Proud Boy Henry Tarrio Sentenced to 22 Years for Role in Jan. 6 Seditious Conspiracy

For his role in leading a seditious conspiracy to stop the peaceful transfer of power on Jan. 6, 2021, the chairman of the Proud Boys Henry “Enrique” Tarrio was sentenced to 22 years in prison on Tuesday.

It is the stiffest sentence yet handed down to any Jan. 6 defendant and among any defendant charged and convicted with seditious conspiracy in relation to the insurrection. While the sentence fell under the 33 years federal prosecutors initially sought, it is also still higher than the sentence given to Oath Keeper founder Elmer Stewart Rhodes. Rhodes received 18 years in May. Matching Rhodes for 18 years is Tarrio’s co-defendant and fellow seditious conspirator, Washington state Proud Boy Ethan Nordean.

Before learning his fate, Tarrio, 38, told the court he regretted his actions on Jan. 6 and that the trial “humbled” him. He apologized to the people of Washington, D.C., and to law enforcement for their suffering.

However, his track record of public and private comments that made it into evidence celebrating the violence of Jan. 6 and specifically, calling to “do it again” in the immediate aftermath, plus his months-long refusal to denounce violence as a means to an end, left U.S. District Judge Tim Kelly unconvinced that anything short of a significant sentence would deter Tarrio or copycats like him in the future.

Federal prosecutor Conor Mulroe urged Kelly on Tuesday to consider Tarrio’s seduction and manipulation of his co-defendants and the thousands of other Proud Boys he held sway over and how slick his “marketing” of the glorification of violence had been.

“Tarrio’s leadership was about violence and manipulation,” Mulroe said. “He demonized his perceived adversaries, glorified use of force, and distributed violent propaganda to thousands and thousands of followers. He elevated street fighting elements with so-called ‘rally boys’ [and] he practiced and endorsed the use of misinformation, plausible deniability, deceiving the public…[and] cultivating fear.”

Tarrio, Mulroe reminded the judge, had compared himself to Nazi propaganda minister Joseph Goebbels for his use of these techniques.

On Jan. 6, Tarrio wasn’t at the Capitol. He was holed up instead at a hotel in Baltimore, Maryland, watching the Proud Boys attack Congress in their vainglorious attempt to ensure the certification was stopped. Tarrio wasn’t in the District of Columbia because he had been arrested just 48 hours earlier and ordered to stay out of Washington, D.C. The arrest was sparked by Tarrio’s theft and burning of a Black Lives Matter banner at a historic Black church after the pro-Trump “Stop the Steal” rally on Dec. 12, 2020. He also visited the White House that morning on what he said was a “public tour.”

When Tarrio arrived in D.C. on Jan. 4, he knew there was a warrant out for his arrest thanks to a tip he received from Metropolitan Police Officer Shane Lamond. At the time, Lamond oversaw the intelligence division at MPD. He and Tarrio had been in contact since at least 2019 and through the 6th, the men had shared at least 500 messages over text. Lamond was indicted this May on a single count of obstruction of justice—for the alleged obstruction of a probe into the burning of the BLM banner—and three counts of making a false statement. He has pleaded not guilty.

Excerpt from Shane Lamond indictment

Calculating that arrest meant he could inspire his followers and outrage them, prosecutors said. It would generate buzz. It would get a reaction. As Tarrio said on Jan. 4 to Joseph Biggs as he knew he would soon be arrested, “Whatever happens, make it a spectacle.”

The burning of the banner revealed much about who Tarrio was in total, Mulroe argued. Like everything else, Tarrio boasted of his exploits on social media and then marketed off it. At trial, jurors saw footage of dozens of Proud Boys who came to D.C. for the 6th sporting shirts that said: “Enrique Tarrio Did Nothing Wrong.”

“That is the visible manifestation of his influence,” Mulroe said.

When issuing his statement to the court, Tarrio went on a lengthy defense of his actions. He did not testify at trial and for the first time, he stood before the judge to offer his side of things. He believed the election was stolen from Trump in November and his outrage was justified at the time, he said.

Tarrio claimed he told confidantes that he started to doubt whether the election had really been stolen in late November but he was met with “insults and ridicule” so he carried on anyway.

“Even with all my doubts I persisted and attended another rally on Dec. 12,” he said.

And then the same thing occurred the next month when he was spooked by the large size of the Stop the Steal rally that December. He told Judge Kelly, though he admitted to “enjoying the spotlight” he was filled with “dread” after that event.

And yet, he said, he went on anyway and barreled toward Jan. 6.

“Watching the events at the Capitol unfold, I again, chose not to be the voice of reason,” he said.

Kelly would point out to Tarrio and his attorneys multiple times on Tuesday that a sticking point for him in sentencing was Tarrio’s commentary in public and private before, during, and after the 6th that chilled him. Tarrio told Proud Boys he was proud of them as they attacked the building. When a fellow Proud Boy asked Tarrio what to do next, Tarrio responded: “do it again.”

“I believe I made these statements to appease them, ” Tarrio said in a comment most uncharacteristic of the uncompromising alpha-male Proud Boys philosophy.

As for the terrorism enhancements around his sentence, Kelly explained that while they technically applied, he drew a distinction. He didn’t think Tarrio or his co-defendants had intent to kill or that they were engaged in the more typical terrorist conduct of blowing up a building or targeting U.S. troops.

“I am not a political zealot,” Tarrio said, adding that “inflicting harm or changing the outcome” was not his goal.

“Please show me mercy,” he added. “I ask you not to take my 40s from me.”

Nonetheless, the prosecutors argued that Proud Boys may not have strapped a bomb to their chests or signed up for training camps but they were “thrilled by the notion of traveling from city to city and beating their adversaries senseless in a street fight.”

The Proud Boys weren’t a “drop in the bucket” of violence on Jan. 6  Mulroe said.

They were the “tidal wave” that broke through the first barriers and it was Proud Boys who were in huge numbers in the first wave of rioters who streamed past police and into the Capitol. There were at least 200 Proud Boys present on the 6th, called in from all over by chapter leaders and urged on by Tarrio’s position as figurehead.

Before imposing the sentence, Kelly told him, it was “revolutionary zeal” that anchored the conspiracy and resulted in those 200 men getting “amped up for battle [and] encircling the Capitol.”

Members of Tarrio’s family, including his sister, mother, and fiancee, spoke on his behalf and pleaded with Kelly for mercy. The judge acknowledged the support the now-defunct leader had but in his own remarks, he showed no remorse for his crimes.

Telling him that his absence from the Capitol on the 6th actually did serve a strategic purpose for his lieutenants Nordean, Biggs and Rehl to rile up the crowd, Judge Kelly said it wasn’t lost on him that Tarrio even in his statement Tuesday, was trying to “insulate” himself and “distance” himself from what in fact unfolded that day.

“That’s useful to someone as smart as Mr. Tarrio and then, before the day was out, putting publicly on social media, ‘I’m proud of boys and my country’ and ‘don’t fucking leave,” Kelly said before repeating it. “Don’t fucking leave.”

Kelly said he couldn’t say for certain “how close” things came on Jan. 6 to the nation not actually completing its transfer of power but he maintained that what happened was serious and a “disgrace.”

“And I have Mr. Tarrio publicly putting out there, ‘don’t fucking leave’ and privately, to another confidante, ‘make no mistake, we did this,'” Kelly reiterated.

Then, seemingly aghast at Tarrio’s brazenness, the judge repeated each word methodically: “‘Make no mistake, we did this.”

The judge also noted how Tarrio put into yet another message that if “God didn’t put me there [at the Capitol on Jan. 6] for a reason, we would still be there.”

“I don’t have any indication that he is remorseful for the actual things he was convicted of which is seditious conspiracy and conspiracy to obstruct the election,” Kelly said.

After the sentencing was over, Tarrio walked out and threw up a peace or victory sign.

His attorneys told CNN after the hearing that they were “caught off guard.”

“That’s what the appellate process is for,” he said.

To take a look through my live feed of proceedings posted to Twitter, a link is available here

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The Finding Out Part: Proud Boys Face Sentencing

NOTE: Emptywheel is again supporting Brandi Buchman’s coverage of the Proud Boys hearings live from the courthouse in Washington, D.C. Please consider making a donation to emptywheel as she continues her reporting through the final Proud Boys sentencing hearing for Henry “Enrique” Tarrio scheduled for Sept. 5. If you can and are able, you can also support Brandi’s work as a freelance journalist directly here.

From left to right: Proud Boys Zachary Rehl, Ethan Nordean, Henry Tarrio, Joseph Biggs, Dominic Pezzola

Like moths to a flame, many of the Proud Boys sentenced to prison last week for their roles in the seditious conspiracy to stop the peaceful transfer of presidential power on Jan. 6, 2021, appear unwilling or unable to disabuse themselves of the delusions that have led them to exactly where they are today: inside cells, donning jumpsuits or shackles and ordered kept away from the free world and their families for no less than a decade apiece.

Dominic Pezzola, a New York Proud Boy and former Marine who busted open a Senate wing window allowing some of the first rioters to stream inside the Capitol, and forcibly stole a riot shield from a police officer knocked to the ground who believed he would die at the hands of the mob, strode out of a federal courtroom last week shouting “Trump won!” as he pumped

his fist in the air.

Remarkably, less than an hour before receiving his 10-year sentence – the government wanted 20–, Pezzola had begged the court for mercy through tears and vowed he was done with politics.

Joseph Biggs, a former Marine now disgraced with the conviction of seditious conspiracy and a multitude of other felonies, called into a vigil held outside a jail heavily populated by Jan. 6 defendants in D.C. just a few days after he was sentenced to 17 years in prison. The government wanted 33.

“This is just insanity. There is no way in hell any of this stuff can stick. There’s no way you can give somebody terrorism for shaking a fence,” Biggs, a former contributor to Alex Jones’ far-right conspiracy theory peddling InfoWars, railed. “That’s the most insane fucking thing in the world. First, it starts with shaking a fence and what’s next? You shake a hand or accidentally bump into somebody and that’s terrorism… We gotta stand up and fight. And never give up. 17 years? They can kiss my ass. We’re still fighting all the way to the end.”

Biggs then asked the same lawmakers he terrorized nearly 1,000 days ago with a mob of Trump supporters at his back and roughly 200 Proud Boys in the crowd overall, to “get their heads out of their asses” and help free him.

But Trump didn’t win and Biggs wasn’t sentenced to 17 years for merely shaking a fence in the course of peaceful protected protest.

His efforts to bring that fence down, which was bolted inches deep into the steps leading to the Capitol, were done with force and with the implied intent to stop Congress from certifying the election. That forethought was bolstered by the intent and actions of his co-defendants, including Washington state Proud Boy chapter leader Ethan Nordean.

This was decided not just by a jury able to discern evidence clearly enough to evince distinctions between defendants and therefore reach acquittal on some counts, but it was also a point sustained by U.S District Judge Tim Kelly, a Trump appointee. He and the jury defined the Proud Boys’ efforts as an attempt to directly intimidate or coerce the United States government and its officers from doing their duty and initiating the democratic transfer of power.

For the foreseeable future, the Proud Boys and certainly Joe Biggs have appeared to pin all of their hopes for freedom on a pardon from a reelected Donald Trump in 2024. Notably, during an appearance with Alex Jones on InfoWars, Jones – who helped organize the Stop the Steal rally before the attack and who is currently waiting to learn whether $1.4 billion in damages he owes to victims of Sandy Hook will be discharged in bankruptcy – extended an open invitation to Biggs to return to his show.

Biggs gushed and Jones reassured the jailed insurrectionist he was merely a “patsy.” Perhaps in hopes of inspiring fundraising levels, he urged Biggs to “give me a 1776!!”

“1776 brother!” Biggs laughed.

***

At the E. Barret Prettyman courthouse last week, Pezzola, Biggs, Nordean, and their co-defendant, Philadelphia Proud Boy chapter leader Zachary Rehl, were each sentenced by Judge Kelly following their convictions by a jury trial that lasted four months. The only Proud Boy left for sentencing is the group’s leader, Henry “Enrique” Tarrio. He will be sentenced on Tuesday at 2 p.m. ET. The government seeks 33 years for him.

Prosecutors sought 20 years for Pezzola, he was given 10. They sought 33 years for Biggs, he was given 17. Nordean faced a 27-year recommended sentence but received just 18 years, matching Oath Keeper founder Elmer Stewart Rhodes for the stiffest sentence yet handed down to any of the extremists charged and convicted of seditious conspiracy.

The Justice Department sought 30 years for Rehl, and Kelly sentenced him to 15, noting as he rendered his decision how the son and grandson of Pennsylvania police officers perjured himself blatantly on the stand more than a dozen times as he denied – despite clearly visible footage of him – pepper-spraying police who were battling to keep the Capitol under the control of the U.S. government.

Yet, it seems increasingly unlikely that the judge will venture into those high climbs and may instead deliver a sentence closer to what Nordean and Rhodes received.

Given their tenor at trial and their mostly self-serving apologies that comprised their remarks before learning their fates, it would also seem things are today not very much different than they were for the Proud Boys in the fall of 2020 or that first fateful week of 2021.

Their minds are heavy still with toxic propaganda. Their egos remain front and center and from their mouths, they continue to sputter drivel echoing a lie told by a man that, for whatever reason they appear unable to fully grasp even now, has helped pave the road to their ruin and continued suffering.

***

ETHAN NORDEAN

To his credit, before he was sentenced, Nordean at least correctly called Jan. 6 a “tragedy.” And he at least offered an apology “for my actions that day and to anyone who I directly or indirectly wronged,” he said.

But he also qualified those remarks and others. What he regretted the most, he told the court, was “not being a better leader” on Jan. 6, speaking nothing of all the times in the lead-up to the day that he failed to disavow fellow Proud Boys in private messages of their violent notions or how he actively recruited men to come with him to Washington.

In court, he said it took him time to “humble” himself and to “accept my situation,” as the trial unfolded, he told Judge Kelly.

“I thought of myself merely as an individual, removing blame and accountability for myself… [but] I had to face a sobering truth. I came to Jan. 6 as a leader; I came to keep people out of trouble and keep people safe,” he said.

Still deflecting responsibility, omitting discussion of how he vilified police and effectively couching his crimes in the language and context of a well-intended general who merely lost control of an unforeseeably mutinous troop, he nonetheless maintained that he tried to “deescalate.”

U.S. Capitol Police Officer Shae Cooney testified at trial in February that it was Nordean who screamed at her, calling her a “pig” as he whipped people up into a frenzy and knocked over the metal fencing that allowed the mob to rush past her. She and other officers near her were beaten with “thin blue line” flags, pelted with frozen water bottles, knocked down and nearly trampled, and doused in chemical spray.

“I had ample opportunity and I did nothing. There is no excuse for what I did… adding myself to a chaotic and dangerous situation in the Capitol building was sorely irresponsible,” Nordean said Friday, his voice clear and even.

Unlike all of his co-defendants at sentencing so far, the Jan. 6 ground leader did not appear to cry.

Before he sentenced him, Kelly told Nordean that what disturbed him was not just Nordean’s actions before and on Jan. 6, but afterward, too. Nordean expressed regretting nothing and when there was talk among Proud Boys of going further, of possibly ramping up for another Jan. 6-style takeover in the days after the attack, he didn’t back down. Not before the inauguration. Not after.

In a text message on Jan. 12, 2021, Proud Boy Ethan Nordean defends his efforts “on the ground.” (Source: DOJ Trial exhibit)

 

In a text message from Jan. 20, 2021, Ethan Nordean discusses plans moving forward for Proud Boys in the “fragile time” after Jan. 6. (DOJ trial exhibit)

 

Proud Boy Ethan Nordean (aka Rufio Panman) text message from Jan. 27, 2021, discussing preparing the group for its next move. (DOJ trial exhibit)

Nordean’s attorney Nick Smith argued for leniency and at one point contended that while Jan. 6 was regrettable, the charge of seditious conspiracy didn’t fit because what the defendants did only really amounted to something in the category of a national embarrassment. The subsequent crimes that sprang forth should be deemed more humiliations to a branch of government and nothing more. Kelly entertained Smith briefly but was sharp on the singular point appearing lost on the defense: the Proud Boys’ actions culminated at a crucial, positively critical constitutional moment. Early last week, Kelly denied all requests for acquittal and retrial.

“If we don’t have the peaceful transfer of power in this country, then we don’t have anything,” Kelly said, his voice slightly exasperated.

The novelty of Smith’s arguments aside, Kelly fell back on what Nordean said and did. It was Nordean who suggested Proud Boys “fash the fuck out.” They understood too, he said, that Jan. 6 was “the day that was the last stop on the train to make sure their preferred candidate stayed in power.”

Calling for terrorism enhancements to apply to Nordean’s sentence, Assistant U.S. Attorney Jason McCullough underlined that Nordean was the figure all other Proud Boys turned to in the fray. Witnesses for the prosecution who pleaded guilty to seditious conspiracy testified to this. Evidence and testimony showed how he stepped in when Tarrio, the organization’s founder, could not. (Tarrio was arrested before the raid on the Capitol but watched from afar.)

Nordean marched side by side with Rehl, and Biggs, and it was Nordean, McCullough noted, who recruited and “seduced men like Dominic Pezzola [with the idea] that violence is the answer.”

Judge Kelly would apply a terrorism enhancement to some of the charges at sentencing. The judge said he did not believe the defendants intended to kill anyone on Jan. 6. He also remarked that he would “probably never sentence someone 15 years below the guideline in my entire career.” The recommended sentences, he added, seemed to “overstate” the crime.

When she delivered her victim impact statement ahead of sentencing, U.S. Capitol Police Officer Shae Cooney broke down at the lectern. Through her sobs, she recalled how she lost a friend that day.

“Someone who I worked with for almost three years, I was standing right next to him when we started fighting and later that night he was gone,” Cooney said, referring to fallen Officer Brian Sicknick through choked-back tears. “Every day we have to be reminded he’s not here anymore because the people in this courtroom decided they weren’t happy with how an election went and their best idea was to break into the Capitol, fight police officers, and overturn an election.”

“We understand people were upset and angry. We tried to talk to them as best we could to show we understood they were angry and whatnot, and that this was not going to fix anything… it didn’t matter how much talking we did that day. There were too many people that just wanted to keep going and get through us as much as possible,” Cooney said.

So many people have taken their lives because of what happened to them on Jan. 6, she told the court.

Metropolitan Police Officer Jeffrey Smith killed himself after Jan. 6. Fellow Metro Police Department officers Gunther Hashida and Kyle DeFretag died by suicide. U.S. Capitol Police Officer Howard Liebengood also committed suicide four days after Jan. 6.

Officer Sicknick died after suffering multiple strokes following his confrontation with rioters.

JOSEPH BIGGS

At his sentencing, Biggs told the court that his “curiosity got the better of me” on Jan. 6. All of his violent rhetoric was just that – talk. It was a way for him to cope, he said.

Last week, when cuddling up to Judge Kelly and before he said the Justice Department could “kiss his ass” when speaking to supporters gathered at the D.C. jail, Biggs told the judge he respected the process and outcome though he freely admitted he would appeal.

“I don’t have any grudges toward any of you. I don’t hate the prosecutors. I prayed for all of you. I’m going to leave this situation a better person,” Biggs said, his speech rushed and his emotions high as he spoke.

He continued: “I had time to think about who I am and who I want to be with all my time in solitary confinement… I don’t want to be a person affiliated with any more groups unless it’s my daughter’s PTA.”

Biggs went on to claim that the assault of his daughter by someone he knew had twisted him up in the run-up to the insurrection. He also claimed that after Jan. 6, that was his “last time” with the Proud Boys and he had planned to tell everyone he was “done.”

Crying, Biggs pleaded: “I’m not a terrorist. I don’t hate people.”

But, Kelly told him, he did play a role leading people and riling others up against lawmakers and police. He was instrumental in the Proud Boys’ so-called “Ministry of Self Defense” and Biggs for weeks was key in leading operations for the channel that acted covertly to coordinate efforts for the 6th.

It was Biggs who wanted to find “real men” to “get radical” with and it was Biggs’ overt calls for violence and civil war that littered the group’s private and public correspondence. It was Biggs whom Tarrio turned to and whom Tarrio told members he relied on, along with Nordean, to make decisions. And when it finally came to it, it was Biggs, Kelly said, who helped yank down the fence and wave people inside with an intent to intimidate Congress.

Proud Boy Joe Biggs is seen gesturing to rioters below, indicating where a nearby opening is for those to come inside the Capitol. (DOJ trial exhibit)

Biggs was the only Proud Boy to breach the Capitol twice. He saw officers fighting for their lives and brushed past them at the Columbus doors. He took a selfie once inside and stole an American flag as he marauded through the building.

“You waved people in. You entered the Senate gallery and made comments afterward that justified and celebrated what happened,” Kelly said.

A terrorism enhancement would apply to the charge involving the metal fence, the judge was quick to distinguish, because its removal was integral to rioters advancing and getting inside the Capitol. But he was shy to label Biggs a terrorist in the general sense.

“It’s not my job to label people a terrorist and my sentence today won’t do that. There are sentencing guidelines here that talk about adjustments and departures for conduct and then lay it out and label it terrorism and my job is to apply this. You asked me not to label you a terrorist, that’s for other people to argue about,” Kelly said.

Prosecutors warned the judge in their sentencing memo: “A conviction for serious felonies, and the accompanying substantial prison sentence, might unfortunately only redouble Biggs’s commitment to embracing extreme measures to achieve his political aims. The Court must accordingly impose a sentence long enough to prevent Biggs from leading another violent conspiracy against the government while he is still motivated and equipped to do so.”

In court, McCullough told the judge the Proud Boys, especially with leaders like Biggs at the helm, brought the nation to the “edge of a constitutional crisis” because that was precisely what they set out to do. Buildings may not have been bombed, mass casualties may not have occurred, McCullough argued, but the Proud Boys created an atmosphere on Jan. 6 that has yet to dissipate.

People are afraid to go to polling places or inaugurations for fear of political violence, he said. (In fact, threats and harassment of poll workers are up according to a recent study by the Justice Department.)

The Proud Boys didn’t need weapons of mass destruction, McCullough said.

“It just takes slick propaganda in an environment where you can encourage people to basically say it’s you against them,” he said.

Before Biggs was carted out of the courtroom by a marshal, Kelly told the parties he would have imposed precisely the same sentence had the terrorism guideline not applied.

“I know this is not the outcome you wanted or the government either,” Kelly said. “But I wish you the best of luck in your relationship with your daughter moving forward. I’ll just say that. I think it’s an appropriate sentence but I do wish you the best of luck with your daughter.”

ZACHARY REHL

Of all the Proud Boys to face sentencing last week, it was Rehl who became the most undone after prosecutors laid out their request.

“Zachary Rehl deserves every day of the sentence the government has requested for him here [of 30 years],” Assistant U.S. Attorney Erik Kenerson said Thursday.

Rehl helped “raise an army” of Proud Boys who shared in his belief that the 2020 election was stolen and that the only means of recourse to stop the transfer of power was to put a halt to proceedings on Jan. 6, Kenerson said.

“What is particularly pernicious in this conspiracy is the glorification of violence… the willingness to brawl in support of their cause to achieve results they could not otherwise,” the prosecutor emphasized.

Rehl looked at “vigilante violence” as a means to an end and when he recruited members to the Proud Boys, it was the most violent footage of their ideological or political opponents being brutalized that he tapped. He endorsed violence as just one piece of the strategy to “take back the country” and had been doing so since as far back as 2019 when he first started to associate with the group, Kenerson said.

Though the son and grandson of police officers, Rehl nonetheless encouraged violence against law enforcement when he advanced on the Capitol and then used violence to break a standstill on the Capitol’s West Plaza by assaulting an officer with pepper spray, Kenerson said.

At trial, prosecutors destroyed Rehl’s testimony after a series of questions emerged about his whereabouts on the West Plaza as well as what codefendant he was or wasn’t in contact with as he breached the building.

An intense exchange under cross resulted in Rehl melting down spectacularly and stumbling through a series of denials – to a mind-boggling degree – over footage played in court that depicted a man who looked and dressed identical to Rehl down to every detail spraying an irritant right at an officer.

Kenerson, who unwound Rehl at trial like so much thread from a spool, recalled how the Proud Boy’s testimony was “combative, evasive, and incredible.”

And it was. At one point, Rehl asked a jury to believe that he and others who stormed the Capitol did so because they thought stages were erected on the plaza for them, like at a rock concert. He was even unwilling to concede to prosecutors that the black glasses on the man that appeared to be him were in fact black and not, as Kenerson pointedly asked him during a tense minutes-long volley, pink?

From left to right: DOJ trial exhibits show Proud Boy Zachary Rehl outside the Capitol on Jan. 6, 2021; taking a selfie inside a lawmaker’s office and spraying a chemical irritant at a police officer

Since the trial ended, Rehl continued to mock proceedings and not just that, but lie about them, Kenerson noted to Judge Kelly. That included when Rehl falsely told the Gateway Pundit in a post-trial interview that the trial was under a media blackout.

Last week, as he prepared to receive his sentence and read from his remarks, Rehl’s body was wracked by waves of tears, each of his words punctuated or paused by a sniff or a guttural clearing of his throat. He originally had a 10-page statement written out, he said, but on the advice of his counsel, Norm Pattis, he opted to focus “on what’s important in this room: my daughter and wife.”

Rehl told them he let them down and, that seeing them in court was difficult but the circumstances were his fault.

“A complete lapse in judgment cost me everything,” he sobbed.

Pattis lay a hand on Rehl’s back as his client lamented that his daughter would now lose his military benefits. He worried it may “still be a possibility” that he could lose more people in his life. He apologized to prosecutors for “blaming them” instead of himself for how things turned out.

Crying hard, he sputtered: “I am done peddling lies for people who do not care about me.”

He called Jan. 6 “despicable.”

“I did things I regret,” he said.

Like Nordean, Biggs, and Tarrio, Rehl was convicted of seditious conspiracy, conspiracy to obstruct an official proceeding, obstructing an official proceeding, conspiracy to prevent officials from discharging their duties, impeding officers during a civil disorder, and destruction of property.

In the weeks before Jan. 6, Rehl was involved with Tarrio’s brainchild, the group’s exclusive “Ministry of Self Defense.” After the attack on Congress, Rehl told members “We should have held the Capitol.” He said he was proud of what he accomplished yet frustrated more hadn’t been done. It was Rehl who called for firing squads for people who “stole” the election.

“‘Everyone should have showed up and taken the country back,’” Judge Kelly said in court on Thursday, reciting Rehl’s own words after the insurrection back to him.

“I mean my god!” Kelly exclaimed.

Rehl’s statements were “chilling,” he added.

Pattis urged the court to believe that Rehl was another casualty in the nation’s political discourse and had been swept up in the “crisis of legitimacy in this country.”

Rehl believed Trump when he said the election was stolen and fell for it “hook, line and sinker,” Pattis said.

The defense attorney has argued this point in court yet also wiles away his time on social media sharing things like Trump’s appearance with Tucker Carlson on Twitter late last month or suggesting Trump’s own looming trial dates are politically timed with the coming primaries and election.

DOMINIC PEZZOLA

But for the fact that he was acquitted of the topmost charge of seditious conspiracy and that he failed to play a significant leadership role among the Proud Boys, the 45-year-old Rochester, New York man might have received a sentence closer in line with his co-conspirators. Instead, he was sentenced to 10 years in prison.

Pezzola has already told supporters he thinks he will be out in one.

The image of Pezzola busting open a Capitol window with a stolen police riot shield wielded above his head is one of the most memorable images of Jan. 6.

And Pezzola has always been out front, according to prosecutors.

Tarrio first put Pezzola out front on his social media a week before the insurrection as a “literal poster child” for their organization, McCullough said, stamping an image of a warrior-like Pezzola with the hashtag, #LordsofWar #J6. Pezzola didn’t have a huge social media footprint but would often reply to Tarrio’s posts online rapidly. He also made it to the cover of The Washington Post when attending a pro-Trump rally in November.

Pezzola had proven himself to the Proud Boys at a Stop the Steal rally in D.C. the following month and was taken into the fold in short order thanks to a vote of confidence from Jeremy Bertino, a Proud Boy who would plead guilty to seditious conspiracy in October 2022.

Once inside the Capitol, he celebrated with a victory smoke. And if there were questions over the depth of his involvement in the greater seditious conspiracy, the jury at least found this video damning enough of his involvement in the conspiracy to obstruct,

“I knew we could take this motherfucker over if we just tried hard enough,” Pezzola said in a selfie video he filmed inside the Capito less than 20 minutes after he powered through police, glass, and a crushing mob.

Kenerson told Kelly this was precisely the sort of violent political activity that Pezzola wanted to be a part of when he joined the group in 2020.

When he took the stand, Pezzola was arrogant and combative with prosecutors under cross-examination and offered half-apologies and concessions. He told them he took the riot shield from U.S. Capitol Police Officer Mark Ode out of fear for his own safety. He quibbled over whether he had pulled the shield away from Ode; he suggested at another point that Ode “lost” it in the scuffle. He blamed police for the violence of the day and he made himself out to be a defense and weapons expert.

At sentencing, Pezzola’s attorney Steven Metcalf sought to seek credit for his client’s “accepting of responsibility” for some of his crimes when he was on the stand.

But Kelly was not persuaded.

“And at the end of the day, even before we get to his testimony, well, he did take the stand and he did testify that there was no conspiracy. You’re entitled to that I suppose, but the jury convicted him of conspiracy. Not seditious conspiracy, but conspiracy. It makes it hard to waltz in and say, I should get acceptance of responsibility,” Kelly said. “I don’t think in his trial testimony he took responsibility for robbing or assaulting Officer Ode and he was convicted of those things as well.”

He credited Metcalf for the “creative” argument but rendered Pezzola’s “acceptance” as performative.

Addressing Pezzola, Kelly said: “You really were in some ways, the tip of the spear that allowed people to get into the Capitol.”

“You opened the Capitol like a can opener,” Kelly remarked.

Nonetheless, the judge departed downward on the sentence because he believed, as he did with the other defendants, that the terrorism enhancement overstated the Proud Boys’ conduct. They didn’t mean to cause massive loss of life, he said.

Speaking to the court before he was sentenced, with his mother, daughter, and wife crying behind him, Pezzola was emotional.

“I stand before you a changed and humble man,” he said before promptly ignoring what the court had ruled earlier. “But nonetheless a man who has always taken responsibility for his actions.”

He apologized to his wife for “magnifying” their personal life to the public. He apologized to his daughters for missing milestones. Mercy, he told the judge, would make or break his family. Pezzola’s wife, Lisa Magee, who was unable to speak a word without crying, told the judge she wasn’t making excuses for her husband but she noted, “As I said on the stand, he’s a fucking idiot.”

Her life had been turned upside down because of her husband, she said. Their children were ashamed to show their faces or reveal their names to strangers.

Pezzola’s 19-year-old daughter begged the judge to look at her father, extending her arm to and pointing in his direction across the court where he sat clutching a wad of tissue. Pezzola’s face was flush red, and he wiped tears away. He gave her a good life, she said. She never got in trouble and that was thanks to him, she said. His mother, sobbing through her statement, told the judge “I know my son” and called him “my hero.”

Before he sentenced Pezzola, Kelly repeated to him a speech he delivered to each of the defendants.

“The peaceful transfer of power is one of the most precious things we had as Americans. Notice I said had because our tradition of unbroken peaceful transfers of power – that string has now been broken. We can’t just snap our fingers and get it back.”

Pezzola had his eyes cast down on the table as Kelly spoke.

After he stood to accept his sentence but before he declared “Trump won!” and threw his fist in the air, a wry smile creeping across his face, he turned to his family in the pews to look at them. Whether he realizes it fully or not, it may have been one of the last times, in a very long time, that he sees them without bars or thick glass obstructing his view.

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Proud Boy Joe Biggs sentenced to 17 years, Zachary Rehl gets 15

 

I will have a full report to come later for emptywheel but at the E. Barrett Prettyman courthouse in Washington, D.C. this afternoon, U.S. District Judge Tim Kelly sentenced Proud Boy and former InfoWars contributor convicted of seditious conspiracy, Joseph Biggs, to 17 years in prison.

Prosecutors called for 33 years for Biggs, so Kelly’s decision came considerably under that total but Kelly did find that Biggs’ tearing down of a metal fence with co-defendant Ethan Nordean that was meant to keep the mob at bay, constituted a terrorism enhancement. It was this deliberate effort, Kelly found, that allowed the Proud Boys to achieve their objective: to stop the certification of the 2020 election by force.

Proud Boy Zachary Rehl’s sentencing hearing began at 2:15 p.m ET. Prosecutors sought 30 years and on Thursday, the court found that because he committed perjury on the stand the guidelines would shift to 30 years to life.

But in the end, Judge Kelly sentenced Rehl to 15 years in prison. Rehl is pictured below pepper-spraying police.

If you want to read through the live-thread I’ve put together for emptywheel, check out the link here.

NOTE: Emptywheel is again supporting Brandi Buchman’s coverage of the Proud Boys hearings live from the courthouse. Please consider making a donation to emptywheel as she continues her reporting through the final Proud Boys sentencing hearing for Henry “Enrique” Tarrio scheduled for Sept. 5. 

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The Comings and Goings of Insurrection

I suppose I should have warned you all I’d be on a bit of a holiday for two weeks, and so would have little detailed coverage of Trump’s various travails. This will just be a quick update.

The two big developments from yesterday were the status hearing in Trump’s case — where Judge Tanya Chutkan set a May 4, 2024 trial date — and the Mark Meadows removal hearing in Georgia, where he took the stand for a number of hours.

In the former, Trump’s attorney John Lauro engaged in a good deal of theatrics, wailing about how a man’s life is at stake and laying the groundwork for an appeal on assistance of counsel grounds (which would be after the trial). In the wake of that, Trump claimed he was going to appeal the trial date, which he can’t do.

It seems. to be lost on people that these arguments not only serve the normal legal purposes, in which case some of Lauro’s theatrics were over the top. But a lot of them are for the benefit of Trump’s cult. They need to believe both that he’s in control and that his return to the presidency is inevitable.

As noted, in Georgia Meadows took the stand for hours. Keep an eye out for Anna Bowers’ report over on Lawfare, which she promises will be “excruciatingly detailed.” In her Twitter account, however, it sounded like prosecutors made a bunch of good legal points about the scope of electoral duties. Judge Steve Jones sounds like he focused on the exclusion of the President from electoral duties reserved to the states. But he apparently also noted that the bar for removal is quite low.

There are two issues at stake for Meadows — first removal, but then a bid to dismiss the case. The former is more likely to happen than the latter.

Finally, unless anyone objects, on September 8, Judge McBurney will release the report from the Special Grand Jury in Georgia.

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Aileen Cannon Working Hard to Protect Stan Woodward; Doing Nothing to Protect Walt Nauta or Carlos De Oliveira

In this post, I noted all the things in DOJ’s reply on their motion for a Garcia hearing that had to have come from the grand jury, and assumed that DC Chief Judge James Boasberg must have permitted DOJ to share it.

As described here, yesterday’s reply on the motion for a Garcia hearing in the stolen documents case revealed a good deal of grand jury information about Yuscil Taveras’ testimony.

It revealed:

  • Trump’s IT worker, Taveras, testified (falsely, the government claims) in March
  • DOJ obtained two more subpoenas for surveillance footage, on June 29 and July 11, 2023 (the existence of those subpoenas, but not the date, had already been disclosed in a discovery memo)
  • It included the docket number associated with the conflict review — 23-GJ-46 — and cited Woodward’s response to the proceedings
  • James Boasberg provided Taveras with conflict counsel
  • Taveras changed his testimony after consulting with an independent counsel

Under grand jury secrecy rules, DC Chief Judge Boasberg would have had to approve sharing that information, but the docket itself remains sealed and Boasberg has not unsealed any of the proceedings.

A filing submitted from DOJ shows that I was right.

It also shows that Judge Aileen Cannon and Walt Nauta attorney Stan Woodward are engaged in a game that is doing nothing to ensure that Nauta’s getting unconflicted legal representation, but it is protecting Trump’s protection racket.

Let’s review the timeline.

On August 2, DOJ filed their original motion for a Garcia hearing, describing, generally, that Yuscil Taveras had testified against Nauta, which presented a conflict for Woodward, even before you consider the three other possible trial witnesses — of seven remaining witnesses — he also represents. DOJ submitted a sealed supplement with information on those three as well as other information, “to facilitate the Court’s inquiry.” Five days later, Cannon ordered that filing stricken, stating that, the government had, “fail[ed] to satisfy the burden of establishing a sufficient legal or factual basis to warrant sealing the motion and supplement.” In her drawn out briefing schedule on the question, she instructed Stan Woodward to address, “the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district.”

On August 17, Woodward responded. He contended that Garcia hearings only covered when an attorney represented two defendants, but ultimately argued that, rather than adopt a more traditional method of resolving such a conflict (such as replacing Woodward), Judge Cannon should exclude Taveras’ testimony.

The government’s reply — filed on August 22 — is the one that made public more, damning, information on what went down in June and July.

Three more days passed before Woodward submitted a furious motion requesting opportunity to file a sur-reply. In it, filed 23 days after DOJ’s original submission and sealed filing, he accused DOJ of contravening, “a sealing order issued by the United States District Court for the District of Columbia,1” though in a rambling footnote, he admitted maybe DOJ had requested to unseal this ex parte.

1. Defense counsel is not currently aware of any application by the government to unseal defense counsel’s submission. To have done so ex parte is arguably less professional than deliberately violating the Court’s sealing order. The government did not solicit defense counsel’s position on the unsealing of defense counsel’s own submission, but appears to have deliberately misled both the District Court for the District of Columbia and this Court. Of course, if they did seek such an application ex parte, this would be the second time in as many weeks that the government has done so – a particularly ironic approach given the Special Counsel’s objection to the Court conducting any ex parte inquiry of Mr. Nauta.

In a fit of Trumpist projection, Woodward also complained that DOJ was doing things that might lead to tampering with witnesses.

2 In the time since the government’s submission, defense counsel has received several threatening and/or disparaging emails and phone calls. This is the result of the Special Counsel’s callous disregard for how their unnecessary actions affect and influence the public and the lives of the individuals involved in this matter. It defies credulity to suggest that it is coincidental that mere minutes after the government’s submission, at least one media outlet was reporting previously undisclosed details that were disclosed needlessly by the government.

Projection, projection, projection.

Well, it worked. Judge Cannon granted Woodward’s motion, even giving him one more day than he asked, until August 31 instead of August 30 (remember that she scheduled a sealed hearing sometime in this timeframe). Which will mean that because of actions taken and inaction by Aileen Cannon, Walt Nauta will go the entire month of August without getting a conflict review.

Meanwhile, on August 16, DOJ filed a motion for a Garcia hearing to discuss the three witnesses represented by Carlos De Oliveira’s attorney who may testify against him. Best as I can tell, Cannon is simply ignoring that one. Fuck De Oliveira, I guess.

After Cannon assented to yet more delay before she addressed the potentially conflicted representation of two of three defendants before her (someday, Cannon may even have to deal with conflicts Todd Blanche has, since he also represents Boris Epshteyn), DOJ submitted notice sharing a filing they submitted before the DC grand jury, assenting to Woodward’s request, filed just yesterday morning (that is, three days after their reply), asking to unseal stuff that was already unsealed.

It includes the Woodward filing, from which DOJ’s reply quoted, that Woodward claims DOJ cited out of context.

The full filing doesn’t help Woodward.

Indeed, Woodward’s own filing suggests that if Taveras wanted to cooperate with the government, that would entail seeking a new attorney.

Ultimately, this is little more than a last-ditch effort to pressure [Taveras] with vague (and likely nonexistent) criminal conduct in the hopes that [Taveras] will agree to become a witness cooperating with the government in other matters. See Government Filing, p. 10 (“A conflict may arise during an investigation if a lawyer’s ‘responsibility to his other clients prevents the lawyer from exploring with the prosecutor whether it might be in the interest of one witness to cooperate with the grand jury or to seek immunity if the witness’s cooperation or testimony would be detrimental to the lawyer’s other client.’ [] ‘Professional ethics prevent [an attorney] from advising a witness to seek immunity or leniency when the quid pro quo is testimony damning to his other clients, to whom he also owes a duty of undivided fidelity[.] [] In many cases, however, that advice is precisely what the client needs to hear, even, or perhaps especially, when it ‘is unwelcome’ advice that ‘the client, as a personal matter, does not want to hear or follow.’ [] (internal citations omitted)). Ultimately, [Taveras] has been advised by counsel that he may, at any time, seek new counsel, and that includes if he ultimately decided he wanted to cooperate with the government. However, [Taveras] has not signified any such desire and that means counsel for [Taveras] can continue to represent [Taveras] both diligently and competently. [my emphasis]

And the filing makes clear that DOJ addressed at more length the conflict presented because Woodward was being paid by Save America PAC; while I’m uncertain about the local rules in SDFL, in DC there is a specific rule 1.8(e), requiring informed consent when an attorney is paid by someone else. While Woodward addressed it (see below), Woodward’s own description that Taveras could get another lawyer if he wanted to cooperate would seem to conflict with that rule’s independence of representation, and when he addresses the rule, Woodward doesn’t address confidentiality.

Furthermore, when Woodward addresses why being paid by Save America PAC is only natural for Taveras because Taveras worked for Trump, he makes an argument that wouldn’t explain the entirety of his representation for Nauta — or, for that matter, Kash Patel, a known Woodward client who testified in the stolen documents case.

While the government has often sought to imply an illicit purpose for the Save America PAC covering the legal costs of certain grand jury witnesses, the truth has always been very simple and legitimate: many of the grand jury witnesses, including [Taveras], are only subject to this investigation by virtue of their employment with entities related to or owned by Donald Trump. Save America PAC has placed no conditions on the provision of legal services to their employees. Ultimately and in compliance with Rule 1.8, [Taveras] was advised that Save America PAC would pay his legal fees, that [Taveras] could pursue other counsel than Mr. Woodward if he so desired, that Save America PAC was not Mr. Woodward’s client, that [Taveras] was Mr. Woodward’s client, and that [Taveras] could always make the decisions relating to the trajectory of [Taveras]’s grand jury testimony. [my emphasis]

Taveras is only a witness because Trump paid him to do IT work. But for much of the conduct about which Kash must have given testimony, represented by Woodward, he was the Acting Chief of Staff at the Pentagon. That’s the period when, per Kash, Trump conducted a wild declassification spree in his last days as President before packing up boxes to move to Mar-a-Lago.

And while most of Nauta’s exposure as a witness (and now defendant) arises from things Nauta did as Trump’s valet after both left the White House, ¶25 of the superseding indictment, describing the process by which Trump and Nauta packed up to leave, entails conduct from before Nauta left government employ.

If Trump were to be charged with 18 USC 2071, Nauta would be a witness to that.

In other words, brushing off the financial conflict with Taveras is one thing, but this conflict is also about Nauta. And Nauta is now being prosecuted for conduct that may have begun when American taxpayers were paying him, not Donald Trump. One of the things Nauta may be hiding by not cooperating are details about Trump’s overt intentions as they both packed up boxes.

And that’s not even the most damning part of the filing DOJ submitted yesterday.

DOJ also submitted its initial motion to unseal grand jury materials, submitted on July 30, in advance of the Garcia motion.

That motion reveals, first of all, that DOJ informed Judge Cannon of the conflict hearing on June 27.

On June 27, 2023, the government filed a sealed motion asking the Court to conduct an inquiry into potential conflicts of interests arising from attorney Stanley Woodward, Jr.’s simultaneous representation of [Taveras] and Waltine Nauta (“conflicts hearing motion”); and a separate sealed motion seeking Court authorization to disclose the conflicts hearing motion by, among other things, attaching a copy of the motion to a sealed notice to be filed in United States v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira, No. 23-cr-80101 (S.D. Fla.) (“Florida case”). The Court granted both motions, and the government filed the sealed notice, with a copy of the conflicts hearing motion attached, the same day.

As DOJ noted in its reply, that’s what the sealed docket entries 45 and 46 are.

That is, Aileen Cannon knew this was happening in real time. DOJ wasn’t hiding anything from her.

That motion to unseal also describes that DOJ intended to file “all information related to the conflicts hearing,” including the appointment of Michelle Peterson to represent Taveras, in a sealed supplement to its motion for a Garcia hearing.

The government therefore moves for an order permitting it to disclose to the court in the Florida case all information related to the conflicts hearing, including the fact and dates of the hearing, the resulting appointment of AFPD to represent [Taveras], and, if necessary, any filings, orders, or transcripts associated with the conflicts hearing. The government initially intends to include such information only in a sealed supplement to its motion for a Garcia hearing.

In other words, these two docket entries that Judge Cannon ordered be stricken, five days after they were posted and therefore made available to both Cannon and Woodward?

They include the material that, Woodward claims, he had never seen before DOJ’s reply.

Judge Cannon just gave Woodward another bite at the apple, as well as another six days before his client gets a Garcia hearing, based off Woodward’s claim that he had never seen information DOJ had shared (and which would have been available to Woodward for five days) but then Cannon herself had removed from the record. DOJ did provide this information in its initial motion. But because of actions Cannon took — the judicial equivalent of flushing that information down the toilet — Woodward (after waiting three days himself before first asking Judge Boasberg to share the information) claimed that he had never seen it before.

DOJ may have had a sense of where this was going, because back on July 30, in the same paragraph where they asked for permission to submit this information as part of a sealed supplement, DOJ also asked for permission to share it in unsealed form if things came to that.

[T]o ensure that it does not need to return to the Court for further disclosure orders, the government also seeks authorization to disclose information related to the conflicts hearing more broadly in the Florida case, as the need arises, including in briefing and in-court statements related to the Garcia hearing.

Things did, indeed, come to that.

And Woodward may have gotten notice of all that from Judge Boasberg’s order on July 31.

Things are going to get really testy going forward (if they haven’t already under seal) because, in a filing that DOJ did not first ask permission to file (but which I suspect would be authorized by a sealed order elsewhere in the docket, not to mention general ethical obligations requiring DOJ to inform her of everything going on in DC), DOJ just revealed that Judge Cannon threw out precisely the information that she’s now using to grant Woodward’s request for a sur-reply and — between the three days he waited to ask and the six she granted him to respond — nine more days to delay such time before Walt Nauta might be told about the significance of all the conflicted representation Woodward has taken on.

But I also expect that this will escalate quickly in one or another forum. Aileen Cannon was informed weeks ago of two significant conflicts in the representation of defendants before her, and rather than attend to those conflicts (or decide, simply, that she was going to blow them off, which in some forms might be an appealable decision), she has helped Woodward simply stall any resolution to the potential conflict.

Remember how I’ve promised I would start yelling if I believed that Cannon was doing something clearly problematic to help Trump? I’d say we’re there.

Update: Corrected my own math on the delay, which I said was 11 days but is 9. Ignoring that Cannon asked for lengthy briefing on a topic that most judges would just issue an order on, the key delays are:

  • 5 days before Cannon flushed the sealed supplement down the judicial toilet
  • 3 days between the DOJ reply and Woodward’s panicked demand for a sur-reply based on a claim that DOJ hadn’t previously raised the things Cannon flushed
  • 6 days of delay before Woodward will submit his sur-reply
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Right Wing Operatives Say Hunter Biden Shouldn’t Get Same Treatment as Dmitry Firtash

In the wake of the Politico and NYT reports on the collapse of the Hunter Biden plea deal (which I wrote up here), right wing operatives have a remarkable complaint: That the President’s son got worse treatment from DOJ than mobbed up Ukrainian oligarch Dmitry Firtash.

The complaint started with Federalist Faceplant Margot Cleveland (who called the good Politico piece and the problematic NYT piece “virtually identical”).

Margot complains that Hunter Biden’s lawyer Chris Clark attempted to reach out to high level DOJ personnel to raise concerns about the degree to which the investigation into his client had been politicized from the start.

Clark’s efforts to meet with Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco failed.

Ultimately, though, he did get a meeting with Associate Deputy Attorney General Bradley Weinsheimer, who oversees ethical violations at DOJ. As Faceplant Margot helpfully lays out, the meeting happened in the wake of yet another attempt by agents involved in the case — after repeated leaks to the press — to  force Weiss’ hand.

According to Politico, from the fall of 2022 through the spring of 2023, Clark, on behalf of Hunter, sought meetings with high-level Justice Department officials, including the head of the Criminal Division, the head of the Tax Division, the Office of Legal Counsel, the Office of the Solicitor General, Deputy Attorney General Lisa Monaco, and the attorney general himself. Clark finally succeeded in his efforts to meet with a higher-up at Main Justice, when on April 26, 2023, Clark met with Associate Deputy Attorney General Bradley Weinsheimer and Delaware U.S. Attorney Weiss.

Just one week earlier, Mark Lytle, a partner at the law firm Nixon Peabody, had penned a letter to key House and Senate committees informing them that his client, a career IRS criminal supervisory special agent, sought to make “protected whistleblower disclosures to Congress,” concerning an investigation into a politically connected individual. Those whistleblower disclosures, the letter explained, would “contradict sworn testimony to Congress by a senior political appointee,” would show the “failure to mitigate clear conflicts of interests,” and would provide “examples of preferential treatment” and improper political influence. While the whistleblowers did not identify the politically connected taxpayer, Just The News confirmed the allegations concerned Hunter Biden.

So that means that after Hunter’s lawyer spent some six months trying to swing a meeting with top DOJ officials, a meeting materialized a week after news broke of the whistleblowers’ claims that political favoritism prevented them from properly investigating Hunter Biden.

Soon after Weiss, Hunter’s attorney Clark, and Associate Deputy Attorney General Bradley Weinsheimer met in late April 2023 to discuss the Hunter Biden investigation, the House Ways and Means Committee met on May 5, 2023, and received a “proffer” from the whistleblowers’ attorney concerning the testimony their client would provide Congress about the political interference into the Hunter Biden investigation.

Less than a week later, on May 11, 2023, Weinsheimer “thanked Clark for the meeting and told him Weiss would handle the next steps.” Then, on May 15, 2023, “at the request of the Department of Justice,” the two whistleblowers and their entire elite team of IRS investigators were removed from the Hunter Biden investigation. It was the same day, according to the Times’ weekend reporting, that Wolf proposed resolving the investigation into Hunter Biden with only a deferred prosecution agreement.

Margot leaves out a few details about what led up to the removal of the IRS investigators from the case. According to his own testimony, Gary Shapley had been sidelined months earlier, as he continued to resist requests from DOJ that he provide his emails pertaining to the case. According to Ziegler’s testimony, his related cases had already been put on hold.

Margot seeks to blame a meeting in April for things that IRS agents’ own behavior had triggered months (and in Shapley’s case, over a year) earlier.

After Faceplant Margot’s piece, one of Gary Shapley’s attorneys, Tristan Leavitt, got into it.

The thing is, Main DOJ grants audiences to the lawyers of high profile suspects fairly routinely. It’s one of the things you get when you hire a a lawyer of a certain stature.

On behalf of “Hunter Biden” “laptop” disseminator Steve Bannon, for example, “Hunter Biden” “laptop” disseminator Robert Costello met with JP Cooney and two other AUSAs twice in November 2022.

And in fact, as I pointed out in the beginning of an amusing exchange with Leavitt, someone directly tied to the politicized allegations against Hunter Biden availed himself of just that kind of access: Dmitry Firtash.

Unlike Hunter Biden, when Dmitry Firtash leveraged that kind of access, his attorneys — Victoria Toensing and Joe DiGenova  — were granted a meeting with the Attorney General, with Bill Barr, who may or may not have had a role in putting the investigation into Hunter Biden in Delaware in the first place.

In July, the tycoon changed legal teams, replacing longtime Democratic lawyer Lanny Davis with the husband-and-wife team of Victoria Toensing and Joseph diGenova, who appear frequently on Fox News to defend Trump and have served as informal advisers to Trump’s legal team, including Giuliani.

After taking on Firtash’s case, Toensing and diGenova secured a rare face-to-face meeting with Attorney General William P. Barr and other Justice Department officials to argue against the charges, three people familiar with the meeting said.

Barr declined to intercede, the people said.

A Justice Department spokeswoman said that the case “has the support of the department leadership,” adding: “We continue to work closely with the Austrian Ministry of Justice to extradite Mr. Firtash.”

Mind you, Toensing and DiGenova did not succeed in getting DOJ to drop the case against the mobbed up Ukrainian oligarch — though neither did Chris Clark’s meeting with Associate Deputy Attorney General Bradley Weinsheimer succeed in getting David Weiss to drop the case against Hunter Biden.

After Firtash’s success at getting an audience with the Attorney General was disclosed, only Mitt Romney, of all the Republicans in Congress, voiced any problem with the larger corruption aired during Trump’s first impeachment, which included the means and purpose for which Toensing got that meeting. But Republicans now feign outrage that the American citizen targeted in that earlier access campaign might seek a similar meeting.

At least according to Lev Parnas, the Firtash meeting had a direct role in a campaign against Hunter Biden, a campaign that developed in parallel to the criminal investigation and which — at least since Leavitt’s client has gone public — has provably merged.

Rudy first reached out to Parnas in November 2018. Joseph Ziegler first attempted to open the investigation, based on payments to a sex worker network, in November 2018.

In January 2019, per Ziegler’s testimony, Delaware’s US Attorney’s Office first started looking into Hunter Biden. That same month, Rudy and Parnas met with Yuri Lutsenko in New York, where Rudy — who connected Trump in on the phone in the way Republicans falsely alleged Hunter connected his father in to weigh in on the substance of business deals — tried to trade access to Bill Barr in exchange for dirt on Hunter and $200K.

Giuliani continued to receive conspiracy theories from different sources, and remained insistent that there must be some data on the Bidens’ corruption. In late January 2019, my business partner Igor Fruman got word that Yuri Lutsenko, Shokin’s replacement as Ukraine’s Prosecutor General, was in New York and wanted to meet with Giuliani to discuss some legal matters. We set up the meeting in Giuliani’s office on Park Avenue. There, Lutsenko explained he’d requested the meeting because he wanted to sit down with Bill Barr and, Attorney General to Attorney General, discuss the overall problem of Ukrainian and American corruption, including the funneling of Ukrainian money into American institutions. Giuliani stopped Lutsenko and said he wasn’t interested in that, only in information concerning Joe and Hunter Biden. He then added statements to the effect that if Lutsenko wanted a conversation with Barr, he would need to offer a give and take, and Giuliani was interested in details about the Bidens.

[snip]

During the meeting, Giuliani stopped to call President Trump for about 3-5 minutes to update him on how the meeting was going with Lutsenko, and told Lutsenko that Trump was very happy with the help he was giving. He gave Lutsenko the thumbs-up. Lutsenko then promised that if we went to Ukraine, he would help us meet President Poroshenko and other officials who were dealing directly with the Burisma investigation. After the first meeting, Lutsenko kept pressuring Giuliani that he needed to meet Bill Barr. However, Giuliani eventually told Lutsenko he hadn’t provided enough information, and that the only way he could meet Bill Barr was if he retained Giuliani for $200,000. He then gave Lutsenko a “contract”. (It should be noted that Lutsenko refused to pay and to this day has never met Bill Barr.)

A few days later, Giuliani told me that he had decided that it might not be a good look for him to represent Ukrainian officials while representing Donald Trump, and introduced me to attorneys Victoria Toensing and Joseph DiGenova, who he said would represent Lutsenko instead. Later on, Giuliani told me that Toensing and DiGenova had agreed to split the $200,000 retainer fee in some part with him.

In April 2019, Ziegler’s investigation and DE USAO’s investigations were consolidated.

The next month, Rudy’s efforts started to incorporate Firtash, with Toensing and DiGenova again serving as the public face of the effort, but with Rudy allegedly sharing in the spoils.

Near the end of our trip to Paris, we were introduced to one of Igor Fruman’s associates, a friend who happened to be an employee of a Ukrainian oligarch named Dmitry Firtash, who had many political and business connections, including with the head of Burisma, Zlochevsky. When we returned to the U.S., we met with the BLT Team and John Solomon said Firtash’s help would be key because of his relationship with Zlochevsky.

The problem was that Firtash would prove nearly impossible to contact. He was also facing a serious extradition case to the U.S. for a number of bribery, racketeering and other charges since 2014. Solomon and Giuliani put together a package of documents regarding confidential information in Firtash’s case, and had me travel to Vienna in June 2019 to meet with Firtash, letting him know that Giuliani and our whole team were serious and that we could help him if he helped us. From June until the time of my arrest in October 2019, we had ongoing communications with Firtash.

In October 2019 — per notes taken by Leavitt’s client — FBI received the first official outreach from John Paul Mac Isaac about a laptop that appears to have been packaged up, during a period when Hunter Biden’s digital life shows signs of being compromised, after Ziegler had opened the investigation. That happened just days after Rudy, Parnas, and John Solomon had planned to go to Vienna to obtain a different instance of the “Hunter Biden” “laptop,” a trip that was forestalled by Parnas’ arrest and Barr’s warnings to (at least) Fox News.

In the early part of October 2019, I got a call telling me to go to Vienna with Giuliani, where the former Chief Financial Officer of Burisma, Alexander Gorbunenko, would meet Giuliani and give us Hunter Biden’s hard drive and answer any questions we had. My Ukrainian contacts also told me they would have Viktor Shokin in Vienna to give an interview to Sean Hannity of FOX News, because Shokin was supposed to appear in a Viennese court on behalf of Dmitry Firtash, giving sworn testimony in court that would basically be saying what Giuliani wanted him to say – that he was fired because of Joe Biden. (As mentioned earlier, Biden did make statements that he had helped to get Shokin fired, but Ukrainian investigations into the matter some years later concluded that Shokin had been terminated because of multiple cases of corruption while in office.)

I have text messages confirming all these plans, and all are among the materials I submitted to Congress during the first impeachment inquiry. These include messages from Hannity setting up the interview, and messages coordinating that Giuliani, Toensing, and I would go to Vienna to meet Burisma’s ex-CFO Gorbunenko. Just before we were to fly to Austria, there was a meeting at FOX News in Washington, because Solomon was appearing that night on Hannity’s show and Giuliani was appearing on Laura Ingraham’s. The BLT Team got together in a FOX conference room and discussed how we would blow up the story once we got Hunter Biden’s hard drive in Vienna.

Right in the middle of these seeming lockstep parallel investigations of Hunter Biden — by Bill Barr’s DOJ and by the then President’s lawyer all over Europe, and before offers of two laptops — both with ties to Rudy Giuliani — were made, two things happened.

On July 25, 2019, then President Donald Trump got on the phone with Volodymyr Zelenskyy and — after making a quid pro quo tying aid to the announcement of an investigation into Burisma — told Ukraine’s president that both Rudy and Barr would reach out.

I will have Mr. Giuliani give you a call and I am also going to have Attorney General Barr call and we will get to the bottom of it.

[snip]

I will tell Rudy and Attorney General Barr to call.

The next month, in August, Victoria Toensing and Joe DiGenova succeeded in scoring the meeting Firtash wanted with the Attorney General. The Rudy investigation and the Barr investigation met first at Trump’s hotel and then at DOJ. And the day after IRS got a warrant to access the Hunter Biden laptop seemingly packaged up after Joseph Ziegler was already investigating, DOJ told Barr they were sending him a laptop.

Whether or not that Dmitry Firtash meeting was an explicit meeting of the Rudy and the DOJ investigations, whether or not that laptop Barr obtained was the same one Rudy had a role in packaging up, we do know the investigations have since merged.

After the first press blitz about Gary Shapley — arranged in significant part by Tristan Leavitt — Bill Barr raised attention to an FD-1023 obtained via a channel he set up to ensure that Rudy could share information obtained from known Russian spies without being prosecuted for soliciting known Russian spies. In response, Shapley and Ziegler both complained that they hadn’t had access to an informant report the sole operative detail of which involved a 2019 call set up with Mykola Zlochevsky during impeachment, in which he used those politicized discussions to reverse his earlier admissions in order to claim to have made a bribe to Joe Biden. Remarkably, Shapley — lawyered by people with close ties to Chuck Grassley, who released the FD-1023 — claims to have known about the tainted Pittsburgh evidence in real time.

That is, even three years later (or perhaps, especially three years later) the IRS agents who should have seen Hunter Biden’s digital life get attacked if not packaged up for their own consumption are complaining they’re not able to pursue leads obtained via a channel catering to Russian spies.

It’s not surprising that you could look at this timeline and still have right wingers claim that Hunter Biden is the one who got favorable treatment. Those people don’t care if they reveal their cynical hypocrisy in pursuit of attacks on democracy.

What is surprising is that people claiming to be journalists wouldn’t immediately lay out how absurd that is. The “democracy dies in darkness” guys sitting on their own evidence about this stuff have assigned upwards six journalists to cover this story, but few have shown any curiosity about how the known political hit job on Hunter Biden ties to the wails of the sources whose own stories they don’t bother to test.

It is the collective stance of the entire Republican party, save Mitt Romney, that it’s fine for Dmitry Firtash to score a meeting with the Attorney General as part of an alleged quid pro quo to get an investigation into Hunter Biden, but it’s a sign of corruption for Hunter’s lawyers to point out that happened to DOJ.

The Republican party claims it is a sign of corruption to call out their own corruption.

And virtually every Hill journalist is playing along.

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Trump to Be Arraigned at 7:30 P.M. Thursday Eve [UPDATE-1]

[NB: check the byline, thanks. /~Rayne]

 

Trump announced in a rambling Truth Social post he would be arraigned this evening in Fulton County at 7:30 p.m. local time. He’s already left the Newark NJ airport.

Atlanta’s residents are being warned which roads are likely to be problematic due to security and crowds along the roadway. Local news outlet Atlanta News First offers the TL;DR:

Avoid I-85 between Georgia Tech and the airport, Donald Lee Hollowell Parkway between Maddox Park and the connector and Lowery Boulevard entirely if you can between 6:30 p.m. and roughly 9 p.m. We don’t how long the booking process will take, but Trump already has a bond agreement so he likely won’t spend any time in the Rice Street Jail. The former president should be in and out of Atlanta in a matter of hours.

Just stay off the roughly 14 miles of road between Hartsfield-Jackson Atlanta International Airport and Fulton County Jail on 901 Rice St NW from 6:30 to 9:00 p.m.

~ ~ ~

UPDATE-1 — 9:45 P.M. ET —

— Trump’s mugshot has been posted and shared widely. I’m sure you’ll see it soon if you haven’t already. I’m not sharing it here now because I’m already sick of looking at it.

Some folks are questioning if the image has been photoshopped because he has bags under his eyes and his skin doesn’t look quite right and his tie’s not the right goddamned shade of MAGA red. I can’t help ask if they’ve ever said any twaddle like that about a BIPOC person’s mugshot after arraignment. Stop feeling sorry for an old flabby-assed scofflaw who’s gotten away with so much criming over the years because the system has been built for him by people like him.

— Earlier today ABC News reported Trump had changed lawyers in Georgia. Drew Findling represented Trump in Georgia for the last two years; he’s being replaced by Steven Sadow.

— Foster Bail Bonds LLC of metro Atlanta will post Trump’s bond which has been set at $200,000.

And now for something fun:

emptywheel community member TooLoose LeTruck has won the 2023 Bulwer-Lytton Fiction Contest with their worst opening sentence to the worst of all possible novels in an category to remain confidential.

Contributing team member Peterr proposed “a completely unauthorized new category of January 6/2020 election theft entries.”

Offer your best worst in comments below, prefacing your entry with #BLFC-6JAN2020.

~ ~ ~

This is an open thread. Bring all your off-topic idle chatter here while you wait for the anticipated arraignment photo and rant-y perp speech to follow.

Any future updates will appear at the bottom of this post.

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Willie Floyd’s Curiously Inactive Docket

You’ve no doubt been following the parade as one after another of Trump’s alleged co-conspirators in the Georgia case show up at the Fulton County Jail to be processed. Thus far, nine people have been processed, including three of Trump’s unindicted co-conspirators from his Federal indictment: Rudy Giuliani, John Eastman, and Sidney Powell.

Yesterday, Judge Steve Jones denied requests from Mark Meadows and Jeffrey Clark to avoid arrest in Georgia pending their bid to remove their cases to a federal court, so they’ll have to join the parade in the next day and a half, as well.

Trump himself is making a campaign event out of his processing this evening.

Thus far, none of the three people charged in conjunction with the Ruby Freeman coercion — Stephen Lee, Harrison William “Willie” Floyd, and Trevian Kutti –have been seen showing up (though, as noted, Scott Hall, who coordinated with them, has been booked, as has David Shafer).

That’s interesting given the strangely inactive Willie Floyd docket WaPo discovered in Maryland.

It seems that when two FBI agents went to Floyd’s house in Rockville, MD, on February 23 to serve a DC subpoena, Floyd — a former Marine and professional MMA fighter — went after one of them as the other recorded the incident.

16. Victim 1 and Victim 2 observed FLOYD running down the stairs after them. Victim 1 tells Victim 2, “Get ready,” as FLOYD rushed down the stairs at them screaming, “YOU FUCKING PIECE OF SHIT!” Victim 2 yells back in response, “Back up! Back up!” But FLOYD continued to rush toward Victim 1 and 2 and then ran straight into Victim 1 on the stair landing, striking him chest to chest. Victim 1 was knocked backward, and FLOYD continued rushing forward to close the gap, striking Victim 1 chest to chest again. FLOYD then put his face directly in Victim 1’s face, standing chest to chest, while screaming at Victim 1, including stating, “YOU HAVEN’T SHOWN ME A BADGE OR NOTHING. I HAVE A FUCKING DAUGHTER. WHO THE FUCK DO YOU THINK YOU ARE.” While doing so, FLOYD’s spit was flying into the face and mouth of Victim 1, and FLOYD was jabbing Victim 1 with a finger in Victim 1’s face.

17. Victim 1 remained still while FLOYD was bumping him chest to chest, striking him with his fmger, and screaming in his face. Victim 2 continued to yell at FLOYD to back up, while pulling back his suit coat jacket to display and place his hand on his firearm. Victim 2’s firearm was located on his right hip, directly behind where his FBI badge was clipped to his belt. Victim 2 observed FLOYD notice his firearm, and at that point FLOYD began to back up. Victim 2 yelled, “Back away!” FLOYD yelled back, “YOU BACK AWAY!” Victim 2 responds, “We are. We are backing away.” FLOYD screamed, “GET OUT! GET OUT!” Victim 2 responded, “We are, we’re backing up.” FLOYD then screamed, “I HAVEN’T SEEN ANYTHING, YOU HAVEN’T GIVEN ME ANYTHING. I DON’T KNOW WHO THE FUCK YOU ARE.” Victim 2 responded, “Happy to show you a credential, sir. We’re backing away, we’re leaving.” Victim 1 and Victim 2 then completed their descent down the stairs and exited the apartment building. [my emphasis]

Floyd then called the cops on the FBI, allowing the local cops to confirm that Floyd had been told by his mother-in-law, in advance, that the two FBI agents had shown FBI business cards, and that he had received the subpoena.

19. The Rockville City Police Department ( “RCPD”) went to the apartment as a burglary response. RCPD officers arrived and knocked on the door to FLOYD’s apartment. The interaction was recorded on body worn cameras. Visible on the ground in front of the apartment door is the Federal Grand Jury subpoena. FLOYD opens the door and speaks with the RCPD officers. FLOYD stated two men wearing suits aggressively approached him, followed him into his apartment building, and threw papers at him. FLOYD told the RCPD officers that his mother-in-law called him earlier in the day to report two men stopped by her house and wanted to speak with him, and FLOYD showed the photograph of the business cards to RCPD officers, and the business cards were the FBI business cards of Victim 1 and Victim 2. During that conversation, FLOYD refers to the subpoena on the floor and states, “I don’t know what that is, I’m not touching it, I’m not picking it up.” FLOYD claimed to the RCPD officers that Victim 1 and Victim 2 “touched me,” and that he felt he was being he was “pulled back,” like he was being grabbed by his feet while he was going up the stairs. FLOYD could not elaborate further. Victim 1 and Victim 2 reported that neither touched FLOYD as they walked up the stairs, which is corroborated by the audio documenting the footsteps and exchange between Victim 1, Victim 2, and FLOYD while they were going up the stairs. FLOYD also told the RCPD officers that after Victim 1 and Victim 2 followed him up the stairs, he slammed the door so he could go to the kitchen and “get a weapon.” FLOYD also stated that after he dropped his daughter off inside, he went back “to go after” Victim 1 and Victim 2, that “because I was in the Marine Corps, I gotta go fight two guys,” and that “I turned around to make sure they don’t come back.” FLOYD falsely stated that the agents “never introduced themselves” and that he “didn’t know if they were reporters.” In addition, FLOYD stated that when he saw Victim 2’s firearm, he “almost went for it.” [my emphasis]

Floyd was arrested locally that night, and arrested on a single Federal assault charge on May 15.

Since then — 101 days ago — almost nothing has happened in that Maryland docket. There’s no sign of an indictment on the assault charges against him, which under the Speedy Trial Act DOJ would have had to do within 30 days. There’s no sign of a trial, which — absent some continuance — DOJ would have had to do within 70 days.

That either means DOJ has simply forgotten a guy who assaulted two FBI agents when they came to serve a subpoena or there’s a bunch of sealed activity going on, either in MD or DC.

Given how justifiably touchy FBI agents are about being assaulted when they try to serve a subpoena, I’d say the former is vanishingly unlikely (though DOJ has lost track of three January 6 defendants, resulting in dropped charges for two and a dropped conspiracy indictment for the other).

So it’s highly likely something is going on.

We just can’t see it.

And that’s instructive. As I’ve noted, the treatment of Ruby Freeman and Shaye Moss in Trump’s DC indictment is circumspect, focused on Rudy’s lies about them — which is charged in count 7 of the Georgia indictment — but making no mention of an orchestrated campaign against Freeman, starting just days later.

26. On December 10, four days before Biden’s validly ascertained electors were scheduled to cast votes and send them to Congress, Co-Conspirator 1 appeared at a hearing before the Georgia House of Representatives’ Government Affairs Committee. Co-Conspirator 1 played the State Farm Arena video again, and falsely claimed that it showed “voter fraud right in front of people’s eyes” and was “the tip of the iceberg.” Then, he cited two election workers by name, baselessly accused them of “quite obviously surreptitiously passing around USB ports as if they are vials of heroin or cocaine,” and suggested that they were criminals whose “places of work, their homes, should have been searched for evidence of ballots, for evidence of USB ports, for evidence of voter fraud.” Thereafter, the two election workers received numerous death threats.

“The two election workers received numerous death threats.”

We can be reasonably certain that in the 2.5 months between the assault and the federal arrest, and the 2.5 months between the arrest and Trump’s indictment, Jack Smith came to understand that some of those death threats were not organic. Heck, we can be sure Smith — and the prosecutors working the case even earlier — knew a great deal of that in February, because the FBI warned Freeman she was in danger.

It’s yet another indication of the way that the Trump indictment, which already clocks in at 45 pages, is a tailored document designed to get him to trial quickly, possibly also designed to protect various areas of the investigation that would be beyond the scope of required discovery.

Unless I’m missing it, none of the people involved in the Ruby Freeman campaign are identified in Trump’s DC indictment — not Floyd, who had worked for the campaign, not Kanye’s former publicist, not the right wing minister, not David Bossie’s brother-in-law, not the Georgia lawyer working for the campaign. Not even David Shafer, then Chair of the GA GOP, who orchestrated the fake electors from the state side (with the exception of Ronna McDaniel, the indictment focuses on government officials in the swing states, not party operatives).

Jack Smith could, if he wanted, include the Ruby Freeman campaign at trial to substantiate that one line — “the two election workers received numerous death threats” — presenting the entire network of people who shared the same goal and acted as agents of Donald Trump’s plan who exploited those death threats. But he doesn’t have to. He only has to demonstrate how the people responsible for implementing the larger plan interacted directly with Trump.

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The Guts of the Alleged Conspiracy: Scott Hall

Much of the attention on Georgia’s processing of Trump’s co-conspirators in advance of the former President’s glorious fourth arrest on Thursday has been focused on the high profile perps: John Eastman turned himself in and issued a statement repeating his conspiracy theories, all so he could return in timely fashion to California for further disbarment hearings. Fani Willis informed Mark Meadows’ lawyers, “Your client is no different than any other criminal defendant in this jurisdiction.” Jeffrey Clark based his request for an emergency stay of his self-reporting in Fulton County on the risk that, “Mr. Clark [would be] required to book a flight to Georgia under such extreme time pressure.”

Another charged co-conspirator turned himself in yesterday as well, one whose role continues to be understated: Scott Hall, a Georgia bail bondsman.

In the indictment, Hall is charged just in the RICO charge and the Coffee County tabulator conspiracies.

But he allegedly played a much more sustained role in the conspiracy, including in one way that has escaped much notice.

David Bossie’s brother-in-law’s conspiracies about the Georgia vote count

As Anna Bower describes in a superb chronicle of the Coffee County plot, after an initial hearing in Georgia, Hall reached out to Lin Wood with allegations of impropriety.

Hall, like Latham, believed that something nefarious had gone on in Georgia during the election. On Nov. 17, as Trump’s legal team prepared litigation in Georgia, Hall and his wife, Robin, reached out to [Lin] Wood, claiming that they had “proof” of voter fraud in Fulton County. “We watched them count boxes of mail-in votes that were 100% Biden and 0% Trump,” Robin wrote in an email to Wood obtained by Lawfare.

On the same day, an attorney named Carlos Silva sent an email to Wood and other lawyers working on Georgia election matters. “Just had a long conversation with Scott Hall,” Silva wrote in an email obtained by Lawfare. “He seems very knowledgeable when it comes to algorithms and other material information that he has on the Dominion voting system that was used in this election. He also has personal knowledge of the fraud that took place and is providing an affidavit.” In another email obtained by Lawfare, Silva wrote to Wood and others that he intended to meet Hall the next morning at the office of Ray Smith, an attorney also charged in the indictment for alleged crimes related to statements he made at Georgia legislative hearings.

Later that evening, Hall’s affidavit was filed as a part of a suit, Wood v. Raffensperger, which sought to halt certification of the presidential election in Georgia. In his sworn statement, Hall alleged that he had personally observed ballots that “appeared to be pre-printed with the selections already made.” “Hundreds of ballots at a time were counted for Biden only,” he wrote.

On November 20, then Georgia GOP Chair and now charged co-conspirator, David Shafer, asked Trump campaign worker Robert Sinners (known to be cooperating in investigations and described as co-conspirator 4 in the indictment) to help Hall chase down the names of absentee voters.

Scott Hall has been looking into the election on behalf of the President at the request of David Bossie.

David Bossie, of course, helped Trump win the 2016 election and has all sorts of ties to Republican rat-fuckery. Hall is reportedly Bossie’s brother-in-law.

Scott Hall ties Jeffrey Clark to Georgia

By January 2, Hall was coordinating with Jeffrey Clark. They spoke for over an hour on January 2.

On or about the 2nd day of January 2021, SCOTT GRAHAM HALL, a Georgia bail bondsman, placed a telephone call to JEFFREY BOSSERT CLARK and discussed the November 3, 2020, presidential election in Georgia. The telephone call was 63 minutes in duration.

By order in the indictment, this call precedes Clark’s renewed effort to get his superiors at DOJ to write a letter to Georgia about “significant concerns that may have impacted the outcome of the election in multiple States, including the State of Georgia,” suggesting that Hall’s allegations were one thing that triggered renewed pressure on Jeffrey Rosen and Richard Donoghue, which would lead in turn to the confrontation at the White House on January 3.

Today at 3PM, Fani Willis will have to respond in both the Meadows and Clark motions for removal, to explain why both men should have to come to Georgia and turn themselves in before their efforts to remove the proceedings. One challenge Clark has already raised is that he doesn’t have enough ties to Georgia to be prosecuted there.

Mr. Clark also possesses a substantial defense based on insufficient contacts with the State of Georgia to permit the assertion of personal jurisdiction over him under the Due Process Clause of the Fourteenth Amendment. We reserve that defense, however, for presentation by separate motion at the appropriate time.

Indeed, one reason he doesn’t want to turn himself in is to prevent Willis from “making the argument that he has voluntarily accepted that he is subject to the criminal jurisdiction of Fulton County, which Mr. Clark decidedly does not accept).”

Like Meadows’ bid, Clark’s bid to remove his prosecution is not frivolous, particularly given that (unlike Meadows) he is not alleged to have gone to Georgia during this period. Both Jack Smith and Fani Willis will have a challenge explaining why efforts Clark made on Trump’s orders were not part of his job, explaining why Trump’s choice to bypass DOJ contact guidelines to leverage Clark against his superiors at DOJ is proof of a conspiracy rather than just executive prerogative.

So this call with Hall, the content of which Willis may not know, could be a key part of proving jurisdiction over Clark.

The call between Clark and Hall also precedes, at least by order in the indictment, Trump’s call to Brad Raffensperger the same day.

David Bossie’s brother-in-law coordinates with the pressure campaign on Ruby Freeman

The part of the Georgia indictment that has largely escaped notice, however, is that Scott Hall also had a tie to the pressure campaign on Ruby Freeman.

You’ll recall there were several attempts to pressure Freeman into lying about fraud in Fulton County. In the first, minister Stephen Lee, traveled to her home on both December 14 and 15, in the guise of helping her, in an attempt to get her to admit to fraud that didn’t occur. Those efforts are charged as counts 20 and 21 of the indictment.

Lee coordinated on a second effort with Black Voices for Trump operative Harrison Floyd and Trevian Kutti, Kanye’s former publicist. Kutti met with Freeman, again feigning an attempt to protect her, and allegedly tried to get her to confess to fraud. Those efforts are charged as counts 30 and 31 of the indictment.

As described in the RICO conspiracy, that second effort started shortly after Lee’s first failed attempt, when he recruited Floyd, believing a Black man could win the trust of Freeman. On January 3, Floyd makes ten calls or texts, including several failed efforts to speak to Freeman. One of those calls is to unindicted co-conspirator 23, who may be the sole witness to the topic of these contacts.

The next day, Kutti traveled to Atlanta, reached out to Freeman, and ultimately met with her for an hour in a Cobb County police station (with Floyd calling in on the phone), offering her protection but still attempting to get her to confess to fraud.

According to public reports, Kutti told Freeman that people would come to her home in 48 hours if she didn’t confess.

According to the indictment, Ms Freeman met the publicist at a Cobb County Police Department precinct on 4 January 2021.

During the meeting, Ms Kutti allegedly asked Ms Freeman to confess to voter fraud and told her she was “in danger”.

Ms Kutti allegedly also warned people would come to Ms Freeman’s home in 48 hours if she didn’t confess.

On that day, Floyd seemingly reports in about all this to Shafer, the GOP Chair, at 8:10PM.

The day after Floyd seemingly checks in with Shafer, Robert Cheeley — a Georgia lawyer charged in the conspiracy count and on Trump’s side of the fake electors plot (Shafer is charged on the Georgia side) and Hall get involved with the Ruby Freeman plotters.

Act 127 of the RICO charge describes the following calls that it suggests (presumably based off testimony from CC23) are all connected:

  • 11:32AM: Lee calls Kutti
  • 12:14PM: The three Ruby Freeman plotters have a four-way call with CC23
  • 12:19PM: Hall calls Cheeley
  • 12:34PM: Hall calls Cheeley
  • 1:07PM: Cheeley calls Hall
  • 1:09PM: Cheeley calls Hall
  • 2:30PM: Cheeley calls Floyd
  • 2:45PM: Floyd calls Cheeley
  • 3:59PM: Cheeley calls Hall
  • 4:42PM: Lee calls Cheeley
  • 4:50PM: Lee calls Floyd
  • 5:05PM: Lee calls Floyd
  • 7:19PM: Kutti calls Cheeley
  • 7:48PM: Cheeley calls Kutti
  • 8:27PM: Cheeley calls Kutti
  • 8:49PM: Cheeley calls Lee
  • 9:18PM: Hall calls Cheeley
  • 9:31PM: Kutti calls Cheeley
  • 10:14PM: Cheeley calls Lee
  • 11:16PM: Cheeley calls Kutti
  • 11:25PM: Hall calls Cheeley
  • 11:35PM: Cheeley, Kutti, and Hall have a call
  • 12:09AM: Kutti calls Cheeley

On January 4, Kutti allegedly told Freeman that people would be coming to her house in 48 hours if she didn’t confess to fraud (that didn’t occur).

Then, for over 12 hours on January 5, extending past the period when, in DC, Trump was riling up his mob and targeting Pence, Cheeley, Hall, and the charged Ruby Freeman conspirators exchange a series of over twenty calls.

Less than a day later, as Bowers lays out, Hall was focusing his attention on obtaining the code from the Coffee County election hardware.

At 4:17 p.m. on Jan. 6, 2021, the president of the United States belatedly tweeted out his video message to the mob that had forcibly disrupted the counting of electoral votes. “You have to go home now,” he finally said.

But even as Giuliani was keeping up pressure on senators to “slow it down,” Coffee County officials were undeterred.

Nine minutes after the president’s tweet, at 4:26 p.m. that afternoon, Hampton sent a text to Chaney: “Scott Hall is on the phone with Cathy about wanting to come scan our ballots from the general election like we talked about the other day,” she wrote.

The next morning, on Jan. 7, Latham texted Hampton to tell her that the SullivanStrickler forensics team had departed Atlanta and were on their way to Coffee County. Hall, she added, was flying in, too. “Yay!!!!” Hampton responded. These events are also mentioned in Acts 142-143 of Count 1 of the Fulton County indictment.

The Ruby Freeman pressure campaign has often been described as a separate track of the RICO conspiracy — first the fake electors, then the effort to dupe Freeman into confessing to fraud, and finally the effort to seize the Dominion data. But between Shafer, Cheeley, and Hall, they all overlap on those series of calls on January 4 and 5, with Shafer and Cheeley playing central roles in the fake elector plot and Hall playing a central role in the Coffee County plot.

So while we’re all awaiting the next mugshot of a high profile charged co-conspirator, the key to understanding how all these strands fit together may lie with the lower profile Georgia bail bondsman, released yesterday on bail himself.

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The Secrets within Donald Trump’s Stolen Secrets Docket

As described here, yesterday’s reply on the motion for a Garcia hearing in the stolen documents case revealed a good deal of grand jury information about Yuscil Taveras’ testimony.

It revealed:

  • Trump’s IT worker, Taveras, testified (falsely, the government claims) in March
  • DOJ obtained two more subpoenas for surveillance footage, on June 29 and July 11, 2023 (the existence of those subpoenas, but not the date, had already been disclosed in a discovery memo)
  • It included the docket number associated with the conflict review — 23-GJ-46 — and cited Woodward’s response to the proceedings
  • James Boasberg provided Taveras with conflict counsel
  • Taveras changed his testimony after consulting with an independent counsel

Under grand jury secrecy rules, DC Chief Judge Boasberg would have had to approve sharing that information, but the docket itself remains sealed and Boasberg has not unsealed any of the proceedings.

The filing also explains two sealed entries in Judge Cannon’s docket: dockets 45 and 46.

DOJ informed Cannon of the grand jury proceedings in those two docket entries.

The Government notified this Court on the same day, by sealed notice, of the filing in the District of Columbia. See ECF Nos. 45, 46.

That explains, then, two of the multiple sealed entries on the docket. But those weren’t the only sealed dockets.

There was one before DOJ’s notice.

And one after.

Both of those may be orders from Cannon, since she wouldn’t have to ask for permission to file something under seal.

There’s the twin entry on August 2, in which DOJ asked to seal what was probably a description of the potential conflict involving Stan Woodward’s representation of three other witnesses who may testify against Walt Nauta.

Judge Cannon ordered those to be stricken.

Then there were five more — or more likely, two, and then three — on August 11 and 14.

All those sealed docket entries took place before — yesterday’s filing disclosed — the grand jury “completed its term” on August 17.

The Government notes that the grand jury in the District of Columbia completed its term on August 17, 2023.

DC grand juries generally sit for 18 months, but if this was a special grand jury focused only on this investigation (which has always been the assumption), it would have been convened (again, per the filing), in April, 2022, two months shy of that.

There’s no guarantee those other docket entries pertain to the DC grand jury. But it’s one possible explanation for the sealed entries.

Certainly, DOJ afforded itself of the opportunity presented by Cannon’s order to brief what she called “the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertienent to the instant indicted matter in this district.

Waltine Nauta shall file a response to the Motion for a Garcia hearing [ECF No. 97] on or before August 17, 2023. Among other topics as raised in the Motion, the response shall address the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district. The Special Counsel shall respond to that discussion in a Reply in Support of the Motion [ECF No. 97], due on or before August 22, 2023.

As DOJ’s reply noted, this wasn’t post-indictment investigation. Rather, it was pre-indictment investigation for the indictment adding Carlos De Oliveira and adding new charges against Trump and Nauta. And DOJ had to deal with all that in DC, because that’s where Taveras’ gave his original false testimony.

Following the indictment in this district, it was appropriate to use the grand jury in the District of Columbia to investigate false statements by Trump Employee 4 and De Oliveira. Neither individual was named in the indictment against Nauta and Trump, and venue for charges based upon their false statements in the District of Columbia would lie only in that district. It therefore necessarily follows that the grand jury was not used “for the primary purpose of strengthening its case on a pending indictment or as a substitute for discovery,” even if that “may be an incidental benefit.” United States v. Beasley, 550 F.2d 261, 266 (5th Cir. 1977).

[snip]

A claim of improper use of the grand jury here is even further afield than in Beasley. Whereas the recanted testimony in Beasley was relevant only to the charges pending in the indictment, as described above, Trump Employee 4’s corrected testimony is probative of “crimes not covered in the indictment.” US Infrastructure, Inc., 576 F.3d at 1214.

Not only was it appropriate to use the grand jury to investigate false statements by Trump Employee 4 and De Oliveira, it was appropriate to use the grand jury in the District of Columbia, where the statements were made and where venue for any false-statement charges would be proper. See United States v. John, 477 F. App’x 570, 572 (11th Cir. 2012) (unpublished) (concluding that venue for a violation of 18 U.S.C. § 1001 is “proper only in the district or districts where the defendant made the false statement”); United States v. Paxson, 861 F.2d 730, 733-34 (D.C. Cir. 1988) (upholding conviction for perjurious grand jury testimony in the District of Columbia material to antitrust charges subsequently brought in the Northern District of Georgia). And it was necessary to bring to the attention of the Chief Judge in that district the potential conflict that arose from Mr. Woodward’s representation of Trump Employee 4 in those proceedings. As “an incident of [its] supervisory power, a court has jurisdiction” to consider potential conflicts of interest that “relate[] to a grand jury proceeding within that court’s control,” and when the Government discerns such a potential conflict of interest, it “is not only authorized but is in fact obligated to bring the problem to that court’s attention.” In re Gopman, 531 F.2d 262, 265-66 (5th Cir. 1976).

Nauta is therefore incorrect when he claims (ECF No. 126 at 8) that the Government was “attempt[ing] to diminish the Court’s authority over the proceedings in this case and to undermine attorney-client relationships.” When a conflict arose in the context of Trump Employee 4’s status as a putative defendant in the District of Columbia, the Government raised the conflicts issue there; now that a conflict arises from potential cross-examination of Trump Employee 4 in the case against Nauta in this district, the Government has raised the conflicts issue here. Nauta makes no showing of improper use of the grand jury, let alone the strong showing that is required to rebut the presumption of regularity in grand jury proceedings.

There’s far more secrecy than there should be, for the prosecution of the former President, even accounting for the highly sensitive documents involved.

Not only has Cannon made it prohibitively difficult for the media to cover the proceedings, but she canceled an open hearing scheduled for August 25 in lieu of a sealed hearing — secret time, secret place — to discuss the classified protective order. She did that while refusing to let DOJ protect the secrecy of the grand jury in DC.

It’s her courtroom, and if she wants to pick and choose which proceedings against the former President become public, to some degree that’s her prerogative.

Having been forced to unseal these matters by Cannon’s order, though, this filing (and in the Garcia motion pertaining to John Irving), DOJ laid out how damning the alternative can be.

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