Our dear friend Megan Fernandez has some nice news for you to see. And she wants you to take a look at THIS, so, why don't you? ;)

Legal Random, Random

News and commentary on trials, the law, and expert opinions about legal systems
User avatar
ti-amie United States of America
Posts: 32289
Joined: Wed Dec 09, 2020 4:44 pm
Location: The Boogie Down, NY
Has thanked: 6270 times
Been thanked: 4253 times

Honorary_medal

Re: Legal Random, Random

#856

Post by ti-amie »

Yesterday:



Today:

‪Joyce White Vance‬
‪@joycewhitevance.bsky.social‬
· 5h
Count the ways they’re corrupting DOJ: Presidents don’t direct AG’s to open criminal cases, especially ones designating only Dems for investigation when POTUS himself is involved. DOJ doesn’t publicize criminal investigations & the AG definitely doesn’t assign them on Twitter.
Image

Mueller, She Wrote
‪@muellershewrote.com‬
Trump is opening an "investigation" because that precludes DOJ from being allowed to release the files.
‪@midwesternmama.bsky.social‬
· 16m
Didn’t Pam Bondi say there was “no list” and “no one to be charged” this summer?

So which is it?
“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
User avatar
ti-amie United States of America
Posts: 32289
Joined: Wed Dec 09, 2020 4:44 pm
Location: The Boogie Down, NY
Has thanked: 6270 times
Been thanked: 4253 times

Honorary_medal

Re: Legal Random, Random

#857

Post by ti-amie »

Judge tosses cases against Comey and James, rules prosecutor appointment unlawful

The decision could end the prosecution of the former FBI director. The government could refile charges against the New York attorney general.
Updated
November 24, 2025 at 2:44 p.m. EST today at 2:44 p.m. EST

Image
Lindsey Halligan was named interim U.S. attorney for the Eastern District of Virginia in September. (Jabin Botsford/The Washington Post)

By Jeremy Roebuck
and
Salvador Rizzo

A federal judge dismissed charges against former FBI director James B. Comey and New York Attorney General Letitia James on Monday, delivering an emphatic blow to President Donald Trump’s efforts to engineer prosecutions of two of his prominent foes.

U.S. District Judge Cameron McGowan Currie ruled that Lindsey Halligan, the prosecutor overseeing both cases, had been unlawfully appointed to her position and, therefore, indictments she secured against Comey and James must be thrown out.

Currie’s decision would allow the Justice Department to seek a new indictment against James under a lawfully appointed prosecutor. In Comey’s case, though, the judge suggested the time to do so has run out.

Comey’s lawyers have argued that he cannot be recharged because the statute of limitations in his case expired days after he was indicted in September. In her written opinion, Currie appeared to endorse that view, citing precedents that have held that if an indictment is invalid at the time it is issued, it does not pause the clock on the statute of limitations.

“All actions flowing from Ms. Halligan’s defective appointment, including securing and signing Mr. Comey’s indictment, constitute unlawful exercises of executive power and must be set aside,” Currie wrote. “There is simply ‘no alternative course to cure the unconstitutional problem.’”


A spokesperson for the Justice Department did not immediately return calls for comment Monday.

White House press secretary Karoline Leavitt told reporters Monday that Trump’s reaction to the ruling was, “We’ve seen this before. We’ve seen partisan judges take unprecedented steps to try to intervene in accountability before, but we’re not going to give up.”

“I know that the Department of Justice intends to appeal these rulings very soon, if they haven’t already,” she said.

But lawyers for Comey and James said they would fight any attempt by the government to revive the cases.

“Today an independent judiciary vindicated our system of laws not just for Mr. Comey but for all American citizens,” Comey’s attorney Patrick J. Fitzgerald said.

Abbe Lowell, an attorney for James, said Currie’s decision showed the “extreme measures” Trump took to “bring these baseless charges after career prosecutors refused.”

“This case was not about justice or the law,” he said. “It was about targeting Attorney General James for what she stood for and who she challenged.”

James, in a statement, said that no matter what comes next she remains “fearless in the face of these baseless charges.”

Currie, an appointee of President Bill Clinton normally based in South Carolina, had been specially assigned to rule on the validity of Halligan’s appointment as interim U.S. attorney for the Eastern District of Virginia. Her decision delivered rebukes to the Justice Department on two fronts.

By declaring Halligan’s appointment invalid, Currie joined several other judges in rejecting legal arguments the Trump administration has used to install loyalists in top prosecutorial positions across the country.

The judge’s decision to go further and dismiss the cases against Comey and James complicates Trump’s efforts to deploy the Justice Department in furtherance of his desire for retribution.


Trump has called for Comey’s prosecution for years, following his decision to fire the then-FBI director in 2017. He has accused James — a Democrat who ran for office, in part, with vows to hold Trump accountable — of wrongdoing after she secured a multimillion-dollar civil fraud judgment against Trump and his real estate empire last year.

Since his return to the White House in January, Trump has repeatedly called on the Justice Department to prosecute James and Comey with crimes, paying little mind to whether evidence existed to support charges.

When Erik S. Siebert, the Trump-appointed interim U.S. attorney overseeing both investigations, concluded that the evidence did not suffice, Trump forced him out of his job and installed Halligan, an ex-White House aide and one of the president’s former personal lawyers, in his place.

Within days, Halligan, who had no previous prosecutorial experience, took both cases before grand juries and secured indictments.

In addition to the effort to challenge the validity of Halligan’s appointment, Comey and James both had urged judges to end their prosecutions on grounds that they are improperly driven by Trump’s vindictive animosity toward them. Separately, Comey had sought dismissal of his case over what his lawyers have described as irregularities in the grand jury process that resulted in his indictment.


In defending Halligan, the Justice Department advanced an expansive view of its authority to temporarily fill U.S. attorney vacancies with the president’s candidate of choice despite efforts by Congress to rein in the circumstances in which appointees can fill those roles while bypassing Senate approval.

Typically, the Senate must confirm a president’s U.S. attorney picks. But the law empowers the attorney general to temporarily fill vacancies by making an interim appointment for a period of 120 days.

If the Senate has still not confirmed the president’s nominee by the end of that time, the law permits the federal judges in a given judicial district to name a temporary replacement.

Justice Department lawyers maintain that the attorney general has the authority to make successive interim picks as she did with Halligan’s appointment after Siebert was forced out.

Attorneys for Comey and James disputed that interpretation of the law. They argued that if an administration were allowed to name new interim U.S. attorneys every 120 days, there would be no reason for a president to ever put nominees before the Senate for confirmation.

“If the position remains vacant at the end of the 120-day period,” Currie wrote in her opinion Monday, “the exclusive authority to make further interim appointments under the statute shifts to the district court, where it remains until the president’s nominee is confirmed by the Senate.”

Currie’s ruling on the validity of Halligan is the highest-profile decision yet on an issue that has roiled courts across the country. Judges have previously disqualified Trump’s interim U.S. attorney picks in New Jersey, Nevada and Los Angeles — decisions the Justice Department continues to appeal.

In those cases, courts have declined to dismiss indictments the challenged prosecutors oversaw because career prosecutors whose authority was not in question were also involved in bringing those cases.

Unusually, Halligan was the only prosecutor present when the cases against Comey and James were put before the grand jury. Career prosecutors in her office had expressed concerns over the strength of the case.


Shayna Jacobs contributed to this report.

https://www.washingtonpost.com/national ... mey-james/
“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
User avatar
ti-amie United States of America
Posts: 32289
Joined: Wed Dec 09, 2020 4:44 pm
Location: The Boogie Down, NY
Has thanked: 6270 times
Been thanked: 4253 times

Honorary_medal

Re: Legal Random, Random

#858

Post by ti-amie »

Joyce White Vance
‪@joycewhitevance.bsky.social‬
You’ve probably seen that the 3rd Circuit ruled that Alina Habba wasn’t properly appointed by the administration as U.S. Attorney in New Jersey. This piece explains why the court reached that conclusion. It was a unanimous decision. open.substack.com/pub/joycevan...

Image



https://open.substack.com/pub/joycevanc ... hare=false
“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
User avatar
ti-amie United States of America
Posts: 32289
Joined: Wed Dec 09, 2020 4:44 pm
Location: The Boogie Down, NY
Has thanked: 6270 times
Been thanked: 4253 times

Honorary_medal

Re: Legal Random, Random

#859

Post by ti-amie »

Grand jury refuses to reindict Letitia James in mortgage fraud case

The ruling in Virginia marks a defeat for the Justice Dept. and the Trump administration, which had sought a new indictment after a judge dismissed the case against the New York attorney general last week.
Updated
December 4, 2025 at 7:31 p.m. EST 9 minutes ago

By Perry Stein
and
Gregory S. Schneider

A grand jury in Virginia on Thursday rejected Justice Department efforts to charge New York Attorney General Letitia James with mortgage fraud, declining to indict her again after a judge dismissed the charges last week, according to two people familiar with the matter, who asked to remain anonymous because they were not authorized to speak about the proceedings.

The refusal by a grand jury in Norfolk was an unusual event — grand juries seldom reject a prosecutor’s case. It marks a major defeat for President Donald Trump, who has made a priority of prosecuting James, a longtime foe. As New York attorney general, James brought a civil fraud case against Trump and his real estate empire, which resulted in a verdict that Trump and others in his company had committed fraud.

James’s attorney called the grand jury’s refusal to reindict “a decisive rejection of a case that should never have existed in the first place.”

“This should be the end of this case,” attorney Abbe Lowell said in a statement.

Administration officials, however, were not ready to concede defeat. “There should be no premature celebrations,” said a person familiar with the matter, who spoke on the condition of anonymity because they were not authorized to speak publicly, implying that the administration could try a third time to obtain an indictment. The Justice Department also could still appeal last week’s ruling dismissing the case.

The original indictment in October was not dismissed on the merits of the allegations, but rather because a judge determined that the top prosecutor who presented the case was unlawfully appointed. Grand jury matters are governed by strict secrecy laws, and it is unclear how similar the Justice Department’s presentation on Thursday was to the case it presented to grand jurors previously.

But career prosecutors had viewed the case against James as weak. In September, Trump pushed out his pick for U.S. attorney in the Eastern District of Virginia, Erik S. Siebert, over his decision to not indict James and another of Trump’s targets, former FBI director James B. Comey.

Trump also posted a message on social media demanding that Attorney General Pam Bondi move ahead with the prosecutions. The administration then appointed Lindsey Halligan, one of Trump’s personal lawyers, to replace Siebert. She personally presented the case against James to the grand jury, securing an indictment on one count of bank fraud and one count of making a false statement related to a Virginia property she purchased years ago. Halligan also presented the case against Comey.

A federal judge dismissed both indictments last month, determining that Trump’s rushed appointment of Halligan was unlawful and therefore she did not have the authority to present the cases to a grand jury.

That left the Justice Department with a choice: reindict the cases or appeal the decision.

The Justice Department opted to try to reindict.

On Thursday, Halligan was not involved in the grand jury proceedings. Instead, the administration recruited a Missouri-based prosecutor, Roger Keller, to handle the case.

It is extremely rare for a grand jury to refuse to indict a case. In 2016, for example, the Justice Department brought charges against 130,000 suspects. Grand juries rejected indictments only six times, according to agency statistics compiled by Niki Kuckes, a professor at Roger Williams University with expertise in the grand jury process.

Rejections are unusual, in part because the grand jury process is designed to favor prosecutors. Prosecutors are typically the only ones — besides witnesses and jurors — allowed in the grand jury room. The suspect is not allowed a defense. Prosecutors also are not required to present evidence that could undermine their case and show that the suspect is potentially innocent.

To indict someone, prosecutors need only to convince a majority of grand jurors that there is probable cause that a crime was committed. By contrast, to obtain a conviction at trial, prosecutors need to convince a unanimous trial jury that the defendant committed a crime beyond a reasonable doubt — a significantly higher burden.

The case against James stems from a criminal referral sent to the Justice Department in April by Bill Pulte, the head of the Federal Housing Finance Agency. Pulte, a Trump ally, has also made similar mortgage-fraud allegations against Sen. Adam Schiff (D-California) and Federal Reserve governor Lisa Cook.

Pulte alleged that James lied on loan documents for a house she purchased in Norfolk in 2023. In paperwork related to that purchase, she said the home would be her primary residence, even as she served as attorney general in New York. That constituted an effort to fraudulently obtain “more favorable loan terms,” Pulte said.

The now-dismissed indictment, however, appeared to refer to a separate Virginia property purchased in 2020.

Prosecutors alleged that while James was purchasing the home, she signed a standard document known as a “second home rider” in which she agreed to various rules to obtain more favorable loan terms. Those included a provision that she would keep the property as a secondary residence for her own use unless the lender agreed otherwise in writing.

Instead, prosecutors alleged, James rented the property to a family of three. They accused James of saving nearly $19,000 in mortgage-related costs and fees through that move, which they said was deceptive.

James has denied any wrongdoing in connection with that mortgage application.

https://www.washingtonpost.com/national ... ent-trump/
“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
User avatar
ti-amie United States of America
Posts: 32289
Joined: Wed Dec 09, 2020 4:44 pm
Location: The Boogie Down, NY
Has thanked: 6270 times
Been thanked: 4253 times

Honorary_medal

Re: Legal Random, Random

#860

Post by ti-amie »

A reply:

By ending the article as you did, readers are left with a misimpression. Give the details: James was buying the house (perhaps co-signing, I'm not sure) fur her niece. The house was to be the primary residence for the neice. There was no applicable option on the form. So, James checked "primary residence" and noted the details. Legally, fraud requires INTENT. It's clear there was no intent to defraud anyone.

https://www.washingtonpost.com/national ... link-share
“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
User avatar
ti-amie United States of America
Posts: 32289
Joined: Wed Dec 09, 2020 4:44 pm
Location: The Boogie Down, NY
Has thanked: 6270 times
Been thanked: 4253 times

Honorary_medal

Re: Legal Random, Random

#861

Post by ti-amie »

FBI arrests Virginia man in Jan. 6 pipe bomb case
Justice Department officials said investigators revisited reams of evidence this year and found the “needle in a haystack” that led to a suspect.
Updated
December 4, 2025 at 7:26 p.m. EST 26 minutes ago

Image
EPA, via Shutterstock

By Salvador Rizzo, Olivia George, Aaron C. Davis and Perry Stein

Federal agents on Thursday arrested a Virginia man suspected of planting pipe bombs near the headquarters of both the Democratic and Republican national committees in Washington the night before the Jan. 6, 2021, riots, a long-awaited breakthrough in the case after investigators hit dead ends for nearly five years.

Despite interviews with more than 1,000 people, a $500,000 bounty announced by the FBI and video footage showing a suspect removing what appeared to be a pipe bomb from a bag, investigators struggled to find leads until a fresh review of the evidence was commissioned this year.

Justice Department officials identified the suspect as Brian Cole Jr. of Woodbridge, Virginia, who was charged with transporting an explosive device in interstate commerce and attempted malicious destruction by means of an explosive material.

“America is safer — D.C. is safer — because he’s in custody,” Attorney General Pam Bondi said at a news conference.

The pipe bombs — discovered in an alley behind the RNC offices and underneath a park bench near the DNC headquarters just as droves of President Donald Trump’s supporters were mobbing the U.S. Capitol several blocks away — inflamed the panic in Washington as Congress attempted to certify the results of the 2020 presidential election.

The FBI has said that the bombs were capable of injuring people had they detonated and that their discovery apparently diverted law enforcement attention from the Capitol as the Jan. 6 riots began to unfold. Vice President-elect Kamala Harris was in the Democratic National Committee offices at the time, and her Secret Service detail evacuated her from the premises when the bombs were discovered.

Law enforcement officials are investigating a motive, but two people familiar with the matter described the 30-year-old Cole as an extremist in his political beliefs. They spoke on the condition of anonymity to discuss details of an ongoing investigation. Bondi said federal agents were still executing search warrants and gathering evidence as of Thursday afternoon, “and there could be more charges to come.”

Charging documents filed in U.S. District Court in Washington described how investigators matched the pipes, end caps, battery connectors, kitchen timers, electrical wires and steel wool retrieved from the undetonated bombs to purchases Cole had made in 2019 and 2020 at several Northern Virginia stores, including Home Depot, Lowes and Walmart. An FBI agent said in an affidavit that Cole “continued to make purchases of components used in bomb making” after planting the explosive devices near the two political parties’ offices on the evening of Jan. 5, 2021.

Cole’s cellphone location data placed him near the scene that night, the FBI agent said, and a license plate reader recorded the 2017 Nissan Sentra registered under Cole’s name at a nearby off-ramp around the same time.

Before Thursday, the lack of an arrest had spurred baseless claims from Trump and other Republicans, with many suggesting the FBI did not want to solve the case because a member of an anti-fascist group — not a Trump supporter — had placed the explosives. Some also suggested the FBI was involved in the planting of the pipe bombs.

The FBI’s co-deputy director, Dan Bongino, was among those who speculated about the pipe bomber on his popular podcast during the Biden administration. He said then, without evidence, that the FBI knew the identity of the bomber and that it was an inside job.

The FBI has repeatedly denied allegations of wrongdoing.

The information that led to Thursday’s arrest was not new, Bondi and other officials said. U.S. Attorney Jeanine Pirro, the top federal prosecutor in D.C., described how investigators revisited reams of evidence this year and found a “needle in a haystack” that eventually led to the suspect.

The FBI identified about 233,000 sales in 2020 of the same type of black end caps that had been used to assemble the pipe bombs, as well as thousands of other transactions involving the same kinds of pipes, wires and batteries found in the explosives, she said. “Every one of those had to be mined and re-mined to the point where we were able to then connect,” Pirro said.

Bondi said, “The FBI, along with U.S. Attorney Pirro and all of our prosecutors, have worked tirelessly for months, sifting through evidence that had been sitting at the FBI with the Biden administration for four long years.”

According to the charging documents filed Thursday, surveillance footage confirmed that the same person — “wearing dark pants, a grey hooded sweatshirt, dark gloves, Nike Air Max Speed Turf shoes” — planted both explosive devices. The FBI affidavit says Cole resides with his mother and other relatives and works in the office of a bail bondsman in Northern Virginia.

A woman at his grandmother’s house said of the allegations, “We don’t know anything. They haven’t told us anything all day long.”

Asked about Cole, she said: “He’s a quiet boy. I really don’t think he could do what they say.”

Calls and texts to other family members were not immediately returned.

A high school classmate of Cole’s described him as a quiet but friendly student. Brian Hallenbeck said Cole often sat alone at school or on the bus, wearing headphones and looking at a notebook.

“For the most part, people didn’t pay him much mind, but unfortunately I remember times of him being bullied,” Hallenbeck told The Washington Post through text messages. “What I most vividly remember is people pointing and laughing at him or calling him out for being a ‘My Little Pony’ fan. It was the theme of his backpack, and he had some of the toys.”

Hallenbeck said he never knew Cole to be aggressive or violent. “I’d go as far as to say I never saw him be disrespectful to anyone,” he said.

In a quiet, wooded neighborhood in Prince William County, 25 miles southwest of the nation’s capital, neighbors readying for school and work on Thursday morning were startled by the noise of a bullhorn. Some spotted dozens of FBI agents and teams in camouflage surrounding the home where the suspect is thought to have lived.

One neighbor said she had already felt her house shake from the familiar percussion of artillery rounds at nearby Marine Corps Base Quantico, so she initially didn’t think much of the noises outside. But through the woods, she could soon see the agents in camouflage fanning out between the trees.

By late morning, Prince William County police had closed off the street where dozens of government vehicles clogged the cul-de-sac heading to the home being searched. Agents wearing rubber gloves entered and exited through the front door. After 2 p.m., several agents began emptying the home’s garage, removing a barbecue grill, lawn mower, plastic crates and then cardboard boxes, working along one wall, then another.

FBI officials previously had said the investigation of the pipe bomb suspect was complicated by a number of factors, including that the incident occurred during the coronavirus pandemic and that the bomber was wearing a face covering, which at that time would not have raised suspicion among onlookers. Additionally, the person placed the pipe bombs hours before they were discovered, leaving plenty of time to escape.

DNC Chair Ken Martin thanked law enforcement officials in a statement after the arrest: “Those responsible for this horrific act must be brought to justice, and political violence should never be accepted in America.”

RNC Chair Joe Gruters said in a statement that “the Biden administration allowed a terrorist to walk the streets” for four years. “We are grateful to Attorney General Pam Bondi, FBI Director Kash Patel, Deputy Director Dan Bongino, U.S. Attorney Jeanine Pirro, and the federal law enforcement professionals who prioritized this case and delivered long-overdue answers to the American people,” he said.

Clarence Williams, Aaron Schaffer, Emma Uber, Jon Swaine and Ellie Silverman contributed to this report.

https://www.washingtonpost.com/national ... dc-arrest/

Note: The above pic is from the WaPo article
“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
User avatar
ti-amie United States of America
Posts: 32289
Joined: Wed Dec 09, 2020 4:44 pm
Location: The Boogie Down, NY
Has thanked: 6270 times
Been thanked: 4253 times

Honorary_medal

Re: Legal Random, Random

#862

Post by ti-amie »



‪Inner City Press‬
‪@innercitypress.bsky.social‬
· 1h
Annals of Big Tech: try uploading to YouTube the Luigi Mangione court exhibit you got unsealed, and it tells you "Additional review ... Up to 24 hrs." This after Inner City Press' "Lone Wolf" book was initially blocked. Hmm


Image
“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
Post Reply

Who is online

Users browsing this forum: No registered users and 1 guest