Kyle Freeny: attorney for the money laundering unit at the Department of Justice. Left Mueller's special counsel team in mid-October 2018.
Kyle R. Freeny, a skilled trial attorney and former federal prosecutor for the Special Counsel’s Office and the Department of Justice (DOJ), Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), focuses her practice on white collar criminal defense, government and internal investigations, and anti-money laundering (AML) and international corruption matters.
Kyle was one of 19 prosecutors selected by Robert S. Mueller III to conduct the high-profile investigation into alleged Russian election interference, coordination between Russian officials and the Trump campaign, and related matters. As Assistant Special Counsel, Kyle played a lead role in federal tax and bank fraud investigations, as well as a money laundering investigation into the funding of Russian intelligence cyber intrusions during the 2016 Presidential election using cryptocurrency.
While at the Department of Justice, Kyle was involved in investigations relating to major international money laundering and corruption matters, including matters involving the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), and foreign banking and corruption laws designated as predicates to U.S. money laundering charges. Kyle has considerable experience handling cross-border issues and coordinating with foreign law enforcement authorities and U.S. and foreign regulators on complex transnational financial cases.
https://www.gtlaw.com/en/professionals/f/freeny-kyle-r
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Kyle Freeny [11.6]
The U.S. Department of Justice won't release the names of attorneys whose conduct in a high-profile immigration case was called "unseemly and unprofessional" by a federal judge, or whether those attorneys will face internal disciplinary action.
Judge Hanen concluded that DOJ attorneys “effectively misled” the plaintiff states into foregoing a request for a temporary restraining order or an earlier hearing on a motion for an injunction.
Many DOJ lawyers are listed as participating in the case. They are James Gilligan, Daniel Hu, Adam Kirschner, Jennifer Ricketts, Daniel Schwei, John Tyler, Kathleen Hartnett, Bradley Cohen and Kyle Freeny.
Freeny is listed as "Attorney-in-Charge" on one of the DOJ's earliest filings - a response to the motion for a preliminary injunction.
https://www.forbes.com/sites/legalnewsline/2016/09/28/names-of-doj-attorneys-who-misled-judge-in-immigration-case-scrubbed-from-court-doc/#12c4305650ff