7
Shared Docs
7
Same-Page
35 / 7
Mentions
ement Operation In Arkansas. FINANCIAL CRIME & CORPORATE SCANDALS • New York To Convene Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. • Former Wisconsin Financial Adviser Sentenced For Fraud Scheme. • Connecticut Lawmaker Pleads Guilt
sputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Ru
eel an urgent need for dramatic change." According to Politico, "In effect, the Biden administration [is] revoking a moratorium put in place by the Donald Trump-era DOJ that all but eliminated the use of consent decrees, a court- binding agreement that lays out an action plan to implement specific reforms. It's t
mp-era Justice Department memo related to Attorney General EFTA00148322 William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice Department "appealed part of a scathing district cou
l practices within law enforcement agencies, and Trump's attorneys general had throttled back the practice
pected to lead to any major breakthroughs - let alone the sort of reset of U.S.-Russian relations pursued by...Obama, or the curious bonhomie of the Donald Trump-Putin relationship." Reuters (5/25) reports that "both countries have lowered expectations for breakthroughs at the summit, with neither in a
Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. •
ents leading up to and on Jan. 6, when President Donald Trump's supporters stormed the building while Congress w
ions hearing considers Tiffany Cunningham to be U.S. Circuit Judge for the Federal Circuit; Margaret Irene Strickland to be U.S. District Judge for the District of New Mexico; David Chipman to be Bureau of Alcohol, Tobacco, Firearms, and Explosives Director; Ur Mendoza Jaddou to be U.S. Citizenship and Immigration Servic
Special Grand Jury Over Investigation Into Former President Trump. ABC World News TonightVi (5/25, story 3, 1:15,
lic Affairs News Briefing Wednesday, May 26, 2021 < Good morning - New York To Convene Special Grand Jury Over Investigation Into Former President Trump. ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District Attorney's Office is "convening a special gr
t most of a Trump-era Justice Department memo related to Attorney General William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice Department "appealed part of a scathing district cou
sputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Ru
feel an urgent need for dramatic change." According to Politico, "In effect, the Biden administration [is) revoking a moratorium put in place by the Donald Trump-era DO) that all but eliminated the use of consent decrees, a court-binding agreement that lays out an action plan to implement specific refo
application — saying in a seven-page ruling that Trump's pardon was valid and that 'dismissal of the Indic
ions hearing considers Tiffany Cunningham to be U.S. Circuit Judge for the Federal Circuit; Margaret Irene Strickland to be U.S. District Judge for the District of New Mexico; David Chipman to be Bureau of Alcohol, Tobacco, Firearms, and Explosives Director; Ur Mendoza Jaddou to be U.S. Citizenship and Immigration Servic
8672-c281c7a2c96e_story.html> (11/10, Zapotosky, 14.2M) says McCabe "reiterated...that the bureau had reason to believe in early 2017 that President Trump himself was a threat to national security, forcefully defending the bureau's investigation of the commander-in-chief and his presidential campaign
ew> (11/10, Tucker, Jalonick) reports, "President Donald Trump may have lost his bid for reelection, but
e bureau had reason to believe in early 2017 that President Trump himself was a threat to national security, force
countries, says "there is little indication that Mr. Trump can overcome the laws and institutions that ensur
curity."' Investigators had become "'alarmed' at Trump's multiple interactions with then-Director James Co
gn and the president's supporters." Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney for the District of New Mexico, writes in the Washington Post <https://www.washingtonpost.com/opinions/2020/11/11/david-iglesias-barr-dangerous-voter-fraud- investigation/> (11/11
ecurity." Investigators had become "'alarmed' at Trump's multiple interactions with then-Director James Co
e." The hearing "was a recounting of perceived injustices that the president and his supporters have amplified over the investigation into the 2016 Trump campaign's ties to Russia." McCabe "repeatedly rejected Republican claims that the F.B.I.'s actions were politically motivated." He said in his ope
AP (11/10, Tucker, Jalonick) reports, "President Donald Trump may have lost his bid for reelection, but
bureau had reason to believe in early 2017 that President Trump himself was a threat to national security, force
countries, says "there is little indication that Mr. Trump can overcome the laws and institutions that ensur
gn and the president's supporters." Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney for the District of New Mexico, writes in the Washington Post (11/11, 14.2M) that AG Barr's letter opening the door "for federal prosecutors to launch criminal probes of election
cs Committee is deadlocked on whether to release its report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary file from its previous investigation into
ll (11/20, Timotija), Reuters (11/20, Trotta), New York Daily News (11/20, Niemietz), Axios (11/20, Falconer), and AZFamily (11/20, Staff Writer). Trump Reportedly Considers Replacing Director Wray Amid GOP Criticism The Washington Examiner (11/20, Oliver) and the Washington Times (11/20, Picket) rep
t former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article
of our security partnership." On the other hand, President Trump will face growing security cooperation among Nor
awmakers Are Concerned About Background Checks of Trump's Cabinet Picks as Red Flags Surface • Continued R
ombe both to be a United States District Judge for the Northern District of New York Sarah Morgan Davenport to be United States District Judge for the District of New Mexico Tiffany Rene Johnson to be United States District Judge for the Northern District of Georgia, Keli Marie Neary, to be United States District Judge f
e." The hearing "was a recounting of perceived injustices that the president and his supporters have amplified over the investigation into the 2016 Trump campaign's ties to Russia." McCabe "repeatedly rejected Republican claims that the F.B.I.'s actions were politically motivated." He said in his ope
AP (11/10, Tucker, Jalonick) reports, "President Donald Trump may have lost his bid for reelection, but
bureau had reason to believe in early 2017 that President Trump himself was a threat to national security, force
countries, says "there is little indication that Mr. Trump can overcome the laws and institutions that ensur
ecurity." Investigators had become "'alarmed' at Trump's multiple interactions with then-Director James Co
gn and the president's supporters." Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney for the District of New Mexico, writes in the Washington Post EFTA01658779 (11/11, 14.2M) that AG Barr's letter opening the door "for federal prosecutors to launch criminal pro
stein et al, No. 1:16 -cv-3989 (S.D.N.Y.) Doe v. Trump et al, No. 1:16-cv-4642 (S.D.N.Y.) Doe v. Trump
2019-003549, EOUSA-2019-003550, EOUSA- 2019-00355Z EOUSA-2019-003553, and EOUSA-2019-003554 directed toward the United States Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia res ectivel . We have
Entities connected to both Donald Trump and the District of New Mexico

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Steve Bannon
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON