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DAVID MARGOLIS--Patrick Fitzgerald's SUPERVISOR--what we know

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MADem Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 01:52 PM
Original message
DAVID MARGOLIS--Patrick Fitzgerald's SUPERVISOR--what we know
A compendium of useful details to aid in understanding.

As most of you know, David Margolis was assigned on August 12, 2005 by the departing James Comey to be the DOJ supervisor of special prosecutor Patrick Fitzgerald. http://www.usdoj.gov/usao/iln/osc/documents/ag_memo_august_12_2005.pdf

Comey departed DOJ to go work for Lockheed. His job was supposed to go to a crony-clown by the name of Timothy Flanigan, but Timmy had to withdraw over concerns re: his coziness with a certain lobbying crook. Consequently, the White House appointed YET ANOTHER GOP crony to serve in the departing Mr. Comey's position:
http://www.timesdispatch.com/servlet/Satellite?pagename=RTD/MGArticle/RTD_BasicArticle&c=MGArticle&cid=1128767692409

The money quotes from the above cited article:

Bush's previous nominee for deputy attorney general, Timothy E. Flanigan, withdrew his nomination early this month, citing uncertainty over when he would be confirmed. Senators complained that Flanigan lacked prosecutorial experience and also questioned his dealings with indicted Republican lobbyist Jack Abramoff.

McNulty is known on Capitol Hill. He served as spokesman for House Judiciary Committee Republicans during the impeachment of President Clinton. He later directed the Bush transition team for the Justice Department and worked in the deputy's office until Bush appointed him to the prosecutor's job in Virginia.

In the administration of President George H.W. Bush, McNulty served as the department's director of policy and communication.

McNulty had no comment on the appointment.


So, what do we know about Mr. Margolis? This seems hopeful:

"Bad News for the Bad Guys"
"This is truly bad news -- for the bad guys," Mark A.R. Kleinman wrote (http://www.markarkleiman.com/archives/valerie_plame_/2005/08/career_prosecutor_to_supervise_plame_probe.php) August 13, 2005. "Margolis made his prosecutorial bones doing organized crime cases, eventually rising to Chief of the Organized Crime and Racketeering Section of the Justice Department's Criminal Division, from which position he supervised the seventeen Organized Crime Strike Forces which more or less won the war on the Mafia. ... Margolis has a stratospheric IQ, has been known to wear Willie Nelson t-shirts to work, is used to long investigations using somewhat edgy investigative techniques, and can't be intimidated by anybody." http://www.sourcewatch.org/index.php?title=David_Margolis


He has won a number of awards for his work:

under Clinton, http://www.opm.gov/ses/2000merit.asp and under the current administration: http://www.opm.gov/ses/dea02jus.asp
David Margolis
Associate Deputy Attorney General
Office of the Deputy Attorney General

Throughout his extraordinary public service, Mr. Margolis has served with honor and distinction. He has become the Department of Justice’s embodiment of integrity, determination, and judgment. Of particular note, he set up the process by which the Department’s disciplinary system for its lawyers has been opened to public scrutiny thereby fostering public confidence and at the same time assuring that the important privacy rights of federal employees are protected. In addition, Mr. Margolis was instrumental in helping to develop and implement one of the Department’s most important ethical initiatives, the formation of the Professional Responsibility Advisory Board, which provides Department attorneys with consistent training and guidance on professional responsibility issues. It is a measure both of Mr. Margolis’ integrity and of the high esteem in which he is held within the Department that Mr. Margolis was selected to be the Professional Responsibility Advisory Board’s first chairperson.


He has been with DOJ for FORTY YEARS

http://talkleft.com/new_archives/011843.html
David Margolis...has been a Justice Department lawyer for 40 years.

Margolis, whose title is associate deputy attorney general, is taking the place of Deputy Attorney General James Comey, whose last day of work was Friday. Comey will be Lockheed Martin's new general counsel.

Comey made the designation of Margolis. Attorney General Alberto Gonzales has stepped aside from the probe because he was White House counsel when Valerie Plame's name was leaked in 2003 and he has testified to the grand jury investigating the unauthorized disclosure.

Comey gave broad discretion to U.S. Attorney Patrick Fitzgerald of Chicago when he was appointed to investigate the leak in December 2003. Margolis is not expected to alter Fitzgerald's mandate in what are likely to be the final months of his investigation. The grand jury ends its term in October.


One thing I did not realize in all this is that ASHCROFT, Alberto Gonzalez's predecessor and Bush crony, DID NOT IMMEDIATELY RECUSE HIMSELF when this mess began. Talk about hubris!!! (The entire article is very instructive, BTW):
http://www.villagevoice.com/news/0533,waasweb1,66861,2.html Up until that point, the investigation had been conducted by a team of career prosecutors and FBI agents, some of whom believed Ashcroft should recuse himself. Democrats on Capitol Hill were calling for him to step down, but he did not. Then on December 30, 2003, Ashcroft unexpectedly recused himself from further overseeing the matter, and James B. Comey, then deputy attorney general, named Patrick J. Fitzgerald as the special prosecutor who would take over the case.

The Justice Department declined to publicly offer any explanation at the time for either the recusal or the naming of a special prosecutor—an appointment that would ultimately place in potential legal jeopardy senior advisers to the president of the United States, and lead to the jailing of a New York Times reporter. ....

As the truthfulness of Rove's accounts became more of a focus of investigators, career Justice Department employees and senior FBI officials became even more concerned about the continuing role in the investigation of Ashcroft, because of his close relationship with Rove. Rove had earlier served as an adviser to Ashcroft during the course of three political campaigns. And Rove’s onetime political consulting firm had been paid more than $746,000 for those services.

In response to these new allegations, Representative John Conyers of Michigan, the current ranking Democrat on the House Judiciary Committee, and former chairman of the committee as well, said in a statement: "There has long been the appearance of impropriety in Ashcroft's handling of this investigation. The former attorney general had well documented conflicts of interest in this matter, particularly with regard to his personal relationship with Karl Rove. Among other things, Rove was employed by Ashcroft throughout his political career, and Rove reportedly had fiercely advocated for Ashcroft's appointment as attorney general. Pursuant to standard rules of legal ethics, and explicit rules on conflict of interest, those facts alone should have dictated his immediate recusal.

"The new information, that Ashcroft had not only refused to recuse himself over a period of months, but also was insisting on being personally briefed about a matter implicating his friend, Karl Rove, represents a stunning ethical breach that cries out for an immediate investigation by the Department's Office of Professional Responsibility and Inspector General."


One last tidbit about Margolis--he came down on the right side of a case concerning a FBI critic/whistleblower:

The source, Judicial Watch, is all over the page, usually not in our favor, but whatever: http://news.baou.com/main.php?action=recent&rid=20589 WASHINGTON, D.C. -- (OfficialWire) -- 10/20/05 -- Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced yesterday that the FBI’s proposal to fire Special Agent Robert G. Wright, Jr. has been rejected by the Justice Department. Judicial Watch represented Special Agent Wright in his efforts to reverse the FBI’s decision to dismiss him in apparent retaliation for his criticism of the FBI’s handling of terror investigations. On October 12, 2005, Associate Deputy Attorney General David Margolis decided that Special Agent Wright can continue his career as an FBI agent, rejecting the FBI’s proposal to terminate him. The FBI targeted Special Agent Wright for dismissal after he publicly criticized FBI counterterrorism investigations during a press conference held on June 2, 2003....When the FBI threatened Special Agent Wright with disciplinary action and dismissal, Judicial Watch actively represented Wright through the appeals process, ultimately securing an impartial review of the case by the Justice Department.

Special Agent Wright also received assistance from Senator Charles Grassley (R-IA) and Senator Patrick Leahy (D-VT) in the matter. The Senators called on former Attorney General John Ashcroft and FBI Director Robert Mueller to investigate the “continued targeting” of Special Agent Wright following his public criticisms. Judicial Watch commends Senator Grassley and Senator Leahy for their efforts on behalf of Special Agent Wright and his whistleblowing activities.

Special Agent Wright is the only FBI agent prior to September 11, 2001 to have seized funds (over $1.4 million) from U.S. based terrorists using federal civil forfeiture statutes. During his career, he has consistently received excellent job performance evaluations despite his outspoken criticism of the FBI’s counter-terrorism efforts. Moreover, Special Agent Wright ‘s motive for speaking out about his concerns over the FBI’s handling of terrorism investigations was patriotic and he never profited monetarily or otherwise from voicing his criticism. These considerations played a significant role in the Justice Department’s decision to reject the FBI’s proposal to dismiss him.

“The FBI retaliated against Special Agent Wright because he had the courage to speak out about his concerns over the FBI’s handling of terrorism investigations. We are pleased that Special Agent Wright can continue doing what he does best to protect all Americans,” said JW President Tom Fitton. “And Judicial Watch and Special Agent Wright are grateful to Senators Grassley and Leahy for helping Judicial Watch save Special Agent Wright’s 15-year career.”

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Independent_Liberal Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:08 PM
Response to Original message
1. Kick and thanks for posting this!
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MADem Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:16 PM
Response to Reply #1
2. You are quite welcome
If anyone has more information, I hope they will post it here. Knowledge is power, after all!
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mod mom Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:25 PM
Response to Original message
3. thank you for putting this together!
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williesgirl Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:29 PM
Response to Original message
4. A great example of letting the pros do their jobs instead of cronies
It shouldn't matter whether someone is Dem or Repub. If they have integrity and aren't afraid of their own shadow, they can make a huge difference in this formerly great country of ours.

I believe we should all be letting our Senators and Congressfolks know we are looking for some type of legislation that forbids the total destruction of the various departments in our government. God knows * isn't the first or the LAST to fill the top positions of each dept with unqualified cronies who's only apparent skill is fund raising and ass kissing.
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LibertyorDeath Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:44 PM
Response to Original message
5. YES ! HELL YES!!
Thanx!
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meow mix Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 06:02 PM
Response to Reply #5
15. ok i hadnt seen that graphic before bwaahaha
thats good stuff there
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LibertyorDeath Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Oct-24-05 02:20 AM
Response to Reply #15
21. Thanx!
I'm kinda fond of it :)
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melody Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:47 PM
Response to Original message
6. What a great post - and very hopeful n/t
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ClayZ Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:47 PM
Response to Original message
7. Glad to know there are Islands of Sanity out there!
Thanks for this post! It is like a mile marker on a great journey!


:kick:
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MADem Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 02:49 PM
Response to Reply #7
8. This guy has seen it all, if he has been with DOJ for 40 years, he would
have had to start working under LBJ!!!
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UTUSN Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 03:05 PM
Response to Original message
9. Whew! You Scared Me! n/t
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stevedeshazer Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 04:37 PM
Response to Original message
10. Great research
Excellent rundown on Mr. Margolis. Any one with a "stratospheric I.Q." that has been known to "wear Willie Nelson t-shirts to work" is someone I would love to work with. He and Fitzgerald seem to really be stand-up guys.

Thanks, MADem!
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MADem Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 05:09 PM
Response to Reply #10
12. Ah, but wait, there's more--apparently he cut his teeth in CT
Appointed Positions

Former Assistant United States Attorneys have served in important law enforcement positions, both nationally and in Connecticut. After leaving office, Thomas J. Spellacy served as an Assistant Attorney General of the United States and Assistant Secretary of the Navy. David Margolis currently serves as Principal Associate Deputy Attorney General for the U.S. Department of Justice in Washington, D.C. Paul Coffey became Chief of the Organized Crime and Racketeering Section of the U.S. Department of Justice in Washington. Andrew B. Bowman served as Federal Public Defender for Connecticut. John A. Connolly serves as State's Attorney for Waterbury, Connecticut. Another alumnus, Arnold Markle, went on to serve for many years as the State's Attorney for New Haven. His son Peter currently serves as Chief of the Office's OCDETF unit. Leonard Boyle was appointed by Governor M. Jodi Rell as Connecticut's Commissioner of Public Safety in 2004. http://www.usdoj.gov/usao/ct/About_us.htm

Anyone from CT know anything about this guy?
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leftchick Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 04:40 PM
Response to Original message
11. excellent work MADem!
Thank you!
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leveymg Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 05:35 PM
Response to Original message
13. The Voice article re: timing of Ashcroft's decision to recuse himself is
Edited on Sat Oct-22-05 05:58 PM by leveymg
particularly interesting. That was December 30, 2003. Look at where that date falls on this timeline. That marks the point where the FBI had gathered sufficient evidence to indict US officials in the Pentagon Office of Special Plans (OSP) for exchanging classified information about alledged WMDs with Israeli intelligence officers.

The indictment of Larry Franklin in the OSP-AIPAC spy case records that Israeli intelligence was providing data about alleged Iranian WMDs that ended up in Pentagon files. Like the Niger yellowcake forgeries, these Iran documents were funneled through the OSP to the White House. The indictment show that the same persons in the OSP utilized the same criminal methods -- espionage and fraud against the United States -- in a conspiracy to prompt an American military attack against Iran, just as they had manipulated the U.S. to invade Iraq.

***

April 13, 1999 - Steven Rosen, a staff analyst of the American-Israel Political Action Committee (AIPAC) and an associate begin passing classified documents obtained from US officials to Israeli intelligence officers in Washington.See, Franklin Indictment, p. 8, para. 1. http://news.findlaw.com/nytimes/docs/dod/usfrnklin80205ind.pdf

May 23, 2003 - After a number of preliminary meetings with AIPAC personnel at which classified materials are revealed, Lawrence Franklin, OSP Iran desk Officer, has an unauthorized meeting with Naor Gilon, political officer at the Israeli Embassy. They discuss the nuclear program of Iran. Franklin incorporates information and advise provided by Gilon into an Action Memo for his superiors at OSP. See, Ibid. pp. 23-24, para. 6.

June 3, 2003 - Franklin and Gilon meet at the Pentagon Officers Athletic Club and discuss an unidentified American woman (likely, Judith Miller) who is not a government official and her views on the nuclear program of a Middle East country. Id., p. 24, para. 7

December 3, 2003. Special Prosecutor Patrick Fitzgerald appointed.

In late 2003 and into the Spring of 2004, the FBI and CIA gathered evidence confirming the line of authorship for the forged Niger Yellowcake documents. Those were traced from Cheney's office back to the Pentagon Office of Special Plans (OSP) which obtained them after Michael Ledeen, Harold Rhode and Larry Franklin met in Rome in December 2001 with Manoucher Ghorbanifar. Chalabi, along with Ledeen and his old CIA and Iran-Contra figure Dewey Claridge and another former CIA officer, Alan Wolf, are now accused of forging the documents.http://www.antiwar.com/justin/?articleid=7681

During this same period, the FBI continues to monitor the exchanges of classified information and documents concerning Iran and Iraq nuclear programs between Franklin and three intelligence officials assigned to the Isareli Embassy in Washington.

May 4, 2004. Larry Franklin is arrested in the OSP-AIPAC spy case, but released as a cooperating witness.

May 20, 2004. Ahmed Chalabi is placed under CIA house arrest in Baghdad. The reason given at the time was that Chalabi was suspected him of corrupt trading in goods in Iraq and of passing information on to Iran.

June 8, 2004. Gilon receives classified information directly from Franklin. Id., p.25, para. 17.

August 27, 2004. Leslie Stahl of CBS News reveals the FBI investigation into the Franklin-AIPAC spy case. Shortly thereafter, Gilon departs the US and does not return. http://www.cbsnews.com/stories/2004/08/27/eveningnews/main639143.shtml

November 9, 2004. Attorney General Ashcroft inexpectedly resigns.

***

Michael Ledeen, Harold Rhode and Dewey Clarridge remain at large. Ledeen has been implicated in the plot by former CIA counter-terrorism chief Vincent Cannistraro. www.alternet.org/waroniraq/21704/


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texpatriot2004 Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 05:59 PM
Response to Reply #13
14. That's a very interesting post. What do you make of the timing?
When was Chalabi released and why?
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leveymg Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 06:56 PM
Response to Reply #14
18. I recall Chalabi was held for a month or two, and then let go.
A command decision in Washington, no doubt. Then, he just disppeared from the scope for a while before being rehabilitated.

This episode is rather like the old Politburo under Stalin.

I'm not convinced Ahmed's the forger, but may well have had a supporting role to Ledeen, with whom he's had a long association, and Dewey Clarridge. I recall David Corn's "Blonde Ghost" has some interesting stuff about Duane "Dewey" Clarridge.
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MADem Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 06:10 PM
Response to Reply #13
16. Oh, what a tangled web we weave!!! nt
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leveymg Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 07:01 PM
Response to Reply #16
19. It's all the same basic design web, over and over again
Each spider has a signature, but they all follow the same template that's hardwired into their little, predatory brains.

Actually, I try to save spiders in the house. Capture them with a wineglass and a piece of paper, and take them outside where they belong.

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lovuian Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 06:33 PM
Response to Reply #13
17. Thank you this confirms what a bunch of us were saying
Chalibi is one of the FORGERS!!!

THANKS!!!
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leveymg Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Oct-22-05 07:03 PM
Response to Reply #17
20. At this point, it's all circumstantial and based on sources.
Looking forward to a higher level of legal proof! Go Fitz!
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