September 2021 – TimInHonolulu

20210909 (9-1) Benton Conditions of release Download

Benton has to post a $25,000 bond, but not Wead who was released on personal recognizance. Benton is also prohibited from making more illegal campaign contributions. See page 3 of 6 above.

20210909 (10-1) Wead Conditions of releasee Download

Court Docket Download

Two DOJ career prosecutors have entered appearances in DC. One from the Criminal Division and the other from the Public Integrity section. No DC AUSA’s have entered appearances. There will be a

Month: September 2021

In the Benton Wead DC illegal campaign contribution case, the prosecution moves quickly to produce discovery and submits a motion for a protective order. Could it be a hint of early plea discussions?

In @SDNYNews the letters to court by #Giuliani and #Toensing attorneys were ordered filed in the clear after no requests for redactions. Link to Giuliani letters. @Maddow @maddowblog

The Benton/Wead docket is on the DC public system. It appears they were arranged remotely. Here are the conditions of release and docket sheet.

United States v. Panas et al, Govt Rule 30 Request to Charge re Parnas and Kukushkin. I have found that good jury instructions are a good element analysis resource.

Link to James Baker transcript in the House Intel Committee. Search for Sussman [sic]. @maddow @lawrence #Sussmann

Sussman Indictment.

Link to Proposed Scheduling Order for Expedited Briefing on Emergency Motion for a Temporary Restraining Order by United States Of America in USA v. Texas case.

In Does v. [TFG] Company et al., the plaintiffs file a statement that makes the new attorneys look like they don’t know the local rules. Link.

In the Doe v. The [TFG] Corp. et al., SDNY Civil RICO class action case, withdrawal and substitution of counsel for all defendants. Small litigation boutique firm. https://www.robertlaw.com/attorneys/michael-farina/

Link to USA v. Texas, filed today by the DOJ.