“Sensitivities and Exposure:” Six Stupid Things about Lindsey Halligan’s First Filing

I already noted that, after Judge Michael Nachmanoff issued an order setting Monday as the deadline for prosecutors to provide Jim Comey all the discovery in his case, prosecutors submitted what they fashion as a Motion for a Discovery Order.

I was going to leave the filing well enough alone. Either Pat Fitzgerald or Judge Nachmanoff will respond later today, when things will get interesting. But there are a number of stupid things about the filing I can’t shake.

1) First, the prosecutors (it was submitted by Gabriel Diaz) do not fashion this as a motion for reconsideration. They just … pretend that Nachmanoff’s order doesn’t exist, and pretend they’re submitting this for the first time. That seems like a spectacular way to infuriate a judge.

2) They’re asking for two deadlines — October 14 for the things pertaining to the vindictive prosecution motion and October 20 for everything else, a transparent attempt to keep things from Comey that might be pertinent to his vindictive prosecution motion.

Part of their justification for filing this is that the parties had not reached an agreement and so they were following Nachmanoff’s order to submit competing versions on Monday.

On October 8, 2025, the Court ordered “the parties immediately confer regarding the entry of a joint discovery order” and further ordered “that if after good faith discussions the parties are unable to agree on and file a joint discovery order by Friday, October 10, 2025, . . . the parties shall each submit a proposed discovery order by Monday, October 13, 2025, at 5:00 p.m. D.E. 24.

But then, in a high school debate-worthy footnote, they suggest that Monday couldn’t be the deadline because it’s not five business days before the first pretrial motion deadline, since it’s a holiday.

Following the Court’s orders regarding discovery at docket entries 28 and 29, the Government conferred with Defense as to what the discovery deadline is. The Defense position was that, per the Court’s Order, discovery could have technically been due on Friday, October 10, 2025. But the notion that discovery was due prior to the Court entering a discovery order is not plausible. Alternatively, the Defense identified October 13, 2025, as the due date. This date is a Federal Holiday and is also inconsistent with the discovery order from this Court that lists discovery as due five business days before the pretrial motion deadline.

You’re already treating Monday as a business day!! Your entire premise here — that Fitzgerald should have held off on filing until Monday — is that you’re working on Monday.

3) Elsewhere — apparently in an attempt to suggest they were being really nice by letting Comey submit a second set of pretrial motions on October 30 — they describe that the default pretrial motion deadline going into last week’s hearing would have been October 22.

The defendant requested, the government agreed, and the Court ordered two motions Deadlines, October 20, 2025, and October 30, 2025. Notably, EDVA Local Criminal Rule 12 states that pretrial motions should be filed within 14 days of the arraignment. Here, the 14 day deadline would have been October 22.

This amounts to a confession that the default deadline for discovery going into last week’s hearing would have been five business days before October 22, or October 17. Prosecutors provide no explanation why they need an extra three days simply because Comey has two sequential pretrial motions.

4) They describe that Comey wouldn’t discuss the discovery order on October 7 when — for the first time in the 12 days since Comey had been indicted — prosecutors first reached out, because Comey’s team first demanded to know who the people described in the indictment were.

At that time, the government discussed with the defendant the proposed standard EDVA discovery agreement and a discovery protective agreement. At the initial discussion the defendant would not agree until the government provided information on the U.S. Attorney’s appointment and the identities of PERSON 1 and PERSON 3 on the Indictment.

Remember: Pat Fitzgerald said three different times in the arraignment the next day that he still hadn’t been told who these people were. So Diaz is effectively confessing that prosecutors wouldn’t — perhaps couldn’t — describe who these people were.

5) The only justifiable reason they give for delay is that the two sides have yet to agree on a protective order, which they claim is really important because of “the sensitivities and exposure associated with this prosecution.”

Additionally, the parties have yet to agree on a discovery protective agreement. Considering the sensitivities and exposure associated with this prosecution, a discovery protective agreement is a vital part of the overall discovery plan.

[snip]

On the afternoon of October 9, 2025, the defendant emailed back the government’s proposed protective agreement with significant proposed edits.

[snip]

Consistent with the Court’s direction at arraignment, the parties have also conferred regarding a discovery protection agreement. The government provided a past template used in the Eastern District of Virginia. The Defense made substantial edits, and the government agreed to those edits in large part. However, the parties still lack agreement as to whether the discovery can be provided and retained by the Defendant.

But they don’t provide the protective order (AKA “protection agreement”) with this filing. By their logic, they’re refusing to turn over discovery until they have one. By not turning it over, they’re ensuring that they cannot meet the currently set deadline of Monday.

6) Finally, they spelled North Carolina wrong.

Update: Corrected (from five to three) how many more days prosecutors are trying to get off what would have been the original October 17 due date.

Update: Here was Comey’s response (which noted that the government was just trying to change the terms of the discovery order after Comey signed it). And here’s Nachmanoff’s order rejecting the government bid.

Now the government is dicking around with the protective order, trying to mandate that the former Director of the FBI have a babysitter while reviewing discovery.

Update: Here’s Comey’s response and his proposed protective order.

Update: Judge Nachmanoff adopted Comey’s preferred protective order. In his order, he included this footnote.

1 The Court observes that protective orders entered in numerous other high-profile false statements cases, within and outside of this judicial district, do not contain such limitations. See, e.g., Protective Order, United States v. McDonnell, et al., ECF 46, No. 3:14-cr-12-JRS (E.D. Va. Feb. 6, 2014); Protective Order, United States v. Kiriakou, ECF 32, No. 1:12-cr-127-LMB (E.D. Va. April 13, 2012); United States v. Libby, ECF 22, No. 1:05-cr-394-RBW (D.D.C. Nov. 23, 2005); Protective Order, United States v. Blagojevich, ECF 67, No. 1:08-cr-888-JBZ (N.D. Ill. April 14, 2009); Protective Order, United States v. Manafort, et al., ECF 46, No. 1:17-cr-201-ABJ (D.D.C. Nov. 15, 2017).

As you all likely know, Libby was a Fitz case. So were Blagojevich and Kiriakou — the latter of which was in EDVA.

Manafort, of course, was Mueller. And McDonnell, also in EDVA, was under the supervision of Jack Smith.

So a tidy way of saying, “Lindsey the Insurance Lawyer is trying to treat Comey worse than the investigations Trump is trying to avenge.”

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66 replies
  1. P J Evans says:

    They really are that bad. (And misspelling “North Carolina” *twice* is serious incompetence at checking their copypasta.)

  2. Mark Wogulis says:

    Regarding the first point, I wonder if infuriating the judge is intentional. Maybe they are just idiots, but assuming a modicum of intelligence, they must know they are going to lose this case. Also, they are clearly bringing the case for political reasons. By infuriating the judge, they change the story from their weak (or non-existent) case to the judges response. If they are really lucky, the judge might do something intemperate, giving them cause for appeal and giving politicians talking points about the judge.

    If you have a good case, state it cleanly and succinctly. If your case is bad, muddy the waters. Seems like maybe they just want to muddy the waters.

    • Amateur Lawyer at Work says:

      Except Lemons, Diaz, and Halligan have effectively put their ability to practice law on the line. If you piss off a judge and get caught doing it just to mug for Fox News cameras and to earn a speaking gig, judges will sanction and/or recommend disbarment. Longer-term, it would cost the government a presumption of regularity in their filings. Those are the things that hurt.

      • Peterr says:

        This.

        These are government lawyers, who (in theory) will be back in court every day with one case or another. It’s not a one-off, where you can piss off this judge and walk away to practice back home in North Carolian, never to see this judge again.

        Oh, and judges *do* notice what happens in each other’s courtroom.

      • Mark Wogulis says:

        I didn’t mean to suggest that the lawyers themselves would go on Fox News or anything like that. But, this is clearly a political prosecution. The non-political AUSAs wouldn’t touch this. They had to bring in Diaz and Lemons, both appointed in Trump I. Both of them have to know this is a political prosecution, and they are still on board with it. I’m suggesting that their goals may be political in addition to legal. There is a political advantage to making the story about the judge. There is no shortage of people in and out of the administration who can go on Fox News to complain about the judge.

        I’m not a lawyer, but it seems to me there is no risk of disbarment from this filing. We have seen after the coup attempt in 2021 that it takes exceptionally egregious behavior to be disbarred. I’m skeptical even of the risk of sanctions. Justice Department behavior has been worse in other Trump II cases without lawyers getting sanctioned. In any case, sanctions or disbarment would allow the administration to make the case about the judge, and when the case is inevitably dismissed (or Comey found not guilty), it gives the administration more cover to claim it’s about the judge. They’ll make the claim regardless, but this makes the lie more believable.

        As for presumption of regularity, it seems that boat has already sailed. For example, the judges in the Portland and Chicago National Guard cases aren’t just taking the lawyers at their word. Certainly Bondi’s Justice Department is more than willing to squander the presumption.

        Maybe they are just stupid (they are certainly careless), but given the shit hand they have to play, this seems to me like a not crazy thing to do intentionally.

  3. P-villain says:

    Per the North “Carolian” Bar Association’s attorney search, Lemons and Diaz both have about 10 years’ experience as lawyers – enough to know better.

    • earlofhuntingdon says:

      Both Lemons and Diaz claim to be admitted there, so they should know how to spell the name of their home state.

  4. Amateur Lawyer at Work says:

    Is Judge Nachmanoff likely to rule adversely against Diaz, Lemons, and Halligan based on their response being so badly? Or is the more probable outcome that Nachmanoff will scold MAGAt attorneys, tell them what to fix, and then post a memo on how to fix it?

    I’m not saying that the intermediate rulings won’t be helpful but the real action will be when Halligan is removed as improperly appointed or disbarred. When does Halligan’s incompetence reach that point?

  5. earlofhuntingdon says:

    You want us to work on a holiday? How dare you? Judges are not supposed to work at midnight or on weekends, either, but Trump’s actions have lately forced more than one federal judge to do that.

    Neither Halligan nor her two patsies from a neighboring out-of-state district seem able to read a room – or a judge. Overtly attempting to delay a case in the rocket docket district is unlikely to end well for them. Neither is this prosecution.

    • Tetman Callis says:

      “Neither Halligan nor her two patsies from a neighboring out-of-state district seem able to read a room – or a judge.”

      They’re nor trying to. They’re trying to steamroller over the judicial system; render it powerless.

  6. mrcrickets says:

    Is it possible the end goal of the Trump administration, in addition to corrupting the rule of law, is to turn the mechanisms into a sideshow – which could manipulate the laypersons perspective of our legal process…?

    [Welcome back to emptywheel. Please use the SAME USERNAME and email address each time you comment so that community members get to know you. You attempted to publish this comment as “JayRock” triggering auto-moderation; it has been edited to reflect your established username. Please check your browser’s cache and autofill; future comments may not publish if username does not match. /~Rayne]

  7. williamockham says:

    The metadata on that motion lists James Hayes as the document author. Most PDF viewers will show you that. If you dig into the custom metadata properties, his company is listed as DOJ Criminial Division (yes, Criminal is misspelled). I suspect that is the same person who is listed on LinkedIn as Jim Hayes, Assistant Chief – Jury Trials at U.S. Department of Justice, Criminal Division, Fraud Section. There is a listing on opengovny.com for a James V. Hayes whose bio matches the LinkedIn listing.

    That raises a whole lot of questions in my mind about who is actually running this prosecution. Those questions may simple be my ignorance about how the DOJ works. Standard disclaimer: I’m not a lawyer.

    • earlofhuntingdon says:

      Seems like a short, low-level document to require the personal attention of the DoJ criminal division’s asst. chief of jury trials. Even if James Hayes drafted it, doesn’t mean he’s pulling the strings. If DoJ is directly involved, that’s more likely to be Blanche or Bondi.

      • emptywheel says:

        Not sure it’s low-level. These guys are facing the consequences of charging after saying Trump was involved. As they note, this will quickly get into comms with Trump.

        It was another bullish thing for Fitz to do to submit his 19-page discovery request for Selective and Vindictive. When La Monica McIver did that (at judge’s direction), DOJ correctly said this doesn’t go to discovery without winning the first motion.

    • Snowdog of the North says:

      I’ll speculate that they just used some previous filing by DOJ in another case as a template (for the case style formatting and the like). So, Mr. Hayes may well have nothing to do with this case.

      • Greg Hunter says:

        Interesting rabbit hole. I was intrigued by the explosion in TN and had not realized that the Hillbilly was so tight with the dual hatted Sec. of the Army and ATF.

        • P J Evans says:

          I’m a little surprised that the media coverage of that didn’t mention the pyrotechnics company in CA that blew up in July, killing 8 people. (The investigation has shown a lot of hinky paperwork, plus some questionable inspections.)

    • emptywheel says:

      Yeah, I checked and saw the name. Didn’t look that far to figure out who he is.

      Thanks for doing it.

    • Savage Librarian says:

      Williamockham, I’m confused about this. Does it mean Hayes is associated with a branch of the federal government in NY? Or is he in DC, and NY just lists it?

      “There is a listing on opengovny.com for a James V. Hayes whose bio matches the LinkedIn listing.”

  8. Zinsky123 says:

    If I understand the Protective Order that Sparkle Attorney Halligan filed, everything in discovery is top secret and must be protected from both Mr. Comey and the public’s prying eyes. But Trump 2.0 is the “most transparent in American history” according to Sparkle AG Pam Bondi. Right.

    • AMusingFool says:

      Does Comey want it dismissed quickly? Or is he going to want to use it as a vehicle to expose things?

  9. earthworm says:

    “…Everything is top secret and must be protected from Mr Comey and the public’s prying eyes….”

    TOP SECRET! TERRORISM! FAKE NEWS! Insane and incessant labeling seems to work. Very irksome.

    However, if this is the new MO, why can’t the opposition start with some labeling too?

    Choose three labels and stick with them, ad nauseum.

    • earlofhuntingdon says:

      The protective order, and the predictable debate over its reach, is one of many steps to delay trial.

      Whoever is orchestrating this, it isn’t Halligan, Lemons, or Diaz.

  10. AllTheGoodIDsWereTaken says:

    How did the Carolianian (?) lawyers write this paragraph with a straight face? I almost sprayed tea all over my desk!

    2. The vast majority of the discovery is law enforcement sensitive, for official use only, includes private emails or texts, or is otherwise sensitive because of the private nature of the information. Additionally, there is a heightened media interest in this case. Through social media, the Defendant has already made a public statement regarding the indictment. Both the defendant and the government have an interest in a fair trial with impartial jurors making decisions based only on the evidence that is part of the record. In re Morrissey, 168 F.3d 134, 140 (4th Cir. 1999).

    • AllTheGoodIDsWereTaken says:

      Sorry – I meant to add that this quote is from the “dicking around with the protective order” filing referenced in the “Updates” to the original post.

    • bloopie2 says:

      Many federal cases involving the US government as a party are stayed during the shutdown, the US Attorneys being told not to work. I guess something like this five year old cause of action against someone for doing his job is an emergency though, worthy of pursuing now even using crap staff.

  11. Duke1947 says:

    This is very well an instance where we sometimes tend to over complicate things when dealing with people whom we rightly characterize as dishonest and inherently corrupt , but at the same time don’t give enough credence to the fact that they are incompetent and negligent. It’s been reported that Halligan had to fly solo with little or no coaching in presenting the Comey case to the grand jury. The fact that soon after the indictment she fired several AUSAs supports this. Accordingly, we are entitled to speculate that the product of this , the indictment, is deeply flawed in that there is no evidence, no witnesses other than some hearsay presented to the grand jury that could sustain pre-trial review let alone sufficient evidentiary proof necessary at trial. This discovery kerfuffle right out of the box is likely a continuation of this pattern – Halligan flailing around solo with little or no assistance to cover her tracks in order to avoid the inevitable blow up of the case.

    • Fly by Night says:

      CNN is reporting she just fired Maggie Cleary, who briefly led the office. Pretty soon she’ll have the place all to herself.

    • P-villain says:

      There are variations of the quote, and it’s variously attributed, but a guiding principle of my legal career was, “Never attribute to malice what can be explained by stupidity.”

    • earlofhuntingdon says:

      There’s no over-complicating Trump’s malfeasance, even if incompetence is a close second. There’s also the planned incompetence that comes with appointing an unqualified person to run probably the second most important USA office in the country.

    • Reader 21 says:

      @earlofhuntington—-such a good point about how critical a role that office plays. Hollowing out an office handling some of the most important terrorism, counterintelligence, and espionage investigations and prosecutions—what could possibly go wrong.

  12. FunnyDiva says:

    OMG. Nobody has bothered to correct the “Carolian Bar” mistake on the “dicking around with the protective order” filing.
    For a DOJ of internet trolls and shitposters, they seem not to have noticed the response to their original misspellings.
    Very Justice. Much Professional. Wow.

    • SVFranklinS says:

      Since MAGA can’t admit a mistake, the King may decree the state is henceforth to be only referred to as North Carolian. Might have to change the other one to South Carolian to match too.
      The divine right of Kings dictates that the King and his minions are always right.

  13. JackStraw says:

    Re: “Now the government is dicking around with the protective order, trying to mandate that the former Director of the FBI have a babysitter while reviewing discovery.”

    The Govt filed Doc 33 with title of “Protective Order”. It’s not the Protective Order, but rather, perhaps, the Govt’s Supplemental Memo in Support of Motion for Entry of Protective Order. It’s somewhat puzzling the Govt got this wrong.

  14. JackStraw says:

    Further, the Govt states in the introductory paragraph of Doc 33 that its motion relates to a “stipulated protective order.” This too is somewhat puzzling because the Govt goes on to describe in the pleading that the defense objects to provisions of the proposed order. So, it is not stipulated. The Govt’s representations to the court seem confused.

  15. Zinsky123 says:

    Apropos of nothing, I see that the AP is reporting Trump is urging the Israeli president to pardon Netanyahu on all corruption charges, as part of the new 20 point Mideast peace plan. Because, of course he is! One has to wonder about a world where two sociopathic narcissists get kudos for ending a conflict that killed thousands of innocents as revenge for a terrorist attack and the narcissists may end up making millions of dollars, as a consequence while millions live in squalor. So pointless.

  16. James O'Connor says:

    Israel-Gaza live updates: 5 Palestinians killed in Gaza City for alleged ceasefire violation, IDF says

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