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seansatori.bsky.social
Sean Satori
@seansatori.bsky.social
2K followers 930 following 6.8K posts
Government litigator with interests in antitrust, IP, cyberlaw, and privacy. Views = own != legal advice. He/him/y’all. Married to @wheresmyburrito.bsky.social
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 16h
The size of the waves must be incredible.
chadbourn.bsky.social
Mark Chadbourn @chadbourn.bsky.social · 20h
7.8 magnitude earthquake hits Drake Passage.
Map showing location at tip of South America
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Reposted by Sean Satori
carlquintanilla.bsky.social
Carl Quintanilla @carlquintanilla.bsky.social · 23h
#WarRavagedPortland
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Reposted by Sean Satori
ablington.bsky.social
Allison F @ablington.bsky.social · 1d
omg
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
FWIW, I visited Westminster Palace for the first time last week and came away with a deep appreciation for the history of the place, and the point she makes here just adds to that.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
The law is a fiction, created by people to mediate disputes through avenues other than violence. If the government decides to use violence rather than the law, there are no limits until it decides to follow the law again.
seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
I feel he’d have a lot to say about everything going on right now.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
Under your hypo, it would absolutely abrogate people’s First Amendment rights. The law is what the people with guns say it is at that moment. Maybe the courts would push back afterwards but that is a remedy for a past wrong.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
As pleaded, this indictment doesn’t even show a crime. Can’t wait for the motion to dismiss.
joshuajfriedman.com
Joshua J. Friedman @joshuajfriedman.com · 1d
NEW: Here's the two-count indictment against NY AG Letitia James. storage.courtlistener.com/recap/gov.us...
INDICTMENT October 2025 Term - at Alexandria, Virginia THE GRAND JURY CHARGES THAT: GENERAL ALLEGATIONS At all times relevant to this Indictment: 1. Letitia A. James ("JAMES) was a resident of Brooklyn, New York, and the borrower on a Fannie Mae-backed mortgage loan for the property located at 3121 Peronne Avenue, Norfolk, Virginia. 2. OVM Financial (also known as Old Virginia Mortgage / AnnieMac) was a mortgage lending business located in Virginia Beach, Virginia, engaged in the business of originating and underwriting residential mortgage loans, including those backed by the Federal National Mortgage Association ("Fannie Mae"). OVM Financial qualified as a "financial institution" within the meaning of 18 U.S.C. § 20(10). 3. Fannie Mae was a federally chartered corporation that purchased and guaranteed mortgages, operating as a government-sponsored enterprise under the oversight of the Federal Housing Finance Agency ("FHFA"). 4. First Savings Bank was a state-chartered, FDIC-insured financial institution (Certificate #29961), headquartered in Jeffersonville, Indiana, which acquired mortgage loans through assignment or acquisition. First Savings Bank qualified as a "financial institution" within the meaning of 18 U.S.C. § 20(1). 5. On or about August 17, 2020, JAMES, as sole borrower, purchased the three (3) bedroom, (1) bathroom property located at 3121 Peronne Avenue, Norfolk, Virginia 23509 (the "Peronne Property"), for approximately $137,000, financed with a mortgage loan of approximately $109,600 (Loan #4430025978) backed by Fannie Mae. 6. The loan was originated by OVM Financial under a signed Second Home Rider, which required JAMES, as the sole borrower to occupy and use the property as her secondary residence, and prohibited its use as a timesharing or other shared ownership arrangement or agreement that requires her either to rent the property or give any other person any control over the occupancy or use of the property. 7. Despite these representations, the Peronne Property was not occupied or used by JAMES as a secondary residence and was instead used as a rental investment property, renting the property to a family of (3). 8. This misrepresentation allowed JAMES to obtain favorable loan terms not available for investment properties, including a note rate of 3.000% (avoiding a 0.815% higher comparable investment property rate of 3.815%, resulting in approximately $17,837 in rate savings over the life of the loan), a seller credit of approximately $3,288 (exceeding the seller credit for investment properties by approximately $1,096), for total ill-gotten gains of approximately $18,933 over the life of the loan. 9. JAMES' Universal Property application for homeowners' insurance indicated "owner- occupied non-seasonal use," further misrepresenting the intended use of the property. 10. JAMES filed Schedule E tax forms), under penalties of perjury, treating the Perrone Property as rental real estate, reporting fair rental days, zero personal use days, thousand(s) of dollars in rents received, and claiming deductions for expenses relating to the property, further contradicting the second home classification. 11. The loan was acquired by or assigned to First Savings Bank by March 2021, exposing it to risks associated with the misrepresented loan. 12. The acts described herein occurred within the Eastern District of Virginia. COUNT ONE (Bank Fraud - 18 U.S.C. § 1344) 13. The allegations in paragraphs 1 through 12 are re-alleged and incorporated herein. 14. From on or about August 7, 2020, through at least January 2024, in the Eastern District of Virginia and elsewhere, the Defendant, LETITIA A. JAMES, did knowingly execute and attempt to execute a scheme and artifice to defraud OVM Financial and First Savings Bank, financial institutions, and to obtain moneys, funds, and credits owned by and under the custody and control of OVM Financial and First Savings Bank by means of false and fraudulent pretenses, representations, and promises. 15. The scheme involved falsely representing the Peronne Property as a secondary residence to obtain favorable mortgage terms, while using it as an investment property with no intended or actual personal occupancy or use by her. (In violation of Title 18, United States Code, Section 1344). COUNT TWO (False Statements to a Financial Institution - 18 U.S.C. § 1014) 16. The allegations in paragraphs 1 through 12 are re-alleged and incorporated herein. 17. From on or about July 28, 2020, through at least August 31, 2020, in the Eastern District of Virginia and elsewhere, the Defendant, LETITIA A. JAMES, did knowingly make and cause to be made false statements and reports for the purpose of influencing the action of OVM Financial, a Fannie Mae-backed lender, upon an application for a loan, in that JAMES represented and affirmed in uniform residential loan applications and related documents that the Peronne Property would be used as a secondary residence, when in truth and fact, as JAMES then knew, the property was intended and used as an investment property with no intended or actual personal occupancy or use by her. (In violation of Title 18, United States Code, Section 1014). FORFEITURE NOTICE Pursuant to Federal Rule of Criminal Procedure 32.2(a) and Title 18, U.S.C. § 982(a)(2)(A), upon conviction of the offenses in Counts One and Two, the Defendant, Letitia A. James, shall forfeit to the United States any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violations, including but not limited to a money judgment in the amount of $18,933. If any of the property described above, as a result of any act or omission of the Defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third party; (c) has been placed beyond the jurisdiction of the court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be divided without difficulty, the United States shall be entitled to a forfeiture of substitute property pursuant to Title 21, U.S.C. § 853(b), as incorporated by Title 18 U.S.C. § 982(b)(1). (In accordance with Title 18 U.S.C. § 981(a)(1)(C) and 982(a)(1); Title 28, U.S.C. § 2461(c); and Title 21 U.S.C. § 853(p).)
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
Again, bringing the Comey and James indictments are just showing how weak Trump really is. It’s desperate flailing, not strength.
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Reposted by Sean Satori
nycsouthpaw.bsky.social
southpaw @nycsouthpaw.bsky.social · 1d
I think it’s pretty easy to see the gap in the logical progression between paragraphs 6 and 7 that will doom the case.
joshuajfriedman.com
Joshua J. Friedman @joshuajfriedman.com · 1d
NEW: Here's the two-count indictment against NY AG Letitia James. storage.courtlistener.com/recap/gov.us...
INDICTMENT October 2025 Term - at Alexandria, Virginia THE GRAND JURY CHARGES THAT: GENERAL ALLEGATIONS At all times relevant to this Indictment: 1. Letitia A. James ("JAMES) was a resident of Brooklyn, New York, and the borrower on a Fannie Mae-backed mortgage loan for the property located at 3121 Peronne Avenue, Norfolk, Virginia. 2. OVM Financial (also known as Old Virginia Mortgage / AnnieMac) was a mortgage lending business located in Virginia Beach, Virginia, engaged in the business of originating and underwriting residential mortgage loans, including those backed by the Federal National Mortgage Association ("Fannie Mae"). OVM Financial qualified as a "financial institution" within the meaning of 18 U.S.C. § 20(10). 3. Fannie Mae was a federally chartered corporation that purchased and guaranteed mortgages, operating as a government-sponsored enterprise under the oversight of the Federal Housing Finance Agency ("FHFA"). 4. First Savings Bank was a state-chartered, FDIC-insured financial institution (Certificate #29961), headquartered in Jeffersonville, Indiana, which acquired mortgage loans through assignment or acquisition. First Savings Bank qualified as a "financial institution" within the meaning of 18 U.S.C. § 20(1). 5. On or about August 17, 2020, JAMES, as sole borrower, purchased the three (3) bedroom, (1) bathroom property located at 3121 Peronne Avenue, Norfolk, Virginia 23509 (the "Peronne Property"), for approximately $137,000, financed with a mortgage loan of approximately $109,600 (Loan #4430025978) backed by Fannie Mae. 6. The loan was originated by OVM Financial under a signed Second Home Rider, which required JAMES, as the sole borrower to occupy and use the property as her secondary residence, and prohibited its use as a timesharing or other shared ownership arrangement or agreement that requires her either to rent the property or give any other person any control over the occupancy or use of the property. 7. Despite these representations, the Peronne Property was not occupied or used by JAMES as a secondary residence and was instead used as a rental investment property, renting the property to a family of (3). 8. This misrepresentation allowed JAMES to obtain favorable loan terms not available for investment properties, including a note rate of 3.000% (avoiding a 0.815% higher comparable investment property rate of 3.815%, resulting in approximately $17,837 in rate savings over the life of the loan), a seller credit of approximately $3,288 (exceeding the seller credit for investment properties by approximately $1,096), for total ill-gotten gains of approximately $18,933 over the life of the loan. 9. JAMES' Universal Property application for homeowners' insurance indicated "owner- occupied non-seasonal use," further misrepresenting the intended use of the property. 10. JAMES filed Schedule E tax forms), under penalties of perjury, treating the Perrone Property as rental real estate, reporting fair rental days, zero personal use days, thousand(s) of dollars in rents received, and claiming deductions for expenses relating to the property, further contradicting the second home classification. 11. The loan was acquired by or assigned to First Savings Bank by March 2021, exposing it to risks associated with the misrepresented loan. 12. The acts described herein occurred within the Eastern District of Virginia. COUNT ONE (Bank Fraud - 18 U.S.C. § 1344) 13. The allegations in paragraphs 1 through 12 are re-alleged and incorporated herein. 14. From on or about August 7, 2020, through at least January 2024, in the Eastern District of Virginia and elsewhere, the Defendant, LETITIA A. JAMES, did knowingly execute and attempt to execute a scheme and artifice to defraud OVM Financial and First Savings Bank, financial institutions, and to obtain moneys, funds, and credits owned by and under the custody and control of OVM Financial and First Savings Bank by means of false and fraudulent pretenses, representations, and promises. 15. The scheme involved falsely representing the Peronne Property as a secondary residence to obtain favorable mortgage terms, while using it as an investment property with no intended or actual personal occupancy or use by her. (In violation of Title 18, United States Code, Section 1344). COUNT TWO (False Statements to a Financial Institution - 18 U.S.C. § 1014) 16. The allegations in paragraphs 1 through 12 are re-alleged and incorporated herein. 17. From on or about July 28, 2020, through at least August 31, 2020, in the Eastern District of Virginia and elsewhere, the Defendant, LETITIA A. JAMES, did knowingly make and cause to be made false statements and reports for the purpose of influencing the action of OVM Financial, a Fannie Mae-backed lender, upon an application for a loan, in that JAMES represented and affirmed in uniform residential loan applications and related documents that the Peronne Property would be used as a secondary residence, when in truth and fact, as JAMES then knew, the property was intended and used as an investment property with no intended or actual personal occupancy or use by her. (In violation of Title 18, United States Code, Section 1014). FORFEITURE NOTICE Pursuant to Federal Rule of Criminal Procedure 32.2(a) and Title 18, U.S.C. § 982(a)(2)(A), upon conviction of the offenses in Counts One and Two, the Defendant, Letitia A. James, shall forfeit to the United States any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such violations, including but not limited to a money judgment in the amount of $18,933. If any of the property described above, as a result of any act or omission of the Defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third party; (c) has been placed beyond the jurisdiction of the court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be divided without difficulty, the United States shall be entitled to a forfeiture of substitute property pursuant to Title 21, U.S.C. § 853(b), as incorporated by Title 18 U.S.C. § 982(b)(1). (In accordance with Title 18 U.S.C. § 981(a)(1)(C) and 982(a)(1); Title 28, U.S.C. § 2461(c); and Title 21 U.S.C. § 853(p).)
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
I'm going to enjoy seeing Lindsey Halligan disbarred.
kyledcheney.bsky.social
Kyle Cheney @kyledcheney.bsky.social · 1d
NEW: Trump's handpicked prosecutor in Va. has criminally charged a second person he urged Pam Bondi to prosecute "now": NY Attorney General Letitia James. Halligan brought the charge to the grand jury herself, signaling resistance of career proseutors.

www.politico.com/news/2025/10...
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 1d
Either she is stupid or she thinks her audience is stupid. Eh, probably both.
atrupar.com
Aaron Rupar @atrupar.com · 1d
McLaughlin: "Pritzker said there's racial profiling, which is absolutely false. Our officials use reasonable suspicion. That's protected under the US Constitution 4th Amendment."
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 2d
I would be shocked if this case isn’t dismissed prior to trial.
frankfigliuzzi.bsky.social
Frank Figliuzzi @frankfigliuzzi.bsky.social · 3d
CNN: The judge presiding over the prosecution of Jim Comey has agreed to Comey’s request to schedule a near term trial. Comey asked for a Jan 12 trial date. The judge went with Jan 5. Comey is counting on the gov’t not being ready for trial. A good bet.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 2d
I have a good friend that worked for her and it was not a happy time in his life. No idea if she was chastened by it coming out in 2020, but I doubt it.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 2d
See, also, Amy Klobuchar.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 2d
Y'all leave my grandma out of this.
rtodkelly.bsky.social
Schrödinger's Sneetch Belly @rtodkelly.bsky.social · 2d
"the girlfriend of one of the founders of antifa"
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Reposted by Sean Satori
radleybalko.bsky.social
Radley Balko @radleybalko.bsky.social · 3d
The obvious question here is how you can indict when you're "just getting your hands around" the evidence.
annabower.bsky.social
Anna Bower @annabower.bsky.social · 3d
At one point during the hearing, the judge asked the prosecution why the case can’t be tried before mid-December.

Lemons replied: We are “just getting our hands around” discovery in the case.

There’s lots of it, he added, and it includes a “significant” amount of classified information.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 2d
Fash Porn
esqueer.net
Alejandra Caraballo @esqueer.net · 3d
ICE is not only chasing down every random brown person in Chicago, they have a cameraman following them to film this for social media. Cruelty and inhumanity as content.
seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 3d
I am so sick of being required to play by the rules when the other side is not.
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Reposted by Sean Satori
drskyskull.bsky.social
Dr. SkySkull @drskyskull.bsky.social · 3d
Here we see Stephen Miller (left) explaining to a woman that she'll never get his Lucky Charms
Image of a very short Miller talking to a blond woman as they walk on grass
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 3d
They don’t understand that part of their job is to communicate the stakes to their constituents and use that to sway public consensus and build political capital. It’s not being alarmist when there is cause to be alarmed.
joshsternberg.com
Josh Sternberg @joshsternberg.com · 3d
"Worse than how these legislative impasses have become commonplace in the rhythms and cadence of D.C., though, is how Democrats do not seem to know how to use them to build political capital, leverage, and public consensus."
meredithshiner.com
Meredith Shiner @meredithshiner.com · 3d
Bridging my current life in Chicago and my past life in D.C., I argue today at @newrepublic.com that Democrats should ~never~ vote to fund this government. Make John Thune blow up Senate rules and Republicans wholly own the U.S. extra-military military doing war crimes against us, funded by us.
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 3d
I’m so sick of Democrats with no core values always strategizing the best messaging. Stand for something and be leaders.
gregsargent.bsky.social
Greg Sargent @gregsargent.bsky.social · 3d
JB Pritzker and Gavin Newsom are doing something new and important: They understand Stephen Miller's theory of fascist power politics, and they've developed a theory on how to combat it. More Dems need to reckon with Miller's understanding of the moment.

New from me:
newrepublic.com/article/2014...
Inside Stephen Miller’s Secret Plan to Normalize Trump’s Dictator Rule
He wants to supercharge searing civil tensions to get low-information voters to embrace their inner authoritarian. Exactly two Democrats appear to fully grasp this.
newrepublic.com
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Reposted by Sean Satori
economeager.bsky.social
Rafe Meager (they/them) @economeager.bsky.social · 4d
jumpscare on instagram @dandekadt.bsky.social
some instagram account has posted a screenshot of dan's post that says "My wife and I never talk baby talk to our kid. We enforce academic seminar norms and jargon. My child isnt even 2 yet and can interrupt presenters on the first slide. Adults at family gatherings are shocked when my child asks a questino that turns out to be more of a comment." it has THIRTY SIX THOUSAND SEVEN HUNDRED AND FIVE LIKES
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Reposted by Sean Satori
davidcolarusso.com
David Colarusso @davidcolarusso.com · 4d
And here's another list from @icymilaw.org that's invaluable when tracking developing news about the law. It's thousands of lawyers and law-adjacent folks (policy profs, paralegals, etc.).
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seansatori.bsky.social
Sean Satori @seansatori.bsky.social · 3d
Whelp, this should be entertaining since all contract claims are shunted to the Court of Federal Claims and apparently all terminated grant litigation goes there now too.
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