62 UNITED STATES ATTORNEY CRIMINAL RESOURCE MANUAL § 1665 (citing United States v. Wallington, 889 F.2d 573, 578 (5th Cir. 1989)). 63 18 U.S.C. § 1924 (“(a) Whoever, being an officer, employee, contractor, or consultant of the United States, and, by virtue of his office, employment, position, or contract, becomes possessed of documents or materials containing classified information of the United States, knowingly removes such documents or materials without authority and with the intent to retain such documents or materials at an unauthorized location shall be fined under this title or imprisoned for not more than one year, or both.”) 64 Deposition Transcript at 19.

........40 2 U.S.C. § 1408(a) ...................................................................................................................14 2 U.S.C. § 1408(b) .............................................................................................................14, 17 2 U.S.C. § 4108(a) .....................................................................................................................4 18 U.S.C. § 798 ........................................................................................................................23 18 U.S.C. § 798(a) ...................................................................................................................23 Case 1:15-cv-02037-RDM Document 23 Filed 02/05/16 Page 19 of 69 xvii Statutes and Regulations – continued Page(s) 18 U.S.C. § 1924 ......................................................................................................................23 18 U.S.C. § 1924(a) .................................................................................................................23 18 U.S.C. § 2511(2)(d) ............................................................................................................24 18 U.S.C. § 3559(a)(6) .............................................................................................................23 Federal Tort Claims Act, 28 U.S.C. § 2680(h) ..........................................................................9 Fed. R. Civ. P. 12(b) ..................................................................................................................2 Fed. R. Civ. P. 12(b)(1)..............................................................................................................7 Fed. R. Civ. P. 12(b)(6)............................................................................................................10 Fed. R. Civ. P. 12(d) .........................................

at 660. Here, leading experts in the field, such as former U.S. Attorney General Michael Mukasey, have publically stated that criminal charges were justified for Defendant Clinton’s wrongful acts.7 Former Associate Attorney General Rudy Giuliani spoke of “16 crimes he believes the evidence suggests [Defendant Clinton] is already guilty of,” including: (1)  18 U.S.C. § 201 – Bribery (2)  18 U.S.C. § 208 – Acts Affecting a Personal Financial Interest (3)  18 U.S.C. § 371 – Conspiracy (4)  18 U.S.C. § 1001 – False Statements (5)  18 U.S.C. § 1341 - Frauds and Swindles (6)  18 U.S.C. § 1343 – Fraud by Wire (7)  18 U.S.C. § 1349 – Attempt and Conspiracy (To Commit Fraud) (8)  18 U.S.C. § 1505 – Obstruction of Justice (9)  18 U.S.C. § 1519 – Destruction (Alteration or Falsification) of Records in Federal Investigations or/and Bankruptcy (10)   18 U.S.C. § 1621 – Perjury (11)   18 U.S.C. § 1905 – Disclosure of Confidential Information (12)   18 U.S.C. § 1924 – Unauthorized Removal and Retention of Classified Documents or Material 7 Michael Mukasey, Clinton’s Emails: A Criminal Charge is Justified, Wall Street Journal, Jan. 21, 2016, available at http://www.wsj.com/articles/clintons-emails-a-criminal-charge-is-justified-1453419158 Case 1:16-cv-01606-ABJ Document 30 Filed 11/18/16 Page 5 of 10 6 (13)   18 U.S.C. § 2071 – Concealment (Removal or Mutilation) of Government Records (14)   18 U.S.C. § 7201 – Attempt to Evade or Defendant a Tax (Use of Clinton Foundation Funds for Personal or Political Purposes) (15)   18 U.S.C. § 7212 – Attempts to Interfere with Administration of Internal Revenue Laws8 Importantly, James Comey, current Director of the Federal Bureau of Investigation, publically stated that Defendant Clinton was “extremely careless in their handling of very sensitive, highly classified information.” 9 It therefore is evident that Defendant Clinton acted in a