Tag: justice department
Lindsey Halligan

Comey Prosecution Appears Doomed After Federal Judge Eviscerates Halligan's Conduct

Lindsey Halligan has had some very bad days since Donald Trump attempted to shoehorn her into the position of United States Attorney for the Eastern District of Virginia with marching orders to bring him the scalps of Jim Comey and Tish James. But yesterday was her worst day, and it points to far worse ones still to come.

The cause of her miserable Monday was a meticulous and blistering memorandum opinion from Magistrate Judge William Fitzpatrick in United States v. Comey. The 24-page decision eviscerated her and the entire prosecution.

Fitzpatrick’s opinion lays out a sequence of investigative, procedural, and constitutional failures so fundamental that they threaten the viability of the indictment itself. The judge details a cascade of basic yet grave errors by a U.S. Attorney and a Department of Justice that have veered miles off the rails.

The catalog is long, and it culminates in a finding that Halligan misinstructed the grand jury on points of law so elementary that any first-year law student in a prosecutorial-tactics class would know to avoid them. That same student, it bears noting, would have had more relevant experience than Halligan, who was plunked into the highest job in the office and then proceeded to appear solo before the grand jury despite having had exactly zero experience as a federal prosecutor.

Combine that preposterous assignment with the political imperative to deliver indictments for the Maximum Leader in cases that were themselves threadbare, and you had the perfect setup for overreach and blunder in the grand jury room. Unsurprisingly, that is precisely the trap Halligan walked into. It is hard to see her professional reputation emerging intact.

The opinion traces the misconduct back to Trump 1.0 and the 2019–20 “Arctic Haze” investigation. FBI agents obtained warrants to search devices and email accounts belonging to Columbia Law Professor Daniel Richman, James Comey’s longtime attorney and confidant.

Richman’s role as Comey’s lawyer should have set off immediate alarm bells, because of the extreme risk to a prosecution of viewing, much less using, documents covered by the attorney-client privilege. That is why as a general rule, no member of an investigative or prosecutorial team may review attorney-client privileged material; that responsibility lies with a separate “taint” team of uninvolved attorneys and agents.

But Fitzpatrick found that the agents charged with the initial review went far beyond the warrant’s limits. Worse, they held onto that material long after the investigation had closed and failed to conduct any meaningful privilege review despite knowing Richman represented multiple clients, including Comey. Most remarkably, Comey—the privilege holder himself—was never included in the screening process. And notwithstanding a court order to seal and refrain from reviewing nonresponsive material, the government effectively treated the entire trove as fair game for rummaging—a practice the Fourth Amendment was designed to prevent.

That was the landscape when Halligan was rushed into service, after the previous nominee, Erik Siebert, told DOJ leadership that the case could not be brought under DOJ guidelines. That assessment, implicating a core duty for any federal prosecutor, amounted to a fireable offense in Pam Bondi’s Justice Department.

From there, as Fitzpatrick documents, things descended into chaos. Facing an imminent statute-of-limitations deadline on a newly imagined charge, the government went back to the Richman materials without seeking any judicial authorization. Fitzpatrick understatedly called the maneuver “highly unusual.” A new warrant would have required the government to define a relevant timeframe, establish probable cause for the new charges, and—critically—implement protections for privileged material. None of that occurred.

The next misstep was yet more jaw-dropping. The FBI agent assigned to search the extracted Richman materials was expressly told to look for communications between Richman and Comey—communications that were, by definition, presumptively privileged. He found them, printed them, and handed them to another agent, who recognized their privileged nature. Yet that recognition did not trigger a taint protocol, a recusal, or even a pause. Instead, Agent-3, who had been exposed to what Fitzpatrick describes as at least a “limited overview” of privileged content, went on to testify as the sole witness before the grand jury. Every word of his testimony may have rested on tainted material.

Then came Halligan’s performance before the grand jury. Fitzpatrick identified two separate statements she made that were “fundamental misstatements of the law that could compromise the integrity of the grand jury process.”

The statements themselves are redacted, but Fitzpatrick describes their contours. In the first she suggested to the grand jury that Comey might not have a Fifth Amendment right not to testify at trial—or that, at a minimum, the trial jury would be instructed not to draw any inference from his silence. It is hard to imagine a more basic or consequential legal error.

And she was not done. Halligan also told the grand jury it could rely on information not presented to it when determining probable cause and assured the jurors that the government had more—and perhaps better—evidence elsewhere.

It is difficult to imagine a prosecutor in the pre-Bondi DOJ who could have committed errors this basic and prejudicial and remained employed—or, at the very least, not been shunted off to an obscure corner where further harm was impossible. But in this DOJ, Halligan’s amateurism, combined with her anything-it-takes approach to serving Trump, is her most prominent qualification.

Things only deteriorated from there. The grand jury initially rejected Count One of the proposed charges—an unusual event. The rejection so unsettled Halligan that she botched the presentation of the returned indictment to the court. This has prompted sharp questioning from both Fitzpatrick and Judge Currie, who is overseeing a separate motion arguing that Halligan’s appointment was unlawful and ineffective.

Halligan has submitted a declaration swearing she had no contact with the grand jury after deliberations began. Fitzpatrick, reviewing the timeline, plainly does not buy it. His conclusion is stark: either Halligan is “mistaken” about when she learned the grand jurors had rejected Count One, or “the Court is in uncharted legal territory in that the indictment returned in open court was not the same charging document presented to and deliberated upon by the grand jury.” Those are two astonishingly bad options for Halligan.

By the end of the opinion, Fitzpatrick lists no fewer than eleven grounds supporting the defense’s request for disclosure of grand jury materials. They include possible Fourth Amendment violations; willful or reckless misconduct by investigators; mishandling of privileged documents; tainted testimony; constitutional misstatements; and profound irregularities in the indictment’s return. The cumulative impact is a judicial finding that Comey has shown a rare “particularized and factually based” basis to challenge the indictment’s validity—the exact showing Rule 6(e) requires. Findings like this are extremely uncommon.

For Halligan, the opinion marks a moment of extraordinary vulnerability. Even before it, she faced serious legal and ethical concerns: doubts about the legality of her appointment; sanctions in prior litigation; a reported unwillingness to follow DOJ protocols for politically sensitive investigations; and, above all, her willingness to sign on to reprisal prosecutions against Trump’s perceived enemies in defiance of everything DOJ once stood for.

None of this should shock us, or, for that matter, Halligan. She accepted the role of pretend prosecutor, tasked with bringing plainly illegitimate cases on Trump’s say-so. Now the case has metastasized, and it is far too late to turn back. Trump may well shield her from criminal liability with a pardon, but he cannot protect her professional reputation, which is irretrievably wrecked, or spare her from a bar discipline process, which is already underway.

Most importantly, the case Halligan volunteered for—which I have called “the single most shameful act in the Department of Justice’s history”—now appears to be in a death spiral. The only remaining question is which court and which legal tool will finish it off. And when that happens, the fallout will land squarely on Lindsey Halligan.

Terrorists? Drug Smugglers? How Trump's Corrupt Pardon Promotes Criminal Networks

Terrorists? Drug Smugglers? How Trump's Corrupt Pardon Promotes Criminal Networks

When Donald Trump delivered a full pardon to cryptocurrency billionaire Changpeng Zhao last week, the president didn’t mention the enormous financial favor that Zhao bestowed on the Trump family last July – an investment of $2 billion in World Liberty Financial, the First Family’s big crypto venure.

Instead, when a reporter asked about the pardon of “CZ,” as the crypto mogul is known, Trump portrayed him as a wholly innocent victim of the Biden Justice Department, those “corrupt” and “far left” prosecutors who had targeted the president himself.

“I don't believe I ever met him,” Trump said of his crypto benefactor. “But I've been told, a lot of support, he had a lot of support, and they said that what he did is not even a crime, it wasn't a crime, that he was persecuted by the Biden administration and so I gave him a pardon at the request of a lot of good people.”

One of those good people was of course CZ himself, who commenced his pardon campaign shortly after funneling that multi-billion-dollar investment, financed by Trump’s other friends in the United Arab Emirates, into World Liberty. But the Binance boss was hardly the fall guy in a government witch hunt, to use a Trumpian trope. In fact, he committed serious crimes -- which we know because rather than mount a vigorous defense in court, with all the enormous resources at his disposal, both Zhao and his company negotiated plea deals that resulted in guilty pleas.

The Justice Department generously permitted CZ to plead to a single count of facilitating money laundering, an offense that Binance actually had committed countless times and that formed the basis of its business model. The Binance trading operation, launched in 2017, had grown within four years to become the largest crypto platform in the world by willfully ignoring and evading US anti-money laundering laws.

Zhang’s business model vindicated the warnings of blockchain critics from the very beginning: that crypto’s only obvious uses are to evade taxation and regulation -- and to facilitate crime both here and abroad. Law enforcement officials estimated that “hundreds of millions of dollars in illicit proceeds from ransomware variants, darknet transactions, and various internet-related scams” were routed through Binance to escape detection by US and international authorities.

“For years, Binance allowed users to open accounts and trade without submitting any identifying information beyond an email address,” as the Justice Department explained when it announced Zhao’s plea deal. What this meant in practice was explained in a gloating text message from one Binance executive to another: “we need a banner ‘is washing drug money too hard these days - come to binance, we got cake for you.’”

Indeed, the charging documents in the Binance case recite a litany of international malefactors who routinely exploited its services to carry out their atrocities, from child trafficking and sexual abuse of minors to narcotics smuggling and murderous terrorism. Crypto provided an easy and convenient channel for weapons dealers, espionage agents and terror organizations to evade sanctions on the outlaw regimes in countries like Iran and North Korea that support them.

The most notorious cases involved Hamas, whose leaders employed crypto accounts on Binance to covertly raise millions of dollars between 2019 and 2023 to fund its armed wing, the Izz al Din al Qassam Brigades. Not incidentally, the prosecution and seizure of scores of terrorist crypto accounts – used by Al Qaeda and ISIS as well as Hamas – occurred under the first Trump administration, overseen by former FBI director Christopher Wray and and former Attorney General William Barr.

Unlike that Trump administration, the current version encourages and excuses criminal activity, not only by clearing Changpeng Zhao but by pardoning Ross Ulbricht, whose “Silk Road” dark web entity sold millions of dollars of illicit drugs, and its regulatory leniency toward Justin Sun, another major crypto manipulator who channeled many millions into Trump family enterprises.

Trump is a crony of crypto whose only purpose is to amass billions of dollars for himself, his family and his friends. He has no interest in preventing the abuses – financing terror, abusing children, marketing narcotics – that were so crucial to the founding of a crypto economy. Remember that when you hear him and his minions smearing his critics as “domestic terrorists” or when his “war department” blows a fishing boat out of the Caribbean ocean.

Sadly, those Venezuelan fishermen didn’t figure out a way to pay off the Trumps before they went to sea. They might still be in business, like Changpeng Zhao.

Joe Conason is founder and editor-in-chief of The National Memo. He is also editor-at-large of Type Investigations, a nonprofit investigative reporting organization formerly known as The Investigative Fund. His latest book is The Longest Con: How Grifters, Swindlers and Frauds Hijacked American Conservatism (St. Martin's Press, 2024).

'Blatant Corruption': Trump Demands $230M In New Shakedown Of US Government

'Blatant Corruption': Trump Demands $230M In New Shakedown Of US Government

President Donald Trump is under fire after a New York Times bombshell revealed he wants $230 million from the Justice Department over two investigations targeting him during his campaign.

The Times explained that there is “no parallel in American history, as Mr. Trump, a presidential candidate, was pursued by federal law enforcement and eventually won the election, taking over the very government that must now review his claims.” The paper of record also called it “the starkest example yet of potential ethical conflicts created by installing the president’s former lawyers atop the Justice Department.”

Critics are blasting the president.

“It’s hard to think of an action more purely corrupt than a …. president ordering the executive branch to pay him hundreds of millions of dollars,” wrote David French, a New York Times opinion columnist. “I cannot wait to read the MAGA defenses of this (and there will be many). They’ll display Soviet levels of sycophancy.”Attorney Andrew Weinstein, a former Obama and Biden appointee, noted that “$230 million could feed every homeless veteran in America for more than 3 years.”

Jesse Lee, a former Obama and Biden official, remarked, “What a g– crook.”

Marlow Stern, who teaches at the Columbia Journalism School and is a former Rolling Stone senior editor, asked, “now he’s extorting… the u.s. justice department?”

Mother Jones reporter Dan Friedman quoted the Trump White House Press Secretary: “’I think it’s frankly ridiculous that anyone in this room would even suggest that President Trump is doing anything for his own benefit,’ Karoline Leavitt said in May. ‘He left a life of luxury and a life of running a very successful real estate empire for public service.'”

Political historian Brian Rosenwald commented, “Like come the f– on, this is the most blatant corruption in American history. He’s just stealing from us the taxpayers.”

Derek Martin, founder and president of Pathfinder Research, wrote: “Trump is demanding taxpayers write him a check for $230 million while Republicans tell us they can’t afford to help ordinary Americans pay for health insurance. Cartoonishly evil.”

Jeff Hauser, who writes the Revolving Door Project on Substack, observed: “The dude is desecrating the White House and extorting the Treasury during a shutdown [after] several million Americans protested him. It’s kind of now or never for an opposition party to be provocative in attacking corruption. Trump is too busy enriching himself to govern.”

Media Matters’ Matthew Gertz wrote: “The president of the United States is attempting a smash-and-grab on the U.S. Treasury, and the people with the ability to say no are his former personal lawyers, this is insane.”

Reprinted with permission from Alternet

Former Special Counsel Slaps Back At Trump Gang's 'Ludicrous' Accusations

Former Special Counsel Slaps Back At Trump Gang's 'Ludicrous' Accusations

Last week brought the sighting of an endangered species—the professional federal prosecutor. After months out of view, former special counsel Jack Smith reappeared in a public interview in the U.K.

His conversation with fellow DOJ alum Andrew Weissmann came just as the Department has descended into rank betrayal of its own creed—justice without fear or favor, or politics. The recent indictments of Jim Comey and Letitia James, and reports that a grand jury is expected to indict John Bolton, leave little doubt that a once-honorable agency has fallen into a cesspool, with no credible path back so long as Trump is president.

It also followed on a ridiculous performance at an oversight hearing by Pam Bondi, who was perfectly nonresponsive and dripping with contempt—and came amid the House Judiciary Committee’s preparations under Chair Jim Jordan to subpoena Smith to testify in closed session.

That may help explain why Smith chose this moment to break his post-DOJ silence, knowing—as he must—that he is about to enter a sinister hall of mirrors, facing hostile Trump allies eager to mangle his words to fit into pre-formed talking points.

Bondi, Jordan, Trump, and others in Trump’s circle have been chanting the same mantra as if repetition could make it true: that the Biden administration “weaponized” the Department of Justice and that Trump has somehow re-righted the ship of justice.

Weissmann teed up that charge directly, and with quiet composure and a slightly raised voice, Smith gave his answer in a single word: “ludicrous.”

The charge is indeed ludicrous—but it’s also far worse. For DOJ veterans who know how the place has long operated, watching the wrecking ball that Bondi, Bove, Blanche, and company have swung through it over these past eight months is heartbreaking.

There’s a simple way to test their slanderous claims: the twin pillars of federal prosecution—the law and the facts. With limited nuance, a righteous case is one where it both establishes guilt and makes conviction reasonably likely.

That was true, for instance, of Mayor Eric Adams of New York City. Bove’s insistence that the Department lie and dismiss the case prompted the resignations of the Manhattan U.S. Attorney, the lead prosecutor, and at least three top supervisory officials in the DOJ’s Public Integrity Section. Once considered the crown jewel of the DOJ, the section has been gutted to the point where only two of the 30 prosecutors there when Trump took office remain.

That corrupt command foreshadowed what was to come. It’s unjust to abandon a righteous case, but as the adage goes, better ten guilty go free than one innocent be convicted.

Which is exactly where we are now. Trump’s DOJ brings cases against his enemies because they are his enemies. It’s the ultimate corruption—prosecutions as political reprisal, debasing American justice to the level of authoritarian regimes.

This isn’t a judgment call; it’s an iron fact. A recent survey by Emily Bazelon and Rick Hasen of fifty top D.C. lawyers—many former DOJ officials, Republicans and Democrats alike—found unanimous agreement: Trump and Bondi are using the Department to target political foes and reward allies.

That brings us back to Bondi and company. They shout that the Biden DOJ was weaponized, but are unable to point to a single prosecution unsupported by law and fact. And that’s because there wasn’t one. They may grumble and wave in the direction of the January 6 or Russia interference prosecutions, but apart from the identity of the defendants (which cuts the other way), those prosecutions plainly were handled with the care and professionalism that was once the unspoken standard of the DOJ. As Jack Smith reminded us—by word and bearing—that was the Department’s inviolable ethos.

The only thing behind their cynical claim is the identity of the defendants, starting with Trump. But justice without fear or favor not only permits but requires applying the law equally to rich and poor alike; it’s part of every prosecutor’s oath.

Nor do you have to have unquestioned faith in the pre-Trump DOJ to see the patent falsity—in a word, the ludicrousness—of the Republican attack-squad claims. We all watched the events that gave rise to the first U.S.A. v. Trump on January 6. The necessary implication of the weaponization line is that the DOJ and FBI should have watched the marauders’ brutality toward police officers and crazed efforts to stop the vote counting and decided to do nothing.

Herein lies the righteous fury of DOJ alumni. Trump’s repetition and vitriol are an effort to induce national amnesia about his crimes after losing the election. We have to remember clearly—and remind others—that Smith’s prosecutions, including Mar-a-Lago, were the opposite of weaponized: a massive, principled effort in defense of the Republic. The investigation of senators’ phone records, now smeared as “spying,” was a lawful, orthodox step to reconstruct the evidence of that woeful day.

Smith’s remarks, and the Department’s vilification of him, pose the question that should haunt us: What if DOJ had done nothing in response to the insurrection? Imagine the message—“Move along. Nothing to see here.” The outrage would have been national, and rightly so. We saw the insurrection with our own eyes. Refusing to prosecute it would have been a betrayal of the Constitution itself.

And it’s even more offensive to pair that false “weaponization” claim with the notion that Trump’s DOJ is now “by the book,” when it has discarded the Principles of Federal Prosecution and aligned with the priorities outlined in Project 2025.

It’s pure Orwell: truth is fiction.

The lies about his cases are only the beginning of the vicious treatment Smith has had to endure. He and Weissmann talked about the purging of his whole team—the hand-picked best of the best—for the sole reason that they worked with him. As he was throughout, Smith was unruffled and dignified; he praised the team to the stars and expressed confidence it would work out for everyone. But it has to be a particular sort of pain to see your loyal cadre vilified and forced out of government and not to be able to do anything about it.

In any legitimate legal system, bringing a case for political reasons would be a fireable offense. In Trump’s DOJ, refusing to is.

For those of us who’ve worked inside the Department of Justice, seeing Smith was like glimpsing a visitor from a lost world where the moral compass of federal prosecution still pointed due north.

What struck me most in his remarks wasn’t the content. Former DOJ’ers could have written his talking points in advance. It was his bearing—his quiet assurance that justice must remain separate from politics and that, in the DOJ to which he dedicated much of his professional life, it did.

Contrast that calm composure with Bondi’s histrionics at the oversight hearing. If you played both tapes side by side with the sound off, it would be apparent who was telling it straight and who wasn’t.

That’s why Smith’s tone—precise, almost understated—was so affecting. He wasn’t defending himself so much as defending what it means to be a federal prosecutor. Every sentence reaffirmed the moral geometry of the old DOJ: dispassionate evaluation of evidence, respect for institutional guardrails, modesty before the awesome power of the state. He might as well have been reading from the Department’s handbook—except that the handbook has now been burned.

It was poignant to watch him speak so quietly about truths so obvious. But it was also clarifying. The battle for the DOJ’s soul is no longer theoretical. It’s happening in real time, and the forces of good are getting swamped.

For now, corrupt hands hold the reins at the Department of Justice. Unconstitutional conduct—beginning with reprisal prosecutions—is the modus operandi of federal law enforcement. But even during what we can hope is a temporary suspension of justice without fear or favor, we must call out Trump’s perversion of the Department while defending the integrity of the institution he inherited. If Trump’s Orwellian characterization of the Department’s history gains purchase, the rule of law itself becomes the fiction.

The current DOJ’s version of justice is an inversion of everything the Department once stood for—and unless we confront it head-on at every turn, ludicrous will soon feel far too gentle a word.

Harry Litman is a former United States Attorney and the executive producer and host of the Talking Feds podcast. He has taught law at UCLA, Berkeley, and Georgetown and served as a deputy assistant attorney general in the Clinton Administration. Please consider subscribing to Talking Feds on Substack.

Reprinted with permission from Talking Feds.

Shop our Store

Headlines

Editor's Blog

Corona Virus

Trending

World