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Monthly Archives: January 2020

Letter to court in Parnas case from Fruman’s attorney that discusses the possible privilege issue including Dowd and Greenberg firm.

Posted on January 28, 2020 by Tim Hogan

20200128 (85) Fruman letter

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Link to SD FL Complaint against Qatari bank for financing Syrian terrorist groups. #TwitterKurds

Posted on January 26, 2020 by Tim Hogan

Complaint

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Judge in Chris Collins case has questions for tomorrow’s sentencing hearing. Link.

Posted on January 22, 2020 by Tim Hogan

20200122 (168) Order

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OCR’d copy of the OMB Documents.

Posted on January 21, 2020 by Tim Hogan

OMB Records_21 Jan 2020

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#LevParnas counters in @sdnynews with motion find out when Govt cracked one of his phones. I bet that’s a secret. :-)

Posted on January 21, 2020 by Tim Hogan

20200121 (75) Parnas Letter to court

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#SDNY accuses #LevParnas of causing delaying in the production to Congress. See footnote 1 letter to court today. @maddow @lawrence

Posted on January 21, 2020 by Tim Hogan

20200121 (74) USA Letter to court

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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.

Posted on January 21, 2020 by Tim Hogan

201200121 (594) USA Motion for Contempt

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Here’s the Whistle-Blower Complaint and its redacted Classified Appendix. #LevParnas

Posted on January 20, 2020 by Tim Hogan

Whistleblower complaint

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Lev Parnas’ Bill Barr recusal demand. Link. @SDNYNews @maddow

Posted on January 20, 2020 by Tim Hogan

Docket No 73 Letter to court with attachment

Attachment: Letter to Barr with Exhibits

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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.

Posted on January 14, 2020 by Tim Hogan

20200114 (171) Plea Agreement

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  • Link to a copy of the NRA Dallas Bankruptcy case docket. It looks like they woke up and filed opening day motions. January 21, 2021
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