Cleaner Barr hard at work

DOJ magically centralizes all Ukraine matters

https://www.washingtonpost.com/nati...478ecc-5270-11ea-929a-64efa7482a77_story.html

Justice Dept., in wrestling with how to handle Giuliani, tightens rules for Ukraine-related probes

The Justice Department revealed Tuesday that law enforcement officials running Ukraine-related investigations must seek approval before expanding their inquiries — a move that could have implications for Rudolph W. Giuliani, as President Trump’s personal attorney pushes for scrutiny of the president’s political foes while facing a federal probe into his own conduct.

The directive from Deputy Attorney General Jeffrey A. Rosen was disclosed in a response to Rep. Jerrold Nadler (D-N.Y.) after the House Judiciary Committee chairman demanded clarity on how the Justice Department is reviewing information from Giuliani, who has urged law enforcement to investigate former vice president Joe Biden and his son for their dealings in Ukraine.

Assistant Attorney General Stephen E. Boyd wrote to Nadler that the department had tapped two U.S. attorneys to assist in the process — Scott Brady in Pittsburgh to receive and assess new information, and Richard Donoghue in Brooklyn to help coordinate personnel throughout the Justice Department involved in Giuliani’s case and others with a focus on Ukraine. An accompanying internal memo, circulated by Rosen in January, says that he and Donoghue must approve expansions of any inquiries.

Such a move could be viewed as putting another layer of approval in place if prosecutors wanted to widen their Giuliani probe, although Rosen wrote in his memo that the aim was to “avoid duplication of efforts.”

In his letter to Nadler, Boyd defended the moves as normal and said that they do not give anyone special entry to the department.

“The Department regularly assigns U.S. Attorneys to coordinate or focus on certain matters,” Boyd wrote. “Nor do these procedures grant any individual unique access to the Department. Indeed, any member of the public who has relevant information may contact the Department and make use of its intake process for Ukraine-related matters.”

Attorney General William P. Barr faced criticism from congressional Democrats and former Justice Department officials when he acknowledged last week having created an “intake process in the field” to accept Giuliani’s information, which seems designed to damage Biden’s political prospects as he seeks the Democratic nomination for president. Barr said at that time that the department had an “obligation to have an open door to anybody who wishes to provide us information that they think is relevant.”

Taking information from Giuliani is particularly fraught for the department because the president’s personal lawyer is under investigation by federal prosecutors in Manhattan in a case that has led to campaign finance charges against two of Giuliani’s associates, Lev Parnas and Igor Fruman. The pair helped Giuliani try to conduct investigations in Ukraine and lobbied for the ouster of Marie Yovanovitch, the former U.S. ambassador to Ukraine. Prosecutors have in recent weeks contacted witnesses and sought to collect additional documents in that case.

As impeachment trial ended, federal prosecutors took new steps in probe related to Giuliani, according to people familiar with case

Separately, federal prosecutors in Chicago have a long-standing case against a Ukrainian gas tycoon accused of bribery, Dmitry Firtash, who they suspect of having significant ties to Parnas and Fruman. And federal prosecutors in Cleveland have been investigating Ihor Kolomoisky, a Ukrainian oligarch, for possible financial crimes. He has sparred publicly with Giuliani.

Trump and Giuliani have pressed the Ukrainians to investigate Biden and his son Hunter, who worked on the board of a Ukrainian energy company while his father oversaw the Obama administration’s Ukraine policy. In a phone call in July, Trump personally appealed to his presidential counterpart in Ukraine, Volodymyr Zelensky, to work with Barr on the matter. That call, coupled with Giuliani’s efforts, formed the basis of House Democrats’ decision to impeach the president.

Trump offered Ukrainian president Justice Dept. help in an investigation of Biden, memo shows

Kerri Kupec, a spokeswoman for Barr, said in a September statement issued after the White House disclosed a rough transcript of Trump’s call with the Ukrainian president that Trump had not spoken with Barr “about having Ukraine investigate anything relating to former Vice President Biden or his son.”

“The President has not asked the Attorney General to contact Ukraine — on this or any other matter,” Kupec said. “The Attorney General has not communicated with Ukraine — on this or any other subject.”

Boyd wrote in the letter to Nadler that the September statement “remains accurate” and that Barr “has not discussed matters relating to Ukraine with Rudolph Giuliani.”

The Justice Department in the Trump administration has turned repeatedly to U.S. attorneys outside Washington to handle politically explosive cases, and current and former officials have said they worry the moves are meant to help Trump politically.

Two top federal prosecutors — John Durham, the U.S. attorney in Connecticut, and Jeff Jensen, the U.S. attorney in St. Louis — have been tasked with exploring aspects of the FBI’s 2016 investigation into whether the Trump campaign coordinated with Russia to influence the election. Durham is examining the probe’s origins; Jensen is reviewing, among other things, the case that prosecutors on that investigation made against former Trump national security adviser Michael Flynn for lying to the FBI.

Another federal prosecutor, U.S. Attorney John Huber in Utah, was tasked by then-Attorney General Jeff Sessions to investigate old corruption allegations against Hillary Clinton, the former secretary of state and Trump’s opponent in the 2016 campaign. His inquiry, though, ultimately went nowhere.
https://www.cnn.com/2020/07/02/politics/us-attorney-brooklyn-barr-ally/index.html
Justice Department considering replacing US attorney in Brooklyn with Barr ally
(CNN)The Justice Department is considering replacing the US attorney in Brooklyn with a senior department official close to Attorney General William Barr, officials briefed on the matter said.

On Thursday, Richard Donoghue, the US attorney for the Eastern District of New York, told his staff he'd be stepping down to move to Washington as the Justice Department's principal associate deputy attorney general, a powerful position that acts as a gatekeeper to investigations across the country, a spokesman for the office, John Marzulli, told CNN.
The most recent principal associate deputy attorney general, Seth DuCharme, is now being considered by department leadership for the top role in the Brooklyn office, where he had built his career as a prosecutor.

The job swap discussion comes as Barr has drawn outrage for his management of politically significant cases, which was heightened last month as he forced out the US attorney in Manhattan, Geoffrey Berman, after the two clashed over prosecutions sensitive to the White House. The changeover in the neighboring district of Brooklyn, however, involves two men who are said to be favorites of the attorney general and are set to remain in senior positions within the department.

The Brooklyn post wields significant influence by virtue of its jurisdiction and recently has investigated individuals close to President Donald Trump, including Tom Barrack, who chaired the President's inaugural committee. Barrack was interviewed last year and, according to his spokesman, was told prosecutors had no further questions for him. Barrack has not been accused of any wrongdoing.

In February, the Justice Department tapped Donoghue to supervise all agency investigations related to Ukraine in a move that gave Washington officials more oversight into an area of interest that had become a political minefield.
It's not clear if the authority over the Ukraine investigations will remain within the Brooklyn US attorney's office if Donoghue were to move out of the position.

A spokesman for the Justice Department declined to comment for this story.

Federal prosecutors in Manhattan have been investigating the actions of Rudy Giuliani, the president's personal lawyer, including his efforts to oust Marie Yovanovitch, then-US ambassador to Ukraine, and push for an investigation into Hunter Biden, the son of former Vice President Joe Biden, who had done business in the country. Berman's handling of the case and the way he kept Barr at arm's-length as it proceeded had fueled mistrust between the men ahead of his firing last month, CNN has reported.

Barr has said that the reason that Berman was removed was to make room for Jay Clayton, the chairman of the Securities and Exchange Commission, who had inquired about the job.
DuCharme served as a counselor to Barr for national security and criminal matters before being promoted to the senior position in the deputy attorney general's office last year. Before his time in Washington, DuCharme was a longtime career prosecutor in the Brooklyn office, where he later led the criminal division.

The mechanics behind the swap remain unclear and could be complicated by federal vacancies law, as evidenced by the chaotic transition last month at the Manhattan US attorney's office. Under office protocols, Donoghue's deputy, first assistant US attorney Mark Lesko, would succeed him.

Both Berman and Donoghue assumed their positions initially in an interim capacity after an appointment from the attorney general, and their roles were later made permanent by the federal judges in their district.

In Manhattan, Berman had initially refused to leave after Barr said publicly that he would be "stepping down" and named another senior prosecutor from outside the district to replace him temporarily. Berman was eventually fired by the President, but his role was filled in an acting capacity by his deputy, instead of Barr's handpicked successor.

https://www.nytimes.com/2020/07/02/...epartment-barr-berman-congress-testimony.html
U.S. Attorney Ousted by Barr Will Testify Privately Before Congress
The interview with Geoffrey S. Berman, the former top federal prosecutor in Manhattan, is part of Democrats’ inquiry into potential Justice Department politicization.

WASHINGTON — Geoffrey S. Berman, the former top federal prosecutor in Manhattan who was abruptly dismissed last month, has agreed to testify in a closed-door hearing before lawmakers next week as part of an inquiry into potential politicization at the Justice Department, according to a House Judiciary Committee notice reviewed by The New York Times.

Mr. Berman, who was fired after a brief but highly public standoff over his status with Attorney General William P. Barr, will meet privately on July 9 with members of the committee to discuss the circumstances surrounding his surprise ouster, according to two people familiar with the terms of his testimony.

Mr. Berman’s planned testimony comes amid a shake-up at the federal prosecutor’s office in Brooklyn. Richard P. Donoghue, the office’s top prosecutor, will come to Washington to serve as the No. 2 official in the office of the deputy attorney general, Jeffrey A. Rosen, a key department post. Mr. Donoghue is seen within the department as a close ally of Mr. Barr.

The position is currently held by Seth DuCharme, who plans to return to the Brooklyn prosecutor’s office, where he was previously the head of the criminal division. He is being considered to run the office, according to two people familiar with the deliberations.

The moves, coming weeks after Mr. Berman’s firing, are likely to stir speculation that they are politically motivated. But President Trump has yet to nominate a successor to Mr. Donoghue, who expects his top deputy, Mark Lesko, to serve as the acting U.S. attorney immediately after his departure. Mr. Trump could install Mr. DuCharme to run the office under the Vacancies Reform Act.

Under Mr. Berman, the Manhattan federal prosecutor’s office pursued cases that touched on Mr. Trump’s inner circle, exposing misdeeds by his former personal lawyer Michael D. Cohen.

From nearly the moment that Mr. Barr took office last year, he clashed with Mr. Berman’s office about politically sensitive investigations, including the decision to charge Mr. Cohen with campaign finance offenses and how prosecutors in Manhattan should investigate Halkbank, a Turkish state-owned bank that they indicted last year, according to multiple people familiar with those investigations who were not authorized to publicly discuss the deliberations.

The end of Mr. Berman’s tenure appeared to be hastened after Jay Clayton, the chairman of the Securities and Exchange Commission, told Mr. Trump and Mr. Barr weeks ago that he would be interested in running the Southern District. Mr. Barr decided to install a lawyer with whom he had a better working relationship, the attorney general said in an interview with NPR.

But Mr. Berman refused to resign, and Mr. Barr issued a news release late on a Friday night last month declaring that Mr. Berman intended to leave. That notice prompted Mr. Berman to publicly say that he had no intention of leaving.

In the end, because of legal issues surrounding Mr. Berman’s appointment, Mr. Barr was forced to ask Mr. Trump to fire him. He also backed away from his plan for temporary succession and installed Mr. Berman’s deputy, Audrey Strauss, to run the office for now.

Mr. Berman’s dismissal also came at a time when Mr. Trump had been pushing out other administration officials with a degree of independence, including inspectors general who are tasked with rooting out agency fraud and abuse.

On Thursday, Mr. Donoghue, the U.S. attorney in the Eastern District of New York, notified his office that he would be stepping down to become an official with the Justice Department in Washington, according to people familiar with the matter.

The post he will assume — principal associate deputy attorney general, working under Mr. Rosen — is considered extremely influential, as Mr. Rosen’s office oversees the nation’s federal prosecutors’ offices. A previous official in the role, Edward O’Callaghan, was best known for overseeing the day-to-day of the Russia investigation.

The job is particularly critical under Mr. Rosen, who has never been a prosecutor.

Mr. DuCharme, who is Mr. Rosen’s current top deputy, will return to the Brooklyn office, where he had worked for his entire career as a prosecutor before he came to Washington last year to advise Mr. Barr on criminal and national security matters.

Mr. Berman will testify just a week after two Justice Department lawyers told the House Judiciary Committee that political appointees in the prosecutor’s office in Washington and in the antitrust division had intervened in investigations to advance the personal interests of Mr. Trump and Mr. Barr.

Aaron S.J. Zelinsky, a prosecutor who worked on the investigation into Roger J. Stone Jr., Mr. Trump’s longtime friend, told the committee that senior officials in the Washington U.S. attorney’s office demanded a more lenient prison sentence for Mr. Stone “because of politics.”

He named several career lawyers who told him that the lenient sentence would be done essentially to appease Mr. Trump, and that the office’s top political appointee feared the president.

A Justice Department spokeswoman has said that Mr. Zelinsky’s testimony was based on hearsay, and that he had no conversations with the political appointees whose intentions he described.

John W. Elias, a senior career official in the antitrust division, said that Mr. Barr sought to use an antitrust investigation to harass cannabis companies because he personally disliked the industry. He also said that to please Mr. Trump, the division opened an investigation into automakers who had decided to make cars that emitted fewer pollutants.

Leaders in the antitrust division denied those accusations in an internal memo circulated to the division.

Their testimony and Mr. Berman’s interview are part of the House Judiciary Committee’s scrutiny of whether Mr. Barr has politicized the Justice Department and wielded its power to protect and support the interests of Mr. Trump.

Mr. Barr will appear before the panel on July 28.

pepper your angus you fat fuck

https://www.nytimes.com/2021/04/29/nyregion/giuliani-yovanovitch-search-warrant-ukraine.html
Firing of U.S. Ambassador Is at Center of Giuliani Investigation
Prosecutors want to scrutinize Rudolph W. Giuliani’s communications with Ukrainian officials about the ouster of the ambassador, Marie L. Yovanovitch.

wo years ago, Rudolph W. Giuliani finally got one thing he had been seeking in Ukraine: The Trump administration removed the U.S. ambassador there, a woman Mr. Giuliani believed had been obstructing his efforts to dig up dirt on the Biden family.

It was a Pyrrhic victory. Mr. Giuliani’s push to oust the ambassador, Marie L. Yovanovitch, not only became a focus of President Donald J. Trump’s first impeachment trial, but it has now landed Mr. Giuliani in the cross hairs of a federal criminal investigation into whether he broke lobbying laws, according to people with knowledge of the matter.

The long-running inquiry reached a turning point this week when F.B.I. agents seized telephones and computers from Mr. Giuliani’s home and office in Manhattan, the people said. At least one of the warrants was seeking evidence related to Ms. Yovanovitch and her role as ambassador, the people said.
 
Judge orders Justice Dept. to release Trump obstruction memo
https://www.wral.com/judge-orders-justice-dept-to-release-trump-obstruction-memo/19660325/

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A federal judge has ordered the release of a legal memorandum the Trump-era Justice Department prepared for then-Attorney General William Barr before he announced his conclusion that President Donald Trump had not obstructed justice during the Russia investigation.

The Justice Department had refused to give the March 24, 2019, memorandum to a government transparency group that requested it under the Freedom of Information Act, saying the document represented the private advice of lawyers and was produced before any formal decision had been made and was therefore exempt from disclosure under public records law.

But U.S. District Judge Amy Berman Jackson said the Justice Department had obscured “the true purpose of the memorandum” when it withheld the document.

She said the memo from the Justice Department's Office of Legal Counsel contained “strategic, as opposed to legal advice” and that both the writers and the recipients already had a shared understanding as to what the prosecutorial decision would be. She said this meant it was not — as the department had maintained — “predecisional,"

“In other words, the review of the document reveals that the Attorney General was not then engaged in making a decision about whether the President should be charged with obstruction of justice; the fact that he would not be prosecuted was a given,” Jackson said in an order dated Monday.

The decision by Barr and senior Justice Department leaders to clear Trump of obstruction, even though special counsel Robert Mueller and his team pointedly did not reach that conclusion, was a significant moment for the president. The announcement, and a four-page summary of Mueller's report, preceded the release of the 448-page document and helped shape public perception of the investigation's conclusions. Mueller subsequently complained to Barr that his summary had not fully captured the investigation's findings and had caused “public confusion.”

Citizens for Responsibility and Ethics in Washington filed a public records request seeking communications about the obstruction decision after Barr said that he and other senior officials had reached that conclusion in consultation with the Office of Legal Counsel, which provides legal guidance to executive branch agencies.

At issue in a lawsuit pending before the judge were two particular documents the group wanted.

Jackson ruled that one of the documents, described by a Justice Department official as an “untitled, undated draft legal analysis" submitted to the attorney general as part of his decision-making, was properly withheld from the group.

But she ordered the release of the other memo, which was prepared for Barr by the then-head of the Office of Legal Counsel and another senior Justice Department official and which concludes that the evidence assembled by Mueller's team would not support an obstruction prosecution of Trump.

In her order, Jackson noted that the memo prepared for Barr, and the letter from Barr to Congress that describes the special counsel's report, are "being written by the very same people at the very same time.

“The emails show not only that the authors and the recipients of the memorandum are working hand in hand to craft the advice that is supposedly being delivered by OLC, but that the letter to Congress is the priority, and it is getting completed first,” the judge wrote.

The judge said the Justice Department has until May 17 to file any motion to stay the order.
 
https://thehill.com/regulation/admi...naed-twitter-for-identity-behind-nunes-parody
Trump DOJ subpoenaed Twitter for identity behind Nunes parody account

The Trump administration subpoenaed Twitter for information on who was operating an account parodying Rep. Devin Nunes (R-Calif.), a close ally of the former president, according to court documents unsealed on Monday.

A federal judge on Monday unsealed a motion from Twitter filed on March 10 to quash the subpoena that was issued in November. In the newly public filing, Twitter argued that it was concerned the government was aiding Nunes's legal efforts to attack and unmask his online critics and said the subpoena violated the First Amendment.

"It appears to Twitter that the Subpoena may be related to Congressman Devin Nunes’s repeated efforts to unmask individuals behind parody accounts critical of him," the motion reads. "His efforts to suppress critical speech are as well-publicized as they are unsuccessful."

The subpoena sought identifying information from Twitter about the account @NunesAlt. There is little public information about the court proceedings around the subpoena. It's not clear whether Twitter ever complied with the demand or if it was ultimately quashed by a federal judge.

It's also unclear if the Biden administration's Justice Department stood by the subpoena after Trump left office. A Justice Department spokeswoman did not immediately respond when asked for comment.

According to the unsealed motion, the subpoena was issued along with a gag order prohibiting Twitter from revealing or talking about the document. A spokesman for Twitter did not immediately respond when asked for comment.
 
'Monumental abuse of power': Attorney tears into Trump DOJ for secretly gathering data on reporter


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On Thursday's edition of CNN's "The Situation Room," former federal prosecutor Elie Honig broke down the implications of the new report showing former President Donald Trump's Justice Department secretly collected phone and email records from CNN Pentagon correspondent Barbara Starr.

"What's your reaction, as someone who used to work at the Justice Department?" asked anchor Wolf Blitzer.

This was a monumental abuse of power, and it had to go to the top of the Justice Department. This would have had to have been approved by the attorney general."

"This wasn't just her phone number at the Pentagon. This was her home phone, her cell phones, her personal email accounts," said Blitzer. "The scope of this intrusion is really staggering, isn't it?"


 
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