It is beginning to feel like he set the trap and they walked right into itsicandtiredTXN said:
Pay close attention folks Durham is fixing to drop the hammer.
It is beginning to feel like he set the trap and they walked right into itsicandtiredTXN said:
Pay close attention folks Durham is fixing to drop the hammer.
Durham appears to be looking at possible major govt contract fraud against Joffe (where the contract or subcontract value exceeds $1 million) , with a 7 year SOL. https://t.co/3i5baFyv2I
— Kingmaker - Big IF! (True) (@KingMakerFT) April 23, 2022
It is time to....sicandtiredTXN said:
And there it is, the word I was waiting to hear
Late night filing by Durham
https://storage.courtlistener.com/recap/gov.uscourts.dcd.235638/gov.uscourts.dcd.235638.94.0.pdf
Durham’s Investigation Is Finally Getting Interesting - my weekend @NRO column … https://t.co/TUaWditqcX
— Andy McCarthy (@AndrewCMcCarthy) April 23, 2022
Quote:
"he seeks to prove unduly prejudicial allegations he has not charged, and he seeks to prove conduct that is utterly irrelevant to the one discrete crime he has charged."
Sussmann's filing is still insisting that evidence and testimony Durham seeks to bring to court is protected by attorney-client privilege and therefore inadmissible. That's yet to be ruled on by the judge.Quote:
"And, at the same time that he seeks to admit endless irrelevant evidence, he also seeks to prevent Mr. Sussmann from introducing relevant indeed essential exculpatory evidence in the form of testimony from his former client, Rodney Joffe,"
This is where Durham is going to start to tie the whole conspiracy together and Sussmann is desperately trying to block it all from the Jury:Quote:
"The Special Counsel's words and deeds make clear that he intends to offer evidence of particular clients' assertions of attorney-client privilege," the briefing reads. "But no matter how much he tries to style this evidence as 'highly probative,' it simply is not permitted by law."
Quote:
"The Special Counsel seeks to invite the jury to infer that because Mr. Steele separately shared information with the government, allegedly in coordination with agents of the Clinton Campaign, that necessarily means Mr. Sussmann also shared information with the FBI on the Clinton Campaign's behalf,"
Durham HAS THE EVIDENCE of a joint venture to defraud the United States government. Sussmanns indictment for this single count of lying to the FBI is only the beginning!!!! Judge Cooper will be permissive of ths evidence because it is coearly for the jury to decide! and relevant https://t.co/iJZOPKV6b7
— Durham is Coming (@Durham_isComing) April 23, 2022
Quote:
The is of the moment is the attorneyclient privilege. It had to happen eventually. The Clintons are Yale-educated lawyers, with Hillary having made her bones as a young Hill staffer in the Democrats' no-holds-barred Watergate investigation.
As masters of creating and surviving scandal, the Clintons' MO has always been a rule of lawlessness amid a ubiquity of attorneys. Mafia dons do this too: Make sure to have Family counsel at all the meetings where the nasty stuff gets planned, so when the FBI comes snooping around, you can start blathering about the Sixth Amendment and the sacred right to $1,000/hour confidentiality. Indeed, when the FBI did come calling about her home-brew email-server escapade, Mrs. Clinton even managed to talk the bureau's complaisant higher-ups into letting her bring her suspected co-conspirators along for her interview by the case agents after all, they were lawyers!
Quote:
The theory is straightforward: The Clinton campaign, working through its lawyers at Perkins Coie and its "oppo" gourmands at Fusion GPS, ginned up a smear that the Republican presidential nominee and his campaign were Vladimir Putin's own little KGB cell attempting to take control of the United States government. The Clinton campaign not only peddled this narrative to the media-Democrat complex, which dutifully hyped it; Team Clinton also had operatives, such as Sussmann (a former Justice Department cybersecurity specialist and man-about-Washington), exploit their deep government ties to project the collusion story onto the radar of national-security agencies. This enabled the campaign to claim that concerns about Trump's nefarious Russia relationship had blossomed into a criminal investigation.
When people are doing something sneaky and potentially illegal and we should note that defrauding the government is a felony they often take pains to conceal their connection to it. In miniature, that is what the Sussmann prosecution is about. His alleged lie was the claim that he was bringing derogatory Trump/Russia information to the government not on behalf of any client just as a good, patriotic citizen and former U.S. national-security official who was trying to help the FBI protect Americans. In reality, Durham alleges, Sussmann was working for the Clinton campaign and Rodney Joffe, a pro-Clinton tech executive who was hoping to score a cybersecurity gig in the anticipated Hillary administration.
Anyway, that's all my conscience thinks I should copy/paste as a fair use excerpt; I left out his conclusion. Hint; it's really good news, to me.Quote:
Well, as is standard before a criminal trial, the parties are now arguing about what evidence the jury will be permitted to hear. On that score, Durham has subpoenaed lots of information from the Clinton campaign, but it has declined to produce it, citing all together now! the attorneyclient privilege.
That's an amusing touch in a case where the central allegation is Sussmann's insistence that he was not acting as an attorney for the Clinton campaign.
While Team Clinton's gambit is at Durham's expense, the prosecutor is trying to make sure the joke is on Sussmann. For purposes of the trial, Durham has told the court, he may not need the underlying information he has subpoenaed; he just wants to show the jury that Sussmann's collaborators have tried to withhold it based on the exact attorneyclient relationship that Sussmann told the FBI he didn't have with them.
It's a tight spot for Sussmann: Unless the court finds some reason to rule in his favor, his only way around this evidence would be to stipulate that he was working for the Clinton campaign when he told the FBI he wasn't working for the Clinton campaign. That would make for an awfully quick false-statements trial.
The more intriguing thing is the continuing effort by the Clinton camp to conceal relevant communications hundreds of which, Durham reports, do not even involve a lawyer, much less pertain to confidential legal advice or preparation for litigation. Why the secrecy? If they really believed Trump was Putin's puppet, you'd think they'd be anxious for people to see those discussions. They could then say they were just trying to help the FBI with the Alfa Bank story and the Steele dossier you know, like Sussmann was just trying to help the FBI.
Durham surprised all of us who are following the Sussmann case with a wee-hours-of-the-morning filing last night. It addresses Durham’s claimed joint venture or conspiracy that Durham argues permits introduction of otherwise hearsay evidence: https://t.co/zn1434hx02
— Kingmaker - Big IF! (True) (@KingMakerFT) April 23, 2022
Testimony in another case suggests that Laura Seago of Fusion may also been at that meeting, at which plans were discussed to collect and disseminate data and reports creating a “narrative” that Trump and Moscow were in close communication.
— Kingmaker - Big IF! (True) (@KingMakerFT) April 23, 2022
As he usually dies, Durham dropped another hint at some new, previously unknown aspect of the scheme that Durham is focusing on. In a footnote on the last page of the brief, Durham hints that Joffe may have improperly used his position at Neustar.
— Kingmaker - Big IF! (True) (@KingMakerFT) April 23, 2022
provide to the FBI, stating: ‘A DNS expert would poke several holes to this hypothesis (primarily around visibility, about which very smartly you do not talk about). That being said, I do not think even the top security (non-DNS) researchers can refute your statements. Nice!’”
— Kingmaker - Big IF! (True) (@KingMakerFT) April 23, 2022
3/ Sussmann's desire for a quick trial may hit speed bump if the trial court precluded gov't from admitting evidence re the gathering of evidence and various communications Durham seeks to admit to show that Joffe was client b/c could trigger interlocutory appeal, i.e. b/f trial.
— Margot Cleveland (@ProfMJCleveland) April 23, 2022
5/ because if they wait until after trial and Sussmann is acquited, there is no way to appeal that evidentiary ruling. "Interlocutory" is basically an appeal while the case is still on going in the lower court.
— Margot Cleveland (@ProfMJCleveland) April 23, 2022
I don't know if they make adult diapers for jabba the hut, but if they do, Marc Elias should put some on when he gets up on Monday.
— Mccabe's Porsche on Blocks (@Larry_Beech) April 23, 2022
Manos meet bus pic.twitter.com/TzvYo2KYsI
— DIY (@mindnotforrent) April 23, 2022
To the extent the effort involved any violations of Sec. 1512, the matter would be moving in the direction of sniffing around the idea that one or both were "enterprises" for purposes of .......... RICO.
— Dr. Shipwreckedcrew.substack.com (@shipwreckedcrew) April 23, 2022
I wish I could write more but.... work to do.
RICO as a criminal matter still is not an easy case to make, using the language of a "joint venture" usually denotes a common goal. Was that goal criminal in nature?will25u said:To the extent the effort involved any violations of Sec. 1512, the matter would be moving in the direction of sniffing around the idea that one or both were "enterprises" for purposes of .......... RICO.
— Dr. Shipwreckedcrew.substack.com (@shipwreckedcrew) April 23, 2022
I wish I could write more but.... work to do.
Most ridiculous timing is that Sept 7 2016 Strzok received memo from CIA telling him the whole thing was cooked up by HRC to distract from her email server issues… 12 days before her lawyer Sussman met w Baker. https://t.co/wVS97JIpN4
— Sean Dunn (@sean_j_dunn) April 23, 2022
Yup, I have the same questions as Ga Tech's insurance broker! @UndeadFoia I believe is posting several more drops we've obtained. pic.twitter.com/uLMb8RIAzI
— Margot Cleveland (@ProfMJCleveland) April 23, 2022
Sussmann, Steele, Simpson, and Fritsch got together sometime in early August 2016. pic.twitter.com/UIftWYJyiM
— la cosa jostra (@codyave) June 2, 2020
@ProfMJCleveland in the Seago deposition, Joshua Levy on behalf of Fusion/Seago said that Aug 12 meeting was between Fusion and Perkins Coie (Elias) and "another" Perkins attorney (Sussmann) and his client (Joffe) under a "common interest agreement" for that meeting. pic.twitter.com/JRWWUcRd25
— Stephen McIntyre (@ClimateAudit) April 24, 2022
Sussmann is represented by Latham Watkins. Durham when seeking a waiver aptly pointed out the following: pic.twitter.com/YwB6KbKuzh
— Mccabe's Porsche on Blocks (@Larry_Beech) April 24, 2022
The problem is Durham's motion to compel. The 🔑 is the dates. Latham was repping these clowns till July of 21. They were also (not mentioned in Durham filing) repping the DNC directly per Fec filings.
— Mccabe's Porsche on Blocks (@Larry_Beech) April 24, 2022
But Durham initial GJ subpoena to fusion was March of 21. All these entities were privy to that and likely informed Fusion they were asserting privilege. Privilege that is now being challenged.
— Mccabe's Porsche on Blocks (@Larry_Beech) April 24, 2022
Sussmann will be left carrying the bag. Will his lawyers have his best interests at heart or the big money cash cows? I don't think a continuance would be in his favor, but it sure would be for the rest of the co-conspirators.
— Mccabe's Porsche on Blocks (@Larry_Beech) April 24, 2022
"The more and more the public finds out about the things that I've seen that remain classified, they'll be more and more appalled by those efforts in 2016"@JohnRatcliffe predicts still-classified documents will blow Durham inquiry wide open https://t.co/M8SEiIXtjg
— Daniel Chaitin (@danielchaitin7) April 24, 2022
— Peter Strzok (@petestrzok) April 23, 2022
I guess technically it was 'legal', but they had to lie to the FISA court and manufacture evidence to obtain it.will25u said:— Peter Strzok (@petestrzok) April 23, 2022
Damn- Ratcliffe brought the 🔥🔥🔥 on Maria this morning.
— FaucisOrangeJumpsuit (@Faucijumpsuit) April 24, 2022
-Still thinks MANY more indictments based on his own knowledge AND discussions with Durham
-Confirms conspiracy track
-Not at all worried about SOL
@UndeadFoia
@FOOL_NELSON
@walkafyre pic.twitter.com/vtZfOfv9cV
It is near impossible to determine which 'twits' are bots vs which are your everyday idiots. Social media is absolutely a cesspool.redline248 said:
so many people replying to Strzok that believe him. No wonder they get away with so much
It infuriates me that information for "supposed" classified reasons is redacted. I doubt much if any of the information should be redacted.VaultingChemist said:
The best is yet to be revealed."The more and more the public finds out about the things that I've seen that remain classified, they'll be more and more appalled by those efforts in 2016"@JohnRatcliffe predicts still-classified documents will blow Durham inquiry wide open https://t.co/M8SEiIXtjg
— Daniel Chaitin (@danielchaitin7) April 24, 2022
This is clearly a very important meeting simply by virtue of the people involved, their positions vis-a-vis the Clinton Campaign, and the "confidential project" that was listed in records as the subject of the meeting.
— Dr. Shipwreckedcrew.substack.com (@shipwreckedcrew) April 24, 2022
However, as was pointed out yesterday by @McAdooGordon ...
"With respect to conspiracy statutes that do not require proof of an overt act, the indictment satisfies the requirements of the statute of limitations if the conspiracy is alleged to have continued into the limitations period."
— Dr. Shipwreckedcrew.substack.com (@shipwreckedcrew) April 24, 2022
And that set up leads to this:
— Dr. Shipwreckedcrew.substack.com (@shipwreckedcrew) April 24, 2022
1. What were the "purpose(s)" of a RICO conspiracy IF you advance a RICO conspiracy claim against the Clinton Campaign and DNC?
2. At what point in time was that conspiracy "abandoned or accomplished"?
Hmmmm.
If you remember the left loved to pivot by parsing words when Trump claimed his wires were "tapped" back in 2016. Their response was "the don't "tap" wires anymore, which is technically true. In the old days they had to physically 'tap the circuit", but as we all know since the late 80's the NSA vacuums up everything and they just get warrants and pull from data bases and get what they want.will25u said:— Peter Strzok (@petestrzok) April 23, 2022
Just like I said a few days ago. What was the "common goal"? If that goal was criminal, the RICO box gets checked.will25u said:"With respect to conspiracy statutes that do not require proof of an overt act, the indictment satisfies the requirements of the statute of limitations if the conspiracy is alleged to have continued into the limitations period."
— Dr. Shipwreckedcrew.substack.com (@shipwreckedcrew) April 24, 2022And that set up leads to this:
— Dr. Shipwreckedcrew.substack.com (@shipwreckedcrew) April 24, 2022
1. What were the "purpose(s)" of a RICO conspiracy IF you advance a RICO conspiracy claim against the Clinton Campaign and DNC?
2. At what point in time was that conspiracy "abandoned or accomplished"?
Hmmmm.
They gave this guy immunity
— DIY (@mindnotforrent) April 24, 2022
h/t @codyave https://t.co/BUUGpCeIp9 pic.twitter.com/SWtegOCKtY
final[redacted] pic.twitter.com/ZmdtEoLLtH
— DIY (@mindnotforrent) April 24, 2022
It's Dan Jones
— FOOL NELSON (@FOOL_NELSON) April 24, 2022
For those that are not familiar with Dan Jones.
— The Mask (@TheMask92597093) April 24, 2022
• Former FBI
• Former intelligence committee investigator working for Democrats, Diane Feinstein and Mark Warner.
• After Trump's Nov2016 election, Jones founded PQR, Penn Quarter Group.
Next page please
I'll bite. Spitballing ...what could be a few criminal possibilities?aggiehawg said:
Just like I said a few days ago. What was the "common goal"? If that goal was criminal, the RICO box gets checked.
In this case, the first is obviously manufacturing phony evidence (the white papers) and making false statements to law enforcement. Defrauding the government.benchmark said:I'll bite. Spitballing ...what could be a few criminal possibilities?aggiehawg said:
Just like I said a few days ago. What was the "common goal"? If that goal was criminal, the RICO box gets checked.
Quote:In March 2017, the FBI, against the advice of the FBI's Office of General Counsel, conducted queries using 70,000 identifiers "associated with" people who had access to FBI facilities and systems. On a single day in December 2017, the FBI conducted over 6,800 U.S. person queries using Social Security Numbers. Between December 7-11, 2017, an FBI official improperly reviewed raw FISA information resulting from 1,600 U.S. person queries. On more than one occasion, the FBI conducted dozens of U.S. person queries to gather information about potential informants.