Trump's Morgan Lewis Tax Lawyer Faces House Scrutiny
Sheri Dillon and Stefan Passantino have been asked to appear for a “transcribed interview.”
February 27, 2019 at 05:38 PM
3 minute read
The U.S. House Committee on Oversight and Reform has released two letters it sent to a former deputy White House counsel and President Donald Trump's tax attorney requesting their appearance for a “transcribed interview.”
Committee Chairman Rep. Elijah Cummings made the request in separate letters sent Wednesday to former deputy White House counsel Stefan Passantino and Sheri Dillon, a partner at Morgan, Lewis & Bockius in Washington. Passantino has left the White House and is now a partner at Michael Best & Friedrich, and is outside counsel for the Trump Organization.
Cummings sent the letters 12 days after accusing both lawyers of making false statements to the Office of Government Ethics during a 2018 conversation about Trump's financial disclosure forms.
The chairman's letters Wednesday said the proposed interviews, scheduled to take place next month 24 hours apart, will address “issues related to President Donald Trump's financial disclosure reporting and the reimbursement of Michael Cohen for payments to silence women alleging affairs before the 2016 election.”
Cummings singled out the two attorneys' statements during a 2018 conference call with OGE personnel regarding Trump's failure to report payments to Cohen to reimburse him for paying off a porn star and a former Playboy bunny in return for their silence about alleged affairs with Trump.
Cummings said the interviews would also give Dillon and Passantino an opportunity to offer committee members “a first-hand account of your interactions with the Office of Government Ethics.”
The requested interviews will also allow the lawyers to address concerns raised by Rep. Jim Jordan, R-Ohio, in a letter he released last week defending them, Cummings said.
Cummings' letters to Passantino and Dillon did not indicate that either lawyer has been subpoenaed.
Passantino has denied the allegations. Dillon has not responded to requests for comment.
Read the letters:
Read more:
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllBig Law Practice Leaders 'Bullish' That Second Trump Presidency Will Be Good for Business
3 minute readWhere May Vacancies for Trump Arise? These GOP-Appointed Circuit Judges Qualify for Senior Status
'Even Playing Field?' Wiley Rein Intervenes in Federal Election Campaign Spending Row
3 minute readTrending Stories
- 1Infant Formula Judge Sanctions Kirkland's Jim Hurst: 'Overtly Crossed the Lines'
- 2Election 2024: Nationwide Judicial Races and Ballot Measures to Watch
- 3Guarantees Are Back, Whether Law Firms Want to Talk About Them or Not
- 4How I Made Practice Group Chair: 'If You Love What You Do and Put the Time and Effort Into It, You Will Excel,' Says Lisa Saul of Forde & O'Meara
- 5Abbott, Mead Johnson Win Defense Verdict Over Preemie Infant Formula
- 6How Much Does the Frequency of Retirement Withdrawals Matter?
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250