In SNNY – NYC Grand Jury injunction case, Trump files amended complaint and reply brief adding a 1983 claim. Nice work @tribelaw. Next time perhaps keep quiet until it’s over. September 24, 2019 ~ Tim Hogan ~ Leave a comment 20190924 (21) Amended Complaint 20190924 (22) Reply brief
1. Cy Vance Manhattan prosecutors file their memo in op to Trump motion for TRO to stop the grand jury plus a Motion to Dismiss via letter to Chambers. Links. September 23, 2019September 23, 2019 ~ Tim Hogan ~ Leave a comment 20190923 (15) Letter motion to dismiss 20190923 (16) Memo in op 20190923 (17) Declaration 17-1 17-2 17-3 17-4
1. Copy of the Trump suit against Cyrus Vance Jr in SDNY to enjoin a state grand jury. September 19, 2019 ~ Tim Hogan ~ Leave a comment 20190919 (1) Complaint
In the Giuffre v Maxwell SDNY remanded case Plaintiff submits document categories as previously ordered. Link to the submission. #JeffreyEpstein September 18, 2019 ~ Tim Hogan ~ Leave a comment Giuffre v Maxwell document category list
Looks like Trump has decided to hire a trial lawyer as his National Security Aid. My guess is he just wants free legal advice. Here’s Bobby O’Brien’s Firm Bio. September 18, 2019 ~ Tim Hogan ~ Leave a comment Robert C. O’Brien Bio
1. Link to full 2nd Cir emoluments case with dissent and errata. How’s Friday the 13th so far @POTUS? @maddow @lawrence September 13, 2019September 13, 2019 ~ Tim Hogan ~ Leave a comment 18-474 Opinion Dissent Errata Errata 2
Here is the Chris Collins opinion that the Court had questioned whether it should be redacted. Not sure why. Any thoughts @maddow @lawrence? September 11, 2019 ~ Tim Hogan ~ Leave a comment 20190911 (120) Opinion and Order
Link to the Doe letter to Court in the Giuffre v. Maxwell case NY Post reports with a picture of Prince Andrew. @cindizz September 3, 2019September 3, 2019 ~ Tim Hogan ~ Leave a comment 20190903 (980) Doe Letter
Amended and redacted complaint in the Felix Sater Bayrock fraud conspiracy civil case in SDNY. August 30, 2019 ~ Tim Hogan ~ Leave a comment 20190830 (83) Amended Complaint
1. In Deutsche Bank case. Trump’s lawyers file letter arguing IRS Code 26 USC 6103 controls. House argued it doesn’t when the return is received by a bank from certain sources. Here’s the letter. August 30, 2019 ~ Tim Hogan ~ Leave a comment 20190829 (166) letter from Trump counsel