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Just Human Profile picture
Just Human
@realjusthuman
A human, weathering my intuitions. Texan by birth, Christian by Faith. I ♥️ documents | Understanding is greater than Reacting
86 subscribers
Dec 5 • 7 tweets • 3 min read
. @USTreasury OFAC imposes a $7 million penalty on Gracetown Inc. for violations of sanctions against Russian oligarch Oleg Deripaska.

From April 2018 to May 2020, the company accepted 24 monthly payments of $31,250 from a Deripaska-owned entity. Image @USTreasury "Additionally, Gracetown failed to report blocked assets in its possession or control for over 45 months." Image
Dec 5 • 16 tweets • 6 min read
United States v. Cole
(J6 Pipe Bomber case)

A new filing shows that defendant Brian J. Cole Jr. has retained John M. Shoreman of HDR Law Firm as counsel. Image hdrattorneys.com/about-us/john-…Image
Dec 5 • 4 tweets • 2 min read
Cole Jr purchased the components for the J6 devices at multiple locations across 2019 and 2020, but several key purchases took place after his father lost a case before the DC Court of Appeals. Cole Sr lost the case on Nov 10, 2020.

Cole Jr purchased:

9v battery connectors on Nov 12, 2020

A wire stripping tool and wire nuts on Nov 14, 2020

The 1x8 pipes and the end caps on Nov 16, 2020.

Sandpaper and machinist tool on Nov 21, 2020.

Gloves, wipes and electrical wires on Nov 24, 2020.

Steel wool on Dec 4, 2020.Image
Image
Dec 4 • 12 tweets • 5 min read
No new tips led to this arrest.

Agents worked through millions of lines of data and hundreds of thousands of pieces of evidence (such as combing through the sales of each individual component of the bombs) to find the thread that connected the pipe bombs to Brian Cole.
Nov 26 • 7 tweets • 2 min read
Trump v. Clinton et al.
(Civil RICO case)

The Court of Appeals for the 11th Circuit AFFIRMS "the dismissal with prejudice of the claims against the other defendants, both sanctions orders, and the denials of the reconsideration and disqualification motions." Image "These four consolidated appeals concern five separate orders. In 2022, between his terms of office, President Donald Trump filed a lawsuit against dozens of defendants, alleging several claims, including two under the Racketeer Influenced and Corrupt Organizations Act and three under Florida law."Image
Nov 25 • 6 tweets • 2 min read
Comey Case Dismissed!

In this video, I take you through Judge Currie's order dismissing the case of United States v. James Comey page by page. An appeal of the order is a near certainty, but it’s not a given that the case can be refiled even though it was dismissed without prejudice.

We are well past the SOL and the invalid charging instrument did not preserve the option to refile under 18 USC 3288. Image
Nov 25 • 23 tweets • 8 min read
🧵 In the "for your consideration" segment of my latest podcast, I present a theory on Comey's handwritten note.

I'm going to detail the basics of that theory in this thread. I think Comey placed his handwritten notes in the safe in the "super secret SCIF at FBI HQ that no one knew about."

ROOM 9582

(so silly, but it makes for a great hook in the story).

Anyway, I think Comey placed it there because it was important. Image
Nov 24 • 9 tweets • 2 min read
United States v. Comey

Case is DISMISSED.

Halligan’s appointment as interim U.S Attorney is adjudged DEFECTIVE and all actions flowing from are set aside. Image storage.courtlistener.com/recap/gov.usco…Image
Nov 22 • 19 tweets • 5 min read
🧵United States v. Bolton

This case is going to go on for at least another year...

And there could be additional charges. Image A Joint Status Report filed ahead of a Status Conference (held Friday) indicates that the bulk of discovery in this case will be classified.
Nov 21 • 25 tweets • 10 min read
🧵United States v. Comey

Another filing from Halligan seeking to clarify the grand jury proceedings that have been the focus of scrutiny over recent days and really, since day one in this case—as the just-filed Transcript of Return of Grand Jury Indictment Proceedings shows. Image For reference, here are the "no true bill" 3-count and the "true bill" 2-count indictments.

As you can see, Count Two and, uh, the other Count Two of the 3-count are IDENTICAL to Count One and Count Two of the 2-count.

Both were filed, as both were presented in open court. Image
Image
Nov 20 • 9 tweets • 4 min read
🧵United States v. Comey

NEW filing by US Attorney Halligan clarifies that "the foreperson of the grand jury 'reported that 12 or more grand jurors did not concur in finding an indictment' as to proposed 'Count 1 only,'" but did concur on Counts 2 & 3.

So she made an edit. Image The 3-count indictment was edited into a 2-count indictment, numbers adjusted, and the foreperson signed the new one. Image
Nov 19 • 4 tweets • 2 min read
🧵United States v. Comey

"There is no indictment."

It appears, based on filings and testimony from Halligan and her office, that the two-count indictment against James Comey was not properly presented and returned by the full grand jury. Image Covered this issue in this thread beginning here
Nov 18 • 25 tweets • 9 min read
🧵United States v. Comey

Hours after Mag. Judge Fitzpatrick's Order (see quoted thread for info), prosecutors filed an emergency motion to STAY the Order.

Defense responded in opposition.

Judge Nachmanoff GRANTED IN PART, staying the order and setting a schedule to resolve. Image It says GRANTED IN PART.

What is the IN PART aspect to this?

Keep reading.
Nov 17 • 45 tweets • 16 min read
🧵United States v. Comey

**HUGE WIN FOR COMEY**

Magistrate Judge Fitzpatrick once again finds that disclosure of grand jury materials is warranted in this case.

Orders DOJ to turn ALL grand jury materials over to the defense by 3pm today and all audio recordings by 5pm today. Image What got us here is a bit complicated, but I have covered it in several threads and videos over the past few weeks and am not at all surprised by this order.

If you want to avoid reactionary takes and understand what is going on in United States v. Comey—I'm your guy. : )
Nov 17 • 24 tweets • 12 min read
United States v. Arnold et al.

NEW: Federal prosecutors filed a superseding indictment last week in the criminal case against a North Texas Antifa Cell.

The case is remarkable because it is the first time an Antifa group has been hit with terrorism charges. Image On the night of July 4, 2025, near Alvarado, Texas, the Prairieland ICE Detention Facility, vehicles at the facility, federal agents, and responding Alvarado police officers were attacked by a group of almost a dozen people.

The attack was part vandalism, part ambush. Image
Nov 14 • 33 tweets • 10 min read
The DOJ and FBI have given @ChuckGrassley some 'dasting emails and internal memos re: Clinton Campaign/Fusion GPS/Steele Dossier/DNC nexus of corruption.

The emails "appear to show that Cooney [of USADC] and Pilger [of DOJ-PIN] stopped investigative steps into the matter." Image Exchanges occurred between June 5, 2019 and June 21, 2019.

The parties are an FBI Agent, Richard Pilger of DOJ's Public Integrity Section, J.P. Cooney of the U.S. Attorney's Office for D.C., and AnnaLou Tirol of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
Nov 13 • 17 tweets • 6 min read
"A federal judge expressed deep skepticism Thursday about whether a federal prosecutor handpicked by President Donald Trump to bring criminal cases against his political rivals was legally appointed to the role."

U.S. District Judge Cameron Currie promised she would rule on the matter before Thanksgiving. The grand jury transcripts "confirmed that “Ms. Halligan acted alone,” without any other government attorneys in the room. That could threaten both cases if Currie ultimately decides Halligan was invalidly appointed" Image
Nov 12 • 15 tweets • 8 min read
o.O Image FBI wants all the subscriber info for the website archive.todayImage
Nov 10 • 8 tweets • 5 min read
🧵United States v. Comey

In the lead-up to this afternoon's hearing, both sides made filings in support of their respective positions on the disclosure of grand jury materials.

Comey wants the grand jury materials disclosed; Govt wants the judge to review them in camera.
1/n Image For background on what is happening here, see this thread


2/n
Nov 10 • 5 tweets • 2 min read
United States v. Comey

Last week, Mag. Judge Fitzpatrick denied DOJ's motion for a filter protocol and ORDERED them to turn over to Comey "all materials seized pursuant to the four 2019 and 2020 [Arctic Haze] search warrants," all grand jury material, and more.

DOJ appealed the order to disclose grand jury material.

Short thread
1/nImage
Image Judge Nachmanoff DENIED the appeal, finding that "Judge Fitzpatrick’s Order regarding the disclosure of the grand jury materials falls within the matter referred to him..." and remands the matter back to Fitzpatrick for further proceedings.

2/n Image
Nov 7 • 16 tweets • 6 min read
🧵

The @USAO_SDFL "is recruiting prosecutors and restructuring its chain of command in preparation for a grand jury investigation expected to target former Justice Department officials and others involved in cases against President Donald Trump."
1/n Image "The exact scope of the grand jury effort—which one of the individuals described as “special counsel oversight”—remains unclear."

2/n Image