Relevant links
DOJ IG Investigation into McCabe
DOJ IG Investigation into Hillary’s email and Classified Annex
DOJ IG Investigation into Comey’s Memos
Durham Report and Classified Annex
Redacted memo about “Clinton Plan”
Arctic Haze Investigation Documents
NYT, November 2, 2016; These Are the Bad (and Worse) Options James Comey Faced
NYT, April 22, 2017: Comey Tried to Shield the F.B.I. From Politics. Then He Shaped an Election.
NYT, May 22, 2017: Comey Memo Says Trump Asked Him to End Flynn Investigation
Comey exchange with Chuck Grassley
Prosecutors’ CIOL excerpts 2020 hearing
Exhibits
- January 2, 2015: Letter stating that Richman would not comment on matters he “work[s] on for the Bureau”
- September 26, 2016: Notes on Russian investigation briefing
- October 29, 2016: Text saying, “The country can’t seem to handle your finding stuff”
- October 30, 2016: Richman offering to write an op-ed for NYT
- November 1-2, 2016: Comey suggests perhaps Richman can make Mike Schmidt smarter
- November 2, 2016: Richman noting story about Hillary
- February 11, 2017: Richman recruiting Chuck Rosenberg for article
- April 23, 2017: Email to Richman thanking him
- May 2017: Texts between Schmidt and Richman
- July, 27, 2025: 2071 0pening memo
Timeline
September 25: Indictment
September 29: Guidance from FBI OGC regarding those exposed to tainted information
October 8: Arraignment; Comey signs but government does not return discovery order
October 13: Government moves for a filter protocol
October 15: Government first informs Comey the false statements charge is about Dan Richman and Hillary Clinton
October 19: Request to accelerate privilege review
October 20:
- Motion to disqualify Lindsey Halligan
- Motion to dismiss for selective and vindictive prosecution
- Response to request to accelerate
- Order denying request to accelerate privilege review
October 27:
- Response to motion for filter protocol
- Fitzgerald gets a provisional clearance
October 28: Judge Cameron McGowan Currie orders prosecutors to submit: “all documents relating to the indictment signer’s participation in the grand jury proceedings, along with complete grand jury transcripts”
October 29:
- Judge Nachmanoff orders Magistrate Judge William Fitzpatrick to preside over filter review questions
- Classified material delivered to SCIF; Fitzgerald can access just one-third of material
October 30:
- Motion for Bill of Particulars
- Motion for disclosure of Grand Jury Proceedings
- Motion to dismiss for literal truth
October 31:
- Pam Bondi attempts to retroactively invent a pony
- DOJ makes first attempt to provide transcripts to Judge Currie
November 2: Reply to motion for filter protocol
November 3:
- Response motion to disqualify
- Response vindictive and selective
- Grand jury transcripts due to Judge Currie
November 4: Judge Currie orders DOJ to provide what she actually asked for
November 5: Filter review hearing before Magistrate Judge Fitzpatrick
November 10: Reply to first motions due
November 13:
- Responses to second motions due
- Motion hearing on motion to disqualify
November 19: Motions hearing for first motions
November 20: Reply to second motions due
December 4: Fitzgerald to be fully cleared, permitting his first full review of classified evidence
December 9: Motion hearing for second motions
December 18: Proposed new CIPA deadline
January 5: Jury trial
January 12: Fort Pierce grand jury convenes
