Keyword: usattorney
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NEW YORK – New York Attorney General Letitia James today took legal action to compel Donald J. Trump, Donald Trump, Jr., and Ivanka Trump to appear for sworn testimony as part of the office’s ongoing civil investigation into the Trump Organization’s financial dealings. The motion to compel filed today seeks a court order enforcing testimonial subpoenas issued to Donald J. Trump, Donald Trump, Jr., and Ivanka Trump, as well as the production of documents held by Donald J. Trump. As the papers filed today make clear, each of the individuals was directly involved in one or more transactions under review....
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You’ve probably never heard of Chicago’s U.S. attorney John Lausch. For the last two years, he has been going after some of the biggest, most powerful Democrats in the state of Illinois.His office indicted a Chicago alderman who had been serving since 1969. Edward Burke had been in the crosshairs of prosecutors for four decades but it wasn’t until Lausch came into office that he was indicted.Then there’s the case of the most powerful state politician in the United States, Illinois House Speaker Mike Madigan. His aides and cronies have been indicted for various crimes of influence over the years...
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Federal agents arrested a self-admitted anarchist and “hardcore leftist” on Friday on suspicion of plotting to violently disrupt planned election-related protests at the Florida state Capitol. Prosecutors said they “averted a crisis” at the Capitol by arresting 33-year-old Daniel Baker, taking him into custody on a charge involving making a threat to kidnap or injure, the U.S. Attorney’s Office for the Northern District of Florida announced in a news release. “Baker issued a call to arms for like-minded individuals to violently confront protestors gathered at the Florida Capitol this Sunday,” prosecutors said. “He specifically called for others to join him...
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COLUMBIA, S.C. (WBTW) — South Carolina U.S. Attorney Peter McCoy said Wednesday anyone who traveled from South Carolina to commit destruction at the U.S. Capitol will be prosecuted. McCoy said federal crimes were committed and will be prosecuted. “Let me be perfectly clear: Federal crimes were violated today at our Nation’s Capitol building,” McCoy said. “Anyone who traveled from the District of South Carolina with the intent to aid this travesty or commit acts of destruction will be prosecuted by the U.S. Attorney’s Office of South Carolina.” Let me be perfectly clear: Federal crimes were violated today at our Nation’s...
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Why did the U.S. Attorney for Northern Georgia (Atlanta and Fulton County) just resign?This could be nothing. Or it could be huge. The U.S. attorney who has Atlanta and Fulton County in his district abruptly resigned today, citing “unforeseen circumstances.”BREAKING: U.S. Attorney for North Georgia abruptly resigns due to ‘unforeseen circumstances’— Jack Posobiec 🇺🇸 (@JackPosobiec) January 4, 2021U.S. Attorney Byung “BJay” Pak had scheduled to resign on Inauguration Day, as is often the custom for Department of Justice appointees when a new administration comes in. But instead, he tendered his resignation Monday morning. According to Talking Points Memo:The U.S. attorney...
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U.S. Attorney Byung J. “BJay” Pak resigned his position Monday, according to the U.S. Attorney’s Office for the Northern District of Georgia. In October 2017, Pak was sworn into the office. He previously served as an assistant U.S. Attorney from 2002 to 2008 and in the Georgia General Assembly as a state representative from January 2011 to January 2017. Pak’s office offered no further comment about the resignation.
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HARRISBURG – United States Attorney David J. Freed, of Camp Hill, PA, has announced his resignation effective midnight January 1, 2021. Mr. Freed is departing the office after serving for more than three years as the chief federal law enforcement officer for the Middle District of Pennsylvania, which consists of 33 counties in Central and Northeastern Pennsylvania and has offices in Harrisburg, Scranton, and Williamsport. Mr. Freed was nominated as United States Attorney by Senators Pat Toomey and Bob Casey, appointed by President Donald Trump in September, 2017, confirmed by the United States Senate in November, 2017, and sworn in...
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Well, this is interesting…. very interesting… U.S. Attorney John Bash, from the Western District of Texas, was given the responsibility by AG Barr of looking into the illegal unmasking by Obama-era officials in July of this year. Not only the illegal unmasking of General Flynn, but more extensive unmasking. Today Bash announced his abrupt resignation. “Abrupt” because he announced today, and he leaves on Friday. However, he does say he informed Barr last month: SAN ANTONIO, Tex. – U.S. Attorney John F. Bash announced today that he will resign from the Department of Justice on Friday, October 9, 2020, at...
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Preet Bharara knew about FBI leaks two years before his office denied them. No one has been punished Preet Bharara is often mentioned as a possible U.S. attorney general in a Joe Biden administration after building a reputation as a hard-charging federal prosecutor and self-proclaimed ethicist teaching law school and dispensing morality on Twitter. But one of the last cases he handled as the chief federal prosecutor in New York City cuts against the grain of his carefully manicured image, exposing widespread leaking by the FBI — and knowledge of it by the Manhattan U.S. attorney's office — during the...
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Department of Justice Office of Public Affairs Attorney General William P. Barr has released the following statement: “I am pleased to announce that President Trump intends to nominate Jay Clayton, currently the Chairman of the Securities and Exchange Commission, to serve as the next United States Attorney for the Southern District of New York. For the past three years, Jay has been an extraordinarily successful SEC Chairman, overseeing efforts to modernize regulation of the capital markets, protect Main Street investors, enhance American competitiveness, and address challenges ranging from cybersecurity issues to the COVID-19 pandemic. His management experience and expertise in...
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I know that a lot of folks have seen, (or heard) the 'spin' that the media is putting on the "small alterations" by the "low level agent" to the FISA warrants and I wonder ... How many watched the Sean Hannity Show yesterday (which was mercifully hosted by Jason Chaffetz)?
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A federal investigation into whether Trump Organization executives violated campaign-finance laws appears to be wrapping up without charges being filed, according to people familiar with the matter. For months, federal prosecutors in New York have examined whether company officials broke the law, including in their effort to reimburse Michael Cohen for hush-money payments he made to women alleging affairs with his former boss, President Donald Trump. In recent weeks, however, their investigation has quieted, the people familiar with the inquiry said, and prosecutors now don't appear poised to charge any Trump Organization executives in the probe that stemmed from the...
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The Justice Department has revealed the name of a former U.S. attorney accused of misconduct after Buzzfeed News successfully sued for disclosure of his identity. The Justice Department announced in May 2017 that the since-retired attorney had an affair with a subordinate, created a hostile work environment and possibly violated department policy on sexual harassment. A federal judge ruled in March that public interest superseded government officials’ right to privacy, forcing the Justice Department to disclose last week the attorney in question was Stephen Wigginton, who served as U.S. Attorney for the Southern District of Illinois from 2010 to 2015....
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Ummm did we know Comey’s daughter was an assistant U.S Attorney for SDNY since 2015... So many questions...is she recused from all things involving the Trump family? Is she recused from everything referred by Mueller?? @TheJusticeDept @DonaldJTrumpJr
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The House Intelligence Committee has hired former NBC News legal analyst Daniel Goldman -- an outspoken critic of President Trump -- as senior adviser and director of investigations, Chairman Rep. Adam Schiff announced on Tuesday. Goldman was an assistant United States attorney in the Southern District of New York from 2007 to 2017, where he prosecuted everyone from Russian mobsters to Las Vegas sports bettors. He also has deep ties to NBC, having worked at the Peacock Network as a researcher during the 2000, 2002 and 2004 Olympics before becoming a federal prosecutor – long before his recent stint as...
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Bank to Pay Total Penalties of more than $1.3 Billion as part of Resolution with Federal and State Prosecutors and Regulators Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James D. Robnett, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Mark Bialek, Inspector General, Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (“IG-FRB/CFPB”), announced criminal charges against Société Générale S.A. (“SG” or the “Bank”) consisting of a one-count felony information charging SG with conspiring to violate...
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JUST IN: Deputy AG Rod Rosenstein ordered Trump-appointed US attorney Geoffrey Berman to recuse himself from Michael Cohen case, letting Democrat holdovers of anti-Trump Preet Bharara pursue the case - NYP
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ABC News has learned that Geoffrey Berman, the U.S. Attorney for the Southern District of New York, is recused from the Michael Cohen investigation. Two sources familiar with the matter tell ABC News Berman was not involved in the decision to raid Cohen's office because of the recusal. The recusal was approved by Deputy Attorney General Rod Rosenstein. The raid of Cohen's handled by others in the office of the U.S. Attorney for the Southern District of New York and approved by a federal judge.
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ABC News has learned that Geoffrey Berman, the U.S. Attorney for the Southern District of New York, is recused from the Michael Cohen investigation. Two sources familiar with the matter tell ABC News Berman was not involved in the decision to raid Cohen's office because of the recusal. The recusal was approved by Deputy Attorney General Rod Rosenstein.
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Sen. Kirsten Gillibrand of New York is one of the most talked-about potential Democratic candidates for the White House in 2020. But she has also turned into a thorn in the side of the Department of Justice as she holds up one of DOJ's highest-profile postings. The junior senator from New York plans to use her “blue-slip prerogative” to block the confirmation of Geoffrey S. Berman, if he is nominated by President Trump to be the United States attorney for the Southern District of New York, Gillibrand spokesman Glen Caplin told Fox News. Berman, 58, a former prosecutor in the...
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