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USA v. MANAFORT et al
Case Number:
1:17-cr-00201
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January 01, 2018
White Collar Cases To Watch In 2018
The coming year will see a slew of corruption trials in New York, continued criminal cases against college coaches and apparel company representatives, and the U.S. Department of Justice's continued pursuit of big cases overseas.
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December 18, 2017
Manafort Allowed To Spend Christmas In The Hamptons
A D.C. federal judge signed off Monday on indicted former Trump campaign manager Paul Manafort's request to spend Christmas in the Hamptons, although the judge complained about the "somewhat burdensome" request that federal prosecutors did not challenge.
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December 15, 2017
Manafort To Get Off House Arrest If He Pledges Real Estate
Indicted former Trump campaign manager Paul Manafort will be let off of house arrest once he signs agreements to forfeit four properties allegedly worth over $11 million if he does not show up to court, among other conditions, a D.C. federal judge ruled Friday.
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December 11, 2017
Northwestern Mutual Must Hold Manafort's Insurance Policy
A federal judge on Monday granted Special Counsel Robert Mueller's request that Northwestern Mutual Life Insurance Co. be required to preserve the value of a life insurance policy for indicted former Trump campaign manager Paul Manafort and his wife.
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December 11, 2017
Gates Keeps Defense Atty Despite Potential Conflict
Indicted Trump lobbyist Rick Gates will continue to be represented by Manhattan white-collar attorney Walter Mack despite a potential conflict of interest involving a separate criminal case, Gates told a D.C. federal judge Monday.
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December 08, 2017
Manafort's Extensive Edits To Ukrainian Op-Ed Revealed
Special Counsel Robert Mueller on Friday revealed the extensive changes that Paul Manafort made to an op-ed published in a Ukrainian newspaper in an effort to show that the indicted former Trump campaign manager flouted a media gag order and should be left on house arrest.
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December 07, 2017
Manafort Denies Defying Gag Order With Op-Ed Work
Indicted former Trump campaign manager Paul Manafort vehemently denied Special Counsel Robert Mueller's accusations that he flouted a media gag order by "ghostwriting" an op-ed about his Ukrainian lobbying work, clarifying that he was only "editing" the piece to "ensure its accuracy" and that it would not prejudice the case anyway.
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December 06, 2017
Manafort Asked Why Ghostwriting Didn't Flout Gag Order
A D.C. federal judge has given indicted former Trump campaign manager Paul Manafort until Thursday to show that he did not violate her media gag order by ghostwriting an op-ed about his Ukrainian lobbying work, which prosecutors uncovered last week.
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December 04, 2017
Mueller Cites Gag Order Plot In Manafort House Arrest Fight
Indicted Trump campaign manager Paul Manafort was ghostwriting an editorial about his Ukrainian lobbying work despite a judge's gag order barring statements to the media, Special Counsel Robert Mueller's office said in a Monday court filing seeking to keep Manafort on house arrest.
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November 30, 2017
Mueller Strikes Deal Allowing Manafort Off House Arrest
Indicted former Trump campaign manager Paul Manafort has reached a deal with special counsel Robert Mueller's office for Manafort's release from house arrest in exchange for his pledging over $11 million in real estate to prevent him from fleeing, Manafort said in a court filing Thursday.