Lesley Wolf Vindicated by Alexander Smirnov Indictment

In the wake of the Alexander Smirnov indictment, the 51 former spooks who wrote a letter stating their opinion that the release of Hunter Biden emails to the NY Post is consistent with a Russian information operation have claimed vindication. That has led to this problematic Ken Dilanian report parroting David Weiss filings that deliberately obscured the evidence in the Hunter Biden case. And that, in turn, has led to a flood of people expressing opinions about the laptop turned over by John Paul Mac Isaac (Olivia Nuzzi, Reese Gorman) that exhibit no clue about how precarious that evidence is now.

In other words, that has renewed a debate consisting of misrepresenting the 51-spook letter, then misstating what the public evidence about the laptop shows.

I’ll return to the details about the laptop that these people are missing; hopefully until I get there, they’ll consider whether David Weiss’ claim that a Keith Ablow picture of a picture of a table saw with sawdust was instead Hunter Biden’s cocaine really validates the laptop, as they seem to believe it does.

But there is one person who has been vindicated: Lesley Wolf, the AUSA who aggressively pursued real charges against Hunter Biden, even while attempting to prevent repeated onslaughts of political garbage from tainting the case.

Among the many complaints the two disgruntled IRS agents aired, largely targeting her, one was that, “This investigation has been hampered and artificially slowed by various claims of potential election meddling.” That appeared in a memo submitted within the IRS in December 2020, probably written by Gary Shapley. The IRS agents believed they knew better than Lesley Wolf about efforts to interfere in the election.

The IRS agents and their allies in Congress bitched over and over that Wolf and others had not ingested politicized dirt into the investigation readily enough.

For example, Joseph Ziegler described that investigators asked to reinterview Tony Bobulinski after his October 23, 2020 meeting with the FBI, but were not permitted to do so because he “was not viewed as a credible witness” — and that was before Cassidy Hutchinson’s testimony, now backed by video, about the sketchy meeting Bobulinski had with Mark Meadows.

I can recall that agents on the investigative team brought up on multiple occasions to the assigned prosecutors that they wanted to do an interview of Bobulinski with the assigned case agents. I can recall being told that they would think about it and then ultimately being told there was no need for the team to interview Bobulinski and that Bobulinski was not viewed as a credible witness.

In his House testimony, Bobulinski backed off all the most inflammatory claims — such as that he attended a key meeting in Miami and witnessed Hunter receive a large diamond as a gift –made to the FBI.

Republicans in Congress have repeatedly complained that Tim Thibault shut down Peter Schweizer as a confidential human source in September 2020. Thibault explained to Congress that the Supervisory Special Agent called him and asked him to stop sending Schweizer’s reporting, because doing so would give Hunter’s attorneys ammunition if the case ever went to trial.

A I understand you don’t need the reporting anymore. I understand that if this goes to trial, Hunter Biden’s attorney —

Q Uh-huh?

A — could have some ammunition.

And Shapley specifically complained that Lesley Wolf withheld a particular email about some anomalies in the the hard drive image obtained from John Paul Mac Isaac.

Prosecutors deliberately withheld that email from agents who might have to testify to avoid making it Jencks production that would have to be shared with Hunter’s lawyers. Thanks to Shapley, it will presumably play a role in any suppression and Brady complaints tied to the laptop.

None of this is particularly noble on Wolf’s part. It’s typical, among prosecutors, in that they watch out for any evidence that would harm a case at trial, and avoid ingesting it in ways that would give defendants access to it. Lesley Wolf was not withholding details about problems with the hard drive JPMI provided the FBI to protect Hunter Biden. She was doing it to protect her case. In fact, her treatment of the laptop may be the one thing that helps bollox the case, if Leo Wise ends up needing any assistance on that front.

But it seems quite clear that efforts Wolf made to preserve a case for trial were instead spun by the disgruntled IRS agents as attempts to thwart the investigation. Their efforts to sell that spin have not only endangered the case, but also resulted in death threats targeting Wolf and her family.

Particularly given the timing of Congress’ focus on the FD-1023, including Bill Barr’s public commentary, Alexander Smirnov’s attempt to frame Biden is an important example of an effort Wolf made to protect a viable case against Hunter.

Gary Shapley released a memo that will be central to Hunter Biden’s bid to obtain discovery on the treatment of the Smirnov tip and the Scott Brady back channel, generally. It shows that the FD-1023, “was ordered to be received by this prosecution team by [Richard Donoghue]. It is happening on 10/23/2020 at 3pm in the Delaware FBI office.” It is proof that days after Trump yelled at Barr about the Hunter Biden investigation, DOJ ordered Wolf to accept this briefing.

Yet in his testimony, Shapley said that “We never discussed the form,” seemingly a reference to the Smirnov allegation.

After Barr ran his mouth to Margot Cleveland, both Ziegler and Shapley submitted supplements complaining that they hadn’t gotten briefed on the allegation. Shapley’s testimony, that neither the IRS agents nor the FBI agents, had checked out the allegation seems inconsistent with his claim never to have spoken about it.

Neither I nor the line IRS-CI agents acting under my supervision, nor the FBI agents working with IRS-CI, were ever provided the CHS information that Attorney General Barr recently referenced was sent to Delaware to have it “checked out.” Prosecutors never provided such information to IRS-CI. As such, neither IRS-CI nor the FBI agents working with him were provided the opportunity to conduct proper investigation into the allegations presented by this CHS. I, long with other IRS-Cl investigators, requested 10 be apart of briefings that the Delaware USAO and DOJ were having with the Pittsburgh USAO during the investigation, but our requests were denied.

Both further elaborated their complaints about not getting access to the FD-1023 in their public July testimony.

Then, even more forthcoming testimony Shapley gave to House Ways and Means served as a cue during Scott Brady’s House Judiciary Committee testimony, in which Brady described Lesley Wolf’s skepticism about the material being funneled from Brady’s office.

Q And were you ever told that the Delaware U.S. Attorney’s Office did not want a briefing from your office?

A I believe I was. I don’t remember. But I know that we had trouble scheduling it.

Q Okay. And then, further down, it states AUSA Wolf’s comments made clear she did not want to cooperate with the Pittsburgh USAO, and that she had already concluded no information from that office could be credible stating her belief that it all came from Rudy Giuliani.

Were you ever made aware of Ms. Wolf’s processing and decisions regarding this briefing, and why she didn’t want the briefing?

A I was not. We did, however, make it clear that some of the information including this 1023 did not come from Mr. Giuliani.

Q And did your team ever tell you that they were receiving comments from Ms. Wolf that she didn’t find the information your office was receiving credible?

A I don’t remember that, no.

Q If those conversations took place, would those have been between a AUSA at your office and Ms. Wolf?

A If they would have shared that with us at all, yes, likely, and had I been made aware, I would have called Mr. Weiss directly.

Q When you would have called Mr. Weiss directly, would you have told him the information the 1023 wasn’t coming from Mr. Giuliani, is that accurate?

A Yes, I would have, and that was already communicated to their office, that the 1023 was from a credible CHS that had a history with the FBI, and that it was not derived from any of the information from Mr. Giuliani.

Side note: The publicly released HJC transcript redacts several references to David Weiss, perhaps in an effort to hide the degree to which he is a witness to and therefore hopelessly conflicted on the Smirnov prosecution.

I’m guessing that neither Smirnov nor Hunter’s attorneys are so stupid that they can’t figure out who is named behind that redaction! But if they have any questions: Yes, Jim Jordan’s people really did redact references that make it clear what David Weiss personally witnessed in this transcript!

Unsurprisingly, in her testimony, Lesley Wolf did a far, far better job than Shapley and Brady adhering to her ethical duty to avoid speaking of an ongoing investigation. She also suggestsed that a lot of the decisions that Shapley and Ziegler complained about were made for ethical reasons, even an unwillingness on her part to risk her law license to take more aggressive steps. “Hey, I like my law license, and I know this person has a lawyer, so we’re going to have to work through counsel to get that interview you want,” she characterized such discussions with the investigators.

As a result of her strict adherence to prohibitions on her speaking about the investigation, her explanation for her reluctance to accept information from Brady’s side channel was very general. In her general explanation for why she might want to keep the existing Hunter Biden investigation separate from whatever Brady was doing, though, she provided the same reason Thibault got explaining why Delaware didn’t want to receive tips involving Peter Schweizer.

Q And during the course of your career, have you ever had a situation where you were reluctant to cooperate with a different U.S. Attorney’s Office? And by cooperate, I mean have meetings, take telephone calls.

[Wolf attorney Jenny] Kramer. I know this is almost too formal for this process, but I’m going to object to form. What does that mean, unwilling to cooperate? I’m just not clear on what exactly you’re trying to ask.

Mr. Castor. Unwilling to take meetings?

Ms. Kramer. Generally?

Mr. Castor. With a different U.S. Attorney’s Office.

Ms. Wolf. I can answer those questions, generally.

BY MR. CASTOR:

Q Sure, sure.

A I think as a general matter, the idea would be that you are coming from a place of cooperation and the common mission of the Department of Justice and what it is you’re trying to accomplish. But there may well be very, very valid means, reasons for a desire and an interest to keep investigations separate and apart. And in those circumstances, you would — and it wouldn’t be unusual to say, you know what, we’re not going to need to share information, we’re not going to do this. And it would just depend, again, on the particulars of an investigation and what the needs and what the various interests were at play.

Q Okay. Are you familiar with Supervisory Special Agent Gary Shapley’s testimony where he indicated you were unwilling to interact with Scott Brady?

A I’m generally familiar with Special Agent Shapley’s testimony, yes.

Q Okay. Are you familiar with that particular aspect of it?

A I mean, I’ve read his testimony.

Chairman Jordan. Would there be a reason not to interact and meet with Mr. Brady and his team?

Ms. Wolf. As that relates to a particular investigation, I’m not authorized to speak to that.

Chairman Jordan. You said there were some situations that — the general way of doing things is to, you know, “cooperate,” I think, is the word you used. And you said there are times that we’re not going to do that. Why would there be a reason not to do it in this situation?

Ms. Kramer. Chairman, respectfully, I think you had left the room when I had asked Mr. Castor earlier, please allow Ms. Wolf to finish her answers to the questions before —

Chairman Jordan. Okay, sure. I apologize.

Ms. Kramer. — and me as well, number one. And number two, I believe you mischaracterized her very recent answer. I don’t believe you said that there were times that you would refuse to cooperate, unless I misheard. So let’s break that down. I think your first question, Chairman Jordan, is what again, if you don’t mind repeating it?

Chairman Jordan. Would there be a reason not to cooperate with Mr. Brady’s office?

Ms. Wolf. As to this particular case, I’m not authorized to speak to that.

As a general matter, and I think to potentially recast and just reframe, the infusion on the point, there are valid investigative reasons in any given case that would need to be evaluated before joining, overlapping, even taking in information, and that would all be factored in, in any case, to deciding how to move forward in a matter, all in the spirit of advancing and the best interest of the investigation.

[snip]

You know, to the extent that it then subsequently touches on an investigation or a matter in your district, I would expect that would be something that you would be aware of and usually the kind of thing that would probably take place above the line level. And that’s part of, you know, a sort of lack of clarity or understanding on how this sort of what is and isn’t typical. I hesitate to answer. And, quite frankly, I think in answering whether this was typical or atypical, it runs afoul of what I am authorized to discuss, because it essentially acknowledges or will be interpreted as acknowledging or denying or endorsing what may or may not have happened.

Wolf is being coy here.

But she’s also making it clear that she decided sharing information with Brady’s project would harm the investigation.

This is why I posted Leo Wise’s repeated, defensive rebuttals to David Chesnoff’s claim that the Smirnov indictment was “makeweight.”

It seems clear that Lesley Wolf left the Smirnov allegation well enough alone, knowing that the project generally was producing garbage that could only endanger the case.

Leo Wise seemingly used the Smirnov allegation as an excuse to reopen the case against the President’s son, only to discover it opened a nasty can of worms.  It gave Abbe Lowell the evidence to prove that the prosecution of Hunter Biden was infected by an effort by the Attorney General to accommodate the dirt that Trump’s lawyers picked up from Russian spies. And it gave Wise a real headache of a prosecution to deal with.

Lesley Wolf probably didn’t decline all the garbage from Scott Brady for noble reasons. She was just protecting her case. But having made the opposite decision, Wise may end up blowing that case.

You know who is vindicated by the Alexander Smirnov indictment? Lesley Wolf.

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154 replies
  1. EW Moderation Team says:

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  2. Troutwaxer says:

    This is a great piece of reporting, not just because you told us what happened, in detail, but went into considerable depth about why it happened. Thank you.

    • earlofhuntingdon says:

      Unimpressive work by Axios. Hunter’s addictions were always a liability. Hunter isn’t the key to Joe Biden’s re-election. Joe Biden is.

      • emptywheel says:

        I suspect this is an attempt to establish a narrative in advance of Wednesday’s testimony. It works, really: Give someone an exclusive and it’ll become big news.

      • Shadowalker says:

        That’s part of the process of character rehabilitation in the public space. After being the target of one or several groups who’s sole purpose seems to be to destroy Hunter personally, emotionally, financially, legally and professionally for at least the last seven years. It’s way past time for him to put his side of story out, rather than it be put out by some tabloid or a website that allows anyone who visits to review some very private details of his life. Not to mention congress critters who seem to be closet Hunter fans because of his manhood and show depictions of it on the floor whenever they get a chance. I can’t be sure but it wouldn’t surprise me that there is psyop campaign going on with this, and has been for years. Make no mistake, someone has been putting a lot of money and resources into literally crushing Hunter.

        The question of if it effects his father’s reelection or not is really not the purpose. It’s one more defense Hunter can use internally to stay off drugs and not relapse.

  3. Em Cee_CHANGE-REQD says:

    Third from last paragraph: “And it gave Wise a read headache of a prosecution to deal with.”
    I’m assuming that should read *real headache*, though I can see the use of read in a slightly convoluted way. Maybe I am overthinking it.

    [Welcome back to emptywheel. Please choose and use a unique username with a minimum of 8 letters. We are moving to a new minimum standard to support community security. Thanks. /~Rayne]

  4. John Paul Jones says:

    There’s an odd word in Wolf’s testimony:

    ” … to potentially recast and just reframe, the infusion on the point, … ”

    I can’t find the link to Wolf’s testimony, but suspect that whoever was taking it down missed the actual word she used, i.e., confusion, so that it should read,

    “to potentially recast and reframe, the confusion on the point” etc etc.

  5. Verrückte Pferd says:

    I wouldn’t recommend clicking on Marcy’s link to Barr running his mouth to Margot Cleveland, but if you do find your way to The Federalist (as i did), you would be reminded about how hard and fast the shit will hit the fan, and against how many people and agencies.

  6. Ginevra diBenci says:

    “And it gave Lesley Wolf a read headache of a prosecution to deal with.”

    EW, I’m pretty sure you meant “a real headache” here.

    I would love it if you intended a “red headache”; all of us migraine people would relate to that, but the confusion it would create for normal folks wouldn’t be worth it.

  7. SunZoomSpark says:

    And it gave Wise a read (real?) headache of a prosecution to deal with.

    You know what gives me a read headache? Leo Wise’s lightweight crap about makeweight.

  8. wetzel-rhymes-with says:

    There once was a woman named Lesley
    Don’t cry “Wolf”. Just say it expressly
    And follow the law
    Despite who’s your Pa
    Or she’ll jailhouse rock ya like Presley

  9. tje.esq@23 says:

    While I’m happy to see a lawyer publicly proclaim that adhering to an attorney’s professional ethical obligations is paramount (‘I like my law license’), I’m not happy that she didn’t mind finding a clever way around Fed. R. Crim. P. 26.2, which was put in place to ensure federal criminal defendants were given statements made against them by witnesses (“Jenck’s material”). Given that the penalty for prosecutors who violate their Jenck’s discovery obligation (testimony being precluded or striken, OR mistrial) are more severe than those facing defense attorneys (called “Nobles” obligations — the penalty for violating is only testimony preclusion or strike), the deviation by the former is viewed to be a more serious affront to rule of law.
    https://www.law.cornell.edu/rules/frcrmp/rule_26.2

    And yet, in our discussions here, we often refer to ‘standard prosecutorial shenanigans,’ which — besides normalizing this conduct — continues to shade grey what should be black and white — do the right, ethical thing, in pursuit of JUSTICE. Always!

    Protecting a criminal case that has been tainted with fruit from a poisonous ORCHARD does not advance the interests of justice. And is simply not just.

    • wetzel-rhymes-with says:

      I don’t think it’s a clever way around Crim. P. 26.2. She didn’t let the Smirnov evidence into her office. It wasn’t Jenck’s material for her because she didn’t allow it to contaminate any grand jury testimony. She might simply have had the sense to know those materials would not be good quality evidence. She is strong with a kind of wary indifference as Shapely, Jordan and all the pressure her is to “Just say [Joe Biden] was corrupt and leave the rest to me and the Republican congressmen.” She stands on ethics.

      The trouble I have, maybe what TJE.esq is saying, is that Lesley Wolf must have seen this is all exculpating for Hunter Biden, the pattern of political interference, especially if she did understand the role Smirnov’s evidence was playing in prolonging the investigation. I am not certain about that. ABA Standards of the Prosecutor Function say it is unethical for a prosecutor to withhold exculpatory evidence even if it involves another prosecutor’s case in the same office. However, because the evidence is coming from above, that’s not a prosecutor but a whistleblower role, so ABA Standards must not apply, and Lesley Wolf is fine, ethically, just following orders as DOJ is allowing Russian intelligence to drive this prosecution and nobody says anything. It’s not Lesley Wolf’s business to investigate. She can’t be the investigator because she is a witness.

      • earlofhuntingdon says:

        She stands out in protecting her case from pollution. I don’t think we know enough to say she’s a standout in ethics. Nor do we know through what steps or which people this pollution is coming. But as far as Wolf’s perspective is concerned, wherever it originated, it probably came to her from someone in the DoJ, which means it’s not a whistleblower problem, and the ethical rules would have applied.

      • Harry Eagar says:

        As a general rule, if you are trying to work around your ethical obligations, you are probably not acting ethically.

        In the newspaper business, there were endless attempts to write a code of conduct for reporters and editors (but never, as A.J. Leibling observed, for publishers), and I never worked with anyone who paid these the slightest attention. I’ll admit that our opportunities to misbehave were not as complex as they are for lawyers, but there was never any doubt about who was sailing too close to the wind.

        • Rayne says:

          How odd. Associated Press has had an established set of Values and Principles for decades, and its financial support comes from news outlets which also publish its products.

          And then there’s complying with the law. Pretty easy for editors to tell journalists, “No, you may not trespass in violation of state law and local ordinances,” or “No, you may not hack a subject’s network.” Also easy to adhere to code which protects journalists and their work though it may vary from state to state, ex. https://www.rcfp.org/privilege-compendium/michigan/

        • harpie says:

          Good morning, Rayne! Could you let me know what social media [I don’t know if that’s the correct term] you’re on? I’ve been trying to adjust my daily reading since Xitter is no longer available to me. There seems to be quite a bit of activity, and I’ve found a number of people I used to follow, on Blue Sky, though I get the feeling most are still mainly having their conversations on Xitter.

        • c-i-v-i-l says:

          harpie, FWIW, there’s a kludgy way of still seeing someone’s recent tweets: do a site-specific Google search on the account and then limit the results to the last day or week, and it will show the beginnings of recent individual comments — generally enough to decide whether you want to click on a specific result to see the full tweet. Let me know if you’re not familiar with site-specific or time-limited searches. DuckDuckGo doesn’t index enough of the tweets for it to work there, not sure about other search engines. It’s not a great workaround, but I do sometimes use this if I want to check a particular account for something.

        • Rayne says:

          I’m on Mastodon at https://mstdn.social/@raynetoday — to follow me using an RSS reader just add .rss at the end of the URL.

          I won’t use a commercial social media platform any more, including Bluesky. Bluesky is a public benefit corporation, not a true nonprofit; because a PBC is so loosely defined I can’t be certain the platform won’t engage in the same privacy-breaching practices other commercial platforms use, ex. Threads selling personal data or access by advertisers based on personal data.

          ADDER: I should have added that I block new followers on Mastodon if their account profiles are blank, have no avatar image (the equivalent of the default egg at the dead bird app) and no profile header image. Far too many troll/bot accounts are missing the avatar and header image and nobody has time for that going into an election season.

        • Rayne says:

          Ugh. That’s horrible. I get what they’re trying to do with the regulation, but the women who seek their help don’t want the care that comes with western hospitals which is often discriminatory even in Hawaii where whites are minorities. There must be middle ground; I hope this article pushes legislators towards it. Thanks for sharing that, EoH, that’s twice in a couple weeks I’ve missed an article about kānaka maoli in The Guardian.

        • Harry Eagar says:

          News to me. The law may not have been directed at Native Hawaiian practice. There are a lot of New Age crazies in Hawaii, and what they put mothers giving birth through would curdle your blood.

          A big problem: Hawaii’s medical services are superconcentrated in Honolulu. The rural areas have almost no medical service of any kind.

          It’s even worse than in the Four Corners, where clinics can be hours apart but at least you can drive to them. In Hawaii, they are oceans apart.

        • Harry Eagar says:

          I never worked with anyone who had read the AP code. I suspect many newspaper people did not even know of its existence.

          Newspaper ethics in practice were an entirely oral tradition, argued continuously in saloons after (and sometimes during) work hours.

          Were we — net net — more ethical than lawyers, professors or physicians? I don’t know. There were some bad lapses in newsrooms where I worked. But nobody was ever in any doubt whether — once revealed — they were lapses.

          (The exception to this was the brief era of the ombudsmen. I was in a newsroom with an ombudswoman for a while. Nobody paid her any attention.)

        • Harry Eagar says:

          Maybe. You are too young to recall the gag (cannot recall who originated it) about home life chez Nixon: Pat knitting an American flag and Dick reading the Constitution looking for loopholes.

          I saw lawyers many times do things that wouldn’t have breached written ethics but which I wouldn’t do.

          I guess you have to have written rules if you are going to have formal discipline, but I am skeptical that written rules are superior in themselves.

        • EuroTark says:

          I’m lucky enough to live in a country where the national press association has a published Ethical Code that all editors is required to follow, which is enforced by Professional Committee. The only repercussion for violating the code is being shamed, which thankfully seems to be enough in our climate.

        • Harry Eagar says:

          Interesting. 2.1. 2.4, 2.5 and 4.15 seem dubious for various reasons.

          Of the journalistic ethical lapses that happened in places where I worked, only one that I can think of would have been covered by these rules/suggestions.

          I do not think of Norway as being a shame culture, at least in the classification regime that ethnologists use, the way Japan is. Shame would not deter US newspaperman, still less the English.

          And the French!

        • EuroTark says:

          While we don’t have a shame-culture as such, we do have Janteloven. It’s most often expressed as you shouldn’t believe that you’re any better than us but I liked this summary of what it rerpresents:

          Janteloven (the law of Jante) at its simplest describes the way that all Norwegians (and in fact, other Scandinavians too) behave: putting society ahead of the individual, not boasting about individual accomplishments, and not being jealous of others.

          We have a slightly different media climate here, in which there’s often public debate by both private and public individuals in the opinion pages and 4.15 covers this: If someone is attacked in an opinion piece you printed, you’re obligated to let them respond. Can you imagine what would happen if Fox and others would have to air the unedited responses to their attacks? Similarly the entirety of section 2 deals with maintaining the integrity and credibility of the publication. You need someone to be responsible and 2.1 declares who that is, while 2.4 is the anti-corruption clause. I agree that 2.5 might seem dubious on it’s face, but our newsrooms aren’t as segregated as I believe yours are, so this basically means if the editor wants an opinion piece he needs to find someone willing to write it. Note that we have a very clear distinction from editorial opinion pieces and news reporting.

          I’m not saying this is a perfect code of ethics, but it’s a pretty decent baseline which has worked rather well for us.

    • c-i-v-i-l says:

      Not sure if it’s still the case, but Marcy had previously said that she’d seen a copy but wasn’t at liberty to post it.

    • earlofhuntingdon says:

      Edit button has gone walkabout. AP and Fortune have fuller accounts, but neither addresses payment of cash or bond. CBS does raise the issue in para. 2, so kudos to them. In theory, Trump could appeal without paying cash or bond (the “undertaking”), but if he did, there would be no stay: Letitia James would promptly seek to execute on the judgment.

      https://www.cbsnews.com/news/trump-fraud-case-appeal-454-million-new-york/

      https://apnews.com/article/trump-new-york-civil-fraud-appeal-letitia-james-2f8cc521e00e4a34a1342b961c1416ce

      https://fortune.com/2024/02/26/donald-trump-appeals-454-million-civil-fraud-judgment-in-new-york/

      • Matt___B says:

        My quick exposure on MSNBC this morning regarding this story seems to agree with your last paragraph: that Trump & Team decided to file the paperwork first while still scrambling to raise the money. But until that’s done, no stay…

        • earlofhuntingdon says:

          The Guardian and others say that in the body of their articles, but lead with an overstatement. Who could have known? Filing the notice of appeal is what starts the process, but it can take weeks to finish it. There’s service, getting and vetting the trial transcript, sending it to the Appellate division, paying costs, etc. If Trump argues about the accuracy of the transcript, it could take a month to perfect the appeal. But none of that addresses his paying cash or bond to stay execution of the judgment.

        • earlofhuntingdon says:

          That’s…about 3 1/2 weeks, on the James’s judgment. He only has about a week to find about $90 million to appeal the Carroll judgment.

        • Harry Eagar says:

          When does the exclusion from being an officer take effect?

          Not immediately, it seems, since otherwise trump crime family couldn’t be dickering over hypothecating assets. But how soon?

        • earlofhuntingdon says:

          That prohibition is part of Engoron’s judgment. It doesn’t take effect until after it’s upheld on appeal or Trump fails to appeal within the allotted time. So, weeks or months.

    • earlofhuntingdon says:

      The shit might quickly hit the fan and become a race to collect. Public information on Trump’s mortgages suggests he needs to maintain a minimum net worth of $2.5 billion and unrestricted cash on hand of at least $50 million. With the independent monitor in place, Trump can’t lie about his financials, the way he usually does.

      If Trump sells a major property or two, or obtains second mortgages on them – then forks over $550 million, plus the $90 million or so to appeal the Carroll judgment – he’s likely to fall below both targets, triggering cross defaults on his remaining mortgages. Same if James forecloses on them.

      Trump needs gifts or new, non-recourse debt (the Saudis?). Otherwise, he needs to reorganize and refinance what remains after paying his debts – in full – outside of bankruptcy, if he can. Helluva lift, without simultaneously running for President. After that, he might be worth hundreds of millions, but he’d be without much of his empire.

      • Rwood0808 says:

        Begs the question of whether the Saudis, or Putin via proxy, would invest that much in trump on the off chance that he somehow wins the election. With their little orange asset looking more like a road to nowhere every day it has to give them some pause.

        Of course what’s a paltry 500 million when you have billions laying around? They may do it just to hedge their bet.

        He could always go to Jared, but I dont think his wife would approve.

        • wetzel-rhymes-with says:

          It’s fine how Rwood0808 is using ‘begs the question’ according to today’s community of English speakers. ChatGTP will beg the question if it doesn’t beg the question. Everything is going to hell. People don’t use the meaning so much anymore as a logical fallacy and everybody uses it the other way, so the ‘mistake’ is now the Queen’s English. I am telling you this because I crashed on this piece of pedantry with my wife, which assumed the conclusion in the premise and begged the question of whether I should just give in, so I looked it up and the Oxford’s online version and this bastardized way made by dummies is now its number 1 definition according to Oxford, “(of a fact or action) raise a question or point that has not been dealt with; invite an obvious question.” I’m just saying that this is one of the times that taking logic made me worse company, and it had the double whammy I was wrong anyway.

        • earlofhuntingdon says:

          Fuck ChatGPT. It sets no standard.

          As for the OED, its conclusion about the correct usage is why Churchill, for example, apocryphally said our two countries were separated by their common language.

        • Rayne says:

          I’ve thought this deal was nothing more than money laundering. Sure looks like it when the SPAC Digital World Acquisition Corp. (DWAC) acquiring Trump’s trumped-up social media platform was spun up out of thin air for a special purpose, sponsored by a limited liability corp. with a corporate office address at a co-working office site in Miami.

          I can’t believe anybody is stupid enough to buy shares in DWAC but then how many times have people fallen for pyramid schemes like Madoff’s or Trump University degrees.

        • earlofhuntingdon says:

          Hard to imagine Trump’s “failing social media” property is worth $600 million to Trump on a net basis, even as a money laundering exercise. But as Rayne suggests, price and value only rarely align. It would be peanuts to a guy who’s already lost $22 billion on one failing site, even less than that to a Saudi prince.

          And who says paying Trump’s gargantuan debts would be the only help he gets from patrons who want him to end the American experiment in democratic government. In exchange for a few favors, though.

        • wetzel-rhymes-with says:

          From what I know about the world from the show Ozark, Trump is probably genuflecting on how could he have gotten out of the casino business? Political donations, real estate, and golf courses are one thing, but some casinos would be sweet right now.

        • Shadowalker says:

          He was just as bad maybe even worse with casinos.

          Here’s just a very small portion of his bankruptcy filings on one date that were consolidated into a single case.

          February 17, 2009. Trump Entertainment Resorts, Inc.

          Trump Entertainment Resorts, Inc. Case No. 09-13655. Chapter 11. United States Bankruptcy Court for the District of New Jersey.

          Trump Entertainment Resorts Holdings, L.P. Case No. 09-13656. Chapter 11. United States Bankruptcy Court for the District of New Jersey.

          Trump Entertainment Resorts Development Company, LLC. Case No. 09-13659. Chapter 11. United States Bankruptcy Court for the District of New Jersey.

          Trump Taj Mahal Associates, LLC. Case No. 09-13660. Chapter 11. United States Bankruptcy Court for the District of New Jersey.

          Trump Plaza Associates, LLC. Case No. 09-13661. Chapter 11. United States Bankruptcy Court for the District of New Jersey.

          Trump Marina Associates, LLC. Case No. 09-13662. Chapter 11. United States Bankruptcy Court for the District of New Jersey.

          TER Development Co., LLC. Case No. 08-13664. Chapter 11. United States Bankruptcy Court for the District of New Jersey.

          Source: www (dot) bankruptcylawnetwork (dot) com/blog/donald-trump-business-bankruptcies-a-summary

        • earlofhuntingdon says:

          You’re in Rayne’s territory. Trump’s history is that he mismanages all his investments. When he was alive, Fred had to bail him out many times. But Rayne’s point has been that his many casino failures may have related to money laundering. Ditto with his golf courses.

        • Shadowalker says:

          Maybe in the beginning, before the banks threatened to force him into bankruptcy and start the process of seizing assets if he didn’t sell off some vanity items (yacht, Trump shuttle, etc) and personally guarantee the loans. They also put him on an allowance, then got out from under their scrutiny by forming a shell corp to hold the assets which he took public, he then transferred the personal loan guarantees to the new entity, plus paid himself a salary that he felt was appropriate. Didn’t matter to him if the casinos made money or if the stock went up or down as long as he could fool enough people to buy stock.

        • earlofhuntingdon says:

          Trump’s self-assessment of his sales skills notwithstanding, making money – or appearing to make it – tends to drive stock price. As does the prospect of massive future profits, which is where Trump’s sales skills were effective.

          But Rayne’s point was that casino and golf course losses might have been manufactured, as part of a money laundering operation. If it existed, Trump would have made money for his patrons via a piece of the action, regardless of the nominal profit or loss of the vehicle that generated them.

        • Rayne says:

          Losses manufactured are one way — but any operation which requires services is another, which Donald learned from Fred Trump’s All County Building Supply & Maintenance business. Inflate invoices for maintenance and skim off the difference between legitimate cost and invoiced amount.

          Ditto any operation which handles cash payments — if there’s no invoice, no receipt, the cash disappears. Say a member reserves an event, plunks down $250K in cash but the event is only billed at $200K. Or tips, let’s just say there’s a gratuity in advance.

          But Trump can’t do this with a social media platform, and the SPAC can’t do any transactions without documentation. The laundering will happen instead through pump-and-dump which another tool Trump has used repeatedly throughout his lifetime. This SPAC situation looks the same as the old condominium development operation with condos swapped with listed stock. See:https://www.pbs.org/newshour/politics/lawsuit-says-felix-sater-looked-to-launder-cash-through-trump-projects

        • earlofhuntingdon says:

          Thanks for that, and adding how Trump might launder for himself as well as a patron, such as a Russian oligarch.

        • earlofhuntingdon says:

          Trump is arguing before Judge Kaplan that he’s so rich, neither Carroll nor the court needs the assurance of an appeals bond. Of course he has the resources and would pay!

          Judge Cannon might buy that horseshit. Judge Kaplan, probably not. It would require ignoring Trump’s lifetime of stiffing his creditors; that Trump has to post another $550 million bond in the Letitia James case, or face her becoming a judgment lien creditor about to enforce her judgment; that he has a pressing need to spend tens of millions of scarce cash on his lawyers over the next six months; that he’s just been convicted of serial financial fraud; and that the Trump Org and its CFO have recently been convicted of felony tax fraud. Lastly, if Trump runs short of cash, liquidating any large real estate asset under duress could take a time and yield less than normal fair market value.

          Pretty sure there’s not much Trump could say that would persuade Kaplan to substantially lower or not require an appeals bond in the full amount, about $91 million, because it would seriously jeopardize Carroll’s ability to collect her judgment.

          Plus, given Kaplan’s thorough decision and Trump’s continuing to defame Carroll before and during trial, the odds that the Appellate Division would lower the judgment or reverse the award are between slim and none, as are the odds that the Court of Appeal would use its discretion to hear an appeal from that denial.

          https://abovethelaw.com/2024/02/trump-says-hes-too-rich-to-post-bond-in-carroll-defamation-case/

          https://storage.courtlistener.com/recap/gov.uscourts.nysd.543790/gov.uscourts.nysd.543790.288.0.pdf

        • earlofhuntingdon says:

          Regardless of how Judge Kaplan responds to that frivolous argument, odds are good that Trump will repeat his, “I’m too rich to require me to spend any of my money on an appeal bond” argument before Judge Engoron and/or the Appellate Division. As Trump might add, sotto voce, “After all, it’s only to make a dame feel more secure that I’ll pay what I owe her, and I never do that.”

        • RitaRita says:

          I suppose Judge Engoron would ask Trump one of his special financial statements to support his contention.

        • Harry Eagar says:

          Cohen said in an interview that, because of bankruptcy negotiations, trump’s basis on some of his most valuable property (he specified a parking garage) is 0, so even if he sells, he owes many Ameros in tax.

        • earlofhuntingdon says:

          If he pays it, that would be a refreshing change. He’ll have to, if it comes due while the monitor is in place.

          The sale-by-merger of Trump’s failing social media company is what concerns me now. It seems improbable it’s worth a fraction of its claimed value. And we’d have no way of knowing if it was derived on an arm’s length basis, if the beneficial owners of the proposed shell company buyer are not disclosed. They could be Russian oligarchs, Saudi princes, Musk, Koch, any combination of interests, which would be buying immense undisclosed influence that would almost certainly harm US national security, were Trump re-elected.

          Even if it goes through, timing is a problem. Would it happen soon enough to pay for his appeals or the judgments against him. Would there be restrictions on Trump selling stock of the merged entity? How would we know if the interests buying him out and buying the merged company’s services are not making undisclosed illegal campaign contributions?

        • Harry Eagar says:

          Yeah, but can the SPAC distribution beat the clock?

          My understanding is sketchy, but the cash released goes to the operating company, right? So, it could not ‘invest’ in a trump bond.

          I mean, even if it is organized as ‘for any legal business,’ that would be too rancid? Wouldn’t it?

          Maybe I should buy 100 shares so that if it comes to that, I can sue as an aggrieved shareowner.

        • earlofhuntingdon says:

          The value to Trump is not cash, as I understand it, but the value of the Trump shares in the new merged entity. Those shares might attract a high price, but being a Trump entity, might fluctuate wildly.

          As you say, it’s also important whether Trump owns those shares personally or through cutouts, and whether the owner(s) are defendant’s in Letitia James’s case. That complicates turning them into cash and how that cash can be used.

          Trump would have to sell some of those shares to have enough cash left after any tax liability to have the cash needed to pay for the judgments and/or appeals bonds.

          Trump might attempt to pledge the stock instead of selling it, to avoid incurring a current tax costs, but he has to find a bond company willing to do that. There won’t be many: these aren’t shares in Apple or Berkshire Hathaway.

          Given the odds that Trump will lose his appeals, he has to anticipate selling a lot of shares in 2024. Planning ahead is not known to be part of Trump’s makeup.

        • RitaRita says:

          Isn’t the Special Monitor Barbara Jones) going to be a real problem for any tricks that Trump may try? If I read the judgment correctly, it is treating. trump the individual, his revocable trust and a variety of entities as jointly and severally liable. The corporate veil has been pierced, so to speak. Any large influx of $$ will need to be properly accounted for.

        • earlofhuntingdon says:

          Depends on how you define “tricks.” The independent monitor – the press keeps mislabeling her, in its search for a sexier description – and the to be appointed independent accounting and financial compliance director are there to ensure that Trump’s businesses no longer commit financial fraud, and that they accurately report what they do. Trump’s management remains in charge.

          So long as what they do is legal and accurately accounted for and reported, they haven’t the authority to exercise independent business judgment. But if they have doubts, they will report them to Judge Engoron, to whom they report.

        • RitaRita says:

          By “tricks” I mean attempts to hide or mischaracterize the nature or ownership of funds coming in and going out. No shuffling of accounts receivable and accounts payable between related entities, without appropriate accounting.

      • RitaRita says:

        Wouldn’t the gifts be taxable?

        Would any foreign source of funds be reportable?

        I think he will come up with the funds but may have to jump some unpleasant or shady hoops.

        • earlofhuntingdon says:

          In the US, gifts in any amount are not normally taxable to the recipient.

          Trump is unlikely to come up with the funds, short of a forced reorganization. Someone else might, though.

        • Molly Pitcher says:

          Financial gifts are taxable on the giver over $18,000 (currently). They must be stated on the givers taxes, but there is no tax on the receiver.

        • earlofhuntingdon says:

          That’s the 2024 annual limit for an individual US taxpayer to give to an individual without incurring a reporting obligation. The number is currently revised yearly.

          Gifts over that annual limit trigger a reporting obligation. No tax is due until the taxpayer exceeds the total lifetime limit, which is currently $13.6 million, itself a substantial subsidy to wealthy taxpayers.

        • Molly Pitcher says:

          I find it odd that you can give millions to non-profits and receive a tax deduction, but can only give up to $13.6 M (lifetime) to individuals before you have to pay tax. I makes no sense.

        • earlofhuntingdon says:

          The number should be $1.36 million, a tenth of that. Inherited wealth deserves no special favors; it has plenty without being immunized from paying tax.

        • earlofhuntingdon says:

          If that limit is a problem for you personally, I’m happy for you. It means you’re at the bottom of the top 1% of American household wealth.

          Those for whom that limit – double it for a married couple – is a problem, have a myriad of legal ways to defer or avoid paying estate and gift tax. Or you can do it the way Fred Trump did it.

        • Rwood0808 says:

          I envision trump taking up abstract art very soon.

          His first piece will be bought by an anonymous collector for a cool billion riyal…er, dollars. Maybe he’ll throw in a pair of Ayran Jordans as a bonus.

        • Molly Pitcher says:

          I was not speaking from any personal aggravation, but why can’t you give money to people without having to pay taxes ? My assumption was that it was not solely giving to family members.

        • EuroTark says:

          If gifts are not taxable, what’s to stop your employer from moving as much as possibly of your salary over to gifts to avoid taxation?

          See also the reason why inheritance tax was introduced in the first place; it was a way to wind down inherited aristocracy.

        • boatgeek says:

          My understanding is that the gift tax limit is tied up in inheritance taxes. It’s basically to ensure that you don’t skip out on inheritance taxes by giving the beneficiary everything while you’re alive.

        • earlofhuntingdon says:

          Yes, gift and inheritance taxes at the federal level are interrelated. Gifts in excess of the annual limit trigger an IRS reporting obligation. No tax is due, however, until total reported gifts exceed the exemption level.

          The IRS keeps a tally of total reported gifts. The total is added to the value of an estate, to determine whether it exceeds the lifetime exemption, which is a generous $13.61 million per person. Estates larger than that incur federal estate tax. Like income taxes, the rate is on a sliding scale. Some states also levy an estate tax.

          Very few estates pay federal estate tax. An entire industry of advisers help the wealthy keep that number lower.

    • Badger Robert says:

      The Trump team got the appeal headline, so one goal was accomplished.
      Trump’s attorneys have protected themselves. They did their part, and its not up to them to post the bond and bond the state’s appellate costs.
      I suppose the Trump side could request a magic stay from the Court of Appeals. We might be approaching the boundary of frivolous and vexatious though, so the attorneys may hesitate. An attorney with federal appellate experience could clarify the issue.
      We shouldn’t go off topic, Ms. Wheeler is doing a great job explaining how spies without real work to do decided to do politics instead.

  10. Fancy Chicken says:

    So between this and Dr. Wheeler’s previous post something began to really bother me that she rubbed against in this post-

    According to this timeline in WAPO Brady’s office, around June 30th, 2020, finalizes the 1023 and confirms it sent it to the Baltimore field office and Weiss.

    And THEN they vet the 1023 and decide to close it. (Not sure if that means close down the line of investigation or just close the initial vetting process.)

    According to the Grassley letter, Brady sent the 1023 to Richard Donoghue in a report titled “Vetting”.

    And after Brady does an apparently not so welcome meeting with Weiss on Smirnov’s allegations on October 23, Brady just “pulls up stakes” on the whole vetting operation. Which seems very, very odd if the purpose of his vetting is to take in leads from multiple sources. It very much looks like they were after one thing.

    But why did Brady forward the information about Smirnov before it even was vetted? And who told him to give it to Weiss to follow up? Donoghue, Barr? Seems like that’s pretty important to know.

    Could the same sources that apparently warned off Wolf be the same ones who told Congress members that the 1023 was unreliable?

    How soon after Grassley started pushing the 1023 did Congress critters get warned it was unreliable and from whom?

    It really is starting to look more and more like there is a dangerous schism in the FBI at least, between rule of law institutionalists and authoritarian right wingers.

    • emptywheel says:

      That gets the timeline wrong.
      Brady went from January to August.
      He first went after the lead in May, did the interviews in June.
      Donoghue and Bowdich agreed to shut down assessment in August.
      Brady reports out in September.
      In October, days after Trump yelled at Barr, Donoghue orders the 1023 briefing to Weiss.

      • Fancy Chicken says:

        Wow, that timelines crazy off.

        Thank you for correcting the timeline. That makes so much more sense with the vetting process.

  11. Dahlia79 says:

    Seems like the government has spent a lot of money on a tax evasion case considering all the congressional hearings that have been held to get Hunter and Joe B.
    I always appreciate your in-depth analysis Marcy!

  12. obsessed says:

    I keep starting to post this question and then holding back for fear of wasting everyone’s time, but I’m having a brutal time trying to reconcile the actions and motives of David Weiss. He indicted Smirnov (which seems exculpatory for Hunter Biden, and damaging Comer & Co.’s credibility) but most of his other actions seem consistent with the idea that Weiss, like Hur and Barr (and Comey), is unfairly and unethically trying to aid MAGA efforts at election sabotage.

    • timbozone says:

      Weiss is trying to come away from his SC appointment with a conviction—if it’s Smirnov for lying then he’s going to go for that since his Biden case appears to have become a dangerous bureaucratic and political chimera. Basically, Weiss is trying to save face and show that he has some sort of integrity for legal norms. Apparently, whether or not it is too little too late for Weiss (in his own mind) is still up for popular debate; his law license may be in jeopardy if it turns out that there’s strong discoverable evidence he was assiduously ignoring exculpatory evidence in the Hunter Biden indictment decisionings. Here he is trying to assert that “Suddenly I discovered that one of the leading witnesses to this case was lying…only just last Saturday in fact! We must make an example of this dissembler, your honor!”

    • emptywheel says:

      My best guess is:
      1) He really didn’t want to charge bc he knew some of the evidence was dogshit and most people wouldn’t be charged
      2) He really did slowly capitulate to the GOP
      3) Nevertheless, he entered into a plea agreement negotiated by Wolf
      4) He brought in Leo Wise to sheep dip the entire prosecution
      5) Wise falsely claimed that the plea wasn’t supposed to end everything at the plea hearing, so he could go after the FD-1023
      6) At that point, he knew next to nothing about the evidentiary problems or the corruption behind the FD-1023
      7) He thought he could just cover up the fact that he had reopened the case to chase lies, but then Abbe Lowell asked for discovery on it
      8) so he charged Smirnov

      • Badger Robert says:

        Thanks.
        The prosecution has no law enforcement purpose. And hopefully in November the political purpose will expire.
        What are the Sp Co’s real chances in the CA tax case once jurors are informed that President Biden’s friends paid the tax liability?
        And as far as defending Smirnov, I suppose he could start with “it was such garbage that I never thought anyone would take it seriously” and expand outward from there.

        • Shadowalker says:

          I’m not sure the jury on the tax charges would be allowed to consider that in their judgment. That would also open up the defense to argue that Hunter was treated differently in regards to his tax liability by demanding full payment, instead of negotiating with him to pay in installments over a period of time, requiring him to get a loan (the loan could have been from a bank, makes no difference).

        • earlofhuntingdon says:

          The recent history of special counsels suggest their political purposes neither die nor fade away.

      • Molly Pitcher says:

        Admitting to massive legal ignorance here, but why would he think that charging Smirnov would counteract all the rest of the mess ? It doesn’t seem to me, like a big enough fig leaf to cover all the bollix.

        • Troutwaxer says:

          I think that depends on how aggressive Biden/Lowell feels. And a pure tax persecution isn’t necessarily bad for either Biden… “I pay my taxes and get harassed by the IRS just like you.” It’s spinnable.

        • Shadowalker says:

          Especially since Hunter may be the first taxpayer in history to be charged after he resolved the tax liability with penalty and interest. Now, the IRS does not consider payment of the tax as an excuse from criminal prosecution, but it appears to apply only if an indictment is involved.

        • wetzel-rhymes-with says:

          I think with “a prosecutor” it helps not to attribute the behaviors of an individual person, but to think of it in terms of the structure of their situation with roles, norms, and scripts. For a DOJ prosecutor, the idea that your supervisors would be acting as foreign agents, supporting Russian active measures to feed your prosecution false evidence, there is no schema for that, and as Marcy pointed out, Weiss cannot expand his role to become a counter-intelligence investigator now that realization has dawned, whenever that happened, before or after Lowell’s motions. He is a witness.

          When did realization dawn for Weiss? It’s probably impossible to say given the cognitive dissonance resolved by not seeing. I think charging Smirnov is the way for Weiss to get off this train and try to avoid professional embarrassment. Maybe he’s not so concerned with charging Hunter or Smirnov at this juncture as how he is going to survive this. I think it will be better for him to understand he can’t return to normalcy but I may overestimate the power of the truth.

      • Robot-seventeen says:

        Doesn’t charging Smirnov throw an opaque blanket over Lowell’s request for discovery thereby covering his own knowledge of the dicey 1023?

        • Robot-seventeen says:

          I mean any discovery Lowell may request regarding deliberations between Weiss and Smirnov that is now part of an independent investigation/prosecution. Weiss knew full well that Smirnov was sketchy by 2020 but backfilled his charges with his testimony anyway. The charge against Smirnov allows him to bury his own malfeasance under the umbrella of another investigation. Maybe not. I’m just asking.

        • earlofhuntingdon says:

          Not in your original comment. Yes, as EW has pointed out, a likely motivation to indict Smirnov was to preclude discovery about him.

        • vigetnovus says:

          Can’t Lowell petition Smirnov’s trial court judge to exclude him from the protective order since any discovery with regard to Smirnov might contain exculpatory evidence for Biden?

          I’d imagine there could be a filter team process to ensure only Brady material was turned over to Lowell, something akin to privilege reviews prior to turning over evidence to the investigative team.

      • Ginevra diBenci says:

        In what universe could Weiss imagine that Lowell would *not* seek discovery on this very issue? That would mean he’s beyond naive–he’s delusional.

        Weiss had to understand that by finally charging Smirnov (after letting Smirnov’s lies drag his case into ever-deeper water) he was starting a domino chain falling. The first domino appears to be the mainstream media’s sudden realization that Russia has been mainlining disinformation into the GOP via “credible” sources like Smirnov.

        How much control does Weiss have over the next dominos to fall?

  13. harpie says:

    Wright sends SMIRNOV to jail:

    From Meghann Cuniff [via nycsouthpaw], bio: Legal affairs journalist in Southern California. Follow my work by subscribing to Legal Affairs and Trials.

    https://bsky.app/profile/meghanncuniff.bsky.social/post/3kmdiwvpk6d2g
    Feb 26, 2024 at 11:50 AM

    [12:45 PM]
    […] Update: Judge Wright was not persuaded to release Alexander Smirnov.
    “There is nothing garden variety about this case.”
    “The man will be remanded pending trial. Deputies!” […]

  14. Rwood0808 says:

    OT, but according to CNN The Cheese just blew his deal with the prosecution via a secret Xhitter account.

    The Stupid does burn brightly.

      • earlofhuntingdon says:

        Kenneth Cheseboro misplaced “ethical” in that quote and, naturally, his position is a tad self-serving. He implies that “explore” limits “every possible argument,” and further implies that does not mean “use” or “exploit.” But he doesn’t say that. I would call his position an admission against interest.

        A lawyer’s responsibility is to zealously advocate for her client’s interests – within the bounds of the ethical rules established by her state bar. Those are largely the same across US jurisdictions. They limit exclude quite a few of the “every possible argument that might benefit their clients.”

  15. freebird says:

    I just finished an LA Times article on Smirnov and it reads like an episode of “The Americans” or that film “ Little Nikita.” In 2013 Smirnov had $125k in delinquent credit card and his wife was past due $35k. Then without any direct evidence of a job he was able to obtain millions in cash.

    Frankly, it reads like Smirnov was released from deep cover.

  16. dopefish says:

    Another OT: in the Florida docs case, the Government’s Surreply In Opposition To Defendants’ Motion To Compel Discovery is another clear & readable filing. News sites have mentioned some of the good parts.. all of page 8 and 9 are a good reminder of the shocking conduct Trump is charged with:

    But there has never been a case in American history in which a former official has engaged in conduct remotely similar to Trump’s. He intentionally took possession of a vast trove of some of the nation’s most sensitive documents—documents so sensitive that they were presented to the President—and stored them in unsecured locations at his heavily trafficked social club. When the National Archives and Records Administration (“NARA”) initially sought their return (before learning that they contained classified national defense information), Trump delayed, obfuscated, and dissembled. Faced with the possibility of legal action, he ostensibly agreed to comply with NARA’s requests but in fact engaged in additional deception, returning only a fraction of the documents in his possession while claiming that his production was complete.

    Then, when presented with a grand jury subpoena demanding the return of the remaining documents bearing classification markings, Trump attempted to enlist his own attorney in the corrupt endeavor, …

    …The defendants have not identified anyone who has engaged in a remotely similar suite of willful and deceitful criminal conduct and not been prosecuted. Nor could they.

    Page 9 goes on to mention the Hur report and contrast Biden’s conduct there against Trump’s alleged conduct.

    • earlofhuntingdon says:

      Thanks. Refreshingly – and unlike Trump – Smith applies case law (e.g., Armstrong) to the facts of his case, rather than blithely mining it for context-free quotes.

      • bloopie2 says:

        On the topic of good/bad court filings. In one Proud Boys criminal trial that was venued in DC, the defense team had commissioned a jury-polling analysis from a research company, agreeing to pay $30,000 for that report. They got the report and filed it in court, but never paid. The company then sued them civilly for breach of contract and copyright infringement. The court has now declined to dismiss the litigation. Here’s a quote from the court’s Opinion.

        “Defendants’ submission once again leaves much to be desired. They re-up their strategy of bombarding the Court with citations that may or may not bear on the issue at hand on their way to concluding that Plaintiffs’ initial sale of the April 2022 report “exhausted” their right “to sell the report again.””

        The case is In Lux Research et al. v. Hull McGuire PC et al., case number 1:23-cv-00523, in the U.S. District Court for the District of Columbia.

  17. Zinsky123 says:

    Great investigative reporting, as always, EW! I notice Peter Schweizer is mentioned as a confidential human source. This man is responsible for an absolute shit ton of BS, that the right wing repeats and spins incessantly. If you think Schweizer’s notoriety in the Hunter Biden affair has diminished his prolific writing output, you would be wrong. Schweizer just released a new, highly specious book called “Blood Money” that is #1 on the conservative book charts and is the top story on Breitbart for many days now.

  18. Error Prone says:

    A reminder, end of next month, the hush money criminal trial is scheduled. Trump will not look good, and presumably will be more focused on the appeal situations other commentators earlier considered. Might the judge allow sufficient salacious detail into the record to satisfy Justice Kavanaugh should the case wend to that appellate level? He is said to favor inclusive factual detail, or did so when working under Ken Starr. Tabloids would cheer and approve.

  19. Old Rapier says:

    So who is Smirnov’s lawyer?

    I thought keeping him in custody was as much about keeping him from blabbing in public as about fearing him taking a sneak. I don’t have the slightest idea what he might blab about or if he would want to. I suppose a parade of those not wanting him to blab would be a long one.

    • earlofhuntingdon says:

      Chesnoff. His reputation is very good.

      As readers here should know, bail revocation depends on two factors: whether the defendant is a physical threat to themselves or others, or a serious flight risk. The LA federal district judge obviously disagreed with the AZ federal magistrate about how credible that flight risk was. What we don’t know is whether they were working off the same data set.

    • Error Prone says:

      If he’s kept inside, he can work on a book contract, if they allow him a laptop. Title it, “With a Little Help From My Friends.”

    • Molly Pitcher says:

      I would also think there is a concern for him having tea from an iron pot, or sitting on a park bench in the sunshine, or walking near the point of an umbrella or turning the doorknob on his front door or standing too near an open window of any height or wearing underpants.

  20. Savage Librarian says:

    Vindicated

    Say, a little backsliding would
    do your Wise self no good,
    You’re everything that
    a big, bad Wolf would daunt.

    Listen to me

    A little backsliding would
    hoodwink and diddle rig things good,
    Smooth talkin’ in your fluky ol’ hood,
    Jawbone.
    Awooh!

    What big lies you have,
    The kind of lies that drive selves mad,
    So just to see you don’t get laid waste,
    You’d be much better off ending a case.

    What sheep dips you’ve had,
    Sure enough you lured someone bad,
    So until you get in rule of law’s space,
    Try to make an about-face.

    Don’t be keeping your sheep dip on,
    Dunghill that the MAGAs now own,
    You’re smeared and so busted,
    balking, as it’s well known.
    Awooh!

    A little backsliding would,
    with a pen, fold you as it should,
    You’re so rinky dink
    that a big, bad Wolf just groans.
    Awooh!

    What a big part, your gift,
    Reminiscent of the fifth,
    A little backsliding would
    be bad. The Wolf said, “No good.”

    So, try to be satisfied,
    Just to walk close by her side,
    Maybe you’ll see things her way,
    Before you reach rule of law’s space.

    A little backsliding would,
    do your Wise self no good,
    You’re everything that
    a big, bad Wolf would daunt.

    Awooh! I mean baa
    Baa? Baa

    https://www.youtube.com/watch?v=sARHekcwFdA

    Lil’ Red Riding Hood (Piano Cover)

    • RipNoLonger says:

      So many layers to digest. A wonderful interpretation of a very incredible and simple and beautiful cover by icecoffeesongs of Sam the Sham and the Pharaohs.I’ll be spending precious minutes absorbing.

    • wetzel-rhymes-with says:

      Savage Librarian and whoever joins this poetry workshop are preparing the future with an oral tradition to preserve the true history. Wolf and Wise are the Yin and Yang of neo-Hindu demigods for those who carry the light. We need country ballads that go on like epic poetry. I’m putting a coda and calling these the Hunter Biden Limericks and dedicating these to Savage Librarian who carries the light! Nothing rhymes with Chesebro but Murfreesboro and fleas, bro!

      HUNTER BIDEN LIMERICKS

      There once was a man named Weinsheimer
      Who was Justice’s best publiciser
      By hook or by crook
      He played by the book
      And the public was nowhere the wiser

      There once was a lawyer named Lesley
      Don’t cry “Wolf”. Just say it expressly
      And follow the law
      Despite who’s your Paw
      Or she’ll jailhouse rock ya like Presley

      There once was a lawyer named Wise
      Who learned that the law applies
      Both to Democrats
      And to their brats
      So he made an October surprise

      There once was a man named Bobulinski
      When asked why he liked to buttinsky
      He said there beside him
      Had been Joe Biden
      But that had been Anya in Oktyabrsky

      There once was a man named Smirnov
      Who gave ole Weiss the jerk off
      With a bunch of claptrap
      Because of a laptop
      Dance he received in Kovrov

      There once was a guy called “The Handler”
      Like someone from Raymond Chandler
      His seat is so hot
      But a patsy he’s not
      So they’re fitting each side for an antler

      There once was a woman named Ryan
      Who came to the Times like a lion
      With Vogel and Thrush
      Keep beating the bush
      And out pops Peters and Haberman

      There once was a man from Politico
      They say he could make a story go
      Away in a day
      Noone can say
      But what did Vogel really know?

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