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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
Case No: 1:17-cr-00161-TSC
SENTENCING MEMORANDUM
ON BEHALF OF IMRAN AWAN
Christopher Gowen
Gowen Silva & Winograd PLLC
513 Capitol Court N.E., Suite 100
Washington, D.C. 20002
UNITED STATES OF AMERICA,
v.
IMRAN AWAN et. al.,
Defendants.
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 1 of 26
TABLE OF CONTENTS
INDEX OF EXHIBITS .................................................................................................................. i
I. Introductory Statement .................................................................................................... 1
II. Imran’s History and the Circumstances of the Offense ................................................ 2
A. Imran’s Story ............................................................................................................... 2
B. Overlapping Crises in 2016 ......................................................................................... 5
III. The Sentence Already Served by Imran ......................................................................... 8
A. The Politically-Motivated and Racially-Tinged Vilification Imran Awan .................. 8
i. Driven by Official Conduct .................................................................................. 9
ii. For Political Gain ............................................................................................... 12
iii. Deranged and Threatening ................................................................................. 14
iv. Ongoing .............................................................................................................. 15
B. The Damage to Imran’s Reputation, Career, Family, Social Standing,
and Sense of Personal Security .................................................................................. 16
i. Reputation and Career ........................................................................................ 16
ii. Personal Life ....................................................................................................... 18
IV. The (Lack of) Necessity of Further Punishment .......................................................... 19
A. Section 3553(a)(2) Factors ........................................................................................ 20
i. The seriousness of the offense, a correspondingly just punishment,
and promotion of respect for the rule of law ...................................................... 20
ii. Adequate deterrence and protecting the public from further crimes .................. 21
iii. Provide for correctional and rehabilitative needs of the defendant .................... 21
V. Conclusion ....................................................................................................................... 22
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 2 of 26
i
INDEX OF EXHIBITS
Letters of Support (to be supplemented)
A1. Letter of support from J. R.
A2. Letter of support from P. W. dated August 1, 2018.
A3. Letter of support from E. D. dated August 1, 2018.
A4. Letter of support from E. J. J. dated August 1, 2018.
A5. Letter of support from A. T. dated July 30, 2018.
A6. Letter of support from J. A.-J. dated July 16, 2018.
A7. Letter of support from A. A. dated August 12, 2018.
Personal Story Materials
B1. Photograph of brick-laying dated October 6, 2016.
B2. Photographs with local orphanage dated October 18, 2016.
B3. Photograph of Imran next to his sleeping (dying) father dated December 11, 2016.
Media Vilification Materials
C1. Rep. Steve Israel, How the right wing got it so wrong on the ‘Pakistani mystery man,’
WASH. POST (July 18, 2018), https://www.washingtonpost.com/opinions/how-the-right-
wing-got-it-so-wrong-on-the-pakistani-mystery-man/2018/07/18/d630bae6-89fc-11e8-
8aea-86e88ae760d8_story.html?utm_term=.90a98dcfc836.
C2. Editorial, Wasserman Schultz stood strong, and alone, for persecuted aide, SUN SENTINEL
(July 9, 2018), http://www.sun-sentinel.com/opinion/fl-op-editorial-wasserman-schultz-
conspiracy-debunked-20180709-story.html.
C3. Donald J. Trump (@realDonaldTrump), TWITTER, https://twitter.com/realDonaldTrump.
C4. Transcript: Trump and Putin's Joint Press Conference, NPR (July 16, 2018),
https://www.npr.org/2018/07/16/629462401/transcript-president-trump-and-russian-
president-putins-joint-press-conference.
C5. Excerpts From Trump’s Interview With The Times, N.Y. TIMES (Dec. 28, 2017),
https://www.nytimes.com/2017/12/28/us/politics/trump-interview-excerpts.html.
C6. “Spy Ring in Congress” signs.
C7. Social Media and e-mail threats.
C8. Anthony Man, Wasserman Schultz talks about arrested aide Imran Awan, SUN SENTINEL
(Aug. 3. 2017), http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-
discusses-imran-awan-20170802-story.html
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 3 of 26
I. Introductory Statement
Imran Awan stands before the court guilty of providing a false statement on a loan
application, under 18 U.S.C. § 1014. On December 12, 2016, Imran submitted an online
application to secure a home equity line of credit for a property located at 4809 Sprayer Street
Alexandria, VA. As part of the process the applicant is asked whether or not the property is a
primary residence. Imran understood that the property was not a primary residence yet indicated
it was in order to improve the chances of securing the loan. The loan application was approved,
the money distributed, and the bank incurred a risk they were unaware of. For this, Imran Awan
accepts full responsibility, apologizes to this country, his family, and to law enforcement whose
time and resources were used to investigate and prosecute his case. This mistake has cost Imran
his job, his ability to obtain and maintain employment, his life savings, his freedom and most
notably his ability to live as a private citizen.
The loan secured in the amount of $165,000 transferred to Imran’s bank account on January
18, 2017. The entire amount of that loan was completely repaid in less than 2 months in February
2017. Therefore, as this Court knows, there was no loss to the bank. The bank actually turned a
profit on the loan almost 30 days after issuing the money which is certainly not typical with home
loans. Imran does however recognize that his action resulted in a monetary cost for the United
States, he was incarcerated for a night and was on GPS supervision for over 11 months.
Considering the costs incurred by Imran throughout this case, the nature of the offense, his
substantial cooperation, the positions taken by the United States and the presentence investigator,
and the conduct of several government officials, including the President of the United States, Imran
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 4 of 26
2
Awan respectfully requests this court to sentence him to time served with a fine of $40041 so he
can repay the United States for the cost incurred supervising him.
Consistent with the law set out at 18 U.S.C 3553 (a)(2),2 this Memorandum attempts to
justify the sentencing request by introducing Imran to the Court more fully as a person, providing
background information and explaining why the President of the Untied States reached out to his
over 52 million Twitter followers numerous times expressing outrage over a no-loss bank fraud
case. The irony that Donald J. Trump, of all people, expressed outrage about a case involving bank
fraud is not lost on the Defendant’s counsel but Imran is not before the court to discuss the
President’s financial history, he is here to present his story.
II. Imran’s History and the Circumstances of the Offense
A. Imran’s Story
Imran Awan grew up in a mutigenerational, working-class household on a quiet street in
Ahmad Park neighborhood of Faisalabad. His grandfather owned the house but still lived most of
the time on the nearby farm he worked, commuting back and forth on a horse-drawn cart. Imran’s
father and uncles all worked at nearby Crescent Textile Mills, making Levi’s jeans. There was
never extra money and space was tight—usually around 14 or so family members in the cramped,
three-bedroom house—but the kids got new shoes every year and everyone got enough to eat.
Imran’s generation attended decent local schools, but their heads, many of them, were filled with
ambitions of getting out of Faisalabad, study abroad, and jobs in international business.
Imran first learned of the U.S. “diversity lottery” from a cousin. He was 15-year-old. His
1 According to the presentence report the monthly cost for imprisonment is $3025.00, the monthly cost for
supervision is $364.00; the amount of $4004 represents the prorated. 2 The Court shall consider in fashioning a sentence that is “sufficient but not greater than necessary” to “reflect the
seriousness of the offense,” “afford adequate deterrence,” and comply with any other relevant purposes.
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 5 of 26
3
cousin told him it was impossible, you had to know somebody—but he also told Imran how to find
the one-page application. Imran filled it out and used all his Eid money that year to make the
necessary copies of photographs and pay for postage, directly to the U.S. State Department in
Washington, D.C.
When the letter came back around a year later saying that the family had been selected,
Imran’s parents assumed it was a scam. Only after the letter was passed around the neighborhood
and checked out by various local experts was it agreed that this was the real deal. No one in the
neighborhood had ever seen anything like this before.
Stage two of the process required that each family member interview at the U.S. embassy,
and pay a $150 interview fee. This was an outrageous amount of money for the family. Imran’s
mom sold all her jewelry to get the money for the fees for all six family members. At the interview,
the consular agent asked Imran, then 17, if he intended to register for the Selective Service. He
said he would.
The family—Imran’s dad, Muhammad, his mom, Tahira, his sister, Adeela, and his
brothers Abid and Jamal—flew to the United States (on plane tickets bought with money borrowed
from a raft of family members) on September 28, 1997. They all slept on the floor of the apartment
of a distant relative in Alexandria, Virginia. Ten days later, Imran, with hardly any English, was
the first family member to get a job, at the McDonald’s across the street. Despite his lack of
English, he worked so hard that two months later the store manager promoted him to a shift
manager.
In addition to working full-time hours at the McDonald’s, Imran attended 11th grade at
Annandale High School and took English classes at Northern Virginia Community College
(NOVA). In the summer of 1998, NOVA informed him that they had concluded that his
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 6 of 26
4
completion of high school in Pakistan (at 10th grade) counted as a U.S. high school equivalent and
thus would allow him to begin the Associate’s Degree program. Imran completed three years at
NOVA, then transferred his credits to Johns Hopkins and completed three years there, earning his
degree in May 2004.
Imran paid for every cent of his education, contributing to his family the whole time. He
worked at least one full-time job starting from his tenth day in the United States until his graduation
from JHU, when he took his first vacation. By then, he was already working full-time in a job that
would continue past graduation. In his last years at JHU he had started interning at InterAmerica
Technology Inc., a firm that provided IT services to House and Senate offices on Capitol Hill. As
part of this internship he has done some work for the office of Robert Wexler, then the U.S.
Representative for the 19th Congressional District of Florida. Wexler and his staff were so
impressed that they hired Imran directly starting in January 2004, five months before he graduated.
On the Hill, Imran worked relentlessly. He answered emails within minutes, if not seconds.
Even as he grew more successful and was hired on a part-time basis by more and more Members,
assuming responsibility for the configuration and operation of more and more computers, laptops,
printers, smartphones, iPads, and more, he maintained his rapid-fire response time, closing out
every support ticket the same day at a minimum. But what really made Imran successful, the real
reason why Members and Chiefs of Staff kept hiring him and recommending him to other
Members, was the person who showed up at the door to provide the service. Imran loved to work,
and he loved his work. He brightened people’s days. Because he just loved people, he was able to
be infinitely patient with all types on the Hill: the tech “dinosaurs” still grouching over the
introduction of email; the overburdened legislative directors too stressed to eat lunch much less
figure out the printer; the executive assistants still struggling with PowerPoint. He gave them all
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 7 of 26
5
not just the time of day, but just the information and help they needed, with a warm smile and a
positive attitude. A typical Imran’s story involves him chatting happily with a client, swapping
stories about kids and minor staffer gossip, all the while his fingers flying on three computers and
four smartphones, running setups and configurations and managing email chains on a dozen open
support tickets in four different offices.
Along the way, Imran got married, and with his wife Hina had three amazing daughters,
who today are 10-, 7-, and 5-year-old. The family was deeply enmeshed in the Lorton, Virginia
communities surrounding Halley and Lorton Station Elementary Schools and the Darul Huda
Mosque and Community Center, as well as a handful of close friends and their families on Capitol
Hill, including some Members. Imran’s oldest daughter loved riding horses at nearby Tamarack
Stables. His youngest took a special interest in father-daughter bowling outings. His middle child
loved drawing and painting from her earliest days. The oldest child qualified for advanced
placement in both 3rd and 4th grades.
The family endured its share of hard times. Imran’s mother died in a tragic car accident on
August 25, 2007. Around the same time, Imran’s father, with whom Imran was particularly close,
was diagnosed with renal cell carcinoma. This required a removal of a kidney in 2008, but the
procedure appeared to solve the problem.
B. Overlapping Crises in 2016
After Imran’s father retired as a maintenance engineer in 2006, he focused on real estate
projects in his hometown of Faisalabad that were partly about making money but more about his
own personal legacy and giving back to his community. In particular, he used almost the entirety
of his savings to buy a 25% stake in Gulshan e Farid, a 35-acre undeveloped parcel not far from
the family home that could be used to develop a “colony”—a contained residential community that
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 8 of 26
6
typically includes a mosque and a school. The investment, however, was plagued with legal
difficulties related to securing the remaining collectively held interests in the land, and practical
difficulties including harassment by local squatters seeking to “grab” the land by forcible
occupation.
In the summer of 2016, motivated by lurking fears about his health, Imran’s father traveled
to Pakistan to try to resolve the various issues and set the project on a path to development, as part
of his life legacy. Imran traveled to Pakistan later that summer to assist him. In celebration of both
his father’s and mother’s legacies, Imran, his father and a wider group of relatives conceived of a
plan to build a small health clinic and maternity ward on part of the old family farm—the land that
his grandfather commuted to by horse-cart when Imran was growing up, and where Imran’s mother
was buried after the car accident.
In September 2016, the abdominal pain that had caused Imran’s father to worry about his
health became acute. Without knowing that Imran’s father had only one kidney, a Pakistani doctor
prescribed pain medication that caused rapid kidney failure. The extended family in Faisalabad
placed a memorial brick at the site of the hoped-for health clinic—also his mother’s grave and his
father’s forthcoming grave—and Imran’s father returned to the United States for treatment and
hopefully a new kidney, although everybody understood how serious the situation was. See Ex.
B1 (photo of brick-laying). Imran stayed in Pakistan to try to deal with the land grabbers and lay
the groundwork for the health clinic project. See Ex. B2 (photo of Imran with local orphanage that
would partner with the proposed health clinic). The complications in Pakistan continued
throughout the fall. Day and day, Imran was emotionally devastated that he could not break free
to return to the United States to be with his sick father. In the United States, doctors confirmed that
the cancer had returned and were working to identify the extent of it.
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 9 of 26
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Imran finally managed to return to the U.S. to be with his father on December 9, 2016. For
the next month and half, until his father died, Imran slept in the hospital next to his father every
night. Exhibit B3 is a photo of Imran next to his sleeping (dying) father dated December 11, 2016.
He was emotionally ravaged from his father’s illness and likely impending death, as well
as several months of frustrations and injustices on the Pakistan land development. He was in a
panic to get funds to resolve the land issue and fund the health clinic, as well as to have cash on
hand in case his father could get a new kidney. He knew he and Hina had enough money saved
away in their TSPs, but understood there to be a lengthy process to receive those funds without tax
consequences. The next day, Imran made the foolish and wrong decision in the application for the
home equity line of credit (LOC) as reflected in the Statement of Offense. The extent of his regret
and remorse today for that decision cannot be overstated. But once in motion, he followed
through—obtaining the LOC funds and disposing of them (and repaying them)—as reflected in
the Statement of Offense.
While Imran has genuine remorse for his actions, it is nonetheless important to note that
at no time did Imran ever think he was stealing or otherwise “getting away” with money that was
not his. He knew that he had the funds to pay the loans from his and Hina’s TSPs—as in fact he
did pay them up less than three months after receiving the loan money. What he needed—or
rather, what he felt like he needed, in his panicked and distressed state in December 2016 and
January 2017—was timely access to cash to deal with all the crises surrounding his father’s
conditions. He chose absolutely the wrong course of action to deal with that desperately perceived
need.
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III. The Sentence Already Served by Imran
A. The Politically-Motivated and Racially-Tinged Vilification of Imran Awan
What happened to Imran Awan and his family in the media, and as part of the investigation
of this case, is ugly and tragic. It has been a process of brutal and relentless vilification and
demonization. In the last six months, the government has come to understand the nature of what
has been happening and, while working diligently to assure itself that all the bogus allegations
driving the demonization are untrue, has also worked diligently to sustain the process that led to
this plea deal. Imran is truly grateful for the decency and good will shown by the government in
the past six months.
On one level, Imran more than anyone wants to turn his eyes away and forget the ugliness
and unfairness of the last 18 months. Nonetheless, the outright lies and political tactics should be
recounted and considered because they demonstrate just how much Imran has already suffered at
the hands of the government. This reference to “the government” is certainly not directed at the
assigned United States Attorney, the Capitol Police or the FBI but is squarely directed at a group
of elected officials led by the President of the United States who swore to abide by our Constitution
when they were elected.
As an overview, Imran strongly urges the Court to read the op-ed published by former Rep.
Steve Israel in the Washington Post, attached hereto as Ex. C-1. It is worth noting that neither
Imran nor any of his associates (or attorneys) ever worked for Rep. Israel, met him, or had any
involvement in or knowledge of the op-ed before it was published. As Rep. Israel observes
regarding the inception of the whole affair:
Maybe if the staffer’s name was Ed Smith, this would have been the
end of a fairly uninteresting story. But the United States is in the
white-knuckled grip of a xenophobic president and his base, and this
congressional staffer had made one grave mistake, or at least his
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 11 of 26
9
parents had: He was named Imran Awan. He is a Pakistani American
who had access to computers in congressional offices.
To the right-wing conspiracy peddlers, the appearance of it was too
tempting to be just a headline about an IT staffer. Led by the Daily
Caller, they wove a conspiracy theory that belonged in a spy thriller.
Awan, they suggested, might have been a mole for Pakistani
intelligence services or terror cells. He was employed by liberal
Democrats who might have provided the cover he needed to access
and compromise highly sensitive data on Capitol Hill. (If he had
worked in my office, this “highly sensitive data” would have been
letters from constituents demanding stop signs in their
neighborhoods.) They demanded that Awan’s Democratic
employers fire him. They accused him of espionage and conspiracy
to steal data and hardware. They even accused Awan’s ailing father
of delivering a mysterious USB drive to Pakistani intelligence.
And what shriller amplifier of the right-wing echo chamber than
Trump himself, whose tweets about Awan called him a “Pakistani
mystery man.” The president went a step further in abusing his
power by tweeting at his Justice Department how to investigate and
what outcome he wanted.
Ex. C1; see also Ex. C2 (Sun Sentinel editorial dated July 9, 2018) (“But the hounds kept baying.
Trump harped on the ‘Pakistani mystery man’ who, he implied, had been the one hacking the
Democratic National Committee’s server, not the Russians. He even tweeted that the Justice
Department should not “‘let Awan & Debbie Wasserman Schultz off the hook.’”).
While the Israel op-ed covers the disturbing overall thrust of the demonization of Imran
Awan, the following points should be highlighted: the attacks on Imran were (i) driven and
coordinated by official conduct (ii) for political gain, were (iii) utterly deranged and often
threatening, and (iv) show no signs of subsiding any time soon.
i. Driven by Official Conduct
As Rep. Israel notes, our sitting President has played a key role in driving the utterly false
and vicious demonization of Imran, for obviously politically self-interested reasons. Just some of
Trump’s tweets and quotes regarding Imran are attached at Ex. C3. As the U.S. intelligence
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 12 of 26
10
community has come to the firm conclusion that Russian state-linked hackers interfered in the
2016 presidential election in Trump’s favor, and as Trump has desperately sought to resist that
same conclusion, Trump has consistently pointed to Imran—offensively as the “Pakistani mystery
man,” as if he doesn’t even have an identity apart from his national and ethnic origin—as some
possible alternate “explanation,” although how that explains anything makes no apparent sense.
Standing next to Russian President Vladimir Putin at the infamous recent press conference in
Helsinki, Trump responded to a reporter’s question on the subject (“Just now, President Putin
denied having anything to do with the election interference in 2016. Every U.S. intelligence agency
has concluded that Russia did. My first question for you sir is, who do you believe?”) with an
incoherent rambling pointing some sort of a finger at Imran (and falsely suggesting he worked for
the Democratic National Committee) as well as “Hillary Clinton’s emails.” Ex. C4 (NPR
transcript); see also Ex. C5 (NY Times interview with Trump dated Dec. 28, 2017) (Trump
responding to Russia questions by referencing “this Pakistani guy” and Hillary Clinton’s emails).
The President continually accuses Imran of stealing servers sometimes appearing to reference the
server used by House Democrats and sometimes referring to a DNC server. The President who has
surely at least been briefed that Imran never worked a day in his life for the DNC does not appear
to be bothered by that fact and continually states that Imran worked for the DNC. See Ex. C4 (July
16, 2018 interview at Putin summit in Helsinki, Finland). Regarding the House Democrat’s server
that Imran did in fact work on, the President knew or should have known that that server in question
was in the hands of law enforcement from the very start of this investigation, a point confirmed by
the United State Attorney in paragraph eight of the Awan plea deal. Even after the President’s own
U.S. Attorney publicly stated that there was no missing server the President still made public
statements accusing Imran of stealing a server. Had a statement like this been made by a U.S.
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 13 of 26
11
Attorney, they would have been severely sanctioned for publicly referencing an uncharged
offence. An uncharged offence that was thoroughly investigated and proven to be false. While the
U.S Attorneys, the FBI Agents, and Capitol Police officers all have to follow the law the President
is above it and can make these accusations to the over 52 million Twitter followers he has causing
public outcry and hundreds if not thousands of stories by media friends of his.3
Trump is not the only sitting government official who has indulged in false or outrageously
speculative and racially-tinged attacks on Imran for political benefit. Representative Louie
Gohmert insisted that Imran should face “hundreds of potential federal charges,”4 and when the
exhaustively investigated and negotiated plea deal in this case was announced, Gohmert’s response
was that it was “unfortunate” that “the only thing they've indicted Mr. Awan for [is] for basically
making a false statement to get a loan.”5 Rep. Steve King similarly announced that Imran “should
have been locked up in jail a long time ago with all his family members.”6 Rep. Ron DeSantis
opined that Imran’s conduct was “clearly criminal” and moreover at the center of "one of the all-
time congressional scandals in the last 30 years."7 These and other elected officials were not just
responding to the speculative “reports” in the conspiracy media (although they certainly did that
too), but generating conspiracies with their own unhinged speculation—for example, when it was
reported that there was a dispute over the materials on a laptop that had been lost by Imran on the
3 The Daily Caller, a right-wing media outlet founded by Tucker Carlson has published over 100 stories
about Imran Awan during the course of the investigation in this case. 4 Jeff Poor, Gohmert on Wasserman Schultz-Awan IT Scandal: ‘Hundreds of Potential Federal Charges
Here’, BREITBART (Oct. 12. 2017), https://www.breitbart.com/video/2017/10/12/gohmert-wasserman-
schultz-awan-scandal-hundreds-potential-federal-charges/.
5 Debra Heine, Louie Gohmert: FBI Refusing to Look at Evidence in Democrat IT Scandal (June 7,
2018), https://gohmert.house.gov/news/documentsingle.aspx?DocumentID=398641
6 Luke Rosiak & Wajid Ali Syed, Imran Awan Allegedly Tried ‘To Hide His Money’ While DOJ
Negotiates With Him, THE DAILY CALLER (May 31, 2018),
http://amp.dailycaller.com/2018/05/31/justice-department-imran-awan-tried-to-hide-his-money/
7 Id.
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Hill, Rep. Gohmert responded by telling The Daily Caller that the lost laptop reflected “was a
deliberate act by a cunning suspect” because “Imran Awan is a calculating person who made great
efforts to cover his tracks, both electronically and physically.”8 And while the bread-and-butter of
the attacks on Imran were quotes to The Daily Caller and interviews on Fox News, these elected
representatives also took concrete steps to mark their actions with a more official character. For
example, Senator Charles Grassley wrote to the Acting Secretary of Homeland Security
demanding that she produce the “Alien file” for Imran and his entire extended family; Rep. Ron
DeSantis wrote to the U.S. Attorney General demanding investigation of Imran because “Pakistan
is home to numerous terrorist organizations”9; and Rep. Gohmert and others staged an informal
congressional “hearing” on Imran’s case that was simultaneously pathetic, and a chilling
demonstration of the propagandist power, in that it occurred inside the Capitol complex and
generated a flood of news reports that treated it as an official hearing.10
ii. For Political Gain
The fact that the attacks on Imran and his family were calculated for political gain is
obvious from the headlines the attacks generated: “Imran Awan Scandal Shows Just How Much
Dirt Dems Wanted to Hide By Focusing on Trump-Russia”11; “Could The Awan-Schultz Scandal
8 Luke Rosiak, Exclusive: Police Report Indicates Wasserman Schultz It Aide Planted Computer For
Investigators To Find, THE DAILY CALLER (Sep. 6, 2017), http://dailycaller.com/2017/09/06/exclusive-
did-imran-want-capitol-police-to-find-wasserman-schultzs-laptop/
9 Letter to Attorney General Jeff Sessions from Rep. Ron DeSantis (Aug. 3, 2017),
https://desantis.house.gov/_cache/files/a/c/aca267fa-549c-405a-8c7f-
b1e021365847/7393E624EE53E4BB19E2A098F52E2376.desantis-letter-to-sessions---awan.pdf. 10 JW Presents: A Discussion on the Awan Brothers IT Scandal w/ Congressional House Members,
YOUTUBE (Oct. 10, 2017), https://www.youtube.com/watch?v=FPGfVZLzqXM. 11 Tyler O’Neil, Imran Awan Scandal Shows Just How Much Dirt Dems Wanted to Hide by Focusing on
Trump-Russia, PJ MEDIA (July 27, 2017), https://pjmedia.com/election/2017/07/27/imran-awan-
scandal-shows-just-how-much-dirt-dems-wanted-to-hide-by-focusing-on-trump-russia/.
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Bring Down The Democratic Party?”12; and so forth. The National Republican Campaign
Committee has run campaign ads using Imran as a scare tactic.13 Rep. Steve King issued a public
comment connecting the attacks to the political claim that:
[t]he GOP wants to put the government back on its rails again and
operating efficiently [while] Democrats want to pull it down. . .
[Democrats] are funneling taxpayer dollars to people who, at a
minimum, are not natural-born American citizens. If they’re sending
money to Pakistan and absconding to Pakistan, they don’t have
allegiance to the United States, either.14
As these headlines and comments reveal, the attacks Imran has suffered are part of a much larger
political agenda aimed at attacking Democrats—Imran’s employers—and inciting outrage on
various points ranging from “political correctness” to immigration laws to national security to the
“lurking threat” of Muslims in the right-wing imagination. Rep. King publicly speculated that
Imran was “in the hands of the Taliban or ISIS”15 and The Daily Caller and other “news”
organizations ran stories with incendiary headlines and images—for example, a photo of Muslims
apparently burning a U.S. flag—with no connection to the specific substance of the story. 16
Perhaps it is all just a “political theater.” But the fact that such a personal destruction has
become a politically accepted collateral consequence illustrates a deep inhumanity and injustice in
our politics today. The Court cannot solve these deeper problems in this sentencing. Nonetheless
it is submitted that it is relevant to the Court’s consideration of all the circumstances that Imran’s
12 Could The Awan-Schultz Scandal Bring Down The Democratic Party?, TRUNEWS (July 29, 2017),
https://www.trunews.com/article/could-the-awan-schultz-scandal-bring-down-the-democratic-party. 13 ICYMI: RNC Chair: DWS IT Aide Arrest “Huge National Security Issue," GOP (July 26, 2017),
https://www.gop.com/icymi-rnc-chair-wasserman-schultz-it-aide-arrest-huge-national-sec/
14 Alicia Powe, Congressman Warns Dems Handed U.S. Secrets to Pakistanis, WND (Oct. 12, 2017),
https://www.wnd.com/2017/10/congressman-warns-dems-handed-u-s-secrets-to-pakistanis/
15 Id. 16 See, e.g., ‘Pakistani Mystery Man’: Awans’ Father Transferred Data To Pakistani Government, Ex-
Partner Claims,” THE DAILY CALLER (Apr. 19, 2018), http://dailycaller.com/2018/04/18/imran-awan-
usb-drive-pakistan/
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identity and dignity have been so basely abused and manipulated for others’ political gain, adding
yet another layer of pain and affront to what Imran has suffered.
iii. Deranged and Threatening
While the official attacks may be gruesome “political theater” and outrageous in their own
right, the outcome those attacks have generated in the audience of right-wing political circles were
terrifyingly real. The defense does not wish to reward these absurd and offensive lies and
manipulations with further attention, but respectfully points the Court to just some of what is out
there to complete the picture of what Imran has had to endure in the last 20 months. Juvenile
conspiracy theorist George Webb, already known to this Court, has reduced his incessant claim
that Imran is part of a “spy ring in Congress” to outright sloganeering, printing lapel buttons and
posts banners all around Washington. See Ex. C6. Webb found and published online the social
security numbers of Imran and his family. Conspiracy theorists have sought to link Imran to the
death of Seth Rich,17 the death of a Navy seal,18 the Pakistan Intelligence Service (ISI), Hezbollah,
the Taliban, ISIS, the Muslim Brotherhood, and (apparently no right-wing conspiracy would be
complete without) an imaginary pedophilia network.19 The individuals peddling these theories
have regularly shown up at Imran’s house, at his daughter’s school, at pretrial services, his lawyer’s
office, and at the federal courthouse.
The thinly-veiled and occasionally unveiled racism and religious bigotry behind the
17 Alicia Powe, Private Eye: Cops Bailed from Meeting on Seth Rich, Russia probes, WND (July 27,
2017), https://www.wnd.com/2017/07/private-eye-cops-bailed-from-meeting-on-seth-rich-dem-it-
probes/ 18 Sean Kelly, Muslim Spy Ring Linked To Navy SEAL's Death, AMERICAN NOW (Feb. 6, 2017),
https://www.americanow.com/story/society/2017/02/06/muslim-spy-ring-linked-navy-seals-death 19 See, e.g., supra note Could The Awan-Schultz Scandal Bring Down The Democratic Party?,
TRUNEWS (July 29, 2017), https://www.trunews.com/article/could-the-awan-schultz-scandal-bring-
down-the-democratic-party.
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15
conspiracies has predictably degenerated into thinly-veiled and occasionally unveiled threats of
violence: “Tic-toc you will pay for your betrayal of this country #Imranawan”; “no worries Mr.
President, these thugs will pay for the crimes they have done against America”; “#Vigilantes will
take law into their own hands against #AwanBrothers.” See Ex. C7. Counsel’s office has for
months fielded death threat phone calls and emails: “you will die”; “Traitors for hire”; “tick tock,
tick tock; you’re going down Gowen!” Beyond the profound psychological impact of these kinds
of threats and harassment, Imran has suffered linked concrete harms, such as when his counsel
revealed to the Court during a status hearing that Imran was working as an Uber driver. The
conspiracy media began harassing Uber and Imran’s driver status was promptly revoked.20
iv. Ongoing
The hardest truth about all this repulsive harassment is that it is not going away anytime
soon. Imran is going to continue to suffer. The tactic of distracting attention from the investigation
of President Trump by pointing at “the Pakistani mystery man” is now entrenched in this particular
round of political football, as illustrated by the Helsinki press conference, and countless other
sources. The resulting orgy of lunatic conspiracy-mongering and harassment directed at Imran just
gets worse and worse. There was hope, however faint, that the clarity of the government’s
assurance in the public plea document that it had fully investigated all the various allegations
would help bring down the hysteria. It appears to have only made it worse. Rep. Gohmert
responded by attacking the FBI: “There are too many holdovers apparently from Mueller's day and
20 Joshua Caplan, REPORT: Imran Awan Works as Uber Driver – Asked Judge for 100-mile GPS Area
For Extended Rides, GATEWAY PUNDIT (Sep. 1, 2017),
https://www.thegatewaypundit.com/2017/09/report-imran-awan-works-uber-driver-asked-judge-100-
mile-gps-area-extended-rides/
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Comey’s day.”21 Four days after the plea agreement the President again reached out to his 52
million plus followers tweeting:
“The Rigged Witch Hunt, originally headed by FBI lover boy Peter S (for one year)
& now, 13 Angry Democrats, should look into the missing DNC Sever, Crooked
Hillary’s illegally deleted Emails, the Pakistani Fraudster, Uranium One, Podesta
& so much more. It’s a Democrat con job!”
The politically-motivated abuse of Imran and his story is likely to become more, not less
intense and combustible as the Trump investigation proceeds. The 18 months of insane media
attention and false public accusations against Imran unfairly cost Imran his job (not one accusation
about Imran’s work on the Hill has been sustained), his privacy, his life savings and his ability to
earn a living.
B. The Damage to Imran’s Reputation, Career, Family, Social Standing, and Sense of
Personal Security
In the face of this deluge of vicious attacks, Imran has lost almost everything he built
through 20 years of relentless, double full-time work and study starting, as noted, 10 days after his
arrival in this country in 1997. Today he is destitute, adrift from his community and much of his
support network, fearful, depressed, and generally emotionally shattered. He does have the
capacity to rebuild, and his friends and community will come back to support him. But he has a
long way to go.
i. Reputation and Career
Even before he was indicted, Imran lost all of the IT services contracts with Member offices
that had been providing him with a six-figure salary annually for at least the last decade. Many
offices were managed by close friends who were desperate to keep Imran hired, but who
21 Debra Heine, Louie Gohmert: FBI Refusing to Look at Evidence in Democrat IT Scandal (June 7,
2018), https://gohmert.house.gov/news/documentsingle.aspx?DocumentID=398641
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nonetheless had to conclude that they couldn’t justify the necessary expenditure of political capital
given the intensity and high-level nature of the attacks. The one exception, for a time, was Rep.
Debbie Wasserman Shultz, who kept Imran on staff as a consultant for at a nominal salary in part
to register her discomfort with the injustice of the whole process.22 She paid an enormous political
price, as the attacks quickly morphed into “Wasserman Schultz-Awan IT Scandal.”23
Some of reputational and career harm Imran has suffered and will suffer as he seeks to
rebuild in the future is a legitimate or at least unexpected consequence of the false loan statement
he has acknowledged and is taking responsibility for. But it is obvious that a large part of that harm
will flow from the avalanche of allegations that are now irrevocably linked in the media—but not
legitimately linked—to this case. When future prospective employers “Google” Imran, or receive
a full disclosure from him, the vastness and viciousness of the attacks on him are likely to
overwhelm even the best-intentioned employers. Certainly, it is difficult to imagine any
recuperation of Imran’s career in the politically-sensitive environment of the Hill—where all of
Imran’s professional contacts and institutional expertise lies—despite the fact that it is not
unheard-of for Members of Congress to hire qualified and reformed individuals with a felony
record. In any event, both the legitimate consequences of Imran’s wrongdoing and the illegitimate
consequences of the vilification campaign against him should be fully appreciated by the Court in
assessing the necessity of additional punishment in any form.
22 See Ex. C8; Anthony Man, Wasserman Schultz talks about arrested aide Imran Awan, SUN SENTINEL
(Aug. 3. 2017), http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-
awan-20170802-story.html. 23 See, e.g., Jeff Poor, Gohmert on Wasserman Schultz-Awan IT Scandal: ‘Hundreds of Potential Federal
Charges Here’, BREITBART (Oct. 12. 2017), https://www.breitbart.com/video/2017/10/12/gohmert-
wasserman-schultz-awan-scandal-hundreds-potential-federal-charges/.
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ii. Personal Life
Imran has suffered personally in many ways as a result of this case and the public
vilification he has endured. But the worst pain he has experienced has come not from what he
endured individually, but from having to watch what his family and especially his three young
daughters have had to endure in this insane process. In early 2017, as the conspiracy theories began
to emerge, and strange individuals began to watch their house and even their daughters’ school,
Imran and Hina decided it would be better for Hina to take the children and stay with relatives in
Faisalabad for several months. Even though this required taking the children out of school, it
seemed more necessary to shield them from the utter insanity and unpredictability of what was
happening in the media and all around them. While the family was fortunate to have the option of
a low-cost place to stay with relatives (necessary because at that time Imran and Hina had lost their
jobs and had no income to meet significant mortgage and other obligations), nonetheless the girls
in particular had very limited exposure to Pakistan and were often terrified by the experience. Hina
and the girls did not feel safe traveling around the city, so they ended up spending almost all their
time, for almost six months, in a single room in a small, crowded house. The house was in disrepair
and at one point infested with mosquitos, leaving the girls absolutely covered in bites.
When Hina and the girls finally returned (after realizing the insanity in the U.S. was not
going to simply subside), their oldest child had to repeat fourth grade and the middle child started
first grade, all under a cloud of rumors, fear, and corresponding social ostracization. The oldest
child and best able to perceive (though hardly understand) the attacks, has been hardest hit,
becoming far quieter and more suspicious of new people than she was before. She and the other
children are no longer invited to birthday parties and play dates. Even the family’s religious
community has pulled away from them—a fact which is sad and disappointing, but totally
understandable of a targeted faith community in the age of President Trump.
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Finally, the Court must seriously consider the impact that the deranged, politically-driven,
but hyper-personal and often apparently officially-sanctioned vilification campaign that has rained
down on Imran over the last 20 months has had on his emotional well-being and basic sense of
security in our society and its institutions. Especially in the first year of the attacks, before the
government began to provide assurances that it had looked into the various allegations and found
them to be inventions, Imran had genuine reason to fear that the same wave of hysteria that was
driving the political discourse was also going to drive the prosecution of this case and could lead
to him facing politicized charges of espionage or treason.
While Imran can see the background prejudices and politics at play like anyone else, at a
deeper level he cannot understand where all the rage behind these politics came from, why he was
targeted, who he can trust, or when (if ever) it is going to end. And, of course, he doesn’t know
what to do about it. Nor do his attorneys.
IV. The (Lack of) Necessity of Further Punishment
The Court must fashion a sentence that is “sufficient but not greater than necessary” to
comply with the purposes set out at 18 U.S.C. § 3553(a)(2), that is, “the need for the sentence
imposed—
(A) to reflect the seriousness of the offense, to promote respect for the law,
and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational
training, medical care, or other correctional treatment in the most
effective manner.
§ 3553(a)(2). Today, in light of the enormous hardship that Imran Awan has already endured linked
(in part) to his acknowledged guilt on the false statements charge and (in larger part) the vilification
campaign described above, none of the purposes in § 3553(a)(2) would be served by the imposition
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20
of jail time or supervised release. Imran has not only suffered the gruesome out-of-court
vilification and its practical and psychological consequences, as described above, he effectively
served a year-long sentence of high-intensity supervision probation including the wearing of a
GPS device, a curfew, and geographic restrictions that continue up to this day. He additionally,
spent a night in jail when he was held on a place holder charge prior to the completion of the
government’s investigation. The “just punishment” that protects the concerns of § 3553(a)(2) and
most “promotes respect for the rule of law” is a sentence of time served and fine that will repay
the United States for the costs of Imran’s supervision.
A. Section 3553(a)(2) Factors
i. The seriousness of the offense, a correspondingly just punishment, and
promotion of respect for the rule of law
Imran is not here to minimize the significance of his admitted violation of 18 U.S.C. §
1014. However, the Court’s analysis needs not dwell long on seriousness under § 3553(a)(2)(A)
because the harsh consequences Imran has already suffered are already vastly disproportionate to
any view of the seriousness of this § 1014 offense, which led to no actual loss. Speaking only to
character, not seriousness, this was a technical violation designed to surmount a technical obstacle
and gain access to funds that Imran knew he had but could not access in the short term. It was a
foolish and irresponsible thing to do, but it does not reflect an underlying criminal, anti-social, or
even deeply untrustworthy character.
Even though Imran and his team knew all along that all of the accusations made about him
regarding his employment at the House of Representatives were false we still insisted on providing
the government with full cooperation. Imran and team met with law enforcement over 13 times
including 8 lengthy debrief sessions at the U.S. Attorney’s office. Debrief sessions lasted over 4
hours and covered almost every single aspect of Imran’s employment at the House of
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 23 of 26
21
Representatives. Imran provided thousands of documents to the law enforcement and consented to
searches of all of his devices, emails, and storage devices. Imran and his team could have played
legal games and not cooperated at all but instead he showed respect for the rule of law and
answered every single question law enforcement had. The U.S. Attorneys, the FBI, and Capitol
Police have all characterized Imran’s cooperation as Substantial.
ii. Adequate deterrence and protecting the public from further crimes
The purposes in § 3553(a)(2)(B)-(C) are easily addressed. As noted, Imran has already
suffered egregious consequences—certainly enough to impose any humane deterrent effect.
(Indeed, from a deterrence perspective, the actual consequences would be deeply inhumane if
imposed in a calculating matter, more like cutting off a hand to deter petty theft.) Similarly, Imran’s
lack of any criminal record whatsoever and the unique circumstances of the poor decision-making
behind his § 1014 offense together strongly mitigate any concern that the public could be at risk
of further crime from him.
iii. Provide for correctional and rehabilitative needs of the defendant
Finally, the Court must consider Imran’s correctional and rehabilitative needs. As already
observed, Imran is a first-time offender who made poor choices during a state of emotional crisis;
there is no basis to think that he has deeper criminal tendencies which need correctional or
rehabilitative treatment. Rather, Imran’s “rehabilitative needs” in the unique circumstances of this
case are his needs to make a clean break from the venomous atmosphere surrounding this
proceeding (outside the court), from the helplessness of a person forced negotiate in fear with
(ultimately responsible) agents of a government that was by turns openly hateful of him. His task
is to escape his tormentors in the media and in Congress, to begin to lift the shame, fear, and other
psychological harm that the media vilification has inflicted on him, and of course to begin to
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 24 of 26
22
rebuild what will surely be a long process of rebuilding his professional life.
V. Conclusion
Imran Awan does not minimize the gravity of his conduct. But he has already suffered
more severe consequences linked to this case than any person should have to suffer regardless of
the crime. The truth of the matter is that this memo only scratches the surface of the attacks that
have been laid on him, and examples of people taking advantage of him because he was under
investigation.
While the punishment that Imran has suffered has not been at the hands of the Court or
the prosecutorial authorities, and to be clear it is not reflective of the conduct of the Department
of Justice in this case, much less the government attorneys who have appeared before this Court,
it has nonetheless been inflicted in significant part by U.S. government officials and those acting
in concert with them, for political gain, without any shred of decency or due process, and without
any indication of an end date. As noted, the Court does not have the power to say “enough is
enough” to the whole of society. But it can say it with the tools it has, including its broad
discretion in fashioning a just sentence in this case. With the greatest respect for this Court and
the rule of law, we urge the Court to impose a fine, sentence Imran to time served and let Imran
Awan walk out of this courtroom and move immediately to the task of rebuilding his life,
reconnecting with him family, and restoring his faith in the decency of American society and its
institutions.
Respectfully submitted,
Dated: August 14, 2018 /s/ Christopher Gowen
Christopher Gowen
D.C. Bar No. 995102
Case 1:17-cr-00161-TSC Document 63 Filed 08/14/18 Page 25 of 26
23
Aaron Marr Page
D.C. Bar No. 974936
Gowen & Silva PLLC
513 Capitol Court N.E., Suite 100
Washington, D.C. 20002
T: 202-618-2218
F: 202-499-1370
Attorneys for Defendant Imran Awan
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Case 1:17-cr-00161-TSC Document 63-4 Filed 08/14/18 Page 3 of 3
EXHIBIT C2
Case 1:17-cr-00161-TSC Document 63-5 Filed 08/14/18 Page 1 of 4
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Case 1:17-cr-00161-TSC Document 63-5 Filed 08/14/18 Page 2 of 4
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Case 1:17-cr-00161-TSC Document 63-5 Filed 08/14/18 Page 3 of 4
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Case 1:17-cr-00161-TSC Document 63-5 Filed 08/14/18 Page 4 of 4
EXHIBIT C3
Case 1:17-cr-00161-TSC Document 63-6 Filed 08/14/18 Page 1 of 2
Case 1:17-cr-00161-TSC Document 63-6 Filed 08/14/18 Page 2 of 2
EXHIBIT C4
Case 1:17-cr-00161-TSC Document 63-7 Filed 08/14/18 Page 1 of 28
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Case 1:17-cr-00161-TSC Document 63-7 Filed 08/14/18 Page 15 of 28
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Case 1:17-cr-00161-TSC Document 63-7 Filed 08/14/18 Page 16 of 28
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Case 1:17-cr-00161-TSC Document 63-8 Filed 08/14/18 Page 1 of 13
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Case 1:17-cr-00161-TSC Document 63-8 Filed 08/14/18 Page 7 of 13
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Case 1:17-cr-00161-TSC Document 63-8 Filed 08/14/18 Page 13 of 13
EXHIBIT C7
Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 1 of 8
Chris Gowen
From: Dr. Timothy Levin <[email protected]>Sent: Thursday, June 14. 2018 1:53 PMTo: Info
Subject: Traitors for Hire
Got an Awan answering your phones? Tick tock, tick tock
Timothy Levin, DC, LLC7700 Jeweiia Ave., Suite 114Shreveport, La 71108-5050(318) 688-8361 / Fax (318) 841-6225
Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 2 of 8
Sign up J Log in
memoers ot associates^ Deirig rgnorea
twitter.com/DropThe_Mic/st...
Q7 108 C? 124
Lola^ • @DropThe_Mic • 13nn ^
Massive props 2 Jason Goodman(g)csthetruth 4 hauling ass 2 catch#tmranAwan We know TRUTH u stupidPakistani criminal fcks!! @FBI @USA0_DC
wants 2 IGNORE #AwanBrothers & all their
associates-go for it! Citizens who care boutSwill get them ourselves. Not a threatits a promise
TRUMP Defense
1113
@SlicksTweetz
.@csthetruth
#BreakingNews#lmranAwan Hearin*
Q?24 B
Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 3 of 8
\ Debbie Wasserman Schultz0 @DWStweets • 27 Nov 2017 vThe @CFPB has returned Si2 billion to Americans cheated by financial fraud andabuse. Trump's pick to lead the agency said he'd "like to get rid of It" ThisAdministration prioritizes Wall Street over American consumers. Every. Single.Time.
Q 208 O 130 O 279
Clyde Barrow@Sonot:iiberal
Replying to @DWStweets @CFPB
Follow
Tic-toc you will pay for your betrayal of thiscountry(#lmranawari}739 AM - 27 Nov 2017
3 Retweets 9 Likes
Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 4 of 8
fi Twitter, [nc. [US] i https:,';tvvittei'.com/3njceThePatriot/statu5/95S1779215S729S3Q4
hcir.e
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They Call Me Bruce
isr:'? Ac>outReDJ&J'£lfS§l%ocrs'i:q1!rdepcr.der:s„Th 5 is sbojt
FakeNcws, CenSvitviQ 3y SccfB Ved'c. Qy
Pres'der: SbCT'errccracy Are Jnder A:tsck..
They Call Me BruceiCc • .
Follow ^
The ali out assault on our democracy and ourPresident was instigated by The Clinton's &Obama. The Democrats and others whoparticipated will pay heavily for theirTeasonous Act(s). #DossierGate #ObamaGate#FisaAbuseMemo #UraniumOne(#Awa^
^#AwanBrother^#Benghazi
7:19 PM-29 Jsn 201s
2 Retweets 6 Liices
Q 2 n 2 Q 6
Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 5 of 8
AlienPodestrafficker@Cultura!Mark,siS
Follow
So didgImranAwamkill @AndrewBreitbart-t ^
and #SethRich just heard last night he's got ahistory of gun violence. You think@DWStweets gave him the heart attack gunfor Andrew. And the real one for rich? Whyare these frauds not in jail for fraudingcongress?S:24 m ' 16iun 2018
Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 6 of 8
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Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 7 of 8
https: ^maciric/status/925101480075087873
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Judicial Watch ^ ♦ @JudiciatVVatchJW says DOJ 8i Congress are all failing to properly investigate the major#AwanBrothers national security scandal.^ jwatch.us/8A3ghL
7:59 AM-2N0V 2017
Case 1:17-cr-00161-TSC Document 63-10 Filed 08/14/18 Page 8 of 8
EXHIBIT C8
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 1 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 1/8
Exclusive: Wasserman Schultz talksabout arrested aide Imran Awan
Anthony ManContact ReporterSun Sentinel
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Congresswoman Debbie Wasserman Schultzdefiantly stands by her decision to keep aninformation technology aide on her payroll for six months after he was banned from theHouse network and fired by other members of Congress.
“I believe that I did the right thing, and I would do it again,” Wasserman Schultz saidThursday in an exclusive interview with the Sun Sentinel. “There are times when you can’tbe afraid to stand alone, and you have to stand up for what’s right.
“I believe that I did the right thing, and I would do it again,” Wasserman Schultz said inan interview with the Sun Sentinel about her decision to keep Imran Awan employedas information technology aide for six months – after other members of Congress firedhim.
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 2 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 2/8
“It would have been easier for me to just fire him,” she said.
The Weston Democrat did fire Imran Awan last week after he was arrested on bank fraudcharges at an airport while trying to leave the country.
As the former Democratic National Committee chairwoman, Wasserman Schultz is themost prominent Democrat who employed Awan. Her decision to keep employing Awanhas been under fire from her Democratic primary challenger, Republicans and multipleconservative websites. They’ve suggested Wasserman Schultz is hiding something and theAwan matter is much more serious than she’s letting on.
His arrest, the congresswoman said, had nothing to do with the months-long investigationof Awan as an IT worker for a variety of members of Congress. An FBI affidavit filed withthe criminal complaint said Awan and his wife claimed a property used to secure a homeequity line of credit was a “principal residence,” when it was, in fact, a rental property.Wasserman Schultz said there still hasn’t been any evidence presented that he’s doneanything wrong involving his work for Congress.
And, she said, she believes he may have been put underscrutiny because of his religious faith. Awan is Muslim.
Awan, his wife and brothers worked for years for variousmembers of Congress, including Wasserman Schultz. Hewas a so-called shared employee, with each office payinga part-time salary.
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 3 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 3/8
In February, Wasserman Schultz said, chiefs of staffs for members of Congress were toldthat Awan was under investigation and his access to the House network was suspended.House payroll records show that multiple members of Congress terminated Awan quickly,early in February.
Instead of firing him, Wasserman Schultz said her office worked with the House chiefadministration officer to develop a job description that “would allow him to continue to dowork … until such time as there were other charges brought or we had some evidence thatthere was something that was produced that warranted further action.”
Even without access to the IT network, WassermanSchultz said, “there are plenty of technological issues thatan IT person can assist with. He didn’t have access to thenetwork, but he was able to give us guidance and adviceand troubleshoot on a wide variety of other technologicalissues.” IT isn’t limited to computer network issues, shesaid; it includes phones, printers, the website and helpingpeople with software.
“I had grave concerns about his due process rights beingviolated,” she said. “When their investigation wasreviewed with me, I was presented with no evidence ofanything that they were being investigated for. And so
that, in me, gave me great concern that his due process rights were being violated. Thatthere were racial and ethnic profiling concerns that I had,” she said.
Wasserman Schultz said the chiefs of staff were told that Awan and his family memberswere having their access to the House IT network cut off because they were underinvestigation for “procurement violations and data transfer violations.” WassermanSchultz said from what she has been able to discern the data transfer issue doesn’t involveanything sinister.
A law enforcement official familiar with the case said after Awan’s arrest there was noevidence of anything beyond the mortgage fraud for which he was charged and noindications of intelligence or national security implications. Because this is a pending case,the U.S. Attorney’s Office in Washington said it wouldn’t have any comment beyond thefederal complaint.
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 4 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 4/8
Instead, Wasserman Schultz said, it involved “transferring data outside the securenetwork, which I think amounted to use of apps that the House didn’t find compliant withour security requirements.”
An example, she said, is the storage service Dropbox, which allows people to storedocuments and other images and share them with others. Wasserman Schultz said shebelieves other IT employees engage in the same kind of data movement as Awan but aren’tbeing investigated.
Wasserman Schultz said Awan didn’t have access to anyclassified information. She and other members ofCongress aren’t allowed to store classified information intheir offices and on their computers.
When they go to secure locations to receive classifiedinformation, the members of Congress aren’t allowed tobring in any kind of electronics — Wasserman Schultzeven has to leave her Fitbit fitness tracker outside — andaren’t allowed to leave the room with any written notes.
In 2016, Awan was paid $20,000 by Wasserman Schultz.In 2017, he was paid about $7,800, from the beginning of
the year until his July 25 termination. His salary rate didn’t change while his dutieschanged, spokesman David Damron said.
Wasserman Schultz said she hired Awan when she went to Congress in 2005, at therecommendation of then-U.S. Rep. Robert Wexler, a Democrat from Palm Beach County.She said he worked in various offices as needed.
Wasserman Schultz was also chairwoman of the Democratic National Committee from2011 to 2016, resigning last summer after WikiLeaks published stolen internal partyemails. She said Awan never worked for the DNC.
She said her concerns over the investigation were thereason she grilled Capitol Police Chief MatthewR. Verderosa about a laptop computer at a May 18 HouseAppropriations subcommittee hearing.
She said the laptop in question was issued by her office toAwan. “He accidentally left it somewhere,” a loss
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 5 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 5/8
Wasserman Schultz said was reported to the CapitolPolice. When the Capitol Police recovered the laptop, theagency wanted to search its contents.
She said she has agreed to allow the police to examine thelaptop and wasn’t attempting to hide anything. “This wasnot my laptop. I have never seen that laptop. I don’t knowwhat’s on the laptop,” she said.
She said her concern about the nature of the investigationwas what prompted her to warn Verderosa at the hearingthat he could face consequences. “I was trying to get more
information I wanted to make sure they were following the rules.”
Since Awan’s arrest, Republicans have been questioning Wasserman Schultz. U.S.Rep. Ron DeSantis, R-Ponte Vedre Beach, said, “There’s just a lot of behavior that is noteasy to explain.” DeSantis, a likely candidate for Florida governor next year, said the issue“could be a significant security breach.”
Ronna Romney McDaniel, chairwoman of the Republican National Committee, was evenmore certain in a radio interview. “There is a huge national security issue,” McDaniel said.“She’s not cooperating. She’s obstructing every chance she can.”
Wasserman Schultz said much of the coverage of the case on conservative websites andsocial media is “completely untrue.”
“The right-wing media circus fringe has immediately focused not on this run-of-the-millinvestigation just reporting the facts, but jumped to outrageous, egregious conclusions
Document
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 6 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 6/8
that they were trying to, that they have ties to terroristsand that they were stealing data,” she said.
She cited suggestions he was attempting to flee thecountry and emphasis on his ultimate destination —Pakistan — before his arrest on the bank fraud charge.The country is widely known as a battleground for Islamicterrorists.
She said it’s absurd to conclude he was trying to flee thecountry. He filed a form to take an unpaid leave ofabsence and talked to Wasserman Schultz’s staff chief,Tracie Pough, about his departure and return dates.
“He is from Pakistan. … He’s an American, a naturalizedAmerican citizen. His children are natural born citizens.His wife is a naturalized American citizen. And I meanwhen you’re trying to flee, you don’t fill out a form withyour employer and go on unpaid leave,” she said.
Awan’s wife, Hina Alvi, was already in Pakistan, according to an FBI agent’s affidavit filedin U.S. District Court in Washington, D.C., in connection with the case. Even though bothhad return tickets, the agent said he didn’t believe Alvi intended to return to the U.S. Thecouple had wired $283,000 to Pakistan in January, the affidavit said. The wire transferincluded $165,000 from the home equity line of credit.
Document
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 7 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 7/8
Wasserman Schultz said the Awan case is getting so much attention from conservativemedia outlets because they’re attempting to distract people from the investigationinto whether President Donald Trump’s campaign colluded with Russia to influence the2016 election. “Any opportunity they can to pull people’s eyes and ears away from thatthey take.”
Until Thursday’s 35-minute interview with the Sun Sentinel, at her district office inSunrise, Wasserman Schultz’ comments about Awan have come through hercommunications director.
She said she hasn’t been hiding from her constituents or the controversy. WassermanSchultz said she’s spent a few days on vacation after Congress began its August recess atthe end of last week. On Wednesday night, she spoke at a Nova Southeastern Universityevent in Dania Beach. On Thursday morning, she spoke at an organized labor event inHollywood. She said she plans a heavy schedule of events in the district later in the month.
(Anthony Man)
Case 1:17-cr-00161-TSC Document 63-11 Filed 08/14/18 Page 8 of 9
8/14/2018 Exclusive: Wasserman Schultz talks about arrested aide Imran Awan - Sun Sentinel
http://www.sun-sentinel.com/news/politics/fl-reg-wasserman-schultz-discusses-imran-awan-20170802-story.html 8/8
“I’ve been on vacation,” she said. “I’m not hiding, and I have no reason to hide.”
Information from the Los Angeles Times Washington bureau was used in thisreport.
[email protected], 954-356-4550
Copyright © 2018, Sun Sentinel
Debbie Wasserman Schultz U.S. CongressRon DeSantis Donald Trump
Accused of lying about degree, Floridacandidate poses with diploma.University says it's a fake.
As a Broward circuit judge, CamilleCoolidge-Shotwell would relate |Editorial
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EXHIBIT C6
Case 1:17-cr-00161-TSC Document 63-9 Filed 08/14/18 Page 1 of 2
Case 1:17-cr-00161-TSC Document 63-9 Filed 08/14/18 Page 2 of 2