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In reply to the discussion: Remember [View all]

BumRushDaShow

(170,431 posts)
59. Again, unless you are working for DOJ
Mon Aug 29, 2022, 11:11 PM
Aug 2022

which has over 100,000 employees, you have no idea what they have or have not been doing. It's idiotic to get out in the press for the benefit of DU and lay out a criminal case to be discussed by the teevee pundits so that the other side knows how to defend themselves.

This current issue is dealing with a civilian (regulatory) agency - NARA - who has attempted for the past almost 2 years, to get their documents back. Every agency and Department (including the WH) has a "Records Control Schedule" of what is and is not a "record", and how long it is to be held before destruction (or whether it would be held "permanently" ). We had to have annual training on that law. There are NARA warehouses located all around the country where documents that are archived, per their schedules, are stored, and everything is tracked.

The Schedules are listed here - https://www.archives.gov/records-mgmt/rcs/schedules/index.html

Someone had to go through that schedule for the Office of the President to see what is and is not covered and then do an inventory, cross-checking with the curators. And once NARA got some stuff back, they had to sort through it and determine which agency/Department "owned" the document(s) and then look at their records schedules, as well as work with them to come up with next steps for dealing with their document inventories.

NARA cannot independently criminally prosecute a damn thing. They go to DOJ once they have exhausted their own internal escalation procedures, no different from the agency that I retired from, which was also "regulatory" civilian and would also go through steps with our own internal Office of Chief Counsel to attempt to get regulated industry to comply with our requests. When that didn't work, we would finally go to DOJ and the U.S. Marshall's Office, to "take it to the max", with injunctions, searches, seizures, criminal prosecutions (e.g. prosecuting CEOs of companies), and what have you. It's a MAJOR production to do this.

I think a lot of it is understandably a lack of understanding of how the civilian/regulatory agencies differ from and deal with the law-enforcement ones, and how interdependent they are.

DOJ is not going to "reach in and grab workload". An agency that would need them would be providing them with evidence that they will use to build the civil and/or criminal cases. They can only work as fast as the regulatory agency provides them evidence and can then supplement that, from the law-enforcement side (through searches and seizures once a warrant is obtained). Then they put it all together to present to a grand jury if they feel they have enough to go for it.

I know in my agency, having worked in a government lab, both my worksheets and diary were subject to (and were used for) evidentiary purposes for cases that DOJ locally here in Philly, were putting together for firms in this area. In most cases, these companies would settle out of court and we would often negotiate Consent Decrees (which itself is a lot of work to put together), but in other cases, some of my colleagues (thankfully not me) actually testified in the trials of the arrogant asses.

So it's not like what is "on TV". It's messier than that. Hell... DOJ had (and I expect still has) it's own Word Perfect "template" that we had to use to fill in our applicable CFR citations, etc.

So unless you have "been there done that", you can't know what is going on "behind the scenes" in cases like this and it doesn't happen "overnight".

Recommendations

0 members have recommended this reply (displayed in chronological order):

Remember [View all] H2O Man Aug 2022 OP
I assume they already have a lot of information that we know nothing about kentuck Aug 2022 #1
Right. H2O Man Aug 2022 #4
Bingo. They've already got tfg squarely in the wrong. crickets Aug 2022 #17
Exactly! H2O Man Aug 2022 #20
An interesting side trip to consider is that all the people who were shown the documents, who wiggs Aug 2022 #34
Great point! H2O Man Aug 2022 #38
While "reasonable doubt" is usually the standard for conviction MissMillie Aug 2022 #2
Definitely. H2O Man Aug 2022 #6
And Remember That malaise Aug 2022 #3
Yes. H2O Man Aug 2022 #7
Many of his cult will be jumping ship shortly malaise Aug 2022 #11
Hope so! Saoirse9 Aug 2022 #12
That is the nature H2O Man Aug 2022 #23
Other, related crimes? Maybe. Other people involved with the crimes. Almost certainly...nt Wounded Bear Aug 2022 #5
Exactly! H2O Man Aug 2022 #8
Most investigations are "bottom up." This one might develop a "top down" element... Wounded Bear Aug 2022 #9
Trump is the very H2O Man Aug 2022 #13
I agree with this Saoirse9 Aug 2022 #10
Sociopathy. H2O Man Aug 2022 #14
Are sociopaths delusional? Saoirse9 Aug 2022 #16
Under pressure, H2O Man Aug 2022 #18
Diagnostic of Sociopathy? Saoirse9 Aug 2022 #36
Oh, for sure! H2O Man Aug 2022 #39
We the public got to see the giddiness. Reports from people inside show the episodes of psychosis. Hekate Aug 2022 #60
I've mentioned Michael Stone, H2O Man Aug 2022 #70
You know WaterMan when you get right down to it malaise Aug 2022 #64
Oh, exactly. Exactly! H2O Man Aug 2022 #71
You know WaterMan when you get right down to it malaise Aug 2022 #65
K&R spanone Aug 2022 #15
Thank you! H2O Man Aug 2022 #19
When you strike at the king, you must kill him. Ray Bruns Aug 2022 #21
Yep! H2O Man Aug 2022 #24
And they will because they must. Our democracy depends on it Joinfortmill Aug 2022 #28
I agree. H2O Man Aug 2022 #78
Yup. Tick Tock. Joinfortmill Aug 2022 #22
"Tick Tock"!!! H2O Man Aug 2022 #26
I'm still thinking they have backend evidence from... IrishAfricanAmerican Aug 2022 #25
I agree. H2O Man Aug 2022 #27
The only criticism I can think of for AG Garland... Hermit-The-Prog Aug 2022 #29
Interesting! H2O Man Aug 2022 #31
Before he became a Judge BumRushDaShow Aug 2022 #45
Right. H2O Man Aug 2022 #50
At some point the question has to be, "Have you ever known or talked with TFG?" PurgedVoter Aug 2022 #30
Right. H2O Man Aug 2022 #32
Oh, what a tangled web we weave when first we practice to deceive. OMGWTF Aug 2022 #33
True fact! H2O Man Aug 2022 #40
Does arresting, charging and trying Trump for crimes having a 99.9% probable conviction........ jaxexpat Aug 2022 #35
It is an H2O Man Aug 2022 #41
I get it. Cattle are predictably unpredictable. Like juries, I expect. jaxexpat Aug 2022 #44
I like and respect H2O Man Aug 2022 #48
The " I guess you're saying" was not meant to place words in your mouth or condescending to you. jaxexpat Aug 2022 #55
Okay. H2O Man Aug 2022 #69
Guineas eat ticks Hermit-The-Prog Aug 2022 #76
My father got H2O Man Aug 2022 #77
"Is there some legal gimmickry beyond the understanding of mere mortals at play here? " BumRushDaShow Aug 2022 #46
The chicken or the egg. Who's first when neither can exist without the other. jaxexpat Aug 2022 #51
Since grand jury proceedings are secret BumRushDaShow Aug 2022 #54
I plead Guilty: of fictionalized concepts for how justice works. jaxexpat Aug 2022 #56
"it takes 20 months and a televised congressional investigation" BumRushDaShow Aug 2022 #57
I rounded the time the wrong way and should have used 19 months instead of 20. jaxexpat Aug 2022 #58
Again, unless you are working for DOJ BumRushDaShow Aug 2022 #59
Thank you for your time. jaxexpat Aug 2022 #61
I am glad to be retired! BumRushDaShow Aug 2022 #62
I just can't agree more. jaxexpat Aug 2022 #63
Well perhaps fortunately BumRushDaShow Aug 2022 #66
Thank you for the wealth of information you've laid out in this thread! Hermit-The-Prog Aug 2022 #79
You are welcome BumRushDaShow Aug 2022 #80
Got a match? Hermit-The-Prog Aug 2022 #37
Oh dear! H2O Man Aug 2022 #42
I don't know the origin Hermit-The-Prog Aug 2022 #43
Damn that's good malaise Aug 2022 #52
I'm waiting for RICO charges Nictuku Aug 2022 #47
That is certainly H2O Man Aug 2022 #49
We already know he broke his oath of office and only a traitor Emile Aug 2022 #53
That's true. H2O Man Aug 2022 #72
Only problem is, new crimes are being committed almost daily ecstatic Aug 2022 #67
But as we know BumRushDaShow Aug 2022 #68
Interesting. H2O Man Aug 2022 #74
They also need to make certain that the evidence Ilsa Aug 2022 #73
Right. H2O Man Aug 2022 #75
I wish I could do that. Ilsa Aug 2022 #81
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