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
Link to SD FL Complaint against Qatari bank for financing Syrian terrorist groups. #TwitterKurds Posted on January 26, 2020 by Tim Hogan Complaint
Judge in Chris Collins case has questions for tomorrow’s sentencing hearing. Link. Posted on January 22, 2020 by Tim Hogan 20200122 (168) Order
#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
#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
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
Here’s the Whistle-Blower Complaint and its redacted Classified Appendix. #LevParnas Posted on January 20, 2020 by Tim Hogan Whistleblower complaint
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
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
@timinhonolulu 