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Matryoshka Doll: The Aleksandr Babakov Indictment

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emptywheel
The indictment against Deputy Chairman of the Russian Duma, Aleksandr Babakov, describes how he used cut-outs to recruit an American based off their interest in Cuba to come to parrot the Russian line on Ukraine.
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Tom Barrack Appears to Claim Trump Knew Barrack Was Catering US Foreign Policy to the Emirates

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emptywheel
As part of a discovery dispute, Tom Barrack has argued that rather than betraying Trump by ensuring that Trump would cater US foreign policy to rich Gulf Arab states, Trump knew (and apparently, approved) of his actions.
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Sedition Is the Foundation on Which the Trump Associate Investigation Builds

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emptywheel
My hypothesis is that the January 6 investigation hasn't so much moved onto a new focus as it is using the proof obtained by the January 8 grand jury that Trump wielded the weapon of the mob to then establish who conspired to shoot that weapon at democracy.
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Where Was Doug Jensen Radicalized? Russia's 2016 Election Tampering

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emptywheel
The self-described poster boy of the January 6 insurrection got there, he told the FBI, as a result of four years of information operations, starting with Russia's attack on American democracy in 2016.
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Two Possible End Games in Ukraine

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Peterr
How does it end? A limited Russian victory in the Donbas? A negotiated cease fire of some kind? Perhaps, but there are two other possible end games that appear increasingly likely to me, though I don't see anyone publicly talking about them.
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The Valentine's Day Massacre: How DOJ Lost Lucas Denney and Found Enrique Tarrio

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emptywheel
It appears that DOJ lost militia defendant Lucas Denney during the period when they were transitioning from their January 8, 2021 grand jury to a new February 14, 2022 grand jury.
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Bill Barr's Legal Exposure May Lead Him to Lie about the Hunter Biden Laptop

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emptywheel
Bill Barr is out claiming that the media should have reported credulously about a hard drive that still cannot be proven to be Hunter Biden's. That's important, because steps he took at DOJ may have protected Rudy Giuliani's efforts to obtain it.
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Back Was Stood, And By Was Stood: The Passive Voice Behind the Top Down Structure of the Charles Donohoe Statement of Offense

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emptywheel
The Charles Donohoe Statement of Offense puts Donald Trump at the top of a strict top-down hierarchy that intentionally assaulted the Capitol on January 6 with the intent of stopping the vote certification.
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Six Investigative Files from the Mueller Investigation Durham May Have Just Committed to Providing Michael Sussmann

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emptywheel
John Durham wants to make Michael Sussmann's trial into a test of whether suspicions about Trump's close associates, Oligarchs, money laundering, back channels with the Kremlin, and German Khan's son-in-law were merited in 2016. That means he better start shoveling over all the evidence that it was.

Open Thread: The Case of Fake Federal Personnel in the Navy Yard [UPDATE-1]

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Rayne
Two men were arrested for impersonating federal employees after the U.S. Postal Inspection Service began an investigation into the alleged assault of a postal carrier in/near a D.C. building raided yesterday. What the heck is going on?
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John Durham Unveils His Post-Putin Puppet Strategy

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emptywheel
I first complained publicly about the Alfa Bank allegations on November 1, 2016. I raised questions about the provenance of the Steele dossier the day after it was released, on January 11, 2017. I started raising concerns that Russia had succeeded…
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On EDNY's Ongoing Investigation into Tom Barrack and His Not-Yet Indicted Co-Conspirators

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emptywheel
A filing in the Tom Barrack case makes it clear that EDNY may supersede Barrack's indictment to add not-yet indicted co-conspirators, the most obvious of whom might be Steve Bannon.
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Tunnel Vision: Durham Treats Citizens' Research into Real Paul Manafort Crimes Like a Criminal Conspiracy

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emptywheel
John Durham wants to argue that a private citizen's attempt to learn about real crimes by a Presidential candidate and his campaign manager before he is elected amounts to a criminal conspiracy. But he may find Michael Sussmann's trial instead focuses on Sussmann's understanding, in real time, of Donald Trump's very real role in a hack of his client. 
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John Durham Is Likely to Supersede the Michael Sussmann Indictment

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emptywheel
Because John Durham did not find his most convincing piece of evidence until months after he indicted Michael Sussmann, it is likely he will supersede the Michael Sussmann indictment before trial.
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The Guy Investigating the Claimed Politicized Hiring of a Special Counsel Insists that the Hiring of a Special Counsel Cannot Be Political

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emptywheel
John Durham says Michael Sussmann should not be allowed to scrutinize the politicized circumstances of his hiring to conduct an investigation into the claimed politicized circumstances of Robert Mueller's hiring.
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John Durham Is Hiding Evidence of Altered Notes

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emptywheel
Just before the Presidential election, DOJ confessed that a misleading date was added to some Peter Strzok notes via a blue sticky note. In a filing in the Sussmann case, Durham submitted a black and white version of what appears to be the same blue sticky notes.
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Michael Sussmann's Lawyers Complain of "Wildly Untimely" Notices from John Durham [Updated, with Confirmation]

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emptywheel
Six weeks before the Michael Sussmann trial, Durham is making a desperate bid to turn it back into the conspiracy he's sure exists.
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Durham Prosecutor Andrew DeFilippis Confirmed to Rodney Joffe He May Continue Indefinitely

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emptywheel
Andrew DeFilippis recently told Rodney Joffe he has no plans to end the Special Counsel investigation until he gets Joffe to testify the way he wants him to.
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The Evidence Needed for a Trump Prosecution

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emptywheel
Because the only admissible proof of the import of Trump's actions on the rioters is what was public, much of the evidence that would be needed to prosecute Trump has already been collected in the course of the January 6 investigation.
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Judge Reggie Walton Ruled Trump's Back-Room Maneuverings Inadmissible for Dustin Thompson's Alleged Obstruction

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emptywheel
In a ruling that Dustin Thompson won't be able to call Donald Trump as a witness to ask about his behind-the-scene plans in advance of January 6, Judge Reggie Walton emphasized that the evidence that matters to obstruction charges is what those obstructing the Capitol understood.