1. On tomorrow’s Lev Parnas co-defendant David Correira change of plea: Here is the superseding indictment and an order denying his suppression motion. October 28, 2020 ~ Tim Hogan ~ Leave a comment 20200917 u.s._v. lev parnas superseding indictmentDownload 20200622 (114) Order denying Correia suppression motionDownload
In @SDNYNews Stephen Bannon criminal case the USA filed an Op to a motion that was filed under seal by “non-parties.” I haven’t paid attention to this case so I can’t say who that is. Link. October 27, 2020 ~ Tim Hogan ~ Leave a comment 20201027 (42) Op to non party motionDownload
Link to the opinion in the USDC for the SDNY on the Carroll v Trump rape case. No remand but Trump loses. And now, open wide @RealDonaldTrump. October 27, 2020 ~ Tim Hogan ~ Leave a comment 20201027 (32) Order denying motionDownload
1. In @SDNYNews the USA filed its Sentencing Memo in Natalie Edwards case, the former Senior Advisor to the head of the Intelligence Division at #FinCEN. Link. @buzzfeed October 26, 2020 ~ Tim Hogan ~ Leave a comment 82Download 82-1Download 82-2Download 82-3Download
.@maddow @msnbc going into October 2016 Trump had $34.7 million. I don’t have the November report. It was Comey and who ever put him up to it to coordinate it with the GRU attack. October 22, 2020 ~ Tim Hogan ~ Leave a comment September 2016Download
Complete Maxwell files combined into one large PDF and OCR’d. @MADDOW @Lawrence October 22, 2020 ~ Tim Hogan ~ Leave a comment Complete 1137 with noteDownload
Maxwell Documents. Uploading October 22, 2020October 22, 2020 ~ Tim Hogan ~ Leave a comment 1137Download 1137-1Download 1137-2Download 1137-3Download 1137-4Download 1137-5Download 1137-6Download 1137-7Download 1137-8Download 1137-9Download 1137-9Download 1137-10Download 1137-11Download 1137-12Download 1137-13Download 1137-14Download 1137-15Download 1137-16Download 1137-17Download 1137-18Download 1137-19Download
In @SDNYNews, Maxwell civil case, letter from Plaintiff’s counsel on delays. Link. October 21, 2020 ~ Tim Hogan ~ Leave a comment 20201021 (1134) Letter from Giuffre CounselDownload
In @SDNYNews, Trump rape allegation case, his lawyer wasn’t allowed into the courthouse due to NY quarantine rules. They should just Zoom it IMO. Link. October 21, 2020 ~ Tim Hogan ~ Leave a comment 20201021 (25) LetterDownload
Order in @SDNYNews Maxwell that requires the Maxwell transcript be filed on-line tomorrow morning. 14 days for objections to Doe 1 deposition that will not be filed tomorrow. October 21, 2020 ~ Tim Hogan ~ Leave a comment 20201021 (1133) OrderDownload
TimInHonolulu 