October Surprise Watch: The Russia Investigation

Amid all the hoopla about the Supreme Court in the past several days, it’s easy to overlook the fact that there has been some movement in the Russia investigation. Here is a list of events that are already known and set on the calendar, scheduled to happen before the election:

  • July 25: Paul Manafort Virginia trial begins.
  • August 24: Mueller will update the court on sentencing hearing for Michael Flynn.
  • September 7: George Papadopoulos sentencing hearing. (Could be postponed to October, depending on judge’s availability)
  • September 17: Paul Manafort DC trial begins.
  • November 6: Election Day

Trials can be messy affairs – witness examination and cross-examination, as well as presentation of evidence by both sides virtually guarantees that a lot of Paul Manafort’s dirty laundry will be aired out in public for the world and a grand jury to see. While the charges focus on Manafort’s work as a lobbyist for a pro-Russian political clients in Ukraine, it is entirely possible that facts and allegations about Manafort’s time as Donald Trump’s campaign chairman come out during the trial.

Keep in mind, these are events we know about, based on court filings and public statements.  It is entirely possible Mueller could drop another bombshell or two. For example: a subpoena to get the president’s testimony, or the long-expected indictment surrounding the email hacks that caused so much chaos during the 2016 election. The thinking is Mueller will indict Russians who were involved in the hacks in the same way he indicted Russian individuals and organizations in connection with the social media efforts. If this is the case, the potential wildcards are if he indicts WikiLeaks as an organization, Julian Assange as an individual and the head of that organization, and if any Americans are named or indicted as well.

All of this does not take into account any potential developments in the Michael Cohen case, which may or may not overlap with the Russia investigation. (Reminder: it was Mueller’s office who referred the case to the Southern District of New York) When the FBI raided his home, office and hotel room, they seized more than 3.7 million items which federal prosecutors could potentially use as evidence. As of this writing, the judge overseeing the case has ordered that a review of documents and data files seized as evidence in the case must be finished by the first week of July.  (Reminder: federal agents seized eight boxes worth of documents, approximately 30 cell phones, iPads and computers, and the contents of a shredder)

The court-appointed special master has for the most part rejected claims of attorney-client privilege by Cohen.  According to a court document from earlier this month, out of nearly 300,000 items reviewed, only 161 were privileged and seven of them were conversations between Cohen and a legal client containing legal advice. This means that the vast majority of the evidence seized in the raids is fair game for prosecutors.

There has been reporting that Cohen is leaning toward cutting a deal and collaborating with a government but no concrete evidence of that yet. There has also been reporting that Cohen has had a falling out with his former boss and the Trump family, which might make him more willing to talk to federal investigators – whether it by the Southern District of New York or Robert Mueller’s office.

Watch this space.

Author: David de Sola

Editor/Publisher Political Wilderness

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