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MANAFORT Jr. (1), RICHARD W. GATES, III. Signed by Magistrate Judge Deborah A. Robinson on 10/27/2017. (zvt) (Entered: 10/30/2017)" }, { "id": 21517360, "recap_documents": [ { "id": 22706203, "absolute_url": "/docket/6183591/5/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.406599-07:00", "date_modified": "2020-10-08T13:13:29.991512-07:00", "sha1": "387463157068c9cb8e41feb4705f6816d88bb10e", "page_count": 1, "file_size": 42575, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.5.0_1.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.5.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "5", "attachment_number": null, "pacer_doc_id": "04506282753", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Unseal Document" } ], "date_created": "2017-10-31T15:00:11.394734-07:00", "date_modified": "2020-10-08T13:13:29.979323-07:00", "date_filed": "2017-10-30", "entry_number": 5, "recap_sequence_number": "2017-10-30.001", "pacer_sequence_number": 57, "description": "GOVERNMENT'S MOTION to Unseal the Indictment by USA as to PAUL J. MANAFORT (1) JR, and RICHARD W. GATES, III (2). (zad) (Entered: 10/30/2017)" }, { "id": 21517363, "recap_documents": [ { "id": 22706206, "absolute_url": "/docket/6183591/6/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.442925-07:00", "date_modified": "2020-10-08T13:13:30.011008-07:00", "sha1": "", "page_count": 1, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.6.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.6.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 2, "ocr_status": 1, "date_upload": null, "document_number": "6", "attachment_number": null, "pacer_doc_id": "04506282775", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Unseal Document" } ], "date_created": "2017-10-31T15:00:11.422199-07:00", "date_modified": "2020-10-08T13:13:29.998412-07:00", "date_filed": "2017-10-30", "entry_number": 6, "recap_sequence_number": "2017-10-30.002", "pacer_sequence_number": 61, "description": "ORDER granting 5 Government's Motion to Unseal the Indictment by USA as to PAUL J. MANAFORT JR. (1), and RICHARD W. GATES, III (2): It is further ORDERED that the redacted version of the Indictment and the Arrest Warrants shall be unsealed and made available on the public docket. Signed by Magistrate Judge Deborah A. Robinson on 10/30/2017. (zad) (Entered: 10/30/2017)" }, { "id": 21517434, "recap_documents": [ { "id": 22706294, "absolute_url": "/docket/6183591/10/united-states-v-manafort/", "date_created": "2017-10-31T15:00:12.684480-07:00", "date_modified": "2019-01-02T20:22:10.541893-08:00", "sha1": "4fd18a31aa0b85dd50819e6705a3413422dfa3a3", "page_count": 1, "file_size": 100297, "filepath_local": "recap/gov.uscourts.dcd.190596.10.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.10.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2017-11-02T05:01:26-07:00", "document_number": "10", "attachment_number": null, "pacer_doc_id": "04506283967", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order Setting Conditions of Release" }, { "id": 23350879, "absolute_url": "/docket/6183591/10/1/united-states-v-manafort/", "date_created": "2017-12-05T12:40:00.793904-08:00", "date_modified": "2017-12-05T12:40:00.801468-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "10", "attachment_number": 1, "pacer_doc_id": "04506289097", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Unsecured Appearance Bond" } ], "date_created": "2017-10-31T15:00:12.662345-07:00", "date_modified": "2019-01-02T20:22:10.531362-08:00", "date_filed": "2017-10-30", "entry_number": 10, "recap_sequence_number": "2017-10-30.002", "pacer_sequence_number": 94, "description": "ORDER Setting Conditions of Release as to RICHARD W. GATES, III (2): Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 10/30/2017. (zcal) (Additional attachment(s) added on 11/2/2017: # 1 Unsecured Appearance Bond) (cal). (Entered: 10/30/2017)" }, { "id": 48482960, "recap_documents": [ { "id": 59815071, "absolute_url": "", "date_created": "2019-02-12T12:09:13.049747-08:00", "date_modified": "2020-10-08T13:13:30.034714-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Arrest" } ], "date_created": "2018-12-10T08:24:26.685014-08:00", "date_modified": "2020-10-08T13:13:30.022692-07:00", "date_filed": "2017-10-30", "entry_number": null, "recap_sequence_number": "2017-10-30.003", "pacer_sequence_number": null, "description": "Arrest of PAUL J. MANAFORT, JR and RICHARD W. GATES, III. (zcal)" }, { "id": 21517365, "recap_documents": [ { "id": 22706208, "absolute_url": "/docket/6183591/7/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.462057-07:00", "date_modified": "2020-10-08T13:13:30.055643-07:00", "sha1": "d9a2f2eae2b32941c22513ef3dfef346cc5ac7d8", "page_count": 1, "file_size": 58783, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.7.0_2.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.7.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "7", "attachment_number": null, "pacer_doc_id": "04506283857", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Bench Warrant Returned Executed" } ], "date_created": "2017-10-31T15:00:11.452479-07:00", "date_modified": "2020-10-08T13:13:30.041029-07:00", "date_filed": "2017-10-30", "entry_number": 7, "recap_sequence_number": "2017-10-30.004", "pacer_sequence_number": 70, "description": "Bench Warrant Returned Executed on 10/30/2017 as to PAUL J. MANAFORT, JR. (zcal) (Entered: 10/30/2017)" }, { "id": 21517426, "recap_documents": [ { "id": 22706287, "absolute_url": "/docket/6183591/8/united-states-v-manafort/", "date_created": "2017-10-31T15:00:12.537178-07:00", "date_modified": "2019-01-02T20:22:10.640951-08:00", "sha1": "ab6f48ece490fb153a149da7f4709617c3a2b3c9", "page_count": 1, "file_size": 57827, "filepath_local": "recap/gov.uscourts.dcd.190596.8.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.8.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2017-10-31T10:30:00-07:00", "document_number": "8", "attachment_number": null, "pacer_doc_id": "04506283862", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Bench Warrant Returned Executed" } ], "date_created": "2017-10-31T15:00:12.505283-07:00", "date_modified": "2019-01-02T20:22:10.628641-08:00", "date_filed": "2017-10-30", "entry_number": 8, "recap_sequence_number": "2017-10-30.005", "pacer_sequence_number": 72, "description": "Bench Warrant Returned Executed on 10/30/2017 as to RICHARD W. GATES, III (zcal) (Entered: 10/30/2017)" }, { "id": 48482961, "recap_documents": [ { "id": 59815072, "absolute_url": "", "date_created": "2019-02-12T12:09:13.344957-08:00", "date_modified": "2020-10-08T13:13:30.076685-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Release from Custody" } ], "date_created": "2018-12-10T08:24:26.727350-08:00", "date_modified": "2020-10-08T13:13:30.065208-07:00", "date_filed": "2017-10-30", "entry_number": null, "recap_sequence_number": "2017-10-30.005", "pacer_sequence_number": null, "description": "ORAL MOTION for Release from Custody by PAUL J. MANAFORT, JR and RICHARD W. GATES, III. (zcal)" }, { "id": 48482962, "recap_documents": [ { "id": 59815073, "absolute_url": "", "date_created": "2019-02-12T12:09:13.659683-08:00", "date_modified": "2020-10-08T13:13:30.099137-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Release from Custody" } ], "date_created": "2018-12-10T08:24:26.749654-08:00", "date_modified": "2020-10-08T13:13:30.088212-07:00", "date_filed": "2017-10-30", "entry_number": null, "recap_sequence_number": "2017-10-30.006", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Initial Appearance/ Arraignment as to PAUL J. MANAFORT JR. (1): Counts 1,2,3-6,10,11,12 and RICHARD W. GATES, III (2): Counts 1,2,7-9,10,11,12 held on 10/30/2017. Not Guilty Plea as to all counts for each Defendant. Oral Motion for Release from Custody by PAUL J. MANAFORT JR. (1) and RICHARD W. GATES, III (2); heard and granted. The Government is not opposed to Release of Defendants to include conditions. Status Hearing set for 11/2/2017 at 02:00 PM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendants Released/ Releases Issued. Unsecured Appearance Bond as to both Defendants. Paul Manafort is to forfeit Ten Million Dollars and Richard Gates Five Million Dollars if the Defendants fail to appear as required by the Court; Court Reporter: Elizabeth Saint-Loth; FTR Time Frame: Ctrm 4 [1:48:34 - 2:05:27; 2:42:05 - 3:03:24]; Defense Attorney: Kevin Downing and Thomas Zehnle for Mr. Manafort; David Bos for Mr. Gates (for this hearing only); US Attorney: Andrew Weissman and Greg Andres; Pretrial Officer: Saul Atencio. (zcal)" }, { "id": 21517367, "recap_documents": [ { "id": 22706210, "absolute_url": "/docket/6183591/9/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.489349-07:00", "date_modified": "2020-10-08T13:13:30.116217-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "9", "attachment_number": null, "pacer_doc_id": "04506283959", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order Setting Conditions for High Intensity Supervision Program" }, { "id": 23078236, "absolute_url": "/docket/6183591/9/1/united-states-v-manafort/", "date_created": "2017-11-20T13:13:05.077144-08:00", "date_modified": "2018-10-10T08:52:25.077062-07:00", "sha1": "", "page_count": 2, "file_size": 73728, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "9", "attachment_number": 1, "pacer_doc_id": "04506289091", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Unsecured Appearance Bond" } ], "date_created": "2017-10-31T15:00:11.476810-07:00", "date_modified": "2020-10-08T13:13:30.105751-07:00", "date_filed": "2017-10-30", "entry_number": 9, "recap_sequence_number": "2017-10-30.007", "pacer_sequence_number": 89, "description": "ORDER Setting Conditions for High Intensity Supervision Program as to PAUL J. MANAFORT JR. (1): Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 10/30/2017. (zcal) (Additional attachment(s) added on 11/2/2017: # 1 Unsecured Appearance Bond) (cal). (Entered: 10/30/2017)" }, { "id": 21517373, "recap_documents": [ { "id": 22706216, "absolute_url": "/docket/6183591/13/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.556288-07:00", "date_modified": "2020-10-08T13:13:30.134041-07:00", "sha1": "b990d67cfa2ea030a1dac5f09a43c59857557b52", "page_count": 31, "file_size": 1469416, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.13.0_3.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.13.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "13", "attachment_number": null, "pacer_doc_id": "04506285567", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Redacted Indictment" } ], "date_created": "2017-10-31T15:00:11.544342-07:00", "date_modified": "2020-10-08T13:13:30.122404-07:00", "date_filed": "2017-10-30", "entry_number": 13, "recap_sequence_number": "2017-10-30.008", "pacer_sequence_number": 105, "description": "REDACTED INDICTMENT as to PAUL J. MANAFORT, JR. (1), and RICHARD W. GATES, III (2). (zad) (Entered: 10/31/2017)" }, { "id": 21517369, "recap_documents": [ { "id": 22706212, "absolute_url": "/docket/6183591/11/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.509751-07:00", "date_modified": "2020-10-08T13:13:30.155229-07:00", "sha1": "1d17e7a044b5310b3f9578d94b2b0692afdec036", "page_count": 2, "file_size": 48881, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.11.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.11.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "11", "attachment_number": null, "pacer_doc_id": "04506285539", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Unseal Document" } ], "date_created": "2017-10-31T15:00:11.496705-07:00", "date_modified": "2020-10-08T13:13:30.144886-07:00", "date_filed": "2017-10-31", "entry_number": 11, "recap_sequence_number": "2017-10-31.001", "pacer_sequence_number": 99, "description": "GOVERNMENT'S MOTION to Unseal the Docket as to PAUL J. MANAFORT, JR (1), and RICHARD W. GATES, III. (2) (zad) (Entered: 10/31/2017)" }, { "id": 21517371, "recap_documents": [ { "id": 22706214, "absolute_url": "/docket/6183591/12/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.535793-07:00", "date_modified": "2020-10-08T13:13:30.170448-07:00", "sha1": "70e8b4ae7e0da9b7884342f6bab8be119be721a3", "page_count": 1, "file_size": 33088, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.12.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.12.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "12", "attachment_number": null, "pacer_doc_id": "04506285551", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Unseal Document" } ], "date_created": "2017-10-31T15:00:11.522521-07:00", "date_modified": "2020-10-08T13:13:30.160553-07:00", "date_filed": "2017-10-31", "entry_number": 12, "recap_sequence_number": "2017-10-31.002", "pacer_sequence_number": 103, "description": "ORDER granting 11 Government's Motion to Unseal the Docket as to PAUL J. MANAFORT JR. (1), and RICHARD W. GATES III (2): IT IS FURTHER ORDERED that the docket in the above-captioned case shall be unsealed, but that the original indictment remain seal and be replaced with the copy of the redact copy of the indictment provided by the Special Counsel's Office. Signed by Magistrate Judge Deborah A. Robinson on 10/31/2017. (zad) (Entered: 10/31/2017)" }, { "id": 48482963, "recap_documents": [ { "id": 59815074, "absolute_url": "", "date_created": "2019-02-12T12:09:14.113133-08:00", "date_modified": "2020-10-08T13:13:30.186483-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Case Unsealed" } ], "date_created": "2018-12-10T08:24:26.850575-08:00", "date_modified": "2020-10-08T13:13:30.177905-07:00", "date_filed": "2017-10-31", "entry_number": null, "recap_sequence_number": "2017-10-31.003", "pacer_sequence_number": null, "description": "Case unsealed as to PAUL J. MANAFORT, JR. (1) and RICHARD W. GATES, III (2) by Magistrate Judge Deborah A. Robinson on 10/31/2017. (zad)" }, { "id": 21517375, "recap_documents": [ { "id": 22706218, "absolute_url": "/docket/6183591/14/united-states-v-manafort/", "date_created": "2017-10-31T15:00:11.579646-07:00", "date_modified": "2020-10-08T13:13:30.204596-07:00", "sha1": "02f48a587caa8fb7c01057caa0dccff24ccb362c", "page_count": 55, "file_size": 477240, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.14.0_1.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.14.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/22706218.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "14", "attachment_number": null, "pacer_doc_id": "04506285655", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2017-10-31T15:00:11.570521-07:00", "date_modified": "2020-10-08T13:13:30.192522-07:00", "date_filed": "2017-10-31", "entry_number": 14, "recap_sequence_number": "2017-10-31.004", "pacer_sequence_number": 109, "description": "MEMORANDUM in Support of Conditions of Release, Complex Case Designation and Notice of Intent to Use Certain Bank Records by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (zrdj) (Entered: 10/31/2017)" }, { "id": 48482964, "recap_documents": [ { "id": 59815075, "absolute_url": "", "date_created": "2019-02-12T12:09:14.510868-08:00", "date_modified": "2020-10-08T13:13:30.240548-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:26.899401-08:00", "date_modified": "2020-10-08T13:13:30.223063-07:00", "date_filed": "2017-11-01", "entry_number": null, "recap_sequence_number": "2017-11-01.001", "pacer_sequence_number": null, "description": "MINUTE ORDER. Any requests for review of the conditions of release must be made in the form of a written motion to the Court. Defendants should be prepared at the status conference to respond to the government's request to designate the matter as complex under the Speedy Trial Act. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/1/2017. (lcabj2)" }, { "id": 21524374, "recap_documents": [ { "id": 22714337, "absolute_url": "/docket/6183591/15/united-states-v-manafort/", "date_created": "2017-11-01T11:00:08.365877-07:00", "date_modified": "2020-10-08T13:13:30.258869-07:00", "sha1": "016e2262c619980d2bd205d84c7333b09090f69c", "page_count": 1, "file_size": 125827, "filepath_local": "recap/gov.uscourts.dcd.190597.15.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.15.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-01T09:37:58-07:00", "document_number": "15", "attachment_number": null, "pacer_doc_id": "04506286599", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2017-11-01T11:00:08.351288-07:00", "date_modified": "2020-10-08T13:13:30.247108-07:00", "date_filed": "2017-11-01", "entry_number": 15, "recap_sequence_number": "2017-11-01.002", "pacer_sequence_number": 113, "description": "NOTICE OF ATTORNEY APPEARANCE Kyle Renee Freeny appearing for USA. (Freeny, Kyle) (Entered: 11/01/2017)" }, { "id": 21527782, "recap_documents": [ { "id": 22718400, "absolute_url": "/docket/6183591/16/united-states-v-manafort/", "date_created": "2017-11-01T14:00:10.428660-07:00", "date_modified": "2020-10-08T13:13:30.279384-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "16", "attachment_number": null, "pacer_doc_id": "04506287445", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2017-11-01T14:00:10.416909-07:00", "date_modified": "2020-10-08T13:13:30.266482-07:00", "date_filed": "2017-11-01", "entry_number": 16, "recap_sequence_number": "2017-11-01.003", "pacer_sequence_number": 117, "description": "NOTICE OF ATTORNEY APPEARANCE Greg Donald Andres appearing for USA. (zvt) (Entered: 11/01/2017)" }, { "id": 21527784, "recap_documents": [ { "id": 22718402, "absolute_url": "/docket/6183591/17/united-states-v-manafort/", "date_created": "2017-11-01T14:00:10.449091-07:00", "date_modified": "2020-10-08T13:13:30.298290-07:00", "sha1": "", "page_count": 1, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.17.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.17.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "17", "attachment_number": null, "pacer_doc_id": "04506287453", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2017-11-01T14:00:10.439697-07:00", "date_modified": "2020-10-08T13:13:30.286792-07:00", "date_filed": "2017-11-01", "entry_number": 17, "recap_sequence_number": "2017-11-01.004", "pacer_sequence_number": 119, "description": "NOTICE OF ATTORNEY APPEARANCE Andrew Weissmann appearing for USA. (zvt) (Entered: 11/01/2017)" }, { "id": 21538260, "recap_documents": [ { "id": 22731195, "absolute_url": "/docket/6183591/18/united-states-v-manafort/", "date_created": "2017-11-02T09:00:11.943287-07:00", "date_modified": "2020-10-08T13:13:30.323804-07:00", "sha1": "022aae2f6492f8f432efbea69de251367a14a596", "page_count": 6, "file_size": 78979, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.18.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.18.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "18", "attachment_number": null, "pacer_doc_id": "04506288258", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" } ], "date_created": "2017-11-02T09:00:11.926364-07:00", "date_modified": "2020-10-08T13:13:30.310749-07:00", "date_filed": "2017-11-02", "entry_number": 18, "recap_sequence_number": "2017-11-02.001", "pacer_sequence_number": 121, "description": "RESPONSE by PAUL J. MANAFORT, JR as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 14 Notice (Other) (Downing, Kevin) (Entered: 11/02/2017)" }, { "id": 21538266, "recap_documents": [ { "id": 22731201, "absolute_url": "/docket/6183591/19/united-states-v-manafort/", "date_created": "2017-11-02T09:00:11.970676-07:00", "date_modified": "2020-10-08T13:13:30.347751-07:00", "sha1": "bad6cac0b755c884468d2c44d1c332bb08b6bba0", "page_count": 7, "file_size": 72738, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.19.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.19.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/22731201.thumb.1068_1.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": "2017-11-02T05:44:32-07:00", "document_number": "19", "attachment_number": null, "pacer_doc_id": "04506288389", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Protective Order" }, { "id": 22731228, "absolute_url": "/docket/6183591/19/1/united-states-v-manafort/", "date_created": "2017-11-02T09:00:12.148350-07:00", "date_modified": "2019-01-02T20:06:39.568124-08:00", "sha1": "456d921d27f340d8b6ae4331a8938365b0af933d", "page_count": 4, "file_size": 40691, "filepath_local": "recap/gov.uscourts.dcd.190597.19.1.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.19.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-02T05:17:46-07:00", "document_number": "19", "attachment_number": 1, "pacer_doc_id": "04506288390", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-02T09:00:11.957776-07:00", "date_modified": "2020-10-08T13:13:30.334876-07:00", "date_filed": "2017-11-02", "entry_number": 19, "recap_sequence_number": "2017-11-02.002", "pacer_sequence_number": 124, "description": "Ex Parte MOTION for Protective Order (Post-Indictment Restraining Order) by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) Modified on 11/3/2017 - Unsealed pursuant to Minute Order filed on 11/3/2017. (jth). (Entered: 11/02/2017)" }, { "id": 48482965, "recap_documents": [ { "id": 59815076, "absolute_url": "", "date_created": "2019-02-12T12:09:14.889176-08:00", "date_modified": "2020-10-08T13:13:30.368286-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:27.019351-08:00", "date_modified": "2020-10-08T13:13:30.357969-07:00", "date_filed": "2017-11-02", "entry_number": null, "recap_sequence_number": "2017-11-02.003", "pacer_sequence_number": null, "description": "MINUTE ORDER. In light of the parties' request that the Court set a trial date at this time, the government must inform the Court of the anticipated length of its case by noon on Friday, November 3, 2017, and at the same time, defendants must inform the Court of the nature of any pretrial motions they expect to file. The parties should be advised that any trial schedule that will be established will necessarily include a period of time for the briefing and resolution of pretrial motions, including motions to suppress or motions testing the legal sufficiency of any charges; the briefing of any motions in limine (which must be complete at least two weeks before the pretrial conference); the submission of a joint pretrial statement at least ten days before the pretrial conference; and a pretrial conference which will be held at least two weeks before the trial. In accordance with detailed instructions to be issued at a later time, the parties will be required to include the following in the joint pretrial statement: proposed voir dire, witness lists, exhibit lists, objections to exhibits, any stipulations or requests that the Court take judicial notice of any facts, and proposed jury instructions. At the pretrial conference, all motions in limine and disputes concerning exhibits will be resolved. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/2/2017. (lcabj2)" }, { "id": 21540298, "recap_documents": [ { "id": 22734100, "absolute_url": "/docket/6183591/21/united-states-v-manafort/", "date_created": "2017-11-02T11:00:11.616049-07:00", "date_modified": "2019-01-02T20:22:10.158971-08:00", "sha1": "647b2a21d8cef217f724eac21b6b676e5550f07b", "page_count": 7, "file_size": 174369, "filepath_local": "recap/gov.uscourts.dcd.190596.21.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.21.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-02T07:12:20-07:00", "document_number": "21", "attachment_number": null, "pacer_doc_id": "04506288869", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Modify Conditions of Release" }, { "id": 22734102, "absolute_url": "/docket/6183591/21/1/united-states-v-manafort/", "date_created": "2017-11-02T11:00:11.626296-07:00", "date_modified": "2018-09-13T20:10:54.484316-07:00", "sha1": "c0e0531d31b2ab88c964d6535bfd0708df8c6b5f", "page_count": 1, "file_size": 108945, "filepath_local": "recap/gov.uscourts.dcd.190596.21.1.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.21.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-02T07:15:17-07:00", "document_number": "21", "attachment_number": 1, "pacer_doc_id": "04506288870", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-02T11:00:11.606689-07:00", "date_modified": "2019-01-02T20:22:10.148741-08:00", "date_filed": "2017-11-02", "entry_number": 21, "recap_sequence_number": "2017-11-02.004", "pacer_sequence_number": 131, "description": "MOTION to Modify Conditions of Release by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/02/2017)" }, { "id": 21560151, "recap_documents": [ { "id": 22757038, "absolute_url": "/docket/6183591/22/united-states-v-manafort/", "date_created": "2017-11-03T16:00:08.668018-07:00", "date_modified": "2020-10-08T13:13:30.387329-07:00", "sha1": "875fc6671ee4c4f7fc7cf5c8abe91deec306dec6", "page_count": 1, "file_size": 49455, "filepath_local": "recap/gov.uscourts.dcd.190597.22.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.22.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2017-11-03T11:25:02-07:00", "document_number": "22", "attachment_number": null, "pacer_doc_id": "04506289785", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Order" } ], "date_created": "2017-11-03T16:00:08.556021-07:00", "date_modified": "2020-10-08T13:13:30.375247-07:00", "date_filed": "2017-11-02", "entry_number": 22, "recap_sequence_number": "2017-11-02.004", "pacer_sequence_number": 137, "description": "ORDER as to PAUL J. MANAFORT, JR, (1), RICHARD W. GATES, III (2). The government is ordered to show cause by November 3, 2017 why its motion for protective order [Dkt. #19] may be filed ex parte. The submission should address: (1) why the Court has authority to issue a protective order \"upon the filing of an indictment\" under 21 U.S.C. ยง 853(e)(1)(A) without notice to the defense when it is Section 851(e)(2) that specifically permits the issuance of an order without notice \"when an information or indictment has not yet been filed;\" and (2) whether or not the Court has the Authority to issue a protective order ex parte, why it is necessary to do so in this case. The government must explain whether and why the provision of notice would jeopardize the availability of property - which has already been identified in the indictment - for forfeiture. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/2/2017. (zjth) Modified on 11/3/2017 - Unsealed pursuant to Minute Order filed on 11/3/2017. (jth). (Entered: 11/02/2017)" }, { "id": 21540297, "recap_documents": [ { "id": 22734099, "absolute_url": "/docket/6183591/20/united-states-v-manafort/", "date_created": "2017-11-02T11:00:11.595302-07:00", "date_modified": "2019-01-02T20:22:10.188554-08:00", "sha1": "592584142893cb985e9aaae5d55d416f27fde5e3", "page_count": 1, "file_size": 167401, "filepath_local": "recap/gov.uscourts.dcd.190596.20.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.20.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-02T06:23:40-07:00", "document_number": "20", "attachment_number": null, "pacer_doc_id": "04506288834", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - Defendant" } ], "date_created": "2017-11-02T11:00:11.582249-07:00", "date_modified": "2019-01-02T20:22:10.175799-08:00", "date_filed": "2017-11-02", "entry_number": 20, "recap_sequence_number": "2017-11-02.005", "pacer_sequence_number": 128, "description": "NOTICE OF ATTORNEY APPEARANCE: Shanlon Wu appearing for RICHARD W. GATES, III (Wu, Shanlon) (Main Document 20 replaced on 11/3/2017) (zvt). Modified on to create non-fillable pdf 11/3/2017 (zvt). (Entered: 11/02/2017)" }, { "id": 48482966, "recap_documents": [ { "id": 59815080, "absolute_url": "", "date_created": "2019-02-12T12:09:15.243337-08:00", "date_modified": "2020-10-08T13:13:30.414730-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Conference" } ], "date_created": "2018-12-10T08:24:27.056870-08:00", "date_modified": "2020-10-08T13:13:30.401436-07:00", "date_filed": "2017-11-02", "entry_number": null, "recap_sequence_number": "2017-11-02.005", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Status Conference held on 11/2/2017 as to Defendants PAUL J. MANAFORT, JR., (1), RICHARD W. GATES, III (2). The Court makes a finding that this is a \"complex case\" for purposes of the Speedy Trial Act, and that the ends of justice that will be served by the establishment of a schedule beyond the limits established by the Speedy Trial Act outweigh the interests of the public and the defendants in a speedy trial. The parties may file submissions by Tuesday, November 7, 2017, setting forth any reasons why the Court should not enter an order pursuant to Local Rule 57.7(c) requiring all interested parties, in particular, counsel for both sides, to refrain from making further statements to the media or in public settings that are substantially likely to have a materially prejudicial effect on this case.\" Any Motion by Defendant Paul Manafort to modify his conditions of release is due by 11/2/2017. The government's response to both defendants motions is due by 11/3/2017. A Bond Review Hearing is set for 11/6/2017 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Any replies need to be filed before the Hearing. The Court allows defendant Richard Gates conditions of release to be modified for the weekend of November 4th and 5th to allow him to attend his children's activities upon the condition that he inform the Pretrial Services Agency of the exact dates and locations of the activities, along with his departure and arrival times from his home. Bond Status of Defendants: Defendant Manafort (1) remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) remains on Personal Recognizance Bond; Court Reporter: Elizabeth Saint-Loth; Defense Attorneys: 1) Kevin M. Downing and Thomas Edward Zehnle; 2) Shanlon Wu and David Walker Bos; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Services Officer: Shay Holman. (jth)" }, { "id": 21552648, "recap_documents": [ { "id": 22748323, "absolute_url": "/docket/6183591/23/united-states-v-manafort/", "date_created": "2017-11-03T09:00:08.530490-07:00", "date_modified": "2020-10-08T13:13:30.430613-07:00", "sha1": "", "page_count": 1, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.23.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.23.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "23", "attachment_number": null, "pacer_doc_id": "04506290293", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" } ], "date_created": "2017-11-03T09:00:08.506342-07:00", "date_modified": "2020-10-08T13:13:30.422033-07:00", "date_filed": "2017-11-03", "entry_number": 23, "recap_sequence_number": "2017-11-03.001", "pacer_sequence_number": 143, "description": "RESPONSE TO ORDER OF THE COURT re Minute Order of November 11, 2017 by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Freeny, Kyle) Modified event title and link on 11/6/2017 (znmw). (Entered: 11/03/2017)" }, { "id": 21552655, "recap_documents": [ { "id": 22748328, "absolute_url": "/docket/6183591/24/united-states-v-manafort/", "date_created": "2017-11-03T09:00:08.565775-07:00", "date_modified": "2020-10-08T13:13:30.450036-07:00", "sha1": "0abbe36da17e0e53b112020aa2cfd7e2016c4e92", "page_count": 25, "file_size": 1562663, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.24.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.24.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "24", "attachment_number": null, "pacer_doc_id": "04506290301", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2017-11-03T09:00:08.545337-07:00", "date_modified": "2020-10-08T13:13:30.437520-07:00", "date_filed": "2017-11-03", "entry_number": 24, "recap_sequence_number": "2017-11-03.002", "pacer_sequence_number": 145, "description": "TRANSCRIPT OF ARRAIGNMENT in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Magistrate Judge Deborah A. Robinson held on 10-30-2017; Page Numbers: 1 - 25. Date of Issuance: 11-3-2017. Court Reporter/Transcriber Elizabeth Saint-Loth, Telephone number 202-354-3242, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 2/1/2018.(Saint-Loth, Elizabeth) (Entered: 11/03/2017)" }, { "id": 21558223, "recap_documents": [ { "id": 22754547, "absolute_url": "/docket/6183591/31/united-states-v-manafort/", "date_created": "2017-11-03T14:00:10.968774-07:00", "date_modified": "2019-01-02T20:22:09.878940-08:00", "sha1": "85ffc35c3a8bc6fdb619662aa5d11632b6043f36", "page_count": 5, "file_size": 132375, "filepath_local": "recap/gov.uscourts.dcd.190596.31.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.31.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-03T09:51:12-07:00", "document_number": "31", "attachment_number": null, "pacer_doc_id": "04506291428", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Memorandum in Opposition" } ], "date_created": "2017-11-03T14:00:10.952078-07:00", "date_modified": "2019-01-02T20:22:09.866139-08:00", "date_filed": "2017-11-03", "entry_number": 31, "recap_sequence_number": "2017-11-03.002", "pacer_sequence_number": 170, "description": "Memorandum in Opposition by USA as to RICHARD W. GATES, III re 21 MOTION to Modify Conditions of Release (Freeny, Kyle) (Entered: 11/03/2017)" }, { "id": 21552660, "recap_documents": [ { "id": 22748334, "absolute_url": "/docket/6183591/25/united-states-v-manafort/", "date_created": "2017-11-03T09:00:08.599185-07:00", "date_modified": "2020-10-08T13:13:30.472296-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "25", "attachment_number": null, "pacer_doc_id": "04506290320", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2017-11-03T09:00:08.581576-07:00", "date_modified": "2020-10-08T13:13:30.460146-07:00", "date_filed": "2017-11-03", "entry_number": 25, "recap_sequence_number": "2017-11-03.003", "pacer_sequence_number": 147, "description": "TRANSCRIPT OF STATUS CONFERENCE in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on 11-02-2017; Page Numbers: 1 - 22. Date of Issuance: 11-03-2017. Court Reporter/Transcriber Elizabeth Saint-Loth, Telephone number 202-354-3242, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 2/1/2018.(Saint-Loth, Elizabeth) (Entered: 11/03/2017)" }, { "id": 21553766, "recap_documents": [ { "id": 22749482, "absolute_url": "/docket/6183591/26/united-states-v-manafort/", "date_created": "2017-11-03T10:00:10.846017-07:00", "date_modified": "2020-10-08T13:13:30.488968-07:00", "sha1": "394fa51ed3f683fbda97801adf006f8c85093d43", "page_count": 1, "file_size": 25167, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.26.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.26.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "26", "attachment_number": null, "pacer_doc_id": "04506290440", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to Order of the Court" } ], "date_created": "2017-11-03T10:00:10.832758-07:00", "date_modified": "2020-10-08T13:13:30.478579-07:00", "date_filed": "2017-11-03", "entry_number": 26, "recap_sequence_number": "2017-11-03.004", "pacer_sequence_number": 149, "description": "RESPONSE TO ORDER OF THE COURT by PAUL J. MANAFORT, JR re Minute Order of November 11, 2017. (Downing, Kevin) Modified on 11/3/2017 to link entry to the minute order dated 11/2/2017. (tl) (Entered: 11/03/2017)" }, { "id": 21555135, "recap_documents": [ { "id": 22751259, "absolute_url": "/docket/6183591/27/united-states-v-manafort/", "date_created": "2017-11-03T12:00:09.428859-07:00", "date_modified": "2020-10-08T13:13:30.507935-07:00", "sha1": "b1292cc70689ea0533aa7b089bf08a58d2941ffc", "page_count": 2, "file_size": 87780, "filepath_local": "recap/gov.uscourts.dcd.190597.27.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.27.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-03T07:42:34-07:00", "document_number": "27", "attachment_number": null, "pacer_doc_id": "04506290712", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2017-11-03T12:00:09.410065-07:00", "date_modified": "2020-10-08T13:13:30.496537-07:00", "date_filed": "2017-11-03", "entry_number": 27, "recap_sequence_number": "2017-11-03.005", "pacer_sequence_number": 155, "description": "ORDER. The parties should be advised that the Court is not inclined to establish a schedule that is subject to periodic continuances; any trial date that is set in this case will be a firm trial date. Therefore, at the hearing on November 6, 2017, the parties should be prepared to address the question of whether it is premature to set a trial date at this time, before the defense has had an opportunity to assess the scope and nature of the discovery it has received and any it plans to undertake. If a trial date is established, the Court intends to set the schedule set forth in this order, so the parties should also be prepared to inform the Court of any conflicts. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/3/2017. (lcabj2) (Entered: 11/03/2017)" }, { "id": 21555137, "recap_documents": [ { "id": 22751262, "absolute_url": "/docket/6183591/28/united-states-v-manafort/", "date_created": "2017-11-03T12:00:09.484401-07:00", "date_modified": "2020-10-08T13:13:30.524988-07:00", "sha1": "", "page_count": 2, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.28.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.28.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "28", "attachment_number": null, "pacer_doc_id": "04506290799", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Change of Address" } ], "date_created": "2017-11-03T12:00:09.450002-07:00", "date_modified": "2020-10-08T13:13:30.514563-07:00", "date_filed": "2017-11-03", "entry_number": 28, "recap_sequence_number": "2017-11-03.006", "pacer_sequence_number": 157, "description": "NOTICE of Change of Address by Thomas Edward Zehnle (Zehnle, Thomas) (Entered: 11/03/2017)" }, { "id": 21555141, "recap_documents": [ { "id": 22751265, "absolute_url": "/docket/6183591/29/united-states-v-manafort/", "date_created": "2017-11-03T12:00:09.533898-07:00", "date_modified": "2020-10-08T13:13:30.544476-07:00", "sha1": "", "page_count": 3, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.29.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.29.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "29", "attachment_number": null, "pacer_doc_id": "04506290910", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to File" }, { "id": 22751266, "absolute_url": "/docket/6183591/29/1/united-states-v-manafort/", "date_created": "2017-11-03T12:00:09.547009-07:00", "date_modified": "2018-09-08T17:43:09.052153-07:00", "sha1": "", "page_count": 1, "file_size": 10240, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "29", "attachment_number": 1, "pacer_doc_id": "04506290911", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-03T12:00:09.498944-07:00", "date_modified": "2020-10-08T13:13:30.531031-07:00", "date_filed": "2017-11-03", "entry_number": 29, "recap_sequence_number": "2017-11-03.007", "pacer_sequence_number": 159, "description": "MOTION for Extension of Time to File Motion to Modify Conditions of Release, MOTION to Continue Bond Review Hearing by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/03/2017)" }, { "id": 21560172, "recap_documents": [ { "id": 22757061, "absolute_url": "/docket/6183591/30/united-states-v-manafort/", "date_created": "2017-11-03T16:00:09.049751-07:00", "date_modified": "2020-10-08T13:13:30.560433-07:00", "sha1": "38aba32cd5bee629552e61023f77de1e98caf54c", "page_count": 2, "file_size": 39706, "filepath_local": "recap/gov.uscourts.dcd.190597.30.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.30.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-14T00:37:16-08:00", "document_number": "30", "attachment_number": null, "pacer_doc_id": "04506291178", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Document" } ], "date_created": "2017-11-03T16:00:09.022850-07:00", "date_modified": "2020-10-08T13:13:30.550373-07:00", "date_filed": "2017-11-03", "entry_number": 30, "recap_sequence_number": "2017-11-03.008", "pacer_sequence_number": 164, "description": "SEALED DOCUMENT (Response to Court's Order) filed by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Freeny, Kyle) Modified on 11/3/2017 - Unsealed pursuant to Minute Order filed on 11/3/2017. (jth). Modified on 11/6/2017 (zvt). (Entered: 11/03/2017)" }, { "id": 48482967, "recap_documents": [ { "id": 59815083, "absolute_url": "", "date_created": "2019-02-12T12:09:15.621816-08:00", "date_modified": "2020-10-08T13:13:30.580358-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time to File" } ], "date_created": "2018-12-10T08:24:27.228133-08:00", "date_modified": "2020-10-08T13:13:30.570370-07:00", "date_filed": "2017-11-03", "entry_number": null, "recap_sequence_number": "2017-11-03.009", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 29 motion for extension of time and denying motion to continue the bond review hearing. Defendant Manafort must file his motion to modify the conditions of release by 5:00 PM on November 4, 2017, and the government must file any opposition by 5:00 PM on November 5, 2017. The bond review hearing remains scheduled for 9:30 AM on November 6, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/3/2017. (lcabj2)" }, { "id": 48482968, "recap_documents": [ { "id": 59815084, "absolute_url": "", "date_created": "2019-02-12T12:09:15.910337-08:00", "date_modified": "2020-10-08T13:13:30.600620-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:27.252546-08:00", "date_modified": "2020-10-08T13:13:30.589504-07:00", "date_filed": "2017-11-03", "entry_number": null, "recap_sequence_number": "2017-11-03.010", "pacer_sequence_number": null, "description": "MINUTE ORDER. The Clerk of Court is directed to unseal 19 the government's Ex Parte Motion for Protective Order, 22 the Court's Ex Parte Order, and 30 the government's Ex Parte Response to the Court's Order. Defendant Manafort must file any response to the government's motion for protective order by November 8, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/3/2017. (lcabj2)" }, { "id": 21576906, "recap_documents": [ { "id": 22775056, "absolute_url": "/docket/6183591/32/united-states-v-manafort/", "date_created": "2017-11-04T15:00:13.095438-07:00", "date_modified": "2020-10-08T13:13:30.619007-07:00", "sha1": "14fa5702d2bbe4658f51b2f7829176f1d79d6a33", "page_count": 9, "file_size": 101700, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.32.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.32.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "32", "attachment_number": null, "pacer_doc_id": "04506292218", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Modify Conditions of Release" }, { "id": 22775057, "absolute_url": "/docket/6183591/32/1/united-states-v-manafort/", "date_created": "2017-11-04T15:00:13.111105-07:00", "date_modified": "2018-10-10T08:59:14.613755-07:00", "sha1": "", "page_count": 1, "file_size": 10240, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "32", "attachment_number": 1, "pacer_doc_id": "04506292219", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-04T15:00:13.069570-07:00", "date_modified": "2020-10-08T13:13:30.606820-07:00", "date_filed": "2017-11-04", "entry_number": 32, "recap_sequence_number": "2017-11-04.001", "pacer_sequence_number": 176, "description": "MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/04/2017)" }, { "id": 21636386, "recap_documents": [ { "id": 22834771, "absolute_url": "/docket/6183591/33/united-states-v-manafort/", "date_created": "2017-11-04T22:01:16.690719-07:00", "date_modified": "2019-01-02T20:22:09.807570-08:00", "sha1": "", "page_count": 2, "file_size": 262643, "filepath_local": "recap/gov.uscourts.dcd.190598.33.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190598/gov.uscourts.dcd.190598.33.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "33", "attachment_number": null, "pacer_doc_id": "04506292275", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to" }, { "id": 22834772, "absolute_url": "/docket/6183591/33/1/united-states-v-manafort/", "date_created": "2017-11-04T22:01:24.002058-07:00", "date_modified": "2017-11-20T13:23:29.977289-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "33", "attachment_number": 1, "pacer_doc_id": "04506292276", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-04T22:01:16.681364-07:00", "date_modified": "2019-01-02T20:22:09.797343-08:00", "date_filed": "2017-11-04", "entry_number": 33, "recap_sequence_number": "2017-11-04.001", "pacer_sequence_number": 179, "description": "MOTION for Extension of Time to Inform the Court of the Nature of Any Expected Pretrial Motions by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/05/2017)" }, { "id": 21638975, "recap_documents": [ { "id": 22837473, "absolute_url": "/docket/6183591/34/united-states-v-manafort/", "date_created": "2017-11-05T18:00:11.325007-08:00", "date_modified": "2020-10-08T13:13:30.640287-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "34", "attachment_number": null, "pacer_doc_id": "04506292289", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Change of Address" } ], "date_created": "2017-11-05T18:00:11.312138-08:00", "date_modified": "2020-10-08T13:13:30.628163-07:00", "date_filed": "2017-11-05", "entry_number": 34, "recap_sequence_number": "2017-11-05.001", "pacer_sequence_number": 184, "description": "NOTICE of Change of Address by Kevin M. Downing (Downing, Kevin) (Entered: 11/05/2017)" }, { "id": 21638976, "recap_documents": [ { "id": 22837476, "absolute_url": "/docket/6183591/35/united-states-v-manafort/", "date_created": "2017-11-05T18:00:11.350252-08:00", "date_modified": "2020-10-08T13:13:30.658231-07:00", "sha1": "78a904b4d681835e4939df0dc026430104192fd4", "page_count": 10, "file_size": 93059, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.35.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.35.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "35", "attachment_number": null, "pacer_doc_id": "04506292294", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Memorandum in Opposition" } ], "date_created": "2017-11-05T18:00:11.331509-08:00", "date_modified": "2020-10-08T13:13:30.647464-07:00", "date_filed": "2017-11-05", "entry_number": 35, "recap_sequence_number": "2017-11-05.002", "pacer_sequence_number": 186, "description": "Memorandum in Opposition by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 32 MOTION to Modify Conditions of Release (Freeny, Kyle) (Entered: 11/05/2017)" }, { "id": 51007718, "recap_documents": [ { "id": 54517228, "absolute_url": "", "date_created": "2019-01-02T20:06:43.988159-08:00", "date_modified": "2019-01-02T20:22:09.782627-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:06:43.979721-08:00", "date_modified": "2019-01-02T20:22:09.771194-08:00", "date_filed": "2017-11-05", "entry_number": null, "recap_sequence_number": "2017-11-05.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 33 Motion for Extension of Time. Defendant Gates is relieved of the obligation to file a response to the Court's question at this time. Scheduling matters will be discussed at the bond review hearing. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/5/2017. (lcabj2)" }, { "id": 48482969, "recap_documents": [ { "id": 59815085, "absolute_url": "", "date_created": "2019-02-12T12:09:16.438421-08:00", "date_modified": "2020-10-08T13:13:30.683715-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Bond Hearing" } ], "date_created": "2018-12-10T08:24:27.330937-08:00", "date_modified": "2020-10-08T13:13:30.671219-07:00", "date_filed": "2017-11-06", "entry_number": null, "recap_sequence_number": "2017-11-06.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Bond Review Hearing and Status Conference as to PAUL J. MANAFORT, JR, (1), RICHARD W. GATES, III (2) held on 11/6/2017. Defendant Gates 21, and Defendant Manafort's 32 Motions to Modify Conditions of Release were Heard and Taken Under Advisement. Another Status Conference is set for 12/11/2017 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendants: Defendant Manafort (1) Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin M. Downing and Thomas Edward Zehnle; 2) Shanlon Wu; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officer: Andre Sidbury. (jth)" }, { "id": 51007719, "recap_documents": [ { "id": 54517229, "absolute_url": "", "date_created": "2019-01-02T20:06:44.091705-08:00", "date_modified": "2019-01-02T20:22:09.655831-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:06:44.081981-08:00", "date_modified": "2019-01-02T20:22:09.644962-08:00", "date_filed": "2017-11-06", "entry_number": null, "recap_sequence_number": "2017-11-06.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 36 Motion to Permit. Defendant Gates is permitted to leave home confinement on November 7, 2017 to vote. Defendant must notify pretrial services of the voting location as well as the window of time needed for him to leave home and return. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/6/2017. (lcabj2)" }, { "id": 21656120, "recap_documents": [ { "id": 22861274, "absolute_url": "/docket/6183591/36/united-states-v-manafort/", "date_created": "2017-11-06T15:00:15.854538-08:00", "date_modified": "2019-01-02T20:22:09.682611-08:00", "sha1": "4f6af86bb0cd6828217ad9a29b00c0826e0a99ce", "page_count": 2, "file_size": 64371, "filepath_local": "recap/gov.uscourts.dcd.190596.36.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.36.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2017-11-06T10:06:34-08:00", "document_number": "36", "attachment_number": null, "pacer_doc_id": "04506294162", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Permit" }, { "id": 22861276, "absolute_url": "/docket/6183591/36/1/united-states-v-manafort/", "date_created": "2017-11-06T15:00:15.867513-08:00", "date_modified": "2017-11-20T13:23:35.329237-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "36", "attachment_number": 1, "pacer_doc_id": "04506294163", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-06T15:00:15.842700-08:00", "date_modified": "2019-01-02T20:22:09.671903-08:00", "date_filed": "2017-11-06", "entry_number": 36, "recap_sequence_number": "2017-11-06.002", "pacer_sequence_number": 194, "description": "MOTION to Permit Defendant Richard W. Gates III to Leave Home Confinement to Vote by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/06/2017)" }, { "id": 21676098, "recap_documents": [ { "id": 22884831, "absolute_url": "/docket/6183591/37/united-states-v-manafort/", "date_created": "2017-11-07T15:00:13.349809-08:00", "date_modified": "2020-10-08T13:13:30.703739-07:00", "sha1": "fc54f41ca9ff03bf38cca636687c96fdc45dbf71", "page_count": 38, "file_size": 1410518, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.37.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.37.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "37", "attachment_number": null, "pacer_doc_id": "04506295897", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2017-11-07T15:00:13.338230-08:00", "date_modified": "2020-10-08T13:13:30.689213-07:00", "date_filed": "2017-11-07", "entry_number": 37, "recap_sequence_number": "2017-11-07.001", "pacer_sequence_number": 199, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on November 6, 2017; Page Numbers: 1-38. Date of Issuance: November 7, 2017. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 11/28/2017. Redacted Transcript Deadline set for 12/8/2017. Release of Transcript Restriction set for 2/5/2018.(Dickman, Janice) (Entered: 11/07/2017)" }, { "id": 21692589, "recap_documents": [ { "id": 22903434, "absolute_url": "/docket/6183591/38/united-states-v-manafort/", "date_created": "2017-11-08T09:00:12.602100-08:00", "date_modified": "2020-10-08T13:13:30.733241-07:00", "sha1": "", "page_count": 2, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.38.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.38.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "38", "attachment_number": null, "pacer_doc_id": "04506296737", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2017-11-08T09:00:12.575709-08:00", "date_modified": "2020-10-08T13:13:30.717448-07:00", "date_filed": "2017-11-08", "entry_number": 38, "recap_sequence_number": "2017-11-08.001", "pacer_sequence_number": 201, "description": "ORDER. All interested participants in the matter, including the parties, any potential witnesses, and counsel for the parties and the witnesses, are hereby ORDERED to refrain from making statements to the media or in public settings that pose a substantial likelihood of material prejudice to this case. See Order for details. Signed by Judge Amy Berman Jackson on 11/08/2017. (lcabj3) (Entered: 11/08/2017)" }, { "id": 21721120, "recap_documents": [ { "id": 22935543, "absolute_url": "/docket/6183591/39/united-states-v-manafort/", "date_created": "2017-11-09T14:00:12.729474-08:00", "date_modified": "2020-10-08T13:13:30.754601-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "39", "attachment_number": null, "pacer_doc_id": "04506299596", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-11-09T14:00:12.716809-08:00", "date_modified": "2020-10-08T13:13:30.741216-07:00", "date_filed": "2017-11-08", "entry_number": 39, "recap_sequence_number": "2017-11-08.002", "pacer_sequence_number": 203, "description": "\"LEAVE TO FILE DENIED. The Rules of Federal Criminal Procedure Do Not Provide for Intervenor by Third Parties in a Criminal Case\" by Signed by Judge Amy Berman Jackson on 11/8/2017- Motion to Intervene as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. (hsj) (Entered: 11/09/2017)" }, { "id": 21764075, "recap_documents": [ { "id": 22985590, "absolute_url": "/docket/6183591/40/united-states-v-manafort/", "date_created": "2017-11-14T06:00:06.344510-08:00", "date_modified": "2020-10-08T13:13:30.773915-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "40", "attachment_number": null, "pacer_doc_id": "04506299626", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-11-14T06:00:06.332025-08:00", "date_modified": "2020-10-08T13:13:30.761884-07:00", "date_filed": "2017-11-08", "entry_number": 40, "recap_sequence_number": "2017-11-08.003", "pacer_sequence_number": 205, "description": "\"LEAVE TO FILE DENIED. Motion May Only be Filed by Counsel of Record for the Defendants\" Signed by Judge Amy Berman Jackson on 11/8/2017.- Motion to Dismiss Indictment for Insufficient Evidence and Lack of Jurisdiction Fed. R. Crim. Proc. 12(b) and Defense Sentencing Memorandum as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. (hsj) (Entered: 11/09/2017)" }, { "id": 21740852, "recap_documents": [ { "id": 22958760, "absolute_url": "/docket/6183591/44/united-states-v-manafort/", "date_created": "2017-11-10T16:44:22.811254-08:00", "date_modified": "2020-10-08T13:13:30.794154-07:00", "sha1": "", "page_count": 2, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.44.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.44.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "44", "attachment_number": null, "pacer_doc_id": "04506300648", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Memorandum in Opposition" } ], "date_created": "2017-11-10T16:44:22.802552-08:00", "date_modified": "2020-10-08T13:13:30.782464-07:00", "date_filed": "2017-11-10", "entry_number": 44, "recap_sequence_number": "2017-11-10.001", "pacer_sequence_number": 216, "description": "Memorandum in Opposition by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 41 MOTION to Permit Defendant Richard W. Gates, III to Leave Home Confinement for Specific Family Activities on Saturday, November 11, 2017 and Sunday, November 12, 2017 (Freeny, Kyle) (Entered: 11/10/2017)" }, { "id": 21740851, "recap_documents": [ { "id": 22958759, "absolute_url": "/docket/6183591/43/united-states-v-manafort/", "date_created": "2017-11-10T16:44:22.794134-08:00", "date_modified": "2019-01-02T20:22:09.436780-08:00", "sha1": "94c9ced169844a37a6d8d2ec96d2b1ba9ad0e09e", "page_count": 5, "file_size": 107366, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.43.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.43.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "43", "attachment_number": null, "pacer_doc_id": "04506300594", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 22959069, "absolute_url": "/docket/6183591/43/1/united-states-v-manafort/", "date_created": "2017-11-10T18:00:07.832731-08:00", "date_modified": "2018-07-12T12:37:09.849427-07:00", "sha1": "1d3bc509860c51c44d967ab42dcc2de035d6e584", "page_count": 2, "file_size": 583273, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.43.1.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.43.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2017-11-10T12:35:22-08:00", "document_number": "43", "attachment_number": 1, "pacer_doc_id": "04506300595", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Declaration of Annemarie McAvoy" }, { "id": 22959070, "absolute_url": "/docket/6183591/43/2/united-states-v-manafort/", "date_created": "2017-11-10T18:00:07.844292-08:00", "date_modified": "2018-07-12T12:37:09.854604-07:00", "sha1": "9207b4c30db3dd5ab62657f57f1e0554e1fd0d08", "page_count": 2, "file_size": 67536, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.43.2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.43.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "43", "attachment_number": 2, "pacer_doc_id": "04506300596", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-10T16:44:22.785076-08:00", "date_modified": "2019-01-02T20:22:09.427081-08:00", "date_filed": "2017-11-10", "entry_number": 43, "recap_sequence_number": "2017-11-10.002", "pacer_sequence_number": 213, "description": "MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Annemarie McAvoy. :Address- mcavoypc@rocketmail.com. Phone No. - (917) 750-8131. Filing fee $ 100, receipt number 0090-5200478. Fee Status: Fee Paid. by RICHARD W. GATES, III. (Attachments: # 1 Declaration of Annemarie McAvoy, # 2 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/10/2017)" }, { "id": 21739661, "recap_documents": [ { "id": 22957541, "absolute_url": "/docket/6183591/42/united-states-v-manafort/", "date_created": "2017-11-10T15:00:14.791677-08:00", "date_modified": "2019-01-02T20:22:09.462334-08:00", "sha1": "0a22181d1b1f7aafc72c66ff56a30411ec95a832", "page_count": 5, "file_size": 107365, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.42.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.42.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "42", "attachment_number": null, "pacer_doc_id": "04506300577", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 22957544, "absolute_url": "/docket/6183591/42/1/united-states-v-manafort/", "date_created": "2017-11-10T15:00:14.807731-08:00", "date_modified": "2018-07-12T12:37:08.996769-07:00", "sha1": "3c179c187234d1eade435c8e7a3c608eb2236161", "page_count": 2, "file_size": 540982, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.42.1.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.42.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2017-11-13T06:35:38-08:00", "document_number": "42", "attachment_number": 1, "pacer_doc_id": "04506300578", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Declaration of Walter Mack" }, { "id": 22957550, "absolute_url": "/docket/6183591/42/2/united-states-v-manafort/", "date_created": "2017-11-10T15:00:14.827173-08:00", "date_modified": "2018-07-12T12:37:09.019292-07:00", "sha1": "fef776d66acff37ababddcba723e19234acec5cb", "page_count": 2, "file_size": 67225, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.42.2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.42.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "42", "attachment_number": 2, "pacer_doc_id": "04506300579", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-10T15:00:14.774713-08:00", "date_modified": "2019-01-02T20:22:09.450327-08:00", "date_filed": "2017-11-10", "entry_number": 42, "recap_sequence_number": "2017-11-10.003", "pacer_sequence_number": 210, "description": "MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Walter Mack. :Address- wmack@doarlaw.com. Phone No. - (212) 619-3730. Fax No. - (212) 962-5037 Filing fee $ 100, receipt number 0090-5200466. Fee Status: Fee Paid. by RICHARD W. GATES, III. (Attachments: # 1 Declaration of Walter Mack, # 2 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/10/2017)" }, { "id": 21739338, "recap_documents": [ { "id": 22957208, "absolute_url": "/docket/6183591/41/united-states-v-manafort/", "date_created": "2017-11-10T14:16:21.071929-08:00", "date_modified": "2019-01-02T20:22:09.492752-08:00", "sha1": "5885944a30ad36d8c6e585071f2b8d92b1c8e40a", "page_count": 2, "file_size": 111068, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.41.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.41.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "41", "attachment_number": null, "pacer_doc_id": "04506300570", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 22957209, "absolute_url": "/docket/6183591/41/1/united-states-v-manafort/", "date_created": "2017-11-10T14:17:40.421627-08:00", "date_modified": "2018-07-12T12:37:08.533109-07:00", "sha1": "15a400293b0aa22cddbb016e654a92535b28a0ae", "page_count": 1, "file_size": 68078, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.41.1_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.41.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "41", "attachment_number": 1, "pacer_doc_id": "04506300571", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-10T14:16:21.062305-08:00", "date_modified": "2019-01-02T20:22:09.480047-08:00", "date_filed": "2017-11-10", "entry_number": 41, "recap_sequence_number": "2017-11-10.004", "pacer_sequence_number": 207, "description": "MOTION to Permit Defendant Richard W. Gates, III to Leave Home Confinement for Specific Family Activities on Saturday, November 11, 2017 and Sunday, November 12, 2017 by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/10/2017)" }, { "id": 51007720, "recap_documents": [ { "id": 54517230, "absolute_url": "", "date_created": "2019-01-02T20:06:47.402877-08:00", "date_modified": "2019-01-02T20:22:09.387888-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:06:47.394938-08:00", "date_modified": "2019-01-02T20:22:09.376583-08:00", "date_filed": "2017-11-11", "entry_number": null, "recap_sequence_number": "2017-11-11.001", "pacer_sequence_number": null, "description": "MINUTE ORDER denying 41 Motion to Permit as to RICHARD W. GATES III (2). No modification of conditions of release is required to permit attendance at religious services on Sunday, November 12, since that is already covered by the current order. With respect to events on Saturday, November 11, the request was not filed in time to provide for opposition, consideration, and a ruling on a schedule that would enable the defendant to comply with the conditions the Court imposed in connection with the previous similar motion: that he advise the Pretrial Services Agency (which is closed on weekends and holidays) in advance of the time and location of the activities he sought permission to attend. (See Minute Order dated November 2, 2017.) Therefore, the motion will be denied. Unless and until the defendants have been released from home confinement on bond that has been approved by the Court, any future request to modify the conditions of release must be filed two business days before the date of the proposed release. Counsel should also be advised the while the court's electronic docketing system operates 24 hours a day, absent exigent circumstances or a pre-established briefing schedule, pleadings filed outside of normal business hours are ordinarily received and addressed in chambers on the next business day. Signed by Judge Amy Berman Jackson on 11/11/17. (DMK)" }, { "id": 51007721, "recap_documents": [ { "id": 54517231, "absolute_url": "", "date_created": "2019-01-02T20:06:49.615972-08:00", "date_modified": "2019-01-02T20:22:09.353997-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:06:49.607266-08:00", "date_modified": "2019-01-02T20:22:09.344204-08:00", "date_filed": "2017-11-13", "entry_number": null, "recap_sequence_number": "2017-11-13.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 42 43 Motions for Leave of Walter Mack and Annemarie McAvoy to Appear Pro Hac Vice as to RICHARD W. GATES III (2) only upon condition that the lawyers admitted, or at least one member of the lawyers' firms, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. Signed by Judge Amy Berman Jackson on 11/13/17. (DMK)" }, { "id": 21772090, "recap_documents": [ { "id": 22994107, "absolute_url": "/docket/6183591/45/united-states-v-manafort/", "date_created": "2017-11-14T14:24:28.597397-08:00", "date_modified": "2020-10-08T13:13:30.814549-07:00", "sha1": "", "page_count": 2, "file_size": null, "filepath_local": "recap/gov.uscourts.dcd.190597.45.0.pdf", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.45.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "45", "attachment_number": null, "pacer_doc_id": "04506304747", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Protective Order" }, { "id": 22994108, "absolute_url": "/docket/6183591/45/1/united-states-v-manafort/", "date_created": "2017-11-14T14:24:40.456774-08:00", "date_modified": "2018-09-08T17:53:06.470094-07:00", "sha1": "9a3bda3c156b74b854bf8544cdf2cf89ac781a33", "page_count": 7, "file_size": 939598, "filepath_local": "recap/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.45.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.45.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "45", "attachment_number": 1, "pacer_doc_id": "04506304748", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-14T14:24:28.590392-08:00", "date_modified": "2020-10-08T13:13:30.802135-07:00", "date_filed": "2017-11-14", "entry_number": 45, "recap_sequence_number": "2017-11-14.001", "pacer_sequence_number": 228, "description": "Unopposed MOTION for Protective Order Governing Discovery by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. Attachments: # 1 Text of Proposed Order)(Andres, Greg) (Entered: 11/14/2017)" }, { "id": 51007722, "recap_documents": [ { "id": 54517232, "absolute_url": "", "date_created": "2019-01-02T20:06:49.636903-08:00", "date_modified": "2019-01-02T20:22:09.321557-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:06:49.629962-08:00", "date_modified": "2019-01-02T20:22:09.311170-08:00", "date_filed": "2017-11-14", "entry_number": null, "recap_sequence_number": "2017-11-14.002", "pacer_sequence_number": null, "description": "Attorneys: Walter Mack, Annemarie McAvoy added for Defendant RICHARD W. GATES, III. (Pro Hac Vice Motions granted on 11/13/2017). (jth)" }, { "id": 21793993, "recap_documents": [ { "id": 23017468, "absolute_url": "/docket/6183591/46/united-states-v-manafort/", "date_created": "2017-11-15T16:49:01.392803-08:00", "date_modified": "2020-10-08T13:13:30.832477-07:00", "sha1": "6c00e70d2c736354f7ca1b97eba478638862c5a8", "page_count": 7, "file_size": 265661, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.46.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.46.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "46", "attachment_number": null, "pacer_doc_id": "04506307047", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2017-11-15T16:49:01.382940-08:00", "date_modified": "2020-10-08T13:13:30.820904-07:00", "date_filed": "2017-11-15", "entry_number": 46, "recap_sequence_number": "2017-11-15.001", "pacer_sequence_number": 232, "description": "PROTECTIVE ORDER GOVERNING DISCOVERY as to PAUL J. MANAFORT, JR. (1), and RICHARD W. GATES, III (2). Signed by Judge Amy Berman Jackson on 11/14/2017.(jth) (Entered: 11/15/2017)" }, { "id": 21801516, "recap_documents": [ { "id": 23026644, "absolute_url": "/docket/6183591/48/united-states-v-manafort/", "date_created": "2017-11-16T01:39:23.440582-08:00", "date_modified": "2019-01-02T20:22:09.216030-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "48", "attachment_number": null, "pacer_doc_id": "04506307233", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-11-16T01:39:23.431514-08:00", "date_modified": "2019-01-02T20:22:09.205968-08:00", "date_filed": "2017-11-15", "entry_number": 48, "recap_sequence_number": "2017-11-15.001", "pacer_sequence_number": 237, "description": "OPPOSITION to 47 Motion to Modify Conditions of Release for Limited Purposes by USA as to RICHARD W. GATES, III. (Andres, Greg) Modified on 11/16/2017 per chambers directions to be filed as an \"opposition\" and not a \"motion\". (zvt). (Entered: 11/15/2017)" }, { "id": 21795237, "recap_documents": [ { "id": 23018858, "absolute_url": "/docket/6183591/47/united-states-v-manafort/", "date_created": "2017-11-15T17:35:23.695314-08:00", "date_modified": "2019-01-02T20:22:09.238374-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "47", "attachment_number": null, "pacer_doc_id": "04506307111", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23018859, "absolute_url": "/docket/6183591/47/1/united-states-v-manafort/", "date_created": "2017-11-15T17:35:26.871161-08:00", "date_modified": "2017-11-21T08:59:45.597558-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "47", "attachment_number": 1, "pacer_doc_id": "04506307112", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-15T17:35:23.645132-08:00", "date_modified": "2019-01-02T20:22:09.227817-08:00", "date_filed": "2017-11-15", "entry_number": 47, "recap_sequence_number": "2017-11-15.002", "pacer_sequence_number": 234, "description": "MOTION to Modify Conditions of Release for Limited Purposes by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/15/2017)" }, { "id": 21809987, "recap_documents": [ { "id": 23035694, "absolute_url": "/docket/6183591/51/united-states-v-manafort/", "date_created": "2017-11-16T13:25:48.512087-08:00", "date_modified": "2020-10-08T13:13:30.854436-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "51", "attachment_number": null, "pacer_doc_id": "04506308509", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-11-16T13:25:48.497301-08:00", "date_modified": "2020-10-08T13:13:30.842476-07:00", "date_filed": "2017-11-16", "entry_number": 51, "recap_sequence_number": "2017-11-16.001", "pacer_sequence_number": 247, "description": "LEAVE TO FILE DENIED- Notice of Appeal as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. \"Pleading submitted by someone who is neither a party to nor counsel of this case\" signed by Judge Amy Berman Jackson on 11/16/2017. (zvt) (Entered: 11/16/2017)" }, { "id": 21806645, "recap_documents": [ { "id": 23031979, "absolute_url": "/docket/6183591/50/united-states-v-manafort/", "date_created": "2017-11-16T11:10:25.393362-08:00", "date_modified": "2019-01-02T20:22:09.168810-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "50", "attachment_number": null, "pacer_doc_id": "04506308190", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-11-16T11:10:25.378382-08:00", "date_modified": "2019-01-02T20:22:09.157145-08:00", "date_filed": "2017-11-16", "entry_number": 50, "recap_sequence_number": "2017-11-16.002", "pacer_sequence_number": 245, "description": "ORDER. Defendant Gates's 47 Motion to Modify Conditions of Release is DENIED without prejudice. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/16/2017. (lcabj2) (Entered: 11/16/2017)" }, { "id": 21806022, "recap_documents": [ { "id": 23031337, "absolute_url": "/docket/6183591/49/united-states-v-manafort/", "date_created": "2017-11-16T10:34:33.543481-08:00", "date_modified": "2019-01-02T20:22:09.193756-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "49", "attachment_number": null, "pacer_doc_id": "04506308058", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-11-16T10:34:33.533340-08:00", "date_modified": "2019-01-02T20:22:09.182437-08:00", "date_filed": "2017-11-16", "entry_number": 49, "recap_sequence_number": "2017-11-16.003", "pacer_sequence_number": 240, "description": "REPLY TO OPPOSITION to Motion by RICHARD W. GATES, III re 48 MOTION to Modify Conditions of Release /Govt Oppositon to Defendant Gates' Motion to Modify Release Conditions (Wu, Shanlon) (Entered: 11/16/2017)" }, { "id": 51007723, "recap_documents": [ { "id": 54517233, "absolute_url": "", "date_created": "2019-01-02T20:08:22.237492-08:00", "date_modified": "2019-01-02T20:22:09.013843-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:08:22.228900-08:00", "date_modified": "2019-01-02T20:22:09.004177-08:00", "date_filed": "2017-11-20", "entry_number": null, "recap_sequence_number": "2017-11-20.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to RICHARD W. GATES, III (2). The Court will hold a Hearing on Tuesday, November 21, 2017, at 1:00 PM in Courtroom 3 before Judge Amy Berman Jackson regarding Defendant Richard W. Gates, III (2) Motion 54 to Modify Conditions of Release for Limited Purposes Over Thanksgiving Holiday. SO ORDERED. By Judge Amy Berman Jackson on 11/20/2017. (jth)" }, { "id": 48482970, "recap_documents": [ { "id": 59815095, "absolute_url": "", "date_created": "2019-02-12T12:09:16.905060-08:00", "date_modified": "2020-10-08T13:13:30.875292-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:27.514678-08:00", "date_modified": "2020-10-08T13:13:30.864759-07:00", "date_filed": "2017-11-20", "entry_number": null, "recap_sequence_number": "2017-11-20.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR AND RICHARD W. GATES, III. Any motion seeking release to attend specific events over the Thanksgiving weekend must be filed by 3:00 pm on Tuesday, November 21, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/20/2017. (lcabj2)" }, { "id": 21848453, "recap_documents": [ { "id": 23077275, "absolute_url": "/docket/6183591/53/united-states-v-manafort/", "date_created": "2017-11-20T12:38:28.123756-08:00", "date_modified": "2020-10-08T13:13:30.897539-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "53", "attachment_number": null, "pacer_doc_id": "04506313697", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-11-20T12:38:28.110046-08:00", "date_modified": "2020-10-08T13:13:30.882087-07:00", "date_filed": "2017-11-20", "entry_number": 53, "recap_sequence_number": "2017-11-20.002", "pacer_sequence_number": 255, "description": "LEAVE TO FILE DENIED- Notice of Appeal as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. \"Mr. Christenson, the movant, is not a party to this case\" by Judge Amy B. Jackson on November 20, 2017. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 11/20/2017. (zvt) (Entered: 11/20/2017)" }, { "id": 21850864, "recap_documents": [ { "id": 23080058, "absolute_url": "/docket/6183591/54/united-states-v-manafort/", "date_created": "2017-11-20T14:22:52.653487-08:00", "date_modified": "2019-01-02T20:22:09.036622-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "54", "attachment_number": null, "pacer_doc_id": "04506314235", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23080059, "absolute_url": "/docket/6183591/54/1/united-states-v-manafort/", "date_created": "2017-11-20T14:22:56.381282-08:00", "date_modified": "2017-12-05T11:32:33.652625-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "54", "attachment_number": 1, "pacer_doc_id": "04506314236", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-20T14:22:52.638621-08:00", "date_modified": "2019-01-02T20:22:09.026184-08:00", "date_filed": "2017-11-20", "entry_number": 54, "recap_sequence_number": "2017-11-20.002", "pacer_sequence_number": 257, "description": "MOTION to Modify Conditions of Release for Limited Purposes Over Thanksgiving Holiday by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/20/2017)" }, { "id": 21851914, "recap_documents": [ { "id": 23081241, "absolute_url": "/docket/6183591/55/united-states-v-manafort/", "date_created": "2017-11-20T15:27:32.750913-08:00", "date_modified": "2020-10-08T13:13:30.919126-07:00", "sha1": "861fc625a30c73c5854026c70e8134cddfd3f7b6", "page_count": 2, "file_size": 62841, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.55.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.55.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "55", "attachment_number": null, "pacer_doc_id": "04506314375", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Modify Conditions of Release" }, { "id": 23081242, "absolute_url": "/docket/6183591/55/1/united-states-v-manafort/", "date_created": "2017-11-20T15:27:36.792064-08:00", "date_modified": "2017-11-27T07:03:14.030591-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "55", "attachment_number": 1, "pacer_doc_id": "04506314376", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-20T15:27:32.742111-08:00", "date_modified": "2020-10-08T13:13:30.905748-07:00", "date_filed": "2017-11-20", "entry_number": 55, "recap_sequence_number": "2017-11-20.003", "pacer_sequence_number": 260, "description": "MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/20/2017)" }, { "id": 21844197, "recap_documents": [ { "id": 23072380, "absolute_url": "/docket/6183591/52/united-states-v-manafort/", "date_created": "2017-11-20T10:20:05.628507-08:00", "date_modified": "2019-01-02T20:22:09.086933-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "52", "attachment_number": null, "pacer_doc_id": "04506312952", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23072381, "absolute_url": "/docket/6183591/52/1/united-states-v-manafort/", "date_created": "2017-11-20T10:20:11.370925-08:00", "date_modified": "2017-12-11T12:04:04.369068-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "52", "attachment_number": 1, "pacer_doc_id": "04506312953", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 23072382, "absolute_url": "/docket/6183591/52/2/united-states-v-manafort/", "date_created": "2017-11-20T10:20:11.438156-08:00", "date_modified": "2017-12-11T12:04:04.747543-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "52", "attachment_number": 2, "pacer_doc_id": "04506312954", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" } ], "date_created": "2017-11-20T10:20:05.618819-08:00", "date_modified": "2019-01-02T20:22:09.075761-08:00", "date_filed": "2017-11-20", "entry_number": 52, "recap_sequence_number": "2017-11-20.004", "pacer_sequence_number": 252, "description": "MOTION to Review Representation of Defendant Gates by USA as to RICHARD W. GATES, III. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Andres, Greg) (Entered: 11/20/2017)" }, { "id": 48482971, "recap_documents": [ { "id": 59815103, "absolute_url": "", "date_created": "2019-02-12T12:09:17.289479-08:00", "date_modified": "2020-10-08T13:13:30.939384-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:27.575081-08:00", "date_modified": "2020-10-08T13:13:30.928586-07:00", "date_filed": "2017-11-21", "entry_number": null, "recap_sequence_number": "2017-11-21.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (2). The Court will hold a Hearing on Tuesday, November 21, 2017, at 1:00 PM in Courtroom 3 before Judge Amy Berman Jackson regarding Defendant PAUL J. MANAFORT, JR.'s (2) Motion 55 to Modify Conditions of Release for Thanksgiving Holidays. SO ORDERED. By Judge Amy Berman Jackson on 11/21/2017. (jth)" }, { "id": 21865395, "recap_documents": [ { "id": 23095366, "absolute_url": "/docket/6183591/57/united-states-v-manafort/", "date_created": "2017-11-21T07:57:51.453471-08:00", "date_modified": "2020-10-08T13:13:30.958518-07:00", "sha1": "6b31390d4edd6c5bdf98fb05255dc3bd80058e67", "page_count": 1, "file_size": 52852, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.57.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.57.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "57", "attachment_number": null, "pacer_doc_id": "04506315072", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2017-11-21T07:57:51.445274-08:00", "date_modified": "2020-10-08T13:13:30.945940-07:00", "date_filed": "2017-11-21", "entry_number": 57, "recap_sequence_number": "2017-11-21.002", "pacer_sequence_number": 273, "description": "NOTICE of Waiver of Appearance by PAUL J. MANAFORT, JR re Order,, Set Deadlines, (Downing, Kevin) (Entered: 11/21/2017)" }, { "id": 48482972, "recap_documents": [ { "id": 59815104, "absolute_url": "", "date_created": "2019-02-12T12:09:17.614103-08:00", "date_modified": "2020-10-08T13:13:30.980124-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Modify Conditions of Release" } ], "date_created": "2018-12-10T08:24:27.616362-08:00", "date_modified": "2020-10-08T13:13:30.969608-07:00", "date_filed": "2017-11-21", "entry_number": null, "recap_sequence_number": "2017-11-21.003", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Both Defendants Appearances for this Hearing were Waived. Motion Hearing as to PAUL J. MANAFORT, JR. (1) and RICHARD W. GATES, III (2) held on 11/21/2017 re: Defendant Gates 54 Motion to Modify Conditions of Release for Limited Purposes Over Thanksgiving Holiday, and Defendant Manafort's 55 Motion to Modify Conditions of Release for Thanksgiving Holidays . For the reasons stated on the record in open Court, the defendants 54 55 Motions are Granted, subject to the conditions that by 5:00 PM on Wednesday, November 22, 2017, both defendants have provided the Pretrial Services Agency (PSA) with the exact time and locations of where and when the defendants are going. Neither defendant may consume alcohol at any of these events. It is further ORDERED that Defendant RICHARD W. GATES, III (2) file a response to the governments 52 Motion to Review Representation of Defendant Gates by 12/4/2017. Bond Status of Defendants: Defendant Manafort (1) not present, but Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) not present, but remains on Personal Recognizance Bond (PR); Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin M. Downing and Thomas Edward Zehnle; 2) Shanlon Wu; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officer: Andre Sidbury. (jth)" }, { "id": 21865394, "recap_documents": [ { "id": 23095365, "absolute_url": "/docket/6183591/56/united-states-v-manafort/", "date_created": "2017-11-21T07:57:51.438473-08:00", "date_modified": "2019-01-02T20:22:08.984939-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "56", "attachment_number": null, "pacer_doc_id": "04506314977", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-11-21T07:57:51.430429-08:00", "date_modified": "2019-01-02T20:22:08.973494-08:00", "date_filed": "2017-11-21", "entry_number": 56, "recap_sequence_number": "2017-11-21.004", "pacer_sequence_number": 267, "description": "NOTICE of Defendant's Intent to Waive Appearance by RICHARD W. GATES, III (Wu, Shanlon) (Entered: 11/21/2017)" }, { "id": 21894239, "recap_documents": [ { "id": 23132409, "absolute_url": "/docket/6183591/58/united-states-v-manafort/", "date_created": "2017-11-22T11:16:45.988294-08:00", "date_modified": "2020-10-08T13:13:31.000755-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "58", "attachment_number": null, "pacer_doc_id": "04506317839", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-11-22T11:16:45.972819-08:00", "date_modified": "2020-10-08T13:13:30.988677-07:00", "date_filed": "2017-11-21", "entry_number": 58, "recap_sequence_number": "2017-11-21.004", "pacer_sequence_number": 285, "description": "LEAVE TO FILE DENIED - Motion for Reconsideration as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. (hsj). \"Leave to filed DENIED. The Fact that the Court will docket Letters it receives in connection with a criminal sentencing in a case is not a bases to reconsider denying leave to file a motion to intervene in a criminal case.\" Signed by Judge Amy Berman Jackson on 11/21/2017. Modified fiat on 11/27/2017 (znmw). (Entered: 11/22/2017)" }, { "id": 21894240, "recap_documents": [ { "id": 23132410, "absolute_url": "/docket/6183591/59/united-states-v-manafort/", "date_created": "2017-11-22T11:21:42.420743-08:00", "date_modified": "2020-10-08T13:13:31.019328-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "59", "attachment_number": null, "pacer_doc_id": "04506317925", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-11-22T11:21:42.405972-08:00", "date_modified": "2020-10-08T13:13:31.008533-07:00", "date_filed": "2017-11-21", "entry_number": 59, "recap_sequence_number": "2017-11-21.005", "pacer_sequence_number": 287, "description": "LEAVE TO FILE DENIED - Letter Regarding Motion to Intervene. This document is unavailable as the Court denied its filing. \"Leave to filed DENIED.\" Signed by Judge Amy Berman Jackson on 11/21/2017 as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. (hsj). Modified on 11/27/2017 (znmw). (Entered: 11/22/2017)" }, { "id": 21894808, "recap_documents": [ { "id": 23133035, "absolute_url": "/docket/6183591/60/united-states-v-manafort/", "date_created": "2017-11-22T12:18:02.946300-08:00", "date_modified": "2020-10-08T13:13:31.042450-07:00", "sha1": "b7bf7d24ffff0e4d01fa34da41f33499781d07e0", "page_count": 20, "file_size": 962410, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.60.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.60.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "60", "attachment_number": null, "pacer_doc_id": "04506318043", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2017-11-22T12:18:02.932255-08:00", "date_modified": "2020-10-08T13:13:31.029931-07:00", "date_filed": "2017-11-22", "entry_number": 60, "recap_sequence_number": "2017-11-22.001", "pacer_sequence_number": 289, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on November 21, 2017; Page Numbers: 1-20. Date of Issuance: November 22, 2017. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 12/13/2017. Redacted Transcript Deadline set for 12/23/2017. Release of Transcript Restriction set for 2/20/2018.(Dickman, Janice) (Entered: 11/22/2017)" }, { "id": 21943858, "recap_documents": [ { "id": 23187620, "absolute_url": "/docket/6183591/61/united-states-v-manafort/", "date_created": "2017-11-27T14:25:01.048869-08:00", "date_modified": "2019-01-02T20:22:08.855511-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "61", "attachment_number": null, "pacer_doc_id": "04506320801", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23187622, "absolute_url": "/docket/6183591/61/1/united-states-v-manafort/", "date_created": "2017-11-27T14:25:07.185488-08:00", "date_modified": "2017-12-13T12:59:57.123903-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "61", "attachment_number": 1, "pacer_doc_id": "04506320802", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" } ], "date_created": "2017-11-27T14:25:01.040323-08:00", "date_modified": "2019-01-02T20:22:08.844051-08:00", "date_filed": "2017-11-27", "entry_number": 61, "recap_sequence_number": "2017-11-27.001", "pacer_sequence_number": 291, "description": "NOTICE of Development by USA as to RICHARD W. GATES, III re 52 MOTION to Review Representation of Defendant Gates (Attachments: # 1 Exhibit A)(Andres, Greg) (Entered: 11/27/2017)" }, { "id": 21989632, "recap_documents": [ { "id": 23239682, "absolute_url": "/docket/6183591/63/united-states-v-manafort/", "date_created": "2017-11-29T06:46:02.876405-08:00", "date_modified": "2019-01-02T20:22:08.772701-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "63", "attachment_number": null, "pacer_doc_id": "04506323487", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-11-29T06:46:02.859794-08:00", "date_modified": "2019-01-02T20:22:08.761265-08:00", "date_filed": "2017-11-28", "entry_number": 63, "recap_sequence_number": "2017-11-28.001", "pacer_sequence_number": 299, "description": "NOTICE of Government's Position on Defendant's Motion to Modify Release Conditions for Limited Purposes to Facilitate Meetings with Counsel by RICHARD W. GATES, III re Order (Wu, Shanlon) (Entered: 11/28/2017)" }, { "id": 51007733, "recap_documents": [ { "id": 54517243, "absolute_url": "", "date_created": "2019-01-02T20:09:39.927897-08:00", "date_modified": "2019-01-02T20:22:08.806122-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:09:39.918247-08:00", "date_modified": "2019-01-02T20:22:08.796018-08:00", "date_filed": "2017-11-28", "entry_number": null, "recap_sequence_number": "2017-11-28.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to RICHARD W. GATES, III. Defendant shall inform the Court of the government's position on defendant's 62 motion to modify release conditions. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/28/2017. (lcabj2)" }, { "id": 21965900, "recap_documents": [ { "id": 23213244, "absolute_url": "/docket/6183591/62/united-states-v-manafort/", "date_created": "2017-11-28T13:19:27.715236-08:00", "date_modified": "2019-01-02T20:22:08.830401-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "62", "attachment_number": null, "pacer_doc_id": "04506322856", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23213245, "absolute_url": "/docket/6183591/62/1/united-states-v-manafort/", "date_created": "2017-11-28T13:19:30.158345-08:00", "date_modified": "2017-12-13T13:00:15.973056-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "62", "attachment_number": 1, "pacer_doc_id": "04506322857", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-28T13:19:27.706285-08:00", "date_modified": "2019-01-02T20:22:08.820077-08:00", "date_filed": "2017-11-28", "entry_number": 62, "recap_sequence_number": "2017-11-28.003", "pacer_sequence_number": 294, "description": "MOTION to Modify Conditions of Release for Limited Purposes to Facilitate Meetings with Counsel by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/28/2017)" }, { "id": 48482973, "recap_documents": [ { "id": 59815105, "absolute_url": "", "date_created": "2019-02-12T12:09:18.045062-08:00", "date_modified": "2020-10-08T13:13:31.073680-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:27.701081-08:00", "date_modified": "2020-10-08T13:13:31.060884-07:00", "date_filed": "2017-11-29", "entry_number": null, "recap_sequence_number": "2017-11-29.001", "pacer_sequence_number": null, "description": "MINUTE ORDER. On November 8, 2017, this Court denied a private individual who is neither a party to this case nor counsel of record for any party leave to file a Motion to Intervene in the proceedings, noting that the Federal Rules of Criminal Procedure do not provide for intervention in a criminal case. See Dkt. 39. The would-be intervenor has also attempted to file a Motion to Dismiss Indictment for Insufficient Evidence and Lack of Jurisdiction/Defense Sentencing Memorandum, two notices of appeal, and a motion for reconsideration, see Dkts. 40, 51, 53, and 58, and he has submitted a letter regarding his motion to intervene. Dkt. 59. The Court denied leave to file them all, and the movant appears to be frustrated and disappointed by this decision. The Court recognizes that the movant sincerely believes that he has information to share that bears on this case, and that, understandably, he wishes to be heard. There are many places and means available for a private citizen to express his views about matters of public interest, but the fact is, the Court's docket is not one of them. It is the record of official proceedings related to criminal charges brought by the United States against two individuals who are presumed to be innocent, and for the benefit of all parties concerned and the public, it must be maintained in an orderly fashion and in accordance with court rules. The movant is correct in his assertion that under different circumstances, in civil cases, \"friends of the court\" may seek permission to file briefs, see Local Civil Rule 7(o), but those circumstances do not pertain here. The movant is also correct in pointing out that in some cases, non-parties submit letters for the Court's consideration at the time of sentencing. It is this Court's practice to docket sentencing materials if and when they are received in any case, but this case is in its early stages, and that practice would not justify granting leave to file the material that has been submitted to date. In sum, the Clerk will be directed not to docket additional pleadings submitted by the would-be intervenor, and if the movant seeks relief from this Court's rulings, he must seek it from the Court of Appeals by filing an appeal of those rulings. Signed by Judge Amy Berman Jackson on 11/29/17. (DMK)" }, { "id": 51007734, "recap_documents": [ { "id": 54517244, "absolute_url": "", "date_created": "2019-01-02T20:09:59.429723-08:00", "date_modified": "2019-01-02T20:22:08.745370-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:09:59.420349-08:00", "date_modified": "2019-01-02T20:22:08.732812-08:00", "date_filed": "2017-11-29", "entry_number": null, "recap_sequence_number": "2017-11-29.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 62 Motion to Modify Conditions of Release as to RICHARD W. GATES III. Defendant may travel to the District of Columbia and stay overnight for the purpose of meeting with counsel on the conditions that: defendant Gates remains subject to GPS monitoring (which is a condition of his release in any event); he travels only to his attorney's office and the hotel; he provides pre-trial services with his itinerary, including when he is traveling, where the meetings will be held, and the name and address of the hotel, at least one business day in advance of the trip; and he travels directly from and to his residence with no stops other than at gas stations and rest stops. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/29/2017. (lcabj2)" }, { "id": 22018127, "recap_documents": [ { "id": 23270383, "absolute_url": "/docket/6183591/67/united-states-v-manafort/", "date_created": "2017-11-30T13:20:28.385581-08:00", "date_modified": "2019-01-02T20:22:08.662522-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "67", "attachment_number": null, "pacer_doc_id": "04506326657", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23270384, "absolute_url": "/docket/6183591/67/1/united-states-v-manafort/", "date_created": "2017-11-30T13:20:29.144494-08:00", "date_modified": "2017-12-13T13:00:22.712621-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "67", "attachment_number": 1, "pacer_doc_id": "04506326658", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-30T13:20:28.376979-08:00", "date_modified": "2019-01-02T20:22:08.650967-08:00", "date_filed": "2017-11-30", "entry_number": 67, "recap_sequence_number": "2017-11-30.001", "pacer_sequence_number": 318, "description": "MOTION to Modify Conditions of Release for Limited Purposes to Attend Family Event by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/30/2017)" }, { "id": 48482974, "recap_documents": [ { "id": 59815106, "absolute_url": "", "date_created": "2019-02-12T12:09:18.333749-08:00", "date_modified": "2020-10-08T13:13:31.093677-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:27.723357-08:00", "date_modified": "2020-10-08T13:13:31.082104-07:00", "date_filed": "2017-11-30", "entry_number": null, "recap_sequence_number": "2017-11-30.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 64 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. Defendant Manafort is ORDERED to file a redacted version of the 64 sealed motion for leave to file attachments under seal on the docket that redacts any personal identifying information. The Clerk of Court is directed to docket the attachments [64-1] [64-2] to the motion as sealed. The Court notes that it may review this decision or require that a redacted version of the attachments be placed on the public record once it has had the opportunity to review the motion to which the exhibits will be attached. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/30/2017. 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MANAFORT, JR. Attachments: # 1 Exhibit, # 2 Exhibit)(Downing, Kevin) (Entered: 11/30/2017)" }, { "id": 22013695, "recap_documents": [ { "id": 23265750, "absolute_url": "/docket/6183591/66/united-states-v-manafort/", "date_created": "2017-11-30T10:19:35.433708-08:00", "date_modified": "2020-10-08T13:13:31.136602-07:00", "sha1": "8bb64f43c499891a8cc6f7d3012b854e08e1399c", "page_count": 6, "file_size": 108674, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.66.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.66.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "66", "attachment_number": null, "pacer_doc_id": "04506326217", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Modify Conditions of Release" }, { "id": 23265751, "absolute_url": 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2, "description": "Text of Proposed Order" } ], "date_created": "2017-11-30T10:19:35.423274-08:00", "date_modified": "2020-10-08T13:13:31.122350-07:00", "date_filed": "2017-11-30", "entry_number": 66, "recap_sequence_number": "2017-11-30.003", "pacer_sequence_number": 315, "description": "MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Text of Proposed Order)(Downing, Kevin) (Entered: 11/30/2017)" }, { "id": 48482975, "recap_documents": [ { "id": 59815107, "absolute_url": "", "date_created": "2019-02-12T12:09:18.642451-08:00", "date_modified": "2020-10-08T13:13:31.156352-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:27.786673-08:00", "date_modified": "2020-10-08T13:13:31.148216-07:00", "date_filed": "2017-11-30", "entry_number": null, "recap_sequence_number": "2017-11-30.004", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. The government is ORDERED to state its position on defendant's 66 motion in writing. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/30/2017. 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MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) (Entered: 12/01/2017)" }, { "id": 22037468, "recap_documents": [ { "id": 23293044, "absolute_url": "/docket/6183591/71/united-states-v-manafort/", "date_created": "2017-12-01T13:19:14.981541-08:00", "date_modified": "2019-01-02T20:22:08.577492-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "71", "attachment_number": null, "pacer_doc_id": "04506328672", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23293107, "absolute_url": "/docket/6183591/71/1/united-states-v-manafort/", "date_created": "2017-12-01T13:19:20.738625-08:00", "date_modified": "2017-12-05T10:55:11.707851-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "71", "attachment_number": 1, "pacer_doc_id": "04506328673", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Affirmation" }, { "id": 23293109, "absolute_url": "/docket/6183591/71/2/united-states-v-manafort/", "date_created": "2017-12-01T13:19:20.829267-08:00", "date_modified": "2017-12-05T10:55:11.762249-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "71", "attachment_number": 2, "pacer_doc_id": "04506328674", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A to Affirmation" } ], "date_created": "2017-12-01T13:19:14.965887-08:00", "date_modified": "2019-01-02T20:22:08.566712-08:00", "date_filed": "2017-12-01", "entry_number": 71, "recap_sequence_number": "2017-12-01.002", "pacer_sequence_number": 337, "description": "RESPONSE by RICHARD W. GATES, III re 52 MOTION to Review Representation of Defendant Gates (Attachments: # 1 Affirmation, # 2 Exhibit A to Affirmation)(Wu, Shanlon) (Entered: 12/01/2017)" }, { "id": 48482976, "recap_documents": [ { "id": 59815108, "absolute_url": "", "date_created": "2019-02-12T12:09:18.979890-08:00", "date_modified": "2020-10-08T13:13:31.193611-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:27.827171-08:00", "date_modified": "2020-10-08T13:13:31.182263-07:00", "date_filed": "2017-12-01", "entry_number": null, "recap_sequence_number": "2017-12-01.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 69 Motion to Set Schedule. The government may respond to the Court's order and state its position on defendant Manafort's 66 motion by December 4, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/1/2017. (lcabj2)" }, { "id": 51007815, "recap_documents": [ { "id": 54517325, "absolute_url": "", "date_created": "2019-01-02T20:12:09.978895-08:00", "date_modified": "2019-01-02T20:22:08.608945-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:12:09.969416-08:00", "date_modified": "2019-01-02T20:22:08.599212-08:00", "date_filed": "2017-12-01", "entry_number": null, "recap_sequence_number": "2017-12-01.003", "pacer_sequence_number": null, "description": "MINUTE ORDER. Upon consideration of the motion and the opposition, the 67 Motion to Modify Conditions of Release as to RICHARD W. GATES III is GRANTED. Defendant must notify Pretrial Services of the precise times and locations. The government is correct that defendant Gates has yet to provide the Court with the information that would enable it to eliminate the condition of home confinement, and that condition, along with GPS monitoring, remains in place at all other times. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/1/2017. 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GATES, III:Government's response to Court's order and to defendant MANAFORT's motion to modify conditions of release due by 12/4/2017. 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MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration in Support of Government's Motion, # 2 Text of Proposed Order, # 3 Certificate of Service)(Weissmann, Andrew) (Entered: 12/04/2017)" }, { "id": 22066199, "recap_documents": [ { "id": 23325163, "absolute_url": "/docket/6183591/73/united-states-v-manafort/", "date_created": "2017-12-04T13:48:22.950455-08:00", "date_modified": "2020-10-08T13:13:31.260094-07:00", "sha1": "3a2a96ae11f616bca12eb7abe8efac8ae26196fe", "page_count": 4, "file_size": 48808, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.73.0_8.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.73.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/23325163.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "73", "attachment_number": null, "pacer_doc_id": "04506331747", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Memorandum in Opposition" } ], "date_created": "2017-12-04T13:48:22.934818-08:00", "date_modified": "2020-10-08T13:13:31.246642-07:00", "date_filed": "2017-12-04", "entry_number": 73, "recap_sequence_number": "2017-12-04.002", "pacer_sequence_number": 344, "description": "Memorandum in Opposition by USA as to PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release (Weissmann, Andrew) (Entered: 12/04/2017)" }, { "id": 48482978, "recap_documents": [ { "id": 59815110, "absolute_url": "", "date_created": "2019-02-12T12:09:19.583193-08:00", "date_modified": "2020-10-08T13:13:31.282552-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:27.908897-08:00", "date_modified": "2020-10-08T13:13:31.271378-07:00", "date_filed": "2017-12-04", "entry_number": null, "recap_sequence_number": "2017-12-04.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 72 Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. The Clerk of Court is directed to docket the [72-1] attachment to defendant's motion under seal, and is also directed to unseal the 72 motion itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/4/2017. (lcabj2)" }, { "id": 22172119, "recap_documents": [ { "id": 23441744, "absolute_url": "/docket/6183591/76/united-states-v-manafort/", "date_created": "2017-12-11T14:33:43.550169-08:00", "date_modified": "2020-10-08T13:13:31.301940-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "76", "attachment_number": null, "pacer_doc_id": "04506333849", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Document" } ], "date_created": "2017-12-11T14:33:43.536641-08:00", "date_modified": "2020-10-08T13:13:31.289463-07:00", "date_filed": "2017-12-04", "entry_number": 76, "recap_sequence_number": "2017-12-04.004", "pacer_sequence_number": 358, "description": "UNSEALED PURSUANT TO MINUTE ORDER FILED 12/8/2017.....DECLARATION of Brock W. Domin re 73 Memorandum in Opposition filed by USA as to PAUL J. MANAFORT, JR. (znmw) Modified on 12/11/2017 (znmw). (Entered: 12/05/2017)" }, { "id": 22084262, "recap_documents": [ { "id": 23344935, "absolute_url": "/docket/6183591/75/united-states-v-manafort/", "date_created": "2017-12-05T10:17:53.494786-08:00", "date_modified": "2019-01-02T20:22:08.499441-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "75", "attachment_number": null, "pacer_doc_id": "04506333511", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23345578, "absolute_url": "/docket/6183591/75/1/united-states-v-manafort/", "date_created": "2017-12-05T10:35:40.541081-08:00", "date_modified": "2017-12-13T13:00:57.141153-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "75", "attachment_number": 1, "pacer_doc_id": "04506333512", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" } ], "date_created": "2017-12-05T10:17:53.486013-08:00", "date_modified": "2019-01-02T20:22:08.489546-08:00", "date_filed": "2017-12-05", "entry_number": 75, "recap_sequence_number": "2017-12-05.001", "pacer_sequence_number": 355, "description": "NOTICE of Development by USA as to RICHARD W. GATES, III re 52 MOTION to Review Representation of Defendant Gates (Attachments: # 1 Exhibit A)(Andres, Greg) (Entered: 12/05/2017)" }, { "id": 48482979, "recap_documents": [ { "id": 59815111, "absolute_url": "", "date_created": "2019-02-12T12:09:19.971348-08:00", "date_modified": "2020-10-08T13:13:31.325577-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:27.954668-08:00", "date_modified": "2020-10-08T13:13:31.314076-07:00", "date_filed": "2017-12-05", "entry_number": null, "recap_sequence_number": "2017-12-05.001", "pacer_sequence_number": null, "description": "DISCHARGED PURSUANT TO MINUTE ORDER FILED 12/11/17.....MINUTE ORDER. Defendant Manafort is ordered to show cause by December 7, 2017 why he has not violated the Court's Order 38 dated November 8, 2017. This submission may be combined with any response to the government's memorandum in opposition 73 to defendant's motion to modify conditions of release. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/5/2017. (lcabj2) Modified on 12/11/2017 (jth)." }, { "id": 51007816, "recap_documents": [ { "id": 54517326, "absolute_url": "", "date_created": "2019-01-02T20:13:33.938782-08:00", "date_modified": "2019-01-02T20:17:44.080123-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:13:33.929348-08:00", "date_modified": "2019-01-02T20:17:44.069689-08:00", "date_filed": "2017-12-05", "entry_number": null, "recap_sequence_number": "2017-12-05.001", "pacer_sequence_number": null, "description": "MINUTE ORDER. Defendant Manafort is ordered to show cause by December 7, 2017 why he has not violated the Court's Order 38 dated November 8, 2017. This submission may be combined with any response to the government's memorandum in opposition 73 to defendant's motion to modify conditions of release. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/5/2017. (lcabj2)" }, { "id": 22079093, "recap_documents": [ { "id": 23339374, "absolute_url": "/docket/6183591/74/united-states-v-manafort/", "date_created": "2017-12-05T07:36:35.726269-08:00", "date_modified": "2019-01-02T20:22:08.520208-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "74", "attachment_number": null, "pacer_doc_id": "04506332618", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23339375, "absolute_url": "/docket/6183591/74/1/united-states-v-manafort/", "date_created": "2017-12-05T07:36:40.778805-08:00", "date_modified": "2017-12-13T13:00:51.383998-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "74", "attachment_number": 1, "pacer_doc_id": "04506332619", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" } ], "date_created": "2017-12-05T07:36:35.711653-08:00", "date_modified": "2019-01-02T20:22:08.511208-08:00", "date_filed": "2017-12-05", "entry_number": 74, "recap_sequence_number": "2017-12-05.002", "pacer_sequence_number": 352, "description": "NOTICE of Development Related to the Government's Motion to Review Representation of Defendant Gates by RICHARD W. GATES, III re 52 MOTION to Review Representation of Defendant Gates (Attachments: # 1 Exhibit A)(Wu, Shanlon) (Entered: 12/05/2017)" }, { "id": 22137191, "recap_documents": [ { "id": 23402551, "absolute_url": "/docket/6183591/79/united-states-v-manafort/", "date_created": "2017-12-07T14:02:27.981172-08:00", "date_modified": "2020-10-08T13:13:31.353047-07:00", "sha1": "992479424b59ad54e622bd3b734cddabe0ab5ec8", "page_count": 6, "file_size": 119244, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.79.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.79.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "79", "attachment_number": null, "pacer_doc_id": "04506338225", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2017-12-07T14:02:27.972190-08:00", "date_modified": "2020-10-08T13:13:31.336952-07:00", "date_filed": "2017-12-07", "entry_number": 79, "recap_sequence_number": "2017-12-07.001", "pacer_sequence_number": 369, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release (Downing, Kevin) (Entered: 12/07/2017)" }, { "id": 51007817, "recap_documents": [ { "id": 54517327, "absolute_url": "", "date_created": "2019-01-02T20:15:55.513259-08:00", "date_modified": "2019-01-02T20:22:08.427552-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:15:55.504316-08:00", "date_modified": "2019-01-02T20:22:08.418051-08:00", "date_filed": "2017-12-07", "entry_number": null, "recap_sequence_number": "2017-12-07.001", "pacer_sequence_number": null, "description": "MINUTE ORDER. Upon consideration of the motion and the opposition, the 77 Motion to Modify Conditions of Release as to RICHARD W. GATES III is GRANTED. Defendant must notify Pretrial Services of the precise times and locations of the events by close of business Friday, December 8. Defendant's home confinement otherwise remains in force. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/7/2017. (lcabj2)" }, { "id": 22129747, "recap_documents": [ { "id": 23394384, "absolute_url": "/docket/6183591/78/united-states-v-manafort/", "date_created": "2017-12-07T10:26:58.316385-08:00", "date_modified": "2019-01-02T20:22:08.450615-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "78", "attachment_number": null, "pacer_doc_id": "04506337254", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-07T10:26:58.305669-08:00", "date_modified": "2019-01-02T20:22:08.439094-08:00", "date_filed": "2017-12-07", "entry_number": 78, "recap_sequence_number": "2017-12-07.002", "pacer_sequence_number": 364, "description": "Memorandum in Opposition by USA as to RICHARD W. GATES, III re 77 MOTION to Modify Conditions of Release for Limited Purposes to Attend School Sponsored Student-Parent Work Event, Youth Coaching Event, and Update on Status of Bail Package Discussions with the United States (Andres, Greg) (Entered: 12/07/2017)" }, { "id": 22123084, "recap_documents": [ { "id": 23387290, "absolute_url": "/docket/6183591/77/united-states-v-manafort/", "date_created": "2017-12-07T06:02:03.925053-08:00", "date_modified": "2019-01-02T20:22:08.475970-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "77", "attachment_number": null, "pacer_doc_id": "04506336658", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 23387466, "absolute_url": "/docket/6183591/77/1/united-states-v-manafort/", "date_created": "2017-12-07T06:24:11.274537-08:00", "date_modified": "2017-12-13T13:01:17.226027-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "77", "attachment_number": 1, "pacer_doc_id": "04506336659", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-12-07T06:02:03.909446-08:00", "date_modified": "2019-01-02T20:22:08.464899-08:00", "date_filed": "2017-12-07", "entry_number": 77, "recap_sequence_number": "2017-12-07.003", "pacer_sequence_number": 361, "description": "MOTION to Modify Conditions of Release for Limited Purposes to Attend School Sponsored Student-Parent Work Event, Youth Coaching Event, and Update on Status of Bail Package Discussions with the United States by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 12/07/2017)" }, { "id": 22147539, "recap_documents": [ { "id": 23413921, "absolute_url": "/docket/6183591/81/united-states-v-manafort/", "date_created": "2017-12-08T10:49:08.035622-08:00", "date_modified": "2020-10-08T13:13:31.378368-07:00", "sha1": "7b9431e38bf8069dcb9cd38220adee9083acbec0", "page_count": 5, "file_size": 58431, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.81.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.81.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "81", "attachment_number": null, "pacer_doc_id": "04506339365", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" } ], "date_created": "2017-12-08T10:49:08.024331-08:00", "date_modified": "2020-10-08T13:13:31.365527-07:00", "date_filed": "2017-12-08", "entry_number": 81, "recap_sequence_number": "2017-12-08.001", "pacer_sequence_number": 374, "description": "STATUS REPORT by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Freeny, Kyle) (Entered: 12/08/2017)" }, { "id": 22150922, "recap_documents": [ { "id": 23417659, "absolute_url": "/docket/6183591/82/united-states-v-manafort/", "date_created": "2017-12-08T14:06:13.596687-08:00", "date_modified": "2020-10-08T13:13:31.401262-07:00", "sha1": "0cc9f6aac6bd9a54cfe7e5c54041aacd525fb9c4", "page_count": 3, "file_size": 43701, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.82.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.82.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "82", "attachment_number": null, "pacer_doc_id": "04506340207", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Leave to File" }, { "id": 23417660, "absolute_url": "/docket/6183591/82/1/united-states-v-manafort/", "date_created": "2017-12-08T14:06:28.237352-08:00", "date_modified": "2018-07-12T15:24:32.427581-07:00", "sha1": "423d7cccb295b5931c2d847fdce7668fe2d3dfde", "page_count": 5, "file_size": 53238, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.82.1_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.82.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "82", "attachment_number": 1, "pacer_doc_id": "04506340208", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" }, { "id": 23417661, "absolute_url": "/docket/6183591/82/2/united-states-v-manafort/", "date_created": "2017-12-08T14:06:28.299068-08:00", "date_modified": "2019-10-07T07:23:06.627460-07:00", "sha1": "299564a861fdf246e9f8102a94f7ccc930911d6e", "page_count": 33, "file_size": 2399974, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.82.2_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.82.2.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/23417661.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "82", "attachment_number": 2, "pacer_doc_id": "04506340209", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Declaration" } ], "date_created": "2017-12-08T14:06:13.581820-08:00", "date_modified": "2020-10-08T13:13:31.388486-07:00", "date_filed": "2017-12-08", "entry_number": 82, "recap_sequence_number": "2017-12-08.002", "pacer_sequence_number": 376, "description": "MOTION for Leave to File and Unseal Document Previously Filed Under Seal [17-1] by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit, # 2 Declaration)(Weissmann, Andrew) (Entered: 12/08/2017)" }, { "id": 48482980, "recap_documents": [ { "id": 59815112, "absolute_url": "", "date_created": "2019-02-12T12:09:20.283251-08:00", "date_modified": "2020-10-08T13:13:31.417985-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:28.033948-08:00", "date_modified": "2020-10-08T13:13:31.410903-07:00", "date_filed": "2017-12-08", "entry_number": null, "recap_sequence_number": "2017-12-08.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 82 government's motion for leave to file a response to defendant Manafort's response to the order to show cause and to unseal the declaration of Special Agent Domin. The Clerk is directed to enter the Government's Response to Defendant Manafort's Filing on the Court's Order to Show Cause and its attachments [82-1] [82-2] on the docket. The Clerk is further directed to unseal the Declaration of Special Agent Domin and its accompanying attachments [72-1] and enter them on the public docket. Signed by Judge Amy Berman Jackson on 12/8/17. (DMK)" }, { "id": 22170641, "recap_documents": [ { "id": 23440221, "absolute_url": "/docket/6183591/83/united-states-v-manafort/", "date_created": "2017-12-11T14:02:04.946946-08:00", "date_modified": "2020-10-08T13:13:31.431823-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "83", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Unseal Document" } ], "date_created": "2017-12-11T14:02:04.938316-08:00", "date_modified": "2020-10-08T13:13:31.423882-07:00", "date_filed": "2017-12-08", "entry_number": 83, "recap_sequence_number": "2017-12-08.004", "pacer_sequence_number": null, "description": "MOTION to Unseal Document re [17-1]by USA as to PAUL J. MANAFORT, JR. (See Docket Entry 82 to view document). 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MANAFORT, JR re 79 Reply to opposition to Motion (Attachments: # 1 Declaration)(znmw) (Entered: 12/11/2017)" }, { "id": 22396016, "recap_documents": [ { "id": 23693826, "absolute_url": "/docket/6183591/122/united-states-v-manafort/", "date_created": "2018-01-02T14:07:50.218022-08:00", "date_modified": "2020-10-08T13:13:31.474759-07:00", "sha1": "4a1fa075d9b1dda1be31408a3f24339f7c7e9ab2", "page_count": 5, "file_size": 118726, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.122.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.122.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "122", "attachment_number": null, "pacer_doc_id": "04506369552", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" }, { "id": 23695409, "absolute_url": "/docket/6183591/122/1/united-states-v-manafort/", "date_created": "2018-01-02T14:32:54.432513-08:00", "date_modified": "2018-07-12T15:30:10.798790-07:00", "sha1": "397859ccde6b2b638e2fa9dd3fbd4bc7c0e2079b", "page_count": 33, "file_size": 2070159, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.122.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.122.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "122", "attachment_number": 1, "pacer_doc_id": "04506369553", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Supplement Declaration in Support of Government's Opposition to Defendant P" } ], "date_created": "2018-01-02T14:07:50.204545-08:00", "date_modified": "2020-10-08T13:13:31.460538-07:00", "date_filed": "2017-12-08", "entry_number": 122, "recap_sequence_number": "2017-12-08.006", "pacer_sequence_number": 528, "description": "ENTERED IN ERROR.....RESPONSE by USA as to PAUL J. MANAFORT, JR re 79 Reply to opposition to Motion, 38 Order. (Attachments: # 1 Supplement Declaration in Support of Government's Opposition to Defendant Paul J. Manafort, Jr.'s Motion to Modify Conditions of Release)(zvt) Modified on 1/3/2018 (zhsj). (Entered: 01/02/2018)" }, { "id": 22396017, "recap_documents": [ { "id": 23693827, "absolute_url": "/docket/6183591/123/united-states-v-manafort/", "date_created": "2018-01-02T14:07:50.243351-08:00", "date_modified": "2020-10-08T13:13:31.495906-07:00", "sha1": "ae470fad2dda4edd32f71e50a3cbe03d3c5e68f6", "page_count": 10, "file_size": 1109720, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.123.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.123.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "123", "attachment_number": null, "pacer_doc_id": "04506369617", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" }, { "id": 23695407, "absolute_url": "/docket/6183591/123/1/united-states-v-manafort/", "date_created": "2018-01-02T14:32:45.533954-08:00", "date_modified": "2018-01-03T12:19:40.055365-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "123", "attachment_number": 1, "pacer_doc_id": "04506369618", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Certificate of Service" }, { "id": 23695408, "absolute_url": "/docket/6183591/123/2/united-states-v-manafort/", "date_created": "2018-01-02T14:32:45.659319-08:00", "date_modified": "2018-07-12T15:30:10.789015-07:00", "sha1": "aabc8ace145c57f0efb27a74c43a0fce5082cbfc", "page_count": 1, "file_size": 83244, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.123.2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.123.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "123", "attachment_number": 2, "pacer_doc_id": "04506369619", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-01-02T14:07:50.228536-08:00", "date_modified": "2020-10-08T13:13:31.484241-07:00", "date_filed": "2017-12-08", "entry_number": 123, "recap_sequence_number": "2017-12-08.007", "pacer_sequence_number": 532, "description": "DECLARATION in Support of Government's Opposition to the Motion of Defendant Paul J. Manafort, Jr.'s Motion to Modify Conditions of Release by USA as to PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release . (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(zvt) (Entered: 01/02/2018)" }, { "id": 48482981, "recap_documents": [ { "id": 59815113, "absolute_url": "", "date_created": "2019-02-12T12:09:20.715477-08:00", "date_modified": "2020-10-08T13:13:31.516525-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:28.132389-08:00", "date_modified": "2020-10-08T13:13:31.505364-07:00", "date_filed": "2017-12-11", "entry_number": null, "recap_sequence_number": "2017-12-11.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Status Conference as to PAUL J. MANAFORT, JR, (1) held on 12/11/2017. Status Conference and Curcio Hearing as to RICHARD W. GATES, III (2) held on 12/11/2017. The Court finds that Defendant Gates (2) knowingly and voluntarily waives his right to conflict-free representation. The Court's Minute Order filed on 12/5/2017 Directing Defendant Manafort (1) to Show Cause why he has not violated the Court's 38 Order dated 11/8/2017 is DISCHARGED. The Court makes a finding that it is in the Interests of Justice that the time between 12/11/2017 and 1/16/2018 shall be excluded from the Speedy Trial Act calculation. The United States' 19 Motion for Protective Order is GRANTED as Unopposed. In light of the Curcio Hearing held this date as to Defendant Gates (2), the Government's 52 Motion to Review Representation of Defendant Gates is found to be MOOT. Another Status Conference is set for 1/16/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendants: Defendant Manafort (1) Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) Remains on Personal Recognizance Bond (PR); Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin Downing and Thomas Edward Zehnle; 2) Shanlon Wu and Walter Mack; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officer: Andre Sidbury. (jth) Modified on 12/11/2017 to add defendant Gates (2) waiver. (jth)" }, { "id": 22173136, "recap_documents": [ { "id": 23443101, "absolute_url": "/docket/6183591/85/united-states-v-manafort/", "date_created": "2017-12-11T16:17:10.150088-08:00", "date_modified": "2020-10-08T13:13:31.535766-07:00", "sha1": "65643d63f9bc27ca513737dbe55c56b173ad5165", "page_count": 1, "file_size": 61366, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.85.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.85.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "85", "attachment_number": null, "pacer_doc_id": "04506342907", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Supplement to any document" }, { "id": 23443102, "absolute_url": "/docket/6183591/85/1/united-states-v-manafort/", "date_created": "2017-12-11T16:17:22.076834-08:00", "date_modified": "2017-12-14T09:23:37.343871-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "85", "attachment_number": 1, "pacer_doc_id": "04506342908", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Supplement" } ], "date_created": "2017-12-11T16:17:10.142343-08:00", "date_modified": "2020-10-08T13:13:31.522954-07:00", "date_filed": "2017-12-11", "entry_number": 85, "recap_sequence_number": "2017-12-11.002", "pacer_sequence_number": 397, "description": "SUPPLEMENT by PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release (Attachments: # 1 Supplement)(Downing, Kevin) (Entered: 12/11/2017)" }, { "id": 22184725, "recap_documents": [ { "id": 23455988, "absolute_url": "/docket/6183591/86/united-states-v-manafort/", "date_created": "2017-12-12T10:11:07.131148-08:00", "date_modified": "2020-10-08T13:13:31.555610-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "86", "attachment_number": null, "pacer_doc_id": "04506343816", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-12-12T10:11:07.115626-08:00", "date_modified": "2020-10-08T13:13:31.543301-07:00", "date_filed": "2017-12-11", "entry_number": 86, "recap_sequence_number": "2017-12-11.003", "pacer_sequence_number": 400, "description": "LEAVE TO FILE DENIED- Docket Correction in the Interest of Justice as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 12/11/2017. (zvt) (Entered: 12/12/2017)" }, { "id": 22184727, "recap_documents": [ { "id": 23455989, "absolute_url": "/docket/6183591/87/united-states-v-manafort/", "date_created": "2017-12-12T10:11:07.159336-08:00", "date_modified": "2020-10-08T13:13:31.577407-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "87", "attachment_number": null, "pacer_doc_id": "04506343828", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-12-12T10:11:07.142980-08:00", "date_modified": "2020-10-08T13:13:31.565193-07:00", "date_filed": "2017-12-11", "entry_number": 87, "recap_sequence_number": "2017-12-11.004", "pacer_sequence_number": 402, "description": "LEAVE TO FILE DENIED- Second/Supplemental/Friend of the Court Brief/Appeal/Memorandum in Support of Motion to Intervene as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 12/11/2017. (zvt) (Entered: 12/12/2017)" }, { "id": 22190272, "recap_documents": [ { "id": 23463152, "absolute_url": "/docket/6183591/88/united-states-v-manafort/", "date_created": "2017-12-12T13:38:24.271227-08:00", "date_modified": "2020-10-08T13:13:31.596636-07:00", "sha1": "e77219ffa81813edecc07ef78c4f14c4ce400f68", "page_count": 2, "file_size": 86780, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.88.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.88.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "88", "attachment_number": null, "pacer_doc_id": "04506344482", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2017-12-12T13:38:24.255691-08:00", "date_modified": "2020-10-08T13:13:31.584708-07:00", "date_filed": "2017-12-12", "entry_number": 88, "recap_sequence_number": "2017-12-12.001", "pacer_sequence_number": 404, "description": "ORDER as to PAUL J. MANAFORT, JR. The United States' 19 Motion for Protective Order is GRANTED as unopposed. See Order for complete details. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/12/2017. (lcabj2) (Entered: 12/12/2017)" }, { "id": 22258892, "recap_documents": [ { "id": 23540523, "absolute_url": "/docket/6183591/89/united-states-v-manafort/", "date_created": "2017-12-18T10:19:16.406958-08:00", "date_modified": "2019-01-02T20:22:08.296139-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "89", "attachment_number": null, "pacer_doc_id": "04506347066", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-18T10:19:16.391338-08:00", "date_modified": "2019-01-02T20:22:08.285324-08:00", "date_filed": "2017-12-13", "entry_number": 89, "recap_sequence_number": "2017-12-13.001", "pacer_sequence_number": 409, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to RICHARD W. GATES, III. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Proposed Order for Motion for Leave to File Document Under Seal, # 2 Motion to Modify Conditions of Release, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Proposed Order for Motion to Modify Release Conditions)(Wu, Shanlon) (Entered: 12/14/2017)" }, { "id": 48482982, "recap_documents": [ { "id": 59815114, "absolute_url": "", "date_created": "2019-02-12T12:09:21.087207-08:00", "date_modified": "2020-10-08T13:13:31.619540-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:28.228830-08:00", "date_modified": "2020-10-08T13:13:31.608380-07:00", "date_filed": "2017-12-13", "entry_number": null, "recap_sequence_number": "2017-12-13.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. Defendant Manafort must inform the Court by December 15, 2017 whether the record to be considered in connection with the pending motion 66 to modify his conditions of release is complete or if he intends to supplement the record with additional proof of the value of the Baxter Street, Fairfax Street, or St. James Drive properties, or with more detail concerning the nature and ownership of the assets listed in the sealed exhibit [64-1], and if so, when. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/13/2017. (lcabj2)" }, { "id": 22228873, "recap_documents": [ { "id": 23506420, "absolute_url": "/docket/6183591/92/united-states-v-manafort/", "date_created": "2017-12-14T13:31:19.007476-08:00", "date_modified": "2020-10-08T13:13:31.636348-07:00", "sha1": "874ddf8e24e68fc4fb05f2b8c03f7e5b72da09fc", "page_count": 3, "file_size": 72908, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.92.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.92.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "92", "attachment_number": null, "pacer_doc_id": "04506348147", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Supplement to any document" } ], "date_created": "2017-12-14T13:31:18.993809-08:00", "date_modified": "2020-10-08T13:13:31.625224-07:00", "date_filed": "2017-12-14", "entry_number": 92, "recap_sequence_number": "2017-12-14.001", "pacer_sequence_number": 420, "description": "Second SUPPLEMENT by PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release and Document number 85 (Downing, Kevin) Modified on 12/15/2017 (ztnr). (Entered: 12/14/2017)" }, { "id": 51007831, "recap_documents": [ { "id": 54517343, "absolute_url": "", "date_created": "2019-01-02T20:19:33.219866-08:00", "date_modified": "2019-01-02T20:22:08.166727-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:19:33.209005-08:00", "date_modified": "2019-01-02T20:22:08.155995-08:00", "date_filed": "2017-12-14", "entry_number": null, "recap_sequence_number": "2017-12-14.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to RICHARD W. GATES III (2). Upon consideration of Defendant Gates' 90 Unopposed Motion to Modify Release Conditions for Limited Purpose to Attend Two Children's Sporting Events, it is ORDERED that the 90 Motion is GRANTED. SO ORDERED. By Judge Amy Berman Jackson on 12/14/2017. (jth)" }, { "id": 51007830, "recap_documents": [ { "id": 54517340, "absolute_url": "", "date_created": "2019-01-02T20:19:19.268263-08:00", "date_modified": "2019-01-02T20:22:08.196541-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:19:19.259376-08:00", "date_modified": "2019-01-02T20:22:08.186244-08:00", "date_filed": "2017-12-14", "entry_number": null, "recap_sequence_number": "2017-12-14.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 89 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III. The Clerk of Court is directed to seal the Motion to Modify Conditions of Release [89-2], and Exhibits 1 and 2 attached thereto [89-3] [89-4]. Defendant Gates is ORDERED to file a redacted version of his Motion to Modify Conditions of Release [89-2] on the public docket since only limited portions of the motion refer to private financial information such as the specifics of the assets being pledged. The Clerk of Court is also directed to unseal 89 the motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/14/2017. (lcabj2)" }, { "id": 51007829, "recap_documents": [ { "id": 54517339, "absolute_url": "", "date_created": "2019-01-02T20:19:19.235480-08:00", "date_modified": "2019-01-02T20:22:08.224854-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:19:19.225018-08:00", "date_modified": "2019-01-02T20:22:08.215545-08:00", "date_filed": "2017-12-14", "entry_number": null, "recap_sequence_number": "2017-12-14.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 91 Sealed Motion for Leave to File Document Under Seal. The Clerk of Court is directed to seal the attachment, Exhibit 1 [91-2] to the motion, and to unseal the motion for leave to file under seal 91 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/14/2017. (lcabj2)" }, { "id": 22258893, "recap_documents": [ { "id": 23540524, "absolute_url": "/docket/6183591/91/united-states-v-manafort/", "date_created": "2017-12-18T10:19:16.452005-08:00", "date_modified": "2019-01-02T20:22:08.247148-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "91", "attachment_number": null, "pacer_doc_id": "04506347078", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-18T10:19:16.438365-08:00", "date_modified": "2019-01-02T20:22:08.236236-08:00", "date_filed": "2017-12-14", "entry_number": 91, "recap_sequence_number": "2017-12-14.004", "pacer_sequence_number": 414, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to RICHARD W. GATES, III. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Wu, Shanlon) (Entered: 12/14/2017)" }, { "id": 22224833, "recap_documents": [ { "id": 23502152, "absolute_url": "/docket/6183591/90/united-states-v-manafort/", "date_created": "2017-12-14T10:02:19.935968-08:00", "date_modified": "2019-01-02T20:22:08.271764-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "90", "attachment_number": null, "pacer_doc_id": "04506347074", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-14T10:02:19.920680-08:00", "date_modified": "2019-01-02T20:22:08.260615-08:00", "date_filed": "2017-12-14", "entry_number": 90, "recap_sequence_number": "2017-12-14.005", "pacer_sequence_number": 411, "description": "Unopposed MOTION to Modify Conditions of Release for Limited Purposes to Attend Two Children's Sporting Events by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 12/14/2017)" }, { "id": 22246644, "recap_documents": [ { "id": 23526288, "absolute_url": "/docket/6183591/94/united-states-v-manafort/", "date_created": "2017-12-15T11:51:46.221568-08:00", "date_modified": "2020-10-08T13:13:31.659160-07:00", "sha1": "bfee5887beae54241da6220cd61bbb701ee84aba", "page_count": 3, "file_size": 78041, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.94.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.94.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "94", "attachment_number": null, "pacer_doc_id": "04506349609", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Supplement to any document" } ], "date_created": "2017-12-15T11:51:46.202984-08:00", "date_modified": "2020-10-08T13:13:31.646552-07:00", "date_filed": "2017-12-15", "entry_number": 94, "recap_sequence_number": "2017-12-15.001", "pacer_sequence_number": 428, "description": "SUPPLEMENT by PAUL J. MANAFORT, JR re Order,,, Set Deadlines,, (Downing, Kevin) (Entered: 12/15/2017)" }, { "id": 22248967, "recap_documents": [ { "id": 23529247, "absolute_url": "/docket/6183591/96/united-states-v-manafort/", "date_created": "2017-12-15T14:13:48.588522-08:00", "date_modified": "2019-01-02T20:22:08.134875-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "96", "attachment_number": null, "pacer_doc_id": "04506350432", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-15T14:13:48.580701-08:00", "date_modified": "2019-01-02T20:22:08.124077-08:00", "date_filed": "2017-12-15", "entry_number": 96, "recap_sequence_number": "2017-12-15.001", "pacer_sequence_number": 435, "description": "REDACTED DOCUMENT by RICHARD W. GATES, III to Order on Sealed Motion for Leave to File Document Under Seal,, of Redacted Motion to Modify Conditions of Release (Wu, Shanlon) (Entered: 12/15/2017)" }, { "id": 22246645, "recap_documents": [ { "id": 23526289, "absolute_url": "/docket/6183591/95/united-states-v-manafort/", "date_created": "2017-12-15T11:51:46.258685-08:00", "date_modified": "2020-10-08T13:13:31.680692-07:00", "sha1": "113acb72c689b66a09bfcc36cefff00cd40f493b", "page_count": 4, "file_size": 99198, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.95.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.95.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "95", "attachment_number": null, "pacer_doc_id": "04506349849", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Modify Conditions of Release" } ], "date_created": "2017-12-15T11:51:46.240783-08:00", "date_modified": "2020-10-08T13:13:31.667443-07:00", "date_filed": "2017-12-15", "entry_number": 95, "recap_sequence_number": "2017-12-15.002", "pacer_sequence_number": 432, "description": "ORDER. Defendant Manafort's Motion to Modify Conditions of Release 66 is hereby GRANTED IN PART AND DENIED IN PART. In light of the Court's ruling on defendant's motion 66, the motion to modify conditions of release 32 is denied as MOOT. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/15/2017. (lcabj2) (Entered: 12/15/2017)" }, { "id": 22258895, "recap_documents": [ { "id": 23540534, "absolute_url": "/docket/6183591/99/united-states-v-manafort/", "date_created": "2017-12-18T10:19:45.185456-08:00", "date_modified": "2020-10-08T13:13:31.704275-07:00", "sha1": "eb0648898951f689a6fc0f34c066310c99a20d7b", "page_count": 4, "file_size": 84920, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.99.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.99.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "99", "attachment_number": null, "pacer_doc_id": "04506351650", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Modify Conditions of Release" }, { "id": 23540535, "absolute_url": "/docket/6183591/99/1/united-states-v-manafort/", "date_created": "2017-12-18T10:19:48.925608-08:00", "date_modified": "2018-07-12T15:27:05.401833-07:00", "sha1": "955c2ab18615f027f2d275623b54d805005f6929", "page_count": 1, "file_size": 58976, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.99.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.99.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "99", "attachment_number": 1, "pacer_doc_id": "04506351651", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2017-12-18T10:19:45.176566-08:00", "date_modified": "2020-10-08T13:13:31.692220-07:00", "date_filed": "2017-12-18", "entry_number": 99, "recap_sequence_number": "2017-12-18.001", "pacer_sequence_number": 446, "description": "MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 12/18/2017)" }, { "id": 51007834, "recap_documents": [ { "id": 54517346, "absolute_url": "", "date_created": "2019-01-02T20:20:32.131010-08:00", "date_modified": "2019-01-02T20:22:08.023505-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:20:32.119042-08:00", "date_modified": "2019-01-02T20:22:08.012408-08:00", "date_filed": "2017-12-18", "entry_number": null, "recap_sequence_number": "2017-12-18.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 100 Motion to Modify Conditions of Release as to RICHARD W. GATES III (2). Upon consideration of Defendant Gates' 100 Unopposed Motion to Modify Release Conditions for Limited Purpose to Attend Child's Christmas Concert, it is ORDERED that the 100 Motion is GRANTED. Any and all additional Christmas-related requests must be filed in one pleading by Wednesday, December 20, 2017 so that the Court can rule on them at one time by Friday, December 22, 2017 in the event the pending bond motion that will obviate them has not been resolved by that time. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/2017. (lcabj2)" }, { "id": 48482983, "recap_documents": [ { "id": 59815115, "absolute_url": "", "date_created": "2019-02-12T12:09:21.459499-08:00", "date_modified": "2020-10-08T13:13:31.731593-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:28.325148-08:00", "date_modified": "2020-10-08T13:13:31.720381-07:00", "date_filed": "2017-12-18", "entry_number": null, "recap_sequence_number": "2017-12-18.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. The Court notes that defendant Manafort specifically advised the Court at the hearing on December 11, 2017 that he was seeking release to reside permanently in Florida. The Court worked to issue its order 95 of December 15 to give the family sufficient time to comply with its terms and accomplish the release from home confinement by Christmas. It is somewhat burdensome to the Court and to Pretrial Services for defendant to ask now that a new set of conditions be crafted to accommodate an entirely different arrangement, and the motion seeks more flexibility than will be granted given the fact that the defendant has not yet satisfied the conditions for his release from home confinement. Therefore, the motion will be granted upon the following conditions: defendant must provide the Court with a detailed and complete itinerary, which must include not only the flight schedule, but also the specific dates and times and address for any requested visits to his in-laws' home in East Hampton, and the specific date and time and address of any religious services he seeks to attend on December 24, by noon on December 20, 2017. The itinerary may be filed under seal, and at that time, the Court will issue its order. The order will require that defendant remain at his Bridgehampton home at all other times, and he will continue to be subject to GPS monitoring. There will be no last minute additions to the schedule. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/2017. (lcabj2)" }, { "id": 51007833, "recap_documents": [ { "id": 54517345, "absolute_url": "", "date_created": "2019-01-02T20:20:32.100142-08:00", "date_modified": "2019-01-02T20:22:08.056602-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:20:32.091360-08:00", "date_modified": "2019-01-02T20:22:08.045503-08:00", "date_filed": "2017-12-18", "entry_number": null, "recap_sequence_number": "2017-12-18.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 101 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III (2). The Clerk of Court is directed to file under seal the attachment, Exhibit 1 [101-2] to defendant Gates' motion, and is also directed to unseal the motion for leave to file document under seal 101 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/2017. (lcabj2)" }, { "id": 22260459, "recap_documents": [ { "id": 23543938, "absolute_url": "/docket/6183591/100/united-states-v-manafort/", "date_created": "2017-12-18T13:26:15.200158-08:00", "date_modified": "2019-01-02T20:22:08.081262-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "100", "attachment_number": null, "pacer_doc_id": "04506352143", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-18T13:26:15.191328-08:00", "date_modified": "2019-01-02T20:22:08.070909-08:00", "date_filed": "2017-12-18", "entry_number": 100, "recap_sequence_number": "2017-12-18.003", "pacer_sequence_number": 452, "description": "Unopposed MOTION to Modify Conditions of Release for Limited Purposes to Attend His Child's Christmas Concert Event by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 12/18/2017)" }, { "id": 51007832, "recap_documents": [ { "id": 54517344, "absolute_url": "", "date_created": "2019-01-02T20:20:09.132073-08:00", "date_modified": "2019-01-02T20:22:08.111396-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:20:09.117158-08:00", "date_modified": "2019-01-02T20:22:08.102406-08:00", "date_filed": "2017-12-18", "entry_number": null, "recap_sequence_number": "2017-12-18.004", "pacer_sequence_number": null, "description": "MINUTE ORDER as to RICHARD W. GATES, III. The government is ORDERED to file its opposition to defendant Gates' motion to modify conditions of release 98 by December 20, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/2017. (lcabj2)" }, { "id": 22292833, "recap_documents": [ { "id": 23579765, "absolute_url": "/docket/6183591/104/united-states-v-manafort/", "date_created": "2017-12-20T12:24:28.487623-08:00", "date_modified": "2019-01-02T20:22:07.994026-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "104", "attachment_number": null, "pacer_doc_id": "04506355023", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-20T12:24:28.478754-08:00", "date_modified": "2019-01-02T20:22:07.984733-08:00", "date_filed": "2017-12-19", "entry_number": 104, "recap_sequence_number": "2017-12-19.001", "pacer_sequence_number": 466, "description": "MOTION to Modify Conditions of Release for Limited Purposes to Attend Holiday Events by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 12/19/2017)" }, { "id": 22299296, "recap_documents": [ { "id": 23586431, "absolute_url": "/docket/6183591/109/united-states-v-manafort/", "date_created": "2017-12-20T15:15:41.511033-08:00", "date_modified": "2019-01-02T20:22:07.909437-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "109", "attachment_number": null, "pacer_doc_id": "04506356962", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-20T15:15:41.491670-08:00", "date_modified": "2019-01-02T20:22:07.898213-08:00", "date_filed": "2017-12-20", "entry_number": 109, "recap_sequence_number": "2017-12-20.001", "pacer_sequence_number": 483, "description": "REDACTED DOCUMENT by USA as to RICHARD W. GATES, III of Response to Defendant Gates' Motion to Modify Conditions of Release 98 (Andres, Greg) (Entered: 12/20/2017)" }, { "id": 48482984, "recap_documents": [ { "id": 59815116, "absolute_url": "", "date_created": "2019-02-12T12:09:21.774109-08:00", "date_modified": "2020-10-08T13:13:31.750465-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Modify Conditions of Release" } ], "date_created": "2018-12-10T08:24:28.345293-08:00", "date_modified": "2020-10-08T13:13:31.739910-07:00", "date_filed": "2017-12-20", "entry_number": null, "recap_sequence_number": "2017-12-20.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT JR. (1). Defendant Manafort's 99 Motion to Modify Conditions of Release for Christmas Holidays, as supplemented by his 103 proposed itinerary, is hereby GRANTED IN PART AND DENIED IN PART. Defendant will be permitted to attend specific events at times and locations to be identified in a sealed order. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/20/2017. (lcabj2)" }, { "id": 22452627, "recap_documents": [ { "id": 23755537, "absolute_url": "/docket/6183591/134/united-states-v-manafort/", "date_created": "2018-01-07T09:01:18.022857-08:00", "date_modified": "2020-10-08T13:13:31.767836-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "134", "attachment_number": null, "pacer_doc_id": "04506374206", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2018-01-07T09:01:18.013330-08:00", "date_modified": "2020-10-08T13:13:31.756308-07:00", "date_filed": "2017-12-20", "entry_number": 134, "recap_sequence_number": "2017-12-20.002", "pacer_sequence_number": 568, "description": "LEAVE TO FILE DENIED by Judge Emmet G. Sullivan on December 20, 2017 and Judge Amy B. Jackson on January 2, 2018 - Docket Correction in the Interest of Justice as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. \" This document is unavailable as the Court denied its filing. (zvt) (Entered: 01/05/2018)" }, { "id": 51007836, "recap_documents": [ { "id": 54517348, "absolute_url": "", "date_created": "2019-01-02T20:20:53.031988-08:00", "date_modified": "2019-01-02T20:22:07.941152-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:20:53.022764-08:00", "date_modified": "2019-01-02T20:22:07.929962-08:00", "date_filed": "2017-12-20", "entry_number": null, "recap_sequence_number": "2017-12-20.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to RICHARD W. GATES III (2). Defendant Gates's 104 Motion to Modify Release Conditions for Limited Purposes to Attend Holiday Events is hereby GRANTED IN PART AND DENIED IN PART given the large number of requests included in the motion, which impose burdens not only on the Court and its staff but also Pretrial Services, and given the fact that defendant has yet to be released from home confinement. Defendant Gates will be permitted to attend specific events at times and locations to be identified in a sealed order. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/20/2017. (lcabj2)" }, { "id": 51007835, "recap_documents": [ { "id": 54517347, "absolute_url": "", "date_created": "2019-01-02T20:20:53.006049-08:00", "date_modified": "2019-01-02T20:22:07.972223-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:20:52.998250-08:00", "date_modified": "2019-01-02T20:22:07.961498-08:00", "date_filed": "2017-12-20", "entry_number": null, "recap_sequence_number": "2017-12-20.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 105 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III (2). The Clerk of Court is directed to file under seal the attachment, Exhibit 1 [105-2] to defendant Gates's motion, and is also directed to unseal the motion for leave to file document under seal 105 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/20/2017. (lcabj2)" }, { "id": 51007934, "recap_documents": [ { "id": 54517446, "absolute_url": "", "date_created": "2019-01-02T20:21:09.040126-08:00", "date_modified": "2019-01-02T20:22:07.857046-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:21:09.032861-08:00", "date_modified": "2019-01-02T20:22:07.846438-08:00", "date_filed": "2017-12-21", "entry_number": null, "recap_sequence_number": "2017-12-21.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to RICHARD W. GATES, III. In his motion 98 to modify conditions of release, defendant Gates identifies certain relatives as potential sureties under 18 U.S.C. ยง 3142(c)(1)(B)(xii), but the only financial information that was submitted concerning them relates to the value of the properties they are willing to post as security under subsection (xi). Defendant Gates must inform the Court whether these individuals are simply being proposed in connection with the forfeiture of the properties, or if he is asking the Court to consider them as sureties under subsection (xii). If he is proffering them as sureties, he must inform the Court when he intends to supplement his submission with the necessary \"information regarding the value of the assets and liabilities of [a] surety... other than an approved surety and the nature and extent of encumbrances against the suretys property\" so that the Court can determine whether the surety has \"a net worth [of]... sufficient unencumbered value to pay the amount of the bail bond\" as required by the statute. Also, defendant must address the question of whether he is legally permitted to agree to forfeit assets held in 529 plans and individual retirement accounts, and if so, what effect any consequent taxes and penalties would have on the value of those accounts. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/21/2017. (lcabj2)" }, { "id": 51007933, "recap_documents": [ { "id": 54517445, "absolute_url": "", "date_created": "2019-01-02T20:21:03.919887-08:00", "date_modified": "2019-01-02T20:22:07.886072-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:21:03.910442-08:00", "date_modified": "2019-01-02T20:22:07.876613-08:00", "date_filed": "2017-12-21", "entry_number": null, "recap_sequence_number": "2017-12-21.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 108 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III (2). The Clerk of Court is directed to file under seal [108-1] the government's response to defendant Gates's motion to modify conditions of release. The Clerk of Court is also directed to unseal 108 the motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/21/2017. (lcabj2)" }, { "id": 22321761, "recap_documents": [ { "id": 23611560, "absolute_url": "/docket/6183591/112/united-states-v-manafort/", "date_created": "2017-12-22T09:38:37.779724-08:00", "date_modified": "2020-10-08T13:13:31.791983-07:00", "sha1": "7ba99f2216dbace324f38a52dabed4ce7d507256", "page_count": 49, "file_size": 348016, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.112.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.112.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "112", "attachment_number": null, "pacer_doc_id": "04506361409", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2017-12-22T09:38:37.764258-08:00", "date_modified": "2020-10-08T13:13:31.776901-07:00", "date_filed": "2017-12-22", "entry_number": 112, "recap_sequence_number": "2017-12-22.001", "pacer_sequence_number": 498, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on December 11, 2017; Page Numbers: 1-49. Date of Issuance: December 20, 2017. Court Reporter/Transcriber: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/12/2018. Redacted Transcript Deadline set for 1/22/2018. Release of Transcript Restriction set for 3/22/2018.(Dickman, Janice) (Entered: 12/22/2017)" }, { "id": 22321762, "recap_documents": [ { "id": 23611561, "absolute_url": "/docket/6183591/113/united-states-v-manafort/", "date_created": "2017-12-22T09:38:37.803097-08:00", "date_modified": "2020-10-08T13:13:31.821882-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "113", "attachment_number": null, "pacer_doc_id": "04506361579", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2017-12-22T09:38:37.790011-08:00", "date_modified": "2020-10-08T13:13:31.809431-07:00", "date_filed": "2017-12-22", "entry_number": 113, "recap_sequence_number": "2017-12-22.002", "pacer_sequence_number": 500, "description": "LEAVE TO FILE DENIED \"since movant is not a party, movant is hereby deemed to have timely filed a Notice of Appeal of the Courts denial of leave to file his 39 Motion to Intervene and 40 Motion to Dismiss by Judge Amy B. Jackson on December 22, 2017 - Supplemental or Second Notice of Appeal - December 15th, 2017 as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 12/22/2017. (zvt) Modified on 12/22/2017 (tb). (Entered: 12/22/2017)" }, { "id": 51007936, "recap_documents": [ { "id": 54517448, "absolute_url": "", "date_created": "2019-01-02T20:21:14.190831-08:00", "date_modified": "2019-01-02T20:22:07.760834-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:21:14.180737-08:00", "date_modified": "2019-01-02T20:22:07.748626-08:00", "date_filed": "2017-12-22", "entry_number": null, "recap_sequence_number": "2017-12-22.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 110 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III (2). The Clerk of Court is directed to file under seal defendant's [110-2] Reply to the government's response to motion to modify conditions of release as well as [110-3] Exhibit 1 attached thereto. Defendant Gates is ORDERED to file a redacted version of his Reply on the public docket since only limited portions of the motion refer to private financial information. The Clerk of Court is also directed to unseal the 110 motion for leave to file under seal. As to defendant Gates's request for the Court to reconsider its order regarding Christmas holiday events, defendant will be permitted to substitute the requested event for the event he was permitted to attend in the Court's previous order. The times and locations of the events will be identified in a sealed order. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/22/2017. (lcabj2)" }, { "id": 51007935, "recap_documents": [ { "id": 54517447, "absolute_url": "", "date_created": "2019-01-02T20:21:14.158736-08:00", "date_modified": "2019-01-02T20:22:07.799178-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:21:14.148617-08:00", "date_modified": "2019-01-02T20:22:07.785822-08:00", "date_filed": "2017-12-22", "entry_number": null, "recap_sequence_number": "2017-12-22.004", "pacer_sequence_number": null, "description": "MINUTE ORDER as to RICHARD W. GATES, III. Defendant Gates is ORDERED to show cause by December 27, 2017 why the Court should not find that his reported personal participation in the creation of a fundraising video to be shown to journalists and disseminated on social media, in which, according to multiple press accounts, defendant makes reference to \"the cause\" and the goal of \"ensuring that our supporters from across the United States hear our message and stand with us,\" would not violate this Court's order 38 of November 8, 2017. Defendant must also explain the nature of his relationship, if any, with Jack Burkman, who reportedly publicly characterized the prosecution as \" very unfair\" at a December 19, 2017 fundraising event to which journalists were invited, and indicate whether Burkman's comments are being made at his direction or the direction of his counsel. The Court emphasizes that it is not intimating that the creation of a legal defense fund or the expression of personal views by third parties not acting at the behest of the defense would violate its order. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/22/2017. (lcabj2)" }, { "id": 22347652, "recap_documents": [ { "id": 23640913, "absolute_url": "/docket/6183591/110/united-states-v-manafort/", "date_created": "2017-12-27T13:27:40.730961-08:00", "date_modified": "2019-01-02T20:22:07.825458-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "110", "attachment_number": null, "pacer_doc_id": "04506360588", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-27T13:27:40.723504-08:00", "date_modified": "2019-01-02T20:22:07.814249-08:00", "date_filed": "2017-12-22", "entry_number": 110, "recap_sequence_number": "2017-12-22.005", "pacer_sequence_number": 489, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to RICHARD W. GATES, III. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Reply to Government's Response to Motion to Modify Conditions of Release and Limited Motion for Reconsideration of Court's Sealed Order of December 20, 2017 regarding Defendant Gates's Motion to Modify Release Conditions for Limited Purposes to Attend Holiday Events, # 3 Exhibit 1, # 4 Proposed Order)(Wu, Shanlon) (Entered: 12/22/2017)" }, { "id": 51007937, "recap_documents": [ { "id": 54517449, "absolute_url": "", "date_created": "2019-01-02T20:21:29.288476-08:00", "date_modified": "2019-01-02T20:22:07.618820-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:21:29.279364-08:00", "date_modified": "2019-01-02T20:22:07.607728-08:00", "date_filed": "2017-12-26", "entry_number": null, "recap_sequence_number": "2017-12-26.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 114 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III. The Clerk of Court is directed to file under seal defendant's [114-2] Response to the Court's Order. Defendant Gates is ORDERED to file a redacted version of his Response on the public docket. The Clerk of Court is also directed to unseal the 114 motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/26/2017. (lcabj2)" }, { "id": 22354660, "recap_documents": [ { "id": 23648576, "absolute_url": "/docket/6183591/119/united-states-v-manafort/", "date_created": "2017-12-28T06:30:18.280357-08:00", "date_modified": "2019-01-02T20:22:07.519142-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "119", "attachment_number": null, "pacer_doc_id": "04506365567", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-28T06:30:18.271883-08:00", "date_modified": "2019-01-02T20:22:07.509054-08:00", "date_filed": "2017-12-27", "entry_number": 119, "recap_sequence_number": "2017-12-27.001", "pacer_sequence_number": 517, "description": "REDACTED DOCUMENT by RICHARD W. GATES, III of Reply to Government's Response to Defendant Gates's Motion to Modify Conditions of Release, And Limited Motion for Reconsideration of Court's Sealed Order of December 20, 2017 Regarding Defendant Gates's Motion to Modify Release Conditions for Limited Purposes to Attend Holiday Events (Wu, Shanlon) (Entered: 12/27/2017)" }, { "id": 22354659, "recap_documents": [ { "id": 23648575, "absolute_url": "/docket/6183591/118/united-states-v-manafort/", "date_created": "2017-12-28T06:30:18.266044-08:00", "date_modified": "2019-01-02T20:22:07.549786-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "118", "attachment_number": null, "pacer_doc_id": "04506365550", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-28T06:30:18.257645-08:00", "date_modified": "2019-01-02T20:22:07.536211-08:00", "date_filed": "2017-12-27", "entry_number": 118, "recap_sequence_number": "2017-12-27.002", "pacer_sequence_number": 515, "description": "REDACTED DOCUMENT by RICHARD W. GATES, III of Response to Court's December 21, 2017 Order (Wu, Shanlon) (Entered: 12/27/2017)" }, { "id": 22347653, "recap_documents": [ { "id": 23640914, "absolute_url": "/docket/6183591/117/united-states-v-manafort/", "date_created": "2017-12-27T13:27:40.764018-08:00", "date_modified": "2019-01-02T20:22:07.582967-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "117", "attachment_number": null, "pacer_doc_id": "04506365314", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-27T13:27:40.755431-08:00", "date_modified": "2019-01-02T20:22:07.569002-08:00", "date_filed": "2017-12-27", "entry_number": 117, "recap_sequence_number": "2017-12-27.003", "pacer_sequence_number": 511, "description": "RESPONSE by RICHARD W. GATES, III re Order,,,,, Set Deadlines,,,, (Attachments: # 1 Exhibit 1)(Wu, Shanlon) (Entered: 12/27/2017)" }, { "id": 22355779, "recap_documents": [ { "id": 23649824, "absolute_url": "/docket/6183591/120/united-states-v-manafort/", "date_created": "2017-12-28T08:56:35.432678-08:00", "date_modified": "2019-01-02T20:22:07.491447-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "120", "attachment_number": null, "pacer_doc_id": "04506365997", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2017-12-28T08:56:35.417507-08:00", "date_modified": "2019-01-02T20:22:07.478913-08:00", "date_filed": "2017-12-28", "entry_number": 120, "recap_sequence_number": "2017-12-28.001", "pacer_sequence_number": 519, "description": "MOTION to Modify Conditions of Release for Limited Purposes to Attend New Year's Events by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 12/28/2017)" }, { "id": 51007939, "recap_documents": [ { "id": 54517451, "absolute_url": "", "date_created": "2019-01-02T20:22:07.455709-08:00", "date_modified": "2019-01-02T20:22:07.461457-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:22:07.447222-08:00", "date_modified": "2019-01-02T20:22:07.447255-08:00", "date_filed": "2017-12-29", "entry_number": null, "recap_sequence_number": "2017-12-29.001", "pacer_sequence_number": null, "description": "MINUTE ORDER denying 120 Motion to Modify Conditions of Release as to RICHARD W. GATES III. On December 18, 2017, in connection with its ruling on defendant Gatess request 100 to attend his childs Christmas concert, the Court issued the following order: \"Any and all additional Christmas-related requests must be filed in one pleading by December 20, 2017 so that the Court can rule on them at one time by Friday, December 22, 2017.\" In response to that order, defendant Gates submitted his December 19 motion to modify conditions of release for limited purposes to attend holiday events 104, which proposed a series of activities covering the period from December 21 through January 1, 2018. The motion was granted in part and denied in part on December 20, and the Court's order 107 included this admonition: \"There will be no additions or changes to this schedule.\" On December 22, defendant Gates sought reconsideration of that ruling 110 119 in one respect: \"Mr. Gates... respectfully asks this Court to make an exception from its sealed order of December 20, 2017 regarding his Christmas holiday events.\" He emphasized the singular importance to his family of a particular event on December 26, and on December 22, the Court accommodated his request, modifying its order of December 20 111 . After all of that, on December 28, 2017, defendant Gates filed yet another motion 120, with a new plan for New Year's celebrations. But the Court's original order was designed to ensure that any requests would be filed at a time when they could be reviewed and processed in accordance with all of the arcane procedures involved in the docketing and transmittal of sealed orders, which cannot be handled electronically. Given the untimely filing of the current motion, it will be denied. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/29/2017. (lcabj2)" }, { "id": 48482985, "recap_documents": [ { "id": 59815117, "absolute_url": "", "date_created": "2019-02-12T12:09:22.123947-08:00", "date_modified": "2020-10-08T13:13:31.844340-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Corrected Docket Entry" } ], "date_created": "2018-12-10T08:24:28.433835-08:00", "date_modified": "2020-10-08T13:13:31.832952-07:00", "date_filed": "2018-01-03", "entry_number": null, "recap_sequence_number": "2018-01-03.001", "pacer_sequence_number": null, "description": "NOTICE OF CORRECTED DOCKET ENTRY: as to PAUL J. MANAFORT, JR re 122 Response to 79 Reply to opposition to Motion, and 38 Order was entered in error by the Clerk's Office. Docket entry 84 is the correct entry. (hsj)" }, { "id": 22537137, "recap_documents": [ { "id": 23847434, "absolute_url": "/docket/6183591/146/united-states-v-manafort/", "date_created": "2018-01-12T11:45:08.987991-08:00", "date_modified": "2020-10-08T13:13:31.863576-07:00", "sha1": "ef870f7bec9bd02b3f8dcba9f122c3619c35da1c", "page_count": 4, "file_size": 33155, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.146.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.146.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "146", "attachment_number": null, "pacer_doc_id": "04506384164", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" } ], "date_created": "2018-01-12T11:45:08.975478-08:00", "date_modified": "2020-10-08T13:13:31.850787-07:00", "date_filed": "2018-01-12", "entry_number": 146, "recap_sequence_number": "2018-01-12.001", "pacer_sequence_number": 609, "description": "STATUS REPORT by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Freeny, Kyle) (Entered: 01/12/2018)" }, { "id": 48482986, "recap_documents": [ { "id": 59815118, "absolute_url": "", "date_created": "2019-02-12T12:09:22.465213-08:00", "date_modified": "2020-10-08T13:13:31.886453-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Conference" } ], "date_created": "2018-12-10T08:24:28.476841-08:00", "date_modified": "2020-10-08T13:13:31.875372-07:00", "date_filed": "2018-01-16", "entry_number": null, "recap_sequence_number": "2018-01-16.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Status Conference as to PAUL J. MANAFORT, JR. (1), RICHARD W. GATES, III (2) held on 1/16/2018. The Court's Order to Show Cause as to Defendant Richard W. Gates, III (2) issued on 12/22/2017 is DISCHARGED. The parties shall file a Notice with the Court by 1/19/2018 informing the Court of their position(s) as to whether Defendant MANAFORT'S (1) civil complaint should be transferred to this Court. The Court makes a finding that it is in the Interests of Justice that the time between 1/16/2018 and 2/14/2018 shall be excluded from the Speedy Trial Act calculation (START XT). Defense Motions pursuant to Federal Rule of Criminal Procedure 12(b)(3)(A) or (B) shall be filed by 2/23/2018; Government Responses are due by 3/16/2018; Any Replies are due by 3/30/2018; A Motions Hearing is set for 4/17/2018 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. A further Status Conference is set for 2/14/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Defendant Gates (2) shall return to Court at 2:00 PM this date to be sworn to his Conditions of Release. Bond Status of Defendants: Defendant Manafort (1) Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) Remains on Personal Recognizance Bond (PR); Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin Downing and Thomas Edward Zehnle; 2) Shanlon Wu and Walter Mack; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officer: Andre Sidbury. (jth)" }, { "id": 22565092, "recap_documents": [ { "id": 23878724, "absolute_url": "/docket/6183591/150/united-states-v-manafort/", "date_created": "2018-01-16T14:18:58.895351-08:00", "date_modified": "2020-10-08T13:13:31.907994-07:00", "sha1": "dea342d8b3fba3532c287b31cd8b3fa3b9985e58", "page_count": 2, "file_size": 78701, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.150.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.150.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "150", "attachment_number": null, "pacer_doc_id": "04506387720", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Leave to File" }, { "id": 23878725, "absolute_url": "/docket/6183591/150/1/united-states-v-manafort/", "date_created": "2018-01-16T14:19:03.558486-08:00", "date_modified": "2018-01-16T14:21:10.803793-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "150", "attachment_number": 1, "pacer_doc_id": "04506387721", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-01-16T14:18:58.874697-08:00", "date_modified": "2020-10-08T13:13:31.895261-07:00", "date_filed": "2018-01-16", "entry_number": 150, "recap_sequence_number": "2018-01-16.002", "pacer_sequence_number": 625, "description": "MOTION for Leave to File Motion Under Seal by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 01/16/2018)" }, { "id": 48482987, "recap_documents": [ { "id": 59815119, "absolute_url": "", "date_created": "2019-02-12T12:09:22.785588-08:00", "date_modified": "2020-10-08T13:13:31.930089-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Leave to File" } ], "date_created": "2018-12-10T08:24:28.520997-08:00", "date_modified": "2020-10-08T13:13:31.918918-07:00", "date_filed": "2018-01-17", "entry_number": null, "recap_sequence_number": "2018-01-17.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT JR. (1). Defendant Manafort's 150 motion for leave to file motion under seal is DENIED without prejudice for failure to comply with Local Criminal Rule 49(f)(6). SO ORDERED. Signed by Judge Amy Berman Jackson on 1/17/2018. (lcabj2)" }, { "id": 48482988, "recap_documents": [ { "id": 59815120, "absolute_url": "", "date_created": "2019-02-12T12:09:23.125366-08:00", "date_modified": "2020-10-08T13:13:31.944938-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:28.543982-08:00", "date_modified": "2020-10-08T13:13:31.937516-07:00", "date_filed": "2018-01-17", "entry_number": null, "recap_sequence_number": "2018-01-17.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. In light of the matters discussed at the status conference on January 16, 2018, the Court will defer further communication with counsel concerning a trial date until closer to the next status conference. There is a schedule in place for the filing of motions under Federal Rule of Criminal Procedure 12(b)(3)(A) and (B), and the Court will establish a schedule for the filing of additional pretrial motions, including any motion for a bill of particulars pursuant to Federal Rule of Criminal Procedure 7(f), motions to suppress statements of evidence pursuant to Federal Rule of Criminal Procedure 12(b)(3)(C), and motions to sever charges or defendants under Federal Rule of Criminal Procedure 12(b)(3)(D) and 14, at this time. Defendants' motions must be filed by April 6, 2018; oppositions are due on April 23, 2018; and replies are due on May 4, 2018. A hearing on the motions is scheduled for May 23, 2018 at 10:00 AM in Courtroom 3 (to be carried over until May 24, 2018 if necessary). The government's notice of its intention to introduce any evidence under Federal Rule of Evidence 404(b) is also due on April 6, 2018; oppositions are due on April 23, 2018; and any reply is due on May 4, 2018. The hearing on this issue is also set for May 23, 2018. Motions in limine to exclude evidence at trial pursuant to the Federal Rules of Evidence will be due approximately 6-8 weeks before trial, and the dates for filing and opposing those motions will be set in connection with the scheduling of the trial, the Pretrial Conference, and the filing of the Joint Pretrial Statement. The parties must notify the Court if they have any objections to this schedule as a whole by January 19, 2018. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/17/2018. (lcabj2)" }, { "id": 22581133, "recap_documents": [ { "id": 23896726, "absolute_url": "/docket/6183591/151/united-states-v-manafort/", "date_created": "2018-01-17T13:20:20.450463-08:00", "date_modified": "2020-10-08T13:13:31.958508-07:00", "sha1": "8e7c8703fbb6512a5222f7ac2e56efdd43091ef4", "page_count": 43, "file_size": 341022, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.151.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.151.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "151", "attachment_number": null, "pacer_doc_id": "04506389131", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-01-17T13:20:20.439914-08:00", "date_modified": "2020-10-08T13:13:31.949698-07:00", "date_filed": "2018-01-17", "entry_number": 151, "recap_sequence_number": "2018-01-17.003", "pacer_sequence_number": 633, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson, held on January 16, 2018; Page Numbers: 1-43. Date of Issuance: January 17, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 2/7/2018. Redacted Transcript Deadline set for 2/17/2018. Release of Transcript Restriction set for 4/17/2018.(Dickman, Janice) (Entered: 01/17/2018)" }, { "id": 22581134, "recap_documents": [ { "id": 23896727, "absolute_url": "/docket/6183591/152/united-states-v-manafort/", "date_created": "2018-01-17T13:20:20.470875-08:00", "date_modified": "2020-10-08T13:13:31.976674-07:00", "sha1": "064a9a9d5b49c0a5b3c316e4c29c9ee460db456d", "page_count": 2, "file_size": 77194, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.152.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.152.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "152", "attachment_number": null, "pacer_doc_id": "04506389140", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-01-17T13:20:20.460205-08:00", "date_modified": "2020-10-08T13:13:31.968850-07:00", "date_filed": "2018-01-17", "entry_number": 152, "recap_sequence_number": "2018-01-17.004", "pacer_sequence_number": 635, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Downing, Kevin) (Entered: 01/17/2018)" }, { "id": 48482989, "recap_documents": [ { "id": 59815121, "absolute_url": "", "date_created": "2019-02-12T12:09:23.423647-08:00", "date_modified": "2020-10-08T13:13:31.991859-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:28.609686-08:00", "date_modified": "2020-10-08T13:13:31.984480-07:00", "date_filed": "2018-01-17", "entry_number": null, "recap_sequence_number": "2018-01-17.005", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 152 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [152-2] defendant's motion for reconsideration of conditions of release. The Clerk of Court is also directed to unseal 152 the motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/17/2018. (lcabj2)" }, { "id": 22626641, "recap_documents": [ { "id": 23945630, "absolute_url": "/docket/6183591/155/united-states-v-manafort/", "date_created": "2018-01-19T14:12:38.942294-08:00", "date_modified": "2020-10-08T13:13:32.005080-07:00", "sha1": "5055e15fe5b9d188fe251563147c7cd5b7d41e99", "page_count": 5, "file_size": 53416, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.155.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.155.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "155", "attachment_number": null, "pacer_doc_id": "04506393381", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Modify" }, { "id": 23945678, "absolute_url": "/docket/6183591/155/1/united-states-v-manafort/", "date_created": "2018-01-19T14:19:24.453711-08:00", "date_modified": "2018-09-08T18:17:34.373823-07:00", "sha1": "", "page_count": 1, "file_size": 9216, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "155", "attachment_number": 1, "pacer_doc_id": "04506393382", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-01-19T14:12:38.927702-08:00", "date_modified": "2020-10-08T13:13:31.996434-07:00", "date_filed": "2018-01-19", "entry_number": 155, "recap_sequence_number": "2018-01-19.001", "pacer_sequence_number": 646, "description": "MOTION to Modify the Court's Schedule for Rule 404(b) Notice and Briefing by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Andres, Greg) (Entered: 01/19/2018)" }, { "id": 22626644, "recap_documents": [ { "id": 23945634, "absolute_url": "/docket/6183591/156/united-states-v-manafort/", "date_created": "2018-01-19T14:13:18.421570-08:00", "date_modified": "2020-10-08T13:13:32.020832-07:00", "sha1": "dbfd4ce0a88c2d7aea151db2b18eaae479a8dc20", "page_count": 1, "file_size": 29536, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.156.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.156.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "156", "attachment_number": null, "pacer_doc_id": "04506393406", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-01-19T14:13:18.407708-08:00", "date_modified": "2020-10-08T13:13:32.013159-07:00", "date_filed": "2018-01-19", "entry_number": 156, "recap_sequence_number": "2018-01-19.002", "pacer_sequence_number": 650, "description": "NOTICE on Transfer of Civil Complaint to this Court (Joint) by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 01/19/2018)" }, { "id": 48482990, "recap_documents": [ { "id": 59815122, "absolute_url": "", "date_created": "2019-02-12T12:09:23.796357-08:00", "date_modified": "2020-10-08T13:13:32.035916-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion" } ], "date_created": "2018-12-10T08:24:28.672955-08:00", "date_modified": "2020-10-08T13:13:32.028385-07:00", "date_filed": "2018-01-22", "entry_number": null, "recap_sequence_number": "2018-01-22.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT JR. (1). The Court held a sealed hearing this date on defendant's 153 Sealed Motion for reconsideration. The matter remains under advisement pending the supplementation of the motion by the defendant. SO ORDERED. By Judge Amy Berman Jackson on 1/22/2018. (jth)" }, { "id": 22726401, "recap_documents": [ { "id": 24049623, "absolute_url": "/docket/6183591/159/united-states-v-manafort/", "date_created": "2018-01-24T15:26:24.189449-08:00", "date_modified": "2020-10-08T13:13:32.051453-07:00", "sha1": "6ca009692f427b6cab4e5047f42663f6fd1714e2", "page_count": 2, "file_size": 74871, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.159.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.159.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "159", "attachment_number": null, "pacer_doc_id": "04506400756", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Leave to File" }, { "id": 24050185, "absolute_url": "/docket/6183591/159/1/united-states-v-manafort/", "date_created": "2018-01-24T15:53:00.645452-08:00", "date_modified": "2018-09-08T18:53:02.415869-07:00", "sha1": "6463afc1c864f85c063ee9360cc71d9e93fd8b96", "page_count": 1, "file_size": 36830, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.159.1_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.159.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2018-01-24T15:53:00.412947-08:00", "document_number": "159", "attachment_number": 1, "pacer_doc_id": "04506400757", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-01-24T15:26:24.179411-08:00", "date_modified": "2020-10-08T13:13:32.040408-07:00", "date_filed": "2018-01-24", "entry_number": 159, "recap_sequence_number": "2018-01-24.001", "pacer_sequence_number": 666, "description": "MOTION for Leave to File by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Attachment 1 replaced on 1/25/2018) (zvt). (Entered: 01/24/2018)" }, { "id": 48482991, "recap_documents": [ { "id": 59815123, "absolute_url": "", "date_created": "2019-02-12T12:09:24.132060-08:00", "date_modified": "2020-10-08T13:13:32.067659-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Leave to File" } ], "date_created": "2018-12-10T08:24:28.720336-08:00", "date_modified": "2020-10-08T13:13:32.060110-07:00", "date_filed": "2018-01-25", "entry_number": null, "recap_sequence_number": "2018-01-25.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT JR. (1). Defendant Manafort's 159 motion for leave to file an opposition to the government's motion 155 to modify the schedule for Rule 404(b) notice and briefing is DENIED as moot. Neither the Federal Rules of Criminal Procedure nor the Court's Local Rules require a party to file a motion for leave to file an opposition to an opposing party's motion, although the local rules do establish a due date for any opposition. The Court does not intend to rule on the government's motion 155 until that time has elapsed. In addition, in light of any misunderstanding of the terms of the minute order dated January 17, 2018, it is hereby ORDERED that defendants may notify the Court of any objections they have to the schedule established in the order by January 29, 2018. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/25/2018. (lcabj2)" }, { "id": 22735102, "recap_documents": [ { "id": 24058868, "absolute_url": "/docket/6183591/160/united-states-v-manafort/", "date_created": "2018-01-25T07:25:21.676404-08:00", "date_modified": "2020-10-08T13:13:32.083036-07:00", "sha1": "596f44a9ad1e51a85b96ab114a67eaaf57737c7f", "page_count": 1, "file_size": 66320, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.160.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.160.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "160", "attachment_number": null, "pacer_doc_id": "04506401326", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Amend/Correct" }, { "id": 24059007, "absolute_url": "/docket/6183591/160/1/united-states-v-manafort/", "date_created": "2018-01-25T07:31:17.488004-08:00", "date_modified": "2018-09-08T18:53:22.959673-07:00", "sha1": "6b48f3f40ddb33f82006cc73cfa4457567f7c4c9", "page_count": 1, "file_size": 61880, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.160.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.160.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "160", "attachment_number": 1, "pacer_doc_id": "04506401327", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-01-25T07:25:21.655753-08:00", "date_modified": "2020-10-08T13:13:32.072604-07:00", "date_filed": "2018-01-25", "entry_number": 160, "recap_sequence_number": "2018-01-25.002", "pacer_sequence_number": 672, "description": "MOTION to Amend/Correct by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 01/25/2018)" }, { "id": 48482992, "recap_documents": [ { "id": 59815124, "absolute_url": "", "date_created": "2019-02-12T12:09:24.414210-08:00", "date_modified": "2020-10-08T13:13:32.099655-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:28.763154-08:00", "date_modified": "2020-10-08T13:13:32.091801-07:00", "date_filed": "2018-01-25", "entry_number": null, "recap_sequence_number": "2018-01-25.003", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR: Objections to the schedule established in the Order of 1/17/2018, due by 1/29/2018. (tg)" }, { "id": 48482993, "recap_documents": [ { "id": 59815125, "absolute_url": "", "date_created": "2019-02-12T12:09:24.711438-08:00", "date_modified": "2020-10-08T13:13:32.117372-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Amend/Correct" } ], "date_created": "2018-12-10T08:24:28.788636-08:00", "date_modified": "2020-10-08T13:13:32.108491-07:00", "date_filed": "2018-01-25", "entry_number": null, "recap_sequence_number": "2018-01-25.004", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 160 Motion to Amend/Correct as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to remove from the public docket the document attached as [159-1] to defendant's 159 motion for leave to file. The Clerk of Court is then directed to file [160-1] in its place as the proposed order to 159 defendant's motion for leave to file. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/25/2018. (lcabj2)" }, { "id": 22912375, "recap_documents": [ { "id": 24246041, "absolute_url": "/docket/6183591/163/united-states-v-manafort/", "date_created": "2018-02-02T13:12:03.822500-08:00", "date_modified": "2020-10-08T13:13:32.133213-07:00", "sha1": "92d6a62ebc56ee35f4ab77ac512358cd975806c1", "page_count": 4, "file_size": 101452, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.163.0_7.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.163.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "163", "attachment_number": null, "pacer_doc_id": "04506414873", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Memorandum in Opposition" } ], "date_created": "2018-02-02T13:12:03.810699-08:00", "date_modified": "2020-10-08T13:13:32.122342-07:00", "date_filed": "2018-02-02", "entry_number": 163, "recap_sequence_number": "2018-02-02.001", "pacer_sequence_number": 690, "description": "Memorandum in Opposition by PAUL J. MANAFORT, JR re 155 MOTION to Modify the Court's Schedule for Rule 404(b) Notice and Briefing (Downing, Kevin) (Entered: 02/02/2018)" }, { "id": 23302470, "recap_documents": [ { "id": 24640962, "absolute_url": "/docket/6183591/170/united-states-v-manafort/", "date_created": "2018-02-09T10:15:41.178615-08:00", "date_modified": "2020-10-08T13:13:32.149308-07:00", "sha1": "c451af91a089a521bbcd779c55d1c656e1e9453c", "page_count": 2, "file_size": 38309, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.170.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.170.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "170", "attachment_number": null, "pacer_doc_id": "04506424321", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Permit" }, { "id": 24641570, "absolute_url": "/docket/6183591/170/1/united-states-v-manafort/", "date_created": "2018-02-09T10:28:29.563682-08:00", "date_modified": "2018-09-08T18:55:46.265175-07:00", "sha1": "", "page_count": 1, "file_size": 10240, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "170", "attachment_number": 1, "pacer_doc_id": "04506424322", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-02-09T10:15:41.164659-08:00", "date_modified": "2020-10-08T13:13:32.140341-07:00", "date_filed": "2018-02-09", "entry_number": 170, "recap_sequence_number": "2018-02-09.001", "pacer_sequence_number": 718, "description": "MOTION to Permit FOR PERMISSION TO OBTAIN THE TRANSCRIPT OF THE SEALED HEARING ON JANUARY 22, 2018 by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) (Entered: 02/09/2018)" }, { "id": 23307967, "recap_documents": [ { "id": 24646587, "absolute_url": "/docket/6183591/171/united-states-v-manafort/", "date_created": "2018-02-09T12:15:06.407399-08:00", "date_modified": "2020-10-08T13:13:32.164913-07:00", "sha1": "ded554e56793a1f5e880c8e1d99d3a1b98e12769", "page_count": 1, "file_size": 59797, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.171.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.171.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "171", "attachment_number": null, "pacer_doc_id": "04506424753", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-02-09T12:15:06.390047-08:00", "date_modified": "2020-10-08T13:13:32.156054-07:00", "date_filed": "2018-02-09", "entry_number": 171, "recap_sequence_number": "2018-02-09.002", "pacer_sequence_number": 721, "description": "NOTICE of Change of Address by PAUL J. MANAFORT, JR (Downing, Kevin) (Entered: 02/09/2018)" }, { "id": 23308012, "recap_documents": [ { "id": 24646636, "absolute_url": "/docket/6183591/172/united-states-v-manafort/", "date_created": "2018-02-09T12:17:42.264043-08:00", "date_modified": "2020-10-08T13:13:32.178794-07:00", "sha1": "f40f857d1f4a2b940998e20f5a931b62c644304b", "page_count": 1, "file_size": 60387, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.172.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.172.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "172", "attachment_number": null, "pacer_doc_id": "04506424756", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-02-09T12:17:42.250184-08:00", "date_modified": "2020-10-08T13:13:32.171019-07:00", "date_filed": "2018-02-09", "entry_number": 172, "recap_sequence_number": "2018-02-09.003", "pacer_sequence_number": 723, "description": "NOTICE of Change of Address by PAUL J. MANAFORT, JR (Downing, Kevin) (Entered: 02/09/2018)" }, { "id": 48482994, "recap_documents": [ { "id": 59815126, "absolute_url": "", "date_created": "2019-02-12T12:09:25.037829-08:00", "date_modified": "2020-10-08T13:13:32.195563-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:28.890551-08:00", "date_modified": "2020-10-08T13:13:32.187165-07:00", "date_filed": "2018-02-09", "entry_number": null, "recap_sequence_number": "2018-02-09.004", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 170 Motion for Permission to Obtain Transcript. The Court reporter may provide the government with a copy of the transcript from the sealed hearing on January 22, 2018. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/9/2018. (lcabj2)" }, { "id": 23372248, "recap_documents": [ { "id": 24713748, "absolute_url": "/docket/6183591/173/united-states-v-manafort/", "date_created": "2018-02-13T09:17:11.082937-08:00", "date_modified": "2020-10-08T13:13:32.209919-07:00", "sha1": "20c78a163acef389c5dfeb0d58281558a3e6fd07", "page_count": 3, "file_size": 284246, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.173.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.173.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "173", "attachment_number": null, "pacer_doc_id": "04506425044", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-02-13T09:17:11.068322-08:00", "date_modified": "2020-10-08T13:13:32.201087-07:00", "date_filed": "2018-02-09", "entry_number": 173, "recap_sequence_number": "2018-02-09.005", "pacer_sequence_number": 727, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Supplement, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Downing, Kevin) (Entered: 02/09/2018)" }, { "id": 56318336, "recap_documents": [ { "id": 60385939, "absolute_url": "", "date_created": "2019-02-22T21:44:19.610368-08:00", "date_modified": "2020-10-08T13:13:32.227603-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:19.600574-08:00", "date_modified": "2020-10-08T13:13:32.218955-07:00", "date_filed": "2018-02-12", "entry_number": null, "recap_sequence_number": "2018-02-12.001", "pacer_sequence_number": null, "description": "VACATED PURSUANT TO MINUTE ORDER FILED 02/12/18.....MINUTE ORDER. The government must inform the Court of its position on defendant Manafort's 173 motion for leave to file document under seal by February 13, 2018. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/12/2018. (lcabj2). Modified on 2/13/2018 (jth)." }, { "id": 48482996, "recap_documents": [ { "id": 59815128, "absolute_url": "", "date_created": "2019-02-12T12:09:25.698074-08:00", "date_modified": "2020-10-08T13:13:32.243286-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:28.961186-08:00", "date_modified": "2020-10-08T13:13:32.235057-07:00", "date_filed": "2018-02-12", "entry_number": null, "recap_sequence_number": "2018-02-12.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 173 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal defendant Manafort's [173-2] supplemental filing to his motion for reconsideration of conditions of release, as well as the attachments to that filing [173-3] [173-4] [173-5] [173-6] [173-7] [173-8]. Defendant Manafort must file a redacted version of his [173-2] supplemental memorandum on the public docket, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 173 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/12/2018. (lcabj2)" }, { "id": 51008073, "recap_documents": [ { "id": 54517591, "absolute_url": "", "date_created": "2019-01-02T20:25:09.392928-08:00", "date_modified": "2019-01-02T20:25:24.160946-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:25:09.378300-08:00", "date_modified": "2019-01-02T20:25:24.150053-08:00", "date_filed": "2018-02-12", "entry_number": null, "recap_sequence_number": "2018-02-12.003", "pacer_sequence_number": null, "description": "MINUTE ORDER. The government must inform the Court of its position on defendant Manafort's 173 motion for leave to file document under seal by February 13, 2018. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/12/2018. (lcabj2)" }, { "id": 48482995, "recap_documents": [ { "id": 59815127, "absolute_url": "", "date_created": "2019-02-12T12:09:25.403615-08:00", "date_modified": "2020-10-08T13:13:32.264181-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:28.934776-08:00", "date_modified": "2020-10-08T13:13:32.252999-07:00", "date_filed": "2018-02-12", "entry_number": null, "recap_sequence_number": "2018-02-12.003", "pacer_sequence_number": null, "description": "MINUTE ORDER. The Minute Order from February 12, 2018 ordering the government to inform the Court of its position on defendant Manafort's 173 motion for leave to file document under seal is hereby VACATED. The government is ORDERED to notify the Court if it has any objection to [173-2] defendant Manafort's supplemental memorandum to his motion for reconsideration of conditions of release by February 13, 2018. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/12/2018. (lcabj2)" }, { "id": 23401728, "recap_documents": [ { "id": 24744556, "absolute_url": "/docket/6183591/175/united-states-v-manafort/", "date_created": "2018-02-14T12:19:18.731475-08:00", "date_modified": "2020-10-08T13:13:32.285860-07:00", "sha1": "a91962ab64a792191890b42e91a8e22a4fd64428", "page_count": 1, "file_size": 23534, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.175.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.175.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "175", "attachment_number": null, "pacer_doc_id": "04506430168", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-02-14T12:19:18.718997-08:00", "date_modified": "2020-10-08T13:13:32.271882-07:00", "date_filed": "2018-02-13", "entry_number": 175, "recap_sequence_number": "2018-02-13.001", "pacer_sequence_number": 743, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Weissmann, Andrew) (Entered: 02/13/2018)" }, { "id": 48482998, "recap_documents": [ { "id": 59815129, "absolute_url": "", "date_created": "2019-02-12T12:09:26.287388-08:00", "date_modified": "2020-10-08T13:13:32.310761-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:29.037070-08:00", "date_modified": "2020-10-08T13:13:32.298034-07:00", "date_filed": "2018-02-14", "entry_number": null, "recap_sequence_number": "2018-02-14.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 175 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [175-1] the government's response to defendant Manafort's supplemental filing to his motion for reconsideration of conditions of release. The government must file a redacted version of its [175-1] response on the public docket by February 16, 2018, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 175 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/14/2018. (lcabj2)" }, { "id": 48482999, "recap_documents": [ { "id": 59815130, "absolute_url": "", "date_created": "2019-02-12T12:09:26.595020-08:00", "date_modified": "2020-10-08T13:13:32.333176-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Conference" } ], "date_created": "2018-12-10T08:24:29.062334-08:00", "date_modified": "2020-10-08T13:13:32.321602-07:00", "date_filed": "2018-02-14", "entry_number": null, "recap_sequence_number": "2018-02-14.002", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Status Conference as to PAUL J. MANAFORT, JR. (1), RICHARD W. GATES, III (2) held on 2/14/2018. Defendant Manafort (1) is directed to file a redacted version of his 174 Supplemental Filing to his Motion for Reconsideration of Conditions of Release by Friday, 2/16/2018. Defendant Manafort's (1) Sealed Motion 153 for Reconsideration of Conditions of Release remains under advisement. Defendant Manafort (1) must supplement the Motion. The 161 Motion to Withdraw as Counsel for Defendant Gates (2) remains under advisement. Defendant Gates is to advise the Court of his position on the Motion by 5:00 PM on Wednesday, 2/21/2018. Bond Status of Defendants: Defendant Manafort (1) Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) Remains on Personal Recognizance Bond (PR); Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin Downing and Thomas Edward Zehnle; 2) Shanlon Wu and Walter Mack; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officers: Shay Holman and Andre Sidbury. (jth)" }, { "id": 48483000, "recap_documents": [ { "id": 59815131, "absolute_url": "", "date_created": "2019-02-12T12:09:26.895908-08:00", "date_modified": "2020-10-08T13:13:32.354092-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:29.088238-08:00", "date_modified": "2020-10-08T13:13:32.342974-07:00", "date_filed": "2018-02-14", "entry_number": null, "recap_sequence_number": "2018-02-14.003", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (1), RICHARD W. GATES, III (2). The Current Briefing and Hearing schedules that were established at the Status Conference held on 1/16/2018, and in the Minute Order issued on 1/17/2018 are suspended pending further Order of the Court. The government's 155 Motion to Modify the Court's Schedule for Rule 404(b) Notice and Briefing remains under advisement. SO ORDERED. By Judge Amy Berman Jackson on 2/14/2018. (jth)" }, { "id": 23518102, "recap_documents": [ { "id": 24867750, "absolute_url": "/docket/6183591/179/united-states-v-manafort/", "date_created": "2018-02-20T14:41:35.799571-08:00", "date_modified": "2020-10-08T13:13:32.370010-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "179", "attachment_number": null, "pacer_doc_id": "04506434655", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-02-20T14:41:35.782482-08:00", "date_modified": "2020-10-08T13:13:32.360437-07:00", "date_filed": "2018-02-16", "entry_number": 179, "recap_sequence_number": "2018-02-16.001", "pacer_sequence_number": 768, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Supplement, # 2 Text of Proposed Order)(Downing, Kevin) (Entered: 02/16/2018)" }, { "id": 23459329, "recap_documents": [ { "id": 24804638, "absolute_url": "/docket/6183591/182/united-states-v-manafort/", "date_created": "2018-02-16T15:14:25.880512-08:00", "date_modified": "2020-10-08T13:13:32.399152-07:00", "sha1": "6c545606eef065c62a2e26250c3ada7243e14b59", "page_count": 6, "file_size": 815802, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.182.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.182.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "182", "attachment_number": null, "pacer_doc_id": "04506436262", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Bond" } ], "date_created": "2018-02-16T15:14:25.871938-08:00", "date_modified": "2020-10-08T13:13:32.382128-07:00", "date_filed": "2018-02-16", "entry_number": 182, "recap_sequence_number": "2018-02-16.002", "pacer_sequence_number": 775, "description": "NOTICE OF REDACTED DOCUMENT Redacted Version of Supplemental MOTION for Reconsideration of Conditions of Release by PAUL J. MANAFORT, JR. (Downing, Kevin) (Entered: 02/16/2018)" }, { "id": 23461746, "recap_documents": [ { "id": 24807105, "absolute_url": "/docket/6183591/183/united-states-v-manafort/", "date_created": "2018-02-16T17:15:26.730335-08:00", "date_modified": "2020-10-08T13:13:32.423511-07:00", "sha1": "5a603576b8e872ce9f795ce13aededde2dd5a43d", "page_count": 5, "file_size": 95953, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.183.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.183.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/24807105.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "183", "attachment_number": null, "pacer_doc_id": "04506436455", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "NOTICE OF FILING REDACTED DOCUMENT" }, { "id": 24807267, "absolute_url": "/docket/6183591/183/1/united-states-v-manafort/", "date_created": "2018-02-16T17:44:07.460602-08:00", "date_modified": "2018-09-08T19:22:09.337791-07:00", "sha1": "61a667ba8d6c52b4e08eac44ba9d03ed3cc29a52", "page_count": 4, "file_size": 80498, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.183.1_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.183.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "183", "attachment_number": 1, "pacer_doc_id": "04506436456", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2018-02-16T17:15:26.718419-08:00", "date_modified": "2020-10-08T13:13:32.410264-07:00", "date_filed": "2018-02-16", "entry_number": 183, "recap_sequence_number": "2018-02-16.003", "pacer_sequence_number": 778, "description": "NOTICE OF FILING REDACTED DOCUMENT by USA as to PAUL J. MANAFORT, JR as to 175 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) filed by USA (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Exhibit)(Freeny, Kyle) (Entered: 02/16/2018)" }, { "id": 23610602, "recap_documents": [ { "id": 24963608, "absolute_url": "/docket/6183591/201/united-states-v-manafort/", "date_created": "2018-02-23T13:21:49.381806-08:00", "date_modified": "2020-10-08T13:13:32.443141-07:00", "sha1": "c0adb69558a0207928f7ac5b924cff6e3ee17139", "page_count": 28, "file_size": 1685322, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.201.0_8.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.201.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "201", "attachment_number": null, "pacer_doc_id": "04506445757", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Indictment" } ], "date_created": "2018-02-23T13:21:49.355483-08:00", "date_modified": "2020-10-08T13:13:32.431168-07:00", "date_filed": "2018-02-16", "entry_number": 201, "recap_sequence_number": "2018-02-16.004", "pacer_sequence_number": 854, "description": "SUPERSEDING INDICTMENT as to PAUL J. MANAFORT, JR (1) count(s) 1s, 2s, 3s, 4s, 5s. (FORFEITURE ALLEGATION) (zvt) (Entered: 02/23/2018)" }, { "id": 48483001, "recap_documents": [ { "id": 59815132, "absolute_url": "", "date_created": "2019-02-12T12:09:27.262817-08:00", "date_modified": "2020-10-08T13:13:32.468984-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:29.210711-08:00", "date_modified": "2020-10-08T13:13:32.459974-07:00", "date_filed": "2018-02-19", "entry_number": null, "recap_sequence_number": "2018-02-19.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 179 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal defendant Manafort's [179-1] second supplemental filing to his motion for reconsideration of conditions of release, as well as the attachments to that filing. Defendant Manafort must file a redacted version of his [179-1] second supplemental memorandum on the public docket, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 179 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/19/2018. (lcabj2)" }, { "id": 51008074, "recap_documents": [ { "id": 54517592, "absolute_url": "", "date_created": "2019-01-02T20:25:47.820346-08:00", "date_modified": "2019-01-02T20:25:55.064569-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:25:47.812282-08:00", "date_modified": "2019-01-02T20:25:55.053545-08:00", "date_filed": "2018-02-19", "entry_number": null, "recap_sequence_number": "2018-02-19.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 179 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal defendant Manafort's [179-1] second supplemental filing to his motion for reconsideration of conditions of release, as well as the attachments to that filing. Defendant Manafort must file a redacted version of his [179-1] second supplemental memorandum on the public docket, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 179 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/20/2018. (lcabj2)" }, { "id": 23544995, "recap_documents": [ { "id": 24895884, "absolute_url": "/docket/6183591/185/united-states-v-manafort/", "date_created": "2018-02-21T13:19:33.255968-08:00", "date_modified": "2020-10-08T13:13:32.485157-07:00", "sha1": "1668c6525eda8d0a429374159e95b188c7a96455", "page_count": 1, "file_size": 31634, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.185.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.185.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "185", "attachment_number": null, "pacer_doc_id": "04506439001", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-02-21T13:19:33.241288-08:00", "date_modified": "2020-10-08T13:13:32.475981-07:00", "date_filed": "2018-02-20", "entry_number": 185, "recap_sequence_number": "2018-02-20.001", "pacer_sequence_number": 786, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Weissmann, Andrew) (Entered: 02/20/2018)" }, { "id": 23518103, "recap_documents": [ { "id": 24867751, "absolute_url": "/docket/6183591/186/united-states-v-manafort/", "date_created": "2018-02-20T14:41:35.865703-08:00", "date_modified": "2020-10-08T13:13:32.502101-07:00", "sha1": "c9e1f6364523cc3e4218b493155761b7b9e4a3a1", "page_count": 3, "file_size": 96159, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.186.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.186.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "186", "attachment_number": null, "pacer_doc_id": "04506439175", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Bond" } ], "date_created": "2018-02-20T14:41:35.848017-08:00", "date_modified": "2020-10-08T13:13:32.491937-07:00", "date_filed": "2018-02-20", "entry_number": 186, "recap_sequence_number": "2018-02-20.002", "pacer_sequence_number": 788, "description": "NOTICE OF REDACTED DOCUMENT Redacted Version of Second Supplemental Memorandum to Motion for Reconsideration of Conditions of Release by PAUL J. MANAFORT, JR. (Downing, Kevin) (Entered: 02/20/2018)" }, { "id": 23518104, "recap_documents": [ { "id": 24867752, "absolute_url": "/docket/6183591/187/united-states-v-manafort/", "date_created": "2018-02-20T14:41:35.894643-08:00", "date_modified": "2020-10-08T13:13:32.517031-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "187", "attachment_number": null, "pacer_doc_id": "04506439214", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Miscellaneous Relief" }, { "id": 24867754, "absolute_url": "/docket/6183591/187/1/united-states-v-manafort/", "date_created": "2018-02-20T14:41:46.998728-08:00", "date_modified": "2018-02-22T11:27:50.779857-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "187", "attachment_number": 1, "pacer_doc_id": "04506439215", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-02-20T14:41:35.879557-08:00", "date_modified": "2020-10-08T13:13:32.508748-07:00", "date_filed": "2018-02-20", "entry_number": 187, "recap_sequence_number": "2018-02-20.003", "pacer_sequence_number": 791, "description": "MOTION for Permission to Obtain Sealed Portions of February 14, 2018, Transcript by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) (Entered: 02/20/2018)" }, { "id": 48483002, "recap_documents": [ { "id": 59815133, "absolute_url": "", "date_created": "2019-02-12T12:09:27.544949-08:00", "date_modified": "2020-10-08T13:13:32.533972-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:29.303667-08:00", "date_modified": "2020-10-08T13:13:32.525800-07:00", "date_filed": "2018-02-20", "entry_number": null, "recap_sequence_number": "2018-02-20.004", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 187 Motion to Obtain Transcript. The Court reporter may provide the government with a copy of the transcript from the hearing on February 14, 2018, with the exception of sealed portions of the transcript that reflect the sealed portion of the hearing related to the Motion to Withdraw as Counsel filed by defendant Gates's counsel, to which the government was not a party. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/20/2018. (lcabj2)" }, { "id": 48483003, "recap_documents": [ { "id": 59815134, "absolute_url": "", "date_created": "2019-02-12T12:09:27.900596-08:00", "date_modified": "2020-10-08T13:13:32.549524-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:29.326918-08:00", "date_modified": "2020-10-08T13:13:32.541451-07:00", "date_filed": "2018-02-21", "entry_number": null, "recap_sequence_number": "2018-02-21.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 185 Sealed Motion for Leave to File Document Under Seal. The Clerk of Court is directed to file under seal the government's [185-1] response to defendant Manafort's second supplemental filing to his motion for reconsideration of conditions of release. The government must file a redacted version of its [185-1] response to defendant's second supplemental memorandum on the public docket, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 185 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/21/2018. (lcabj2)" }, { "id": 48483004, "recap_documents": [ { "id": 59815135, "absolute_url": "", "date_created": "2019-02-12T12:09:28.225263-08:00", "date_modified": "2020-10-08T13:13:32.564295-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion" } ], "date_created": "2018-12-10T08:24:29.351369-08:00", "date_modified": "2020-10-08T13:13:32.556455-07:00", "date_filed": "2018-02-22", "entry_number": null, "recap_sequence_number": "2018-02-22.001", "pacer_sequence_number": null, "description": "MINUTE ORDER denying without prejudice 153 defendant Manafort's sealed motion for reconsideration of the conditions of release, which was supported by 174 182 184 186 several supplemental filings. While it remains the Court's ruling that in order to be relieved of the condition of home confinement, defendant may supply either security under 18 U.S.C. ยง 3142(c)(1)(B)(xi), or a surety under subsection (xii), or a combination of the two as a substitute for the $10 million appearance bond that is now unsecured, the current proposal is unsatisfactory. Subsection (xi) calls for the execution of \"an agreement to forfeit... property of sufficient unencumbered value,\" and it mandates that the Court be provided with information concerning existing encumbrances. Upon review of that information, the Court has determined that in the absence of additional security or assets pledged by a surety, it will not accept as security the Alexandria property that has already been pledged in its entirety as collateral for the loan on the Bridgehampton property. Notwithstanding the information provided to the Court concerning the borrower's understanding of the transaction, none of the loan documents submitted to the Court specifies that the security for the bank loan must be forfeited in any particular order. Defendant remains free to obtain relief from his current conditions of release through compliance with the Court's 95 order dated December 15, 2017, or he may submit another motion seeking modification of that order or proposing a different bond package. To the extent that defendant wishes to offer the Fifth Avenue property as part of the security for the bond in a future pleading, he must supply records from the lender verifying that the mortgage payments are current. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/22/2018. (lcabj2)" }, { "id": 23571807, "recap_documents": [ { "id": 24923788, "absolute_url": "/docket/6183591/190/united-states-v-manafort/", "date_created": "2018-02-22T13:22:24.743640-08:00", "date_modified": "2020-10-08T13:13:32.578996-07:00", "sha1": "49e1acc49bd5de298e0ef63d692153e1ddc665e8", "page_count": 41, "file_size": 594651, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.190.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.190.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "190", "attachment_number": null, "pacer_doc_id": "04506443543", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" }, { "id": 24923790, "absolute_url": "/docket/6183591/190/1/united-states-v-manafort/", "date_created": "2018-02-22T13:22:25.796825-08:00", "date_modified": "2018-10-10T09:08:09.715040-07:00", "sha1": "4ac0fad85ef0d53d211bed8d4c87bce010cb3917", "page_count": 37, "file_size": 795633, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.190.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.190.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "190", "attachment_number": 1, "pacer_doc_id": "04506443544", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2018-02-22T13:22:24.728672-08:00", "date_modified": "2020-10-08T13:13:32.569354-07:00", "date_filed": "2018-02-22", "entry_number": 190, "recap_sequence_number": "2018-02-22.002", "pacer_sequence_number": 815, "description": "STATUS REPORT by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Attachments: # 1 Exhibit)(Weissmann, Andrew) (Entered: 02/22/2018)" }, { "id": 23572168, "recap_documents": [ { "id": 24924165, "absolute_url": "/docket/6183591/191/united-states-v-manafort/", "date_created": "2018-02-22T13:42:42.346581-08:00", "date_modified": "2020-10-08T13:13:32.601320-07:00", "sha1": "b4651cf07eae0e42372a72eacb334c980b46a003", "page_count": 5, "file_size": 58061, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.191.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.191.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "191", "attachment_number": null, "pacer_doc_id": "04506443558", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "NOTICE OF FILING REDACTED DOCUMENT" }, { "id": 24924420, "absolute_url": "/docket/6183591/191/1/united-states-v-manafort/", "date_created": "2018-02-22T13:43:29.706190-08:00", "date_modified": "2018-07-12T16:41:26.070936-07:00", "sha1": "e645b0309dcb00b2debde582c051c3db42d39feb", "page_count": 4, "file_size": 41354, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.191.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.191.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "191", "attachment_number": 1, "pacer_doc_id": "04506443559", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2018-02-22T13:42:42.333740-08:00", "date_modified": "2020-10-08T13:13:32.591694-07:00", "date_filed": "2018-02-22", "entry_number": 191, "recap_sequence_number": "2018-02-22.003", "pacer_sequence_number": 817, "description": "NOTICE OF FILING REDACTED DOCUMENT by USA as to PAUL J. MANAFORT, JR as to 185 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) filed by USA (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Exhibit)(Freeny, Kyle) (Entered: 02/22/2018)" }, { "id": 51008316, "recap_documents": [ { "id": 54517834, "absolute_url": "", "date_created": "2019-01-02T20:31:17.288937-08:00", "date_modified": "2019-01-02T20:40:47.429185-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-02T20:31:17.279298-08:00", "date_modified": "2019-01-02T20:40:47.416218-08:00", "date_filed": "2018-02-22", "entry_number": null, "recap_sequence_number": "2018-02-22.003", "pacer_sequence_number": null, "description": "MINUTE ORDER denying without prejudice 153 defendant Manafort's sealed motion for reconsideration of the conditions of release, which was supported by 174 182 184 186 several supplemental filings. While it remains the Court's ruling that in order to be relieved of the condition of home confinement, defendant may supply either security under 18 U.S.C. § 3142(c)(1)(B)(xi), or a surety under subsection (xii), or a combination of the two as a substitute for the $10 million appearance bond that is now unsecured, the current proposal is unsatisfactory. Subsection (xi) calls for the execution of \"an agreement to forfeit... property of sufficient unencumbered value,\" and it mandates that the Court be provided with information concerning existing encumbrances. Upon review of that information, the Court has determined that in the absence of additional security or assets pledged by a surety, it will not accept as security the Alexandria property that has already been pledged in its entirety as collateral for the loan on the Bridgehampton property. Notwithstanding the information provided to the Court concerning the borrower's understanding of the transaction, none of the loan documents submitted to the Court specifies that the security for the bank loan must be forfeited in any particular order. Defendant remains free to obtain relief from his current conditions of release through compliance with the Court's 95 order dated December 15, 2017, or he may submit another motion seeking modification of that order or proposing a different bond package. To the extent that defendant wishes to offer the Fifth Avenue property as part of the security for the bond in a future pleading, he must supply records from the lender verifying that the mortgage payments are current. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/22/2018. (lcabj2)" }, { "id": 23610601, "recap_documents": [ { "id": 24963607, "absolute_url": "/docket/6183591/199/united-states-v-manafort/", "date_created": "2018-02-23T13:21:49.261540-08:00", "date_modified": "2020-10-08T13:13:32.617413-07:00", "sha1": "fe6b3a5780b2d57dfea9cf47b858ad2597645d21", "page_count": 2, "file_size": 51378, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.199.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.199.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "199", "attachment_number": null, "pacer_doc_id": "04506445620", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion" } ], "date_created": "2018-02-23T13:21:49.239476-08:00", "date_modified": "2020-10-08T13:13:32.608723-07:00", "date_filed": "2018-02-23", "entry_number": 199, "recap_sequence_number": "2018-02-23.001", "pacer_sequence_number": 849, "description": "SEALED MOTION to Unseal Superseding Indictment filed by USA as to PAUL J. MANAFORT, JR.(This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Superseding Indictment)(zvt) (Entered: 02/23/2018)" }, { "id": 23610600, "recap_documents": [ { "id": 24963606, "absolute_url": "/docket/6183591/200/united-states-v-manafort/", "date_created": "2018-02-23T13:21:49.227893-08:00", "date_modified": "2020-10-08T13:13:32.632473-07:00", "sha1": "a1b0272c9a17ce944a8a28b195f06f6cc020ef0b", "page_count": 1, "file_size": 27731, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.200.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.200.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "200", "attachment_number": null, "pacer_doc_id": "04506445715", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion" } ], "date_created": "2018-02-23T13:21:49.206929-08:00", "date_modified": "2020-10-08T13:13:32.623864-07:00", "date_filed": "2018-02-23", "entry_number": 200, "recap_sequence_number": "2018-02-23.002", "pacer_sequence_number": 852, "description": "ORDER granting 199 Sealed Motion to Unseal Superseding Indictment: It is Further Ordered that a redacted copy of this Superseding Indictment shall be placed on the public docket. (This document is SEALED and only available to authorized persons) as to PAUL J. MANAFORT JR. (1). Signed by Judge Amy Berman Jackson on 02/23/2018. (zvt) (Entered: 02/23/2018)" }, { "id": 23627466, "recap_documents": [ { "id": 24981071, "absolute_url": "/docket/6183591/202/united-states-v-manafort/", "date_created": "2018-02-25T12:21:04.932589-08:00", "date_modified": "2020-10-08T13:13:32.649580-07:00", "sha1": "f56a5a0f381d284a238528e3ebe1e959aa70f5a8", "page_count": 31, "file_size": 843778, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.202.0_13.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.202.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/24981071.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "202", "attachment_number": null, "pacer_doc_id": "04506445790", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Indictment" } ], "date_created": "2018-02-25T12:21:04.919345-08:00", "date_modified": "2020-10-08T13:13:32.639579-07:00", "date_filed": "2018-02-23", "entry_number": 202, "recap_sequence_number": "2018-02-23.003", "pacer_sequence_number": 877, "description": "SUPERSEDING INDICTMENT as to PAUL J. MANAFORT, JR (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss. (FORFEITURE ALLEGATION) (zvt) (Entered: 02/23/2018)" }, { "id": 23625700, "recap_documents": [ { "id": 24979115, "absolute_url": "/docket/6183591/207/united-states-v-manafort/", "date_created": "2018-02-24T15:13:56.424693-08:00", "date_modified": "2020-10-08T13:13:32.671683-07:00", "sha1": "b9d0832a8b786578817d5abde6946e70d1f0638d", "page_count": 3, "file_size": 124693, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.207.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.207.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "207", "attachment_number": null, "pacer_doc_id": "04506446578", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Bond" }, { "id": 24979179, "absolute_url": "/docket/6183591/207/1/united-states-v-manafort/", "date_created": "2018-02-24T16:08:34.998820-08:00", "date_modified": "2018-02-24T16:08:35.011862-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "207", "attachment_number": 1, "pacer_doc_id": "04506446579", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-02-24T15:13:56.399471-08:00", "date_modified": "2020-10-08T13:13:32.662277-07:00", "date_filed": "2018-02-24", "entry_number": 207, "recap_sequence_number": "2018-02-24.001", "pacer_sequence_number": 916, "description": "MOTION To Modify Conditions of Release for February 26 - 27, 2018 by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) Modified to correct pleading title on 2/28/2018 (zvt). (Entered: 02/24/2018)" }, { "id": 49580174, "recap_documents": [ { "id": 53083007, "absolute_url": "", "date_created": "2018-12-18T10:21:31.233254-08:00", "date_modified": "2020-04-23T11:20:01.450120-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Bond" } ], "date_created": "2018-12-18T10:21:31.211253-08:00", "date_modified": "2020-04-23T11:20:01.436528-07:00", "date_filed": "2018-02-25", "entry_number": null, "recap_sequence_number": "2018-02-25.001", "pacer_sequence_number": null, "description": "MINUTE ORDER PAUL J. MANAFORT JR., (1). Upon consideration of Defendant Manafort's 207 Motion to Travel, it is ORDERED that the [207 Motion is GRANTED in accordance with the itinerary and instructions in the sealed Order. SO ORDERED. By Judge Amy Berman Jackson on 2/25/2018. (jth)" }, { "id": 48483005, "recap_documents": [ { "id": 51979030, "absolute_url": "", "date_created": "2018-12-10T08:24:29.507096-08:00", "date_modified": "2020-10-08T13:13:32.688312-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2018-12-10T08:24:29.499974-08:00", "date_modified": "2020-10-08T13:13:32.681149-07:00", "date_filed": "2018-02-25", "entry_number": null, "recap_sequence_number": "2018-02-25.001", "pacer_sequence_number": null, "description": "MINUTE ORDER PAUL J. MANAFORT JR., (1). Upon consideration of Defendant Manafort's 207 Motion to Travel, it is ORDERED that the [ 207 Motion is GRANTED in accordance with the itinerary and instructions in the sealed Order. SO ORDERED. By Judge Amy Berman Jackson on 2/25/2018. (jth)" }, { "id": 48483006, "recap_documents": [ { "id": 59815136, "absolute_url": "", "date_created": "2019-02-12T12:09:28.657002-08:00", "date_modified": "2020-10-08T13:13:32.704030-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Hearings" } ], "date_created": "2018-12-10T08:24:29.520567-08:00", "date_modified": "2020-10-08T13:13:32.696406-07:00", "date_filed": "2018-02-25", "entry_number": null, "recap_sequence_number": "2018-02-25.002", "pacer_sequence_number": null, "description": "Set/Reset Hearings as to PAUL J. MANAFORT, JR., (1): An Arraignment and Status Conference are scheduled for Wednesday, February 28, 2018, at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. (jth)" }, { "id": 48483007, "recap_documents": [ { "id": 59815137, "absolute_url": "", "date_created": "2019-02-12T12:09:28.966867-08:00", "date_modified": "2020-10-08T13:13:32.720412-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Arraignment" } ], "date_created": "2018-12-10T08:24:29.544934-08:00", "date_modified": "2020-10-08T13:13:32.711783-07:00", "date_filed": "2018-02-28", "entry_number": null, "recap_sequence_number": "2018-02-28.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Arraignment and Status Conference as to PAUL J. MANAFORT JR. (1) held on 2/28/2018. Plea of Not Guilty entered by PAUL J. MANAFORT, JR. (1) as to Counts 1ss 2ss 3ss 4ss 5ss. Jury Trial set for 9/17/2018 at 9:30 AM; Pretrial Conference set for 9/5/2018 at 9:30 AM. Unless otherwise noted all proceedings will be held in Courtroom 3 before Judge Amy Berman Jackson. Pretrial Motions and Hearing dates will be set in a forthcoming Order. Defendant's Conditions of Release are modified to indicate that defendant now only needs drug tested randomly. Bond Status of Defendant: Defendant Remains in the High Intensity Supervison Program (HISP); Court Reporter: Sara Wick; Defense Attorney: Kevin M. Downing; US Attorneys: Andrew Weissmann, Greg Donald Andres and Kyle Renee Freeny; Pretrial Officer: Andre Sidbury. (jth)" }, { "id": 23721314, "recap_documents": [ { "id": 25079327, "absolute_url": "/docket/6183591/217/united-states-v-manafort/", "date_created": "2018-03-01T10:13:53.983352-08:00", "date_modified": "2020-10-08T13:13:32.735661-07:00", "sha1": "bf1c992454b8fcfb56d72a9622386bc1b3e55960", "page_count": 3, "file_size": 79394, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.217.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.217.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "217", "attachment_number": null, "pacer_doc_id": "04506454814", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Scheduling Order" } ], "date_created": "2018-03-01T10:13:53.958961-08:00", "date_modified": "2020-10-08T13:13:32.725797-07:00", "date_filed": "2018-03-01", "entry_number": 217, "recap_sequence_number": "2018-03-01.001", "pacer_sequence_number": 963, "description": "SCHEDULING ORDER as to PAUL J. MANAFORT, JR setting schedule for pretrial motions and other pretrial submissions. A single Joint Pretrial Statement shall be filed by August 1, 2018. The pretrial conference will be held on September 5, 2018 at 9:30 a.m. in Courtroom 3. Trial will commence on September 17, 2018 at 9:30 a.m. in Courtroom 3. See Scheduling Order for details. Signed by Judge Amy Berman Jackson on 3/1/18. (DMK) (Entered: 03/01/2018)" }, { "id": 48483008, "recap_documents": [ { "id": 59815138, "absolute_url": "", "date_created": "2019-02-12T12:09:29.268193-08:00", "date_modified": "2020-10-08T13:13:32.754901-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Modify" } ], "date_created": "2018-12-10T08:24:29.583854-08:00", "date_modified": "2020-10-08T13:13:32.747195-07:00", "date_filed": "2018-03-01", "entry_number": null, "recap_sequence_number": "2018-03-01.002", "pacer_sequence_number": null, "description": "MINUTE ORDER denying as moot 155 the government's motion to modify the schedule for Rule 404(b) notice and briefing in light of the scheduling order 217 entered on this date. Signed by Judge Amy Berman Jackson on 3/1/18. (DMK)" }, { "id": 23727644, "recap_documents": [ { "id": 25085798, "absolute_url": "/docket/6183591/222/united-states-v-manafort/", "date_created": "2018-03-01T14:19:02.093591-08:00", "date_modified": "2020-10-08T13:13:32.769561-07:00", "sha1": "c61abb724ec9c58799882ed52caa12b8791792ac", "page_count": 4, "file_size": 49289, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.222.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.222.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "222", "attachment_number": null, "pacer_doc_id": "04506455694", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Miscellaneous Relief" }, { "id": 25086121, "absolute_url": "/docket/6183591/222/1/united-states-v-manafort/", "date_created": "2018-03-01T14:33:20.976506-08:00", "date_modified": "2018-03-01T14:33:26.385136-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "222", "attachment_number": 1, "pacer_doc_id": "04506455695", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-03-01T14:19:02.073257-08:00", "date_modified": "2020-10-08T13:13:32.761125-07:00", "date_filed": "2018-03-01", "entry_number": 222, "recap_sequence_number": "2018-03-01.003", "pacer_sequence_number": 981, "description": "MOTION to Unseal Transcripts by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) (Entered: 03/01/2018)" }, { "id": 48483009, "recap_documents": [ { "id": 51979034, "absolute_url": "", "date_created": "2018-12-10T08:24:29.631802-08:00", "date_modified": "2020-10-08T13:13:32.787709-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2018-12-10T08:24:29.624699-08:00", "date_modified": "2020-10-08T13:13:32.780056-07:00", "date_filed": "2018-03-05", "entry_number": null, "recap_sequence_number": "2018-03-05.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR and RICHARD W. GATES, III. Defendants shall file notice by March 9, 2018 of any objections to the government's motion to unseal certain transcripts 222 . The Court notes that the motion does not appear to seek the unsealing of portions of transcripts related to defendant Gates's communications with his counsel. Signed by Judge Amy Berman Jackson on 3/5/18. (DMK)" }, { "id": 49580216, "recap_documents": [ { "id": 53083048, "absolute_url": "", "date_created": "2018-12-18T10:21:31.495573-08:00", "date_modified": "2020-04-23T11:20:01.282361-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-18T10:21:31.481434-08:00", "date_modified": "2020-04-23T11:20:01.264160-07:00", "date_filed": "2018-03-05", "entry_number": null, "recap_sequence_number": "2018-03-05.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR and RICHARD W. GATES, III. Defendants shall file notice by March 9, 2018 of any objections to the government's motion to unseal certain transcripts 222. The Court notes that the motion does not appear to seek the unsealing of portions of transcripts related to defendant Gates's communications with his counsel. Signed by Judge Amy Berman Jackson on 3/5/18. (DMK)" }, { "id": 48483010, "recap_documents": [ { "id": 59815139, "absolute_url": "", "date_created": "2019-02-12T12:09:29.638211-08:00", "date_modified": "2020-10-08T13:13:32.803549-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:29.644965-08:00", "date_modified": "2020-10-08T13:13:32.795186-07:00", "date_filed": "2018-03-05", "entry_number": null, "recap_sequence_number": "2018-03-05.002", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to Defendants PAUL J. MANAFORT, JR (1), RICHARD W. GATES, III (2): Defendants shall file notice by 3/9/2018 of any objections to the government's motion to unseal certain transcripts. (jth)" }, { "id": 23869414, "recap_documents": [ { "id": 25238045, "absolute_url": "/docket/6183591/226/united-states-v-manafort/", "date_created": "2018-03-08T15:11:36.020067-08:00", "date_modified": "2020-10-08T13:13:32.818509-07:00", "sha1": "19d8898998cc3e6723385a28e3356cb6df3a0e84", "page_count": 14, "file_size": 189358, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.226.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.226.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "226", "attachment_number": null, "pacer_doc_id": "04506465721", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-03-08T15:11:35.998329-08:00", "date_modified": "2020-10-08T13:13:32.808822-07:00", "date_filed": "2018-03-08", "entry_number": 226, "recap_sequence_number": "2018-03-08.001", "pacer_sequence_number": 1001, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR., before Judge Amy Berman Jackson, held on 02/28/2018. Page Numbers: 1-14. Date of Issuance: 03/08/2018. Court Reporter/Transcriber: Sara A. Wick, telephone number 202-354-3284, Tape Number: N/A. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/29/2018. Redacted Transcript Deadline set for 4/8/2018. Release of Transcript Restriction set for 6/6/2018.(Wick, Sara) (Entered: 03/08/2018)" }, { "id": 23893999, "recap_documents": [ { "id": 25263773, "absolute_url": "/docket/6183591/227/united-states-v-manafort/", "date_created": "2018-03-09T14:39:56.606511-08:00", "date_modified": "2020-10-08T13:13:32.837075-07:00", "sha1": "ae71462328ce80c839c98b1a659b140fe88d56e0", "page_count": 3, "file_size": 120252, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.227.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.227.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "227", "attachment_number": null, "pacer_doc_id": "04506468593", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Miscellaneous Relief" } ], "date_created": "2018-03-09T14:39:56.590152-08:00", "date_modified": "2020-10-08T13:13:32.827415-07:00", "date_filed": "2018-03-09", "entry_number": 227, "recap_sequence_number": "2018-03-09.001", "pacer_sequence_number": 1003, "description": "MOTION Enlargement of Timeto Object re 222 MOTION to Unseal Transcripts by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 03/09/2018)" }, { "id": 23894000, "recap_documents": [ { "id": 25263774, "absolute_url": "/docket/6183591/228/united-states-v-manafort/", "date_created": "2018-03-09T14:40:47.624563-08:00", "date_modified": "2020-10-08T13:13:32.852720-07:00", "sha1": "ac7c80e9db332470d0e31b7151d8d2bad0efb708", "page_count": 3, "file_size": 117579, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.228.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.228.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "228", "attachment_number": null, "pacer_doc_id": "04506468602", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Miscellaneous Relief" } ], "date_created": "2018-03-09T14:40:47.599572-08:00", "date_modified": "2020-10-08T13:13:32.844413-07:00", "date_filed": "2018-03-09", "entry_number": 228, "recap_sequence_number": "2018-03-09.002", "pacer_sequence_number": 1007, "description": "MOTION To Obtain Sealed Transcript by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 03/09/2018)" }, { "id": 48483011, "recap_documents": [ { "id": 59815140, "absolute_url": "", "date_created": "2019-02-12T12:09:30.012100-08:00", "date_modified": "2020-10-08T13:13:32.870284-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines/Hearings" } ], "date_created": "2018-12-10T08:24:29.721442-08:00", "date_modified": "2020-10-08T13:13:32.862112-07:00", "date_filed": "2018-03-11", "entry_number": null, "recap_sequence_number": "2018-03-11.001", "pacer_sequence_number": null, "description": "Set/Reset Deadlines/Hearings as to PAUL J. MANAFORT, JR. (1): Any defense Motion to Dismiss pursuant to FRCP 12(b)(3)(A) or (B) must be filed by 3/14/2018, the opposition is due by 3/28/2018, the Reply is due by 4/4/2018, A Hearing on the Motion will be held on 4/19/2018 at 9:30 AM; Other pre-trial motions, including any motion for a bill of particulars under FRCP 7(f), motions to suppress statements or evidence under FRCP 12(b)(3)(C), and motions to sever charges under FRCP 12(b)(3)(D) and 14 must be filed by 4/6/2018, oppositions are due by 4/23/2018, replies are due by 5/4/2018, A Hearing on the motions will be held on 5/23/2018 at 9:30 AM; The Government's Notice of its intention to introduce evidence under Fed. R. Evid. 404(b) must be filed by 6/15/2018, the opposition is due by 6/29/2018, any reply is due by 7/9/2018, A hearing on the motion, if necessary, will be held on 7/24/2018 at 9:30 AM; Motions in Limine on behalf of either party must be filed by 7/9/2018, oppositions are due by 7/23/2018, replies are due by 7/30/2018; On 7/16/2018, the parties must jointly file a list of proposed questions to be included in the written jury questionnaire that indicates: i.) the questions on which the parties agree, and ii.) the questions on which the parties disagree, with specific objections noted below each disputed question and supporting legal authority (if any). The Joint Pretrial Statement is due by 8/1/2018. Exhibit List due in chambers by 8/1/2018; Pretrial Conference set for 9/5/2018 at 9:30 AM; Trial will commence on 9/17/2018 at 9:30 AM. (jth)" }, { "id": 56318335, "recap_documents": [ { "id": 60385938, "absolute_url": "", "date_created": "2019-02-22T21:44:18.866721-08:00", "date_modified": "2020-10-08T13:13:32.885487-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:18.857346-08:00", "date_modified": "2020-10-08T13:13:32.878082-07:00", "date_filed": "2018-03-12", "entry_number": null, "recap_sequence_number": "2018-03-12.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 227 Unopposed Motion for Extension of Time as to PAUL J. MANAFORT JR. (1). It is ORDERED that defendant shall file notice of any objections to the government's motion to unseal certain transcripts 222 no later than five days after defendant has received the transcripts. Signed by Judge Amy Berman Jackson on 3/12/18. (DMK)" }, { "id": 48483012, "recap_documents": [ { "id": 59815141, "absolute_url": "", "date_created": "2019-02-12T12:09:30.310316-08:00", "date_modified": "2020-10-08T13:13:32.900704-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:29.746089-08:00", "date_modified": "2020-10-08T13:13:32.892532-07:00", "date_filed": "2018-03-12", "entry_number": null, "recap_sequence_number": "2018-03-12.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 228 Unopposed Motion to Obtain Sealed Transcripts as to PAUL J. MANAFORT JR. (1). The Court reporter may provide defendant Manafort with a copy of the transcripts from the hearings of January 16, 2018 and February 14, 2018, with the exception of any sealed portions of the transcripts that reflect the sealed portion of the hearings related to defendant Gates, to which Manafort was not a party. Signed by Judge Amy Berman Jackson on 3/12/18. (DMK)" }, { "id": 23948213, "recap_documents": [ { "id": 25320229, "absolute_url": "/docket/6183591/229/united-states-v-manafort/", "date_created": "2018-03-13T08:12:51.817044-07:00", "date_modified": "2020-10-08T13:13:32.915483-07:00", "sha1": "c81d7a5f1506c843d364865f2476b2b38e7b30f0", "page_count": 2, "file_size": 78768, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.229.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.229.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "229", "attachment_number": null, "pacer_doc_id": "04506470918", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-03-13T08:12:51.800175-07:00", "date_modified": "2020-10-08T13:13:32.906151-07:00", "date_filed": "2018-03-12", "entry_number": 229, "recap_sequence_number": "2018-03-12.003", "pacer_sequence_number": 1016, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Downing, Kevin) (Entered: 03/12/2018)" }, { "id": 48483014, "recap_documents": [ { "id": 59815142, "absolute_url": "", "date_created": "2019-02-12T12:09:30.911274-08:00", "date_modified": "2020-10-08T13:13:32.932742-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:29.814621-08:00", "date_modified": "2020-10-08T13:13:32.925094-07:00", "date_filed": "2018-03-13", "entry_number": null, "recap_sequence_number": "2018-03-13.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 229 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal exhibits 1 through 10, [229-1] through [229-10], to defendant's motion, and to unseal the motion for leave to file under seal 229 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 3/13/18. (DMK)" }, { "id": 24000509, "recap_documents": [ { "id": 25375688, "absolute_url": "/docket/6183591/232/united-states-v-manafort/", "date_created": "2018-03-15T09:04:14.026896-07:00", "date_modified": "2020-10-08T13:13:32.947308-07:00", "sha1": "2f70e6798b911a83efd0bbfe1c0b43a3516100b6", "page_count": 1, "file_size": 23144, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.232.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.232.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "232", "attachment_number": null, "pacer_doc_id": "04506474559", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-03-15T09:04:14.003597-07:00", "date_modified": "2020-10-08T13:13:32.937739-07:00", "date_filed": "2018-03-14", "entry_number": 232, "recap_sequence_number": "2018-03-14.001", "pacer_sequence_number": 1025, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Exhibit A, # 3 Text of Proposed Order)(Andres, Greg) (Entered: 03/14/2018)" }, { "id": 23989463, "recap_documents": [ { "id": 25363559, "absolute_url": "/docket/6183591/233/united-states-v-manafort/", "date_created": "2018-03-14T15:04:06.271364-07:00", "date_modified": "2020-10-08T13:13:32.963629-07:00", "sha1": "9237f8183cd35d3329dd8005541e3cea5c9e3ddf", "page_count": 1, "file_size": 52314, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.233.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.233.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "233", "attachment_number": null, "pacer_doc_id": "04506474899", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - Defendant" } ], "date_created": "2018-03-14T15:04:06.254505-07:00", "date_modified": "2020-10-08T13:13:32.954099-07:00", "date_filed": "2018-03-14", "entry_number": 233, "recap_sequence_number": "2018-03-14.002", "pacer_sequence_number": 1027, "description": "NOTICE OF ATTORNEY APPEARANCE: Richard William Westling appearing for PAUL J. MANAFORT, JR (Westling, Richard) (Entered: 03/14/2018)" }, { "id": 23991474, "recap_documents": [ { "id": 25365741, "absolute_url": "/docket/6183591/235/united-states-v-manafort/", "date_created": "2018-03-14T19:04:24.102277-07:00", "date_modified": "2020-10-08T13:13:32.984498-07:00", "sha1": "c0abcc1d8d5afff255e3d978f21bb37fcfacec14", "page_count": 46, "file_size": 282450, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.235.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.235.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "235", "attachment_number": null, "pacer_doc_id": "04506475108", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Dismiss Case" }, { "id": 25366052, "absolute_url": "/docket/6183591/235/1/united-states-v-manafort/", "date_created": "2018-03-14T19:17:06.165638-07:00", "date_modified": "2018-10-10T09:10:00.893838-07:00", "sha1": "", "page_count": 2, "file_size": 75776, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "235", "attachment_number": 1, "pacer_doc_id": "04506475109", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order Proposed Order" } ], "date_created": "2018-03-14T19:04:24.084626-07:00", "date_modified": "2020-10-08T13:13:32.972487-07:00", "date_filed": "2018-03-14", "entry_number": 235, "recap_sequence_number": "2018-03-14.003", "pacer_sequence_number": 1032, "description": "MOTION to Dismiss Case Motion to Dismiss the Superseding Indictment by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order Proposed Order)(Downing, Kevin) (Entered: 03/14/2018)" }, { "id": 23991505, "recap_documents": [ { "id": 25365772, "absolute_url": "/docket/6183591/236/united-states-v-manafort/", "date_created": "2018-03-14T19:05:49.181580-07:00", "date_modified": "2020-10-08T13:13:33.008646-07:00", "sha1": "932cab2c09eaf371997f25396c93aa06818b4b4b", "page_count": 10, "file_size": 1291855, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.236.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.236.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "236", "attachment_number": null, "pacer_doc_id": "04506475112", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to dismiss count(s)" }, { "id": 25366256, "absolute_url": "/docket/6183591/236/1/united-states-v-manafort/", "date_created": "2018-03-14T19:19:37.761686-07:00", "date_modified": "2018-10-10T09:11:01.405079-07:00", "sha1": "", "page_count": 2, "file_size": 78848, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "236", "attachment_number": 1, "pacer_doc_id": "04506475113", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-03-14T19:05:49.160869-07:00", "date_modified": "2020-10-08T13:13:33.000713-07:00", "date_filed": "2018-03-14", "entry_number": 236, "recap_sequence_number": "2018-03-14.004", "pacer_sequence_number": 1035, "description": "MOTION to Dismiss Count by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 03/14/2018)" }, { "id": 23992490, "recap_documents": [ { "id": 25366905, "absolute_url": "/docket/6183591/237/united-states-v-manafort/", "date_created": "2018-03-14T20:04:21.044149-07:00", "date_modified": "2020-10-08T13:13:33.027745-07:00", "sha1": "48f6cad12beb45786e74998778a03dd43b359ff7", "page_count": 15, "file_size": 140060, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.237.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.237.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "237", "attachment_number": null, "pacer_doc_id": "04506475116", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to dismiss count(s)" }, { "id": 25372030, "absolute_url": "/docket/6183591/237/1/united-states-v-manafort/", "date_created": "2018-03-15T07:03:23.362674-07:00", "date_modified": "2018-10-10T09:11:10.914952-07:00", "sha1": "", "page_count": 1, "file_size": 4096, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "237", "attachment_number": 1, "pacer_doc_id": "04506475117", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-03-14T20:04:21.026958-07:00", "date_modified": "2020-10-08T13:13:33.018818-07:00", "date_filed": "2018-03-14", "entry_number": 237, "recap_sequence_number": "2018-03-14.005", "pacer_sequence_number": 1038, "description": "MOTION to Dismiss Count Two of the Superseding Indictment, MOTION to Strike the Forfeiture Allegation by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Westling, Richard) (Entered: 03/14/2018)" }, { "id": 48483015, "recap_documents": [ { "id": 59815143, "absolute_url": "", "date_created": "2019-02-12T12:09:31.347741-08:00", "date_modified": "2020-10-08T13:13:33.046649-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:29.940578-08:00", "date_modified": "2020-10-08T13:13:33.039141-07:00", "date_filed": "2018-03-15", "entry_number": null, "recap_sequence_number": "2018-03-15.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 232 the government's motion for leave to file document under seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [232-1] the government's response to Manafort's renewed motion for reconsideration of conditions of release and [232-2] exhibit A to the response. The Clerk of Court is further directed to unseal the motion for leave to file under seal 232 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 3/15/18. (DMK)" }, { "id": 24340621, "recap_documents": [ { "id": 25733020, "absolute_url": "/docket/6183591/239/united-states-v-manafort/", "date_created": "2018-04-05T18:41:50.191320-07:00", "date_modified": "2020-10-08T13:13:33.062886-07:00", "sha1": "1b28c3fcdf6fc1210586acacb1e512916f19a83c", "page_count": 2, "file_size": 213518, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.239.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.239.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "239", "attachment_number": null, "pacer_doc_id": "04506480062", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-04-05T18:41:50.169707-07:00", "date_modified": "2020-10-08T13:13:33.053179-07:00", "date_filed": "2018-03-19", "entry_number": 239, "recap_sequence_number": "2018-03-19.001", "pacer_sequence_number": 1048, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Exhibit)(Downing, Kevin) (Entered: 03/19/2018)" }, { "id": 24112106, "recap_documents": [ { "id": 25493352, "absolute_url": "/docket/6183591/240/united-states-v-manafort/", "date_created": "2018-03-21T09:23:29.631246-07:00", "date_modified": "2020-10-08T13:13:33.079705-07:00", "sha1": "1f90cd5c96d2475b2944d9e5a21da7bca54af934", "page_count": 5, "file_size": 51764, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.240.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.240.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "240", "attachment_number": null, "pacer_doc_id": "04506484487", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to File Response/Reply" } ], "date_created": "2018-03-21T09:23:29.613314-07:00", "date_modified": "2020-10-08T13:13:33.070626-07:00", "date_filed": "2018-03-21", "entry_number": 240, "recap_sequence_number": "2018-03-21.001", "pacer_sequence_number": 1050, "description": "Unopposed MOTION for Extension of Time to File Response/Reply to defendant's motions to dismiss by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Weissmann, Andrew) (Entered: 03/21/2018)" }, { "id": 48483016, "recap_documents": [ { "id": 59815144, "absolute_url": "", "date_created": "2019-02-12T12:09:31.666558-08:00", "date_modified": "2020-10-08T13:13:33.098319-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time to File Response/Reply" } ], "date_created": "2018-12-10T08:24:29.999163-08:00", "date_modified": "2020-10-08T13:13:33.090181-07:00", "date_filed": "2018-03-22", "entry_number": null, "recap_sequence_number": "2018-03-22.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 240 Government's Unopposed Motion for Extension of Time to File Responses to motions of PAUL J. MANAFORT JR. (1). It is ORDERED that the government's response to defendant's motion 235 is due by April 2, 2018. It is FURTHER ORDERED that the government's responses to defendant's motions 236 237 are due by April 4, 2018. Given the schedule for trial and other pretrial proceedings, the Court will not grant any further extensions of the briefing schedule for defendant's motions to dismiss, nor will it extend the date of the hearing for these motions.. Signed by Judge Amy Berman Jackson on 3/22/18. (DMK)" }, { "id": 24158512, "recap_documents": [ { "id": 25542811, "absolute_url": "/docket/6183591/241/united-states-v-manafort/", "date_created": "2018-03-23T09:26:52.144383-07:00", "date_modified": "2020-10-08T13:13:33.112587-07:00", "sha1": "72cc6138c03d1233722c2d6dc7d59643a317c9f2", "page_count": 5, "file_size": 208354, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.241.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.241.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/25542811.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "241", "attachment_number": null, "pacer_doc_id": "04506487555", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Miscellaneous Relief" } ], "date_created": "2018-03-23T09:26:52.128163-07:00", "date_modified": "2020-10-08T13:13:33.103488-07:00", "date_filed": "2018-03-22", "entry_number": 241, "recap_sequence_number": "2018-03-22.002", "pacer_sequence_number": 1056, "description": "EMEGENCY MOTION to Intervene Filed on Behalf of All Americans by David Andrew Christenson as to PAUL J. MANAFORT, JR (1), RICHARD W. GATES, III (2). \"Leave to file GRANTED\" by Judge Amy B. Jackson on March 22, 2018. (zvt) (Entered: 03/23/2018)" }, { "id": 48483017, "recap_documents": [ { "id": 59815145, "absolute_url": "", "date_created": "2019-02-12T12:09:31.990511-08:00", "date_modified": "2020-10-08T13:13:33.130517-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:30.043039-08:00", "date_modified": "2020-10-08T13:13:33.122775-07:00", "date_filed": "2018-03-23", "entry_number": null, "recap_sequence_number": "2018-03-23.001", "pacer_sequence_number": null, "description": "MINUTE ORDER denying 241 Motion motion to intervene as to PAUL J. MANAFORT JR. (1), RICHARD W. GATES III (2). It is ORDERED that the motion to intervene is DENIED because the Federal Rules of Criminal Procedure do not provide for intervention in a criminal case. It is FURTHER ORDERED that no further submissions from movant David Christenson will be docketed in this case. Signed by Judge Amy Berman Jackson on 3/23/18. (DMK)" }, { "id": 48483018, "recap_documents": [ { "id": 59815146, "absolute_url": "", "date_created": "2019-02-12T12:09:32.290725-08:00", "date_modified": "2020-10-08T13:13:33.146366-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:30.066587-08:00", "date_modified": "2020-10-08T13:13:33.138202-07:00", "date_filed": "2018-03-25", "entry_number": null, "recap_sequence_number": "2018-03-25.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT JR. (1). It is ORDERED that any reply by defendant Paul J. Manafort Jr. to his 235 Motion to Dismiss is due by 4/9/2018. It is FURTHER ORDERED that any replies by defendant Paul J. Manafort Jr. to his 236 237 Motions to Dismiss are due by 4/11/2018. SO ORDERED. By Judge Amy Berman Jackson on 3/25/2018. (jth)" }, { "id": 24235217, "recap_documents": [ { "id": 25623152, "absolute_url": "/docket/6183591/242/united-states-v-manafort/", "date_created": "2018-03-28T15:25:42.714808-07:00", "date_modified": "2020-10-08T13:13:33.161828-07:00", "sha1": "4f1a89d1495599840f6c107e131e650d90ec8a48", "page_count": 5, "file_size": 182508, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.242.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.242.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "242", "attachment_number": null, "pacer_doc_id": "04506496662", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Compel" }, { "id": 29879126, "absolute_url": "/docket/6183591/242/1/united-states-v-manafort/", "date_created": "2018-06-04T08:34:43.116260-07:00", "date_modified": "2018-09-10T12:46:48.797241-07:00", "sha1": "", "page_count": 1, "file_size": 19456, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "242", "attachment_number": 1, "pacer_doc_id": "04506496663", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-03-28T15:25:42.696109-07:00", "date_modified": "2020-10-08T13:13:33.151624-07:00", "date_filed": "2018-03-28", "entry_number": 242, "recap_sequence_number": "2018-03-28.001", "pacer_sequence_number": 1067, "description": "MOTION to Compel Production of Unredacted Affidavits by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 03/28/2018)" }, { "id": 24340626, "recap_documents": [ { "id": 25733025, "absolute_url": "/docket/6183591/243/united-states-v-manafort/", "date_created": "2018-04-05T18:41:50.304924-07:00", "date_modified": "2020-10-08T13:13:33.178671-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "243", "attachment_number": null, "pacer_doc_id": "04506499704", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2018-04-05T18:41:50.282773-07:00", "date_modified": "2020-10-08T13:13:33.170634-07:00", "date_filed": "2018-03-29", "entry_number": 243, "recap_sequence_number": "2018-03-29.001", "pacer_sequence_number": 1070, "description": "LEAVE TO FILE DENIED- Writ of Mandamus and Prohibition submitted by David Andrew Christenson as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. \"Leave to file DENIED\" and Signed by Judge Amy Berman Jackson on 03/29/2018. (zvt) Modified on 4/4/2018 to reflect that the document was submitted by David Andrew Christenson. (jth). (Entered: 03/30/2018)" }, { "id": 24286389, "recap_documents": [ { "id": 25676609, "absolute_url": "/docket/6183591/244/united-states-v-manafort/", "date_created": "2018-04-02T21:12:43.658319-07:00", "date_modified": "2020-10-08T13:13:33.201002-07:00", "sha1": "26c443559587676a1f0041cd84015433e69b8e1e", "page_count": 282, "file_size": 1820705, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.244.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.244.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/25676609.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "244", "attachment_number": null, "pacer_doc_id": "04506504222", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" }, { "id": 25690922, "absolute_url": "/docket/6183591/244/1/united-states-v-manafort/", "date_created": "2018-04-04T10:14:03.838787-07:00", "date_modified": "2019-08-09T02:30:14.938280-07:00", "sha1": "64456ecad73621de677f46c77dcf3bf3117810e9", "page_count": 2, "file_size": 83964, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.244.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.244.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "244", "attachment_number": 1, "pacer_doc_id": "04506504223", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 25690923, "absolute_url": "/docket/6183591/244/2/united-states-v-manafort/", "date_created": "2018-04-04T10:14:03.878090-07:00", "date_modified": "2019-01-08T11:05:13.873333-08:00", "sha1": "", "page_count": 223, "file_size": 1153433, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "244", "attachment_number": 2, "pacer_doc_id": "04506504224", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" }, { "id": 25690924, "absolute_url": "/docket/6183591/244/3/united-states-v-manafort/", "date_created": "2018-04-04T10:14:03.914501-07:00", "date_modified": "2019-01-08T11:05:14.001397-08:00", "sha1": "3cf911afb54665b4fc73cfae00194fe2afe11821", "page_count": 4, "file_size": 163912, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.244.3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.244.3.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "244", "attachment_number": 3, "pacer_doc_id": "04506504225", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit C" } ], "date_created": "2018-04-02T21:12:43.636967-07:00", "date_modified": "2020-10-08T13:13:33.185195-07:00", "date_filed": "2018-04-02", "entry_number": 244, "recap_sequence_number": "2018-04-02.001", "pacer_sequence_number": 1072, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 235 MOTION to Dismiss Case Motion to Dismiss the Superseding Indictment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Weissmann, Andrew) (Entered: 04/02/2018)" }, { "id": 56318334, "recap_documents": [ { "id": 60385937, "absolute_url": "", "date_created": "2019-02-22T21:44:18.420254-08:00", "date_modified": "2020-10-08T13:13:33.247448-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:18.411582-08:00", "date_modified": "2020-10-08T13:13:33.239347-07:00", "date_filed": "2018-04-03", "entry_number": null, "recap_sequence_number": "2018-04-03.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 239 Defendant's Sealed Motion for Leave to File Documents Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal exhibit 1 [239-1] and exhibit 2 [239-2] to defendant's motion, and to unseal the motion for leave to file under seal 239 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 4/3/18. (DMK)" }, { "id": 48483020, "recap_documents": [ { "id": 51979045, "absolute_url": "", "date_created": "2018-12-10T08:24:30.219668-08:00", "date_modified": "2020-10-08T13:13:33.261575-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2018-12-10T08:24:30.211720-08:00", "date_modified": "2020-10-08T13:13:33.254220-07:00", "date_filed": "2018-04-03", "entry_number": null, "recap_sequence_number": "2018-04-03.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 245 Government's Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The government seeks to file one of the exhibits to its Response to Defendant's Motion to Dismiss the Superseding Indictment under seal, and the Clerk of Court is directed to file under seal 245 the government's motion and the attached material. The Court notes, though, that the government has already filed a public, redacted version of this exhibit to its response at docket entry 244 . SO ORDERED. Signed by Judge Amy Berman Jackson on 4/3/18. (DMK)" }, { "id": 48483019, "recap_documents": [ { "id": 59815147, "absolute_url": "", "date_created": "2019-02-12T12:09:32.688280-08:00", "date_modified": "2020-04-23T11:20:00.662299-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:30.190825-08:00", "date_modified": "2020-04-23T11:20:00.649612-07:00", "date_filed": "2018-04-03", "entry_number": null, "recap_sequence_number": "2018-04-03.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 245 Government's Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The government seeks to file one of the exhibits to its Response to Defendant's Motion to Dismiss the Superseding Indictment under seal, and the Clerk of Court is directed to file under seal 245 the government's motion and the attached material. The Court notes, though, that the government has already filed a public, redacted version of this exhibit to its response at docket entry 244. SO ORDERED. Signed by Judge Amy Berman Jackson on 4/3/18. (DMK)" }, { "id": 24340631, "recap_documents": [ { "id": 25733030, "absolute_url": "/docket/6183591/252/united-states-v-manafort/", "date_created": "2018-04-05T18:41:50.397934-07:00", "date_modified": "2020-10-08T13:13:33.274348-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "252", "attachment_number": null, "pacer_doc_id": "04506509784", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2018-04-05T18:41:50.377893-07:00", "date_modified": "2020-10-08T13:13:33.266243-07:00", "date_filed": "2018-04-03", "entry_number": 252, "recap_sequence_number": "2018-04-03.003", "pacer_sequence_number": 1104, "description": "LEAVE TO FILE DENIED-Addendum One to Writ of Mandamus and Prohibition as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. \"Leave to File Denied\" by Judge Amy B. Jackson on 4/3/2018. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 4/3/2018. (hsj) (Entered: 04/05/2018)" }, { "id": 24297956, "recap_documents": [ { "id": 25688897, "absolute_url": "/docket/6183591/248/united-states-v-manafort/", "date_created": "2018-04-04T08:17:03.343675-07:00", "date_modified": "2020-10-08T13:13:33.289047-07:00", "sha1": "a4e7ee6e6b47958c3b3a74ebc63cbf537328971f", "page_count": 5, "file_size": 193035, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.248.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.248.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "248", "attachment_number": null, "pacer_doc_id": "04506506867", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to File Response/Reply" } ], "date_created": "2018-04-04T08:17:03.325810-07:00", "date_modified": "2020-10-08T13:13:33.280268-07:00", "date_filed": "2018-04-04", "entry_number": 248, "recap_sequence_number": "2018-04-04.001", "pacer_sequence_number": 1085, "description": "Unopposed MOTION for Extension of Time to File Response/Reply as to 235 MOTION to Dismiss Case Motion to Dismiss the Superseding Indictment by PAUL J. MANAFORT, JR as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) Modified on 4/9/2018 (zjth). (Entered: 04/04/2018)" }, { "id": 48483021, "recap_documents": [ { "id": 59815148, "absolute_url": "", "date_created": "2019-02-12T12:09:33.017261-08:00", "date_modified": "2020-10-08T13:13:33.307035-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time to File Response/Reply" } ], "date_created": "2018-12-10T08:24:30.272318-08:00", "date_modified": "2020-10-08T13:13:33.298839-07:00", "date_filed": "2018-04-04", "entry_number": null, "recap_sequence_number": "2018-04-04.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 248 Motion for Extension of Time to File Reply as to PAUL J. MANAFORT JR. (1). It is ORDERED that defendant's reply in support of his motion to dismiss 235 is due by 5:00 p.m. on April 12, 2018. Signed by Judge Amy Berman Jackson on 4/4/18. (DMK)" }, { "id": 24305623, "recap_documents": [ { "id": 25697158, "absolute_url": "/docket/6183591/249/united-states-v-manafort/", "date_created": "2018-04-04T16:11:20.456505-07:00", "date_modified": "2020-10-08T13:13:33.320421-07:00", "sha1": "ad5b83023f463a2b91c52f15971d85ab0d217b5f", "page_count": 14, "file_size": 107825, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.249.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.249.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "249", "attachment_number": null, "pacer_doc_id": "04506508743", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-04-04T16:11:20.440714-07:00", "date_modified": "2020-10-08T13:13:33.311727-07:00", "date_filed": "2018-04-04", "entry_number": 249, "recap_sequence_number": "2018-04-04.003", "pacer_sequence_number": 1093, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 236 MOTION to Dismiss Count (Weissmann, Andrew) (Entered: 04/04/2018)" }, { "id": 24305624, "recap_documents": [ { "id": 25697159, "absolute_url": "/docket/6183591/250/united-states-v-manafort/", "date_created": "2018-04-04T16:11:49.399577-07:00", "date_modified": "2020-10-08T13:13:33.338775-07:00", "sha1": "38bffc4ed8b581a4a946ade73ed2c39597b3eac0", "page_count": 19, "file_size": 141223, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.250.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.250.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "250", "attachment_number": null, "pacer_doc_id": "04506508746", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-04-04T16:11:49.380959-07:00", "date_modified": "2020-10-08T13:13:33.330164-07:00", "date_filed": "2018-04-04", "entry_number": 250, "recap_sequence_number": "2018-04-04.004", "pacer_sequence_number": 1096, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 237 MOTION to Dismiss Count Two of the Superseding Indictment MOTION to Strike the Forfeiture Allegation (Weissmann, Andrew) (Entered: 04/04/2018)" }, { "id": 48483022, "recap_documents": [ { "id": 59815149, "absolute_url": "", "date_created": "2019-02-12T12:09:33.386551-08:00", "date_modified": "2020-10-08T13:13:33.359286-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:30.348317-08:00", "date_modified": "2020-10-08T13:13:33.351434-07:00", "date_filed": "2018-04-05", "entry_number": null, "recap_sequence_number": "2018-04-05.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. Given that the deadline for defendants' notices of any objections they may have to the government's motion to unseal certain transcripts 222 has passed, if defendants do not file notice by April 9, 2018, the Court will rule on the motion without input from defendants. Signed by Judge Amy Berman Jackson on 4/5/18. (DMK)" }, { "id": 24340635, "recap_documents": [ { "id": 25733034, "absolute_url": "/docket/6183591/253/united-states-v-manafort/", "date_created": "2018-04-05T18:41:50.502856-07:00", "date_modified": "2020-10-08T13:13:33.370829-07:00", "sha1": "7640ce92a93641620ad50dc0ca218a2cc2f0b7be", "page_count": 7, "file_size": 109770, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.253.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.253.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "253", "attachment_number": null, "pacer_doc_id": "04506510559", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" }, { "id": 25733049, "absolute_url": "/docket/6183591/253/1/united-states-v-manafort/", "date_created": "2018-04-05T18:42:07.075646-07:00", "date_modified": "2018-07-12T17:10:27.953756-07:00", "sha1": "4247d8f110c1d03470905d01d56974e39728b597", "page_count": 2, "file_size": 85991, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.253.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.253.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2018-04-05T18:42:07.068249-07:00", "document_number": "253", "attachment_number": 1, "pacer_doc_id": "04506510560", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" } ], "date_created": "2018-04-05T18:41:50.480720-07:00", "date_modified": "2020-10-08T13:13:33.363220-07:00", "date_filed": "2018-04-05", "entry_number": 253, "recap_sequence_number": "2018-04-05.002", "pacer_sequence_number": 1106, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 242 MOTION to Compel Production of Unredacted Affidavits (Attachments: # 1 Exhibit A)(Andres, Greg) (Entered: 04/05/2018)" }, { "id": 24363299, "recap_documents": [ { "id": 25756165, "absolute_url": "/docket/6183591/254/united-states-v-manafort/", "date_created": "2018-04-06T11:26:46.969070-07:00", "date_modified": "2020-10-08T13:13:33.387550-07:00", "sha1": "f8ecb3f2976687e2975d77e45823b6cb80561e66", "page_count": 1, "file_size": 206976, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.254.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.254.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "254", "attachment_number": null, "pacer_doc_id": "04506511466", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2018-04-06T11:26:46.953351-07:00", "date_modified": "2020-10-08T13:13:33.378108-07:00", "date_filed": "2018-04-06", "entry_number": 254, "recap_sequence_number": "2018-04-06.001", "pacer_sequence_number": 1109, "description": "NOTICE OF ATTORNEY APPEARANCE Michael Richard Dreeben appearing for USA. (Dreeben, Michael) (Entered: 04/06/2018)" }, { "id": 24366183, "recap_documents": [ { "id": 25759121, "absolute_url": "/docket/6183591/255/united-states-v-manafort/", "date_created": "2018-04-06T14:13:46.874288-07:00", "date_modified": "2020-10-08T13:13:33.404328-07:00", "sha1": "ebcd5af82591f68f851c3e84c4a1b232b23f77ea", "page_count": 13, "file_size": 604966, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.255.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.255.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "255", "attachment_number": null, "pacer_doc_id": "04506512396", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Bill of Particulars" }, { "id": 25759127, "absolute_url": "/docket/6183591/255/1/united-states-v-manafort/", "date_created": "2018-04-06T14:14:01.811617-07:00", "date_modified": "2018-09-10T12:50:07.269806-07:00", "sha1": "90ec7ade538cabc8890b257c15799d614bdd8d65", "page_count": 8, "file_size": 376594, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.255.1_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.255.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2018-04-06T14:14:01.801601-07:00", "document_number": "255", "attachment_number": 1, "pacer_doc_id": "04506512397", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Memorandum in Support" }, { "id": 25759128, "absolute_url": "/docket/6183591/255/2/united-states-v-manafort/", "date_created": "2018-04-06T14:15:00.354783-07:00", "date_modified": "2018-09-10T12:50:07.421823-07:00", "sha1": "", "page_count": 1, "file_size": 14336, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "255", "attachment_number": 2, "pacer_doc_id": "04506512398", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-04-06T14:13:46.858504-07:00", "date_modified": "2020-10-08T13:13:33.394859-07:00", "date_filed": "2018-04-06", "entry_number": 255, "recap_sequence_number": "2018-04-06.002", "pacer_sequence_number": 1113, "description": "MOTION for Bill of Particulars by PAUL J. MANAFORT, JR. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Downing, Kevin) (Entered: 04/06/2018)" }, { "id": 24368217, "recap_documents": [ { "id": 25761359, "absolute_url": "/docket/6183591/256/united-states-v-manafort/", "date_created": "2018-04-06T19:39:47.019746-07:00", "date_modified": "2020-10-08T13:13:33.421092-07:00", "sha1": "d2aa8a1cffd7e4561f2b3a77256d0e5af844447e", "page_count": 2, "file_size": 69515, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.256.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.256.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "256", "attachment_number": null, "pacer_doc_id": "04506513047", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to" }, { "id": 25761360, "absolute_url": "/docket/6183591/256/1/united-states-v-manafort/", "date_created": "2018-04-06T19:39:47.722950-07:00", "date_modified": "2018-07-12T17:11:15.741288-07:00", "sha1": "eac6945437340f53732e625041ac5e8c509a23ec", "page_count": 1, "file_size": 65190, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.256.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.256.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2018-04-06T19:39:47.701304-07:00", "document_number": "256", "attachment_number": 1, "pacer_doc_id": "04506513048", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-04-06T19:39:47.004388-07:00", "date_modified": "2020-10-08T13:13:33.412236-07:00", "date_filed": "2018-04-06", "entry_number": 256, "recap_sequence_number": "2018-04-06.003", "pacer_sequence_number": 1116, "description": "MOTION for Extension of Time to File Motion to Suppress by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 04/06/2018)" }, { "id": 24368450, "recap_documents": [ { "id": 25761594, "absolute_url": "/docket/6183591/257/united-states-v-manafort/", "date_created": "2018-04-06T21:12:29.130078-07:00", "date_modified": "2020-10-08T13:13:33.439401-07:00", "sha1": "3b60e8d83d5aad0c85883c570a2166012b395613", "page_count": 63, "file_size": 6412858, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "257", "attachment_number": null, "pacer_doc_id": "04506513057", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Suppress" }, { "id": 25770329, "absolute_url": "/docket/6183591/257/1/united-states-v-manafort/", "date_created": "2018-04-08T13:18:28.842920-07:00", "date_modified": "2018-10-10T09:18:14.359697-07:00", "sha1": "c4bbda6eee87a703dcfcad916f5c49be1c4d2a07", "page_count": 28, "file_size": 4016442, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "257", "attachment_number": 1, "pacer_doc_id": "04506513058", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" }, { "id": 25770330, "absolute_url": "/docket/6183591/257/2/united-states-v-manafort/", "date_created": "2018-04-08T13:18:28.882487-07:00", "date_modified": "2018-10-10T09:18:14.503641-07:00", "sha1": "96e6688b05c72ea4a8b68c66aaa1fea02bec542c", "page_count": 7, "file_size": 1232331, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "257", "attachment_number": 2, "pacer_doc_id": "04506513059", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" }, { "id": 25770331, "absolute_url": "/docket/6183591/257/3/united-states-v-manafort/", "date_created": "2018-04-08T13:18:28.916722-07:00", "date_modified": "2018-10-10T09:18:14.599383-07:00", "sha1": "7548a09bd7f8002d93b9eeb1d0f631ccd29e3c2b", "page_count": 6, "file_size": 962250, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.257.3.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "257", "attachment_number": 3, "pacer_doc_id": "04506513060", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" }, { "id": 25770332, "absolute_url": "/docket/6183591/257/4/united-states-v-manafort/", "date_created": "2018-04-08T13:18:28.951109-07:00", "date_modified": "2018-10-10T09:18:14.704594-07:00", "sha1": "", "page_count": 1, "file_size": 53248, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "257", "attachment_number": 4, "pacer_doc_id": "04506513061", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-04-06T21:12:29.112248-07:00", "date_modified": "2020-10-08T13:13:33.429214-07:00", "date_filed": "2018-04-06", "entry_number": 257, "recap_sequence_number": "2018-04-06.004", "pacer_sequence_number": 1119, "description": "MOTION to Suppress Fruits of Search of Storage Unit by PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Text of Proposed Order)(Downing, Kevin) (Entered: 04/06/2018)" }, { "id": 24396256, "recap_documents": [ { "id": 25790330, "absolute_url": "/docket/6183591/258/united-states-v-manafort/", "date_created": "2018-04-09T14:18:48.756699-07:00", "date_modified": "2020-10-08T13:13:33.459584-07:00", "sha1": "98d1e27a18ed78dcb5cd99fa8328b93779b9a80d", "page_count": 2, "file_size": 61199, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.258.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.258.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "258", "attachment_number": null, "pacer_doc_id": "04506513075", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-04-09T14:18:48.741980-07:00", "date_modified": "2020-10-08T13:13:33.451337-07:00", "date_filed": "2018-04-06", "entry_number": 258, "recap_sequence_number": "2018-04-06.005", "pacer_sequence_number": 1122, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Downing, Kevin) (Entered: 04/06/2018)" }, { "id": 24383226, "recap_documents": [ { "id": 25776748, "absolute_url": "/docket/6183591/260/united-states-v-manafort/", "date_created": "2018-04-09T07:17:29.511498-07:00", "date_modified": "2020-10-08T13:13:33.477356-07:00", "sha1": "a309e560182339c09f413009b4df2f5c17ba57dc", "page_count": 2, "file_size": 66634, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.260.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.260.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "260", "attachment_number": null, "pacer_doc_id": "04506513353", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-04-09T07:17:29.494469-07:00", "date_modified": "2020-10-08T13:13:33.466949-07:00", "date_filed": "2018-04-09", "entry_number": 260, "recap_sequence_number": "2018-04-09.001", "pacer_sequence_number": 1127, "description": "ORDER (redacted) as to PAUL J. MANAFORT, JR. Upon consideration of defendant's 230 Renewed Motion for Reconsideration of his Conditions of Release, the 238 Government's Opposition, and the materials previously submitted to the Court on this issue, the motion is hereby DENIED without prejudice. (SEE THE ORDER FOR COMPLETE DETAILS). Signed by Judge Amy Berman Jackson on 4/9/18. (DMK) (Entered: 04/09/2018)" }, { "id": 48483023, "recap_documents": [ { "id": 59815150, "absolute_url": "", "date_created": "2019-02-12T12:09:33.792929-08:00", "date_modified": "2020-10-08T13:13:33.499078-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time" } ], "date_created": "2018-12-10T08:24:30.520459-08:00", "date_modified": "2020-10-08T13:13:33.487433-07:00", "date_filed": "2018-04-09", "entry_number": null, "recap_sequence_number": "2018-04-09.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 256 Motion for Extension of Time as to PAUL J. MANAFORT JR. (1). It is ORDERED that defendant's motion to suppress the fruits of the search of his residence is due by April 9, 2018. The Court notes that the scheduling order 217 in this case provides that any motion to extend a filing date must be filed at least two business days before the date to be extended. Signed by Judge Amy Berman Jackson on 4/9/18. (DMK)" }, { "id": 48483024, "recap_documents": [ { "id": 59815151, "absolute_url": "", "date_created": "2019-02-12T12:09:34.080484-08:00", "date_modified": "2020-10-08T13:13:33.514385-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:30.541034-08:00", "date_modified": "2020-10-08T13:13:33.506672-07:00", "date_filed": "2018-04-09", "entry_number": null, "recap_sequence_number": "2018-04-09.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 258 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal exhibit 1 [258-1], exhibit 2 [258-2], and exhibit 3 [258-3] to defendant's motion, and to unseal the motion for leave to file under seal 258 itself. Signed by Judge Amy Berman Jackson on 4/9/18. (DMK)" }, { "id": 24395981, "recap_documents": [ { "id": 25790054, "absolute_url": "/docket/6183591/262/united-states-v-manafort/", "date_created": "2018-04-09T14:12:05.034139-07:00", "date_modified": "2020-10-08T13:13:33.531836-07:00", "sha1": "ff410bcaa82994f009d6b91af8889e7b9a2eac6c", "page_count": 3, "file_size": 105785, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.262.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.262.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "262", "attachment_number": null, "pacer_doc_id": "04506514861", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-04-09T14:12:05.018073-07:00", "date_modified": "2020-10-08T13:13:33.519564-07:00", "date_filed": "2018-04-09", "entry_number": 262, "recap_sequence_number": "2018-04-09.004", "pacer_sequence_number": 1140, "description": "RESPONSE by PAUL J. MANAFORT, JR re 222 MOTION to Unseal Transcripts (Downing, Kevin) (Entered: 04/09/2018)" }, { "id": 24400380, "recap_documents": [ { "id": 25794571, "absolute_url": "/docket/6183591/263/united-states-v-manafort/", "date_created": "2018-04-09T18:12:47.341425-07:00", "date_modified": "2020-10-08T13:13:33.546801-07:00", "sha1": "7fe45ce667269c2bd9f79522cc81b9196ecb6786", "page_count": 1, "file_size": 31922, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.263.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.263.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "263", "attachment_number": null, "pacer_doc_id": "04506515589", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply in Support" } ], "date_created": "2018-04-09T18:12:47.324982-07:00", "date_modified": "2020-10-08T13:13:33.538759-07:00", "date_filed": "2018-04-09", "entry_number": 263, "recap_sequence_number": "2018-04-09.005", "pacer_sequence_number": 1143, "description": "REPLY in Support by USA as to PAUL J. MANAFORT, JR re 222 MOTION to Unseal Transcripts (Andres, Greg) (Entered: 04/09/2018)" }, { "id": 24401527, "recap_documents": [ { "id": 25795838, "absolute_url": "/docket/6183591/264/united-states-v-manafort/", "date_created": "2018-04-09T20:13:17.603027-07:00", "date_modified": "2020-10-08T13:13:33.561779-07:00", "sha1": "14716217fcac4a7035d0904e11ac847ffc84e723", "page_count": 76, "file_size": 13354512, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.264.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.264.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "264", "attachment_number": null, "pacer_doc_id": "04506515717", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Suppress" }, { "id": 25795854, "absolute_url": "/docket/6183591/264/1/united-states-v-manafort/", "date_created": "2018-04-09T20:15:06.316253-07:00", "date_modified": "2018-10-10T09:19:27.816243-07:00", "sha1": "aaa42e6b95b3d44f5681ea7d04d6c38b91ac972d", "page_count": 15, "file_size": 3010443, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.264.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.264.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2018-04-09T20:15:06.286125-07:00", "document_number": "264", "attachment_number": 1, "pacer_doc_id": "04506515718", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" }, { "id": 25795853, "absolute_url": "/docket/6183591/264/2/united-states-v-manafort/", "date_created": "2018-04-09T20:14:36.750467-07:00", "date_modified": "2018-10-10T09:19:27.907222-07:00", "sha1": "51ae73399ce2fface2e975be94bdbf4cbb68d68c", "page_count": 50, "file_size": 10149550, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.264.2_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.264.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2018-04-09T20:14:36.607514-07:00", "document_number": "264", "attachment_number": 2, "pacer_doc_id": "04506515719", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" }, { "id": 25796374, "absolute_url": "/docket/6183591/264/3/united-states-v-manafort/", "date_created": "2018-04-09T21:13:24.211700-07:00", "date_modified": "2018-10-10T09:19:28.006210-07:00", "sha1": "", "page_count": 1, "file_size": 63488, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "264", "attachment_number": 3, "pacer_doc_id": "04506515720", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-04-09T20:13:17.586477-07:00", "date_modified": "2020-10-08T13:13:33.553409-07:00", "date_filed": "2018-04-09", "entry_number": 264, "recap_sequence_number": "2018-04-09.006", "pacer_sequence_number": 1146, "description": "MOTION to Suppress Fruits of Search of Residence by PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Downing, Kevin) (Entered: 04/09/2018)" }, { "id": 24426942, "recap_documents": [ { "id": 25822757, "absolute_url": "/docket/6183591/265/united-states-v-manafort/", "date_created": "2018-04-10T19:26:26.719801-07:00", "date_modified": "2020-10-08T13:13:33.579760-07:00", "sha1": "c031bb68c71d561a5c4708e579958e61bb23e3e8", "page_count": 2, "file_size": 52441, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.265.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.265.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "265", "attachment_number": null, "pacer_doc_id": "04506515735", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-04-10T19:26:26.702462-07:00", "date_modified": "2020-10-08T13:13:33.570938-07:00", "date_filed": "2018-04-09", "entry_number": 265, "recap_sequence_number": "2018-04-09.007", "pacer_sequence_number": 1149, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Downing, Kevin) (Entered: 04/09/2018)" }, { "id": 48483025, "recap_documents": [ { "id": 59815152, "absolute_url": "", "date_created": "2019-02-12T12:09:34.460276-08:00", "date_modified": "2020-10-08T13:13:33.596965-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:30.645425-08:00", "date_modified": "2020-10-08T13:13:33.589195-07:00", "date_filed": "2018-04-10", "entry_number": null, "recap_sequence_number": "2018-04-10.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 265 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal exhibit 1 [265-1] and exhibit 2 [265-2] to defendant's motion, and to unseal the motion for leave to file under seal 265 itself. Signed by Judge Amy Berman Jackson on 4/10/18. (DMK)" }, { "id": 48483026, "recap_documents": [ { "id": 59815153, "absolute_url": "", "date_created": "2019-02-12T12:09:34.754989-08:00", "date_modified": "2020-10-08T13:13:33.613017-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:30.669018-08:00", "date_modified": "2020-10-08T13:13:33.604737-07:00", "date_filed": "2018-04-10", "entry_number": null, "recap_sequence_number": "2018-04-10.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In light of the government's opposition 253 to defendant's motion to compel 242, defendant is ORDERED to advise in his reply brief whether he agrees that the motion is moot with respect to the three affidavits that the government has provided to defendant in their entirety, and whether defendant has objections to the redactions in the revised versions of the other four affidavits the government has provided. Signed by Judge Amy Berman Jackson on 4/10/18. (DMK)" }, { "id": 24450655, "recap_documents": [ { "id": 25848409, "absolute_url": "/docket/6183591/269/united-states-v-manafort/", "date_created": "2018-04-11T17:16:11.889611-07:00", "date_modified": "2020-10-08T13:13:33.627086-07:00", "sha1": "01174704eb7d163704d5a89a6402ae774c410b56", "page_count": 10, "file_size": 87567, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.269.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.269.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "269", "attachment_number": null, "pacer_doc_id": "04506520224", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-04-11T17:16:11.867618-07:00", "date_modified": "2020-10-08T13:13:33.618016-07:00", "date_filed": "2018-04-11", "entry_number": 269, "recap_sequence_number": "2018-04-11.001", "pacer_sequence_number": 1162, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 237 MOTION to Dismiss Count Two of the Superseding Indictment MOTION to Strike the Forfeiture Allegation (Westling, Richard) (Entered: 04/11/2018)" }, { "id": 24451670, "recap_documents": [ { "id": 25858453, "absolute_url": "/docket/6183591/270/united-states-v-manafort/", "date_created": "2018-04-11T18:16:33.043429-07:00", "date_modified": "2020-10-08T13:13:33.646407-07:00", "sha1": "75ae1abcddf964d220dda4e19274bf551562a620", "page_count": 5, "file_size": 174677, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.270.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.270.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "270", "attachment_number": null, "pacer_doc_id": "04506520299", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-04-11T18:16:33.023710-07:00", "date_modified": "2020-10-08T13:13:33.638071-07:00", "date_filed": "2018-04-11", "entry_number": 270, "recap_sequence_number": "2018-04-11.002", "pacer_sequence_number": 1166, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 236 MOTION to Dismiss Count (Downing, Kevin) (Entered: 04/11/2018)" }, { "id": 48483027, "recap_documents": [ { "id": 59815154, "absolute_url": "", "date_created": "2019-02-12T12:09:35.081332-08:00", "date_modified": "2020-10-08T13:13:33.663904-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:30.741659-08:00", "date_modified": "2020-10-08T13:13:33.655934-07:00", "date_filed": "2018-04-12", "entry_number": null, "recap_sequence_number": "2018-04-12.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In light of 262 defendant's response to the government's motion to unseal transcripts and the government's reply 263, it is ORDERED that the government provide defendant by April 16, 2018 with the sealed portion of the February 14, 2018 transcript from pages 11 though 14. It is FURTHER ORDERED that defendant shall notify the Court by April 17, 2018 whether he has any objections to unsealing that portion of the transcript. Signed by Judge Amy Berman Jackson on 4/12/18. (DMK)" }, { "id": 24468798, "recap_documents": [ { "id": 25948762, "absolute_url": "/docket/6183591/272/united-states-v-manafort/", "date_created": "2018-04-12T14:21:30.851188-07:00", "date_modified": "2020-10-08T13:13:33.678617-07:00", "sha1": "73b2dcad467d58530d339d775f7df4e41c7990a5", "page_count": 31, "file_size": 246629, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.272.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.272.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "272", "attachment_number": null, "pacer_doc_id": "04506521935", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-04-12T14:21:30.823682-07:00", "date_modified": "2020-10-08T13:13:33.669046-07:00", "date_filed": "2018-04-12", "entry_number": 272, "recap_sequence_number": "2018-04-12.002", "pacer_sequence_number": 1175, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 235 MOTION to Dismiss Case Motion to Dismiss the Superseding Indictment (Downing, Kevin) (Entered: 04/12/2018)" }, { "id": 24472458, "recap_documents": [ { "id": 25953963, "absolute_url": "/docket/6183591/273/united-states-v-manafort/", "date_created": "2018-04-12T16:24:49.411625-07:00", "date_modified": "2020-10-08T13:13:33.701680-07:00", "sha1": "c089dd3e804aa5912a22079434970565afb420ae", "page_count": 4, "file_size": 122172, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.273.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.273.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "273", "attachment_number": null, "pacer_doc_id": "04506522365", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-04-12T16:24:49.391884-07:00", "date_modified": "2020-10-08T13:13:33.693274-07:00", "date_filed": "2018-04-12", "entry_number": 273, "recap_sequence_number": "2018-04-12.003", "pacer_sequence_number": 1178, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 242 MOTION to Compel Production of Unredacted Affidavits (Downing, Kevin) (Entered: 04/12/2018)" }, { "id": 24498181, "recap_documents": [ { "id": 26072650, "absolute_url": "/docket/6183591/275/united-states-v-manafort/", "date_created": "2018-04-13T13:12:41.867802-07:00", "date_modified": "2020-10-08T13:13:33.722583-07:00", "sha1": "4631f459ad21c28b31d4f08b10428889cf81360b", "page_count": 2, "file_size": 78807, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.275.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.275.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "275", "attachment_number": null, "pacer_doc_id": "04506523825", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-04-13T13:12:41.852230-07:00", "date_modified": "2020-10-08T13:13:33.709757-07:00", "date_filed": "2018-04-13", "entry_number": 275, "recap_sequence_number": "2018-04-13.001", "pacer_sequence_number": 1186, "description": "NOTICE REGARDING PORTION OF SEALED TRANSCRIPT OF FEBRUARY 14, 2018 HEARING by PAUL J. MANAFORT, JR re Order,, (Downing, Kevin) (Entered: 04/13/2018)" }, { "id": 24571946, "recap_documents": [ { "id": 26383465, "absolute_url": "/docket/6183591/276/united-states-v-manafort/", "date_created": "2018-04-17T15:24:52.247833-07:00", "date_modified": "2020-10-08T13:13:33.743007-07:00", "sha1": "5c8f2a0ef113eb6dc6efd87eb102b29ea9e6f1d1", "page_count": 1, "file_size": 122136, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.276.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.276.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "276", "attachment_number": null, "pacer_doc_id": "04506529689", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2018-04-17T15:24:52.226731-07:00", "date_modified": "2020-10-08T13:13:33.729689-07:00", "date_filed": "2018-04-17", "entry_number": 276, "recap_sequence_number": "2018-04-17.001", "pacer_sequence_number": 1189, "description": "NOTICE OF ATTORNEY APPEARANCE Elizabeth Barchas Prelogar appearing for USA. (Prelogar, Elizabeth) (Entered: 04/17/2018)" }, { "id": 48483028, "recap_documents": [ { "id": 59815155, "absolute_url": "", "date_created": "2019-02-12T12:09:35.442311-08:00", "date_modified": "2020-10-08T13:13:33.766945-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Miscellaneous Relief" } ], "date_created": "2018-12-10T08:24:30.850533-08:00", "date_modified": "2020-10-08T13:13:33.755395-07:00", "date_filed": "2018-04-17", "entry_number": null, "recap_sequence_number": "2018-04-17.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 222 Government's Motion to Unseal as to PAUL J. MANAFORT JR. (1), RICHARD W. GATES III (2). In light of 262 275 defendant Paul Manafort's responses to the government's motion and that fact that defendant Richard Gates submitted no response to the motion, it is ORDERED that the transcripts of sidebar discussions that occurred during the status hearings held on January 16, 2018 and February 14, 2018, including the transcript of an ex parte discussion between the Court and the government on February 14, 2018, shall be unsealed. It is FURTHER ORDERED that the transcript of the portion of the February 14, 2018 hearing concerning defendant Manfort's motion to modify his bail conditions shall be unsealed, subject to redaction of defendant's private personal or financial information not already in the public record; and that the defendant shall propose such redactions in a sealed filing to the Court by April 23, 2018. Defendant's sealed filing shall include only the pages from the transcript addressing his bail conditions, underlining the specific text defendant proposes to have remain under seal. Signed by Judge Amy Berman Jackson on 4/17/18. (DMK)" }, { "id": 24588728, "recap_documents": [ { "id": 26460132, "absolute_url": "/docket/6183591/277/united-states-v-manafort/", "date_created": "2018-04-18T11:24:07.096312-07:00", "date_modified": "2020-10-08T13:13:33.784825-07:00", "sha1": "59d216ad9dd76f2f60c74445101550d4f92835df", "page_count": 1, "file_size": 125626, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.277.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.277.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "277", "attachment_number": null, "pacer_doc_id": "04506531023", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2018-04-18T11:24:07.068466-07:00", "date_modified": "2020-10-08T13:13:33.772774-07:00", "date_filed": "2018-04-18", "entry_number": 277, "recap_sequence_number": "2018-04-18.001", "pacer_sequence_number": 1196, "description": "NOTICE OF ATTORNEY APPEARANCE Adam C. Jed appearing for USA. (Jed, Adam) (Entered: 04/18/2018)" }, { "id": 48483029, "recap_documents": [ { "id": 59815156, "absolute_url": "", "date_created": "2019-02-12T12:09:35.778314-08:00", "date_modified": "2020-10-08T13:13:33.806055-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:30.893554-08:00", "date_modified": "2020-10-08T13:13:33.794971-07:00", "date_filed": "2018-04-19", "entry_number": null, "recap_sequence_number": "2018-04-19.001", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR and RICHARD W. GATES, III: Defendant's propose redactions in a sealed filing to the Court due by 4/23/2017. (tb)" }, { "id": 48483030, "recap_documents": [ { "id": 59815157, "absolute_url": "", "date_created": "2019-02-12T12:09:36.078084-08:00", "date_modified": "2020-10-08T13:13:33.827999-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Dismiss Case" } ], "date_created": "2018-12-10T08:24:30.916656-08:00", "date_modified": "2020-10-08T13:13:33.816250-07:00", "date_filed": "2018-04-19", "entry_number": null, "recap_sequence_number": "2018-04-19.002", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Motions Hearing as to PAUL J. MANAFORT, JR. (1) held on 4/19/2018 re: Defendant's 235 MOTION to Dismiss the Superseding Indictment, 236 MOTION to Dismiss Count 4 or 5, 237 MOTION to Dismiss Count Two of the Superseding Indictment and to Strike the Forfeiture Allegation. The Motions 235 236 237 were Heard and Taken Under Advisement. Bond Status of Defendant: Defendant Remains in the High Intensity Supervision Program (HISP); Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann, Greg Donald Andres, Michael Richard Dreeben, Elizabeth Barchas Prelogar and Adam C. Jed. (jth)" }, { "id": 24700622, "recap_documents": [ { "id": 26731323, "absolute_url": "/docket/6183591/279/united-states-v-manafort/", "date_created": "2018-04-24T08:29:37.642817-07:00", "date_modified": "2020-10-08T13:13:33.847183-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "279", "attachment_number": null, "pacer_doc_id": "04506538616", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-04-24T08:29:37.627471-07:00", "date_modified": "2020-10-08T13:13:33.833988-07:00", "date_filed": "2018-04-23", "entry_number": 279, "recap_sequence_number": "2018-04-23.001", "pacer_sequence_number": 1220, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on January 16, 2018; Page Numbers: 1-43. Date of Issuance: April 18, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/22/2018.(Dickman, Janice) (Entered: 04/23/2018)" }, { "id": 24700623, "recap_documents": [ { "id": 26731324, "absolute_url": "/docket/6183591/280/united-states-v-manafort/", "date_created": "2018-04-24T08:29:37.671651-07:00", "date_modified": "2020-10-08T13:13:33.867696-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "280", "attachment_number": null, "pacer_doc_id": "04506538631", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-04-24T08:29:37.659334-07:00", "date_modified": "2020-10-08T13:13:33.855179-07:00", "date_filed": "2018-04-23", "entry_number": 280, "recap_sequence_number": "2018-04-23.002", "pacer_sequence_number": 1222, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on February 14, 2018; Page Numbers: 1-72. Date of Issuance: April 18, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/22/2018.(Dickman, Janice) (Entered: 04/23/2018)" }, { "id": 24700624, "recap_documents": [ { "id": 26731325, "absolute_url": "/docket/6183591/281/united-states-v-manafort/", "date_created": "2018-04-24T08:29:37.704572-07:00", "date_modified": "2020-10-08T13:13:33.887439-07:00", "sha1": "ace5b08f56075e5c87968994fa2a7e60d6672e5e", "page_count": 108, "file_size": 641159, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.281.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.281.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "281", "attachment_number": null, "pacer_doc_id": "04506538648", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-04-24T08:29:37.688883-07:00", "date_modified": "2020-10-08T13:13:33.874026-07:00", "date_filed": "2018-04-23", "entry_number": 281, "recap_sequence_number": "2018-04-23.003", "pacer_sequence_number": 1224, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on April 19, 2018; Page Numbers: 1-108. Date of Issuance: April 23, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/22/2018.(Dickman, Janice) (Entered: 04/23/2018)" }, { "id": 24690827, "recap_documents": [ { "id": 26717987, "absolute_url": "/docket/6183591/282/united-states-v-manafort/", "date_created": "2018-04-23T17:23:17.659691-07:00", "date_modified": "2020-10-08T13:13:33.931569-07:00", "sha1": "b725d0fed3561200a6cdfecdc71fa5b4510536fc", "page_count": 11, "file_size": 93918, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.282.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.282.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/26717987.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "282", "attachment_number": null, "pacer_doc_id": "04506539818", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-04-23T17:23:17.642600-07:00", "date_modified": "2020-10-08T13:13:33.911926-07:00", "date_filed": "2018-04-23", "entry_number": 282, "recap_sequence_number": "2018-04-23.004", "pacer_sequence_number": 1226, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 255 MOTION for Bill of Particulars (Weissmann, Andrew) (Entered: 04/23/2018)" }, { "id": 24690828, "recap_documents": [ { "id": 26717994, "absolute_url": "/docket/6183591/283/united-states-v-manafort/", "date_created": "2018-04-23T17:23:58.271070-07:00", "date_modified": "2020-10-08T13:13:33.959576-07:00", "sha1": "ced6cfee4442ad0cb3f219faef4e3c19832c707e", "page_count": 39, "file_size": 2014905, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.283.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.283.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "283", "attachment_number": null, "pacer_doc_id": "04506539821", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" }, { "id": 26719237, "absolute_url": "/docket/6183591/283/1/united-states-v-manafort/", "date_created": "2018-04-23T18:19:33.410230-07:00", "date_modified": "2019-06-04T15:31:06.834157-07:00", "sha1": "7f01ade2757ed00bb926c8247f1824774af0d521", "page_count": 4, "file_size": 1444380, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.283.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.283.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "283", "attachment_number": 1, "pacer_doc_id": "04506539822", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 26719238, "absolute_url": "/docket/6183591/283/2/united-states-v-manafort/", "date_created": "2018-04-23T18:19:33.481930-07:00", "date_modified": "2019-06-04T15:31:06.881279-07:00", "sha1": "fa8bc20d90c3f5f2f12a40e7fa0469c839b0af87", "page_count": 2, "file_size": 418414, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.283.2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.283.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "283", "attachment_number": 2, "pacer_doc_id": "04506539823", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" } ], "date_created": "2018-04-23T17:23:58.254686-07:00", "date_modified": "2020-10-08T13:13:33.943369-07:00", "date_filed": "2018-04-23", "entry_number": 283, "recap_sequence_number": "2018-04-23.005", "pacer_sequence_number": 1229, "description": "Memorandum in Opposition by USA as to PAUL J. MANAFORT, JR re 257 MOTION to Suppress Fruits of Search of Storage Unit (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weissmann, Andrew) Modified event title on 4/24/2018 (zvt). (Entered: 04/23/2018)" }, { "id": 24692167, "recap_documents": [ { "id": 26720299, "absolute_url": "/docket/6183591/284/united-states-v-manafort/", "date_created": "2018-04-23T19:23:58.506981-07:00", "date_modified": "2020-10-08T13:13:33.990723-07:00", "sha1": "cc5b73cb51b1a2821808d3b4e134324ff5f69ead", "page_count": 44, "file_size": 585813, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.284.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.284.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "284", "attachment_number": null, "pacer_doc_id": "04506539857", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Memorandum in Opposition" }, { "id": 26754681, "absolute_url": "/docket/6183591/284/1/united-states-v-manafort/", "date_created": "2018-04-24T18:00:20.004566-07:00", "date_modified": "2018-10-10T10:18:34.298456-07:00", "sha1": "6d5a255ba84948aa1dbebd27e7fe6a2e3d1690ab", "page_count": 15, "file_size": 330988, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.284.1.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2018-04-24T18:00:19.970634-07:00", "document_number": "284", "attachment_number": 1, "pacer_doc_id": "04506539858", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 26754683, "absolute_url": "/docket/6183591/284/2/united-states-v-manafort/", "date_created": "2018-04-24T18:00:40.296068-07:00", "date_modified": "2018-10-10T10:18:34.375418-07:00", "sha1": "ae407ce2131bb8e78e4f75a49ff5286b090d4411", "page_count": 6, "file_size": 273016, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.284.2.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2018-04-24T18:00:40.284685-07:00", "document_number": "284", "attachment_number": 2, "pacer_doc_id": "04506539859", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" } ], "date_created": "2018-04-23T19:23:58.490936-07:00", "date_modified": "2020-10-08T13:13:33.975956-07:00", "date_filed": "2018-04-23", "entry_number": 284, "recap_sequence_number": "2018-04-23.006", "pacer_sequence_number": 1232, "description": "Memorandum in Opposition by USA as to PAUL J. MANAFORT, JR re 264 MOTION to Suppress Fruits of Search of Residence [Redacted] (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weissmann, Andrew) (Entered: 04/23/2018)" }, { "id": 24796949, "recap_documents": [ { "id": 26855065, "absolute_url": "/docket/6183591/285/united-states-v-manafort/", "date_created": "2018-04-27T12:16:38.103028-07:00", "date_modified": "2020-10-08T13:13:34.020941-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "285", "attachment_number": null, "pacer_doc_id": "04506539862", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-04-27T12:16:38.084731-07:00", "date_modified": "2020-10-08T13:13:34.007854-07:00", "date_filed": "2018-04-23", "entry_number": 285, "recap_sequence_number": "2018-04-23.007", "pacer_sequence_number": 1235, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service, # 3 Exhibit Memorandum in Opposition, # 4 Affidavit)(Weissmann, Andrew) (Entered: 04/23/2018)" }, { "id": 48483031, "recap_documents": [ { "id": 59815158, "absolute_url": "", "date_created": "2019-02-12T12:09:36.522011-08:00", "date_modified": "2020-10-08T13:13:34.043734-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:31.077159-08:00", "date_modified": "2020-10-08T13:13:34.032629-07:00", "date_filed": "2018-04-24", "entry_number": null, "recap_sequence_number": "2018-04-24.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 285 Government's Sealed Motion for Leave to File Documents Under Seal. The Clerk of Court is directed to file under seal [285-3] the government's memorandum in opposition to defendant's motion to suppress evidence obtained from his residence and [285-4] the attached exhibit. The Clerk of Court is further directed to unseal the motion for leave to file under seal 285 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 4/24/18. (DMK)" }, { "id": 24915800, "recap_documents": [ { "id": 26978405, "absolute_url": "/docket/6183591/287/united-states-v-manafort/", "date_created": "2018-05-04T12:24:41.493162-07:00", "date_modified": "2020-10-08T13:13:34.061356-07:00", "sha1": "fe5d31d31fa8e2aa800ab4dfbce41e14c68cd309", "page_count": 13, "file_size": 659360, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.287.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.287.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "287", "attachment_number": null, "pacer_doc_id": "04506563464", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-05-04T12:24:41.478378-07:00", "date_modified": "2020-10-08T13:13:34.049779-07:00", "date_filed": "2018-05-04", "entry_number": 287, "recap_sequence_number": "2018-05-04.001", "pacer_sequence_number": 1241, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 257 MOTION to Suppress Fruits of Search of Storage Unit (Downing, Kevin) (Entered: 05/04/2018)" }, { "id": 24915816, "recap_documents": [ { "id": 26978422, "absolute_url": "/docket/6183591/288/united-states-v-manafort/", "date_created": "2018-05-04T12:27:13.161392-07:00", "date_modified": "2020-10-08T13:13:34.083713-07:00", "sha1": "98d49e3f87c9ac8ed6422fd4483b11e08a65c91c", "page_count": 5, "file_size": 239538, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.288.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.288.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "288", "attachment_number": null, "pacer_doc_id": "04506563472", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-05-04T12:27:13.147571-07:00", "date_modified": "2020-10-08T13:13:34.072533-07:00", "date_filed": "2018-05-04", "entry_number": 288, "recap_sequence_number": "2018-05-04.002", "pacer_sequence_number": 1244, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 255 MOTION for Bill of Particulars (Downing, Kevin) (Entered: 05/04/2018)" }, { "id": 24936006, "recap_documents": [ { "id": 26998885, "absolute_url": "/docket/6183591/289/united-states-v-manafort/", "date_created": "2018-05-04T20:24:11.179420-07:00", "date_modified": "2020-10-08T13:13:34.105028-07:00", "sha1": "3d030c38149615eb84058b5ab982f788b07120f4", "page_count": 4, "file_size": 77366, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.289.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.289.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "289", "attachment_number": null, "pacer_doc_id": "04506564784", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-05-04T20:24:11.161821-07:00", "date_modified": "2020-10-08T13:13:34.092694-07:00", "date_filed": "2018-05-04", "entry_number": 289, "recap_sequence_number": "2018-05-04.003", "pacer_sequence_number": 1247, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 264 MOTION to Suppress Fruits of Search of Residence (Downing, Kevin) (Entered: 05/04/2018)" }, { "id": 25434840, "recap_documents": [ { "id": 27501147, "absolute_url": "/docket/6183591/291/united-states-v-manafort/", "date_created": "2018-05-10T13:05:41.103613-07:00", "date_modified": "2020-10-08T13:13:34.126940-07:00", "sha1": "8b39dfedc275998e29a18b736008316831a7dc9b", "page_count": 2, "file_size": 81819, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.291.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.291.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/27501147.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "291", "attachment_number": null, "pacer_doc_id": "04506571883", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-05-10T13:05:41.096799-07:00", "date_modified": "2020-10-08T13:13:34.114052-07:00", "date_filed": "2018-05-09", "entry_number": 291, "recap_sequence_number": "2018-05-09.001", "pacer_sequence_number": 1256, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Zehnle, Thomas) (Entered: 05/09/2018)" }, { "id": 48483032, "recap_documents": [ { "id": 59815159, "absolute_url": "", "date_created": "2019-02-12T12:09:36.921286-08:00", "date_modified": "2020-10-08T13:13:34.144613-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T08:24:31.178157-08:00", "date_modified": "2020-10-08T13:13:34.136916-07:00", "date_filed": "2018-05-10", "entry_number": null, "recap_sequence_number": "2018-05-10.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 291 sealed motion for leave to file documents under seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [291-2] Defendant's Motion for Reconsideration of Conditions of Release and [291-3] through [291-5] Exhibits A through C to the Motion for Reconsideration. The Clerk of Court is further directed to unseal the motion for leave to file under seal 291 itself. Signed by Judge Amy Berman Jackson on 5/10/18. (DMK)" }, { "id": 25550823, "recap_documents": [ { "id": 27617914, "absolute_url": "/docket/6183591/294/united-states-v-manafort/", "date_created": "2018-05-11T11:14:45.432138-07:00", "date_modified": "2020-10-08T13:13:34.158470-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "294", "attachment_number": null, "pacer_doc_id": "04506575809", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-05-11T11:14:45.425460-07:00", "date_modified": "2020-10-08T13:13:34.149778-07:00", "date_filed": "2018-05-10", "entry_number": 294, "recap_sequence_number": "2018-05-10.002", "pacer_sequence_number": 1266, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on 4/23/2018; Page Numbers: 1-72. Date of Issuance:2/22/2018. Court Reporter/Transcriber Janice E. Dickman, Telephone number (202) 354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public term inal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/31/2018. Redacted Transcript Deadline set for 6/10/2018. Release of Transcript Restriction set for 8/8/2018.(hsj) (Entered: 05/11/2018)" }, { "id": 25530833, "recap_documents": [ { "id": 27597788, "absolute_url": "/docket/6183591/293/united-states-v-manafort/", "date_created": "2018-05-11T09:13:32.168711-07:00", "date_modified": "2020-10-08T13:13:34.176212-07:00", "sha1": "b118397897ffa517e3e81e2a1e03e6d95ffb7fb6", "page_count": 3, "file_size": 152788, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.293.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.293.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "293", "attachment_number": null, "pacer_doc_id": "04506575561", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Modify Conditions of Release" }, { "id": 27598144, "absolute_url": "/docket/6183591/293/1/united-states-v-manafort/", "date_created": "2018-05-11T09:15:42.978746-07:00", "date_modified": "2018-05-11T13:54:27.750783-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "293", "attachment_number": 1, "pacer_doc_id": "04506575562", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-05-11T09:13:32.163697-07:00", "date_modified": "2020-10-08T13:13:34.165656-07:00", "date_filed": "2018-05-11", "entry_number": 293, "recap_sequence_number": "2018-05-11.001", "pacer_sequence_number": 1263, "description": "MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 05/11/2018)" }, { "id": 25731902, "recap_documents": [ { "id": 27799725, "absolute_url": "/docket/6183591/295/united-states-v-manafort/", "date_created": "2018-05-14T11:18:07.210598-07:00", "date_modified": "2020-10-08T13:13:34.192784-07:00", "sha1": "594632dd2d709cfcbd9b8361774236da3a37ca83", "page_count": 1, "file_size": 54968, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.295.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.295.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "295", "attachment_number": null, "pacer_doc_id": "04506578366", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Modify Conditions of Release" } ], "date_created": "2018-05-14T11:18:07.205736-07:00", "date_modified": "2020-10-08T13:13:34.183726-07:00", "date_filed": "2018-05-14", "entry_number": 295, "recap_sequence_number": "2018-05-14.001", "pacer_sequence_number": 1268, "description": "ORDER that Defendant Paul J. Manafort's 293 Motion to Temporarily Modify Conditions of Release to Attend his Grandson's Baptism and related family reception on May 19, 2018 from 9:00 a.m. to 5:00 p.m. is GRANTED. Signed by Judge Amy Berman Jackson on 5/14/2018. (jth) (Entered: 05/14/2018)" }, { "id": 25888621, "recap_documents": [ { "id": 27957513, "absolute_url": "/docket/6183591/298/united-states-v-manafort/", "date_created": "2018-05-15T14:23:29.412069-07:00", "date_modified": "2020-10-08T13:13:34.213020-07:00", "sha1": "57f5f2f9afed4474909f6648cd4d1be977a240b5", "page_count": 37, "file_size": 253397, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.298.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.298.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "298", "attachment_number": null, "pacer_doc_id": "04506581362", "is_available": true, "is_free_on_pacer": true, "is_sealed": null, "document_type": 1, "description": "Memorandum Opinion" } ], "date_created": "2018-05-15T14:23:29.396738-07:00", "date_modified": "2020-10-08T13:13:34.199044-07:00", "date_filed": "2018-05-15", "entry_number": 298, "recap_sequence_number": "2018-05-15.001", "pacer_sequence_number": 1275, "description": "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) (Entered: 05/15/2018)" }, { "id": 25911316, "recap_documents": [ { "id": 27980440, "absolute_url": "/docket/6183591/299/united-states-v-manafort/", "date_created": "2018-05-15T17:22:00.849716-07:00", "date_modified": "2020-10-08T13:13:34.242731-07:00", "sha1": "667f3dc06eb0c753c838465bc62a586d0e3cb84a", "page_count": 1, "file_size": 28831, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.299.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.299.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "299", "attachment_number": null, "pacer_doc_id": "04506581830", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2018-05-15T17:22:00.840003-07:00", "date_modified": "2020-10-08T13:13:34.229834-07:00", "date_filed": "2018-05-15", "entry_number": 299, "recap_sequence_number": "2018-05-15.002", "pacer_sequence_number": 1277, "description": "NOTICE OF ATTORNEY APPEARANCE Scott A.C. Meisler appearing for USA. (Meisler, Scott) (Entered: 05/15/2018)" }, { "id": 26119385, "recap_documents": [ { "id": 28189298, "absolute_url": "/docket/6183591/300/united-states-v-manafort/", "date_created": "2018-05-16T12:19:13.576584-07:00", "date_modified": "2020-10-08T13:13:34.262147-07:00", "sha1": "26254081953e13797eb7a6e1fdef245bcf43712a", "page_count": 1, "file_size": 56323, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.300.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.300.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "300", "attachment_number": null, "pacer_doc_id": "04506583093", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-05-16T12:19:13.570046-07:00", "date_modified": "2020-10-08T13:13:34.249945-07:00", "date_filed": "2018-05-16", "entry_number": 300, "recap_sequence_number": "2018-05-16.001", "pacer_sequence_number": 1283, "description": "ORDER as to PAUL J. MANAFORT, JR correcting clerical error to revise the phrase \"Code of Federal Register\" on page 26 of the Memorandum Opinion and Order 298 to: \"Code of Federal Regulations.\" A corrected Memorandum Opinion and Order will be docketed on this date. All other aspects of the Memorandum Opinion and Order entered on May 15, 2018 remain unchanged. See Order for details. Signed by Judge Amy Berman Jackson on 5/16/18. (DMK) (Entered: 05/16/2018)" }, { "id": 26119375, "recap_documents": [ { "id": 28189289, "absolute_url": "/docket/6183591/301/united-states-v-manafort/", "date_created": "2018-05-16T12:19:13.485031-07:00", "date_modified": "2020-10-08T13:13:34.283844-07:00", "sha1": "fc61fa915f8a93981b371687f8b0aa2f5c4616e6", "page_count": 37, "file_size": 253743, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.301.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.301.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "301", "attachment_number": null, "pacer_doc_id": "04506583140", "is_available": true, "is_free_on_pacer": true, "is_sealed": null, "document_type": 1, "description": "Memorandum Opinion" } ], "date_created": "2018-05-16T12:19:13.480382-07:00", "date_modified": "2020-10-08T13:13:34.271066-07:00", "date_filed": "2018-05-16", "entry_number": 301, "recap_sequence_number": "2018-05-16.002", "pacer_sequence_number": 1285, "description": "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) (Entered: 05/16/2018)" }, { "id": 26296608, "recap_documents": [ { "id": 28367614, "absolute_url": "/docket/6183591/304/united-states-v-manafort/", "date_created": "2018-05-17T16:06:31.147849-07:00", "date_modified": "2020-10-08T13:13:34.310538-07:00", "sha1": "4344c107f71db69befec185d0904f0b4363442da", "page_count": 2, "file_size": 35920, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.304.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.304.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "304", "attachment_number": null, "pacer_doc_id": "04506586156", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-05-17T16:06:31.143110-07:00", "date_modified": "2020-10-08T13:13:34.298065-07:00", "date_filed": "2018-05-17", "entry_number": 304, "recap_sequence_number": "2018-05-17.001", "pacer_sequence_number": 1292, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 291 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Andres, Greg) (Entered: 05/17/2018)" }, { "id": 56318333, "recap_documents": [ { "id": 60385936, "absolute_url": "", "date_created": "2019-02-22T21:44:17.264769-08:00", "date_modified": "2020-10-08T13:13:34.334495-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:17.255149-08:00", "date_modified": "2020-10-08T13:13:34.322215-07:00", "date_filed": "2018-05-18", "entry_number": null, "recap_sequence_number": "2018-05-18.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In light of the parties' briefs on defendant's motion to compel production of unredacted affidavits 242, the government is ORDERED to produce the four affidavits that remain in dispute to chambers for in camera review by 10:00 a.m. Monday, May 21, 2018. The government should identify the material it seeks to keep redacted by highlighting or bracketing the redacted portions on the copies provided to the Court. In light of the parties' briefs on defendant's motions to suppress, it is FURTHER ORDERED that the agent who signed the affidavit in support of the search warrant for the storage unit [257-1] must be present and available to testify, if necessary, at the hearing scheduled for May 23, 2018. Signed by Judge Amy Berman Jackson on 5/18/18. (DMK)" }, { "id": 48483034, "recap_documents": [ { "id": 59815161, "absolute_url": "", "date_created": "2019-02-12T12:09:37.673744-08:00", "date_modified": "2020-10-08T13:13:34.355087-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:31.383831-08:00", "date_modified": "2020-10-08T13:13:34.344053-07:00", "date_filed": "2018-05-18", "entry_number": null, "recap_sequence_number": "2018-05-18.002", "pacer_sequence_number": null, "description": "Set/Reset Deadline as to PAUL J. MANAFORT, JR. (1): The Government's in camera submission is due by 10:00 a.m. Monday, May 21, 2018. (jth)" }, { "id": 48483033, "recap_documents": [ { "id": 59815160, "absolute_url": "", "date_created": "2019-02-12T12:09:37.378689-08:00", "date_modified": "2020-10-08T13:13:34.372826-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:31.358167-08:00", "date_modified": "2020-10-08T13:13:34.363537-07:00", "date_filed": "2018-05-18", "entry_number": null, "recap_sequence_number": "2018-05-18.003", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In light of the government's response 304 to defendant's renewed motion to modify his conditions of release, the government is ORDERED to conduct any interviews it deems necessary with property owners agreeing to post bond and file by May 25, 2018 a supplement to its response informing the Court whether it has any objections to the posting of the Washington property. It is FURTHER ORDERED that defendant shall file by May 25, 2018 its reply to the government's proposal concerning the pledging of both the New York and Washington properties. Finally, the Court notes that it is inclined to continue the monitoring it put in place prior to the arraignment established in the Eastern District of Virginia; however, it is ORDERED that the Pretrial Services Agency for the District of Columbia must confer with the Pretrial Services Agency for the Eastern District of Virginia and inform the Court by May 25, 2018 of the agencies' joint or individual positions on whether the defendant may be monitored with one device, and if so, which one. Signed by Judge Amy Berman Jackson on 5/18/18. (DMK)" }, { "id": 48483036, "recap_documents": [ { "id": 59815162, "absolute_url": "", "date_created": "2019-02-12T12:09:38.281060-08:00", "date_modified": "2020-10-08T13:13:34.392124-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Compel" } ], "date_created": "2018-12-10T08:24:31.434422-08:00", "date_modified": "2020-10-08T13:13:34.381360-07:00", "date_filed": "2018-05-23", "entry_number": null, "recap_sequence_number": "2018-05-23.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Motion Hearing as to PAUL J. MANAFORT, JR. (1) held on 5/23/2018 re: 242 Motion to Compel Production of Unredacted Affidavits; 255 Motion for Bill of Particulars; 257 Motion to Suppress (Storage Unit); 264 Motion to Suppress (Residence). The Motions 242 255 257 264 were Heard and Taken Under Advisement. Bond Status of Defendant: Defendant Remains in the High Intensity Supervision Program (HISP); Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas E. Zehnle and Richard W. Westling; US Attorneys: Andrew Weissmann, Greg Andres and Scott Meisler. (jth)" }, { "id": 26907530, "recap_documents": [ { "id": 28983363, "absolute_url": "/docket/6183591/305/united-states-v-manafort/", "date_created": "2018-05-24T00:08:42.281090-07:00", "date_modified": "2020-10-08T13:13:34.414243-07:00", "sha1": "e8d644b949d7b00dcd47ca8ca7fe478a4a24e2c7", "page_count": 102, "file_size": 623157, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.305.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.305.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "305", "attachment_number": null, "pacer_doc_id": "04506595394", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-05-24T00:08:42.271685-07:00", "date_modified": "2020-10-08T13:13:34.398696-07:00", "date_filed": "2018-05-24", "entry_number": 305, "recap_sequence_number": "2018-05-24.001", "pacer_sequence_number": 1318, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on May 23, 2018; Page Numbers: 1-102. Date of Issuance: May 24, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 6/14/2018. Redacted Transcript Deadline set for 6/24/2018. Release of Transcript Restriction set for 8/22/2018.(Dickman, Janice) (Entered: 05/24/2018)" }, { "id": 27103645, "recap_documents": [ { "id": 29180662, "absolute_url": "/docket/6183591/307/united-states-v-manafort/", "date_created": "2018-05-25T13:07:38.907897-07:00", "date_modified": "2020-10-08T13:13:34.468478-07:00", "sha1": "d0b458337ab019599e7aed86ac322bf6076284dd", "page_count": 7, "file_size": 115876, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.307.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.307.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "307", "attachment_number": null, "pacer_doc_id": "04506599235", "is_available": true, "is_free_on_pacer": true, "is_sealed": null, "document_type": 1, "description": "Memorandum Opinion" } ], "date_created": "2018-05-25T13:07:38.880855-07:00", "date_modified": "2020-10-08T13:13:34.443440-07:00", "date_filed": "2018-05-25", "entry_number": 307, "recap_sequence_number": "2018-05-25.001", "pacer_sequence_number": 1322, "description": "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). (Entered: 05/25/2018)" }, { "id": 28736714, "recap_documents": [ { "id": 30826208, "absolute_url": "/docket/6183591/308/united-states-v-manafort/", "date_created": "2018-06-13T12:38:29.109991-07:00", "date_modified": "2020-10-08T13:13:34.494370-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "308", "attachment_number": null, "pacer_doc_id": "04506599265", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion" } ], "date_created": "2018-06-13T12:38:29.092202-07:00", "date_modified": "2020-10-08T13:13:34.480065-07:00", "date_filed": "2018-05-25", "entry_number": 308, "recap_sequence_number": "2018-05-25.002", "pacer_sequence_number": 1324, "description": "SEALED MOTION for leave to file a supplemental response to defendants motion for reconsideration of conditions of release within ten days and for leave to file documents under seal (EX PARTE) filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Weissmann, Andrew) Modified to only unseal the motion pursuant to order filed 6/13/2018 on 6/13/2018 (zvt). (Entered: 05/25/2018)" }, { "id": 27103795, "recap_documents": [ { "id": 29180812, "absolute_url": "/docket/6183591/309/united-states-v-manafort/", "date_created": "2018-05-25T13:08:01.640642-07:00", "date_modified": "2020-10-08T13:13:34.518126-07:00", "sha1": "1405dc6978b4f3a4d6e2f23d6ddef72f326dba1f", "page_count": 1, "file_size": 685905, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.309.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.309.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "309", "attachment_number": null, "pacer_doc_id": "04506599284", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" } ], "date_created": "2018-05-25T13:08:01.632535-07:00", "date_modified": "2020-10-08T13:13:34.503345-07:00", "date_filed": "2018-05-25", "entry_number": 309, "recap_sequence_number": "2018-05-25.003", "pacer_sequence_number": 1327, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR to Court's Minute Order of May 18, 2018 (Weissmann, Andrew) (Entered: 05/25/2018)" }, { "id": 27114627, "recap_documents": [ { "id": 29191688, "absolute_url": "/docket/6183591/310/united-states-v-manafort/", "date_created": "2018-05-25T14:09:45.077166-07:00", "date_modified": "2020-10-08T13:13:34.542051-07:00", "sha1": "d750a5778877a7ab210b8eef5e7da3ba1317b1cb", "page_count": 2, "file_size": 48700, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.310.0_5.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.310.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "310", "attachment_number": null, "pacer_doc_id": "04506599399", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to document" } ], "date_created": "2018-05-25T14:09:45.069428-07:00", "date_modified": "2020-10-08T13:13:34.528058-07:00", "date_filed": "2018-05-25", "entry_number": 310, "recap_sequence_number": "2018-05-25.004", "pacer_sequence_number": 1329, "description": "REPLY by PAUL J. MANAFORT, JR Regarding Special Counsel's Proposal Concerning Pledging Properties (Downing, Kevin) (Entered: 05/25/2018)" }, { "id": 27299146, "recap_documents": [ { "id": 29378072, "absolute_url": "/docket/6183591/312/united-states-v-manafort/", "date_created": "2018-05-29T14:18:33.046178-07:00", "date_modified": "2020-10-08T13:13:34.565576-07:00", "sha1": "d5da6dcc13e84c1c901d538f8d32555a936a37f0", "page_count": 4, "file_size": 74434, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.312.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.312.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "312", "attachment_number": null, "pacer_doc_id": "04506601745", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Compel" } ], "date_created": "2018-05-29T14:18:33.036822-07:00", "date_modified": "2020-10-08T13:13:34.551122-07:00", "date_filed": "2018-05-29", "entry_number": 312, "recap_sequence_number": "2018-05-29.001", "pacer_sequence_number": 1334, "description": "ORDER denying 242 Motion to Compel as to PAUL J. MANAFORT JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 5/29/18. (DMK) (Entered: 05/29/2018)" }, { "id": 48483037, "recap_documents": [ { "id": 59815163, "absolute_url": "", "date_created": "2019-02-12T12:09:38.686681-08:00", "date_modified": "2020-10-08T13:13:34.593304-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:31.575259-08:00", "date_modified": "2020-10-08T13:13:34.581700-07:00", "date_filed": "2018-05-31", "entry_number": null, "recap_sequence_number": "2018-05-31.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. It is ORDERED that the government may file a supplemental response to 291 defendant's renewed motion for reconsideration of conditions of release by June 4, 2018. Signed by Judge Amy Berman Jackson on 5/31/18. (DMK)" }, { "id": 48483038, "recap_documents": [ { "id": 59815164, "absolute_url": "", "date_created": "2019-02-12T12:09:38.988478-08:00", "date_modified": "2020-10-08T13:13:34.621805-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:31.597467-08:00", "date_modified": "2020-10-08T13:13:34.606023-07:00", "date_filed": "2018-05-31", "entry_number": null, "recap_sequence_number": "2018-05-31.002", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR (1): The government may file a supplemental response to 291 defendant's renewed motion for reconsideration of conditions of release by 6/4/2018. (jth)" }, { "id": 27877796, "recap_documents": [ { "id": 29960905, "absolute_url": "/docket/6183591/315/united-states-v-manafort/", "date_created": "2018-06-04T17:42:16.211312-07:00", "date_modified": "2020-10-08T13:13:34.643267-07:00", "sha1": "9e1f83a82958ead3ff81deb58e2463b6e18639f4", "page_count": 18, "file_size": 126004, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.315.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.315.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/29960905.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "315", "attachment_number": null, "pacer_doc_id": "04506611912", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Revoke" }, { "id": 29960906, "absolute_url": "/docket/6183591/315/1/united-states-v-manafort/", "date_created": "2018-06-04T17:43:40.781412-07:00", "date_modified": "2020-02-05T03:22:56.349306-08:00", "sha1": "936c2adef5fa4103b84dfe8fc7ca805ff6b6b6d5", "page_count": 1, "file_size": 27762, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.315.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.315.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "315", "attachment_number": 1, "pacer_doc_id": "04506611913", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" }, { "id": 29960907, "absolute_url": "/docket/6183591/315/2/united-states-v-manafort/", "date_created": "2018-06-04T17:43:40.824914-07:00", "date_modified": "2020-02-05T03:22:56.515765-08:00", "sha1": "2bf3df1c4bc788f10e32cb1bd3e04cc47acba707", "page_count": 8, "file_size": 222380, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.315.2_3.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/29960907.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "315", "attachment_number": 2, "pacer_doc_id": "04506611914", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Declaration" }, { "id": 29960908, "absolute_url": "/docket/6183591/315/3/united-states-v-manafort/", "date_created": "2018-06-04T17:43:40.872153-07:00", "date_modified": "2020-02-05T03:22:56.770216-08:00", "sha1": "b19483c02976ba10b1a01ce8a029ea24fa90120b", "page_count": 4, "file_size": 293412, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.315.3_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.315.3.pdf", "ia_upload_failure_count": null, "thumbnail": 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Manafort, Jr.'s Current Order of Pretrial Release by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N)(Weissmann, Andrew) (Entered: 06/04/2018)" }, { "id": 48483039, "recap_documents": [ { "id": 59815165, "absolute_url": "", "date_created": "2019-02-12T12:09:39.341327-08:00", "date_modified": "2020-10-08T13:13:34.665172-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:31.641368-08:00", "date_modified": "2020-10-08T13:13:34.653783-07:00", "date_filed": "2018-06-05", "entry_number": null, "recap_sequence_number": "2018-06-05.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. It is ORDERED that defendant's response to the government's motion to revoke or revise his current order of pretrial release 315 is due by Friday, June 8, 2018. The Court will hold a hearing on the motion at 10:00 AM Friday, June 15, 2018 in Courtroom 3. It is FURTHER ORDERED that the agent who signed the declaration in support of the motion [315-2] and any other witnesses the parties wish to call must be present and available testify at the hearing if necessary. Signed by Judge Amy Berman Jackson on 6/5/18. 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MANAFORT, JR: Defendant's response to the government's motion to revoke or revise his current order of pretrial release 315 is due by 6/8/2018. Motion Hearing scheduled for 6/15/2018, at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. (tg)" }, { "id": 28736713, "recap_documents": [ { "id": 30826207, "absolute_url": "/docket/6183591/317/united-states-v-manafort/", "date_created": "2018-06-13T12:38:28.968301-07:00", "date_modified": "2020-10-08T13:13:34.701638-07:00", "sha1": "0b97d3db32183b25c31dd4b06af5378c4e67d0a8", "page_count": 3, "file_size": 69940, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.317.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.317.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "317", "attachment_number": null, "pacer_doc_id": "04506616120", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion" } ], "date_created": "2018-06-13T12:38:28.951415-07:00", "date_modified": "2020-10-08T13:13:34.691033-07:00", "date_filed": "2018-06-06", "entry_number": 317, "recap_sequence_number": "2018-06-06.001", "pacer_sequence_number": 1356, "description": "SEALED MOTION to Unseal Partially Certain Proceedings (Ex Parte) filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B (Redacted), # 5 Exhibit C, # 6 Exhibit D (Redacted)(Weissmann, Andrew) (Entered: 06/06/2018)" }, { "id": 28313131, "recap_documents": [ { "id": 30399522, "absolute_url": "/docket/6183591/318/united-states-v-manafort/", "date_created": "2018-06-08T10:59:56.379850-07:00", "date_modified": "2020-10-08T13:13:34.724519-07:00", "sha1": "4d0d8c2a10791f67b9fc655525b786284e6f09d9", "page_count": 32, "file_size": 878935, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.318.0_8.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/30399522.thumb.1068_1.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "318", "attachment_number": null, "pacer_doc_id": "04506619402", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Indictment" } ], "date_created": "2018-06-08T10:59:56.358616-07:00", "date_modified": "2020-10-08T13:13:34.709596-07:00", "date_filed": "2018-06-08", "entry_number": 318, "recap_sequence_number": "2018-06-08.001", "pacer_sequence_number": 1368, "description": "SUPERSEDING INDICTMENT as to PAUL J. MANAFORT, JR (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 6sss, 7sss, KONSTANTIN KILIMNIK (3) count(s) 6, 7. (FORFEITURE ALLEGATION) (zvt) (Entered: 06/08/2018)" }, { "id": 28366190, "recap_documents": [ { "id": 30452863, "absolute_url": "/docket/6183591/319/united-states-v-manafort/", "date_created": "2018-06-08T19:10:09.623903-07:00", "date_modified": "2020-10-08T13:13:34.749190-07:00", "sha1": "01fc6d98e17155199540bf6965dd85ddc568f284", "page_count": 12, "file_size": 309363, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.319.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.319.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "319", "attachment_number": null, "pacer_doc_id": "04506620916", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" }, { "id": 30453304, "absolute_url": "/docket/6183591/319/1/united-states-v-manafort/", "date_created": "2018-06-08T19:47:10.319421-07:00", "date_modified": "2018-10-10T10:26:36.510279-07:00", "sha1": "eb3d906fbbd62e11405bde5ebc91650eeb84af2b", "page_count": 3, "file_size": 231454, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.319.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.319.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "319", "attachment_number": 1, "pacer_doc_id": "04506620917", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2018-06-08T19:10:09.618448-07:00", "date_modified": "2020-10-08T13:13:34.736917-07:00", "date_filed": "2018-06-08", "entry_number": 319, "recap_sequence_number": "2018-06-08.002", "pacer_sequence_number": 1394, "description": "RESPONSE by PAUL J. MANAFORT, JR re 315 MOTION to Revoke or Revise Defendant Paul J. Manafort, Jr.'s Current Order of Pretrial Release (Attachments: # 1 Exhibit)(Downing, Kevin) (Entered: 06/08/2018)" }, { "id": 48483041, "recap_documents": [ { "id": 59815167, "absolute_url": "", "date_created": "2019-02-12T12:09:40.055815-08:00", "date_modified": "2020-10-08T13:13:34.769389-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:31.747378-08:00", "date_modified": "2020-10-08T13:13:34.758890-07:00", "date_filed": "2018-06-11", "entry_number": null, "recap_sequence_number": "2018-06-11.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (1). Arraignment on the 318 Superseding Indictment as to Defendant PAUL J. MANAFORT, JR. (1) is set for 6/15/2018 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. SO ORDERED. By Judge Amy Berman Jackson on 6/11/2018. (jth)" }, { "id": 28572023, "recap_documents": [ { "id": 30660258, "absolute_url": "/docket/6183591/321/united-states-v-manafort/", "date_created": "2018-06-12T08:10:35.458371-07:00", "date_modified": "2020-10-08T13:13:34.789050-07:00", "sha1": "2123cbb4b968384b6e41116a7c8f5a82e679e9a7", "page_count": 5, "file_size": 86041, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.321.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.321.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "321", "attachment_number": null, "pacer_doc_id": "04506624325", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Bill of Particulars" } ], "date_created": "2018-06-12T08:10:35.453593-07:00", "date_modified": "2020-10-08T13:13:34.775532-07:00", "date_filed": "2018-06-12", "entry_number": 321, "recap_sequence_number": "2018-06-12.001", "pacer_sequence_number": 1403, "description": "ORDER granting in part and denying in part as moot 255 Motion for Bill of Particulars as to PAUL J. MANAFORT JR. (1) for the reasons stated in the order. It is ORDERED that the government must inform the defense by Friday, June 15, 2018 of the identity of any individuals or entities alleged to be the \"others, including former senior foreign politicians\" whom Manafort \"caused and aided and abetted\" to act as foreign agents without registering, and it must file a notice on the docket informing the Court that it has done so. See Order for details.SO ORDERED. Signed by Judge Amy Berman Jackson on 6/12/18. (DMK) (Entered: 06/12/2018)" }, { "id": 28660680, "recap_documents": [ { "id": 30749560, "absolute_url": "/docket/6183591/322/united-states-v-manafort/", "date_created": "2018-06-12T18:15:32.885995-07:00", "date_modified": "2020-10-08T13:13:34.810831-07:00", "sha1": "34c001a67ced14caee0279e023b6418f8d10fe51", "page_count": 15, "file_size": 374379, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.322.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.322.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/30749560.thumb.1068_1.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "322", "attachment_number": null, "pacer_doc_id": "04506625872", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply in Support" }, { "id": 30749667, "absolute_url": "/docket/6183591/322/1/united-states-v-manafort/", "date_created": "2018-06-12T18:17:54.499750-07:00", "date_modified": "2018-10-10T10:27:21.398734-07:00", "sha1": "8c380a3afad3194f4bca3026212df897d3fefc50", "page_count": 2, "file_size": 138076, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.322.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.322.1.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/30749667.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "322", "attachment_number": 1, "pacer_doc_id": "04506625873", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit 1" }, { "id": 30749668, "absolute_url": "/docket/6183591/322/2/united-states-v-manafort/", "date_created": "2018-06-12T18:17:54.542039-07:00", "date_modified": "2018-10-10T10:27:21.470521-07:00", "sha1": "650da99bf1d3fd3d7785db7ba41baa2b7b65a119", "page_count": 5, "file_size": 187986, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.322.2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.322.2.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/30749668.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "322", "attachment_number": 2, "pacer_doc_id": "04506625874", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit 2" } ], "date_created": "2018-06-12T18:15:32.862554-07:00", "date_modified": "2020-10-08T13:13:34.797315-07:00", "date_filed": "2018-06-12", "entry_number": 322, "recap_sequence_number": "2018-06-12.002", "pacer_sequence_number": 1406, "description": "REPLY in Support by USA as to PAUL J. MANAFORT, JR re 315 MOTION to Revoke or Revise Defendant Paul J. Manafort, Jr.'s Current Order of Pretrial Release (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weissmann, Andrew) (Entered: 06/12/2018)" }, { "id": 28688680, "recap_documents": [ { "id": 30777973, "absolute_url": "/docket/6183591/323/united-states-v-manafort/", "date_created": "2018-06-13T08:21:37.232888-07:00", "date_modified": "2020-10-08T13:13:34.831071-07:00", "sha1": "233bfd7b311b4fde548298c5ce5eaddc52502ca0", "page_count": 1, "file_size": 64245, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.323.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.323.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "323", "attachment_number": null, "pacer_doc_id": "04506626252", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion" } ], "date_created": "2018-06-13T08:21:37.226234-07:00", "date_modified": "2020-10-08T13:13:34.820182-07:00", "date_filed": "2018-06-13", "entry_number": 323, "recap_sequence_number": "2018-06-13.001", "pacer_sequence_number": 1409, "description": "ORDER as to PAUL J. MANAFORT JR. (1). Pending before the Court is the government's ex parte sealed Motion to Unseal Partially Certain Pleadings [Dkt. #317], which seeks to partially unseal its May 25, 2018 motion [Dkt. #308] for leave to file a supplemental response to defendant Paul J. Manafort, Jr.'s motion for reconsideration of his conditions of release. Upon review of the motion, it is ORDERED that the motion is GRANTED. The Clerk of Court is directed to file on the public docket the government's May 25, 2018 motion [Dkt. #308] and the redacted versions of the exhibits to that motion [Dkt. #317-2 through 317-6]. The Clerk of Court is further directed to unseal government's June 6, 2018 ex parte motion [Dkt. #317] itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 6/12/2018. (jth) (Entered: 06/13/2018)" }, { "id": 28732226, "recap_documents": [ { "id": 30821675, "absolute_url": "/docket/6183591/324/united-states-v-manafort/", "date_created": "2018-06-13T12:20:43.848048-07:00", "date_modified": "2018-07-12T17:58:36.714878-07:00", "sha1": "cbecf435d01649074995c126ac18f478b5232edb", "page_count": 21, "file_size": 2104045, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.324.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.324.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "324", "attachment_number": null, "pacer_doc_id": "04506627064", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Document " }, { "id": 30822053, "absolute_url": "/docket/6183591/324/1/united-states-v-manafort/", "date_created": "2018-06-13T12:23:38.094593-07:00", "date_modified": "2018-06-13T12:23:38.101093-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "324", "attachment_number": 1, "pacer_doc_id": "04506627065", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Declaration" }, { "id": 30822054, "absolute_url": "/docket/6183591/324/2/united-states-v-manafort/", "date_created": "2018-06-13T12:23:38.137604-07:00", "date_modified": "2018-06-13T12:23:38.142609-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "324", "attachment_number": 2, "pacer_doc_id": "04506627066", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 30822055, "absolute_url": "/docket/6183591/324/3/united-states-v-manafort/", "date_created": "2018-06-13T12:23:38.177090-07:00", "date_modified": "2018-06-13T12:23:38.183056-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "324", "attachment_number": 3, "pacer_doc_id": "04506627067", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" }, { "id": 30822056, "absolute_url": "/docket/6183591/324/4/united-states-v-manafort/", "date_created": "2018-06-13T12:23:38.216679-07:00", "date_modified": "2018-06-13T12:23:38.223037-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "324", "attachment_number": 4, "pacer_doc_id": "04506627068", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit C" }, { "id": 30822057, "absolute_url": "/docket/6183591/324/5/united-states-v-manafort/", "date_created": "2018-06-13T12:23:38.259264-07:00", "date_modified": "2018-06-13T12:23:38.264977-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "324", "attachment_number": 5, "pacer_doc_id": "04506627069", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit D" } ], "date_created": "2018-06-13T12:20:43.843577-07:00", "date_modified": "2018-06-13T12:20:43.844352-07:00", "date_filed": "2018-06-13", "entry_number": 324, "recap_sequence_number": "2018-06-13.001", "pacer_sequence_number": null, "description": "" }, { "id": 28744708, "recap_documents": [ { "id": 30834268, "absolute_url": "/docket/6183591/325/united-states-v-manafort/", "date_created": "2018-06-13T13:24:21.032448-07:00", "date_modified": "2020-10-08T13:13:34.851574-07:00", "sha1": "ed5501fc316c4127868d349b4894beb9888c96a6", "page_count": 21, "file_size": 1324139, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "325", "attachment_number": null, "pacer_doc_id": "04506627165", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Leave to File" }, { "id": 30834393, "absolute_url": "/docket/6183591/325/1/united-states-v-manafort/", "date_created": "2018-06-13T13:24:23.634263-07:00", "date_modified": "2018-07-12T17:58:42.761456-07:00", "sha1": "d32290c4a8bcc6cfa1af2b48245d6d0dab15a04e", "page_count": 6, "file_size": 129722, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.1_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "325", "attachment_number": 1, "pacer_doc_id": "04506627166", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Declaration" }, { "id": 30834399, "absolute_url": "/docket/6183591/325/2/united-states-v-manafort/", "date_created": "2018-06-13T13:24:23.725424-07:00", "date_modified": "2018-07-12T17:58:42.770119-07:00", "sha1": "747e1c31f9ac58dc66c5a0afc55cc654a68863c9", "page_count": 3, "file_size": 616305, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.2_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "325", "attachment_number": 2, "pacer_doc_id": "04506627167", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 30834403, "absolute_url": "/docket/6183591/325/3/united-states-v-manafort/", "date_created": "2018-06-13T13:24:23.787653-07:00", "date_modified": "2018-07-12T17:58:42.777436-07:00", "sha1": "186ffee1bb5e68f0a6450dc5e1ecd39c3f5fb54b", "page_count": 4, "file_size": 140931, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.3_1.pdf", "filepath_ia": 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"document_number": "325", "attachment_number": 4, "pacer_doc_id": "04506627169", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit C" }, { "id": 30834414, "absolute_url": "/docket/6183591/325/5/united-states-v-manafort/", "date_created": "2018-06-13T13:24:23.995139-07:00", "date_modified": "2018-07-12T17:58:42.791376-07:00", "sha1": "94fdece130cfbec2d9fe48d3aea40cdc6fdc7903", "page_count": 2, "file_size": 135381, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.5_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.325.5.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "325", "attachment_number": 5, "pacer_doc_id": "04506627170", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit D" } ], "date_created": "2018-06-13T13:24:21.025787-07:00", "date_modified": "2020-10-08T13:13:34.838347-07:00", "date_filed": "2018-06-13", "entry_number": 325, "recap_sequence_number": "2018-06-13.002", "pacer_sequence_number": 1414, "description": "MOTION for Leave to File Supplemental Response Under Seal by USA as to PAUL J. MANAFORT, JR. (1). (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D) (zvt) (Entered: 06/13/2018)" }, { "id": 28773617, "recap_documents": [ { "id": 30863312, "absolute_url": "/docket/6183591/326/united-states-v-manafort/", "date_created": "2018-06-13T17:23:11.099719-07:00", "date_modified": "2020-10-08T13:13:34.872526-07:00", "sha1": "a33ba092bd46162f7967146ac5382782557cae37", "page_count": 1, "file_size": 26942, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.326.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.326.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "326", "attachment_number": null, "pacer_doc_id": "04506627752", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-06-13T17:23:11.095416-07:00", "date_modified": "2020-10-08T13:13:34.859698-07:00", "date_filed": "2018-06-13", "entry_number": 326, "recap_sequence_number": "2018-06-13.003", "pacer_sequence_number": 1419, "description": "NOTICE in Response to the Court's Order of June 12, 2018 by USA as to PAUL J. MANAFORT, JR re 321 Order on Motion for Bill of Particulars,,, Set/Reset Deadlines,, (Weissmann, Andrew) (Entered: 06/13/2018)" }, { "id": 48483042, "recap_documents": [ { "id": 59815168, "absolute_url": "", "date_created": "2019-02-12T12:09:40.462739-08:00", "date_modified": "2020-10-08T13:13:34.892201-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Corrected Docket Entry" } ], "date_created": "2018-12-10T08:24:31.868138-08:00", "date_modified": "2020-10-08T13:13:34.881963-07:00", "date_filed": "2018-06-13", "entry_number": null, "recap_sequence_number": "2018-06-13.004", "pacer_sequence_number": null, "description": "NOTICE OF CORRECTED DOCKET ENTRY: as to PAUL J. MANAFORT, JR re 324 MOTION for Leave to File was entered in error by the Clerk's Office and said pleading was refiled. (zvt)" }, { "id": 48483043, "recap_documents": [ { "id": 59815169, "absolute_url": "", "date_created": "2019-02-12T12:09:40.860859-08:00", "date_modified": "2020-10-08T13:13:34.912516-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion" } ], "date_created": "2018-12-10T08:24:31.892204-08:00", "date_modified": "2020-10-08T13:13:34.901463-07:00", "date_filed": "2018-06-15", "entry_number": null, "recap_sequence_number": "2018-06-15.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson on 6/15/2018: Arraignment as to PAUL J. MANAFORT JR. (1) as to Counts: 1sss, 2sss, 3sss, 4sss, 5sss, 6sss, 7sss; Plea of Not Guilty Entered as to Counts: 1sss, 2sss, 3sss, 4sss, 5sss, 6sss, 7sss. Motion Hearing as to PAUL J. MANAFORT, JR. (1) held on 6/15/2018 re: 292 Defendant's Motion for Reconsideration of Conditions of Release, and the Government's 315 Motion to Revoke or Revise Defendant Paul J. Manafort, Jr.'s Current Order of Pretrial Release. For the Reasons stated on the Record in open Court, Defendant's 292 Motion is DENIED as MOOT and the Government's 315 Motion is GRANTED. The Defendant shall be detained pending trial as of today. A written order shall be issued by the Court. Oral Motion to Stay pending Appeal was Heard and Denied. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann, Greg Donald Andres and Scott A.C. Meisler; Pretrial Officer: Takeysha Robinson;(jth)" }, { "id": 29018063, "recap_documents": [ { "id": 31108993, "absolute_url": "/docket/6183591/327/united-states-v-manafort/", "date_created": "2018-06-15T15:10:23.643768-07:00", "date_modified": "2020-10-08T13:13:34.935225-07:00", "sha1": "446a637214b2325223519dfb8f74da76fc98e571", "page_count": 7, "file_size": 56413, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.327.0_5.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.327.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/31108993.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "327", "attachment_number": null, "pacer_doc_id": "04506632393", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-06-15T15:10:23.622498-07:00", "date_modified": "2020-10-08T13:13:34.919482-07:00", "date_filed": "2018-06-15", "entry_number": 327, "recap_sequence_number": "2018-06-15.002", "pacer_sequence_number": 1433, "description": "NOTICE Of Intent To Introduce Other Acts Evidence That Is Intrinsic To Charged Crimes Or Admissible Under Federal Rule Of Evidence 404(b) by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 06/15/2018)" }, { "id": 29027047, "recap_documents": [ { "id": 31118008, "absolute_url": "/docket/6183591/328/united-states-v-manafort/", "date_created": "2018-06-15T17:15:46.219514-07:00", "date_modified": "2020-10-08T13:13:34.957084-07:00", "sha1": "a280c5cea46935291470ca8bbb64678dbc1a5164", "page_count": 19, "file_size": 205910, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.328.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.328.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "328", "attachment_number": null, "pacer_doc_id": "04506632737", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-06-15T17:15:46.212169-07:00", "date_modified": "2020-10-08T13:13:34.944655-07:00", "date_filed": "2018-06-15", "entry_number": 328, "recap_sequence_number": "2018-06-15.003", "pacer_sequence_number": 1435, "description": "DETENTION ORDER as to PAUL J. MANAFORT, JR. Signed by Judge Amy Berman Jackson on 6/15/18. (DMK) (Entered: 06/15/2018)" }, { "id": 29028534, "recap_documents": [ { "id": 31119500, "absolute_url": "/docket/6183591/329/united-states-v-manafort/", "date_created": "2018-06-15T18:16:13.867456-07:00", "date_modified": "2020-10-08T13:13:34.981015-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "329", "attachment_number": null, "pacer_doc_id": "04506632788", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-06-15T18:16:13.862248-07:00", "date_modified": "2020-10-08T13:13:34.969144-07:00", "date_filed": "2018-06-15", "entry_number": 329, "recap_sequence_number": "2018-06-15.004", "pacer_sequence_number": 1437, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on June 15, 2018; Page Numbers: 1-53. Date of Issuance: June 15, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 7/6/2018. Redacted Transcript Deadline set for 7/16/2018. Release of Transcript Restriction set for 9/13/2018.(Dickman, Janice) (Entered: 06/15/2018)" }, { "id": 29536249, "recap_documents": [ { "id": 31631148, "absolute_url": "/docket/6183591/332/united-states-v-manafort/", "date_created": "2018-06-21T11:23:02.463453-07:00", "date_modified": "2020-10-08T13:13:35.003252-07:00", "sha1": "16cd88a2fa60d5dd74a0985b4ace12175e2f01c6", "page_count": 36, "file_size": 239318, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.332.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.332.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "332", "attachment_number": null, "pacer_doc_id": "04506640877", "is_available": true, "is_free_on_pacer": true, "is_sealed": null, "document_type": 1, "description": "Memorandum Opinion" } ], "date_created": "2018-06-21T11:23:02.455800-07:00", "date_modified": "2020-10-08T13:13:34.989260-07:00", "date_filed": "2018-06-21", "entry_number": 332, "recap_sequence_number": "2018-06-21.001", "pacer_sequence_number": 1447, "description": "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) (Entered: 06/21/2018)" }, { "id": 48483044, "recap_documents": [ { "id": 59815170, "absolute_url": "", "date_created": "2019-02-12T12:09:41.287604-08:00", "date_modified": "2020-10-08T13:13:35.030409-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:31.995092-08:00", "date_modified": "2020-10-08T13:13:35.018800-07:00", "date_filed": "2018-06-21", "entry_number": null, "recap_sequence_number": "2018-06-21.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In connection with the detention order issued by this Court on June 15, 2018 remanding the defendant to the custody of the Attorney General under 18 U.S.C. section 3148, the Court hereby directs that: 1) the defendant shall be confined in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal; 2) the defendant be afforded reasonable opportunity for private consultation with counsel; and 3) on order of a court of the United States or on request of an attorney for the government, the person in charge of the corrections facility in which the defendant is confined deliver defendant to a United States marshal for the purpose of an appearance in connection with a court proceeding. See 18 USC section 3142(i).Signed by Judge Amy Berman Jackson on 6/21/18. (DMK)" }, { "id": 29640721, "recap_documents": [ { "id": 31736345, "absolute_url": "/docket/6183591/333/united-states-v-manafort/", "date_created": "2018-06-22T08:46:40.607411-07:00", "date_modified": "2020-10-08T13:13:35.049364-07:00", "sha1": "4d665fba3bc10ba28db6ebf5660dc1a502a5d688", "page_count": 9, "file_size": 103205, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.333.0_10.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.333.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "333", "attachment_number": null, "pacer_doc_id": "04506642220", "is_available": true, "is_free_on_pacer": true, "is_sealed": null, "document_type": 1, "description": "Memorandum Opinion" } ], "date_created": "2018-06-22T08:46:40.528149-07:00", "date_modified": "2020-10-08T13:13:35.035939-07:00", "date_filed": "2018-06-22", "entry_number": 333, "recap_sequence_number": "2018-06-22.001", "pacer_sequence_number": 1453, "description": "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) (Entered: 06/22/2018)" }, { "id": 29822624, "recap_documents": [ { "id": 31919679, "absolute_url": "/docket/6183591/335/united-states-v-manafort/", "date_created": "2018-06-25T09:18:06.682692-07:00", "date_modified": "2020-10-08T13:13:35.072761-07:00", "sha1": "0fe5b43f67be4d97519953c25049626beb083422", "page_count": 3, "file_size": 83386, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.335.0_5.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.335.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "335", "attachment_number": null, "pacer_doc_id": "04506644847", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Appeal - Final Judgment" } ], "date_created": "2018-06-25T09:18:06.676083-07:00", "date_modified": "2020-10-08T13:13:35.059482-07:00", "date_filed": "2018-06-25", "entry_number": 335, "recap_sequence_number": "2018-06-25.001", "pacer_sequence_number": 1458, "description": "NOTICE OF APPEAL - Final Judgment by PAUL J. MANAFORT, JR re 328 Order. Filing fee $ 505, receipt number 0090-5552865. Fee Status: Fee Paid. Parties have been notified. (Downing, Kevin) (Entered: 06/25/2018)" }, { "id": 29832547, "recap_documents": [ { "id": 31929639, "absolute_url": "/docket/6183591/336/united-states-v-manafort/", "date_created": "2018-06-25T10:18:40.182325-07:00", "date_modified": "2020-10-08T13:13:35.095284-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "336", "attachment_number": null, "pacer_doc_id": "04506644998", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transmission of Notice of Appeal and Docket Sheet to USCA" } ], "date_created": "2018-06-25T10:18:40.175071-07:00", "date_modified": "2020-10-08T13:13:35.081928-07:00", "date_filed": "2018-06-25", "entry_number": 336, "recap_sequence_number": "2018-06-25.002", "pacer_sequence_number": 1484, "description": "Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date as to PAUL J. MANAFORT, JR re 335 Notice of Appeal - Final Judgment. (zvt) (Entered: 06/25/2018)" }, { "id": 48483045, "recap_documents": [ { "id": 59815171, "absolute_url": "", "date_created": "2019-02-12T12:09:41.662973-08:00", "date_modified": "2020-10-08T13:13:35.119324-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "USCA Case Number" } ], "date_created": "2018-12-10T08:24:32.079610-08:00", "date_modified": "2020-10-08T13:13:35.106949-07:00", "date_filed": "2018-06-25", "entry_number": null, "recap_sequence_number": "2018-06-25.003", "pacer_sequence_number": null, "description": "USCA Case Number as to PAUL J. MANAFORT, JR 18-3037 for 335 Notice of Appeal - Final Judgment filed by PAUL J. MANAFORT, JR. (zvt)" }, { "id": 31562020, "recap_documents": [ { "id": 33716474, "absolute_url": "/docket/6183591/352/united-states-v-manafort/", "date_created": "2018-07-12T13:26:06.000054-07:00", "date_modified": "2020-10-08T13:13:35.138067-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "352", "attachment_number": null, "pacer_doc_id": "04506672815", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2018-07-12T13:26:05.995547-07:00", "date_modified": "2020-10-08T13:13:35.126069-07:00", "date_filed": "2018-06-27", "entry_number": 352, "recap_sequence_number": "2018-06-27.001", "pacer_sequence_number": 1552, "description": "LEAVE TO FILE DENIED- Notice as to PAUL J. MANAFORT, JR (1), RICHARD W. GATES, III (2), KONSTANTIN KILIMNIK (3). \"Leave to file denied, third party cannot file pleadings in a criminal matter or add his own charges\" by Judge Amy B. Jackson on 6/27/2018. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 06/27/2018. (zvt) (Main Document 352 replaced on 7/12/2018) (zvt). Modified to add missing pages on 7/12/2018 (zvt). (Entered: 07/12/2018)" }, { "id": 30439868, "recap_documents": [ { "id": 32541473, "absolute_url": "/docket/6183591/339/united-states-v-manafort/", "date_created": "2018-06-29T18:23:24.790301-07:00", "date_modified": "2020-10-08T13:13:35.159220-07:00", "sha1": "52248e615ed1b61b63aff5bc9041ce6bd2da8084", "page_count": 2, "file_size": 110636, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.339.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.339.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "339", "attachment_number": null, "pacer_doc_id": "04506655323", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" } ], "date_created": "2018-06-29T18:23:24.779221-07:00", "date_modified": "2020-10-08T13:13:35.146481-07:00", "date_filed": "2018-06-29", "entry_number": 339, "recap_sequence_number": "2018-06-29.001", "pacer_sequence_number": 1500, "description": "RESPONSE by PAUL J. MANAFORT, JR re 327 Notice (Other) of Intent to Introduce Other Acts Evidence (Downing, Kevin) (Entered: 06/29/2018)" }, { "id": 48483046, "recap_documents": [ { "id": 59815172, "absolute_url": "", "date_created": "2019-02-12T12:09:42.052027-08:00", "date_modified": "2020-10-08T13:13:35.183315-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:32.145542-08:00", "date_modified": "2020-10-08T13:13:35.171616-07:00", "date_filed": "2018-07-02", "entry_number": null, "recap_sequence_number": "2018-07-02.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. As the Court indicated when it established the schedule for pre-trial proceedings in this case, it intends to rule on the admissibility of Rule 404(b) evidence in advance of trial. Indeed, a hearing has already been set for this purpose. This ensures that both parties will be on notice of what the allegations will be before they address the jury. The Court set a date for when objections would be due, the defendant did not request additional time to respond, and the response he filed -- merely reserving the right to object at a later date -- does not comply with the scheduling order. In the event there was some confusion about how the Court intended to proceed, it will grant the defendant additional time, but the defendant must file any opposition to the government's notice 327 by July 13, 2018. Signed by Judge Amy Berman Jackson on 7/2/18. (DMK)" }, { "id": 48483047, "recap_documents": [ { "id": 59815173, "absolute_url": "", "date_created": "2019-02-12T12:09:42.371262-08:00", "date_modified": "2020-10-08T13:13:35.207954-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines/Hearings" } ], "date_created": "2018-12-10T08:24:32.173179-08:00", "date_modified": "2020-10-08T13:13:35.195442-07:00", "date_filed": "2018-07-02", "entry_number": null, "recap_sequence_number": "2018-07-02.002", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR. (1): Defendant MANAFORT (1) must file any opposition to the government's 327 Notice of Intent to Introduce Other Acts Evidence by 7/13/2018. (jth)" }, { "id": 48483048, "recap_documents": [ { "id": 59815174, "absolute_url": "", "date_created": "2019-02-12T12:09:42.671022-08:00", "date_modified": "2020-10-08T13:13:35.229600-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:32.197525-08:00", "date_modified": "2020-10-08T13:13:35.218569-07:00", "date_filed": "2018-07-05", "entry_number": null, "recap_sequence_number": "2018-07-05.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. Given that a less redacted version of the search warrant and application for the warrant to search defendant's Alexandria residence has been made available on the docket in the Eastern District of Virginia, see USA v. The Premises Located Alexandria, Virginia 22314, 17-sw-0449-TCB-1 [Dkt. ## 13,14], the parties shall confer and by Monday, July 9, 2018, either file the same version of the warrant and application on the docket of this case or notify the Court of any reasons to why a publicly available version should not be part of the record in this case. Signed by Judge Amy Berman Jackson on 7/5/18. (DMK)" }, { "id": 48483049, "recap_documents": [ { "id": 59815175, "absolute_url": "", "date_created": "2019-02-12T12:09:42.974121-08:00", "date_modified": "2020-10-08T13:13:35.251596-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:32.224916-08:00", "date_modified": "2020-10-08T13:13:35.239886-07:00", "date_filed": "2018-07-05", "entry_number": null, "recap_sequence_number": "2018-07-05.002", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR. (1): The parties shall confer and by Monday, July 9, 2018, either file the same version of the warrant and application on the docket of this case or notify the Court of any reasons to why a publicly available version should not be part of the record in this case.(jth)" }, { "id": 31128967, "recap_documents": [ { "id": 33267407, "absolute_url": "/docket/6183591/340/united-states-v-manafort/", "date_created": "2018-07-09T10:34:17.801865-07:00", "date_modified": "2020-10-08T13:13:35.271970-07:00", "sha1": "c03fab2fa1cea784de7f435a8a3f72615fe1b0dd", "page_count": 1, "file_size": 28291, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.340.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.340.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "340", "attachment_number": null, "pacer_doc_id": "04506665304", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" }, { "id": 33267523, "absolute_url": "/docket/6183591/340/1/united-states-v-manafort/", "date_created": "2018-07-09T10:34:52.589828-07:00", "date_modified": "2018-10-03T21:14:19.022811-07:00", "sha1": "b1fd431d1255d86919b169797475a37f11b496be", "page_count": 66, "file_size": 4493457, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.340.1_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.340.1.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/33267523.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "340", "attachment_number": 1, "pacer_doc_id": "04506665305", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Affidavit" } ], "date_created": "2018-07-09T10:34:17.781927-07:00", "date_modified": "2020-10-08T13:13:35.258716-07:00", "date_filed": "2018-07-09", "entry_number": 340, "recap_sequence_number": "2018-07-09.001", "pacer_sequence_number": 1513, "description": "NOTICE of Submission Pursuant to the Courts July 5, 2018 Minute Order by USA as to PAUL J. MANAFORT, JR re Order,, (Attachments: # 1 Affidavit)(Weissmann, Andrew) (Entered: 07/09/2018)" }, { "id": 31154397, "recap_documents": [ { "id": 33293047, "absolute_url": "/docket/6183591/341/united-states-v-manafort/", "date_created": "2018-07-09T13:20:56.631543-07:00", "date_modified": "2020-10-08T13:13:35.293912-07:00", "sha1": "f623908e7528c76997692f988e5b68ad5fe9fd81", "page_count": 7, "file_size": 49228, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.341.0.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "341", "attachment_number": null, "pacer_doc_id": "04506665922", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion in Limine" } ], "date_created": "2018-07-09T13:20:56.626023-07:00", "date_modified": "2020-10-08T13:13:35.281265-07:00", "date_filed": "2018-07-09", "entry_number": 341, "recap_sequence_number": "2018-07-09.002", "pacer_sequence_number": 1516, "description": "MOTION in Limine by USA as to PAUL J. MANAFORT, JR. (Weissmann, Andrew) (Entered: 07/09/2018)" }, { "id": 31193171, "recap_documents": [ { "id": 33331995, "absolute_url": "/docket/6183591/342/united-states-v-manafort/", "date_created": "2018-07-09T19:10:48.767582-07:00", "date_modified": "2020-10-08T13:13:35.316804-07:00", "sha1": "13da66f15482ff4a61653cf67b60b6f58ccd2a12", "page_count": 2, "file_size": 20421, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.342.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.342.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "342", "attachment_number": null, "pacer_doc_id": "04506666873", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-07-09T19:10:48.762980-07:00", "date_modified": "2020-10-08T13:13:35.303744-07:00", "date_filed": "2018-07-09", "entry_number": 342, "recap_sequence_number": "2018-07-09.003", "pacer_sequence_number": 1518, "description": "NOTICE of Submission Pursuant to the Courts July 5, 2018 Minute Order by PAUL J. MANAFORT, JR re Order,, (Westling, Richard) (Entered: 07/09/2018)" }, { "id": 31193169, "recap_documents": [ { "id": 33331993, "absolute_url": "/docket/6183591/343/united-states-v-manafort/", "date_created": "2018-07-09T19:10:48.683271-07:00", "date_modified": "2020-10-08T13:13:35.336422-07:00", "sha1": "152101918166854aa27a1a74b020f4c4674090a4", "page_count": 8, "file_size": 47523, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.343.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.343.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "343", "attachment_number": null, "pacer_doc_id": "04506666879", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion in Limine" } ], "date_created": "2018-07-09T19:10:48.676577-07:00", "date_modified": "2020-10-08T13:13:35.325419-07:00", "date_filed": "2018-07-09", "entry_number": 343, "recap_sequence_number": "2018-07-09.004", "pacer_sequence_number": 1521, "description": "MOTION in Limine by PAUL J. MANAFORT, JR. (Westling, Richard) (Entered: 07/09/2018)" }, { "id": 31437376, "recap_documents": [ { "id": 33590844, "absolute_url": "/docket/6183591/350/united-states-v-manafort/", "date_created": "2018-07-11T14:25:59.920741-07:00", "date_modified": "2020-10-08T13:13:35.358982-07:00", "sha1": "3df873d4c658170ca14c84d4b0538c110c539184", "page_count": 6, "file_size": 43526, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.350.0_1.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "350", "attachment_number": null, "pacer_doc_id": "04506670834", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Leave to File" } ], "date_created": "2018-07-11T14:25:59.903454-07:00", "date_modified": "2020-10-08T13:13:35.346116-07:00", "date_filed": "2018-07-11", "entry_number": 350, "recap_sequence_number": "2018-07-11.001", "pacer_sequence_number": 1547, "description": "MOTION re 327 Notice (Other) for Leave to Supplement Its Notice of Proposed Prior-Act Evidence by USA as to PAUL J. MANAFORT, JR. (Weissmann, Andrew) (Entered: 07/11/2018)" }, { "id": 31531003, "recap_documents": [ { "id": 33685200, "absolute_url": "/docket/6183591/351/united-states-v-manafort/", "date_created": "2018-07-12T10:25:42.690910-07:00", "date_modified": "2020-10-08T13:13:35.382911-07:00", "sha1": "b1baa3fab96a5f46877de98e6b97b2b2b16cdab1", "page_count": 73, "file_size": 1497355, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.351.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.351.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "351", "attachment_number": null, "pacer_doc_id": "04506671987", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" }, { "id": 33685833, "absolute_url": "/docket/6183591/351/1/united-states-v-manafort/", "date_created": "2018-07-12T10:29:50.368654-07:00", "date_modified": "2018-10-10T10:31:50.608383-07:00", "sha1": "", "page_count": 51, "file_size": 402432, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "351", "attachment_number": 1, "pacer_doc_id": "04506671988", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 33685834, "absolute_url": "/docket/6183591/351/2/united-states-v-manafort/", "date_created": "2018-07-12T10:29:50.476627-07:00", "date_modified": "2018-10-10T10:31:50.679222-07:00", "sha1": "", "page_count": 2, "file_size": 167936, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "351", "attachment_number": 2, "pacer_doc_id": "04506671989", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" }, { "id": 33685835, "absolute_url": "/docket/6183591/351/3/united-states-v-manafort/", "date_created": "2018-07-12T10:29:50.571122-07:00", "date_modified": "2018-10-10T10:31:50.734293-07:00", "sha1": "", "page_count": 4, "file_size": 146432, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "351", "attachment_number": 3, "pacer_doc_id": "04506671990", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit C" }, { "id": 33685836, "absolute_url": "/docket/6183591/351/4/united-states-v-manafort/", "date_created": "2018-07-12T10:29:50.790490-07:00", "date_modified": "2018-10-10T10:31:50.773112-07:00", "sha1": "", "page_count": 4, "file_size": 456704, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "351", "attachment_number": 4, "pacer_doc_id": "04506671991", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit D" }, { "id": 33685837, "absolute_url": "/docket/6183591/351/5/united-states-v-manafort/", "date_created": "2018-07-12T10:29:50.880706-07:00", "date_modified": "2018-10-10T10:31:50.824387-07:00", "sha1": "", "page_count": 10, "file_size": 154624, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "351", "attachment_number": 5, "pacer_doc_id": "04506671992", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit E" } ], "date_created": "2018-07-12T10:25:42.685711-07:00", "date_modified": "2020-10-08T13:13:35.368883-07:00", "date_filed": "2018-07-12", "entry_number": 351, "recap_sequence_number": "2018-07-12.001", "pacer_sequence_number": 1550, "description": "STATUS REPORT by USA as to PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Weissmann, Andrew) (Entered: 07/12/2018)" }, { "id": 31958925, "recap_documents": [ { "id": 34114618, "absolute_url": "/docket/6183591/353/united-states-v-manafort/", "date_created": "2018-07-13T16:23:36.670717-07:00", "date_modified": "2020-10-08T13:13:35.416842-07:00", "sha1": "bbb75475c76818d6764c7b633ceb2939c1dd3cc0", "page_count": 21, "file_size": 119819, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.353.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.353.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "353", "attachment_number": null, "pacer_doc_id": "04506675654", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" }, { "id": 34942747, "absolute_url": "/docket/6183591/353/1/united-states-v-manafort/", "date_created": "2018-07-23T12:59:53.328225-07:00", "date_modified": "2018-09-10T14:11:54.739684-07:00", "sha1": "", "page_count": 20, "file_size": 84992, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "353", "attachment_number": 1, "pacer_doc_id": "04506675655", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2018-07-13T16:23:36.662161-07:00", "date_modified": "2020-10-08T13:13:35.403622-07:00", "date_filed": "2018-07-13", "entry_number": 353, "recap_sequence_number": "2018-07-13.001", "pacer_sequence_number": 1554, "description": "NOTICE of Submission of Joint Proposed Jury Questionnaire by USA as to PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit)(Weissmann, Andrew) (Entered: 07/13/2018)" }, { "id": 31963639, "recap_documents": [ { "id": 34119436, "absolute_url": "/docket/6183591/354/united-states-v-manafort/", "date_created": "2018-07-13T18:26:56.302994-07:00", "date_modified": "2020-10-08T13:13:35.443277-07:00", "sha1": "4e38879b284b010d3410464c636db048d09bd0a4", "page_count": 10, "file_size": 55752, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.354.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.354.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "354", "attachment_number": null, "pacer_doc_id": "04506675772", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to document" } ], "date_created": "2018-07-13T18:26:56.294893-07:00", "date_modified": "2020-10-08T13:13:35.428948-07:00", "date_filed": "2018-07-13", "entry_number": 354, "recap_sequence_number": "2018-07-13.002", "pacer_sequence_number": 1556, "description": "REPLY by PAUL J. MANAFORT, JR re 327 Notice (Other) of Intent to Use Other Acts Evidence (Westling, Richard) (Entered: 07/13/2018)" }, { "id": 48483050, "recap_documents": [ { "id": 59815176, "absolute_url": "", "date_created": "2019-02-12T12:09:43.614025-08:00", "date_modified": "2020-10-08T13:13:35.467698-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:32.427975-08:00", "date_modified": "2020-10-08T13:13:35.454714-07:00", "date_filed": "2018-07-16", "entry_number": null, "recap_sequence_number": "2018-07-16.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. It is ORDERED that the government's reply to 354 defendant's objections to its notice of intent to introduce Rule 404(b) evidence is due by July 20, 2018. It is FURTHER ORDERED that the Court will have a hearing on the issue on July 24, 2018 at 9:30 AM in Courtroom 3. The parties are advised that the Court may also ask questions about the proposed jury questionnaire at this hearing. Signed by Judge Amy Berman Jackson on 7/16/18. (DMK)" }, { "id": 48483051, "recap_documents": [ { "id": 59815183, "absolute_url": "", "date_created": "2019-02-12T12:09:43.919013-08:00", "date_modified": "2020-10-08T13:13:35.489853-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:32.451074-08:00", "date_modified": "2020-10-08T13:13:35.477835-07:00", "date_filed": "2018-07-16", "entry_number": null, "recap_sequence_number": "2018-07-16.002", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR (1): The Government's Reply to 354 Defendant's Objections to its Notice of Intent to Introduce Rule 404(b) Evidence is due by 7/20/2018. (jth)" }, { "id": 32356847, "recap_documents": [ { "id": 34516441, "absolute_url": "/docket/6183591/355/united-states-v-manafort/", "date_created": "2018-07-18T14:24:48.413829-07:00", "date_modified": "2020-10-08T13:13:35.513452-07:00", "sha1": "d50bd9d53bfa7f749a2dd40c9a57a81450ec95d9", "page_count": 21, "file_size": 1060216, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.355.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.355.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/34516441.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "355", "attachment_number": null, "pacer_doc_id": "04506682340", "is_available": true, "is_free_on_pacer": true, "is_sealed": null, "document_type": 1, "description": "Memorandum Opinion" } ], "date_created": "2018-07-18T14:24:48.406861-07:00", "date_modified": "2020-10-08T13:13:35.497316-07:00", "date_filed": "2018-07-18", "entry_number": 355, "recap_sequence_number": "2018-07-18.001", "pacer_sequence_number": 1563, "description": "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) (Entered: 07/18/2018)" }, { "id": 48483052, "recap_documents": [ { "id": 59815184, "absolute_url": "", "date_created": "2019-02-12T12:09:44.219737-08:00", "date_modified": "2020-10-08T13:13:35.542998-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:32.498337-08:00", "date_modified": "2020-10-08T13:13:35.529126-07:00", "date_filed": "2018-07-18", "entry_number": null, "recap_sequence_number": "2018-07-18.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (1). The government is to inform the Court by Friday, July 20, 2018, whether, given the number and nature of the limited redactions, there is any reason why the defendant should not receive the sealed, unredacted version of the Memorandum Opinion and Order issued this date. SO ORDERED. By Judge Amy Berman Jackson on 7/18/2018. (jth)" }, { "id": 32414109, "recap_documents": [ { "id": 34574283, "absolute_url": "/docket/6183591/357/united-states-v-manafort/", "date_created": "2018-07-19T07:31:27.396601-07:00", "date_modified": "2020-10-08T13:13:35.562811-07:00", "sha1": "5ea368309709fb983e624d6f59010e633b81cf3f", "page_count": 1, "file_size": 22946, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.357.0_7.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "357", "attachment_number": null, "pacer_doc_id": "04506682809", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-07-19T07:31:27.375325-07:00", "date_modified": "2020-10-08T13:13:35.550340-07:00", "date_filed": "2018-07-19", "entry_number": 357, "recap_sequence_number": "2018-07-19.001", "pacer_sequence_number": 1573, "description": "NOTICE in Response to the Court's Minute Order of July 18, 2018 by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 07/19/2018)" }, { "id": 48483053, "recap_documents": [ { "id": 59815185, "absolute_url": "", "date_created": "2019-02-12T12:09:44.538075-08:00", "date_modified": "2020-10-08T13:13:35.591045-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:32.539997-08:00", "date_modified": "2020-10-08T13:13:35.575828-07:00", "date_filed": "2018-07-19", "entry_number": null, "recap_sequence_number": "2018-07-19.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (1). Upon consideration of the 357 Government's Notice in Response to the Court's Minute Order of July 18, 2018, it is hereby ORDERED that Deputy Clerk shall provide to Defendant PAUL J. MANAFORT JR. (1) a copy of the 356 sealed, unredacted version of the Memorandum Opinion and Order issued on July 18, 2018. SO ORDERED. By Judge Amy Berman Jackson on 7/19/2018. (jth)" }, { "id": 49580580, "recap_documents": [ { "id": 53083412, "absolute_url": "", "date_created": "2018-12-18T10:21:36.586053-08:00", "date_modified": "2020-04-23T11:19:58.093315-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Leave to File" } ], "date_created": "2018-12-18T10:21:36.572077-08:00", "date_modified": "2020-04-23T11:19:58.079883-07:00", "date_filed": "2018-07-19", "entry_number": null, "recap_sequence_number": "2018-07-19.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 350 Motion for Leave to File as to PAUL J. MANAFORT JR. (1). Pending before the Court is 350 the government's motion for leave to supplement 327 its notice of intent to introduce other acts evidence under Fed R. Evid. 404(b). In his response to the notice354, defendant addressed the admissibility of the evidence described in the notice, and he also set forth his grounds for opposing the evidence described in the proposed supplement. Therefore, 350 the motion for leave to supplement is GRANTED, and the government's notice of its intention to introduce 404(b) evidence will be deemed to include the evidence identified in both the notice and the supplement. The Court emphasizes that this ruling does not constitute a ruling on the admissibility of that evidence; it simply grants the request to supplement the original notice. Signed by Judge Amy Berman Jackson on 7/19/18. (DMK)" }, { "id": 48483054, "recap_documents": [ { "id": 51979079, "absolute_url": "", "date_created": "2018-12-10T08:24:32.575290-08:00", "date_modified": "2020-10-08T13:13:35.613448-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2018-12-10T08:24:32.566982-08:00", "date_modified": "2020-10-08T13:13:35.602073-07:00", "date_filed": "2018-07-19", "entry_number": null, "recap_sequence_number": "2018-07-19.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 350 Motion for Leave to File as to PAUL J. MANAFORT JR. (1). Pending before the Court is 350 the government's motion for leave to supplement 327 its notice of intent to introduce other acts evidence under Fed R. Evid. 404(b). In his response to the notice 354, defendant addressed the admissibility of the evidence described in the notice, and he also set forth his grounds for opposing the evidence described in the proposed supplement. Therefore, 350 the motion for leave to supplement is GRANTED, and the government's notice of its intention to introduce 404(b) evidence will be deemed to include the evidence identified in both the notice and the supplement. The Court emphasizes that this ruling does not constitute a ruling on the admissibility of that evidence; it simply grants the request to supplement the original notice. Signed by Judge Amy Berman Jackson on 7/19/18. (DMK)" }, { "id": 32617454, "recap_documents": [ { "id": 34778947, "absolute_url": "/docket/6183591/358/united-states-v-manafort/", "date_created": "2018-07-20T14:23:21.054873-07:00", "date_modified": "2020-10-08T13:13:35.633641-07:00", "sha1": "96da3ea554b5cb0138c4b4a6dcb7892e79fd144e", "page_count": 10, "file_size": 59101, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.358.0_1.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "358", "attachment_number": null, "pacer_doc_id": "04506686095", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to document" } ], "date_created": "2018-07-20T14:23:21.047287-07:00", "date_modified": "2020-10-08T13:13:35.620642-07:00", "date_filed": "2018-07-20", "entry_number": 358, "recap_sequence_number": "2018-07-20.001", "pacer_sequence_number": 1582, "description": "REPLY by USA as to PAUL J. MANAFORT, JR re 354 Reply to document (Government's Response to Defendant Paul J. Manafort, Jr.'s Objections to the Government's Notice of Intent to Introduce Other Acts Evidence (Weissmann, Andrew) (Entered: 07/20/2018)" }, { "id": 56318332, "recap_documents": [ { "id": 60385935, "absolute_url": "", "date_created": "2019-02-22T21:44:15.970450-08:00", "date_modified": "2020-10-08T13:13:35.659243-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:15.955503-08:00", "date_modified": "2020-10-08T13:13:35.647755-07:00", "date_filed": "2018-07-23", "entry_number": null, "recap_sequence_number": "2018-07-23.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. It is ORDERED that the motions hearing currently set for July 24, 2018 at 9:30 AM is vacated and will be reset at a later date. It is FURTHER ORDERED that to assist the Court in ruling on defendant's objections to the proposed Rule 404(b) evidence identified in 350 the government's supplemental notice -- i.e., the FARA inspection reports, the letter to counsel, and any other documents covered by the supplement -- the government is ordered to deliver a copy of the proposed exhibits to chambers for in camera review by July 24, 2018. Signed by Judge Amy Berman Jackson on 7/23/18. (DMK)" }, { "id": 48483055, "recap_documents": [ { "id": 59815186, "absolute_url": "", "date_created": "2019-02-12T12:09:44.900575-08:00", "date_modified": "2020-10-08T13:13:35.680808-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:32.615731-08:00", "date_modified": "2020-10-08T13:13:35.669596-07:00", "date_filed": "2018-07-23", "entry_number": null, "recap_sequence_number": "2018-07-23.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. It is ORDERED that the motions hearing on 327 the government's notice of intent to introduce Rule 404(b) evidence and 353 the proposed jury questionnaire is set for August 28, 2018 at 9:30 a.m. in Courtroom 3 before Judge Amy Berman Jackson. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/23/18. (DMK)" }, { "id": 32809518, "recap_documents": [ { "id": 34972379, "absolute_url": "/docket/6183591/359/united-states-v-manafort/", "date_created": "2018-07-23T15:20:08.379797-07:00", "date_modified": "2020-10-08T13:13:35.699647-07:00", "sha1": "e41e473515f4b047d57dcd099f3fb6d9d4f27c50", "page_count": 9, "file_size": 56758, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.359.0_1.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/34972379.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "359", "attachment_number": null, "pacer_doc_id": "04506688886", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-07-23T15:20:08.373329-07:00", "date_modified": "2020-10-08T13:13:35.687449-07:00", "date_filed": "2018-07-23", "entry_number": 359, "recap_sequence_number": "2018-07-23.003", "pacer_sequence_number": 1589, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 343 MOTION in Limine (Weissmann, Andrew) (Entered: 07/23/2018)" }, { "id": 32820621, "recap_documents": [ { "id": 34983529, "absolute_url": "/docket/6183591/360/united-states-v-manafort/", "date_created": "2018-07-23T16:22:35.322562-07:00", "date_modified": "2020-10-08T13:13:35.721126-07:00", "sha1": "18b8e33c9124bf49d2dfd925a194067bd79ece38", "page_count": 9, "file_size": 56813, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.360.0.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/34983529.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "360", "attachment_number": null, "pacer_doc_id": "04506689006", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-07-23T16:22:35.315434-07:00", "date_modified": "2020-10-08T13:13:35.709468-07:00", "date_filed": "2018-07-23", "entry_number": 360, "recap_sequence_number": "2018-07-23.004", "pacer_sequence_number": 1592, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 343 MOTION in Limine (Corrected) (Weissmann, Andrew) (Entered: 07/23/2018)" }, { "id": 32831245, "recap_documents": [ { "id": 34994343, "absolute_url": "/docket/6183591/361/united-states-v-manafort/", "date_created": "2018-07-23T19:23:19.914887-07:00", "date_modified": "2020-10-08T13:13:35.741938-07:00", "sha1": "252d98f8722035c2ba94232a28da7f7c2dc48f5a", "page_count": 2, "file_size": 113424, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.361.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.361.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "361", "attachment_number": null, "pacer_doc_id": "04506689151", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-07-23T19:23:19.906949-07:00", "date_modified": "2020-10-08T13:13:35.730537-07:00", "date_filed": "2018-07-23", "entry_number": 361, "recap_sequence_number": "2018-07-23.005", "pacer_sequence_number": 1595, "description": "RESPONSE by PAUL J. MANAFORT, JR re 341 MOTION in Limine (Westling, Richard) (Entered: 07/23/2018)" }, { "id": 48483057, "recap_documents": [ { "id": 59815187, "absolute_url": "", "date_created": "2019-02-12T12:09:45.457342-08:00", "date_modified": "2020-10-08T13:13:35.767467-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:32.715513-08:00", "date_modified": "2020-10-08T13:13:35.753678-07:00", "date_filed": "2018-07-23", "entry_number": null, "recap_sequence_number": "2018-07-23.006", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR. (1): The government's submission of the proposed exhibits to chambers for in camera review is due by 7/24/2018. (jth)" }, { "id": 48483058, "recap_documents": [ { "id": 59815188, "absolute_url": "", "date_created": "2019-02-12T12:09:45.753033-08:00", "date_modified": "2020-10-08T13:13:35.789280-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Hearings" } ], "date_created": "2018-12-10T08:24:32.741031-08:00", "date_modified": "2020-10-08T13:13:35.778046-07:00", "date_filed": "2018-07-23", "entry_number": null, "recap_sequence_number": "2018-07-23.007", "pacer_sequence_number": null, "description": "Set/Reset Hearings as to PAUL J. MANAFORT, JR. (1): The motions hearing on 327 the government's notice of intent to introduce Rule 404(b) evidence and 353 the proposed jury questionnaire is set for 8/28/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. (jth)" }, { "id": 33477346, "recap_documents": [ { "id": 35646107, "absolute_url": "/docket/6183591/362/united-states-v-manafort/", "date_created": "2018-07-30T13:21:18.019325-07:00", "date_modified": "2020-10-08T13:13:35.806595-07:00", "sha1": "17a1568273b95a440b79e7bd18de0d5d9ec71402", "page_count": 2, "file_size": 100438, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.362.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.362.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "362", "attachment_number": null, "pacer_doc_id": "04506698457", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to" } ], "date_created": "2018-07-30T13:21:18.014380-07:00", "date_modified": "2020-10-08T13:13:35.795210-07:00", "date_filed": "2018-07-30", "entry_number": 362, "recap_sequence_number": "2018-07-30.001", "pacer_sequence_number": 1602, "description": "MOTION for Extension of Time to Submit Joint Pretrial Statement by PAUL J. MANAFORT, JR. (Westling, Richard) (Entered: 07/30/2018)" }, { "id": 33498921, "recap_documents": [ { "id": 35667802, "absolute_url": "/docket/6183591/363/united-states-v-manafort/", "date_created": "2018-07-30T15:18:09.832464-07:00", "date_modified": "2020-10-08T13:13:35.834087-07:00", "sha1": "3786c06aa6ccc7e814ed5c88d699d75ae95c8ba9", "page_count": 3, "file_size": 139681, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.363.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.363.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "363", "attachment_number": null, "pacer_doc_id": "04506699060", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Reply to opposition to Motion" } ], "date_created": "2018-07-30T15:18:09.825060-07:00", "date_modified": "2020-10-08T13:13:35.819493-07:00", "date_filed": "2018-07-30", "entry_number": 363, "recap_sequence_number": "2018-07-30.002", "pacer_sequence_number": 1604, "description": "REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 343 MOTION in Limine (Westling, Richard) (Entered: 07/30/2018)" }, { "id": 33524165, "recap_documents": [ { "id": 35693484, "absolute_url": "/docket/6183591/364/united-states-v-manafort/", "date_created": "2018-07-31T06:47:50.905909-07:00", "date_modified": "2020-10-08T13:13:35.854613-07:00", "sha1": "cb4d59db83b2cc9eb4bdb6c52e192052aaf2903f", "page_count": 4, "file_size": 32731, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.364.0.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "364", "attachment_number": null, "pacer_doc_id": "04506699498", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-07-31T06:47:50.882221-07:00", "date_modified": "2020-10-08T13:13:35.842230-07:00", "date_filed": "2018-07-31", "entry_number": 364, "recap_sequence_number": "2018-07-31.001", "pacer_sequence_number": 1607, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 362 MOTION for Extension of Time to Submit Joint Pretrial Statement (Weissmann, Andrew) (Entered: 07/31/2018)" }, { "id": 48483059, "recap_documents": [ { "id": 59815200, "absolute_url": "", "date_created": "2019-02-12T12:09:46.171353-08:00", "date_modified": "2020-10-08T13:13:35.878619-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time" } ], "date_created": "2018-12-10T08:24:32.823441-08:00", "date_modified": "2020-10-08T13:13:35.866973-07:00", "date_filed": "2018-07-31", "entry_number": null, "recap_sequence_number": "2018-07-31.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting in part and denying in part 362 Motion for Extension of Time as to PAUL J. MANAFORT JR. (1). The Court in the Eastern District of Virginia has continued the trial date for short periods twice, and now the two trials are scheduled much closer together. So the Court will grant an extension to give the parties additional time, but only to a date that will enable the Court to maintain the current trial and pretrial conference schedule; the Court would be opposed to extending those dates. Accordingly, it is ORDERED that the parties' joint pretrial statement is due August 20, 2018. Signed by Judge Amy Berman Jackson on 7/31/18. (DMK)" }, { "id": 48483060, "recap_documents": [ { "id": 59815207, "absolute_url": "", "date_created": "2019-02-12T12:09:46.471492-08:00", "date_modified": "2020-10-08T13:13:35.899129-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:32.847807-08:00", "date_modified": "2020-10-08T13:13:35.888773-07:00", "date_filed": "2018-07-31", "entry_number": null, "recap_sequence_number": "2018-07-31.003", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT JR. (1): Joint Pretrial Statement due by 8/20/2018. (tg)" }, { "id": 34157198, "recap_documents": [ { "id": 36332386, "absolute_url": "/docket/6183591/366/united-states-v-manafort/", "date_created": "2018-08-06T12:18:37.456015-07:00", "date_modified": "2020-10-08T13:13:35.920177-07:00", "sha1": "14c6a4f9d426316d3dbc11cb0f290e7f720869d7", "page_count": 5, "file_size": 40747, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.366.0_1.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "366", "attachment_number": null, "pacer_doc_id": "04506709922", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Leave to File" } ], "date_created": "2018-08-06T12:18:37.450373-07:00", "date_modified": "2020-10-08T13:13:35.905594-07:00", "date_filed": "2018-08-06", "entry_number": 366, "recap_sequence_number": "2018-08-06.001", "pacer_sequence_number": 1622, "description": "MOTION for Leave to Supplement its Pending Motion to Exclude Evidence or Argument 341 by USA as to PAUL J. MANAFORT, JR. (Weissmann, Andrew) (Entered: 08/06/2018)" }, { "id": 34568566, "recap_documents": [ { "id": 36747573, "absolute_url": "/docket/6183591/367/united-states-v-manafort/", "date_created": "2018-08-09T16:26:14.251347-07:00", "date_modified": "2020-10-08T13:13:35.945765-07:00", "sha1": "5197dd40710f6d255ec776dc7373854faba25429", "page_count": 1, "file_size": 22535, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.367.0_2.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "367", "attachment_number": null, "pacer_doc_id": "04506717147", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" }, { "id": 36787825, "absolute_url": "/docket/6183591/367/1/united-states-v-manafort/", "date_created": "2018-08-10T06:49:50.181709-07:00", "date_modified": "2018-09-10T13:08:43.446539-07:00", "sha1": "6f5267b523bb2a903b78dc185d49f477066a3ab9", "page_count": 3, "file_size": 170188, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.367.1_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.367.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "367", "attachment_number": 1, "pacer_doc_id": "04506717148", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2018-08-09T16:26:14.244523-07:00", "date_modified": "2020-10-08T13:13:35.932709-07:00", "date_filed": "2018-08-09", "entry_number": 367, "recap_sequence_number": "2018-08-09.001", "pacer_sequence_number": 1624, "description": "STATUS REPORT Pursuant to Court's Order of July 18, 2018 (Doc. 355) by USA as to PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit)(Weissmann, Andrew) (Entered: 08/09/2018)" }, { "id": 34645462, "recap_documents": [ { "id": 36825355, "absolute_url": "/docket/6183591/368/united-states-v-manafort/", "date_created": "2018-08-10T10:22:28.293428-07:00", "date_modified": "2020-10-08T13:13:35.966985-07:00", "sha1": "1cec1224a09bedd23ae99a8b08127a493f274f43", "page_count": 2, "file_size": 30223, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.368.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.368.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "368", "attachment_number": null, "pacer_doc_id": "04506717936", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" }, { "id": 36826292, "absolute_url": "/docket/6183591/368/1/united-states-v-manafort/", "date_created": "2018-08-10T10:24:04.515379-07:00", "date_modified": "2018-12-10T11:28:07.638164-08:00", "sha1": "", "page_count": 1, "file_size": 9216, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "368", "attachment_number": 1, "pacer_doc_id": "04506717937", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-08-10T10:22:28.289013-07:00", "date_modified": "2020-10-08T13:13:35.954557-07:00", "date_filed": "2018-08-10", "entry_number": 368, "recap_sequence_number": "2018-08-10.001", "pacer_sequence_number": 1626, "description": "Joint STATUS REPORT by RICHARD W. GATES, III (2) (Attachments: # 1 Text of Proposed Order)(Green, Thomas) Modified to remove co-defendants on 8/13/2018 (zvt). (Entered: 08/10/2018)" }, { "id": 34699268, "recap_documents": [ { "id": 36879510, "absolute_url": "/docket/6183591/369/united-states-v-manafort/", "date_created": "2018-08-10T16:26:08.396583-07:00", "date_modified": "2020-10-08T13:13:35.988984-07:00", "sha1": "3d292e87ee57789d4e32170622a1e37e50791f00", "page_count": 4, "file_size": 45237, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.369.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.369.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "369", "attachment_number": null, "pacer_doc_id": "04506719173", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-08-10T16:26:08.388046-07:00", "date_modified": "2020-10-08T13:13:35.976300-07:00", "date_filed": "2018-08-10", "entry_number": 369, "recap_sequence_number": "2018-08-10.002", "pacer_sequence_number": 1628, "description": "ORDER. The Court dockets this order filed in case number 18-mc-0041, In the Matter of the Application of the Associated Press; Cable News Network, Inc.; The New York Times Co.; Politico LLC; and WP Co., LLC, d/b/a/ The Washington Post for Access to Certain Sealed Court Records, to facilitate the further unsealing of transcripts and filings on the docket in this case consistent with the order. Signed by Judge Amy Berman Jackson on 8/10/18. (DMK) (Entered: 08/10/2018)" }, { "id": 36430492, "recap_documents": [ { "id": 38627883, "absolute_url": "/docket/6183591/372/united-states-v-manafort/", "date_created": "2018-08-29T14:34:27.186395-07:00", "date_modified": "2020-10-08T13:13:36.015097-07:00", "sha1": "755697b3c51461cd42b445f4891f47fde15be6c5", "page_count": 70, "file_size": 136376, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.372.0.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "372", "attachment_number": null, "pacer_doc_id": "04506725656", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion" } ], "date_created": "2018-08-29T14:34:27.171577-07:00", "date_modified": "2020-10-08T13:13:36.001157-07:00", "date_filed": "2018-08-15", "entry_number": 372, "recap_sequence_number": "2018-08-15.001", "pacer_sequence_number": 1635, "description": "SEALED MOTION Seeking Authorization to Review Communications filed by USA as to PAUL J. MANAFORT, JR. (1). (This document is SEALED and only available to authorized persons.) (zad) Modified and unsealed by the court on 8/29/2018 (zvt). (Entered: 08/15/2018)" }, { "id": 35203905, "recap_documents": [ { "id": 37389774, "absolute_url": "/docket/6183591/373/united-states-v-manafort/", "date_created": "2018-08-16T13:16:33.480049-07:00", "date_modified": "2020-10-08T13:13:36.039315-07:00", "sha1": "bc8c6628ffaf3857fc20ce4510a1781147497579", "page_count": 3, "file_size": 128992, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.373.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.373.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/37389774.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "373", "attachment_number": null, "pacer_doc_id": "04506727946", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to File" } ], "date_created": "2018-08-16T13:16:33.469012-07:00", "date_modified": "2020-10-08T13:13:36.025989-07:00", "date_filed": "2018-08-16", "entry_number": 373, "recap_sequence_number": "2018-08-16.001", "pacer_sequence_number": 1641, "description": "MOTION for Extension of Time to File Pretrial Statement by PAUL J. MANAFORT, JR. (Downing, Kevin) (Entered: 08/16/2018)" }, { "id": 48483061, "recap_documents": [ { "id": 59815221, "absolute_url": "", "date_created": "2019-02-12T12:09:46.890323-08:00", "date_modified": "2020-10-08T13:13:36.060222-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time to File" } ], "date_created": "2018-12-10T08:24:32.993975-08:00", "date_modified": "2020-10-08T13:13:36.051455-07:00", "date_filed": "2018-08-16", "entry_number": null, "recap_sequence_number": "2018-08-16.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting in part and denying in part 373 Motion for Extension of Time as to PAUL J. MANAFORT JR. (1). The parties' Joint Pretrial Statement must be submitted by August 24, 2018. The government is encouraged to review the exhibit list closely with an eye towards streamlining the presentation of its case, and it must inform the defendant of any exhibits it intends to withdraw or utilize solely for impeachment purposes by August 21, 2018. The parties should also be prepared to discuss questions related to the jury questionnaire at the hearing scheduled for August 28, 2018 at 9:30 AM. Signed by Judge Amy Berman Jackson on 08/16/2018. (lcabj3)" }, { "id": 35622323, "recap_documents": [ { "id": 37811212, "absolute_url": "/docket/6183591/374/united-states-v-manafort/", "date_created": "2018-08-21T13:17:04.360730-07:00", "date_modified": "2020-10-08T13:13:36.074357-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "374", "attachment_number": null, "pacer_doc_id": "04506734398", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-08-21T13:17:04.354663-07:00", "date_modified": "2020-10-08T13:13:36.065366-07:00", "date_filed": "2018-08-21", "entry_number": 374, "recap_sequence_number": "2018-08-21.001", "pacer_sequence_number": 1646, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on January 22, 2018 - further unsealing per 8-10-18 order; Page Numbers: 1-37. Date of Issuance:August 21, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018.(Dickman, Janice) (Entered: 08/21/2018)" }, { "id": 35622320, "recap_documents": [ { "id": 37811209, "absolute_url": "/docket/6183591/375/united-states-v-manafort/", "date_created": "2018-08-21T13:17:04.234425-07:00", "date_modified": "2020-10-08T13:13:36.090207-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "375", "attachment_number": null, "pacer_doc_id": "04506734408", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-08-21T13:17:04.226682-07:00", "date_modified": "2020-10-08T13:13:36.081208-07:00", "date_filed": "2018-08-21", "entry_number": 375, "recap_sequence_number": "2018-08-21.002", "pacer_sequence_number": 1648, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on February 7, 2018 - further unsealing per 8-10-18 order; Page Numbers: 1-45. Date of Issuance: August 21, 2018. Court Reporter: Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018.(Dickman, Janice) (Entered: 08/21/2018)" }, { "id": 35622315, "recap_documents": [ { "id": 37811204, "absolute_url": "/docket/6183591/376/united-states-v-manafort/", "date_created": "2018-08-21T13:17:03.980094-07:00", "date_modified": "2020-10-08T13:13:36.105610-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "376", "attachment_number": null, "pacer_doc_id": "04506734432", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-08-21T13:17:03.973541-07:00", "date_modified": "2020-10-08T13:13:36.096001-07:00", "date_filed": "2018-08-21", "entry_number": 376, "recap_sequence_number": "2018-08-21.003", "pacer_sequence_number": 1650, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on February 14, 2018 - further unsealed per 8-10-18 order; Page Numbers: 1-72. Date of Issuance: August 21, 2018. Court Reporter Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018.(Dickman, Janice) (Entered: 08/21/2018)" }, { "id": 35718256, "recap_documents": [ { "id": 37908105, "absolute_url": "/docket/6183591/377/united-states-v-manafort/", "date_created": "2018-08-22T09:43:43.473617-07:00", "date_modified": "2020-10-08T13:13:36.119949-07:00", "sha1": "e53c96ad90971605cb1ac5083e63f05a5f909328", "page_count": 1, "file_size": 220118, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.377.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.377.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "377", "attachment_number": null, "pacer_doc_id": "04506735766", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Attorney Appearance - USA" } ], "date_created": "2018-08-22T09:43:43.458157-07:00", "date_modified": "2020-10-08T13:13:36.111361-07:00", "date_filed": "2018-08-22", "entry_number": 377, "recap_sequence_number": "2018-08-22.001", "pacer_sequence_number": 1652, "description": "NOTICE OF ATTORNEY APPEARANCE Jeannie Sclafani Rhee appearing for USA. 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null, "document_type": 2, "description": "" } ], "date_created": "2018-08-22T18:10:49.912249-07:00", "date_modified": "2020-10-08T13:13:36.128390-07:00", "date_filed": "2018-08-22", "entry_number": 378, "recap_sequence_number": "2018-08-22.002", "pacer_sequence_number": 1657, "description": "NOTICE by USA as to PAUL J. MANAFORT, JR re 369 Order, (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit, # 4 Affidavit, # 5 Affidavit)(Weissmann, Andrew) (Entered: 08/22/2018)" }, { "id": 36013253, "recap_documents": [ { "id": 38206010, "absolute_url": "/docket/6183591/381/united-states-v-manafort/", "date_created": "2018-08-24T09:22:20.277928-07:00", "date_modified": "2020-10-08T13:13:36.164611-07:00", "sha1": "3f9c376d183b0862e957712557a1bd40fe2f5ce5", "page_count": 294, "file_size": 2075120, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.381.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.381.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "381", "attachment_number": null, "pacer_doc_id": "04506739768", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Leave to File" }, { "id": 38206330, "absolute_url": "/docket/6183591/381/1/united-states-v-manafort/", "date_created": "2018-08-24T09:22:38.408902-07:00", "date_modified": "2020-02-06T02:15:40.372387-08:00", "sha1": "69e24dc1fdf03dbfd71fa7274c2b671c031e8808", "page_count": 58, "file_size": 580357, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.381.1_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.381.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "381", "attachment_number": 1, "pacer_doc_id": "04506739769", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 38206331, "absolute_url": "/docket/6183591/381/2/united-states-v-manafort/", "date_created": "2018-08-24T09:22:38.527866-07:00", "date_modified": "2020-02-05T03:35:32.745563-08:00", "sha1": "", "page_count": 231, "file_size": 1572864, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "381", "attachment_number": 2, "pacer_doc_id": "04506739770", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" } ], "date_created": "2018-08-24T09:22:20.272569-07:00", "date_modified": "2020-10-08T13:13:36.148399-07:00", "date_filed": "2018-08-24", "entry_number": 381, "recap_sequence_number": "2018-08-24.001", "pacer_sequence_number": 1666, "description": "Second MOTION for Leave to Supplement Its Pending Motion to Exclude Evidence or Argument 341 by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weissmann, Andrew) (Entered: 08/24/2018)" }, { "id": 36041449, "recap_documents": [ { "id": 38234423, "absolute_url": "/docket/6183591/382/united-states-v-manafort/", "date_created": "2018-08-24T12:21:14.560478-07:00", "date_modified": "2020-10-08T13:13:36.220905-07:00", "sha1": "b6c20eccd979a032e47de45a5e6d00e2a853eff7", "page_count": 399, "file_size": 2452540, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.382.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.382.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "382", "attachment_number": null, "pacer_doc_id": "04506740460", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion in Limine" }, { "id": 38238379, "absolute_url": "/docket/6183591/382/1/united-states-v-manafort/", "date_created": "2018-08-24T12:30:37.325074-07:00", "date_modified": "2018-09-10T13:23:08.015592-07:00", "sha1": "", "page_count": 13, "file_size": 382976, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "382", "attachment_number": 1, "pacer_doc_id": "04506740461", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 38238380, "absolute_url": "/docket/6183591/382/2/united-states-v-manafort/", "date_created": "2018-08-24T12:30:37.426167-07:00", "date_modified": "2018-09-10T13:23:08.153461-07:00", "sha1": "", "page_count": 231, "file_size": 1468006, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "382", "attachment_number": 2, "pacer_doc_id": "04506740462", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" }, { "id": 38238381, "absolute_url": "/docket/6183591/382/3/united-states-v-manafort/", "date_created": "2018-08-24T12:30:37.560439-07:00", "date_modified": "2018-09-10T13:23:08.211503-07:00", "sha1": "", "page_count": 149, "file_size": 629145, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "382", "attachment_number": 3, "pacer_doc_id": "04506740463", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit C" } ], "date_created": "2018-08-24T12:21:14.555603-07:00", "date_modified": "2020-10-08T13:13:36.202481-07:00", "date_filed": "2018-08-24", "entry_number": 382, "recap_sequence_number": "2018-08-24.002", "pacer_sequence_number": 1668, "description": "MOTION in Limine to Admit Evidence the Defendant Failed to Report Foreign Bank Accounts For His Businesses by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Weissmann, Andrew) (Entered: 08/24/2018)" }, { "id": 36430493, "recap_documents": [ { "id": 38627885, "absolute_url": "/docket/6183591/383/united-states-v-manafort/", "date_created": "2018-08-29T14:34:27.568273-07:00", "date_modified": "2020-10-08T13:13:36.277836-07:00", "sha1": "5e8682075c2c1fffa2bbbaf18851fff3c682c89c", "page_count": 4, "file_size": 128535, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.383.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.383.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "383", "attachment_number": null, "pacer_doc_id": "04506741369", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Opposition" } ], "date_created": "2018-08-29T14:34:27.549310-07:00", "date_modified": "2020-10-08T13:13:36.269163-07:00", "date_filed": "2018-08-24", "entry_number": 383, "recap_sequence_number": "2018-08-24.003", "pacer_sequence_number": 1670, "description": "SEALED OPPOSITION regarding THE UNITED STATES MOTION SEEKING AUTHORIZATION TO REVIEW COMMUNICATIONS BETWEEN PAUL J. MANAFORT, JR. AND A WITNESS by PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Downing, Kevin) Modified and unsealed by the court on 8/29/2018 (zvt). 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MANAFORT, JR. (Downing, Kevin) (Entered: 08/26/2018)" }, { "id": 48483062, "recap_documents": [ { "id": 59815239, "absolute_url": "", "date_created": "2019-02-12T12:09:47.566209-08:00", "date_modified": "2020-10-08T13:13:36.312881-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:33.304700-08:00", "date_modified": "2020-10-08T13:13:36.304795-07:00", "date_filed": "2018-08-27", "entry_number": null, "recap_sequence_number": "2018-08-27.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In light of defendant's Notice of Waiver of Appearance and Motion for Order that He Not be Transported, the Court advises that it will grant the motion upon receipt of a waiver signed by the defendant. Signed by Judge Amy Berman Jackson on 8/27/18. 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Manafort and a Witness) filed by USA as to PAUL J. MANAFORT, JR. (1) re 372 SEALED MOTION Seeking Authorization to Review Communications filed by USA as to PAUL J. MANAFORT, JR. (1). (This document is SEALED and only available to authorized persons.) (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A)(zvt) Modified and unsealed by the court on 8/29/2018 (zvt). (Entered: 08/27/2018)" }, { "id": 36234135, "recap_documents": [ { "id": 38429145, "absolute_url": "/docket/6183591/387/united-states-v-manafort/", "date_created": "2018-08-27T15:07:54.510487-07:00", "date_modified": "2020-10-08T13:13:36.340570-07:00", "sha1": "2f2e524c309b4846603b8191acb9620bf369025e", "page_count": 1, "file_size": 306201, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.387.0_7.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.387.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "387", "attachment_number": null, "pacer_doc_id": "04506743200", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Supplement to any document" } ], "date_created": "2018-08-27T15:07:54.482741-07:00", "date_modified": "2020-10-08T13:13:36.332254-07:00", "date_filed": "2018-08-27", "entry_number": 387, "recap_sequence_number": "2018-08-27.003", "pacer_sequence_number": 1681, "description": "SUPPLEMENT by PAUL J. MANAFORT, JR re 385 MOTION for Order that Defendant Not be Transported and Waiver of Appearance with Signed Waiver Attached (Westling, Richard) (Entered: 08/27/2018)" }, { "id": 48483063, "recap_documents": [ { "id": 59815250, "absolute_url": "", "date_created": "2019-02-12T12:09:47.882727-08:00", "date_modified": "2020-10-08T13:13:36.357180-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Order" } ], "date_created": "2018-12-10T08:24:33.366827-08:00", "date_modified": "2020-10-08T13:13:36.349360-07:00", "date_filed": "2018-08-27", "entry_number": null, "recap_sequence_number": "2018-08-27.004", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 385 Motion for Order as to PAUL J. MANAFORT JR. (1). In light of defendant's motion for an order not to be transported 385 and his signed waiver of his right to appear at all pretrial proceedings 387, it is ORDERED that defendant's motion is GRANTED. Signed by Judge Amy Berman Jackson on 8/27/18. 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MANAFORT, JR. (1) held on 8/28/2018 re: 327 Government's Notice of Intent to Introduce Other Acts Evidence that is Intrinsic to Charged Crimes or Admissible Under Federal Rule of Evidence 404(b). A further scheduling Order will be issued. The Pretrial Conference remains set for 9/5/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson, and will continue on 9/12/2018 at 9:30 AM. Bond Status of Defendant: Defendant's appearance was waived, but he remains committed; Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann, Greg Donald Andres and Jeannie S. Rhee. 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"filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.389.7.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "389", "attachment_number": 7, "pacer_doc_id": "04506744652", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit G" } ], "date_created": "2018-08-28T11:39:53.701852-07:00", "date_modified": "2020-10-08T13:13:36.377734-07:00", "date_filed": "2018-08-28", "entry_number": 389, "recap_sequence_number": "2018-08-28.002", "pacer_sequence_number": 1691, "description": "NOTICE of Joint Pretrial Statement by USA as to PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Weissmann, Andrew) (Entered: 08/28/2018)" }, { "id": 36358544, "recap_documents": [ { "id": 38554820, "absolute_url": "/docket/6183591/390/united-states-v-manafort/", "date_created": "2018-08-28T14:27:14.342922-07:00", "date_modified": "2020-10-08T13:13:36.403102-07:00", "sha1": "bc2278e5d483728b809c38f1795ef15cb0c1ae5b", "page_count": 2, "file_size": 51123, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.390.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.390.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "390", "attachment_number": null, "pacer_doc_id": "04506745143", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-08-28T14:27:14.337569-07:00", "date_modified": "2020-10-08T13:13:36.394616-07:00", "date_filed": "2018-08-28", "entry_number": 390, "recap_sequence_number": "2018-08-28.003", "pacer_sequence_number": 1693, "description": "NOTICE Regarding Appearance on Date that Jury Questionnaires are Completed by PAUL J. MANAFORT, JR (Westling, Richard) (Entered: 08/28/2018)" }, { "id": 56318331, "recap_documents": [ { "id": 60385934, "absolute_url": "", "date_created": "2019-02-22T21:44:14.890892-08:00", "date_modified": "2020-10-08T13:13:36.422862-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:14.883114-08:00", "date_modified": "2020-10-08T13:13:36.414785-07:00", "date_filed": "2018-08-28", "entry_number": null, "recap_sequence_number": "2018-08-28.004", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. As stated in the hearing held on this date, the schedule of proceedings in this case has been revised. The Court will conduct the pretrial conference over two days, beginning on September 5, 2018 at 9:30 am, at which time, the Court will address motions in limine and any other matters ripe for determination, and continuing on September 12 at 9:30 am, when the Court will rule on objections to exhibits. Jury selection will commence on September 17, and opening statements and the presentation of evidence will begin on September 24. It is ORDERED that the defense must docket any objections to the government's proposed exhibits (and the basis for those objections) on a rolling basis, with the first set of objections to be submitted on August 30, a second set on August 31, and the remainder by 5:00 pm on September 4. The defense shall annotate the government's exhibit list to state its objections. A separate column will need to be added to state the basis for the objections. For each round of objections, the defense shall list further objections in the same columns so that all the objections will appear in its final September 4 filing. Defendant's motion for change of venue is due by 5:00 pm on August 29, and the opposition is due by 12:00 noon on September 4. The government must produce Jencks material to the defense by September 4, and the defendant must identify any expert witnesses it intends to call and provide a written summary of the experts' testimony by September 4. Defendant's objections to the proposed jury instructions are due by September 6. Further, the defense shall respond to the government's draft stipulations by September 6, and any stipulations must be supplied to the Court by September 11. The government shall provide the defense with the final version of its summary exhibits by 10:00 am on September 11. Each party may file a sealed list of those jurors (identified by number) it maintains should be struck for cause based on the written jury questionnaire by 10:00 am on September 11. Finally, for the reasons stated on the record at today's hearing, the courtroom will be closed to the public when the potential jurors are completing the jury questionnaire and for the limited period of time on September 17 and any successive days when the jurors will be responding to follow up questions on an individual basis. Signed by Judge Amy Berman Jackson on 8/28/18. (DMK)" }, { "id": 48483065, "recap_documents": [ { "id": 59815278, "absolute_url": "", "date_created": "2019-02-12T12:09:48.670588-08:00", "date_modified": "2020-10-08T13:13:36.437939-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:33.451324-08:00", "date_modified": "2020-10-08T13:13:36.430520-07:00", "date_filed": "2018-08-28", "entry_number": null, "recap_sequence_number": "2018-08-28.005", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. It is ORDERED that the government shall deliver to chambers on August 29, 2018 for in camera review in connection with the Court's consideration of the government's August 15, 2018 motion 372 copies of the transcripts of the hearing before Chief Judge Howell and the witness's grand jury testimony. Signed by Judge Amy Berman Jackson on 8/28/19. (DMK)" }, { "id": 36367295, "recap_documents": [ { "id": 38563746, "absolute_url": "/docket/6183591/391/united-states-v-manafort/", "date_created": "2018-08-28T15:26:20.001587-07:00", "date_modified": "2020-10-08T13:13:36.450807-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "391", "attachment_number": null, "pacer_doc_id": "04506745406", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-08-28T15:26:19.994285-07:00", "date_modified": "2020-10-08T13:13:36.442855-07:00", "date_filed": "2018-08-28", "entry_number": 391, "recap_sequence_number": "2018-08-28.006", "pacer_sequence_number": 1699, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on August 28, 2018; Page Numbers: 1-80. Date of Issuance: August 28, 2018. Court Reporter: Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 9/18/2018. Redacted Transcript Deadline set for 9/28/2018. Release of Transcript Restriction set for 11/26/2018.(Dickman, Janice) (Main Document 391 replaced on 10/1/2018) (zvt). (Entered: 08/28/2018)" }, { "id": 56318330, "recap_documents": [ { "id": 60385933, "absolute_url": "", "date_created": "2019-02-22T21:44:14.826201-08:00", "date_modified": "2020-10-08T13:13:36.466881-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:14.818928-08:00", "date_modified": "2020-10-08T13:13:36.459624-07:00", "date_filed": "2018-08-29", "entry_number": null, "recap_sequence_number": "2018-08-29.001", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR, (1): The government's submission to chambers for in camera review is due by 8/29/2018. (jth)" }, { "id": 48483067, "recap_documents": [ { "id": 59815304, "absolute_url": "", "date_created": "2019-02-12T12:09:49.396030-08:00", "date_modified": "2020-10-08T13:13:36.481347-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:33.516983-08:00", "date_modified": "2020-10-08T13:13:36.473787-07:00", "date_filed": "2018-08-29", "entry_number": null, "recap_sequence_number": "2018-08-29.002", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR. (1): Defendant's Motion for Change of Venue is due by 5:00 PM on 8/29/2018; the Opposition is due by 12:00 PM (noon) on 9/4/2018. (jth)" }, { "id": 36395484, "recap_documents": [ { "id": 38592578, "absolute_url": "/docket/6183591/393/united-states-v-manafort/", "date_created": "2018-08-29T08:34:06.047223-07:00", "date_modified": "2020-10-08T13:13:36.499362-07:00", "sha1": "56c57ca0a10c813bd657fb0fa69c59209ea410fd", "page_count": 9, "file_size": 55134, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.393.0_7.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.393.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "393", "attachment_number": null, "pacer_doc_id": "04506745834", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Change Venue" }, { "id": 38605400, "absolute_url": "/docket/6183591/393/1/united-states-v-manafort/", "date_created": "2018-08-29T08:40:51.122837-07:00", "date_modified": "2018-09-05T09:51:46.642081-07:00", "sha1": "", "page_count": 1, "file_size": 4096, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "393", "attachment_number": 1, "pacer_doc_id": "04506745835", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-08-29T08:34:06.026440-07:00", "date_modified": "2020-10-08T13:13:36.489778-07:00", "date_filed": "2018-08-29", "entry_number": 393, "recap_sequence_number": "2018-08-29.003", "pacer_sequence_number": 1710, "description": "MOTION to Change Venue by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Westling, Richard) (Entered: 08/29/2018)" }, { "id": 49580689, "recap_documents": [ { "id": 53083521, "absolute_url": "", "date_created": "2018-12-18T10:21:38.110908-08:00", "date_modified": "2020-04-23T11:19:56.864035-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-18T10:21:38.096730-08:00", "date_modified": "2020-04-23T11:19:56.846658-07:00", "date_filed": "2018-08-29", "entry_number": null, "recap_sequence_number": "2018-08-29.003", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. On August 10, 2018, the Court entered an order in 18-mc-41, a miscellaneous matter filed by a coalition of media outlets, ordering the Office of Special Counsel and defendant Manafort to inform the Court whether of portions certain search warrant applications could be unsealed in light of proceedings in the Eastern District of Virginia. The order was also docketed in this case at 369. Defendant has already informed the Court of his position on the media coalition's petition, but if he has anything to add in light of the trial in the Eastern District of Virginia or the government's submission 378, he must notify the Court by September 7, 2018. Further, the government is ORDERED to docket its submission in the miscellaneous case as well. Signed by Judge Amy Berman Jackson on 8/29/18. (DMK)" }, { "id": 48483069, "recap_documents": [ { "id": 51979094, "absolute_url": "", "date_created": "2018-12-10T08:24:33.590639-08:00", "date_modified": "2020-10-08T13:13:36.518138-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2018-12-10T08:24:33.581866-08:00", "date_modified": "2020-10-08T13:13:36.511008-07:00", "date_filed": "2018-08-29", "entry_number": null, "recap_sequence_number": "2018-08-29.004", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. On August 10, 2018, the Court entered an order in 18-mc-41, a miscellaneous matter filed by a coalition of media outlets, ordering the Office of Special Counsel and defendant Manafort to inform the Court whether of portions certain search warrant applications could be unsealed in light of proceedings in the Eastern District of Virginia. The order was also docketed in this case at 369 . Defendant has already informed the Court of his position on the media coalition's petition, but if he has anything to add in light of the trial in the Eastern District of Virginia or the government's submission 378, he must notify the Court by September 7, 2018. Further, the government is ORDERED to docket its submission in the miscellaneous case as well. Signed by Judge Amy Berman Jackson on 8/29/18. (DMK)" }, { "id": 36471780, "recap_documents": [ { "id": 38669221, "absolute_url": "/docket/6183591/394/united-states-v-manafort/", "date_created": "2018-08-29T14:46:33.237437-07:00", "date_modified": "2020-10-08T13:13:36.538103-07:00", "sha1": "14857b6473842bb0ef1c20b2d158e7e2f462e4f7", "page_count": 2, "file_size": 26560, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.394.0_1_1_1.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "394", "attachment_number": null, "pacer_doc_id": "04506746845", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" } ], "date_created": "2018-08-29T14:46:33.230079-07:00", "date_modified": "2020-10-08T13:13:36.523179-07:00", "date_filed": "2018-08-29", "entry_number": 394, "recap_sequence_number": "2018-08-29.005", "pacer_sequence_number": 1714, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 390 Notice (Other) Regarding Appearance on Date that Jury Questionnaires Are Completed (Weissmann, Andrew) (Entered: 08/29/2018)" }, { "id": 48483070, "recap_documents": [ { "id": 51979095, "absolute_url": "", "date_created": "2018-12-10T08:24:33.631940-08:00", "date_modified": "2020-10-08T13:13:36.562574-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2018-12-10T08:24:33.622677-08:00", "date_modified": "2020-10-08T13:13:36.551362-07:00", "date_filed": "2018-08-30", "entry_number": null, "recap_sequence_number": "2018-08-30.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. For reasons stated more fully on the record at the hearing held on August 28, 2018, the Court entered the following rulings in connection with the government's notice of intent to introduce evidence pursuant to Fed. R. Evid. 404(b) 327, its motion to supplement its notice 350, defendant's objections 354, and the government's response to defendant's objections 358 . The government's request to introduce evidence concerning procurement law in the Ukraine, including any evidence that alleged payments to Law Firm A were structured to avoid limits imposed by Ukrainian law, has been withdrawn, and therefore the request is DENIED as moot. The request to introduce evidence concerning alleged false statements made to the IRS concerning a New York city apartment is DENIED on the grounds that the evidence has little relevance to the charges in the indictment, it would be collateral to the matters to be tried and confusing to the jury, and the prejudicial impact outweighs any probative value. With respect to evidence related to the designation of transfers between Cypriot accounts as loans, the government clarified that it is not seeking to introduce evidence of the fact that an audit of the accounts was conducted in Cyprus or the results of the audit, so that issue is also moot, and the request is DENIED on that basis. Finally, the Court ruled that the government could introduce -- through a stipulation or redacted exhibits -- evidence showing that the defendant was subject to FARA requirements in the past and that he received specific instructions from the Department of Justice concerning the types of activities that must be disclosed for the limited purpose of establishing his knowledge of the law, but that evidence concerning the results of any inspections, any specific omissions in filings in 1986 and 1987, or the identity of the foreign clients and the nature of the work performed on their behalf is excluded on the grounds that it is irrelevant and unduly prejudicial. Thus the request in the supplemental notice 350 is DENIED IN PART AND GRANTED IN PART. If during the course of the trial, the government is of the view that argument or evidence introduced by the defendant has opened the door to the admissibility of any excluded material, it may raise the matter with the Court again at that time, but the evidence may not be mentioned to the jury until the Court has ruled. Signed by Judge Amy Berman Jackson on 8/30/18. (DMK)" }, { "id": 56318329, "recap_documents": [ { "id": 60385932, "absolute_url": "", "date_created": "2019-02-22T21:44:14.704155-08:00", "date_modified": "2020-10-08T13:13:36.585843-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:14.696697-08:00", "date_modified": "2020-10-08T13:13:36.574553-07:00", "date_filed": "2018-08-30", "entry_number": null, "recap_sequence_number": "2018-08-30.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In light of defendant's notice 390 that pursuant to his waiver of appearance for pretrial proceedings 387, he does not wish to appear on the date that the jury questionnaires are to be completed, the Court advises that it will enter an order waiving his appearance upon receipt of a waiver signed by the defendant expressly waiving his right to appear at that proceeding. Signed by Judge Amy Berman Jackson on 8/30/18. (DMK)" }, { "id": 48483071, "recap_documents": [ { "id": 59815332, "absolute_url": "", "date_created": "2019-02-12T12:09:50.153614-08:00", "date_modified": "2020-10-08T13:13:36.607097-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:33.647173-08:00", "date_modified": "2020-10-08T13:13:36.595881-07:00", "date_filed": "2018-08-30", "entry_number": null, "recap_sequence_number": "2018-08-30.003", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. If he wishes, defendant may supplement 386 his opposition to 372 the government's Motion Seeking Authorization to Review Communications, based on materials the defense acknowledged in court it now has, by September 10, 2018. Signed by Judge Amy Berman Jackson on 8/30/2018. (DMK)" }, { "id": 36632668, "recap_documents": [ { "id": 38831458, "absolute_url": "/docket/6183591/395/united-states-v-manafort/", "date_created": "2018-08-30T19:27:20.161410-07:00", "date_modified": "2020-10-08T13:13:36.627909-07:00", "sha1": "6f962b45b2a1f56a9d4d4b935cb6d538f36752f7", "page_count": 36, "file_size": 367385, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.395.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.395.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/38831458.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "395", "attachment_number": null, "pacer_doc_id": "04506749708", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" }, { "id": 38832426, "absolute_url": "/docket/6183591/395/1/united-states-v-manafort/", "date_created": "2018-08-30T19:57:39.760120-07:00", "date_modified": "2018-09-10T14:05:22.037746-07:00", "sha1": "f4486772435c703a524eff8acd392b2def04106d", "page_count": 34, "file_size": 336894, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.395.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.395.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "395", "attachment_number": 1, "pacer_doc_id": "04506749709", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit First Submission of Objections" } ], "date_created": "2018-08-30T19:27:20.149150-07:00", "date_modified": "2020-10-08T13:13:36.613860-07:00", "date_filed": "2018-08-30", "entry_number": 395, "recap_sequence_number": "2018-08-30.004", "pacer_sequence_number": 1723, "description": "NOTICE of Objections to Exhibits by PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit First Submission of Objections)(Downing, Kevin) (Entered: 08/30/2018)" }, { "id": 36731226, "recap_documents": [ { "id": 38930790, "absolute_url": "/docket/6183591/396/united-states-v-manafort/", "date_created": "2018-08-31T13:22:34.158236-07:00", "date_modified": "2020-10-08T13:13:36.664374-07:00", "sha1": "0de6a90a4b4d1f9609f031b2a5a0c1bfeef7b23c", "page_count": 9, "file_size": 56532, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.396.0_4.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "396", "attachment_number": null, "pacer_doc_id": "04506751024", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to motion" } ], "date_created": "2018-08-31T13:22:34.151179-07:00", "date_modified": "2020-10-08T13:13:36.651556-07:00", "date_filed": "2018-08-31", "entry_number": 396, "recap_sequence_number": "2018-08-31.001", "pacer_sequence_number": 1725, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re 393 MOTION to Change Venue (Weissmann, Andrew) (Entered: 08/31/2018)" }, { "id": 36760367, "recap_documents": [ { "id": 38960065, "absolute_url": "/docket/6183591/397/united-states-v-manafort/", "date_created": "2018-08-31T18:08:32.077006-07:00", "date_modified": "2020-10-08T13:13:36.689740-07:00", "sha1": "497c79ab0290515ae2b20a4b769de633191adbb2", "page_count": 37, "file_size": 576216, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.397.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.397.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "397", "attachment_number": null, "pacer_doc_id": "04506751769", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" }, { "id": 39655934, "absolute_url": "/docket/6183591/397/1/united-states-v-manafort/", "date_created": "2018-09-10T14:05:22.403647-07:00", "date_modified": "2018-09-10T14:05:22.455015-07:00", "sha1": "", "page_count": 35, "file_size": 263168, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "397", "attachment_number": 1, "pacer_doc_id": "04506751770", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Second Submission of Objections" } ], "date_created": "2018-08-31T18:08:32.070414-07:00", "date_modified": "2020-10-08T13:13:36.675323-07:00", "date_filed": "2018-08-31", "entry_number": 397, "recap_sequence_number": "2018-08-31.002", "pacer_sequence_number": 1728, "description": "NOTICE of Second Submission of Objections to Exhibits by PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit Second Submission of Objections)(Westling, Richard) (Entered: 08/31/2018)" }, { "id": 36809013, "recap_documents": [ { "id": 39008982, "absolute_url": "/docket/6183591/398/united-states-v-manafort/", "date_created": "2018-09-02T06:16:17.916454-07:00", "date_modified": "2020-10-08T13:13:36.724278-07:00", "sha1": "48e52cec21d5788744ca38fed1f745fa9e6263ba", "page_count": 1, "file_size": 40897, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.398.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.398.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "398", "attachment_number": null, "pacer_doc_id": "04506751921", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-09-02T06:16:17.908213-07:00", "date_modified": "2020-10-08T13:13:36.712015-07:00", "date_filed": "2018-09-02", "entry_number": 398, "recap_sequence_number": "2018-09-02.001", "pacer_sequence_number": 1730, "description": "NOTICE of Waiver of Appearance at Completion of Jury Questionnaires by PAUL J. MANAFORT, JR (Westling, Richard) (Entered: 09/02/2018)" }, { "id": 48483073, "recap_documents": [ { "id": 59815358, "absolute_url": "", "date_created": "2019-02-12T12:09:50.838962-08:00", "date_modified": "2020-10-08T13:13:36.749161-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:33.792027-08:00", "date_modified": "2020-10-08T13:13:36.738226-07:00", "date_filed": "2018-09-03", "entry_number": null, "recap_sequence_number": "2018-09-03.001", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR (1): Defendant has already informed the Court of his position on the media coalition's petition, but if he has anything to add in light of the trial in the Eastern District of Virginia or the government's submission 378, he must notify the Court by 9/7/2018. If he wishes, defendant may supplement 386 his opposition to 372 the government's Motion Seeking Authorization to Review Communications, based on materials the defense acknowledged in court it now has, by 9/10/2018. (jth)" }, { "id": 36922170, "recap_documents": [ { "id": 39123645, "absolute_url": "/docket/6183591/399/united-states-v-manafort/", "date_created": "2018-09-04T14:11:47.804288-07:00", "date_modified": "2020-10-08T13:13:36.768012-07:00", "sha1": "538600e8af17b067a18819b98fe63184a6a98ccd", "page_count": 2, "file_size": 58407, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.399.0_5.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.399.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "399", "attachment_number": null, "pacer_doc_id": "04506753551", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" }, { "id": 39124189, "absolute_url": "/docket/6183591/399/1/united-states-v-manafort/", "date_created": "2018-09-04T14:13:42.777089-07:00", "date_modified": "2018-09-10T14:06:26.260905-07:00", "sha1": "c768b523786849cde6e42236160ea8b6b4a6de8a", "page_count": 35, "file_size": 374916, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.399.1_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.399.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "399", "attachment_number": 1, "pacer_doc_id": "04506753552", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Final Set of Objections" } ], "date_created": "2018-09-04T14:11:47.784850-07:00", "date_modified": "2020-10-08T13:13:36.755456-07:00", "date_filed": "2018-09-04", "entry_number": 399, "recap_sequence_number": "2018-09-04.001", "pacer_sequence_number": 1734, "description": "NOTICE of Filing of Final Set of Objections by PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit Final Set of Objections)(Downing, Kevin) (Entered: 09/04/2018)" }, { "id": 48483074, "recap_documents": [ { "id": 59815369, "absolute_url": "", "date_created": "2019-02-12T12:09:51.136287-08:00", "date_modified": "2020-10-08T13:13:36.792434-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Voir Dire" } ], "date_created": "2018-12-10T08:24:33.829625-08:00", "date_modified": "2020-10-08T13:13:36.780749-07:00", "date_filed": "2018-09-04", "entry_number": null, "recap_sequence_number": "2018-09-04.002", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Voir Dire (Jury Questionnaire) held on 9/4/2018 as to PAUL J. MANAFORT, JR. (1). Bond Status of Defendant: Defendant not present but Remains Committed; Court Reporter: Scott Wallace; Defense Attorneys: Kevin M. Downing and Thomas Edward Zehnle; US Attorneys: Andrew Weissmann, Greg Donald Andres and Jeannie S. Rhee. (jth)" }, { "id": 48483075, "recap_documents": [ { "id": 59815383, "absolute_url": "", "date_created": "2019-02-12T12:09:51.477910-08:00", "date_modified": "2020-10-08T13:13:36.813368-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Pretrial Conference" } ], "date_created": "2018-12-10T08:24:33.851991-08:00", "date_modified": "2020-10-08T13:13:36.801969-07:00", "date_filed": "2018-09-05", "entry_number": null, "recap_sequence_number": "2018-09-05.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Pretrial Conference as to PAUL J. MANAFORT, JR. (1) held on 9/5/2018. (Written Order to be Issued. Pretrial Conference continued to 9/12/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant not present but Remains Committed; Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann, Greg Donald Andres and Jeannie S. Rhee. (jth)" }, { "id": 37005983, "recap_documents": [ { "id": 39208627, "absolute_url": "/docket/6183591/400/united-states-v-manafort/", "date_created": "2018-09-05T16:18:30.503800-07:00", "date_modified": "2020-10-08T13:13:36.835303-07:00", "sha1": "d0535280386dfb88a39bf0101cbc86ef62d9cade", "page_count": 27, "file_size": 244629, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.400.0_6.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.400.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/39208627.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "400", "attachment_number": null, "pacer_doc_id": "04506755573", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-09-05T16:18:30.482827-07:00", "date_modified": "2020-10-08T13:13:36.820860-07:00", "date_filed": "2018-09-05", "entry_number": 400, "recap_sequence_number": "2018-09-05.002", "pacer_sequence_number": 1747, "description": "JUROR QUESTIONNAIRE as to PAUL J. MANAFORT, JR. (DMK) (Entered: 09/05/2018) (Entered: 09/05/2018)" }, { "id": 37053826, "recap_documents": [ { "id": 39256803, "absolute_url": "/docket/6183591/401/united-states-v-manafort/", "date_created": "2018-09-05T17:14:36.788653-07:00", "date_modified": "2020-10-08T13:13:36.866001-07:00", "sha1": "3b88304fefc0f075133b65489b0cdf57ad31dd6a", "page_count": 77, "file_size": 448858, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.401.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.401.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "401", "attachment_number": null, "pacer_doc_id": "04506755833", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-09-05T17:14:36.752850-07:00", "date_modified": "2020-10-08T13:13:36.850024-07:00", "date_filed": "2018-09-05", "entry_number": 401, "recap_sequence_number": "2018-09-05.003", "pacer_sequence_number": 1749, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on September 5, 2018; Page Numbers: 1-77. Date of Issuance: September 5, 2018. Court Reporter: Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 9/26/2018. Redacted Transcript Deadline set for 10/6/2018. Release of Transcript Restriction set for 12/4/2018.(Dickman, Janice) (Entered: 09/05/2018)" }, { "id": 37045379, "recap_documents": [ { "id": 39248244, "absolute_url": "/docket/6183591/402/united-states-v-manafort/", "date_created": "2018-09-05T16:42:37.625851-07:00", "date_modified": "2020-10-08T13:13:36.897011-07:00", "sha1": "1ddcea9fddc77b749b2262a952a9cd2da223d7d7", "page_count": 3, "file_size": 69038, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.402.0_15.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.402.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "402", "attachment_number": null, "pacer_doc_id": "04506755968", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion in Limine" } ], "date_created": "2018-09-05T16:42:37.600187-07:00", "date_modified": "2020-10-08T13:13:36.884994-07:00", "date_filed": "2018-09-05", "entry_number": 402, "recap_sequence_number": "2018-09-05.004", "pacer_sequence_number": 1751, "description": "ORDER reflecting rulings made on the record at the Pretrial Conference held on this date as to PAUL J. MANAFORT JR. (1) on the government's motion in limine 341 and motions to supplement 366 381 382, and on defendant's motion in limine 343 . See Order for details. Signed by Judge Amy Berman Jackson on 9/5/18. (DMK) (Entered: 09/05/2018)" }, { "id": 37104113, "recap_documents": [ { "id": 39307991, "absolute_url": "/docket/6183591/403/united-states-v-manafort/", "date_created": "2018-09-06T10:06:58.182174-07:00", "date_modified": "2020-10-08T13:13:36.918864-07:00", "sha1": "537e924aa1786e852cdf05b425bfb5d5dd3572eb", "page_count": 4, "file_size": 87442, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.403.0_13.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.403.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "403", "attachment_number": null, "pacer_doc_id": "04506756681", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-09-06T10:06:58.166209-07:00", "date_modified": "2020-10-08T13:13:36.906377-07:00", "date_filed": "2018-09-06", "entry_number": 403, "recap_sequence_number": "2018-09-06.001", "pacer_sequence_number": 1753, "description": "ORDER on trial logistics as to PAUL J. MANAFORT, JR (1). See Order for details. Signed by Judge Amy Berman Jackson on 9/6/18. 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MANAFORT, JR re 372 SEALED MOTION filed by USA as to PAUL J. MANAFORT, JR.(This document is SEALED and only available to authorized persons.) 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If the government intends to file any response to 408 defendant's supplemental memorandum, it must do so by September 13, 2018. Signed by Judge Amy Berman Jackson on 9/11/18. 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If the government intends to file any response to 408 defendant's supplemental memorandum, it must do so by September 13, 2018. Signed by Judge Amy Berman Jackson on 9/11/18. (DMK) Modified on 9/11/2018 to add the defendant's number to the docket entry (jth)." }, { "id": 48483076, "recap_documents": [ { "id": 59815397, "absolute_url": "", "date_created": "2019-02-12T12:09:51.975356-08:00", "date_modified": "2020-10-08T13:13:37.069108-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:34.047753-08:00", "date_modified": "2020-10-08T13:13:37.061608-07:00", "date_filed": "2018-09-11", "entry_number": null, "recap_sequence_number": "2018-09-11.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (1). The continuation of the Pretrial Conference set for 9/12/2018 at 9:30 AM is reset for 9/14/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. SO ORDERED. By Judge Amy Berman Jackson on 9/11/2018. (jth)" }, { "id": 48483078, "recap_documents": [ { "id": 59815420, "absolute_url": "", "date_created": "2019-02-12T12:09:52.566891-08:00", "date_modified": "2020-10-08T13:13:37.092918-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:34.091784-08:00", "date_modified": "2020-10-08T13:13:37.082222-07:00", "date_filed": "2018-09-12", "entry_number": null, "recap_sequence_number": "2018-09-12.001", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR. (1): Any response by the government to 408 defendant's supplemental memorandum is due by 9/13/2018.(jth)" }, { "id": 37608133, "recap_documents": [ { "id": 39816601, "absolute_url": "/docket/6183591/413/united-states-v-manafort/", "date_created": "2018-09-12T07:44:10.361518-07:00", "date_modified": "2020-10-08T13:13:37.112035-07:00", "sha1": "01e26fdb38082601625de588dffda1f89670258f", "page_count": 15, "file_size": 129745, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.413.0_12.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "413", "attachment_number": null, "pacer_doc_id": "04506765251", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Trial Brief" } ], "date_created": "2018-09-12T07:44:10.344439-07:00", "date_modified": "2020-10-08T13:13:37.100393-07:00", "date_filed": "2018-09-12", "entry_number": 413, "recap_sequence_number": "2018-09-12.002", "pacer_sequence_number": 1784, "description": "TRIAL BRIEF by USA as to PAUL J. 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(1): The continuation of the Pretrial Conference presently set for 9/14/2018 at 9:30 AM is reset for 9/14/2018 at 11:00 AM in Courtroom 3 before Judge Amy Berman Jackson. (jth)" }, { "id": 37858054, "recap_documents": [ { "id": 40068658, "absolute_url": "/docket/6183591/419/united-states-v-manafort/", "date_created": "2018-09-14T07:31:22.346003-07:00", "date_modified": "2020-10-08T13:13:37.159939-07:00", "sha1": "d06ea049f2d197eca8cb593ceb7133cb01609e21", "page_count": 38, "file_size": 2624887, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.419.0_2.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/40068658.thumb.1068_1.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "419", "attachment_number": null, "pacer_doc_id": "04506769578", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Information - Felony" }, { "id": 40068841, "absolute_url": "/docket/6183591/419/1/united-states-v-manafort/", "date_created": "2018-09-14T07:35:35.334577-07:00", "date_modified": "2019-08-02T08:21:36.606055-07:00", "sha1": "c4377b8a90f106c586e9e8d5e7fb4b4919735652", "page_count": 38, "file_size": 9608604, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.419.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.419.1.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/40068841.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "419", "attachment_number": 1, "pacer_doc_id": "04506769579", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2018-09-14T07:31:22.334035-07:00", "date_modified": "2020-10-08T13:13:37.141957-07:00", "date_filed": "2018-09-14", "entry_number": 419, "recap_sequence_number": "2018-09-14.001", "pacer_sequence_number": 1804, "description": "SUPERSEDING INFORMATION as to PAUL J. MANAFORT, JR (1) count(s) 1ssss, 2ssss. (FORFEITURE ALLEGATIONS) (Attachments: # 1 Exhibit) (zvt) (Entered: 09/14/2018)" }, { "id": 48483080, "recap_documents": [ { "id": 59815460, "absolute_url": "", "date_created": "2019-02-12T12:09:53.220565-08:00", "date_modified": "2020-10-08T13:13:37.192470-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Hearings" } ], "date_created": "2018-12-10T08:24:34.178726-08:00", "date_modified": "2020-10-08T13:13:37.179225-07:00", "date_filed": "2018-09-14", "entry_number": null, "recap_sequence_number": "2018-09-14.002", "pacer_sequence_number": null, "description": "Set/Reset Hearings as to PAUL J. MANAFORT, JR (1): The continuation of the Pretrial Conference presently set for 9/14/2018 at 11:00 AM is converted to an Arraignment and Plea Agreement Hearing before Judge Amy Berman Jackson. (jth)" }, { "id": 48483081, "recap_documents": [ { "id": 59815475, "absolute_url": "", "date_created": "2019-02-12T12:09:53.519602-08:00", "date_modified": "2020-10-08T13:13:37.213164-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Arraignment" } ], "date_created": "2018-12-10T08:24:34.203680-08:00", "date_modified": "2020-10-08T13:13:37.201807-07:00", "date_filed": "2018-09-14", "entry_number": null, "recap_sequence_number": "2018-09-14.003", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson:Arraignment/Plea Agreement Hearing as to PAUL J. MANAFORT JR. (1) held on 9/14/2018. Plea of Guilty entered as to Counts: 1ssss, 2ssss. DEFERRAL TO PROBATION OFFICE of Presentence Investigation Report. The parties shall file a Joint Status Report by 11/16/2018. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann, Greg Donald Andres, Jeannie S. Rhee and Kyle Renee Freeny. 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(jth) (Entered: 09/14/2018)" }, { "id": 37883508, "recap_documents": [ { "id": 40094328, "absolute_url": "/docket/6183591/421/united-states-v-manafort/", "date_created": "2018-09-14T10:48:57.760346-07:00", "date_modified": "2020-10-08T13:13:37.251792-07:00", "sha1": "541ecc82830a5f9de64d4e85ba255bd895ffffd8", "page_count": 1, "file_size": 59545, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.421.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.421.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "421", "attachment_number": null, "pacer_doc_id": "04506770291", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Waiver of Trial by Jury" } ], "date_created": "2018-09-14T10:48:57.748476-07:00", "date_modified": "2020-10-08T13:13:37.241124-07:00", "date_filed": "2018-09-14", "entry_number": 421, "recap_sequence_number": "2018-09-14.005", "pacer_sequence_number": 1849, "description": "WAIVER of Right to Trial by Jury as to PAUL J. MANAFORT, JR. (1). Approved by Judge Amy Berman Jackson on 9/14/2018. (jth) (Entered: 09/14/2018)" }, { "id": 37884694, "recap_documents": [ { "id": 40095535, "absolute_url": "/docket/6183591/422/united-states-v-manafort/", "date_created": "2018-09-14T11:03:22.415494-07:00", "date_modified": "2020-10-08T13:13:37.271444-07:00", "sha1": "377991dfcbc493142e1c171c333af193d6550dce", "page_count": 17, "file_size": 1316204, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.422.0_16.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.422.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/40095535.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "422", "attachment_number": null, "pacer_doc_id": "04506770403", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Plea Agreement" } ], "date_created": "2018-09-14T11:03:22.399580-07:00", "date_modified": "2020-10-08T13:13:37.259683-07:00", "date_filed": "2018-09-14", "entry_number": 422, "recap_sequence_number": "2018-09-14.006", "pacer_sequence_number": 1851, "description": "PLEA AGREEMENT as to PAUL J. MANAFORT, JR. (1). (jth) (Entered: 09/14/2018)" }, { "id": 37884695, "recap_documents": [ { "id": 40095536, "absolute_url": "/docket/6183591/423/united-states-v-manafort/", "date_created": "2018-09-14T11:03:22.446401-07:00", "date_modified": "2020-10-08T13:13:37.295956-07:00", "sha1": "714610d81195bf3ab0f950b51e03446cc969c52c", "page_count": 24, "file_size": 1505583, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.423.0_12.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.423.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/40095536.thumb.1068_1.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "423", "attachment_number": null, "pacer_doc_id": "04506770415", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Statement of Offense" } ], "date_created": "2018-09-14T11:03:22.431513-07:00", "date_modified": "2020-10-08T13:13:37.283959-07:00", "date_filed": "2018-09-14", "entry_number": 423, "recap_sequence_number": "2018-09-14.007", "pacer_sequence_number": 1854, "description": "STATEMENT OF THE OFFENSES AND OTHER ACTS by USA as to PAUL J. MANAFORT, JR. (1). (jth) (Entered: 09/14/2018)" }, { "id": 38076983, "recap_documents": [ { "id": 40289324, "absolute_url": "/docket/6183591/424/united-states-v-manafort/", "date_created": "2018-09-17T14:06:38.770317-07:00", "date_modified": "2020-10-08T13:13:37.320560-07:00", "sha1": "9d632d5931d97e43e8a18f92802d310399ee24de", "page_count": 50, "file_size": 336583, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.424.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.424.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "424", "attachment_number": null, "pacer_doc_id": "04506771146", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-09-17T14:06:38.755372-07:00", "date_modified": "2020-10-08T13:13:37.307663-07:00", "date_filed": "2018-09-14", "entry_number": 424, "recap_sequence_number": "2018-09-14.008", "pacer_sequence_number": 1856, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on September 14, 2018; Page Numbers: 1-50. Date of Issuance: September 14, 2018. Court Reporter: Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 10/5/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/13/2018.(Dickman, Janice) (Entered: 09/14/2018)" }, { "id": 38654898, "recap_documents": [ { "id": 40872514, "absolute_url": "/docket/6183591/432/united-states-v-manafort/", "date_created": "2018-09-24T10:51:38.578976-07:00", "date_modified": "2020-10-08T13:13:37.350644-07:00", "sha1": "a7c25879f1f6754b3f13af79b1383e15b453658e", "page_count": 1, "file_size": 74626, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.432.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.432.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/40872514.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "432", "attachment_number": null, "pacer_doc_id": "04506782623", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "USCA Mandate" }, { "id": 40872517, "absolute_url": "/docket/6183591/432/1/united-states-v-manafort/", "date_created": "2018-09-24T10:52:16.957539-07:00", "date_modified": "2018-10-16T15:51:08.814412-07:00", "sha1": "2654f5464ca73d882bd91ab8315c8545650c70b1", "page_count": 1, "file_size": 159583, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.432.1_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.432.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": "2018-09-24T10:52:16.952012-07:00", "document_number": "432", "attachment_number": 1, "pacer_doc_id": "04506782624", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "judgment filed July 31, 2018" } ], "date_created": "2018-09-24T10:51:38.556826-07:00", "date_modified": "2020-10-08T13:13:37.337441-07:00", "date_filed": "2018-09-24", "entry_number": 432, "recap_sequence_number": "2018-09-24.001", "pacer_sequence_number": 1877, "description": "MANDATE of USCA as to PAUL J. MANAFORT, JR (1). USCA Case Number 18-3037. (Attachment: # 1 judgment filed July 31, 2018)(zvt) (Entered: 09/24/2018)" }, { "id": 39808163, "recap_documents": [ { "id": 42035670, "absolute_url": "/docket/6183591/441/united-states-v-manafort/", "date_created": "2018-10-05T14:28:04.949024-07:00", "date_modified": "2020-10-08T13:13:37.370871-07:00", "sha1": "8cf87fff8e14e2865737bc54fa08e7df72bfe000", "page_count": 7, "file_size": 1255032, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.441.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.441.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/42035670.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "441", "attachment_number": null, "pacer_doc_id": "04506804369", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Order" }, { "id": 42035671, "absolute_url": "/docket/6183591/441/1/united-states-v-manafort/", "date_created": "2018-10-05T14:28:05.458393-07:00", "date_modified": "2018-10-16T15:52:30.989268-07:00", "sha1": "886598dc2a00c4f8de3f545f01394398f3786a9b", "page_count": 6, "file_size": 1240407, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.441.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.441.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "441", "attachment_number": 1, "pacer_doc_id": "04506804370", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-10-05T14:28:04.931723-07:00", "date_modified": "2020-10-08T13:13:37.358580-07:00", "date_filed": "2018-10-05", "entry_number": 441, "recap_sequence_number": "2018-10-05.001", "pacer_sequence_number": 1905, "description": "MOTION for Order of Forfeiture by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Weissmann, Andrew) (Entered: 10/05/2018)" }, { "id": 40010155, "recap_documents": [ { "id": 42240083, "absolute_url": "/docket/6183591/442/united-states-v-manafort/", "date_created": "2018-10-09T13:25:05.742772-07:00", "date_modified": "2020-10-08T13:13:37.395566-07:00", "sha1": "2ed15dff28a3e45ec649606fa004ef6b61257601", "page_count": 4, "file_size": 192289, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.442.0_5.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.442.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "442", "attachment_number": null, "pacer_doc_id": "04506807202", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-10-09T13:25:05.724867-07:00", "date_modified": "2020-10-08T13:13:37.382719-07:00", "date_filed": "2018-10-09", "entry_number": 442, "recap_sequence_number": "2018-10-09.001", "pacer_sequence_number": 1908, "description": "ORDER. The Court dockets this order filed in case number 18-mc-0041, In the Matter of the Application of the Associated Press; Cable News Network, Inc.; The New York Times Co.; Politico LLC; and WP Co., LLC, d/b/a/ The Washington Post for Access to Certain Sealed Court Records, to facilitate the unsealing of [166-2] in this case consistent with this order. The Clerk of Court is directed to unseal [166-2] exhibit 2 attached to defendant Richard W. Gates III's motion for leave to file under seal. Signed by Judge Amy Berman Jackson on 10/9/18. (DMK) (Entered: 10/09/2018)" }, { "id": 40074200, "recap_documents": [ { "id": 42304818, "absolute_url": "/docket/6183591/443/united-states-v-manafort/", "date_created": "2018-10-10T08:26:07.802314-07:00", "date_modified": "2020-10-08T13:13:37.417583-07:00", "sha1": "c547e4e7fd9cb0595cc2dd989814e1a1f2cbee86", "page_count": 6, "file_size": 333364, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.443.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.443.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/42304818.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "443", "attachment_number": null, "pacer_doc_id": "04506808677", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order for Forfeiture of Property" } ], "date_created": "2018-10-10T08:26:07.784378-07:00", "date_modified": "2020-10-08T13:13:37.404446-07:00", "date_filed": "2018-10-10", "entry_number": 443, "recap_sequence_number": "2018-10-10.001", "pacer_sequence_number": 1910, "description": "CONSENT ORDER OF FORFEITURE as to PAUL J. MANAFORT, JR.. Signed by Judge Amy Berman Jackson on 10/09/18. (tb) (Entered: 10/10/2018)" }, { "id": 40718918, "recap_documents": [ { "id": 42955739, "absolute_url": "/docket/6183591/446/united-states-v-manafort/", "date_created": "2018-10-17T12:17:26.535681-07:00", "date_modified": "2020-10-08T13:13:37.441494-07:00", "sha1": "4aa1b81d0049aff0b4c4af8b7a056716d74cc27e", "page_count": 1, "file_size": 37363, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.446.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.446.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "446", "attachment_number": null, "pacer_doc_id": "04506821078", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Withdrawal of Appearance by Assistant U.S. Attorney" } ], "date_created": "2018-10-17T12:17:26.514602-07:00", "date_modified": "2020-10-08T13:13:37.429186-07:00", "date_filed": "2018-10-17", "entry_number": 446, "recap_sequence_number": "2018-10-17.001", "pacer_sequence_number": 1917, "description": "NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III, KONSTANTIN KILIMNIK (Freeny, Kyle) (Entered: 10/17/2018)" }, { "id": 42290912, "recap_documents": [ { "id": 44542237, "absolute_url": "/docket/6183591/447/united-states-v-manafort/", "date_created": "2018-11-02T16:24:31.933732-07:00", "date_modified": "2020-10-08T13:13:37.462156-07:00", "sha1": "20aec586088605960db2b8fba59ff4753cd02c76", "page_count": 49, "file_size": 2611141, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.447.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.447.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/44542237.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "447", "attachment_number": null, "pacer_doc_id": "04506849083", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Amicus Curiae Appearance" }, { "id": 44639231, "absolute_url": "/docket/6183591/447/1/united-states-v-manafort/", "date_created": "2018-11-05T07:52:45.642725-08:00", "date_modified": "2018-11-12T11:36:00.937195-08:00", "sha1": "", "page_count": 35, "file_size": 1572864, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "447", "attachment_number": 1, "pacer_doc_id": "04506849084", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Exhibit A to UBS Bank USA's Petition and Request for Ancillary Hear" }, { "id": 44639232, "absolute_url": "/docket/6183591/447/2/united-states-v-manafort/", "date_created": "2018-11-05T07:52:45.713616-08:00", "date_modified": "2018-11-12T11:36:01.003883-08:00", "sha1": "", "page_count": 5, "file_size": 205824, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "447", "attachment_number": 2, "pacer_doc_id": "04506849085", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Exhibit B" }, { "id": 44639233, "absolute_url": "/docket/6183591/447/3/united-states-v-manafort/", "date_created": "2018-11-05T07:52:45.779644-08:00", "date_modified": "2018-11-12T11:36:01.062979-08:00", "sha1": "", "page_count": 1, "file_size": 11264, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "447", "attachment_number": 3, "pacer_doc_id": "04506849086", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Corporate Disclosure for UBS Bank USA" }, { "id": 44639234, "absolute_url": "/docket/6183591/447/4/united-states-v-manafort/", "date_created": "2018-11-05T07:52:45.838060-08:00", "date_modified": "2018-11-12T11:36:01.117540-08:00", "sha1": "", "page_count": 1, "file_size": 518144, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "447", "attachment_number": 4, "pacer_doc_id": "04506849087", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Entry of Appearance" } ], "date_created": "2018-11-02T16:24:31.915999-07:00", "date_modified": "2020-10-08T13:13:37.449890-07:00", "date_filed": "2018-11-02", "entry_number": 447, "recap_sequence_number": "2018-11-02.001", "pacer_sequence_number": 1919, "description": "ENTERED IN ERROR.....Response to Consent Order of Forfeiture re 443 (Attachments: # 1 Exhibit Exhibit A to UBS Bank USA's Petition and Request for Ancillary Hearing Pursuant to 21 U.S.C. s. 853(n), # 2 Exhibit Exhibit B, # 3 Exhibit Corporate Disclosure for UBS Bank USA, # 4 Exhibit Entry of Appearance)(Brooker, Stephanie) Modified docket text on 11/6/2018 (zvt). Modified on 11/8/2018 (hsj). (Entered: 11/02/2018)" }, { "id": 42744173, "recap_documents": [ { "id": 44999749, "absolute_url": "/docket/6183591/449/united-states-v-manafort/", "date_created": "2018-11-08T09:24:51.840218-08:00", "date_modified": "2020-10-08T13:13:37.484863-07:00", "sha1": "b26988c3e73bf89343a467c5c94ec5a4f4c8c57f", "page_count": 1, "file_size": 529357, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.449.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.449.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "449", "attachment_number": null, "pacer_doc_id": "04506856478", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-11-08T09:24:51.824801-08:00", "date_modified": "2020-10-08T13:13:37.472085-07:00", "date_filed": "2018-11-02", "entry_number": 449, "recap_sequence_number": "2018-11-02.002", "pacer_sequence_number": 1926, "description": "NOTICE OF ATTORNEY APPEARANCE: Stephanie Lauren Brooker appearing for UBS BANK USA. (hsj) (Entered: 11/08/2018)" }, { "id": 42744174, "recap_documents": [ { "id": 44999750, "absolute_url": "/docket/6183591/450/united-states-v-manafort/", "date_created": "2018-11-08T09:25:28.212919-08:00", "date_modified": "2020-10-08T13:13:37.503381-07:00", "sha1": "6c39b208ded54cdaa5d76dde831ae8de08dab229", "page_count": 7, "file_size": 250938, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "450", "attachment_number": null, "pacer_doc_id": "04506856545", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Hearing" }, { "id": 45035128, "absolute_url": "/docket/6183591/450/1/united-states-v-manafort/", "date_created": "2018-11-08T12:49:21.291883-08:00", "date_modified": "2018-12-10T08:24:53.804585-08:00", "sha1": "9dc9a2cdf1ae181aa7f6364d7e5e8f066d93984c", "page_count": 35, "file_size": 1628106, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "450", "attachment_number": 1, "pacer_doc_id": "04506856546", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" }, { "id": 45035133, "absolute_url": "/docket/6183591/450/2/united-states-v-manafort/", "date_created": "2018-11-08T12:49:21.439889-08:00", "date_modified": "2018-12-10T08:24:53.917511-08:00", "sha1": "691c219df5929186465a3557cae6c1dbfa823651", "page_count": 5, "file_size": 218582, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.2.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "450", "attachment_number": 2, "pacer_doc_id": "04506856547", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit B" }, { "id": 45035140, "absolute_url": "/docket/6183591/450/3/united-states-v-manafort/", "date_created": "2018-11-08T12:49:21.695215-08:00", "date_modified": "2018-12-10T08:24:53.992394-08:00", "sha1": "", "page_count": 1, "file_size": 15360, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "450", "attachment_number": 3, "pacer_doc_id": "04506856548", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Corporate Disclosure for UBS Bank USA" }, { "id": 45035143, "absolute_url": "/docket/6183591/450/4/united-states-v-manafort/", "date_created": "2018-11-08T12:49:21.816547-08:00", "date_modified": "2018-12-10T08:24:54.080854-08:00", "sha1": "d82a122647c80c74e1b1617a65dc43794a423a3a", "page_count": 1, "file_size": 530513, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.450.4.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "450", "attachment_number": 4, "pacer_doc_id": "04506856549", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit Notice of Appearance" } ], "date_created": "2018-11-08T09:25:28.195031-08:00", "date_modified": "2020-10-08T13:13:37.492611-07:00", "date_filed": "2018-11-02", "entry_number": 450, "recap_sequence_number": "2018-11-02.003", "pacer_sequence_number": 1931, "description": "PETITION and REQUEST for Ancillary Hearing and Related Relief Pursuant to 21 U.S.C. 853(n) by UBS BANK USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit Corporate Disclosure for UBS Bank USA, # 4 Exhibit Notice of Appearance)(hsj) (Entered: 11/08/2018)" }, { "id": 42749838, "recap_documents": [ { "id": 45005446, "absolute_url": "/docket/6183591/451/united-states-v-manafort/", "date_created": "2018-11-08T10:15:54.666162-08:00", "date_modified": "2020-10-08T13:13:37.524106-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "451", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Miscellaneous Relief" } ], "date_created": "2018-11-08T10:15:54.637724-08:00", "date_modified": "2020-10-08T13:13:37.512787-07:00", "date_filed": "2018-11-02", "entry_number": 451, "recap_sequence_number": "2018-11-02.004", "pacer_sequence_number": null, "description": "PETITION and REQUEST Related Relief to amend the 443 Preliminary Order of Forfeiture of 10/10/2018 by UBS BANK USA as to PAUL J. MANAFORT, JR. (See Docket Entry 450 to View Document). (hsj) (Entered: 11/08/2018)" }, { "id": 42641932, "recap_documents": [ { "id": 44896600, "absolute_url": "/docket/6183591/448/united-states-v-manafort/", "date_created": "2018-11-07T11:36:45.466644-08:00", "date_modified": "2020-10-08T13:13:37.548741-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "448", "attachment_number": null, "pacer_doc_id": "04506854603", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Leave to File Denied" } ], "date_created": "2018-11-07T11:36:45.446433-08:00", "date_modified": "2020-10-08T13:13:37.535856-07:00", "date_filed": "2018-11-06", "entry_number": 448, "recap_sequence_number": "2018-11-06.001", "pacer_sequence_number": 1921, "description": "LEAVE TO FILE DENIED- Amicus Brief in Defense as to PAUL J. MANAFORT, JR. \"Leave to file denied. Third parties may not advance defenses on the defendant's behalf\" by Judge Amy B. Jackson on 11/06/2018. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 11/06/2018. (zvt) (Entered: 11/07/2018)" }, { "id": 48483082, "recap_documents": [ { "id": 59815515, "absolute_url": "", "date_created": "2019-02-12T12:09:54.243718-08:00", "date_modified": "2020-10-08T13:13:37.572002-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Corrected Docket Entry" } ], "date_created": "2018-12-10T08:24:34.538914-08:00", "date_modified": "2020-10-08T13:13:37.560370-07:00", "date_filed": "2018-11-08", "entry_number": null, "recap_sequence_number": "2018-11-08.001", "pacer_sequence_number": null, "description": "NOTICE OF CORRECTED DOCKET ENTRY: as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III, KONSTANTIN KILIMNIK re 447 Amicus Curiae Appearance was entered in error and Clerk's Office will refile said pleading. Document linked to wrong defendants and wrong event used. (hsj)" }, { "id": 48483083, "recap_documents": [ { "id": 59815539, "absolute_url": "", "date_created": "2019-02-12T12:09:54.550018-08:00", "date_modified": "2020-10-08T13:13:37.592578-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T08:24:34.560845-08:00", "date_modified": "2020-10-08T13:13:37.581404-07:00", "date_filed": "2018-11-08", "entry_number": null, "recap_sequence_number": "2018-11-08.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. The government is ORDERED to file a response by November 21, 2018 to 450 451 the Petition and Request for Ancillary Hearing and Related Relief Pursuant to 21 U.S.C. 853(n). Signed by Judge Amy Berman Jackson on 11/8/18. (DMK)" }, { "id": 48483084, "recap_documents": [ { "id": 59815555, "absolute_url": "", "date_created": "2019-02-12T12:09:54.841654-08:00", "date_modified": "2020-10-08T13:13:37.614521-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2018-12-10T08:24:34.595797-08:00", "date_modified": "2020-10-08T13:13:37.603035-07:00", "date_filed": "2018-11-08", "entry_number": null, "recap_sequence_number": "2018-11-08.003", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR (1): The government's response to 450 451 the Petition and Request for Ancillary Hearing and Related Relief Pursuant to 21 U.S.C. 853(n) is due by 11/21/2018. (jth)" }, { "id": 43167592, "recap_documents": [ { "id": 45426660, "absolute_url": "/docket/6183591/452/united-states-v-manafort/", "date_created": "2018-11-13T15:11:49.853832-08:00", "date_modified": "2020-10-08T13:13:37.634295-07:00", "sha1": "82d7b5bba6f395bbe2c29a73f72a78c004108e1b", "page_count": 1, "file_size": 101126, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.452.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.452.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "452", "attachment_number": null, "pacer_doc_id": "04506863391", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-11-13T15:11:49.832859-08:00", "date_modified": "2020-10-08T13:13:37.621717-07:00", "date_filed": "2018-11-13", "entry_number": 452, "recap_sequence_number": "2018-11-13.001", "pacer_sequence_number": 1941, "description": "ORDER as to PAUL J. MANAFORT, JR. The Clerk of Court is requested to open a miscellaneous action entitled \"In re Petitions for Relief Concerning Consent Order of Forfeiture.\" It is ORDERED that all further filings that relate solely to any petitions for relief from the Consent Order of Forfeiture 443 shall be made in the miscellaneous action. See Order for details. Signed by Judge Amy Berman Jackson on 11/13/18. (DMK) (Entered: 11/13/2018)" }, { "id": 43398876, "recap_documents": [ { "id": 45660235, "absolute_url": "/docket/6183591/454/united-states-v-manafort/", "date_created": "2018-11-15T17:19:50.257452-08:00", "date_modified": "2020-10-08T13:13:37.657788-07:00", "sha1": "5a842ed67c04e9c5ae2e7b3013a4509cbb0b2e8f", "page_count": 2, "file_size": 21574, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.454.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.454.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/45660235.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "454", "attachment_number": null, "pacer_doc_id": "04506868027", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to" } ], "date_created": "2018-11-15T17:19:50.220656-08:00", "date_modified": "2020-10-08T13:13:37.642891-07:00", "date_filed": "2018-11-15", "entry_number": 454, "recap_sequence_number": "2018-11-15.001", "pacer_sequence_number": 1949, "description": "Joint MOTION for Extension of Time to File a Status Report by PAUL J. MANAFORT, JR. (Westling, Richard) (Entered: 11/15/2018)" }, { "id": 48483085, "recap_documents": [ { "id": 59815577, "absolute_url": "", "date_created": "2019-02-12T12:09:55.184789-08:00", "date_modified": "2020-10-08T13:13:37.682244-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time" } ], "date_created": "2018-12-10T08:24:34.656700-08:00", "date_modified": "2020-10-08T13:13:37.670660-07:00", "date_filed": "2018-11-16", "entry_number": null, "recap_sequence_number": "2018-11-16.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 454 Joint Motion for Extension of Time to File Joint Status Report as to PAUL J. MANAFORT JR. (1). It is ORDERED that the Joint Status Report is due by November 26, 2018. Signed by Judge Amy Berman Jackson on 11/16/18. (DMK)" }, { "id": 44568038, "recap_documents": [ { "id": 46851951, "absolute_url": "/docket/6183591/455/united-states-v-manafort/", "date_created": "2018-11-26T15:53:56.778475-08:00", "date_modified": "2020-10-08T13:13:37.702186-07:00", "sha1": "9e8f91801d152d832c13586f48ec0930633ff060", "page_count": 3, "file_size": 122842, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.455.0_5.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/46851951.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "455", "attachment_number": null, "pacer_doc_id": "04506880820", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" } ], "date_created": "2018-11-26T15:53:56.757421-08:00", "date_modified": "2020-10-08T13:13:37.689346-07:00", "date_filed": "2018-11-26", "entry_number": 455, "recap_sequence_number": "2018-11-26.001", "pacer_sequence_number": 1955, "description": "Joint STATUS REPORT by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 11/26/2018)" }, { "id": 48483086, "recap_documents": [ { "id": 59815587, "absolute_url": "", "date_created": "2019-02-12T12:09:55.515925-08:00", "date_modified": "2020-10-08T13:13:37.725390-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Hearings" } ], "date_created": "2018-12-10T08:24:34.696618-08:00", "date_modified": "2020-10-08T13:13:37.712648-07:00", "date_filed": "2018-11-28", "entry_number": null, "recap_sequence_number": "2018-11-28.001", "pacer_sequence_number": null, "description": "Set/Reset Hearings as to PAUL J. MANAFORT, JR. (1): A Scheduling Conference in this case is set for 11/30/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. (jth)" }, { "id": 47847481, "recap_documents": [ { "id": 50541419, "absolute_url": "/docket/6183591/456/united-states-v-manafort/", "date_created": "2018-11-28T14:25:48.166909-08:00", "date_modified": "2020-10-08T13:13:37.745558-07:00", "sha1": "b707a869dda12d2ff98d50167154fc58139ab098", "page_count": 2, "file_size": 46261, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.456.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.456.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "456", "attachment_number": null, "pacer_doc_id": "04506884746", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-11-28T14:25:47.556685-08:00", "date_modified": "2020-10-08T13:13:37.732562-07:00", "date_filed": "2018-11-28", "entry_number": 456, "recap_sequence_number": "2018-11-28.002", "pacer_sequence_number": 1959, "description": "NOTICE of Waiver of Appearance by PAUL J. MANAFORT, JR (Westling, Richard) (Entered: 11/28/2018)" }, { "id": 48483087, "recap_documents": [ { "id": 59815600, "absolute_url": "", "date_created": "2019-02-12T12:09:55.845138-08:00", "date_modified": "2020-10-08T13:13:37.768557-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Scheduling Conference" } ], "date_created": "2018-12-10T08:24:34.738284-08:00", "date_modified": "2020-10-08T13:13:37.756834-07:00", "date_filed": "2018-11-30", "entry_number": null, "recap_sequence_number": "2018-11-30.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Scheduling Conference held on 11/30/2018 as to PAUL J. MANAFORT, JR. (1). Submission from the government regarding the alleged breach of the plea agreement is due by 12/7/2018; Defendant's proposed schedule for the filing of a response to the government's submission is due by 12/12/2018. REFERRAL TO PROBATION OFFICE for Presentence Investigation. Sentencing is set for 3/5/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Sentencing Memoranda from the parties are due by 2/22/2019. Bond Status of Defendant: Defendant's Presence was waived for this hearing, but he remains committed; Court Reporter: Janice Dickman; Defense Attorneys: Kevin M.Downing and Thomas Edward Zehnle; US Attorneys: Andrew Weissmann, Greg Donald Andres and Jeannie S. Rhee. (jth)" }, { "id": 48322244, "recap_documents": [ { "id": 51817508, "absolute_url": "/docket/6183591/457/united-states-v-manafort/", "date_created": "2018-12-07T13:50:25.724861-08:00", "date_modified": "2020-10-08T13:13:37.791345-07:00", "sha1": "c1f48515dc8e70dbf97e6f4732335f532f4762b4", "page_count": 27, "file_size": 246255, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.457.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.457.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "457", "attachment_number": null, "pacer_doc_id": "04506893430", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-12-07T13:50:25.709681-08:00", "date_modified": "2020-10-08T13:13:37.777346-07:00", "date_filed": "2018-12-04", "entry_number": 457, "recap_sequence_number": "2018-12-04.001", "pacer_sequence_number": 1966, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on November 30, 2018; Page Numbers: 1-27. Date of Issuance: December 4, 2018. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 12/25/2018. Redacted Transcript Deadline set for 1/4/2019. Release of Transcript Restriction set for 3/4/2019.(Dickman, Janice) (Entered: 12/04/2018)" }, { "id": 47979493, "recap_documents": [ { "id": 51472241, "absolute_url": "/docket/6183591/458/united-states-v-manafort/", "date_created": "2018-12-04T14:10:33.642714-08:00", "date_modified": "2020-10-08T13:13:37.816803-07:00", "sha1": "f823101b1727d00461e6517163844639ca889016", "page_count": 1, "file_size": 217105, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.458.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.458.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/51472241.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "458", "attachment_number": null, "pacer_doc_id": "04506894246", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion to Permit" }, { "id": 51472938, "absolute_url": "/docket/6183591/458/1/united-states-v-manafort/", "date_created": "2018-12-04T15:06:25.407529-08:00", "date_modified": "2018-12-17T15:01:12.324076-08:00", "sha1": "0e0dee841e976af9f94afc42da43d5c5be264522", "page_count": 1, "file_size": 122332, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.458.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.458.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "458", "attachment_number": 1, "pacer_doc_id": "04506894247", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2018-12-04T14:10:33.615022-08:00", "date_modified": "2020-10-08T13:13:37.804747-07:00", "date_filed": "2018-12-04", "entry_number": 458, "recap_sequence_number": "2018-12-04.002", "pacer_sequence_number": 1968, "description": "MOTION to Permit Permission to Obtain Transcript by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III, KONSTANTIN KILIMNIK. (Attachments: # 1 Text of Proposed Order)(Weissmann, Andrew) (Entered: 12/04/2018)" }, { "id": 48483088, "recap_documents": [ { "id": 59815613, "absolute_url": "", "date_created": "2019-02-12T12:09:56.161247-08:00", "date_modified": "2020-10-08T13:13:37.835161-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion to Permit" } ], "date_created": "2018-12-10T08:24:34.809263-08:00", "date_modified": "2020-10-08T13:13:37.825176-07:00", "date_filed": "2018-12-04", "entry_number": null, "recap_sequence_number": "2018-12-04.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 458 Motion to Obtain Sealed Portions of November 30, 2018 Transcript. The Court reporter may provide the government with a copy of the transcript from the hearing of November 30, 2018, including all sealed portions. Signed by Judge Amy Berman Jackson on 12/4/18.(DMK)" }, { "id": 48471352, "recap_documents": [ { "id": 51967309, "absolute_url": "/docket/6183591/459/united-states-v-manafort/", "date_created": "2018-12-10T07:26:51.575309-08:00", "date_modified": "2020-10-08T13:13:37.852546-07:00", "sha1": "fb7789a3c89c06fb5465d7ac7f2691292554f2e3", "page_count": 2, "file_size": 237810, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.459.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.459.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "459", "attachment_number": null, "pacer_doc_id": "04506899390", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T07:26:51.554875-08:00", "date_modified": "2020-10-08T13:13:37.841577-07:00", "date_filed": "2018-12-07", "entry_number": 459, "recap_sequence_number": "2018-12-07.001", "pacer_sequence_number": 1975, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Attachment A - UNREDACTED, SEALED Government's Submission in Support of Its Breach Determination, # 2 Attachment B - REDACTED Government's Submission in Support of Its Breach Determination, # 3 Text of Proposed Order, # 4 Certificate of Service)(Weissmann, Andrew) (Entered: 12/07/2018)" }, { "id": 48471353, "recap_documents": [ { "id": 59815627, "absolute_url": "", "date_created": "2019-02-12T12:09:56.504101-08:00", "date_modified": "2020-10-08T13:13:37.871694-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2018-12-10T07:26:51.597077-08:00", "date_modified": "2020-10-08T13:13:37.861434-07:00", "date_filed": "2018-12-07", "entry_number": null, "recap_sequence_number": "2018-12-07.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 459 Government's Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [459-1] Attachment A to the motion, the unredacted version of the government's submission in support of its breach determination. The Clerk of Court is also directed to unseal 459 the motion itself. It is FURTHER ORDERED that the government shall file on the public docket [459-2] Attachment B to the motion, the redacted version of its submission. Signed by Judge Amy Berman Jackson on 12/7/18. (DMK)" }, { "id": 48333275, "recap_documents": [ { "id": 51828601, "absolute_url": "/docket/6183591/460/united-states-v-manafort/", "date_created": "2018-12-07T14:50:38.124629-08:00", "date_modified": "2020-10-08T13:13:37.889720-07:00", "sha1": "d05086da21903a2e45b13fb0f26ec5c6013a14fe", "page_count": 10, "file_size": 6131532, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.460.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.460.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/51828601.thumb.1068_1.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "460", "attachment_number": null, "pacer_doc_id": "04506899677", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to Order of the Court" } ], "date_created": "2018-12-07T14:50:38.106691-08:00", "date_modified": "2020-10-08T13:13:37.877959-07:00", "date_filed": "2018-12-07", "entry_number": 460, "recap_sequence_number": "2018-12-07.003", "pacer_sequence_number": 1979, "description": "RESPONSE TO ORDER OF THE COURT by USA as to PAUL J. MANAFORT, JR re Order on Sealed Motion for Leave to File Document Under Seal,, REDACTED Submission in Support of Breach Determination (Weissmann, Andrew) (Entered: 12/07/2018)" }, { "id": 48471354, "recap_documents": [ { "id": 59815636, "absolute_url": "", "date_created": "2019-02-12T12:09:56.837181-08:00", "date_modified": "2020-10-08T13:13:37.907681-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2018-12-10T07:26:51.666565-08:00", "date_modified": "2020-10-08T13:13:37.897647-07:00", "date_filed": "2018-12-10", "entry_number": null, "recap_sequence_number": "2018-12-10.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. In lieu of the defense submission that is due on December 12, 2018, it is ORDERED that a scheduling conference is set for Wednesday, December 12 at 10:00 a.m. in Courtroom 3. If defendant wishes to waive his appearance, he must do so by filing a waiver signed by defendant expressly waiving his right to appear at that proceeding. Signed by Judge Amy Berman Jackson on 12/10/18. (DMK)" }, { "id": 48509694, "recap_documents": [ { "id": 59815641, "absolute_url": "", "date_created": "2019-02-12T12:09:57.135976-08:00", "date_modified": "2020-10-08T13:13:37.928815-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Hearings" } ], "date_created": "2018-12-10T10:35:02.501962-08:00", "date_modified": "2020-10-08T13:13:37.916897-07:00", "date_filed": "2018-12-10", "entry_number": null, "recap_sequence_number": "2018-12-10.002", "pacer_sequence_number": null, "description": "Set/Reset Hearings as to PAUL J. MANAFORT, JR (1): At the request of the Defense and with the consent of the Government. The Scheduling Conference presently set for 12/12/2018 at 10:00 AM is reset 12/11/2018 at 3:00 PM in Courtroom 3 before Judge Amy Berman Jackson. (jth)" }, { "id": 48542409, "recap_documents": [ { "id": 52038890, "absolute_url": "/docket/6183591/462/united-states-v-manafort/", "date_created": "2018-12-10T13:29:55.228422-08:00", "date_modified": "2020-10-08T13:13:37.946698-07:00", "sha1": "27b7c0c29797f06685b8b339931d90639072f62e", "page_count": 1, "file_size": 42220, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.462.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.462.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/52038890.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "462", "attachment_number": null, "pacer_doc_id": "04506901681", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2018-12-10T13:29:52.890960-08:00", "date_modified": "2020-10-08T13:13:37.935177-07:00", "date_filed": "2018-12-10", "entry_number": 462, "recap_sequence_number": "2018-12-10.003", "pacer_sequence_number": 1988, "description": "NOTICE of Waiver of Appearance by PAUL J. MANAFORT, JR re Set/Reset Hearings, (Westling, Richard) (Entered: 12/10/2018)" }, { "id": 49394763, "recap_documents": [ { "id": 59815652, "absolute_url": "", "date_created": "2019-02-12T12:09:57.456258-08:00", "date_modified": "2020-10-08T13:13:37.969187-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Scheduling Conference" } ], "date_created": "2018-12-17T05:59:22.465985-08:00", "date_modified": "2020-10-08T13:13:37.957633-07:00", "date_filed": "2018-12-11", "entry_number": null, "recap_sequence_number": "2018-12-11.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Scheduling Conference as to PAUL J. MANAFORT, JR. (1) held on 12/11/2018. Defendant's Submission re: alleged breach matter is due by 1/7/2019. Government submission, if any, is due by 1/14/2019; Defendant's Reply, if any, is due by 1/18/2019. A Hearing, if needed, is set for 1/25/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant's presence was waived, but he remains committed; Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann and Greg Donald Andres. (jth)" }, { "id": 49394764, "recap_documents": [ { "id": 52895892, "absolute_url": "/docket/6183591/463/united-states-v-manafort/", "date_created": "2018-12-17T05:59:22.521945-08:00", "date_modified": "2020-10-08T13:13:37.987296-07:00", "sha1": "84d6e9579f988958a9946436e073c6f2c7cd4668", "page_count": 20, "file_size": 182492, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.463.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.463.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "463", "attachment_number": null, "pacer_doc_id": "04506904394", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-12-17T05:59:22.498216-08:00", "date_modified": "2020-10-08T13:13:37.975549-07:00", "date_filed": "2018-12-11", "entry_number": 463, "recap_sequence_number": "2018-12-11.002", "pacer_sequence_number": 1995, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on December 11, 2018; Page Numbers: 1-20. Date of Issuance: December 11, 2018. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 1/1/2019. Redacted Transcript Deadline set for 1/11/2019. Release of Transcript Restriction set for 3/11/2019.(Dickman, Janice) (Entered: 12/11/2018)" }, { "id": 49394765, "recap_documents": [ { "id": 52895893, "absolute_url": "/docket/6183591/464/united-states-v-manafort/", "date_created": "2018-12-17T05:59:22.563180-08:00", "date_modified": "2020-10-08T13:13:38.007905-07:00", "sha1": "e524d26d9e9505ec61be2e8a186a49a99534a204", "page_count": 27, "file_size": 212529, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.464.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.464.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "464", "attachment_number": null, "pacer_doc_id": "04506904448", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2018-12-17T05:59:22.541829-08:00", "date_modified": "2020-10-08T13:13:37.997041-07:00", "date_filed": "2018-12-11", "entry_number": 464, "recap_sequence_number": "2018-12-11.003", "pacer_sequence_number": 1997, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on November 30, 2018 - Unsealed per order at 12-11-18 hearing; Page Numbers: 1-27. Date of Issuance: December 11, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 1/1/2019. Redacted Transcript Deadline set for 1/11/2019. Release of Transcript Restriction set for 3/11/2019.(Dickman, Janice) (Entered: 12/11/2018)" }, { "id": 52386478, "recap_documents": [ { "id": 56413328, "absolute_url": "/docket/6183591/469/united-states-v-manafort/", "date_created": "2019-01-08T09:54:45.353851-08:00", "date_modified": "2020-10-08T13:13:38.028713-07:00", "sha1": "2cb187a34bca07f0a080214b58379ef8f756732f", "page_count": 2, "file_size": 22157, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.469.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.469.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/56413328.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "469", "attachment_number": null, "pacer_doc_id": "04506941469", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-01-08T09:54:45.323798-08:00", "date_modified": "2020-10-08T13:13:38.017084-07:00", "date_filed": "2019-01-07", "entry_number": 469, "recap_sequence_number": "2019-01-07.001", "pacer_sequence_number": 2014, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Attachment A - SEALED Response, # 2 Exhibit Attachment B - REDACTED Response, # 3 Exhibit Attachment C - Proposed Order, # 4 Certificate of Service)(Westling, Richard) (Entered: 01/07/2019)" }, { "id": 52383036, "recap_documents": [ { "id": 59815659, "absolute_url": "", "date_created": "2019-02-12T12:09:57.806980-08:00", "date_modified": "2020-10-08T13:13:38.051098-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-01-08T09:31:48.977324-08:00", "date_modified": "2020-10-08T13:13:38.039582-07:00", "date_filed": "2019-01-08", "entry_number": null, "recap_sequence_number": "2019-01-08.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 469 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [469-1] Attachment A to the motion, the unredacted version of defendant's response to the government's submission in support of its breach determination. The Clerk of Court is also directed to unseal 469 the motion itself. It is FURTHER ORDERED that defendant shall file on the public docket [469-2] Attachment B to the motion, the redacted version of his response. Signed by Judge Amy Berman Jackson on 1/8/19. (DMK)" }, { "id": 52386479, "recap_documents": [ { "id": 56413329, "absolute_url": "/docket/6183591/470/united-states-v-manafort/", "date_created": "2019-01-08T09:54:45.421856-08:00", "date_modified": "2020-10-08T13:13:38.070363-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "470", "attachment_number": null, "pacer_doc_id": "04506942462", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Document" } ], "date_created": "2019-01-08T09:54:45.400335-08:00", "date_modified": "2020-10-08T13:13:38.057747-07:00", "date_filed": "2019-01-08", "entry_number": 470, "recap_sequence_number": "2019-01-08.002", "pacer_sequence_number": 2018, "description": "SEALED DOCUMENT (Response to the Special Counsel's Submission in Support of Its Breach Determination) as to PAUL J. MANAFORT, JR. (1). (This document is SEALED and only available to authorized persons.) (zvt) (Entered: 01/08/2019)" }, { "id": 52388941, "recap_documents": [ { "id": 56415804, "absolute_url": "/docket/6183591/471/united-states-v-manafort/", "date_created": "2019-01-08T10:16:38.831958-08:00", "date_modified": "2019-01-09T02:07:13.545688-08:00", "sha1": "bc7b28d9c8eb4e04ffa619f95d3aeba36c3f8131", "page_count": 10, "file_size": 90026, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.471.0_6.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.471.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/56415804.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "471", "attachment_number": null, "pacer_doc_id": "04506942493", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-01-08T10:16:38.768004-08:00", "date_modified": "2019-01-08T10:26:14.371327-08:00", "date_filed": "2019-01-08", "entry_number": 471, "recap_sequence_number": "2019-01-08.003", "pacer_sequence_number": 2020, "description": "RESPONSE TO ORDER OF THE COURT by PAUL J. MANAFORT, JR re Order on Sealed Motion for Leave to File Document Under Seal,, REDACTED Response to the Government's Breach Submission (Westling, Richard) (Entered: 01/08/2019)" }, { "id": 52396421, "recap_documents": [ { "id": 59815666, "absolute_url": "", "date_created": "2019-02-12T12:09:58.116283-08:00", "date_modified": "2020-10-08T13:13:38.092178-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-01-08T11:00:58.711826-08:00", "date_modified": "2020-10-08T13:13:38.080707-07:00", "date_filed": "2019-01-08", "entry_number": null, "recap_sequence_number": "2019-01-08.003", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. At the hearing of December 11, 2018, it was ORDERED that the defendant would advise the Court by January 7, 2019 whether he disputes any of the five breaches of the plea agreement alleged by the government. If he did not dispute the allegations, defendant would advise the Court that there was no need for an evidentiary hearing on the breach issue. If he did dispute any of them, defendant would advise the Court which of the allegations are disputed, the government would provide the Court the evidence supporting the disputed allegations by January 14, the defense could reply by January 18, and a hearing was scheduled for January 25. On January 7, defendant filed a submission stating that he does not believe a hearing on the breach issue is necessary but that he nonetheless disputes all five alleged breaches. In light of this, it is ORDERED that the government shall submit to the Court by January 14, 2019 the factual and evidentiary basis of the five alleged breaches, and any reply by defendant is due by January 18, 2019. If the Court determines that a hearing remains necessary after reviewing the parties' submissions, the hearing will be held on January 25, 2019 at 9:30 AM in Courtroom 3. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/8/19. (DMK)" }, { "id": 52398209, "recap_documents": [ { "id": 56425165, "absolute_url": "/docket/6183591/472/united-states-v-manafort/", "date_created": "2019-01-08T11:16:41.810925-08:00", "date_modified": "2020-10-08T13:13:38.110581-07:00", "sha1": "1dc3c09cbb12ffdc18e3fa9b07a7e7c114bb7155", "page_count": 10, "file_size": 89779, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.472.0_12.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.472.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/56425165.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "472", "attachment_number": null, "pacer_doc_id": "04506942691", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to Order of the Court" } ], "date_created": "2019-01-08T11:16:41.789055-08:00", "date_modified": "2020-10-08T13:13:38.099310-07:00", "date_filed": "2019-01-08", "entry_number": 472, "recap_sequence_number": "2019-01-08.004", "pacer_sequence_number": 2025, "description": "RESPONSE TO ORDER OF THE COURT by PAUL J. MANAFORT, JR re Order on Sealed Motion for Leave to File Document Under Seal,, CORRECTED - REDACTED Response to the Government's Breach Submission (Westling, Richard) (Entered: 01/08/2019)" }, { "id": 52696086, "recap_documents": [ { "id": 59815672, "absolute_url": "", "date_created": "2019-02-12T12:09:58.423770-08:00", "date_modified": "2020-10-08T13:13:38.133453-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines/Hearings" } ], "date_created": "2019-01-10T17:39:35.609327-08:00", "date_modified": "2020-10-08T13:13:38.120808-07:00", "date_filed": "2019-01-08", "entry_number": null, "recap_sequence_number": "2019-01-08.005", "pacer_sequence_number": null, "description": "Set/Reset Deadlines/Hearings as to PAUL J. MANAFORT, JR (1): The government shall submit to the Court by 1/14/2019 the factual and evidentiary basis of the five alleged breaches; any reply by defendant is due by 1/18/2019; If the Court determines that a hearing remains necessary after reviewing the parties' submissions, the hearing will be held on 1/25/2019 at 9:30 AM in Courtroom 3. (jth)" }, { "id": 53941341, "recap_documents": [ { "id": 57975156, "absolute_url": "/docket/6183591/474/united-states-v-manafort/", "date_created": "2019-01-16T07:24:21.592667-08:00", "date_modified": "2020-10-08T13:13:38.154484-07:00", "sha1": "8e80ab8384be3e35dbd3aa805b4abf744f696c79", "page_count": 2, "file_size": 311212, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.474.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.474.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "474", "attachment_number": null, "pacer_doc_id": "04506952408", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-01-16T07:24:21.576894-08:00", "date_modified": "2020-10-08T13:13:38.141446-07:00", "date_filed": "2019-01-15", "entry_number": 474, "recap_sequence_number": "2019-01-15.001", "pacer_sequence_number": 2032, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration Attachment A, # 2 Exhibit Attachment A Exhibits, # 3 Declaration CORRECTED Attachment B, # 4 Exhibit Attachment B Exhibits, # 5 Text of Proposed Order, # 6 Certificate of Service)(Weissmann, Andrew) (Entered: 01/15/2019)" }, { "id": 53905937, "recap_documents": [ { "id": 59815681, "absolute_url": "", "date_created": "2019-02-12T12:09:58.767866-08:00", "date_modified": "2020-10-08T13:13:38.181923-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-01-15T13:40:54.165885-08:00", "date_modified": "2020-10-08T13:13:38.169121-07:00", "date_filed": "2019-01-15", "entry_number": null, "recap_sequence_number": "2019-01-15.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 474 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [474-1] Attachment A, the unredacted version of the government's submission in support of its breach determination, and [474-2] Attachment A Exhibits, the unredacted accompanying exhibits. The Clerk of Court is also directed to unseal 474, the motion itself. It is FURTHER ORDERED that the government shall file on the public docket [474-3] Attachment B, the redacted version of the submission, and [474-4] Attachment B Exhibits, the redacted exhibits. Signed by Judge Amy Berman Jackson on 1/15/19. (DMK)" }, { "id": 53907500, "recap_documents": [ { "id": 57940829, "absolute_url": "/docket/6183591/476/united-states-v-manafort/", "date_created": "2019-01-15T14:01:41.055710-08:00", "date_modified": "2020-10-08T13:13:38.202393-07:00", "sha1": "438a7ed9069d517dc60d71ff9f999aebe3f3fcca", "page_count": 31, "file_size": 3898375, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.476.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.476.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/57940829.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "476", "attachment_number": null, "pacer_doc_id": "04506954148", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to Order of the Court" }, { "id": 57940966, "absolute_url": "/docket/6183591/476/1/united-states-v-manafort/", "date_created": "2019-01-15T14:02:13.274643-08:00", "date_modified": "2019-03-05T13:26:00.532469-08:00", "sha1": "199d0c9138e801bc4ce67271196d672211fe59d2", "page_count": 157, "file_size": 4651111, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.476.1_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.476.1.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/57940966.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "476", "attachment_number": 1, "pacer_doc_id": "04506954149", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit" } ], "date_created": "2019-01-15T14:01:41.036623-08:00", "date_modified": "2020-10-08T13:13:38.189618-07:00", "date_filed": "2019-01-15", "entry_number": 476, "recap_sequence_number": "2019-01-15.003", "pacer_sequence_number": 2040, "description": "RESPONSE TO ORDER OF THE COURT by USA as to PAUL J. MANAFORT, JR re Order on Sealed Motion for Leave to File Document Under Seal,, REDACTED Declaration (Attachments: # 1 Exhibit)(Weissmann, Andrew) (Entered: 01/15/2019)" }, { "id": 54400516, "recap_documents": [ { "id": 59815689, "absolute_url": "", "date_created": "2019-02-12T12:09:59.063057-08:00", "date_modified": "2020-10-08T13:13:38.227193-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Corrected Docket Entry" } ], "date_created": "2019-01-23T08:18:10.722405-08:00", "date_modified": "2020-10-08T13:13:38.215128-07:00", "date_filed": "2019-01-15", "entry_number": null, "recap_sequence_number": "2019-01-15.004", "pacer_sequence_number": null, "description": "NOTICE OF CORRECTED DOCKET ENTRY: Document number 473 submitted by the government was entered in error and government counsel refiled a corrected version of the pleading as Document number 474. (jth)" }, { "id": 54005635, "recap_documents": [ { "id": 58040116, "absolute_url": "/docket/6183591/478/united-states-v-manafort/", "date_created": "2019-01-16T15:49:19.225973-08:00", "date_modified": "2020-10-08T13:13:38.246303-07:00", "sha1": "72b7a1ff51e59e53e360ade1f2a497aba8ac3c55", "page_count": 3, "file_size": 41015, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.478.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.478.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/58040116.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "478", "attachment_number": null, "pacer_doc_id": "04506957107", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to File Response/Reply" }, { "id": 58067498, "absolute_url": "/docket/6183591/478/1/united-states-v-manafort/", "date_created": "2019-01-17T05:39:26.854462-08:00", "date_modified": "2019-01-17T05:39:26.861203-08:00", "sha1": "", "page_count": 1, "file_size": 4096, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "478", "attachment_number": 1, "pacer_doc_id": "04506957108", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2019-01-16T15:49:19.210315-08:00", "date_modified": "2020-10-08T13:13:38.234047-07:00", "date_filed": "2019-01-16", "entry_number": 478, "recap_sequence_number": "2019-01-16.001", "pacer_sequence_number": 2047, "description": "MOTION for Extension of Time to File Response/Reply to the Office of Special Counsel's Declaration in Support of Its Breach Determination by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Westling, Richard) (Entered: 01/16/2019)" }, { "id": 54218704, "recap_documents": [ { "id": 59815699, "absolute_url": "", "date_created": "2019-02-12T12:09:59.441745-08:00", "date_modified": "2020-10-08T13:13:38.270569-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time to File Response/Reply" } ], "date_created": "2019-01-18T10:06:17.367055-08:00", "date_modified": "2020-10-08T13:13:38.258772-07:00", "date_filed": "2019-01-17", "entry_number": null, "recap_sequence_number": "2019-01-17.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting in part and denying in part 478 defendant's Motion for Extension of Time to File Reply as to PAUL J. MANAFORT JR. (1). Any reply to the government's declaration -- which should be narrowly focused on responding to specific factual allegations set forth in the submission and need not repeat any of the background or arguments contained in defendant's response 470 to the Special Counsel's Submission in Support of its Breach Determination -- must be filed by 10:00 a.m. on Wednesday, January 23, 2019. The January 25 hearing date will not be re-scheduled at this time; at a minimum, given the parties' shifting positions on what issues need to be resolved by the Court and at what point in the proceedings, the Court wishes to hear from them in person again to establish a plan for moving forward. But the parties should also come prepared to discuss the question of whether the material that has been submitted shows that the defendant intentionally provided false information in connection with any of the five subject matter areas that have been identified, in the event the Court decides to hear argument at that time on the merits of that dispute -- either in open court or at a sealed proceeding. If either party is of the view that such a determination would require the testimony of any witness, it should inform the Court by Friday, January 18, 2019. Signed by Judge Amy Berman Jackson on 1/17/19. (DMK)" }, { "id": 54218703, "recap_documents": [ { "id": 58255153, "absolute_url": "/docket/6183591/479/united-states-v-manafort/", "date_created": "2019-01-18T10:06:17.348403-08:00", "date_modified": "2020-10-08T13:13:38.288880-07:00", "sha1": "1a74215d65127e0dc20c8c9bbd43923ca3c20b78", "page_count": 2, "file_size": 120693, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.479.0_7.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.479.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "479", "attachment_number": null, "pacer_doc_id": "04506961062", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to Order of the Court" } ], "date_created": "2019-01-18T10:06:17.331548-08:00", "date_modified": "2020-10-08T13:13:38.277579-07:00", "date_filed": "2019-01-18", "entry_number": 479, "recap_sequence_number": "2019-01-18.001", "pacer_sequence_number": 2053, "description": "RESPONSE TO ORDER OF THE COURT by USA as to PAUL J. MANAFORT, JR re Order on Motion for Extension of Time to File Response/Reply,,,,,, Set/Reset Deadlines,,,,, (Weissmann, Andrew) (Entered: 01/18/2019)" }, { "id": 54406708, "recap_documents": [ { "id": 58447127, "absolute_url": "/docket/6183591/480/united-states-v-manafort/", "date_created": "2019-01-23T09:25:00.815791-08:00", "date_modified": "2020-10-08T13:13:38.309888-07:00", "sha1": "cfc9fb3721d64b45a64991539b9bdf70f8bf7b65", "page_count": 2, "file_size": 21940, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.480.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.480.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "480", "attachment_number": null, "pacer_doc_id": "04506965947", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-01-23T09:25:00.797607-08:00", "date_modified": "2020-10-08T13:13:38.297432-07:00", "date_filed": "2019-01-23", "entry_number": 480, "recap_sequence_number": "2019-01-23.001", "pacer_sequence_number": 2059, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Defendant's Reply - Sealed, # 2 Text of Proposed Order, # 3 Certificate of Service)(Westling, Richard) (Entered: 01/23/2019)" }, { "id": 54406710, "recap_documents": [ { "id": 59815708, "absolute_url": "", "date_created": "2019-02-12T12:09:59.763962-08:00", "date_modified": "2020-10-08T13:13:38.333031-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-01-23T09:25:00.833883-08:00", "date_modified": "2020-10-08T13:13:38.321863-07:00", "date_filed": "2019-01-23", "entry_number": null, "recap_sequence_number": "2019-01-23.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 480 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [480-1] Attachment 1, the unredacted version of defendant's reply to the Special Counsel's declaration and exhibits in support of its breach determination. The Clerk of Court is also directed to unseal 480, the motion itself. It is FURTHER ORDERED that defendant shall file on the public docket a redacted version of the reply. Signed by Judge Amy Berman Jackson on 1/23/19. (DMK)" }, { "id": 54426242, "recap_documents": [ { "id": 58466878, "absolute_url": "/docket/6183591/482/united-states-v-manafort/", "date_created": "2019-01-23T13:20:42.097737-08:00", "date_modified": "2020-10-08T13:13:38.352822-07:00", "sha1": "37714e2ff01280e560c0c64fa20447294c450435", "page_count": 10, "file_size": 107886, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.482.0_7.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.482.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/58466878.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "482", "attachment_number": null, "pacer_doc_id": "04506967054", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to Order of the Court" } ], "date_created": "2019-01-23T13:20:42.063939-08:00", "date_modified": "2020-10-08T13:13:38.339896-07:00", "date_filed": "2019-01-23", "entry_number": 482, "recap_sequence_number": "2019-01-23.003", "pacer_sequence_number": 2066, "description": "RESPONSE TO ORDER OF THE COURT by PAUL J. MANAFORT, JR re Order on Sealed Motion for Leave to File Document Under Seal,, REDACTED Reply to the Government's Declaration in Support of Its Breach Determination (Westling, Richard) (Entered: 01/23/2019)" }, { "id": 54426256, "recap_documents": [ { "id": 58466892, "absolute_url": "/docket/6183591/483/united-states-v-manafort/", "date_created": "2019-01-23T13:22:27.417546-08:00", "date_modified": "2020-10-08T13:13:38.373729-07:00", "sha1": "c332123c16a9c4b8375e0af6867c3fdb48a070d3", "page_count": 3, "file_size": 39732, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.483.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.483.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "483", "attachment_number": null, "pacer_doc_id": "04506967093", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Order" }, { "id": 58466893, "absolute_url": "/docket/6183591/483/1/united-states-v-manafort/", "date_created": "2019-01-23T13:22:43.127349-08:00", "date_modified": "2019-01-23T13:22:43.136609-08:00", "sha1": "", "page_count": 1, "file_size": 4096, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "483", "attachment_number": 1, "pacer_doc_id": "04506967094", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2019-01-23T13:22:27.398542-08:00", "date_modified": "2020-10-08T13:13:38.362542-07:00", "date_filed": "2019-01-23", "entry_number": 483, "recap_sequence_number": "2019-01-23.004", "pacer_sequence_number": 2069, "description": "MOTION for Order That Defendant Not Be Transported and Notice of Waiver of Appearance by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Westling, Richard) (Entered: 01/23/2019)" }, { "id": 54441476, "recap_documents": [ { "id": 59815716, "absolute_url": "", "date_created": "2019-02-12T12:10:00.064942-08:00", "date_modified": "2020-10-08T13:13:38.395424-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Order" } ], "date_created": "2019-01-23T15:37:12.218452-08:00", "date_modified": "2020-10-08T13:13:38.383509-07:00", "date_filed": "2019-01-23", "entry_number": null, "recap_sequence_number": "2019-01-23.005", "pacer_sequence_number": null, "description": "MINUTE ORDER denying 483 Motion for Order as to PAUL J. MANAFORT JR. (1) that defendant not be transported to the hearing set for 9:30 a.m. on January 25, 2019. Given the number of court appearances defendant has been permitted to waive, the significance of the issues at stake, and the fact that his being available to consult with counsel may reduce the likelihood that the defense position with respect to the issues discussed will change after the hearing, defendant's motion is denied without prejudice to future motions. Signed by Judge Amy Berman Jackson on 1/23/19. (DMK)" }, { "id": 54432307, "recap_documents": [ { "id": 58473097, "absolute_url": "/docket/6183591/484/united-states-v-manafort/", "date_created": "2019-01-23T14:20:40.543732-08:00", "date_modified": "2020-10-08T13:13:38.416589-07:00", "sha1": "cd5a6077b65e9db84203152389e0e5eebd38ad23", "page_count": 3, "file_size": 38832, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.484.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.484.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/58473097.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "484", "attachment_number": null, "pacer_doc_id": "04506967435", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Order" }, { "id": 58576939, "absolute_url": "/docket/6183591/484/1/united-states-v-manafort/", "date_created": "2019-01-25T05:27:34.207080-08:00", "date_modified": "2019-01-25T05:27:34.236282-08:00", "sha1": "", "page_count": 1, "file_size": 3072, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "484", "attachment_number": 1, "pacer_doc_id": "04506967436", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2019-01-23T14:20:40.519603-08:00", "date_modified": "2020-10-08T13:13:38.404143-07:00", "date_filed": "2019-01-23", "entry_number": 484, "recap_sequence_number": "2019-01-23.006", "pacer_sequence_number": 2074, "description": "MOTION for Order Granting Permission to Wear a Suit at Court Appearances by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Westling, Richard) (Entered: 01/23/2019)" }, { "id": 54460771, "recap_documents": [ { "id": 58502254, "absolute_url": "/docket/6183591/485/united-states-v-manafort/", "date_created": "2019-01-24T07:24:14.507325-08:00", "date_modified": "2020-10-08T13:13:38.437834-07:00", "sha1": "efed375b911942df39fb1c62185d622fb15c1da1", "page_count": 1, "file_size": 326731, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.485.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.485.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "485", "attachment_number": null, "pacer_doc_id": "04506968238", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Order" } ], "date_created": "2019-01-24T07:24:14.436900-08:00", "date_modified": "2020-10-08T13:13:38.425406-07:00", "date_filed": "2019-01-24", "entry_number": 485, "recap_sequence_number": "2019-01-24.001", "pacer_sequence_number": 2077, "description": "ORDER as to PAUL J. MANAFORT JR. (1). Upon consideration of defendant's 484 Motion for an Order Permitting him to wear a suit at Court appearances, it is ORDERED that the 484 Motion is GRANTED. Defendant is permitted to wear a suit at the January 25, 2019 hearing and any future court appearances in this matter. SO ORDERED. Signed by Judge Amy Berman Jackson on 01/24/2019. (jth) (Entered: 01/24/2019)" }, { "id": 55230843, "recap_documents": [ { "id": 59815721, "absolute_url": "", "date_created": "2019-02-12T12:10:00.456421-08:00", "date_modified": "2020-10-08T13:13:38.464854-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Conference" } ], "date_created": "2019-02-01T18:31:48.154216-08:00", "date_modified": "2020-10-08T13:13:38.452119-07:00", "date_filed": "2019-01-25", "entry_number": null, "recap_sequence_number": "2019-01-25.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Hearing as to PAUL J. MANAFORT, JR. (1) held on 1/25/2019. Another Hearing that will be SEALED is set for 2/4/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: Sara Wick; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann and Greg Donald Andres. (jth)" }, { "id": 55325057, "recap_documents": [ { "id": 59815729, "absolute_url": "", "date_created": "2019-02-12T12:10:00.761960-08:00", "date_modified": "2020-10-08T13:13:38.489297-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-02-04T15:42:09.613936-08:00", "date_modified": "2020-10-08T13:13:38.476299-07:00", "date_filed": "2019-02-04", "entry_number": null, "recap_sequence_number": "2019-02-04.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (1). As noted by the Court on the record at the Sealed Hearing held this date, it is hereby ORDERED that the parties file by the Close of Business on Wednesday, February 6, 2019, their proposed redactions to the transcript of today's Sealed Hearing, it is further ORDERED that any supplemental submissions from the parties are due by 12:00 PM (noon) on Friday, February 8, 2019, an additional Sealed Hearing has been set for Wednesday, February 13, 2019, at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson, it is further ORDERED that Sentencing in this case is reset for Wednesday, March 13, 2019, at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Sentencing Memoranda from the parties remain due by February 22, 2019. SO ORDERED. By Judge Amy Berman Jackson on 2/4/2019. (jth)" }, { "id": 55507488, "recap_documents": [ { "id": 59561284, "absolute_url": "", "date_created": "2019-02-07T08:23:13.496973-08:00", "date_modified": "2019-02-07T08:23:13.504943-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-07T08:23:13.488382-08:00", "date_modified": "2019-02-07T08:23:13.488406-08:00", "date_filed": "2019-02-07", "entry_number": null, "recap_sequence_number": "2019-02-07.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 496 sealed motion for leave to file document under seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [496-2] Attachment B to the motion and [496-4] Attachment D to the motion. It is ORDERED that the government shall file on the public docket [496-1] and [496-3], Attachments A and C to the motion, which are the parties' joint response to the Court's February 4, 2019 order and a partially redacted transcript of the February 4, 2019 hearing. Any argument concerning the few redactions that remain in dispute will be heard as part of the sealed hearing set for February 13, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/7/19. (DMK)" }, { "id": 55512950, "recap_documents": [ { "id": 59815741, "absolute_url": "", "date_created": "2019-02-12T12:10:01.059175-08:00", "date_modified": "2020-10-08T13:13:38.513285-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-02-07T09:26:24.537916-08:00", "date_modified": "2020-10-08T13:13:38.500000-07:00", "date_filed": "2019-02-07", "entry_number": null, "recap_sequence_number": "2019-02-07.001", "pacer_sequence_number": null, "description": "ENTERED IN ERROR.....MINUTE ORDER granting 496 sealed motion for leave to file document under seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [496-2] Attachment B to the motion and [496-4] Attachment D to the motion. It is ORDERED that the government shall file on the public docket [496-1] and [496-3], Attachments A and C to the motion, which are the parties' joint response to the Court's February 4, 2019 order and a partially redacted transcript of the February 4, 2019 hearing. Any argument concerning the few redactions that remain in dispute will be heard as part of the sealed hearing set for February 13, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/7/19. (DMK) Modified on 2/7/2019 (jth)." }, { "id": 55512951, "recap_documents": [ { "id": 59815747, "absolute_url": "", "date_created": "2019-02-12T12:10:01.383528-08:00", "date_modified": "2020-10-08T13:13:38.536614-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Corrected Docket Entry" } ], "date_created": "2019-02-07T09:26:24.563250-08:00", "date_modified": "2020-10-08T13:13:38.524167-07:00", "date_filed": "2019-02-07", "entry_number": null, "recap_sequence_number": "2019-02-07.002", "pacer_sequence_number": null, "description": "NOTICE OF CORRECTED DOCKET ENTRY: The minute order issued by the Court this date was entered in error and a corrected minute order will be issued by the Court. (jth)" }, { "id": 55512952, "recap_documents": [ { "id": 59815759, "absolute_url": "", "date_created": "2019-02-12T12:10:01.702897-08:00", "date_modified": "2020-10-08T13:13:38.556930-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-02-07T09:26:24.589144-08:00", "date_modified": "2020-10-08T13:13:38.545848-07:00", "date_filed": "2019-02-07", "entry_number": null, "recap_sequence_number": "2019-02-07.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 496 sealed motion for leave to file document under seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [496-2] Attachment B to the motion and [496-4] Attachment D to the motion. It is ORDERED that the government shall file on the public docket [496-1], Attachment A to the motion, which is the parties' joint response to the Court's February 4, 2019 order. The court reporter is directed to make available to the public the partially redacted transcript of the February 4, 2019 hearing. Any argument concerning the few redactions that remain in dispute will be heard as part of the sealed hearing set for February 13, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/7/19. (DMK)" }, { "id": 55512953, "recap_documents": [ { "id": 59566818, "absolute_url": "/docket/6183591/497/united-states-v-manafort/", "date_created": "2019-02-07T09:26:24.631839-08:00", "date_modified": "2020-10-08T13:13:38.583095-07:00", "sha1": "54a72f2364c75a9eabcb9d93677b301b7d69c135", "page_count": 3, "file_size": 169207, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.497.0_9.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.497.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/59566818.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "497", "attachment_number": null, "pacer_doc_id": "04506997018", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" } ], "date_created": "2019-02-07T09:26:24.615738-08:00", "date_modified": "2020-10-08T13:13:38.567748-07:00", "date_filed": "2019-02-07", "entry_number": 497, "recap_sequence_number": "2019-02-07.004", "pacer_sequence_number": 2134, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re Order,,, Attachment A (Weissmann, Andrew) (Entered: 02/07/2019)" }, { "id": 55535520, "recap_documents": [ { "id": 59589678, "absolute_url": "/docket/6183591/498/united-states-v-manafort/", "date_created": "2019-02-07T13:35:37.356482-08:00", "date_modified": "2020-10-08T13:13:38.611929-07:00", "sha1": "3fc36c4501c8baac3e9d442865bc5f408f46d6b3", "page_count": 143, "file_size": 822631, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.498.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.498.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/59589678.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "498", "attachment_number": null, "pacer_doc_id": "04506997861", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2019-02-07T13:35:37.341783-08:00", "date_modified": "2020-10-08T13:13:38.596487-07:00", "date_filed": "2019-02-07", "entry_number": 498, "recap_sequence_number": "2019-02-07.005", "pacer_sequence_number": 2137, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on February 4, 2019; Page Numbers: 1-143. Date of Issuance: February 7, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from t he court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/28/2019. Redacted Transcript Deadline set for 3/10/2019. Release of Transcript Restriction set for 5/8/2019.(Dickman, Janice) (Main Document 498 replaced on 6/10/2019) (zvt). Modified to add corrected page 83 on 6/10/2019 (zvt). (Entered: 02/07/2019)" }, { "id": 55603948, "recap_documents": [ { "id": 59658864, "absolute_url": "/docket/6183591/500/united-states-v-manafort/", "date_created": "2019-02-08T12:07:24.589004-08:00", "date_modified": "2020-10-08T13:13:38.649924-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "500", "attachment_number": null, "pacer_doc_id": "04506999029", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2019-02-08T12:07:24.575791-08:00", "date_modified": "2020-10-08T13:13:38.640116-07:00", "date_filed": "2019-02-08", "entry_number": 500, "recap_sequence_number": "2019-02-08.001", "pacer_sequence_number": 2142, "description": "TRANSCRIPT OF HEARING in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson, held on 1/25/19. Page Numbers: 1-39. Date of Issuance: 2/8/19. Court Reporter: Sara Wick, Telephone number 202-354-3284. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referen ced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/1/2019. Redacted Transcript Deadline set for 3/11/2019. Release of Transcript Restriction set for 5/9/2019.(Wick, Sara) (Entered: 02/08/2019)" }, { "id": 55620501, "recap_documents": [ { "id": 59815769, "absolute_url": "", "date_created": "2019-02-12T12:10:02.067331-08:00", "date_modified": "2020-10-08T13:13:38.669210-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-02-08T15:37:13.580740-08:00", "date_modified": "2020-10-08T13:13:38.660114-07:00", "date_filed": "2019-02-08", "entry_number": null, "recap_sequence_number": "2019-02-08.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 501 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [501-1] defendant's post-hearing memorandum and [501-2] Exhibit A to defendant's post-hearing memorandum. It is ORDERED that counsel for the parties shall confer in an effort to agree on redactions to the public version of defendant's submission to be filed on the docket. Signed by Judge Amy Berman Jackson on 2/8/19. (DMK)" }, { "id": 55745554, "recap_documents": [ { "id": 59815776, "absolute_url": "", "date_created": "2019-02-12T12:10:02.389055-08:00", "date_modified": "2020-10-08T13:13:38.688305-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Hearings" } ], "date_created": "2019-02-12T08:56:24.224433-08:00", "date_modified": "2020-10-08T13:13:38.677125-07:00", "date_filed": "2019-02-12", "entry_number": null, "recap_sequence_number": "2019-02-12.001", "pacer_sequence_number": null, "description": "Set/Reset Hearings as to PAUL J. MANAFORT, JR (1): The SEALED Hearing in this case presently set for 2/13/2019 at 9:30 AM is reset for 2/13/2019 (same day) at 1:30 PM (new start time) in Courtroom 3 before Judge Amy Berman Jackson. (jth)" }, { "id": 56318327, "recap_documents": [ { "id": 60385930, "absolute_url": "", "date_created": "2019-02-22T21:44:12.785817-08:00", "date_modified": "2020-10-08T13:13:38.704775-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:12.778301-08:00", "date_modified": "2020-10-08T13:13:38.697142-07:00", "date_filed": "2019-02-12", "entry_number": null, "recap_sequence_number": "2019-02-12.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 503 Defendant's Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [503-1] defendant's memorandum in opposition to the government's position on redactions to the Feb. 4, 2019 hearing transcript and [503-2] exhibits to the memorandum. It is ORDERED that counsel for the parties shall confer in an effort to agree on redactions to the public version of defendant's submission to be filed on the docket. Signed by Judge Amy Berman Jackson on 2/12/19. (DMK)" }, { "id": 55756318, "recap_documents": [ { "id": 59815784, "absolute_url": "", "date_created": "2019-02-12T12:10:02.688778-08:00", "date_modified": "2020-10-08T13:13:38.726524-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-02-12T11:29:45.979995-08:00", "date_modified": "2020-10-08T13:13:38.711943-07:00", "date_filed": "2019-02-12", "entry_number": null, "recap_sequence_number": "2019-02-12.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 504 Government's Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [504-1] Attachment A, the government's supplement to the record in response to defendant's post-hearing memorandum; [504-2] Attachment B, and [504-3] Attachment C. Signed by Judge Amy Berman Jackson on 2/12/19. (DMK)" }, { "id": 55797670, "recap_documents": [ { "id": 59855828, "absolute_url": "/docket/6183591/505/united-states-v-manafort/", "date_created": "2019-02-13T07:53:39.885545-08:00", "date_modified": "2020-10-08T13:13:38.747652-07:00", "sha1": "2f512ca1363eb50447047c31d6876bc3105e0b9e", "page_count": 13, "file_size": 97963, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.505.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.505.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/59855828.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "505", "attachment_number": null, "pacer_doc_id": "04507007473", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to Order of the Court" }, { "id": 59855829, "absolute_url": "/docket/6183591/505/1/united-states-v-manafort/", "date_created": "2019-02-13T07:54:06.852195-08:00", "date_modified": "2019-03-05T13:31:44.484092-08:00", "sha1": "", "page_count": 4, "file_size": 629145, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "505", "attachment_number": 1, "pacer_doc_id": "04507007474", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "REDACTED - Exhibits to Memorandum" } ], "date_created": "2019-02-13T07:53:39.869252-08:00", "date_modified": "2020-10-08T13:13:38.732442-07:00", "date_filed": "2019-02-13", "entry_number": 505, "recap_sequence_number": "2019-02-13.001", "pacer_sequence_number": 2160, "description": "RESPONSE TO ORDER OF THE COURT by PAUL J. MANAFORT, JR re Order on Sealed Motion for Leave to File Document Under Seal,, REDACTED Post-Hearing Memorandum (Attachments: # 1 REDACTED - Exhibits to Memorandum)(Westling, Richard) (Entered: 02/13/2019)" }, { "id": 55838120, "recap_documents": [ { "id": 59896760, "absolute_url": "/docket/6183591/509/united-states-v-manafort/", "date_created": "2019-02-13T15:39:27.807865-08:00", "date_modified": "2020-10-08T13:13:38.769080-07:00", "sha1": "0e327364491235584b9f91ee68a34c41676b7da5", "page_count": 4, "file_size": 193418, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.509.0_5.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.509.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/59896760.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "509", "attachment_number": null, "pacer_doc_id": "04507009467", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-02-13T15:39:27.792785-08:00", "date_modified": "2020-10-08T13:13:38.759022-07:00", "date_filed": "2019-02-13", "entry_number": 509, "recap_sequence_number": "2019-02-13.002", "pacer_sequence_number": 2171, "description": "ORDER as to PAUL J. MANAFORT, JR (1) on the government's breach determination. See Order for details. Signed by Judge Amy Berman Jackson on 2/13/19. (DMK) (Entered: 02/13/2019)" }, { "id": 55865178, "recap_documents": [ { "id": 59924518, "absolute_url": "", "date_created": "2019-02-14T06:27:13.685048-08:00", "date_modified": "2020-10-08T13:13:38.787716-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Deadlines" } ], "date_created": "2019-02-14T06:27:13.673943-08:00", "date_modified": "2020-10-08T13:13:38.779198-07:00", "date_filed": "2019-02-14", "entry_number": null, "recap_sequence_number": "2019-02-14.001", "pacer_sequence_number": null, "description": "Set/Reset Deadlines as to PAUL J. MANAFORT, JR. (1): The parties must inform the Court of any redactions that must be made to the sealed transcript of the hearing held on 2/13/2019 by 11:00 AM on 2/15/2019. (jth)" }, { "id": 55896689, "recap_documents": [ { "id": 59956497, "absolute_url": "/docket/6183591/510/united-states-v-manafort/", "date_created": "2019-02-14T13:43:52.448298-08:00", "date_modified": "2020-10-08T13:13:38.802693-07:00", "sha1": "9f8244450bf82cdaa823768fd709b15c856c86bf", "page_count": 2, "file_size": 156459, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.510.0_5.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.510.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "510", "attachment_number": null, "pacer_doc_id": "04507011743", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-02-14T13:43:52.432032-08:00", "date_modified": "2020-10-08T13:13:38.793156-07:00", "date_filed": "2019-02-14", "entry_number": 510, "recap_sequence_number": "2019-02-14.002", "pacer_sequence_number": 2175, "description": "ORDER as to PAUL J. MANAFORT (1) on the redactions to the February 4, 2019 hearing transcript. See Order for details. Signed by Judge Amy Berman Jackson on 02/14/2019. (lcabj3) (Entered: 02/14/2019)" }, { "id": 55934218, "recap_documents": [ { "id": 59994729, "absolute_url": "/docket/6183591/511/united-states-v-manafort/", "date_created": "2019-02-15T08:22:03.435615-08:00", "date_modified": "2020-10-08T13:13:38.818586-07:00", "sha1": "27a6dcee834753f844d3b8b278d1ed724d0bb56f", "page_count": 2, "file_size": 143372, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.511.0_6.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.511.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "511", "attachment_number": null, "pacer_doc_id": "04507013024", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" } ], "date_created": "2019-02-15T08:22:03.418163-08:00", "date_modified": "2020-10-08T13:13:38.809797-07:00", "date_filed": "2019-02-15", "entry_number": 511, "recap_sequence_number": "2019-02-15.001", "pacer_sequence_number": 2177, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re Set/Reset Deadlines Joint Response (Weissmann, Andrew) (Entered: 02/15/2019)" }, { "id": 56318326, "recap_documents": [ { "id": 60385929, "absolute_url": "", "date_created": "2019-02-22T21:44:12.643629-08:00", "date_modified": "2020-10-08T13:13:38.836154-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-22T21:44:12.634976-08:00", "date_modified": "2020-10-08T13:13:38.828437-07:00", "date_filed": "2019-02-15", "entry_number": null, "recap_sequence_number": "2019-02-15.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 512 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to docket under seal attachment A, [512-1], the unredacted transcript of the February 13, 2019 hearing that reflects that parties' proposed redactions. The Court reporter is directed to make available to the public attachment B, [512-2], the redacted transcript of the February 13, 2019 hearing. The Court will take the parties' dispute concerning the unsealing of additional material under advisement, and it will schedule a hearing if necessary. SO ORDERED. Signed by Judge Amy Berman Jackson on 02/15/2019. (lcabj3)" }, { "id": 55965489, "recap_documents": [ { "id": 60384803, "absolute_url": "", "date_created": "2019-02-22T21:04:46.638497-08:00", "date_modified": "2020-10-08T13:13:38.852019-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-02-15T14:30:10.219949-08:00", "date_modified": "2020-10-08T13:13:38.843426-07:00", "date_filed": "2019-02-15", "entry_number": null, "recap_sequence_number": "2019-02-15.003", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 513 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to docket under seal defendant's Motion to Unredact Certain Additional Material in the Proposed Redacted Transcript [513-1] and the attached exhibit [513-2]. SO ORDERED. Signed by Judge Amy Berman Jackson on 02/15/2019. (lcabj3)" }, { "id": 55970663, "recap_documents": [ { "id": 60384804, "absolute_url": "", "date_created": "2019-02-22T21:04:47.231139-08:00", "date_modified": "2020-10-08T13:13:38.872440-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-02-15T16:20:10.713359-08:00", "date_modified": "2020-10-08T13:13:38.860340-07:00", "date_filed": "2019-02-15", "entry_number": null, "recap_sequence_number": "2019-02-15.004", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR (1). The Office of Special Counsel need not file a response to 513 defendant Manafort's Motion to Unredact until the Court transmits its proposed revisions to the pages in question to the parties. SO ORDERED. Signed by Judge Amy Berman Jackson on 02/15/2019. (lcabj3)" }, { "id": 55970865, "recap_documents": [ { "id": 60032043, "absolute_url": "/docket/6183591/514/united-states-v-manafort/", "date_created": "2019-02-15T16:23:39.796719-08:00", "date_modified": "2020-10-08T13:13:38.889020-07:00", "sha1": "0ecf41b5627137f7f208d247fe04eecfc69228f0", "page_count": 68, "file_size": 510143, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.514.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.514.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/60032043.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "514", "attachment_number": null, "pacer_doc_id": "04507015224", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2019-02-15T16:23:39.779558-08:00", "date_modified": "2020-10-08T13:13:38.878713-07:00", "date_filed": "2019-02-15", "entry_number": 514, "recap_sequence_number": "2019-02-15.005", "pacer_sequence_number": 2190, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on February 13, 2019; Page Numbers: 1-68. Date of Issuance:February 15, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 3/8/2019. Redacted Transcript Deadline set for 3/18/2019. Release of Transcript Restriction set for 5/16/2019.(Dickman, Janice) (Entered: 02/15/2019)" }, { "id": 56157212, "recap_documents": [ { "id": 60221711, "absolute_url": "/docket/6183591/518/united-states-v-manafort/", "date_created": "2019-02-20T11:12:10.350619-08:00", "date_modified": "2020-10-08T13:13:38.917423-07:00", "sha1": "1fc1869f760466d18edfe1183213c34ed1facfa7", "page_count": 2, "file_size": 284589, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.518.0_6.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.518.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/60221711.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "518", "attachment_number": null, "pacer_doc_id": "04507018698", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Extension of Time to File" }, { "id": 60221712, "absolute_url": "/docket/6183591/518/1/united-states-v-manafort/", "date_created": "2019-02-20T11:12:26.397133-08:00", "date_modified": "2019-02-21T09:19:10.312815-08:00", "sha1": "", "page_count": 1, "file_size": 4096, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "518", "attachment_number": 1, "pacer_doc_id": "04507018699", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Text of Proposed Order" } ], "date_created": "2019-02-20T11:12:10.338355-08:00", "date_modified": "2020-10-08T13:13:38.906513-07:00", "date_filed": "2019-02-20", "entry_number": 518, "recap_sequence_number": "2019-02-20.001", "pacer_sequence_number": 2199, "description": "Unopposed MOTION for Extension of Time to File his Sentencing Memorandum by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Westling, Richard) (Main Document 518 replaced on 2/20/2019 to reflect that this is an unopposed motion) (jth). (Entered: 02/20/2019)" }, { "id": 56206030, "recap_documents": [ { "id": 60384802, "absolute_url": "", "date_created": "2019-02-22T21:04:46.299863-08:00", "date_modified": "2020-10-08T13:13:38.935840-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Extension of Time to File" } ], "date_created": "2019-02-21T06:53:24.979601-08:00", "date_modified": "2020-10-08T13:13:38.927065-07:00", "date_filed": "2019-02-20", "entry_number": null, "recap_sequence_number": "2019-02-20.002", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 518 Defendant's Unopposed Motion for Extension of Time to File Sentencing Memorandum as to PAUL J. MANAFORT JR. (1). It is ORDERED that defendant's sentencing memorandum is due on February 25, 2019. Signed by Judge Amy Berman Jackson on 2/20/19. (DMK)" }, { "id": 56206029, "recap_documents": [ { "id": 60384801, "absolute_url": "", "date_created": "2019-02-22T21:04:45.967303-08:00", "date_modified": "2020-10-08T13:13:38.953006-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Set/Reset Hearings" } ], "date_created": "2019-02-21T06:53:24.950120-08:00", "date_modified": "2020-10-08T13:13:38.945181-07:00", "date_filed": "2019-02-21", "entry_number": null, "recap_sequence_number": "2019-02-21.001", "pacer_sequence_number": null, "description": "Set/Reset Hearings as to PAUL J. MANAFORT, JR (1): Sentencing set for 3/13/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. (jth)" }, { "id": 56465232, "recap_documents": [ { "id": 60535392, "absolute_url": "/docket/6183591/524/united-states-v-manafort/", "date_created": "2019-02-26T12:21:14.008981-08:00", "date_modified": "2020-10-08T13:13:38.967412-07:00", "sha1": "da886fd830296305c2561ff6522e678b5e020bb4", "page_count": 2, "file_size": 459959, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.524.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.524.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "524", "attachment_number": null, "pacer_doc_id": "04507024316", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-02-26T12:21:13.992470-08:00", "date_modified": "2020-10-08T13:13:38.958081-07:00", "date_filed": "2019-02-22", "entry_number": 524, "recap_sequence_number": "2019-02-22.001", "pacer_sequence_number": 2222, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Attachment A - Part 1 of 2 (Sentencing Memorandum), # 2 Attachment A - Part 2 of 2 (Sentencing Memorandum), # 3 Attachment B - Part 1 of 2 (REDACTED Sentencing Memorandum), # 4 Attachment B - Part 2 of 2 (REDACTED Sentencing Memorandum), # 5 Text of Proposed Order, # 6 Certificate of Service)(Weissmann, Andrew) (Entered: 02/22/2019)" }, { "id": 56330479, "recap_documents": [ { "id": 60398220, "absolute_url": "/docket/6183591/525/united-states-v-manafort/", "date_created": "2019-02-23T11:09:30.318659-08:00", "date_modified": "2019-02-24T02:02:13.457989-08:00", "sha1": "a6c75a7210d0380836b393376c5a82f743c36749", "page_count": 25, "file_size": 4155016, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.525.0_4.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.525.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/60398220.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "525", "attachment_number": null, "pacer_doc_id": "04507024437", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" }, { "id": 60398221, "absolute_url": "/docket/6183591/525/1/united-states-v-manafort/", "date_created": "2019-02-23T11:09:33.291786-08:00", "date_modified": "2019-02-24T05:04:31.957789-08:00", "sha1": "617f06de156d47436f5f4a7de3fa339beedefb41", "page_count": 246, "file_size": 9079907, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.525.1_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.525.1.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/60398221.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "525", "attachment_number": 1, "pacer_doc_id": "04507024438", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Attachments A-F (REDACTED)" }, { "id": 60398222, "absolute_url": "/docket/6183591/525/2/united-states-v-manafort/", "date_created": "2019-02-23T11:09:33.457352-08:00", "date_modified": "2019-02-24T05:04:32.340935-08:00", "sha1": "", "page_count": 577, "file_size": 19293798, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "525", "attachment_number": 2, "pacer_doc_id": "04507024439", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Attachment G (REDACTED)" } ], "date_created": "2019-02-23T11:09:30.304491-08:00", "date_modified": "2019-02-23T11:48:15.100642-08:00", "date_filed": "2019-02-23", "entry_number": 525, "recap_sequence_number": "2019-02-23.001", "pacer_sequence_number": 2226, "description": "SENTENCING MEMORANDUM by USA as to PAUL J. MANAFORT, JR (Attachments: # 1 Attachments A-F (REDACTED), # 2 Attachment G (REDACTED))(Weissmann, Andrew) (Entered: 02/23/2019)" }, { "id": 56329782, "recap_documents": [ { "id": 60397498, "absolute_url": "", "date_created": "2019-02-23T10:00:48.673948-08:00", "date_modified": "2020-10-08T13:13:38.984744-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-23T10:00:48.661441-08:00", "date_modified": "2020-10-08T13:13:38.976342-07:00", "date_filed": "2019-02-23", "entry_number": null, "recap_sequence_number": "2019-02-23.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 524 government's February 22, 2019 motion for leave to file document under seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal the unredacted version of the governments sentencing memorandum including its exhibits [524-1] and [524-2] (Attachment A). It is FURTHER ORDERED that the government shall file a redacted version of the memorandum and exhibits [524-3] and [524-4] (Attachment B) on the public docket. Signed by Judge Amy Berman Jackson on 2/23/19. (DMK)" }, { "id": 107556228, "recap_documents": [ { "id": 111861031, "absolute_url": "", "date_created": "2019-10-29T11:48:03.945655-07:00", "date_modified": "2020-04-23T11:19:53.804174-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-10-29T11:48:03.934848-07:00", "date_modified": "2020-04-23T11:19:53.790452-07:00", "date_filed": "2019-02-23", "entry_number": null, "recap_sequence_number": "2019-02-23.001", "pacer_sequence_number": null, "description": "" }, { "id": 56420442, "recap_documents": [ { "id": 60489849, "absolute_url": "/docket/6183591/527/united-states-v-manafort/", "date_created": "2019-02-25T18:12:06.633128-08:00", "date_modified": "2020-10-08T13:13:39.001039-07:00", "sha1": "399fb5e62f379f66652949b7b3f2ee41fbca5e83", "page_count": 47, "file_size": 273877, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.527.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.527.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/60489849.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "527", "attachment_number": null, "pacer_doc_id": "04507027263", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sentencing Memorandum" }, { "id": 60501644, "absolute_url": "/docket/6183591/527/1/united-states-v-manafort/", "date_created": "2019-02-26T06:35:55.624921-08:00", "date_modified": "2020-09-13T19:18:12.699352-07:00", "sha1": "", "page_count": 39, "file_size": 7654604, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "527", "attachment_number": 1, "pacer_doc_id": "04507027264", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibits to Sentencing Memorandum" } ], "date_created": "2019-02-25T18:12:06.614821-08:00", "date_modified": "2020-10-08T13:13:38.990436-07:00", "date_filed": "2019-02-25", "entry_number": 527, "recap_sequence_number": "2019-02-25.001", "pacer_sequence_number": 2232, "description": "SENTENCING MEMORANDUM by PAUL J. MANAFORT, JR (Attachments: # 1 Exhibits to Sentencing Memorandum)(Westling, Richard) (Entered: 02/25/2019)" }, { "id": 107556231, "recap_documents": [ { "id": 111861034, "absolute_url": "", "date_created": "2019-10-29T11:48:04.007542-07:00", "date_modified": "2020-04-23T11:19:53.637038-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Corrected Docket Entry" } ], "date_created": "2019-10-29T11:48:03.997373-07:00", "date_modified": "2020-04-23T11:19:53.624683-07:00", "date_filed": "2019-02-26", "entry_number": null, "recap_sequence_number": "2019-02-26.001", "pacer_sequence_number": null, "description": "" }, { "id": 56431008, "recap_documents": [ { "id": 60500729, "absolute_url": "", "date_created": "2019-02-26T06:22:03.847206-08:00", "date_modified": "2020-10-08T13:13:39.030584-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-26T06:22:03.833446-08:00", "date_modified": "2020-10-08T13:13:39.018736-07:00", "date_filed": "2019-02-26", "entry_number": null, "recap_sequence_number": "2019-02-26.001", "pacer_sequence_number": null, "description": "NOTICE OF CORRECTED DOCKET ENTRY: as to PAUL J. MANAFORT, JR. (1) re 525 Sentencing Memorandum was entered in error and counsel refiled said pleading to correct typographical errors. (zvt)" }, { "id": 56431009, "recap_documents": [ { "id": 60500730, "absolute_url": "/docket/6183591/528/united-states-v-manafort/", "date_created": "2019-02-26T06:22:03.879668-08:00", "date_modified": "2020-10-08T13:13:39.047093-07:00", "sha1": "bc6cff6db11852f7032b42a5d49ddd01ca80e5fa", "page_count": 25, "file_size": 4155014, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.528.0_3.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.528.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/60500730.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "528", "attachment_number": null, "pacer_doc_id": "04507027638", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sentencing Memorandum" }, { "id": 148178235, "absolute_url": "/docket/6183591/528/1/united-states-v-manafort/", "date_created": "2020-10-08T13:18:38.516494-07:00", "date_modified": "2020-10-09T05:10:23.829309-07:00", "sha1": "33e14f6e8c5a8700120fc6887663f01586aa15f9", "page_count": 246, "file_size": 25841316, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.528.1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.528.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2020-10-08T13:18:38.516111-07:00", "document_number": "528", "attachment_number": 1, "pacer_doc_id": "04507027639", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "" } ], "date_created": "2019-02-26T06:22:03.865563-08:00", "date_modified": "2020-10-08T13:13:39.036538-07:00", "date_filed": "2019-02-26", "entry_number": 528, "recap_sequence_number": "2019-02-26.002", "pacer_sequence_number": 2237, "description": "SENTENCING MEMORANDUM by USA as to PAUL J. MANAFORT, JR (Attachments: # 1 Attachments A-F (REDACTED), # 2 Attachment G (REDACTED))(Weissmann, Andrew) (Entered: 02/26/2019)" }, { "id": 107556232, "recap_documents": [ { "id": 111861035, "absolute_url": "", "date_created": "2019-10-29T11:48:04.030084-07:00", "date_modified": "2020-04-23T11:19:53.662757-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-10-29T11:48:04.021570-07:00", "date_modified": "2020-04-23T11:19:53.650406-07:00", "date_filed": "2019-02-26", "entry_number": null, "recap_sequence_number": "2019-02-26.002", "pacer_sequence_number": null, "description": "" }, { "id": 56465233, "recap_documents": [ { "id": 60535393, "absolute_url": "", "date_created": "2019-02-26T12:21:14.130767-08:00", "date_modified": "2020-10-08T13:13:39.064524-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-02-26T12:21:14.120355-08:00", "date_modified": "2020-10-08T13:13:39.056575-07:00", "date_filed": "2019-02-26", "entry_number": null, "recap_sequence_number": "2019-02-26.003", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. The Clerk of Court is direct to unseal 524 the government's motion for leave to file document under seal. Signed by Judge Amy Berman Jackson on 2/26/19. (DMK)" }, { "id": 107556234, "recap_documents": [ { "id": 111861037, "absolute_url": "", "date_created": "2019-10-29T11:48:04.053514-07:00", "date_modified": "2020-04-23T11:19:53.686370-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion" } ], "date_created": "2019-10-29T11:48:04.044398-07:00", "date_modified": "2020-04-23T11:19:53.674040-07:00", "date_filed": "2019-02-26", "entry_number": null, "recap_sequence_number": "2019-02-26.003", "pacer_sequence_number": null, "description": "" }, { "id": 56789648, "recap_documents": [ { "id": 60864679, "absolute_url": "/docket/6183591/533/united-states-v-manafort/", "date_created": "2019-03-04T10:55:36.531072-08:00", "date_modified": "2020-10-08T13:13:39.079711-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "533", "attachment_number": null, "pacer_doc_id": "04507029304", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-03-04T10:55:36.512860-08:00", "date_modified": "2020-10-08T13:13:39.071114-07:00", "date_filed": "2019-02-26", "entry_number": 533, "recap_sequence_number": "2019-02-26.004", "pacer_sequence_number": 2254, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Supplemental Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Text of Proposed Order, # 7 Certificate of Service)(Weissmann, Andrew) (Entered: 02/26/2019)" }, { "id": 56789650, "recap_documents": [ { "id": 60864681, "absolute_url": "", "date_created": "2019-03-04T10:55:36.578278-08:00", "date_modified": "2020-10-08T13:13:39.099296-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-03-04T10:55:36.566267-08:00", "date_modified": "2020-10-08T13:13:39.090340-07:00", "date_filed": "2019-02-26", "entry_number": null, "recap_sequence_number": "2019-02-26.005", "pacer_sequence_number": null, "description": "MINUTE ORDER. On February 15, 2019, defendant filed a sealed motion to unredact additional portions of the February 13, 2019 hearing transcript. Def.'s Mot. to Unredact Certain Additional Material in the Proposed Redacted Tr. of the Feb. 13, 2019 Sealed Hr'g 516 . On February 19, 2019, the Court filed under seal proposed redactions to the transcript and ordered the government to provide any reasons why the Court should not order that additional portions of the transcript be unredacted as proposed. Order (Sealed) 517 . On February 26, 2019, the government filed 531 a motion for leave to file document under seal and over time, which incorporated its response to the Court's order. Upon review of defendant's motion and the government's motion and response, it is ORDERED that 531 the government's motion for leave to file under seal and over time is GRANTED. The Clerk of Court is directed to maintain under seal 531 the government's motion and response to the Court's order. It is FURTHER ORDERED that defendant's motion to unredact additional portions of the February 13, 2019 hearing transcript is GRANTED IN PART and DENIED IN PART as set forth in the sealed order issued on this date. The court reporter is directed to make available to the public the further unredacted transcript of the February 13, 2019 hearing consistent with the sealed order. Signed by Judge Amy Berman Jackson on 2/26/19. (DMK)" }, { "id": 56789651, "recap_documents": [ { "id": 60864682, "absolute_url": "", "date_created": "2019-03-04T10:55:36.615249-08:00", "date_modified": "2020-10-08T13:13:39.115235-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-03-04T10:55:36.602148-08:00", "date_modified": "2020-10-08T13:13:39.107345-07:00", "date_filed": "2019-02-27", "entry_number": null, "recap_sequence_number": "2019-02-27.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 533 sealed Government's Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal the government's Supplemental Memorandum [533-1] and Exhibits A through D, [533-2] through [533-5]. The Clerk of Court is also directed to unseal 533 the motion for leave to file under seal itself. It is FURTHER ORDERED that the government shall file a redacted version of the supplemental filing on the public docket. Signed by Judge Amy Berman Jackson on 2/27/19. (DMK)" }, { "id": 107556237, "recap_documents": [ { "id": 111861040, "absolute_url": "", "date_created": "2019-10-29T11:48:04.117161-07:00", "date_modified": "2020-04-23T11:19:53.547232-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-10-29T11:48:04.109128-07:00", "date_modified": "2020-04-23T11:19:53.534974-07:00", "date_filed": "2019-02-27", "entry_number": null, "recap_sequence_number": "2019-02-27.001", "pacer_sequence_number": null, "description": "" }, { "id": 56789652, "recap_documents": [ { "id": 60864683, "absolute_url": "/docket/6183591/535/united-states-v-manafort/", "date_created": "2019-03-04T10:55:36.701788-08:00", "date_modified": "2020-10-08T13:13:39.133996-07:00", "sha1": "d6a2794b48b366a533184892d70e20222930fb2d", "page_count": 68, "file_size": 503887, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.535.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.535.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "535", "attachment_number": null, "pacer_doc_id": "04507031006", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2019-03-04T10:55:36.660986-08:00", "date_modified": "2020-10-08T13:13:39.120738-07:00", "date_filed": "2019-02-27", "entry_number": 535, "recap_sequence_number": "2019-02-27.002", "pacer_sequence_number": 2263, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on February 13, 2019 - further unsealed; Page Numbers: 1-68. Date of Issuance: February 27, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 3/20/2019. Redacted Transcript Deadline set for 3/30/2019. Release of Transcript Restriction set for 5/28/2019.(Dickman, Janice) (Entered: 02/27/2019)" }, { "id": 56509113, "recap_documents": [ { "id": 60580562, "absolute_url": "/docket/6183591/536/united-states-v-manafort/", "date_created": "2019-02-28T06:56:43.450847-08:00", "date_modified": "2020-10-08T13:13:39.160965-07:00", "sha1": "f28c95ad13a8c9f88920f7ff6afdef404225e72b", "page_count": 6, "file_size": 276379, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.536.0_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.536.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/60580562.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "536", "attachment_number": null, "pacer_doc_id": "04507031136", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Response to document" }, { "id": 60639205, "absolute_url": "/docket/6183591/536/1/united-states-v-manafort/", "date_created": "2019-02-28T15:56:13.451432-08:00", "date_modified": "2019-03-05T17:38:38.444216-08:00", "sha1": "", "page_count": 8, "file_size": 68608, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "536", "attachment_number": 1, "pacer_doc_id": "04507031137", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibits A-D REDACTED" } ], "date_created": "2019-02-28T06:56:43.425180-08:00", "date_modified": "2020-10-08T13:13:39.152416-07:00", "date_filed": "2019-02-27", "entry_number": 536, "recap_sequence_number": "2019-02-27.003", "pacer_sequence_number": 2265, "description": "RESPONSE by USA as to PAUL J. MANAFORT, JR re Order on Sealed Motion for Leave to File Document Under Seal,, (Attachments: # 1 Exhibits A-D REDACTED)(Weissmann, Andrew) (Entered: 02/27/2019)" }, { "id": 107556239, "recap_documents": [ { "id": 111861042, "absolute_url": "", "date_created": "2019-10-29T11:48:04.187527-07:00", "date_modified": "2020-04-23T11:19:53.522323-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-10-29T11:48:04.179499-07:00", "date_modified": "2020-04-23T11:19:53.508393-07:00", "date_filed": "2019-02-28", "entry_number": null, "recap_sequence_number": "2019-02-28.001", "pacer_sequence_number": null, "description": "" }, { "id": 56789653, "recap_documents": [ { "id": 60864684, "absolute_url": "", "date_created": "2019-03-04T10:55:36.796270-08:00", "date_modified": "2020-10-08T13:13:39.180085-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-03-04T10:55:36.781551-08:00", "date_modified": "2020-10-08T13:13:39.171729-07:00", "date_filed": "2019-02-28", "entry_number": null, "recap_sequence_number": "2019-02-28.001", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. Upon review of the OSC's supplemental memorandum 536, it was ORDERED in a sealed minute order entered on this date that the record of the Court's February 13, 2019 findings with respect to the allegations that defendant breached his plea agreement should be corrected to correct an inaccurate description of an individual or individuals on page 36 line 16 of the Hearing Transcript 535 . Signed by Judge Amy Berman Jackson on 2/28/19. (DMK)" }, { "id": 57172087, "recap_documents": [ { "id": 61250004, "absolute_url": "/docket/6183591/538/united-states-v-manafort/", "date_created": "2019-03-06T14:34:48.909376-08:00", "date_modified": "2020-10-08T13:13:39.195523-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "538", "attachment_number": null, "pacer_doc_id": "04507036891", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-03-06T14:34:48.894559-08:00", "date_modified": "2020-10-08T13:13:39.185588-07:00", "date_filed": "2019-03-01", "entry_number": 538, "recap_sequence_number": "2019-03-01.001", "pacer_sequence_number": 2274, "description": "SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 SEALED - Reply and Motion to Reconsider, # 2 Text of Proposed Order, # 3 Certificate of Service)(Westling, Richard) (Entered: 03/01/2019)" }, { "id": 107556241, "recap_documents": [ { "id": 111861044, "absolute_url": "", "date_created": "2019-10-29T11:48:04.211068-07:00", "date_modified": "2020-04-23T11:19:53.474683-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order" } ], "date_created": "2019-10-29T11:48:04.202696-07:00", "date_modified": "2020-04-23T11:19:53.465251-07:00", "date_filed": "2019-03-01", "entry_number": null, "recap_sequence_number": "2019-03-01.001", "pacer_sequence_number": null, "description": "" }, { "id": 56789654, "recap_documents": [ { "id": 60864685, "absolute_url": "", "date_created": "2019-03-04T10:55:36.860436-08:00", "date_modified": "2020-10-08T13:13:39.214316-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-03-04T10:55:36.841013-08:00", "date_modified": "2020-10-08T13:13:39.205955-07:00", "date_filed": "2019-03-01", "entry_number": null, "recap_sequence_number": "2019-03-01.002", "pacer_sequence_number": null, "description": "MINUTE ORDER as to PAUL J. MANAFORT, JR. (1). The Court has reviewed the transcript of proceedings of February 13, 2019 in connection with OSC's supplemental memorandum 536 and the exhibit attached thereto [536-1], which relate to the Court's finding that defendant breached his plea agreement and specifically, to [REDACTED]. The Court appreciates the clarification of the record and states that the information in the supplemental memorandum [REDACTED] does not alter the Court's determination 509 that \"OSC has established by a preponderance of the evidence that the defendant intentionally made multiple false statements...concerning...his interactions and communications with Kilimnik.\" However, the record should reflect that the [REDACTED], as the defense maintained, has no bearing upon the issues before the Court or [REDACTED]. Signed by Judge Amy Berman Jackson on 3/1/19. (DMK)" }, { "id": 56789655, "recap_documents": [ { "id": 60864686, "absolute_url": "", "date_created": "2019-03-04T10:55:36.904078-08:00", "date_modified": "2019-03-04T10:55:36.931103-08:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-03-04T10:55:36.889974-08:00", "date_modified": "2019-03-04T10:55:36.890004-08:00", "date_filed": "2019-03-04", "entry_number": null, "recap_sequence_number": "2019-03-04.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 538 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [538-1], Defendant's Reply and Motion to Reconsider Based on the OSC's Supplemental Memorandum with Respect to the February 13, 2019 Ruling. The Clerk of Court is also directed to unseal 538 the Motion for Leave to File Under Seal itself. The Court will deem defendant's filing as a motion for reconsideration of both the February 13, 2019 ruling and the March 1, 2019 minute order. It is ORDERED that defendant shall confer with the government on proposed redactions to the Reply and Motion to Reconsider and file a redacted copy on the public docket. Signed by Judge Amy Berman Jackson on 3/4/19. (DMK)" }, { "id": 56970473, "recap_documents": [ { "id": 61047174, "absolute_url": "", "date_created": "2019-03-05T12:10:45.885174-08:00", "date_modified": "2020-10-08T13:13:39.234194-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-03-05T12:10:45.873584-08:00", "date_modified": "2020-10-08T13:13:39.222532-07:00", "date_filed": "2019-03-04", "entry_number": null, "recap_sequence_number": "2019-03-04.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 538 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [538-1], Defendant's Reply and Motion to Reconsider Based on the OSC's Supplemental Memorandum with Respect to the February 13, 2019 Ruling. The Clerk of Court is also directed to unseal 538 the Motion for Leave to File Under Seal itself. The Court will deem defendant's filing as a motion for reconsideration of both the February 13, 2019 ruling and the March 1, 2019 minute order, which the Court prepared before defendant's motion was docketed. It is ORDERED that defendant shall confer with the government on proposed redactions to the Reply and Motion to Reconsider and file a redacted copy on the public docket. Signed by Judge Amy Berman Jackson on 3/4/19. (DMK) Modified on 3/4/2019 (zjth)." }, { "id": 56765245, "recap_documents": [ { "id": 60840263, "absolute_url": "", "date_created": "2019-03-04T10:48:43.072686-08:00", "date_modified": "2020-04-23T11:19:53.454191-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Sealed Motion for Leave to File Document Under Seal" } ], "date_created": "2019-03-04T10:48:43.066975-08:00", "date_modified": "2020-04-23T11:19:53.443776-07:00", "date_filed": "2019-03-04", "entry_number": null, "recap_sequence_number": "2019-03-04.001", "pacer_sequence_number": null, "description": "" }, { "id": 57015193, "recap_documents": [ { "id": 61092114, "absolute_url": "/docket/6183591/541/united-states-v-manafort/", "date_created": "2019-03-05T15:08:29.313818-08:00", "date_modified": "2020-10-08T13:13:39.255763-07:00", "sha1": "97e8b26a7bbd32529bc07494140a7a09c1d12252", "page_count": 19, "file_size": 463443, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.541.0.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/61092114.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "541", "attachment_number": null, "pacer_doc_id": "04507043081", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" } ], "date_created": "2019-03-05T15:08:29.307070-08:00", "date_modified": "2020-10-08T13:13:39.245483-07:00", "date_filed": "2019-03-05", "entry_number": 541, "recap_sequence_number": "2019-03-05.001", "pacer_sequence_number": 2287, "description": "STATUS REPORT by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 03/05/2019)" }, { "id": 57164900, "recap_documents": [ { "id": 61242800, "absolute_url": "/docket/6183591/543/united-states-v-manafort/", "date_created": "2019-03-06T14:17:23.106380-08:00", "date_modified": "2020-10-08T13:13:39.275556-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "543", "attachment_number": null, "pacer_doc_id": "04507045405", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Recommendation of PSI Report" } ], "date_created": "2019-03-06T14:17:23.098402-08:00", "date_modified": "2020-10-08T13:13:39.266008-07:00", "date_filed": "2019-03-06", "entry_number": 543, "recap_sequence_number": "2019-03-06.001", "pacer_sequence_number": 2291, "description": "Recommendation of PSI Report (prepared by SUSPO Kelly Kraemer-Soares) as to PAUL J. MANAFORT, JR. re 542 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Kraemer-Soares, Kelly) (Entered: 03/06/2019)" }, { "id": 57636162, "recap_documents": [ { "id": 61717249, "absolute_url": "/docket/6183591/544/united-states-v-manafort/", "date_created": "2019-03-11T07:17:08.682182-07:00", "date_modified": "2020-10-08T13:13:39.294230-07:00", "sha1": "34dfe9561f4cf57efc0bf1e4be765592e898f7e6", "page_count": 99, "file_size": 876546, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.544.0.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/61717249.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "544", "attachment_number": null, "pacer_doc_id": "04507050754", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" } ], "date_created": "2019-03-11T07:17:08.676715-07:00", "date_modified": "2020-10-08T13:13:39.282185-07:00", "date_filed": "2019-03-11", "entry_number": 544, "recap_sequence_number": "2019-03-11.001", "pacer_sequence_number": 2294, "description": "STATUS REPORT by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 03/11/2019)" }, { "id": 57745838, "recap_documents": [ { "id": 61827731, "absolute_url": "/docket/6183591/545/united-states-v-manafort/", "date_created": "2019-03-11T15:07:44.870358-07:00", "date_modified": "2020-10-08T13:13:39.324673-07:00", "sha1": "f33adcc4deeb8ceba44bb729d2839c68c1097c99", "page_count": 2, "file_size": 38662, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.545.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.545.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "545", "attachment_number": null, "pacer_doc_id": "04507052357", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" }, { "id": 61828576, "absolute_url": "/docket/6183591/545/1/united-states-v-manafort/", "date_created": "2019-03-11T15:11:14.038326-07:00", "date_modified": "2019-03-13T06:39:05.305569-07:00", "sha1": "018e7410fe807025a1dc6b81237b6da2c79f91df", "page_count": 17, "file_size": 2646991, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.545.1_1.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.545.1.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "545", "attachment_number": 1, "pacer_doc_id": "04507052358", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Exhibit A" } ], "date_created": "2019-03-11T15:07:44.863243-07:00", "date_modified": "2020-10-08T13:13:39.315711-07:00", "date_filed": "2019-03-11", "entry_number": 545, "recap_sequence_number": "2019-03-11.002", "pacer_sequence_number": 2296, "description": "NOTICE United States' Declaration of Notice and Publication by USA as to PAUL J. MANAFORT, JR (Attachments: # 1 Exhibit A)(Weissmann, Andrew) (Entered: 03/11/2019)" }, { "id": 57872816, "recap_documents": [ { "id": 61955729, "absolute_url": "/docket/6183591/546/united-states-v-manafort/", "date_created": "2019-03-12T12:09:48.760714-07:00", "date_modified": "2020-10-08T13:13:39.342723-07:00", "sha1": "b96e77bedd9aa9647bf05b9a12ca3d5eb383216c", "page_count": 10, "file_size": 601730, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.546.0_5.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "546", "attachment_number": null, "pacer_doc_id": "04507054084", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Status Report" } ], "date_created": "2019-03-12T12:09:48.753363-07:00", "date_modified": "2020-10-08T13:13:39.333023-07:00", "date_filed": "2019-03-12", "entry_number": 546, "recap_sequence_number": "2019-03-12.001", "pacer_sequence_number": 2298, "description": "STATUS REPORT by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 03/12/2019)" }, { "id": 58060311, "recap_documents": [ { "id": 62144803, "absolute_url": "", "date_created": "2019-03-13T14:08:19.833517-07:00", "date_modified": "2020-04-23T11:19:53.249466-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sentencing" } ], "date_created": "2019-03-13T14:08:19.829189-07:00", "date_modified": "2020-04-23T11:19:53.239750-07:00", "date_filed": "2019-03-13", "entry_number": null, "recap_sequence_number": "2019-03-13.001", "pacer_sequence_number": null, "description": "" }, { "id": 58064134, "recap_documents": [ { "id": 62148647, "absolute_url": "", "date_created": "2019-03-13T14:21:14.527116-07:00", "date_modified": "2020-10-08T13:13:39.361866-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-03-13T14:21:14.518428-07:00", "date_modified": "2020-10-08T13:13:39.352749-07:00", "date_filed": "2019-03-13", "entry_number": null, "recap_sequence_number": "2019-03-13.001", "pacer_sequence_number": null, "description": "Minute Entry for proceedings held before Judge Amy Berman Jackson: Sentencing held on 3/13/2019 as to PAUL J. MANAFORT, JR. (1). For the reasons stated on the record in open Court Defendant's 540 Motion for Reconsideration is DENIED. Count 1ssss: Sentenced to Sixty (60) months incarceration. The sentence is to run concurrent to Thirty (30) months of the sentence previously imposed by the U.S. District Court for the Eastern District of Virginia which has already accounted for the credit defendant is due for time served. Special Assessment of $100.00 was imposed. Count 2ssss: Sentenced to Thirteen (13) months incarceration, to be served consecutively to the sentence on Count One (1). Special Assessment of $100.00 was imposed. Restitution in the amount of $6,164,032.00 was ORDERED. Counts: 1, 10, 11, 12, 1s, 1ss, 1sss, 2, 2s, 2ss, 2sss, 3-6, 3s, 3ss, 3sss, 4s, 4ss, 4sss, 5s, 5ss, 5sss, 6sss, 7sss, (All Remaining Counts) were DISMISSED ON ORAL MOTION BY THE GOVERNMENT. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: Janice Dickman; Defense Attorneys: Kevin M. Downing, Thomas Edward Zehnle and Richard William Westling; US Attorneys: Andrew Weissmann, Greg Donald Andres and Jeannie Sclafani Rhee; Probation Officer: Kelly Kraemer-Soares. (jth)" }, { "id": 58060300, "recap_documents": [ { "id": 62144792, "absolute_url": "/docket/6183591/549/united-states-v-manafort/", "date_created": "2019-03-13T14:08:19.504047-07:00", "date_modified": "2020-10-08T13:13:39.377560-07:00", "sha1": "5f1ea8adb993e91e17a8b7f3485d38ed18e94709", "page_count": 8, "file_size": 302054, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.549.0_2.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.549.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/62144792.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "549", "attachment_number": null, "pacer_doc_id": "04507056948", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order for Forfeiture of Property" } ], "date_created": "2019-03-13T14:08:19.498469-07:00", "date_modified": "2020-10-08T13:13:39.368329-07:00", "date_filed": "2019-03-13", "entry_number": 549, "recap_sequence_number": "2019-03-13.002", "pacer_sequence_number": 2331, "description": "ORDER OF FORFEITURE as to PAUL J. MANAFORT, JR. (1). Signed by Judge Amy Berman Jackson on 3/13/2019. (jth) (Entered: 03/13/2019)" }, { "id": 91975067, "recap_documents": [ { "id": 96157492, "absolute_url": "/docket/6183591/550/united-states-v-manafort/", "date_created": "2019-06-21T13:39:40.783016-07:00", "date_modified": "2020-10-08T13:13:39.395848-07:00", "sha1": "90898da6846dbe9b254d7e979655e63ab0c3ea05", "page_count": 1, "file_size": 42239, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.550.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.550.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 1, "date_upload": null, "document_number": "550", "attachment_number": null, "pacer_doc_id": "04507057176", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Sealed Order" } ], "date_created": "2019-06-21T13:39:40.763031-07:00", "date_modified": "2020-10-08T13:13:39.386711-07:00", "date_filed": "2019-03-13", "entry_number": 550, "recap_sequence_number": "2019-03-13.003", "pacer_sequence_number": 2333, "description": "ORDER. In light of the information set forth in Attachments 6 and 7 to Attachment F to the Government's Sentencing Memorandum [Dkt. #529-1], in particular, the communications dated January 25, 2018, found on pages 26-27 of Attachment 6, Kevin M. Downing, counsel for defendant Manafort is hereby ORDERED to appear before the Court at 2:30 pm on March 22, 2019 to show cause why the Court should not institute proceedings against him under Fed. R. Crim. Pro 42 alleging a past violation of this Court's November 8, 2017 Order [Dkt. #38]. The parties are FURTHER ORDERED to inform the court by March 19, 2019 of their positions on whether this order, Attachment F, and Attachments 6 and 7 to Attachment F may be unsealed and placed on the public record in full or in part. (This document is SEALED and only available to authorized persons). Signed by Judge Amy Berman Jackson on 3/13/2019. (zjth) (Entered: 03/13/2019)" }, { "id": 58944703, "recap_documents": [ { "id": 63036713, "absolute_url": "/docket/6183591/554/united-states-v-manafort/", "date_created": "2019-03-20T13:16:47.995559-07:00", "date_modified": "2020-10-08T13:13:39.415775-07:00", "sha1": "6fd0429362e7b6d92c4e9b331752aa96fd239c33", "page_count": 91, "file_size": 550325, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.554.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.554.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "554", "attachment_number": null, "pacer_doc_id": "04507068971", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2019-03-20T13:16:47.990447-07:00", "date_modified": "2020-10-08T13:13:39.403370-07:00", "date_filed": "2019-03-20", "entry_number": 554, "recap_sequence_number": "2019-03-20.001", "pacer_sequence_number": 2347, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on March 13, 2019; Page Numbers: 1-91. Date of Issuance:March 14, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 4/10/2019. Redacted Transcript Deadline set for 4/20/2019. Release of Transcript Restriction set for 6/18/2019.(Dickman, Janice) (Entered: 03/20/2019)" }, { "id": 59312482, "recap_documents": [ { "id": 63407144, "absolute_url": "/docket/6183591/556/united-states-v-manafort/", "date_created": "2019-03-22T14:25:47.250876-07:00", "date_modified": "2020-10-08T13:13:39.453049-07:00", "sha1": "f26062772c9f2ad8978747f060f216c6c681f1ef", "page_count": 15, "file_size": 861136, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.556.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.556.0.pdf", "ia_upload_failure_count": null, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/63407144.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 1, "date_upload": null, "document_number": "556", "attachment_number": null, "pacer_doc_id": "04507074291", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Judgment" }, { "id": 88800029, "absolute_url": "/docket/6183591/556/1/united-states-v-manafort/", "date_created": "2019-05-28T05:02:41.973488-07:00", "date_modified": "2019-05-28T05:02:41.977528-07:00", "sha1": "", "page_count": 8, "file_size": 267264, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "556", "attachment_number": 1, "pacer_doc_id": "04507074293", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 2, "description": "Order of Forfeiture" } ], "date_created": "2019-03-22T14:25:47.246060-07:00", "date_modified": "2020-10-08T13:13:39.438069-07:00", "date_filed": "2019-03-22", "entry_number": 556, "recap_sequence_number": "2019-03-22.001", "pacer_sequence_number": 2354, "description": "JUDGMENT as to PAUL J. MANAFORT, JR. (1). Statement of Reasons Not Included. Signed by Judge Amy Berman Jackson on 03/22/2019. 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MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 SEALED - Attachment A - Def Proposed Redactions, # 2 SEALED - Attachment B - Gov Proposed Redactions, # 3 SEALED - Attachment C - Redactions Comparison, # 4 Attachment D - Redactions Applied, # 5 Text of Proposed Order, # 6 Certificate of Service)(Westling, Richard) (Entered: 03/28/2019)" }, { "id": 60539076, "recap_documents": [ { "id": 64642341, "absolute_url": "", "date_created": "2019-04-02T07:14:23.115047-07:00", "date_modified": "2020-10-08T13:13:39.705301-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "", "attachment_number": null, "pacer_doc_id": "", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "" } ], "date_created": "2019-04-02T07:14:23.104790-07:00", "date_modified": "2020-10-08T13:13:39.693093-07:00", "date_filed": "2019-04-02", "entry_number": null, "recap_sequence_number": "2019-04-02.001", "pacer_sequence_number": null, "description": "MINUTE ORDER granting 570 Defendant's Motion for Leave to File Document Under Seal as to PAUL J. 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MANAFORT, JR. (1). It is ORDERED that defendant's 572 MOTION for Reconsideration is DENIED. It is FURTHER ORDERED that the parties shall confer and submit to the Court by April 24, 2019 a proposed redacted version of this sealed order. SO ORDERED. (This document is SEALED and only available to authorized persons). Signed by Judge Amy Berman Jackson on 4/17/2019. (zjth) Unsealed Pursuant to Minute Order filed 4/26/19 Modified on 4/29/2019 (zvt). 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MANAFORT JR. (1). The Clerk of Court is directed to file under seal [578-1] through [578-4], Government's Response to Court Order and Exhibits A through C to the response. The Clerk of Court is further directed to unseal 578 the motion itself. Signed by Judge Amy Berman Jackson on 4/29/19. 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MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Claman, Daniel) (Entered: 05/17/2019)" }, { "id": 84087334, "recap_documents": [ { "id": 88238410, "absolute_url": "/docket/6183591/590/united-states-v-manafort/", "date_created": "2019-05-22T06:21:37.095728-07:00", "date_modified": "2020-10-08T13:13:39.911193-07:00", "sha1": "", "page_count": null, "file_size": null, "filepath_local": null, "filepath_ia": "", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": null, "date_upload": null, "document_number": "590", "attachment_number": null, "pacer_doc_id": "04507185251", "is_available": false, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Order on Motion for Forfeiture of Property" } ], "date_created": "2019-05-22T06:21:37.089447-07:00", "date_modified": "2020-10-08T13:13:39.899682-07:00", "date_filed": "2019-05-22", "entry_number": 590, "recap_sequence_number": "2019-05-22.001", "pacer_sequence_number": 2497, "description": "ORDER granting 589 Motion for Forfeiture of Property as to PAUL J. 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MANAFORT JR. (1). Final Order of Forfeiture as to Northwestern Mutual Life Insurance Policy No. 18268327. Signed by Judge Amy Berman Jackson on 5/30/19. (DMK) (Entered: 05/30/2019)" }, { "id": 85846815, "recap_documents": [ { "id": 90011076, "absolute_url": "/docket/6183591/598/united-states-v-manafort/", "date_created": "2019-06-05T16:24:50.226646-07:00", "date_modified": "2020-10-08T13:13:40.044571-07:00", "sha1": "b236fa7a9babaf3e40d6e7131a848a1b5af819ea", "page_count": 8, "file_size": 3469498, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.598.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.598.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "598", "attachment_number": null, "pacer_doc_id": "04507210995", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Motion for Release of Funds" } ], "date_created": "2019-06-05T16:24:50.216504-07:00", "date_modified": "2020-10-08T13:13:40.034042-07:00", "date_filed": "2019-06-05", "entry_number": 598, "recap_sequence_number": "2019-06-05.001", "pacer_sequence_number": 2513, "description": "Consent MOTION for Release of Funds Motion for Order Releasing Seized or Encumbered Property: 1046 N. 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MANAFORT JR. (1). Signed by Judge Amy Berman Jackson on 6/6/19. 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MANAFORT, JR. The Clerk of Court is directed to unseal 550 the order dated March 13, 2019 and [604-1] Attachment 6 to Attachment F to the Government's Sentencing Memorandum. Further, the court reporter is directed to unseal portions of the April 2, 2019 hearing transcript as previously identified by the Court. See Order for details. Signed by Judge Amy Berman Jackson on 6/21/19. (DMK) (Entered: 06/21/2019)" }, { "id": 91970020, "recap_documents": [ { "id": 96152437, "absolute_url": "/docket/6183591/606/united-states-v-manafort/", "date_created": "2019-06-21T13:24:00.574941-07:00", "date_modified": "2020-10-09T05:10:57.798396-07:00", "sha1": "c35c40610aad13596284ada75d164b9d6e67512e", "page_count": 56, "file_size": 20135798, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.606.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.606.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2020-10-08T13:15:40.437713-07:00", "document_number": "606", "attachment_number": null, "pacer_doc_id": "04507241143", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice (Other)" } ], "date_created": "2019-06-21T13:24:00.564350-07:00", "date_modified": "2020-10-08T13:13:40.084086-07:00", "date_filed": "2019-06-21", "entry_number": 606, "recap_sequence_number": "2019-06-21.002", "pacer_sequence_number": 2535, "description": "Attachment 6 to Attachment F to the Government's Sentencing Memorandum by USA as to PAUL J. MANAFORT, JR (hsj) (Entered: 06/21/2019)" }, { "id": 92175158, "recap_documents": [ { "id": 96359123, "absolute_url": "/docket/6183591/607/united-states-v-manafort/", "date_created": "2019-06-24T13:17:40.516340-07:00", "date_modified": "2020-10-08T13:13:40.112270-07:00", "sha1": "500c07cc5030772da3589d95da625a2c6605ec04", "page_count": 13, "file_size": 190179, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.607.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.607.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": null, "document_number": "607", "attachment_number": null, "pacer_doc_id": "04507244012", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Transcript" } ], "date_created": "2019-06-24T13:17:40.507556-07:00", "date_modified": "2020-10-08T13:13:40.100331-07:00", "date_filed": "2019-06-24", "entry_number": 607, "recap_sequence_number": "2019-06-24.001", "pacer_sequence_number": 2537, "description": "TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR before Judge Amy Berman Jackson held on April 2, 2019; Page Numbers: 1-13. Date of Issuance: April 21, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Redaction Request due 7/15/2019. Redacted Transcript Deadline set for 7/25/2019. Release of Transcript Restriction set for 9/22/2019.(Dickman, Janice) (Entered: 06/24/2019)" }, { "id": 103897689, "recap_documents": [ { "id": 108172010, "absolute_url": "/docket/6183591/628/united-states-v-manafort/", "date_created": "2019-09-27T14:21:54.226026-07:00", "date_modified": "2020-10-08T13:13:40.133704-07:00", "sha1": "a2e366764bbd6b80905217a57ad45cc26f35e150", "page_count": 1, "file_size": 25560, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.628.0_5.pdf", "filepath_ia": "", "ia_upload_failure_count": 3, "thumbnail": "recap-thumbnails/gov.uscourts.dcd.190597/108172010.thumb.1068.jpeg", "thumbnail_status": 1, "ocr_status": 2, "date_upload": null, "document_number": "628", "attachment_number": null, "pacer_doc_id": "04507419478", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Withdrawal of Appearance by Assistant U.S. Attorney" } ], "date_created": "2019-09-27T14:21:54.218255-07:00", "date_modified": "2020-10-08T13:13:40.122403-07:00", "date_filed": "2019-09-27", "entry_number": 628, "recap_sequence_number": "2019-09-27.001", "pacer_sequence_number": 2616, "description": "NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III, KONSTANTIN KILIMNIK (Curtis, Deborah) (Entered: 09/27/2019)" }, { "id": 143895893, "recap_documents": [ { "id": 148594450, "absolute_url": "/docket/6183591/668/united-states-v-manafort/", "date_created": "2020-10-13T17:09:31.883482-07:00", "date_modified": "2020-10-14T02:45:59.673301-07:00", "sha1": "c08dbf923c7f3f12e2af6e2d9dc23eff1e49c745", "page_count": 1, "file_size": 61459, "filepath_local": "recap/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.668.0.pdf", "filepath_ia": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.668.0.pdf", "ia_upload_failure_count": null, "thumbnail": null, "thumbnail_status": 0, "ocr_status": 2, "date_upload": "2020-10-13T21:23:38.166020-07:00", "document_number": "668", "attachment_number": null, "pacer_doc_id": "04508105925", "is_available": true, "is_free_on_pacer": null, "is_sealed": null, "document_type": 1, "description": "Notice of Substitution of Counsel" } ], "date_created": "2020-10-13T17:09:31.874717-07:00", "date_modified": "2020-10-13T17:09:31.876365-07:00", "date_filed": "2020-10-13", "entry_number": 668, "recap_sequence_number": "2020-10-13T23:54:30+00:00.001", "pacer_sequence_number": 2770, "description": "" } ], "parties": [ { "id": 9175920, "attorneys": [ { "id": 6104960, "roles": [ { "id": 107042286, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042287, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-02-04T11:30:19.252079-08:00", "date_modified": "2020-10-08T13:13:40.227945-07:00", "name": "Kevin M. Downing", "contact_raw": "LAW OFFICE OF KEVIN M. DOWNING\n601 New Jersey Avenue, NW\nSuite 620\nWashington, DC 20001\n(202) 754-1992\nEmail: kevindowning@kdowninglaw.com\n", "phone": "(202) 754-1992", "fax": "", "email": "kevindowning@kdowninglaw.com" }, { "id": 6104961, "roles": [ { "id": 107042288, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042289, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-02-04T11:30:19.271470-08:00", "date_modified": "2020-10-08T13:13:40.247127-07:00", "name": "Richard William Westling", "contact_raw": "EPSTEIN BECKER & GREEN, P.C.\n1227 25th Street, NW\nSuite 700\nWashington, DC 20037\n(202) 861-1868\nFax: (202) 296-2882\nEmail: rwestling@ebglaw.com\n", "phone": "(202) 861-1868", "fax": "(202) 296-2882", "email": "rwestling@ebglaw.com" }, { "id": 6104962, "roles": [ { "id": 107042290, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042291, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-02-04T11:30:19.291359-08:00", "date_modified": "2020-10-08T13:13:40.268619-07:00", "name": "Thomas Edward Zehnle", "contact_raw": "LAW OFFICE OF THOMAS E. ZEHNLE\n601 New Jersey Avenue, NW\nSuite 260\nWashington, DC 20001\n202-368-4668\nEmail: tezehnle@gmail.com\n", "phone": "(202) 368-4668", "fax": "", "email": "tezehnle@gmail.com" } ], "party_types": [ { "id": 10214275, "criminal_counts": [ { "id": 2043067, "name": "18:2, 1001(a); STATEMENTS OR ENTRIES GENERALLY; False Statements.(12)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043066, "name": "22:612, 618(a)(2); 18:2; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; False and Misleading FARA Statements.(11)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043065, "name": "22:612 and 618(a)(1); 18:2; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.(10)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043064, "name": "18:1512(k) and 3551; TAMPERING WITH WITNESS, VICTIM, OR AN INFORMANT; Conspiracy to Obstruct Justice.(7sss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043063, "name": "18:2, 1512(b)(1) and 3551; INTIMIDATION OR FORCE AGAINST WITNESS; Obstruction of Justice.(6sss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043062, "name": "18:2, 1001(a) and 3551; STATEMENTS OR ENTRIES GENERALLY; False Statements.(5sss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043061, "name": "18:2, 1001(a), and 3551 et seq.; STATEMENTS OR ENTRIES GENERALLY; False Statements.(5ss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043060, "name": "18:2 and 1001(a); STATEMENTS OR ENTRIES GENERALLY; False Statements.(5s)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043059, "name": "22:612 and 618(a)(2); 18:2 and 3551; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; False and Misleading FARA Statements.(4sss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043058, "name": "22:612 and 618(a)(2); 18:2 and 3551 et seq.; VIOLATIONS: FALSE STATEMENTS AND WILLFUL OMISSIONS; False and Misleading FARA Statements.(4ss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043057, "name": "22:612 and 618(a)(2); 18:2; VIOLATIONS: FALSE STATEMENTS AND WILLFUL OMISSIONS; False and Misleading FARA Statements.(4s)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043056, "name": "22:612 and 618(a)(1); 18:2 and 3551; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.(3sss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043055, "name": "22:612 and 618(a)(1); 18:2 and 3551 et seq.; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.(3ss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043054, "name": "22:612 and 618(a)(1); 18:2; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.(3s)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043053, "name": "31:5314 and 5322(b); 18:2; RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS - DEFINITION; Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011-2014.(3-6)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043052, "name": "18:1956(h) and 3551; MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Launder Money.(2sss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043051, "name": "18:1956(h) and 3551 et seq.; MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Launder Money.(2ss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043050, "name": "18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Launder Money.(2s)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043049, "name": "18:1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Money.(2)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043048, "name": "18:371 and 3551; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.(1sss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043047, "name": "18:371 and 3551 et seq.; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.(1ss)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043046, "name": "18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.(1s)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043045, "name": "18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.(1)", "disposition": "DISMISSED ON ORAL MOTION BY THE GOVERNMENT.", "status": 2 }, { "id": 2043044, "name": "18:371 and 3551 et seq.; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Obstruct Justice (Witness Tampering).(2ssss)", "disposition": "Sentenced to Thirteen (13) months incarceration, to be served consecutively to the sentence on Count One (1). Special Assessment of $100.00 was imposed.", "status": 1 }, { "id": 2043043, "name": "18:371 and 3551 et seq.; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.(1ssss)", "disposition": "Sentenced to Sixty (60) months incarceration. The sentence is to run concurrent to Thirty (30) months of the sentence previously imposed by the U.S. District Court for the Eastern District of Virginia which has already accounted for the credit defendant is due for time served. Special Assessment of $100.00 was imposed.", "status": 1 } ], "criminal_complaints": [], "name": "Defendant", "date_terminated": null, "extra_info": "", "highest_offense_level_opening": "Felony", "highest_offense_level_terminated": "Felony" } ], "date_created": "2020-02-04T11:30:19.223703-08:00", "date_modified": "2020-02-04T11:30:19.223747-08:00", "name": "PAUL J. MANAFORT, JR.", "extra_info": "" }, { "id": 9175921, "attorneys": [ { "id": 6104968, "roles": [ { "id": 107042300, "role": 6, "role_raw": "TERMINATED: 03/25/2019", "date_action": "2019-03-25" } ], "date_created": "2020-02-04T11:30:19.416859-08:00", "date_modified": "2020-10-08T13:13:40.379591-07:00", "name": "Adam C. Jed", "contact_raw": "U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA\n555 Fourth Street, NW\nWashington, DC 20530\n(202) 252-1793\nEmail: adam.c.jed@usdoj.gov\n", "phone": "(202) 252-1793", "fax": "", "email": "adam.c.jed@usdoj.gov" }, { "id": 6104969, "roles": [ { "id": 107042301, "role": 6, "role_raw": "TERMINATED: 03/25/2019", "date_action": "2019-03-25" } ], "date_created": "2020-02-04T11:30:19.443144-08:00", "date_modified": "2020-10-08T13:13:40.404400-07:00", "name": "Andrew Weissmann", "contact_raw": "U.S. DEPARTMENT OF JUSTICE\nSpecial Counsel's Office\n950 Pennsylvania Avenue, NW\nWashington, DC 20530\n(202) 514-1746\nEmail: aaw@usdoj.gov\n", "phone": "(202) 514-1746", "fax": "", "email": "aaw@usdoj.gov" }, { "id": 6104970, "roles": [ { "id": 107042302, "role": 6, "role_raw": "TERMINATED: 09/27/2019", "date_action": "2019-09-27" } ], "date_created": "2020-02-04T11:30:19.462666-08:00", "date_modified": "2020-10-08T13:13:40.423613-07:00", "name": "Deborah A. Curtis", "contact_raw": "U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA\n555 Fourth Street, NW\nWashington, DC 20530\n(202) 252-6920\nEmail: deborah.curtis@usdoj.gov\n", "phone": "(202) 252-6920", "fax": "", "email": "deborah.curtis@usdoj.gov" }, { "id": 6104971, "roles": [ { "id": 107042303, "role": 6, "role_raw": "TERMINATED: 03/25/2019", "date_action": "2019-03-25" } ], "date_created": "2020-02-04T11:30:19.483364-08:00", "date_modified": "2020-10-08T13:13:40.443478-07:00", "name": "Elizabeth Barchas Prelogar", "contact_raw": "COOLEY LLP\nSpecial Counsel's Office\n1299 Pennsylvania Ave. NW\nSuite 700\nWashington, DC 20004-2400\n202-776-2076\nEmail: EBP@usdoj.gov\n", "phone": "(202) 776-2076", "fax": "", "email": "EBP@usdoj.gov" }, { "id": 6104972, "roles": [ { "id": 107042304, "role": 6, "role_raw": "TERMINATED: 03/25/2019", "date_action": "2019-03-25" } ], "date_created": "2020-02-04T11:30:19.505039-08:00", "date_modified": "2020-10-08T13:13:40.465807-07:00", "name": "Greg Donald Andres", "contact_raw": "U.S. DEPARTMENT OF JUSTICE\nSpecial Counsel's Office\n950 Pennsylvania Avenue, NW\nWashington, DC 20530\n(202) 514-0522\nEmail: gda@usdoj.gov\n", "phone": "(202) 514-0522", "fax": "", "email": "gda@usdoj.gov" }, { "id": 6104973, "roles": [ { "id": 107042305, "role": 6, "role_raw": "TERMINATED: 03/25/2019", "date_action": "2019-03-25" } ], "date_created": "2020-02-04T11:30:19.527570-08:00", "date_modified": "2020-10-08T13:13:40.489262-07:00", "name": "Jeannie Sclafani Rhee", "contact_raw": "PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP\nSpecial Counsel's Office\n2001 K Street NW\nWashington, DC 20006\n202-223-7300\nEmail: JRhee@paulweiss.com\n", "phone": "(202) 223-7300", "fax": "", "email": "JRhee@paulweiss.com" }, { "id": 6104974, "roles": [ { "id": 107042306, "role": 6, "role_raw": "TERMINATED: 10/17/2018", "date_action": "2018-10-17" } ], "date_created": "2020-02-04T11:30:19.548424-08:00", "date_modified": "2020-10-08T13:13:40.520817-07:00", "name": "Kyle Renee Freeny", "contact_raw": "GREENBERG TRAURIG, LLP\nMoney Laundering and Asset Recovery Section\n2101 L Street N.W.\nWashington, DC 20037\n202-331-3118\nEmail: freenyk@gtlaw.com\n", "phone": "(202) 331-3118", "fax": "", "email": "freenyk@gtlaw.com" }, { "id": 6104975, "roles": [ { "id": 107042307, "role": 6, "role_raw": "TERMINATED: 03/25/2019", "date_action": "2019-03-25" } ], "date_created": "2020-02-04T11:30:19.567877-08:00", "date_modified": "2020-10-08T13:13:40.539925-07:00", "name": "Michael Richard Dreeben", "contact_raw": "U.S. DEPARTMENT OF JUSTICE\n950 Pennsylvania Ave, NW\nRoom B-103\nWashington, DC 20530\n202-616-0800\nEmail: mdreeben@omm.com\n", "phone": "(202) 616-0800", "fax": "", "email": "mdreeben@omm.com" }, { "id": 6104976, "roles": [ { "id": 107042308, "role": 6, "role_raw": "TERMINATED: 03/25/2019", "date_action": "2019-03-25" } ], "date_created": "2020-02-04T11:30:19.589014-08:00", "date_modified": "2020-10-08T13:13:40.557979-07:00", "name": "Scott A.C. Meisler", "contact_raw": "U.S. DEPARTMENT OF JUSTICE\nSpecial Counsel's Office\n950 Pennsylvania Ave NW\nSte 1264\nWashington, DC 20530\n202-307-3803\nEmail: scott.meisler@usdoj.gov\n", "phone": "(202) 307-3803", "fax": "", "email": "scott.meisler@usdoj.gov" }, { "id": 6243250, "roles": [ { "id": 107042292, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042293, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-04-13T22:24:43.356011-07:00", "date_modified": "2020-10-08T13:13:40.291615-07:00", "name": "Daniel Hocker Claman", "contact_raw": "U.S. DEPARTMENT OF JUSTICE\nFraud Section, Criminal Division\n1400 New York Avenue, NW\nWashington, DC 20530\n(202) 514-1263\nFax: (202) 514-5522\nEmail: daniel.claman@usdoj.gov\n", "phone": "(202) 514-1263", "fax": "(202) 514-5522", "email": "daniel.claman@usdoj.gov" }, { "id": 6243251, "roles": [ { "id": 107042294, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042295, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-04-13T22:24:43.379749-07:00", "date_modified": "2020-10-08T13:13:40.308903-07:00", "name": "Fernando Campoamor-Sanchez", "contact_raw": "Securities and Exchange Commission\nEnforcement Division\n100 F Street NE\nSte 5924\nWashington DC, DC 20549\n202-551-8523\nEmail: campoamorsanchezf@sec.gov\n", "phone": "(202) 551-8523", "fax": "", "email": "campoamorsanchezf@sec.gov" }, { "id": 6243252, "roles": [ { "id": 107042296, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042297, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-04-13T22:24:43.403655-07:00", "date_modified": "2020-10-08T13:13:40.333057-07:00", "name": "Jonathan Ian Kravis", "contact_raw": "MUNGER, TOLLES & OLSON LLP\n601 Massachusetts Avenue, NW\nSuite 500e\nWashington, DC 20001-5369\n202-220-1130\nEmail: jonathan.kravis@mto.com\n", "phone": "(202) 220-1130", "fax": "", "email": "jonathan.kravis@mto.com" }, { "id": 6243253, "roles": [ { "id": 107042298, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042299, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-04-13T22:24:43.424016-07:00", "date_modified": "2020-10-08T13:13:40.350197-07:00", "name": "Molly Gulland Gaston", "contact_raw": "U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA\n555 Fourth Street, NW\nWashington, DC 20530\n(202) 252-7803\nEmail: molly.gaston@usdoj.gov\n", "phone": "(202) 252-7803", "fax": "", "email": "molly.gaston@usdoj.gov" }, { "id": 6243254, "roles": [ { "id": 107042309, "role": 6, "role_raw": "TERMINATED: 09/14/2020", "date_action": "2020-09-14" } ], "date_created": "2020-04-13T22:24:43.442354-07:00", "date_modified": "2020-10-08T13:13:40.575711-07:00", "name": "Zia Mustafa Faruqui", "contact_raw": "U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA\n555 Fourth Street, NW\nWashington, DC 20530\n(202) 252-7117\nFax: (202) 514-9155\nEmail: zia.faruqui@usdoj.gov\n", "phone": "(202) 252-7117", "fax": "(202) 514-9155", "email": "zia.faruqui@usdoj.gov" } ], "party_types": [ { "id": 10214276, "criminal_counts": [], "criminal_complaints": [], "name": "Plaintiff", "date_terminated": null, "extra_info": "", "highest_offense_level_opening": "", "highest_offense_level_terminated": "" } ], "date_created": "2020-02-04T11:30:19.305189-08:00", "date_modified": "2020-02-04T11:30:19.305211-08:00", "name": "USA", "extra_info": "" }, { "id": 9441366, "attorneys": [ { "id": 6243249, "roles": [ { "id": 107042284, "role": 1, "role_raw": "ATTORNEY TO BE NOTICED", "date_action": null }, { "id": 107042285, "role": 2, "role_raw": "LEAD ATTORNEY", "date_action": null } ], "date_created": "2020-04-13T22:24:43.218933-07:00", "date_modified": "2020-10-08T13:13:40.179734-07:00", "name": "Stephanie Lauren Brooker", "contact_raw": "GIBSON, DUNN & CRUTCHER, LLP\n1050 Connecticut Avenue, NW\nSuite 200\nWashington, DC 20036\n(202) 887-3502\nFax: (202) 514-6010\nEmail: sbrooker@gibsondunn.com\n", "phone": "(202) 887-3502", "fax": "(202) 514-6010", "email": "sbrooker@gibsondunn.com" } ], "party_types": [ { "id": 10484772, "criminal_counts": [], "criminal_complaints": [], "name": "Petitioner", "date_terminated": null, "extra_info": "", "highest_offense_level_opening": "", "highest_offense_level_terminated": "" } ], "date_created": "2020-04-13T22:24:43.196612-07:00", "date_modified": "2020-04-13T22:24:43.196645-07:00", "name": "UBS BANK USA", "extra_info": "" } ], "original_court_info": null, "bankruptcy_information": null, "claims": [], "idb_data": null, "absolute_url": "/docket/6183591/united-states-v-manafort/", "source": 1, "appeal_from_str": "", "assigned_to_str": "", "referred_to_str": "", "panel_str": "", "date_created": "2017-10-31T15:00:11.325024-07:00", "date_modified": "2020-11-14T03:19:10.686839-08:00", "date_last_index": "2020-11-14T03:19:10.686851-08:00", "date_cert_granted": null, "date_cert_denied": null, "date_argued": null, "date_reargued": null, "date_reargument_denied": null, "date_filed": "2017-10-27", "date_terminated": null, "date_last_filing": "2020-10-13", "case_name_short": "MANAFORT", "case_name": "United States v. MANAFORT", "case_name_full": "", "slug": "united-states-v-manafort", "docket_number": "1:17-cr-00201", "docket_number_core": "1700201", "pacer_case_id": "190597", "cause": "", "nature_of_suit": "", "jury_demand": "", "jurisdiction_type": "", "appellate_fee_status": "", "appellate_case_type_information": "", "mdl_status": "", "filepath_local": "/var/www/courtlistener/cl/../cl/assets/media/recap/gov.uscourts.dcd.190597.docket.xml", "filepath_ia": "https://www.archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.docket.xml", "filepath_ia_json": "https://archive.org/download/gov.uscourts.dcd.190597/gov.uscourts.dcd.190597.docket.json", "date_blocked": null, "blocked": false, "court": "dcd", "appeal_from": null, "assigned_to": null, "referred_to": null, "panel": [] }