Law Journal Library

Whistleblower Complaint on Ukraine

Full Text: 2016-2019
Publisher: Kelly Smith
Publication Website: https://ucsd.libguides.com/usgov/whistleblower
Frequency: 52

Additional Information for Whistleblower Complaint on Ukraine
This page strives to serve as a compilation of documents related to the whistleblower complaint and impeachment inquiry begun in September 2019. Each of the documents in the timeline has been captured in the Internet Archive.

Feel free to send suggested links for inclusion to me at k5smith@ucsd.edu.

« Back

Volumes:

Video of Public Hearing, Hill/Holmes Testimony (with Transcript, via C-SPAN) (11/21/19)
Trump Notes While Speaking to the Media (via @GettyImagesNews on Twitter) (11/20/19)
Video of Public Hearing, Cooper/Hale Testimony (with Transcript, via C-SPAN) (11/20/19)
Department of Energy Responds to Sondland Testimony (11/20/19)
Opening Statement for Fourth Day of Public Hearings (Sondland) from Nunes (11/20/19)
Opening Statement for Fourth Day of Public Hearings (Sondland) from Schiff (11/20/19)
Video of Public Hearing, Sondland Testimony (with Transcript, via C-SPAN) (11/20/19)
Video of Public Hearing, Volker/Morrison Testimony (with Transcript via C-SPAN) (11/19/19)
Opening Statement for Third Day of Public Hearings (Morrison/Volker) from Schiff (11/19/19)
Opening Statement for Third Day of Public Hearings (Morrison/Volker) from Nunes (11/19/19)
Kellogg Statement in Regard to Williams Testimony (via @Acosta on Twitter) (11/19/19)
Opening Statement for Third Day of Public Hearings (Vindman/Williams) from Nunes (11/19/19)
Opening Statement for Third Day of Public Hearings (Vindman/Williams) from Schiff (11/19/19)
Video of Public Hearing, Vindman/Williams Testimony (with Transcript, via C-SPAN) (11/19/19)
Pelosi Dear Colleague on Latest Developments on for the People Agenda and the House's Impeachment Inquiry (11/18/19)
Opening Statement of Holmes to House Committees on Intelligence, Foreign Affairs, and Oversight (via CNN) (11/15/19)
Trump Tweet against Yovanovtich during Her Testimony (11/15/19)
Opening Statement for Second Day of Public Hearings from Nunes (11/15/19)
Opening Statement for Second Day of Public Hearings from Schiff (11/15/19)
Video of Public Hearing, Yovanovitch Testimony (with Transcript, via C-SPAN) (11/15/19)
Opening Statement for First Public Hearing from Nunes (11/13/19)
Opening Statement for First Public Hearing from Schiff (11/13/19)
Transcript of First Public Hearing, Taylor and Kent Testimony (via Washington Post) (11/13/19)
Video of First Public Hearing, Taylor and Kent Testimony (with Transcript, via C-SPAN) (11/13/19)
Press Release: House Intelligence Committee Announces First Week of Open Hearings with William Taylor, George Kent, and Marie Yovanovitch (11/6/19)
Whistleblower Counsel Statement concerning the Suspected Identity of the Whistleblower (11/6/2019)
Committee Depositions in the House of Representatives: Longstanding Republican and Democratic Practice of Excluding Agency Counsel (11/5/2019)
Letter from E. Engel, Schiff, and Maloney to Mulvaney re: Request for Deposition (11/5/19)
Deposition Transcripts for Volker Released by House Committees (11/5/2019)
Deposition Transcripts for McKinley Released by House Committees (11/4/2019)
Deposition Transcripts for Yovanovitch Released by House Committees (11/4/19)
S. Engel Opinion for the Office of Legal Counsel: Exclusion of Agency Counsel from Congressional Depositions in the Impeachment Counsel (11/1/19)
Whistleblower Counsel Statement on Speculation of Whistleblower Identity (10/31/19)
Pelosi Floor Speech in Support of Resolution for Open Hearings on Trump's Abuse of Power (10/31/19)
Statement from Press Secretary re: Vote on Impeachment Resolution (10/31/19)
House Impeachment Process Report (H. Rept. 116-266) (10/30/2019)
Joint Status Report re: American Oversight Lawsuit; State Department Agrees to Release Multiple Categories of Ukraine-Related Records to American Oversight by November 22, 2019 (via American Oversight) (10/30/19)
Opening Statement of Croft to House Committees on Intelligence, Foreign Affairs, and Oversight (via NPR) (10/30/19)
Chart of Impeachment Inquiry Protections for the President, Nixon/Clinton/Trump (10/29/2019)
Four Chairs Statement on Resolution for Open Hearings on Trump's Abuse of Power (10/29/19)
Statement from the Press Secretary re: Impeachment Resolution (10/29/19)
House Impeachment Process Resolution (H. Res. 660) Introduced (10/29/19)
Opening Statement of Vindman to House Committees on Intelligence, Foreign Affairs, and Oversight (10/29/2019)
Pelosi "Dear Colleague on Next Steps in House's Ongoing Impeachment Inquiry" (10/28/19)
Letter from Schiff, E. Engel, and Maloney to Kirk and Charles Cooper re: Kupperman Lawsuit (10/26/2019)
Press Release: Three Chairs Respond to White House Obstruction to Prevent Kupperman from Testifying in Impeachment Inquiry (10/26/19)
Christopher Cooper Grants American Oversight Motion for Preliminary Injunction to Compel the Release of State Department Records Related to President Trump's Effort to Pressure Ukraine (via American Oversight) (10/25/19)
Howell Rules Impeachment Inquiry Legal, Orders Justice Department to Release Certain Redacted Grand Jury Materials from Mueller Report by October 30 (10/25/2019)
Letter from E. Engel, Schiff, and Maloney to Brechbuhl re: Subpoena to Appear (10/25/2019)
Letter from E. Engel, Schiff, and Maloney to Vought re: Subpoena to Appear (10/25/2019)
Letter from E. Engel, Schiff, and Maloney to Duffey re: Subpoena to Appear (10/25/2019)
Office of the Inspector General of the Intelligence Community Statement on CIGIE Letter (10/25/2019)
Graham Introduces S. Res. 378: "Sense of the Senate" on Impeachment Process (10/24/19)
Letter from E. Engel, Schiff, and Maloney to Sullivan re: Release of Key Documents (10/23/2019)
Schiff Issues Subpoena to L. Cooper for Deposition (10/22/2019)
Norquist Letter to Levin Warning L. Cooper to Not Cooperate with Impeachment Inquiry (10/22/2019)
Letter from Horowitz and Lerner to S. Engel re: CIGIE Response to OLC Opinion on Whistleblower Complaint (10/22/2019)
Opening Statement of Taylor to House Committees on Intelligence, Foreign Affairs, and Oversight (10/22/2019)
Pelosi Fact Sheet on Impeachment (10/21/2019)
Burnison Letter to Schiff, E. Engle, and Maloney re: Perry Subpoena (10/18/19)
Press Briefing with Mulvaney re: Withholding of Aid to Ukraine (10/17/19)
Opening Statement of Sondland to House Committees on Intelligence, Foreign Affairs, and Oversight (via CNN) (10/17/19)
Peters Letter to Cipollone re: Reported Misuse of White House Classified Systems for Presidential Conversations with Foreign Leaders (10/17/19)
Post-Briefing Statement of Mulvaney (via New York Times) (10/17/19)
Peters Letter to Ferriero re: Retention/Disposal of Presidential Records (10/16/19)
Letter from Morgan to Cummings, E. Engel, and Schiff re: Pence Request for Documents (10/15/19)
Letter from Purpura to Wolosky re: Hill's Testimony (10/14/19)
Letter from Wolosky to Purpura and Philbin re: Hill's Testimony (10/13/19)
Three Chairs Statement on Interview of Ambassador Yovanovich (10/11/19)
Opening Statement of Yovanovich to House Committees on Intelligence, Foreign Affairs, and Oversight (via Washington Post) (10/11/19)
Pelosi Dear Colleague on Victory for the Rule of Law and Constitution (10/11/19)
Parnas and Fruman Charged with Conspiring to Violate Straw and Foreign Donor Bans (Indictment) (10/10/19)
Parnas and Fruman Charged with Conspiring to Violate Straw and Foreign Donor Bans (10/10/19)
Letter from Schiff, E. Engel, and Cummings to Dowd re: Subpoenas for Parnas and Fruman (10/10/19)
Letter from E. Engel, Schiff, and Cummings to Perry re: Subpoena for Documents (with Accompanying Subpoena Schedule) (10/10/19)
Letter from E. Engel, Schiff and Cummings to Hill re: Disposition (via Axios) (10/9/19)
Harris, Blumenthal Letter to Cabinet Officials re: Request for Cooperation with Investigation, Preservation of Evidence, Protection of Whistleblowers, and Independence of Inspectors General (10/9/19)
Senate Foreign Relations Committee Democratic Members' Letter to Risch re: Request to Convene Hearings (10/9/19)
Whistleblower Counsel Statement concerning Alleged Bias (10/9/19)
Three Chairs Issue Statement on White House Blocking Ambassador Sondland Testimony and Documents (10/8/19)
Pelosi Statement on Trump Administration Refusal to Comply with House Subpoenas (10/8/19)
Cipollone Letter to Pelosi, Schiff, E. Engel, and Cummings re: White House Refusal to Cooperate with Inquiry (10/8/19)
Pelosi's "Dear Colleague on Commitment to Upholding Constitution and for the People Legislative Priorities" (10/8/19)
Letter from Schiff, Cummings, and E. Engel to Sondland re: Subpoena for Testimony and Documents (with Accompanying Subpoena Schedule) (10/8/19)
Schiff, E. Engel, and Cummings Letter to Vought re: OMB Subpoena for Documents (10/7/19)
Schiff, E. Engel, and Cummings Letter to Esper re: Pentagon Subpoena for Documents (10/7/19)
Open Letter to the American People from Former National Security Officials Supporting the Intelligence Community Whistleblower, as Published in the Wall Street Journal (10/6/19)
Bakaj Tweets Confirmation That His Team Is Representing "Multiple Whistleblowers" (10/6/19)
Letter from Cummings, Schiff, and E. Engels to Mulvaney re: White House Subpoena for Key Documents (10/4/19)
Letter from E. Engel, Schiff, and Cummings to Pence for Ukraine Documents (10/4/19)
Schiff Statement on Intelligence Community Inspector General Briefing (10/4/19)
Schiff, Cummings, and E. Engel Letter to Members of House Intelligence, Oversight, and Foreign Affairs Committees re: Volker Testimony, with Excerpts from Volker Text Messages (10/3/19)
Volker Prepared Remarks for Testimony before House Committees (10/3/19)
Menendez Letter to Linick re: Inquiry into State Department's Decision to Withhold Aid to Ukraine (10/3/19)
Pelosi Response to McCarthy Letter (10/3/19)
McCarthy Letter to Pelosi Seeking Suspension of Impeachment Inquiry (10/3/19)
Jackson Orders White House to Preserve Records of Communications with Foreign Leaders (10/3/19)
Justice Department Notice to Federal Judge, Agreeing That Trump Administration Will Not Destroy Records Related to Trump Conversations with Foreign Leaders (10/2/19)
Three Chairs Statement on State Department Inspector General Briefing (10/2/19)
Memo and Draft Subpoena from Cummings, Schiff, and E. Engel re: Compelling White House to Produce Documents (10/2/19)
Pompeo Letter to E. Engel re: Depositions (10/1/19)
E. Engel, Schiff, and Cummings Letter to Sullivan re: Pompeo Conflict of Interest (10/1/19)
Grassley Statement regarding Intel Community Whistleblower (10/1/19)
Klitenic Letter to Bakaj (9/30/19)
Whistleblower Counsel Statements re: Investigative Process (9/30/19)
Intelligence Community Inspector General Statement on Processing of Whistleblower Complaints (9/30/19)
Letter from Johnson, Grassley, and Lee to Atkinson re: Whistleblower Disclosure Form (9/30/19)
Letter from Schiff, E. Engel, and Cummings to Kislin re: Subpoena (9/30/19)
Letter from Schiff, E. Engel, and Cummings to Fruman re: Subpoena (9/30/19)
Letter from Schiff, E. Engel, and Cummings to Parnas re: Subpoena (9/30/19)
Letter from Schiff, E. Engel, and Cummings to Giuliani re: Subpoena (9/30/19)
Whistleblower Counsel Statement concerning Congressional Contact (9/29/19)
Letter from Bakaj to Congressional Intelligence Committees (9/28/19)
Letter from Bakaj to Maguire (9/28/19)
Letter from E. Engel, Schiff, and Cummings to Pompeo re: Depositions for Yovanovitch, Volker, Kent, Brechbuhl, and Sondland (9/27/19)
Letter from E. Engel, Schiff, and Cummings to Pompeo re: Subpoena (9/27/19)
Letter from Peters to Kerner (9/27/19)
Chairmen Warn President to Stop Attacking Whistleblower and Witnesses to His Misconduct and to Halt Efforts to Obstruct Impeachment Inquiry (9/26/19)
Transcript / Video of Trump Remarks at Private UN Event about Whistleblower (via Washington Post) (9/26/19)
Open Hearing with Acting Director of National Intelligence on Whistleblower Complaint (9/26/19)
Joint Statement from Committee Chairs on Release of Ukraine Call Record (9/25/19)
Pelosi Floor Speech on Resolution Calling on Administration to Release Whistleblower Complaint to Congress (9/25/19)
Statement by Maguire (9/25/19)
Letter from Schiff to Maguire (9/25/19)
Letter from Bakaj to Schiff (9/25/19)
Letter from Bakaj to Burr and Warner (9/25/19)
Letter from Bakaj to Maguire (9/25/19)
Durbin, Menendez, Leahy Respond to Trump Falsehood on Ukraine (9/25/19)
Pelosi Remarks Announcing Impeachment Inquiry (9/24/19)
Statement by Maguire (9/24/19)
Letter from Schiff to Bakaj (9/24/19)
Letter from Burr and Warner to Bakaj (9/24/19)
Letter from Klitenic to Bakaj (9/24/19)
Letter from Bakaj to Maguire (9/24/19)
Memorandum Opinion from S. Engel, for the General Counsel, Office of the Director of National Intelligence (9/24/19)
Whistleblower Counsel Statement concerning the Intelligence Community Whistleblower (9/24/19)
Whistleblower Counsel Statement concerning Release of Whistleblower Complaint (9/24/19)
Schiff Letter to Barr (9/24/19)
Schiff Letter to Bakaj Requesting Voluntary Interview (9/24/19)
Bakaj Letter to Maguire re: Notice of Intent to Contact Congressional Intelligence Committee (9/24/19)
Letter from Schiff, E. Engel, and Cummings to Cipollone (9/24/19)
House Intelligence Committee Releases Letters from Intelligence Community Inspector General (9/19/19)
Letter from Schiff to Maguire (9/18/19)
Letter from Klitenic to House Intelligence Committee (9/17/19)
Report from the Inspector General to House Intelligence Committee (9/17/19)
Letter from Klitenic to House Intelligence Committee and Senate Committee on Intelligence (9/13/19)
Letter from Schiff to Maguire re: Subpoena (9/13/19)
Schiff Issues Subpoena for Whistleblower Complaint Being Unlawfully Withheld by Acting DNI from Intelligence Committees (9/13/19)
Letter from Schiff to Maguire (9/10/19)
Letter from Atkinson to House Intelligence Committee (9/9/19)
Letter from Bakaj to Congressional Intelligence Committees (9/9/19)
Letter from E. Engel, Schiff, and Cummings to Pompeo (9/9/19)
Letter from E. Engel, Schiff, and Cummings to Cipollone (9/9/19)
Office of Legal Counsel Opinion: Urgent Concern Determination by the Inspector General of the Intelligence Community (9/3/19)
Inspector General Letter to Maguire (Released 9/26/19) (8/26/19)
Whistleblower Complaint (Released 9/26/19) (8/12/19)
Trump Telephone Conversation with Zelensky (Declassified and Released 9/24/19) (7/25/19)
DOD Announces $250 Million to Ukraine (6/18/19)
Pentagon Letter to Congressional Committees on Ukraine Aid (5/19)
Letter from Menendez, Leahy, and Durbin to Lutsenko (5/4/18)
Portman, Durbin, Shaheen, and Senate Ukraine Caucus Reaffirm Commitment to Help Ukraine Take on Corruption (2/12/16)