I think something may be about to happen related to the Elliot Broidy case. In Hawaii related case, report that negotiations with additional defendant[s] “concluded unsuccessfully.” Want to move sentencing to after Jan. 20. @maddow @Lawrence. December 9, 2020 ~ Tim Hogan ~ Leave a comment 20201209 (23) Joint MotionDownload
Turkey’s state owned #Halkbank is tired of waiting for discovery regarding who else besides SDNY was reviewing their emails. Link to the Halkbank filing. @SDNYNews December 8, 2020 ~ Tim Hogan ~ Leave a comment 820201208 (691) Letter re custodianDownload 820201208 (691) Letter re custodian Exh ADownload 820201208 (691) Letter re custodian Exh BDownload 820201208 (691) Letter re custodian Exh CDownload
In DC Kevin Clinesmith case of FBI lawyer who altered an email about Carter Page’s prior CIA contacts, his attorneys submitted his sentencing memo that answered a lot of my questions. Link. December 3, 2020 ~ Tim Hogan ~ Leave a comment 20201203 (21) Defense sentencing memoDownload
Link to the 2021 NDAA Conference Report and Explanatory Statement. I think cuts Syria money for the war on ISIS. Not smart IMO. @Centcom December 3, 2020 ~ Tim Hogan ~ Leave a comment Conference ReportDownload Joint Explanatory StatementDownload
Poor little rich girl. #Ghislaine gives MDC a bad review. USA’s Maurene Comey / Alison Moe / Lara Pomerantz deliver @SDNYNews and Maxwell’s joint response. Link. December 1, 2020 ~ Tim Hogan ~ Leave a comment 20201201 (78) USA letter joint responseDownload
Reason I thought Rudy and Mukasey were selling influence is because they kind of admitted it. They told the judge they’d “explore a potential disposition of the criminal charges.” My mother would say, “The Fix is in.” December 1, 2020 ~ Tim Hogan ~ Leave a comment My mother would call this the ‘fix.” Pages from Docket Zarrab Full-2 fixDownload The judge tried to get to the bottom of it but it was not his job. I hope this is what they’re doing in DC. Pages from Docket Zarrab Full Mukasey and Giuliani docket May 17Download
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
TimInHonolulu 