US Justice Department 'weaponization' reviews spark calls to drop prosecutions
FILE PHOTO: United States Department of Justice logo and U.S. flag are seen in this illustration taken April 23, 2025. REUTERS/Dado Ruvic/Illustration/File Photo
WASHINGTON - As the federal public corruption prosecution of former Tennessee House Speaker Glen Casada neared trial this spring, his lawyers made one last effort to kill the case, by petitioning senior Justice Department officials that it was "weaponization," according to three people familiar with the matter.
Under President Donald Trump, the department in February created a "Weaponization Working Group" meant to identify improper politically motivated cases, a response to what the Republican says without evidence was the misuse of prosecutorial resources against him under his Democratic predecessor, Joe Biden.
In court filings, prosecutors said that Casada's lawyers met with a senior Justice Department official on March 24, where they alleged the "Deep State" had initiated a "weaponized" prosecution and they sought dismissal of the charges.
The plan almost worked, according to three people familiar with the matter.
With the Deputy Attorney General's office poised to kill the case, prosecutors in the Justice Department's Public Integrity Section pushed back, reviewing their evidence with the higher-ups, the sources said, adding that the Nashville U.S. Attorney's office and the Criminal Division also supported the case.
The request was rejected the next week, according to court filings. Both Casada and the DOJ declined to comment.
The case is among at least seven Reuters identified where defense attorneys or Justice Department officials have sought to have prosecutions reviewed for possible dismissal, citing Trump's "weaponization" argument or making other arguments about weaknesses in the cases.
In a Tuesday speech, Acting Assistant Attorney General Matthew Galeotti urged defense attorneys to be "conscientious about what, when and how" they appeal prosecutors' decisions.
"Seeking premature relief, mischaracterizing prosecutorial conduct, or otherwise failing to be an honest broker actively undermines our system," Galeotti said.
The increase in lobbying started not long after the Weaponization Working Group was created, and after the department's February decision to dismiss criminal corruption charges against New York City Mayor Eric Adams, six sources familiar with the dynamic told Reuters.
To date, the Adams case is the only one to be dismissed over 'weaponization,' three of those sources told Reuters.
The lobbying wave comes as the Trump administration has dramatically scaled back the Justice Department's Public Integrity Section, reduced the size of its foreign bribery unit and advised department attorneys that tax enforcement is "not a priority," two of the people familiar with the matter said.
A department spokesman said the DOJ will "continue to enforce our nation's tax laws."
Trump has said the changes are necessary to root out Justice Department lawyers he derides as 'hacks and radicals' for prosecuting him and some supporters while he was out of power.
NEW GROUP HAS BROAD REMIT
The working group is empowered to review any 'civil or criminal enforcement authority of the United States' exercised under Biden.
A lawyer for Robert Burke, a former Navy admiral who was convicted in May on bribery charges, wrote to the department ahead of trial raising concerns about witness credibility, which failed to convince prosecutors to drop the case.
Now the lawyer, Tim Parlatore -- a former Trump defense lawyer -- plans to seek a pardon.
"I would be crazy not to at least inquire about a pardon," Parlatore said.
Another example is a case involving billionaire Britannia Financial Group founder Julio Martín Herrera-Velutini, who is facing an August trial alongside Puerto Rico's former governor on bribery charges.
Herrera-Velutini is represented by former Trump defense attorney Chris Kise, who has sought to convince the Justice Department to dismiss or reduce the charges, though the outcome of such efforts is unclear, three people familiar with the case told Reuters. Kise did not return requests for comment, and Reuters could not determine what arguments he has made to the department about the case.
WEAPONIZATION REVIEW
While many of the reviews of cases are spurred by aggressive lobbying, some requests are coming from within the DOJ.
In early February, prosecutors in the department's Tax Division were ordered by senior Justice Department officials to write a memo explaining why the prosecution of Paul Walczak was not an example of "weaponization," two of the people familiar with the matter told Reuters.
Walczak, of Florida, pleaded guilty in November to not paying employment taxes and not filing his individual income tax returns, and the trial team was preparing for his sentencing.
Prosecutors were baffled, the people said, and only discovered after a few Google searches that Walczak's mother Elizabeth Fago was a Trump donor who, according to a New York Times report, hosted a political fundraiser where portions of a diary written by Biden's daughter Ashley were circulated.
The department let the case proceed, and Walczak was sentenced to 18 months in prison. Trump in April spared him any prison with a pardon, which according to the New York Times, was handed down shortly after Fago attended a $1 million fundraising dinner for Trump.
The White House did not respond to a request for comment on the pardon.
An attorney for Walczak said he was unaware of any interactions by the defense team with the Weaponization Working Group. In a statement, the Fago and Walczak families said media reports have painted an "incomplete and inaccurate" picture of the pardon application, and that Trump had "ample grounds to grant the pardon on the merits."
Although no criminal prosecutions have been dismissed, prosecutors are bracing for impact since Trump in May named Ed Martin, a supporter of Trump's false claims that his 2020 election defeat was the result of fraud, to lead the working group and serve as pardon attorney.
Martin has already successfully encouraged Trump to approve pardons for some of the president's supporters, according to his social media posts.
Casada, who was convicted at trial in May on multiple counts of fraud, money laundering and bribery, is now expected to seek a pardon, a person familiar with the matter said.
"We've also been getting more folks coming forward within the government as well as outside, saying, 'Can you look at this? Can you look at that?'" Martin recently told reporters.
"It's a problem that seems to be growing faster than we can capture it." REUTERS
Join ST's Telegram channel and get the latest breaking news delivered to you.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Straits Times
an hour ago
- Straits Times
Islamic State reactivating fighters, eying comeback in Syria and Iraq
FILE PHOTO: A woman walks near al-Sina'a prison, as the Syrian Democratic Forces (SDF) flag flutters in the background, in Hasakah, Syria, January 18, 2025. REUTERS/Orhan Qereman/File Photo FILE PHOTO: Syrian President Ahmed al-Sharaa meets with U.S. President Donald Trump and Saudi Crown Prince Mohammed Bin Salman and other officials in Riyadh, Saudi Arabia, in this handout released on May 14, 2025. Saudi Press Agency/Handout via REUTERS THIS IMAGE HAS BEEN SUPPLIED BY A THIRD PARTY/File Photo FILE PHOTO: Federal police members pose with an Islamic State (IS) flag along a street of Albu Saif which was recaptured from Islamic State, south of Mosul, Iraq, February 22, 2017. REUTERS/Zohra Bensemra/File Photo DAMASCUS - Middle East leaders and their Western allies have been warning that Islamic State could exploit the fall of the Assad regime to stage a comeback in Syria and neighbouring Iraq, where the extremist group once imposed a reign of terror over millions. Islamic State (IS) has been attempting just that, according to more than 20 sources, including security and political officials from Syria, Iraq, the U.S. and Europe, as well as diplomats in the region. The group has started reactivating fighters in both countries, identifying targets, distributing weapons and stepping up recruitment and propaganda efforts, the sources said. So far, the results of these efforts appear limited. Security operatives in Syria and Iraq, who have been monitoring IS for years, told Reuters they foiled at least a dozen major plots this year. A case in point came in December, the month Syria's Bashar Assad was toppled. As rebels were advancing on Damascus, IS commanders holed up near Raqqa, former capital of their self-declared caliphate, dispatched two envoys to Iraq, five Iraqi counter-terrorism officials told Reuters. The envoys carried verbal instructions to the group's followers to launch attacks. But they were captured at a checkpoint while travelling in northern Iraq on December 2, the officials said. Eleven days later, Iraqi security forces, acting on information from the envoys, tracked a suspected IS suicide bomber to a crowded restaurant in the northern town of Daquq using his cell phone, they said. The forces shot the man dead before he could detonate an explosives belt, they said. The foiled attack confirmed Iraq's suspicions about the group, said Colonel Abdul Ameer al-Bayati, of the Iraqi Army's 8th Division, which is deployed in the area. 'Islamic State elements have begun to reactivate after years of lying low, emboldened by the chaos in Syria,' he said. Still, the number of attacks claimed by IS has dropped since Assad's fall. IS claimed responsibility for 38 attacks in Syria in the first five months of 2025, putting it on track for a little over 90 claims this year, according to data from SITE Intelligence Group, which monitors militants' activities online. That would be around a third of last year's claims, the data shows. In Iraq, where IS originated, the group claimed four attacks in the first five months of 2025, versus 61 total last year. Syria's government, led by the country's new Islamist leader, Ahmed al-Sharaa, did not answer questions about IS activities. Defence Minister Murhaf Abu Qasra told Reuters in January the country was developing its intelligence-gathering efforts, and its security services would address any threat. A U.S. defence official and a spokesperson for Iraq's prime minister said IS remnants in Syria and Iraq have been dramatically weakened, unable to control territory since a U.S.-led coalition and its local partners drove them from their last stronghold in 2019. The Iraqi spokesperson, Sabah al-Numan, credited pre-emptive operations for keeping the group in check. The coalition and partners hammered militant hideouts with airstrikes and raids after Assad's fall. Such operations captured or killed 'terrorist elements,' while preventing them from regrouping and carrying out operations, Numan said. Iraq's intelligence operations have also become more precise, through drones and other technology, he added. At its peak between 2014 and 2017, IS held sway over roughly a third of Syria and Iraq, where it imposed its extreme interpretation of Islamic sharia law, gaining a reputation for shocking brutality. None of the officials who spoke with Reuters saw a danger of that happening again. But they cautioned against counting the group out, saying it has proven a resilient foe, adept at exploiting a vacuum. Some local and European officials are concerned that foreign fighters might be travelling to Syria to join jihadi groups. For the first time in years, intelligence agencies tracked a small number of suspected foreign fighters coming from Europe to Syria in recent months, two European officials told Reuters, though they could not say whether IS or another group recruited them. EXPLOITING DIVISIONS The IS push comes at a delicate time for Sharaa, as he attempts to unite a diverse country and bring former rebel groups under government control after 13 years of civil war. U.S. President Donald Trump's surprise decision last month to lift sanctions on Syria was widely seen as a win for the Syrian leader, who once led a branch of al Qaeda that battled IS for years. But some Islamist hardliners criticised Sharaa's efforts to woo Western governments, expressing concern he might acquiesce to U.S. demands to expel foreign fighters and normalise relations with Israel. Seizing on such divides, IS condemned the meeting with Trump in a recent issue of its online news publication, al-Naba, and called on foreign fighters in Syria to join its ranks. At a May 14 meeting in Saudi Arabia, Trump asked Sharaa to help prevent an IS resurgence as the U.S. begins a troop consolidation in Syria it says could cut its roughly 2,000-strong military presence by half this year. The U.S. drawdown has heightened concern among allies that IS might find a way to free some 9,000 fighters and their family members, including foreign nationals, held at prisons and camps guarded by the U.S.-backed, Kurdish-led Syrian Democratic Forces (SDF). There have been at least two attempted jailbreaks since Assad's fall, the SDF has said. Trump and President Tayyip Erdogan of neighbouring Turkey want Sharaa's government to assume responsibility for these facilities. Erdogan views the main Kurdish factions as a threat to his country. But some regional analysts question whether Damascus has the manpower needed. Syrian authorities have also been grappling with attacks by suspected Assad loyalists, outbreaks of deadly sectarian violence, Israeli airstrikes and clashes between Turkish-backed groups and the SDF, which controls about a quarter of the country. 'The interim government is stretched thin from a security perspective. They just do not have the manpower to consolidate control in the entire country,' said Charles Lister, who heads the Syria program at the Middle East Institute, a U.S. think tank. Responding to a request for comment, a State Department spokesperson said it is critical for countries to repatriate detained nationals from Syria and shoulder a greater share of the burden for the camps' security and running costs. The U.S. defence official said Washington remains committed to preventing an IS resurgence, and its vetted Syrian partners remain in the field. The U.S. will 'vigilantly monitor' Sharaa's government, which has been 'saying and doing the right things' so far, the official added. Three days after Trump's meeting with Sharaa, Syria announced it had raided IS hideouts in the country's second city, Aleppo, killing three militants, detaining four and seizing weapons and uniforms. The U.S. has exchanged intelligence with Damascus in limited cases, another U.S. defence official and two Syrian officials told Reuters. The news agency could not determine whether it did so in the Aleppo raids. The coalition is expected to wrap up operations in Iraq by September. But the second U.S. official said Baghdad privately expressed interest in slowing down the withdrawal of some 2,500 American troops from Iraq when it became apparent that Assad would fall. A source familiar with the matter confirmed the request. The White House, Baghdad and Damascus did not respond to questions about Trump's plans for U.S. troops in Iraq and Syria. REACTIVATING SLEEPER CELLS The United Nations estimates IS, also known as ISIS or Daesh, has 1,500 to 3,000 fighters in the two countries. But its most active branches are in Africa, the SITE data shows. The U.S. military believes the group's secretive leader is Abdulqadir Mumin, who heads the Somalia branch, a senior defence official told reporters in April. Still, SITE's director, Rita Katz, cautioned against seeing the drop in IS attacks in Syria as a sign of weakness. 'Far more likely that it has entered a restrategising phase,' she said. Since Assad's fall, IS has been activating sleeper cells, surveilling potential targets and distributing guns, silencers and explosives, three security sources and three Syrian political officials told Reuters. It has also moved fighters from the Syrian desert, a focus of coalition airstrikes, to cities including Aleppo, Homs and Damascus, according to the security sources. "Of the challenges we face, Daesh is at the top of the list," Syrian Interior Minister Anas Khattab told state-owned Ekhbariya TV last week. In Iraq, aerial surveillance and intelligence sources on the ground have picked up increased IS activity in the northern Hamrin Mountains, a longtime refuge, and along key roads, Ali al-Saidi, an advisor to Iraqi security forces, told Reuters. Iraqi officials believe IS seized large stockpiles of weapons left behind by Assad's forces and worry some could be smuggled into Iraq. Foreign Minister Fuad Hussein said Baghdad was in contact with Damascus about IS, which he told Reuters in January was growing and spreading into more areas. "We hope that Syria, in the first place, will be stable, and Syria will not be a place for terrorists," he said, 'especially ISIS terrorists." REUTERS Join ST's Telegram channel and get the latest breaking news delivered to you.
Straits Times
an hour ago
- Straits Times
German defence minister visits Ukraine for talks on weapons support
FILE PHOTO: German Defence Minister Boris Pistorius attends a meeting of the Ukraine Defense Contact Group, as a part of a NATO Defence Ministers' meeting at the Alliance's headquarters in Brussels, Belgium June 4, 2025. REUTERS/Yves Herman/File Photo BERLIN - German Defence Minister Boris Pistorius has arrived in Kyiv to discuss military support for Ukraine in its war with Russia, the DPA news agency reported on Thursday. Pistorius plans to hold talks with Ukrainian government representatives about further weapons aid from Berlin, according to the report. "We are doing everything we can to support Ukraine so that it can defend itself and get into a position where Russia is prepared to enter into serious negotiations," Pistorius said ahead of his departure. The German defence ministry was not immediately available for comment. Germany is Ukraine's second-biggest military backer after the United States, whose commitment to Kyiv has been called into question, putting pressure on Europe to step up. Russia and Ukraine met for peace talks in Istanbul earlier this month in a renewed push to settle the conflict, which began with Russia's invasion in February 2022. However, fighting has raged on while the two sides disagree over a number of central issues, such as territorial concessions and the prospect of Ukraine's future NATO membership. German Chancellor Friedrich Merz, who has already travelled to Kyiv and hosted President Volodymyr Zelenskiy in Berlin since taking office in May, recently gave Ukraine the green light for "long range fire" with weapons supplied by Germany and others, angering Moscow. REUTERS Join ST's Telegram channel and get the latest breaking news delivered to you.
Straits Times
2 hours ago
- Straits Times
Rubio marks Russia Day, reaffirms calls for peace with Ukraine
FILE PHOTO: U.S. Secretary of State Marco Rubio gestures as he testifies at a Senate Foreign Relations Committee hearing on U.S. President Donald Trump's State Department budget request for the Department of State, on Capitol Hill in Washington, D.C., U.S., May 20, 2025. REUTERS/Jonathan Ernst/File Photo The United States supports Russians' aspirations for a brighter future, Secretary of State Marco Rubio said on the occasion of Russia Day, reaffirming a desire for constructive engagement in efforts to bring about peace in the war with Ukraine. The Russia Day holiday marks the country's 1990 declaration of sovereignty, more than a year before the collapse of the Soviet Union. "The United States remains committed to supporting the Russian people as they continue to build on their aspirations for a brighter future," Rubio said in a statement on the State Department website. "We also take this opportunity to reaffirm the United States' desire for constructive engagement with the Russian Federation to bring about a durable peace between Russia and Ukraine," he added. "It is our hope that peace will foster more mutually beneficial relations between our countries." On Wednesday, Russian news agencies said Moscow's new ambassador to the United States, Alexander Darchiev, pledged to work to fully restore ties with Washington as he formally presented his credentials to President Donald Trump. Ties between Moscow and Washington have improved since Trump took office, as the two discuss a possible resolution to the Ukraine conflict. REUTERS Join ST's Telegram channel and get the latest breaking news delivered to you.
