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Tag: grand jury

DOJ Opens Grand Jury Investigation into Trump’s Handling of Classified Material

President Trump

By Steve Neavling

The Justice Department has launched a grand jury investigation into former President Trump’s handling of classified documents after authorities discovered he brought boxes of White House documents to his Florida home. 

Investigators are conducting interviews with former White House aides and issued a subpoena to the National Archives and Records administration to determine how the documents made their way into Mar-a-Lago, The Washington Post reports.

It’s a federal crime to mishandle classified materials. 

The Justice Department declined to comment. 

Trump spokesman Taylor Budowich said Trump “consistently handled all documents in accordance with applicable law and regulations. Belated attempts to second-guess that clear fact are politically motivated and misguided.”

Authorities recovered 15 boxes of government documents at the Florida home. 

The boxes were supposed to go to the Archives. 

“I can remember watching the Trumps leaving the White House and getting off in the helicopter that day, and someone carrying a white banker box, and saying to myself, ‘What the hell’s in that box?’” David S. Ferriero, who retired last month as archivist of the United States, said in a previous interview.

Grand Jury Indicts U.S. Marshal, Georgia Police Officer in Death of Man Shot 76 Times

By Steve Neavling

A U.S. Marshal and Georgia police officer were indicted by a grand jury for their role in the 2016 killing of a man shot dozens of times while trying to make a fugitive arrest. 

Eric Heinze, an assistant chief inspector with the U.S. Marshal’s Southeast Regional Fugitive Task Force, and Clayton County Police Office Kristopher Hutchens were indicted on felony murder charges, along with counts of aggravated assault with a deadly weapon, burglary, making false statements and violation of oath by a public officer, The Atlanta Journal Constitution reports.

Jamarion Robinson, a 26-year-old college student who family members said suffered from mental illness, was shot 76 times when officers with a U.S. Marshals task force tried to enter his apartment with warrants on Aug. 5, 2016. He was wanted for allegedly pointing a gun at Atlanta officers and fleeing. 

East Point police said Robinson shot once at officers, who then returned fire. 

Prosecutors said the investigation was difficult because there were no body cameras and the officers refused to cooperate. 

Pittsburgh Man Charged with Shooting ATF Agent During Raid of His Home

By Steve Neavling

ticklethewire.com

A Pittsburgh man accused of shooting an ATF agent during a raid at his home in June has been charged with assault on a federal employee and violating federal firearms laws.

Dion Williams, 44, was indicted by a federal grand jury after authorities say he shot the agent during a raid following a wiretap investigation into cocaine trafficking, the U.S. Attorney’s Office said in a news release Wednesday.

The agent was taken to a hospital in stable condition.

“My office has zero tolerance for assaults upon or violence directed against law enforcement officers. Violent drug trafficking felons like Dion Williams who brazenly use illegal firearms to shoot at law enforcement officers have no place in western Pennsylvania,” U.S. Attorney Scott W. Brady said. “We will continue to use all available resources to dismantle drug gangs and bring violent criminals to justice, and to protect the men and women of law enforcement who work tirelessly every day to keep us all safe.”

Williams and 11 others have been arrested and charged with possession and conspiracy to distribute cocaine. The investigation is connected to a larger drug-trafficking probe involving the “11 Hunnit” street gang, Brady said.

“It’s essential that we keep law enforcement officers safe as they protect and serve the nation’s communities,” Pittsburgh Special Agent in Charge Michael Christman said. “Assault on law enforcement officers undermines the rule of law and will not be tolerated. Anyone who fires at law enforcement threatens the safety of our community and will face serious legal consequences. I am thankful the injured ATF agent is recovering and appreciative of his service and dedication.”

Grand Jury Clears FBI Agent in Fatal Shooting in Texas

By Steve Neavling

ticklethewire.com

A grand jury determined an FBI agent acted in self-defense when he shot and killed a Robinson, Texas, man while raiding a home with a federal search warrant in July.

The agent, who was not identified, was cleared of wrong doing in the shooting death of Joshua Steven Mitchell after the case was presented to a grand jury in mid-December, McLennan County First Assistant District Attorney Nelson Barnes told the Waco Tribune-Herald.

“The agent clearly acted in defense of himself and the other agents who would have been in the line of fire,” Barnes said. “Mr. Mitchell had multiple weapons next to him and he reached for one, putting the agents in danger.”

Barnes said photographs showed multiple weapons near Mitchell when agents confronted him, which suggested the agents were in danger.

Mitchell was shot four times in the head and neck, as well as once in the arm.

DOJ: Trump Jr., McGahn Did Not Testify Before Grand Jury in Mueller Probe

Donald Trump Jr., via Wikipedia

By Steve Neavling

ticklethewire.com

The Justice Department confirmed Sunday that former White House counsel Don McGahn and President Trump’s son, Donald Trump Jr., never testified before a federal grand jury during the Robert Mueller probe.

The details were revealed as part of an ongoing court battle between the House of Representatives and the Justice Department.

“Don McGahn did not testify before the grand jury. Indeed, none of the witnesses for whom the Committee requested FBI Interview Reports in Volume II of the Mueller Report, testified before the grand jury, with the exceptions of [redacted],” the DOJ notice states, The Hill reports. “Donald Trump, Jr. also did not testify before the grand jury.” ry

Details of why McGahn and Trump Jr. didn’t testify are still unclear. The Mueller report indicated Trump Jr. declined a voluntary interview.

McGahn agreed to private interviews, which played a major role in Mueller’s report.

Grand Juror Who Leaked Information about ‘Snitch’ Sentenced to Prison

By Steve Neavling
Ticklethewire.com

A grand juror who leaked secret information about a “snitch” involved in a federal investigation was sentenced Thursday to one year and one day in prison for obstructing justice.

Leslie Lynn Heburn, 37, of Miami tracked down on social media the girlfriend of a man recently indicted to tell her that her boyfriend had been set up by a confidential informant.

Grand jurors are routinely warned they are prohibited from divulging information they learn during the grand jury proceedings.

Heburn, who earlier pleaded guilty to obstruction of justice, acknowledged to a judge that she and other jurors had been warned about leaking information about the proceedings but did so anyway.

Assisting the U.S. Attorney’s Office in the Southern District of Florida was assisted by the FBI Miami Area Corruption Task Force, Miami-Dade Police Department and the ATF.

Mueller’s Investigation of Trump Broadens to Influence-Peddling by Foreign Governments

Special counsel Robert Mueller. Photo via FBI.

By Steve Neavling
Ticklethewire.com

George Nader, an adviser to the United Arab Emirates with close ties to various associates of President Trump, is cooperating with prosecutors and testified before a grand jury last week as part of the evolving special counsel investigation of Russia’s role in the  2016 presidential election.

Nadar’s cooperation comes at a critical time for special counsel Robert Mueller, who has expanded his investigation beyond Russia’s election interference and now appears to be examining whether foreign governments funneled money to the Trump campaign to influence the president’s policies, the New York Times reports. https://www.nytimes.com/2018/03/06/us/politics/george-nader-special-counsel-mueller-cooperating-seychelles.html

Nader, a frequent White House visitor and a Lebanese-American businessman who served as an adviser to the UAE’s ruler Crown Prince Mohammed bin Zayed Al-Nahyan, was stopped and questioned by FBI investigators after landing at Washington Dulles International Airport in January. Nader was in the U.S. to meet with Trump and his associates as part of a celebration of the president’s first year in office at Mars-a-Lago, the president’s Florida getaway estate.

Mueller’s team has questioned potential witnesses about allegations that Nader helped funnel money from the UAE to Trump’s presidential campaign to buy political influence. Foreign entities are barred from making donations to political candidates in the U.S.

Thirteen Russians Charged with Interfering in Election to Help Trump Win

Special Counsel Robert Mueller, via FBI.

By Steve Neavling
Ticklethewire.com

Thirteen Russian nationals and three Russian organizations have been criminally charged Friday on allegations of interfering in the 2016 presidential election to help Donald Trump win.

Special counsel Robert Mueller, who is investigating whether Trump’s campaign colluded with Russia to undermine the election, announced a grand jury in Washington D.C. has indicted the Russian nationals and organizations.

The sweeping, 37-page indictment alleges the Russian operation “included supporting the presidential campaign of then-candidate Donald J Trump … and disparaging Hillary Clinton.”

They are accused of using social media to pose as Americans by operating bogus social media accounts, buying advertisements and even staging political rallies. The indictment alleges they stole the identity of real Americans to wage a propaganda campaign on social media and built computer systems in the U.S. to conceal Russia’s participation.

Trump has dismissed his own intelligence agencies’ conclusions that Russia interfered in the election.