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October 27, 2017

USA v. MANAFORT et al

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Case Number:

1:17-cr-00201

Court:

District Of Columbia

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. June 22, 2018

    Manafort Can’t Duck Money Laundering Charge

    A D.C. federal judge on Friday refused to toss a money laundering charge against Paul Manafort, concluding that the Special Counsel’s Office properly linked allegations of failing to register as a “foreign agent” with the financial transactions allegedly used to hide the millions of dollars the former Trump campaign chief made from that work.

43 other articles on this case. View all »

Parties

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