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. January 14, 2020 ~ Tim Hogan ~ Leave a comment Compress Docket
#SDNY submits memo seeking upper end of guidelines for former Congress Member Chris Collins insider trading sentencing. Link to the filing. January 13, 2020 ~ Tim Hogan ~ Leave a comment 20200113 (155) USA sentencing memo
Link to OCR copy of the Volker @StateDemp Friday document dump. January 10, 2020 ~ Tim Hogan ~ Leave a comment 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. January 9, 2020 ~ Tim Hogan ~ Leave a comment 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? January 8, 2020 ~ Tim Hogan ~ Leave a comment He pleaded in LA and the information was filed in SDNY on Tuesday. 20200107 Information 20191022 (5) Plea Agreement