A complete timeline of Biden's mishandling of classified information
Taiyler Simone Mitchell,Brent D. Griffiths,Lloyd Lee
Updated ·9-min read
DOJ officials found more classified documents at Biden's Delaware home during a 13-hour search on Friday.
On January 12, Attorney General Merrick Garland appointed a special counsel to investigate.
Here is a timeline detailing the chain of events.
The Justice Department found additional classified documents at President Joe Biden's Delaware home, adding another twist to an unfolding saga that is now at the center of a special counsel investigation.
Biden's private lawyer disclosed on Saturday that DOJ officials turned up classified documents related both to Biden's vice presidency and even his time in the US Senate. The White House later said that neither Biden nor first lady Jill Biden were present during the search.
Bob Bauer, Biden's lawyer, said in a statement that the department took possession of "six items consisting of documents with classification markings and surrounding materials."
Attorney General Merrick Garland announced on January 12 that he was taking the extraordinary step of appointing a special counsel to investigate the sitting president and those around him for mishandling classified information that dates back to President Joe Biden's time as vice president.
Garland's swift announcement came after earlier news that a second batch of classified documents was found on Biden's property.
The first set of documents was found in November, but not publicly disclosed until January, as another special counsel's investigates former President Donald Trump for his alleged attempts to block the return of classified documents to the National Archives.
There so far appears to be a difference between Biden's and Trump's handling of the classified documents — such as a drastically higher number of documents that Trump claims he took purposefully and resisted returning; Biden's team is cooperating with the National Archives and the Justice Department.
Here, a timeline lays out Biden's involvement with the classified documents — and how it sometimes overlapped with the turmoil around Trump's classified documents probe.
Mid-2017: Biden starts working occasionally at the Penn Biden Center
Richard Sauber, the special counsel to the president, said he "periodically" worked at the Penn Biden Center, a nonprofit think tank in DC run by the University of Pennsylvania and the location where attorneys eventually found the first batch of classified documents, from mid-2017 to 2020.
Summer and fall 2022: Biden calls out Trump amid probe into classified records found at Mar-a-Lago
The former president told his Truth Social followers that the FBI raided his home on August 8, 2022. The raid came six months after the National Archives and Records Administration confirmed that Trump had taken documents to his home at the Florida resort and after more than a year's worth of requests for the return of the documents.
November 2, 2022: First batch of classified documents found at Biden's office
Months later, Biden's team discovered about 10 classified documents at Penn Biden Center, a nonprofit think tank in DC that Biden started in collaboration with the University of Pennsylvania. Biden used the office from his time as vice president up until 2020, his special counsel would say in a later statement.
The documents were immediately turned over to the National Archives, his counsel said, but it wasn't for another two months that the public would learn that the files in a space associated with Biden had been discovered and returned.
November 9: The FBI assessed whether classified information had been mishandled
Attorney General Merrick Garland said the review was "consistent with standard protocols."
A Washington, DC-area office building that once housed the Penn Biden Center where classified documents related to President Joe Biden's vice presidency were found.Saul Loeb/AFP/Getty Images
November 14: Garland taps a Trump-appointed US attorney to investigate
Garland appoints US Attorney John Lausch to "conduct an initial investigation." The attorney general said this early part of the probe was done to inform his decision on whether a special counsel would be needed. Lausch, who works in Chicago, was allowed to remain in his post under the new administration.
Garland's decision to ask a Trump holdover to lead the investigation dovetails with how the attorney general has handled US attorney David Weiss' continuing investigation of Hunter Biden. Weiss' probe into the president's son began in 2018.
At some point in mid-November, the FBI searched Biden's Penn Biden Center office for more documents, Insider reported.
December 20: Biden's lawyer tells Lausch that additional documents were found in the president's garage in Delaware
Garland said that just before the end of the year, Biden's personal attorney told Lausch that a review had uncovered more classified documents. This time additional classified material was found in Biden's garage at his private residence in Wilmington, Delaware.
Like the previous documents, the information was all related to Biden's time as vice president. Garland said that the FBI then went to Biden's house and "secured those documents."
January 5, 2023: Lausch tells Garland that they need to appoint a special counsel
Lausch briefed the attorney general "on the results of his initial investigation," as Garland would later tell reporters. The attorney general said that at the time Lausch urged Garland to use his power to appoint a special counsel to further investigate the mishandling of classified information.
While Lausch continued to lead the probe, Garland and the department moved to find a special counsel. Ultimately, they settled on former US Attorney Robert Hur. Like Lausch, Hur was also appointed by Trump to be a US attorney.
January 9: Announcement of first batch of documents made public
"The discovery of these documents was made by the President's attorneys," Sauber said in a statement on Monday. "The documents were not the subject of any previous request or inquiry by the Archives. Since that discovery, the President's personal attorneys have cooperated with the Archives and the Department of Justice in a process to ensure that any Obama-Biden Administration records are appropriately in the possession of the Archives."
Attorney General Merrick Garland has entrusted a US attorney based in Chicago to examine whether a full investigation into the matter is necessary, CBS News reported.
January 9: Trump uses recent findings to slam the FBI and Biden's administration
Trump called out his political rival on his Truth Social platform on the evening of January 9: "When is the FBI going to raid the many homes of Joe Biden, perhaps even the White House?"
"As soon as his lawyers realized these documents were there, they did the right thing," White House Press Secretary Karine Jean-Pierre told reporters on Wednesday. "And they turned over the documents to the archivist."
She added that Biden's team "is cooperating fully" with the Justice Department.
January 11: Reports emerge about a second batch of documents
"He was surprised by this, he definitely, truly, respects the process here," Jean-Pierre said of Biden at Wednesday's news briefing. "He takes classified documents very seriously."
According to Jean-Pierre, the content of the newly discovered documents are "something that the president doesn't even know and I'm just going to leave it there."
Attorney General Merrick Garland stands beside U.S. Attorney John Lausch at a Thursday press conference. Garland revealed new details about the timeline surrounding the discovery of classified documents at President Joe Biden's home and office..Chip Somodevilla/Getty
January 12: Garland appoints a special counsel to investigate the mishandling of classified information
Shortly after the White House confirmed news of the second batch of documents, Garland announced the special counsel. He told reporters that his decision was rooted in the "extraordinary circumstances" at play. The attorney general also added that Lausch had asked only to lead the initial investigation due to his intention to leave the department for the private sector.
"This appointment underscores for the public the department's commitment to both independence and accountability in particularly sensitive matters, and to making decisions indisputably only guided by the facts and the law," Garland told reporters during a rare news conference.
January 14: White House says more classified documents were found in Biden's home
Additional pages of classified documents were found in Biden's Wilmington home in a storage room next to the garage, The New York Times reported.
By then, a total of six pages of documents with classification markings were found, Sauber said in a statement.
January 21: DOJ finds 6 more pages of classified documents in Biden's home
Federal investigators searched Biden's Wilmington home on Friday and found half a dozen classified documents, according to Biden's personal attorney, Bob Bauer.
Bauer said in a statement on Saturday that the search was voluntary and that some of the items that were seized date back to Biden's time in the Senate and as vice president.
Federal agents searched the property for 13 hours.
February 15: Reports surface that the FBI searched the University of Delaware for documents
CNN and the Associated Press reported that the FBI searched through the University of Delaware for documents during an unknown date within the past weeks.
The institution is Biden's alma mater, where he donated sealed records from his time as a Senator in 2012, the AP reported. There are more than 1,850 boxes worth of documentation, according to the school's website.
It's unclear if classified documents were discovered at the university, but CNN reported that several records were taken from the school.
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