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DHS Assaulting Protesters Because Goons Believe They Are “Vicious, Horrible People”

215 days before Jonathan Ross shot Renee Good dead after Good’s wife, Becca, engaged in First Amendment protected taunting of Ross, HSI Special Agent Ryan Ribner rushed through a gate at at a Los Angeles garment factory and — along with ICE Officer Carey Crook — assaulted SEIU CA President David Huerta, targeting Huerta rather than several other people who were more directly blocking a van, the purported crime in question.

Huerta argued in a motion to dismiss on First Amendment grounds submitted last week, days before Good’s killing,  that Ribner and Crook did not arrest Huerta for obstructing a Federal officer, which is what got charged after DOJ abandoned a claim that Huerta had conspired to impede officers, much less the assault that they contemplated charging initially, but because Huerta had engaged in that First Amendment protected taunting.

It may well be that Ribner lied when he claimed he didn’t learn Huerta was a powerful union leader until after he assaulted him. Months later, the undercover officer working the crowd, Jeremy Crossen, admitted people in the crowd referred to Huerta as a union “member,” though that didn’t appear in either the texts that got shared with Huerta in discovery — which described the institutional affiliation of others — or a countersurveillance report he wrote weeks after the assault, where he included the research he had done after the fact for everyone but the state president of one of the most powerful unions in the country, the guy who got assaulted.

But if Huerta wasn’t targeted because he’s a powerful Democrat (in Ribner’s report there’s a weird claim that the agent guarding Huerta in the hospital only “feigned” interest when Mayor Karen Bass showed up to Huerta’s hospital room), then the record shows little else beyond speech.

According to videos turned over in discovery, Ribner started predicting Huerta would go to jail based solely off taunting, mostly about their masks.

Mr. Huerta asked them, “How are you keeping us safe?” Agent Ribner’s response was: “You are gonna go to jail. You are not impeding us. You are not impeding us. You’re going to jail, [unintelligible from 0:00:09–00:11] and you’re going to jail.” Id. at 0:00:01–00:12. Mr. Huerta then repeatedly asked him, “What are you doing?” and told him, “I can’t hear you through your fuckin’ mask,” and pointed at Agent Ribner. Id. at 0:00:14–00:17. Agent Ribner can be heard replying: “You’re gonna go to jail, you’re going to jail.” Id. at 0:00:17. For the next few minutes, Mr. Huerta continued to protest in front of the gate, including conversing with Agent Ribner, Officer Crook, and other officers, including, according to agents’ after-the-fact reports, “aggressively”4 asking the officers to identify themselves, stating “What are you going to do… Where’s your fucking badge number… What’s your fucking name?” Ex. B at 9. He also allegedly stated: “You’re not police! You’re not fucking police! You’re not keeping me safe!”

Indeed, Ribner’s own report describes himself predicting that Huerta and others would obstruct them, so he instructed his colleagues to be prepared to make arrests.

Later, HUERTA approached the gate and began yelling and about wanting to see agents’ faces. At times HUERTA was putting his arms through the fence as he yelled, and on at least one occasion he pointed as well. HUERTA stated, “Your boss” [believed to be referring to President Trump] wants things “made in America”. HUERTA went on and said that the things were manufactured inside of Ambiance. HUERTA appeared to be aggressive and angry by his voice, demeanor, and facial features. At some point HUERTA walked up to the gate and asked either about the purpose or legit impact of agents’ duties. SSA Ribner asked HUERTA the purpose of what he was doing [regarding being belligerent with law enforcement]. HUERTA made a comment that he lived in the community and /or cared about the community. SSA Ribner advised HUERTA that “we” [agents] also live in the community. SSA Ribner made the comment to HUERTA in the hopes of obtaining HUERTA’s compliance by advising HUERTA that law enforcement agents are just like him and care about the community and are also part of the demographic of the southern California area.

[snip]

STRONG, and LENEHAN would highly likely block or impede law enforcement vehicles, cause damage to USG property, or commit a battery against agents as they attempt to depart. SSA Ribner informed the DEA agents that if anyone in the crowd impedes, blocks, or physically batters an agent that arrests would be made. [my emphasis]

“He pointed as well”!!! And from that (and perhaps in his view that Huerta was Hispanic? — though several other people present looked more obviously Hispanic), Ribner concluded Huerta was aggressive.

Even though a vehicle had already entered the gate Ribner stood behind without major obstruction, Ribner predicted that a white detainee van that pulled up shortly after the conflict with Huerta occurred, while the gate was still closed, would incite some response. Huerta was on the public sidewalk in front of the gate, though several other people were more directly in front of the van’s path. But when the gate did open, at which point Huerta was to the side of the van, Crook and Ribner rushed Huerta and pushed him down.

That’s when Ribner conducted a brutal arrest, even applying pepper spray to his hand and smothering Huerta’s face with it, because — he claimed after Huerta sought hospital treatment for a head injury — Ribner did not want Huerta to hit his head on the curb he was driving it into.

SSA Ribner decided to deploy a chemical agent (pepper spray) on HUERTA due to HUERTA actively resisting arrest, the angered crowd, and HUERTA’s safety as his head was near a cement curb and SSA Ribner didn’t want him suffering an injury. Due to the concern of over spraying the chemical agent with others nearby (SDDO C and the crowd) or spraying HUERTA directly in the eyes, SSA Ribner decided to spray a small amount of the chemical agent in his hand and place his hand near the upper nose area of HUERTA’s face. HUERTA began to make noises and say that he couldn’t breathe.

Huerta’s head got slammed, and Huerta sought immediate hospital care. In his arrest report — again, written after he learned Huerta had a head injury — Ribner describes feeling no lump on Huerta’s head but said he did so to help Huerta to clean the pepper spray that Ribner’s post hoc reports claim he specifically avoided getting in his eyes out of Huerta’s eyes.

Agent’s Note: During the arrest encounter SSA Ribner never personally observed HUERTA strike his head on the ground. Additionally, when SSA Ribner was decontaminating HUERTA, he placed his hands on the back of HUERTA’s head to help move his head back to place water in his eyes and face area. SSA Ribner never felt any bumps or cuts on the back of HUERTA’s head. Additionally, SSA Ribner didn’t observe any physical bumps or cuts on HUERTA’s head.

As so often has happened after DHS assaults and hurts someone, that night make-believe US Attorney Bill Essayli accused Huerta of assault.

And sometime later, Ribner was in a meeting with Todd Blanche, and Essayli promised Blanche this would go to trial in September or October.

GS Ribner stated he spoke with United States Attorney Bill Essayli about this case and others, such as the Deputy Attorney General (DAG) and Special Agent in Charge Eddie Wang. During the briefing, USA Essayli told the DAG that “this case is going to trial in September or October

It did not go to trial in September or October. Instead, as AUSAs learned more about what happened, they gave up the felony charge.

As you can tell from Ribner’s attempt to build in deniability for the head injury, Ribner obviously tried to reverse-engineer his actions, to provide some excuse for the assault.

As I noted at the time, when Ribner wrote the arrest affidavit back in June, he absurdly claimed that Huerta intimidated him because he banged on the gate.

“Banged on a gate” and “pointed as well”!?!?! No wonder they asked to detain Huerta pretrial.

Ribner’s initial arrest report (the same report where he denied knowledge of a head injury, which he wrote almost two weeks after the arrest) is full of things — including some alleged assaults by protesters, but also including exchanges like the local San Diegans who, days before the Huerta assault, shouted “shame” until ICE abandoned their effort to raid a local restaurant — that Ribner cited to explain why he implanted an undercover agent at the scene to seek out a vast conspiracy Ribner was sure existed.

Mostly, though, I suspect it was the shame.

Huerta was lucky. Because he’s an American citizen, he couldn’t be shunted off to a GEO prison and refused access to his attorneys, which is what make-believe US Attorney Essayli did to prevent Carlitos Ricardo Parias from unpacking the problems with the claims of assault against him. Because — unlike Renee Good — Huerta survived, DOJ had to try to invent a criminal case out of Ribner’s own actions.

But, it appears that by August, after several delays in attempting to indict Huerta, the whole charade started falling apart. Ribner’s report (which, on top of the obvious retconning of his actions, did not match the documented timeline in a few other areas) and the absence of any crime was bad enough. But the witness stories didn’t match, even though there’s good reason to believe they were coordinated after the fact. In addition to claiming he noticed Huerta arrive in real time rather than after Ribner called him out, Crossen described Huerta push back, something not captured in video (and which Crossen may not have been able to see from where he stood). Carey Crook (the guy who first pushed Huerta), falsely claimed Huerta had splayed himself across the van in an X, and similarly invented a claim that Ribner had sprayed Huerta, rather than smother his face in pepper spray. The driver of the van, Brian Gonzales, didn’t remember seeing Huerta in a first interview, but in a follow-up the day before he would start a new permanent job at CBP, he did, though he disputed Crook’s claim that Huerta had splayed across the van grill.

Crossen explained that his video didn’t capture Huerta in front of the van because he started filming just after that. He said he did all this on his personal phone because his government phone wasn’t working that day (in addition to the motion to dismiss, Huerta is also demanding the Cellebrite metadata for the texts extracted from the personal phones both Ribner and Crossen used that day). He admitted that Ribner gave instructions on how to write up his countersurveillance report, but didn’t tell him what to say.

Ribner’s was the last interview from this period when DOJ was stalling the case, a week before a new case opening date possibly focused on Ribner. When asked to describe his actions, as problems with the arrest must have become evident, Ribner explained simply that the peaceful protesters were “vicious, horrible people.”

GS Ribner stated HUERTA and other protesters are “vicious, horrible people”.[In reference to a still photo of video 2774 at 0:03], GS Ribner identified HUERTA. He recalled telling HUERTA, “You better not block the cars”. He stated that HUERTA was not in the way of vehicles or personnel at this point.

Stephen Miller has told all Trump supporters, especially those who work at DHS, that people who support immigration are vicious, horrible people. And he gave them rules of engagement that invited assaults like this, assaults they simply bury in often-failed attempts to criminalize the victim.

It’s surprising it took seven months before someone Stephen Miller has defined as a vicious horrible person got killed.

Timeline

June 6: Arrest

9:00 AM: HSI task force officer (and Inglewood cop) Jeremy Crossen arrives under cover

9:20: Agents start executing search

9:57: Crossen interacts with Asian woman

10:26: Crossen interacts w/Hispanic protestor, claims he is monitoring the police

10:33: Crossen texts Ribner

11:07: Crossen sees pick-up without plates whose Hispanic driver films

11:19: Crossen describes a Hispanic woman with a neck gaiter; his report provides background on a Kids of Immigrants sweatshirt she wears; start time of alleged criminal conduct

11:25: A sedan enters the gate; after an agent instructs those filming it to step away, they do; Crossen texts Ribner,

 

11:31: A Hispanic woman whom Crossen IDs by name shows up, makes phone calls

11:36: Crossen describes a white woman by name, describes that she masked as the crowd grew

11:37: Crossen describes the Hispanic leader of ACCE Action, Council Member Jose Delgado, show up, make calls

11:49: Crossen claims he sees Huerta walk up

11:51: A white woman from Tenants Union starts yelling obscenities

11:53: Ribner instructs Crossen to focus on Huerta

11:54: Huerta and others sit in front of the gate

12:01 PM: Ribner leaves the property and assaults Huerta [note his report timeline goes haywire in here]

12:00-12:09: Crossen texts Ribner

12:15: Crossen claims van arrives (his description describe others who were in front of the van, then says Huerta also was)

12:15: Ribner calls 911 (claiming this is about pepper spray)

12:18: Crossen describes a scrimmage line

12:20-12:40: Discussions about Huerta’s attempt to call his attorney

12:30: LAFD responds; Huerta asks to be brought to the hospital; Crossen describes LAFD arrival this way:

At approximately 12:28 p.m., TFO Crossen observed a Los Angeles City Fire truck with activated emergency lights and loud audible siren, attempting to gain entry to the business, still being blocked by protestors, to render aid for HUERTA, inside the business, who had been exposed to OC Spray, during his arrest.

12:40: Ribner reports arrest to CACD US Attorney office

12:42: Ribner tells Crossen his personal phone is out of battery, asks him to use his government one

12:47: Ribner admits he used pepper spray

1:05: Ribner speaks to USAO again

1:30: Huerta taken to hospital w/agent in car

2:45: Ribner asks Crossen for pictures of Huerta

Unmarked time: Mayor Bass shows up to hospital room; they ask her to leave (and she does)

9:12: Crossen sends last clip from videos to Ribner (the discovery turned over provides nowhere near the “4 hours” or “100 videos” that Crossen told Ribner, five hours earlier, that he had taken (though the defense did not include all the texts in their exhibit)

9:36: Ribner obtains warrant for Huerta’s phone

10:30: Huerta attorney turns over the phone

June 8: Huerta charged with felony conspiracy

June 9: Case opened

June 17: Date created for one photo provided in discovery

June 19: Initial incident report; Ribner would later (in his September 10 interview) admit he wrote the report from memory and simply did not “recall that he told HUERTA, ‘You are not impeding’. He does not know why he did not include that statement in his report and agrees that his statement could sound exculpatory.”

June 23: Countersurveillance report from Crossen

July 2: Second set of discovery

July 17: Third set of discovery

July 28: Fourth set of discovery (including agent texts)

August 20: USAO interviews Brian Gonzalez, who drove the van allegedly blocked

August 27: USAO interviews Carey Crook; he told AUSAs that, contrary to Ribner’s claim, Huerta did not assault him

August 27: USAO interviews Crossen

September 9: USAO reinterviews Gonzalez; he says he does not remember Huerta straddling the van, as Crooks claimed

September 10: USAO interviews Ribner

September 11: Gonzalez starts at a new job at CBP

September 17: Later case opening date, possibly focusing on the lying agents

October 17: Huerta charged with misdemeanor

November 5: Huerta’s attorneys ask AUSA to identify the obstructive conduct

December 19: AUSA finally provides vague description of conduct

Todd Blanche Takes Stephen Miller’s Ham Sandwich to the Fifth Circuit

Remember how I predicted that the inclusion, based on very thin allegations including Tren de Aragua’s leader, Hector Rusthenenford Guerrero Flores, in Nicolás Maduro’s superseding indictment, that Stephen Miller would use the probable cause finding to renew his bid for Alien Enemies Act deportations?

The Tren de Aragua is likewise thin. In the 2020 indictment, two FARC leaders were included as co-conspirators, but that reflected a sustained relationship with Maduro as laid out in the overt acts. The TdA inclusion here relies on a similar move, including its leader, Hector Ruthsenford Guerrero Flores as a co-conspirator. But his inclusion relies on two overt acts that don’t involve Maduro: Guerrero’s actual trafficking with someone not alleged to be part of this conspiracy, and comments made in a Venezuelan prison in 2019. (These may be the comments that US intelligence services have deemed to be unreliable.)

f. Between approximately 2006 and 2008, HECTOR RUSTHENFORD GUERRERO FLORES, a/k/a “Nifio Guerrero,” the defendant, worked with one of the largest drug traffickers in Venezuela, Walid Makled. Members of the Venezuelan regime helped protect Makled’s cocaine shipments that were transported from San Fernando de Apure, Venezuela, to Valencia, Venezuela, and were then sent by plane from the Valencia international airport to Mexico and other locations in Central America for eventual distribution to the United States. Between in or about 2008 and in or about 2009, GUERRERO FLORES also provided another major Venezuelan drug trafficker with protection for cocaine shipments moving through Venezuela, including by providing armed men who carried, among other automatic weapons, AK47s, MP5s, and AR-15s, as well as grenades. At times, GUERRERO FLORES personally accompanied large cocaine loads as they were guarded by the teams of armed men, en route to airports or airstrips for transport north and eventual distribution to the United States. GUERRERO FLORES was paid a fee per kilogram of cocaine transported or received and he sometimes received an interest in portions of these massive cocaine shipments in lieu of payment. The traffickers that GUERRERO FLORES worked with moved thousands of kilograms per shipment, multiple times per month, resulting in the distribution of hundreds of tons of cocaine to the United States. In or about 2009, Makled was charged with narcotics offenses in this District and is a fugitive.

[snip]

o. In or about 2019, TdA’s leader, GUERRERO FLORES, discussed drug trafficking with an individual he understood to be working with the Venezuelan regime. Over multiple calls, GUERRERO FLORES offered to provide escort services for drug loads, explaining that GUERRERO FLORES and TdA had control of the coastlines of Venezuela’s Aragua State. GUERRERO FLORES, speaking from TdA’s base of operations in Tocor6n Prison, explained that TdA could handle the logistics of every aspect of the drug trade, including the use of storage compartments that GUERRERO FLORES called “cradles” located on a beach in Aragua State. In doing so, GUERRERO FLORES confirmed TdA’s ability to protect over one ton of cocaine.

That is, neither is TdA necessary to substantiate the narco-trafficking charges, which are well-substantiated based on protection of FARC, nor is the substance of TdA’s inclusion all that convincing.

At all.

But no doubt Stephen Miller will use this — a grand jury finding probable cause tying TdA to Maduro — to attempt to renew his Alien Enemies Act deportations.

They’re so fucking predictable. (This is the appeal of one of the AEA cases to the Fifth Circuit.)

Appellees respectfully submit this letter pursuant to Federal Rule of Appellate Procedure 28(j) to advise the Court of an indictment against co-conspirators Nicholas Maduro, the leader of Tren De Aragua (“TdA”) Hector Rusthenford Guerrero Flores, and several of Maduro’s family members and high-ranking officials. Ex. A. Among other charges, Maduro and his high-ranking officials are alleged to have “worked directly with” several “narco-terrorist organizations” to funnel deadly drugs into the United States, including “TdA, which controls a criminal network able to assist with the transportation of cocaine within Venezuela and on the Venezuelan coast.” Id. ¶¶ 20, 24.

The indictment reinforces the Proclamation’s findings that the Maduro Regime and TdA have formed a “hybrid criminal state” directed by the Regime. This significant development further refutes Petitioners’ argument that the Government no longer treats TdA as entwined with the Maduro Regime. Indeed, in announcing the apprehension and indictment of Maduro, the President made clear that Maduro has “waged a ceaseless campaign of violence, terror, and subversion against the United States of America, threatening not only our people, but the stability of the entire region.” Ex. B at 8:07-8:27. In particular, “Maduro sent savage and murderous gangs, including the bloodthirsty prison gang, Tren de Aragua, to terrorize American communities nationwide” through murder and taking “over apartment complexes.” Id. at 8:27-9:24. The President emphasized that “Tren de Aragua… [was] sent by Maduro to terrorize our people,” providing examples of Americans victimized by their terror campaign. Id. at 11:41-12:51. These new developments underscore the Maduro Regime’s control over TdA and TdA’s violent invasion or predatory incursion on American soil. As a result, it is even clearer that the President’s invocation of the Alien Enemies Act was part of a high-level national security mission that exists outside the realm of judicial interference.

Mind you, ACLU’s Lee Gelernt makes mincemeat of this ploy in response.

The government’s January 5 letter contends that Maduro’s indictment shows that he and TdA were intertwined. But the indictment’s allegations cannot erase the administration’s own repeated assertions that the United States was in a non-international armed conflict with TdA to justify its boat strikes—not a conflict with a “foreign nation or government” as required by the AEA. Pet’rs’ En Banc Br. 8, 31–41. At a minimum, the conflicting assertions undermine the request for deference.

Moreover, the indictment confirms that, even in the government’s view, Maduro’s alleged actions were not military, but rather criminal offenses properly handled through the justice system. Indeed, the administration stated that the Venezuelan operation was a “law enforcement” operation. Appellees’ 28(j) Letter, Ex. B at 38:58–39:57.

The government also fails to address why the Proclamation’s assertions are not fatally undermined by Maduro’s ouster given that the Proclamation specifically says that “Maduro” and the “Maduro regime”—not Venezuela as a “foreign nation”—direct TdA. While the Proclamation’s assertions never justified the claim that Maduro directed TdA (a claim refuted by 17 of 18 national security agencies1 ), there is now no longer anything to defer to given that Maduro is in a U.S. jail. Indeed, President Trump himself has declared that Maduro’s capture means that “[t]here will no longer be threats” to Americans from Venezuela or TdA. Id. at 11:41– 12:24.

Finally, the indictment undercuts the Proclamation’s factual assertion that “Cártel de los Soles” is a “narcoterrorism enterprise” central to enlisting TdA to send drugs as a “weapon” against the United States. The indictment now describes Cártel de los Soles as simply a loose “patronage system” that is part of “a culture of corruption” for elites’ personal enrichment—not a cartel at all. Appellees’ 28(j) Letter, Ex. A at 8; see Charlie Savage, Justice Dept. Drops Claim That Venezuela’s ‘Cartel de los Soles’ Is an Actual Group, N.Y. Times, Jan. 6, 2026, https://www.nytimes.com/2026/01/05/us/trump-venezueladrug-cartel-de-los-soles.html.

And that was yesterday. That same day, the Senate passed Tim Kaine’s War Powers Resolution prohibiting Trump from invading further without approval from Congress, with Todd Young, Lisa Murkowski, Susan Collins, Rand Paul, and Josh Hawley’s support.

While not yet binding (and as Trump noted in his squealed response, Lindsey Graham is going to try to reverse this, and the House would have to pass it too), the WPR will make it harder for even the Fifth Circuit to sustain Trump’s claims that this is an invasion.

Nevertheless, it didn’t stop Kristi Noem to use TdA as her excuse for the second DHS shooting this week, this of two people in Oregon.

It’s all just lies on top of lies, and until Appellate judges start calling Trump’s team on it, entire lives will be upended or ended based on the lies Stephen Miller invents in his feverish nightmares of power.

Where We Go from Here

Back before everyone checked out for the holidays, I did an inventory of the progress we’ve made in four ways to fight fascism (in comments ApacheTrout reminded I should have the courts in there too).

  1. The Erica Chenoweth rule, which says that if you can get 3.5% of a population in the streets, it often leads to regime change.
  2. Beginning to peel off four people in the Senate or eight or nine people in the House.
  3. Rescuing Republicans from a predictable catastrophe like Democrats did in 2008 and 2020.
  4. Waiting until 2026, winning at least one house of Congress, and beginning to rein in Trump that way.

I wrote it intending to kick off the new year with a post of things we can do, or do better. Here we are!

But first, let me explain where I’m coming from. Much of what follows builds on my belief that we’ve been fighting Donald Trump wrong.

Polarization is his superpower. It’s how he has gotten out of every single one of his political jams in the past: by turning his own scandal into a polarizing pivot, thereby turning his own failures and crimes into a matter of tribalism. Once he has done that, he invents some new bullshit story (usually stoking grievance), and getting right wingers to believe it because of that polarization.

This is why I’m such an asshole about the way people serve as data mules for Trump’s tweets: because those damn things are little polarization machines, which always serve to make him the center of attention around which society is re-polarized.

The way to combat someone whose superpower is polarization is not to exacerbate that polarization. It is to use his own tools — grievance and conspiracism — against him.

Back in May, before the Epstein files had created a full-blown crisis for the Trump Administration, Phil Bump and Mike Rothschild wrote about how conspiracism can undermine someone with power (which I added to here).

Think of how important conspiracism and grievance were to (at least per the Robert Draper profile) Marjorie Taylor Greene’s turn against Trump:

  • Realizing Trump never returns loyalty
  • Discovering Trump was the villain of the Epstein scandal in which she had an unshakeable belief
  • Opposing Gaza (probably for horrible Jewish space laser reasons) and crypto currency (for justifiable reasons inflamed by conspiratorial thinking)
  • Seeing Trump mock affordability
  • After all that (but while she still had her courage), being targeted by Trump mobs
  • Packaging that in a morality tale, Christianity, whence she derived moral value

Simplifying and ignoring her potential political ambitions, Trump became the thing everyone suspected was being hidden in the Epstein files, and that led to cognitive dissonance that led MTG to revisit a lot of her other differences with Trump.

So some of my logic, below, is simply to focus on the things that are likely to get Trump supporters or sympathizers to feel betrayed by him including by holding people close to him accountable for shitty things we are pretty sure are going to occur. It includes:

  • Treat Epstein as the base layer
  • Focus on the Broligarchs and AI
  • Emphasize Trump’s loser stench
  • Visualize Trump’s corruption
  • Brand Trump as the criminal he is
  • Hold Stephen Miller accountable for his failures
  • Visualize how Stephen Miller took money for cancer research and veterans care to pay for a goon army snatching grandmothers
  • Discredit Key Spokespeople
  • Use Trump’s claimed opposition to antisemitism against him
  • Reclaim disinformation research

One more point about this. This post is not a To Do list for the DNC (though some people on Bluesky will undoubtedly treat it as such). It’s a To Do list for myself, most of all, but one that others can borrow if they find it useful. Many of these things are attentional activities that are about repetition and focus as much as congressional oversight or electoral politics.

These are meant to be stories we can tell, regardless of what someone in Congress or some candidate in Iowa does.


Treat Epstein as the base layer

Remember that Marc Caputo column — it was published on December 23 — stating that the Epstein releases could last a whole ‘nother week? On the day that would mark that week, December 30, Devlin Barrett published a story saying that, “The document review” of what is now believed to be 5.2 million documents “is expected to take until at least Jan. 20, according to a person familiar with the matter.” Even if they could finish it by January 20 (they won’t), that’ll just be the first go-around. DOJ has not done what they need to do to document the redactions, so there’ll be demands from Congress for them to do that (with obvious areas — including DOJ names and some deliberative documents specifically included in the law, where they’re in violation), they’ll need to repeat the entire process over again, Congress will begin to bring more legal pressure, and all the while survivors will be pointing out things they missed.

A week, Marc Caputo reported, as if that were credible!

This will go on for some time. This will go on for a very long time.

Still, while the Epstein scandal has been absolutely instrumental in loosing Trump’s grip on things, people are naive in thinking that will be enough. “My friends will get hurt,” Trump predicted, but what does it really mean for Trump’s power that Les Wexner has been implicated in the Epstein scandal as a co-conspirator? What is the use of creating right wing cognitive dissonance about Les Wexner, when Wexner is not the oligarch currently helping Trump destroy the country?

In my opinion, the Epstein scandal is a tool. It undercuts Trump’s ability to grab and redirect attention. It can create moments of cognitive dissonance, as it did for MTG. It is a way to turn Trump’s conspiracism and populism against him and may make other related narrative lines more salient. And if there’s a surprise disclosure — perhaps about Melania’s origin story — all the better. But as you keep the focus on Epstein, remember that there needs to be a direction beyond Epstein as well, a direction which incorporates the oligarchs who are still key players in Trump’s network of power.

Focus on the Broligarchs and AI

The Broligarchs who’ve been a key part of Trump’s power are one way to do that (and that’s before we’ve really gotten into Steve Bannon and Peter Thiel’s ties to Epstein).

Tesla Takedown was one of the most successful campaigns of 2025. At a time when Tesla faced cheaper competitors worldwide, the protests incurred a cost on Musk for his DOGE depredations.

Elon was installed in the White House in significant part by fellow South African “alien invader” David Sacks, who is even more conspiratorial and even more pro-Russian than Musk. Sacks was installed in the White House as a Special Government Employee (who, Elizabeth Warren suggests, has overstayed his welcome) to force a bunch of policy decisions that suck for America but ensure that Broligarchs won’t pay any consequences for their rash business deals. When one or both of crypto and AI crash (this is a really good story on how and why AI will burst), he’ll be there to ensure the government bails them out, as he did after playing a role in the failure of Silicon Valley Bank.

And even as Trump sheds support based on his mockery of affordability, even as MTG split with Trump over that and his support for crypto, Sacks is trying to brand Democrats as being more populist than even Zohran Mamdani is.

Fine. You want Democrats to be the party attending to the needs of working people? You’ve just made the GOP the party of “alien invader” billionaires who got tax cuts as millions lost their health care.

This happened even as AI has become a political liability. It has happened as local groups successfully stave off new data centers. It has happened as more instances of AI-inflamed suicide, murder, and pornincluding porn exploiting children — appear. And it happens before the aforementioned crash.

Sacks and the other Broligarchs are going to do something for which they’ll try to dodge accountability. Now is the time to make sure his name comes up as people look for culprits.

Emphasize Trump’s loser stench

Another thing that will lead people to defect is to realize that Trump is a loser. He has done things — like the takeover of the Kennedy Center — that makes it easy to demonstrate he’s a loser in tangible fashion. Better still, every time Trump attaches his name to something, it provides an opportunity to hijack that brand, as comedian Toby Morton auspiciously managed to do by anticipating Trump’s most venal instincts and buying the domain.

The same is true of his businesses. Trump and his entire family is getting rich off the presidency 2.0. But his businesses are built as cons, sometimes Ponzi schemes. The idea is to leverage the loyalty of MAGAts to get them to invest in something, run up its value, only to collapse, leaving the most vulnerable screwed. In the past, at least, the cult effect was such that even MAGAts bilked by Trump associates, as with Steve Bannon’s Build the Wall graft, were reluctant to turn on the fraudsters; that may change. But at the very least, the volatile nature of Trump’s frauds makes it easy to show that as a businessman, he’s a loser.

Visualize Trump’s corruption

While there has been good reporting on Trump’s corruption — see, for example, NYT’s nifty visualization from New Year’s Eve — there has not been a systematic effort to take on his corruption.

Nevertheless, possibly because of the Epstein scandal, a majority of the country does think Trump is corrupt.

That may actually not be in a bad place to be as we move into 2026. That’s because Democrats can make Republican inaction in the face of Trump’s corruption a campaign issue (and then, if it leads to a Democratic sweep in midterms, the electoral buy-in will be in place to do a lot of oversight and defunding of Trump’s corruption).

Trump’s pardons are similar. There’s actually a solid stream of reporting on how corrupt they are, without yet any political direction to it. Democrats running against Republican incumbents — especially in the Senate — should state as presumed that it is the job of Senators to respond to the kind of naked corruption Trump is engaged in.

Where activists can magnify the good reporting on both Trump’s corruption and his pardons is to focus on the victims. This is actually showing up in the reporting on both topics. WaPo focused on the victims of Trevor Milton who might have gotten restitution had Trump not pardoned him. LAT similarly focused on the victims fucked over by Trump’s pardon of David Gentile.

Rosenberg, a retired wholesale produce distributor living in Nevada, has supported Trump since he entered politics, but the president’s decision in November to commute the sentence of former private equity executive David Gentile has left him angry and confused.

“I just feel I’ve been betrayed,” Rosenberg, 68, said. “I don’t know why he would do this, unless there was some sort of gain somewhere, or some favor being called in. I am very disappointed. I kind of put him above this kind of thing.”

Trump’s decision to release Gentile from prison less than two weeks into his seven-year sentence has drawn scrutiny from securities attorneys and a U.S. senator — all of whom say the White House’s explanation for the act of clemency is not adding up. It’s also drawn the ire of his victims.

“I think it is disgusting,” said CarolAnn Tutera, 70, who invested more than $400,000 with Gentile’s company, GPB Capital. Gentile, she added, “basically pulled a Bernie Madoff and swindled people out of their money, and then he gets to go home to his wife and kids.”

This superb Bloomberg story on the extent to which the Juan Orlando Hernández pardon unraveled years of work starts with a murder arranged by the network.

Five minutes later, González was circling a roundabout when a gray van braked in front of him. At the same time, a green SUV crowded his rear bumper. A motorcycle carrying two men emerged on his left. A man on the back of the bike fired six shots through the driver-side window. González’s head slumped toward his shoulder, and he tilted forward, held upright by the seatbelt. He died instantly.

More than a dozen men streamed out of the two vehicles that had sandwiched his Nissan. They scrambled to collect the spent shell casings on the ground, then scattered other casings across the pavement—decoys to complicate ballistics tracing. They jumped back into their vehicles, circled the roundabout and took the same road Julián had just driven down.

When they approached the Slaughterhouse, the gates opened to let them in, then closed behind them.

Every one of these pardons has a victim — and that’s before you get into the people newly victimized by people who’ve been pardoned by Trump, which NYT covered in November and others are tracking as well.

A New Jersey fraudster who was pardoned by President Trump in 2021 was sentenced to 37 years in prison this month for running a $44 million Ponzi scheme, one of a growing number of people granted clemency by Mr. Trump only to be charged with new crimes.

The man, Eliyahu Weinstein, was pardoned by Mr. Trump in 2021 and was re-indicted by the U.S. attorney’s office in New Jersey three years later. He was accused of swindling investors who thought their money was being used to buy surgical masks, baby formula and first-aid kits bound for Ukraine, and a jury convicted him in April of several crimes, including conspiracy to commit securities and wire fraud.

[snip]
Some of those pardoned for their role in the Jan. 6, 2021, riot at the U.S. Capitol have quickly drawn new attention from law enforcement. The group Citizens for Responsibility and Ethics in Washington said in June that at least 10 of the more than 1,500 who were pardoned had been rearrested and charged, and the number has only grown since then.

Earlier this month, a man who was pardoned after having participated in the Jan. 6 attack was charged with sex crimes against two children. Another man whose original sentence Mr. Trump commuted in 2021 was recently sentenced to 27 months in prison after convictions on physical and sexual assault, among other crimes.

These stories provide an important way to explain the costs of Trump’s corruption.

Brand Trump as the criminal he is

And while we’re talking about telling these stories: We must never ever cede the ground of crime to Stephen Miller’s attempt to brand immigrants as criminals.

Trump — a felon who freed hundreds of cop assailants on his first day on the job — has an entire infrastructure devoted to trying to spin brown people as criminal. Every time that infrastructure goes into action, including with the effort to brand Somalis in Minnesota as inherently fraudulent when Trump himself is a serial fraudster, we need to repeat, relentlessly, that Trump is a serial criminal who coddles other criminals.

This is something Gavin Newsom just started doing, with an entire website devoted to cataloging Trump’s crime and that of his pardon recipients.

Do not let a conversation about crime go by without focusing on how much of it Trump does.

Crime, in Trump’s era, is a rich white man’s thing. And while it will take a lot of work to adjust a lot of racist priors, until people start seeing Trump as a criminal it will be far too easy for them to make excuses for him.

Hold Stephen Miller accountable for his failures

I focused on Stephen Miller — and the import of making his failures clear — last week.

The import of shifting how we speak of Miller’s considerable power is clear. That’s true because he frankly has done huge damage, even to Trump’s goals, and well more so to average Americans. He’s someone that people, including Republicans, can scapegoat for Trump’s failures (and they’ll be right). And if we don’t make sure that happens, then he’ll scapegoat brown people.

Again, are Somali day care workers or billionaires systematically defrauding average people the problem? One easy to way to drown out Miller’s case that it’s the former is to make it clear how much he personally has harmed average Americans.

Visualize how Stephen Miller took money for cancer research and veterans care to pay for a goon army snatching grandmothers

Relatedly, particularly as the huge injection of funding Republicans approved last year starts landing at DHS, it will become increasingly necessary to tie the goon squads in the streets to the loss of benefits elsewhere.

We need to make it clear that this is a direct trade. 50,000 ICE goons in, 300,000 other government employees out, including people who cure cancer, help learning disabled kids get through school, protect our National Parks, ensure your Social Security comes on time, and care for veterans.

Christopher Ingraham did a handy graphic to show the trade-off.

Stephen Miller’s dragnet is unpopular in the abstract and wildly unpopular in the lived sense, even — if meekly — among local Republican leaders.

But it still retains support of a big chunk of the population, probably because Trump officials routinely blame their own failures to address American problems on migrants, when as often as not, Trump’s response to immigration is the source of the problem.

America can’t have nice things, like cures for cancer and welcoming public schools, because Republicans in Congress took the money used to pay for those things and gave it to Stephen Miller to use to invade America’s neighborhoods.

Discredit Key Spokespeople

Right wingers like Jonah Goldberg and David French have expressed alarm by an old promo for a 60 Minutes piece (the piece itself was from October) that an influencer reposted yesterday, describing dozens of times when the government lied in court filings.

Judges have caught Trump’s DOJ in several major lies since then. In Chicago, Judge Sara Ellis wrote a 233-page opinion documenting the many lies DHS has told about their Chicago invasion.

And in December, judges in both Kilmar Abrego’s case caught the government obfuscating. In the criminal case, on December 30, Judge Waverly Crenshaw unsealed a December 3 opinion describing how Nashville’s US Attorney lied about how centrally involved Todd Blanche’s office was in demanding Abrego face trial.

The central question after Abrego established a prima facie case of vindictiveness is what information in the government’s control sheds light on its new decision to prosecute Abrego, after removing him from the United States without criminal charges. These documents show that McGuire did not act alone and to the extent McGuire had input on the decision to prosecute, he shared it with Singh and others. (Doc. No. 178-1). Specifically, the government’s documents may contradict its prior representations that the decision to prosecute was made locally and that there were no outside influences. For example, Singh contacted McGuire on April 27, 2025, to discuss Abrego’s case. (See Doc. No. 229 at Abrego-Garcia000001). On April 30, 2025, Singh asked McGuire what the potential charges against Abrego would be, whether the charging document would reference Abrego’s alleged MS-13 affiliation, and asked for a phone call before any charges were filed. (Id. at Abrego-Garcia000007–000008). In a separate email on April 30, 2025, Singh made clear that Abrego’s criminal prosecution was a “top priority” for the Deputy Attorney General’s office (Blanche). (Id. at Abrego-Garcia000037). He then told McGuire to “sketch out a draft complaint for the 1324 charge [making it unlawful to bring in and harbor certain aliens].” (Id.). On May 15th, McGuire emailed his staff that “DAG (Blanche) and PDAG would like Garcia charged sooner rather than later.” (Id. at Abrego-Garcia000060).

And as I’ve already noted, Judge Paula Xinis cataloged the many deliberately ignorant declarations DOJ filed about whether DHS had deportation plans for Abrego when she ruled that he must be released.

Respondents showcased Cantú’s ignorance about the content of his Declaration pertaining to Costa Rica. As the pointed questions of Respondents’ counsel made clear, Cantú’s lack of knowledge was planned and purposeful.

Counsel: So paragraph 4, final sentence [of the Cantú Declaration], do you see where it says the word—the words “certain understandings”?

Cantú: I found it. Yes, I do. I see it.

Counsel: What are the certain understandings referenced in the last sentence?

Cantú: I don’t know . . .

Counsel: What are the “contingencies” referenced in the last sentence?

Cantú: I do not know . . .

Counsel: What are the “interim developments” referenced in paragraph 5?

Cantú: I don’t know.

ECF No. 107 at 26:8–27:12 (counsel for Respondents, Jonathan Guynn (“Guynn”), questioning Cantú). See also id. at 53:8–9 (Guynn, at sidebar with Court, stating “I’ll just say I told you this was exactly what was going to happen,” regarding the witness’ ignorance on Costa Rica as a viable country of removal).

Ultimately, Respondents’ calculated effort to take Costa Rica “off the table” backfired. Within 24 hours, Costa Rica, through Minister Zamora Cordero, communicated to multiple news sources that its offer to grant Abrego Garcia residence and refugee status is, and always has been, firm, unwavering, and unconditional.

It’s a problem that, after huge scoldings like these, right wing critics of Trump don’t understand how much Trump’s people lie — not least because the Supreme Court still credits the most outlandish claims Trump makes, even after they’ve been thoroughly debunked by lower court judges.

Many of these lies are coming from the same people: Stephen Miller, Todd Blanche’s office, DHS spox Tricia McLaughlin, and Greg Bovino.

It is remarkable that so many of these people have been caught lying to courts (or publicly, about people before courts). But it needs to become common knowledge for everyone, so every time Tricia says something, they start from the assumption she’s lying, because she almost always is.

There comes a time when the credibility of systematic liars not named Trump collapse entirely such that every utterance they make discredits the claims they try to sell. Tricia McLaughlin, at least, is close those levels of propaganda, and Stephen Miller is not far behind.

Use Trump’s claimed opposition to antisemitism against him

Within days of his inauguration last year, Trump signed an EO — adding to one he signed in 2019 — claiming to oppose antisemitism. There has been some discussion about the bad faith of this EO and a DOJ lawyer implementing it, Michael Velchik, once wrote a paper from Hitler’s perspective. While it is explicitly targeted at universities (and has been a key tool to attempt to takeover universities), it nevertheless claimed to oppose antisemitism everywhere.

It shall be the policy of the United States to combat anti-Semitism vigorously, using all available and appropriate legal tools, to prosecute, remove, or otherwise hold to account the perpetrators of unlawful anti-Semitic harassment and violence.

This is the kind of statement of principle that can form the basis of political pressure — particularly as the MAGAt movement splinters around the overt antisemitism of people like Nick Fuentes and Candace Owen, and as political opportunists like Ted Cruz attempt to exploit that splinter.

We’re going to have to fight this battle in any case. As part of the revocation of everything Eric Adams did after he was indicted for bribery yesterday, Zohran Mamdani revoked an EO that gave Israel preferential treatment, which Israel is using to stoke division; yet Mamdani preserved the office Adams opened to combat antisemitism.

We need to call out the dripping antisemitism of Trump’s team, from top (at least JD Vance, who refuses to disavow Fuentes) to bottom.

There are two key Trump aides who should be targeted. Most notably, Paul Ingrassia, who had to withdraw his nomination to be Special Counsel after Politico exposed texts in which he confessed to a Nazi streak been installed at GSA instead. In addition, Kingsley Wilson became DOD spokesperson in spite of Neo-Nazi comments. NPR has done good work unpacking these ties.

Reclaim disinformation research

Republicans plan on exporting fascism via US tech platforms.

That’s not new. I’ve been talking about Elon’s plans to use Xitter as a machine for fascism for some time.

But since then, Trump’s minions worked it into the National Security Strategy.

And, in the wake of the EU’s sanctions against Elon Musk for — basically — lying about why I have a blue check, Marco Rubio stripped the visas of five people, including US Green Card holder Imran Ahmed, a long time adversary of Elon’s.

But there are several developments that suggest it is time to renew efforts to defend disinformation research, not least the White House’s absurd effort to attack real journalism, what is sure to be a snowballing failure on Bari Weiss’ part to make propaganda popular, and the meltdown the head of DOJ’s Civil Rights division, Harmeet Dhillon, had over the holidays about right wing “misinformation” targeting Pam Bondi.

The right wingers are doing what they themselves established is unlawful. And that presents both political and legal opportunities to demonize their propaganda.

Which in turn cycles back to the increasing problem of AI propaganda, including Grok’s flagrant willingness to nudify children in recent days.

Some people write short resolutions. I guess I write 4,000-word To Do lists. Join me in my efforts!

Much of Todd Blanche’s Perceived Cover-Up Is Actually Incompetence

Something hilarious happened this week.

On Tuesday, Trump’s White House got Marc Caputo to write a credulous column platforming their laughable claims that they’re not responsible for how chaotic the release of the Epstein files has been, that the whole Epstein thing is just unfair to poor Donald Trump. Caputo’s column — the dutiful repetition of even ridiculous claims — is a read of Trump’s own perception of the challenge before him.

But before Caputo got to Trump’s flimsy excuses and the more damning detail — that the White House had taken over DOJ’s Xitter account — he started with his headline scoop: He allowed his sources to claim that the pain of this release will last one more week (that is, a week from Tuesday).

Only one more week.

Scoop: Trump administration expects Epstein files release could last another week

The Trump administration estimates it has about one week to go — and as many as 700,000 more pages to review — before it finishes releasing all the Jeffrey Epstein files.

[snip]

  • This will end soon,” another official said. “The conspiracy theories won’t.”

Imagine putting that prediction in writing!

The prediction lasted less than a day.

Even at the time, CNN was reporting that SDFL’s US Attorney’s Office has just solicited “volunteers” to work over the holiday to make this a one-week story.

The Justice Department’s leadership asked career prosecutors in Florida to volunteer over the “next several days” to help redact the Epstein files, in the latest Trump administration push toward releasing the hundreds of thousands of photos, internal memos and other evidence around the late convicted sex offender Jeffrey Epstein.

A supervising prosecutor in the Southern District of Florida’s US Attorney’s Office emailed the entire district office on Tuesday — two days before Christmas — announcing an “emergency request from the [Deputy Attorney General’s] office the SDFL must assist with,” according to a copy of the email reviewed by CNN. “We need AUSAs to do remote document review and redactions related to the Epstein files,” the email said.

Then, DOJ explained why they needed the volunteers: they (claim they) just discovered a million more pages.

This thing won’t be done in a week or even a month. And the people smoking Caputo need to understand that’s partly due to Todd Blanche’s incompetence, and partly due to the stuff that is a cover-up.

You’re likely to disagree with this opinion, because conventional wisdom on the left holds that the chaos of the Jeffrey Epstein releases to date reflects an attempted cover-up. But the chaos we’re seeing in the Jeffrey Epstein release is not (yet), primarily, a cover-up — though DOJ is flouting the law in ways that will create further scandal that may be entirely unrelated to protecting Donald Trump.

What you’re seeing is incompetence — frankly, the same incompetence we’ve seen from day one on Trump’s efforts to corral the Epstein conspiracy theories which his followers thrive.

Consider the things that have been identified as evidence of an imagined cover-up:

  • Documents from a civil lawsuit published to docket at different times, adopting different standards of redaction, and therefore revealing accusations against Trump in just one of them
  • Documents from a civil lawsuit adopting reversible redaction
  • The handwritten letter claiming to be from Epstein to Larry Nasser purportedly written just before Epstein’s death

These actually could be readily explainable (and, indeed, all three fit one of the five rules on how to read Epstein files that Ankush Khardori offered on the day of the release — understand what kind of files you’re reading, and the biases people harbor or lies people will tell). For example, if DOJ had released the files with an inventory of the kinds of things the release would include, and the known reliability issues with various kinds of documents, then people might have been prepared to treat the claims made in civil suits with some skepticism. If DOJ had released the alleged Epstein letter with FBI’s own analysis of it, it would have persuaded people that the letter is a fake, if it is.

But DOJ did not do that.

Instead, Todd Blanche sat for a softball interview with Kristen Welker in which he did the following:

  • Falsely claimed that the delay in responding arose from any concern for the survivors
  • Guaranteed that all mention of Trump would be unredacted
  • Alluded to the real reasons for overredaction, which Welker of course ignored
  • Repeated his past bullshit excuses for letting Ghislaine Maxwell lie to his face with impunity before getting moved to Club Fed and getting a puppy
  • [Unrelatedly, but still problematically, falsely claimed politicized prosecutions did not involve Trump]

The key answer here was Blanche’s claim that DOJ needs to redact for reasons other than protecting victims.

KRISTEN WELKER:

Well, you’re talking about protecting the victims. The law directed the Justice Department to “release internal DOJ communications including emails, memos, meeting notes concerning decisions to charge, not charge, investigate or decline to investigate Epstein or his associates.” That’s the crux of what many of the victims or the survivors say they want to see. Why wasn’t that information prioritized in the first release, Mr. Blanche?

DEPUTY ATTORNEY GENERAL TODD BLANCHE:

Well, first of all it was. And there are numerous documents released on Friday that address what you just quoted from, from the statute that address internal communications within the Department of Justice and internal communications between law enforcement and the Department of Justice. But it’s for the same reason. Because many of those internal communications talk about victims. Many of those internal back and forths between prosecutors and law enforcement talk about victims and their stories. And that has to be redacted. And by the way, everybody expects us to redact that. So the same complaints that we’re hearing yesterday and even this morning from Democrats and from others screaming loudly from a hill about lack of production on Friday, imagine if we had released tons of information around victims? That would be the true crime. That would be the true wrong. And if anybody out there, I heard Congressman Raskin, the Democrat on the House Oversight Committee, releasing statements accusing Attorney General Bondi, Director Patel and myself of not doing our jobs. If they have an issue with me protecting victims, they know how to get a hold of me. But we’re not going to stop doing it.

[snip]

KRISTEN WELKER:

Okay. Let’s delve more deeply into the redactions. Is any information about President Trump redacted in any of the files that have or will be released?

DEPUTY ATTORNEY GENERAL TODD BLANCHE:

No. Not unless it’s supposed to be redacted under the law, which means victim information or any sort of privilege like attorney-client privilege. But I have no reason to believe that the lawyers that are working on this case were talking about President Trump. Because he had nothing to do with the Epstein files. He had nothing to do with the horrific crimes that Mr. Epstein committed. And so I don’t expect there will be anything redacted. But the short answer is we are not redacting information around President Trump, around any other individual involved with Mr. Epstein. And that narrative, which is not based on fact at all, is completely false. [my emphasis]

There aer several problems for Todd Blanche’s claim that there are other reasons that DOJ can redact information — he mentions attorney-client privilege, but that could quickly expand to executive privilege (indeed, elsewhere in the interview he asserts he’ll never share his communications with Trump) or deliberative. The files are also being released with every DOJ identity redacted, including Audrey Strauss and Geoffrey Berman. That may have the temporary advantage, for DOJ, of hiding who was complicit in the sweetheart deal in 2007 and which real champions of the victims, like Maurene Comey, Trump fired right in this middle of this realease.

The problem for Blanche is that judges have already ruled (in unsealing grand jury materials) that the transparency law supersedes other protections.

The Act requires disclosure of Epstein grand jury materials by requiring disclosure of “all unclassified records, documents, communications, and investigative materials.” Id. “All” is crystal clear and should be afforded its “ordinary, common-sense meaning.” … (where Congress was aware of a category and did not exclude the category from the statute, that category is covered).

And so Congress will go to Richard Berman and argue that by withholding privileged or deliberative documents or even prosecutors’ names, DOJ is not complying with the law, and they’ll have precedent on their side.

Shit, Trump will be lucky if this only goes on for another month and not twelve.

The question Welker did not ask but should have is why DOJ is stuck doing this at the last minute if the FBI conducted an even bigger review of the files back in March. Why is DOJ in a mad rush to protect survivors now? Why wasn’t DOJ protecting survivors in March?

And the answer to that question is that, obviously, that earlier review was focused not on victims but on a political calculation: would the release of pictures of Bill Clinton in a public hotel pool in Brunei (which is what got released last week) outweigh the damage of files implicating Trump and his friends (starting with Les Wexner who was named as a potential co-conspirator in some documents already released), and that the conclusion of that earlier review, in July, was that this could not be weaponized like everything else, and so Trump and Todd Blanche personally attempted to pressure Congress to prevent this release at all costs but failed, which is why they’re stuck doing a second last minute review after the earlier one in March.

And eventually, all that — including whatever lists they made in March that Blanche probably hopes to shield under claims of privilege — should be ripe for release under the law. The incompetence of this first release will lead to iterative later releases.

Which brings us to the excuses Caputo platformed. As he describes, everyone is just exasperated, because how dare people take top Trump supporters like Charlie Kirk and Jack Posobiec and Benny Johnson and Kash Patel and Dan Bongino seriously when they focus on these files?

Behind the scenes: There’s a palpable sense of exasperation and annoyance in the administration about all of the headlines pertaining to Trump and Epstein and the inability to explain everything and just get the disclosure done.

  • “It’s a combination of extreme frustration at everything: at what Congress did, at our response to it, and a concern that it won’t go away,” an official said.
  • “There’s also a little bit of indignation at the media — that this wasn’t even a story for years and years. And now, not only is it a story, but the top of many news pages on a given day.”

How dare Trump’s trolls make this a huge story?!?!?!?!

This remains the problem with Blanche’s actions and everyone else’s. They’re misunderstanding that this is the scandal they rode in on.

They can’t just rely on past tools — like weaponization, like focusing on Clinton (as Trump attempted in his most recent wail about Epstein).

Because the Epstein scandal exists not because of anything Jamie Raskin or Ro Khanna did. The Epstein scandal exists because the conspiracism of it is the core of Trump’s power. Epstein conspiracy theories were always non-falsifiable (which I wrote about here and here and a bunch of other places).

And by attempting to bulldoze Congress on the big issues — on DOJ’s own prerogatives — Todd Blanche is only going to make things worse by creating new scandals.

The Most Complex Friday Night News Dump, Ever?

President Trump arrived late to a healthcare announcement yesterday and didn’t take any questions.

Starting around the same time, DOJ launched some of the most complexly executed Friday Night News dumps going.

Epstein Limited Hangout

The big attraction was the release of the first batch of the Epstein files. The limited release violates the law, which required all files to be released yesterday.

Instead, there were a whole bunch of Bill Clinton photos, the document reflecting Maria Farmer’s complaint from 1996, that went ignored for years, and redacted grand jury transcripts that clearly violate the law. [Update: They have now released the SDNY ones.] The government did not release the proposed indictment and prosecution memo for the indictment that should have been filed in 2007; that may be sealed as deliberative.

Todd Blanche’s wildly dishonest letter (particularly with regards to his claimed concern for victims, after being admonished repeatedly by judges for failing to take that responsibility seriously and a last minute bid that promised but failed to put Pam Bondi on the phone) explaining the release emphasizes how Bondi took over a hundred national security attorneys off their job hunting hackers and spies to conduct a second review; it does not mention the even bigger review the FBI accomplished in March.

The review team consisted of more than 200 Department attorneys working to determine whether materials were responsive under the Act and. if so, whether redactions or withholding was required, The review had multiple levels. First, 187 attorneys from the Department’sNational Security Division (NSD) conducted a review of all items produced to JMD for responsiveness and any redactions under the Act. Second, a quality-control team of 25 attorneys conducted a second-level review to ensure that victim personally identifying information wasproperly redacted and that materials that should not be redacted were not marked for redaction.The second-level review team consisted of attorneys from the Department’s Office of Privacy and Civil Liberties (OPCL) and Office of Information Policy (OIP)—these attorneys are experts in privacy rights and reviewing large volumes of discovery. After the second-level review team completed its quality review, responsive materials were uploaded onto the website for public production as required under the Act. See Sec. 2(a). Finally, Assistant United States Attorneys from the Southern District of New York reviewed the responsive materials to confirm appropriate redactions so that the United States Attorney for the Southern District of New York could certify that victim identifying information was appropriately protected.

That John Eisenberg’s department was in charge of a second pass on these documents is of some interest; there’s no specific competence Nat Sec attorneys would have, but Eisenberg has helped Trump cover stuff up in the past, most notably the transcript of his perfect phone call with Volodymyr Zelenskyy.

Thus far the limited hangout has shifted the focus onto Clinton and away from Trump, but as Kyle Cheney lays out, it risks creating a WikiLeaks effect, in which a focus remains on Epstein for weeks or even months.

Deputy Attorney General Todd Blanche confirmed Friday that the documents would be released on a rolling basis through the holidays — and possibly beyond. And, in court papers filed shortly after Friday’s partial release, the Justice Department emphasized that more files are still undergoing a review and redaction process to protect victims and new Trump-ordered investigations before they can be released.

The daily drip is a remarkable result for President Donald Trump, who has urged his allies to move past the Epstein files — prompting jeers from Democrats who say he’s trying to conceal details about his own longtime relationship with Epstein. Trump has maintained for years that he and Epstein had a falling out years ago, and no evidence has suggested that Trump took part in Epstein’s trafficking operation. Trump advocated for the release of the files only after Republicans in Congress rebuffed his initial pleas to keep them concealed.

[snip]

Trump is no stranger to the political power of intermittent disclosures of derogatory information. In 2016, Trump led the charge to capitalize on the hack-and-leak operation that led to daily publications of the campaign emails of Hillary Clinton and her top allies. The steady drumbeat of embarrassing releases — amplified by Trump and a ravenous press corps — helped sink Clinton’s campaign in its final weeks.

And that’s before the political and legal response to this limited hangout. Some victims are already expressing disappointment — most notably, by the redaction of grand jury material and names they know they shared, as well as the draft indictment from Florida.

Tom Massie and Ro Khanna, while originally giving DOJ the benefit of the doubt, are now contemplating measures they can take — potentially including contempt or impeachment — to enforce this law.

After Fox News was the first to report that the names of some politically exposed persons would be redacted, DOJ’s favorite transcriptionist Brooke Singman told a different story.

And Administration officials are getting burned by Elon’s fascism machine for their dishonesty.

Once again, Trump’s top flunkies may be overestimating their ability to contain their scandal.

Todd Blanche behind the selective prosecution

Meanwhile, efforts by those same flunkies to punish Kilmar Abrego continue to impose costs.

There have been parallel proceedings with Abrego in the last month. Just over a week ago in his immigration docket, Judge Paula Xinis ordered Kilmar Abrego to be released from ICE custody for the first time since March, and then issued another order enjoining DHS from taking him back into custody at a check-in the next day. Effectively, Xinis found the government had been playing games for months, making claims they had plans to ship Abrego to one or another African country instead of Costa Rica, which had agreed to take him. Those games were, in effect, admission they had no order of removal for him, and so could no longer detain him.

[B]ecause Respondents have no statutory authority to remove Abrego Garcia to a third country absent a removal order, his removal cannot be considered reasonably foreseeable, imminent, or consistent with due process. Although Respondents may eventually get it right, they have not as of today. Thus, Abrego Garcia’s detention for the stated purpose of third country removal cannot continue.

But even as that great drama was happening, something potentially more dramatic was transpiring in Abrego’s criminal docket.

Back on December 4, Judge Waverly Crenshaw, who had been receiving, ex parte, potential evidence he ordered the government turn over in response to Abrego’s vindictive prosecution claim, canceled a hearing and kicked off a fight over disclosures with DOJ. Four days later he had a hearing with the government as part of their bid for partial reconsideration, but then provided a limited set of exhibits to Kilmar’s attorneys.

Then yesterday, in addition to a request that Judge Crenshaw gag Greg Bovino — who keeps lying about Abrego — Abrego’s team submitted filings in support of the bid to dismiss the indictment. One discloses that Todd Blanche’s office was pushed by people within Blanche’s office, including Aakash Singh, who is centrally involved in Blanche’s other abuse of DOJ resources, including by targeting George Soros.

Months ago now, this Court recognized that Deputy Attorney General Todd Blanche’s “remarkable” admission that this case was brought because “a judge in Maryland…questioned” the government’s decision to deport Mr. Abrego and “accus[ed] us of doing something wrong”1 may “come close to establishing actual vindictiveness.” (Dkt. 138 at 7-8). The only thing the Court found missing from the record was evidence “tying [Mr. Blanche’s statements] to actual decisionmakers.” (Id. at 8). Not anymore. Previously, the Court rightly wondered who placed this case on Mr. McGuire’s desk and what their motivations were. (Dkt. 185 at 2). We now know: it was Mr. Blanche and his office, the Office of the Deputy Attorney General, or “ODAG.” On April 30, 2025, just three days after Mr. McGuire personally took on this case, one of Mr. Blanche’s chief aides, Associate Deputy Attorney General Aakash Singh, told Mr. McGuire that this case was a [redacted]2 (Abrego-Garcia000007). That same day, Mr. Singh asked Mr. McGuire: [redacted] (Abrego-Garcia000008). Mr. McGuire responded with a timing update, saying he wanted to about a strategic question, and assuring Mr. Singh [redacted] and [redacted] (Abrego-Garcia000008). These communications and others show, as the Court put it, that [redacted] and [redacted] (Dkt. 241 at 5, 7). The “remarkable” statements “com[ing] close” to establishing vindictiveness (Dkt. 138 at 7-8) came from the same place— ODAG—as the instructions to Mr. McGuire to charge this case. The only “independent” decision (Dkt. 199 at 1) Mr. McGuire made was whether to acquiesce in ODAG’s directive to charge this case, or risk forfeiting his job as Acting U.S. Attorney—and perhaps his employment with the Department of Justice—for refusing to do the political bidding of an Executive Branch that is avowedly using prosecutorial power for “score settling.”3

2 The Court’s December 3 opinion (Dkt. 241) remains sealed, and the discovery produced to the defense in connection with Mr. Abrego’s motion to dismiss for vindictive and selective prosecution was provided pursuant to a protective order requiring that “[a]ny filing of discovery materials must be done under seal pending further orders of this Court” (Dkt. 77 at 2). Although the defense does not believe that any of these materials should be sealed for the reasons stated in Mr. Abrego’s memorandum of law regarding sealing (Dkt. 264), the defense is publicly filing a redacted version of this brief out of an abundance of caution pending further orders of the Court.

3 See Chris Whipple, Susie Wiles Talks Epstein Files, Pete Hegseth’s War Tactics, Retribution, and More (Part 2 of 2), Vanity Fair (Dec. 16, 2025), https://www.vanityfair.com/news/story/trump-susie-wiles-interview-exclusive-part-2.

While the specific content of this discovery remains redacted, the gist of it is clear: Blanche’s office ordered Tennessee prosecutors to file charges against Abrego in retaliation for his assertion of his due process rights.

We know similar documents exist in other cases — most notably, that of LaMonica McIver, Jim Comey, and Letitia James — but no one else has succeeded in getting their hands on the proof.

The Jim Comey stall

Speaking of which, the news you heard about yesterday is that DOJ filed its notice of appeal in both the Jim Comey and Letitia James’ dismissals.

The move comes after DOJ tried to indict James again in Norfolk on December 4 and then tried again in Alexandria on December 11, after which the grand jury made a point of making the failure (and the new terms of the indictment, which Molly Roberts lays out here) clear; Politico first disclosed the Alexandria filings here.

But I think the more interesting development — filed close to the time of the notice of appeals (the notices landed in my email box around 5:44-46PM ET on the last Friday before Christmas and the emergency motion landed in my email box around 5:17PM) — was yet another emergency motion in the Dan Richman case, something DOJ (under Lindsey the Insurance Lawyer’s name) keeps doing. After Judge Colleen Kollar-Kotelly issued her ruling that sort of said DOJ had to return Dan Richman’s stuff and move the remaining copy to EDVA, DOJ filed an emergency motion asking for clarification and an extension and (in a footnote) reconsideration. After Kollar-Kotelly granted the extension and some clarification (while grumbling about the tardiness and largely blowing off the motion for reconsideration), DOJ asked for another extension. Then DOJ filed a motion just informing Kollar-Kotelly they were going to do something else, the judge issued a long docket order noting (in part) that DOJ had violated their assurances they wouldn’t make any copies of this material, then ordering Richman to explain whether he was cool with this material ending up someplace still in DOJ custody rather than EDVA.

In its December 12, 2025, Order, the Court ordered the Government to “return to Petitioner Richman all copies of the covered materials, except for the single copy that the Court [] allowed to be deposited, under seal, with the U.S. District Court for the Eastern District of Virginia.” See Dkt. No. 20. The Court ordered the Government to certify compliance with its Order by 4:00 p.m. ET on December 15, 2025. Id. The Court further ordered that, until the Government certified compliance with its December 12 Order, the Government was “not to… share, disseminate, or disclose the covered materials to any person, without first seeking and obtaining leave of this Court.” See Order, Dkt. No. 20 at 2 (incorporating the terms of Order, Dkt. No. 10).

On December 15 (the Government’s original deadline to certify compliance with the Court’s December 12 Order), the Government requested a seven-day extension of its deadline to certify compliance with the Court’s December 12 Order. Dkt. No. 22. Petitioner Richman consented to this extension. Id. And the Government represented that it would “continue to comply with its obligation… not to access or share the covered materials without leave of the Court.” Id. at 11 (citing Order, Dkt. No. 10 and Order, Dkt. No. 20). So the Court granted the Government’s request for extension, thereby continuing the Government’s deadline to certify compliance with the Court’s December 12 Order to 4:00 p.m. ET on December 22. Order, Dkt. No. 26.

As of this date, the Government has not certified compliance with the Court’s December 12 Order. Accordingly, the Government is still under a Court order that prohibits it from accessing Petitioner Richman’s covered materials or sharing, disseminating, or disclosing Petitioner Richman’s covered materials to any person without first seeking and obtaining leave of this Court. See Dkt. No. 10; Dkt. No. 20; Dkt. No. 22; Dkt. No. 26. As the Government admits, the Government provided this copy of Petitioner Richman’s materials to the CISO “after the Government filed its emergency motion,” Gov’t’s Mot., Dkt. No. 31 at 1, fn. 1, in which the Government represented that it would “continue to comply with its obligation… not to access or share the covered materials without leave of the Court.” Dkt. No. 22 at 11.

In last night’s motion for emergency clarification (which had all the clarity of something written after a Christmas happy hour), DOJ explained that they couldn’t deposit the materials (which according to Kollar-Kotelly’s orders, would no longer have the single up-classified memo that Richman first shared his entire computer so FBI could get eight years ago) because there was no Classified Information Security Officer in the courthouse serving DOD, CIA, and ODNI. So they raised new complaints — basically, yet another motion for reconsideration. After having claimed, last week, that they had just a single copy of Richman’s data, they noted that actually they had it in a bunch of places, then pretended to be confused about storage devices.

d. The Court further clarified its order on December 16, 2025, stating that the Court “has not ordered the Government to delete or destroy any evidence.” ECF No. 27 at 2. But the Court has also instructed the Government that it may not “retain[] any additional copies of the covered materials.” ECF No. 20 at 2. The government has copies of the information in its systems and on electronic media. It is not clear how the government can avoid “retaining” the materials without deleting them.

e. The Court has not yet otherwise explained whether the Government must provide to Richman the original evidence “obtained in the Arctic Haze investigation (i.e., hard and/or flash drives and discs currently in the custody of the FBI,” ECF No. 22 at 9, some subset thereof (e.g., not including classified information), whether the Government must provide Richman the covered materials in some other fashion, and what else the Government must do (or not do) to comply with the December 12, 2025 order.

After they confessed, last week, that neither the discontinued e-Discovery software nor the now-retired and possibly impaired FBI agent could reconstruct what happened with Richman’s data five years ago, they insisted they were really keeping track of the data, Pinky Promise.

f. Notwithstanding the passage of time, changes in personnel, and the limits of institutional memory, the Government emphasizes that the materials at issue have at all times remained subject to the Department of Justice’s standard evidence-preservation, record-retention, and chain of custody protocols. The Government is not aware of any destruction, alteration or loss of original evidence seized pursuant to valid court-authorized warrants. Any uncertainty reflected in the Government’s present responses regarding the existence or accessibility of certain filtered or derivative working files does not undermine the integrity, completeness, or continued preservation of the original materials lawfully obtained and retained. The Government’s responses are offered to assist the Court in tailoring any appropriate relief under Rule 41(g) in a manner consistent with its equitable purpose, while preserving the Government’s lawful interests and constitutional responsibilities with respect to evidence obtained pursuant to valid warrants and subject to independent preservation obligations.

Every single thing about the treatment of Richman’s data defies this claim, which is why he had a Fourth Amendment injury to be redressed in the first place.

Nevertheless, in this their second motion fashioned as a motion for clarification, they they propose, can’t we just keep all the data and Pinky Promise not to do anything with it?

g. Rather than require the government to “return” or otherwise divest its systems of the information, the government respectfully suggests that the more appropriate remedy would simply be to direct the government to continue not to access the information in its possession without obtaining a new search warrant. It is not clear what Fourth Amendment interest would be served by ordering the “return” of copies of information (other than classified information) that is already in the movant’s possession, and that the government continues to possess, at least in the custody of a court (or the Department of Justice’s Litigation Security group, as may be appropriate given the presence of classified information). And the Court’s order properly recognizes that it is appropriate for the government to retain the ability to access the materials for future investigative purposes if a search warrant is obtained. ECF No. 20 at 1. Forcing transfer of evidentiary custody from the Executive Branch to the Judiciary would depart from the traditional operation of Rule 41(g), which is remedial rather than supervisory, and would raise substantial separation-of-powers concerns. The government respectfully suggests that the best way to do that is to allow the executive branch of government to maintain the information in its possession, rather than forcing transfer of evidence to (and participation in the chain of custody by) a court. See, e.g., United States v. Bein, 214 F.3d 408, 415 (3d Cir. 2000) (applying then-Rule 41(e) and noting that it provided for “one specific remedy—the return of property”); see also Peloro v. United States, 488 F.3d 163, 177 (7th Cir. 2007) (same regarding now-Rule 41(g)).

Having violated their promise not to make copies without permission once already, they Pinky Promised, again, they wouldn’t do so.

b. The Government shall continue not to access or share the covered materials without leave of the Court. See ECF No. 10 at 4; ECF No. 20 at 2.

And then they offered a horseshit excuse to ask for a two week extension beyond the time Kollar-Kotelly responds to their latest demands (partly arising from their own stalling of this matter into Christmas season) — that is, not a two week extension from yesterday, which would bring them to January 2, but instead two weeks from some date after December 22, which was at the time Richman’s next deadline.

a. Because it is yet not clear to the Government precisely what property must be provided to Richman by December 22, 2025 at 4:00 PM (and what other actions the Government must or must not take to certify compliance with the December 12, 2025 order as modified), the Government respectfully requests that it be provided an additional fourteen days (because of potential technological limitations in copying voluminous digital data and potential personnel constraints resulting from the upcoming Christmas holiday) from the date of the Court’s final order clarifying the December 6, 2025 order to certify compliance. 1

1 An extension of the compliance deadline is merited by the extraordinary time pressure to which the Government has been subjected and the necessity of determining, with clarity, what the Government must do to comply with the December 12, 2025 order as clarified and modified. See Fed. R. Civ. P. 60(b)(6); see also ECF No. 22 at 6–7 (summarizing applicable legal principles). [my emphasis]

They asked, effectively, to stall compliance for a month.

As a reminder, the grand jury teed up before Aileen Cannon convenes on January 12.

Kollar-Kotelly’s response (which landed in my email box at 7:06, so definitely after prime Christmas happy hour time) was … weird. In addition to granting the government part of the extension they requested (until December 29), she all of a sudden asked Richman what happened after he voluntarily let the FBI image his computer so they could ensure there was no classified information in it.

At present, in this second request, the Court would benefit from additional detail from Petitioner Richman regarding the Government’s imaging of Petitioner Richman’s personal computer hard drive in 2017. In 2017, Petitioner Richman consented to have the Government seize his personal computer hard drive, make a copy (an “image”) of his personal computer hard drive, and search his personal computer hard drive for the limited purpose of identifying and deleting a small subset of specified material. The Court is requesting information as to whether the hard drive that Petitioner Richman consented to have imaged by the Government was ever returned to Petitioner Richman, and, if so, whether any of the specified material had been removed from the hard drive that was returned.

Now maybe she’s asking this question simply to refute DOJ’s claim that any material independently held has to be held by a CISO.

The answer to this question is publicly available in the 80-page IG Report on this topic.

On June 13, 2017, FBI agents went to Richman’s home in New York to remove his desktop computer. On June 22, 2017, FBI agents returned the desktop computer to Richman at his home in New York after taking steps to permanently remove the Memos from it. While at Richman’s residence on June 22, 2017, the FBI agents also assisted Richman in deleting the text message with the photographs of Memo 4 from his cell phone.

It’s not clear why they ever kept the image in the first place (remember, they didn’t obtain a warrant to access it until well over two years later).

But I worry that Kollar-Kotelly is getting distracted from the clear recklessness — including DOJ’s most recent defiance of her order and their own Pinky Promises — for which Richman is due a remedy by the distinction between his physical property (the hard drive he got back eight years ago) and his digital property (the image of that hard drive, his Columbia emails, his iCloud, his iPhone, and iPad). The most serious abuse of his Fourth Amendment rights involved his phone, which DOJ only ever had in digital form, regardless of what kind of storage device they stored that content on (which we know to be a Blu-ray disc).

And meanwhile, everything about the government’s actions suggest they’re going to string Kollar-Kotelly along until they can get a warrant from the judge, Cannon, who once said Trump had to be given boxes and boxes of highly classified documents back because they also contained a single letter written by Trump’s personal physician and another letter published in Mueller materials.

They are just dicking around, at this point.

There’s a lot of shit going down in documents signed (as this emergency motion is) with Todd Blanche’s name. He still seems to believe he can juggle his way through politicizing the Department of Justice with some carefully executed Friday Night document dumps.

The Government Attempts to Gag Dan Richman from Speaking about His Own Data

There’ve been a flurry of government filings in the Dan Richman case.

In addition to correcting Lindsey Halligan’s confusion over her own identity and that of Robert McBride, the government has written an emergency request asking for a week to comply with Judge Colleen Kollar-Kotelly’s order to destroy all evidence after depositing a copy with EDVA.

Only, the entire motion reneges on that claim.

Some of the government requests are reasonable — they’ll promise not to access the data in the interim week, they don’t want to return the Jim Comey memo that was up-classified after he sent it to Richman in 2017 because it is now classified, and they don’t want Pam Bondi to make promises herself (which is different from Todd Blanche doing so).

To that latter end, though, they cannot imagine any reason why it’d be necessary for someone at Main DOJ — and not someone at EDVA — to certify compliance, not even given Pam Bondi’s repeated intrusion in this matter.

The Attorney General has directed appropriate Department of Justice personnel to seek clarification of the obligations imposed by this Court’s order and to take steps to comply with those obligations. But there is no practical or legal reason to require the Attorney General to immediately and personally certify compliance on the unusually expedited timeframe imposed by the Court’s order, rather permit her to rely on any of her hundreds of attorneys and officers, including any attorney employed by the U.S. Attorney’s Office for the Eastern District of Virginia or the Department of Justice, generally.

The reason why, of course, is that lawyers have shared this information between — at least — EDVA, WDVA, and SDFL. And the only people with authority over all those offices are Pam Bondi and Todd Blanche.

In a footnote, the DOJ request preserves a request for reconsideration, which makes you wonder whether there’s not more going on.

5 The Government maintains its position that the Government did not engage in an impermissible search in the 2025 investigation, nor did the Government engage in an unreasonable seizure by continuing to hold the documents obtained by the Government through a lawful search warrant in 2019. Petitioner Richman voluntarily provided these documents pursuant to consent, and while the consent agreement with Petitioner Richman includes limitations on searches, it does not provide, in the event of a prohibited search, for return of property or render continued possession of the property an unlawful seizure. Accordingly, this Court erred in treating any impermissible search as authorizing this Court’s order under Rule 41(g)—which addresses unlawful or harmful seizures—and the Court should grant reconsideration on that basis.

In a paragraph that could invite estoppel considerations, half of Trump’s defense team from his Florida prosecution (in which Todd Blanche and Lindsey Halligan argued the government had no business seizing records because their retention violated the Federal Records Act) argued that they can’t turn over the materials because … they’re covered by the Federal Records Act.

The Government is simultaneously complying with a litigation hold put in place pursuant to a preservation letter from counsel for James Comey.3 See Gov. Ex. 1 at 19. The Government further understands that copies of portions of the relevant files are in the possession of government personnel (e.g., having been printed, saved locally, or emailed). Finally, the Government understands that the relevant files may include e-mails and other electronic communications between Petitioner Richman and James Comey, when both individuals were employed at the FBI, and regarding government business. 4 Such files are undoubtedly property of the Government and are likewise required to be maintained by the Government, and in the Government’s possession, pursuant to the Federal Records Act of 1950.

3 The Government’s compliance with the order may also implicate the Government’s obligation to maintain files pursuant to the Federal Records Act. See 44 U.S.C. § 3301 et seq.

4 Indeed, as the Court noted in its December 12, 2025 opinion, the Arctic Haze investigation in part concerned alleged “theft and conversion of public records.” See ECF No. 19 at 8; see also 18 U.S.C. § 641.

Nothing about this claim is consistent with a goddamn thing Blanche and Halligan argued before Aileen Cannon in 2022.

Not.

A.

Thing.

As noted, the government wants to avoid giving Richman the stuff they’ve copied and emailed, deeming those government records.

It repeats this concern in its request for clarification.

b. It is similarly unclear to the Government whether the Court means for the Government to provide Richman with all copies of portions of the covered materials that are in the possession of government personnel (e.g., having been printed, saved locally, or emailed) in addition to a full and complete copy of the covered materials, or whether the Court intended that such documents be destroyed by the Government. The provision of such documents to Richman might in some cases (e.g., if a document from the covered materials was attached to an email sent by an attorney for the Government) seriously implicate the Government’s attorney-client privilege, the attorney work-product doctrine, attorney-client confidentiality, the deliberative process privilege, and, potentially, other applicable law, including, but not limited to, sealing orders accompanying the search warrants and any potential grand jury material subject to Rule 6(e) of the Federal Rules of Criminal Procedure.

And then it repeats it in the order itself!

3. Other than providing full and complete copies of the covered materials to Richman (not including any classified information) and the Classified Information Security Officer for the United States District Court for the Eastern District of Virginia, the Government shall maintain the original evidence (and any other portions of the covered materials in the possession of the Government) and shall not access the covered materials or share, disseminate, or disclose the covered materials to any person without first seeking and obtaining a Court order.

This is the opposite of what Kollar-Kotelly ordered. They’re asking only for the protective order, not the return — or at least destruction — of Richman’s property!

Most interestingly, though, the proposed order seeks to prevent Richman from using the hypothetically returned data — his own data!!! — for any purpose other than “this proceeding,” which would permit him to expand his Fourth Amendment complaints, but not to bitch (or sue) about what they did with his data.

8. Materials produced to Richman pursuant to this Order may be used solely for purposes of this proceeding and shall not be disclosed, disseminated, or used for any other purpose absent further order of the Court.

The problem, of course, is that it is his data. DOJ would be returning this data because … it is his data. While this may be in the order for no reason other than boilerplate, this would gag Richman from talking about what the FBI did when they conducted unlawful searches of his data (which evidence would be withheld anyway on the other complaints).

Sorry, FBI, maybe you shouldn’t have conducted warrantless searches of someone’s data if you wanted to withhold evidence othe unlawful searches of Dan Richman’s data you did.

But a judge has ruled it is his data — it belongs to him. And the notion that you’re going to gag him about what the data looked like after being returned from six years of FBI custody defies the very claims of property rights that Judge Kollar-Kotelly has already granted.

Update: Judge KK clarified her order on these two issues, while granting the delay (but complaining that DOJ didn’t raise them in briefing).

Further, this Court’s Order directed the return of Petitioner Richman’s own materials (and any copies of those materials), not any derivative files that the Government may have created. See Order, Dkt. No. 20, at 1 (directing the return of the original materials, copies of those materials, and any materials “directly obtained or extracted” from them); see also id. at 41 (explaining that the Court would not bar the Government from “using or relying on” the relevant materials in a separate investigation or proceeding). Accordingly, compliance with the Court’s Order will not intrude upon any of the Government’s privileges.

Finally, it was not the Court’s intention to require a personal certification of compliance by the Attorney General of the United States. The Court’s Memorandum Opinion makes clear that a designee of the Attorney General could discharge this responsibility. See Mem. Op., Dkt. No. 21, at 4 (“The Court shall further ORDER the Attorney General of the United States or her designee to certify …. “). The Court also understood the certification of compliance to be among the responsibilities that the Attorney General may delegate in the routine performance of her duties. Consistent with these understandings, the Court shall clarify its Order to specify that a designee of the Attorney General may certify compliance.

Judge Colleen Kollar-Kotelly Demands Someone at DOJ Put Ethical Skin in the Game

Around mid-day (maybe my time? maybe yours?), everything went wrong in the Dan Richman docket, in his bid to stop DOJ from violating his Fourth Amendment rights in their bid to indict Jim Comey.

The Clerk alerted the filers of four of the last filings they had fucked up.

Richman’s attorneys — lawyers from NY who filed docket # 9 and 15 — had filed a document signed by the people who posted it under someone else’s PACER login. The Clerk reminded Richman’s lawyers the person who actually signs into PACER to file something must have signed the document.

The other error was potentially more serious. DOJ’s two filings, 12 and 13, which were DOJ’s identical bid to lift the restraining order on accessing Richman’s data and opposing Richman’s motion for a TRO, noticed a different error. Best as I can explain it, the guy who filed this stuff, John Bailey, is not on the filings at all.

Not scintillating, perhaps. But nevertheless a testament to the fact that this docket, with its NY lawyers for Richman and a mix of shady lawyers for DOJ, were not doing what the clerk’s office checks to make sure the people actually making court filings have ethical skin in the game.

This came after another apparent problem in the docket. By all appearances, Pam Bondi had blown off Judge Colleen Kollar-Kotelly’s order that someone at DOJ confirm they were following her order that the entire government will stay out of Dan Richman’s stuff until Friday.

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

It turns out DOJ’s failure to file anything on the docket was just another problem with the docket.

After both DOJ and Richman filed their filings yesterday (which I wrote about here) and after neither responded to Judge KK’s order that if they want to discuss these files, they may need to do a filter protocol, Judge KK weighed in again.

She noticed the same thing I did!! None of the people making these claims wanted to put their own ethical skin in the game. This is, significantly, what she seemed to be looking for when she made sure Richman got someone to file a notice of appearance.

Today’s order reveals what happened with her order to file a notice of compliance by Monday: They emailed it, two minutes before her deadline (but fucked up Lindsey the Insurance Lawyer’s filing … and anything else would frankly shock me at this point, because this has happened with pretty much everything filed under her name since she first showed up for Trump).

In response to this Court’s [10] Order dated December 6, 2025, Attorney Robert K. McBride sent an email to this Court’s Chambers at approximately 11 :58 a.m. ET on December 8, 2025, attaching a document certifying the Government’s compliance with the Court’s [10] Order, along with proposed Notices of Appearance for himself and Attorneys Todd W. Blanche and Lindsey Halligan. 1

1 The document that the Court is construing as a proposed Notice of Appearance for Attorney Halligan was attached with the filename “NOA Halligan,” but the substance of the document appeared to be a Notice of Appearance for Attorney Blanche. Another document attached to Attorney McBride’s email, entitled “NOA Blanche” was identical to this document except that it omitted Attorney Blanche’s Bar number.

She then laid out the two problems I did here. “[P]roviding documents by email is not a substitute for filing them on the docket.” “Attorney Bailey’s electronic signature does not appear in the body of the Government’s [12] Response and Motion–only the electronic signatures of Attorneys Blanche, Halligan, and McBride appear-and Attorney Bailey has not filed a notice of appearance.”

And then she laid out the problem with it — the reason I’ve been watching it closely this week.

To ensure that counsel who are accountable for the Government’s representations and legal positions in this matter are accurately identified in the official record of this case, it is ORDERED that all counsel of record for the Government shall file notices of appearance no later than 10:00 a.m. ET tomorrow, December 11, 2025.

She needs someone to hold accountable. She needs ethical skin in the game.

And then she ordered someone to file a certification of compliance on the docket, like she originally expected, by tomorrow morning.

It is further ORDERED that, no later than the same deadline, 10:00 a.m. ET tomorrow, December 11, 2025, the Government shall file on the docket its certification of compliance with this Court’s [10] Order dated December 6, 2025.

Who knows what happens next?!?!

What I do know is Todd Blanche and his buddies are awfully squirmy about what they’re doing. And I’m not the only one who noticed.

Update: Here are two other dockets in which Todd Blanche played a key role:

  • In LaMonica McIver, in which he is witness, substitute US Attorney, and the guy who bypassed PIN, only the AUSAs appear.
  • In Jeffrey Epstein (and Ghislaine Maxwell), in which Blanche was the only signer of the original motion to unseal and in the district where he worked as an AUSA, he did file a notice of appearance, before others filed after him. Of course he got admitted in DC via representing Trump.

Update: Welp. DOJ failed. Robert McBride and Lindsey Halligan filed notices of appearance (albeit in each other’s names). Todd Blanche did not.

But they did not, as Judge Kollar-Kotelly ordered them to do, filed their certification of compliance to the docket.

DOJ Withheld Proof They Knew Their Assault of LaMonica McIver Was “Bad” before They Charged Her

Today was a big day in New Jersey. It was the day that both Congresswoman LaMonica McIver and DOJ had to submit supplemental fillings in McIver’s case about whether the second of three charges against her fit entirely within her duties of oversight as a Congressperson.

It was also the day after Alina Habba finally gave up play-acting as US Attorney in the wake of the Third Circuit ruling that such play-acting was unlawful, something that sane-washing journalists inaccurately called a resignation.

Indeed, the most interesting thing about the government’s response was that it was signed by the guy, Phillip Lamparello, Pam Bondi installed to oversee criminal matters as part of her contemptuous refusal to permit a US Attorney be appointed in a legal manner (which may be why Todd Blanche remains on these filings, because this is still bullshit).

Otherwise, that motion complained that, “the Defendant had not included among her exhibits the video footage that most clearly depicted the events described in Count Two.” It argued that physical contact initiated by ICE was just a continuation of what happened outside the gate.

The Defendant’s actions as alleged in Count Two were simply the continuation of her actions in Count One, albeit with a different individual being subject to her ongoing efforts to interfere with the Mayor’s arrest.

And it argued that when ICE assaults members of Congress it still must be treated as an assault on ICE unprotected by Speech and Debate.

The Government respectfully asserts that any assault upon a federal officer should qualify as an act that is “clearly non-legislative” given that such an act is clearly an “illegitimate activity.” And it would be clearly non-legislative whether the arrest that triggered the assault took place outside the Security Gate or inside of Delaney Hall.

By contrast to the government’s terse 9-page response, McIver’s 19-page supplemental brief cites ten videos and two sealed Signal chats.

2. Exhibit X is a true and correct copy of a signal chat produced by the U.S. Attorney’s Office as part of a folder titled USA-000353, including participants from DHS and HSI. This exhibit will be filed under seal pursuant to a protective order signed by the parties and entered by the Court. See ECF No. 38.

3. Exhibit Y is a true and correct copy of a signal chat produced by the U.S. Attorney’s Office as part of a folder titled USA-000334, including participants from HSI. This exhibit will be filed under seal pursuant to a protective order signed by the parties and entered by the Court. See ECF No. 38.

Most of McIver’s filing conducts a second-by-second analysis of the video, showing that when she got back inside the gate she immediately headed towards the facility and not to where Mayor Baraka was being arrested without probable cause.

But a footnote describes one of the things in those Signal chats (another appears to have been notice that McIver and her colleagues said they were there to conduct oversight).

It wasn’t until November 26 — almost two weeks after Judge Jamel Semper ruled on McIver’s immunity bid —  that DOJ turned over texts copying this video, observing that it looked bad.

5 The Spotlight News video came to light during the course of supplemental briefing only because it was referenced in a May 9, 2025, text message that the government finally turned over on November 26, 2025. HSI special agents exchanged the video in that May 9 conversation, where the agents also acknowledged that the evidence in the video was “bad.” Ex. Y at 2-3. The prosecution team therefore clearly knew about the text messages (and thus the video) when disclosures were due in July.

McIver’s lawyer, Paul Fishman, says he will address this delayed discovery in a follow-up letter.

Inexplicable delays in the government’s discovery productions mean that the record continues to be developed.1

1 Congresswoman McIver will detail these shortcomings in a forthcoming letter to the Court.

But the implication of this is clear.

DOJ was never going to turn over these discussions — conducted on Signal — until Judge Semper ordered this supplemental briefing. They were sitting on evidence that shows that before DHS first started calling McIver’s actions an assault on May 10 (McIver had to ask to have these Tweets taken down, but the timeline is in her motion to do so), they had shared video noting that their own actions looked bad.

Over and over this year, DHS has assaulted opponents of ICE and then charged them for it. And these Signal texts sure seem to support that they knowingly did the same thing with Congresswoman McIver.

And then buried it in a discovery violation.

Update: At the status hearing pertaining to these filings, which was on November 17. McIver’s attorneys complained they were getting screen shots of Signal texts collected by Agents rather than texts with actual metadata from the posts.

Your Honor, I will just tee up that we have, you know, that there is certainly going to be an issue with respect to the government’s messages. We have received a partial production of the messages. I believe it is 54. And, you know, we are going to be, you know, we are preparing a letter to send to Your Honor. We have had some dialogue —

THE COURT: The text messages between the agents on the day in question?

MR. CORTES: That is correct, Your Honor. We have gotten 54 of them. They are a mish-mash of things of what appear to be Signal chats. Some of which seem like text messages. We have gotten a few emails.

But the broader issue I think, Your Honor, and just to preview it, obviously, I will put this in writing because I don’t — I want Your Honor to have the complete take, and, obviously, the government is going to have responses; but just as an overview, Judge, the messages that we have gotten, appear to be messages that the agents themselves searched for on their devices, applying search terms that the government tells us that they supplied to the agents, but they would not share with us the entirety of what those search terms were.

And then the agents took their devices and took photographs, screen shots of the messages that were responsive to the search terms that they applied. And then provided that to the government. And the government provided us a selection of those screen shots.

This led the AUSA to ask Judge Semper to provide clear guidelines of what they should be turning over, which led to this colloquy.

MR. CORTES: That I — One, the government, that the prosecutor, the A.U.S.A. should be the one conducting this search, applying the search term, applying, you know, conducting the review. Right? They should be the ones conducting the review.

THE COURT: Yes.

MR. CORTES: The other thing I would add is, if there is material before and after the visit that is dealing with how to deal with the members of the congress that are showing up or in the wake of the experience that is, that is, right, that is material, that deals with it, that deals with reactions, all of that as well.

THE COURT: Then I think we are in search term land.

MR. CORTES: Sure.

THE COURT: But for this period of time 12 and 5, Ijust think we are in, you know, what do the videos show, what do the text messages show land. And if there is something beyond that that you see, counsel, you are an officer of the court, I respect whatever representation you put before me.

You can do your search terms on the other areas outside of the block that I’ve mentioned. If there are things that relate to the congressional delegation and the visit, procedures that would occur, obviously, I’m very focused on 527, so anything that relates to that, would be fair game.

But for right now, let’s just do it quick and dirty; 12 to 5. And then anything that floats from that, that you think needs individualized assessment, come to me. I’m here

So one explanation for the late disclosure of these messages are that the Agents were withholding them in their own searches.

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

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

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

This court filing is a smokescreen.

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

It’s a remarkable filing for two reasons.

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

None of these apply here.

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

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

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

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

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

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

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

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

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

The claim that the investigation demonstrated that Comey used Richman,

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

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

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

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

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

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

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

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

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

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

Judge Jamel Semper Mostly Denies LaMonica McIver’s Bid to Dismiss Prosecution

Judge Jamel Semper has denied most of LaMonica McIver’s bid to throw out her prosecution, denying her selective and vindictive prosecution claim, as well as a request to obtain more discovery, outright, and dismissing her legislative immunity claim on two of three counts.

Given the precedent, Semper’s ruling on the selective and vindictive prosecution claim is not surprising. What is surprising, however, is the presumption of regularity Judge Semper affords DOJ (and ICE) even after he has had to order DOJ to whack-a-mole remove all the false statements Tricia McLaughlin keeps posting about McIver. He makes no mention, for example, of the evidence showing Todd Blanche ordered Ras Baraka be arrested even though he was no longer on Delaney Hall property.

His analysis of the legislative immunity, however, is less convincing.

He dismisses McIver’s claim that she was present at Delaney Hall for a legislative function — the government concedes the inspection itself is legislative — to an entire trip to DC, some of which did not involve legislative acts.

Defendant further contends that her exercise of congressional authority “comfortably shows that her presence at Delaney Hall was ‘manifestly legislative activity.’” (Mot. I at 17) (emphasis added). The case law does not support Defendant’s broad interpretation. The Third Circuit’s holding in Lee is instructive, where the court declined to find that the entirety of a legislator’s fact-finding trip was protected by the Speech or Debate Clause. See 775 F.2d at 522. There, a legislator from the Virgin Islands argued that the conversations and meetings that took place during a trip he took to New York and Washington, D.C. were entitled to immunity because the purpose of his trip was for legislative fact-finding.19 See id. The Court disagreed. In rejecting his argument as too broad, it found that for “conversations to trigger the protection of legislative immunity, they must have involved legislative fact-finding.” Id. The Court wrote that “it is Senator Lee’s purpose or motive that will determine in part whether the trip was a legislative act at all” and ordered the district court to examine “which acts were proper legislative acts and which were personal and non-legislative acts.” Id. at 522, 524.

19 The defendant in Lee had received approval from the President of the Virgin Islands legislature for a legislative fact-finding trip to New York and Washington, D.C. to conduct meetings and discuss such official legislative business as consumer affairs, interior matters and issues involving transportation. See 775 F.2d at 517. An investigation by law enforcement later revealed that many of the meetings with government officials he claimed took place did not in fact happen. See id.

But before and after the fracas, McIver was simply trying to do that inspection. The kidnapping of Baraka was ICE’s response to that.

Even with Count Two, which criminalizes McIver’s response after an ICE guy grabbed her, Semper dodges by saying the record about her motive to return onto Delaney Hall premises where she conducted the inspection she originally came for remains uncertain. He does so even though he describes the ICE guy initiating physical contact.

Surveillance video shows that as Defendant and Representative-2 tried to reenter the facility through the Security Gate, V-2 blocked Defendant from entering by forcibly pushing her back into the public parking lot, and Defendant responded by pushing V-2 in return. (Id., 1:28:08-21.) Defendant was only able to reenter the facility when Representative-2 wrapped his arms around her and pulled her through the Security Gate. (Id., 1:28:15-24.) Defendant and the Representatives were subsequently allowed to conduct their congressional oversight inspection of Delaney Hall later that day.10 (Mot. I at 11.)

[snip]

As Defendant attempted to reenter the facility through the Security Gate, V-2 forcibly pushed Defendant back into the public parking lot before Defendant pushed V-2 in response. 25 (Id., 1:28:10-1:28:20.) The indictment alleges Defendant “pushed past V-2 while using each of her forearms to forcibly strike V-2 as she returned inside of the secured area of Delaney Hall.” (Ind., Count 2 ¶ 3.) Defendant successfully reentered the facility after Representative-2 wrapped his arms around her and pulled her through the Security Gate, as the agents kept protestors from entering the Security Gate. (Def. Ex. A, 1:28:20-1:28:25.) Following her reentry into the secured area of Delaney Hall, Defendant and the Representatives were allowed to conduct their inspection of the facility. (Mot. I. at 11.)

25 Surveillance video reveals a dynamic situation where V-2 struggled through a crowd of hostile protestors before encountering Defendant at the Security Gate. (See generally Def. Ex. I.) The Court makes no finding on V-2’s intent when he forcibly pushed Defendant as she lawfully tried to reenter the Security Gate. While the inchoate record does not allow for a determination of Defendant’s predominate purpose upon reentry into the Security Gate, it is axiomatic that Defendant’s statutory right to enter and inspect the facility could not be infringed, even if mistakenly, by V-2. Upon completion of the record, Count Two will be subjected to scrutiny.

[snip]

Discovery is ongoing, and the parties are in process of reviewing two hours of complete video from the inspection. 26 The facts surrounding that inspection are relevant to Defendant’s motive in reentering the facility in Count Two, and whether her intent was related to her oversight duties. 27

26 The Government is in the process of turning over the complete set of surveillance footage from the Members’ tour, which took place after the subject incident. (See Tr. at 20:1-14.)

27 A Member of Congress may only “be prosecuted under a criminal statute provided that the Government’s case does not rely on legislative acts or the motivation for legislative acts.” Helstoski, 442 U.S. at 487-88.

He’s describing law enforcement assaulting a member of Congress as she tries to do her job and that doesn’t qualify for legislative immunity?

Likewise, Semper dismissed her claim that Trump v. US stands for the principle that if Trump’s motives while attacking Congress cannot be scrutinized, then hers cannot either with no consideration that Speech and Debate has more Constitutional protection than Trump’s Executive authority.

Finally, Defendant suggests that inquiry into Defendant’s motives “would raise significant separation-of-powers concerns considering Trump’s holding that courts evaluating claims of presidential immunity emphatically ‘may not inquire into the President’s motives.’” (Mot. I. at 20) (emphasis in original) (quoting Trump v. United States, 603 U.S. 593, 618 (2024)). Defendant asks this Court to extend the Supreme Court’s ruling on presidential immunity to the area of legislative immunity. But these are two separate immunities applicable to two separate branches of government, scrutinized under two separate legalstandards. Article I of the Constitution confers legislative immunity for speech or debate, which the courts have interpreted and developed through case law, while the presidential immunity doctrine is a court-created doctrine derived from the executive’s Article II powers. See Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579 (1952); see also Nixon v. Fitzgerald, 457 U.S. 731 (1982). Moreover, the question of whether the President engages in “official action” is a distinct inquiry from whether a Member of Congress was engaging in a legislative act. Trump, 603 U.S. at 617.

To be fair, he can afford to err on the side of conservatism. This challenge (but not the selective and vindictive one) is entitled to interlocutory appeal. So the Third Circuit — with Emil Bove safely installed — will review this before any trial.

11 The Court’s decision regarding Defendant’s immunity under the Speech Clause is subject to immediate appeal under the collateral order doctrine. See Helstoski v. Meanor, 442 U.S. 500, 506– 08 (1979). See also United States v. McDade, 28 F.3d 283, 288 (3d Cir. 1994) (“[W]e have jurisdiction to entertain the defendant’s claim that the Speech or Debate Clause requires dismissal of the entire indictment or particular charges contained in the indictment.”).

And by then, McIver may have a more fulsome understanding of what was happening elsewhere at the facility.

As of now, though, Judge Semper has ruled that immunity doesn’t attach when ICE goons stage a kidnapping in the middle of an attempt to exercise legislative oversight.

That seems like a problem.