Attorneys for former Nebraska Congressman Jeff Fortenberry filed a flurry of motions this week seeking, among other things, to disqualify the attorney prosecuting him for allegedly lying to FBI agents investigating foreign campaign contributions.
It’s the second time they’ve asked a judge to remove Special Assistant U.S. Attorney Mack Jenkins, who first prosecuted Fortenberry in California in 2022 on the same allegations.
The judge there denied the motion.
And a jury in Los Angeles found him guilty of one count of concealing conduit campaign contributions and two counts of lying to federal agents during an investigation into $30,000 Fortenberry had gotten from a controversial Nigerian billionaire, Gilbert Chagoury, at a fundraiser in L.A. in 2016.
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Fortenberry ultimately donated the money to charity after he learned about it because it is illegal for U.S. elected officials to accept foreign money. But the FBI says he lied in interviews about the money.
Fortenberry resigned from the House of Representatives a week after his conviction. And he later appealed.
On Dec. 26, 2023, a Ninth Circuit Court of Appeals panel reversed the conviction, saying Fortenberry should have been tried in Nebraska or Washington D.C., where he had made the statements at issue, not in California where the fundraiser took place.
Four days after the mandate was issued, the five-year statute of limitations ran out to bring charges against him in Nebraska over the statements he made at his home March 23, 2019.
But on May 8, a grand jury in Washington indicted him on two charges — falsifying and concealing material facts and making false statements — for statements Fortenberry made while still in office during an interview July 18, 2019, at his counsel’s office in Washington.
Court filings in the case Tuesday showed the back-and-forth that followed the decision to retry him, this time in Washington.
In an email exchange that followed, the government offered Fortenberry a plea agreement. Plead to falsifying and concealing material facts. In exchange, the government would ask for time served, plus a reinstatement of the previous $25,000 fine and any community service he hadn’t already completed.
Tobin Romero, Fortenberry’s attorney, responded the same day with Fortenberry’s counteroffer — that the government drop the case — which was rejected.
By Aug. 7, Romero had emailed U.S. Attorney for the District of Columbia Matthew Graves directly asking him to reconsider.
Two days later, Graves declined, saying he was familiar with the matter, the plea offer and counteroffer.
“I support the team’s assessment and decision to continue the prosecution,” he wrote.
Jeff Fortenberry
In motions Tuesday, Romero asked a judge to dismiss the indictment and asked for oral arguments on his request to obtain discovery as to whether Fortenberry’s case amounted to “selective prosecution” or “selective enforcement.”
He’ll face a high burden in proving it, but pointed to a 1999 case where an African American defendant charged with cocaine distribution met the standard by showing state prosecutions, but not a single federal prosecution, of a white person in the entire year across four counties of Massachusetts.
“Although courts appropriately pay deference to prosecutorial discretion in the vast majority of cases, the decision to re-indict and retry this case is the kind of unprecedented prosecutorial decision that warrants discovery into government decision-making,” he wrote.
Romero said the defense team wasn’t able to find any cases in the past 10 years in which the federal government, following reversal by a Court of Appeals, retried a defendant who had received probation and had served most of it.
He accused the government not only of disparate treatment, but also of “political bias” against Fortenberry, a Republican and supporter of Donald Trump, pointing to Jenkins’ financial contribution to “Stop Republicans,” a group dedicated to resisting Trump and the Republican Party.
“Separation of powers principles ordinarily require courts to defer to the executive branch’s prosecutorial decisions, but the Constitution importantly provides for some limited checks by the judiciary,” Romero wrote in the motion.
He said he had urged the government not to retry Fortenberry. Even if a retrial were to result in a conviction, he likely would be sentenced to serve no more than the remaining six months of his prior probationary sentence, the attorney said.
Romero also pointed to Fortenberry’s first trial, saying the government focused extensively on its July 18, 2019, interview of Fortenberry where Jenkins questioned him for more than two hours, making him a witness in the case.
“This is unavoidable — the July 18 interview is central to the case, as was SAUSA Jenkins’ role in it,” he wrote.
The government hasn’t yet responded to the motions.
Photos: Jeff Fortenberry through the years
Jeff Fortenberry
1st District Rep. Jeff Fortenberry speaks with more than 200 constituents during a town hall meeting at Southeast Community College on Monday, Aug. 8, 2011. The nation’s debt was the most popular topic of the evening. (BRYNN ANDERSON / Lincoln Journal Star)
Memorial Day
Rep. Jeff Fortenberry speaks during a Memorial Day event honoring military veterans in 2012 at Antelope Park.
Osborne in congress
First District candidate for Congress Jeff Fortenberry (right) speaks to members of the media during a news conference in 2004 at the Fremont Municipal Airport. Supporting at the press conference were Congressmen Tom Osborne and Bob Goodlatte of Virginia.
RB12081602.jpg
ASHLAND, NE – 08/16/2012 – Sen. Ben Nelson humors Congressman Jeff Fortenberry (second from left) as he opens his remarks during the 2012 Legislative Summit at the Strategic Air & Space Museum. Congressional report speakers were (L-R) Congressman Adrian Smith, Congressman Jeff Fortenberry, Congressman Lee Terry, Sen. Mike Johanns, and Sen. Ben Nelson. ROBERT BECKER/Lincoln Journal Star 8/17/2012 2A Sen. Ben Nelson humors Rep. Jeff Fortenberry (second from left) as he opens his remarks during the 2012 Legislative Summit at the Strategic Air & Space Museum on Thursday. Congressional report speakers were (from left) Rep. Adrian Smith, Fortenberry, Rep. Lee Terry, Sen. Mike Johanns and Nelson. ROBERT BECKER/LINCOLN JOURNAL STAR
wl04110203
Republicans Gov. Mike Johanns (left) and Sen. Chuck Hagel join Jeff Fortenberry at the Cornhusker Hotel Tuesday night. Fortenberry thanked them for lending their “good names,” to his campaign.
Czech ambassador
Rep. Jeff Fortenberry walks into the Kolac Korner in Prague on Wednesday, Aug. 12, 2013, for a reception to welcome Petr Gandalovic, the Czech ambassador to the United States.
Ben Sasse
Rep. Jeff Fortenberry (from left), Republican Senate nominee Ben Sasse and Gov. Dave Heineman share a laugh at Sasse’s Election Night party following the 2014 primary.
Memorial Day
U.S. Rep. Jeff Fortenberry, R-1st Dist., speaks at a Memorial Day service at Wyuka Cemetery.
Fortenberry in France
Jeff Fortenberry (right) with veteran Bill Elwood of Red Oak, Iowa. Fortenberry is a member of the congressional delegation that joined President Barack Obama and other world leaders in paying tribute to the U.S. and allied forces who fought and died in Normandy on D-Day 70 years ago.
Pilger tornado damage
Congressman Jeff Fortenberry (left) and Gov. Dave Heineman tour damage in downtown Pilger with Fire Chief Kory Koehlmoos after the tornadoes.
Prange Funeral
LINCOLN, NEB – 08/08/2014 – Widow Liz Prange receives a hug from Congressman Jeff Fortenberry following the funeral service for her husband, United States Army Staff Sergeant Benjamin G. Prange, on Friday outside Southwood Lutheran Church.
Jeff Fortenberry, Columbus
Military historian Timothy Kilvert-Jones (left), U.S. Rep. Jeff Fortenberry (center) and Columbus Area Chamber of Commerce President K.C. Belitz visit the Andrew Jackson Higgins Memorial, which includes a full-size replica of Higgins’ landing craft, on Tuesday in Columbus.
Jeff Fortenberry
U.S. Rep. Jeff Fortenberry (left) speaks to Pete Ricketts’ supporters as his wife, Celeste, looks on prior to Ricketts’ appearance on Tuesday at The Cornhusker Marriott in Lincoln. Fortenberry told the crowd to enjoy the GOP’s wins. Winning is wonderful, he said. “But it’s not enough. We have to govern.”
fortenberry
Former President George W. Bush, along with former first lady Laura Bush, met this week in Washington with the family of a Nebraska soldier whom the president had decorated with a Purple Heart weeks before the soldier died of wounds suffered in a roadside bomb explosion in Afghanistan. The meeting was arranged by Rep. Jeff Fortenberry (far right). Capt. Robert Yllescas’ two daughters, Julia Faye (right) and Eva Grace, were joined by their mother, Dena, who has remarried, and her husband, John Johnston, along with their 21-month-old son, Carsten.
Jeff Fortenberry at military recruitment center
Rep. Jeff Fortenberry (right) talks with U.S. Army Capt. Jonathan D. Murrell (left) and Sgt. 1st Class Anthony E. Fey on Friday during a visit to the military recruitment center on North 27th Street.
Offutt Air Force Base Task Force
Congressmen Adrian Smith (from left), Brad Ashford and Jeff Fortenberry joined Gov. Pete Ricketts to answer questions about a task force formed to push for runway repairs at Offutt Air Force Base.
Election 2016: Republican Party
LINCOLN, NEB – 11/08/2016 Congressman Jeff Fortenberry smiles for a picture with supporters Sydney Langness (from left), Joyce Hasselbalch, Karen Lay, Myre Meints and Donna McClain, all of Lincoln, during the Lancaster Republican Party’s election night event on Tuesday, Nov. 8, 2016, at Chez Hay Reception Hall. MATT RYERSON, Journal Star
Yazidi Cultural Center
Laila Khoudeida, board member and secretary for the global Yazidi group Yazda, speaks with Congressman Jeff Fortenberry during a tour of the newly opened Yazidi Cultural Center on Friday.
Fortenberry
Lincoln Police Officer Christopher Milisits keeps an eye on the crowd as Rep. Jeff Fortenberry answers questions during a town hall meeting with constituents at Lincoln Southwest High School.
Fortenberry Meets with Malawi’s Ambassador
Congressman Jeff Fortenberry (R-NE) on Monday (April 24) issued the following statement after meeting Malawi’s Ambassador to the United States: “Congratulations to Norfolk and their sister city Blantyre, Malawi. I was honored to welcome the Malawi Ambassador, His Excellency Edward Yakobe Sawerengera, and the Mayor of Blantyre, the Honorable Wild Ndipo, to my office. We had a good discussion about education, agriculture, and conservation practices.” Fortenberry serves on the House Appropriations Subcommittee on State and Foreign Operations.
Fortenberry Town Hall
Rep. Jeff Fortenberry speaks as police monitor the crowd at Schoo Middle School.
Fortenberry Town Hall
LINCOLN, NEB – 07/31/2017 Rep. Jeff Fortenberry speaks at a town hall meeting on Monday, July 31, 2017 at Lux Middle School. AMBER BAESLER, Journal Star
Fortenberry 79
Congressman Jeff Fortenberry (left) takes a question during a town hall meeting amid hundreds of constituents on Monday, March 13, 2017, at Lincoln Southwest High School.
James Terry
Congressman Jeff Fortenberry (left) and James Terry chat during Fortenberry’s visit to the SCC Entrepreneurship Center in June 2017
Fortenberry town Hall
Lincoln, NE – 7/27/2018 – Rep. Jeff Fortenberry listens to a question at a town hall meeting on Friday, July 27, 2018, at Schoo Middle School. GWYNETH ROBERTS, Journal Star
Jeff Fortenberry campaign sign vandalism
A large Jeff Fortenberry sign was defaced in October with big googly eyes and a misspelling of the incumbent candidate’s name.
Election 2018 Nebraska Republicans
Rep. Jeff Fortenberry, R-Neb.,, second right, shakes the hand of a supporter during a Nebraska Republican Party Get Out The Vote rally tour stop in Omaha, Neb., Friday, Nov. 2, 2018. (AP Photo/Nati Harnik)
Senator Deb Fischer wins re-election
Rep. Jeff Fortenberry hugs one of his daughters while speaking at an election party in Lincoln Tuesday.
The 2019 Inaugural Ball at Pinnacle Bank Arena
U.S. Representative Jeff Fortenberry and his wife Celeste are presented during the “Grand March” on Saturday Jan. 12th, 2019, for the 2019 Inaugural Ball at Pinnacle Bank Arena.
Fortenberry town hall 2
1st District Rep. Jeff Fortenberry speaks at a town hall meeting in August 2019 at Lincoln North Star High School. Fortenberry, a Republican, had $1.9 million in campaign cash on hand in April to face Democratic challenger Kate Bolz.
Legislative Summit Nebraska
Nebraska’s elected lawmakers, from left: Reps. Don Bacon, Adrian Smith, and Jeff Fortenberry and Sens. Deb Fischer and Ben Sasse sit on stage during a legislative summit sponsored by the Omaha and Lincoln Chambers of Commerce, at the Strategic Air Command & Aerospace Museum in Ashland Thursday.
CHIEF STANDING BEAR
Nebraska Gov. Pete Ricketts (from left), Rep. Jeff Fortenberry and Sen. Deb Fischer listen to remarks during an unveiling ceremony of a statue of Ponca Chief Standing Bear in Statuary Hall in September.
Fortenberry
Jeff Fortenberry (third from left) watches as President Trump signs The Great American Outdoors Act on Tuesday.
Jeff Fortenberry and Pete Ricketts
Gov. Pete Ricketts (right) defended Rep. Jeff Fortenberry on Monday, describing him as “a man of high integrity.” The two Republicans are shown here at a meeting in September 2020 with Agriculture Secretary Sonny Perdue, who visited Great Plains Beef in Lincoln.
Lincoln South Beltway event
Rep. Jeff Fortenberry speaks at an event to celebrate the progress made on construction of the Lincoln South Beltway on Oct. 8.
Trump rally
U.S. Rep. Jeff Fortenberry listens as President Donald Trump speaks at Eppley Airfield in Omaha on Tuesday. President Trump spoke as part of a Make America Great Again! campaign rally.
GOP Election Party, 11.3
Rep. Jeff Fortenberry introduces his wife Celeste during the Lancaster County Republican election watch party on Tuesday at the Embassy Suites.
GOP Election Party, 11.3
LINCOLN, NEB. – 11/03/2020 – Rep. Jeff Fortenberry speaks during Lancaster County Republican election watch party, Tuesday, Nov. 3, 2020, at Embassy Suites. JUSTIN WAN, Journal Star
Walk for Life 1.16
Rep. Jeff Fortenberry speaks to anti-abortion advocates near the north steps of the state Capitol during the Walk for Life in January.
Republicans Election Day, 5.4
Rep. Jeff Fortenberry speaks during the Republican watch party on May 4.
Fortenberry Kadhimi
Rep. Jeff Fortenberry meets with with Iraqi Prime Minister Mustafa Al-Kadhimi.
Jeff Fortenberry at Mexico border
Jeff Fortenberry tweeted this photo and said help is needed at the border, where he met with the sheriff near the Texas town of Uvalde.
Watch now: Fortenberry overlooks the Rio Grande near the border
Federal Legislative Summit
Rep. Jeff Fortenberry (left) and Sen. Deb Fischer converse at the Federal Legislative Summit on Aug. 12 at the Strategic Air Command and Aerospace Museum.
Federal Legislative Summit
Rep. Adrian Smith (left) and Sen. Deb Fischer (right) listen as Rep. Jeff Fortenberry speaks at the Federal Legislative Summit on Thursday at the Strategic Air Command and Aerospace Museum.
Fortenberry, 10.5
U.S. Congressman Jeff Fortenberry (right) talks to Tom Henning, Chairman, President and CEO at Assurity Life, during a Lincoln Chamber of Commerce lunch on Tuesday. Fortenberry talked to business leaders about the important issues facing Nebraskans at the federal level and the impact in Lincoln.
Fortenberry, 10.5
U.S. Congressman Jeff Fortenberry laughs at a comment from one of his fellow diners during a Lincoln Chamber of Commerce lunch on Tuesday. He spoke about the important issues facing Nebraskans at the federal level and how those issues impact businesses in Lincoln.
Fortenberry, 10.5
U.S. Congressman Jeff Fortenberry talks to diners during a Lincoln Chamber of Commerce lunch to discuss the important issues facing Nebraskans at the federal level on Oct. 5 at the Country Club of Lincoln.
Fortenberry, 10.5
U.S. Congressman Jeff Fortenberry speaks during a Lincoln Chamber of Commerce lunch Tuesday at the Country Club of Lincoln. He talked to business leaders about the important issues facing Nebraskans at the federal level and the impact in Lincoln.
Reach the writer at 402-473-7237 or lpilger@journalstar.com.
On Twitter @LJSpilger
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