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USA v. Parnas
Case Number:
1:19-cr-00725
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Firms
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December 17, 2019
Giuliani Associate Stays Free Despite Feds' Push For Jail
A push by federal prosecutors to jail Lev Parnas, an ally of President Donald Trump's lawyer Rudy Giuliani accused of violating campaign finance laws, came up short Tuesday when a Manhattan federal judge said Parnas will remain free on already-strict bail conditions.
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October 23, 2019
Two Giuliani Associates Deny Campaign Finance Charges
Two associates of President Donald Trump's lawyer Rudy Giuliani denied charges of using straw donors to funnel Russian money into U.S. elections and flouting donation limits Wednesday and were released on bail.
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October 17, 2019
Marijuana Biz Pair In Giuliani-Tied Case Plead Not Guilty
Two men pled not guilty Thursday to conspiring with associates of President Donald Trump's lawyer Rudy Giuliani to inject Russian cash into U.S. elections in hopes of helping their marijuana business.
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October 11, 2019
SF Businessman Tied To Giuliani Associates Gets $1M Bond
A California federal judge set a $1 million bond on Friday for a San Francisco businessman facing charges that he and associates of the president's personal lawyer Rudy Giuliani violated campaign finance laws in seeking influence for Ukrainian officials, ordering the man to home detention once he posts the money.
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October 10, 2019
Giuliani Associates Get Bail After Campaign Finance Arrests
Two associates of President Donald Trump's lawyer Rudy Giuliani were granted bail Thursday after being charged with campaign finance violations alongside two other men in an indictment that alleges attempts to gain influence in the U.S. for Ukrainian officials and a Russian businessman.
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