Letter to court in Parnas case from Fruman’s attorney that discusses the possible privilege issue including Dowd and Greenberg firm. January 28, 2020January 28, 2020 ~ Tim Hogan ~ Leave a comment 20200128 (85) Fruman letter
Link to SD FL Complaint against Qatari bank for financing Syrian terrorist groups. #TwitterKurds January 26, 2020 ~ Tim Hogan ~ Leave a comment Complaint
Judge in Chris Collins case has questions for tomorrow’s sentencing hearing. Link. January 22, 2020 ~ Tim Hogan ~ 2 Comments 20200122 (168) Order
OCR’d copy of the OMB Documents. January 21, 2020January 21, 2020 ~ Tim Hogan ~ Leave a comment OMB Records_21 Jan 2020
#LevParnas counters in @sdnynews with motion find out when Govt cracked one of his phones. I bet that’s a secret. :-) January 21, 2020 ~ Tim Hogan ~ Leave a comment 20200121 (75) Parnas Letter to court
#SDNY accuses #LevParnas of causing delaying in the production to Congress. See footnote 1 letter to court today. @maddow @lawrence January 21, 2020 ~ Tim Hogan ~ Leave a comment 20200121 (74) USA Letter to court
In #Zarrab @SDNYNews case, USA filed motion for contempt against Turkey’s state owned Halkbank. Motion link. Documents are a big load. Let me know if any look interesting. January 21, 2020 ~ Tim Hogan ~ Leave a comment 201200121 (594) USA Motion for Contempt
Here’s the Whistle-Blower Complaint and its redacted Classified Appendix. #LevParnas January 20, 2020 ~ Tim Hogan ~ Leave a comment Whistleblower complaint
Lev Parnas’ Bill Barr recusal demand. Link. @SDNYNews @maddow January 20, 2020January 20, 2020 ~ Tim Hogan ~ Leave a comment Docket No 73 Letter to court with attachment Attachment: Letter to Barr with Exhibits
George Nader’s EDVA Plea Agreement. DOJ public integrity can still charge but SDNY and DC otherwise won’t charge. No cooperation other than in his case. Link. January 14, 2020 ~ Tim Hogan ~ Leave a comment 20200114 (171) Plea Agreement
TimInHonolulu 