Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Durham Inquiry Appears to Wind Down as Grand Jury Expires
https://newscinema.in ^ | 14 September 2022 | Yuvi & Glenn Thrush and William K. Rashbaum contributed reporting.

Posted on 09/14/2022 12:37:28 PM PDT by Red Badger

WASHINGTON — When John H. Durham was assigned by the Justice Department in 2019 to examine the origins of the investigation into the 2016 Trump campaign’s ties to Russia, President Donald J. Trump and his supporters expressed a belief that the inquiry would prove that a “ deep state” conspiracy including top Obama-era officials had worked to sabotage him.

Now Mr. Durham appears to be winding down his three-year inquiry without anything close to the results Trump was seeking. The grand jury that Mr. Durham has recently used to hear evidence has expired, and while he could convene another, there are currently no plans to do so, three people familiar with the matter said.

Mr. Durham and his team are working to complete a final report by the end of the year, they said, and one of the lead prosecutors on his team is leaving for a job with a prominent law firm.

Over the course of his inquiry, Mr. Durham has developed cases against two people accused of lying to the FBI in relation to outside efforts to investigate purported Trump-Russia ties, but he has not charged any conspiracy or put any high-level officials on trial. The recent developments suggest that the chances of any more indictments are remote.

After Mr. Durham’s team completes its report, it will be up to Attorney General Merrick B. Garland to decide whether to make its findings public. The report will be Mr. Durham’s opportunity to present any evidence or conclusions that challenge the Justice Department’s basis for opening the investigation in 2016 into the links between Mr. Trump and Russia.

The Justice Department declined to comment.

Mr. Durham and his team used a grand jury in Washington to indict Michael Sussmann, a prominent cybersecurity lawyer with ties to Hillary Clinton’s campaign. Mr. Sussman was indicted last year on a charge of making a false statement to the FBI at a meeting in which he shared a tip about potential connections between computers associated with Mr. Trump and a Kremlin-linked Russian bank.

Mr. Sussmann was acquired of that charge at trial in May.

A grand jury based in the Eastern District of Virginia last year indicted a Russia analyst who had worked with Christopher Steele, a former British spy who was the author of a dossier of rumors and unproven assertions about Mr. Trump. The dossier played no role in the FBI’s decision to begin examining the ties between Russia and the Trump campaign. It was used in an application to obtain a warrant to surveil a Trump campaign associate.

The analyst, Igor Danchenko, who is accused of lying to federal investigators, goes on trial next month in Alexandria, Va.

In the third case, Mr. Durham’s team negotiated a plea deal with an FBI lawyer whom an inspector general had accused of doctoring an email used in preparation for a wiretap renewal application. The plea deal resulted in no prison time.

Mr. Trump and his allies have long hoped that Mr. Durham would prosecute former FBI and intelligence officials responsible for the Russia investigation, known as Crossfire Hurricane. Mr. Trump has described the investigation as a witch hunt and accused the FBI of spying on his presidential campaign.

What to Know About the Trump Investigations Card 1 of 6

Numerous inquiries. Since former President Donald J. Trump left office, he has been facing several civil and criminal investigations into his business dealings and political activities. Here is a look at some notable cases:

Jan. 6 investigations. In a series of public hearings, the House select committee investigating the Jan. 6 attack laid out a comprehensive narrative of Mr. Trump’s efforts to overturn the 2020 election. This evidence could allow federal prosecutors, who are conducting a parallel criminal investigation, to indict Mr. Trump.

Georgia election interference case. Fani T. Willis, the Atlanta-area district attorney, has been leading a wide-ranging criminal investigation into the efforts of Mr. Trump and his allies to overturn his 2020 election loss in Georgia. This case could pose the most immediate legal peril for the former president and his associates.

New York State civil inquiry. Letitia James, the New York attorney general, has been conducting a civil investigation into Mr. Trump and his family business. The case is focused on whether Mr. Trump’s statements about the value of his assets were part of a pattern of fraud or were simply Trumpian showmanship.

Last month, in the days after the FBI obtained a search warrant to seize boxes of classified and other government documents he was keeping at his resort in Florida, Mr. Trump used social media to amplify the unsubstantiated idea that Mr. Durham had uncovered a vast political conspiracy by the Obama administration and the intelligence community to damage him.

At the same time, the former president seemed to acknowledge a lowering of expectations, from indictments to a report.

“The public is waiting ‘with bated breath’ for the Durham Report, which should reveal corruption at a level never seen before in our country,” Mr. Trump wrote.

What we consider before using anonymous sources. Do the sources know the information? What’s their motivation for telling us? Have they proved reliable in the past? Can we corroborate the information? Even with these questions satisfied, The Times uses anonymous sources as a last resort. The reporter and at least one editor know the identity of the source.

In May 2019, Mr. Durham was selected by the attorney general at the time, William P. Barr, to review the origins of Crossfire Hurricane, an investigation that was eventually completed by Robert S. Mueller III, the special counsel appointed to oversee it. The Mueller report scrutinized numerous links between Trump campaign associates and Russia, but did not find a criminal conspiracy.

Mr. Durham’s review eventually evolved into a criminal investigation, allowing him to issue grand jury subpoenas to gather documents and interview witnesses. Shortly before the 2020 election, Mr. Barr made him a special counsel, permitting him to stay in place even after Mr. Trump left office.

Mr. Garland has met with the Durham team a handful of times, and a top official in the deputy attorney general’s office regularly checks in with Mr. Durham on the investigation’s progress.

Early this year, Justice Department leadership asked Mr. Durham to issue a report on his findings in May. That timing slipped, and now Mr. Durham is aiming to submit his report to Mr. Garland after the election, the people familiar with the matter said.

The assignment Mr. Barr gave to Mr. Durham faced difficulties from the beginning.

To begin with, the Justice Department’s independent inspector general, Michael E. Horowitz, was already conducting an exhaustive review of Crossfire Hurricane.

In late 2019, Mr. Horowitz delivered a report that uncovered significant problems with the FBI’s applications for wiretap orders targeting Carter A. Page, a former Trump campaign adviser with numerous ties to Russia. But it also concluded that the investigation as a whole had a proper legal basis, and that there was no evidence that “political bias or improper motivation” had led the FBI to open it.

Mr. Durham issued an unusual public statement saying without explanation that he disagreed with the inspector general report’s conclusion that Crossfire Hurricane had been properly opened. Mr. Horowitz later told Congress that Mr. Durham had told him he thought it should have been opened as a “preliminary” investigation rather than a “full” one.

Mr. Horowitz’s investigation also discovered an FBI lawyer’s doctoring of the email used in preparation for a wiretap renewal application. He referred the matter for prosecution, and Mr. Durham’s team negotiated the resulting plea deal.

In 2020, a top prosecutor and longtime confidante of Mr. Durham at the US attorney’s office in Connecticut abruptly quit the team.

Although the charges Durham brought against both Mr. Sussmann and Mr. Danchenko last fall were narrow, Mr. Durham used the indictments to argue that the FBI was deliberately ignoring information that cut against the idea that Mr. Trump and his associates had improperly worked with Russia.

Mr. Durham’s team argued in court that Clinton campaign associates had misled people into thinking that Mr. Trump or his campaign associates had colluded with Russia, although it did not charge such a conspiracy. Mr. Durham accused Mr. Danchenko of lying to the FBI in ways that made the Steele dossier seem more credible than it was.

Mr. Horowitz’s report, however, showed that the FBI had not opened the Russia investigation on the basis of the Steele dossier — contrary to claims by Mr. Trump’s supporters.

The coming trial of Mr. Danchenko will give Mr. Durham another opportunity to scrutinize aspects of the FBI’s Russia investigation.

Andrew DeFilippis, a prosecutor who played a key role in the Sussmann case, has notified the court that he will not take part in the trial of Mr. Danchenko. Mr. DeFilippis has told colleagues that he is leaving for a job at the law firm of Sullivan & Cromwell.

Reached at his desk at the US attorney’s office in Manhattan last week, Mr. DeFilippis declined to comment.

Glenn Thrush and William K. Rashbaum contributed reporting.


TOPICS: Constitution/Conservatism; Crime/Corruption; Government; Politics/Elections
KEYWORDS: bookdeal; bookdeals; danchenko; danchenkotrial; glennthrush; letitiajames; liberalhopium; maggiehagerman; motherjones; newyorktimes; nytimes; rashbaum; trustdurham; williamrashbaum; wishfulthinking; yuvithrush
Navigation: use the links below to view more comments.
first 1-2021-37 next last

1 posted on 09/14/2022 12:37:28 PM PDT by Red Badger
[ Post Reply | Private Reply | View Replies]

To: Red Badger

Stretched the fat paycheck out as long as he could.


2 posted on 09/14/2022 12:39:13 PM PDT by Fido969 (45 is Superman! )
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

Ran out the clock.


3 posted on 09/14/2022 12:40:09 PM PDT by dfwgator (Endut! Hoch Hech!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

Yep.

https://freerepublic.com/focus/f-news/4093268/posts


4 posted on 09/14/2022 12:40:41 PM PDT by ButThreeLeftsDo (The best things in life aren't things.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: dfwgator

Now the playoff, uh, er PAY OFF......................


5 posted on 09/14/2022 12:40:52 PM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Red Badger

I’m now convinced that this was all just theater to placate those who had hope for justice.


6 posted on 09/14/2022 12:41:09 PM PDT by fwdude (Racism is not dead, but it is on life support - kept alive by politicians….” — Thomas Sowell)
[ Post Reply | Private Reply | To 1 | View Replies]

To: fwdude

Looks that way......................


7 posted on 09/14/2022 12:41:58 PM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
[ Post Reply | Private Reply | To 6 | View Replies]

To: Red Badger

“Mr. Durham has developed cases against two people accused of lying to the FBI in relation to outside efforts to investigate purported Trump-Russia ties, but he has not charged any conspiracy or put any high-level officials on trial.”
______________________________________________

Probably saw enough that he is afraid for his career — or even his life. The rot permeates our government.


8 posted on 09/14/2022 12:45:11 PM PDT by KittyKares
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

but, but, but, but

Q said :

Trust Durham


9 posted on 09/14/2022 12:45:43 PM PDT by woodbutcher1963
[ Post Reply | Private Reply | To 7 | View Replies]

To: Red Badger
Durham was just flying cover for the deep state as one of Bob Barr's minions.

Gulling the rubes until it all blew over.

Which brings up another quetion:


10 posted on 09/14/2022 12:46:58 PM PDT by Travis McGee (EnemiesForeignAndDomestic.com)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

“Sussmann was acquired of that charge”

Some really swell copy editing there. Seeing more and more of that.


11 posted on 09/14/2022 12:53:18 PM PDT by Migraine ( )
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger
"Mr. Sussmann was acquired of that charge at trial in May.

Acquired not acquitted? So they bought off the jury!

12 posted on 09/14/2022 12:54:08 PM PDT by DannyTN
[ Post Reply | Private Reply | To 1 | View Replies]

To: Migraine

Blame Spellcheck.................

Eye halve a spelling chequer,
It came with my pea sea,
It plainly marks for my revue
Miss Steaks I kin knot sea.

Eye strike a quay and type a word,
And weight four it two say,
Weather aye am wrong oar write,
It shows me strait a weigh.

As soon as a mist ache is maid,
It nose bee for two long,
And I can put the error rite.
Its rarely ever wrong.

Aye have run this poem threw it
Iamb shore yore pleased too no,
Its letter perfect in it’s weigh.
My chequer tolled me sew.

—Anonymous


13 posted on 09/14/2022 12:55:45 PM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
[ Post Reply | Private Reply | To 11 | View Replies]

To: Red Badger

JOHNNY DURHAM GOT ONE CRIMINAL FOR 3 YEARS OF WORK??? OMG.


14 posted on 09/14/2022 1:03:01 PM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

There has never been a special council yet who that was not in the bag for the bad guys. It started with Ken Starr who has now moved on from this world.


15 posted on 09/14/2022 1:22:56 PM PDT by Revel
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

Whole federal gubmint is horse shit.
Corrupt to the core.


16 posted on 09/14/2022 1:24:02 PM PDT by Joe Boucher (Kimber .45 )
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

What a waste of time & money...


17 posted on 09/14/2022 1:32:27 PM PDT by SuperLuminal
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

Nobody got more that a minor slap on the wrist. Mission accomplished!


18 posted on 09/14/2022 1:33:04 PM PDT by glorgau
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger
Michael Sussmann was proved guilty in court. He was was acquitted because of leftist jury nullification, and the jury foreperson more or less admitted it:
“Personally, I don’t think it should have been prosecuted because I think we have better time or resources to use or spend to other things that affect the nation as a whole than a possible lie to the FBI. We could spend that time more wisely.”

https://www.politico.com/news/2022/05/31/sussmann-acquitted-trump-special-counsel-00036033

https://www.foxnews.com/opinion/michael-sussmann-trial-hillary-clinton-trump-russia

Dear John Durham: Lots of luck with D.C.juries.

19 posted on 09/14/2022 1:37:59 PM PDT by TChad ("Joe, we should evacuate the civilians before the military. You understand that, right? Joe?")
[ Post Reply | Private Reply | To 1 | View Replies]

To: woodbutcher1963

“but, but, but, but

Q said :

Trust Durham”
_____________

It wasn’t just Q. Many on here got angry if one doubted that Durham would come through. It seemed like many trusted Barr and Durham.


20 posted on 09/14/2022 1:56:50 PM PDT by xenia ( “Freedom is the right to tell people what they do not want to hear.” George Orwell)
[ Post Reply | Private Reply | To 9 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-37 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson