Ghislaine Maxwell’s Memorandum in Opposition to @SDNYNews Motion for Detention. Link July 10, 2020 ~ Tim Hogan ~ 1 Comment 20200710 (18) Defendant Op
Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Document Number: 17 Docket Text: (S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s. (jm) Link. July 10, 2020 ~ Tim Hogan ~ Leave a comment 20200710 (17) First Superseding Indictment
1. In the #SDNY Natalie Edwards case, the USA says defendant committed perjury in her #FinCEN #whistleblower claim Individual Right of Action appeal. Link July 9, 2020 ~ Tim Hogan ~ Leave a comment SDNY Letter to Court Exhibits
Trump #SCOTUS Mazars Case on Congress’ ability to see his taxes sends it back to the trial court. July 9, 2020 ~ Tim Hogan ~ Leave a comment 19-715_febh mazars
Link to Trump #SCOTUS NY case. Held: Article II and the Supremacy Clause do not categorically preclude, or require a heightened standard July 9, 2020 ~ Tim Hogan ~ Leave a comment 19-635_o7jq
Here’s a link to 2005 speech given by 迟浩田 the Chinese general known as the Butcher of #Tiananmen 天安門屠夫 on CCP plan to release bioweapon to destroy America. He’s still alive. July 8, 2020 ~ Tim Hogan ~ Leave a comment 2009 Chi Haotian text Credit: https://kaichenblog.blogspot.com/2009/11/american-spectator-china-wins.html See also: https://www.chinavitae.com/biography/Chi_Haotian http://www.chinatoday.com/who/c/chihaotian.htm
1. Letter from @SDNYNews prosecutors to court regarding #FinCEN defendant Natalie Edwards’ ex parte sentencing submission. The Govt wants names of “alleged whistleblowers.” Link. July 7, 2020 ~ Tim Hogan ~ Leave a comment 20200707 (53) Letter re submission
@Natgcoh spotted this case didn’t get much press today. Maria Butina’s boyfriend Paul Ericson got 84 months. The docket has a lot of sealed material. Also, it’s in South Dakota. July 6, 2020 ~ Tim Hogan ~ Leave a comment Full docket
1. Obama appointee Judge Alison Nathan in #SDNY says she can arraign Maxwell remotely if she agrees. Link to the order. @maddow July 6, 2020 ~ Tim Hogan ~ Leave a comment 20200706 (7) ORDER
Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District Court – District of New Hampshire. Link. @SDNYNews @Maddow July 6, 2020 ~ Tim Hogan ~ Leave a comment 20200706 (6) Rule 5(c)(3) Documents
TimInHonolulu 