As Ghislaine Maxwell’s criminal trial approaches they’re getting to the things like the verdict sheet. Here are some changes proposed by the defense that the Government objects to. November 3, 2021 ~ Tim Hogan ~ Leave a comment 20211103 (410) Proposed verdict sheetDownload
In @SDNYNews, Special Master Report filed in Giuliani/Toensing warrant case. Link. November 2, 2021 ~ Tim Hogan ~ Leave a comment 20211102 (48) Special Master ReportDownload
In the #Zarrab @SDNYNews Iran sanctions case, the court unsealed three 2018 orders related to Zarrab’s conditions of release on bail. Link to today’s order and the three 2018 orders. Co-Defendant #Halkbank was stayed by the 2nd Cir, so I wonder if this is a signal that other defendants can be charged in a superseding indictment. November 1, 2021 ~ Tim Hogan ~ Leave a comment 20211101 (707) Order as to Reza ZarrabDownload 20211101 (708) Order on Conditions of Release dated Jan 22 2018Download 20211101 (709) Order dated July 17 2018Download 20211101 (710) Order on travel dated Dec 4 2018Download
In SDNY, Giuffre v. Prince Andrew, the defense seeks to file a release in support of motion to dismiss because it’s sealed in the other civil case. Don’t know the facts, but a release is usually enforceable. October 26, 2021 ~ Tim Hogan ~ Leave a comment 20211026 (28) motion to seal releaseDownload
Link to Sotomayor dissent from the #SCOTUS decision to not immediately block the Texas anti-abortion law. October 22, 2021 ~ Tim Hogan ~ Leave a comment 21a85_5h25Download
In @sdnynews, here is a copy of the court’s proposed jury questionnaire in Ghislaine Maxwell criminal case. This was what the defense wanted to keep from the public record. October 22, 2021 ~ Tim Hogan ~ Leave a comment 20211022 (365) Court’s Jury QuestionaireDownload
Here is the @TheJusticeDepartment’s Reply just filed in #SCOTUS seeking to block the Texas abortion ban. October 22, 2021 ~ Tim Hogan ~ Leave a comment 20211022100035757_US v. Texas application reply finalDownload
In @SDNYNews and Ghislaine Maxwell criminal case, the press is objecting to sealing the Joint Proposed Juror Questionnaire and Voir Dire. Link. @maddow October 20, 2021 ~ Tim Hogan ~ Leave a comment 20211020 (362) Letter from pressDownload
1. Here’s a link to the indictment in the case of the Capitol police officer, Michael Riley. He’s looking at two charges carrying a max of 20 years each. Released on personal recognizance. He had a DC attorney at the initial appearance. Makes me wonder if he knew it was coming. Perhaps he has something to trade. October 15, 2021 ~ Tim Hogan ~ Leave a comment riley-indictmentDownload
In Texas Abortion ban case, 5th Circuit panel requests Texas file Reply to USA opposition. Appears Texas getting another chance to address fact it didn’t defend the constitutionality of the ban though not generally not permitted in a Reply. October 12, 2021 ~ Tim Hogan ~ Leave a comment 20211012 Letter from Clerk to CounselDownload
TimInHonolulu 