General Discussion
In reply to the discussion: WTF is Special Council Jack Smith doing regarding Trump? [View all]Bev54
(13,438 posts)I can provide a timeline of the documents investigation if you would like. It still is not complete.
Some key dates in the January 6 investigation are:
January 4, 2021: DC authorities seize Enrique Tarrios phone
January 25, 2021: Stop the Steal VIP Brandon Straka arrested; DOJ IG opens probe into Jeff Clark and others
February 17, 2021: First allegedly cooperative interview with Straka
March 17, 2021: DOJ makes first tie between Oath Keepers investigation and Roger Stone
March 25, 2021: Second allegedly cooperative interview with Straka
April 21, 2021 (Lisa Monacos first day on the job): DOJ obtains warrant targeting Rudy Giulianis cell phones in Ukraine investigation
June 23, 2021: First Oath Keeper who interacted with Stone enters into cooperation agreement
August 19, 2021: Alex Jones sidekick Owen Shroyer, who participated in Friends of Stone list and served as a communication hub between Proud Boys and others, arrested
September 2021: DOJ subpoenas records from Sidney Powell grift
September 3, 2021: SDNY makes an ultimately successful bid to review all content on Rudys devices for privilege (making such content available if and when DOJ obtains January 6 warrant targeting Rudy)
Fall 2021: Thomas Windom appointed to form fake elector team
October 28, 2021: Merrick Garland tells Sheldon Whitehouse DOJ is following the money of January 6
November 2, 2021: Special Master Barbara Jones releases first tranche of materials from Rudys phones, including content through seizure
November 22, 2021: Trump appointee Carl Nichols asks James Pearce whether 18 USC 1512(c)(2) might be applied to someone like Trump (he would go on to issue an outlier opinion rejecting the application)
By December 2021: JP Cooney starts long-invisible investigation into financial side of January 6
December 2021: NARA and Mark Meadows begin process of completing his record of PRA-covered communications
December 10, 2021: Judge Dabney Friedrich (a Trump appointee) upholds application of 18 USC 1512(c)(2) to January 6
Mid-January 2022: DOJ finally obtains contents of Tarrios phone
January 5, 2022: Merrick Garland reiterates that DOJ is investigating the financial side of January 6
January 19, 2022: Jones releases remaining content from Rudys phones; SCOTUS declines to review DC Circuit rejection of Trumps Executive Privilege claims with respect to January 6 subpoenas
January 5, 2022: Lisa Monaco confirms DOJ is investigating fake electors plot
February 18, 2022: In civil cases, Judge Amit Mehta rules it plausible that Trump and militias conspired to obstruct vote certification, as well that he aided and abetted assaults
March 2, 2022: Oath Keeper in charge of Stone security on January 6, Joshua James, enters into cooperation agreement
March 28, 2022: Judge David Carter issues crime-fraud ruling covering John Eastmans communications with and on behalf of Trump
May 2022: DOJ subpoenas all NARA records provided to J6C
May 26, 2022: Subpoenas for fake electors plot including Rudy, John Eastman, Boris Epshteyn, Bernie Kerik, and Jenna Ellis, among others; warrants for email accounts of Jeffrey Clark, John Eastman, Ken Klukowski, and one non-lawyer
June 6, 2022: DOJ charges Proud Boy leaders with seditious conspiracy
June 21, 2022: Second set of fake electors subpoenas, adding Mike Roman and others, warrants for NV GOP officials and GA official
June 22, 2022: DOJ searches Jeffrey Clarks home and seizes his phone
June 28, 2022: DOJ seizes John Eastmans phone
June 23, 2022: DOJ completes exploitation (but not scoping) of Shroyers phone
June 24, 2022: Ali Alexander grand jury appearance
June 27, 2022: Then Chief Judge Beryl Howell permits prosecutors to obtain emails between Scott Perry and Clark and Eastman
July 22, 2022: Marc Short appears before grand jury
August 9, 2022: Scott Perrys phone seized
August 2022: Mark Meadows provides previously withheld PRA covered materials to NARA
Early September, 2022: Pre-election legal process includes seizure of Boris Epshteyn and Mike Romans phones, subpoenas to key aides including Dan Scavino, Bernie Kerik, Stephen Miller, Mark Meadows, subpoenas pertaining to Trumps PAC spending,
October 13, 2022: Marc Short and Greg Jacob make second, privilege-waived grand jury appearance
November 18, 2022: Merrick Garland appoints Jack Smith