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Timothy Shea

From Wikipedia, the free encyclopedia
American lawyer and acting DEA administrator

Timothy Shea
ActingAdministrator of the Drug Enforcement Administration
In office
May 19, 2020 – January 20, 2021
PresidentDonald Trump
DeputyPreston Grubbs
Preceded byUttam Dhillon (Acting)
Succeeded byD. Christopher Evans (Acting)
InterimUnited States Attorney for the District of Columbia
In office
February 3, 2020 – May 19, 2020
PresidentDonald Trump
Preceded byJessie Liu
Succeeded byMichael R. Sherwin (Acting)
Personal details
Born
EducationBoston College (BA)
Georgetown University (JD)

Timothy Shea is an American attorney and prosecutor who served as actingAdministrator of the Drug Enforcement Administration from 2020 to 2021.[1] Previously, he was interimUnited States attorney for the District of Columbia, the country's largest U.S. attorney's office;[2][3] a senior counselor to U.S. Attorney GeneralWilliam Barr at theDepartment of Justice;[3] a lobbyist; and private corporate lawyer.[4]

During his short tenure as U.S. attorney, Shea took the controversial step of calling for a dismissal of charges against Trump associateMichael Flynn, even though Flynn had already pleaded guilty. Shea also intervened in the criminal case against convicted Trump associateRoger Stone, recommending a lighter sentence for Stone than the career prosecutors who had worked on the case.

Early life and education

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Shea was born inFall River,Massachusetts, into a family of five generations of firefighters.[4] He studied political science and government atBoston College, graduating magna cum laude in 1982.[4] He received his J.D. degree, graduating magna cum laude, fromGeorgetown University Law Center in 1991.[5]

Legal career

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Shea has served in a variety of roles in the Justice Department. He was an assistant U.S. Attorney in Virginia between 1992 and 1997.[3][5] Shea was chief of the Massachusetts Attorney General's Office's Public Protection Bureau from 1999 to 2001.[5] He was chief counsel and staff director for the U.S. Senate Permanent Subcommittee on Investigations. He also worked on the staff of theHouse Appropriations Committee.[2] Shea also worked as a lobbyist and private corporate lawyer.[4] He worked at the law firmsMorgan, Lewis & Bockius andBingham McCutchen.[6]

Shea was a "close confidant" to Attorney GeneralWilliam Barr and "Barr's right-hand man" at the Justice Department, according toFox News.[2] As a senior counselor, Shea advised Barr on changes at theFederal Bureau of Prisons after the death of the sex offenderJeffrey Epstein at theMetropolitan Correctional Center in New York City.[2] Shea also worked on the Justice Department's Operation Relentless Pursuit.[5] Barr has known Shea since 1991, when Shea was associate deputy attorney general for Barr in theGeorge H.W. Bush administration.[4]

U.S. Attorney for the District of Columbia

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Barr named Shea the interim U.S. Attorney for the District of Columbia on January 30, 2020. Shea replacedJessie K. Liu, who had been U.S. Attorney since 2017.[7] The office has 300 prosecutors.[3]

Shea chose as his chief of staff David Metcalf, 34, who had been counsel to Barr's deputy attorney general,Jeffrey A. Rosen.[4]

Some high-profile investigations that Shea oversaw are related to special counselRobert Mueller'sRussia investigation.[2]

On May 18, 2020, Barr named Shea as the acting administrator of theDrug Enforcement Administration. Trump nominatedJustin Herdman to be Shea's permanent successor as U.S. Attorney, andMichael R. Sherwin to lead the office on an interim basis.[8][9][10][11][12]

Roger Stone sentencing

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A reduced sentencing recommendation forRoger Stone, a political consultant and Trump advisor who was found guilty of witness tampering and lying to investigators in theMueller investigation on Russian interference in the 2016 election, led to a national controversy in Shea's first weeks on the job.[4] On February 11, 2020, Barr took the rare step of reducing a sentencing recommendation by four prosecutors in the U.S. Attorney's office thatPresident Donald Trump had called “very horrible and unfair".[13][14][15][16] Barr told ABC News that Shea had initially signaled to him that the recommendation would be about half the time that the line prosecutors requested.[4] Shea's name was attached to both the initial recommendation of a seven- to nine-year prison term for Stone, and Barr's version a day later that called the first version "excessive".[4] The four line prosecutors resigned from the case, and one resigned from the Justice Department entirely.[13][17]

Assistant United States Attorney Aaron Zelinsky testified to the House Judiciary Committee that he "was explicitly told that the motivation for changing the sentencing memo was political, and because the U.S. Attorney [Shea] was 'afraid of the President.'"[18]

Concord Management case

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In March 2020, Shea's office dropped its two-year-long prosecution of two Russian shell companies,Concord Management and Concord Consulting, which had been charged with conspiring to defraud the United States by running a social media campaign to interfere in the2016 presidential election.[19][20] The Justice Department said the companies were exploiting the case to gain access to information about the investigation's sources and methods that Russia could weaponize. A Mueller-related case continues against 13 Russians including a part-owner of Concord,Yevgeny V. Prigozhin, an oligarch who is sometimes known as "Putin’s chef".[20]

Michael Flynn case

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Shea wrote the Justice Department's motion on May 7, 2020, to dismiss the charges againstMichael Flynn, the former U.S. national security advisor to Donald Trump. Flynn had pled guilty to charges of lying to theFederal Bureau of Investigation about his conversations in 2016 with Russia's ambassador. Shea's motion said that the FBI agents’ questioning of Flynn "was untethered to, and unjustified by, the FBI’s counterintelligence investigation into Mr. Flynn."[21] Shea alone signed the court document — an unusual departure, as court filings are usually signed by lower-level career prosecutors, not political appointees.[22]

Criminal Division overhaul

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Shortly before his departure, Shea reorganized the criminal division of the U.S. Attorney's office. Officials had discussed an overhaul of the unit for years, but some lawyers in the office were said to express concern because some prosecutors were moved out of the public corruption unit, which handles politically sensitive matters like the Roger Stone case.[12]

Drug Enforcement Administration

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Attorney General Barr named Shea as the acting administrator of theDrug Enforcement Administration in May 2020.[8][9][10][11]

In June 2020, Shea asked Barr to give the DEA temporary power “to enforce any federal crime committed as a result of the protests over the death ofGeorge Floyd," including the authority to conduct covert surveillance on protesters.[23] More than 100 DEA agents assisted National Guard troops in Washington during the protests.[24]

References

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  1. ^National Media Affairs Office, Drug Enforcement Administration Headquarters (May 19, 2020)."Attorney General Barr announces Timothy J. Shea as new Acting Administrator of Drug Enforcement Administration".Drug Enforcement Administration. RetrievedMay 19, 2020.
  2. ^abcdeO'Reilly, Andrew (January 30, 2020)."Barr taps Timothy Shea to serve as top prosecutor in DC".Fox News. RetrievedJanuary 31, 2020.
  3. ^abcdAlexander, Keith L.; Hsu, Spencer S.; Zapotosky, Matt (January 30, 2020)."Attorney General William P. Barr names Timothy Shea, one of his counselors, as the District's interim U.S. Attorney".The Washington Post. RetrievedJanuary 31, 2020.
  4. ^abcdefghiHsu, Spencer S.; Alexander, Keith L.; Weiner, Rachel (February 14, 2020)."U.S. Attorney Timothy Shea's role in Roger Stone sentencing storm remains in question".The Washington Post. RetrievedFebruary 18, 2020.
  5. ^abcdJasinski, Peter (February 5, 2020)."Fall River native Timothy Shea named interim US Attorney for Washington, DC".The Herald News. Fall River, MA. RetrievedFebruary 6, 2020.
  6. ^Mitchell, Rick (January 31, 2020)."Wake Up Call: Barr Picks Ex-Morgan Lewis Partner as Interim DC Attorney".biglawbusiness.com. RetrievedJanuary 31, 2020.
  7. ^"AP Exclusive: Barr names new U.S. attorney in DC".AP NEWS. January 30, 2020.
  8. ^abMangan, Dan (May 18, 2020)."Prosecutor under fire for court filings benefiting Trump allies Roger Stone and Michael Flynn will become DEA chief, report says".CNBC.
  9. ^abLynch, Sarah N. (May 18, 2020)."Trump to replace D.C. prosecutor in controversial Stone, Flynn cases".Reuters.
  10. ^abBalsamo, Michael (May 18, 2020)."Source: Trump admin. to name new DEA head, US attorney in DC".AP News.
  11. ^abHoman, Timothy R. (May 18, 2020)."Trump taps new prosecutor for DOJ office at center of Flynn, Stone controversies".TheHill.
  12. ^abBenner, Katie (May 21, 2020)."Justice Dept. Unit That Prosecuted Roger Stone Is Reorganized".The New York Times.ISSN 0362-4331. RetrievedJune 6, 2020.
  13. ^abAllyn, Bobby (February 16, 2020)."1,100 Former DOJ Employees Call On Barr To Resign After Intervening In Stone Case".NPR. RetrievedFebruary 18, 2020.
  14. ^Blake, Aaron (February 13, 2020)."Analysis | 6 big questions about the William Barr-Roger Stone controversy".The Washington Post. RetrievedFebruary 18, 2020.
  15. ^Musto, Julia (February 13, 2020)."Stephanie Grisham: AG Barr realizes Roger Stone sentence recommendation was 'absolutely excessive'".Fox News. RetrievedFebruary 18, 2020.
  16. ^Phillips, Kristine; Johnson, Kevin (February 11, 2020)."Prosecutors quit Roger Stone case as DOJ backtracks on prison recommendation for Trump ally".USA Today. RetrievedFebruary 18, 2020.
  17. ^Barber, C. Ryan (February 17, 2020)."'A Loss to the Pursuit of Justice': Praise for Roger Stone Prosecutor Who Resigned".The National Law Journal. RetrievedFebruary 18, 2020.
  18. ^"Testimony to the House Judiciary Committee"(PDF). June 23, 2020.
  19. ^Hsu, Spencer S. (March 16, 2020)."Justice Dept. abandons prosecution of Russian firm indicted in Mueller election interference probe".Washington Post. RetrievedJuly 11, 2020.
  20. ^abBenner, Katie; LaFraniere, Sharon (March 16, 2020)."Justice Dept. Moves to Drop Charges Against Russian Firms Filed by Mueller".The New York Times.ISSN 0362-4331. RetrievedJuly 11, 2020.
  21. ^Goldman, Adam; Benner, Katie (May 7, 2020)."U.S. Drops Michael Flynn Case, in Move Backed by Trump".The New York Times.ISSN 0362-4331. RetrievedMay 9, 2020.
  22. ^Polantz, Katelyn (May 7, 2020)."Justice Department drops criminal case against Michael Flynn".CNN. RetrievedMay 9, 2020.
  23. ^"The DEA Has Just Been Authorized to Conduct Surveillance on Protesters".BuzzFeed News. June 3, 2020. RetrievedJune 6, 2020.
  24. ^"Hundreds of federal agents descend on DC to quell violence".theintelligencer.net. RetrievedJune 6, 2020.
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