Garland, Merrick B

Subterms

    Latest story

    113 Shares189 Views

    U.S. Seized an Airplane Owned by Venezuela’s Nicolás Maduro

    by

    The Biden administration said the airplane had been illegally exported for Mr. Maduro. U.S. officials accuse him of undermining the results of a presidential election he lost.The U.S. government has seized an airplane linked to Nicolás Maduro, the leader of Venezuela, and brought it to Florida on Monday because it was bought in violation of U.S. sanctions, according to a Justice Department statement.The Biden administration is trying to put more pressure on Mr. Maduro because of his attempts to undermine the results of the recent presidential election in his country, White House officials said.The Justice Department said in its statement that it had seized a Dassault Falcon 900EX owned and operated by Mr. Maduro and his partners after it had been brought to the Dominican Republic for maintenance work. The department then had the plane flown to Florida. The plane had been purchased in the United States for $13 million through a shell company and “smuggled” out of the country “for use by Nicolás Maduro and his cronies,” Merrick B. Garland, the U.S. attorney general, said in the statement.The Homeland Security Department helped the Justice Department lead the operation, one U.S. official said. The Commerce Department was involved as well.“Let this seizure send a clear message: Aircraft illegally acquired from the United States for the benefit of sanctioned Venezuelan officials cannot just fly off into the sunset,” Matthew S. Axelrod, the assistant secretary for export enforcement at the Commerce Department, said in a written statement.Video footage broadcast by CNN on Monday showed the airplane, a sleek white jet with red stripes, sitting on a tarmac in Florida.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    More stories

    • 125 Shares189 Views

      in Elections

      Gunman Appears to Have Acted Alone, but Motives Remain Unclear

      by

      The 20-year-old gunman who tried to assassinate former President Donald J. Trump at a rally in Pennsylvania appears to have acted alone, F.B.I. officials said on Sunday, but investigators remain unsure of his motives and political beliefs and have not yet been able to determine what evidence might be on his cellphone.Agents found what officials described as a “rudimentary” explosive device in the gunman’s vehicle, and possible explosives were also found at his residence, according to a person with knowledge of the investigation.F.B.I. officials confirmed that the gunman’s father had legally purchased the AR-15-type semiautomatic rifle used in the shooting. But they said it was not clear whether the father gave his son the weapon or whether he took it without permission.Kevin Rojek, the F.B.I. special agent in charge in Pittsburgh, said the family was cooperating with the investigation.Dozens of federal investigators scrambled to determine why the gunman, Thomas Matthew Crooks of Bethel Park, Pa., climbed atop a nearby building and squeezed off a volley of shots on Saturday evening that injured Mr. Trump, killed a man attending the rally with his family and left two other people at the site critically injured before he was killed by a Secret Service sniper.F.B.I. officials said Mr. Crooks did not have a history of mental illness or criminal activity.He does not appear to have left behind any written statement that could easily explain his motivations or provide clues to any external connections or influences, according to a senior law enforcement official.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    • 138 Shares169 Views

      in Elections

      Democrats Seek Criminal Investigation of Justice Thomas Over Travel and Gifts

      by

      The senators said the Supreme Court justice’s failure to disclose lavish gifts and luxury travel showed a “willful pattern of disregard for ethics laws.”Two top Democratic senators have asked the Justice Department to open a criminal investigation of Justice Clarence Thomas for possible violations of federal ethics and tax laws.Senators Sheldon Whitehouse of Rhode Island and Ron Wyden of Oregon sent a letter to Attorney General Merrick B. Garland last week asking that he appoint a special counsel to investigate Justice Thomas’s failure to disclose lavish gifts, luxury travel, a loan for a recreational vehicle and other perks given to him by wealthy friends.The request further intensified efforts by Senate Democrats to scrutinize Justice Thomas’s conduct at a time when they are trying to force Supreme Court justices to comply with stricter ethics and financial disclosure rules.“We do not make this request lightly,” the senators wrote in a joint statement. “Supreme Court justices are properly expected to obey laws designed to prevent conflicts of interest and the appearance of impropriety and to comply with the federal tax code.”“No government official should be above the law,” they added.Specifically, the senators asked that a special counsel investigate whether Justice Thomas violated federal ethics and tax laws by failing to disclose as income the $267,000 he received in forgiven debt for a luxury R.V.The senators wrote that Justice Thomas had “repeated opportunities” to explain his failure to disclose the gifts to the Senate Finance Committee, of which Mr. Wyden is the chairman, as well as the Judiciary Committee’s panel on federal courts, which Mr. Whitehouse leads.They also accused Justice Thomas of showing a “willful pattern of disregard for ethics laws,” behavior that they said surpassed that of other government officials who have been investigated by the Justice Department for “similar violations.”A spokeswoman for the Supreme Court did not immediately respond to a request for comment. More

    • 163 Shares199 Views

      in Elections

      Ex-Haitian Gang Leader Is Sentenced to 35 Years in Prison in Gunrunning Scheme

      by

      Prosecutors said Joly Germine, 31, who had led the 400 Mawozo gang, was involved in a conspiracy that used ransom money that had been paid for the release of American hostages to buy and smuggle guns into Haiti.The former leader of a Haitian street gang was sentenced on Monday to 35 years in prison for his role in directing a gunrunning scheme that smuggled guns to Haiti using ransom money that had been paid for the release of American hostages, prosecutors said.Judge John D. Bates of the U.S. District Court for the District of Columbia sentenced the former gang leader, Joly Germine, 31, of Croix-des-Bouquets, Haiti, in a Washington courtroom.Mr. Germine, who was known as Yonyon as the leader of the 400 Mawozo gang in Haiti, pleaded guilty on Jan. 31 to a 48-count indictment that charged him with several crimes, including money laundering, smuggling and conspiracy to defraud the United States, the U.S. attorney’s office for the District of Columbia said in a statement on Monday. The 35-year sentence does not address other charges of conspiracy to commit hostage taking that Mr. Germine also faces after the 400 Mawozo gang claimed responsibility in 2021 for taking 16 American hostages and one Canadian. The hostage-taking case, which Judge Bates is also overseeing, is to go to trial next year, court records show. After the 400 Mawozo gang took the 17 hostages in the fall of 2021, the gang sought a ransom of $1 million for each hostage, prosecutors said. (The hostages, who were part of a missionary group visiting an orphanage in Port-au-Prince, were all released or managed to escape by December.) The gang had also taken three Americans hostage in the summer of 2021, prosecutors said. It used some of the ransom money obtained in that scheme to buy at least 24 guns, including AR-15s and AK-47s, which were smuggled from the United States into Haiti, prosecutors said.Attorney General Merrick B. Garland said in a statement on Monday that the money used in the gunrunning scheme had been “extorted from kidnapping American citizens.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    • 125 Shares179 Views

      in Elections

      Judge in Trump Documents Case Hears Arguments Over Special Counsel

      by

      Judge Aileen Cannon held a hearing to consider a question that has been quickly dismissed in other cases: whether there is a constitutional basis for the appointment of a special counsel.Former President Donald J. Trump’s defense team tried on Friday to persuade the judge overseeing the national security documents case to dismiss the indictment, pushing a long-shot argument that the special counsel, Jack Smith, was not properly appointed.Such defense motions are routinely denied in federal cases involving special counsels. But the judge presiding over this case, Aileen M. Cannon, has given Mr. Trump’s request extra import by holding hearings and allowing three outside lawyers time in court to make additional arguments about whether there is a constitutional mechanism for naming special counsels.“This has been very illuminating and helpful,” Judge Cannon said at the close of about four hours of arguments and a steady beat of her own questions, which often began with, “Would you agree that.”Mr. Trump’s team argued that the attorney general lacks constitutional authority to appoint someone with the powers of a special counsel. “The text of these statutes really matters,” said Emil Bove, one of Mr. Trump’s lawyers. He also argued that Mr. Smith should have been confirmed by the Senate because his position is so powerful.Prosecutors argued that well-established precedents demonstrate that the attorney general does have that power, citing a string of court decisions upholding special counsel investigations. “We’re interpreting statutory terms consistent with the Constitution,” said James I. Pearce, a member of the special counsel’s team.Judge Cannon’s questions addressed language in specific laws, past precedents and excerpts from lawyers’ written briefs. At times on Friday, her courtroom sounded like a university seminar on the history of the Justice Department, national scandals that have drawn special counsels and the various interpretations of the meaning of words in decades-old laws.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    • 113 Shares149 Views

      in Elections

      U.S. Sues to Break Up Ticketmaster Owner, Live Nation

      by

      Accused of violating antitrust laws, Live Nation Entertainment faces a fight that could reshape the multibillion-dollar live music industry.The Justice Department on Thursday sued Live Nation Entertainment, the concert giant that owns Ticketmaster, asking a court to break up the company over claims it illegally maintained a monopoly in the live entertainment industry.In the lawsuit, which is joined by 29 states and the District of Columbia, the government accuses Live Nation of dominating the industry by locking venues into exclusive ticketing contracts, pressuring artists to use its services and threatening its rivals with financial retribution.Those tactics, the government argues, have resulted in higher ticket prices for consumers and have stifled innovation and competition throughout the industry.“It is time to break up Live Nation-Ticketmaster,” Merrick Garland, the attorney general, said in a statement announcing the suit, which was filed in the U.S. District Court for the Southern District of New York. The suit asks the court to order “the divestiture of, at minimum, Ticketmaster,” and to prevent Live Nation from engaging in anticompetitive practices.The lawsuit is a direct challenge to the business of Live Nation, a colossus of the entertainment industry and a force in the lives of musicians and fans alike. The case, filed 14 years after the government approved Live Nation’s merger with Ticketmaster, has the potential to transform the multibillion-dollar concert industry.Live Nation’s scale and reach far exceed those of any competitor, encompassing concert promotion, ticketing, artist management and the operation of hundreds of venues and festivals around the world.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    • 113 Shares99 Views

      in Elections

      Chinese National Accused of Stealing AI Secrets From Google

      by

      Linwei Ding, a Chinese national, was arrested in California and accused of uploading hundreds of files to the cloud.A Chinese citizen who recently quit his job as a software engineer for Google in California has been charged with trying to transfer artificial intelligence technology to a Beijing-based company that paid him secretly, according to a federal indictment unsealed on Wednesday.Prosecutors accused Linwei Ding, who was part of the team that designs and maintains Google’s vast A.I. supercomputer data system, of stealing information about the “architecture and functionality” of the system, and of pilfering software used to “orchestrate” supercomputers “at the cutting edge of machine learning and A.I. technology.”From May 2022 to May 2023, Mr. Ding, also known as Leon, uploaded 500 files, many containing trade secrets, from his Google-issued laptop to the cloud by using a multistep scheme that allowed him to “evade immediate detection,” according to the U.S. attorney’s office for the Northern District of California.Mr. Ding was arrested on Wednesday morning at his home in Newark, Calif., not far from Google’s sprawling main campus in Mountain View, officials said.Starting in June 2022, Mr. Ding was paid $14,800 per month — plus a bonus and company stock — by a China-based technology company, without telling his supervisors at Google, according to the indictment. He is also accused of working with another company in China.Mr. Ding openly sought funding for a new A.I. start-up company he had incorporated at an investor conference in Beijing in November, boasting that “we have experience with Google’s 10,000-card computational power platform; we just need to replicate and upgrade it,” prosecutors said in the indictment, which was unsealed in San Francisco federal court.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    • 163 Shares169 Views

      in Elections

      El informe del fiscal especial exculpa a Biden pero es un desastre político

      by

      Una investigación concluyó que el mandatario era “bienintencionado” pero tenía “mala memoria”. El presidente salió a ofrecer declaraciones en un intento por realizar control de daños políticos.La decisión del jueves de no presentar cargos penales contra el presidente Joe Biden por mal manejo de documentos clasificados debió haber sido una exoneración legal inequívoca.En su lugar, fue un desastre político.La investigación, sobre el manejo de los documentos por parte de Biden después de ser vicepresidente, concluyó que era un “hombre bienintencionado de avanzada edad con una mala memoria” y que tenía “facultades disminuidas en la edad avanzada”, afirmaciones tan sorprendentes que pocas horas después motivaron un enérgico y emotivo intento de control de daños políticos por parte del presidente.The president defended his ability to serve when questioned by reporters on his memory and age during a news conference, hours after a special counsel cleared him of criminal charges in the handling of classified documents.Pete Marovich for The New York TimesLa noche del jueves, hablando a las cámaras desde la Sala de Recepciones Diplomáticas de la Casa Blanca, Biden arremetió contra el informe de Robert K. Hur, el fiscal especial, acusando a los autores del informe de “comentarios irrelevantes” sobre su edad y capacidad mental.“No saben de lo que están hablando”, dijo rotundamente el presidente.Biden pareció objetar especialmente la afirmación incluida en el informe de que durante las entrevistas con los investigadores del FBI no pudo recordar en qué año murió su hijo Beau.“¿Cómo diablos se atreve a mencionar eso?”, dijo el presidente, mientras parecía contener las lágrimas. “Cada Día de los caídos hacemos un servicio para recordarlo al que asisten amigos y familiares y la gente que lo amaba. No necesito a nadie, no necesito a nadie que me recuerde cuándo falleció”.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    • 125 Shares199 Views

      in Elections

      Biden Classified Documents Case: Takeaways From the Special Counsel Report

      by

      The special counsel, Robert K. Hur, concluded that the evidence was insufficient to charge President Biden with a crime, but sharply criticized him.Attorney General Merrick B. Garland on Thursday released the report by Robert K. Hur, the special counsel Mr. Garland had assigned to investigate how classified documents ended up in an office formerly used by President Biden and in his home in Delaware. Here are some takeaways.The evidence was insufficient to bring criminal charges.Mr. Hur was bound by a Justice Department policy that holds that the Constitution implicitly makes sitting presidents temporarily immune from prosecution, so he could not have charged Mr. Biden even if he wanted to. But Mr. Hur wrote that Mr. Biden should not be charged regardless.“We conclude that no criminal charges are warranted in this matter,” he wrote. “We would reach the same conclusion even if Department of Justice policy did not foreclose criminal charges against a sitting president.”Mr. Hur wrote that he had found evidence that Mr. Biden had willfully retained and disclosed sensitive information after he left the vice presidency in 2017. But he said the evidence fell short of what would be necessary to “establish Mr. Biden’s guilt beyond a reasonable doubt.”Hur said Biden had “significant” memory problems.Mr. Hur listed various reasons that a jury might reasonably doubt that Mr. Biden had “willfully” retained classified documents after leaving the Obama White House, including that Mr. Biden had reported the problem and invited investigators to search his home. But Mr. Hur cited another reason with potentially explosive political implications for the 81-year-old president as he seeks re-election: that he had memory problems.Mr. Hur wrote that Mr. Biden’s memory “appeared to have significant limitations.” The special counsel portrayed Mr. Biden’s recorded conversations with his ghostwriter in 2017 as “often painfully slow, with Mr. Biden struggling to remember events.” And, the report said, his recollection “was worse” in his interview with Mr. Hur in October, when Mr. Biden came off, he said, “as a sympathetic, well-meaning, elderly man with a poor memory.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More