Buzzfeed’s FBI 302 FOIA from Mueller investigation. Link to big searchable OCR copy. March 2, 2020 ~ Tim Hogan ~ Leave a comment Litigation_6th_Release_-_Leopold
Docket in the lower courts in the Cy Vance Grand Jury subpoena case that is pending at #SCOTUS. February 20, 2020 ~ Tim Hogan ~ Leave a comment District Court Docket SDNY Court of appeals 19-3204 Docket
USA’s Roger Stone Sentencing Memo. Link. February 10, 2020 ~ Tim Hogan ~ 1 Comment 20200210 (279) Stone-Sentencing-Memo
Letter to court in Parnas case from Fruman’s attorney that discusses the possible privilege issue including Dowd and Greenberg firm. January 28, 2020January 28, 2020 ~ Tim Hogan ~ Leave a comment 20200128 (85) Fruman letter
Link to SD FL Complaint against Qatari bank for financing Syrian terrorist groups. #TwitterKurds January 26, 2020 ~ Tim Hogan ~ Leave a comment Complaint
Judge in Chris Collins case has questions for tomorrow’s sentencing hearing. Link. January 22, 2020 ~ Tim Hogan ~ 2 Comments 20200122 (168) Order
OCR’d copy of the OMB Documents. January 21, 2020January 21, 2020 ~ Tim Hogan ~ Leave a comment OMB Records_21 Jan 2020
#LevParnas counters in @sdnynews with motion find out when Govt cracked one of his phones. I bet that’s a secret. :-) January 21, 2020 ~ Tim Hogan ~ Leave a comment 20200121 (75) Parnas Letter to court
#SDNY accuses #LevParnas of causing delaying in the production to Congress. See footnote 1 letter to court today. @maddow @lawrence January 21, 2020 ~ Tim Hogan ~ Leave a comment 20200121 (74) USA Letter to court
In #Zarrab @SDNYNews case, USA filed motion for contempt against Turkey’s state owned Halkbank. Motion link. Documents are a big load. Let me know if any look interesting. January 21, 2020 ~ Tim Hogan ~ Leave a comment 201200121 (594) USA Motion for Contempt
TimInHonolulu 