General Mike Flynn sentencing set for January 28 2020

“Mr. Flynn accuses the government of suppressing certain information and alleges improprieties regarding the circumstances leading up to his guilty plea — including allegations of misconduct by the FBI, [Department of Justice], and the Special Counsel’s Office — that, in his view, call into question the entire investigation, raise ethical concerns, warrant findings of civil contempt, and demand dismissal.

Mr. Flynn, however, fails to explain how most of the requested information that the government has not already provided to him is relevant and material to his underlying offense—willfully and knowingly making materially false statements and omissions to the FBI.”

Judge Emmet Sullivan (December 16 2019)

December 17 2019 —  General Mike Flynn will be sentenced on January 28 2020 for lying to the FBI — almost exactly three years after committing that crime on January 24 2017. Follow us on Twitter: @INTEL_TODAY

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Judge Emmet Sullivan rejected Flynn’s repeated requests to compel prosecutors to turn over additional evidence in his criminal case.

In his ruling in U.S. District Court in Washington, D.C., judge Sullivan said Flynn’s lawyers “failed to explain” how most of the information that had not already been turned over to them is relevant to the crime he admitted.

Flynn was scheduled to be sentenced in December 2018.

But that sentencing was cut short after Sullivan warned him he might send Flynn to jail if he did not postpone the proceeding in order for him to complete his cooperation with special counsel Robert Mueller’s investigation.

TIMELINE

As part of his plea bargain, Michael Flynn has signed a “statement of the offence” that includes a timeline of the last week of December 2016. The dates of these statements are written in bold.

2013 — As DIA chief, Flynn visited the GRU headquarters in Moscow. He was the first US officer ever allowed inside its headquarters.  A second GRU visit was planned but denied. During this trip, he meets Russian diplomat Sergey Ivanovich Kislyak for the first time.

February 2014 — Flynn meets Svetlana Lokhova at Cambridge (CIS)

April 2014 — Flynn ‘quits’ the Defense Intelligence Agency

October 8 2014 — a letter to Flynn from the Defense Intelligence Agency (DIA) Office of General Counsel explicitly warns Flynn, as he entered retirement, that he was prohibited by the Constitution from receiving payments from foreign sources without advance permission.

Summer 2015 –Flynn meets Trump for the first time after being invited to do so by his team

May 2016 — Flynn joins NSO Group as an “adviser”

July 15 2016 — Attempted coup in Turkey. Ankara claims Gulen, who has lived in self-imposed exile in the US since 1999, masterminded the failed putsch. Extradition requested. Turkey Coup: “CIA Plotters’ Meeting” in Büyükada

August 9 2016 — Flynn Intel Group entered into a contract with Inovo, a consulting firm based in the Netherlands. The work focused on Mr. Fethullah Gulen and charter schools in the United States that are associated with Gulen.

August 15 2016 — The Flynn – Inovo contract goes into effect.

August 15 2016 — Presidential Candidate donald Trump tweets: “I’ve got fresh evidence 13 CIA senior officers helped in Turkey Failed Coup. I will divulge the names in the coming days.” Trump and the Attempted Coup in Turkey : “13 CIA senior officers helped in Failed Coup”

August 24 2016 — U.S. Vice President Joe Biden visited Turkey. Biden made it clear that an extradition request is a legal matter, not one for the POTUS to decide.

September 9 2016 — Inovo BV Payments to Flynn Intel Group $200k

September 19 2016 — Flynn met with senior representatives of President Recep Tayyip Erdogan’s government at the Essex House hotel in New York City. Extradition of Gulen discussed. The Turkish officials are Foreign Minister Mevlüt Çavuşoğlu and Energy Minister Berat Albayrak who is the son-in-law of Turkish President Recep Tayyip Erdogan.

October [x] 2016 — Flynn Intel officials presented some of their ‘anti-Gulen’ research to the House Homeland Security Committee.

October 10 2016 — Inovo BV Payments to Flynn Intel Group $185k

November 8 2016 — Suspicions about Flynn’s ties to the Turkish government were sparked by an op-ed he wrote in the Hill. Flynn calls Gulen ‘shady’ and endorses his extradition.

November 10 2016 — Mike Flynn calling for the extradition of Gulen

November 10, 2016 — Obama warned Trump about Flynn during their Oval Office meeting

November 15 2016 — Inovo BV Payments to Flynn Intel Group $145k

November 17 2016 — President-elect Trump intends to pick Lt. Gen. Michael Flynn to be his National Security Advisor

November 18 2016 — Flynn becomes Trump’s NSA

Mid-December — Meeting between Mr Flynn and Turkish officials in New York. Flynn discussed having Mr Gulen transported on a private jet to the Turkish prison island of Imrali.

December 17 2016 — Three experts — including former MI6 chief Sir Richard Dearlove — unexpectedly resigned from their positions at the Cambridge Intelligence Seminar (CIS), amid concerns that the Kremlin is behind a newly-established intelligence journal, which provides funding for CIS.

December 22 2016 — A “very senior” Trump transition team official tells Michael Flynn to contact foreign governments including Russia to discuss a pending UN Security Council vote on Israeli settlements.

December 22 & 23 — Mr Flynn urges Sergei Kislyak to vote against or delay the resolution; the next day Mr Kislyak says Russia would not vote against such a resolution

December 23 2016 — 14 Delegations in favour of UN Resolution 2334 as United States abstains.

December 28 2016 — Flynn sends text message to Russia Amb. Kislyak to wish him a Merry Christmas.

December 28 2016 — Russia Amb. Kislyak  replies asking if they can talk on the phone?

December 28 2016  — Mr Kislyak contacts Mr Flynn – on the day President Obama announces sanctions against Russia for interfering in the presidential election.

December 29 2016 — US expels Russian diplomats over cyber attack allegations. The Obama administration said the GRU is responsible for the DNC hack.

December 29 2016 — Flynn and Russia Amb. Kislyak exchange (5?) phone calls. US sanctions are discussed.

December 29 2016 Mr Flynn contacts “a senior official” in the Trump transition team at Mar-a-Lago in Florida to discuss a response. He “immediately” calls the ambassador back, urging Russia not to escalate the situation, then gets back in touch with the Trump transition official

December 30 2016 — Putin announced that he would not retaliate. Trump praised Putin for the decision, writing in a Twitter post, “Great move on delay (by V.Putin). I always knew he was very smart!”

December 30 2016 — Russian President Vladimir Putin announces no immediate retaliation will take place

December 31 2016 — Mr Kislyak calls Mr Flynn to inform him of Russia’s position, and Mr Flynn contacts the Trump transition team.

January 5 2017 — “Effective immediately, Ambassador Woolsey is no longer a Senior Advisor to President-Elect Trump or the Transition.”Woolsey said on CNN that he did not want to “fly under false colors” any longer.

January 15 2017 — Vice President-elect Mike Pence appears on CBS News’ “Face the Nation” and defends Flynn’s conversations, saying Flynn did not discuss sanctions with Kislyak during phone calls in December.

January 24 2017 — Mike Flynn interviewed by the FBI (At the White House; No lawyer)

January 24 2017 —Sally Yates, the former acting attorney general, again raised the issue with FBI Comey, who now backed away from his opposition to informing the White House.

January 26 2017 — Yates and a senior career national security official spoke to McGahn, the White House counsel. Yates tells the White House counsel that Flynn is vulnerable to blackmail by Russian intelligence. Yates  considered Flynn’s comments in the intercepted call with Russia Amb. Kislyak  to be “highly significant” and “potentially illegal”

January 27 2017 — Yates and McGahn second meeting. McGahn wants to know 4 Things. Why the DOJ cares? Is there a criminal case? Could the White House decision be interpreted as interference? What and where is the evidence against Flynn?

January 27 2017 — Trump invites Comey for dinner. Trump requests “pledge of loyalty”.

January 30 2017 — Sally Yates  dismissed by President Trump

February 13 2017 — (Monday night) National Security Adviser Mike Flynn resigns

February 14 2017 — Trump asks Comey to drop the investigation on Flynn

March 8 2017 — Flynn Intel Group Inc filed retroactive documents with the Department of Justice to register as a foreign agent.

March 24 2017 — WSJ breaks the news of the September 19 meeting (Woolsey). The meeting was however mentioned in the documents filed on March 8 2017.

March 25 2017 — Julliette Kayyem (CNN) suggests Flynn made a deal with the FBI

May 9 2017 — CNN reported that a grand jury had begun issuing subpoenas to associates of Michael Flynn

May 9 2017 — Comey is dismissed by President Trump

May 10 2017 —The Senate Intelligence Committee  issued a subpoena to Mike Flynn

May 16 2017 — Memos reveal Trump asked FBI Comey to drop Flynn investigation

May 17 2017 — Robert Mueller appointed special Prosecutor

October 30 2017 — Special counsel Robert Mueller announced the indictments of former Trump campaign officials Paul Manafort and Rick Gates

October 30 2017 — Mueller’s office released a “statement of offense” outlining one major instance of when the Trump campaign tried to collude with Russia. George Papadopoulos — a foreign policy adviser for the Trump campaign — pleaded guilty to making false statements to FBI agents investigating the Trump-Russia scandal.

November 8 2017 — The Bureau of Prisons inmate locator shows that Zarrab was released Nov. 8, three days after NBC News reported that the special counsel had enough evidence to bring charges against Flynn.

December 1 2017 —  Flynn pleads guilty to making a false statement to the FBI in January 2017.

REFERENCES

Judge to sentence former Trump aide Michael Flynn in January – CNBC

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Breaking News — General Mike Flynn Sentencing Delayed, Status Hearing Set for March 13 2019

General Mike Flynn sentencing set for January 28 2020

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