Geoffrey Berman - Knowledge

900:. In it he describes numerous instances in which he says the Justice Department took politically motivated actions, such as suppressing investigations into Trump's allies or demanding investigations into people considered Trump's enemies. As one example, he says that in September 2018 a senior Justice Department official told Berman's deputy that because the Southern District had pursued prosecution of two Trump loyalists, the office should issue charges against a prominent Democratic lawyer "to even things out", and should do so before Election Day. The Senate Judiciary Committee announced plans to investigate Berman's allegations that the Justice Department during the Trump administration made politically influenced decisions to initiate criminal investigations against some people and block them against others. 878:'s investiture ceremony as the new U.S. Attorney for the SDNY, Williams praised Berman’s service. As reported by the Associated Press, Williams "sparked sustained applause when he mentioned Geoffrey S. Berman, a Republican who served as U.S. attorney during much of Donald Trump’s presidential term. Berman became known in what prosecutors like to affectionately call the 'Sovereign District of New York' for standing up to Washington’s demands and left office in June 2020 after a standoff with then-Attorney General William Barr over investigations into Trump’s allies. Williams said Berman promoted him and 'when the hour demanded true courage and independence and a demonstration of what it means to be a Southern District of New York prosecutor, he showed all of America what that means.'" 864:, Trump’s former campaign CEO, on wire fraud and money laundering charges. The charges were based on his taking for his personal use funds that were supposed to be dedicated to the building of a wall on the southern border. Several articles questioned whether the charges would have been brought if Berman had not blocked Barr's attempt to appoint an ally to replace him. On January 20, 2021, Trump granted Bannon a pardon from the federal charges. Berman refused to resign until his deputy was named to succeed him, which he said would ensure that the important cases of his office would continue without delay or interruption. 740:, Israel's largest bank, for conspiring to hide assets and income in offshore accounts. Bank Hapoalim agreed to pay nearly $ 875 million. Berman said, "Israel's largest bank, Bank Hapoalim, and its Swiss subsidiary have admitted not only failing to prevent but actively assisting U.S. customers to set up secret accounts, to shelter assets and income, and to evade taxes. The combined payment approaching $ 1 billion reflects the magnitude of the tax evasion by the Bank's U.S. customers, the size of the fees the Bank collected to provide this illegal service, and the gravity of the illegal conduct." 465: 819:, will become the Acting United States Attorney." When asked by reporters, Trump said, "That's his department, not mine. ... I'm not involved." Later that day Berman agreed to step down because, he said, Barr had respected "the normal operation of law" by appointing his deputy as interim U.S. attorney. Barr also wrote to Berman, "Your statement also wrongly implies that your continued tenure in the office is necessary to ensure that cases now pending in the Southern District of New York are handled appropriately. This is obviously false." 403: 807:

intention to step down from press reports. He vowed to ensure that the office’s "important cases continue unimpeded." Because Berman was appointed by the United States District Court for the Southern District of New York under 28 U.S.C. Section 546(d), it was unclear whether either the Attorney General or the President could remove Berman as US Attorney without a Senate-confirmed successor in place. It was also unclear whether Carpenito is legally eligible to replace Berman on an acting basis.

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charges, Berman said, "This prosecution is the first of its kind: executives of a pharmaceutical distributor and the distributor itself have been charged with drug trafficking, trafficking the same drugs that are fueling the opioid epidemic that is ravaging our country. Our Office will do everything in its power to combat this epidemic, from street-level dealers to the executives who illegally distribute drugs from their boardrooms."

747:, an art dealer with galleries in London and Miami, charged with defrauding a client of over $ 20 million. Berman said: "You can't sell more than 100 percent ownership in a single piece of art, which Philbrick allegedly did, among other scams. When his schemes began to unravel, Philbrick allegedly fled the country. Now he is in U.S custody and facing justice." 666:, the largest state-owned bank in Turkey, for a multi-billion-dollar scheme to evade U.S. sanctions on Iran. In announcing the charges, Berman said: "The bank's audacious conduct was supported and protected by high-ranking Turkish government officials, some of whom received millions of dollars in bribes to promote and protect the scheme." Turkish President 590:. The most serious charge against Hernandez was "using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which was discharged", which can result in life in prison. In January 2019 Hernandez pleaded guilty to the charges. He was sentenced to two years in prison. 658:

and two others for campaign violations relating to the illegal use of straw donors and foreign money. Berman said: "They sought political influence not only to advance their own financial interests but to advance the political interests of at least one foreign official—a Ukrainian government official

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never nominated Berman or most of the other interim appointments. On April 25, 2018, the Chief Judge of the Southern District of New York entered an order on behalf of a unanimous court appointing Berman U.S. Attorney pursuant to its authority under 28 U.S.C Section 546(d). Berman had the appointment

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announced that the committee would "immediately open an investigation into this incident, as part of our broader investigation into Barr’s unacceptable politicization of the Department of Justice" and invited Berman to join two whistleblowers at an upcoming hearing about "a larger, ongoing, and

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The next day, June 20, Barr claimed that Trump had fired Berman, writing in a letter to Berman, "Because you have declared that you have no intention of resigning, I have asked the President to remove you as of today, and he has done so." Barr wrote in his letter, "Unfortunately, with your statement

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On August 10, 2019, Epstein was found dead in his cell of an apparent suicide. Berman stated: "Today's events are disturbing, and we are deeply aware of their potential to present yet another hurdle to giving Epstein's many victims their day in Court. To those brave young women who have already come

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In April 2019, Berman brought the first ever drug trafficking charges against a pharmaceutical company and two of its executives, charging Rochester Drug Co-Operative and its former CEO, Laurence Doud III, with conspiring to distribute oxycodone and fentanyl and to defraud the DEA. In announcing the

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of New York stated that the firing "reeks of potential corruption of the legal process." Schumer said from the Senate floor, "But for Mr. Berman’s principled stand, the White House and the DOJ would have subverted the chain of succession at the SDNY to install a pliant U.S. Attorney from New Jersey

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that he would go public with damaging allegations against Nike employees unless Nike paid him over $ 20 million. Berman said on announcing the charges: "A suit and tie doesn't mask the fact that, at its core, this was an old-fashioned shakedown." Avenatti was convicted on all counts on February 14,

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Finally, in some multijurisdictional cases there have been turf battles rather than cooperation. For example, the U.S. Attorney's Office in the Southern District of New York ..... Press accounts have noted the perception that the "'Sovereign District of New York'...doesn't necessary play well with

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On February 11, 2020, Berman announced charges against Lawrence Ray, who sex trafficked and extorted his daughter's college roommates. Berman said: "For so many of us, and our children, college is supposed to be a time of self-discovery and newfound independence, a chance to explore and learn, all

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On November 19, 2019, Berman charged guards Michael Thomas and Tova Noel with creating false records, and with conspiracy, after video footage obtained by prosecutors revealed that Jeffrey Epstein had, against regulation, been in his cell unchecked for eight hours before being found dead on August

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In May 2019, Berman charged Avenatti with another indictment, alleging that he stole $ 300,000 from his client Stormy Daniels. Berman said: "Far from zealously representing his client, Avenatti, as alleged, instead engaged in outright deception and theft, victimizing rather than advocating for his

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with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Berman said at his press conference: "The alleged behavior shocks the conscience. And while the charged conduct is from a number of years ago, it is still profoundly important to the many alleged victims, now young

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In October 2018, Berman charged five doctors and one pharmacist with narcotics distribution, including prescribing opioids to individuals who had no medical need for them. Berman said at his press conference: “These doctors and other health professionals should have been the first line of defense

272:, would be nominated as his replacement. Hours later, Berman stated that he had not resigned and would not resign until "a presidentially appointed nominee is confirmed by the Senate." At the time that Trump and Barr sought his ouster, Berman was reportedly investigating Trump's personal attorney 720:

and other Venezuelan officials on charges of conspiracy to commit narco-terrorism and to import hundreds of tons of cocaine into the United States and related weapons offenses. Berman said: "As alleged, Maduro and the other defendants expressly intended to flood the United States with cocaine in

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lobbied President Trump to quash Berman's investigation, as Erdogan's family and allies could be implicated by it. In June 2019, Attorney General Barr pressed Berman to allow Halkbank to pay a fine and acknowledge some wrongdoing, and to end criminal investigations into senior Halkbank officials

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Shortly after Barr's announcement, Berman denied having resigned and said that he had "no intention of resigning," saying that he was appointed by a court, not the president, and that he would remain in office until the Senate confirmed a replacement. He added that he learned about his supposed

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in 2018. Trump also felt Berman's investigation of his personal attorney, Rudy Giuliani, was an effort to damage him politically. That investigation of Giuliani's activities in Ukraine became publicly known in October 2019, and later was reported to include a broad range of potential crimes by

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said that Berman's firing “cannot be explained by cause and instead suggests base and improper motives. ... Judiciary Chairman Nadler’s renewed call for Barr to testify before the House Judiciary Committee and the Committee’s decision to open an immediate investigation into this incident are

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Geoffrey Berman of Princeton was listed as a potential U.S. Attorney for the Southern District of New York in a package of proposed candidates for New York judicial and prosecutorial vacancies sent to the state's U.S. senators in July, Buzzfeed said, citing a source familiar with the

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On April 30, 2020, Berman announced drug trafficking and weapons charges against Juan Carlos "The Tiger" Bonillo, the former head of the Honduras National Police. Berman stated that the indictment alleged that Bonillo conspired with convicted former Honduran congressman

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Berman is the Acting U.S. Attorney by dint of a *judicial* appointment. There's a pretty good argument that, per the plain language of 28 U.S.C. § 546(d), he gets to keep serving in that post until the *vacancy* is filled (through Senate confirmation of a permanent

690:'s investigation into Epstein's coconspirators. Berman responded that to date Andrew had provided "zero cooperation". On March 9, 2020, Berman said that Andrew had "completely shut the door" on voluntary cooperation and that his office was considering its options. 612:. Berman said on announcing the indictment: "Fabricating evidence to affect the outcome of pending litigation not only undermines the integrity of the judicial process, but it threatens the ability of our courts and our government to ensure that justice is done." 3970:

Because Berman was appointed under 546(d), even if the President can remove him, he can only be replaced by: 1) Someone nominated by the President & confirmed by the Senate; or 2) Someone *else* appointed by judges under 546(d). Carpenito is neither of

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and Jorge Navarro, involved in doping racehorses across the country. Berman said, "The defendants who we charge today engaged in this conduct not for love of the sport and certainly not out of concern for the horses, but for money."

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forward and to the many others who have yet to do so, let me reiterate that we remain committed to standing for you, and our investigation of the conduct charged in the Indictment—which included a conspiracy count—remains ongoing."

1424: 4487: 2108: 1906: 513:, Trump's former lawyer, for possible bank fraud and campaign finance violations. Since Berman was recused by the U.S. Attorney General's Office from the investigation, he was apparently not involved in the decision to 257:, unanimously appointed Berman U.S. Attorney for an indeterminate term that extended "until the vacancy is filled", which may or may not include the appointment of a presidential nominee approved by the Senate. 3528: 571:

against opioid abuse, but as alleged in today's charges, instead of caring for their patients, they were drug dealers in white coats." Five of the defendants have either pleaded guilty or been convicted.

514: 803:, the U.S. attorney for the District of New Jersey, to serve as the acting U.S. attorney for the Southern District of New York, effective July 3, 2020, while the Senate takes up Clayton's nomination. 1784: 4122: 2902: 2591:"Recording Artist And Performer Tekashi 6ix 9ine And Five Other Members And Associates Of Violent New York City Gang Charged In Manhattan Federal Court With Racketeering And Firearms Offenses" 1412: 5449: 5444: 441:. It was reported that Giuliani supported Berman for U.S. Attorney in New Jersey, but that Giuliani supported a different candidate for U.S. Attorney for the Southern District of New York. 3497: 5089:"Former Honduran Congressman Tony Hernández Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms And False-Statements Offenses" 2688:"Former Honduran Congressman Tony Hernández Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms And False-Statements Offenses" 609: 494:

announced Berman's appointment as U.S. Attorney, along with 16 other former prosecutors to various offices around the country on an interim basis until the Senate could confirm them.

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Berman is a resident of New York, where he previously lived from 1984 to 2002. He then moved to Princeton, New Jersey, where he lived for 14 years. Berman was a shareholder at

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announced Berman's appointment as interim U.S. Attorney for a statutory period of 120 days. On April 25, 2018, the judges of the Southern District of New York, pursuant to

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for alleged crimes relating to his activities in Ukraine. On June 20, Barr told Berman that he had been fired by Trump at Barr's request and that the deputy U.S. Attorney

237: 222: 51: 469: 839: 548:, and Collins suspended his reelection campaign. Collins subsequently pleaded guilty to insider trading and lying to the FBI and was sentenced to 26 months in prison. 1695: 1540: 799:, the chairman of the Securities and Exchange Commission, to take Berman's place as the Manhattan U.S. attorney, and that Trump, on his recommendation, had appointed 4461: 4932: 4095: 2746: 1524:

A native of Trenton, New Jersey, where his father was a real estate developer, Berman graduated from the University of Pennsylvania in 1981 and its Wharton School.

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Giuliani or his associates. In May 2021, the SDNY publicly disclosed in a court filing that in November 2019 it covertly obtained search warrants for Giuliani's

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as U.S. Attorney, Trump interviewed Berman for the position. Berman had performed some part-time volunteer work for the Trump transition. On January 3, 2018,

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rejected Berman's request to file criminal charges against the bank. Whitaker did so shortly after Erdogan had pressed Trump to quash the investigation.

2509: 2056: 4880: 2142: 4827: 2535: 4828:"Woman Who Unlawfully Climbed The Statue Of Liberty Arrested For Trespassing, Interference With Government Agency Functions, And Disorderly Conduct" 4512: 2168: 506:, often called the "Sovereign District of New York", is known as highly independent. Berman oversaw investigations into some of Trump's associates. 3684: 3404: 3062: 319: 1854: 1279: 3505: 682:

On January 27, 2020, at a press conference sponsored by Safe Horizon at the site of Jeffrey Epstein's New York mansion, Berman was asked whether

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women. They deserve their day in court, and we are proud to stand up for them in bringing this indictment." Berman's prosecution resurfaced then-

422:, where he worked as a monitor to rid the New York Carpenter’s Union of the influence of organized crime. From 1994 to 1997, Berman represented, 2223:"Congressman Christopher Collins And Others Charged In Manhattan Federal Court With Insider Trading And Lying To Federal Law Enforcement Agents" 5296: 4539: 4409: 3666: 2562:"Fourth Manhattan Doctor Pleads Guilty To Accepting Bribes And Kickbacks From Pharmaceutical Company In Exchange For Prescribing Fentanyl Drug" 1880: 830: 4201: 3132:"U.S. Attorney Geoffrey S. Berman Announces Charges Against Lev Parnas and Igor Fruman for Conspiring to Violate Straw and Foreign Donor Bans" 3010: 1506: 4123:"Schumer Floor Remarks Demanding A Full Investigation Into The Firing Of US Attorney For SDNY Geoffrey Berman | Senate Democratic Leadership" 4698: 2717:"Russian Attorney Natalya Veselnitskaya Charged With Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action" 5271:"Chinese National Arrested For $ 20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic" 5036: 697:

On February 25, 2020, it was reported and confirmed by an SDNY spokesperson that a search warrant was executed at the Manhattan offices of

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On July 9, Berman testified before a closed session of the House Judiciary Committee. After his testimony was released, Representative

608:, a Russian lawyer, with obstruction of justice in connection with a false and misleading declaration she submitted to a judge in the 4014: 822: 449: 4775: 4041: 2536:"Manhattan U.S. Attorney Announces Charges Against 5 Doctors And 2 Other Medical Professionals For Illegally Distributing Oxycodone" 2510:"Manhattan U.S. Attorney Announces Charges Against 5 Doctors And 2 Other Medical Professionals For Illegally Distributing Oxycodone" 5429: 3737:"Attorney General William P. Barr on the Nomination of Jay Clayton to Serve as U.S. Attorney for the Southern District of New York" 2609: 1750: 1591: 1255:"Attorney General William P. Barr on the Nomination of Jay Clayton to Serve as U.S. Attorney for the Southern District of New York" 415: 3700:"Giuliani's attorneys argue recent search warrants are 'fruit of this poisoned tree' after 'illegal' iCloud search review in 2019" 2027: 555:

with sending a string of homemade incendiary packages to several present and former federal officials, including former President

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announced that Berman was joining the firm to head its white-collar defense, regulatory enforcement and investigations practice.

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within the safety of a college community. But as alleged, the defendant exploited that vulnerable time in his victims' lives".

4750: 1727: 1119: 943: 4646: 3285: 2928: 4331: 1447: 5434: 3812: 2194: 2082: 1668: 1474: 1206: 960: 647:'s handling of Epstein's sex trafficking case a decade earlier. On July 12, Acosta resigned amid pressure from the case. 525: 2476: 5141:"Lawrence Ray Charged With Multiple Offenses, Including Extortion, Sex Trafficking, Forced Labor, And Money Laundering" 4672:"Nine Iranians Charged With Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps" 2654: 2442: 1188: 249: 1112:

Holding the Line: Inside the Nation's Preeminent US Attorney's Office and Its Battle with the Trump Justice Department

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computer hacking case. As a result of Berman’s prosecution of that case, his effigy was stabbed on the front cover of

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order to undermine the health and well being of our nation. Maduro very deliberately deployed cocaine as a weapon."

3621: 3588: 641: 377: 233: 145: 3718: 3647: 4148: 3311: 3225: 2628: 2249: 1164:"Attorney General Sessions Appoints 17 Current and Former Federal Prosecutors as Interim United States Attorneys" 1143: 917: 529: 3345: 1826: 5459: 4575: 1807: 1413:"AG Barr says Trump has fired SDNY federal prosecutor who refused to leave; president says he's 'not involved'" 1306: 776:, as part of the investigation. In June 2020, the SDNY was also two months from indicting former Trump advisor 759:

reported that Trump had been thinking about removing Berman from his position for two years. Under Berman, the

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announced Berman's appointment as the Edwin A. Heafey Jr. Visiting professor of Law for the fall 2020 term.

292:, the son of Marie (Edelman) and Ronald Berman, a developer of Trenton real estate properties. He graduated 19:

This article is about the former federal prosecutor. For the head of the New York Democratic Committee, see

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in Mr. Berman’s place. Thankfully, due to Mr. Berman’s courage that plan was thwarted". On June 20, 2020,

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who sought the dismissal of the U.S. Ambassador to Ukraine". Berman said the investigation was ongoing.

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Weiser, Benjamin; Rashbaum, William K.; Hong, Nicole; Haberman, Maggie; Benner, Katie (June 19, 2020).

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In November 2018, Berman charged recording artist and performer Daniel Hernandez, better known as

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announced that Berman would step down from his position. He said that Trump intended to nominate

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Schmidt, Michael S.; Protess, Ben; Vogel, Kenneth P.; Rashbaum, William K. (October 12, 2019).

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on drug trafficking and weapons charges. Hernández is the brother of former Honduras President

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Feuer, Alan; Benner, Katie; Protess, Ben; Rashbaum, William K.; Hong, Nicole (June 20, 2020).

3849: 3286:"Prince Andrew has 'shut the door' on cooperating with Epstein investigation, prosecutor says" 2929:"For First Time, Pharmaceutical Distributor Faces Federal Criminal Charges Over Opioid Crisis" 2416:"Cesar Altieri Sayoc Charged In 30-Count Indictment With Mailing Improvised Explosive Devices" 2353: 1932: 5219:"Former Chief Of Honduran National Police Charged With Drug Trafficking And Weapons Offenses" 4015:"READ: AG William Barr's letter telling US Attorney Geoffrey Berman he's been fired by Trump" 1568: 986: 605: 528:, his son Cameron, and the father of Cameron's fiancée, Stephen Zarsky, were arrested by the 4096:"US attorney behind inquiries into Trump allies refuses to resign despite Barr announcement" 3106:"Lev Parnas And Igor Fruman Charged With Conspiring To Violate Straw And Foreign Donor Bans" 5454: 2776:"Veselnitskaya, Russian in Trump Tower Meeting, Is Charged in Case That Shows Kremlin Ties" 2143:"Trump Thought He'd Picked His Perfect U.S. Attorney in Geoffrey Berman. He Was Very Wrong" 1381: 1346:

Helderman, Rosalind S.; Nakashima, Ellen; Zapotosky, Matt; Kim, Seung Min (June 20, 2020).

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from 1990 to 1994. He worked on several tax and fraud cases as a prosecutor, including the

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In April 2018, Berman's office issued a search warrant of the office and hotel room of

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announced in a press release that Berman was "stepping down" effective July 3 and that

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from 2018 to 2020. He is the Global Chair of the litigation department at the law firm

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in state and federal litigation. He married Joanne Karen Schwartz on August 20, 1994.

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On November 26, 2018, Berman announced the indictment of former Honduran Congressman

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Holliday, Rebecca Davis O’Brien, Rebecca Ballhaus and Shelby (November 25, 2019).

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WATCH LIVE: Federal prosecutors announce charges against financier Jeffrey Epstein

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indefinitely, until the Senate confirmed someone nominated by the president. The

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Winter, Tom; Fitzpatrick, Sarah; Li, David K.; Gregorian, Dareh (May 22, 2019).

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would serve as acting U.S. Attorney. Berman then agreed to resign immediately.

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Prosecutors in the Boardroom: Using Criminal Law to Regulate Corporate conduct

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On April 30, 2020, Berman announced a deferred prosecution agreement against

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investigated and prosecuted Trump's longtime personal attorney and "fixer"

705: 583: 560: 556: 480: 327: 261: 205: 74: 20: 4576:"Federal prosecutor fired by Trump will lead firm's white-collar practice" 3902:(June 19, 2020). "Live Interview with Preet Bharara, Former US Attorney". 3813:"With No Nomination From Trump, Judges Choose U.S. Attorney for Manhattan" 3226:"Prince Andrew Offers 'Zero Cooperation' in Epstein Case, Prosecutor Says" 2963:"Michael Avenatti charged with stealing almost $ 300K from Stormy Daniels" 2028:"Attorney general's actions spark outrage and unease among US prosecutors" 1999:"US Attorney Geoffrey Berman asserts independence from Justice Department" 1207:"With No Nomination From Trump, Judges Choose U.S. Attorney for Manhattan" 704:

On March 9, 2020, Berman announced the indictment of 27 people, including

5167:"Manhattan U.S. Attorney Charges 27 Defendants In Racehorse Doping Rings" 3445:"Manhattan U.S. Attorney Charges 27 Defendants In Racehorse Doping Rings" 2833:"Trump Foe Avenatti Charged With Trying to Extort $ 20 Million From Nike" 2057:"Report: Barr Protected Turkish Bank From Prosecution to Appease Erdogan" 1618:"Trump May Nominate a Giuliani Law Partner as U.S. Attorney in Manhattan" 850: 445: 5350: 4647:"Senate to Investigate Charge That Trump Meddled in Prosecutor's Office" 4621:"Trump Pushed Officials to Prosecute His Critics, Ex-U.S. Attorney Says" 4595:"Berman book prompts Senate panel to investigate Trump DoJ interference" 743:

On June 12, 2020, Berman announced the unsealing of a complaint against

3717:

Feuer, Alan; Rashbaum, William K.; Haberman, Maggie (August 20, 2020).

3346:"Sarah Lawrence Parent Accused of Sex Trafficking and Abusing Students" 2742: 815:". Barr added "By operation of law, the Deputy United States Attorney, 781: 671:

involved in the sanctions evasion. Previously, acting Attorney General

620: 5194:"U.S. indicts Venezuelan President Maduro on drug trafficking charges" 4776:"Bronx Men Charged In Manhattan Federal Court With Explosives Charges" 4540:"Manhattan U.S. Attorney Fired by Trump Hired at Law Firm Fried Frank" 3988:"Trump Personally Fires U.S. Attorney Who Investigated His Associates" 3667:"Federal Subpoenas Seek Information on Giuliani's Consulting Business" 3470:

Katersky, Aaron; Finnegan, Conor; Mallin, Alexander (March 26, 2020).

3760:"U.S. prosecutor who has investigated Trump lawyer refuses to resign" 1967: 1940: 1881:"Sessions uses executive authority to appoint interim U.S. attorneys" 853:

said that "Berman’s act of defiance" was a story "of great heroism".

713: 541: 352:. From 1987 to 1990 he served as an associate to independent counsel 315: 39: 4235:"Barr Picks Replacement TRANSCRIPT: 7/10/20, The Rachel Maddow Show" 2250:"New York Congressman Chris Collins Is Charged With Insider Trading" 2107:

Leonnig, Carol D.; Hamburger, Tom; Barrett, Devlin (April 9, 2018).

1505:

Smythe, Christie; Dolmetsch, Chris; Larson, Erik (January 4, 2018).

221:(born September 12, 1959) is an American attorney who served as the 5370: 5041: 4046: 1831: 1416: 1161: 1044: 663: 360:

investigation. There, he was part of a team that prosecuted former

86: 3719:"Steve Bannon Is Charged With Fraud in We Build the Wall Campaign" 2083:"U.S. Attorney Behind The Michael Cohen Raid Is A Trump Appointee" 3764: 2837: 969: 904:

Notable civil cases and criminal prosecutions announced by Berman

575: 3312:"Prince Andrew Is Stonewalling in Epstein Case, Prosecutor Says" 3260:"Prince Andrew in war of words with US prosecutors over Epstein" 2747:"Meet The Federal Prosecutor Who Scares Trump More Than Mueller" 1855:"Independent New York Prosecutors Pose Potential Risk for Trump" 1751:"U.S. Attorney Candidate for Manhattan: A Canny Mind With Humor" 1592:"U.S. Attorney Candidate for Manhattan: A Canny Mind With Humor" 1448:"Ron Berman, developer who was 'all about Trenton,' passes away" 567:. Sayoc pleaded guilty and was sentenced to 20 years in prison. 5354: 1479: 1452: 769: 579: 371: 5323:"Former London And Miami Art Dealer Arrested For Fraud Scheme" 4513:"New US attorney: Civil rights unit made for 'troubled times'" 4306:"With Bannon arrest, 'Sovereign District' sends another salvo" 3498:"US Prosecutors Signal Honduras Leader Is Target in Drug Case" 1968:

Erica Orden; Evan Perez; Shimon Prokupecz (October 12, 2019).

1500: 1498: 1345: 1184: 1182: 1180: 601:. On October 18, 2019, Tony Hernández was convicted at trial. 517:. That search was presumably conducted under the authority of 426:

Maureen and Richard Kanka, defending the constitutionality of

5450:

University of Pennsylvania School of Arts and Sciences alumni

5445:

United States Attorneys for the Southern District of New York

4435:"Manhattan prosecutor relents after tense showdown with Barr" 3648:"Giuliani Is Said to Be Under Investigation for Ukraine Work" 3589:"Art World Wunderkind Arrested Months After Fleeing the U.S." 3420:"FBI raids Canadian fashion mogul following sex abuse claims" 2626: 5380:

United States Attorney for the Southern District of New York

3344:

Weiser, Benjamin; Rashbaum, William K. (February 11, 2020).

2960: 1649:. Volume 10, Number 4, Winter 1993-94. 2600 Enterprises, Inc 1507:"Giuliani Law Partner Named Top New York Federal Prosecutor" 504:

U.S. Attorney's Office for the Southern District of New York

223:

United States Attorney for the Southern District of New York

52:

United States Attorney for the Southern District of New York

4408:

Orden, Erica; Scannell, Kara; Perez, Evan (June 20, 2020).

3645: 2810:

Michael Avenatti told Nike 'company could die': US attorney

1495: 1177: 3985: 3200:"United States of America v. Tova Noel and Michael Thomas" 2385: 2325: 1808:"Here's the Unofficial List of Bridgegate Co-conspirators" 1304: 330:

in 1984. During law school, he was the Note Editor of the

4202:"Top Manhattan Prosecutor Ousted by Trump Details Firing" 3164:"Turkish Bank Case Showed Erdogan's Influence With Trump" 2610:"Rapper Tekashi 6ix9ine Pleads Guilty To Federal Charges" 1420: 756: 5192:

Wilkinson, Tracy; Wilber, Del Quentin (March 26, 2020).

4881:"U.S. Attorney Berman sues MTA for disability violation" 2774:

Weiser, Benjamin; LaFraniere, Sharon (January 8, 2019).

2195:"Ex-SEC Chief Believed to Be Behind Trump Attorney Raid" 1726:

Brodesser-Akner, Claude; Johnson, Brent (May 31, 2017).

662:

On October 15, 2019, Berman announced the indictment of

2869:"Michael Avenatti Is Convicted in Nike Extortion Trial" 2106: 1827:"Trump personally interviewed U.S. attorney candidates" 1195:

28 U.S. Code § 546. Vacancies (United States Attorneys)

1162:

United States Department of Justice (January 3, 2018).

3496:

González, Marlon; Sherman, Christopher (May 1, 2020).

3469: 3283: 2169:"US attorney recused from Michael Cohen investigation" 1725: 712:

On March 26, 2020, Berman announced the indictment of

4976: 4749:

Weiser, Benjamin; Goodman, J. David (June 11, 2018).

3716: 2627:

Eric Levenson; Lauren del Valle (December 18, 2019).

2354:"NY Prosecutor's Colleagues Say He's No Trump Puppet" 1504: 811:

of last night, you have chosen public spectacle over

654:

On October 9, 2019, Berman announced charges against

459: 2653:

Ernst, Jeff; Malkin, Elisabeth (November 26, 2018).

1825:

Kim, Seung Min; Bresnahan, John (October 19, 2017).

1377:"Barr says Trump fired Manhattan US Attorney Berman" 1236:"Geoffrey Berman resigning as Manhattan US attorney" 772:

account, and for that of his and Trump's associate,

350:

United States Court of Appeals for the Third Circuit

4200:Fandos, Nicholas; Weiser, Benjamin (July 9, 2020). 3162:Lipton, Eric; Weiser, Benjamin (October 29, 2020). 1935:. In Barkow, Anthony S.; Barkow, Rachel E. (eds.). 1879:Dienst, Jonathan; Connor, Tracy (January 3, 2018). 4407: 3378:Marcus, James D. Walsh, Ezra (February 11, 2020). 3036:Block, Kevin Breuninger, Valerie (July 12, 2019). 2026:Orden, Erica; Scannell, Kara (February 15, 2020). 1905:Zapotosky, Matt; Horwitz, Sari (January 3, 2018). 3850:"Tweet of Chris Geidner at Justice Collaborative" 2441:Weiser, Benjamin; Watkins, Ali (August 5, 2019). 2386:Caroline Kelly; Sheena Jones (January 18, 2020). 2248:Feuer, Alan; Goldmacher, Shane (August 8, 2018). 2167:Karl, Jonathan; Margolin, Josh (April 10, 2018). 1853:Weiser, Benjamin; Protess, Ben (April 16, 2018). 780:on fraud charges relating to fundraising for the 5401: 3758:Layne, Nathan; Lynch, Sarah N. (June 20, 2020). 2773: 2326:Maegan Vazquez; Eric Bradner (August 12, 2018). 1933:"What Are the Rules if Everybody Wants to Play?" 1904: 619:with extortion in connection with his threat to 5191: 3495: 2831:Ax, Joseph; Pierson, Brendan (March 25, 2019). 2247: 1370: 1368: 397: 4931:Eberhart, Christopher J. (December 11, 2019). 3343: 2585: 2583: 893:In September 2022, Berman published a memoir, 5064:"United States of America v. Jeffrey Epstein" 4748: 3787:"Statement of US Attorney Geoffrey S. Berman" 3729: 3257: 2901:Craig, Gary; Taddeo, Sarah (April 23, 2019). 2711: 2709: 2440: 2410: 2408: 2025: 1852: 1669:"Weddings – Joanne Schwartz, Geoffrey Berman" 344:Berman began his career as a clerk for Judge 4933:"Feds sue Mount Vernon for sewage in rivers" 4199: 3683:: CS1 maint: multiple names: authors list ( 3403:: CS1 maint: multiple names: authors list ( 3161: 3061:: CS1 maint: multiple names: authors list ( 2986: 2166: 1878: 1824: 1365: 888:Fried, Frank, Harris, Shriver & Jacobson 372:Assistant United States Attorney (1990–1994) 227:Fried, Frank, Harris, Shriver & Jacobson 4538:O’Brien, Rebecca Davis (December 1, 2020). 3697: 3258:Bowcott, Owen; Walker, Amy (June 8, 2020). 2900: 2652: 2580: 2050: 2048: 729:and his brother, former Honduras President 3757: 3284:Sonia Moghe; Rob Picheta (March 9, 2020). 2706: 2405: 2351: 2021: 2019: 1992: 1990: 1341: 1339: 1337: 1335: 38: 4485: 4039: 4033: 3904:CNN Tonight with Don Lemon at 11:49 PM ET 3619: 3613: 3552: 2830: 1805: 1609: 1061:U.S. v Jorge Navarro, Jason Servis et al. 881: 838:wholly unacceptable pattern of conduct." 450:Port Authority of New York and New Jersey 5034: 4930: 4592: 4093: 4067: 3908:The legal question is not crystal clear. 3664: 3194: 3192: 3100: 3098: 2926: 2607: 2192: 2054: 2045: 1996: 1806:Bernstein, Andrea (September 30, 2016). 1719: 1557: 463: 401: 66:Acting: January 5, 2018 – April 25, 2018 64:January 5, 2018 – June 20, 2020 4645:Weiser, Benjamin (September 12, 2022). 4593:Pengelly, Martin (September 13, 2022). 4537: 4332:"Five takeaways on Bannon's indictment" 4329: 4303: 3952: 3919: 3898: 3844: 3586: 3526: 3417: 2927:Rashbaum, William K. (April 23, 2019). 2352:Neumeister, Larry (February 26, 2019). 2299: 2217: 2215: 2016: 1987: 1782: 1693: 1538: 1534: 1532: 1410: 1332: 1233: 1229: 1227: 635:In July 2019, Berman charged financier 540:. Following the charges, House Speaker 524:On August 8, 2018, U.S. Representative 270:U.S. Securities and Exchange Commission 5402: 4644: 4619:Weiser, Benjamin (September 8, 2022). 4618: 4573: 4173: 4146: 3981: 3979: 3955:"Tweet of Law Professor Steve Vladeck" 3925:"Tweet of Law Professor Steve Vladeck" 3810: 3504:. The Associated Press. Archived from 3377: 2867:Ruiz, Rebecca R. (February 14, 2020). 2741: 2474: 2080: 1783:Seidman, Andrew (September 28, 2016). 1374: 1204: 701:amid a sex-trafficking investigation. 4878: 4574:Weiser, Benjamin (December 1, 2020). 4381: 4355: 3309: 3189: 3157: 3155: 3153: 3095: 3035: 2608:Flanagan, Andrew (February 1, 2019). 2475:Weiser, Benjamin (October 11, 2018). 2273: 1930: 1924: 1748: 1615: 1589: 1406: 1404: 4459: 3620:Collinson, Stephen (June 20, 2020). 3223: 2866: 2212: 2140: 1529: 1445: 1298: 1252: 1224: 924:U.S. v Christian Toro and Tyler Toro 551:On October 26, 2018, Berman charged 448:, the deputy general counsel at the 240:from 1990 to 1994. In January 2018, 4696: 3976: 3811:Weiser, Benjamin (April 25, 2018). 3553:Bernstein, Jacob (March 13, 2020). 2055:Spinelli, Dan (February 15, 2020). 1567:. Greenberg Traurig. Archived from 1539:Schmitt, Rick (November 19, 2018). 1375:Moreno, J. Edward (June 20, 2020). 1284:United States Department of Justice 1205:Weiser, Benjamin (April 25, 2018). 1051:U.S. v Tova Noel and Michael Thomas 791:on June 19, 2020, Attorney General 604:On January 8, 2019, Berman charged 546:House Energy and Commerce Committee 414:Berman was subsequently engaged by 288:Geoffrey Steven Berman was born in 260:On June 19, 2020, Attorney General 13: 5425:Lawyers from Princeton, New Jersey 4486:Nakashima, Ellen (July 15, 2020). 4094:Pengelly, Martin (June 20, 2020). 3913: 3892: 3867: 3838: 3804: 3779: 3418:Mustian, Jim (February 26, 2020). 3150: 2300:Chaitin, Daniel (August 8, 2018). 1446:Shea, Kevin (September 11, 2018). 1427:from the original on June 21, 2020 1401: 1389:from the original on June 21, 2020 1001:U.S. v Rochester Drug Co-operative 615:On March 25, 2019, Berman charged 460:United States Attorney (2018–2020) 14: 5471: 5415:Assistant United States Attorneys 5344: 5035:Fedschun, Travis (July 8, 2019). 4937:Rockland/Westchester Journal News 4460:Ashe, Stephanie (July 15, 2020). 4040:Rogriguez, Eddy (June 20, 2020). 3879:LII / Legal Information Institute 3224:Hong, Nicole (January 27, 2020). 2813:, CNBC Television, March 25, 2019 2422:(Press release). November 9, 2018 2193:Klasfeld, Adam (April 11, 2018). 2081:Terkel, Amanda (April 10, 2018). 1411:Schultz, Marisa (June 20, 2020). 1234:Chaitin, Daniel (June 19, 2020). 987:Natalya Vladmirovna Veselnitskaya 5315: 5289: 5263: 5237: 5211: 5185: 5159: 5133: 5107: 5081: 5056: 5028: 5002: 4950: 4924: 4898: 4872: 4846: 4820: 4794: 4768: 4742: 4716: 4690: 4664: 4638: 4612: 4586: 4567: 4531: 4505: 4479: 4453: 4427: 4401: 4382:Blake, Aaron (August 20, 2020). 4375: 4349: 4330:Swanson, Ian (August 20, 2020). 4323: 4304:Mustian, Jim (August 21, 2020). 4297: 4271: 4253: 4227: 4193: 4167: 4140: 4115: 4087: 4068:Goldiner, Dave (June 20, 2020). 4061: 4007: 3953:Vladeck, Steve (June 20, 2020). 3946: 3875:"28 U.S. Code § 546 - Vacancies" 3587:Reyburn, Scott (June 13, 2020). 2907:Rochester Democrat and Chronicle 2141:Daly, Michael (April 11, 2018). 1997:Scannell, Kara (March 9, 2020). 1694:Jackson, Herb (August 7, 2017). 846:justified and urgently needed." 378:Assistant United States Attorney 322:in 1981. He then studied law at 234:Assistant United States Attorney 5430:People from Trenton, New Jersey 5251:(Press release). April 30, 2020 5225:(Press release). April 30, 2020 4356:Brest, Mike (August 20, 2020). 4174:Pelosi, Nancy (June 20, 2020). 4147:Nadler, Jerry (June 20, 2020). 3751: 3710: 3691: 3658: 3639: 3580: 3546: 3520: 3489: 3463: 3437: 3411: 3371: 3337: 3303: 3277: 3251: 3217: 3124: 3069: 3029: 3003: 2980: 2954: 2920: 2894: 2860: 2824: 2801: 2767: 2735: 2680: 2646: 2620: 2601: 2554: 2528: 2502: 2468: 2434: 2379: 2345: 2319: 2293: 2274:Merle, Renae (August 8, 2018). 2267: 2241: 2229:(Press release). August 8, 2018 2186: 2160: 2134: 2100: 2074: 1961: 1898: 1872: 1846: 1818: 1799: 1776: 1749:Feuer, Alan (August 14, 2017). 1742: 1687: 1661: 1635: 1590:Feuer, Alan (August 14, 2017). 1583: 1467: 1439: 1253:Barr, William (June 19, 2020). 1144:List of Jewish American jurists 1114:. Penguin. September 13, 2022. 918:New York City Housing Authority 394:, a computer hacking magazine. 5440:Trump administration personnel 5329:(Press release). June 12, 2020 5173:(Press release). March 9, 2020 4265:U.S. House Judiciary Committee 3527:Hendrix, Steve (May 1, 2020). 1616:Feuer, Alan (August 7, 2017). 1286:(Press release). June 19, 2020 1272: 1246: 1198: 1155: 750: 563:and former Secretary of State 1: 5410:20th-century American lawyers 5303:(Press release). May 22, 2020 5277:(Press release). May 21, 2020 4879:Adler, Ben (March 13, 2018). 4697:Mak, Aaron (March 23, 2018). 4180:Speaker of the House Newsroom 3310:Feuer, Alan (March 9, 2020). 2987:PBS NewsHour (July 8, 2019), 1149: 610:Southern District of New York 382:Southern District of New York 283: 238:Southern District of New York 3698:Erica Orden (May 17, 2021). 3555:"The Talented Mr. Philbrick" 860:announced the indictment of 588:violence to aid racketeering 398:Private practice (1994–2018) 7: 1137: 532:and charged by Berman with 16:American lawyer (born 1959) 10: 5476: 5435:Stanford Law School alumni 1701:Milwaukee Journal Sentinel 1075:U.S. v Juan Carlos Bonillo 1037:Lev Parnas and Igor Fruman 544:kicked Collins off of the 406:Berman during his time at 391:2600: The Hacker Quarterly 300:University of Pennsylvania 189:University of Pennsylvania 18: 5386: 5377: 5367: 5362: 2916:– via usatoday.com. 1647:2600 The Hacker Quarterly 1475:"Ruth Edelman - Obituary" 874:On November 19, 2021, at 831:House Judiciary Committee 686:was cooperating with the 339: 212: 184: 169: 159: 151: 141: 114: 109: 105: 93: 80: 70: 57: 50: 46: 37: 30: 4127:www.democrats.senate.gov 3725:– via NYTimes.com. 3673:– via www.wsj.com. 3654:– via NYTimes.com. 2752:The Beat with Ari Melber 1931:Beale, Sara Sun (2011). 1104: 911:U.S. v Rafatnejad et al. 856:On August 20, 2020, the 4545:The Wall Street Journal 1787:. Philadelphia Inquirer 789:late-night news release 656:Lev Parnas, Igor Fruman 538:making false statements 521:, Berman's top deputy. 1093:U.S. v William Sadleir 1029:Juan Antonio Hernández 929:U.S. v Freedman et al. 882:Return to private life 823:Senate Minority Leader 731:Juan Orlando Hernández 599:Juan Orlando Hernández 476: 411: 326:, where he obtained a 268:, the chairman of the 219:Geoffrey Steven Berman 119:Geoffrey Steven Berman 5460:Wharton School alumni 1643:"wi931.gif (400x638)" 1565:"Shareholder profile" 1259:Department of Justice 1098:U.S v Inigo Philbrick 606:Natalia Veselnitskaya 467: 405: 242:U.S. Attorney General 2745:(January 10, 2019). 2597:. November 19, 2018. 840:Speaker of the House 668:Recep Tayyip Erdogan 499:Trump administration 420:Latham & Watkins 386:Masters of Deception 376:Berman served as an 232:Berman served as an 5147:. February 11, 2020 4782:. February 15, 2018 4519:. November 20, 2021 4466:Stanford Law School 4362:Washington Examiner 4153:judiciary.house.gov 3671:Wall Street Journal 2306:Washington Examiner 1911:The Washington Post 1571:on October 20, 2017 1544:Stanford Law School 1352:The Washington Post 1240:Washington Examiner 1056:U.S. v Lawrence Ray 979:Cesar Altieri Sayoc 869:Stanford Law School 673:Matthew G. Whitaker 559:, former President 515:raid Cohen's office 444:Berman represented 333:Stanford Law Review 324:Stanford Law School 312:Bachelor of Science 290:Trenton, New Jersey 202:Stanford University 135:Trenton, New Jersey 5121:. October 15, 2019 5095:. October 18, 2019 4755:The New York Times 4651:The New York Times 4625:The New York Times 4580:The New York Times 4206:The New York Times 3993:The New York Times 3817:The New York Times 3723:The New York Times 3652:The New York Times 3592:The New York Times 3559:The New York Times 3350:The New York Times 3316:The New York Times 3230:The New York Times 3168:The New York Times 3138:. October 11, 2019 3112:. October 10, 2019 2933:The New York Times 2873:The New York Times 2780:The New York Times 2694:. October 18, 2019 2659:The New York Times 2542:. October 11, 2018 2516:. October 24, 2018 2481:The New York Times 2447:The New York Times 2254:The New York Times 2199:courthousenews.com 1859:The New York Times 1755:The New York Times 1596:The New York Times 1311:The New York Times 1211:The New York Times 886:In December 2020, 867:On July 15, 2020, 477: 412: 358:Iran–Contra affair 129:September 12, 1959 5398: 5397: 5387:Succeeded by 5198:Los Angeles Times 4285:. August 20, 2020 3923:(June 19, 2020). 3848:(June 19, 2020). 3083:. August 10, 2019 2723:. January 8, 2019 2568:. August 16, 2019 1675:. August 21, 1994 1121:978-0-593-30030-5 774:Victoria Toensing 470:Associate Justice 435:Greenberg Traurig 408:Greenberg Traurig 308:political science 216: 215: 164:Michael J. Berman 5467: 5368:Preceded by 5360: 5359: 5339: 5338: 5336: 5334: 5319: 5313: 5312: 5310: 5308: 5293: 5287: 5286: 5284: 5282: 5267: 5261: 5260: 5258: 5256: 5241: 5235: 5234: 5232: 5230: 5215: 5209: 5208: 5206: 5204: 5189: 5183: 5182: 5180: 5178: 5163: 5157: 5156: 5154: 5152: 5137: 5131: 5130: 5128: 5126: 5111: 5105: 5104: 5102: 5100: 5085: 5079: 5078: 5076: 5074: 5060: 5054: 5053: 5051: 5049: 5032: 5026: 5025: 5023: 5021: 5006: 5000: 4999: 4997: 4995: 4990:. April 23, 2019 4980: 4974: 4973: 4971: 4969: 4964:. March 25, 2019 4954: 4948: 4947: 4945: 4943: 4928: 4922: 4921: 4919: 4917: 4902: 4896: 4895: 4893: 4891: 4876: 4870: 4869: 4867: 4865: 4860:. March 13, 2018 4850: 4844: 4843: 4841: 4839: 4824: 4818: 4817: 4815: 4813: 4808:. March 16, 2018 4798: 4792: 4791: 4789: 4787: 4772: 4766: 4765: 4763: 4761: 4746: 4740: 4739: 4737: 4735: 4720: 4714: 4713: 4711: 4709: 4694: 4688: 4687: 4685: 4683: 4678:. March 23, 2018 4668: 4662: 4661: 4659: 4657: 4642: 4636: 4635: 4633: 4631: 4616: 4610: 4609: 4607: 4605: 4590: 4584: 4583: 4571: 4565: 4564: 4562: 4560: 4535: 4529: 4528: 4526: 4524: 4509: 4503: 4502: 4500: 4498: 4483: 4477: 4476: 4474: 4472: 4457: 4451: 4450: 4448: 4446: 4431: 4425: 4424: 4422: 4420: 4405: 4399: 4398: 4396: 4394: 4379: 4373: 4372: 4370: 4368: 4353: 4347: 4346: 4344: 4342: 4327: 4321: 4320: 4318: 4316: 4310:Associated Press 4301: 4295: 4294: 4292: 4290: 4275: 4269: 4268: 4267:. July 13, 2020. 4257: 4251: 4250: 4248: 4246: 4231: 4225: 4224: 4222: 4220: 4197: 4191: 4190: 4188: 4186: 4171: 4165: 4164: 4162: 4160: 4144: 4138: 4137: 4135: 4133: 4119: 4113: 4112: 4110: 4108: 4091: 4085: 4084: 4082: 4080: 4065: 4059: 4058: 4056: 4054: 4037: 4031: 4030: 4028: 4026: 4011: 4005: 4004: 4002: 4000: 3983: 3974: 3973: 3967: 3965: 3950: 3944: 3943: 3937: 3935: 3917: 3911: 3910: 3896: 3890: 3889: 3887: 3885: 3871: 3865: 3864: 3862: 3860: 3842: 3836: 3835: 3833: 3831: 3808: 3802: 3801: 3799: 3797: 3783: 3777: 3776: 3774: 3772: 3755: 3749: 3748: 3746: 3744: 3733: 3727: 3726: 3714: 3708: 3707: 3695: 3689: 3688: 3682: 3674: 3662: 3656: 3655: 3643: 3637: 3636: 3634: 3632: 3617: 3611: 3610: 3608: 3606: 3584: 3578: 3577: 3575: 3573: 3550: 3544: 3543: 3541: 3539: 3524: 3518: 3517: 3515: 3513: 3493: 3487: 3486: 3484: 3482: 3467: 3461: 3460: 3458: 3456: 3441: 3435: 3434: 3432: 3430: 3424:Associated Press 3415: 3409: 3408: 3402: 3394: 3392: 3390: 3375: 3369: 3368: 3366: 3364: 3341: 3335: 3334: 3332: 3330: 3307: 3301: 3300: 3298: 3296: 3281: 3275: 3274: 3272: 3270: 3255: 3249: 3248: 3246: 3244: 3221: 3215: 3214: 3212: 3210: 3196: 3187: 3186: 3184: 3182: 3159: 3148: 3147: 3145: 3143: 3128: 3122: 3121: 3119: 3117: 3102: 3093: 3092: 3090: 3088: 3073: 3067: 3066: 3060: 3052: 3050: 3048: 3033: 3027: 3026: 3024: 3022: 3007: 3001: 3000: 2999: 2997: 2984: 2978: 2977: 2975: 2973: 2958: 2952: 2951: 2949: 2947: 2924: 2918: 2917: 2915: 2913: 2898: 2892: 2891: 2889: 2887: 2864: 2858: 2857: 2855: 2853: 2828: 2822: 2821: 2820: 2818: 2805: 2799: 2798: 2796: 2794: 2771: 2765: 2764: 2762: 2760: 2739: 2733: 2732: 2730: 2728: 2713: 2704: 2703: 2701: 2699: 2684: 2678: 2677: 2675: 2673: 2650: 2644: 2643: 2641: 2639: 2624: 2618: 2617: 2605: 2599: 2598: 2587: 2578: 2577: 2575: 2573: 2558: 2552: 2551: 2549: 2547: 2532: 2526: 2525: 2523: 2521: 2506: 2500: 2499: 2497: 2495: 2472: 2466: 2465: 2463: 2461: 2438: 2432: 2431: 2429: 2427: 2412: 2403: 2402: 2400: 2398: 2383: 2377: 2376: 2374: 2372: 2358:Associated Press 2349: 2343: 2342: 2340: 2338: 2323: 2317: 2316: 2314: 2312: 2297: 2291: 2290: 2288: 2286: 2271: 2265: 2264: 2262: 2260: 2245: 2239: 2238: 2236: 2234: 2219: 2210: 2209: 2207: 2205: 2190: 2184: 2183: 2181: 2179: 2164: 2158: 2157: 2155: 2153: 2138: 2132: 2131: 2129: 2127: 2104: 2098: 2097: 2095: 2093: 2078: 2072: 2071: 2069: 2067: 2052: 2043: 2042: 2040: 2038: 2023: 2014: 2013: 2011: 2009: 1994: 1985: 1984: 1982: 1980: 1965: 1959: 1958: 1928: 1922: 1921: 1919: 1917: 1902: 1896: 1895: 1893: 1891: 1876: 1870: 1869: 1867: 1865: 1850: 1844: 1843: 1841: 1839: 1822: 1816: 1815: 1803: 1797: 1796: 1794: 1792: 1780: 1774: 1773: 1771: 1769: 1746: 1740: 1739: 1737: 1735: 1730:NJ Advance Media 1723: 1717: 1716: 1710: 1708: 1691: 1685: 1684: 1682: 1680: 1665: 1659: 1658: 1656: 1654: 1639: 1633: 1632: 1630: 1628: 1613: 1607: 1606: 1604: 1602: 1587: 1581: 1580: 1578: 1576: 1561: 1555: 1554: 1552: 1550: 1536: 1527: 1526: 1521: 1519: 1502: 1493: 1492: 1490: 1488: 1471: 1465: 1464: 1462: 1460: 1443: 1437: 1436: 1434: 1432: 1408: 1399: 1398: 1396: 1394: 1372: 1363: 1362: 1360: 1358: 1343: 1330: 1329: 1327: 1325: 1302: 1296: 1295: 1293: 1291: 1276: 1270: 1269: 1267: 1265: 1250: 1244: 1243: 1231: 1222: 1221: 1219: 1217: 1202: 1196: 1186: 1175: 1174: 1172: 1170: 1159: 1133: 1013:Michael Avenatti 995:Michael Avenatti 896:Holding the Line 645:Alexander Acosta 617:Michael Avenatti 489:Attorney General 479:After President 454:Bridgegate trial 366:Thomas G. Clines 346:Leonard I. Garth 304:Bachelor of Arts 256: 132: 128: 126: 110:Personal details 96: 83: 62: 42: 28: 27: 5475: 5474: 5470: 5469: 5468: 5466: 5465: 5464: 5400: 5399: 5394: 5392: 5383: 5375: 5373: 5347: 5342: 5332: 5330: 5327:www.justice.gov 5321: 5320: 5316: 5306: 5304: 5301:www.justice.gov 5295: 5294: 5290: 5280: 5278: 5275:www.justice.gov 5269: 5268: 5264: 5254: 5252: 5249:www.justice.gov 5243: 5242: 5238: 5228: 5226: 5223:www.justice.gov 5217: 5216: 5212: 5202: 5200: 5190: 5186: 5176: 5174: 5171:www.justice.gov 5165: 5164: 5160: 5150: 5148: 5145:www.justice.gov 5139: 5138: 5134: 5124: 5122: 5119:www.justice.gov 5113: 5112: 5108: 5098: 5096: 5093:www.justice.gov 5087: 5086: 5082: 5072: 5070: 5062: 5061: 5057: 5047: 5045: 5033: 5029: 5019: 5017: 5014:www.justice.gov 5008: 5007: 5003: 4993: 4991: 4988:www.justice.gov 4982: 4981: 4977: 4967: 4965: 4962:www.justice.gov 4956: 4955: 4951: 4941: 4939: 4929: 4925: 4915: 4913: 4912:. June 28, 2018 4910:www.justice.gov 4904: 4903: 4899: 4889: 4887: 4877: 4873: 4863: 4861: 4858:www.justice.gov 4852: 4851: 4847: 4837: 4835: 4832:www.justice.gov 4826: 4825: 4821: 4811: 4809: 4806:www.justice.gov 4800: 4799: 4795: 4785: 4783: 4780:www.justice.gov 4774: 4773: 4769: 4759: 4757: 4747: 4743: 4733: 4731: 4730:. June 11, 2018 4728:www.justice.gov 4722: 4721: 4717: 4707: 4705: 4695: 4691: 4681: 4679: 4676:www.justice.gov 4670: 4669: 4665: 4655: 4653: 4643: 4639: 4629: 4627: 4617: 4613: 4603: 4601: 4591: 4587: 4572: 4568: 4558: 4556: 4536: 4532: 4522: 4520: 4511: 4510: 4506: 4496: 4494: 4492:Washington Post 4484: 4480: 4470: 4468: 4458: 4454: 4444: 4442: 4441:. June 20, 2020 4433: 4432: 4428: 4418: 4416: 4406: 4402: 4392: 4390: 4388:Washington Post 4380: 4376: 4366: 4364: 4354: 4350: 4340: 4338: 4328: 4324: 4314: 4312: 4302: 4298: 4288: 4286: 4283:www.justice.gov 4277: 4276: 4272: 4259: 4258: 4254: 4244: 4242: 4241:. July 11, 2020 4233: 4232: 4228: 4218: 4216: 4198: 4194: 4184: 4182: 4172: 4168: 4158: 4156: 4155:(Press release) 4145: 4141: 4131: 4129: 4121: 4120: 4116: 4106: 4104: 4092: 4088: 4078: 4076: 4066: 4062: 4052: 4050: 4038: 4034: 4024: 4022: 4021:. June 20, 2020 4013: 4012: 4008: 3998: 3996: 3984: 3977: 3963: 3961: 3951: 3947: 3933: 3931: 3918: 3914: 3897: 3893: 3883: 3881: 3873: 3872: 3868: 3858: 3856: 3843: 3839: 3829: 3827: 3809: 3805: 3795: 3793: 3785: 3784: 3780: 3770: 3768: 3756: 3752: 3742: 3740: 3735: 3734: 3730: 3715: 3711: 3696: 3692: 3676: 3675: 3663: 3659: 3644: 3640: 3630: 3628: 3618: 3614: 3604: 3602: 3585: 3581: 3571: 3569: 3551: 3547: 3537: 3535: 3533:Washington Post 3525: 3521: 3511: 3509: 3494: 3490: 3480: 3478: 3468: 3464: 3454: 3452: 3451:. March 9, 2020 3449:www.justice.gov 3443: 3442: 3438: 3428: 3426: 3416: 3412: 3396: 3395: 3388: 3386: 3376: 3372: 3362: 3360: 3342: 3338: 3328: 3326: 3308: 3304: 3294: 3292: 3282: 3278: 3268: 3266: 3256: 3252: 3242: 3240: 3222: 3218: 3208: 3206: 3198: 3197: 3190: 3180: 3178: 3160: 3151: 3141: 3139: 3136:www.justice.gov 3130: 3129: 3125: 3115: 3113: 3110:www.justice.gov 3104: 3103: 3096: 3086: 3084: 3081:www.justice.gov 3075: 3074: 3070: 3054: 3053: 3046: 3044: 3034: 3030: 3020: 3018: 3015:www.justice.gov 3009: 3008: 3004: 2995: 2993: 2985: 2981: 2971: 2969: 2959: 2955: 2945: 2943: 2925: 2921: 2911: 2909: 2899: 2895: 2885: 2883: 2865: 2861: 2851: 2849: 2829: 2825: 2816: 2814: 2807: 2806: 2802: 2792: 2790: 2772: 2768: 2758: 2756: 2740: 2736: 2726: 2724: 2721:www.justice.gov 2715: 2714: 2707: 2697: 2695: 2692:www.justice.gov 2686: 2685: 2681: 2671: 2669: 2651: 2647: 2637: 2635: 2625: 2621: 2606: 2602: 2595:www.justice.gov 2589: 2588: 2581: 2571: 2569: 2566:www.justice.gov 2560: 2559: 2555: 2545: 2543: 2540:www.justice.gov 2534: 2533: 2529: 2519: 2517: 2514:www.justice.gov 2508: 2507: 2503: 2493: 2491: 2473: 2469: 2459: 2457: 2439: 2435: 2425: 2423: 2420:www.justice.gov 2414: 2413: 2406: 2396: 2394: 2384: 2380: 2370: 2368: 2350: 2346: 2336: 2334: 2324: 2320: 2310: 2308: 2298: 2294: 2284: 2282: 2280:Washington Post 2272: 2268: 2258: 2256: 2246: 2242: 2232: 2230: 2221: 2220: 2213: 2203: 2201: 2191: 2187: 2177: 2175: 2165: 2161: 2151: 2149: 2147:The Daily Beast 2139: 2135: 2125: 2123: 2113:Washington Post 2105: 2101: 2091: 2089: 2087:Huffington Post 2079: 2075: 2065: 2063: 2053: 2046: 2036: 2034: 2024: 2017: 2007: 2005: 1995: 1988: 1978: 1976: 1966: 1962: 1951: 1943:. p. 206. 1929: 1925: 1915: 1913: 1903: 1899: 1889: 1887: 1877: 1873: 1863: 1861: 1851: 1847: 1837: 1835: 1823: 1819: 1804: 1800: 1790: 1788: 1781: 1777: 1767: 1765: 1747: 1743: 1733: 1731: 1724: 1720: 1706: 1704: 1692: 1688: 1678: 1676: 1667: 1666: 1662: 1652: 1650: 1641: 1640: 1636: 1626: 1624: 1614: 1610: 1600: 1598: 1588: 1584: 1574: 1572: 1563: 1562: 1558: 1548: 1546: 1537: 1530: 1517: 1515: 1503: 1496: 1486: 1484: 1473: 1472: 1468: 1458: 1456: 1444: 1440: 1430: 1428: 1409: 1402: 1392: 1390: 1373: 1366: 1356: 1354: 1344: 1333: 1323: 1321: 1303: 1299: 1289: 1287: 1278: 1277: 1273: 1263: 1261: 1251: 1247: 1232: 1225: 1215: 1213: 1203: 1199: 1187: 1178: 1168: 1166: 1160: 1156: 1152: 1140: 1122: 1110: 1107: 1102: 1021:Jeffrey Epstein 951:U.S. v City of 936:Therese Okoumou 906: 884: 876:Damian Williams 801:Craig Carpenito 753: 745:Inigo Philbrick 642:Labor Secretary 637:Jeffrey Epstein 565:Hillary Clinton 534:insider trading 473:Sonia Sotomayor 462: 400: 374: 368:for tax fraud. 342: 295:magna cum laude 286: 248: 200: 155:Joanne Schwartz 142:Political party 133: 130: 124: 122: 121: 120: 94: 81: 65: 63: 58: 33: 32:Geoffrey Berman 24: 17: 12: 11: 5: 5473: 5463: 5462: 5457: 5452: 5447: 5442: 5437: 5432: 5427: 5422: 5417: 5412: 5396: 5395: 5390:Audrey Strauss 5388: 5385: 5376: 5369: 5365: 5364: 5363:Legal offices 5358: 5357: 5346: 5345:External links 5343: 5341: 5340: 5314: 5288: 5262: 5236: 5210: 5184: 5158: 5132: 5106: 5080: 5055: 5027: 5016:. May 22, 2019 5001: 4975: 4949: 4923: 4897: 4871: 4845: 4834:. July 5, 2018 4819: 4793: 4767: 4741: 4715: 4703:Slate Magazine 4689: 4663: 4637: 4611: 4585: 4566: 4530: 4504: 4478: 4452: 4426: 4400: 4374: 4348: 4322: 4296: 4270: 4252: 4226: 4192: 4166: 4139: 4114: 4086: 4060: 4032: 4006: 3975: 3945: 3921:Vladeck, Steve 3912: 3900:Bharara, Preet 3891: 3866: 3846:Geidner, Chris 3837: 3803: 3778: 3750: 3728: 3709: 3690: 3657: 3638: 3612: 3579: 3545: 3519: 3508:on May 3, 2020 3488: 3462: 3436: 3410: 3370: 3336: 3302: 3276: 3250: 3216: 3188: 3149: 3123: 3094: 3068: 3028: 3017:. 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