| United States v. Comey | |
|---|---|
| | |
| Court | United States District Court for the Eastern District of Virginia |
| Full case name | United States of America v. James B. Comey, Jr. |
| Docket nos. | 1:25-cr-00272 |
| Court membership | |
| Judge sitting | Michael S. Nachmanoff |
On September 25, 2025, James Comey, a former director of the Federal Bureau of Investigation (FBI), was indicted by a federal grand jury in Virginia on two counts: one charge of making a false statement to Congress, and one charge of obstructing a congressional proceeding. The charges are related to Comey's testimony during a September 30, 2020, Senate Judiciary Committee hearing about the FBI's investigation of links between Russia and the 2016 Trump presidential campaign, and he was indicted just before the five-year statute of limitations ran out.
The indictment followed President Trump's removal of U.S. Attorney Erik Siebert, who had opposed bringing charges, and his installation of Lindsey Halligan, a political loyalist with no prosecutorial experience, who secured the indictment days before the statute of limitations expired. Comey's defense argues the charges are baseless because Senator Ted Cruz's 2020 questions were ambiguous, Comey's answers were literally true, and the obstruction count fails to specify any false statements. They also allege grand-jury misconduct, including Halligan keeping jurors late, signing two indictments, and allowing improper testimony, framing the prosecution as vindictive and politically driven. Federal judges have sharply criticized the government's handling of the case, ordered the release of grand-jury materials, and are reviewing whether Halligan's appointment itself was lawful. Comey has pleaded not guilty. A trial is scheduled for January 2026.
Former president Barack Obama nominated Comey to become the Director of the FBI in June of 2013, [1] and he was sworn in on September 4. [2] Among his responsibilities was overseeing an FBI investigation into Russian interference in the 2016 presidential election, [3] a portion of which focused on possible coordination between Russia and members of the 2016 Trump presidential campaign. [4] Donald Trump fired Comey on May 9, 2017, and shortly after, Trump said he was motivated by the latter investigation. [4]
Before he was fired, Comey had been writing notes to memorialize his one-on-one meetings with Trump, and after he was fired, he shared one of them with Daniel Richman, a Columbia Law School professor and friend of Comey's. After Comey was indicted, Richman shared that memo with The New York Times . [4]
During a September 30, 2020, Senate Judiciary Committee hearing into the FBI's investigation of links between Trump associates and Russian officials, [5] in response to questioning from U.S. Senator Ted Cruz, Comey denied having authorized anonymous leaks to The Wall Street Journal for an October 2016 article. In a December 2020 letter to the Department of Justice, Cruz wrote that former FBI official Andrew McCabe had said Comey was aware of McCabe's authorization of a leak, contradicting Comey's denials. [6] Cruz's questioning of Comey in 2020 addressed both "the Clinton investigation" regarding her private email server, as well as "matters relating to the Trump investigation" about Russian interference. [7]
The five-year statute of limitations would have expired on September 30, 2025. [5] Erik Siebert, the interim U.S. Attorney in the Eastern District of Virginia, reportedly recommended against charging Comey, and Trump then pressured him into resigning. In a Truth Social post, Trump publicly pressured Attorney General Pam Bondi to install loyalist Lindsey Halligan, his former personal attorney, in the role to push forward charges against adversaries, including Comey. [6] [8] Siebert resigned on September 19, 2025, [9] and Halligan replaced him as interim U.S. Attorney on September 22. [10]
The public feud between Trump and Comey stems from Comey's oversight of the FBI's investigation into possible ties between the 2016 Trump presidential campaign and Russia, his subsequent dismissal by Trump, and their escalating public animosity. [11] [12] [13] [14]
In March 2017, Comey publicly confirmed that the FBI had opened a counterintelligence investigation into whether individuals associated with the Trump campaign had coordinated with Russian operatives. [15] Trump reacted angrily, calling the probe a "Russiagate hoax" and a "witch hunt" and demanding personal loyalty from Comey in private meetings, including urging him to drop the FBI's inquiry into National Security Adviser Michael Flynn. [16]
Trump abruptly dismissed Comey on May 9, 2017, later citing the investigation as the reason. While the White House initially attributed the firing to Comey's handling of the Hillary Clinton email investigation, Trump later acknowledged he was thinking about "this Russia thing" when he made the decision. [17] The dismissal led to the appointment of Robert Mueller as special counsel to investigate potential obstruction of justice by Trump. [18] [13]
Following his firing, Comey became an outspoken critic of Trump. His 2018 memoir A Higher Loyalty portrayed Trump as "unethical", "untethered to truth", and "like a mafia boss". [19] Trump responded on social media and in interviews, calling Comey a "leaker", an "untruthful slimeball", and claimed Comey should face charges for "treason". [13]
According to ABC News, Trump privately vented that Comey's daughter Maurene Comey worked in his administration. On July 16, 2025, Maurene Comey, a senior trial counsel who had worked in the U.S. attorney's office for nearly a decade, was fired from the United States District Court for the Southern District of New York without cause, the day after taking the lead on a major corruption case. [20] . On September 15, 2025, Maurene Comey filed a lawsuit against the DOJ for wrongful termination and retaliation for her familial connection.
In September 2025, Trump publicly praised the Justice Department's indictment of James Comey and suggested that additional political opponents could face prosecution. "It's not a list, but I think there will be others," Trump told reporters, while describing Comey as "a dirty cop" who "lied". He added, "For him, it was a very good answer if he didn't get caught. He got caught." [21]
A defiant Comey recorded a video on Instagram insisting he's innocent and would not be cowed by Trump:
My family and I have known for years that there are costs to standing up to Donald Trump, but we couldn't imagine ourselves living any other way. We will not live on our knees, and you shouldn't either. Somebody that I love dearly recently said that fear is the tool of a tyrant and she's right. But I'm not afraid and I hope you're not either. [22]
On September 25, 2025, Comey was indicted by a federal grand jury in Virginia on two counts: one charge of making a false statement to Congress, and one charge of obstructing a congressional proceeding. He denies the charges. [23] [24] A trial is set for January 5, 2026. [25]
The 23-person grand jury voted against a third charge. [26] The two charges are related to Comey's testimony during a Senate Judiciary Committee hearing into the FBI's investigation of links between Russia and the 2016 Trump presidential campaign on September 30, 2020; the five-year statute of limitations would have run out on September 30, 2025. [27]
Under questioning in 2020 from US Senator Ted Cruz, Comey denied having authorized anonymous leaks to The Wall Street Journal for an October 2016 article. In a December 2020 letter to the Department of Justice, Cruz wrote that former FBI official Andrew McCabe had said Comey was aware of McCabe's authorization of a leak, contradicting Comey's denials. [6] Cruz's questioning of Comey in 2020 addressed both "the Clinton investigation" regarding her private email server, as well as "matters relating to the Trump investigation" about Russian interference. [28]
As the statute of limitations for the charges was set to expire in the leadup to the indictment, Trump pressured the interim US Attorney in the Eastern District of Virginia, Erik Siebert, who reportedly recommended against charging Comey, into resigning. Trump publicly pressured Attorney General Pam Bondi to install loyalist Lindsey Halligan, his former personal attorney, in the role to push forward charges against adversaries including Comey, in a Truth Social post on September 20. [6] [8] On October 8, U.S. officials told The Wall Street Journal that Trump had believed he was messaging Bondi privately when he mistakenly posted his message to Truth Social. [29]
The indictment is not a speaking indictment that details the facts of the case; as CNN reports, "The indictment doesn't identify which specific leaked details or news reports form the core of the case." The indictment may refer to leaking that Comey (not McCabe) engaged in with Columbia Law School professor Daniel Richman. [30] Professor Richman was also a "special government employee", and the government may argue that Comey's denial to Senator Cruz included denial of leaking with Richman (not just McCabe). [31] CNN also reports that the indictment may involve the FBI's leak investigation called "Arctic Haze". [32] [33]
U.S. District Judge Michael S. Nachmanoff has jurisdiction over the case. [34] The lead prosecutor is U.S. Attorney Halligan, who represented the government before the grand jury and signed the indictment. [35] Comey's defense counsel is Patrick Fitzgerald. [36]
President Trump has commented publicly about the case, stating at Truth Social: "One of the worst human beings this Country has ever been exposed to is James Comey, the former Corrupt Head of the FBI", and also saying the case is about "justice not revenge." [37] Additionally, at Truth Social, Trump has said that Comey, New York Attorney General Letitia James and U.S. Sen. Adam Schiff are "all guilty as hell, but nothing is going to get done." [6]
A lengthy report was issued by prosecutor John Durham in 2023 about Russian interference in the 2016 United States elections, and Durham's report concluded that "not every injustice or transgression amounts to a criminal offense, and criminal prosecutors are tasked exclusively with investigating and prosecuting violations of U.S. criminal laws." Lawyers from the U.S. Attorney's Office in Washington, D.C. and prosecutors in Virginia "reached the same conclusion" as Durham, in the words of ABC News: [38]
They'd be unable to prove Comey made false statements to Congress to obstruct their investigation. Presenting their findings in a lengthy declination memo, the prosecutors explicitly mentioned the two other investigations to bolster their recommendation that probable cause does not exist to charge Comey, according to sources familiar with the contents of the memo.
Based in part on discussions with Durham, [38] those federal prosecutors working for U.S. Attorney Lindsey Halligan advised that charges should not be brought against Comey. [6] She opted to bring three charges, and the grand jury agreed with two of them.
No arrest warrant was issued. On October 3, multiple sources said that FBI agent Chris Ray was suspended or relieved of duty after refusing to arrange a perp walk for Comey in front of media. [39] [40] Comey was arraigned on October 8, pleaded not guilty, and was released until trial without conditions. [41] The trial is scheduled for January 5, 2026; however, Comey's defense attorney is planning to submit at least two motions to dismiss, including arguments for selective or vindictive prosecution and for Halligan's appointment not having been lawful. [42]
On October 20, Comey's defense attorney filed two motions to dismiss, one for selective or vindictive prosecution and one challenging Halligan's appointment as unlawful. [43] [44] [45] The latter motion was referred to Albert Diaz, the chief judge of the U.S. Court of Appeals for the Fourth Circuit, who assigned this part of the case to Cameron McGowan Currie, a senior judge in the U.S. District Court for the District of South Carolina; the assignment allows the motion to be heard in a district other than the one where Halligan serves as the interim U.S. Attorney. [46]
On October 30, 2025, Comey's legal team filed a second set of motions to dismiss the indictment, arguing that the charges were legally defective and that the grand-jury process was compromised by procedural irregularities and political interference. [47] [48]
Comey's defense asserted that the perjury count was invalid because his 2020 congressional testimony was both literally true and based on a fundamentally ambiguous question. During the 2020 hearing, Senator Cruz's inquiry appeared to concern former FBI Deputy Director Andrew McCabe, while prosecutors now allege that Comey lied about Daniel C. Richman. The filing stated that "fundamental to any false-statement charge are both clear questions and false answers. Neither exists here." [47] [48]
The defense also argued that the obstruction count under 18 U.S.C. § 1505 was impermissibly vague, failing to identify which statements were false or how they obstructed Congress. The motion requested that the court compel prosecutors to file a bill of particulars providing greater detail. [48]
The motions accused Halligan of serious procedural irregularities during the grand-jury proceedings, including:
Comey's attorneys argued that Halligan, who had no prior prosecutorial experience, conducted her first grand-jury presentation without supervision, rendering the process "tainted and prejudicial". [47]
The filings reiterated that the prosecution was politically motivated. According to court records, President Trump ordered Pam Bondi, then attorney general, to replace U.S. Attorney Siebert—who had refused to indict Comey—and to install Halligan in his place. The motions characterized the case as a test of Justice Department independence and of the constitutional limits on presidential control of criminal prosecutions. [48] [47] [49]
During a November 5, 2025 hearing in Alexandria, Virginia, U.S. Magistrate Judge William Fitzpatrick sharply criticized the Justice Department's prosecution accusing special prosecutor Lindsey Halligan of taking a "highly unusual" "indict first, investigate second" approach. [50] [51] [52] [53]
Fitzpatrick ordered prosecutors to turn over all grand-jury and investigative materials seized from Daniel Richman, a Columbia University law professor and longtime Comey confidant, after finding that the government had not shared the evidence with the defense. The seized communications originated from a prior internal FBI leak inquiry known as Arctic Haze. [54]
Comey's legal team had argued that prosecutors' withholding of evidence, combined with irregularities in Halligan's grand-jury presentation—including keeping jurors late into the evening and signing two versions of the indictment—supported their claim of vindictive and politically motivated prosecution. [55]
Despite his rebuke of the DOJ's "indict first, investigate second" way of handling the case, Fitzpatrick declined to block prosecutors from including additional discovery materials in future filings. Legal analysts noted that the decision to compel the release of grand-jury records was a major procedural victory for the defense, giving Comey's team its first opportunity to examine how Halligan presented the evidence. [56] [50]
A hearing on the legality of Halligan's appointment was held on November 13, 2025, before visiting Judge Cameron McGowan Currie. [57] Comey attended the hearing. [58] Currie simultaneously considered a similar motion from New York Attorney General Letitia James, whom Halligan is also prosecuting. [59] As Halligan is the only federal prosecutor who signed the indictments of Comey and James, retroactively invalidating her appointment could end those cases. [60] Currie said she intended to rule before Thanksgiving. [61]
To recap, President Donald Trump replaced U.S. Attorney Erik Siebert, who had reportedly resisted bringing charges, with Halligan, a former personal lawyer to the president with no prior prosecutorial experience. Within days, Halligan obtained indictments against Comey and against James. [62] Because the district's judges voted to install Siebert it was necessary to assign a judge from another jurisdiction to decide any issue of the legality of Halligan's appointment. [63]
Defense lawyers argued that Halligan's appointment violated 28 U.S.C. § 546, which provides that after an interim period expires, district judges, not the president or attorney general, must select a replacement until Senate confirmation. They warned that the administration's interpretation would permit indefinite reappointments, allowing an attorney general to perpetually install loyalists without Senate oversight. [63]
Currie expressed skepticism of the government's position, noting that Trump's own successful challenge to the appointment of Special Counsel Jack Smith weakened the Justice Department's defense. Currie also revealed that sections of the grand-jury transcript in Comey's case were missing, adding "It became obvious to me that the attorney general could not have reviewed" the entire proceeding. [63]
The Justice Department's actions have drawn comparisons to earlier failed attempts to install interim prosecutors, including Alina Habba in New Jersey and Sigal Chattah in Nevada, both of which were ruled unlawful. A legal scholar said the administration's approach reflected a sharp politicization of prosecutorial appointments. [63]
On November 17, 2025, U.S. Magistrate Judge William Fitzpatrick ordered the release of the grand jury transcripts from the indictment of James Comey to the defense team. [64] U.S. District Judge Michael Nachmanoff, who presides over the overall case, subsequently stayed the order to give the government time to file objections. [65]
Fitzpatrick's (stayed) decision followed special prosecutor Lindsey Halligan's appeal of a November 5 ruling directing disclosure of the transcripts, in which the government argued that there were no "factually based grounds for disclosure" and asked that "the Court review the transcript of the grand jury in camera." [66]
At the hearing, Fitzpatrick stated that "the government's actions in this case—whether purposeful, reckless, or negligent—raise genuine issues of misconduct, are inextricably linked to the government's grand jury presentation, and deserve to be fully explored by the defense." [67] After reviewing video recordings of the grand jury proceedings, he concluded that factually based grounds for disclosure existed. [67]
Fitzpatrick identified multiple issues supporting disclosure:
Fitzpatrick also cited irregularities in Halligan's grand jury presentation, including two misstatements of law:
The judge further expressed concern that "the grand jury transcripts are incomplete and that there is missing material." [64]
Fitzpatrick characterized disclosure as a straightforward remedy, stating that releasing the materials would allow the defense to make any appropriate motions, such as a motion to dismiss the indictment or suppress evidence, based on the full record. [65]
He summarized his findings:
[T]he record points to a disturbing pattern of profound investigative missteps, missteps that led an FBI agent and a prosecutor to potentially undermine the integrity of the grand jury proceeding. Therefore, in this case, "the Court has before it a rare example of a criminal defendant who can actually make a ‘particularized and factually based' showing that irregularities may have occurred in the grand jury proceedings and may justify the dismissal of one or more counts of the indictment. [67]
Judge Nachmanoff's stay left the disclosure order temporarily on hold pending objections from the government and a subsequent response from the defense. [64]
On November 19, 2025, U.S. District Judge Michael S. Nachmanoff held a hearing on the defenses motion to dismiss his indictment as a vindictive prosecution driven by President Donald Trump. [68] [69]
For dismissal on vindictive-prosecution grounds, the defense would have to establish that prosecutors "acted with genuine animus" against him or were "prevailed upon to bring the charges by another with animus such that the prosecutor could be considered a ‘stalking horse,'". Comey's attorneys argued that dismissal is warranted because prosecutors acted with "genuine animus", Halligan served as a "stalking horse" for Trump, and that Comey would not have been prosecuted "but for" that animus. [68] Defense attorney Michael Dreeben cited Trump's years of public attacks on Comey, his post demanding that Attorney General Pam Bondi "prosecute" Comey days before the statute of limitations ran, the firing of U.S. Attorney Erik Siebert, and the removal of Maurene Comey from SDNY. [70]
Dreeben argued this reflected a breakdown of DOJ independence and "unprecedented" political use of criminal prosecution. [70] Judge Nachmanoff pressed the defense on whether interim U.S. Attorney Lindsey Halligan acted as a "stalking horse" for Trump; defense attorney Dreeben responded she "did what she was told." [71]
Nachmanoff questioned whether career prosecutors had prepared a declination memo recommending against charges. Assistant U.S. Attorney N. Tyler Lemons said he had been instructed by Deputy Attorney General Todd Blanche not to reveal whether such a memo existed. [68] [69] According to The Washington Post, two individuals familiar with the matter confirmed the memo exists. [70]
The hearing shifted when Halligan acknowledged that the full grand jury never saw the final two-count indictment. After grand jurors rejected one of three proposed charges, Halligan revised the indictment but presented the updated document only to the foreperson, not the full panel. [72] [68] [71] Dreeben argued that "there is no indictment", because the revised charges were never presented to the full grand jury. [72]
Nachmanoff declined to rule immediately, calling the issues "too weighty and too complex," and requested additional filings on the grand-jury matter. [70] [69] [73]
President Trump has commented publicly about the case, stating at Truth Social: "One of the worst human beings this Country has ever been exposed to is James Comey, the former Corrupt Head of the FBI". Trump also claimed the case is about "justice not revenge." [74]
"The apolitical prosecutors who analyzed this said there wasn't a case," said former special counsel Jack Smith on October 8, 2025, "and so they brought somebody in who had never been a criminal prosecutor on day's notice to secure an indictment a day before the statute of limitations ended. That just reeks of lack of process." [75]
{{cite news}}: CS1 maint: multiple names: authors list (link)A source familiar with the indictment tells me that the leak in question has to do with the FBI's 'Arctic Haze' leak investigation, related to four newspaper stories from the first Trump administration in the WaPo NYT and WSJ.