In Ghislaine Maxwell #SDNY case protective order dispute, defense seeks to make alleged victims who have not been kept entirely hidden fair game. Link to Reply July 29, 2020 ~ Tim Hogan ~ Leave a comment Defense Letter re protective order
In the #Zarrab #SDNY case the USA files opposition to Halkbank motion for Judge Berman to recuse. Link. July 28, 2020 ~ Tim Hogan ~ Leave a comment USA op to Halkbank recusal motion
1. After the TRO was denied in Portland a group of women demonstrators have filed in DC and they have a major law firm. I’m watching this case. No judge assigned. @maddow @lawrence. July 28, 2020 ~ Tim Hogan ~ Leave a comment DC Law Suit Complaint 20-cv-02040
#Trump files Second Amended Complaint in Cy Vance SDNY lawsuit. Link. @maddow @lawrence @neal_katyal @Tribelaw July 27, 2020 ~ Tim Hogan ~ Leave a comment 20200727 (57) Second Amended Complaint
In Edwards case, FinCEN manager whose case exposed Russian money after Trump Tower meeting, request to continue sentencing to a week before election. Link. July 27, 2020 ~ Tim Hogan ~ Leave a comment 20200727 (63) letter on sentencing
Judge Alison J. Nathan in @SDNYNews denied Ghislaine Maxwell’s request for a gag-order, ruling that #SDNY Local Criminal Rule 23.1 is sufficient. Here it is. Link. July 23, 2020 ~ Tim Hogan ~ Leave a comment SDNY Local Criminal Rule 23.1
Ghislaine Maxwell moves for gag order in #SDNY. Link. July 21, 2020 ~ Tim Hogan ~ Leave a comment 20200721 (27) Maxwell motion for gag order
Judgment in the #SCOTUS filed in the Vance #SDNY case blocking more @POTUS @RealDonaldTrump delay. Link. July 17, 2020 ~ Tim Hogan ~ Leave a comment 20200717 (54) Judgment in SCOTUS
Judge approves Trump/Vance joint scheduling submission in Vance’s Mazars @SDNYNews case. It means Trump has a short time to make his case. Link to the endorsed order. July 16, 2020 ~ Tim Hogan ~ Leave a comment 20200716 (53) Joint submission and order endorsing
Link to joint submission in the Vance #SDNY subpoena case. July 15, 2020 ~ Tim Hogan ~ Leave a comment 20200715 (52) Joint Submission
