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Did the Comey Dismissal Render Kash Patel’s Grand Conspiracy “Just Someone Else’s Fantasy”?

November 26, 2025/7 Comments/in 2016 Presidential Election, Jim Comey prosecution, Weaponized DOJ /by emptywheel

There’s something missing from all the analysis (and this, from Politico, is quite good) of what might happen in the wake of Judge Cameron Currie’s dismissal of at least the Jim Comey indictment, and possibly even the Letitia James one: the way the dismissal might help or hurt Trump’s plans to charge a Grand Conspiracy in Florida.

[I regret to inform all of you, especially Savage Librarian, that in thinking about this during a bout of insomnia on Sunday I set all my thinking about the Grand Conspiracy to the tune of Styx’ The Grand Illusion.]

After all, if the ultimate goal was always to charge Jim Comey as part of some 20-person conspiracy indictment claiming a bunch of people arranged to have Donald Trump investigated as a ploy to undercut his first term and damage his 2024 election chances (yeah, seriously, that is the theory!), then the statute of limitations expiration was always a mere speed bump.

And in the same way that the dismissal without prejudice leaves unresolved the larger issue of illegal weaponization of DOJ, it also leaves a number of things the Loaner AUSAs might have wanted resolved unresolved.

Understand, two things that had no business being in the Comey indictment are absolutely critical to the Grand Conspiracy theory.

The Grand Conspiracy would start at least by August 9, 2016, when Peter Strzok responded to Lisa Page’s question, “He’s not ever going to become president, right? Right?!” by saying, “No. No he’s not. We’ll stop it.”

From there, Kash Patel’s conspiracy theory about the “Clinton Plan” CIOL would take over.

The Grand Conspiracy conspiracy theory is that the “Clinton Plan” was real, and that it should have given the FBI notice that Hillary had a plan to frame Donald Trump. [I should emphasize, not only don’t I endorse this theory, much of it is false and even more of it is batshit insane, but it nevertheless is being pursued by a Senate confirmed US Attorney in SDFL, Jason Reding Quiñones.] But, the Grand Conspiracy conspiracy theory goes, when Peter Strzok got notice of the Clinton Plan on September 7, he made sure it never got shared with the people beginning to investigate why George Papadopoulos knew of Russia’s plan to help Trump in advance because, the Grand Conspiracy conspiracy goes, it would have led him to open an investigation into Hillary rather than Trump.

Again, not true, insane, but nevertheless what has everyone from the Deputy Attorney General and FBI Director on down to the people unlawfully accessing raw data collected years ago aroused.

Fast forward to 2020. According to the Grand Conspiracy conspiracy theory, when Jim Comey told Lindsey Graham the “Clinton Plan” — as misleadingly described in a John Ratcliffe letter no doubt drafted with Kash’s help — didn’t ring a bell for him, he was lying to cover up how the FBI ignored warning signs about leads from Hillary.

Fast forward even further to 2025. When Kash found a burn bag of materials that had not been destroyed, including the “Clinton Plan” CIOL that might have been brought to the FBI Director’s Office with a bunch of other Durham investigation materials, he and Jack Eckenrode instead assumed that Comey partisans were trying to protect Comey and Strzok’s devious plot to ignore the CIOL back in 2016.

You need the “Clinton Plan” CIOL for the Grand Conspiracy conspiracy theory because that’s what makes their wildly misleading claims about the treatment of the Steele dossier in the 2017 Intelligence Community Assessment damning. The Steele dossier should never have been used at all, the Grand Conspiracy conspiracy theory says, because the FBI had notice that Clinton wanted to frame Trump, but instead Comey, with Brennan’s involvement (the Grand Conspiracy conspiracy theory claims), demanded its inclusion and based (the Grand Conspiracy conspiracy theory claims) the judgement that Russia wanted Trump to win on it, and when Brennan lied about all that in 2023 (the Grand Conspiracy conspiracy theory claims), he was trying to cover up this devious plot.

You also need Comey’s decision to release the memo he wrote up memorializing Trump’s corrupt attempt to shut down the Mike Flynn investigation and with it the communications with Dan Richman. You need that, plus Comey’s overt wish that by releasing the memo a Special Counsel might be (and was) appointed, because it ties (the Grand Conspiracy conspiracy theory claims) Strzok’s stated intent to “stop” Trump from becoming President to the investigation that dominated his first term. The Grand Conspiracy conspiracy theory turns the very legal release of a memo demonstrating Trump’s corruption into the crime of depriving Donald Trump of his right to fully exploit the presidency the Russian government gave him.

Now consider how charging Jim Comey with lying and obstructing fucked the Grand Conspiracy conspiracy plans.

First, the “Clinton Plan” CIOL.

EDVA successfully prevented Comey from explaining the problem with the “Clinton Plan” CIOL before attempting to charge him for lying about it. In his first discovery letter, Pat Fitzgerald noted that he had offered to meet with prosecutors on September 17.

In that regard, on September 17, 2025, I wrote the DOJ to ask for a meeting to discuss why the case should not be brought but never received a substantive response, much less a meeting.

And his motion to dismiss because Lindsey the Insurance Lawyer failed to actually get an indictment revealed that EDVA even refused to engage with the offer to toll the statute of limitations.

In fact, Mr. Comey’s counsel requested a meeting with the U.S. Attorney’s Office the week before the indictment was obtained and offered to toll the statute of limitations to allow for that meeting. A prosecutor in the Office told Mr. Comey’s counsel that the Office had been directed not to engage with defense counsel.

Prosecutors at EDVA — supposedly the good guys who got fired — didn’t want any truths Fitzgerald might share to fuck up their larger Grand Conspiracy conspiracy.

In one of his two replies for release of grand jury materials, Comey laid out how stupid all this is.

On September 30, 2020, Mr. Comey testified before the Senate Judiciary Committee about the Crossfire Hurricane counterintelligence investigation into alleged links between President Trump’s 2016 campaign and the Russian government. See Oversight of the Crossfire Hurricane Investigation: Day 3, Hearing Before the U.S. Senate Committee on the Judiciary, 116th Cong. (Sept. 30, 2020), http://bit.ly/4o2ekHb. The night before, he was sent a copy of the Ratcliffe Letter, described above, which purported to summarize the September 7, 2016 CIOL in one sentence. Mr. Comey was not provided an opportunity to review the September 7, 2016 CIOL at issue prior to his testimony.

[snip]

There is no evidence whatsoever that Mr. Comey received the CIOL at issue, much less that he reviewed it. The materials in discovery make clear that every day, numerous CIOLs come to the FBI addressed to the Director—from a variety of federal agencies in a variety of formats—and are routed to employees other than the Director. Because the Midyear Exam investigation had been closed for more than two months, there is no reason to believe that any CIOL related to Ms. Clinton would have been sent to Mr. Comey (and the government has produced no proof that it was). There is no electronic trail showing that Mr. Comey received the CIOL at issue. There is no paper trail showing that he received it. And there is no witness who says that Mr. Comey either received it or discussed it with him. Full stop.

This total lack of evidence is extremely troubling in light of credible press reporting that not only does a declination memorandum exist in this case,11 but it made clear that with respect to the CIOL in particular, a prior investigation found that Mr. Comey’s statement could not support a false-statement charge because there was insufficient evidence Mr. Comey had ever seen the CIOL.12 Ms. Halligan was also reported to have been advised by career prosecutors in that declination memorandum that “seeking the charges would violate DOJ policy, raise serious ethics issues, and risk being rejected by the grand jury.” Id.

In a footnote, he noted that this is all based on Russian disinformation.

10 Indeed, it appears this information was created by Russian intelligence, and did not accurately reflect particular emails. See Charlie Savage & Adam Goldman, ‘Clinton Plan’ Emails Were Likely Made by Russian Spies, Declassified Report Shows, N.Y. Times (July 31, 2025), https://perma.cc/F8AF-TLAF.

Worse still, a grand jury determined there was not probable cause that Comey lied about the “Clinton Plan” CIOL (though the Loaner AUSAs were trying to backdoor that as a crime in the obstruction charge).

Todd Blanche whisked the criminal investigation into whether Brennan lied in 2023 about his enthusiasm for the Steele dossier away to SDFL before a prosecutor wrote up a declination memo. Having arrived in Florida, US Attorney Jason Reding Quiñones sent out a bunch of subpoenas that everyone recognizes to be entirely performative (because they ask for highly classified things none of the subpoena recipients would have in their private possession).

But Blanche didn’t whisk this “Clinton Plan” CIOL off to Florida (which might have happened had Trump not demanded Pam Bondi intervene) before Lindsey the Insurance Lawyer did real damage to it.

And by bringing in Loaner AUSAs who actually care about their bar licenses, Blanche also did grave damage to their plan to use the Comey memos in the Grand Conspiracy conspiracy. The Loaner AUSAs attempted (or rather, fronted for James Hayes’ attempt) to use this investigation to get a filter team approved to turn the clearly privileged materials Miles Starr and Jack Eckenrode could have read because Kash Patel’s FBI turned off the filters applied under Bill Barr into crime-fraud excepted communications, at least ostensibly because they reflected a conspiracy to leak classified materials but in reality to serve their larger Grand Conspiracy conspiracy.

But instead of getting their filter protocol, the EDVA effort resulted in an order from William Fitzpatrick prohibiting the government from reviewing those privileged materials.

ORDERED that the Government, including any of its agents or employees, shall not review any of the materials seized pursuant to the four 2019 and 2020 search warrants at issue until further order of the Court;

And then Fitzpatrick issued an opinion effectively holding that DOJ violated Comey’s attorney-client privilege in 2020 by not permitting him to assert privilege.

However, the government never engaged Mr. Comey in this process even though it knew that Mr. Richman represented Mr. Comey as his attorney as of May 9, 2017, and three of the four Richman Warrants authorized the government to search Mr. Richman’s devices through May 30, 2017, 21 days after an attorney-client relationship had been formed. ECF Nos. 38 at 2 and 138-11 at 33 (Aug. 2019 Office of the Inspector General Report) (noting that Mr. Comey informed the Office of Inspector General that “the day after his removal, or ‘very shortly thereafter,’ he retained attorneys Patrick Fitzgerald, David Kelley, and Daniel Richman.”).

[snip]

At the time the Richman Warrants were executed, the government was aware not only that Mr. Richman represented Mr. Comey, but also that he maintained ongoing attorney-client relationships with other individuals, as the FBI materials regarding his resignation from Special Government Employee status noted his intention to represent a defendant in a federal criminal prosecution. Id. As a result, when the government obtained the first Richman Warrant in 2019, it was clearly foreseeable that Mr. Richman’s devices contained potentially privileged communications with numerous third parties, including Mr. Comey. Nevertheless, in 2019 and 2020, the government made a conscious decision to exclude Mr. Comey from the filter process, even though Mr. Comey, as the client, is the privilege holder, not Mr. Richman. The government’s claim at the November 5, 2025 hearing that Mr. Richman, at the time himself the subject of a criminal investigation and represented by separate counsel, was in a position to effectively assert Mr. Comey’s privilege is entirely unreasonable.

Fitzpatrick noted that had prosecutors obtained a new warrant to investigate Comey’s alleged leaks, it would be narrowly scoped. (He doesn’t say this, but it is the case that a new warrant would have prohibited any searches after February 7, 2017, the day Richman left the FBI, and therefore prohibited the review of the Comey memo exchanges even on the Richman side.)

If a new warrant had been sought by the government and issued by the Court, the Fourth Amendment would have required it to be narrowly tailored, authorizing access only to materials within a limited time frame and relevant to the new offenses under investigation. See Williams, 592 F.3d at 519. In addition, any new warrant would have imposed strict procedural safeguards to ensure privileged information was not reviewed by the prosecution team. As a result, the parameters of the 2025 search would inevitably have had a different and much narrower scope than the Richman Warrants. Faced with this prospect, the government chose to unilaterally search materials that were (1) seized five years earlier; (2) seized in a separate and since closed investigation; (3) that were never reviewed to determine whether the seized information was responsive to the original warrants; (4) that were likely improperly held by the government for a prolonged period of time; (5) that included potentially privileged communications; (6) did so without ever engaging the privilege holders; and (7) did so without seeking any new judicial authority.

And he described that DOJ had permitted Miles Starr to remain on the investigative team even after having been tainted by privileged communications.

Agent-3, rather than remove himself from the investigative team until the taint issue was resolved, proceeded into the grand jury undeterred and testified in support of the pending indictment. ECF 179. In fact, Agent-3 was the only witness to testify before the grand jury in support of the pending indictment. Id. The government’s decision to allow an agent who was exposed to potentially privileged information to testify before a grand jury is highly irregular and a radical departure from past DOJ practice.

The Fitzpatrick opinion was absolutely devastating for the Grand Conspiracy conspiracy, because it rendered Comey’s side of the Comey memo exchanges unlawfully seized.

And the Donald Trump DOJ responded the way Trump always does, by claiming bias. The Loaner AUSAs made a specious claim that Fitzpatrick’s comments about Lindsey the Insurance Lawyer’s misstatements to the jury reflected bias.

Federal courts have an affirmative obligation to ensure that judicial findings accurately reflect the evidence. Canon 2(A) of the Code of Conduct for United States Judges requires every judge to “act at all times in a manner that promotes public confidence in the integrity and impartiality of the judiciary” and to avoid orders that “misstate or distort the record.” Canon 3(A)(4) requires courts to ensure that factual determinations are based on the actual record, not assumptions or misrepresentations. Measured against these obligations and the rule of law, the magistrate’s reading of the transcript cannot stand.

And, that very same day, Lindsey the Insurance Lawyer lied to the NYPost in a bid to claim that Michael Nachmanoff himself is biased.

Interim US Attorney Lindsey Halligan suggested Wednesday that the Biden-appointed judge overseeing the criminal case against former FBI Director James Comey violated judicial conduct rules by asking if she was a “puppet” of President Trump.

District Judge Michael Nachmanoff asked Comey’s defense lawyer if he thought Halligan, the prosecutor who brought the indictment against the former FBI boss, was acting as a “puppet” or “stalking horse” of the commander in chief, during a hearing in an Alexandria, Va., courtroom.

“Personal attacks — like Judge Nachmanoff referring to me as a ‘puppet’ — don’t change the facts or the law,” Halligan exclusively told The Post.

By November 19, the day of these twin bullshit claims of judicial misconduct, the Comey prosecution in EDVA had done grave damage to the Grand Conspiracy conspiracy. But the plan was to discredit everything the judges did.

Except for Cameron Currie. They forgot to include Judge Currie, and her order dismissing the indictment without prejudice — making the indictment and everything that happened after that a legal nullity — left all of this wildly unresolved.

DOJ is on notice that they broke the law and that their Grand Conspiracy conspiracy theories are bullshit. But that notice has become a legal nullity, with no way for them to rebut it in EDVA.

I can tell you what the plan was. It was (as Charlie Savage recently laid out) to whisk this all away to Aileen Cannnon’s courthouse to make the crimes FBI committed go away.

I have no fucking clue what the plan is now, because I have no idea what the legal import is of these legal statements that have been rendered a legal nullity by the Currie order.

I do know, however, that when imagining what might come next, you have to consider that SDFL investigation, which may be why Comey’s statement predicted that, “I know that Donald Trump will probably come after me again.”

Update: In somewhat related news, the 11th Circuit has upheld the judgment and sanctions against Trump and Alina Habba for their frivolous lawsuit very much paralleling the Grand Conspiracy theory.

Meaning, Jim Comey has beaten Trump in court twice in a holiday-shortened week.

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Loaner AUSA Gabriel Diaz: Why Do You Think There Are Two Indictments Signed by Lindsey Halligan?

November 17, 2025/43 Comments/in 2016 Presidential Election, Weaponized DOJ /by emptywheel

Did Lindsey Halligan sign and docket two indictments — nay, one indictment plus two copies (fucked and fixed) of a no-billed indictment?

Why yes Lindsey Halligan did.

“So this has never happened before. I’ve been handed two documents that are in the Mr. Comey case that are inconsistent with one another,” Vaala said to Halligan. “There seems to be a discrepancy. They’re both signed by the (grand jury) foreperson.”

And she noted that one document did not clearly indicate what the grand jury had decided.

“The one that says it’s a failure to concur in an indictment, it doesn’t say with respect to one count,” Vaala said. “It looks like they failed to concur across all three counts, so I’m a little confused as to why I was handed two things with the same case number that are inconsistent.”

Halligan initially responded that she hadn’t seen that version of the indictment.

“So I only reviewed the one with the two counts that our office redrafted when we found out about the two — two counts that were true billed, and I signed that one. I did not see the other one. I don’t know where that came from,” Halligan told the judge.

Vaala responded, “You didn’t see it?” And Halligan again told her, “I did not see that one.”

Vaala seemed surprised: “So your office didn’t prepare the indictment that they —”

Halligan then replied, “No, no, no — I — no, I prepared three counts. I only signed the one — the two-count (indictment). I don’t know which one with three counts you have in your hands.”

“Okay. It has your signature on it,” Vaala told Halligan, who responded, “Okay. Well.”

Except now that Lindsey the Insurance Lawyer can’t explain how she spent her day on September 25, Gabriel Diaz fronting for James Hayes under the name of Lindsey Halligan says maybe there wasn’t a second indictment.

The government’s position is that disclosure of grand jury materials is not warranted under the facts presented to the Magistrate Judge. Indeed, the government believes the Magistrate Judge may have misinterpreted some facts he found when issuing the latest order to release the grand jury materials to the defendant. For instance, (1) whether the defendant has any standing to challenge the Richman materials, (2) the full context of the statements made by the prosecutor to the grand jury, (3) that Agent-3 was exposed to potentially privileged material, and (4) that two indictments were presented to the grand jury. Additionally, the Magistrate Judge acknowledges he “did not immediately recognize any overtly privileged communications.” Dkt. No. 192 at 14. The possible exposure of privileged materials to the grand jury was the primary focus of the Magistrate Judge’s inquiry. Having seemingly settled that issue, the Magistrate Judge turns to premature issues such as suppression that have not even been briefed by the parties.

Literally items (2), (3), and (4) came from the government!

But now, in a desperate bid to buy a week of time to try to find a way to delay Jim Comey’s discovery that Lindsey the Insurance Lawyer and the Attorney General of the United States think he’s not entitled to Fifth Amendment rights.

If two indictments weren’t presented, then Lindsey the Insurance Lawyer has submitted a fabrication to the court and we should start criminal contempt proceedings.

Judge Fitzpatrick rattled off eleven problems with this indictment. And you want to stall for time?

All the evidence suggests there is no indictment, because the foreperson no-billed the only one presented to the grand jury.

And they want to stall for time?

Update: From Comey’s response. Holy hell these people are way more moderated than I would be.

Moreover, with respect to the presentment, the affidavit Ms. Halligan voluntarily presented raised significant concerns about whether the operative indictment was actually presented to the grand jury, and if so, by whom. The logical conclusion from Ms. Halligan’s declaration is that no one from the government presented a new indictment to the grand jury after it issued a no bill. Ms. Halligan’s declaration attests that she did not reappear before the grand jury upon learning of the grand jury’s vote to no bill the indictment she presented between 2:18PM and 4:28PM. See ECF No. 188-1 at 2 (“During the intermediary time, between concluding my presentation and being notified of the grand jury’s return, I had no interaction whatsoever with any members of the grand jury.”). And, importantly, she asserts that “the transcript accurately reflects the entirety of the government’s presentation and presence in front of the grand jury. There was no additional presentation, interaction, or discussion with the grand jury outside of what is reflected in the transcript.” ECF No. 188-1 at 1 (emphasis added). If no one from the government presented the operative indictment, as logically follows from Ms. Halligan’s own assertions and her ultimate handing up of a purported indictment that differs from the one partially no true billed, then the grand jury did not vote on it. See ECF No. 193 at 17-18.

Update: Here’s the colloquy between Magistrate Judge Lindsey Vaala and the Foreperson.

THE FOREPERSON: So the three counts should be just one count. It was the very first count that we did not agree on, and the Count Two and Three were then put in a different package, which we agreed on.

THE COURT: So you —

THE FOREPERSON: So they separated it.

THE COURT: Sorry, I didn’t mean to interrupt you. So you voted on the one that has the two counts?

THE FOREPERSON: Yes.

THE COURT: Okay. And you’re just giving me the other one for what reason?

THE FOREPERSON: That we could not agree on.

THE COURT: Okay. But just for one count?

Update: Judge Nachmanoff has given the government two days to bitch. Comey has a reply due on his broader grand jury request on Thursday, so Comey might file early.

ORDERED that the Motion (ECF 195) is GRANTED IN PART; and it is further ORDERED that the government will file any objections to Judge Fitzpatrick’s Order by 5:00 p.m. on Wednesday, November 19, 2025. Thereafter, the defense will file any response to any objection by the government by 5:00 p.m. on Friday, November 21, 2025; and it is further ORDERED that Judge Fitzpatrick’s Order (ECF 193) is STAYED pending the resolution of any objections filed by the government, which this Court will consider on the papers as to James B. Comey Jr. Signed by District Judge Michael S. Nachmanoff on 11/17/2025.

There’s also a hearing on Comey’s vindictive and selective prosecution on Wednesday.

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Bill Barr Helped Lindsey Halligan Fuck Up the Comey Prosecution

November 17, 2025/17 Comments/in 2016 Presidential Election, Leak Investigations, Weaponized DOJ /by emptywheel

As I noted, William Fitzpatrick ordered the government to turn over the grand jury materials to Jim Comey by 3PM today.

In spite of all the ways that Lindsey the Insurance Lawyer fucked up, she’s actually only responsible for three of the problems.

Others stem from conduct under Bill Barr, when these materials were first seized with warrants targeting Dan Richman.

Thus far, prosecutors have only named one investigation for which DOJ obtained these warrants: The Arctic Haze investigation into whether Richman — and through him, Jim Comey — leaked information about materials stolen from SVR in 2016; that investigation was closed without charge in 2021.

In 2017, the U.S. Attorney’s Office for the District of Columbia (“USAO-DDC”) initiated an investigation, referred to by the Federal Bureau of Investigation (“FBI”) as Arctic Haze. ECF 71 at 2. This investigation concerned an allegation of unauthorized disclosure of classified information to a New York Times reporter, which appeared in an April 22, 2017 article titled “Comey Tried to Shield the FBI from Politics. Then He Shaped an Election.” Id. The investigation focused on the article’s inclusion of classified information related to one of the factors that influenced Mr. Comey’s decision, as then-FBI director, to unilaterally announce the closure of the FBI’s investigation into then-Presidential Candidate Hillary Clinton’s handling of classified material while she was serving as Secretary of State. Id. Daniel Richman, a Columbia Law School professor, personal friend of Mr. Comey, and former Special Government Employee at the FBI during Mr. Comey’s tenure as FBI Director, was quoted by name in the article and was the subject of USAO-DDC’s investigation. Id.

But there must be a second investigation, because the warrants extend beyond the time of the Arctic Haze story and they include a crime, 18 USC 641, unrelated to it.

The Richman Warrants authorized agents to search for and seize information created or stored between March 1, 2016 and May 30, 2017 that constituted evidence of violations of 18 U.S.C. § 641 (Theft and Conversion of Stolen Government Property) and 18 U.S.C. § 793 (Unlawful Gathering or Transmission of National Defense Information).

As I said in my video today, the 18 USC 641 would correspond with an attempt to criminalize sharing memos recording Trump’s misconduct.

But even that can’t be all.

As a letter drafted by Richman’s attorney in April 2020 noted, DOJ twice extended the range of the seizure beyond the period authorized by the warrant.

According to an April 29, 2020 letter from Mr. Richman’s then-attorney to the government–produced to the Court ex parte by the defense–the Department of Justice informed Mr. Richman that the data it obtained from his iCloud account extended to August 13, 2019, well outside the scope of the warrant and well past the date on which Mr. Richman was retained as Mr. Comey’s attorney. ECF 181-6 at 20. The same letter further states that the Department of Justice informed Mr. Richman that it had seized data from Mr. Richman’s hard drive that extended to June 10, 2017–again well into the period during which Mr. Richman represented Mr. Comey–despite the warrant (19-sw-182) imposing a temporal limit of April 30, 2017. Id.

In August 2019, the government obtained all of May and part of June 2017 beyond the warrant — which happened to include the scope of the Comey memos and go right through his testimony to Mueller and public testimony before the Senate Intelligence Committee. The approved scope of the warrants thereafter all extended to May 30, past the time Comey released his memos and Rod Rosenstein appointed a Special Counsel. Then, in January 2020, DOJ obtained iCloud content from two and a half years beyond the scope of the known warrant, through August 2019.

There’s likely good reason DOJ did that: to feed the Durham investigation, which had shifted to chasing the Clinton Plan conspiracy theory by early 2020.

The government never asked Comey to review those materials for privilege even though, as Fitzpatrick noted, three of the warrants extended beyond the time he retained Richman.

[T]he government never engaged Mr. Comey in this process even though it knew that Mr. Richman represented Mr. Comey as his attorney as of May 9, 2017, and three of the four Richman Warrants authorized the government to search Mr. Richman’s devices through May 30, 2017, 21 days after an attorney-client relationship had been formed.

[snip]

[I]n 2019 and 2020, the government made a conscious decision to exclude Mr. Comey from the filter process, even though Mr. Comey, as the client, is the privilege holder, not Mr. Richman.

Fitzpatrick excused Tyler Lemons and Gabriel Wolf, as well as EDVA, for the slovenly way the earlier searches were done: they all happened long before any of those AUSAs were involved in the case.

4 To be clear, the two assistant United States attorneys currently assigned to this case entered their appearances post-indictment and were not a part of the Arctic Haze investigative team.

7 It is important to note that the USAO-EDVA prosecutors were not involved in the 2019 and 2020 searches of the Richman materials and may have reasonably assumed the agents in 2019 and 2020 seized and preserved only those materials responsive to the warrants.

But there is someone who likely does span the slovenly earlier treatment and that of the last two months: Jack Eckenrode. Indeed, Eckenrode may even have worked for Durham (hunting Jim Baker for a different leak investigation) before Barr assigned Durham to chase Russian disinformation for four years. But those secondary investigations would have fed right into Durham.

That makes this description of the decision to have what is presumed to be Miles Starr testify before the grand jury more suspect.

The government presented this case to the grand jury on September 25, 2025. ECF 1. The same day, prior to the grand jury presentment, Agent-2 alerted the lead case agent (hereinafter referred to as Agent-3 [Miles Starr]) and an attorney with the FBI’s Office of General Counsel that “evidence obtained in the Government’s investigation of James Comey may constitute attorney-client privileged or attorney-client confidential information. It is also possible that [the agents] may have obtained evidence that constitutes attorney work-product information.”8 ECF 89-5. Agent-2 gave Agent-3 and the FBI attorney “a limited overview of the [privileged] communications.” ECF 172- 2.9 Agent-3, rather than remove himself from the investigative team until the taint issue was resolved, proceeded into the grand jury undeterred and testified in support of the pending indictment. ECF 179. In fact, Agent-3 was the only witness to testify before the grand jury in support of the pending indictment. Id. The government’s decision to allow an agent who was exposed to potentially privileged information to testify before a grand jury is highly irregular and a radical departure from past DOJ practice.

8 This is the language used by an FBI attorney to characterize their September 25, 2025 phone conversation with Agent-3. A second agent, possibly Agent-2, was also on the call but that that person’s identity has been shielded from the Court. ECF 89-5. [citing the filing that mentioned the two lead case agents]

9 The government provided no further detail about what, in its view, constitutes a “limited overview.” [my emphasis]

The two lead case agents mentioned in Comey’s most extensive discussion of what happened are reported to be Starr and Eckenrode, the latter rehired after failing to substantiate this conspiracy theory the first time.

And remember: one of the people who appears as author of a document but who did not notice an appearance is a second Gabriel, Gabriel Cohen, who registers an OGC email address. He authored Lindsey Halligan’s ill-fated declaration. Perhaps he’s the FBI lawyer who thought it’d be cool to have a tainted witness present to the grand jury.

Fitzpatrick plays coy about why no one thought to ask for a filter protocol until October 13 (perhaps not coincidentally, the day Maggie Cleary was fired).

For reasons that remain unclear, the government waited 31 days from September 12, 2025, the date the FBI began reviewing the materials, and 18 days from September 25, 2025, the date the FBI informed its Office of General Counsel about having been exposed to potentially privileged materials, before seeking court approval of a filter protocol on October 13, 2025.

One possible reason: They weren’t going to ask for a filter review at all until the Loaner AUSAs came in and put their bar licenses at risk.

They stumbled on something they thought would feed their grand conspiracy and tried to run with it.

Perhaps they anticipated that the least scrutiny of this conduct would reveal layers upon layers of misconduct.

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The 11 Fuck-Ups Pam Bondi’s DOJ Made in Indicting Jim Comey

November 17, 2025/42 Comments/in 2016 Presidential Election, Weaponized DOJ /by emptywheel

Magistrate Judge William Fitzpatrick has ordered the government to give Jim Comey grand jury materials by 3PM.

He provided four bases for doing so. First, it’s likely the material presented to the grand jury violated Comey’s Fourth Amendment, as I explained in a video this morning.

As Fitzpatrick describes, there were several errors. DOJ didn’t scope most of the communications seized in 2019 and 2020 (that is, a Bill Barr fuck-up). And then, they chose not to obtain a new warrant to access the materials for a totally different investigation.

By the summer of 2025, the FBI and the United States Attorney’s Office for the Eastern District of Virginia (USAO-EDVA) had initiated a criminal investigation into Mr. Comey. ECF Nos. 172-1 and 172-2. As part of the investigation, on September 12, 2025, an FBI agent assigned to the Director’s Advisory Team was instructed, apparently with the concurrence of the USAOEDVA, 7 to review “a Blu-ray disc that contained a full Cellebrite extraction and Reader reports of [Mr. Richman’s] iPhone and iPad backups.” ECF 172-1.

Inexplicably, the government elected not to seek a new warrant for the 2025 search, even though the 2025 investigation was focused on a different person, was exploring a fundamentally different legal theory, and was predicated on an entirely different set of criminal offenses. The Court recognizes that a failure to seek a new warrant under these circumstances is highly unusual. The Court also recognizes that seeking a new warrant under these circumstances would have required a fresh legal analysis and likely resulted in some delay, a delay the investigative team could not afford given that the statute of limitations would expire in a mere 18 days. See 18 U.S.C. § 3282(a).

If a new warrant had been sought by the government and issued by the Court, the Fourth Amendment would have required it to be narrowly tailored, authorizing access only to materials within a limited time frame and relevant to the new offenses under investigation. See Williams, 592 F.3d at 519. In addition, any new warrant would have imposed strict procedural safeguards to ensure privileged information was not reviewed by the prosecution team. As a result, the parameters of the 2025 search would inevitably have had a different and much narrower scope than the Richman Warrants. Faced with this prospect, the government chose to unilaterally search materials that were (1) seized five years earlier; (2) seized in a separate and since closed investigation; (3) that were never reviewed to determine whether the seized information was responsive to the original warrants; (4) that were likely improperly held by the government for a prolonged period of time; (5) that included potentially privileged communications; (6) did so without ever engaging the privilege holders; and (7) did so without seeking any new judicial authority.

Second, after being exposed to privileged communications, Miles Starr nevertheless still presented the case to the grand jury.

Third, Lindsey Halligan fundamentally mis-informed the jury, first by suggesting that Comey would have to testify at trial, and second by implying there was a bunch more evidence that would be used at trial (which might reflect taint from the privileged comms Starr knew of).

Fourth, she apparently did not re-present the charges the grand jury approved — what I surmised last week.

The short time span between the moment the prosecutor learned that the grand jury rejected one count in the original indictment and the time the prosecutor appeared in court to return the second indictment could not have been sufficient to draft the second indictment, sign the second indictment, present it to the grand jury, provide legal instructions to the grand jury, and give them an opportunity to deliberate and render a decision on the new indictment. If the prosecutor is mistaken about the time she received notification of the grand jury’s vote on the original indictment, and this procedure did take place, then the transcript and audio recording provided to the Court are incomplete.12 If this procedure did not take place, then the Court is in uncharted legal territory in that the indictment returned in open court was not the same charging document presented to and deliberated upon by the grand jury. Either way, this unusual series of events, still not fully explained by the prosecutor’s declaration, calls into question the presumption of regularity generally associated with grand jury proceedings, and provides another genuine issue the defense may raise to challenge the manner in which the government obtained the indictment.

12 It is the responsibility of the United States Attorney’s Office to record and, if required, transcribe all grand jury proceedings.

All in all, Fitzpatrick lists 11 things that might merit throwing out the indictment — if there is one — altogether.

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Pam Bondi Replaces Her Embarrassing Reading Comprehension Failure with a 4A Violation

November 15, 2025/33 Comments/in Surveillance, Weaponized DOJ /by emptywheel

When Judge Cameron Currie surprised Pam Bondi’s Counselor, Henry Whitaker, on Thursday with a question about whether DOJ believes Aileen Cannon wrongly dismissed Trump’s stolen documents case, Whitaker claimed what distinguished Jack Smith from Lindsey Halligan is that Halligan is closely supervised.

I do think that mostly what was driving Judge Cannon’s decision in that case was sort of the unique and broad authority that the special counsel possessed sort of free of supervision, which, of course, is an element that we do not have here.

He said that, mind you, even while conceding that Pam Bondi had claimed to ratify the Comey indictment even though the transcripts didn’t show how Halligan instructed the grand jury, yet.

MR. WHITAKER: Well, it’s true that — it is true, Your Honor, you’re right, that we didn’t have the intro and back end of the grand jury transcripts when we presented that.

Between that day, on October 31, when Pam Bondi claimed to ratify Lindsey’s work without noticing she couldn’t see that work, and yesterday, several things have happened.

We’ve gotten a lot more details about the suspected Fourth Amendment and Attorney-Client privilege violations Jim Comey’s investigators committed. First, Rebekah Donaleski told Magistrate Judge William Fitzpatrick that Jim Comey’s team believed investigators had worked off material seized from Dan Richman that was not responsive to the four warrants used to investigate him. Effectively, a general warrant.

[D]id the agents preserve nonresponsive copies or nonresponsive materials for five years? Because the Fourth Circuit has said that’s not reasonable. Did that happen? Because the prolonged retention of nonresponsive electronic data can render an initially lawful search unconstitutional. The Fourth Circuit has said that. That’s what appears to have happened here.

[snip]

We need to know was this a narrowly tailored responsive set or did they just mark the entire iCloud responsive, thus rendering it a general warrant. We don’t know the answers to those questions.

Then, the FBI agent who realized he was reading privileged material described that he had been given the “full Cellebrite extraction” of Dan Richman’s phone to review, precisely that general warrant Donaleski feared. His supervisor said that the original agent had prepped the grand jury team with “a two-page document containing limited text message content only from May 11, 2017,” designed to avoid any taint. But Miles Starr appears to have presented eight pages of those texts to the grand jury; the Bates stamp for those texts include only a number, nothing to indicate they post-dated a privilege review by Richman.

After that, the Loaner AUSAs confessed that they had no fucking clue whether the material used to investigate Jim Comey had been scoped for responsiveness (though Comey’s team described that it looked like these were “raw returns for the search warrants at issue, unscoped for responsiveness and filtered for Mr. Richman’s privileges”).

The Order also required the government to provide, in writing, by the same deadline: “Confirmation of whether the Government has divided the materials searched pursuant to the four 2019 and 2020 warrants at issue into materials that are responsive and non-responsive to those warrants, and, if so, a detailed explanation of the methodology used to make that determination; A detailed explanation of whether, and for what period of time, the Government has preserved any materials identified as non-responsive to the four search warrants; A description identifying which materials have been identified as responsive, if any; and A description identifying which materials have previously been designated as privileged.” ECF No. 161 at 1-2.

Despite certifying on November 6 that it had complied with the Court’s Order, ECF No. 163, the government did not provide this information until the evening of November 9, 2025, in response to a defense inquiry. The government told the defense that it “does not know” whether there are responsive sets for the first, third, and fourth warrants, or whether it has produced those to the defense, and said that in that regard, “we are still pulling prior emails” and the “agent reviewed the filtered material through relativity but there appears to be a loss of data that we are currently trying to restore.”

Then, in one of their response briefs, the government effectively threw out half their evidence, including all the texts from Richman’s phone.

At the earlier hearing, Fitzpatrick warned the government not to use any violative material.

THE COURT: The Court authorized you to search and to seize, or to seize primarily, a very specific subset of information; that’s it. It’s the government’s burden to comply with that court order. You need to confidently explain to me how you have done that. You need to confidently explain how you have complied strictly with the Court’s order. If you can do that, then I suspect that that narrow window of time, you probably still can review, at least pending the outcome of the other motions.

He even ordered them not to review any materials seized from those search warrants until further order of the Court.

ORDERED that the Government, including any of its agents or employees, shall not review any of the materials seized pursuant to the four 2019 and 2020 search warrants at issue until further order of the Court;

In the middle of this, Comey argued that if Halligan presented unlawfully seized material to the grand jury, then Pam Bondi’s review of the grand jury materials — the first one, on October 31 — might also constitute a violation of Comey’s Fourth Amendment.

2 Concerns about taint arising from the improper use of potentially privileged and unconstitutionally-obtained materials are heightened because of the government’s continued use of the materials obtained pursuant to the warrants and grand jury transcripts. On October 31, 2025, the Attorney General purported to ratify the indictment based on her review of the grand jury proceedings. ECF No. 137-1 at 2-3. If that review entailed further improper use of privileged or unconstitutionally-obtained materials insofar as they were presented to the grand jury, it casts further doubt on the propriety of the government’s conduct of this case. The government produced the grand jury materials on November 5, 2025 to Judge Currie for in camera review, and thus could quickly produce the same materials to the defense. See ECF No. 158.

So to sum up so far: Jim Comey said, you violated my Attorney-Client privilege and my Fourth Amendment rights. And it’s likely that when Pam Bondi reviewed that transcript where unlawfully seized materials were presented, she did too.

And then Pam Bondi — after her Counselor assured Judge Currie that Halligan is closely supervised — reviewed the grand jury transcripts again.

The ones that likely rely on unlawfully seized materials.

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Lindsey Halligan’s Seven Times 18-Minute Gap

November 13, 2025/37 Comments/in 2016 Election, Weaponized DOJ /by emptywheel

Update As I lay out here, Lindsey Halligan has submitted a digitally signed unsworn statement saying that there is nothing missing from the transcript. One possible explanation is that she did not instruct the grand jury as to the law. In any case, she now appears to claim she only presented the case once.

It’s time to return to the mystery of the magical disappearing Jim Comey grand jury transcript.

On October 28, Senior Judge Cameron McGowan Currie — the woman presiding over Jim Comey and Letitia James’ challenge to Lindsey Halligan’s appointment, ordered the government to provide her, no later than Monday, November 3, 2025, at 5:00 pm, all documents relating to the indictment signer’s participation in the grand jury proceedings, along with complete grand jury transcripts.

On November 3, Currie revealed that when prosecutors gave her the transcripts on October 31, they hadn’t given her the part she most needed — revealing what Lindsey Halligan said to the grand jury — and ordered them to try again, asking them to provide a complete transcript and/or recording of what Lindsey the Insurance Lawyer did.

On Friday, October 31, 2025, the court received a package containing, inter alia, a “Transcript of Grand Jury proceedings on September 25, 2025.” This court has reviewed the transcript and finds it fails to include remarks made by the indictment signer both before and after the testimony of the sole witness, which remarks were referenced by the indictment signer during the witness’s testimony. In addition, the package contains no records or transcripts regarding the presentation of the three-count indictment referenced in the Transcript of the Return of Grand Jury Indictment Proceedings before the Magistrate Judge. See ECF No. 10.

Accordingly, the Government is directed to submit, no later than Wednesday, November 5, 2025, at 5:00 pm, for in camera review, a complete Transcript and/or recording of all statements made by the indictment signer to the grand jury on September 25, 2025, to include statements made prior to and after the testimony of the witness and during the presentation of the three-count and subsequent two-count indictments.

On the morning of November 5, Magistrate Judge William Fitzpatrick, presiding over Comey’s challenge to DOJ’s bid to breach his privilege, ordered the government to provide all of that to Comey.

As part of this, I am going to order the government to disclose to the defense all grand jury materials, not just the testimony of the agent, but anything that was said during the course of the grand jury. How the grand jury was instructed, any presentation to the grand jury, any questions that were asked of either the agent or the United States Attorney, all of that is to be disclosed because I think the defense needs that in order to marry up the information that they have or the information that they will get to how it was used.

Among the concerns Pat Fitzgerald raised was that Lindsey the Insurance Lawyer had presented materials pertaining to the “Clinton Plan” that had been rejected during her first attempt as part of her obstruction charge.

And on top of that, Your Honor, I think there’s another motion coming from us, in light of some disclosures that were made Monday, where we think that the government is expanding its case, we believe, to include the conduct that was no true billed in Count One as part of its proof of Count Two, which raises serious issues for us. So we’ll do everything we can, but to do all that while getting Mr. Comey access to materials…

Later that day, November 5, Loaner AUSA Tyler Lemons submitted a filing claiming he had complied with Currie’s order; he explained they had previously only provided the grand jury transcript that “was previously provided to the government [passive voice] by the transcription service.” But now, in response to Judge Currie’s order, they were providing “the complete recording.”

The Court had previously Ordered the government to provide, for in camera review, all documents relating to the indictment signer’s participation in the grand jury proceedings, along with complete grand jury transcripts. [DE 95]. In response, the government provided the transcript of the Grand Jury proceedings that was previously provided to the government by the transcription service.

The Court’s subsequent Order at Docket Entry 148 additionally requested the recording from the Grand Jury presentation. Upon receiving this order, the government immediately contacted the transcription service and requested the complete recording.

But Loaner AUSA Lemons did not make the grand jury transcript available to Comey. Instead, on November 6 (and in this order), he (or rather James Hayes, the guy at Main DOJ who keeps writing these things but who has not filed an appearance) claimed he would comply with the order to provide all the material seized from Dan Richman. Then he (or rather Hayes) appealed the order to share grand jury transcripts.

The next day, November 7, Judge Currie noted she had received the grand jury materials on November 5.

In advance of a hearing on November 10, Comey revealed that Loaner AUSA Lemons had not complied with Magistrate Judge Fitzpatrick’s order.

This Court subsequently entered a written order denying the government’s motion for implementation of a filter protocol and compelling production of seized materials4 and the grand jury materials, together with restrictions on further government review.

4 On November 6, 2025, the government produced various copies of what appear to be the raw returns for the search warrants at issue, unscoped for responsiveness and filtered for Mr. Richman’s privileges. But the government provided incorrect passwords to large subsets of those materials. The defense engaged a vendor who worked throughout the weekend to load and process those materials; the government provided the correct passwords on November 9, 2025.

5 The Order also required the government to provide, in writing, by the same deadline: “Confirmation of whether the Government has divided the materials searched pursuant to the four 2019 and 2020 warrants at issue into materials that are responsive and non-responsive to those warrants, and, if so, a detailed explanation of the methodology used to make that determination; A detailed explanation of whether, and for what period of time, the Government has preserved any materials identified as non-responsive to the four search warrants; A description identifying which materials have been identified as responsive, if any; and A description identifying which materials have previously been designated as privileged.” ECF No. 161 at 1-2.

Despite certifying on November 6 that it had complied with the Court’s Order, ECF No. 163, the government did not provide this information until the evening of November 9, 2025, in response to a defense inquiry. The government told the defense that it “does not know” whether there are responsive sets for the first, third, and fourth warrants, or whether it has produced those to the defense, and said that in that regard, “we are still pulling prior emails” and the “agent reviewed the filtered material through relativity but there appears to be a loss of data that we are currently trying to restore.” [my emphasis]

Nevertheless, Fitzpatrick adopted the government request that he first review the “transcript” to see whether Comey’s suspicions about privilege and Fourth Amendment violations could result in the dismissal of the entire indictment.

Later that day, November 10, the government submitted what should have been the grand jury materials for Fitzpatrick’s review.

At that point, both Judge Currie and Magistrate Judge Fitzpatrick should have had a record of everything Lindsey the Insurance Lawyer did in her attempt to indict Jim Comey.

In spite of the urgency, we haven’t heard from Fitzpatrick yet; I was wondering if he wanted to get a sense of how the Currie hearing today went.

But maybe he’s having the same problem Currie did.

In the disqualification hearing today, Currie revealed (ABC; CNN; Politico) that nothing from 4:28 on was recorded.

Currie also laid into Whitaker during the hearing on whether Attorney General Pam Bondi had reviewed the grand jury transcript in James Comey’s case, noting there was no record of anything that happened after 4:28pm ET that day. Comey wasn’t indicted for nearly two hours after that, according to available court transcripts.

“It became obvious to me that the attorney general could not have reviewed” the entire proceeding, Currie said, adding that it appeared “there was no court reporter present” at the time of the missing portion.

In preparation for Thursday’s hearing, Currie privately reviewed the transcripts and said previously that she thought looking at the transcripts was “necessary to determine the extent of the indictment signer’s involvement in the grand jury proceedings.”

That’s what I said, Judge Currie!! Pam Bondi couldn’t have reviewed the transcripts when she claimed to ratify this prosecution on October 31!

If Lindsey presented in the order of the exhibit numbers, the latter part of this presentment focused on the Mike Schmidt communications and the “Clinton plan” documents — the things Comey expressed particular interest in. Plus, if you’re missing the latter bit of the presentment, you don’t have proof the grand jury voted to indict.

Remember that the foreperson did not specify that just one of the charges was no-billed (though there definitely were two indictments, both of which Lindsey the Insurance Lawyer signed).

Lindsey the Insurance Lawyer has done Rosemary Woods one, two, three, four, five, six, seven better, creating a gap of 139 minutes, from 4:28 until 6:47, over seven 18-minutes worth long.

Not bad for a rookie.

Update: Per CNN, DOJ claims nothing is missing.

In a statement to CNN following the hearing, a representative for the Justice Department denied that there was anything missing from the transcript.

“There is no ‘missing two hours.’ That time period refers to when the jurors were deliberating behind closed doors, which would not be included in a transcription,” the statement said.

The DOJ, however, did not offer an explanation for the gap in court.

Update: I think the answer is that the last bit of Lindsey’s instruction is missing, plus the entirety of the deliberation, which wouldn’t be recorded.

Update: Corrected “indictment” which would be dismissed for “transcript.”

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Gabriel Diaz’ 14 Exhibits

November 11, 2025/26 Comments/in emptywheel, Weaponized DOJ /by emptywheel

As I noted here, in a telephone hearing yesterday, Magistrate Judge William Fitzpatrick ordered the government to provide him with the grand jury transcripts in the Jim Comey case, which he will review after reading an ex parte filing from Comey’s team laying out the unlawful evidence they suspect got presented to the grand jury.

Loaner AUSA Gabriel Diaz may have helped them write that memo by confirming there were 14 exhibits presented to the grand jury.

His claim — that there were 14 exhibits — may not be entirely true.

I say that because that number — 14 — matches the number of exhibits included in last week’s response to Comey’s vindictive prosecution claim (the reply to which Comey submitted yesterday, which I’ll return to). The exhibits posted to docket last week, which all include exhibit tags, consist of the following:

Exhibit 1: DOJ IG Investigation into Comey’s Memos
Exhibit 2: Comey letter reopening investigation
Exhibit 3: January 2, 2015: Letter stating that Richman would not comment on matters he “work[s] on for the Bureau”[1st Columbia email]
Exhibit 4: October 29, 2016: Text saying, “The country can’t seem to handle your finding stuff” [2nd Columbia email]
Exhibit 5: October 30, 2016: Richman offering to write an op-ed for NYT [2nd Columbia email]
Exhibit 6: November 1-2, 2016: Comey suggests perhaps Richman can make Mike Schmidt smarter [2nd Columbia email]
Exhibit 7: November 2, 2016: Richman noting story about Hillary [2nd Columbia email]
Exhibit 8: April 23, 2017: Email to Richman thanking him [Columbia email]
Exhibit 9: February 11, 2017: Richman recruiting Chuck Rosenberg for article [1st Columbia email]
Exhibit 10: May 2017: Texts between Schmidt and Richman [Dan Richman’s phone]
Exhibit 11: DOJ IG Investigation into Comey’s Memos
Exhibit 12: July, 27, 2025: 18 USC 2071 Opening memo
Exhibit 13: September 26, 2016: Notes on Russian investigation briefing
Exhibit 14: Transcript of Lindsey Graham question about the CIOL

This order would suggest they laid out the evidence that Comey lied, focusing heavily on the 2016 exchange (the only one from when Richman was at the FBI), and presenting Comey’s April 23, 2017 thank you email to Richman ahead of Richman’s February 11, 2017 recruitment of Chuck Rosenberg, possibly creating the misimpression that Comey asked for Richman to weigh in on what became the April 2017 story.

Then they presented the Comey memo exchange (Exhibits 10 and 11), and the “Clinton Plan” (Exhibits 12-14). As presented, they did not present the “Clinton plan” referral itself to the grand jury (which might have made it even more apparent that Lindsey was not asking about what Comey’s notes laid out).

There must be at least one more exhibit as presented for the indictment the grand jury approved. As laid out here, the grand jury was not shown how Comey responded to Ted Cruz’ question (to say nothing of Chuck Grassley’s question on which Cruz’ question was based). That is, as laid out here, prosecutors did not include the exhibit that laid out the one lie actually charged.

There must be a video or something — though I find it interesting that they didn’t provide a transcript of Cruz’ question (if they didn’t), since he garbled it about ten different ways.

There are three other questions this exhibit list raises for me.

First, one concern Comey’s attorneys have is the treatment of the materials obtained with a second warrant for Dan Richman’s Columbia emails — presumably the source of Exhibits 4-9.

What’s interesting is the Bates stamps for those are inconsistent. The earlier set are marked with a Richman Bates stamp.

The two later ones, including the one from the same Jim Comey ReinholdNiebuhr7 alias Gmail, have COLUM Bates stamps.

That suggests those two sets of communications were treated differently. Possibly, the earlier one was part of Richman’s privilege log.

The Bates stamps on the texts between Richman and Mike Schmidt also raise questions, because there’s no source of any kind noted (or if there is, it is redacted), just a series starting with 4801.

Given some of the other details we’ve learned: that all the Feebs involved in this report directly to Kash Patel, that the agent who read the attorney-client privileged text was reading the entire Cellebrite extraction of Richman’s phone — that is, without privileged texts removed — it raises real questions about whether some other team provided them, a team with its own (obscured) Bates stamp.

Worse still, the one of the two agents who read the privileged text attested that he only handed Miles Starr two pages of texts, all dated May 11.

SA Warren provided the indictment preparation team a two-page document containing limited text message content only from May 11, 2017, predating the reference to potential future legal representation.

But the exhibit is eight pages long!

Having been told there was privileged communication there and shielded from it, someone went back to those texts to get more of them, to present them to the grand jury. And that same someone led the Loaner AUSAs to believe that sharing the Comey memos after consulting with attorneys was a crime.

Effectively, SA Warren has reported a crime committed by his superiors, the willful violation of Jim Comey’s privilege.

Which is undoubtedly why James Hayes is so intent on letting the FBI lead a privilege review.

Finally, one more thing. Remember how weird the no-billed indictment is, which I laid out here?

The indictment the grand jury approved charged Comey with lying to Ted Cruz (as Diaz would have it, without being shown what that lie is), and obstructing a Congressional proceeding, “by making false and misleading statements before that committee.”

The exhibit list makes clear that Lindsey the Insurance Lawyer did shoehorn the no-billed charge into the obstruction charge, presumably treating questions about the Comey memos and “Clinton plan” — the only things in the indictment that were material to the scope of the hearing — as “misleading” rather than “false” statements. Last week, Pat Fitzgerald had said they were going to raise concerns about that this week, but they may be waiting to get that grand jury transcript.

Now go back and look at how that obstruction charges looks in the no-billed (top) and approved (bottom) indictment.

Update: As Amicus12 points out below, sometime within a day or so of the indictment, this error got fixed. Here’s what the fixed document looks like:

It is increasingly clear that Lindsey the Insurance Lawyer literally replaced what would have been Count Three of the no-billed indictment with Count Two of the approved indictment. That explains why that page has:

Staple and scan marks matching the real indictment
The numbering from the second indictment (these paragraphs should be numbered 7 and 8 in the no-billed indictment)
Both the signature of the foreperson (note the part of a signature that crosses into the “U” of the True Bill line) and Lindsey herself on that page

She simply swapped the page.

There’s good reason to ask whether she wasn’t just being dumb and inexperienced (which is what it looked like in the 7-minute hearing with the judge), but was also being deceitful.

For example, it’s possible that the original indictment charged Comey with obstructing the Senate’s investigation only by making false statements, but in a bid to get the material things in there pertinent to the larger investigation, the “Clinton plan” and the Comey memos, Lindsey the Insurance Lawyer added the word “misleading” to lower the bar to get a vote from the grand jurors.

It’s unclear whether Fitzpatrick will or can review some of these issues. He’s scrutinizing the indictment for unlawful and privileged exhibits. That also might explain why Diaz tried hard to prevent Comey from providing a list of things to look for.

The unlawful exhibits are bad enough. But there seems to be worse still.

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Kash Patel’s Plot Against Jim Comey Thickens!

November 10, 2025/19 Comments/in 2016 Presidential Election, Weaponized DOJ /by emptywheel

The two sides have submitted additional filings in advance of a hearing about the attorney-client and Fourth Amendment violations in the Jim Comey case:

- Comey filing
- Government filing (once again, authored by James Hayes)
  - Affidavit from Agent who read privileged comms
  - Affidavit describing how grand jury witness Miles Starr was verbally briefed on them

The government claims that Comey hasn’t demonstrated a need to see what happened in the grand jury because there’s no way any privileged or Fourth Amendment violative material was presented, and even if it were, that would be insufficient to dismiss the indictment, which is the standard.

Even assuming the defendant could prove that the government violated the Fourth Amendment or attorney-client privilege in its grand jury presentation (and to be clear, he cannot), the remedy would be to suppress that evidence at trial—not to dismiss the indictment. So, the defendant has not shown that “a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury.” Fed. R. Crim. P. 6(e)(3)(E)(ii). He is not entitled to access grand jury material.

There are problems with both these claims.

First, Miles Starr was briefed orally on the comms between Dan Richman and Mike Schmidt and Jim Comey the morning of the grand jury presentment. Then, the FBI Agent who was tainted provided a written document that only covered stuff on May 11.

On the morning of September 25, 2025, the team was preparing for an indictment of James Comey, to occur later that afternoon. SA Warren provided case agent SA Miles Starr and an FBI Office of General Counsel (OGC) attorney a limited overview of the text message communications to and from “Michael Garcia” (now understood to be Daniel Richman). SA Warren advised SA Starr and the FBI OGC attorney that some of the messages appeared to reference potential future legal representation. The FBI OGC attorney immediately advised that any of the text message communications referencing potential future legal representation should not be part of the indictment preparation. SA Warren provided the indictment preparation team a two-page document containing limited text message content only from May 11, 2017, predating the reference to potential future legal representation.

But DOJ itself recognizes that anything after May 9, the day Comey was fired, may be privileged.

4 The defendant was removed as FBI Director on May 9, 2017. He told the Office of Inspector General that “the day after his removal, or ‘very shortly thereafter,’ he retained attorneys Patrick Fitzgerald, David Kelley, and Daniel Richman.” Dkt. No. 138-11 at 33 (Aug. 2019 Office of the Inspector General Report). Any claim of privilege involving those attorneys would necessarily arise after May 9, 2017.

So they took insufficient steps to prevent taint of the grand jury, because materials between Richman and Comey from May 9 and 10 may well be privileged.

Even if that were sufficient, there’s no reason why communications between Comey and Richman in May could be deemed relevant to the grand jury. That’s because he admitted sharing information with Richman back in 2017. He didn’t hide it from the Senate Judiciary Committee.

Meanwhile, the government has no fucking clue whether it presented other Fourth Amendment violative content to the Grand Jury. They confessed last night, days after telling Magistrate Judge William Fitzpatrick they had complied with his order to provide this information, that they had no fucking clue whether they were looking at data that included both scoped and unscoped content (though this passage suggests that the materials obtained from Columbia, which includes the only material that remotely matches the first charge, with the second warrant were scoped).

5 The Order also required the government to provide, in writing, by the same deadline: “Confirmation of whether the Government has divided the materials searched pursuant to the four 2019 and 2020 warrants at issue into materials that are responsive and non-responsive to those warrants, and, if so, a detailed explanation of the methodology used to make that determination; A detailed explanation of whether, and for what period of time, the Government has preserved any materials identified as non-responsive to the four search warrants; A description identifying which materials have been identified as responsive, if any; and A description identifying which materials have previously been designated as privileged.” ECF No. 161 at 1-2.

Despite certifying on November 6 that it had complied with the Court’s Order, ECF No. 163, the government did not provide this information until the evening of November 9, 2025, in response to a defense inquiry. The government told the defense that it “does not know” whether there are responsive sets for the first, third, and fourth warrants, or whether it has produced those to the defense, and said that in that regard, “we are still pulling prior emails” and the “agent reviewed the filtered material through relativity but there appears to be a loss of data that we are currently trying to restore.”

Remember, this entire investigation started when Kash discovered documents that had been handled improperly. And now, because these documents have been handled improperly, his own team has been violating Jim Comey’s Fourth Amendment rights.

There are several more alarming details in today’s filings. First, both FBI agents exposed to tainted information (in addition to Miles Starr, from whom DOJ didn’t bother to obtain an affidavit, and who has not been withdrawn from this or any other investigative teams) are part of the Director’s Advisory Team, meaning they work directly for Kash Patel.

The agent who first saw the privileged material claims:

They didn’t know who Michael Garcia was (a pseudonym Richman used for these communications), but nevertheless reviewed them as part of a search for communications between Comey and Richman
They were handed the entire extraction of Dan Richman’s devices, suggesting it did not extract the privilege reviewed content

Indeed, the materials DOJ provided Comey — the ones they had been accessing — had not been filtered for privilege or responsiveness.

4 On November 6, 2025, the government produced various copies of what appear to be the raw returns for the search warrants at issue, unscoped for responsiveness and filtered for Mr. Richman’s privileges. But the government provided incorrect passwords to large subsets of those materials. The defense engaged a vendor who worked throughout the weekend to load and process those materials; the government provided the correct passwords on November 9, 2025.

Effectively, Kash has been investigating Comey using a general warrant on his friend Dan Richman.

It’s not just Kash and his personal squad of Jim Comey hunters who’ve violated Comey’s Fourth Amendment rights, Comey’s filing suggests.

Pam Bondi’s imagined “ratification” of the grand jury proceedings — the ones based on incomplete records — would have exposed her, too, to unlawful material.

2 Concerns about taint arising from the improper use of potentially privileged and unconstitutionally-obtained materials are heightened because of the government’s continued use of the materials obtained pursuant to the warrants and grand jury transcripts. On October 31, 2025, the Attorney General purported to ratify the indictment based on her review of the grand jury proceedings. ECF No. 137-1 at 2-3. If that review entailed further improper use of privileged or unconstitutionally-obtained materials insofar as they were presented to the grand jury, it casts further doubt on the propriety of the government’s conduct of this case. The government produced the grand jury materials on November 5, 2025 to Judge Currie for in camera review, and thus could quickly produce the same materials to the defense. See ECF No. 158.

The Loaner AUSAs are trying to cut their losses, by asking Fitzpatrick to conduct a review of the grand jury materials himself — no doubt to prevent Comey from using grand jury material in his challenge of these warrants, which is currently due on November 19.

But there’s virtually no way he would be able to figure out if Lindsey the Insurance Lawyer presented material that violated Comey’s Fourth Amendment rights.

This should all be sorted out at a hearing at 4PM ET.

Update: Fitzpatrick came in ready to accept the government’s request he review this in camera. But after it became clear he would not budge on that, Rebekah Donaleski asked to submit something ex parte tomorrow to lay out where they believe the violations are.

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Spill! The EDVA Case against Jim Comey Could Well Harm the Even More Corrupt SDFL Case

November 8, 2025/13 Comments/in emptywheel, Weaponized DOJ /by emptywheel

It looks increasingly likely that because someone snuck a peek into Jim Comey’s privileged communications — or, because Tyler Lemons cares enough about his bar license that he disclosed that someone snuck a peek into Comey’s privileged communications — Comey may get a ruling that the government violated his Fourth Amendment rights, throwing out some of the material used in the government’s filing laying out the theory of their case.

The exhibits to that filing which were seized from Dan Richman include a bunch of communications sent from two different Columbia University emails, as well as texts sent on Richman’s phone.

January 2, 2015: Letter stating that Richman would not comment on matters he “work[s] on for the Bureau” [1st Columbia email]
October 29, 2016: Text saying, “The country can’t seem to handle your finding stuff” [2nd Columbia email]
October 30, 2016: Richman offering to write an op-ed for NYT [2nd Columbia email]
November 1-2, 2016: Comey suggests perhaps Richman can make Mike Schmidt smarter [2nd Columbia email]
November 2, 2016: Richman noting story about Hillary [2nd Columbia email]
February 11, 2017: Richman recruiting Chuck Rosenberg for article [1st Columbia email]
April 23, 2017: Email to Richman thanking him [Columbia email]
May 2017: Texts between Schmidt and Richman [Dan Richman’s phone]

As Rebekah Donaleski described the warrants in Wednesday’s hearing, the Columbia emails likely came from a warrant served on the university in October 2019, whereas the texts should have only been available via the fourth warrant on Richman’s phone, but as I’ll show, may have instead come from unlawful searches from the hard drive seized with the first warrant in August 2019.

August 29, 2019: FBI seizes Richman’s hard drive. The government does a privilege review of that, not Richman.
October 2019: FBI obtains emails from Columbia. Richman withheld privileged or sensitive (from students), but conducted no responsiveness review.
January 2020: FBI obtains Richman’s iCloud. His attorney did a privilege review. The warrant specifically said it could not seize privileged material.
June 4, 2020: FBI gets warrants to access iPhone and iCloud back-ups on the original hard drive.

The arguably legal emails don’t prove DOJ’s case

Aside from the fact that the FBI accessed them without a warrant tailored to the current investigation, the two bolded emails were clearly responsive to the investigation into whether Richman leaked the SVR materials in advance of the April 22, 2017 story about them. But as I noted here, they don’t help the government prove that Comey lied to Ted Cruz about authorizing Richman, while he was at FBI, to be an anonymous source for a story about the Hillary investigation because:

There’s no evidence of Comey’s involvement in the story in advance
The emails unquestionably post-date Richman’s departure from FBI (Anna Bower expanded on the work I did to show that Richman was arguably never formally “at FBI” in this period)
Richman was a named source in the story

The January 2, 2015 email might be legal, but who cares? It doesn’t help the government’s case at all (and most likely was used to mislead grand jurors about the time frame of Richman’s relationship with the FBI).

The emails that come closest to proving the government’s case may be out of scope

It’s less clear whether the emails from fall 2016 — the ones that best match the theory of the case — should have been accessible to investigators for the investigation into whether Comey lied to Ted Cruz. That’s because — at least per a November 22, 2019 interview — Richman didn’t learn about the SVR emails until January 2017.

According to Richman, he and Comey had a private conversation in Comey’s office in January 2017. The conversation pertained to Comey’s decision to make a public statement on the Midyear Exam investigation. Comey told Richman the tarmac meeting between Lynch and Clinton was not the only reason which played into Comey’s statement on the Midyear Exam investigation. According to Richman, Comey told Richman of Lynch’s characterization of the investigation as a “matter” and not that of an investigation. Richman recalled Comey told him there was some weird classified material related to Lynch which came to the FBI’s attention. Comey did not fully explain the details of the information. Comey told Richman about the Classified Information, including the source of the information. Richman understood the information could be used to suggest Lynch might not be impartial with regards of the conclusion of the Midyear Exam investigation. Richman understood the information about Lynch was highly classified and it should be protected. Richman was an SGE at the time of the meeting.

Nothing in the hearing on Wednesday describes the date scope of the warrants. But immediately after she described this warrant, Doneleski raised doubts about whether the Columbia emails had been reviewed for responsiveness, with non-responsive emails sealed.

As Your Honor is aware, each of these warrants require the government to conduct a responsiveness review and then seal and not review the nonresponsive set. I don’t know if that happened here, and Mr. Lemons didn’t describe whether the government created a responsive set.

[snip]

MS. DONALESKI: Judge, the government provided us with affidavits describing what happened; and from the affidavits, it sounds like the agents accessed the filtered returns, meaning both the nonresponsive and responsive set, because Mr. Richman’s counsel and Columbia did not conduct a responsiveness review. If that is indeed what they accessed, for the reasons we set forward in our papers, that clearly violates the Fourth Amendment because the government cannot then go back into a nonresponsive set that has not been identified responsive and continue searching pursuant to stale warrants for separate offenses.

If these emails were out of scope according to the 2019 warrants, then they should be sealed, inaccessible to anyone.

The privileged material was prohibited under the previous warrants

Tyler Lemons tried to excuse an agent for having read privileged communications by explaining that in those communications, Dan Richman used the name Michael Garcia.

MR. LEMONS: I don’t know the status — I don’t know if the team knew the status of their relationship. The other complicating factor, Your Honor — and we have two affidavits here that we’ve provided to the defense, and we have copies for the Court as well if you’d like to review it — one of the issues was the conversation that was being reviewed, the telephone name associated with one of the participants was Michael Garcia. And so it wasn’t as if the agent went in reviewing a conversation between James — the defendant and Daniel Richman; it was a conversation between the defendant and Michael Garcia. And so at a certain point, the agent began to understand the topics and the kind of factual — the history of the case; came to the conclusion that Michael Garcia looks like it’s actually Daniel Richman under a pseudonym or whatever it is. And at that point, it kind of brought into focus what, potentially, the conversations that the agent was looking at could be pertaining to.

That’s the name Richman used in texts exchanged with Mike Schmidt about the memo Comey had documenting Trump asking to let the Mike Flynn case go and because of timing — Richman only formally represented Comey after he was fired on May 9 — it’s likely the privileged stuff is the counterpart to this discussion.

It’s unclear whether these texts would have been in scope for the Arctic Haze investigation. In addition to the leak crime, 18 USC 793, the government also investigated using government materials, 18 USC 641, converting government records for personal use. In an interrupted comment, Lemons claimed it was responsive, which it might have been to that second crime. Donaleski wondered how the government filed them if they paused all review.

The government filed, on Monday, text message chats that came from the Arctic Haze warrants.

The question is how privileged texts between Richman and Comey were available in the first place. Lemons blamed the review Richman did.

MR. LEMONS: It would appear that he was — I don’t know for sure, Your Honor, but my assumption and based on him raising his hand on this, is that he was reviewing material that had not been filtered by Daniel Richman or his attorneys.

But given Donaleski’s mention of that original warrant, the one for which Richman did not do a filter, I wonder if DOJ got unfiltered content by accessing the unfiltered backup (which is effectively how prosecutors got the most damning texts used against Hunter Biden at his trial).

However investigators got to the privileged texts, it doesn’t fix the problem because they still accessed stuff from Comey before he had had an ability to make privilege determinations. And Donaleski argued anything privilege was not permitted to be seized, so anything reviewed now would be unlawful.

the warrants themselves specify that the government could only seize non-privileged materials

[snip]

MS. DONALESKI: And so to the extent the government now wants to look at materials that Mr. Richman’s counsel identified as privileged, those were never within the scope of the warrants, so they were never properly seized by the government, so no one can look at those materials. They weren’t seized five years ago. The government’s filter team didn’t challenge those designations, so no one can look at them. There’s no case law that says the government can go back five years later under stale warrants for separate offenses to look at things that were not seized five years ago.

Here’s where things get interesting, though.

The Comey memos are unresponsive to this investigation

Comey’s team has until the 19th to submit a Fourth Amendment challenge to this material. I imagine their argument may include the privilege problem and the responsiveness problem.

But then there’s the issue of proving that these texts are relevant to this investigation.

The Comey memos are undoubtedly responsive to the conspiracy conspiracy Trump is attempting to put together in Florida. This entire privilege effort seems to be an effort to clean up the material for the other investigation, not this one (which may be why James Hayes is on all the most important filings in this fight). The Florida case seems focused on claiming that by releasing the memo with the intent of precipitating a Special Counsel investigation, Comey unfairly harmed Trump.

But to argue these texts are responsive to this investigation, prosecutors would have to claim that they’re still relevant even after Comey admitted he had shared the memo via Richman, way back in 2017. Republicans have known that detail for years. His public admission of that fact is central to their claim that Trump had legitimate cause to worry about Comey leaking.

But to make that claim, they have to rely on the same false claim prosecutors (one of the filings that metadata attributes to James Hayes) made last month: that the act of sharing a memo that Comey understood to be unclassified was a criminal leak. (Starting in 2020, the government began to have problems charging 18 USC 641 in this context and precedent may rule it out any longer.)

That is, if prosecutors have to get a warrant for this material, it’s not clear they could get one for the EDVA case. If they tried for the Florida case, it could well blow up that case.

This whole effort started when, in the wake of the taint, prosecutors decided to use this case to quickly force though access to the privileged texts they saw. But thus far, the effort may make it harder to access material for both this case and that one.

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As Spacemen Stalk Jim Comey, Loaner AUSA Tyler Lemons Doxed Him

November 8, 2025/17 Comments/in Weaponized DOJ /by emptywheel

On October 20, in response to a Gateway Pundit article reporting on Judge Michael Nachmanoff’s decision not to accelerate the government’s bid for a privilege review, a guy writing under the moniker Spaceman Chuck claimed “we already have a team on” making sure that Comey “go[es] down” if he is not convicted.

A month earlier, in response to John Brennan’s criticism of the Comey indictment, Spaceman Chuck commented that their safety is not guaranteed.

As CourtWatch reported, Spaceman Chuck, AKA Greg Formicone, was arrested Wednesday for these threats, as well as others targeting Letitia James (also in response to a Judge’s decision) and Hunter Biden.

That very same day, in a hearing regarding the very same topic as that Gateway Pundit article — that is, the government’s bid to breach Jim Comey’s privileged communications — there was an exchange that hinted at how Loaner AUSA Tyler Lemons had made it easier for nutjobs like Spaceman Chuck.

Magistrate Judge William Fitzpatrick started the hearing by discussing warrants used to seize material from Dan Richman over five years ago. He asked whether the original warrants could be unsealed.

Rebekah Donaleski, representing Comey, asked to be able to propose redactions before the warrants are unsealed. She explained they were primarily hoping to seal things like email addresses.

THE COURT: Are your redactions simply limited to PII information or are they substantive in nature?

MS. DONALESKI: We expect that it will be primarily PII information or things of that nature, so email addresses, ID numbers, things —

But those kinds of things, Fitzpatrick noted, are already required to be sealed under court rules.

THE COURT: Anything like that, under court rules, are already going to be sealed. So anything having to do with emails, phone numbers, anything like that is never going to be unsealed with respect to this. But with respect to any of the substantive information, the more factual information, do you still want a chance to review that?

In a follow-up, Donaleski suggested that “the government has a different position” on whether those things are PII.

MS. DONALESKI: We would appreciate that. And, Your Honor, with respect to the PII, I understand the government has a different position on what is PII, so I appreciate Your Honor’s view that email addresses and phone numbers should be redacted as PII.

Lemons responded by suggesting that phone numbers and email addresses are not PII under Local Rules (which will surely go over well with Fitzpatrick).

There was basically a discussion between Defense and the government as exactly what is required to be redact — what is considered PII under Local Rule 47 and then the Federal Rule of Criminal Procedure 49, and telephone numbers and email addresses are not considered that, but per the Defense’s request, when they requested us to redact that information, we did make that redaction, and we think that is the appropriate way to proceed going forward to make sure both parties are having a collegial conversation and redacting what needs to be redacted; and if there are any lingering issues that remain after that, it’s something appropriately brought to the Court prior to anything being filed on the docket.

Neither Donaleski nor Lemons mentioned what this discussion about PII referenced. But it is undoubtedly a reference to the way Lemons released exhibits in support of a filing earlier that week, leaving email addresses and phone numbers unredacted. Even after the first round of redactions, a phone number for Comey remained unredacted (it has since been redacted), though well before Comey and Richman’s PII was redacted, prosecutors had redacted an FBI email.

I’m fairly certain the threats from Forticone were nowhere near the first credible threats targeting Comey. Yet instead of minimizing such a threat, Lemons fueled it.

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The arguably legal emails don’t prove DOJ’s case

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The privileged material was prohibited under the previous warrants

The Comey memos are unresponsive to this investigation

As Spacemen Stalk Jim Comey, Loaner AUSA Tyler Lemons Doxed Him

Interesting links

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