USA v. Manafort et al
Case Number:
1:18-cr-00083
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May 14, 2018
Feds Blast Manafort's Bid For Hearing Into Grand Jury Leaks
Federal prosecutors Monday filed an opposition to former Trump campaign chairman Paul Manafort's request that a Virginia federal court conduct a hearing about alleged leaks related to his pending case on bank fraud charges, saying the press reports Manafort pointed to did not provide specific evidence of wrongdoing.
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May 04, 2018
Can Mueller Make Manafort 'Sing'? A Va. Judge Isn't So Sure
The Virginia federal judge overseeing a financial crimes case against former Trump campaign chairman Paul Manafort asked for the unredacted version of an August memo outlining the scope of Special Counsel Robert Mueller's investigation, saying Friday he believes the goal of the charges is to get Manafort to "sing."
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May 01, 2018
Manafort Wants Hearing On Leaking, Evidence Tossed
Paul Manafort urged a Virginia federal court Monday to conduct a hearing about who leaked information related to his pending case for bank fraud, also asking the judge to suppress evidence collected from his home and a storage unit because he said the warrants were overbroad.
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April 24, 2018
Mueller Slams Manafort's Bid To Nix Seized Evidence
Prosecutors on Tuesday hit back in D.C. federal court at Paul Manafort's request to suppress evidence collected from his home and a storage unit in Virginia, saying the former Trump campaign chairman's attacks on the underlying warrants are "without merit."
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March 29, 2018
Manafort Wants Judge's Help In Warrant Challenge
Paul Manafort asked a D.C. federal judge on Wednesday to order U.S. Special Counsel Robert Mueller to hand over unredacted versions of affidavits behind search warrants in the federal government's money laundering and foreign lobbying case against the former Trump campaign manager.
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March 15, 2018
Manafort Disputes Criminal Charges, Attacks Mueller Probe
Paul Manafort on Wednesday made his latest move to defeat a slew of money laundering and foreign lobbying charges brought by Special Counsel Robert Mueller, saying in court filings that Mueller's appointment improperly gave him a "blank check" to investigate anything arising from the Russia investigation, however attenuated.
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February 28, 2018
Manafort To Face 'Foreign Agent' Charges At Sept. Trial
A D.C. federal judge on Wednesday set a mid-September jury trial date for President Donald Trump's former campaign chairman Paul Manafort to face special counsel allegations of money laundering and the intentional obfuscation of his role lobbying for Ukrainian politicians as a "foreign agent."
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February 23, 2018
Manafort Associate Pleads Guilty In Mueller Probe
Richard Gates, an ex-business associate of President Donald Trump's former campaign chairman Paul Manafort and himself a former member of the campaign, pled guilty Friday to charges brought as a part of Special Counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election.
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February 22, 2018
Trump's Ex-Campaign Officials Face New Tax, Fraud Charges
Special Counsel Robert Mueller on Thursday unsealed a slew of new tax- and bank fraud-related criminal charges against President Donald Trump's former campaign officials Paul Manafort and Richard Gates, alleging they filed false income tax returns and failed to report foreign bank accounts.