2016 Presidential Election Archives - Page 2 of 168

What that Report Purportedly Authenticating the “Hunter Biden” “Laptop” Really Said

I’ve reported on the WaPo story on the security review of the disk drive commonly referred to as the “Hunter Biden” “laptop” a bunch of times.

But in advance of ripping apart this James Comer fan-fiction about Hunter Biden and before the Twitter thread I did disappears into the Elmo dumpster fire, I wanted to repeat it here. The WaPo asked security experts Matt Green (who worked with his Johns Hopkins students) and Jake Williams to review the drive to see what they could authenticate.

They discovered that people had kept adding content to the “laptop,” making it impossible to say what was on the “laptop” when it was provided to the blind computer repairman.

In their examinations, Green and Williams found evidence that people other than Hunter Biden had accessed the drive and written files to it, both before and after the initial stories in the New York Post and long after the laptop itself had been turned over to the FBI.

Maxey had alerted The Washington Post to this issue in advance, saying that others had accessed the data to examine its contents and make copies of files. But the lack of what experts call a “clean chain of custody” undermined Green’s and Williams’s ability to determine the authenticity of most of the drive’s contents.

“The drive is a mess,” Green said.

He compared the portable drive he received from The Post to a crime scene in which detectives arrive to find Big Mac wrappers carelessly left behind by police officers who were there before them, contaminating the evidence.

That assessment was echoed by Williams.

“From a forensics standpoint, it’s a disaster,” Williams said.

Still more important: some of the forensic data that would be necessary to authenticate the drive itself had been deleted.

Analysis was made significantly more difficult, both experts said, because the data had been handled repeatedly in a manner that deleted logs and other files that forensic experts use to establish a file’s authenticity.

“No evidence of tampering was discovered, but as noted throughout, several key pieces of evidence useful in discovering tampering were not available,” Williams’ reports concluded.

Williams was able to authenticate fewer than 10% of the files on the drive, though that included some emails involving CEFC China Energy.

The portable drive provided to The Post contains 286,000 individual user files, including documents, photos, videos and chat logs. Of those, Green and Williams concluded that nearly 22,000 emails among those files carried cryptographic signatures that could be verified using technology that would be difficult for even the most sophisticated hackers to fake.

[snip]

In particular, there are verified emails illuminating a deal Hunter Biden developed with a fast-growing Chinese energy conglomerate, CEFC China Energy, for which he was paid nearly $5 million, and other business relationships. Those business dealings are the subject of a separate Washington Post story published at the same time as this one on the forensic examinations of the drive.

The “Big Guy” email could not be authenticated.

Some other emails on the drive that have been the foundation for previous news reports could not be verified because the messages lacked verifiable cryptographic signatures. One such email was widely described as referring to Joe Biden as “the big guy” and suggesting the elder Biden would receive a cut of a business deal.

There were authenticated emails from Burisma, but if Burisma was hacked (as a security company, Area 1 Security, said it was before the laptop was disclosed), hackers could have faked cryptographic signatures, including on those from Burisma advisor Vadym Pozharskyi that have been the focus of a lot of attention.

The drive also includes some verified emails from Hunter Biden’s work with Burisma, the Ukrainian energy company for which he was a board member. President Donald Trump’s efforts to tie Joe Biden to the removal of a Ukrainian prosecutor investigating Burisma led to Trump’s first impeachment trial, which ended in acquittal in February 2020.

The Post’s review of these emails found that most were routine communications that provided little new insight into Hunter Biden’s work for the company.

[snip]

Both Green and Williams said the Burisma emails they verified cryptographically were likely to be authentic, but they cautioned that if the company was hacked, it would be possible to fake cryptographic signatures — something much less likely to happen with Google.

Note, as I understand the timing, these emails could have been altered only if the laptop reaccessed the Burisma server after the hack.

In any case, the “laptop” is a completely unreliable shitshow precisely because Rudy Giuliani and Steve Bannon were in such a rush to make it a political scandal.

And yet the new Republican majority in Congress is sure it is “real.”

James Comer has kicked off his tenure as Oversight Chair by proclaiming that the forensic mess left behind by frothy conspiracy-mongers is, instead, “REAL.”

Judge Sanctions Alina Habba for Misrepresenting Igor Danchenko Indictment

There are a number of reasons why Judge Donald Middlebrook sanctioned Alina Habba and Peter Ticktin for the frivolous claims they made against Chuck Dolan in the omnibus lawsuit against Hillary Clinton and a bunch of other people.

In reverse order, Middlebrook found that the lawsuit was filed for improper purpose: to advance a political grievance.

Every claim was frivolous, most barred by settled, well-established existing law. These were political grievances masquerading as legal claims. This cannot be attributed to incompetent lawyering. It was a deliberate use of the judicial system to pursue a political agenda.

[snip]

The rule of law is undermined by the toxic combination of political fundraising with legal fees paid by political action committees, reckless and factually untrue statements by lawyers at rallies and in the media, and efforts to advance a political narrative through lawsuits without factual basis or any cognizable legal theory.

He ruled that it’s not RICO, it’s never RICO (or any of the other conspiracies Habba alleged, either).

In the RICO count of the Amended Complaint, Plaintiff realleged the previous 619 paragraphs, and it was a mystery who he intended to sue. In the caption to Count II, he named 22 defendants but in the prayer for relief for that count 28 were named. Added were HF ACC, Inc., the DNC Services Corporations, James Comey, Peter Strzok, Lisa Page, and Andrew McCabe. (Am. Compl. ¶ 633). Whoever he intended to sue, Plaintiff alleged that each of them “knew about and agreed to facilitate the Enterprise’s scheme to harm the Plaintiff’s political career, tarnish his electability, and undermine his ability to effectively govern as the President of the United States . . . . ” (Am. Compl. ¶ 627).

The RICO conspiracy claims were entirely conclusory. Moreover, there is no standing to bring a RICO conspiracy claim unless injury resulted from violation of a substantive provision of RICO.

Of greatest interest to me, however, to substantiate a finding that the lawsuit’s allegations against Chuck Dolan lacked any reasonable factual basis, Judge Middlebrook laid out how Habba misrepresented the Igor Danchenko indictment to include Dolan in her conspiracy theories. Middlebrook focused closely on Habba’s claims that the pee tape allegation in the Steele dossier “was derived from Dolan.” He rejected Habba’s defense of the allegations against Dolan by pointing to stuff she left out.

Mr. Trump’s lawyers claim “nearly all” of the allegations against Mr. Dolan were sourced directly from the Indictment brought against Igor Danchenko by special counsel John Durham. (DE 270-2 at 6). But this is simply not so. As was the practice throughout the Amended Complaint, Plaintiff cherry-picked portions which supported his narrative while ignoring those that undermined or contradicted it.1 Mr. Trump’s lawyers persisted in this misrepresentation after being warned by the sanctions motion, and they doubled down on this falsehood in their response to the motion.

[snip]

Even more telling are the portions of the Indictment ignored by Plaintiff. The Indictment alleges that Mr. Dolan and others were planning a business conference to be held in Moscow on behalf of businessmen seeking to explore investments in Russia. (DE 270-2 ¶ 21). Mr. Danchenko was introduced to Mr. Dolan in connection with business activities. (Id. ¶ 18).

Significantly the Indictment alleges two other facts relevant to and, if true, fatal to Plaintiff’s claim of conspiracy.

According to [Mr. Dolan], individuals affiliated with the Clinton Campaign did not direct, and were not aware of, the aforementioned meetings and activities with Danchenko and other Russian nationals.

***

According to [Mr. Dolan], he [Mr. Dolan] was not aware at the time of the specifics of Danchenko’s ‘project against Trump,’ or that Danchenko’s reporting would be provided to the FBI.

And with regard to the allegation about sexual activity, the Indictment alleges that Mr. Dolan and another individual were given a tour of a Moscow hotel in June 2016, told that Mr. Trump had previously stayed in the Presidential suite, and according to both Mr. Dolan and the other individual, the staff member who gave the tour did not mention any sexual or salacious activity. (Id. ¶¶ 60-61). The Indictment does not allege that the information concerning sexual activity was provided by Mr. Dolan.

The May 31, 2022 warning letter told the Trump lawyers that Mr. Dolan had been questioned by the FBI on multiple occasions, that the Danchenko Indictment detailed his contacts with Mr. Danchenko but did not indicate he “discussed any sexual rumors with Mr. Danchenko — because he did not.” (DE 268-1 at 2). The Indictment confirms that Mr. Dolan spoke to the FBI, and not only was he not charged with any falsehood, but his statements are included within the Indictment. The Indictment contradicts rather than supports Plaintiff’s allegations against Mr. Dolan. Far from being “sourced directly” and cited “word-for-word,” (DE 270 at 5), Plaintiff’s use of the Indictment is nothing short of a deliberate disregard of the truth or falsity of their claims. This is a textbook example of sanctionable conduct under Rule 11.

Rather than express any regret, Plaintiff doubled down on his claims: “Plaintiff’s allegation that Defendant was the source of the salacious sexual activity rumor has a legitimate factual basis and is based upon a well-reasoned theory that may well be proven correct during the [Office of Special Counsel’s] upcoming trial of Danchenko.” (DE 270 at 10).

It was never to be. In the Danchenko trial, Mr. Dolan was called as a witness by the government about matters unrelated to the Ritz Carlton rumors. The government never alleged that Mr. Dolan was a source for the Ritz Carlton story. See Order, United States v. Igor Y. Danchenko, Case No. 21-cr-00245-AJT at 5 (Oct. 4, 2022). And Mr. Danchenko was ultimately acquitted by the jury.

1 The “sourced directly” claim is untrue. For example, the Indictment says: “In or about April 2016, Danchenko and [Mr. Dolan] engaged in discussions regarding potential business collaboration between PR Firm-1 and UK Investigative Firm-1 on issues related to Russia.” (DE 270-2 ¶ 23). The Amended Complaint, however, states: “In late April 2016 Danchenko began having discussions with Dolan about a potential business collaboration between Orbis Ltd. and Kglobal to create a ‘dossier’ to smear Donald J. Trump and to disseminate the false accusations to the media.” (Am. Compl. ¶ 96(c)).

The order as a whole generated a lot of attention on the failed birdsite. But there was no self-awareness that the exercise that Habba engaged in with respect to Dolan and the Danchenko prosecution was similar to what a number of journalists (and a great number of right wingers and other frothers) themselves did, when the Danchenko indictment was rolled out last year.

For example, here’s what the WaPo claimed in a still-uncorrected report last year:

Durham says Danchenko [1] made up a conversation [2] he claimed was the source of one of the dossier’s most salacious claims, that Trump paid prostitutes at a Moscow hotel room to urinate on a bed in which President Barack Obama had once slept. The dossier also suggested Russian intelligence agencies had secretly recorded that event as potential blackmail material. Trump has denied any such encounter.

The indictment [3] suggests that story came from Dolan, who in June 2016 toured a suite at a hotel in Moscow that was once occupied by Trump. According to the indictment, Danchenko [4] falsely told Steele and the FBI that the information came from the president of the U.S. Russian-American Chamber of Commerce at the time.

All four of the above claims are not supported by the indictment, much less Danchenko’s published interviews with the FBI, which attributed the pee tape claim to someone else — though it is definitely the case that Durham encouraged such unsupported inferences.

Jonathan Swan condensed the same kinds of claims that Habba just got sanctioned for in one tweet.

Just one “rumor” was attributed to Dolan in the Danchenko indictment, the most provably true one (because it came from media coverage), and one about which — as the trial established — the FBI never once asked Danchenko, in significant part because it had nothing to do with Russia.

And while Middlebrook notes that Danchenko was acquitted, he doesn’t note that Judge Anthony Trenga dismissed the single Dolan count because the allegedly false statement Danchenko made about Dolan was “literally true.” That should not have been a surprising judgment. I noted problems with that charge exactly a year ago, when I catalogued all the sloppy reporting on the Danchenko indictment.

Middlebrook’s order makes for great reading. It’s fun to laugh at Habba getting called out.

But it should bring some reflection from the journalists who made the same kind of logical jumps that Habba did, but who cannot be sanctioned for professional failures.

Middlebrook may not be done. The other defendants have asked for sanctions, as well (though without doing the same preparation in advance to ask for Rule 11 sanctions). So Donald Trump’s lawyers may yet have the privilege of paying Peter Strzok and Hillary Clinton for the privilege of having sued them.

Update: Corrected Middlebrook’s name.

The Roger Stone Convergence at the Winter Palace

November 2, 2022/60 Comments/in 2016 Presidential Election, 2018 Mid-Term Election, 2020 Presidential Election, January 6 Insurrection /by emptywheel

There was a status hearing in the Owen Shroyer case last week that was so short it was over by the time I had entered the dial-in code. Shroyer, you’ll recall, is the Alex Jones sidekick who was charged for violating his specific prohibition on being an asshole at the Capitol. His lawyer, Norm Pattis, happens to be the lawyer who sent a large swath of Alex Jones’ data to the Texas Sandy Hook plaintiffs, and then presided over the $1 billion judgement in the Connecticut Sandy Hook lawsuit. On June 14, Pattis noticed his appearance on Joe Biggs’ legal team, effectively giving him visibility on how badly the discovery in the Proud Boy case implicates Shroyer and Jones and Ali Alexander. Shroyer appears to be stalling on his decision about whether he wants to enter a plea agreement — one that would presumably require some cooperation — or whether he wants to stick around and be charged in a superseding indictment along with everyone else.

Shroyer has until November 29 to make that decision, around which time I expect a Roger Stone convergence to become more clear.

The Roger Stone convergence has been coming for some time (I’ve been pointing to it for at 14 months). Yesterday, NYT reported that one means by which it is coming is in the dissemination of the We the People document laying out plans to occupy buildings — under the code “Winter Palace” — which the FBI found on the Enrique Tarrio phone it took over a year to exploit.

As I laid out here, the document is important because it shows Tarrio’s motive on January 6 in his assertion that “every waking moment consists of” planning for revolution.

41. Between December 30 and December 31, 2020, TARRIO communicated multiple times with an individual whose identity is known to the grand jury. On December 30, 2020, this individual sent TARRIO a nine-page document tiled, “1776 Returns.” The document set forth a plan to occupy a few “crucial buildings” in Washington, D.C., on January 6, including House and Senate office buildings around the Capitol, with as “many people as possible” to “show our politicians We the People are in charge.” After sending the document, the individual stated, “The revolution is important than anything.” TARRIO responded, “That’s what every waking moment consists of… I’m not playing games.”

And an exchange he had with now-cooperating witness Jeremy Bertino that they had succeeded in implementing the Winter Palace plan shows that Tarrio recognized that occupying buildings was part of his plan.

107. At 7:39 pm, PERSON-1 sent two text messages to TARRIO that read, “Brother. ‘You know we made this happen,” and “I’m so proud of my country today.” TARRIO responded, “I know” At 7:44 pm. the conversation continued, with PERSON-1 texting, “1776 motherfuckers.” TARRIO responded, “The Winter Palace.” PERSON-1 texted, “Dude. Did we just influence history?” TARRIO responded, “Let’s first see how this plays out.” PERSON-1 stated, “They HAVE to certify today! Or it’s invalid.” These messages were exchanged before the Senate returned to its chamber at approximately 8:00 p.m. to resume certifying the Electoral College vote.

The NYT story reveals that Eryka Gemma is the person who sent the document to Tarrio, but she was not its author.

As a part of the investigation, prosecutors are seeking to understand whether Mr. Engels has ties to a little-known Miami-based cryptocurrency promoter who may have played a role in the Capitol attack.

A week before the building was stormed, the promoter, Eryka Gemma, gave Mr. Tarrio a document titled “1776 Returns,” according to several people familiar with the matter. The document laid out a detailed plan to surveil and storm government buildings around the Capitol on Jan. 6 in a pressure campaign to demand a new election.

[snip]

The federal indictment of Mr. Tarrio says that the person who provided him with “1776 Returns” told him, shortly after it was sent, “The revolution is more important than anything.” That person was Ms. Gemma, according to several people familiar with the matter.

But Ms. Gemma was not the author of “1776 Returns,” which was written by others, first as a shared document on Google, the people said.

It remains unclear who the original authors were.

It may be unclear or detrimental to the sources for this story who originally wrote the document; it’s probably not to investigators who can simply send a warrant to Google.

And whether because investigators know who wrote the document or for some other reason (such as that they have just a few more weeks of pre-sentencing cooperation with Joel Greenberg), they’re trying to understand whether this document, laying out a plan to occupy buildings, had an analogue in the Florida-based riots that key Roger Stone associate, Jacob Engels, staged in 2018 in an attempt to thwart any delays in certification for Rick Scott (and Ron DeSantis, who gets a positive shout out by name in the Winter Palace document).

On Nov. 9, [2018] a group of about 100 angry protesters, including members of the Proud Boys, descended on the Broward County elections office, carrying pro-Scott and pro-Trump signs and protesting the recount.

The event drew support from several far-right activists in Florida linked to Mr. Stone — among them, Ali Alexander, who later organized Stop the Steal events around the 2020 election, and Joseph Biggs, a leader of the Proud Boys who has since been charged alongside Mr. Tarrio in the Jan. 6 seditious conspiracy case.

The NYT describes this line of inquiry as happening via two different sets of prosecutors, which is a sign of either convergence or simply the networked structure that DOJ’s approach, using parallel and (through Stone) intersecting, conspiracy indictments clearly facilitated (Shroyer’s prosecution team, incidentally, features an Oath Keeper prosecutor and a key assault prosecutor).

In recent months, prosecutors overseeing the seditious conspiracy case of five members of the Proud Boys have expanded their investigation to examine the role that Jacob Engels — a Florida Proud Boy who accompanied Mr. Stone to Washington for Jan. 6 — played in the 2018 protests, according to a person briefed on the matter.

The prosecutors want to know whether Mr. Engels received any payments or drew up any plans for the Florida demonstration, and whether he has ties to other people connected to the Proud Boys’ activities in the run-up to the storming of the Capitol.

Different prosecutors connected to the Jan. 6 investigation have also been asking questions about efforts by Mr. Stone — a longtime adviser to Mr. Trump — to stave off a recount in the 2018 Senate race in Florida, according to other people familiar with the matter.

While the NYT describes (breaking news!) that Engels was one of the people who in 2019, along with Tarrio, crafted an attack on the judge presiding over Roger Stone’s case, Amy Berman Jackson, it does not note that the Stop the Steal effort dates back two years earlier than the 2018 riot, to voter intimidation efforts that Stone pursued that look similar to the current drop box intimidation effort being disseminated via Trump’s shitty social media website (NYT does mention the Brooks Brothers riots in 2000 and notes the participants “apparently work[ed] with Mr. Stone” — more breaking news).

Nor does it describe the backstory to how Biggs showed up in Florida in 2018, fresh off his ouster from InfoWars after playing a key role in both the PizzaGate and Seth Rich hoaxes, both part of a Russian info-op that Stone played a key role in. But it’s part of the prehistory of the Proud Boys that prosecutors are now tracing.

I have no idea whether the very clear 2016 precedent is part of this. DOJ wouldn’t need to do (much) fresh investigation of it because Mueller and DC USAO did quite a bit of investigation before Bill Barr torched the investigation all to hell and then Trump pardoned Stone to avoid being implicated himself. But if it was part of this, no one who would share those details with NYT would know about it unless and until it was indicted. That’s even true of the 2019 incident; DOJ did at least some investigative work into the funding of that, the same questions being asked now about how Engels organized the 2018 riot.

But whether this investigative prong extends no further back than 2018 or whether it includes the Stone Stop the Steal activity that demonstrably paralleled a Russian effort, it does seem that DOJ is investigating how the prior history of the Proud Boys parallels these efforts to undermine democracy and did so in the place — Miami — where the Proud Boys, schooled by the master rat-fucker, are increasingly taking on an official role.

That may not be an investigation about Engels’ actions, directly (though he has long been in the thick of things). Rather, it may be an investigation into resources that were consistent throughout these developments.

Bill Barr Complains that His Special Counsel Was Unable to Match Robert Mueller’s Record of Success

October 21, 2022/64 Comments/in 2016 Presidential Election, 2020 Presidential Election, emptywheel, Mueller Probe /by emptywheel

Even before the Igor Danchenko trial, Billy Barr declared victory in defeat — arguing that if John Durham could just “fill in a lot of the blanks as to what was really happening,” the inevitable acquittal would still give Durham an opportunity to spin fairy tales about what Durham imagines happened.

“What these cases show is that these are difficult cases to win,” Barr said. “There’s a reason it takes so long, and you have to build up the evidence because at the end of the day, you’re going before these juries that aren’t going to be disposed to side with the people they view as supporting Trump.”

Danchenko is slated to go on trial next month on charges of lying to the FBI about the Steele dossier, for which he was the main source. The dossier claimed that Trump and members of his campaign and company had established extensive ties to the Russian government and had colluded during the 2016 election.

The trial is widely expected to be the final criminal prosecution from Durham’s investigation before he submits a report of his findings to Attorney General Merrick Garland.

But despite Durham’s limited success in the courtroom, Barr defended the investigation he ordered, saying the courtroom was allowing Durham to establish a record of what had occurred with the so-called Russiagate investigation.

“I think Durham got out a lot of important facts that fill in a lot of the blanks as to what was really happening,” Barr said. “My expectation is … the Danchenko trial will also allow for a lot of this story to be told, whether or not he’s ultimately convicted. I hope he’s convicted, but if he isn’t, I still think it provides an avenue to tell the story of what happened.”

Like an obedient puppy, Durham did use the trial as an opportunity to get extraneous details into the public record. On top of the $1 million dollar offer that Brian Auten said, vaguely, Christopher Steele might have gotten if he had corroborated the dosser — which has been treated like an FBI attempt to bribe a source for dirt on Trump and as the most exonerating possible detail, rather than an effort to investigate a real threat to the country — Durham went out of his way to give the full names of people at various meetings so Carter Page and Donald Trump can add them to lawsuits.

Mind you, along the way, the trial also revealed the FBI’s own assessment of Danchenko’s cooperation, which contributed to 25 investigations and which Barr burned to a crisp by exposing him, with Lindsey Graham’s help, as a source in 2020.

Q. And you were concerned, in July of 2020, when you became aware that Attorney General Barr was going to release a redacted version of Mr. Danchenko’s interview in January of 2017?

A. Yes.

Q. You were upset about that?

A. I was.

Q. You found out about that during a telephone conference, right?

A. I did.

Q. And you disagreed with that decision?

A. I did.

Q. The OIG had already completed a report on that investigation, correct?

A. Yes.

Q. And you thought that the release of that document was dangerous?

A. Yes.

Q. You even wrote up a memo of that phone call you were on in July of 2020 where you learned that they were going to publish a redacted version of his interview, correct?

A. I did.

[snip]

Q. And within an hour of Mr. Danchenko’s January interview being released to the senate judiciary committee, the senate judiciary committee, I won’t say who, released it to the public?

A. They did.

[snip]

Q. So, Agent Helson, you wrote in October of 2020 that from 2017 until present day, Mr. Danchenko had provided information on at least 25 FBI investigations assigned to at least six field offices?

A. Correct.

Q. In addition, he aided the United States Government by introducing the United States Government to a sub-source who had provided additional information separate to his report, correct?

A. Correct.

[snip]

Q. And it’s noted that he — his reporting contributed to at least 25 active FBI investigations.

[snip]

Q. In July of 2020 his identity became public after the release of the redacted version of his interview in January of 2017. Since that public disclosure, he has received threatening messages via social media and email. It’s resulted in significant damage to his reputation from false and baseless claims aimed to undermine his credibility. Those are your words, correct?

A. Correct.

Q. The Washington Field Office had assessed that this will have negative ramifications with respect to his ability to provide for his family via personal income for the foreseeable future, correct?

A. Correct.

Q. And while the FBI cannot promise complete anonymity to anyone who provides information, his identity became public only after the decision was made to release the redacted version of his interview, correct?

A. Correct.

Q. As a result of that act, his ability to continue to provide information viable to the FBI is diminished as is his ability to provide financial support to his family.

After the trial, Barr has been spending time on Fox News declaring — as much of the frothy right has — that this record, of how he deliberately harmed national security for revenge, exposed the corruption of what Barr calls “Russiagate,” the moniker frothers use to distract from the real substance of the Russian investigation.

I was disappointed, obviously. I think they did a good job prosecuting the case. Their ability to put evidence on, in a very difficult case, was limited by some rulings, and they weren’t able to get access to some witnesses overseas. So it was a tough — it was a tough case, so this should show people that it’s hard to win these cases, and sometimes it takes time to … to achieve justice. But as people say — I think Andy McCarthy said — the real public interest being served here was exposing the full extent of the corruption that was involved in Russiagate [sic] and the abuse by the FBI in that whole episode. And I think Durham is going to get a report out that’s gonna lay out all the facts.

Barr and everyone else are pointing to the exposures they and Durham made to justify their actions because they didn’t have evidence to support their claims.

Barr is whining that getting false statements convictions is hard. But Robert Mueller was able to prove that:

Alex Van der Zwaan lied to cover up his efforts, in conjunction with Konstantin Kilimnik and Rick Gates, to cover up Manafort’s effort to spin Ukraine’s politicized Yulia Tymoshenko prosecution during the 2016 election
George Papadopoulos lied to cover up his advance knowledge of the Russian effort to help Trump
Mike Flynn lied to cover up his back channel calls with Sergei Kislyak to undermine Obama Administration policy (and also that he was a paid agent of Turkey during the campaign)
Michael Cohen lied to hide the secret negotiations he had directly with the Kremlin about an impossibly lucrative real estate deal
Paul Manafort conspired to cover up a front organization he set up with Konstantin Kilimnik and (at a preponderance of the evidence standard) lied to cover up his August 2016 meeting with Kilimnik
Roger Stone lied and intimidated Randy Credico to cover up his real back channel to the Russian operation

I mean, Robert Mueller had no problem getting convictions, whether from guilty pleas, jury verdicts, or (in the case of Manafort’s lies about the August 2, 2016 meeting) a judge’s ruling.

One reason he had no problem was that these defendants were generally guilty of a lot more than just lying. It’s a lot easier to get Flynn to admit he lied about his back channel discussions with the Russian Ambassador, after all, when he was also on the hook for secretly being an agent of Turkey. It’s lot easier to get Papadopoulos to admit he lied about his advance warning of the Russian operation when he’s trying to stave off foreign agent charges tied to Israel. It’s a lot easier to get a jury verdict against Stone when he spent months plotting out his lies with multiple people on emails.

Mueller wasn’t able to get false statement verdicts from everyone, mind you. For example, because Steve Bannon and Erik Prince deleted their texts from early January 2017, Mueller did not charge them for false statements made to cover up meetings to set up a back channel with UAE and Russia. That’s one lesson that Durham should have taken to heart: Absent the mobile app records from Sergei Millian and Igor Danchenko, he had no way of knowing whether Millian called Danchenko on July 26, 2016.

That’s not the only evidentiary complaint Barr makes here. He’s complaining that Durham was unable to get hearsay admitted against Danchenko. He’s angry that Durham was not permitted to introduce Millian’s wild Twitter boasts as evidence without requiring Millian to show up and make those claims under oath. And he’s complaining that Durham wasn’t able to introduce his pee tape conspiracies without charging it.

But the most alarming of the former Attorney General’s statements — before and after the trial — embrace the notion that it is a proper goal of failed prosecutions to expose information that does not rise to the level of criminality.

As I’ll show in a follow-up, the Durham fiasco is part of a piece of Barr’s larger actions, both his other failed prosecutions — most notably, that of Greg Craig — but also his efforts to undo the convictions for which there was no reasonable doubt of guilt.

It’s not enough to talk about Durham’s unprecedented failure … it’s not enough to note that Durham and his prosecutors repeatedly failed to take basic investigative steps before embracing and charging conspiracy theories that juries didn’t buy … it’s not enough to note how, in an attempt to prove those conspiracy theories, Durham and his prosecutors and abused the prosecutorial system.

Durham’s entire project is a continuation of Barr’s unprecedented politicization of DOJ, one that not only places Republicans attempting to secretly work for hostile nations above the law, but that has made the country far less safe in many other ways.

It’s not just Durham prosecuted two men without any real hope of winning conviction, all to expose things that aren’t crimes. It’s that Billy Barr hired him to do just that.

Fronting for OVD: A Third Deripaska-Focused Indictment from Late September

October 20, 2022/27 Comments/in 2016 Presidential Election, emptywheel, Foreign Influence /by emptywheel

DOJ rolled out two sanctions-related indictments targeting Russia yesterday. One, charged in Connecticut, accuses some Latvians and a Ukranian of attempting to purchase and re-export a jig grinder to “individuals in Russia.”

The indictment alleges that, beginning in 2018, Eriks Mamonovs, 33, and Vadims Ananics, 46, both citizens of Latvia who operated CNC Weld, a Latvia-based corporation, conspired with Stanislav Romanyuk, 37, a citizen of Ukraine and resident of Estonia who operated Estonia-based BY Trade OU, and others, including Janis Uzbalis, 46, of Latvia, and individuals in Russia and a Russia-based company, to violate U.S. export laws and regulations and smuggle a jig grinder that was manufactured in Connecticut to Russia. A jig grinder is a high-precision grinding machine system that does not require a license to export to European Union countries, but does require a license for export and reexport to Russia because of its potential application in nuclear proliferation and defense programs. [my emphasis]

The Latvians accused were arrested Tuesday; Ukranian Stanislav Romanyuk was arrested in Estonia on June 13. The actual indictment — described as a superseding indictment — was obtained on July 7, but is not yet publicly docketed.

The other indictment, which was charged in Brooklyn, charges five Russians — one of whom was arrested in Germany, the other in Italy, both on Monday — along with a Spaniard and a Venezuelan, for sanctions violations and money laundering.

Payment for NDA GmbH’s illicit activities was often consummated in U.S. dollars routed through U.S. financial institutions and correspondent bank accounts. To facilitate these transactions, Orekhov and his coconspirators used fictitious companies, falsified “Know Your Customer” documentation and bank accounts in high-risk jurisdictions, causing U.S. banks to process tens of millions of dollars in violation of U.S. sanctions and other criminal laws. In one conversation with Soto, Orekhov bragged that “there were no worries…this is the shittiest bank in the Emirates…they pay to everything.” The scheme also utilized bulk cash drops with couriers in Russia and Latin America, as well as cryptocurrency transfers worth millions of dollars, to effectuate these transactions and launder the proceeds.

It, too, focuses on the military aspect of the scheme — and even claims to have found components obtained through this network on the battlefield in Ukraine.

As alleged, Orekov has served as the part owner, Chief Executive Officer and Managing Director of Nord-Deutsche Industrieanlagenbau GmbH (NDA GmbH), a privately held industrial equipment and commodity trading company located in Hamburg, Germany. The other owner of NDA GmbH is Artem Uss, the son of the governor of Russia’s Krasnoyarsk Krai region. Kuzurgasheva served as the Chief Executive Officer of one of the scheme’s shell companies and worked for NDA GmbH under Orekhov. Using NDA GmbH as a front company, Orekhov and Kuzurgasheva sourced and purchased sensitive military and dual-use technologies from U.S. manufacturers, including advanced semiconductors and microprocessors used in fighter aircraft, missile systems, smart munitions, radar, satellites and other space-based military applications. These items were shipped to Russian end users, including sanctioned companies controlled by Telegin and Tulyakov, such as Radioavtomatika, Radioexport and Abtronics, that serviced Russia’s defense sector. Some of the same electronic components obtained through the criminal scheme have been found in Russian weapons platforms seized on the battlefield in Ukraine.

But there’s a significant component of the Brooklyn indictment that focuses on Oleg Deripaska and Rusal. The lead defendant, Yury Orekhov, is described as a former procurement manager for what the indictment makes clear is Deripaska and Rusal. [Note, the indictment variably transliterates his name Orekov and Orekhov; I’ll use the latter.]

OREKHOV previously worked as a procurement manager for a publicly-traded Russian aluminum company (the “Aluminum Company”) controlled by a Russian billionaire and industrialist (the “Oligarch”), an individual whose identity is known to the Grand Jury.

The identify of Rusal (and therefore Derispaska) is confirmed in a paragraph that describes the period of Rusal’s sanctions (which Reuters noted here).

On August 3, 2021, USS sent OREKHOV a draft communication to the Aluminum Company regarding business dealings with NDA GmbH. The letter began, “During the sanctions period, the Company [NDA GmbH] began to supply fuel oil for [the Aluminum Company in Guinea].” Notably, the Aluminum Company was included in the SDN List from on or about April 6, 2018 through on or about January 27, 2019.

For example, Orekhov and Artem Uss are accused of laundering money to purchase oil from Venezuela’s sanctioned PDVSA for the use of Rusal. The indictment cites communications from Orekhov to a trader Juanfe Serrano, referencing the sanctions against Deripaska.

Indeed, as reflected in numerous documents from the Aluminum Company and NDA GmbPI, the defendants YURY OREKOV and ARTEM USS repeatedly purchased oil from PDVSA, causing U.S. financial institutions to process U.S. dollar-denominated payments, and supplied it to the Aluminum Company. For example, in a March 2020 draft letter addressed to a Deputy of the State Duma (one of the chambers of Russian parliament), who was an associate of the Oligarch, NDA GmbH proposed alternate sources of supply for “[Aluminum Company] procurement,” including using a “small, aggressive trader” that “conducts high-risk transactions in the Caribbean region, including with the Venezuelan state-owned company PDVSA, which is under sanctions, [and] has excess profits due to a 40% discount on the selling price of oil.” On or about December 4, 2021, in a series of electronic communications between OREKHOV and the defendant JUAN FERNANDO SERRANO PONCE, OREKHOV wrote, “this is our mother company pasting a link to the Aluminum Company’s website and a link to the Oligarch’s Wikipedia page. OREKHOV stated, “He [the Oligarch] is under sanctions as well. That’s why we [are] acting from this company [NDA GmbH]. As fronting.” SERRANO responded, “My partner also haha … he is very close to the government. He is one of the influence people in Venezuela. Super close to the Vice President.” SERRANO pasted a link showing search results for a Venezuelan lawyer and businessman who was currently wanted by U.S. authorities for bribery and money laundering, an individual whose identity is known to the Grand Jury. Later, in a series of communications between OREKHOV and SERRANO in or about March 2022, OREKHOV sought a “term contract with [PDVSA]” for “1 million [barrels of oil] per month,” and clarified that, “with [the Aluminum Company] it’s an annual contract, every month, every month … this is stable for sure.” [my emphasis]

As described, the smuggling involved spans Germany, Venezuela, Dubai, Malaysia, Panama, China, and Australia, among other countries. Seven US companies are identified. In addition, there’s an Individual 1 tied to a “California-based consulting and logistics company” who met with Orekhov in Europe in 2019.

The entire indictment — and the timeline laid out in the conspiracy part — almost feels like two indictments: one that spans 2018 through January 2020 (when Bill Barr was trying to shut down inconvenient investigations) and a second one that restarted after Russia’s Ukraine invasion.

In two different paragraphs pages apart, the indictment describes a conversation that Uss and Orekhov had on March 30 of this year, after the expanded invasion of Ukraine started. While much of the context seems left out, it seems that Orekhov was getting cold feet on Russia.

28. On March 30, 2022, the defendant YURY OREKHOV asked the defendant ARTEM USS, “Have you decided to leave Russia?” USS joked in response, “[Y]ou want to be an international fugitive? It’s too much.” OREKHOV replied, “[A]nd you? Would you like to? 1 can arrange, very easy.”

[snip]

37. In a March 30, 2022 message exchange between the defendants YURY OREKHOV and ARTEM USS regarding NDA GmbH’s business with the Aluminum Company, USS wrote to OREKHOV, “[I]f you’re serious … I will meet with [the Oligarch’s initials] when 1 return to Moscow . . . and I will convey to him personally your desire to pay off all debt… if you don’t want to work with Russia now and it’s really toxic, then don’t work. I will follow this closely.”

That’s the kind of person who might be willing to make a deal.

As I said above, this is the third indictment of Deripaska-linked figures obtained in late September. The timeline looks like this:

September 21: Deripaska property manager Graham Bonham-Carter indicted in SDNY

September 26: Orekhov et al indicted in EDNY

September 28: Superseding indictment obtained against Olga Shriki, Deripaska, and others

September 29: Deripaska’s US-based associate Shriki arrested

October 11: Bonham-Carter arrested in the UK

October 17: Yury Orekhov and Artem Uss arrested in Germany and Italy, respectively

In less than a month, then, DOJ has charged Deripaska, both a US and UK based manager, and someone involved in illicit procurement for Deripaska and the Russian government, with arrests of those three key associates.

The announcements for all three describe the involvement in National Security Division’s Counterintelligence and Export Control Section — the spying section (the Connecticut announcement lists an NSD trial attorney, but it’s unclear whether he is specifically in the CECS section). The Orekhov indictment even describes that a CECS prosecutor will play a part in the prosecution. That implies DOJ’s interest goes beyond just sanctions violations.

It’s fairly impressive work and no doubt unbelievably complicated coordination, given all the other countries involved. But it feels like there might be a few more things in the work. As noted, while the indictment charging Deripaska personally moves for forfeiture of Deripaska’s three US-based properties, Shriki is not described as the primary person running those properties.

John Durham Avenged Warrants Targeting Carter Page by Getting a Warrant Targeting Sergei Millian

October 19, 2022/9 Comments/in 2016 Presidential Election, Mueller Probe /by emptywheel

In both his opening and closing statements, John Durham prosecutor Michael Keilty described the materiality of the alleged lies Igor Danchenko told the FBI about Sergei Millian by pointing to the role the Steele report on Millian played in getting FISA warrants targeting Carter Page.

The evidence in this trial will show that the Steele dossier would cause the FBI to engage in troubling conduct that would ultimately result in the extended surveillance of the United States citizens. And the defendant’s lies played a role in that surveillance.

[snip]

So let’s now talk about why the defendant’s lies matter. The defendant’s lies about Sergei Millian mattered because the information he allegedly received from Millian ended up in a FISA warrant against a U.S. citizen, one of the most intrusive tools the FBI has at its disposal. The FBI gets to listen to your calls and read your emails. It’s a really significant thing.

You heard Brian Auten testify that that Millian information — alleged Millian information was contained in every single FISA application on four different occasions. The FBI surveilled a U.S. citizen for nearly a year based on those lies.

Even accepting the problems of the FISA warrants, the claim never made any sense.

According to the trial record, Danchenko’s information didn’t end up in FISA applications. Language Christopher Steele wrote based on Danchenko’s information did. Danchenko claimed that Steele had exaggerated it, and even after interviewing Steele twice, the FBI believed Danchenko.

Keilty was accusing Danchenko of doing something that — no one has contested — that Steele did, not Danchenko.

Plus, two of the alleged lies took place after the FBI had ceased surveilling Page, in October and November 2017. Even if Danchenko did lie, it would defy the laws of physics to blame those alleged lies for surveillance that ended in September.

Crazier still, one reason why DOJ retroactively withdrew the probable cause claims for the last two FISA orders on Page, obtained in April and June 2017, is because FBI didn’t integrate the warnings Danchenko gave them about the report in the applications. Danchenko is the last person you should blame for the FISA surveillance of Page. He claims he didn’t even know the reports were being shared with the FBI!

The obvious problems with this claim have not stopped stupid propagandists like Margot Cleveland from repeating the nonsensical claim.

It all the weirder, though, when you consider that John Durham was himself responsible for obtaining senseless search warrants against two American citizens.

First, there are the warrants Durham served to obtain Chuck Dolan’s communication, as Stuart Sears had Dolan explain on cross examination.

Q You’re aware, Mr. Dolan, aren’t you, that the government was investigating you at some point?

A Yes.

Q You’re aware that they issued search warrants and subpoenas for your email communications?

A Yes.

Q You’re aware that they issued subpoenas for your phone records?

A Yes.

Q Your work email records?

A Yes.

Q Your Facebook records?

A Yes.

As Sears had Dolan explain, those warrants yielded nothing to refute his claim never to have “talked” to Danchenko about anything that appeared in the dossier.

Q And I think you have already testified to this, but even knowing everything that the government has done to look into you, it’s still your testimony today that you’ve never talked to Mr. Danchenko about anything that ended up in the dossier, correct?

A Correct.

Last Friday, in dismissing the single count pertaining to Dolan, Judge Trenga ruled that any evidence these warrants targeting Dolan yielded did not prove a crime.

And Durham also obtained warrants targeting Sergei Millian — one of his purported victims! — who at least in 2016 had dual citizenship. Durham had his case agent, Ryan James, describe all the surveillance Durham did of Millian.

Q With respect to those documents, tell the ladies and gentlemen of the jury whether you personally have been involved in sorting through those records.

A Yes, I have.

Q Travel records, the travel records relating to Sergei Millian was brought to the jury’s attention. Who obtained those records?

A Our team did.

[snip]

Q The jury has heard testimony relating to a number of telephone numbers involved with a fellow by the name of Sergei Millian. Would you tell the jury, sir, whether or not you have any knowledge about records and information being retrieved concerning Sergei Millian.

A Our team requested legal process on some of his numbers that we’ve identified that belong to him.

Q When you say legal process, just so the jurors have an understanding of that, what kind of legal process would typically be involved in getting those records?

A In this particular case, subpoenas.

Q All right. And in addition to subpoenas, do you know if Facebook records and the like were retrieved using the leal process?

A Yes.

Q And what kind of legal process was used to obtain those records?

A Those would be via search warrants.

Even more than the Facebook warrant, Durham’s collection of Millian’s travel records — all the way through current day! — are probably more intrusive on Millian’s privacy.

Q Now, let me start, if I might then. With regard to the records in this matter, you’ve told the jurors that among those records that you obtained were travel records for Sergei Millian, correct?

A Yes.

Q And with respect to Millian’s travel records, how would you describe them? Were they plentiful or there was one or two? What’s your best recollection as to Millian’s travel records?

A I would say he frequently comes in and out of this country.

Q Based on your review of all the travel records, has he been in the country anytime recently?

A No.

It’s too early to say whether any of these records included evidence of a crime. After all, DOJ’s KleptoCapture complaint against Elena Branson shows that one of Millian’s colleagues at the Russian-American Chamber of Commerce viewed the requirement to register under FARA as a “problem” way back in 2013.

But according to an EDVA jury, any evidence the warrants and subpoenas targeting Millian obtained did not prove Danchenko committed a crime.

Durham unpacked the digital lives of two American citizens, plus Danchenko, partly through search warrants that he attacked Mueller’s investigators for not obtaining.

And unless the evidence obtained ends up being used to show that Millian was an illegal foreign agent of Russia, that evidence did not provide that anyone committed a crime.

The right wing is defending John Durham today because he avenged an American who was unfairly targeted by a warrant. And along the way, they seem to have missed that Durham himself obtained a bunch of apparently pointless search warrants targeting American citizens, including Trump fan Sergei Millian.

Igor Danchenko Acquitted on All Remaining Charges

October 18, 2022/131 Comments/in 2016 Presidential Election, Mueller Probe /by emptywheel

NYT, Politico, and HuffPo are all reporting that the jury has acquitted Igor Danchenko on all four remaining charges against them.

Shortly before they did so, the jury had asked for a report that had been used to refresh Danchenko handling agent’s memory about why Danchenko had not corrected Christopher Steele’s incorrect memories about their conflicting Millian stories in 2017. There was an extended exchange before Danchenko’s lawyers noted — having won a fight to exclude Christopher Steele’s testimony pre-trial — that this was hearsay.

Q. If you take a look at Government’s Exhibit 103 and see if that refresh your recollection as to whether or not there was yet another occasion that you raised or asked questions of Mr. Danchenko relating to these matters?

A. Yes.

Q. And when was it that you met with Mr. Danchenko and Millian came up again?

A. I’m looking at the wrong —

Do you have Government’s Exhibit 103 there?

A. I have one — oh, here we go, yes.

Q. Okay.

A. So it’s November the 2nd.

Q. Okay. So why don’t you just take a moment and look at that and see if that refreshes your recollection as to the date which you met with Mr. Danchenko and the Millian matter came up yet again?

A. Yes.

Q. And what was the date?

A. November the 2nd, 2017.

Q. All right. And on November 2nd, 2017, was that some kind of telephone connection or was that a face-to-face meeting?

A. That was a face-to-face.

Q. So you are with him? He’s not like — no interference in the phone or anything, right?

A. Correct.

Q. Do you recall, sir, why it was that you had occasion to go back to, yet again, ask about this Millian piece in November of 2017?

A. There had been — this, I think, goes to the fact that Brian was still saying there was inconsistency in what Mr. Danchenko was saying as opposed to what Mr. Steele was saying with respect to Millian’s — his connection or his contact with Millian.

Q. And so tell the ladies and gentlemen of the jury on November 2nd now, of 2017 — on October 24th, he now says that there were a couple of calls. Now, on November 2nd, you’re confronting him now about what he told Steele regarding him actually meeting with Millian, correct?

A. Correct.

Q. And with respect to what you were asking Mr. Danchenko on November 2nd, what is it that Mr. Danchenko told you regarding Steele and what he had told Steele or not told Steele about meeting with Millian?

A. He said that Steele had the idea — that Steele believes that Mr. Danchenko had met in person and he never corrected Mr. Steele’s thought in that, is that he was pretty much tired of talking about it. He — Steele was pressuring him to answer questions that Steele — that Millian could potentially answer. So the pressure was get with Millian, get a report, and Igor was — I let him have what I — I told him what I know and he still believed that I was in — it was an in-person meeting and I never corrected him because I was tired of talking about it.

MR. SEARS: Your Honor, I apologize to interrupt, but to the extent Mr. Steele’s comments are coming in, my understanding is that they would not be for the truth of the matter asserted —

THE COURT: Correct.

MR. SEARS: — just because the agent heard —

THE COURT: Right.

MR. SEARS: It might be appropriate to inform the jury.

And then minutes later they came back with an acquittal on all charges.

Here’s a comparison about Durham’s work compared to Mueller’s:

WaPo has this from a juror:

The jury in Danchenko’s case deliberated for about nine hours over two days. Juror Joel Greene said in an interview that there were no holdouts in the deliberations and that the decision was “pretty unanimous.”

“We looked at everything really closely,” said Greene, who declined to comment on the politics of the case. “The conclusion we reached was the conclusion we all were able to reach.”

And from Danchenko:

After the verdict was announced, Danchenko choked up and embraced his defense attorneys, Stuart A. Sears and Danny C. Onorato. Danchenko declined to comment, but Sears said outside the courthouse “we’ve known all along that Mr. Danchenko is innocent.”

“We’re happy now that the American public knows that as well,” he said.

Politico’s Kyle Cheney caught Durham making the same canned comment after this face-planting loss as he did after the Sussmann acquittal.

emptywheel coverage of the Danchenko case

John Durham’s Last Word: An Outright Lie about the Mueller Conclusions

John Durham’s Missing Signals (and FaceTime and WhatsApp and iPad)

John Durham Created a False Pee Tape Panic Based Off a “Literally True” Alleged Lie

As John Durham Preps for his Closing Report, His Own Withholdings become Key

“It Certainly Sounds Creepy:” John Durham Adopts the “Coffee Boy” Defense

John Durham Twice Misread Steele Dossier Sourcing to Invent a Partisan Claim

John Durham’s Re-Virgined Birth of the Carter Page and Sergei Millian Investigations

Igor Danchenko Would Have Been a Crucial Witness to Understanding the Disinformation in the Dossier

Anthony Trenga Smothers the Frothers’ Hopes for a Pee Tape Trial … But Not the Damage Done by Credulous Press

FBI Approved Igor Danchenko as a Source before It Stopped Doing Back-Door FISA Searches to Vet Informants

John Durham Wants to Lecture EDVA Jurors about Being Played by Foreign Spies

On the Belated Education of John Durham

Durham Admits He Has No Real Evidence on Four Millian Counts against Igor Danchenko

“Desperate at Best:” Igor Danchenko Starts Dismantling John Durham’s Case against Him

John Durham’s Igor Danchenko Case May Be More Problematic than His Michael Sussmann Case

The Disinformation that Got Told: Michael Cohen Was, in Fact, Hiding Secret Communications with the Kremlin

On CIPA and Sequestration: Durham’s Discovery Deadends

In Story Purporting to “Reckon” with Steele’s Baseless Insinuations, CNN Spreads Durham’s Unsubstantiated Insinuations

Aleksej Gubarev Drops Lawsuit after DOJ Confirms Steele Dossier Report Naming Gubarev’s Company Came from His Employee

John Durham’s Cut-and-Paste Failures — and Other Indices of Unreliability

John Durham: Destroying the Purported Victims to Save Them

Source 6A: John Durham’s Twitter Charges

Daisy-Chain: The FBI Appears to Have Asked Danchenko Whether Dolan Was a Source for Steele, Not Danchenko

“Yes and No:” John Durham Confuses Networking with Intelligence Collection

John Durham May Have Made Igor Danchenko “Aggrieved” Under FISA

John Durham’s Last Word: An Outright Lie about the Mueller Conclusions

October 18, 2022/36 Comments/in 2016 Presidential Election, Mueller Probe /by emptywheel

There were aspects of Igor Danchenko attorney Stuart Sears’ closing argument yesterday that could have been stronger.

He could have more strongly emphasized that Danchenko had nothing to do with the words that appear in the dossier, and so when John Durham claims that the words in the dossier — alleging a conspiracy between Trump and Russia — are what Danchenko told the FBI he told Steele, he’s lying. Or maybe too stupid to understand that? That said, Sears did emphasize that Danchenko told the FBI the anonymous caller had said there was nothing bad about the ties between Russia and Trump.

It’s entirely possible it wasn’t Sergei Millian, but even if it was, the caller only said there was coordination between the campaign and Russia and that there was nothing bad about it. Agent Helson told you that. That’s not anti-Trump, and we do know from the government’s own evidence that Millian was at least telling people he was going to meet with Trump campaign people the week before the phone call, the anonymous phone call.

Still, this case is about reported speech, and Durham is prosecuting Danchenko for what the record shows is Christopher Steele’s speech, not for what the record shows is Danchenko’s speech.

Sears’ materiality argument could have been more forceful (though he correctly noted, jurors should never even have to get that far). Durham claims the alleged lies about Millian were material because they caused the surveillance against Carter Page; that is literally impossible for two of the alleged lies (which were told after surveillance stopped), including the October 24 alleged lie that, for the reasons I’ve laid out here, the jury may have more reason to believe Danchenko lied. And whether Danchenko told the FBI what Durham believes to be the truth — that no call with Millian happened — or Danchenko told them what he did — that the call that happened was so sketchy it shouldn’t have been relied on, and it did not include any claim of conspiracy — the decision the FBI should have taken would have been the same, to stop relying on that allegation in the FISA application. Importantly, Danchenko raised questions about the reliability of the call with no knowledge of the FISA application or the import of the conspiracy of cooperation language to the FISA application, but nevertheless told FBI everything they would need to remove the allegation from the FISA application.

And I think Sears could have hit the significance of the mobile apps harder. He did remind jurors about how Durham attempted to elicit false testimony about whether Danchenko had said this could be a mobile app.

The government set out to prove — Mr. Keilty told you in his opening statement he was going to prove Mr. Danchenko never received an anonymous call. Now, this is where — if you recall during the trial, special counsel got a little tricky here. Remember, they asked Agent Auten to refresh his recollection by reviewing a document, a report he had written, that Mr. Danchenko claimed to have received a cellular call from an anonymous caller. That was all they had him review. Just read that part, and what does it say? A cellular call, a cellular phone.

Then Mr. Onorato got up on cross-examination and literally said: Review the same report but read the rest of the sentence onto the next page.

And the full sentence that Agent Auten actually read out loud read: The call was either a cellular phone, or it was a communication through a phone app.

It was a good try, but it didn’t work. And it was a try because they know they have no evidence at all from which you could conclude there was not a call through a messaging app. They don’t have it. It’s their burden. They don’t have it. He doesn’t have to prove he received a call on a messaging app. They have to prove he didn’t.

Sears had more evidence here, though. There was the evidence that Millian was communicating via mobile apps using his iPad in the period he was in South Korea (though Durham worked hard to withhold it from the jury), and because he was overseas, Millian would be far more likely to use mobile apps than telephony. It might have been useful to explain why Ryan James’ effort to rule out a mobile app call by looking at only telephony calls didn’t even attempt steps that could have clarified the issue. The steps Durham’s hand-picked FBI agent failed to take prove, definitively, that Durham never attempted to fill what Sears called “a giant hole” in Durham’s case.

And if they have not convinced you beyond a reasonable doubt that he did not receive an anonymous call through a phone app, that’s the end of the case. They had to prove that.

They told you they would, but did they? Are you convinced beyond a reasonable doubt, as you sit here today, that Millian or perhaps someone else didn’t reach out to him anonymously over a messaging app in July 2016? What evidence do you have to make that conclusion? What evidence do you have to make that conclusion beyond a reasonable doubt? There’s none. It’s a giant hole in the case, and they can’t fill it with conjecture, speculation, and argument. Where is the evidence?

All that said, Sears laid out all the other compelling proof against Durham: that Durham’s own witnesses, Brian Auten and Kevin Helson, said Danchenko didn’t lie, and that all the details that Durham collected believing they would disprove Danchenko’s story in fact corroborated the claims Danchenko had made about the call and aftermath.

We’ll learn soon enough what the jury thinks about it. They deliberated for about three and a half hours yesterday and will resume deliberations at 9:30 this morning.

I’d like to address the underlying dynamic about the closing arguments, though.

Michael Keilty, the least corrupt member of the Durham team, had the initial close, which often is the longer of prosecutors’ two presentations, the one in which prosecutors explain to the jury which the most important pieces of evidence are and where to find them. At least by transcript pages, that wasn’t the case here: Keilty’s close spanned 21 pages, whereas Durham’s rebuttal spanned 22. Still, that’s totally within the norm, and how the prosecution splits their time is their own decision.

But that time differential is not what Judge Anthony Trenga expected. Even before Durham started, he remarked on how short Keilty’s close was and asked Durham in a bench conference how long he expected to take.

THE COURT: I thought the government’s closing was going to be a lot longer than it was. How long were you intending for rebuttal?

MR. DURHAM: I would say half an hour, 40 minutes.

THE COURT: Well, I’ll give you half an hour. All right.

MR. DURHAM: Yes, Your Honor.

I think Trenga suspected — as did I after Keilty’s close — that the entire plan from the start was to sandbag Danchenko’s team, effectively present the bulk of the close after Sears could no longer respond (this is what Durham did with Special Agent Kevin Helson’s testimony, raising the most damning testimony of the trial for the first time in a second redirect).

Sears anticipated that would happen. Based on all the times Durham pointed to evidence he didn’t have because he himself didn’t bother to try to collect it, Sears warned the jury about the Special Prosecutor’s efforts to shift the burden on Danchenko, repeatedly demanding that Danchenko affirmatively prove his claims, rather than just disprove Durham’s.

So now is the part where I have to sit down in a minute, and it’s the hardest part of the case for a defense attorney because they get the last word. And so we just have to sit there and listen and think about the things we meant to say when we were up here and forgot or the things that we think they’re getting wrong and that we feel like we can correct, like I was just able to do now, and we can’t.

And it’s particularly concerning in this case and difficult in this case because the burden shifting I heard in the government’s closing about where is the evidence that Mr. Danchenko did this or did that. He didn’t have any burden. You’re not going to see an instruction back there that says he has a burden to do anything. It’s the government’s burden to prove their case. It’s not his burden to disprove it.

The special counsel at times through its questions and arguments, they’ve not given you the full picture. They haven’t told you the whole story. Just like when they were showing the agents and had the agents testifying, well, if you knew this or if you knew that, what would you think? Oh, yeah, that would affect my views of that, or I would think that was important. They only showed them the stuff that they think helped their case.

[snip]

So I’m worried more so than usual when I go back to sit down about what you’re going to hear now and what I can’t respond to. And while I can’t do that, you can. You can pay attention to what’s said now, and you can discover those inaccuracies or misstatements, if there are any, when you go back to deliberate and consider the actual evidence in this case.

Before he did this, though, Sears talked about how Bill Barr started this investigation, burned Danchenko as a source, and how as part of the investigation Barr set up, Durham has not investigated what happened, but instead set out to prove guilt.

Agent Helson also told you that Mr. Danchenko’s information was vital to national security and led to the opening of more than two dozen active influence cases. He became a trusted source of information for our government that even led to the creation of a new team at the FBI as a result of the information he provided, the guy they are saying is a liar.

But as you’ve also heard at trial, the political winds in this country changed once then-President Trump appointed a new attorney general, William Barr. Barr not only essentially revealed Mr. Danchenko’s identity by releasing a redacted version of his January 2017 interview to the Senate Judiciary Committee, but that committee released that report within an hour of receiving it to the public.

Attorney General Barr also ordered an investigation into the investigation of the Trump campaign and its connections to Russia. So a new special counsel was appointed, this special counsel, to lead that investigation.

I submit to you that if this trial has proven anything, it’s that the special counsel’s investigation was focused on proving crimes at any cost as opposed to investigating whether any occurred.

I submit to you that a fair and reasonable look at the evidence in this case shows that the special counsel — they started out with the presumption of guilt, that Mr. Danchenko had lied, and they read guilt into every piece of evidence they came across and at every detail they saw. They ignored — and we’re going to show you. They ignored how their own evidence showed he was not guilty, that he was innocent.

This narrative is all true. Even within the trial, there was abundant evidence presented that Durham sought out to find someone to charge, not to find out what happened (neither of which is an appropriate use of prosecutorial resources, absent evidence of a crime).

For any critique I have about things Sears could have done tactically, the strategic decision to make Durham defend his own investigation clearly had an effect. I think Sear’s comments got to Durham, and made him defensive.

In his close, in the middle of spending much of his close focusing on a single 2020 LinkedIn message in which Danchenko admitted he was the source for 80% of the raw intelligence in the dossier, John Durham took the time to rebut the accusation about Bill Barr deliberately exposing Danchenko by blaming Danchenko for speaking to the press.

But what do you also know about that? And don’t forget what the evidence is. Mr. Sears wants to put this on Bill Barr. He wants to put it on politicians or whatever. You heard testimony from Mr. Helson that Mr. Danchenko himself, when he was interviewed by the press — all right. I think it was couched in the terms of your recollection controls, of course, but I think it’s couched in terms of, well, he had to do what he had to do to protect himself. He went and talked to the press.

And then later in his close, he returned to it again, not presenting the proof that Sears said was absent, but instead defending Bill Barr.

That’s when Durham decided to explain to the jury what he believes the results of the Mueller investigation were.

Now, I think that counsel’s suggestion is, oh, it’s Bill Barr. Bill Barr did this for political reasons. But reflect on how this came about. The Mueller report had come out, and there’s no collusion that was established. It’s not an illogical question to ask, well, then how did this all get started? Now, you can call that political. You can suggest, I guess, inferentially that somehow people who have spent a considerable period of time away from their families and whatnot did this for political reasons or what have you. If that’s your mind-set, I suppose that’s your mind-set.

But to look into the question of how did this all happen — Director Mueller, a patriotic American, the former director of the FBI, concludes there’s no evidence of collusion here or conspiracy. Is it the wrong question to ask, well, then how did this get started? Respectfully, that’s not the case. [my emphasis]

That’s the first time when Judge Trenga interrupted and told Durham to wrap it up.

THE COURT: You should finish up, Mr. Durham.

MR. DURHAM: Yes, Your Honor.

Only after Trenga told him to stop and only after defending Billy Barr twice did Durham turn to the crucial issue before him, attempting to disprove a mobile app call.

You know that the defendant didn’t receive an anonymous call here on an app from Millian or anyone else for at least three reasons:

First, there’s absolutely no evidence in the record of such a call, none.

Second, the statements the defendant made to the FBI are not in any way consistent with how someone would describe an anonymous call. They’re consistent with how somebody would describe a call that they made up.

Even though Danchenko was a trained business intelligence analyst whose entire task from orders from Christopher Steele was to find evidence of collusion between Trump and the Russians — if he had received an anonymous call, whether he thought it was Millian or it was somebody else, that would be the very evidence of collusion that he was looking for so eagerly. As a trained researcher, he clearly would have noted every detail possible: What’s the incoming call number? What’s the area code number? What other details are there? What do you know about the person’s speech pattern? None of that information is recorded or provided. It’s simply an anonymous caller.

He would have known to remember the cell phone application if it was a cell phone application that was involved. Look, that’s what a good research analyst does, looks into the details, records those details, and reports on those details. Mr. Danchenko did none of that. He didn’t provide any of that information to Steele, and he didn’t provide any of that information to the FBI.

Third, the most conclusive evidence that such a call never occurred, if you look at Government’s Exhibit 207T, the defendant’s August 18 email to Mr. Millian where the defendant states in his own words — I mean, he can’t get away from his own words. His words state that he wrote to Millian several weeks earlier and that they were contacts on LinkedIn but says nothing about the call that he told the FBI he thought was probably Millian. What possible reason could explain why the defendant wouldn’t at least ask Millian if he had called?

Because he had spent his time doing other things, including defending Bill Barr twice, in the middle of walking the jury through what Durham believes is his smoking gun evidence, he made a bid for more time.

I want you to look at Government’s Exhibit 115T, the August 24 email — Can I have five more minutes, Your Honor?

THE COURT: One minute.

MR. DURHAM: One minute.

The point being, I think (and Trenga may have thought) that Durham attempted to sandbag Danchenko, delaying the entirety of his substantive close until after Sears had finished.

And indeed, Durham’s presentation of what they believe is their smoking gun evidence didn’t come until Durham’s own close, not Keilty’s.

An attempted sandbag.

Though it only came after Durham spent his time trying to defend Barr’s actions, not just in exposing an FBI source, but in launching this investigation in the first place.

Which is why it matters that Durham lied about the conclusion of the Mueller investigation when he claimed, “Director Mueller, a patriotic American, the former director of the FBI, concludes there’s no evidence of collusion here or conspiracy.”

Mueller didn’t charge conspiracy and it is true that he said the available evidence did not prove it (in at least two cases, notably, because people had destroyed mobile app communications). But even ignoring the then-ongoing investigation into whether Roger Stone conspired to hack with Russia, Mueller explicitly stated that, “A statement that the investigation did not establish particular facts” — such as the finding that, “the investigation did not establish that members of the Trump Campaign conspired or coordinated with the Russian government in its election interference activities” — “does not mean there was no evidence of those facts.”

Mueller pointedly said his statement explaining that he didn’t charge conspiracy doesn’t mean there is no evidence of conspiracy, but John Durham got up before a jury and asserted that anyway. To defend his actions spending almost twice as long hunting for guilt as Mueller did investigating Trump aides for their potential role in a crime, Durham affirmatively claimed what Mueller said one could not claim.

All the more so given that (as Onorato had already established), three of the first four subjects of the investigation were convicted, and five of those convicted — Mike Flynn, George Papadopoulos, Michael Cohen, Paul Manafort, and Roger Stone — were either convicted or (in the case of Manafort) found by a judge to have lied to cover up their interactions with agents of Russia in 2016.

Indeed, Brittain Shaw even explicitly used the standard on which the FBI first opened the investigation — to figure out whether claims like the ones George Papadopoulos made to Australia were true or not — in her attempt to prove the materiality of the literally true alleged lie Durham prosecuted Danchenko for.

With respect to knowing whether someone passed false information that contained allegations — not the Lewandowski part but somebody made up that they were an insider or had inside information, in the course of looking at Russian interference, as you did in the Special Counsel’s investigation, would that have been important to you?

In their bid to win this case, Durham and his prosecutors have argued not only that one can investigate whether someone is telling the truth when he claims to have inside access to Trump (as evidence in this trial showed Millian was doing), much less to Russia, as Papadopoulos was doing. Indeed, in his attacks on the FBI, Durham claimed one would be negligent not to investigate such things. Durham even argued that Mueller didn’t investigate Sergei Millian thoroughly enough.

And yet, when it came time to prove his own case, to explain why he hadn’t taken basic steps to disprove a mobile app call, Durham instead squandered his time inventing false claims about the results of the Mueller investigation.

We’ll see what the jury has to say about Durham’s defense of his prosecution. But there is no more fitting way for Durham to end this fiasco than to lie about how and why it all got started in the first place.

Update: Changed how long the jury has deliberated to include their lunch.

John Durham’s Missing Signals (and FaceTime and WhatsApp and iPad)

October 16, 2022/38 Comments/in 2016 Presidential Election, emptywheel, Mueller Probe /by emptywheel

As is common, the case agent for the Durham investigation against Igor Danchenko, Ryan James, was the last witness on Friday. Case agents are often used to summarize the case against a defendant and introduce boring communications records that the prosecution will rely on in the closing arguments.

As Durham cued James to describe, he spent the first nine years of his career as an FBI employee in New Haven, where Durham was, first an AUSA and then US Attorney.

Q When you finished up at the Quantico Training Academy, you would then be a first office agent as it’s sometimes referred to?

A Yes.

Q And what’s a first office agent?

A So that’s the term that you get when you graduate the academy, and it’s the first office you’re assigned to.

Q And where were you first assigned?

A New Haven, Connecticut.

Q And how long were you in New Haven, Connecticut?

A So I was there from late ’09 to September of 2018.

By description, he’s the single current or former FBI employee of five who testified at the trial (the others being Brian Auten, Kevin Helson, Amy Anderson, and Brittany Hertzog) who described no expertise in Russian counterintelligence.

James’ job was to introduce a bunch of travel and communications records that — Durham will claim on Monday — rule out the possibility that Igor Danchenko got a call from an anonymous caller, probably around July 24 or 25, 2016, someone Danchenko claimed to believe was Sergei Millian. This is the burden Durham chose to take on when he charged Danchenko with four counts — the four remaining after Judge Anthony Trenga dismissed the fifth on Friday — about whether Danchenko was lying on four different occasions in 2017 when he described what he had believed in July 2016.

Here are those four counts as quoted in transcripts or interview reports from the indictment, and how Durham charged the alleged lie.

Durham is not proving that Danchenko lied that the person on the call was Millian. He has to prove that Danchenko lied about what he believed in about the call in 2016, five years after the interviews in question and six after the call.

At times, even Durham seems not to have understood what he got himself into by charging that Danchenko lied when he said he believed in 2016 that he thought that a call he described to the FBI came from Millian. Durham can’t just prove that Millian didn’t call Danchenko (though he has presented insufficient evidence to prove that). To rule out the possibility that Danchenko really believed a call even he described as weird came from Millian, Durham is stuck — with one exception I’ll lay out below — attempting to prove that Danchenko received no call from anyone, whether Millian or anyone else.

In an attempt to do that on Friday, Durham had James walk through how his team obtained all the records possible for the phone numbers they identified for Millian at the time (at least one, a Russian one, seems not to have been included, though exhibits aren’t available remotely).

Q And as to telephone records, would you indicate to the ladies and gentlemen of the jury what telephone records — specific telephone records that you obtained relating to Mr. Millian.

A We obtained all the records possible for the phone numbers that we had identified for Mr. Millian.

Durham had Ryan describe what sounds like a time-consuming effort to track down every single telephony call that called Danchenko’s known line in that time period in late July early August 2016.

Q Now, you told the jurors that among other things that were subpoenaed were three telephone lines that were active in 2016 for Millian, correct?

A Yes.

Q But I think you also told them that you had looked for any other number that may have been in FBI databases that would tie in some fashion to Millian, correct?

A Yes.

Q And did you compare all of those numbers to any calls going into Mr. Danchenko’s telephone number?

A Yes.

Q And the jury saw a particular record that will be in evidence reflecting the fact that Millian was providing his new Moscow number. Do you remember that? It was a plus-45 telephone number?

A Yes.

Q Did you also check that number against any incoming calls to Mr. Danchenko’s telephone line?

A Yes.

Q And what can you tell the jurors about that?

A We didn’t identify any known numbers for Sergei Millian making an incoming call to Mr. Danchenko.

They made a great show of bragging about getting records from Sergei Millian and Danchenko that (they suggested) the NY Field Office and Mueller team before them had not.

Q To your knowledge, had anybody gotten those before?

A No.

[snip]

Q Do you know if prior to you and your colleagues retrieving that information, if anybody had gone and retrieved it? Do you know?

A I do know. No, they didn’t.

But in the entire performance, neither Durham nor James described the records that would be most probative to determine if Millian called Danchenko in late July 2016: Details of LinkedIn contacts between Danchenko and Millian (probably as early as May or June) and what Danchenko’s LinkedIn page looked like when that happened. That presumed LinkedIn contact was not mentioned at all during James’ testimony.

Durham’s entire premise — that a review of incoming telephony calls to Danchenko could serve to rule out a call from Millian — is based off a claim that Millian would have no way of contacting Danchenko on anything but his telephony line, because that’s all the information Danchenko included in the signature block of the email he sent on July 21, asking to meet. Mind you, even on direct examination, when Durham had Brian Auten agree there was no mention of mobile apps in the signature block, Auten noted there was a mention of a mobile app in the body of the message: to LinkedIn.

Q And then there’s a signature block, correct?

A Correct.

[snip]

Q Is there anything anywhere in this document, Government’s Exhibit 204T, Mr. Danchenko’s initial outreach to Millian, that says anything about the use of apps?

A In the signature block, no. And the only app I believe that’s mentioned is LinkedIn, which is the last line of 204T in the letter.

Q And LinkedIn isn’t communication — verbal communication, correct?

A Not to my knowledge, no.

Q Right. So nothing in here about contact me using an app or anything of that sort?

A According to the block, no.

Durham wasn’t interested because LinkedIn, itself, does not support voice calls.

Danny Onorato emphasized the reference to LinkedIn at more length with Auten on cross.

Q. Okay. And that would be the email that Mr. Durham showed you July 21st, and that, kind of, starts off with the strange phone call, right? So the timeline is late May, right, where there’s an introduction?

A. Right.

Q. Which is Mr. Danchenko told you?

A. Yes.

Q. And then, he said in, kind of, late June or late July he reached out to Millian, right?

A. Correct.

Q. Okay. And so this is reach out, right?

A. This is — this is a July 21st —

Q. Yep.

A. — 2016, Igor Danchenko to [email protected]

Q. Okay. And what I want you to focus on, right, is that he said [As read:] “It would be interesting if it were possible to chat with you by phone or meet for coffee/beer in Washington or New York where I’ll be next week.” Right?

A. Right.

Q. “I am, myself, in Washington.” So he’s giving him alternatives as to where the meeting could take place, right?

A. Correct.

Q. Okay. I want you to focus on the last line of the email, please.

A. Yes.

Q. He said [As read:] “I sent you a request to LinkedIn. There my work is clearer.” Right?

A. Correct.

The reason Danchenko’s referral to his LinkedIn is important (aside from the prior communication that never got introduced as evidence) is because people often list all modes of communication at LinkedIn, including their mobile apps. Danchenko’s current LinkedIn bio has a link to his Telegram account.

At the time , before he started being stalked by frothers, Danchenko used at least four more mobile apps: in addition to the Telegram he still uses, WhatsApp, Viber, FaceTime, and Wickr.

Q. Okay. Thank you. Are you aware that when Mr. Danchenko spoke to the FBI he told them that he used, in this timeframe, WhatsApp, Viper, [sic] FaceTime, Wickr, and Telegram?

A. I think it would depend on what time frame you are talking about talking to the FBI.

Q. Sure. But between, let’s say, January, when you met with him, and call it July, after he’s meeting with Mr. Helson.

A. I don’t know if I would be able to rattle off all of those different things.

Q. Sure. Some of them?

A. Some of them.

Q. Okay. And, again, those apps — whether it’s one, two, three, four, or five of them — do not leave records on my Verizon cell phone bill, right?

A. I do not believe so.

If Danchenko had those apps listed on his LinkedIn in 2016, as he has Telegram listed on his LinkedIn today, then it would be readily apparent how Millian could have figured out how to call Danchenko in late July 2016: on the LinkedIn profile that Danchenko explicitly pointed him to.

The explanation from Ryan James — an FBI agent who likely worked closely with Durham since the start of his FBI career, but who claims no expertise at all in counterintelligence — about how he ruled out a call to Danchenko from Millian (much less anyone else) in 2016 did nothing to exclude mobile app calls, at all.

Short of having the cell phone Danchenko was using all the time and the devices used with the at-least four SIM cards Millian was using at the time, Durham couldn’t even begin to rule out such a call. That’s how mobile apps work, and that’s why people making spooky anonymous phone calls prefer to use apps.

Absent having the devices themselves, the FBI routinely uses Apple and Google store records to show what apps someone has downloaded onto their various phones. That’s how I know precisely when Roger Stone added ProtonMail, Signal, and WhatsApp to his phone in August, October, and (on the new phone he got after the election) November 2016: from app store records used in FBI affidavits. To make a show of figuring out what apps, besides LinkedIn, Danchenko and Millian used in common, James could have obtained records from the app stores. He didn’t describe doing that either.

But the details of the LinkedIn communications between Danchenko and Millian might have either explained or ruled out the most obvious explanation for how Millian would have known to call Danchenko on a mobile app: That Millian referred to Danchenko’s LinkedIn account, which we know he used because he used it himself to approach Papadoploulos.

When Danchenko’s lawyers lay all this out Monday, Durham will point to the single Danchenko LinkedIn communication he did introduce — a 2020 LinkedIn message confirming that he was the source for 80% of the raw intelligence in the Steele dossier.

BY MR. DURHAM: Q. Sir, with respect, then, to the Government’s Exhibit 1502, that’s a LinkedIn message, correct?

A. Correct.

Q. Now, the date of the Government’s Exhibit 1502, you indicated was, again, what?

A. It was October 11, 2020.

It’s unclear to me whether the LinkedIn messages that Durham obtained include the one(s) Danchenko sent Millian in 2016. He said he had deleted a bunch of records, including those pertaining to Millian, before first meeting with the FBI in 2017.

During cross-examination, Kevin Helson revealed that FBI themselves twice advised Danchenko to purge his phone to protect against compromise, including once after Bill Barr released his January 2017 interview materials.

Q. Okay. And, in fact, Agent Helson, once Mr. Danchenko became a confidential human source, and for good reason, you told him that he should scrub his phone, correct?

A. Yeah, at the beginning, there were two times that we had discussed that action was at the beginning to kind of mask and obfuscate his connection to Steele and any connection to us. And then after the three-day interview became public, we readdressed that as well as we assumed he would be most likely targeted from — by cyber means by the Russians.

Q. So to the extent it’s possible there were any communications that were left on his phone from the period when he was doing the reporting that later ended up being the dossier, they were likely erased?

A. Yeah, depending on how he did it.

When Danchenko submitted his objections to Durham’s exhibits on September 15, Durham had not yet identified that he planned to pull out only that October 2020 one.

The government has not identified which LinkedIn messages it seeks to introduce and Mr. Danchenko objects to admission of any messages not sent by Mr. Danchenko and objects to the inclusion of any messages not specifically admitted as evidence.

That would have been the period Durham was working on his strategy in the wake of Sergei Millian’s refusal to show up to testify under oath to any of this, the strategy preformed Friday to deny a call of any kind by reviewing only telephony calls,

The transcript reflects that only Exhibit 1502 — the October 2020 LinkedIn message — was introduced as evidence. But the stipulation mentions Exhibit 1500.

MR. DURHAM: Okay. This is in the matter of United States versus Igor Y. Danchenko, Criminal No. 1:21-cr-245, parenthesis, (AJT), close parenthesis. [As read]: It is hereby stipulated and agreed by and between the undersigned parties that, if called to testify, a records custodian from LinkedIn would testify as follows: Paragraph No. 1, Government’s Exhibits 1500 and 1502 are true and accurate copies of the contents of the LinkedIn account “Igor Danchenko” controlled by Igor Danchenko. Paragraph No. 2, Government’s Exhibits 1500 and 1502 are true and accurate copies of authentic business records of LinkedIn that were made at or near the time of the acts and events recorded in them by a person with knowledge and were prepared and kept in the course of LinkedIn’s regularly conducted business activity. And it was the regular practice of LinkedIn to make such business records, and the source of the information or the method and the circumstances of preparation are trustworthy. The parties stipulate to the authenticity of Government’s Exhibits 1500 and 1502.

All of Danchenko’s LinkedIn records that still existed in 2020 could have been available at trial, but just the October 2020 one was introduced.

There was, however, one LinkedIn message from 2016 introduced. In cross-examination of Auten, Onorato introduced the LinkedIn request that Millian sent to George Papadopoulos just days before Danchenko initially reached out to Millian on July 21.

Q. First of all, does it appear to be a LinkedIn message between George Papadopoulos and Mr. Millian?

A. Yes, it does.

Q. And the date of that is July 15th of 2016, right?

A. Correct.

Q. Okay. And just — it appears to be an email that LinkedIn is sending to Mr. Millian, correct?

A. Yes.

Q. Okay. And I’m just going to direct your attention to a specific portion of the second page. Okay?

A. Yes.

MR. ONORATO: And, Your Honor, I’m not going to talk about the —

THE COURT: All right.

BY MR. ONORATO: Q. Okay. Millian writes to George — do you see where it says, “To George”?

A. Yes.

Q. Okay. So that’s Millian sending a comment to Mr. Papadopoulos, right?

A. Correct.

Q. Okay. And I want to direct your attention to the bottom of the highlighted portion where it says, “Please do not hesitate to contact me at (212) 844-9455.”

A. I see that, yes.

Q. Okay. And do you see in the last line it says, “Sent from LinkedIn for iPad”? Okay?

A. Yes, I see that.

Q. Okay. And so in this timeframe Mr. Millian is saying on the 15th that Mr. Papadopoulos can call him at that phone number that we discussed, right?

A. Correct.

Q. Okay. And so do you know that the 212 area code is from New York?

A. Yes.

Q. Okay. And that’s where Mr. Millian lived, right?

A. Correct.

Q. Okay. And you also sent an iPad — a message from an iPad, right?

A. Correct.

Q. And, again, that’s a device that you can FaceTime people from that we all know, right?

A. Yes.

Q. And the one that doesn’t leave a record or footprint on a device, right? A. In terms of a record on a device.

Q. I mean a — with a cell phone carrier, like Verizon or Sprint or AT&T. A. Correct.

[snip]

Q. And so remember before when I introduced an email from Mr. Papadopoulos to Mr. Millian?

A. Yes.

Q. That came in the form of an email, didn’t it?

A. Yes, it did.

Q. And so this is, you know, him saying that I sent you a previous email, the LinkedIn email. And then I’m sending you an email on July 21st, correct?

A. I think it’s sending a request on LinkedIn.

Q. Right.

A. So I think that might be a little different than an actual email, but it’s a request.

Q. But when you get a request, it comes via email, right?

A. Yes, that does.

Millian was already in South Korea on July 15. Onorato made much of the fact, with Auten, that Durham hadn’t introduced these records. While Durham will point to the voicemail reference (which doesn’t help him as much as he thinks it does), the LinkedIn request will show that Millian wasn’t using the phone that Durham made a big deal out of being turned off. He was using an iPad.

And that detail will make the inadequacy of James’ search evident. When Durham got James to explain that he had pulled the records that would show up in a toll records report from the 917 phone number tied to Millian’s iPad. Durham almost seemed to concede you would get no phone records for telephony calls tied to an iPad.

Q You said there was a 917 area code, correct?

A Correct.

Q What were you able to determine as to that telephone number?

A It appeared that that number was assigned to an iPad.

Q Okay. And did you look at whatever records were available by way of subpoena or search warrant there?

A Yes.

James’ summary of Millian’s contacts is not online. But the LinkedIn contact with Papadopoulos would not show up on the call records Durham pulled. Its absence on James’ exhibit will serve as proof that Millian was communicating during the period for which James conducted a review in ways that would never show up in telephony records.

Danchenko’s team may have more to disprove Durham’s telephony distraction. Onorato seemed to want to say more about all this. After Durham finished questioning James on direct, Danny Onorato responded to Judge Trenga’s question about how long cross would take by hinting that he wanted to ask James questions, but he would have to convince Stuart Sears to do so first over lunch.

THE COURT: How long do you think you’ll be, Mr. Onorato?

MR. ONORATO: So Mr. Sears is going to —

THE COURT: Mr. Sears, how long do you think you’ll be? (Reporter clarification.)

MR. ONORATO: There may be no questions unless I talk him into questions.

When I read this in the transcript, I was thinking of all the questions I would want asked: about the coercion of witness testimony by threatening them with indictment, about James’ insinuation that having telephony records is more comprehensive than having actual devices — which is what Mueller’s team used to understand some of Millian’s contacts at the time. I would have asked James to describe how Durham never bothered to interview George Papadopoulos, either before Durham and Bill Barr went on a junket to Europe based off Papadopoulos’ claims, or in the wake of learning that Sergei Millian had handed him his ass.

I would have asked how he could competently claim to have ruled out a call with Danchenko without at least reviewing those LinkedIn exchanges.

But Sears convinced Onorato to holster whatever surprises they have. After lunch, Stuart Sears revealed that Onorato hadn’t talked him into questions of James at all.

THE COURT: Please be seated. Mr. Sears, any cross?

MR. SEARS: It’s a little anti-climatic, Your Honor, but I have no questions for this witness.

Rather than point out the gaping problems with James’ claimed proof that Millian didn’t call Danchenko, rather than giving Durham a chance to add to the record, they let it rest.

Damnit!

But particularly given their sustained effort to show that Durham has been withholding comms far more than Danchenko has, I expect James’ silence about LinkedIn records to be central.

So will Durham’s effort to get Auten to testify inaccurately to suggest that Danchenko had said the call from someone he believed to be Millian could only have been a telephony call.

Q. Okay. But I do want to try to correct something about what you testified about this morning. Okay?

A. Okay.

Q. And you prepared to testify with Mr. Durham and his team, right?

A. Yes.

Q. Okay. And I think he asked you to look at Government Exhibit 100.

A. Yes.

Q. Okay. And when he asked you to look at Government one- — Exhibit 100, I think you may have answered that he did not mention a call app on Page 20, right, in response to his questions?

A. Yes.

Q. Okay. Well, do me a favor. Look at Page 20 and then 21, And see if that refreshes your memory the first day about what Mr. Danchenko told you.

A. I apologize. Yes, it basically says — would you like me to read it?

Q. Yeah.

A. Okay. I’ll start at the middle of — middle of the last paragraph of Page 20. [As read:] “The two of them talked for a bit and the two of them tentatively agreed to meet in person in New York City at the end of July. At the end of July, Danchenko traveled with his daughter to New York but the meeting never took place and no one ever called Danchenko back. Altogether, he had only a single phone call with an individual he thought to be Millian. The call was either a cellular call or it was a communication through a phone app.”

Q. I’m sorry, what did you just say?

A. “Or it was a communication through a phone app.”

Q. Okay. So remember when Mr. Durham asked you questions this morning, right?

A. Yes.

Q. Did he omit — ask you to look at page 21 to see what Mr. Danchenko told you that day?

A. I don’t think he was omitting. I think I —

Q. Okay. And did you intentionally omit, intentionally tell the jury something wrong, right?

A. No.

Q. But the import of the testimony was that, no, he never mentioned in that first meeting it could have been a phone app, right?

A. Correct.

Q. And now we all know that that’s false, right?

A. Correct.

Q. So he did mention a mobile app?

A. That is correct.

Onorato then introduced Auten’s notes from the interview where he underlined “app.”

Q. Okay. And just for the record, again, we’re at — they’re not page-numbered, but it’s Defense Exhibit 497, and it’s Bates-stamped SCO350067270. Okay? And those appear to be — but I don’t want you to just agree with me — the interview notes from your first conversation with Mr. Danchenko. So that’s on July 24th — or January 24th. I keep saying July.

A. Yeah.

Q. Okay. I want you to look at the middle of the page.

A. Yes.

Q. And he said to you, which you wrote down at the same time and it looks like you underlined it, “Either cell phone or an app,” with an underscore, right?

A. That is correct.

Q. Those are your handwritings, right?

A. That is my handwriting, yes.

Q. And when he wrote “app,” the instant is that it’s probably an app because you’re emphasizing “app,” right?

A. I don’t necessarily know if I was emphasizing, but I did draw a line under it, yes.

Q. And you would agree that when you draw a line under something that’s generally — one of the reasons you do it is you want to emphasize —

A. It can be one of the reasons, yes.

Onorato repeated the point: Durham had introduced affirmatively false testimony about whether that call, hypothetically from Millian, may have been on a phone app.

Q. All right. And just to show the jury what you were looking at, right? A. Right. Q. So, again, despite the testimony this morning, that Mr. Danchenko did not mention a phone app, just to highlight it for you, right?

A. Correct.

Q. And so that’s the correct testimony, right?

A. Yes.

Q. And whether it was Mr. Durham’s question or whether it was your misunderstanding, you did not intentionally leave the jury with the impression, right?

A. Correct.

Q. That he didn’t say that on the first day, right?

A. Correct.

Q. But you would think as lawyers in the case that we should know the general state of the evidence?

A. Correct.

Q. And could correct that for you, right?

A. Correct.

Q. And Mr. Durham didn’t take any steps to correct your wrong answer, did he?

A. I don’t recall him correcting that.

Q. Okay. But now, I’m correcting it, right?

A. You are correcting it.

To be fair to Durham, for Onorato’s complaints here that Durham misrepresented the evidence, on several occasions, Danchenko’s lawyers have suggested that Danchenko said the call was on a mobile app, rather than it could have been. But unlike Durham and his team, Danchenko’s lawyers didn’t repeatedly elicit false testimony about what transcripts said.

None of that will be the most central part of Danchenko’s closing argument tomorrow. What will come before debunking Durham’s claim that such a call could not have taken place and showing how Durham tried to exclude records corroborating that such a call did take place is the testimony from both men who interviewed Danchenko, saying they believe him.

With Brian Auten there was some equivocation (during which Danny Onorato raised the fact that Durham had made him a subject of the investigation during the period any doubts creeped in), but ultimately he said he still does not doubt that Danchenko believed the call came from Millian, the only thing at issue in the remaining four counts.

Q. And so when you made that statement under oath before the Senate, you didn’t think he was lying to you that he had contact with Mr. Millian, right, or believed — not that he did, that he believed? A. I — I have no reason to doubt that he believed he was talking to Mr. Millian based upon what he told us in the interview. Q. Okay. I’m sorry. Once more, can you please repeat that to the jury? A. I don’t have any basis to — at the time to believe that —

[snip]

Q. So do you remember being — do you remember giving the following answer: [As read:] “On the whole, you did not see any reason to doubt the information the primary sub-source provided about who he received information from, which was the supervisory intel’s analyst focus.” Right?

A. Yes. That is from my — that’s from my OIG testimony.

Q. Right. But you said it under oath, subject to penalty of perjury?

A. Correct.

Q. And it’s true?

A. Correct.

Q. And it’s true today?

A. Correct.

Stuart Sears walked Helson first through his general opinion that Danchenko never lied to him.

Q. Agent Helson, it was no — it was no secret, during the course of your relationship with Mr. Danchenko, that there was a discrepancy between how Mr. Steele described how Mr. Danchenko represented his interactions with Mr. Millian and how Mr. Danchenko told you he actually explained his interactions?

A. Yes.

Q. Okay. It was no — it was no secret. Everyone knew all along that there was a disconnect there?

A. Correct.

Q. And at no point during your entire time of meeting with Mr. Danchenko over those three years, did you ever walk away thinking that he was lying to you about anything; is that fair?

A. That’s fair.

Q. In fact, for years after your conversations with Mr. Danchenko about his anonymous phone call with the person he believed to be Mr. Millian, you would submit reports indicating that he was a reliable source?

A. Correct.

Q. And some of those reports would even mention the Millian discrepancy and you would write that you believed that Mr. Danchenko had accurately reported the information as best you could recall?

Sears then had Helson describe how, in reports in 2019 and 2020, he had dismissed the import of any inconsistencies in the Millian reporting.

Q. And this report even addresses the inconsistency regarding the Millian issue?

A. Correct.

Q. Correct? And this report that you generated says that Mr. Danchenko’s position or story on the Millian situation never changed while the motivation of others came into question, right?

A. Correct.

Q. And that’s Chris Steele?

A. That is true.

The most important testimony from Helson, though, addresses the one exception I noted above. As I noted in this post and this table above, Danchenko’s story about the Millian call, in the four charged conversations and the one with Auten, deviated from form on one occasion: on October 24, 2017.

That October 24 conversation came during the period when Auten was trying to address the discrepancies between Steele’s claims of the Millian conversations and Danchenko’s (though the FBI didn’t tell Danchenko they were interviewing Steele — they were basically playing the men off each other).

I fully expect that Durham, in an attempt to salvage at least one guilty verdict, will focus on the October 24 case and claim that the deviation from prior testimony — at a time when Danchneko was trying to fix immigration issues — was the tell that he lied.

Who knows? It might work! If he can convince the jury that the October 24 deviation was a tell that he was lying, maybe he can convince the jury that Danchenko invented the lie that he believed he had actually talked to Millian to cover up inventing a story for Durham.

That’s what he’s left with.

Which is why Helson’s note, on the back of his interview notes from that conversation, will be critically important. Explaining that he pushed Danchenko really hard on this point (this is one of the interviews for which there’s no recording and less reliable documentation), he wrote that he believed Danchenko’s response — including the inconsistent reference to two calls — was what you’d expect from particularly confrontational questioning.

Q. Okay. And you wrote — and you can close that now. And you wrote — going back to Government Exhibit 102, which was your memorandum of the interview of Mr. Danchenko — you wrote in addition to that he didn’t inquire about the nature of the questions regarding Mr. Millian, quote, “Mr. Danchenko’s responses were consistent with what would be expected during this type of questioning.”

A. Correct.

Q. And that meant that his reaction to the line of questioning did not lead you to believe he was lying to you, correct?

A. Correct.

Whether you find Danchenko’s stories credible or not, the fact of the matter is that Durham charged Danchenko with lying in these conversations in spite of the fact that his primary witnesses both attested, sometimes under oath, that they believed him.

There’s no telling what the jury will do. Durham will use testimony from a validation review to suggest that at least one person at the FBI, someone who didn’t have a personal investment in Danchenko’s success, suspected he was a GRU spy. Durham will likely argue that Auten and Helson only believe Danchenko because they’re incompetent.

Which is why, ultimately, Durham’s own evasions and failures will be central.

John Durham Created a False Pee Tape Panic Based Off a “Literally True” Alleged Lie

October 15, 2022/61 Comments/in 2016 Presidential Election, Mueller Probe /by emptywheel

Here’s how Judge Anthony Trenga explained his decision to dismiss the false statement charge against Igor Danchenko tied to Chuck Dolan, a charge alleging that Danchenko lied to his handling agent Kevin Helson when he responded to a question about whether he, “talked to Chuck Dolan about anything that showed up in the dossier,” with, “No. We talked about, you know, related issues, perhaps, but no, no, no, nothing specific.”

[A] prosecution for a false statement under Section 1001 cannot be based on a literally true statement even if that response is nonresponsive or misleading.

[snip]

The government presented two witnesses that provided direct evidence concerning Count 1: Charles Dolan and FBI Special Agent Kevin Helson. Dolan identified to one occasion when he spoke on the phone with Mr. Danchenko about the dossier, specifically on January 11, 2017, the day after it was published by BuzzFeed. Dolan testified, however, that there was no discussion about anything in the dossier, precisely what Danchenko told Helson, although the dossier was mentioned.

[snip]

Special Agent Helson confirmed in his testimony that he never explained to the defendant what he meant by “talked,” nor did he follow up with the defendant about what the defendant meant by his answer that he had talked about related issues with Dolan.

[snip]

The standard definition of “talk” means communication through the spoken word.

Applying that definition, the evidence in this case establishes that Mr. Danchenko’s answer was literally true.

[snip]

Helson asked an unambiguous question, defined otherwise would allow the government to impose the serious consequences of criminal liability under Section 1001 by divorcing words from the commonly understood meaning.

[snip]

Agent Helson testified that if what Dolan said was true, Mr. Danchenko’s answer was literally true; and in light of that testimony, Agent Helson understood the question the same way that Mr. Danchenko did, as asking for verbal communications.

Trenga’s decision came after the prosecution rested Friday, and Danchenko opted not to mount a defense (he was never going to do so; he never provided a witness list). On Monday, the two sides will present their closing arguments, and the jury will move to deliberating over the four remaining charges, which allege that Danchenko lied when he told the FBI, over and over, that he believed that an anonymous caller he claimed to have spoken to in late July 2016 was Sergei Millian. I hope to do a follow-up post explaining the evidence presented on those four charges.

Judge Trenga dismissed this charge because John Durham had accused Igor Danchenko of lying when all the evidence, including the affirmative testimony of two of Durham’s own witnesses, shows his statement was “literally true.”

Trenga judged that Durham had accused Danchenko of lying when in fact he was telling the truth after Durham, the frothers, and far too many members of the legacy press spent almost a year spinning conspiracy theories based on it, most notably by claiming that Chuck Dolan (whose ties to Democrats Durham and the press also wildly overstated) was the source for the pee tape allegation, even though Danchenko had named one of his Russian associates as the source and even though (we now know) Dolan claims he doesn’t remember meeting Danchenko at the Moscow Ritz, much less talking about pee tapes.

Trenga dismissed the charge after Durham spent much of the four day trial trying to bolster the materiality claims behind this charge.

For example, Durham prosecutor Michael Keilty had former FBI analyst Brittany Herzogg testify about how, months after the literally true alleged lie (Herzogg first joined the Mueller team the month after the literally true alleged lie), she tried but was not permitted to get the Mueller team to take further steps to investigate Dolan. Similarly, prosecutor Brittain Shaw had Special Agent Amy Anderson describe how at least three and possibly as many as six months after Danchenko told the literally true alleged lie, her supervisor on the Mueller team (which had to have new predications approved by Rod Rosenstein) did not let her open an investigation into Dolan.

On at least two occasions, these efforts to bolster the materiality of this literally true alleged lie extended to attempting to introduce false or misleading testimony to the jury.

On cross, Danny Onorato caught Shaw eliciting a false claim from Anderson — that Danchenko had not revealed Dolan’s ties to Dmitry Peskov — when in fact he had revealed that during the interview where he told the literally true alleged lie.

Q Okay. And are you aware that Mr. Danchenko in June, despite what Ms. Shaw asked you and despite what you told her, actually described that Mr. Dolan knew the press secretary of Vladimir Putin? Right?

A According to this document, yes.

Q Yeah. And it came from Mr. Danchenko, right?

A Yes.

Q Okay. And so you said that if you knew there was a connection back in June of Mr. Peskov and Mr. Dolan, that would be significant, right?

A Yes.

Q And you knew it in June, right?

A Yes.

Q And when you testified, you weren’t trying to lie; were you?

A I was absolutely not trying to lie.

Earlier that morning, Danchenko attorney Stuart Sears caught Durham himself trying to make further misrepresentations on this topic. In an attempt to suggest that Sears had coached Danchenko handler Kevin Helson to claim (falsely, Durham wanted to prove) that Danchenko had never been asked about the report at issue in this charge, Steele Report 105, Durham asked Helson to refer back to the original Danchenko interviews where — Durham falsely claimed — Helson would find Supervisory Analyst Brian Auten asking Danchenko about Report 105.

Q Now, counsel also asked you some questions on cross-examination yesterday that you — the question was asked and you kind of adopted it. The question was essentially — and Mr. Auten never asked Mr. Danchenko about the report number, which was 2016/105. It was the Manafort report.

A Okay.

Q He asked you if Auten asked him about that, and you said no or you adopted the question no. Do you recall, sir, whether or not — in the three-day interview in January of 2017 whether or not Mr. Danchenko was, in fact, asked questions and there was reporting in the report about the Manafort part of the dossier?

A I didn’t recall that, no.

Q All right. Do you recall it now? Well, let me withdraw that. I’d ask you to take a look at Government’s Exhibit 100. It’s just for identification in the record now. You are free, of course, to look at the entirety of it, but I would direct your attention most particularly to pages 11 and 12 to see if that refreshes your recollection as to whether or not Mr. Danchenko is, in fact, asked questions relating to Paul Manafort and the like in January 2017.

[snip]

A Is there a particular page?

Q Pages 11 and 12, but look through it as you want. Does that refresh your recollection, sir, as to whether, in fact, Mr. Danchenko had been asked about the Manafort matters back in January of 2017?

Here’s the passage of Danchenko’s January 2017 interviews where, Durham falsely claimed, Helson would find memorialization of Auten asking Danchenko about Report 105 — the report describing that Corey Lewandowski hated Manafort.

Not only does this passage relate to entirely different details about Manafort — his ties to Viktor Yanukovych rather than his animosity with Corey Lewandowski, not only does it address events that transpired even before Manafort started replacing Lewandowski as Trump’s Campaign Manager, not only do these events precede the report in question by five months, but this is not even a reference to what is known as the Steele dossier, paid for by Perkins Coie.

It’s a reference to the reporting on Manafort specifically that Oleg Deripaska paid for.

As Sears explained in a sidebar, Durham was deliberately conflating broader Manafort reporting (nobody pointed out what I have, that this specific reference wasn’t even to what is known as the Steele dossier) with the single report he charged.

MR. SEARS: Your Honor, Mr. Durham’s question has created the impression, I think, that the Manafort discussion, as referenced in that report, was about Report 105. My question was very specific about whether he had ever been shown that specific report. It is true that Paul Manafort came up during discussions.

THE COURT: In January?

MR. SEARS: In January. But just about his relationship with Ukraine, not about his resignation from the campaign or any of those issues. I’m concerned about the impression he’s giving to the jury because of the way the questions were asked. It is redirect.

THE COURT: On cross, he said that he wasn’t aware of —

MR. SEARS: Whether or not he had ever been shown that report.

THE COURT: So the report itself?

MR. SEARS: The report itself.

John Durham, in his attempt to prove that Danchenko lied about something that actually mattered in that literally true alleged lie, misrepresented the record, falsely claiming that Helson had misspoken.

I know! It’s dizzying even for me! And I knew this was a misrepresentation as soon as frothers falsely claimed Durham had caught Sears in a lie.

By yesterday’s testimony, Danchenko’s lawyers summarized what the Dolan charge was really about as opposed to what Durham had spun it into by mocking the idea you’d open an espionage investigation into someone because they repeated the publicly known fact that Corey Lewandowski hates Paul Manafort.

Q Okay. And I just want to ask one final question because I think you talked about Russian misinformation. Correct?

A Correct.

Q Do you think it could be Russian misinformation that Corey Lewandowski hated Paul Manafort back in July of 2016?

A I honestly don’t remember that specific allegation. Anything could be Russian misinformation.

Q Sure.

A It’s possible.

Q But I’m asking you. If you heard from me, “Corey Lewandowski hates Paul Manafort,” would you then run and open up an espionage investigation based on that fact?

A No.

The pushback from Durham’s prosecutors, discussing the the dossier in terms of “Russian interference,” “Russian-related,” and “related to Russia,” is actually a fair enough point.

Q And in terms of — he asked you about Mr. Manafort and Lewandowski. With respect to knowing whether someone passed false information that contained allegations — not the Lewandowski part but somebody made up that they were an insider or had inside information, in the course of looking at Russian interference, as you did in the Special Counsel’s investigation, would that have been important to you?

[snip]

Would it be relevant to you if that information actually had come from somebody the dossier claimed to be a Trump insider and the dossier was a Russian related — related to Russia and Donald Trump’s connections to Russia? Correct?

A Correct.

Q So would it have been relevant to know in that dossier that that information came from a Trump insider?

A Yes.

But that was an argument to investigate Dolan, not to prosecute Danchenko for his literally true statements about Dolan.

Taken on its face, too, it’s a vindication of opening an investigation to find out which of Trump’s Coffee Boys were lying about their role in a Russian influence operation. If this is your standard — and it is the standard Durham has finally adopted — then every investigation Crossfire Hurricane opened up was justified.

As I’ll show, Durham went further still yesterday, arguing that Mueller’s investigators hadn’t investigated Sergei Millian aggressively enough in 2017.

In any case, thus far, the only people who have been demonstrably lying are Durham’s own witnesses and, arguably, his own prosecution team. As Durham has been sustaining this claim that Danchenko lied even though what he said was literally true, Durham has burned two reportedly valuable FBI sources, damaged US cybersecurity efforts, partnered with a now-sanctioned Russian bank, and forced the declassification of details of multiple FBI counterintelligence investigations.

That is the damage Durham has wrought while he has been spinning tales of pee tapes to sustain his investigation.

At least with regards to Chuck Dolan, Judge Trenga has ruled, Igor Danchenko was literally telling the truth. Durham made of that literally true statement a bogus pee tape panic that has done breathtaking amounts of damage.

Update: Added more context per Frank Probst’s comment.

What that Report Purportedly Authenticating the “Hunter Biden” “Laptop” Really Said

Judge Sanctions Alina Habba for Misrepresenting Igor Danchenko Indictment

The Roger Stone Convergence at the Winter Palace

Bill Barr Complains that His Special Counsel Was Unable to Match Robert Mueller’s Record of Success

Fronting for OVD: A Third Deripaska-Focused Indictment from Late September

John Durham Avenged Warrants Targeting Carter Page by Getting a Warrant Targeting Sergei Millian

Igor Danchenko Acquitted on All Remaining Charges

emptywheel coverage of the Danchenko case

John Durham’s Last Word: An Outright Lie about the Mueller Conclusions

John Durham’s Missing Signals (and FaceTime and WhatsApp and iPad)

John Durham Created a False Pee Tape Panic Based Off a “Literally True” Alleged Lie

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