Month: October 2018
I’ve been waiting for flood of @Trump #RICO cases. Link to new #SDNY case @Maddow @maddowblog @lawrence @BTooMarvelous
Props to B. Phoenix Adler for spotting this one. This is a big deal for Trump. And now his brown shirts are going to cost him #BigLeague.
Motion to proceed under pseudonym is in part based on allegations of potential violence thanks to his #MAGABomber buddy.
20181029 (1) Complaint
20181029 (2) Civil-Cover-Sheet
20181029 (3) Motion tor proceed under pseudonym proposed order
20181029 (3) Motion tor proceed under pseudonym
20181029 (4) Memo in support Motion to proceed under pseudonym
Link to a Copy of the Cesar Sayoc Criminal Complaint. @maddow @lawrence @maddowblog
In #SDNY USA files op to NY Times motion to unseal Cohen files. LINK. @maddow @lawrence @maddowblog
Natalie Sour Edwards #FINCEN case now in #SDNY. Some typos in $100k bond requirement. Link to the file sent by #EDVA. @maddow @lawrence
IMO #Mueller has arrested #Khusyaynova. My analysis with documents. @Maddow @lawrence @msnbc @AP
The Criminal Complaint was filed on September 28, 2018 with the detailed Affidavit in Support.
At the same time the Govt filed its Motion to Seal that was granted.
Then on October 1, 2018, the Govt filed a Motion for Amended Order to Seal motion to amended the order sealing the docket to permit them to
“disseminate copies of and information about these documents to other U.S. federal agencies, foreign authorities, and victims, in order to execute the arrest warrant, coordinate federal government and law enforcement activity prior to unsealing, and provide information to victims.”
That motion for an amended order was granted.
Then 18 days later the court unseals the docket.
In my opinion they got wind that she was going to leave Russia and they have her in custody. I’d give it 75% likelihood.
Here are the other documents I pulled including the docket.
20181001 (9) Order granting Motion for Amended order to seal
Link to order in Stormy Daniels case in CDCA. Looks like @MichaelAvenatti filed a notice of appeal before entry of a judgment.
Noting @TwitterSupport seeks to silence Joumana Gebara, she posted #Hezbollah missile targets in #Israel #Hez published on line. @DefenseIntel @FBISanfrancisco
Here’s the LINK to the other target photos.
First Amended Complaint filed in Democrats vs GRU and Trump Campaign in #SDNY. LINK. @maddow @lawrence
20181003 (182) First Amended Complaint
I’ll try to do a red-line. A quick look, the first one had 66 physical PDF pages. This First Amended Complaint has 87 so there is likely to be new allegations. I note that the caption has the same defendants and apparently the same claims.
TimInHonolulu 