Issues & Arguments

  • Tax evasion and bank fraud

People & Organizations

Judges
Venues
Prosecution
Defendants
Lawyers
Others

Timeline

  • 2017 - Judge approved a search warrant for Manafort's condominium in Alexandra, Virginia
  • February 22, 2018 - A second grand jury (in Virginia) return a 32 count indictment for tax evasion and bank fraud against Manafort and Gates. Again Gates pled out
  • Manafort objected to consoldating the two cases
  • May 4, 2018 - Motion hearing
  • July 6, 2018 - Manafort asks for trial to be moved from Alexandra (Eastern District of Virginia) to Roanoke (Western District of Virginia). Ellis rejects the request
  • July 10, 2018 - The Virginia case originally scheduled to go to trial. There was a two week continuance leading to the trial to state on July 25th
  • Manafort moved to supress the evidence from the search warrants as illegal search and seisure. Both courts denied motion to supress
  • Motion in limine for Evidence or arguments:
    • of collusion and Manafort working for Trump (gov: limited objections - claims Trump campaign relevant)
    • concerning charges in the DC case (gov: limited objections - some Gates allegations relevant)
    • regarding the defendant's remand in the DC case (gov: no objections)
  • Motions to compell to immunise and seal the identities of 5 witnesses
  • July 24, 2018 - Judge delays trial until July 31st, 5 witnesses immunised

Mentions

Episodes Mentioning the Case
Other Pages Mentioning the Case

See also

Links