Articles Posted in The Documents Corner

Senator Arlen Specter of Pennsylvania, a Republican since 1966, said on Tuesday April 28 that he will switch to the Decmocratic Party and will run as a Democrat in 2010, thus presenting Democrats with a possible 60th vote and the power to break Senate filibusters.

Here is a link to Senator Specter’s statement made earlier today 4-28-09

In response to litigation brought by the American Civil Liberties Union (ACLU), the Obama administration authorized the Justice Department to release four secret legal memoranda used by the Bush administration to justify torture. The memoranda were releasd on April 16, 2009. President Obama also issued a statement, emphasizing that “this is a time of reflection, not retribution”.

Ali Soufan, a former FBI agent who was involved in the interrogations being discussed and who questioned Abu Zubaydah in 2002 has written an important Op Ed article, “My Tortured Decision”, which is published in the April 23, 2009 New York Times. In his article Mr. Soufan says trhat Abu Zubaydah provided important intelligence under traditional methods. He writes: “…I questioned him [Zubaydah] from March to June 2002, before the harsh techniques were introduced late in August. Under traditional interrogation methods, he provided us with important actionable intelligence”. Mr. Soufan also writes that he believes that it was the “right decision” to release the memos because “we need the truth to come out” and that releaseing these memos “enables us to begin the tricky business of finally bringing these terrorists to justice”.

Since the events being discussed transpired during the administration of George W. Bush, we thought it might be interesting and instructive to also provide a link to: Reigning in the Imperial Presidency, Lessons and Recommendations Relating to the Presidency of George W. Bush.; a report prepared by the majority staff of the U.S. House Judiciary Committee.

Manhattan District Attorney Robert M. Morgenthau announced today a 118-count indictment of a Chinese citizen and his company for charges relating to the misuse of Manhattan banks and the proliferation of illicit missile and nuclear technology to the Government of Iran. The Chinese company, known as LIMMT,

is a major supplier of banned weapons material to the Iranian military.

The defendants, LI FANG WEI (a/k/a KARL LEE, a/k/a PATRIC, a/k/a SUNNY BAI, a/k/a K. LEE a/k/a KL, a/k/a DAVID LI, a/k/a F.W. LI) and LIMMT ECONOMIC AND TRADE COMPANY, LTD., (a/k/a LIMMT (DALIAN FTZ)

The Office of the Inspector General of the Social Security Administration (SSA) has prepared an audit report, Fugitive Felons Serving As Representative Payees. March 2009. The Report consists of a review and analysis of representative payee issues within the SSA. To conduct the review, a file of fugitive records was obtained from the SSA Office of Investigations. From that file it was determined that 14, 594 inbdividuals for whom arrest warrants had been issued and who were represenative payees for SSA benificiaries as of July 2007 From this group 275 individuals were randomly selected for detailed analysis..

To see the entire Report click on the link below:

Audit Report: Fugitive Felons Serving As Representative Payees

The U.S. Justice Department moved on Wednesday April 1 to drop all charges in the case against former Senator Ted Stevens of Alaska. In a federal court on Wednesday Justice Department lawyers explained that in addition to earlier disclosures they discovered further evidence of misconduct that raised questions about the way the entire case was handled.

Attorney General Eric Holder Jr. issued a statement (see link below) explaining the Department of Justice position and said that he would not seek a new trial.

Statement of Attorney Gereral Eric Holder Jr. Regarding Former Alaska Senator Ted Stevens

In a 75 page, 19 count indictment, prosecutors allege that Mr. Blagojevich and his associates sought illegal profits from the governor’s authority to award money and jobs in construction, legal work, consulting and investmentments. Included in the indictment are allegations that Mr. Blagojevich and his associates “schemed to auction off the Senate seat vacated by President Barack Obama”.

To provide you further clarification we refer you to the following two documents:

A one page Fact Sheet prepared by the Office of U.S. Attorney for the Northern District Patrick Fitzgerald

A Report of the Violence Policy Center* authored by Senior Policy Analyst Tom Diaz

Introduction

Mexico is under siege, its democratic governance is at risk. This report examines the role of the U.S. civilian gun market in the drug-related violence in Mexico that is creeping northward into the United States.

On Monday March 23, 2009 the Obama administration presented the details of the Public-Private Invetment Program as a major initiative to help stimulate the U.S. economy. Below are links to four documents which were prepared to help introduce this program.

Press Briefing by Treasury Secretary Timothy Geithner on Plans to Assist the Credit Markets

White Paper: Public-Private Investment Program

In his memorandum of March 19, 2009 to heads of executive departments and agencies, Attorney General Holder rescinds former U.S. Attorney General John Ashcroft’s October 12, 2001 memorandum which states that records could be witheld by the Department of Justice “unless they lack a sound legal basis or present an unwarranted risk of adverse impact on the ability of other agencies to protect other important records” Topics included in the Attorney General Holder memorandum include: A presumption of openess; FOIA is the Responsibility of Everyone, and the importance of agencies working productively and properly.

To quote from a statement on the U.S. Department of Justice website:

“By restoring the presumption of disclosure that is at the heart of the Freedom of Information Act, we are making a critical change that will restore the public’s ability to access information in a timely manner,” said Attorney General Holder. ‘The American people have the right to information about their government’s activities, and these new guidelines will ensure they are able to obtain that information under principles of openness and transparency.’ “

Secret legal opinions issued by the Bush administration lawyers after the September 11, 2001 attacks were among the nine that were released and disclosed publicly by the U.S. Department of Justice on Monday March 2, 2009.

In a Department of Justice Press Release announcing this action, Eric Holder the current U.S. Attorney General is quoted as saying: “Americans deserve a government that operates with transparency and opennes…it is my goal to make OLC [Office of Legal Counsel] opinions available when possible while still protecting national security information and ensuring robust internal executive branch debate and decion-making.”

March 2, 2009 U.S. Department of Justice Press Release.

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