City of Almaty, Kazakhstan v. Felix Sater, et al., Opinion and Order Posted on November 30, 2020 by Tim Hogan 20201130 (244) Opinion and OrderDownload
In @SDNYNews, two more exhibits unsealed in the Ghislaine Maxwell civil case. Posted on November 20, 2020 by Tim Hogan 1158Download 1158-1Download 1158-2Download
NY AG seeks to re-argue ruling on application of Attorney-Client privilege to Trump Org’s engineer’s communications. Order to show cause issued. Link. Posted on November 20, 2020 by Tim Hogan 451685_2020_The_People_of_the_Stat_v_The_People_of_the_Stat_AFFIDAVIT_OR_AFFIRM_287Download 451685_2020_The_People_of_the_Stat_v_The_People_of_the_Stat_MEMORANDUM_OF_LAW_I_286Download 451685_2020_The_People_of_the_Stat_v_The_People_of_the_Stat_ORDER_TO_SHOW_CAUSE_288Download
In Parnas case, after asking to file under seal co-defendant David Correia’s attorney says his client isn’t paying him and wants out. Posted on November 13, 2020 by Tim Hogan 20201113 (146) Dec of HarringtonDownload
In Giuffre v. Maxwell @SDNYNews Maxwell moves to keep five documents sealed. Link to the Memorandum in Support. Posted on November 12, 2020 by Tim Hogan 20201112 (1149) Memo in support of unseal objectionDownload
In @SDNYNews, USA moves for extension to produce Epstein’s electronic evidence and Maxwell really wants to know who those three minors are. Link. Posted on November 6, 2020 by Tim Hogan 20201106 (69) USA letter on discoveryDownload
In @SDNYNews, #Halkbank counsel say they will file an outline of various categories of classified information that is material and also exculpatory. IMO good chance it’s Trump & Rudy. Link. Posted on November 2, 2020 by Tim Hogan 20201102 (689) Halkbank letter re CIPA confDownload
In @SDNYNews Zarab/Halkbank case, judge Berman issues an order regarding USA’s Brady obligations. Perhaps fallout from the SDNY Najad debacle. Link. Posted on November 2, 2020 by Tim Hogan 20201102 (688) Brady OrderDownload
Top @GOP election lawyer Ben Ginsberg and TX GOP Joseph Straus III’s, amicus brief in the Texas Drive-Through voter case. This one is going to leave a mark on the Trump suppression effort. Link. Posted on November 2, 2020 by Tim Hogan 20201102 Ginsberg briefDownload
