HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » That mystery DC Grand Jur...

Fri Jun 7, 2019, 09:23 PM

That mystery DC Grand Jury dropped 1500 pages tonight.

Haven't taken a look yet.

Here's the link:

[link:https://www.dcd.uscourts.gov/content/order-and-unsealed-records|

10 replies, 2561 views

Reply to this thread

Back to top Alert abuse

Always highlight: 10 newest replies | Replies posted after I mark a forum
Replies to this discussion thread
Arrow 10 replies Author Time Post
Reply That mystery DC Grand Jury dropped 1500 pages tonight. (Original post)
Grasswire2 Jun 2019 OP
empedocles Jun 2019 #1
empedocles Jun 2019 #2
UTUSN Jun 2019 #3
pnwmom Jun 2019 #4
Tactical Peek Jun 2019 #5
Tactical Peek Jun 2019 #7
sarabelle Jun 2019 #6
Hekate Jun 2019 #8
burrowowl Jun 2019 #9
pecosbob Jun 2019 #10

Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:28 PM

1. Must be one of our 'Fridays'!

Big drips?

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:28 PM

2. Thank you Grasswire2

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:33 PM

3. K&R

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:38 PM

4. I just looked through the beginning, but there are pages and pages and pages still redacted. nt

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:49 PM

5. Might have to do with this report in The Hill today.

https://thehill.com/regulation/court-battles/447480-court-orders-release-of-sealed-documents-in-mysterious-mueller-grand


"The D.C. Circuit Court of Appeals on Friday ordered the release of certain sealed documents in a mysterious legal battle between a foreign company and special counsel Robert Mueller."

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Tactical Peek (Reply #5)

Fri Jun 7, 2019, 10:06 PM

7. Ah, the mystery corporation aka Deutsche Bank documents.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:55 PM

6. Create a problem, solve the problem you created, take credit for bad policies working. Oh, well.

 

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 11:24 PM

8. Kick and Rec

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 11:45 PM

9. K&R

Reply to this post

Back to top Alert abuse Link here Permalink


Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 11:58 PM

10. I think it's the case that involves Rick Gates as I found the attorney Zia Mustafa Faruqui mentioned

Last edited Sat Jun 8, 2019, 01:11 AM - Edit history (2)

Also taking on Gatesí ongoing criminal case, which hasnít yet been scheduled for sentencing, are Molly Gulland Gaston, Deborah Curtis and Zia Mustafa Faruqui, according to new attorney appearances filed in court Monday. Gaston focuses on fraud and public corruption, while Fauqui is working on several open cases in the court system, including a money laundering conspiracy case against eight Russians for transactions in Syria. Curtis notably has experience as a national security prosecutor and is involved in the Concord case.
- March 25, 2019.

https://www.cnn.com/politics/live-news/mueller-report-summary-reaction/index.html

Seems the first part is the company arguing that they are immune from enforcement under the Foreign Sovereign Immunities Act as they consider themselves an agent acting for government of redacted.

Another interesting piece...there's a part in there referring to the plaintiff as eight separate corporations that were served like an umbrella through an agent of the corporation(s) that is a U.S. Citizen. Also it's apparrent from the language of the arguments for and against the corporation's claim of immunity under FSIA that they were engaged in criminal activity. In my mind this spells money-laundering, and from all the framing, I think it involved Manafort and Ukraine, maybe Naftogaz.

Reply to this post

Back to top Alert abuse Link here Permalink

Reply to this thread