The False Claims Todd Blanche, Robert McBride, and Some Lady Impersonating a US Attorney Tell to Justify a Crime

Update: I realize that DOJ never complied with this part of Judge Kollar-Kotelly’s order.

The Attorney General of the United States or her designee is further ORDERED to certify that the United States is in compliance with this Order no later than 12:00 p.m. ET on Monday, December 8, 2025.

This court filing is a smokescreen.

DOJ — in the persons of Todd Blanche, some lady impersonating a US Attorney, and First AUSA Robert McBride — have responded to Dan Richman’s demand that they stop illegally rifling through his data.

It’s a remarkable filing for two reasons.

First, they cite a bunch of precedents claiming that one cannot use Rule 41 to thwart a prosecution. Best as I can tell, every single one of those precedents pertain to someone trying to withhold his own property to thwart his own prosecution. Michael Deaver trying to stop a Special Prosecutor investigation of himself. Paul Manafort trying to thwart a prosecution of himself. Justin Paul Gladding in a case where he was trying to get his own non-CSAM data back after a conviction. A grand jury case where the subject of the investigation tried to get his files back.

None of these apply here.

Effectively, Todd Blanche is saying Dan Richman has to lay back and enjoy digital compromise to allow the FBI to prosecute his friend and who cares if they’re breaking the law to do so.

But I’m also struck by the lies Blanche and the lady impersonating a US Attorney tell along the way. Consider this passage.

Richman served as a special government employee at the FBI between June 2015 and February 2017.1 Shortly after his departure from the FBI, the Government began investigating whether Richman had disclosed classified information to The New York Times concerning Comey’s decisionmaking process concerning the FBI’s investigation into former Secretary of State Hillary Clinton’s use of a private email server. See CM/ECF No. 1-1 at 3. The investigation demonstrated, among other things, that Comey had used Richman to provide information to the media concerning his—that is, Comey’s—decisionmaking process concerning the Clinton email investigation and that Richman had served as an anonymous source in doing so.

During the course of the investigation, the Government sought and obtained four search warrants in this district authorizing the Government to search for and seize evidence of violations of 18 U.S.C. §§ 641 and 793 from certain email accounts utilized by Richman, a hard drive containing a forensic image of his personal computer, and his iCloud account.2 See CM/ECF No. 1-1 at 3.

Comey provided relevant testimony to the Senate Judiciary Committee shortly before his employment as FBI Director was terminated, and again in September 2020. In May 2017, he testified in response to questioning from Senator Grassley that he had never authorized someone at the FBI to serve as an anonymous source regarding the Clinton email investigation. And in September 2020, he reaffirmed that testimony in response to questioning from Senator Cruz.

1 The government has provided the concise factual summary herein out of an abundance of caution as a result of the Court’s December 6, 2025 temporary restraining order (the “TRO”). See CM/ECF No. 9 at 4. Should the Court have meant the TRO to permit the government to use materials obtained via the relevant search warrants as part of this litigation, the government is prepared to provide a more detailed factual summary if necessary.

2 The investigators sought to obtain evidence of violations of 18 U.S.C. § 641 because it appeared that Richman and Comey were using private email accounts to correspond regarding official government business, i.e., that their correspondence were “record[s]” of the United States. See id.

First, the passage makes a confession, one that Lindsey the Insurance Lawyer Impersonating a US Attorney’s Loaner AUSAs never made: the use of May 2017 files involving attorney-client privilege had no basis in the prosecution, because they long post-dated the time Dan Richman left the FBI.

The filing misstates the genesis of Arctic Haze and the focus on Dan Richman. The investigation didn’t start by focusing on Richman. The focus on Richman appears to have started when John Durham discovered his communications while rifling through the image he shared with the Inspector General (a detail that seems quite sensitive, given the redactions).

The claim that the investigation demonstrated that Comey used Richman,

to provide information to the media concerning his—that is, Comey’s—decisionmaking process concerning the Clinton email investigation and that Richman had served as an anonymous source in doing so.

Is not backed by anything in the public record. Richman was not anonymous when doing this in fall 2016, and there’s no evidence that Comey asked Richman to do this in February 2017, where he was also an on-the-record source.

This filing obscures the fact that when Comey told Chuck Grassley he had not leaked anything anonymously, it preceded the time when Richman did share his memos anonymously, and he disclosed that publicly a month later, meaning it could not conceivably have been a lie on May 3, 2017 (before he shared the memo) or after June 8, 2017, in September 2020, because he had already disclosed it.

McBride claims he’s not using the unlawfully accessed materials in this filing, but he did disclose something new: that Richman and Comey were investigated under 18 USC 641 not because Comey shared a memo that the Inspector General would later rule was official FBI material, but because they were conducting official business on personal accounts (which is rich given that Lindsey the Insurance Lawyer masquerading as US Attorney used Signal for official business).

The lies are important for a reason beyond the cynicism: They obscure that if the FBI tried to get a warrant for these very same files, they would never be able to access the files they want.

And so they’re telling Dan Richman to just lay back and enjoy the Fourth Amendment violations.

Update: Richman’s response says exactly what I did (but in fancy lawyer-speak): The citations DOJ relied on all pertain to someone trying to get their own content back to prevent their own prosecution.

[I]n every single case cited by the government on this point, the movant was the target of an active investigation or the defendant in a charged criminal case. See In re Sealed Case, 716 F.3d at 604, 607 (observing that “the [DiBella] Court . . . found that each motion was tied to a criminal prosecution in esse because both movants had been arrested and indicted at the time of appeal” and that the movant in the case before it was “the subject of an ongoing grand jury investigation”) 6 ; Martino v. United States, 2024 WL 3963681, at *1 (3d Cir. Aug. 28, 2024) (movant was the “subject of an ongoing grand jury investigation” and brought a Rule 41(g) Motion tied to “his criminal prosecution”) (emphasis added); United States v. Nocito, 64 F.4th 76, 79 (3d Cir. 2023) (movant entities were owned by person charged with crime); In re Grand Jury, 635 F.3d 101, 105 (3d Cir. 2011) (finding DiBella’s second requirement met because “the property was seized in connection with an ongoing grand jury investigation of which the appellant is a target”) (emphasis added); In re Warrant Dated Dec. 14, 1990 & Recs. Seized From 3273 Hubbard Detroit, Mich. on Dec. 17, 1990, 961 F.2d 1241, 1242 (6th Cir. 1992) (involving “records . . . sought in connection with a criminal investigation of the appellants for tax evasion, filing of fraudulent tax returns, and conspiracy”).

Professor Richman is not a subject, target, or defendant. Though the government elides this fact, it bears repeating: because Professor Richman is not a prospective criminal defendant, he has no suppression remedy to address an ongoing violation of his constitutional rights. His property was seized five years ago, pursuant to warrants tied to a separate and since concluded investigation, and there is no indictment and no pending criminal case.

I actually think they might envision including him in a Grand Conspiracy indictment. But they’re pretending they’re not currently working on this and so got too cute for their own good — he notes that they twice dismissed his claims of irreparable harm because he was only at risk of being a witness at trial.

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39 replies
  1. Rugger_9 says:

    Comey’s and Richman’s legal teams will rip this apart in their responses. However, it continues a pattern where the damage has been done by the allegation. The ones perpetrating this from Bondi to the lawyers signing these filings need to be held accountable, preferably by losing their law licenses and/or remedial training like Kobach got (which TBF had no detectable effect on his subsequent conduct) to leave markers for the next Bar complaint.

    FWIW, I don’t see any non-Trumper judge buying this legalistic dreck.

    It will be an uphill battle to sue for damages against the government because incompetence is not actionable, only criminal conduct is, and that proof will have to wait until after these cases conclude with all cards on the table.

    • grizebard says:

      Just a question prompted by that “non-Trumper” remark: despite their seriously-bent promoter, are Trump-appointed judges in general any more inclined to egregious bias than the average of the profession…? (Cannon and Rove being notable but possibly rare exceptions?)

      • Rugger_9 says:

        There have been several judges appointed by Convict-1 which have followed the law and precedent, these are part of the non-Trumpers. Ones like Kacsmaryk (sp?) in Amarillo and Cannon are Trumpers based upon their actions and rulings.

      • Ebenezer Scrooge says:

        I’ve known a number of Federalists, some of whom have ascended to the federal bench. They’re generally rule-of-law guys. Their preferred law might be on the Confederate side of the ledger. But they understand that the law does not always coincide with their preferences. Their version of the law might be different than mine in some cases, but that’s always true. There are also lawless Federalists, but I think they’re a minority.
        Trump had been selecting his judges from the Federalist Society, but I think he’s beginning to realize that most of them are more loyal to law than him.

    • earlofhuntingdon says:

      Trump throws around false allegations so voluminously that I don’t think the mere allegation any longer does what Trump’s standard lawfare intends it to do. I think it further embarrasses Trump, not his target, and provides proof of his vindictiveness and animus.

      Pam Bondi again illustrates why federal courts treat her DoJ’s responses as presumptively illegitimate and not worthy of deference.

  2. Shagpoke Whipple says:

    He doesn’t really want his property back, he just doesn’t want us to use copies of it to prosecute his friend. Unfair!

    How can the DOJ justify hanging onto these files so long after declining to prosecute Comey the first time? Can’t Comey’s team get them excluded on that basis, apart from Richman’s motion and the fact that they were produced pursuant to subpoenas unrelated to the current charges?

  3. Thequickbrownfox says:

    This is the shit you get when the object is not to get a conviction, but to make your target’s life miserable.

  4. Peterr says:

    Maybe I’m expecting too much here, but Lindsey the Insurance Lawyer Impersonating a US Attorney — in a formal written filing to the Court — sure strikes me as engaged in illegal conduct.

    A court has found her appointment to be invalid, and AFAIK to date the DOJ has not filed a formal appeal of that ruling. Absent an appeal, and an order from the appellate court staying the ruling of the district court, isn’t her signature on this filing fraudulent?

    I mean, if I walked into court and filed a motion that represented that I was the US Attorney for the Eastern District of Virginia, I’m rather sure that someone in authority would be rather put out and have me slapped in proverbial irons.

    • Cheez Whiz says:

      The short answer is “there’s a Club, and you’re not in it”. But the deference judges show to the government is absolutely baffling to non-lawyers like me. Halligan’s incompetence, that ICE-adjacent guy who repeatedly lied to a federal judge’s face and walked out a free man, the endless frivolous lawsuuts and nonsensical replies to judges’ requests/orders. None of it matters to the judicial system as long as there is a veneer of following the process. Its been very enlightening.

      • gmokegmoke says:

        George Carlin: “It’s a BIG CLUB…AND YOU AIN’T IN IT! You and I are not in the big club! By the way, it’s the same big club they use to beat you over the head with all day long when they tell you what to believe. All day long beating you over the head.”

        Full transcript of his brilliant routine recorded on November 5, 2005 at https://scrapsfromtheloft.com/comedy/george-carlin-dumb-americans-transcript/

        20 years on and, unfortunately, still way too relevant and timeless.

    • grizebard says:

      The modus operandi is to keep on pushing the envelope way beyond what the law allows, just to see if anyone actually pushes back. Changing the law by default, absent any substantive resistance. Classic ultra-right tactic.

      In the end, a constitution is just a piece of paper unless its provisions are enforced by those charged with defending it. (The previous Soviet one and the current Russian one are models of their kind, but they were/are considerably less useful in everyday life than a roll of toilet paper.)

      Oh, and as to further intent, see previous posting by QBF. Even an eventual effective push-back can’t undo all the damage knowingly wrought. But the push-back is necessary all the same. Including here (even though it surely won’t come from any supposed law-enforcement agency).

      • Morphic Resonance says:

        Trial balloons/”pushing the envelope”, I’d opine. And we mustn’t forget what Bannon said, (and what is actually happening)=”Flood the zone with sh-t”

    • Konny_2022 says:

      I don’t know whose obligation it is to control the veracity of claimed positions going with a signature in a court filing. Judge Kollar-Kotell wrote though:

      Although no one has yet formally entered an appearance for the Government in this matter …

      The “Parties and Attorneys” tab on the respective CourtListener page has no entry for the respondent U.S.A. at the time of this comment …

  5. sneakynordic says:

    With the subsequent order inviting a filter protocol, is Judge KK playing cat and mouse with DOJ while the clock ticks on the 6-months to re-indict?

    • earlofhuntingdon says:

      I don’t think K-K is playing cat and mouse to chew up time relating to a SOL.

      I think she’s meticulously laying the groundwork for contempt citations, possibly including criminal contempt. She knows the circuit courts would find the allegation unusual, and that the majority on the Supremes would regard her finding itself contemptuous and illegitimate.

      Even if the Supremes overrule Kollar-Kotelly and the DC Circuit on a finding of contempt, K-K’s opinion and findings of fact might serve to enable a later Supreme Court to reverse its precedent regarding the applicable standard that these Supremes would have abused to overrule her.

    • emptywheel says:

      In either case DOJ did not avail themselves of it.

      I’d be shocked at this point if DOJ is NOT otherwise accessing this data in Florida with a filter protocol approved by Aileen Cannon.

  6. William D Conner says:

    If the SOL has expired, Halligan is disqualified & no appeal entered! & there are significant A4 concerns how can this be allowed? IANAL

  7. Half-assed_steven says:

    It would also seem relevant that, at least arguably, there is currently no prosecution of Comey. Today’s filing appears to work hard to avoid facing this squarely.

    I note also that last week’s TRO order provided that “The Attorney General of the United States or her designee is further ORDERED to certify that the United States is in compliance with this Order no later than 12:00 p.m. ET on Monday, December 8, 2025.”

    No such certification is evident on the docket.

      • I Never Lie and am Always Right says:

        Perhaps an Order to Show Cause re possible sanctions for failure to comply with the Order will follow? Oh, wait. Silly me. No one has entered an appearance for the United States. Watch for an argument that the failure of the government to comply with an order directing the Attorney General to respond to the order by a time certain before any attorney has entered an appearance on behalf of the United States can’t give rise to sanctions for failure to comply with the Order. Probably a bullshit argument from the trial court’s perspective, but count on the Extreme Court’s Justus Thomas to write an opinion that says that a Republican Attorney General can’t be sanctioned by the Courts because it would interfere with the state legislature’s right to draw the lines of House of Representative districts along racial lines.

  8. Shagpoke Whipple says:

    The government is arguing that they had the right to hold onto Richman’s files because they were “evidence in an ongoing criminal investigation or trial”. Since there was no such investigation or trial between the close of Arctic Haze and 2025, does that not imply that the retention of the records was unjustified?

    • Rugger_9 says:

      You forget the ‘investigations’ launched by AG Bondi due to Convict-1’s demands. We don’t know who they are on or what they are for or if they even were launched. Investigations don’t necessarily require docket filings or notice to the target.

      Note to EW above, if the deadline for response was missed, isn’t it time for the court to rule no response was made and therefore the government waived its prerogatives? I think that would be the one easiest way to get DoJ to be on time.

  9. Opiwannn says:

    Digging into DOJ rules on evidence retention, disposal, and return to owner(s), as appropriate, it would appear that the government’s policy calls for copying any electronic evidence before its “return” to its original owner (see section 9-14.009 here: https://www.justice.gov/jm/9-14000-procedure-disposal-seized-evidence-closed-criminal-cases). Other than the presumption of good faith that the government does not further access the information returned, does anyone here know how any of the litigation to date would aid in preventing the DOJ from continuing to access the Richman disk image after allegedly returning it to him? Granted, the policy linked does not distinguish between evidence collected in cases where a conviction was obtained vs. those in dismissed or uncharged cases, but the fact remains that it appears from the wording that without the evidence in question being a literal physical object, the return of said evidence is seemingly symbolic at best. What am I missing here?

    • gruntfuttock says:

      I’m not a computer scientist but I understand that wherever the info is stored, it still requires physical material to do the storing. The ‘cloud’ isn’t a magical thing full of unicorns, just a bunch of servers somewhere.

      But rich people’s lawyers will twist words into pretzels to avoid any such sensible shit. That’s why they get the big dollars.

  10. Peterr says:

    McBride claims he’s not using the unlawfully accessed materials in this filing, but he did disclose something new: that Richman and Comey were investigated under 18 USC 641 not because Comey shared a memo that the Inspector General would later rule was official FBI materia, but because they were conducting official business on personal accounts (which is rich given that Lindsey the Insurance Lawyer masquerading as US Attorney used Signal for official business).

    You mean Lindsey is just like Pete Hegseth, John Ratcliffe, Mike Waltz, Marco Rubio, Stephen Miller, JD Vance, and others on that chat that included Jeffery Goldberg?

  11. Konny_2022 says:

    What’s the value of a court filing signed by lawyers who still haven’t formally entered their appearance for the party whose arguments they claim to present?

  12. williamockham says:

    I think the DoJ is deliberately goading the judge in this case. Not responding to the order to verify that they’re in compliance; having Halligan sign the brief with her fake title; completely ignoring the fact that multiple judges have accused them of violating Richman’s rights; and on and on. It’s like they want a contempt ruling to use to provoke violence.

    • earlofhuntingdon says:

      Pretty sure Kollar-Kotelly has been around DC and Trump long enough to know not to take the bait, but to document the hell out of any ruling she makes.

    • Peterr says:

      Perhaps, and the judge not responding to being goaded only invites further lawyerly misconduct.

      The judge has already ruled that Lindsey is play-acting as a US Attorney. At what point does the judge turn to Lindsey and say “the court is remanding you into custody for impersonating a US Attorney” or whatever judicial language is needed to get this crap to stop?

        • earlofhuntingdon says:

          Her celebrity security detail would be prejudicial, in that it would inherently intimidate jurors, court staff, and the court.

      • Ginevra diBenci says:

        Peterr, when you say “the judge not responding to being goaded only invites further lawyerly misconduct,” are you finding fault with Collar-Cotelly’s* strategy or describing her use of judicial jujitsu to ensnare the DOJ representatives in deeper trouble?

        *I’m getting confused about the spelling of her name. I thought it was double hard Cs, and the shorthand K-K referenced the sound–not the actual initials.

  13. bloopie2 says:

    “The False Claims Todd Blanche, Robert McBride, and Some Lady Impersonating a US Attorney Tell to Justify a Crime”

    What a waste of government money, paying their salaries. Too bad the False Claims Act isn’t available to provide redress for these “false claims”. I’d jump on it in a minute.

  14. Half-assed_steven says:

    And now (after noon EST on 12/10) it appears that the government has declined to avail itself of the opportunity CKK provided to make the case for why they need access to some of the materials in question to litigate this case, which the judge provided in direct response to a government suggestion of such need. Perhaps not the best way to make a good impression with the court.

    • dojisafarce says:

      More likely is that even Blanche realizes by now that the Comey case is a dead letter, especially after the court inevitably rules that the Richman evidence is inadmissible. Blanche wisely decides to stop digging his hole, in the desperate hope that he and Bondi will be spared sanctions. What a pathetic lot they all are.

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