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TimInHonolulu

Prompt accurate reporting of properly sourced facts is the best way to fight propaganda. This site is not associated with legal services of any kind.

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Author: Tim Hogan

Expat New Englander. BA UMass Amherst. Political Science. Int'l Relations, 中文 Minors. JD, Univ. Hawaii Law Sch. Liberal. Still have my Kennedy Johnson Button.

In @SDNYNews #Zarrab conspiracy case, Turkey’s govt owned HalkBank about to be arraigned. Here are two letters from defendant. Court want’s Bank to allocute on defense team authority. Link. #TwitterKurds

March 5, 2020 ~ Tim Hogan ~ Leave a comment

20200305 (608) letter and alloqution

20200305 (609) letter and colloquy

Buzzfeed’s FBI 302 FOIA from Mueller investigation. Link to big searchable OCR copy.

March 2, 2020 ~ Tim Hogan ~ Leave a comment

Litigation_6th_Release_-_Leopold

Docket in the lower courts in the Cy Vance Grand Jury subpoena case that is pending at #SCOTUS.

February 20, 2020 ~ Tim Hogan ~ Leave a comment

District Court Docket SDNY

 

Court of appeals 19-3204 Docket

USA’s Roger Stone Sentencing Memo. Link.

February 10, 2020 ~ Tim Hogan ~ 1 Comment

20200210 (279) Stone-Sentencing-Memo

Letter to court in Parnas case from Fruman’s attorney that discusses the possible privilege issue including Dowd and Greenberg firm.

January 28, 2020January 28, 2020 ~ Tim Hogan ~ Leave a comment

20200128 (85) Fruman letter

Link to SD FL Complaint against Qatari bank for financing Syrian terrorist groups. #TwitterKurds

January 26, 2020 ~ Tim Hogan ~ Leave a comment

Complaint

Judge in Chris Collins case has questions for tomorrow’s sentencing hearing. Link.

January 22, 2020 ~ Tim Hogan ~ 2 Comments

20200122 (168) Order

OCR’d copy of the OMB Documents.

January 21, 2020January 21, 2020 ~ Tim Hogan ~ Leave a comment

OMB Records_21 Jan 2020

#LevParnas counters in @sdnynews with motion find out when Govt cracked one of his phones. I bet that’s a secret. :-)

January 21, 2020 ~ Tim Hogan ~ Leave a comment

20200121 (75) Parnas Letter to court

#SDNY accuses #LevParnas of causing delaying in the production to Congress. See footnote 1 letter to court today. @maddow @lawrence

January 21, 2020 ~ Tim Hogan ~ Leave a comment

20200121 (74) USA Letter to court

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  • Judge Sullivan issues proposed order that could spell the beginning of the end of Trump-Blanche stonewalling. August 21, 2026
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