Imbler v. Pachtman
- Jul 2020
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www.justice.gov www.justice.govreport.pdf200
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O’Shea v. Littleton
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A Sitting President’s Amenability to Indictment and Criminal Prosecution
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U.S.CONST.ART.I
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Re: Conflict of Interest Problems Arising out of the President’s Nomination of Nelson A. Rockefeller to be Vice President under the Twenty-Fifth Amendment to the Constitution,
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OLC, Application of 28 U.S.C. § 458 to Presidential Appointments of Federal Judges
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OLC, Constitutionality of Legislation Extending the Term of the FBI Director
https://www.justice.gov/olc/opinion/constitutionality-legislation-extending-term-fbi-director
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28 U.S.C. §532
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Administrator of General Services v. Nixon
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Clinton v. Jones
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Nixon v. Fitzgerald
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United States v. Nixon
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A Sitting President’s Amenability to Indictment and Criminal Prosecution
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United States v. Morrison
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18 U.S.C. § 1515
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18 U.S.C. §1505
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United States v. Poindexter
https://law.justia.com/cases/federal/appellate-courts/F2/951/369/257995/
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United States v. Poindexter
https://law.justia.com/cases/federal/appellate-courts/F2/951/369/257995/
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Bates v. United States
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26 U.S.C. §7212
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Marinello v. United States
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Johnson v. United States
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Sykes v. United States
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Reconsidering Whether the Wire Act Applies to Non-Sports Gambling
https://www.justice.gov/sites/default/files/opinions/attachments/2018/12/20/2018-11-02-wire-act.pdf
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18 U.S.C. § 1084
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United States v. Singleton
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United States v. Kumar,
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18U.S.C. § 1505
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Maggie Haberman, Giuliani Says His Moscow Trump Tower Comments Were “Hypothetical”, New York Times
https://www.nytimes.com/2019/01/21/us/politics/giuliani-trump-tower-russia.html
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Mark Mazzetti et al., Moscow Skyscraper Talks Continued Through “the Day I Won,” Trump Is Said to Acknowledge, New York Times
https://www.nytimes.com/2019/01/20/us/politics/trump-tower-moscow-cohen-giuliani.html
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Meet the Press Interview with RudyGiuliani, NBC
https://www.nbcnews.com/meet-the-press/meet-press-january-20-2019-n960731
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@realDonaldTrump
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@realDonaldTrump
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Statement by Lanny Davis, Cohen’s personal counsel
https://www.cnbc.com/2019/01/23/michael-cohen-postpones-plan-to-testify-at-congress-.html
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Cohen 12/12/18 Transcript
https://www.justsecurity.org/wp-content/uploads/2018/12/Transcript-of-Michael-Cohen-sentencing.pdf
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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President Trump Departure Remarks, C-SPAN
https://www.c-span.org/video/?455194-1/president-trump-accuses-personal-lawyer-michael-cohen-lying
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President Trump Departure Remarks, C-SPAN
https://www.c-span.org/video/?455194-1/president-trump-accuses-personal-lawyer-michael-cohen-lying
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President Trump Departure Remarks, C-SPAN
https://www.c-span.org/video/?455194-1/president-trump-accuses-personal-lawyer-michael-cohen-lying
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President Trump Departure Remarks, C-SPAN
https://www.c-span.org/video/?455194-1/president-trump-accuses-personal-lawyer-michael-cohen-lying
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Plea Agreement at 4, United States v. Michael Cohen
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Cohen 8/21/18 Transcript
https://www.cnn.com/2018/08/22/politics/michael-cohen-transcript-plea/index.html
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Cohen Information
https://assets.documentcloud.org/documents/4779518/U-S-v-Michael-Cohen-Information.pdf
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Written Responses of Donald J. Trump
https://www.cnn.com/2019/04/18/politics/trump-written-responses-to-special-counsel/index.html
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Written Responses of Donald J. Trump
https://www.cnn.com/2019/04/18/politics/trump-written-responses-to-special-counsel/index.html
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@realDonaldTrump
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Cohen 8/21/18 Transcript, at 23
https://www.cnn.com/2018/08/22/politics/michael-cohen-transcript-plea/index.html
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Cohen Information.
https://assets.documentcloud.org/documents/4779518/U-S-v-Michael-Cohen-Information.pdf
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Matt Apuzzo et al., Michael Cohen Secretly Taped Trump Discussing Payment to Playboy Model, New York Times
https://www.nytimes.com/2018/07/20/us/politics/michael-cohen-trump-tape.html
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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Jim Sciutto, Cuomo Prime Time Transcript, CNN
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@realDonaldTrump
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Matt Apuzzo et al., Michael Cohen Secretly Taped Trump Discussing Payment to Playboy Model, New YorkTimes
https://www.nytimes.com/2018/07/20/us/politics/michael-cohen-trump-tape.html
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Darren Samuelsohn, Michael Cohen hires Clinton scandal veteran Lanny Davis, Politico
https://www.politico.com/story/2018/07/05/michael-cohen-lanny-davis-trump-clinton-695880
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EXCLUSIVE: Michael Cohen says family and country, not President Trump, is his ‘first loyalty’, ABC
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Remarks byPresident Trump in Press Gaggle, The White House
https://www.whitehouse.gov/briefings-statements/remarks-president-trump-press-gaggle/
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President Donald Trump Holds Media Availability Before Departing for the G-7 Summit, CQNewsmaker Transcripts
http://www.cq.com/doc/financialtranscripts-5333742?3&search=fPfSmLg0
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Remarks by President Trumpand President Macron of France Before Restricted Bilateral Meeting, The White House
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Sarah Sanders, White House Daily Briefing, C-SPAN
https://www.c-span.org/video/?444536-1/white-house-defends-pompeo-nomination-ahead-senate-vote
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@realDonaldTrump
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Maggie Haberman et al., Michael Cohen Has Said He Would Take a Bullet for Trump. Maybe Not Anymore., New York Times
https://www.nytimes.com/2018/04/20/us/politics/trump-michael-cohen.html
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Remarks byPresident TrumpBefore Meeting with Senior MilitaryLeadership, White House
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n the Matter of Search Warrants Executed on April 9, 2018
https://www.courtlistener.com/recap/gov.uscourts.nysd.491943/gov.uscourts.nysd.491943.1.0_2.pdf
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Remarks byPresident TrumpBefore Meeting with Senior MilitaryLeadership, White House
https://www.courtlistener.com/recap/gov.uscourts.nysd.491943/gov.uscourts.nysd.491943.1.0_2.pdf
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JimRutenberg et al., Tools of Trump’s Fixer: Payouts, Intimidation and the Tabloids, New York Times
https://www.nytimes.com/2018/02/18/us/politics/michael-cohen-trump.html
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Hearing on Issues Related to Trump Organization Before the House Oversight and Reform Committee
https://docs.house.gov/meetings/GO/GO00/20190227/108969/HHRG-116-GO00-20190227-SD003.pdf
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Mark Berman, Longtime Trump attorney says he made $130,000 payment to Stormy Daniels with his money, Washington Post
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Michael Rothfeld & Joe Palazzolo, Trump Lawyer Arranged $130,000 Payment for Adult-Film Star’s Silence, Wall Street Journal
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Executive Session, Permanent Select Committee on Intelligence, U.S. House of Representatives, Interview of Michael Cohen
https://themoscowproject.org/collusion/michael-cohen-testifies-before-house-intel/
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Cohen Information
https://assets.documentcloud.org/documents/4779518/U-S-v-Michael-Cohen-Information.pdf
-
READ: Michael Cohen’s statement to the Senate intelligence committee, CNN
https://www.cnn.com/2017/09/19/politics/read-michael-cohen-statement/index.html
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Carol D. Leonnig et al., Trump’s business sought deal on a Trump Tower in Moscow while he ran for president, Washington Post
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Carol D. Leonniget al.,Trump’s business sought deal on a Trump Tower in Moscow while he ran for president, Washington Post
-
United States v. Michael Cohen
https://assets.documentcloud.org/documents/4779518/U-S-v-Michael-Cohen-Information.pdf
-
Hearing on Issues Related to Trump Organization Before the House Oversight and Reform Committee
https://docs.house.gov/meetings/GO/GO00/20190227/108969/HHRG-116-GO00-20190227-SD003.pdf
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A Back-Channel Plan for Ukraine and Russia, Courtesy of Trump Associates, New York Times
https://www.nytimes.com/2017/02/19/us/politics/donald-trump-ukraine-russia.html
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Plea Agreement, United States v. Paul J. Manafort, Jr
-
Hearing on Issues Related to Trump Organization Before the House Oversight and Reform Committee
https://docs.house.gov/meetings/GO/GO00/20190227/108969/HHRG-116-GO00-20190227-SD003.pdf
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Written Responsesof Donald J. Trump
https://www.cnn.com/2019/04/18/politics/trump-written-responses-to-special-counsel/index.html
-
Transcript at 19, United States v. Michael Cohen
https://www.courtlistener.com/docket/8342295/united-states-v-cohen/
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Gov’t Sentencing Submission at 4, United States v. Michael Cohen
https://www.courtlistener.com/recap/gov.uscourts.nysd.499666/gov.uscourts.nysd.499666.27.0_4.pdf
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Marisa Schultz &Nikki Schwab, New York Post Oval Office Interview with President Trump: Trump says pardon for Paul Manafort still a possibility, New YorkPost
https://nypost.com/2018/11/28/trump-says-pardon-for-paul-manafort-still-a-possibility/
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@realDonaldTrump
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Marisa Schultz & Nikki Schwab,Oval Office Interview with President Trump: Trump says pardon for Paul Manafort still a possibility, New York Post
https://nypost.com/2018/11/28/trump-says-pardon-for-paul-manafort-still-a-possibility/
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says he won’t agree to plea deal, CNN
https://www.cnn.com/2018/11/26/politics/jerome-corsi-plea-deal-robert-mueller/index.html
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Stephen Collinson, Trump appears consumed by Mueller investigation as details emerge, CNN
https://www.cnn.com/2018/11/28/politics/donald-trump-robert-mueller-behavior/index.html
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Joint Status Report, United States v. Paul J. Manafort, Jr
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Interview with Rudy Giuliani, Fox News
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Dana Bash, Manafort team briefed Giuliani on Mueller meetings, CNN
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Manafort’s Lawyer Said to Brief Trump Attorneys on What He Told Mueller, New York Times
https://www.nytimes.com/2018/11/27/us/politics/manafort-lawyer-trump-cooperation.html
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Karen Freifeld & Nathan Layne, Trump lawyer: Manafort said nothing damaging in Mueller interviews, Reuters
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Carol D. Leonnig & Josh Dawsey,Trump recently sought his lawyers’ advice on possibility of pardoning Manafort, Giuliani says, Washington Post
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Maggie Haberman &Katie Rogers, “How Did We End Up Here?” Trump Wonders as the White House Soldiers On, New York Times
https://www.nytimes.com/2018/08/22/us/politics/trump-cohen-manafort-mood.html
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Fox & Friends Exclusive Interview with President Trump, Fox News
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Fox & Friends Exclusive Interview with President Trump, Fox News
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Fox & Friends Exclusive Interview with President Trump, Fox News
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@realDonaldTrump
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President Trump Remarks on Manafort Trial, C-SPAN
https://www.c-span.org/video/?450351-1/president-trump-remarks-paul-manafort-verdict
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President Trump Remarks on Manafort Trial, C-SPAN
https://www.c-span.org/video/?450351-1/president-trump-remarks-paul-manafort-verdict
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Transcript at 23, United States v. Michael Cohen
https://www.courtlistener.com/recap/gov.uscourts.nysd.499666/gov.uscourts.nysd.499666.7.0.pdf
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Trump calls Manafort “very good person,” All In with Chris Hayes
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President Trump Remarks on John Brennan and Mueller Probe, C-SPAN
https://www.c-span.org/video/?449963-1/president-trump-respected-john-brennan
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President Trump Remarks on John Brennan and Mueller Probe, C-SPAN
https://www.c-span.org/video/?449963-1/president-trump-respected-john-brennan
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President Trump Remarks on John Brennan and Mueller Probe, C-SPAN
https://www.c-span.org/video/?449963-1/president-trump-respected-john-brennan
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President Trump Remarks on John Brennan and Mueller Probe, C-SPAN
https://www.c-span.org/video/?449963-1/president-trump-respected-john-brennan
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GabbyMorrongiello, What a guilty verdict for Manafort would mean for Trump and Mueller, Washington Examiner
-
Come, Bloomberg
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David Voreacos, What Mueller’s Manafort Case Means for the Trump Battle to
-
See, e.g.,Katelyn Polantz et al., Manafort jury ends first day of deliberations without a verdict, CNN
https://www.cnn.com/2018/08/16/politics/paul-manafort-trial-robert-mueller-donald-trump/index.html
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Chris Strohm& Shannon Pettypiece, Mueller Probe Doesn’t Need to Shut Down Before Midterms, Officials Say, Bloomberg
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Sarah Sanders, White House Daily Briefing, C-SPAN
https://www.c-span.org/video/?449295-1/sarah-sanders-president-trumps-tweet-not-order-jeff-sessions
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Louis Nelson, Trump claims Manafort case has “nothing to do with collusion”, Politico
https://www.politico.com/story/2018/08/01/trump-manafort-trail-755442
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Carol D. Leonnig et al.,Trump calls Manafort prosecution “a hoax,” says Sessions should stop Mueller investigation “right now”,WashingtonPost
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@realDonaldTrump
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@realDonaldTrump
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White House Daily Briefing, C-SPAN
https://www.c-span.org/video/?449295-1/sarah-sanders-president-trumps-tweet-not-order-jeff-sessions
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@realDonaldTrump
https://twitter.com/realDonaldTrump/status/1024646945640525826
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Rachel Weiner et al., Paul Manafort trial Day 2: Witnesses describe extravagant clothing purchases, home remodels, lavish cars paid with wire transfers, Washington Post
https://www.washingtonpost.com/news/local/wp/2018/08/01/paul-manafort-trial-day-two/
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FrankBruni, Paul Manafort’s Trial Is Donald Trump’s, Too, New York Times Opinion
https://www.nytimes.com/2018/07/31/opinion/paul-manafort-trial-donald-trump.html
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Katelyn Polantz, Takeaways from day one of the Paul Manafort trial, CNN
https://www.cnn.com/2018/07/31/politics/manafort-trial-takeaways-day-one/index.html
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State of the Union with Jake Tapper Transcript, CNN
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State of the Union with Jake Tapper Transcript, CNN
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State of the Union with Jake Tapper Transcript, CNN
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Karoun Demirjian,Giuliani suggests Trump may pardon Manafort after Mueller’s probe, Washington Post
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State of the Union with Jake Tapper Transcript, CNN
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Sharon LaFraniere, Judge Orders Paul Manafort Jailed Before Trial, Citing New Obstruction Charges, New York Times
https://www.nytimes.com/2018/06/15/us/politics/manafort-bail-revoked-jail.html
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Chris Sommerfeldt, Rudy Giuliani says Mueller probe ‘might get cleaned up’ with ‘presidential pardons’ in light of Paul Manafort going to jail, New York Daily News
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@realDonaldTrump
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Order, United States v. Manafort
https://www.courtlistener.com/recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.509.0_5.pdf
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Plea Agreement, United States v. Richard W. Gates III
https://www.justsecurity.org/wp-content/uploads/2018/03/02-23-18-205-Plea-Agreement.pdf
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Superseding Criminal Information, United States v. Richard W. Gates III
https://www.justsecurity.org/wp-content/uploads/2018/02/2-23-18-195-Gates-Information.pdf
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Manafort and Gates D.D.C. Indictment;
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Manafort and Gates E.D. Va. Indictment.
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Manafort and Gates E.D. Va. Indictment
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Manafort and Gates D.D.C. Indictment
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@realDonaldTrump
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PleaAgreement, United States v. Michael T. Flynn
https://www.courtlistener.com/recap/gov.uscourts.dcd.191592/gov.uscourts.dcd.191592.3.0_1.pdf
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Information, United States v. Michael T. Flynn
https://www.courtlistener.com/recap/gov.uscourts.dcd.191592/gov.uscourts.dcd.191592.1.0_3.pdf
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Remarks by President Trump in Press Conference, White House
https://www.whitehouse.gov/briefings-statements/remarks-president-trump-press-conference/
-
Meet the Press Interview with Reince Priebus, NBC
https://www.nbcnews.com/meet-the-press/meet-press-february-4-2018-n844541
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Rosalind S. Helderman &Josh Dawsey, Trump moved to fire Mueller in June, bringing White House counsel to the brink of leaving, Washington Post
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Rosalind S. Helderman & Josh Dawsey, Trump moved to fire Mueller in June, bringing White House counsel to the brink of leaving, Washington Post
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Michael S. Schmidt & Maggie Haberman, Trump Ordered Mueller Fired, but Backed Off When White House Counsel Threatened to Quit, New York Times
https://www.nytimes.com/2018/01/25/us/politics/trump-mueller-special-counsel-russia.html
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Sophie Tatum& Kara Scannell, Trump denies he called for Mueller’s firing, CNN
https://www.cnn.com/2018/01/25/politics/donald-trump-robert-mueller/index.html
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Michael S. Schmidt & Maggie Haberman, Trump Ordered Mueller Fired, but Backed Off When White House Counsel Threatened to Quit, New York Times
https://www.nytimes.com/2018/01/25/us/politics/trump-mueller-special-counsel-russia.html
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Michael S. Schmidt & Maggie Haberman, Trump Ordered Mueller Fired, but Backed Off When White House Counsel Threatened to Quit, New York Times
https://www.nytimes.com/2018/01/25/us/politics/trump-mueller-special-counsel-russia.html
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Michael S. Schmidt & Maggie Haberman, Trump Ordered Mueller Fired, but Backed Off When White House Counsel Threatened to Quit, New York Times
https://www.nytimes.com/2018/01/25/us/politics/trump-mueller-special-counsel-russia.html
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Michael S. Schmidt & Maggie Haberman, Trump Ordered Mueller Fired, but Backed Off When White House Counsel Threatened to Quit, New York Times
https://www.nytimes.com/2018/01/25/us/politics/trump-mueller-special-counsel-russia.html
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Carol D. Leonnig et al., Special Counsel Mueller using grand jury in federal court in Washington as part of Russia investigation, WashingtonPost
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Del Quentin Wilbur & Byron Tau, Special Counsel Robert Mueller Impanels Washington Grand Jury in Russia Probe, Wall Street Journal
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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Michael S. Schmidt & Michael D. Shear, Trump Says Russia Inquiry Makes U.S. “Look Very Bad”, New York Times
https://www.nytimes.com/2017/12/28/us/politics/trump-interview-mueller-russia-china-north-korea.html
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Michael S. Schmidt & Michael D. Shear, Trump Says Russia Inquiry Makes U.S. “Look Very Bad”, New York Times
https://www.nytimes.com/2017/12/28/us/politics/trump-interview-mueller-russia-china-north-korea.html
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@realDonaldTrump
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28 U.S.C. § 508
-
Peter Baker et al., Excerpts From The Times’s Interview With Trump, New York Times
https://www.nytimes.com/2017/07/19/us/politics/trump-interview-transcript.html
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Peter Baker et al., Excerpts From The Times’s Interview With Trump, New York Times
https://www.nytimes.com/2017/07/19/us/politics/trump-interview-transcript.html
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David Wright, Trump lawyer: President was aware of “nothing”, CNN
-
Peter Baker & Maggie Haberman, Rancor at White House as Russia Story Refuses to Let the Page Turn, New York Times
https://www.nytimes.com/2017/07/11/us/politics/russia-trump.html
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Jo Becker et al., Russian Dirt on Clinton? ‘I Love It,’ Donald Trump Jr. Said, New York Times
https://www.nytimes.com/2017/07/11/us/politics/trump-russia-email-clinton.html
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@DonaldJTrumpJR
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Jo Becker et al., Trump Team Met With Lawyer Linked to Kremlin During Campaign, New York Times
https://www.nytimes.com/2017/07/08/us/politics/trump-russia-kushner-manafort.html
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Jo Becker et al., Trump Team Met With Lawyer Linked to Kremlin During Campaign, New York Times
https://www.nytimes.com/2017/07/08/us/politics/trump-russia-kushner-manafort.html
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Jo Becker et al., Trump Team Met With Lawyer Linked to Kremlin During Campaign, New York Times
https://www.nytimes.com/2017/07/08/us/politics/trump-russia-kushner-manafort.html
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Jo Becker et al., Trump Team Met With Lawyer Linked to Kremlin During Campaign, New York Times
https://www.nytimes.com/2017/07/08/us/politics/trump-russia-kushner-manafort.html
-
Written Responses of Donald J. Trump
https://www.nbcnews.com/politics/politics-news/read-trump-s-written-responses-mueller-report-n995851
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@DonaldJTrumpJR
-
@DonaldJTrumpJR
-
@realDonaldTrump
-
@realDonaldTrump
-
@realDonaldTrump
https://twitter.com/realdonaldtrump/status/889467610332528641
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RP_000074 (Priebus 7/22/17 Notes); McGahn 12/14/17 302, at 11;Priebus 1/18/18 302, at 14
https://www.chicagotribune.com/nation-world/ct-don-mcgahn-white-house-lawyer-20190419-story.html
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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AdamEntous et al.,Sessions discussed Trump campaign-related matters with Russian ambassador, U.S. intelligence intercepts show, WashingtonPost
-
Peter Baker et al., Excerpts From The Times’s Interview With Trump, New York Times
https://www.nytimes.com/2017/07/19/us/politics/trump-interview-transcript.html
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Peter Baker et al., Excerpts From The Times’s Interview With Trump, New York Times
https://www.nytimes.com/2017/07/19/us/politics/trump-interview-transcript.html
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Peter Baker et al., Excerpts From The Times’s Interview With Trump, New York Times
https://www.nytimes.com/2017/07/19/us/politics/trump-interview-transcript.html
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Matt Ford, Why Mueller Is Taking Over the Michael Flynn Grand Jury, The Atlantic
https://www.theatlantic.com/politics/archive/2017/06/mueller-michael-flynn-turkey/529011/
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Evan Perez et al., CNN exclusive: Grand jury subpoenas issued in FBI’s Russia investigation, CNN
https://www.cnn.com/2017/05/09/politics/grand-jury-fbi-russia/
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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@realDonaldTrump
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Devlin Barrett et al., Special counsel is investigating Trump for possible obstruction of justice, officials say, Washington Post
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WASH POST: MUELLERINVESTIGATING TRUMP FOR OBSTRUCTION OF JUSTICE.” CNN
https://www.cnn.com/2017/06/14/politics/robert-mueller-donald-trump/index.html
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