USA v. MANAFORT et al
| District Of Columbia District Court | |
| Case #: | 1:17-cr-00201 |
| Case Filed: | Oct 27, 2017 |
| Last checked: Wednesday Apr 22, 2020 3:53 PM EDT |
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Defendant
RICHARD W. GATES, III (2)
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Represented By
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Defendant
PAUL J. MANAFORT, JR. (1)
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Represented By
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Defendant
KONSTANTIN KILIMNIK (3)
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Petitioner
UBS BANK USA
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Represented By
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Plaintiff
USA
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Represented By
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GPO
May 15 2018
MEMORANDUM OPINION AND ORDER as to PAUL J. MANAFORT, JR denying Motion to Dismiss Superseding Indictment 235. See Memorandum Opinion and Order for details. Signed by Judge Amy Berman Jackson on 5/15/18. (DMK) |
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GPO
May 16 2018
AMENDED MEMORANDUM OPINION AND ORDER as to PAUL J. MANAFORT, JR denying Motion to Dismiss Superseding Indictment 235, amended to reflect correction in Order 300. Signed by Judge Amy Berman Jackson on 5/16/18. (DMK) |
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GPO
May 25 2018
MEMORANDUM OPINION AND ORDER as to PAUL J. MANAFORT, JR denying Defendant's Motion to Dismiss One of Two Multiplicitous Counts 236 without prejudice to its being renewed after trial. See Memorandum Opinion and Order for details. Signed by Judge Amy Berman Jackson on 5/25/18. (DMK) Modified on 5/25/2018 (jth). |
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GPO
Jun 21 2018
MEMORANDUM OPINION AND ORDER as to PAUL J. MANAFORT, JR denying 257 defendant's motion to suppress the evidence obtained from the search of the storage unit. See Memorandum Opinion and Order for details. Signed by Judge Amy Berman Jackson on 6/21/18. (DMK) |
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GPO
Jun 22 2018
MEMORANDUM OPINION AND ORDER as to PAUL J. MANAFORT, JR. denying defendant's motion to dismiss Count Two and to strike the forfeiture allegation 237. See Memorandum Opinion and Order for details. Signed by Judge Amy Berman Jackson on 6/22/18. (DMK) |
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GPO
Jul 18 2018
MEMORANDUM OPINION AND ORDER as to PAUL J. MANAFORT, JR. For the reasons stated in the Memorandum Opinion and Order, it is ORDERED that defendant's 264 motion to suppress the evidence obtained from the search of his Alexandria residence is hereby DENIED. It is FURTHER ORDERED that the government must return to defendant any paper documents or electronic devices that it has determined are irrelevant to the case by August 17, 2018, and that the parties shall confer and file a status report by that date stating whether there are any electronic devices in the government's possession - as opposed to imaged copies of those devices - that remain in dispute. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/18/2018. (jth) |
| 1. | Hannity: Of Course Manafort and I Were Text-Bros About the Mueller Investigation (vanityfair.com) |
| Submitted Mon 06/24/2019 | |
| 2. | Manafort Left an Incriminating Paper Trail Because He Couldn't Figure Out How to Convert PDFs to Word Files (slate.com) |
| Submitted Fri 02/23/2018 | |
| 3. | Paul Manafort and Rick Gates appear before U.S. District Court, trial anticipated in the fall. (cbsnews.com) |
| Submitted Tue 01/16/2018 | |
| Docket last updated: 11/30/2020 11:25 PM EST |
| Friday, October 27, 2017 | ||
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MOTION for Sealing of the Indictment, Warrants, the Instant Motion and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and All Related Matters by USA as to PAUL J. MANAFORT, Jr, RICHARD W. GATES, III. (zvt)
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ORDER granting2 Sealing of the Indictment, Warrants, the Instant Motion and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and All Related Matters as to PAUL J. MANAFORT Jr. (1), RICHARD W. GATES, III. Signed by Magistrate Judge Deborah A. Robinson on 10/27/2017. (zvt)
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