House Judiciary Launches Probe Of Allegations Of Obstruction By President Trump

The House Judiciary Committee launched a broad investigation into President Donald Trump’s inner circle Monday, targeting figures who have worked in his administration and for the Trump Organization businesses.

The committee told reporters Monday that the investigation will focus on three primary issues: whether the president obstructed justice by interfering with criminal investigations; potential corruption such as violation of campaign and financial reporting laws, as well as possible misuse of office for personal gain; and abuses of power to include misuse of the pardon power and attacks on the press, judiciary and law enforcement agencies.

The subjects of Monday’s document requests include both longtime Trump allies and those in the broader universe of individuals and entities linked to Trump, his administration and his business dealings.

The panel has demanded documents from 81 individuals, entities and federal agencies, and given them a deadline of March 18 — just two weeks.

A committee counsel said that if document production negotiations with any particular subject were not fruitful, subpoenas could be issued within weeks of that deadline. The subpoenas could be issued if the House Judiciary Committee takes a vote to authorize them.

The document demands follow last week’s dramatic testimony in the House Oversight Committee, in which former Trump personal lawyer Michael Cohen repeatedly named figures in Trump business circles, and accused them of being involved in various scandals.

Many of those figures linked to the Trump Organization were named on Monday’s list of document requests, including Trump Organization Executive Vice President Donald Trump, Jr, Chief Operating Officer Matthew Calamari, Chief Financial Officer Allen Weisselberg, General Counsel Alan Garten and longtime Trump executive assistant Rhona Graff.

But the panel also demanded documents from other figures unrelated to the Trump Organization — an indication on the broad scope of the Judiciary committee’s investigation.

The panel is seeking documents from entities as diverse as Cambridge Analytica, WikiLeaks, the Trump Foundation, the Justice Department. the White House and the National Rifle Association. The full list is below.

“Over the last several years, President Trump has evaded accountability for his near-daily attacks on our basic legal, ethical, and constitutional rules and norms,” House Judiciary Chairman Jerrold Nadler said. “Investigating these threats to the rule of law is an obligation of Congress and a core function of the House Judiciary Committee… We have sent these document requests in order to begin building the public record.”

House Democrats have made investigations of the president a priority since they won control of the chamber in November. In particular, Democrats are focused on investigations of the president’s finances, the potential for the president to have obstructed justice, and whether his campaign had any involvement in Russian campaign interference.

The move marks a milestone for the Judiciary Committee, which would be the panel responsible for starting impeachment proceedings against the president.

“Impeachment is a long way down the road… but we’re going to initiate proper investigations,” Jerrold Nadler said Sunday on ABC News, adding that the investigations will be “to present the case to the American people about obstruction of justice, corruption and abuse of power.”

The White House acknowledged Monday morning that it had received a document request from the House Judiciary Committee.

“The House Judiciary Committee’s letter has been received by the White House. The Counsel’s Office and relevant White House officials will review it and respond at the appropriate time,” White House spokesperson Sarah Sanders said.

The full list of entities, individuals and agencies which are the target of the Judiciary Committee’s requests:

1.Alan Garten
2.Alexander Nix
3.Allen Weisselberg
4.American Media Inc
5.Anatoli Samochornov
6.Andrew Intrater
7.Annie Donaldson
8.Brad Parscale
9.Brittany Kaiser
10.Cambridge Analytica
11.Carter Page
12.Columbus Nova
13.Concord Management and Consulting
14.Corey Lewandowski
15.David Pecker
16.Department of Justice
17.Don McGahn
18.Donald J Trump Revocable Trust
19.Donald Trump Jr.
20.Dylan Howard
21.Eric Trump
22.Erik Prince
23.Federal Bureau of Investigation
24.Felix Sater
25.Flynn Intel Group
26.General Services Administration
27.George Nader
28.George Papadopoulos
29.Hope Hicks
30.Irakly Kaveladze
31.Jared Kushner
32.Jason Maloni
33.Jay Sekulow
34.Jeff Sessions
35.Jerome Corsi
36.John Szobocsan
37.Julian Assange
38.Julian David Wheatland
39.Keith Davidson
40.KT McFarland
41.Mark Corallo
42.Matt Tait
43.Matthew Calamari
44.Michael Caputo
45.Michael Cohen
46.Michael Flynn
47.Michael Flynn Jr
48.Paul Erickson
49.Paul Manafort
50.Peter Smith (Estate)
51. Randy Credico
52. Reince Priebus
53. Rhona Graff
54. Rinat Akhmetshin
55. Rob Goldstone
56.Roger Stone
57.Ronald Lieberman
58.Sam Nunberg
59.SCL Group Limited
60.Sean Spicer
61.Sheri Dillon
62.Stefan Passantino
63.Steve Bannon
64.Ted Malloch
65.The White House
66.Trump Campaign
67.Trump Foundation
68.Trump Organization
69.Trump Transition
70.Viktor Vekselberg
71.Wikileaks
72. 58th Presidential Inaugural Committee
73.Christopher Bancroft Burnham
74.Frontier Services Group
75.J.D. Gordon
76.Kushner Companies
77.NRA
78.Rick Gates
79.Tom Barrack
80.Tom Bossert
81.Tony Fabrizio

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