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jamie raskin
‘Why Do You Continue Unlawfully Detaining US Citizens?’ Democratic Lawmakers Ask ICE
"This administration’s failure to investigate or even acknowledge that these indiscriminate immigration raids are canceling the rights of US citizens is dangerous."
Oct 21, 2025
Days after new reporting revealed that at least 170 US citizens are among those who have been detained by federal immigration agents under the Trump administration, which Congresswoman Pramila Jayapal called "absolutely shocking," the Washington Democrat joined Rep. Jamie Raskin in demanding answers from top homeland security officials on the report.
Jayapal and Raskin (D-Md.) noted that they previously wrote to Homeland Security Secretary Kristi Noem and acting Immigration and Customs Enforcement (ICE) Director Todd Lyons in February, just weeks into President Donald Trump's second term, when the detention of US citizens ensnared in Trump's mass deportation operation was already raising alarm.
At that point, NBC News had reported on the detentions of US citizens including Native tribe members, which raised concerns about racial profiling—but in their Monday letter to Noem and Lyons, Jayapal and Raskin said the response they got in February was "flippant and unserious," with the officials simply reiterating existing policies that prohibit ICE from detaining US citizens—"without providing any assurance" that agents were "actually following that policy."
"This administration cannot hide behind a broad policy statement, as it continues to unlawfully detain US citizens as part of indiscriminate immigration raids," wrote Jayapal and Raskin.
The lawmakers emphasized that numerous arrests of US citizens by ICE and other immigration agents have been violent.
Raskin and Jayapal drew attention to four specific cases, including those of:
- Rodrick Johnson, a 67-year-old man who was dragged out of his apartment in Chicago by immigration agents who zip-tied him after breaking down his door as part of a raid on his building, and then left tied up outside the building for nearly three hours;
- George Retes, who was pepper-sprayed and detained for three days in a raid on a farm where he worked, with agents refusing to look at his ID and then denying him his right to see an attorney or make a phone call;
- Julio Noriega, a 54-year-old man who was handcuffed by ICE officers and loaded into a van while he was handing out copies of his resume to businesses in Berwyn, Illinois; and
- Leonardo Garcia Venegas, who was arrested twice during worksite raids in Alabama, even after showing agents his REAL ID that proved his US citizenship.
Other cases not mentioned in the letter include those of Job Garcia, a photographer who was tackled and held on the ground by ICE agents during a raid at a Home Depot in Los Angeles and then detained for more than 24 hours, and Debbie Brockman, a news producer in Chicago who was handcuffed by agents who accused her of throwing an object at them, and then hauled into an unmarked vehicle that crashed into another car as it sped away—only to be released later that day with no charges.
Raskin and Jayapal accused Noem and Lyons of overseeing a "lawless 'detain first, ask questions later' approach to immigration
enforcement" that is "terrorizing communities across the country."
"Masked, armed agents are snatching people on the street and refusing to identify themselves," said the lawmakers. "US citizens are now afraid to speak Spanish in public and are carrying their passports everywhere they go. This administration’s failure to investigate or even acknowledge that these indiscriminate immigration raids are canceling the rights of US citizens is dangerous."
Jayapal and Raskin demanded that Noem and Lyons provide an accounting of all the US citizens who have been detained with their identities, the length of time they were held, and their criminal records if they had any—which, according to an analysis by the CATO Institute in June, a majority of people arrested by ICE this year have not.
"We once again demand that you immediately provide a full accounting of all cases in which US citizens have been detained since January 20, 2025," said the Democrats, "and explain any concrete steps your agencies are implementing to prevent such abuses from continuing."
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Pro-Democracy Americans Gear Up for 'No Kings' Day Nationwide
"Don’t miss this chance to be part of the largest expression of free speech we’ve ever had," said progressive filmmaker Michael Moore.
Oct 17, 2025
Organizers are expecting Saturday's nationwide "No Kings" rallies to be among the largest single-day demonstrations in US history, and many activists and politicians on Friday sent messages of encouragement to demonstrators.
Leah Greenberg, the co-founder and co-president of Indivisible, which is one of the main organizers of the demonstrations, told Amy Goodman of Democracy Now! on Friday that she and her group are "engaging in the most American activity in the world, which is coming together in peaceful protest of our government."
Greenberg then addressed attacks from President Donald Trump and other Republican lawmakers over the last week that the "No Kings" events were a "hate America" rally.
"This is a classic exercise of the authoritarian playbook, to try to create fear, to try to threaten, to try to make people back off preemptively," she said. "We're not going to do that... we won't be cowed."
Former US Labor Secretary Robert Reich also hit back at GOP claims that the "No Kings" rallies were anti-American, and he argued that the people attending them will be doing so out of a deep sense of patriotism.
"We’re rallying tomorrow because we LOVE America," he wrote in a post on X. "It's an opportunity for all of us who love this country to express our determination that our nation’s ideals not be crushed by the Trump regime."
Progressive filmmaker Michael Moore encouraged his supporters to take part in Saturday's demonstrations, and he wrote on his personal Substack it was of the utmost importance for Americans to make their voices heard in the face of authoritarian threats from the Trump administration.
"Don’t miss this chance to be part of the largest expression of free speech we’ve ever had," he said. "Time has run out. One year from now, don’t find yourself wishing you had done something. Said something. This is our last chance, the final moment to stop the madness. I implore you to join us."
Several Democratic politicians also expressed support for the demonstrations.
Rep. Pat Ryan (D-NY) blasted Trump and the GOP for attacking the patriotism of the "No Kings" protesters.
"I'll be damned if I'm gonna let the Draftdodger-in-Chief tell me what a patriot is," he wrote in a social media post. "We're STANDING UP, SPEAKING OUT, and FIGHTING BACK. No Kings in America. See you Saturday."
Rep. Jamie Raskin (D-Md.) sent out a video message expressing solidarity with Chicago and Portland, Oregon, two cities in which Trump has tried to deploy National Guard soldiers, and let them know that they fighting against authoritarianism by themselves.
"The people everywhere are standing up, in all 50 states and thousands of towns and cities across America," he said. "We have no kings here, no crowns, no thrones."
A Message for No Kings Weekend: The millions rallying across the country love America and are defending it with joy, wit, defiance and courage. Everyone who stands with us now will win the affection and gratitude of people for all time. pic.twitter.com/xmHD5MjTpm
— Jamie Raskin (@jamie_raskin) October 17, 2025
Sen. Chris Murphy (D-Conn.) accused Trump and Republicans of waging a campaign of intimidation aimed at frightening Americans out of exercising their rights to peacefully demonstrate.
"The Republicans' attacks on the No Kings protests are sickening," he wrote in a post on Bluesky. "To them, only pro-Trump speech is protected. If you oppose Trump, you 'hate America' or you're a 'terrorist.' What they're trying to do is simple: suppress turnout this weekend. Don't let them win."
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Raskin Demands Bank Records in Probe of $1.5 Billion in 'Suspicious' Transactions Tied to Epstein
"Will your bank choose to be part of the cover-up for this massive, international sex trafficking ring that victimized more than 1,000 women and girls?"
Oct 09, 2025
US House Judiciary Committee Ranking Member Jamie Raskin on Wednesday sent letters to four major banks demanding records related to more than $1.5 billion in "suspicious" financial transactions tied to Jeffrey Epstein's sex trafficking ring.
"Can Bank of America help Congress understand how Jeffrey Epstein, Ghislaine Maxwell, and their co-conspirators were able to use your bank and others to conduct more than $1.5 billion in suspicious financial transactions to operate their international sex trafficking ring for years without ever being caught?" Raskin (D-Md.) wrote to the bank's CEO, Brian Moynihan.
The congressman began his letters to Bank of New York Mellon CEO Robin Vince, Deutsche Bank CEO Christian Sewing, and JPMorgan Chase CEO Jamie Dimon the same way.
Epstein, a financier and convicted sex offender, was found dead in a Manhattan jail cell in 2019 while facing federal charges for sex trafficking. His death was ruled a suicide, but that has been met with deep skepticism. Maxwell is currently serving a 20-year federal sentence for her related crimes.
The US Department of Justice has refused to release all of its files on Epstein, heightening public, media, and congressional attention on his friendship with President Donald Trump in the 1990s until their alleged falling out in the early 2000s.
"In September, at a hearing with the Federal Bureau of Investigation (FBI) Director Kash Patel, it became clear that the FBI has failed to 'follow the money' with regard to more than $1.5 billion in suspicious transactions related to Jeffrey Epstein's sex trafficking ring," Raskin wrote Wednesday.
"In light of this startling information, House Judiciary Committee Democrats moved to subpoena financial records related to Jeffrey Epstein from these four banks, but Republicans, with the exception of Rep. Thomas Massie (R-KY), blocked these efforts," he explained, urging the institutions to willingly work with the panel.
"For over 15 years, JPMorgan turned a blind eye to evidence of Jeffrey Epstein's child sex trafficking."
Under the Bank Secrecy Act, institutions must implement anti-money laundering policies, which include requiring compliance officers, often in consultation with executives, to file a suspicious activity report (SAR) within 60 days of noticing an activity that raises a red flag, "so federal authorities can be alerted to the potential criminal activity and investigate," the letters stress.
"Despite the public nature of Mr. Epstein's crimes, and the hundreds of millions of his funds flowing through your bank, it appears Bank of America filed only two significantly delayed SARs relating to his conduct—covering $170 million in transactions between Mr. Epstein and billionaire investor Leon Black," Raskin wrote to Moynihan.
The letter to Vince says that "while reports indicate that you filed SARs covering $378 million in payments to and from Mr. Epstein's accounts, these SARs were reportedly filed years after Mr. Epstein's death, well beyond when was statutorily required and when the opportunity to intervene and prevent his conduct had passed."
Raskin's letter to Dimon is particularly scathing, stating: "For over 15 years, JPMorgan turned a blind eye to evidence of Jeffrey Epstein's child sex trafficking. Senior executives at your bank helped Mr. Epstein open 134 accounts and processed over $1 billion in transactions for Mr. Epstein, including after his 2008 conviction for soliciting minors."
"Mr. Epstein had an extensive pattern of suspicious transactions with JPMorgan, including a $175,000 cash withdrawal in 2003 that was used to pay child victims, a series of enormous cash withdrawals totaling more than $1.7 million in 2004 and 2005, and a slew of requests for credit cards and bank accounts for teenagers and young women," he detailed.
Raskin continued:
Despite the flagrant nature of Mr. Epstein’s activities, JPMorgan did not file a single SAR during that time It was only after Mr. Epstein's death that JPMorgan retroactively conducted a review of Mr. Epstein's transactions and filed its first SARs, covering a staggering 4,700 transactions totaling $1.1 billion. Many of these SARs were filed over a decade later than statutorily required.
Documents further show that Mr. Epstein repeatedly communicated with the chief executive of the investment bank at JPMorgan, who alerted Mr. Epstein to the bank's sensitivity about his constant cash withdrawals, and offered him the opportunity to alter his tactics to avoid detection. The JPMorgan executive also repeatedly intervened to ensure that JPMorgan's compliance functions would not interfere with Mr. Epstein's activities. Even more disturbing, in 2010, after Mr. Epstein pleaded guilty to engaging in sex with a minor, the same JPMorgan executive visited Mr. Epstein's properties in New Mexico, New York, and the Caribbean.
In his letter to Sewing, Raskin pointed out that "in 2013, Mr. Epstein moved his financial accounts from JPMorgan to Deutsche Bank."
"Despite news reports indicating Mr. Epstein's serious crimes, Deutsche Bank appeared focused on the potential profitability of its relationship," he wrote. "Deutsche Bank memos advocating opening an account for Mr. Epstein emphasized how lucrative his business would be."
The congressman accused Deutsche Bank of failing to report a "stream of red flags," called out compliance officers for accepting Epstein and his lawyers' "farfetched answers that these transfers were for 'tuition' or 'rent' for Mr. Epstein's 'friends,'" and noted that his attorney "made 100 cash withdrawals totaling over $800,000 in four years, often in amounts just below the $10,000 federal reporting threshold."
"So, Mr. Sewing, we ask: Is Deutsche Bank willing to put its past behind it and help reveal the truth about Jeffrey Epstein, Ghislaine Maxwell, and their co-conspirators? Or will your bank choose to be part of the cover-up for this massive, international sex trafficking ring that victimized more than 1,000 women and girls?" he inquired, asking the same questions of the other CEOs.
Raskin also provided each bank with a list of specific requests for documents and information to send to the panel by October 22.
JPMorgan and Deutsche Bank have each paid hundreds of millions of dollars for claims related to Epstein. Asked about Raskin's letter, Deutsche Bank said in a statement to CNBC that it "takes its legal obligations seriously, including appropriately responding to authorized investigations and proceedings."
Bank of America and BNY Mellon did not respond to CNBC's requests for comment, while JPMorgan declined to comment.
The letters come as the federal government is shut down and House Speaker Mike Johnson (R-La.) has held off on swearing in Rep.-elect Adelita Grijalva (D-Ariz.), the key 218th signature on a discharge petition to force a vote on legislation that would require the Justice Department to release the Epstein files. Johnson claimed earlier this week that her position on the matter was not the reason for the delay, but many Democrats in Congress and other critics are not buying that.
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