USA files a second Superseding Indictment against Reza @Zarrab. Link to it here. #Turkey April 7, 2017 ~ Tim Hogan ~ Leave a comment 20170407 (212) Second Superseding indictment
Complaint @Twitter filed to protect a user from unmasking by #Trump admin. @NRA Are you folks next? Link April 6, 2017 ~ Tim Hogan ~ Leave a comment Link to Complaint in Twitter v DHS et al.
In SDNY Judge orders a Curcio hearing on #Giuliani Mukasey potential conflict in Reza #Zarrab case. Link to order. April 5, 2017 ~ Tim Hogan ~ Leave a comment 20170405 (209) Curcio Order
Link to Greenberg Traurig LLP 2016 Turkey Agent FARA registration. Guiliani not on it. March 31, 2017 ~ Tim Hogan ~ Leave a comment 5712-Supplemental-Statement-20161130-25 Greenberg Traurig FARA FLAT
USA letter to Judge Berman About #Giuliani & Mukasey Meeting with #Erdogan About Freeing #Zarrab. March 31, 2017 ~ Tim Hogan ~ Leave a comment 20170331 (206) USA letter re Giuliuani Curcio
#Hawaii District Court Order Converting TRO to Preliminary Injunction on #Trump Muslim Travel Ban Link March 29, 2017 ~ Tim Hogan ~ Leave a comment 20170329 Order Coverting TRO to Prelim Inj
NY Judge issues order on Giuliani representation of #Zarrab. Here it is. March 28, 2017 ~ Tim Hogan ~ Leave a comment 20170328 (2014) Order on Giuliani
Atilla #Zarrab Conspiracy Indictment. Here’s a Rough Google Translation. March 28, 2017 ~ Tim Hogan ~ Leave a comment Translation of Atilla Indictment
#FBI Arrests Top Turkish Banker Mehmet Hakan #Atilla at JFK on Conspiracy Charges Linked to #Zarrab. Copy of the Charges here. #Turkey March 28, 2017 ~ Tim Hogan ~ Leave a comment Atilla Indictment
In Reza #Zarrab case, Rudy #Giuliani and AG Mike Mukasey join defense team. Case May Link #Flynn Turkish President Client #Erdogan to Terrorists. March 27, 2017 ~ Tim Hogan ~ Leave a comment Government Letter re Giulian Mukasey
