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Janet Wood Reno was an American lawyer and public official who served as the first female and 78th United States attorney general. Reno, a member of the Democratic Party, held the position from 1993 to 2001, making her the second-longest serving attorney general, behind only William Wirt.
In the United States, a special counsel is a lawyer appointed to investigate, and potentially prosecute, a particular case of suspected wrongdoing for which a conflict of interest exists for the usual prosecuting authority. Other jurisdictions have similar systems. For example, the investigation of an allegation against a sitting president or attorney general might be handled by a special prosecutor rather than by an ordinary prosecutor who would otherwise be in the position of investigating his or her own superior. Special prosecutors also have handled investigations into those connected to the government but not in a position of direct authority over the Justice Department's prosecutors, such as cabinet secretaries or election campaigns.
The White House FBI files controversy of the Clinton Administration, often referred to as Filegate, arose in June 1996 around improper access in 1993 and 1994 to FBI security-clearance documents. Craig Livingstone, director of the White House's Office of Personnel Security, improperly requested, and received from the FBI, background reports concerning several hundred individuals without asking permission. The revelations provoked a strong political and press reaction because many of the files covered White House employees from previous Republican administrations, including top presidential advisors. Under criticism, Livingstone resigned from his position. Allegations were made that senior White House figures, including First Lady Hillary Rodham Clinton, may have requested and read the files for political purposes, and that the First Lady had authorized the hiring of the underqualified Livingstone.
Alphonso Michael Espy is an American lawyer and politician who served as the 25th United States secretary of agriculture from 1993 to 1994. He was both the first African American and the first person from the Deep South to hold the position. A member of the Democratic Party, Espy previously served as the U.S. representative for Mississippi's 2nd congressional district from 1987 to 1993.
James Andrew Baker is a former American government official at the Department of Justice who served as general counsel for the Federal Bureau of Investigation (FBI) and later served as deputy general counsel at Twitter, Inc. before being fired by Elon Musk in December 2022.
Robert William Ray is an American lawyer. As the successor to Ken Starr as the head of the Office of the Independent Counsel he investigated and issued the final reports on the Whitewater controversy, the White House travel office controversy, and the White House FBI files controversy. Before that he was Deputy Independent Counsel investigating former Secretary of Agriculture Mike Espy and before that Assistant United States Attorney for the Southern District of New York.
The Office of Special Counsel was an office of the United States Department of Justice established by provisions in the Ethics in Government Act that expired in 1999. The provisions were replaced by Department of Justice regulation 28 CFR Part 600, which created the successor office of special counsel. The current regulations were drafted by former acting solicitor general Neal Katyal.
The Norfolk Four are four former United States Navy sailors: Joseph J. Dick Jr., Derek Tice, Danial Williams, and Eric C. Wilson, who were wrongfully convicted of the 1997 rape and murder of Michelle Moore-Bosko while they were stationed at Naval Station Norfolk. They each declared that they had made false confessions, and their convictions are considered highly controversial. A fifth man, Omar Ballard, confessed and pleaded guilty to the crime in 2000, insisting that he had acted alone. He had been in prison since 1998 because of violent attacks on two other women in 1997. He was the only one of the suspects whose DNA matched that collected at the crime scene, and whose confession was consistent with other forensic evidence.
Castle Grande was a real estate development in Arkansas about 10 miles south of Little Rock. It came into National news as a result of the Whitewater investigations. The project was a 1,050-acre (4.2 km2) lot where Jim McDougal hoped to build a microbrewery, shopping center, a trailer park and other future projects in 1985. The land was scrub pine forest that had failed already as an industrial development. The sales price was $1.75 million. State regulations prohibited Jim McDougal from investing more than 6% of his Madison Guaranty S&L assets. So, he put in $600,000 of Madison money and then for the difference had Seth Ward put in the remaining $1.15 million. This money Ward borrowed from Madison Guaranty on non-recourse, no personal obligation to repay. If federal regulators found out, McDougal's S&L could be shut down, since it had already been operating under orders to correct its lending practices.
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Gregory Bestor Craig is an American lawyer and former White House Counsel under President Barack Obama, from 2009 to 2010. A former attorney at the Washington, D.C. law firm of Williams & Connolly, Craig has represented numerous high-profile clients. Prior to becoming White House Counsel, he served as assistant to the President and special counsel in the White House of President Bill Clinton, where he directed the team defending Clinton against impeachment. Craig also served as a senior advisor to Senator Edward Kennedy and to Secretary of State Madeleine Albright.
Richard William Gates III is an American former political consultant and lobbyist who pleaded guilty to conspiracy against the United States for making false statements in the investigation into Russian interference in the 2016 United States elections. He is a longtime business associate of Paul Manafort and served as deputy to Manafort when the latter was campaign manager of the Donald Trump presidential campaign in 2016, and after under Kellyanne Conway.
The two criminal trials of Paul Manafort were the first cases brought to trial by the special counsel's investigation into Russian interference in the 2016 presidential election. Manafort served as campaign chair for the Donald Trump 2016 presidential campaign from June 20 to August 19, 2016. In July 2017, the FBI conducted a raid of Manafort's home, authorized by search warrant under charges of interference in the 2016 election. Manafort and his business assistant Rick Gates were both indicted and arrested in October 2017 for charges of conspiracy against the United States, making false statements, money laundering, and failing to register as foreign agents for Ukraine. Gates entered a plea bargain in February 2018.
This is a timeline of events in the first half of 2019 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July 2016, until November 8, 2016, the transition, the first and second halves of 2017, the first and second halves of 2018, and followed by the second half of 2019, 2020, and 2021.
Hugo Lowell is a Senior Political Correspondent for The Guardian in Washington, D.C. He covers former President Donald Trump and the US Department of Justice, and has broken several high-profile stories. He frequently appears on MSNBC.
Solomon Louis Wisenberg is an American lawyer, legal analyst, and former Chief of the Financial Institution Fraud Unit in the U.S. Attorney's Office for the Western District of Texas. From 1997 to 1999, he served as Associate and Deputy Independent Counsel under Kenneth W. Starr during the Whitewater Investigation & Clinton-Lewinsky Investigations. Wisenberg was a frequent commentator on legal issues related to the investigation of Donald Trump's presidential campaign by Special Counsel Robert Mueller that resulted in a finding of insufficient evidence of a criminal conspiracy.
The Russia investigation origins counter-narrative, or Russia counter-narrative, is a narrative embraced by Donald Trump, Republican Party leaders, and right-wing conservatives attacking the legitimacy and conclusions of investigations into Russian interference in the 2016 elections, and the links between Russian intelligence and Trump associates. The counter-narrative includes conspiracy theories such as Spygate, accusations of a secretive, elite "deep state" network, and other false and debunked claims. Trump in particular has attacked not only the origins but the conclusions of the investigation, and ordered a review of the Mueller report, which was conducted by attorney general William Barr – alleging there was a "deep state plot" to undermine him. He has claimed the investigations were an "illegal hoax", and that the "real collusion" was between Hillary Clinton, Democrats, and Russia – and later, Ukraine.
This is a timeline of events from 2020 to 2022 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July 2016, until November 8, 2016, election day, the transition, the first and second halves of 2017, the first and second halves of 2018, and the first and second halves of 2019.
Plasmic Echo was the codename for a Federal Bureau of Investigation (FBI) criminal investigation into former President Donald Trump's handling of classified and national defense-related government documents beginning in 2022, looking for possible violations of the Espionage Act and obstruction of justice.
Three days after Donald Trump announced his campaign for the 2024 United States presidential election, a special counsel investigation was opened by U.S. Attorney General Merrick Garland on November 18, 2022, to continue two investigations initiated by the Justice Department (DOJ) regarding former U.S. President Donald Trump. Garland appointed Jack Smith, a longtime federal prosecutor, to lead the independent investigations. Smith was tasked with investigating Trump's role in the January 6 United States Capitol attack and Trump's mishandling of government records, including classified documents.
References
- ↑ "Washingtonpost.com: Politics". Archived from the original on 2000-08-19. Retrieved 2024-12-26.
- ↑ "Donald Smaltz - In Re Espy - An Overview Of The Smaltz Investigation | Secrets Of An Independent Counsel | FRONTLINE | PBS". www.pbs.org. Retrieved 2019-11-23.
- ↑ "Washingtonpost.com: Espy Acquitted in Gifts Case". www.washingtonpost.com. Retrieved 2019-11-25.
- 1 2 "High-powered lawyer chooses Sequim to return to his musical roots". Sequim Gazette. 2014-03-19. Retrieved 2019-11-23.
- ↑ Oversight, United States Congress House Committee on Government Reform and (1998). The Current Implementation of the Independent Counsel Act: Hearings Before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, First Session. U.S. Government Printing Office. p. 54. ISBN 978-0-16-057291-3.
Donald Smaltz born in.
- ↑ "Donald Smaltz - Who Is Don Smaltz? | Secrets Of An Independent Counsel | FRONTLINE | PBS". www.pbs.org. Retrieved 2019-11-23.
- ↑ "Washingtonpost.com: Espy Acquitted in Gifts Case". www.washingtonpost.com. Retrieved 2019-11-25.
Sources
- Frontline: Secrets of an Independent Counsel: Who is Don Smaltz? - Frontline, PBS
- "Secrets of an Independent Counsel." PBS, 1995 Donald Smaltz - In Re Espy - An Overview Of The Smaltz Investigation | Secrets Of An Independent Counsel | FRONTLINE | PBS