Will @POTUS @RealDonaldTrump file Bankruptcy soon or will he be forced into an involuntary case by unpaid trade creditors? Here is Trump Doral Mortgage. Posted on April 4, 2020 by Tim Hogan Dade County Doral
In Lev Parnas #SDNY case one of the defendants is seeking to suppress privileged documents. Link to motion and memorandum in support. @maddow @lawrence Posted on April 3, 2020 by Tim Hogan 20200403 (104) Motion to suppress privileged docs 20200403 (105) Memo in support of Motion to supress privileged docs
In the Giuffre v Maxwell, Jeffrey Epstein unsealing documents case, the Court rules on unsealing protocol. Link to the #SDNY order. Posted on March 31, 2020 by Tim Hogan Order in Giuffre v Maxwell on unsealing
#MichaelCohen want’s out for fear of #Covid19. Here’s the letter to court from his attorney. @MSNBC Posted on March 17, 2020 by Tim Hogan 20200317 (69) Cohen letter
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 Posted on March 5, 2020 by Tim Hogan 20200305 (608) letter and alloqution 20200305 (609) letter and colloquy
Buzzfeed’s FBI 302 FOIA from Mueller investigation. Link to big searchable OCR copy. Posted on March 2, 2020 by Tim Hogan Litigation_6th_Release_-_Leopold
Docket in the lower courts in the Cy Vance Grand Jury subpoena case that is pending at #SCOTUS. Posted on February 20, 2020 by Tim Hogan District Court Docket SDNY Court of appeals 19-3204 Docket
