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. Posted on July 31, 2020 by Tim Hogan 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. Posted on July 30, 2020 by Tim Hogan 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 Posted on July 29, 2020 by Tim Hogan 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 Posted on July 29, 2020 by Tim Hogan Defense Letter re protective order
In the #Zarrab #SDNY case the USA files opposition to Halkbank motion for Judge Berman to recuse. Link. Posted on July 28, 2020 by Tim Hogan 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. Posted on July 28, 2020 by Tim Hogan DC Law Suit Complaint 20-cv-02040
#Trump files Second Amended Complaint in Cy Vance SDNY lawsuit. Link. @maddow @lawrence @neal_katyal @Tribelaw Posted on July 27, 2020 by Tim Hogan 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. Posted on July 27, 2020 by Tim Hogan 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. Posted on July 23, 2020 by Tim Hogan SDNY Local Criminal Rule 23.1
Ghislaine Maxwell moves for gag order in #SDNY. Link. Posted on July 21, 2020 by Tim Hogan 20200721 (27) Maxwell motion for gag order
@timinhonolulu 