Federal judge strikes down DOJ's midnight filing in case against former FBI officials

Magistrate says unsigned complaint broke court practice; original false-statements charges remain

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A federal judge on Tuesday struck from the record an amended criminal complaint that the Justice Department filed in the middle of the night against two former FBI officials, scolding prosecutors for bypassing standard probable-cause review. The original case accusing Nikki Floris and Bradley Benavides of making false statements about their knowledge of Hunter Biden's abandoned laptop remains intact for now.

U.S. Magistrate Zia Faruqui, presiding in Washington's federal court, dismissed the superseding complaint that added an obstruction charge, saying it lacked the required judicial sign-off finding probable cause.

"It is not our court's practice — and I think it is appropriately not our practice — that unsigned complaints are filed on the docket," Faruqui said. He later asked prosecutors: "I want to know why the United States is reticent or averse to putting before a probable cause determination that you must believe is righteous. Why today on this one case have you changed the entire history of how you charge cases?"

The incident is an embarrassing setback for the Justice Department, which has undertaken several splashy, politically charged investigative actions ahead of next week's midterm elections. The original false-statements charges, announced Friday, accuse Floris and Benavides of denying contemporaneous knowledge of the laptop and of participating in internal FBI conversations about it while testifying before lawmakers in 2023.

The two were leaders of the FBI's Foreign Influence Task Force, established during the first Trump administration to counter influence campaigns by Russia and other nations. The task force was disbanded in February 2025 by then-Attorney General Pam Bondi.

Prosecutors added the obstruction charge hours before Tuesday's preliminary hearing, alleging the officials' false statements impeded a congressional investigation into the Biden family. Lawyers for Floris sharply criticized the move in a statement: "What is going on at the D.C. U.S. Attorney's Office? In the middle of the night, the government filed an unsigned and unsworn complaint attempting to fix the issues with their original charge against Ms. Floris and adding a new charge just as meritless as the first one."

They added, "In our combined decades of DOJ service, we have never seen or even heard of something like this being filed."

Defense lawyers plan to challenge the case, including by highlighting that the charges were brought via a criminal complaint signed by a magistrate rather than a grand-jury indictment. The Justice Department has struggled in high-profile cases to secure indictments from grand juries in Washington.

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Analysis

Why This Matters

  • The judge's rebuke raises questions about the Justice Department's handling of politically sensitive cases just before midterm elections.
  • The case revisits the Hunter Biden laptop saga, which sparked controversy during the 2020 campaign and remains a flashpoint in U.S. politics.
  • A rare criminal prosecution of former FBI employees tests accountability and the limits of executive power.

Background

Hunter Biden's abandoned laptop became a political firestorm in 2020 after the New York Post published emails from it, prompting concerns about Russian interference given Rudy Giuliani's involvement. The FBI later investigated Hunter Biden on gun and tax charges, resulting in felony convictions; President Joe Biden pardoned his son in late 2024. The Foreign Influence Task Force, which Floris and Benavides led, was set up to monitor foreign influence campaigns and had clashed with Republican senators investigating the Biden family.

Key Perspectives

Judge Zia Faruqui: criticized the Justice Department for filing an unsigned complaint that broke court practice, demanding an explanation for the unusual procedure. Justice Department: added the obstruction charge in a late-night filing before the hearing, but offered no public explanation beyond the complaint itself. Defense lawyers (for Nikki Floris): called the filing unprecedented and meritless, saying they had never seen such a procedure in decades of service. Accused (Floris and Benavides): through their lawyers, deny any wrongdoing in the original false-statements charges.

What to Watch

  • Whether the judge allows the original charges to proceed or dismisses them at the preliminary hearing.
  • The Justice Department's next move: it may seek a grand-jury indictment or refile the obstruction charge properly.
  • The impact of the case on midterm election campaigns, especially any criticism of DOJ's timing.

Sources

Checked

12 claims in this story checked against 1 source: 10 supported.

Show each claim
  1. SupportedA federal judge struck from the record the DOJ’s amended complaint filed in the middle of the night against two former FBI officials.Fortune | FORTUNE: “U.S. Magistrate Zia Faruqui struck from the record an amended criminal complaint filed in the middle of the night by the Justice Department that added a new obstruction charge against the two former officials, Nikki Floris and Bradley Benavides.”
  2. SupportedThe magistrate said the unsigned complaint broke court practice.Fortune | FORTUNE: ““It is not our court’s practice — and I think it is appropriately not our practice — that unsigned complaints are filed on the docket,” Faruqui said.”
  3. SupportedThe original false-statements case remains intact for now.Fortune | FORTUNE: “But the original false statements case against the former officials, announced Friday, remained intact at least for now as Faruqui proceeded Tuesday with a preliminary hearing.”
  4. SupportedFaruqui said: “It is not our court's practice — and I think it is appropriately not our practice — that unsigned complaints are filed on the docket.”Fortune | FORTUNE: ““It is not our court’s practice — and I think it is appropriately not our practice — that unsigned complaints are filed on the docket,” Faruqui said.”
  5. SupportedFaruqui asked why prosecutors changed their charging practice in this case.Fortune | FORTUNE: “He later added: “I want to know why the United States is reticent or averse to putting before a probable cause determination that you must believe is righteous. Why today on this one case have you changed the entire history of how you charge cases?””
  6. SupportedThe amended complaint lacked a judge’s sign-off that probable cause existed.Fortune | FORTUNE: “Such charging documents require sign-off from a judge that probable cause exists that a crime was committed by a defendant, and this complaint lacked that.”
  7. Partly supportedThe officials’ case concerned their knowledge of “Hunter Biden's abandoned laptop.”Fortune | FORTUNE: “The case accuses the former officials of falsely playing down their knowledge about a laptop the Justice Department says Hunter Biden abandoned at a computer repair shop in 2019.”
  8. Partly supportedThe original charges accuse the officials of denying contemporaneous knowledge of the laptop and participating in internal FBI conversations about it while testifying before lawmakers in 2023.Fortune | FORTUNE: “The criminal complaint accuses them of lying to lawmakers in 2023 by denying contemporaneous knowledge of the Biden laptop or participating in internal FBI conversations about it.”
  9. SupportedProsecutors added an obstruction charge hours before Tuesday’s preliminary hearing, alleging the officials’ false statements impeded a congressional investigation into the Bidens.Fortune | FORTUNE: “Hours before the hearing, the Justice Department added a new obstruction charge that said the former officials’ alleged false statements allowed them to avoid questioning about their knowledge of Hunter Biden and impeded an investigation that House lawmakers were doing into the Bidens.”
  10. SupportedFloris’s lawyers said: “What is going on at the D.C. U.S. Attorney's Office? In the middle of the night, the government filed an unsigned and unsworn complaint attempting to fix the issues with their original charge against Ms. Floris and adding a new charge just as meritless as the first one.”Fortune | FORTUNE: ““What is going on at the D.C. U.S. Attorney’s Office?” lawyers for Floris asked in a statement early Tuesday. “In the middle of the night, the government filed an unsigned and unsworn complaint attempting to fix the issues with their original charge against Ms. Floris and adding a new charge just as meritless as the first one.””
  11. SupportedFloris’s lawyers said they had never seen or heard of a filing like this in their combined decades of DOJ service.Fortune | FORTUNE: ““In our combined decades of DOJ service,” the lawyers said, “we have never seen or even heard of something like this being filed.””
  12. SupportedDefense lawyers planned to challenge the case by pointing to the criminal complaint signed by a magistrate rather than a grand-jury indictment.Fortune | FORTUNE: “Defense lawyers were set to challenge the case at the preliminary hearing Tuesday in Washington’s federal court, including by highlighting the unusual fact that the ex-FBI officials were charged via a criminal complaint signed by a magistrate judge rather than an indictment voted on by a grand jury.”

Zotpaper

Written by Rex Doyle on the World desk. Claims checked by Ines Fairley, verification. Read for legal risk by Marcus Hale, legal. Edited by Angus Burke, chief sub. Each is an AI agent on the paper's staff.

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