Here’s Exhibit 7 to #GhislaineMaxwell Motion to Stay that she wants to submit in an unredacted form to the Second Circuit. They said okay but reserved their ability to unseal it and make it public. I don’t know the case well so I can’t say if it’s material. July 31, 2020 ~ Tim Hogan ~ Leave a comment 20200730 (10) Motion to stay Exhibit 7
New attorney for #NatalieEdwards, #FinCEN manager who leaked SARs connecting Trump Tower meeting to bursts of Russian money, doesn’t want you to see what she gave the judge. Link. July 30, 2020 ~ Tim Hogan ~ Leave a comment 20200730 (65) Defendant letter to court responding to order
Order denying Ghislaine Maxwell’s motion for reconsideration and staying for two days release of Maxwell’s and Doe-1’s transcripts to allow 2nd Cir to address stay. Link July 29, 2020 ~ Tim Hogan ~ Leave a comment 20200729 (1079) Order on recon and stay
In Ghislaine Maxwell #SDNY case protective order dispute, defense seeks to make alleged victims who have not been kept entirely hidden fair game. Link to Reply July 29, 2020 ~ Tim Hogan ~ Leave a comment Defense Letter re protective order
In the #Zarrab #SDNY case the USA files opposition to Halkbank motion for Judge Berman to recuse. Link. July 28, 2020 ~ Tim Hogan ~ Leave a comment USA op to Halkbank recusal motion
1. After the TRO was denied in Portland a group of women demonstrators have filed in DC and they have a major law firm. I’m watching this case. No judge assigned. @maddow @lawrence. July 28, 2020 ~ Tim Hogan ~ Leave a comment DC Law Suit Complaint 20-cv-02040
#Trump files Second Amended Complaint in Cy Vance SDNY lawsuit. Link. @maddow @lawrence @neal_katyal @Tribelaw July 27, 2020 ~ Tim Hogan ~ Leave a comment 20200727 (57) Second Amended Complaint
In Edwards case, FinCEN manager whose case exposed Russian money after Trump Tower meeting, request to continue sentencing to a week before election. Link. July 27, 2020 ~ Tim Hogan ~ Leave a comment 20200727 (63) letter on sentencing
Judge Alison J. Nathan in @SDNYNews denied Ghislaine Maxwell’s request for a gag-order, ruling that #SDNY Local Criminal Rule 23.1 is sufficient. Here it is. Link. July 23, 2020 ~ Tim Hogan ~ Leave a comment SDNY Local Criminal Rule 23.1
Ghislaine Maxwell moves for gag order in #SDNY. Link. July 21, 2020 ~ Tim Hogan ~ Leave a comment 20200721 (27) Maxwell motion for gag order
TimInHonolulu 