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1. In Reza #Zarrab sequel, defendant #Halkbank, #Turkey's state controlled bank's attorneys King & Splaulding filed a motion to withdraw. Declaration says Robert Cary of William & Connolly filed appearance but I haven't seen it Cary handles attorney malpractice and white collar.
2. I don't practice in criminal court. A long time ago a competent criminal defense tax attorney told me that if you're the lawyer who was around when the alleged crime occurred it was likely the Govt would seek to get a ruling the attorney-client privilege did not apply.
3. In that case the former attorney could be compelled to testify against their recently former client. Possible that K&S was served with a grand jury subpoena or knows it's coming soon.
4. Update: Don't think I ever saw a judge filed an email to counsel but perhaps Judge Berman is just as puzzeled as I was about Cary's non-appearance appearance.
5. . . . 11:25 AM EDT and filed on 3/27/2020
Case Name: USA v. Zarrab et al
Case Number:1:15-cr-00867-RMB
Filer:
Document Number:619
Docket Text:
EMAIL addressed to Robert Cary from Richard M. Berman dated 3/27/2020 re: Appearance as to Turkiye Halk Bankasi A.S. (clt)
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Tim Hogan
@TimInHonolulu
1. What we need to fight Trump's war on truth is for someone to produce a model of what we would be looking at if Trump had acted in January to get adequate testing, ventilators and PPE. Run that next to the actual data whenever Trump says what a great job he's doing.
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Tim Hogan
@TimInHonolulu
1. I don't often get up this early. I have watched Morning Joe for about 20 minutes and @JoeNBC is playing the role of @POTUS @realDonaldTrump cheerleader. It's disgusting. He ignores all that Trump failed to do, that had the reasonable likelihood to cause massive loss of life
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Tim Hogan
@TimInHonolulu
1. Just so the record is clear. I used to watch @MSNBC all day. It's been off, with a few exceptions, for the past three days. When @MSNBC gets this obvious sociopath off its network, I will return. @POTUS @WhiteHouse @CNN
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Trump Officials Press for a Cease-Fire After Turkish Incursion in Syria

Or is horrific debacle nothing more than a ruse to avid levying sanctions on Turkey?

#Halkbank #Zarrab #Gulen #Giuliani #Flynn #TurkeyGate

nytimes.com/2019/10/17/wor… via @NYTimes
#TurkeyGate

TeamTrump & Erdogan’s interests are so intertwined from Fethullah Gülen kidnapping op (Flynn & Giulani) to the Zarrab/Halkbank scandals.
Also Ballard Partners lobbying efforts for Halkbank Trump’s direction to Mnuchin & Barr re Halkbank case

2018 Ballard Partners, which has close ties to the Trump administration, has signed on as DC representative for Turkiye Halk Bankasi AS (HalkBank) the Turkish state-owned bank, on financial services matters. 

odwyerpr.com/story/public/1…
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Karol Cummins
@karolcummins
💣TurkeyGate💣

What do money laundering, evading Iran Sanctions/Nuke the Nuke Deal, Trump, Flynn, Giuliani, Mukasey, Brian Ballard (lobbying), Erdogan, Zarrab, MbS, Khoshoggi, Pastor Brunson, Syria, the Kurds & Lindsey Graham have in common?

Let’s have a look shall we?
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politico.com/news/2019/10/1…
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@MsMariaT
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WaterBluSky
@MsMariaT
So a 12/14/18 phone call w/Erdogan was the impetus for General Mattis’ resignation. If you had any doubts about Trump being completely compromised by Erdogan, here’s another smoking gun #TrumpTowersIstanbul
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