The Pen and Phone Just Commuted Another 214 Criminals

Posted on August 3, 2016August 3, 2016 by Denise Simon

Obama Commutes Sentences For 214 Federal Prisoners

President Obama on Wednesday cut short the sentences of 214 federal inmates, including 67 life sentences, in what the White House called the largest batch of commutations on a single day in more than a century.

Almost all the prisoners were serving time for nonviolent crimes related to cocaine, methamphetamine or other drugs, although a few were charged with firearms violations related to their drug activities. Almost all are men, though they represent a diverse cross-section of America geographically.

Obama’s push to lessen the burden on nonviolent drug offenders reflects his long-stated view that the U.S. needs to remedy the consequences of decades of onerous sentencing requirements that put tens of thousands behind bars for far too long. Obama has used the aggressive pace of his commutations to increase pressure on Congress to pass a broader fix and to call more attention to the issue.

All told, Obama has commuted 562 sentences during his presidency — more than the past nine presidents combined, the White House said. Almost 200 of those who have benefited were serving life sentences.

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FNC: “We are not done yet,” Deputy Attorney General Sally Yates said. “We expect that many more men and women will be given a second chance through the clemency initiative.”

Most of those receiving commutations Wednesday will be released December 1.

Though there’s broad bipartisan support for a criminal justice overhaul, what had looked like a promising legislative opportunity for Obama’s final year has mostly fizzled. As with Obama’s other priorities, the intensely political climate of the presidential election year has confounded efforts by Republicans and Democratic in Congress to find consensus.

Obama has long called for phasing out strict sentences for drug offenses, arguing they lead to excessive punishment and incarceration rates unseen in other developed countries. With Obama’s support, the Justice Department in recent years has directed prosecutors to rein in the use of harsh mandatory minimums.

The Obama administration has also expanded criteria for inmates applying for clemency, prioritizing nonviolent offenders who have behaved well in prison, aren’t closely tied to gangs and would have received shorter sentences if they had been convicted a few years later.

Civil liberties groups praised that policy change but have pushed the Obama administration to grant commutations at a faster pace. The Clemency Resource Center, part of NYU School of Law, said more than 11,000 petitions are pending at the Justice Department and that the group believes 1,500 of them meet the administration’s criteria to be granted.

But the calls for greater clemency have sometimes sparked accusations from Obama’s opponents that he’s too soft on crime, an argument that is particularly resonant this year as presidential candidates Donald Trump and Hillary Clinton trade claims about who is best positioned to keep the country safe.

“Many people will use words today like leniency and mercy,” said Kevin Ring of the group Families Against Mandatory Minimums. “But what really happened is that a group of fellow citizens finally got the punishment they deserved. Not less, but at long last, not more.”

$400M is but One Payment to Iran, from a 1996 Legal Case

Posted on August 3, 2016August 3, 2016 by Denise Simon

It is not ransom, it is not ransom…okay…well let’s go further shall we?

Justice Department Officials Raised Objections on U.S. Cash Payment to Iran

Some officials worried about message being sent, but were overruled, WSJ

Then, Obama violated his own Executive Order as noted here and dated February 5, 2012.

Why did we convert to cash in various currencies and not just wire the money into designated Iranian banks? Well the excuse is sanctions. And Iran demanded cash such that later purchases or transactions could not be monitored, so John Kerry was cool with that. The result was smuggling $400 million on pallets on an unmarked cargo plane that landed in the middle of the night. Smuggling?

What is bulk cash smuggling?

Bulk Cash Smuggling is a reporting offense under the Bank Secrecy Act, and is part of the United States Code (U.S.C.). The code stipulates:

Whoever, with the intent to evade a currency reporting requirement, knowingly conceals more than $10,000 in currency or other monetary instruments on the person of such individual or in any conveyance, article of luggage, merchandise, or other container, and transports or transfers or attempts to transport or transfer such currency or monetary instruments from a place within the United States to a place outside of the United States, or from a place outside the United States to a place within the United States, shall be guilty of a currency smuggling offense.

What authorities govern bulk cash smuggling offenses?

Title 31 U.S.C. § 5332 (Bulk Cash Smuggling) makes it a crime to smuggle or attempt to smuggle more than $10,000 in currency or monetary instruments into or out of the United States, with the specific intent to evade the U.S. currency reporting requirements codified in Title 31 U.S.C. §§ 5316 and 5317.

ICE HSI relies on other financial authorities granted under Title 31 U.S.C. (Money and Finance), specifically those related to violations of reporting requirements and structuring financial transactions, as well as criminal authorities, such as Title 18 U.S.C. § 1960 (Unlicensed Money Transporter/Transmitter), Title 18 U.S.C. § 1952 (Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises) and Title 18 U.S.C. § 1956 (Money Laundering). These authorities allow ICE HSI to disrupt and dismantle criminal networks that move bulk cash, wherever they may operate.

What are monetary instruments?

Monetary instruments are financial instruments that can be used similarly to cash. Specifically, monetary instruments are defined on the second or reverse side of the FinCEN Form 105:

Coin or currency of the United States or of any other country.
Traveler’s checks in any form.
Negotiable instruments (including checks, promissory notes, and money orders) in bearer form, endorsed without restriction, made out to a fictitious payee, or otherwise in such form that title thereto passes upon delivery.
Incomplete instruments (including checks, promissory notes, and money orders) that are signed but on which the name of the payee has been omitted.
Securities or stock in bearer form or otherwise in such form that title thereto passes upon delivery.

Monetary instruments do not include the following:

Checks or money orders made payable to the order of a named person which have not been endorsed or which bear restrictive endorsements.
Warehouse receipts
Bills of lading. More here.

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Remember the plane was delayed for reasons no one was willing to declare but then John Kerry blamed it on a glitch with the passenger list.

There had been expectations that they would leave on Saturday, while the final round of talks on sanctions were taking place. But the Swiss plane carrying Jason Rezaian, the Washington Post’s Tehran bureau chief, Saeed Abedini, a pastor from Idaho and Amir Hekmati, a former Marine from Flint, Michigan as well as some of their family members did not leave until Sunday morning.

It had been reported when the plane took off that Nosratollah Khosravi-Roodsari, about whom little is known, was on board. But a senior U.S. official later said he was not traveling with the other released prisoners. More here.

It is also important to remember as Iran released 4 prisoners, the United States released 7. It is also important to remember that Obama had to issue a pardon for those 7 to be released.

Iran’s official state news agency, IRNA, named the Iranians set for release as Nader Modanlou, Bahram Mechanic, Khosrow Afghahi, Arash Ghahraman, Tooraj Faridi, Nima Golestaneh and Ali Saboonchi. Mechanic’s lawyer told Reuters that Mechanic, Faridi and Afghahi had been pardoned, but Mechanic and Faridi had not yet been freed from custody as their release was contingent on the four American prisoners leaving Iran. The U.S. government has yet to confirm the identities of the Iranians to be freed. All seven have the option of staying in the U.S. rather than returning to Iran. The U.S. State Department also dropped an international request to detain 14 Iranians on trade violations on Saturday, saying the extradition requests were unlikely to be successful. More here.

Okay, so with all of that, what about the rest of the money allegedly owed to Iran?

Well it seems someone needs to look at the lawsuit in clear detail as it was not filed until 1996. The U.S. response to the lawsuit is here in .pdf.

On August 12, 1996, the Islamic Republic of Iran filed aStatement of Claim (Doc . 1) in a new interpretive dispute againstthe United States, Case No . A/30, alleging that the United Stateshas violated its commitments under the Algiers Accords byinterfering in Iran’s internal affairs and implementing economicsanctions against Iran.

The Government of Iran, which has a long record of using terrorism and lethal force as an instrument of state policy, isseeking a ruling from the Tribunal that the United States hasviolated the Algiers Accords by intervening in Iran’s internalaffairs and enacting economic sanctions against it . Iran assertsthat the United States has violated two obligations under theAlgiers Accords : the pledge in Paragraph 1 of the GeneralDeclaration that it is and will be the policy of the UnitedStates not to intervene in Iran’s internal affairs, and therequirement in Paragraph 10 of the General Declaration to revokeall trade sanctions imposed in response to Iran’s seizing the

U.S . Embassy and taking 52 American hostages on November 4, 1979.

To hear the State Department spokesperson, Admiral Kirby (ret), John Kerry and the White House spokesperson Josh Earnest tell it, the U.S. was about to be rendered a decision by The Hague that we lost the case. Really when it began over kidnapping, hostages and terrorism? C’mon….

$400 Million for Iran is to Prop up Their Economy, ah Yeah, Sure

Posted on August 3, 2016August 3, 2016 by Denise Simon

Press Statement John Kerry Secretary of State Washington, DC January 17, 2016

The United States and Iran today have settled a long outstanding claim at the Iran-U.S. Claims Tribunal in the Hague.

This specific claim was in the amount of a $400 million Trust Fund used by Iran to purchase military equipment from the United States prior to the break in diplomatic ties. In 1981, with the reaching of the Algiers Accords and the creation of the Iran-U.S. Claims Tribunal, Iran filed a claim for these funds, tying them up in litigation at the Tribunal.

This is the latest of a series of important settlements reached over the past 35 years at the Hague Tribunal. In constructive bilateral discussions, we arrived at a fair settlement to this claim, which due to litigation risk, remains in the best interests of the United States.

Iran will receive the balance of $400 million in the Trust Fund, as well as a roughly $1.3 billion compromise on the interest. Iran’s recovery was fixed at a reasonable rate of interest and therefore Iran is unable to pursue a bigger Tribunal award against us, preventing U.S. taxpayers from being obligated to a larger amount of money.

All of the approximately 4,700 private U.S. claims filed against the Government of Iran at the Tribunal were resolved during the first 20 years of the Tribunal, resulting in payments of more than $2.5 billion in awards to U.S. nationals and companies through that process.

There are still outstanding Tribunal claims, mostly by Iran against the U.S. We will continue efforts to address these claims appropriately.

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Congress Probes White House-Linked Campaign to Deceive Media on Iran Nuclear Deal

Funder of pro-Iran ‘echo chamber’ met with White House nearly 30 times

FreeBeacon: A member of the House Intelligence Committee has launched a probe into whether a leading architect of the campaign to sell the Iran nuclear agreement last summer coordinated with the White House to mislead the media and the American public, according to documents obtained by the Washington Free Beacon.

The inquiry is part of a larger effort by lawmakers to discern the origins of a shadow campaign that top White House officials admitted to running in order to enlist journalists and experts to boost support for the agreement.

The latest probe, launched by Rep. Mike Pompeo (R., Ill.), centers on Joe Cirincione, president of the Ploughshares Fund, a left-leaning foundation that quietly bankrolled a core part of the White House’s campaign to sell the nuclear agreement.

Cirincione visited the White House almost 30 times in the past few years during the administration’s diplomacy with Iran, prompting Pompeo to launch a wide-ranging probe into Ploughshares’ efforts to slant reporting on the Iran deal, according to a copy of that inquiry obtained by the Free Beacon.

Ploughshares has been engulfed in controversy since the Free Beacon and other media outlets exposed its efforts to fund media organizations that provided favorable coverage of the Iran deal, including National Public Radio. The organization also held strategy sessions with White House officials to force support for the deal in Congress.

New information from the Pompeo inquiry shows that Cirincione downplayed his ties to the White House’s pro-Iran efforts to create the impression that he was a neutral foreign policy observer. Cirincione did several interviews at NPR and other outlets boosting the nuclear deal, and billed himself as a top source for reporters seeking information about the administration’s diplomacy.

“After the Obama administration cited your organization, the Ploughshares Fund, as a key surrogate in its selling of the Iran nuclear deal, the attention of the media and the American public turned to your group,” Pompeo wrote in a Wednesday letter to Cirincione. “Ploughshares’ contributions, totaling $700,000 to National Public Radio (NPR) over the past several years, raised concerns of bias and journalistic ethics.”

“Specifically, your behavior as the leader of this organization during the Iran deal debate has left many with questions,” wrote Pompeo, who has been investigating these ties since the Free Beacon disclosed that NPR had cancelled an interview with the lawmaker, a deal critic, after receiving funds from Ploughshares.

Cirincione failed to disclose his organization’s close financial ties to the media outlet during multiple appearances on NPR, according to Pompeo.

“After news broke of Ploughshares’ significant financial contributions to NPR, it was also discovered that no disclosure of these gifts were made, either by you or by NPR, when you appeared on NPR on March 23, 2015,” the letter states. “This disclosure ‘breakdown’ prompted the NPR ombudsman to conduct a review of NPR’s processes.”

That internal review found that NPR violated journalistic ethics during its interviews with Cirincione.

“What is disturbing to outside observers is that NPR is ‘looking into why the Cirincione interview in particular did not raise any red flags’ at the time, though it obviously had to be corrected,” Pompeo writes.

“Your enthusiastic defense of Ploughshares’ conduct after these revelations did not acknowledge or apologize for any mistakes,” the lawmaker adds. “I do not yet know if your organization had similar problems with other news outlets. I am concerned that this NPR incident it is part of a broader pattern of deceit.”

Congressional insiders who spoke to the Free Beacon about the latest probe said Cirincionce has not come clean about why he failed to publicly disclose his close ties to the White House’s pro-Iran deal spin machine.

“There’s a real disconnect between what Ploughshares’ president is saying and what he’s doing,” said one senior congressional aide familiar with the inquiry. “The Associated Press’s and NPR’s accusations against him and his group are serious—yet he continues using Obama administration talking points and refuses to recognize the clear errors in how he behaved.”

“You cannot give hundreds of thousands of dollars to public radio and then go on public radio many times without disclosing those contributions,” the source added. “And he is just one member of the organized ‘echo chamber’ promoting Obama’s agenda—imagine how many more like him there are.”

Pompeo seeks to obtain further information about Ploughshares’ efforts to boost the deal, including whether it obfuscated its financial ties to NPR and other organizations.

The probe also asks about potential coordination between Cirincione and the White House.

“Did the White House contact you about your NPR interviews and request you use any material or talking points?” Pompeo writes. “You have visited the White House almost 30 times in the last few years—years that were very critical for debate on the Iran deal.”

“Your official visit to the White House on March 15, 2015 is questionably close to your March 23, 2013 appearance on NPR to discuss the Iran nuclear deal. Similarly, your official White House visit on April 6, 2010 was right before your April 12, 2010 NPR appearance,” the inquiry states.

Cirincione has denied on multiple occasions that the White House had created a pro-Iran deal operation, despite the disclosure of such an operation by top officials.

He also has taken aim at critics of the Iran deal by alleging that they are part of a larger conspiracy to promote war with Iran. This has included criticism of Weekly Standard editor Bill Kristol and Sen. Ben Cardin (D., Md.), who Cirincione has referred to as “neocons.”

“Deeply disappointed [Senator Cardin] caved to the neocon, pro-war camp,” Cirincione tweeted in 2015 after Cardin expressed opposition to the deal. “Weak statement excusing his vote against the historic Iran Accord.”

Most recently, Cirincione appeared in a Ploughshares video about the deal titled, “How we won.”

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What is Iran saying?

(AFP). Iran’s President Hassan Rouhani said Tuesday the United States had wasted the opportunity presented by the nuclear accord and prevented the two countries from working more closely on regional issues.

“As the supreme guide said, the nuclear agreement was a test,” Rouhani said in a televised address.

“If the United States had implemented the nuclear agreement with good faith and precision, and had reduced the obstacles and delays that we see today, we could have had more trust and engaged in negotiations on other subjects, which could have been in the interests of the region, the United States and us,” added the president, a moderate who pushed hard for the deal sealed in July 2015.

The agreement, which came into force in January, saw Iran accept curbs to its nuclear programme in exchange for a lifting of sanctions by world powers.

While observers say Iran has met its commitments, Tehran accuses Washington of continuing to block the Islamic republic from the international banking system, limiting its ability to benefit from the end of sanctions.

“Sadly, (the United States) did not successfully pass the test and has not precisely respected its commitments,” said Rouhani.

Rouhani said the agreement had already led to a significant rise in oil exports, but “in other sectors, things have moved slowly” due to the ongoing concerns of international banks, who fear they are still liable for prosecution by the US Treasury if they do business with Iran.

Iran’s supreme leader, Ayatollah Ali Khamenei, said Monday that negotiations with the West were like a “lethal poison”.

“Six months on (from the nuclear deal), do we see any effect on people’s lives?” he asked.

The Americans “ask to negotiate on regional questions, but the experience of the nuclear negotiations proves that this would be a lethal poison and that we can’t trust them on any subject”, he said.

DOJ Lawyer/Donor Spent 1500+ Hours Investigation IRS Targeting

Posted on August 3, 2016August 3, 2016 by Denise Simon

Judicial Watch: Obama Donor/DOJ Prosecutor Spent 1529.25 Hours Investigating the IRS’ Targeting of Conservative Groups

Washington, DC) – Judicial Watch today released a letter from the Justice Department admitting that Democratic Party/Obama campaign donor and Justice Department attorney Barbara Bosserman spent 1,529.25 hours investigating the IRS’ targeting of conservative organizations in 2010 and 2012. According to Federal Election Commission records, Bosserman contributed $6,750 to Obama campaigns and the DNC from 2004 to 2012, including 12 separate contributions to Obama for America between 2008 and 2012. The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

The letter results from a Judicial Watch Freedom of Information Act (FOIA) appeal filed in the U.S. Court of Appeals for the District of Columbia Circuit on February 16, 2016, which sought to overturn a lower court’s ruling allowing the Department of Justice to withhold these records (Judicial Watch v. U.S. Department of Justice (No. 15-5271)). After over two years, the Justice Department agreed to identify the number of hours just prior to the scheduling of oral arguments during which the agency would have had to justify the withholding of the information.

In February 2014 Judicial Watch filed a Freedom of Information Act (FOIA) request, for:

All Justice Department records from the Interactive Case Management System [a web-based system for storing and accessing information about contacts, calendars, cases, documents, time tracking, and billing, etc.] detailing the number of hours DOJ Attorney Barbara Bosserman expended on the investigation of the Internal Revenue Service targeting conservative organizations seeking tax-exempt status in the 2010 and 2012 elections cycles.

Subsequently, Judicial Watch sued the agency for failing to respond to the FOIA request. (Judicial Watch v. U.S. Department of Justice (No. 1:14-cv-01024)).

In what House Committee on Oversight and Government Reform Chairman Darryl Issa (R-CA) called “a startling conflict of interest,” Bosserman was appointed by then-Attorney General Eric Holder to oversee the FBI investigation despite her being a substantial contributor to the political campaigns of Barack Obama and to the Democratic National Committee (DNC). This lawsuit forced the Obama Justice Department to confirm the existence of a criminal investigation into the IRS’ abuses and that Bosserman, a major donor to Obama’s political campaigns and the Democratic National Committee, was part of the team of lawyers criminally investigating the issue.

In a joint letter to Holder on January 8, 2014, Issa and House Subcommittee on Economic Growth Chairman Jim Jordon (R- OH) asked that Bosserman be removed from the investigation, charging that her “conflict of interest has tainted any information she has gathered.” Holder refused to remove Bosserman, and she failed to appear at a February 6 House Oversight and Government Reform Committee hearing titled: “The IRS Targeting Investigation: What is the Administration Doing?”

“These numbers, extracted from the Obama administration after two years of hard fought litigation, show the central role that a conflicted Obama donor played in the Justice Department investigation of the Obama IRS scandal,” said Judicial Watch President Tom Fitton. “Is it any surprise that this compromised investigation found no reason to prosecute anyone in the Obama IRS scandal?”

Through a separate lawsuit, Judicial Watch released FBI investigation records that document interviews with key IRS officials about the Obama IRS targeting scandal.

Remember the Cincinnati excuse?

‘DC is like a black hole.’ – Cincinnati Group Manager

(Washington, DC) – Judicial Watch today released 105 pages of newly obtained Federal Bureau of Investigation (FBI) “302” documents revealing that, beginning in 2010 and lasting through the Obama reelection campaign in 2012, the Obama IRS orchestrated a deliberate policy of burying conservative groups’ tax exemption applications in bureaucratic delays. Interviews with numerous Cincinnati IRS employees in mid-2013 reveal that “Tea Party” group applications were automatically denied approval and assigned to a special “Group 7822” for an extended “inventory” process while waiting for decisions from IRS headquarters in Washington, DC. One IRS manager “asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.” FBI “302” documents are detailed narratives of FBI investigation interviews. The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

According to a Cincinnati “Group Manager” interview in July of 2013:

Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office. There had been no precedence previously on these issues. If the case said it supports politics and political activity, it would be put into Group 7822. [Redacted] and then [Redacted] held the cases in inventory.

A second Cincinnati Group Manager interviewed in July 2013 told the FBI 302 interviewers a similar story, pinning the blame directly on the IRS Washington headquarters:

In the 14-month period when [Redacted] had the cases, he would ask for updates on guidance and was told they were still waiting on DC. He recalls receiving emails with contradictory guidance on whether the 501-c-3 or 501-c-4 cases should be denied. It was his understanding that a team would come and work the Tea Party cases when the guidance was provided … Nobody told him directly where the delay was in resolving the Tea Party issue. DC is like a black hole.

The FBI 302 interviews with Cincinnati IRS employees reveal that the agency adopted a series of policies assuring that Tea Party and other conservative group tax exempt applications would not be approved before the November 2012 presidential election. The strategy relied upon the IRS’ multi-tier “bucketing” system that determined from the time an application was received whether it would be quickly approved or indefinitely delayed.

The first bucket – the “incomplete bucket” – automatically kicked the application back to the applicant because of missing documents. The second bucket – the “merit close” – meant the application met all the criteria and was quickly approved. The third and fourth buckets meant that other issues needed to be addressed by the applicant. According to FBI interviews with Cincinnati agency employees, top Washington IRS officials issued directives making certain that no BOLO (Be on the Look Out) Tea Party applications could be put in the “merit closed” bucket.

The strategy began in 2010, when the IRS Washington headquarters created its “BOLO” list and applied the term “Tea Party” to all political advocacy tax exemption applications. According to a Cincinnati Quality Assurance Specialist interviewed by the FBI, “The Tea Party was added to the emerging issues tab of the BOLO list in July or August 2010.”

Another Cincinnati agency official explained to the FBI what this designation meant to Tea Party and other conservative organizations: “If an item was on the BOLO list, that case could not be merit closed by the screeners/classifiers. [Emphasis added] A Cincinnati Grade 13 Revenue Agent explained to the FBI how this ended a Tea Party group’s hopes for early, or perhaps even eventual, IRS approval:

[Redacted] saw a few applications that were Tea Party cases and he sent them to a special group to work. [Redacted] identified cases by seeing if they had the Tea Party name or had verbiage that lined up with the Tea Party beliefs. If he saw this, he sent it for development because he knew he could not approve the case.

The “special group” the Revenue Agent sent the Tea Party applications to was known inside the IRS as Group 7822. As reported to the FBI by a Cincinnati Group Manager, “Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office.” He added, “In his experience, getting guidance from Washington takes a while; but this seemed to take longer. It was typical for cases to sit and wait until they got guidance on how to apply the tax law.”

Another Cincinnati Revenue Agent explained to FBI 302 interviewers that for those Tea Party groups consigned to Group 7822 to await Washington approval, the wait could be almost interminable:

The cases were old. He did not think that was right because the applicants were waiting so long…. He believes the problem was getting a response from Washington. People developing cases would not receive feedback from Washington for a long time.

A Cincinnati Quality Assurance Specialist told the FBI interviewers in detail of her frustrations with trying to get feedback in order to process Tea Party cases:

They called them “Tea Party cases.” She knew they were conservative groups from the stuff in the news in April 2010. Initially, she was assigned 20 cases. She received instructions from either [Redacted] or [Redacted] to contact EO Technical …

***

It then started to take longer and longer for [Redacted] to respond … By September 2010, he did not get back to her at all.… The Tea Party cases started to backlog since [Redacted] was no longer responding… She knew the Tea Party was vocal in the news, and could see the perception that big government, the IRS, was hold cases. She expressed her frustration about the delay. She felt that every taxpayer deserves as determination, approval or denial.

And an Exempt Organizations Determinations Manager in the Cincinnati IRS office told the FBI 302 interviewers that while she did not think Tea Party organizations were targeted, “The Tea Party designation [in the BOLOs] looks bad, especially since progressive cases were not included in these categories … [Redacted] asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.”

“IRS officials described for the FBI unlawful and purposeful bureaucratic delays orchestrated by top IRS officials in Washington, DC ,” said Judicial Watch President Tom Fitton. “One IRS official details how concerns about the Obama IRS targeting of conservatives were ignored. We hope a future Justice Department follows up on this information in a renewed criminal investigation.”

Judicial Watch previously released 294 pages of FBI 302 documents revealing that top Washington IRS officials, including Lois Lerner, who was interviewed in June 2013 and again in October 2013, knew that the agency was specifically targeting Tea Party and other conservative organizations two full years before disclosing it to Congress and the public. The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

October Surprise, POTUS Clearing the Middle East Decks

Posted on August 3, 2016August 3, 2016 by Denise Simon

It is all about politics which is all about timing. Obama is clearing the mess in Iraq and Syria for Hillary and while he is scheduled to take October off to campaign for Hillary, big military operations are planned for Islamic State destruction. Hillary then enters the White House to take on Supreme Court judges and social issues? It is political extortion to sway the elections and the electorate.

Get Ready for Obama’s ‘October Surprise’ in Iraq

If Iraqi and Kurdish troops—with stepped-up U.S. support—retake Mosul as planned, it could be a big boost for Hillary.

Politico: The American public could be treated to a major U.S.-led military victory in Iraq this fall, just as voters are deciding who will be the nation’s next president—but U.S. military officials insist the timing of the operation has nothing to do with politics.

Iraqi and Kurdish military and paramilitary units are preparing for a push on Mosul, the Islamic State-held city that is now in the cross hairs of the U.S.-led coalition battling the terrorist group across the Middle East. “The idea is to isolate Mosul, cut it off, kill it,” a senior U.S. Central Command officer told me.

Senior military officers say the city in northern Iraq, which has been under Islamic State control since June 2014, will be enveloped in a complex pincer movement from Iraqi military forces battling their way into the city from the southeast and Kurdish units storming the city from the northwest. The military offensive, months in the planning, is now tentatively scheduled to begin sometime in early October, with a final battle for Mosul coming at the end of that month.

If Mosul is retaken, it would both mark a major political triumph for Barack Obama and likely benefit his party’s nominee at the polls, Hillary Clinton, undercutting Republican claims that the Obama administration has failed to take off the gloves against the Islamic State. Even so, senior officers at U.S. Central Command who are overseeing the effort scoff at the notion that the Mosul offensive is being timed to help the candidate Obama is now actively campaigning for, his former secretary of state.

“Hurrying this thing along for political benefit would be just about the dumbest thing that we could do,” the senior Centcom officer told me this week, “and there’s been no pressure for us to do that. None. Iraqi and Kurdish fighters are going to fight for the city when they’re damned good and ready, and not before. There’s too much at stake to do it any other way.”

Iraqi and Kurdish fighters are going to fight for the city when they’re damned good and ready, and not before. There’s too much at stake to do it any other way.”

All evidence supports that notion, but U.S. officials have confirmed the Pentagon is planning ways to time their offensive against Mosul with an attack on the Islamic State “capital” in Raqqa, Syria. A coordinated Mosul-Raqqa military offensive could yield a dual defeat to the ISIS caliphate, unhinge ISIS power in both Syria and Iraq and have the added benefit of pinning ISIS units moving into Iraq along interior lines from Syria in place. In late March, the Centcom stepped up its monitoring of the Syria-Iraq border, with the intended purpose of spotting and bombing ISIS units headed toward Mosul.

The ambitious plans for Mosul and Raqqa reflect a shift in tactics and deeper U.S. involvement that has not been fully reported in the U.S. media—or talked about in the presidential campaign. Most recently, Centcom has gained White House permission to deploy U.S. advisers with Iraqi units at the battalion level, which would place U.S. advisers and trainers in greater danger, but would also give them more control of the battlefield. And the U.S. has been quick to flow advisers (an initial tranche of some 200 in all) into al-Qayyarah air base, about 40 miles south of Mosul, which was overrun by Iraqi military forces last week. Washington has also boldly stepped up its support of the Peshmerga, the veteran military units of the Kurdistan Regional Government who will lead the assault on Mosul from the north, despite the risk of upsetting the delicate regional politics—especially suspicions by the Shia-led Iraqi government that the U.S. is favoring the Kurds. On July 12, the U.S. signed an agreement with the KRG to provide Peshmerga units with $415 million for the purchase of ammunition and medical equipment. The agreement would also provide heavy weapons to Peshmerga units, which have been consistently outgunned by ISIS fighters, according to one senior civilian Pentagon official. The $415 million would correct that shortfall, with weapons flowing into Peshmerga units near Mosul.

The stepped-up aid to the Kurds reflects U.S. military confidence that the Islamic State is being rolled back. Since the campaign was initiated on August 8, 2014, the U.S.-led coalition has launched over 13,000 airstrikes on Islamic State military targets. Just as crucially, the four near-term goals laid out by the U.S. military to combat ISIS are on the verge of completion: to stabilize Anbar, prepare coalition ground forces to take Mosul, organize a ground campaign in Syria for a planned assault on Raqqa and ramp up the flow of weapons for anti-ISIS ground forces.

The stepped-up aid to the Kurds reflects U.S. military confidence that Islamic State is being rolled back.”

A dual offensive targeting Raqqa as well as Mosul was hinted at by Lt. General Sean MacFarland, the U.S. officer commanding the anti-ISIS effort, in a July 11 news conference. Seizing control of Raqqa, he said, would mean that ISIS would “lose a base of operations, would “lose financial resources” and would “lose the ability to plan, to create the fake documentation that they need to get around the world.” Centcom military planners say that, from a U.S. military perspective, the fight for Raqqa will be even more important than the fight for Mosul.

“It is clear who will be in the Mosul fight,” former Syrian diplomat Bassam Barabandi told me this week, “but just who will take part in the Raqqa fight is not so clear. It is being negotiated now. But I don’t think there’s any doubt, it will be Raqqa and Mosul, and Iraqi officials have confirmed that they would like to take the city in October.”

The fight for Mosul will be done by a trifecta of military forces: Iraq’s Popular Mobilization Forces (the controversial Hashd al-Shabi), the Peshmerga and Iraqi Security Forces, large numbers of whom are being trained by U.S. advisers. The U.S. is uncomfortable with the predominantly Shia Hashd forces leading the assault, as they are only nominally controlled by the Baghdad government and have proved recalcitrant in taking American advice. Formed in June 2014 after Grand Ayatollah Ali al-Sistani called on Shias to fight ISIS, some elements of the Hashd are closely aligned with the Iranian al-Quds force, with their commander reporting to Iranian commander Qasem Soleimani.

But according to Robert Tollast, a U.K.-based military analyst who has traveled to Iraq and spoken with a number of Hashd commanders, Hashd is proving to be a bigger help than ever; the group is increasingly recruiting Sunni tribesmen eager to expel ISIS from their towns and villages. “We’re seeing a replay of what happened during the Anbar Awakening,” Tollast says. “ISIS brutality has forced a lot of Anbar’s Sunnis into an alliance with Hashd, just as, back in 2006, Al Qaeda’s brutality forced the Sunnis into the arms of the Americans.” Crucially, the Islamic State’s cultural cleansing of Anbar has begun to increase the appeal of Hashd units to Anbar’s Sunnis, the exact opposite of ISIS’s strategy of maintaining and exacerbating Iraq’s sectarian divide.

But while Sunnis in increasing numbers are now joining the fight against the Islamic State, their presence has not always been welcome by Iraqi Shias already doing the fighting. “The Shias view ISIS as just another form of Sunni Baathism,” Tollast says. In this, at least, they are not wrong: The senior leaders of ISIS were often prominent in the Saddam’s Baath Party, which brutally suppressed Shias during his nearly 25-year rule. The divide is deep. During a recent trip, Tollast had a meeting with a Shia leader whose office included a poster depicting Baathist Republican Guardsmen executing Shia civilians in 1991. Tollast told me that the parallel to the June 2014 Camp Speicher massacre, in which an ISIS unit commanded by a former Saddamist murdered over 1,500 Iraqi Air Force cadets, all of them Shia, was unmistakable.

The Shias view ISIS as just another form of Sunni Baathism,” Tollast says. In this, they are not wrong.

All of which helps explain why the Kurdish Peshmerga are considered a mainstay of the Mosul operation; U.S. military officials have enormous faith in the Peshmerga’s fighting abilities, even as the strong U.S.-Kurdish relationship has proved difficult for the Iraqi central government (which recently accused Peshmerga forces of arresting and torturing Iraqi army soldiers), as well as the commanders of a variety of Popular Mobilization Force units. Turkey is another key player, since the neighboring country also fears growing Kurdish influence with the U.S.—especially since the failed coup attempt earlier in July, which the Turkish government has blamed on a Muslim cleric living in exile in Pennsylvania—as Turkey jockeys for position in a post-conflict Mosul against the PKK, the Kurdistan Workers Party, which now controls an arc of territory from northern Iraq into northern Syria. So far, the fight against ISIS has provided the glue for a tense, if uneasy, truce among these political factions—but U.S. officials concede the informal alliance on the battlefield could be shattered by political disagreements.

According to the senior Pentagon official, the recently negotiated U.S.-Kurdish understanding came with strings attached, including Peshmerga battlefield coordination with Iraqi Security Forces operating on the Mosul front. Peshmerga commanders, according to this official, have now agreed to stand aside when the Iraqi Security Forces pass through their units during the initial assault on Mosul. The move is part of a U.S. effort to make sure that the units involved in the Mosul fight don’t end up battling each other. The memorandum of understanding was signed in Erbil, with the Americans represented by acting Assistant Secretary of Defense for International Security Affairs Elissa Slotkin. It was Slotkin who, back in January of 2015, gave the cold shoulder to Sunni Anbar leaders who came to Washington to plead that the U.S. government bypass the Baghdad government to arm them directly. The U.S. refused.

While the refusal of the Obama administration to arm Anbar’s Sunnis met with widespread criticism on Capitol Hill, the administration still maintains that arming the Sunnis directly would be a mistake. In the wake of the visit by Anbar Sunnis in 2015, the administration quietly responded to its critics by pointing out that large numbers of weapons the U.S. had provided the tribes during the Bush years had ended up in the hands of ISIS. “They’re nice people, they mean well,” an administration official told me at the time. “But we can’t trust them.”

The U.S. continues to insist that all support for Anbar’s Sunni tribes be funneled through Iraq’s Ministry of Defense. But while the U.S. is still saying “no” to Anbar leaders who demand the U.S. bypass the Iraqi government in supporting them, the answer now is more nuanced: It’s more of a “no, but … ” More regular support for Anbar’s Sunnis is now possible, U.S. officials say, because the Defense Ministry is under the control of Khaled al-Obaidi, a Sunni from Mosul who has made it a point of touring Iraq military units preparing to storm the town. Obaidi’s appointment in October 2014 was widely criticized by Iraq’s Shia political parties, and there was an assassination attempt on him last September, when his convoy was hit by sniper fire north of Baghdad. Despite the controversy over his appointment, the U.S. told Iraqi Prime Minister Haider al-Abadi that Obaidi’s presence was essential in the anti-ISIS fight because it would help to heal the rift between the Shia dominated government and Anbar’s tribes.

Still, Sunni tribal leaders complained throughout the early part of 2015 that the Iraqi government was slow to provide them with the weapons they needed. So last October, Pentagon officials say, Defense Secretary Ash Carter increased pressure on the Iraqi government to accelerate weapons’ deliveries to Anbar’s newly created Tribal Mobilization Force. Carter told the Congress that the U.S. had provided “two battalions’ worth of equipment for mobilizing Sunni tribal forces,” adding that it was up to the Iraqis to “ensure it is distributed effectively.” He added that “local Sunni forces need to be “sufficiently equipped and regularly paid.”

The fight for Mosul and Raqaa will likely be a turning point in the war against ISIS.

What Carter didn’t say, but the Pentagon officials now confirm, is that the U.S. has also channeled funding support to key tribal leaders through Obaidi’s ministry, as a kind of replay of the financial support that helped jump-state the Sunni Awakening in 2006. While the new Tribal Mobilization Force cannot match the combat power of the Hashd al-Shaabi (Anbar’s Sunnis can contribute 10,000 soldiers to the Mosul effort, at most, one Centcom officer says), its participation is essential as a symbol of the Abadi government’s attempt to build an anti-ISIS coalition of diverse Iraqi forces. (Suhaib al-Rawi, Anbar’s governor, said he preferred to withhold any comment on this report.)

The fight for Mosul and Raqqa will likely be a turning point in the war against ISIS. But while no one in Baghdad or Washington is guaranteeing victory, the U.S.-led coalition’s control of the air and the continued degradation of ISIS’s battlefield assets (they have lost nearly 150 tanks and over 7,000 reinforced fighting positions, according to Centcom’s precisely tabulated data), means that the Mosul fight could follow the model provided by the Battle for Fallujah, which the Iraqis reconquered from ISIS back in June. In that case, according to Joel Wing who charts events in the country and writes the “Musings on Iraq” blog, “there were tougher outer defenses and then little in the interior.” Mosul, he says, could be “even more like that.” Then too, he adds, the fight for Mosul has become so important that “everyone wants in on it.”

That’s the good news. The bad news is that while the broad U.S.-led coalition to fight ISIS remains unified, the same cannot be said for the forces on the ground. The only thing that unites them, it seems, is that they hate ISIS more than they hate each other. So while senior U.S. military officers are confident that a final assault on Mosul will succeed, they also know that the offensive could break apart even before it is launched.

Which means that while Obama would welcome an October surprise, he continues to caution that the fight against ISIS could take years. And it’s why Prime Minister Abadi has ignored calls that he expel U.S. military advisers, that he seize control of the Shia-dominated Hashd al-Shabi, that he dismiss Obaidi, that he cease all support for Anbar’s Tribal Mobilization Force and that he get tougher with the Kurds. And that’s because Abadi knows that the fight for Mosul is a battle Iraq can’t afford to lose.

Read more: http://www.politico.com/magazine/story/2016/08/iraq-offensive-2016-mosul-islamic-state-isis-isil-obama-foreign-policy-kurdish-214121#ixzz4GG8Oadmu
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Read more: http://www.politico.com/magazine/story/2016/08/iraq-offensive-2016-mosul-islamic-state-isis-isil-obama-foreign-policy-kurdish-214121#ixzz4GG80b3Jn
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