Special Counsel investigation (2017–2019)

When did Whitaker take over the Mueller investigation?

On March 22, 2019, the special counsel's office concluded their investigation and sent a report to the Department of Justice where it was received by Attorney General William Barr. Barr, at Trump's nomination, had become Attorney General on February 14, 2019, gaining oversight of the investigation from Trump-appointed Acting Attorney General Matthew Whitaker. Whitaker had assumed oversight from Rosenstein on November 7, 2018, after the resignation of then-Attorney General Jeff Sessions, who had recused himself from the investigation. Both Barr and Whitaker had been critical of the Mueller investigation before their appointments. Barr has faced bipartisan pressure to release the full report to the public, to the maximum extent permissible by law.


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  • Following the guilty plea of Michael Cohen for lying to the Senate Intelligence Committee, ranking member Mark Warner stated the Committee had made multiple criminal referrals of individuals to Mueller and continues to examine witness testimonies for other false statements. The Democrat-controlled House Intelligence Committee voted in February 2019 to refer dozens of witness testimony transcripts and thousands of other documents to Mueller's office. Committee Republicans had blocked Democrat efforts to release the documents to Mueller's office when Republicans controlled the Committee in 2018.

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  • Axios reported on March 4, 2018, that it had seen a grand jury subpoena that Mueller's office sent to a witness in February 2018. Axios did not name the witness. The subpoena reportedly demands all communications, from November 1, 2015, to date, that the witness sent or received "regarding" Trump; Carter Page; Corey Lewandowski; Hope Hicks; Keith Schiller; Michael Cohen; Paul Manafort; Rick Gates; Roger Stone; and Steve Bannon. A subsequent report by NBC News stated that the subpoena also encompasses "work papers, telephone logs, and other documents". On March 5, 2018, the witness was identified as Sam Nunberg, who served as a communications consultant on the Trump campaign until August 2, 2015, and later as an informal adviser. Nunberg stated that he had been subpoenaed to appear before a federal grand jury on March 9, 2018, but he would refuse to appear or provide any of the subpoenaed documents. After multiple defiant television appearances on March 5, 2018, Nunberg indicated the next day that he planned to comply with the subpoena.

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  • Agents with search warrants copied the contents of Nader's electronic devices and served him with a subpoena to appear before a grand jury on January 19. CNN also reported that Nader had attended a December 2016 meeting in New York attended by MBZ; UAE ambassador to the US Yousef Al Otaiba; and at least three Trump senior associates: Michael Flynn, Steve Bannon, and Jared Kushner. The Wall Street Journal reported on April 2, 2018, that Mueller's investigators have inquired about the work done by a private consulting company, Wikistrat, on behalf of the UAE. One of the firm's co-founders, Joel Zamel, has reportedly been asked about his work with certain clients and his business relationship with George Nader. The Journal reported that, like Nader, Zamel had tried to forge a relationship with the new Trump administration.

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  • On January 25, 2019, Roger Stone, a long time advisor to Donald Trump, was arrested by the FBI at a pre-dawn raid in Florida. The indictment filed by the Office of the Special Counsel contained 7 charges, including obstruction of an official proceeding, witness tampering, and lying to congress in regard to the investigation into Russian interference in the 2016 US election and his involvement with WikiLeaks. In the charging document, prosecutors alleged that, after the first Wikileaks release of hacked DNC emails in July 2016, "a senior Trump Campaign official was directed to contact Stone about any additional releases and what other damaging information [WikiLeaks] had regarding the Clinton Campaign. Stone thereafter told the Trump Campaign about potential future releases of damaging material by [WikiLeaks]." The indictment also alleged that Stone had discussed Wikileaks releases with multiple senior Trump campaign officials. By the time of those contacts, it had been publicly reported that the DNC emails had been hacked by Russians and provided to Wikileaks. Stone was convicted of all charges in November 2019, after the conclusion of the investigation.

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  • On March 22, 2019, the special counsel's office concluded their investigation and sent a report to the Department of Justice where it was received by Attorney General William Barr. Barr, at Trump's nomination, had become Attorney General on February 14, 2019, gaining oversight of the investigation from Trump-appointed Acting Attorney General Matthew Whitaker. Whitaker had assumed oversight from Rosenstein on November 7, 2018, after the resignation of then-Attorney General Jeff Sessions, who had recused himself from the investigation. Both Barr and Whitaker had been critical of the Mueller investigation before their appointments. Barr has faced bipartisan pressure to release the full report to the public, to the maximum extent permissible by law.

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