Link to Flynn Pardon. November 30, 2020 ~ Tim Hogan ~ Leave a comment 20201130 (308-1) pardonDownload
City of Almaty, Kazakhstan v. Felix Sater, et al., Opinion and Order November 30, 2020 ~ Tim Hogan ~ Leave a comment 20201130 (244) Opinion and OrderDownload
In @SDNYNews, two more exhibits unsealed in the Ghislaine Maxwell civil case. November 20, 2020 ~ Tim Hogan ~ Leave a comment 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. November 20, 2020 ~ Tim Hogan ~ Leave a comment 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. November 13, 2020 ~ Tim Hogan ~ Leave a comment 20201113 (146) Dec of HarringtonDownload
In Giuffre v. Maxwell @SDNYNews Maxwell moves to keep five documents sealed. Link to the Memorandum in Support. November 12, 2020 ~ Tim Hogan ~ Leave a comment 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. November 6, 2020 ~ Tim Hogan ~ Leave a comment 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. November 2, 2020 ~ Tim Hogan ~ Leave a comment 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. November 2, 2020 ~ Tim Hogan ~ Leave a comment 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. November 2, 2020 ~ Tim Hogan ~ Leave a comment 20201102 Ginsberg briefDownload