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
Very strange doings in SDNY. Here is the docket in the Jeffrey Compres case that is pending in SDNY. That is the subject of the Cohen plea. Posted on January 14, 2020 by Tim Hogan Compress Docket
#SDNY submits memo seeking upper end of guidelines for former Congress Member Chris Collins insider trading sentencing. Link to the filing. Posted on January 13, 2020 by Tim Hogan 20200113 (155) USA sentencing memo
Link to OCR copy of the Volker @StateDemp Friday document dump. Posted on January 10, 2020 by Tim Hogan AO-State-Volker-Calendars-Texts OCR
The #FISA Train has pulled into the #Parnas Case at @sdnynews. Link to the letter to court from Andrey Kukushkin’s counsel. Posted on January 9, 2020 by Tim Hogan 20200109 (64) Letter re FISA
#SDNY @POTUS #Trump campaign crimes case where the Foreign Agent is going to talk and its likely about Congress and Erdogan’s govt. officials. Trump too? Posted on January 8, 2020 by Tim Hogan He pleaded in LA and the information was filed in SDNY on Tuesday. 20200107 Information 20191022 (5) Plea Agreement
