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☆ Opinion: Harvey Weinstein’s prosecutors made a huge mistake. Trump’s prosecutors risk repeating it
▼ + stars: | 2024-04-29 | by ( Opinion Jim Walden | Deanna Paul | ) edition.cnn.com time to read: +6 min

Jim Walden Courtesy of Jim WaldenA few days later, New York’s highest court overturned the sex crimes conviction of Hollywood movie mogul Harvey Weinstein. And the recent dramatic developments in the Weinstein case demonstrate why the presiding judge in the Trump trial, Judge Juan Merchan, needs to reverse his ruling allowing Trump to be questioned about proven misconduct from other cases. If he doesn’t, Trump could have an easy path to having a conviction in the case tossed out. This is essentially what happened in the Weinstein case. If he does not, Trump could get a conviction overturned while the ink hasn’t yet dried on the jury’s verdict.

Persons: Jim Walden, Deanna Paul, Walden, Donald Trump’s Manhattan, Harvey Weinstein, Weinstein, Trump, Juan Merchan, Deanna Paul Meredith Eves Flynn Trump, —, Karen McDougal, Stormy Daniels, David Pecker, Michael Cohen, Cohen, Daniels, Maggie Haberman, Merchan, Letitia James, E, Jean Carroll, Merchan’s, James Burke, Burke’s Organizations: New, CNN, Republican, Hollywood, Trump, Prosecutors, National Enquirer, New York Times, New York, Manhattan, Appeals Locations: New York

☆ Harvey Weinstein sex crime conviction overturned and new trial ordered
▼ + stars: | 2024-04-25 | by ( Eric Levenson | ) edition.cnn.com time to read: +5 min

CNN —The New York Court of Appeals on Thursday overturned the sex crimes conviction against Harvey Weinstein, the powerful Hollywood producer whose downfall stood as a symbol of the #MeToo movement. Douglas H. Wigdor, an attorney who has represented eight of Weinstein’s accusers, including two of the “prior bad acts” witnesses at his New York criminal trial, criticized the ruling. In addition, three other women testified during the trial as “prior bad acts” witnesses as prosecutors sought to show Weinstein had a pattern of abuse. The use of “prior bad acts” witnesses has increased in recent years with the rise of the #MeToo movement. “Prior bad acts” evidence is one exception to this rule.

Persons: Harvey Weinstein, “, uncharged, Jenny Rivera, ” Weinstein, Weinstein, ” Donna Rotunno, ”, Emily Tuttle, Douglas H, Weinstein’s, MeToo, Bill Cosby, Miriam Haley, Jessica Mann, Haley, Mann Organizations: CNN, The New, Hollywood, Correctional Facility, of Corrections, Attorney’s, Manhattan, The New York Times, Yorker Locations: The New York, Rome , New York, Los Angeles, New York, Manhattan, York, Hollywood, Love, Pennsylvania

☆ Harvey Weinstein’s 2020 rape conviction overturned by New York appeals court
▼ + stars: | 2024-04-25 | by ( Minyvonne Burke | ) www.cnbc.com time to read: +2 min

Former film producer Harvey Weinstein appears in court at the Clara Shortridge Foltz Criminal Justice Center in Los Angeles, California, October 4, 2022. Harvey Weinstein's 2020 rape conviction was overturned Thursday in New York, making way for a new trial. The court called the errors "egregious" and ordered a new trial, meaning his accusers could again be called to testify. "This Court has continued a disturbing trend of overturning juries' guilty verdicts in cases involving sexual violence," Singas wrote. The charges came to light in 2017 following investigative reports published by The New York Times and The New Yorker.

Persons: Harvey Weinstein, Clara Shortridge Foltz, Harvey Weinstein's, uncharged, Madeline Singas, Singas, Juda, Weinstein, Engelmayer Organizations: Clara Shortridge Foltz Criminal, Center, Appeals, NBC News, The New York Times, Yorker Locations: Los Angeles , California, New York, California, Los Angeles

☆ Trump attorneys accuse Manhattan DA of waging a ‘fantasy’ case against Trump
▼ + stars: | 2024-03-06 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +5 min

CNN —Donald Trump’s attorneys accused Manhattan District Attorney Alvin Bragg of a pursuing a “fantasy” case against the former president by tying hush-money payments made to his former attorney Michael Cohen with the 2016 election. Both Trump’s lawyers and the district attorney’s office have urged the judge to exclude testimony and arguments from the other side. “The case the People charged is a lawless 34-count indictment relating to record entries reflecting monthly retainer payments President Trump made to his personal attorney Michael Cohen in 2017,” Trump’s attorneys wrote. “The People’s motions in limine, on the other hand, describe a fantasy: an uncharged ‘underlying conspiracy’ to ‘influence the 2016 election’ that the District Attorney wishes President Trump had not won. Still, Trump’s attorneys are trying to limit what can go before the jury when the trial begins later this month.

Persons: Donald Trump’s, Attorney Alvin Bragg, Michael Cohen, “, Attorney fantasized, ”, Juan Merchan, Trump, Cohen, Trump’s, reimbursements, Stormy Daniels, Merchan, Daniels, Karen McDougal, McDougal, Bragg’s, FECA, he’s, ’, Trump confronts Cohen, Jean Carroll’s, Clifford Organizations: CNN, Manhattan, Attorney, Democratic, American Media Inc, National Enquirer, ” Defense, Prosecutors, Trump Locations: Trump’s, York, limine, New York

☆ Biden lawyers wrote to AG Garland objecting to aspects of Hur’s report
▼ + stars: | 2024-02-15 | by ( Kevin Liptak | Mj Lee | ) edition.cnn.com time to read: +4 min

Washington CNN —The White House wrote to Attorney General Merrick Garland the day before special counsel Robert Hur’s report was released, vehemently objecting to aspects of the report – including its “multiple denigrating statements” about the president’s memory. Ultimately, Hur did not appear to heed calls by Biden’s lawyers to produce a narrow and concise report limited to the facts of the charging decision. The lawyers wrote Hur’s report “mirrors one of the most widely-recognized examples in recent history of inappropriate prosecutor criticism of uncharged conduct.”“The FBI and DOJ personnel’s criticism of uncharged conduct during investigations in connection with the 2016 election was found to violate ‘long-standing Department practice and protocol,’” the lawyers wrote. The letter underscores the deep anger generated by Hur’s report inside the White House and lays bare tensions between Biden’s team and Garland. CNN has previously reported that frustrations have run high inside the White House regarding some of Garland’s decisions related to the classified documents matter.

Persons: General Merrick Garland, Robert Hur’s, Joe Biden’s, Hur, —, ”, Bob Bauer, Edward Siskel, Garland, James Comey, Hillary Clinton, Biden, General Bradley Weinsheimer, Bauer, Richard Sauber, Weinsheimer –, Eric Holder Organizations: Washington CNN, DOJ, FBI, Politico, The New York Times, CNN, White, Department

[1/2] The office door of U.S. Rep. George Santos (R-NY) is seen the morning after two Democratic lawmakers moved to force a vote to expel Santos from the House of Representatives, on Capitol Hill in Washington, U.S., November 29, 2023. The motion requires a two-thirds majority in the House, which Republicans control by a narrow 222-213 majority. Republicans are divided on whether to expel Santos because he has not been convicted of a crime, the speaker said. The bipartisan Ethics Committee on Nov. 16 released a report on allegations that Santos committed campaign finance fraud. A vote on Nov. 1 to expel Santos failed because Republicans need Santos' seat to protect their narrow House majority, which empowers them to block much of Democratic President Joe Biden's legislative agenda.

Persons: George Santos, Santos, Elizabeth Frantz, Republican George Santos, Mike Johnson, Johnson, Hermes, Joe, Goldman Sachs, Katharine Jackson, Moira Warburton, Scott Malone, Andy Sullivan, Grant McCool, Jonathan Oatis Organizations: U.S . Rep, Democratic, Capitol, REUTERS, Rights, U.S . House, Republican, Justice Department, Citibank, New York University, Thomson Locations: U.S, Washington , U.S, New York City, New York, OnlyFans, Washington

WASHINGTON, Nov 29 (Reuters) - The U.S. House of Representatives is expected to vote on Friday on whether to expel scandal-plagued Republican George Santos, who faces criminal corruption charges and new accusations that he misspent campaign money, according to Republican aides. The motion requires a two-thirds majority in the House, which Republicans control by a narrow 222-213 majority. Santos' district, which includes a small slice of New York City and some of its eastern suburbs, is seen as competitive. The bipartisan Ethics Committee on Nov. 16 released a report on allegations that Santos committed campaign finance fraud. A vote on Nov. 1 to expel Santos failed because Republicans need Santos' seat to protect their narrow House majority, which empowers them to block much of Democratic President Joe Biden's legislative agenda.

Persons: Republican George Santos, Santos, Mike Johnson, Johnson, George Santos, Elizabeth Frantz, Hermes, Joe, Goldman Sachs, Katharine Jackson, Makini Brice, Scott Malone, Andy Sullivan, Grant McCool, Jonathan Oatis, Daniel Wallis Organizations: U.S . House, Republican, U.S . Rep, U.S, Capitol, Democratic, Representatives, REUTERS, Justice Department, Citibank, New York University, Thomson Locations: New York City, New York, Washington , U.S, OnlyFans

U.S. Rep. George Santos (R-NY) leaves the Capitol after a series of votes, in Washington, U.S., November 15, 2023. The motion requires a two-thirds majority in the House, which Republicans control by a narrow 221-213 majority. Democrats Robert Garcia and Dan Goldman, the lawmakers who filed Tuesday's resolution, introduced resolutions to expel Santos earlier this year that were referred to the House of Representatives Ethics Committee. Santos survived a vote to oust him on Nov. 1, but on Nov. 16, following a scathing report by the Republican-majority Ethics Committee, its chairman, Michael Guest, filed his own motion to expel Santos. If expelled, Santos would be only the sixth lawmaker to be ousted by a vote of the House.

Persons: George Santos, Elizabeth Frantz, Santos, Robert Garcia, Dan Goldman, Michael Guest, Hermes, Makini Brice, Moira Warbuton, Scott Malone, Grant McCool Organizations: Rep, REUTERS, Rights, . House Democratic, Republican, Capitol, Justice Department, Thomson Locations: Washington , U.S, New York City, New York, OnlyFans

REUTERS/Julia Nikhinson/File Photo Acquire Licensing RightsWASHINGTON, Nov 17 (Reuters) - Embattled U.S. Representative George Santos faced a fresh effort to expel him from Congress on Friday, the day after fellow lawmakers released a report that suggested federal prosecutors should bring additional criminal charges against him. The House, which Republicans control by a narrow 221-213 majority, is expected to vote on the expulsion effort when it returns from a two-week recess. Santos' district, which includes a small slice of New York City and some of its eastern suburbs, is seen as competitive. Last time, 182 Republicans voted against expulsion as they need Santos' seat to protect their narrow House majority. "George has betrayed the trust of his constituents who deserve honesty and transparency from their elected official."

Persons: George Santos, Julia Nikhinson, Representative George Santos, Michael Guest, Santos, Guest, Hermes, Joe, Stephanie Bice, George, Moira Warburton, David Morgan, Andy Sullivan, Scott Malone, Daniel Walls, Jonathan Oatis Organizations: Rep, Capitol, REUTERS, Rights, Representative, Republican, Justice Department, Democratic, Thomson Locations: Washington , U.S, New York City, OnlyFans

☆ Embattled US Rep George Santos won't run for re-election
▼ + stars: | 2023-11-16 | by ( Reuters Editorial | ) www.reuters.com time to read: 1 min

PoliticsEmbattled US Rep George Santos won't run for re-electionPostedU.S. House Representative George Santos said he will not run for re-election after a damning House Ethics Committee report referred "additional uncharged and unlawful conduct" by him to the Justice Department on Thursday. Alex Cohen has more.

Persons: Rep George Santos, George Santos, Alex Cohen Organizations: Rep, House, Justice Department

Republican Rep. George Santos announced he will not seek reelection to the House next year, following the Ethics Committee’s release of its long-awaited report on Thursday, concluding that there is “substantial evidence” that the New York congressman used campaign funds for personal purposes. The committee said it uncovered additional “uncharged and unlawful conduct” by Santos that go beyond the criminal allegations already pending against him, and would immediately refer these allegations to the Justice Department for further investigation. Everyone who participated in this grave miscarriage of Justice should all be ashamed of themselves,” Santos wrote of the report in a post on X. Santos has remained defiant in the face of the mounting legal issues he faces. This story and headline have been updated with additional developments.

Persons: George Santos, Santos, “, ” Santos, Santos “ Organizations: New, Federal, Justice Department, New York Republican Locations: New York

☆ Embattled US Rep George Santos won't run for reelection after damning ethics report
▼ + stars: | 2023-11-16 | by ( Moira Warburton | ) www.reuters.com time to read: +3 min

REUTERS/Julia Nikhinson/File Photo Acquire Licensing RightsWASHINGTON, Nov 16 (Reuters) - U.S. House Representative George Santos said he will not run for reelection after a damning House Ethics Committee report referred "additional uncharged and unlawful conduct" by him to the Justice Department on Thursday. I will however NOT be seeking re-election for a second term in 2024," Santos said in a post on the X social media site. "Representative Santos’ conduct warrants public condemnation, is beneath the dignity of the office, and has brought severe discredit upon the House" of Representatives, the bipartisan committee said in a statement. Ethics Chairman Michael Guest, a Republican, intended to file a motion to expel on Friday, according to media reports. Santos survived a vote to expel him from the House brought by fellow House Republicans from New York state in early November.

Persons: George Santos, Julia Nikhinson, Santos, Santos ’, Michael Guest, Moira Warburton, Andrew Goudsward, Jonathan Oatis Organizations: Rep, Capitol, REUTERS, Rights, . House, Justice Department, Department of Justice, Republican, Republicans, Thomson Locations: Washington , U.S, New York

“Representative Santos sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit,” the report concluded. Ethics panel concludes sexual harassment allegation against Santos was not substantiatedThe House Ethics panel said there was not substantial evidence to support a sexual harassment allegation brought against Santos. But the report also indicates that there was some tension between the overlapping DOJ criminal probe and House ethics probe. The ethics panel reached out to the Justice Department to deconflict their investigations, and top DOJ officials asked them in March to pause the ethics probe. The House report says DOJ’s “deferral requests” prevented them from getting to the bottom of certain allegations.

Persons: George Santos, Santos, Santos ’, ”, Ubers, ” Santos, Mary Altaffer, AP Santos, –, “, Nancy Marks, Santos “, ‘, it’s, DOJ’s Organizations: New York Rep, US, Republican, “, US Justice Department, Santos ’, New York University, Baruch College, ”, New York's, AP, Federal, Commission, ” “, Santos, Resources, CNN, Justice Department, ISC, DOJ Locations: ”, Washington, Florida, Las Vegas, Atlantic City, Jericho , New York, CityMD, Huntington , New York, Rhinebeck , New York, Queens , New York, Glen Cove , New York, United States, Santos ’

☆ Trump's free speech defense may fall short in election subversion trial
▼ + stars: | 2023-11-06 | by ( Andrew Goudsward | ) www.reuters.com time to read: +6 min

Trump’s defense lawyers, in a flurry of legal motions, have argued that the case by Special Counsel Jack Smith "attempts to criminalize core political speech and political advocacy." At trial, legal experts say Trump will likely not be allowed to argue to a jury that his conduct was protected by his First Amendment right to free speech because such legal questions are resolved by the judge. Those claims complement his political case as an anti-establishment crusader whose movement is opposed by powerful foes seeking to silence him. Criminal defendants can use the defense to argue they sought legal opinions and did not intend to break the law. Three former Trump lawyers have already pleaded guilty in Georgia, including Kenneth Chesebro, who drafted memos crafting the fake elector scheme.

Persons: Donald Trump, Octavio Jones, Jack Smith, Trump, Democrat Joe Biden, Trump . Trump, Jonathan Turley, Mike Pence, “ He’s, ”, Ty Cobb, “, Arthur Engoron, Mr Kise, Engoron, Christopher Kise, Tanya Chutkan, Kristy Parker, ” Trump, William Barr, Kenneth Chesebro, Andrew Goudsward, Scott Malone, Jonathan Oatis Organizations: U.S, Republican, Florida Freedom Summit, Gaylord, Convention, REUTERS, Rights, Democrat, Trump ., George Washington University, Trump, Protect Democracy, Capitol, Prosecutors, Thomson Locations: Florida, Kissimmee , Florida, U.S, Washington, New York, Georgia

☆ Jeffrey Clark: Trump-era DOJ official can't move Georgia election charges to federal court, judge rules
▼ + stars: | 2023-09-29 | by ( Marshall Cohen | ) edition.cnn.com time to read: +4 min

CNN —Trump-era Justice Department official Jeffrey Clark cannot move his Georgia election subversion case from state to federal court, a judge ruled Friday. All defendants in the Georgia case – including Clark, Trump and Meadows – pleaded not guilty. The three fake electors – former Georgia GOP chair David Shafer, sitting Georgia state Sen. Shawn Still, and former Coffee County GOP chair Cathy Latham – have pleaded not guilty. Lawyers for the three fake electors clashed with Fulton County prosecutors at a recent hearing about where their case should be tried. Several struck cooperation deals with prosecutors last year, and Willis said in a recent filing that at least four uncharged fake electors would be witnesses at trial.

Persons: CNN — Trump, Jeffrey Clark, Steve Jones, Jones, Mark Meadows, Donald Trump’s, Trump, Clark, Meadows –, doesn’t, Clark didn’t, general’s, reassign Clark, ” Jones, David Shafer, Sen, Shawn Still, Cathy Latham –, Fani Willis, Shafer, Latham, Willis Organizations: CNN, US, Trump, Meadows, Department, department’s Civil, Civil, Electoral College, Georgia GOP, Lawyers, Prosecutors, Georgia Republicans Locations: Georgia, Coffee County, Fulton, ”

☆ Smartmatic implicated in alleged bribery scheme involving top Filipino election official
▼ + stars: | 2023-09-22 | by ( Marshall Cohen | ) edition.cnn.com time to read: +4 min

CNN —Smartmatic, the voting technology company suing Fox News and former President Donald Trump’s top allies over their false claims that its machines rigged the 2020 election, was implicated in an alleged bribery scheme involving the former top election official in the Philippines, according to court filings obtained by CNN. The court documents indicate that the Justice Department has filed money laundering charges against former Filipino election administrator Andres Bautista – and that four executives from Smartmatic subsidiaries are implicated as uncharged co-conspirators. Bautista awarded $199 million in contracts to Smartmatic for about 94,000 voting machines and to handle the results of the Philippines’ presidential election in 2016. The new allegations of corrupt foreign dealings could boost the defense for Fox News and the other Trump allies currently fighting Smartmatic in court. The criminal complaint against Bautista doesn’t accuse Smartmatic of tampering with election results in the Philippines or any other jurisdiction.

Persons: CNN — Smartmatic, Donald Trump’s, Andres Bautista –, Smartmatic, Samira Saba, “, Bautista, ” Smartmatic, Rudy Giuliani, Sidney Powell, Mike Lindell, OAN, Bautista “, ”, ” Bautista, Saba, Bautista doesn’t Organizations: CNN, Fox News, Justice, Trump, Fox, “, State Department, Southern, Southern District of Locations: Philippines, California, Florida, Venezuela, Southern District, Southern District of Florida

☆ Opinion | The U.S. Still Can Do What’s Right for Haiti
▼ + stars: | 2023-07-13 | by ( Jake Johnston | ) www.nytimes.com time to read: +1 min

In July 2021, a group of heavily armed men stormed the home of President Jovenel Moïse of Haiti, killing him and wounding the first lady. Legal proceedings against the suspects have been slowly progressing in a largely empty courtroom in South Florida. In Florida the case is taking place under tight confidentiality restrictions due to some of the suspects’ ties to American intelligence agencies. In Haiti, the acting prime minister, Ariel Henry, has been implicated by Haitian authorities in the plot. Any hopes for justice and accountability are fading and, with them, so too fades the hope for a new path forward for Haiti.

Persons: Jovenel Moïse, Prince —, ’, Ariel Henry Organizations: U.S . Department of Justice, The, of Justice Locations: Haiti, Florida, South Florida, Port, American

☆ Trump has to keep his mouth shut about the evidence turned over in his classified documents case, judge rules
▼ + stars: | 2023-06-19 | by ( Geoff Weiss | ) www.businessinsider.com time to read: +2 min

On Friday, prosecutors on Donald Trump's classified documents case asked that discovery materials be kept confidential. A protective order on discovery materials is standard, and Trump's lawyers did not object to the request. "The Discovery Materials, along with any information derived therefrom, shall not be disclosed to the public or the news media," Reinhart's order reads. Requesting a protective order on discovery evidence is standard practice in federal cases. Lawyers for Trump and Nauta did not object to the motion, prosecutors said last week.

Persons: Donald Trump's, Bruce Reinhart, —, Donald Trump, Walt Nauta, Bruce Reinhart —, Trump, Nauta, Reinhart's Organizations: Federal, Service, Prosecutors, FBI, Mar, Lago, Trump

☆ Judge bars Trump from disclosing — or keeping — evidence in documents case
▼ + stars: | 2023-06-19 | by ( Dareh Gregorian | ) www.cnbc.com time to read: +4 min

Former U.S. President Donald Trump delivers remarks during an event following his arraignment on classified document charges, at Trump National Golf Club, in Bedminster, New Jersey, U.S., June 13, 2023. A federal judge issued a protective order Monday barring former President Donald Trump from disclosing — or keeping — evidence set to be turned over to him by the government in the classified documents case on social media. The ruling largely tracks with a request for a protective order the government filed in the case on Friday. The government said in that filing that Trump and Nauta's lawyers had "no objections to this motion or the protective order." Prosecutors from the Manhattan district attorney's office said those restrictions were necessary because the "risk" that Trump would use the evidence "inappropriately" was "substantial."

Persons: Donald Trump, Walt Nauta, Bruce Reinhart, Blinken, Xi, Trump, Todd Blanche, Nauta, Donald J Organizations: U.S, Trump National Golf Club, Trump, NBC News Spy, NBC News U.S, Materials, Defense Counsel's, New, Prosecutors Locations: Bedminster , New Jersey, U.S, United States, China, New York, Manhattan

☆ Evidence in Trump Documents Case Hints at ‘Ongoing Investigations,’ Filing Says
▼ + stars: | 2023-06-16 | by ( Alan Feuer | ) www.nytimes.com time to read: +1 min

The federal prosecutors overseeing the classified documents case against former President Donald J. Trump said in court papers on Friday that the evidence they are poised to give the defense as part of the normal process of discovery contained information about “ongoing investigations” that could “identify uncharged individuals.”The court papers — a standard request to place a protective order on the discovery material — contained no explanation about what those other inquiries might be or whether they were related to the indictment detailing charges against Mr. Trump of illegally retaining dozens of national defense documents and obstructing the government’s efforts to get them back. The papers also did not identify who the uncharged people were. Still, the reference to continuing investigations was the first overt suggestion — however vague — that other criminal cases could emerge from the work that the special counsel Jack Smith has done in bringing the Espionage Act and obstruction indictment against Mr. Trump in Miami last week. Mr. Smith is also overseeing the parallel investigation into Mr. Trump’s efforts to reverse his election loss in 2020 and the ensuing assault on the Capitol by a mob of his supporters on Jan. 6, 2021.

Persons: Donald J, Trump, ”, Jack Smith, Smith Organizations: Mr Locations: Miami

☆ Prosecutors in Mar-a-Lago case want to keep evidence secret so it won't compromise other 'ongoing investigations'
▼ + stars: | 2023-06-16 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Prosecutors in Donald Trump's Mar-a-Lago case asked the judge to keep evidence secret. In the filing, the team of prosecutors asked US District Judge Aileen Cannon, who's overseeing the case, to issue a protective order that would keep discovery material secret. During the discovery process, prosecutors share evidence with lawyers on the other side, letting them prepare a defense in the case. "The materials also include information pertaining to ongoing investigations, the disclosure of which could compromise those investigations and identify uncharged individuals," Friday's motion says. Lawyers for Trump and Nauta "have no objections" to the proposed protective order, according to prosecutors.

Persons: Donald Trump's Mar, —, Donald Trump, Aileen Cannon, who's, Trump, Waltine Nauta, Anna Bower, Nauta, Jack Smith, Smith, Joe Biden, Cannon, Jean Carroll, Carroll, Daniels, he's Organizations: Service, FBI, The Justice, Trump, New York Attorney, Justice Department Locations: Manhattan

☆ The feds say they're in for the long haul on Jan. 6 investigation
▼ + stars: | 2023-01-06 | by ( Ryan J. Reilly | Ryan J. Reilly Is A Justice Reporter For Nbc News. | ) www.nbcnews.com time to read: +16 min

But the federal investigation has been strained, spread thin and strapped for resources as a sometimes less-than-agile federal bureaucracy adapts to the overwhelming scope of the caseload. While the FBI arrested more than 700 defendants in the first year of the investigation, it arrested about 200 in the second. Online sleuths have done their best to bust those myths, too. “That was it.”The Sedition Hunters website features images of people online sleuths say took part in the Jan. 6 attack, including many (in blue) who have been identified. Some charging documents in Jan. 6 cases make the role that online sleuths played clear.

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