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Keyword: trenga

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  • WikiLeaks Founder Charged in Superseding Indictment New Allegations Assert Assange Conspired With “Anonymous” Affiliated Hackers, Among Others

    07/02/2020 1:18:42 PM PDT · by ransomnote · 24 replies
    justice.gov ^ | June 24, 2020 | DOJ
    A federal grand jury returned a second superseding indictment today charging Julian P. Assange, the founder of WikiLeaks, with offenses that relate to Assange’s alleged role in one of the largest compromises of classified information in the history of the United States.   The new indictment does not add additional counts to the prior 18-count superseding indictment returned against Assange in May 2019.  It does, however, broaden the scope of the conspiracy surrounding alleged computer intrusions with which Assange was previously charged.  According to the charging document, Assange and others at WikiLeaks recruited and agreed with hackers to commit computer intrusions...
  • Durham trial: Mueller declined to investigate Clinton ally linked to Danchenko

    10/14/2022 1:30:47 PM PDT · by bitt · 24 replies
    washingtonexaminer.com ^ | 10/14/2022 | jerry dunleavy
    ALEXANDRIA, Virginia — A current FBI special agent and a former bureau analyst who both served on Robert Mueller’s team testified that the special counsel’s office declined to investigate and never interviewed Charles Dolan, the Clinton-allied business associate of the main source for Christopher Steele, despite their urging. Supervisory special agent Amy Anderson and former FBI intelligence analyst Brittany Hertzog both testified Friday that, as members of Mueller’s team who were specifically tasked with scrutinizing the allegations within the Trump dossier, they believed the FBI should interview and further investigate Dolan, a longtime ally of Bill and Hillary Clinton, partly...
  • Judge Rejects Government Effort To Classify Michael Flynn As ‘Co-Conspirator’

    07/10/2019 8:48:38 AM PDT · by ding_dong_daddy_from_dumas · 15 replies
    Daily Caller ^ | 07/10/2019 | Chuck Ross
    A federal judge in Virginia on Tuesday struck down prosecutors’ efforts to characterize Michael Flynn as a co-conspirator with his former lobbying partner, who faces trial on charges that he secretly lobbied for the Turkish government. Judge Anthony Trenga said in a court filing that federal prosecutors failed to provide enough evidence to show that Flynn acted as a co-conspirator with Bijan Rafiekian, a former executive at Flynn’s consulting company, Flynn Intel Group. “The United States at this point has not presented or proffered evidence sufficient to establish by a preponderance of the evidence a conspiracy for the purposes of...
  • All Eyes On Judge In Michael Flynn Case After Weeks Of Shocking Developments

    11/20/2019 7:33:32 AM PST · by SeekAndFind · 18 replies
    The Federalist ^ | 11/20/2019 | Margot Cleveland
    After a flurry of court filings and blockbuster developments last month, the Michael Flynn criminal case has been dormant for nearly three weeks. The parties and the public now await word from presiding Judge Emmett Sullivan on the pending motion to compel and motion for sanctions filed by Sidney Powell, the lead attorney who took over FlynnÂ’s case shortly after the special counsel team disbanded.PowellÂ’s motion seeks to force federal prosecutors to provide Flynn an array of documents withheld from his attorneys and to sanction government lawyers for their failure to provide relevant evidence to the defense team in...
  • Michael Flynn’s Former Partner Acquitted On All Counts By Judge In Eastern Virginia Court

    09/24/2019 6:45:32 PM PDT · by E. Pluribus Unum · 12 replies
    SaraCarter.com ^ | September 24, 2019 | Sara Cartger
    In a stunning move, a judge in the Eastern District of Virginia overturned the conviction of ex-business partner of former National Security Advisor Army Lt. Gen. Michael Flynn, Bijan Rafiekian, Tuesday who was charged earlier this year with undisclosed lobbying that prosecutors claimed was to ensure the extradition of a Muslim cleric living in the United States back to his homeland of Turkey. Judge Anthony Trenga, who oversaw the case, stated in his 39 page acquittal decision that the evidence presented to the jury was insufficient to prove any type of conspiracy and based mainly on hearsay. He noted in...