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U.S. v. MANAFORT

Criminal Action No. 1:18-cr-83.

321 F.Supp.3d 640 (2018)

UNITED STATES of America, v. Paul J. MANAFORT, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

Filed June 26, 2018.

Attorney(s) appearing for the Case

Andrew A. Weissmann , Adam C. Jed , Brandon Lang Van Grack , Greg D. Andres , Michael R. Dreeben , Scott Andrew Meisler , Uzo Asonye , US Attorney's Office, Alexandria, VA, for United States of America.

Jay Rohit Nanavati , Kostelanetz & Fink LLP, Thomas E. Zehnle , Miller & Chevalier, Chartered, Washington, DC, for Defendant.

MEMORANDUM OPINION

This multi-count indictment charging defendant with various bank fraud and tax charges was brought by a Special Counsel appointed by the Acting Attorney General to investigate collusion between President Trump's campaign for the presidency and the...

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