Criminal complaint in George Floyd murder case. May 29, 2020 ~ Tim Hogan ~ Leave a comment 20200529-complaintDownload
#SDNY Doe v Trump case, judge denied Trump stay motion during what I think is a frivolous appeal of denial of motion to compel arbitration. Link. May 18, 2020 ~ Tim Hogan ~ Leave a comment 20200518 (264) order on stay
USA Motion to Dismiss #Flynn DC Case. Full filing with Exhibits. May 7, 2020 ~ Tim Hogan ~ Leave a comment Docket No 198 Motion 198-1 Proposed order with prejudice 198-2 Exhibit 1 198-3 198-4 198-5 198-6 198-8 198-7 198-10 198-9 198-12 198-11 198-14
Link to OCR’d copy of Roger Stone Warrant Application. @FBIWFO April 28, 2020 ~ Tim Hogan ~ Leave a comment gov.uscourts.dcd.204569.29.7
Link to order in the @SDNYNews Jeffrey Epstein court document case with attached list of documents. April 14, 2020 ~ Tim Hogan ~ Leave a comment Order
Will @POTUS @RealDonaldTrump file Bankruptcy soon or will he be forced into an involuntary case by unpaid trade creditors? Here is Trump Doral Mortgage. April 4, 2020 ~ Tim Hogan ~ Leave a comment Dade County Doral
In Lev Parnas #SDNY case one of the defendants is seeking to suppress privileged documents. Link to motion and memorandum in support. @maddow @lawrence April 3, 2020April 3, 2020 ~ Tim Hogan ~ Leave a comment 20200403 (104) Motion to suppress privileged docs 20200403 (105) Memo in support of Motion to supress privileged docs
In the Giuffre v Maxwell, Jeffrey Epstein unsealing documents case, the Court rules on unsealing protocol. Link to the #SDNY order. March 31, 2020 ~ Tim Hogan ~ Leave a comment Order in Giuffre v Maxwell on unsealing
#MichaelCohen want’s out for fear of #Covid19. Here’s the letter to court from his attorney. @MSNBC March 17, 2020 ~ Tim Hogan ~ Leave a comment 20200317 (69) Cohen letter
In @SDNYNews #Zarrab conspiracy case, Turkey’s govt owned HalkBank about to be arraigned. Here are two letters from defendant. Court want’s Bank to allocute on defense team authority. Link. #TwitterKurds March 5, 2020 ~ Tim Hogan ~ Leave a comment 20200305 (608) letter and alloqution 20200305 (609) letter and colloquy
TimInHonolulu 