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Challenge to Subpoena Unsealed in Mystery Mueller Case
Mueller prosecutor leaves team in latest sign investigation is winding down
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Mueller prosecutor leaves team in latest sign investigation is winding down - CNN

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Mueller prosecutor leaves team in latest sign investigation is winding down  CNNA criminal appellate prosecutor who was part of an ongoing subpoena fight related to the special counsel's investigation into Russian election interference ...
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Is Donald Trump's Dark Russian Secret Hiding in Deutsche Bank's ...

Newsweek-Dec 21, 2017
The White House says the subpoena doesn't directly pertain to Trump or his family's accounts. ... “We never, ever heard about this case,” he told the Times. ... Deutsche Bank Moscow in companies like Gazprom or Sberbank.
Story image for mystery subpoena case: SBERBANK? from Daily Mail

'I'm just an ordinary mother': Cambridge graduate accused of being a ...

Daily Mail-May 27, 2018
... and had access to highly classified information and military secrets. ... winning an employment tribunal case in London against Sberbank CIB ...
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Mogg's Moscow Millions: Brexiteer's firm has poured a fortune into a ...

Daily Mail-May 26, 2018
It has also been accused of providing the Russian secret service with the ... A £44.5 million holding in Sberbank, a lender that is majority-owned by the .... So in this case, his firm's apparent lack of economic patriotism raises eyebrows. ...... Federal prosecutors in New York issue a subpoena for financial ...
Story image for mystery subpoena case: SBERBANK? from Washington Post

Explanations for Kushner's meeting with head of Kremlin-linked bank ...

Washington Post-Jun 1, 2017
[Russian ambassador told Moscow that Kushner wanted secret ... years as a senior manager at Russia's largest state-owned bank, Sberbank.
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Challenge to Subpoena Unsealed in Mystery Mueller Case

Courthouse News Service-Feb 5, 2019
WASHINGTON (CN) – In a filing released publicly Monday, an anonymous company fighting a subpoena tied to Special Counsel Robert ...
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Mueller role confirmed in subpoena battle with mystery firm

Politico-Feb 1, 2019
Mueller role confirmed in subpoena battle with mystery firm ... to the case against former Trump national security adviser Michael Flynn.
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Court begins to fill in details of mystery Mueller case

CNN-Jan 31, 2019
Washington (CNN) Little by little, the mystery grand jury subpoena challenge from a foreign government-owned company related to special ...
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Law firm that represented Russian interests confirmed to be involved ...

CNN-Jan 30, 2019
That subpoena case is now before the Supreme Court, and ... to us in their emails or otherwise that we need to keep counsel's identity a secret.
Russian-connected law firm involved in mystery Mueller case
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Challenge to Subpoena Unsealed in Mystery Mueller Case

Michael_Novakhov shared this story from Courthouse News Service.

WASHINGTON (CN) – In a filing released publicly Monday, an anonymous company fighting a subpoena tied to Special Counsel Robert Mueller’s investigation told the Supreme Court that forcing it to comply would undermine the goals of a law detailing when foreign governments can face suit in U.S. courts.
“If left to stand, the D.C. Circuit’s judgment would create chaos in the international community – possibly alienating American allies, undermining diplomacy, and all but guaranteeing that American agencies and instrumentalities will (despite their protestations), face criminal proceedings abroad,” attorneys for the company wrote in a newly unsealed filing at the U.S. Supreme Court. (Parentheses in original.)
The brief continues, “The United States has rightly rejected the International Criminal Court as a threat to America’s sovereign immunity from foreign criminal jurisdiction. With the decision below, America has said to the world, ‘do as I say, not as I do.'”
The argument centers on the Foreign Sovereign Immunities Act, which presumes that a foreign government is immune from the jurisdiction of U.S. courts unless a certain exception applies.
Though most of the filings remain under seal on federal court dockets, the case involves a company owned entirely by an unnamed country that refused to respond to a grand jury subpoena, incurring a contempt order and a $50,000 per-day fine from a district court in Washington, D.C.
The case has drawn considerable attention, and details of the mysterious battle have trickled out in the weeks since the company argued its case in a secret hearing before the D.C. Circuit.
First, the D.C. Circuit released a short judgment in December that revealed the subject of the mysterious case was a company “owned by Country A.” A month later, the court released a longer opinion detailing the reasoning for upholding sanctions against the company.
Last week, it was confirmed the company is represented by attorneys with the law firm Alston & Bird and shortly after, an unsealed docket confirmed Politico’s reporting that the case was being handled by Mueller’s office.
Monday’s developments come in a 20-page brief the company filed with the Supreme Court on Jan. 17 supporting its petition for the high court to hear its case. The filing says the company “understands that it is only a witness” in Mueller’s investigation.
The company, which is referred to as Country A throughout the filing, says it should be immune from criminal matters in U.S. courts because it is completely owned by a foreign country.
Edward Kang and Brian Boone, who represent the company, wrote the high court should weigh in because appeals courts are split on whether U.S. courts can hear criminal cases involving foreign countries.
The filing also accuses the D.C. Circuit of “manufacturing” jurisdiction to hear the case.
The company further argues in the filing that the D.C. Circuit stepped into a purely political dispute, as it should be up to Congress to resolve the concern the judges raised that a company owned by a foreign government that conducts business in the United States could “flagrantly violate criminal laws” without fear of being dragged into court under the company’s reading of the law.
Chief Justice John Roberts initially stayed the district court contempt order, but the justices lifted the stay on Jan. 8.
Kang did not immediately return a request for comment Monday afternoon.

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Mueller prosecutor leaves team in latest sign investigation is winding down

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Mueller probe filings raise prospect of more indictments | TheHill - The Hill

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Mueller probe filings raise prospect of more indictments | TheHill  The HillSpecial counsel Robert Mueller's references to “uncharged individuals” in recent court filings that aim to restrict certain evidence are being read by some as an ...
Mueller probe filings raise prospect of more indictments | TheHill

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Special counsel Robert Mueller’s references to “uncharged individuals” in recent court filings that aim to restrict certain evidence are being read by some as an indication more people could be indicted in his sprawling investigation.
Despite rampant speculation that Mueller is close to finalizing his report, the language used in court documents over the past few months offers clues that suggest his probe might ensnare more individuals.
The latest example came last week, when Mueller said sensitive files in the case involving a Russian troll farm identified “uncharged individuals” suspected of engaging in operations “that interfere with lawful U.S. government functions.” Mueller’s filing sought to keep the evidence restricted from defendants in Russia.
He has also referenced “uncharged individuals” and “ongoing investigations” in the case involving former Trump campaign chairman Paul ManafortPaul John ManafortLobbyist received half a million in Russia-linked deposits around 2016 Trump Tower meeting: report Judge delays Manafort sentencing to March 13Juan Williams: Mueller report must not be whitewashed MORE.
Legal analysts say those moves indicate federal prosecutors are investigating other subjects linked to the troll farm and Manafort cases who could ultimately be charged if government attorneys obtain evidence of criminal wrongdoing.
“That implies they’re still working to indict somebody,” said Jack Sharman, who was a special counsel to Congress for the Whitewater investigation during the 1990s. “It also may essentially mean that they want to keep their methods and their approach held close to the vest until they are done with this defendant.”
Many are hoping Mueller’s report — slated for submission to the Justice Department at the conclusion of the probe — will answer the central question of whether there was any collusion between the Trump campaign and the Kremlin.
But the timing of the report is an open question.
Last February, Mueller charged 13 Russians and three Russian firms with conspiracy to defraud the United States. The Russians allegedly ran the Internet Research Agency, a troll farm that used social media to serve divisive content to U.S. audiences before the 2016 presidential election.
Two Washington-based lawyers are now defending the alleged funder of the troll operation, Concord Management and Consulting, in D.C. federal court. Some court watchers suspect that development is an effort by Russia to obtain sensitive discovery documents from the U.S. government.
Mueller last week objected to the company’s request that “sensitive” discovery files be disclosed to its employees for the purpose of trial preparation, and in doing so he revealed that some evidence had already been used in an apparent disinformation campaign to discredit the investigation.
The special counsel also wrote that lifting restrictions on the files — currently subject to a protective order issued by a federal judge in June — would expose information about “uncharged individuals and entities” suspected of engaging in operations “like those activities charged in the indictment.”

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“Second, information within the sensitive discovery identifies sources, methods, and techniques used to identify the foreign actors behind these interference operations,” Mueller wrote.In a January filing, he also acknowledged an active grand jury probe tied to that case.
“My hunch is that we are going to see more indictments of Russians,” said Glenn Kirschner, a former federal prosecutor with the U.S. attorney’s office in Washington, D.C.
The special counsel has charged more than two dozen Russians and six Trump associates in connection with the investigation. Mueller has separately indicted a dozen Russian intelligence officers for allegedly hacking the Democratic National Committee and U.S. election infrastructure.
None of the charges have alleged any conspiracy involving both the Trump campaign and the Russian government.
In Manafort’s case, Mueller last month asked for permission to redact certain evidence regarding the former Trump aide’s alleged lies to federal officials, noting that “the redactions relate to ongoing law enforcement investigations or uncharged individuals, and public disclosure of certain information in the submission could unduly risk harming those efforts.”
Manafort pleaded guilty last year to charges stemming from his Ukraine lobbying work and agreed to cooperate in the probe. Mueller later accused him of lying to investigators in breach of his plea deal. Manafort has contested that allegation.
It is possible that the reference to potential targets in Manafort’s case falls out of the scope of Mueller’s investigation. Manafort is accused of lying about an unknown Justice Department probe run out of another district, and federal prosecutors in Manhattan are said to be investigating other lobbying firms that did work for Manafort, though it is unclear whether Manafort has cooperated with that inquiry.
While Mueller appears to be investigating unnamed potential targets, that does not guarantee future charges.
“I think that oftentimes in a federal criminal investigation, things just get left,” Sharman said. “In other words, they simply don’t get acted upon because prosecutors decide there is not enough probable cause or there is a strategic reason for not moving things forward.”
A spokesman for the special counsel’s office declined to comment for this story.
Mueller has faced mounting pressure from the White House to wrap up his investigation, which is also said to be exploring whether Trump has obstructed the probe. The president has maintained his campaign did not collude with Russia and regularly derides the investigation as a “witch hunt.”
Last month Mueller unveiled charges against longtime Trump ally Roger StoneRoger Jason StoneFive things to watch at Trump’s State of the Union Juan Williams: Mueller report must not be whitewashedTrump: I haven't thought about a pardon for Roger Stone MORE for allegedly lying to the House Intelligence Committee about his interactions regarding WikiLeaks, the organization that disseminated troves of Democratic emails before the election, with U.S. intelligence agencies later saying Russia was responsible for obtaining the hacked documents. Stone, who has pleaded not guilty, is also charged with witness tampering and obstructing a congressional investigation.
Days later, acting Attorney General Matthew Whitaker said he believed the Mueller investigation to be “close” to completion. Some have questioned that assertion.
“All outward signs … suggest that Mueller’s investigation is still active and ongoing,” said Randall Eliason, a George Washington University law professor. “I think there is reason to believe something else is coming.
“I just don’t see any outward signs this investigation is close to wrapping up,” added Eliason, a former assistant U.S. attorney in D.C.
The Justice Department said they obtained a significant amount of electronic evidence in searches of Stone’s residences, and prosecutors recently requested more time to bring the case to trial. Mueller and the U.S. attorney’s office in D.C. are jointly handling Stone’s case.
Mueller is also locked in at least two subpoena battles with witnesses, including a mystery foreign government-owned company that is petitioning to take the case to the Supreme Court.
In addition, Mueller has repeatedly sought to delay former Trump campaign aide Richard Gates’s sentencing, citing his cooperation with several ongoing investigations.
Furthermore, a federal court in D.C. extended Mueller’s grand jury before it expired in January. A grand jury can be extended for up to six months, though there was no timeline given with the extension.
“I don’t think we can draw from that alone that there’s six months’ worth of additional investigating to be done,” said Kirschner. “It could be that he’s got 30 days’ worth.”
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'Give Stupidity A Chance'! Reelect Trump in 2020! With the 20-20 American Vision and Insight! Do give Kleptocracy a chance! - 1:08 PM 2/6/2019

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'Give Stupidity A Chance'! Reelect Trump in 2020! With the 20-20 American Vision and Insight! Do give Kleptocracy a chance! - 1:08 PM 2/6/2019 













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An economic miracle is taking place in the United States -- and the only thing that can stop it are foolish wars, politics, or ridiculous partisan investigations.
If there is going to be peace and legislation, there cannot be war and investigation. It just doesn't work that way!
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Donald Trump: Pet Shop Boys Roast Donald Trump With New Satirical Song 'Give Stupidity A Chance'

The synth-pop duo's latest track takes aim at "the poor quality of political leadership in the modern world."



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The Operation Trump and The New Abwehr: A Study In Psychohistory by Michael Novakhov – Google Search


German Intelligence Chief Wilhelm Franz Canaris – The Operation Trump and The New Abwehr: A Study In Psychohistory by Michael Novakhov – Google Search

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>> Mike Nova’s Shared NewsLinks Review In Brief 
» German Intelligence Chief Wilhelm Franz Canaris
24/01/19 06:17 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from Warfare History Network. Adolf Hitler’s spymaster, Admiral Wilhelm Canaris, was actually a dedicated anti-Nazi who did everything he could to frustrate the Führer’s plans. by David…
» Canaris and Heydrich – Axis History Forum
24/01/19 06:16 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story . Canaris and Heydrich #1 Post by Ezboard » 29 Sep 2002, 21:37 GFM2001 Member Posts: 55 (8/20/01 12:32:55 pm) Reply Canaris and Heydrich ————————————————————…
» Canaris – Heydrich Gay Love Affair – Google Search
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» Service record of Reinhard Heydrich
24/01/19 05:43 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story . SS- service record cover of Obergruppenführer und General der Polizei Reinhard Heydrich The service record of Reinhard Heydrich was a collection of official SS documents maintained at the SS Pers…
» RUSSIA and THE WEST – РОССИЯ и ЗАПАД: – Командир, ручка от жопы отваливается! | – Ништяк, а мы её стразами укрепим! – 6:10 AM 1/7/2019
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Michael_Novakhov shared this story from RUSSIA and THE WEST – РОССИЯ и ЗАПАД. Monday, January 7, 2019 – Командир, ручка от жоп…
» 1:55 PM 9/5/2018 – Canaris’ love affair with Reinhard Heydrich, both of whom were at least in part Jewish and Gay… | The Global Security News
24/01/19 05:12 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from The Global Security News. Upon the rise of Adolf Hitler and the Nazi Party in Germany, gay men and, to a lesser extent, lesbians, were two of the numerous groups targeted by the Nazis and were ulti…
» Heydrich’s homosexuality? – Axis History Forum
24/01/19 04:52 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story . Heydrich’s homosexuality? #1 Post by Ezboard » 29 Sep 2002, 19:03 HannahR New Member Posts: 1 (5/26/01 5:43:01 pm) Reply Heydrich’s homosexuality? ————————————————…
» Canaris – Heydrich Gay Love Affair as the source and the engine of German Fascism of 1930-1940-s – Psychohistorical Hypothesis by Michael Novakhov
24/01/19 04:15 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from Trump Investigations. Canaris – Heydrich Gay Love Affair as the source and the engine of the German Fascism of 1930-1940-s  Psychohistorical Hypothesis by Michael Novakhov 9:19 AM 9/21/20…
» 9:19 AM 9/21/2018 – (Abwehr? Drag?) Queens (Are?) Flushing (With Rage? Shame? Anger? Angst? All of the above? None of the above?) | The Global Security News
24/01/19 03:56 from Mike Nova’s Shared Newslinks
Michael_Novakhov shared this story from The Global Security News. Mike Nova’s Shared NewsLinks Drag Bang Drag, Gala de Eleccion Drag Queen 2015 LPGC – YouTube   mikenova  shared this story  . Drag Bang Drag, Ga…

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