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Anonymous ID: 539e86 May 15, 2023, 5:55 p.m. No.18853503   🗄️.is 🔗kun

(PB) >>18851829 (PB)

TIMELINE OF DURHAM’S INVESTIGATION AND BARR’S INVOLVEMENT

 

March 25, 2019: Meeting of John Durham, Barr, then-Chief of Staff Brian Rabbitt, Seth DuCharme, then-Counselor Will Levi, and the Justice Management Division.

 

Additions to timeline on DuCharme:

July 10, 2020 WASHINGTON (Reuters) - U.S. Attorney General William Barr on Friday named Seth DuCharme, a prosecutor who has risen rapidly in the Justice Department under the Trump administration, as acting U.S. Attorney for the Eastern District of New York.

 

less than a year later:

May 10, 2021, 08:55 ET Seth DuCharme, Former Acting US Attorney for the Eastern District of New York and Principal Associate Deputy Attorney General of the United States, Joins Bracewell

 

At the Eastern District, DuCharme played a leading role in:

 

  • the trial of "El Chapo" Guzman

  • the Huawei indictment

  • the RICO prosecution of Keith Raniere in connection with the NXIVM cult

  • the investigation of a global financial institution for its involvement in the 1MDB Malaysian bond deal, resulting in the largest criminal penalty ever obtained in an FCPA case

  • 'the arrest and indictment of eight individuals charged with conspiring to act as ''illegal agents of the People's Republic of China''

  • the conclusion of a deferred prosecution agreement over a major financial institution in connection with its potential exposure for international money laundering

 

From December 2019 through July 2020, DuCharme was the highest-ranking career lawyer in the DOJ, serving as the Principal Associate Deputy Attorney General of the United States. He worked directly with the Deputy Attorney General in overseeing all of the DOJ's litigating components and law enforcement agencies. He helped resolve appeals of DOJ litigation positions by private counsel; supervised complex, high-profile matters brought by the Criminal, Civil, Antitrust and National Security Divisions; and advised the Deputy Attorney General and Attorney General on criminal and civil litigation matters, as well as national policy and the government's COVID-19 response, on a daily basis.

 

Before his current position, he served as counsel to Barr from March to December 2019.

 

From the Bracewell Site:

Seth is a frequent commentator and guest lecturer in classes at Fordham, New York University, Brooklyn and Columbia law schools.

https://archive.ph/pcG3H