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TimInHonolulu

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Month: November 2020

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

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  • The three #Marines charged in the attack on the Capitol were likely known to the @FBI as far back as August 2021 when a search warrant was issued to @Facebook. They’re only charged with misdemeanors. Stick a pin in this one. @maddow @lawrence January 20, 2023
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