Interesting tidbits from the Sussmann indictment

Started by taxed, September 18, 2021, 11:12:42 PM

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taxed

A few interesting items from Durham's indictment of Sussmann.  First, every legal-smart person and their mamma who reads this indictment say it's clear Durham is building a conspiracy case.

First one is from Shipwreckedcrew (was a federal prosecutor for +20 years):

https://threadreaderapp.com/thread/1439392168657833984.html

QuoteAnother buried tidbit in the Sussmann indictment.

Its not for nothing that Durham states at Par. 42 that Sussmann repeated his false statement to employees of Agency 2 on Feb. 9, 2017, "at a location outside the District of Columbia."

1. Extends SOL on conspiracy.
2. Takes venue outside.
3. Is another substantive "false statement" count.
4. Explains why only this one count is charged -- had to be charged by 9/19, and had to be charged in DC because that's where the meeting with Baker took place.

AND

5. All acts by anyone involved from earliest date in this indictment to at least 2/7/17 are within the scope of the conspiracy--maybe longer--meaning Durham's got a lot more time to work with.

6. This indictment gives him some seriously thick armor against Garland interference.

You can have venue in any federal district where an overt act in furtherance of the conspiracy took place. The only venue for the false statement charge is where it was made -- DC.

But Agency 2 is likely CIA, and they are in Virginia. Therefore, venue can be in EDVA.

I'm also about positive he said the same thing about an outside venue for someone else... I think the Clinesmith indictment?  If so, Clinesmith isn't out of the woods yet as he may be dragged back in for when the hammer drops on the conspiracy charges.

The next one is in regards to two footnotes from the Horowitz report tied into the Sussmann indictment.  This thread is from someone who did a breakdown on FoolNelson's tweets (who's just nailed everything over the past few years, including outing targets and conspirators) on why McCabe might be in the crosshairs:

https://threadreaderapp.com/thread/1438842742545788928.html

QuoteFool Nelson has picked up on a likely connection between an allegation in the Sussmann indictment and two footnotes in the Horowitz report:

To elaborate, Horowitz describes a former FBI confidential source bringing the FBI a list of Trump associates and Alfa Bank connections in July 2016, which coincides with the timing of what the hard-at-work conspirators we're doing to create the Trump/Alfa Bank communications

narrative. The main thrust of the indictment was that when he met with the FBI in September, Sussmann lied about who his clients were that were behind the narrative spinning effort. The Horowitz footnotes indicate that the CH told the FBI in July and August who was behind the

Trump-Alfa connection research- the DNC and an unnamed client. Here's the kicker- in September, the same month that Sussmann concealed his clients who were promoting the Alfa Bank narrative, McCabe directed that the CH team cease talking to the CH, who had disclosed the clients.

To put a cap on this, many have rightly made to point that the FBI could not have been genuinely fooled that Sussmann's client, the campaign or the DNC, were not involved behind the scenes in putting this narrative together. That suggests his lie that he wasn't representing

anyone wasn't material. But what if Durham presents evidence that while some in the FBI knew this was a political dirty trick, McCabe joined the conspiracy to cover that fact up, so that the investigation could proceed. That's further proof of materiality- and the conspiracy.

The Horowitz footnote describing how McCabe instructed the team not to talk to the confidential source anymore has always been a mystery, at least to me. Is Durham about to connect the Alfa Bank narrative conspiracy together with an FBI CH conspiracy , tied up with a neat ribbon





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Solar

We knew all of this real-time as it was all unfolding.
These are in no way new discoveries, these are confirmations, these are witness statements corroborating what we already knew.

These aren't conspiratorial in anyway, these people are going down!
Official Trump Cult Member

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Q PATRIOT!!!

T Hunt

Quote from: Solar on September 19, 2021, 06:30:38 AMWe knew all of this real-time as it was all unfolding.
These are in no way new discoveries, these are confirmations, these are witness statements corroborating what we already knew.

These aren't conspiratorial in anyway, these people are going down!

Just my guess, but I dont think this will go much anywhere UNITL trump is back in publicly. Otherwise the deepstate may be able to pardon these people or sweep it under the rug or something.
Durham only did this one because the SoL was almost up. I think they are saving the bulk of this and other criminal indictments on the backburner for a later date, after trump is fully in power, especially since everything up to this point has moved so slowly so Im going to assume the rest will not be in the next few months either.
"Let's Go Brandon, I agree!"  -Biden

Solar

Quote from: T Hunt on September 19, 2021, 06:44:56 AMJust my guess, but I dont think this will go much anywhere UNITL trump is back in publicly. Otherwise the deepstate may be able to pardon these people or sweep it under the rug or something.
Durham only did this one because the SoL was almost up. I think they are saving the bulk of this and other criminal indictments on the backburner for a later date, after trump is fully in power, especially since everything up to this point has moved so slowly so Im going to assume the rest will not be in the next few months either.
Agree, this is just putting the puzzle pieces in place for public consumption.
This entire scheme to steal America is too complex for most Americans to grasp, so it will have to be dolled out in pieces.
It may not seem like a big deal at the moment, but it really is.
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Q PATRIOT!!!

T Hunt

Quote from: Solar on September 19, 2021, 06:51:13 AMAgree, this is just putting the puzzle pieces in place for public consumption.
This entire scheme to steal America is too complex for most Americans to grasp, so it will have to be dolled out in pieces.
It may not seem like a big deal at the moment, but it really is.

Oh ya I agree, it proves to us durham wasnt just a shill or a distraction but the real deal and that he wasnt stopped by biden but still going strong.

I just dont want people to lose sight of the audits since this is just like an update on a much bigger thing coming later. Like a preview of the next installment in the series, once we are done with the first movie, the 2020 election.
"Let's Go Brandon, I agree!"  -Biden

Possum

Quote from: Solar on September 19, 2021, 06:51:13 AMAgree, this is just putting the puzzle pieces in place for public consumption.
This entire scheme to steal America is too complex for most Americans to grasp, so it will have to be dolled out in pieces.
It may not seem like a big deal at the moment, but it really is.
By now the case should be strong enough where bumping off one of the characters will not destroy the case. Dozens would have to be bumped off to save her highness.

Solar

Quote from: Possum on September 19, 2021, 07:00:33 AMBy now the case should be strong enough where bumping off one of the characters will not destroy the case. Dozens would have to be bumped off to save her highness.
Yep, they are sooo screwed! :lol:  :lol:  :lol:  :lol:
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je_freedom

Quote from: taxed on September 18, 2021, 11:12:42 PMMcCabe directed that the CH team cease talking to the CH, who had disclosed the clients.
Who or what is the CH?
Here are the 10 RINOs who voted to impeach Trump on Jan. 13, 2021 - NEVER forget!
WY  Liz Cheney      SC 7  Tom Rice             WA 4  Dan Newhouse    IL 16  Adam Kinzinger    OH 16  Anthony Gonzalez
MI 6  Fred Upton    WA 3  Jaime Herrera Beutler    MI 3  Peter Meijer       NY 24  John Katko       CA 21  David Valadao

Solar

Quote from: T Hunt on September 19, 2021, 06:58:18 AMOh ya I agree, it proves to us durham wasnt just a shill or a distraction but the real deal and that he wasnt stopped by biden but still going strong.

I just dont want people to lose sight of the audits since this is just like an update on a much bigger thing coming later. Like a preview of the next installment in the series, once we are done with the first movie, the 2020 election.
Agree. I think the reason there appears to be such a delay, is strictly CYA for the legal aspect, no loophole to be left, giving an out or an argument for appeal.

This thing needs to be solid so we can move forward without delay.
So solid that no one will question locking up the DNC leadership and removing Biteme.
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Q PATRIOT!!!

taxed

Quote from: je_freedom on September 19, 2021, 08:37:45 PMWho or what is the CH?

Crossfire Hurricane.  The second "CH" in that sentence was a typo -- he meant for it to be CHS - Confidential Human Source.
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taxed

Good point from SWC's article today about things "taking too long" for this single indictment:

https://shipwreckedcrew.substack.com/p/the-sussmann-indictment-reads-like

QuoteWhy has it taken Durham so long to get to an indictment that seems focused on only one event? Is this the best he can be expected to come up with?

The sourcing for some of the factual details set forth in the indictment explains at least one cause for why it has taken Durham so long to get to this point. Among the documents referenced in the indictment are billing records and emails of Perkins Coie. I'm confident these were not just handed over to Durham when he sent a grand jury subpoena to the law firm. I'm confident there was a fierce battle over whether Perkins Coie had to produce these records as they involve attorney-client communications and attorney work-product information, both of which would typically be insulated from the grand jury process.
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T Hunt

Quote from: taxed on September 20, 2021, 08:59:39 PMGood point from SWC's article today about things "taking too long" for this single indictment:

https://shipwreckedcrew.substack.com/p/the-sussmann-indictment-reads-like

So a bunch of legal battles going on behind the scenes that we hear nothing about in the media.
"Let's Go Brandon, I agree!"  -Biden

taxed

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taxed

Quote from: T Hunt on September 20, 2021, 09:49:08 PMSo a bunch of legal battles going on behind the scenes that we hear nothing about in the media.

Those regarding the grand juries we wouldn't hear anyway... not only because Durham runs a leak-proof ship, but likely, as SWC suggests, because the grand juries were done in other districts outside of D.C.
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RV

Quote from: T Hunt on September 20, 2021, 09:49:08 PMSo a bunch of legal battles going on behind the scenes that we hear nothing about in the media.

If I had to guess, I'd say that there is a WHOLE LOT of information regarding the election fraud, the Wuhan virus, "Vaccination", Beijing's mental state, the Beijing administration, Afghanistan, the border, etc., etc., etc. that the media doesn't let on or cover.

The silence and censorship is deafening! Sometimes I wonder if I'm living in the U.S.A. or N. Korea...
RV

"Trust in the Lord with all of your heart and lean not unto thine own understanding. In all thy ways acknowledge Him and He shall direct thy path."