USA v. Manafort et al

Plaintiff:	USA
Defendant:	Paul J. Manafort, Jr. and III Richard W. Gates
Intervenor:	Cable News Network, Inc.; The Associated Press; BuzzFeed, Inc.; CBS Broadcasting Inc.; NBCUniversal Media, LLC; The New York Times Company; POLITICO LLC; and WP Co., LLC, d/b/a/ The Washington Post
Case Number:	1:2018cr00083
Filed:	February 13, 2018
Court:	US District Court for the Eastern District of Virginia
Nature of Suit:	Other

Date Filed	Document Text
October 31, 2018	Filing 306 TRANSCRIPT of Proceedings held on 10/19/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/30/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 1/29/2019.(harris, tonia)
October 19, 2018	Filing 305 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Docket Call as to Paul J. Manafort, Jr held on 10/19/2018.USA appeared through Brandon L. Van Grack, Greg D. Andres, Uzo Asonye, and Andrew Weissmann. Defendant appeared with counsel Thomas E. Zehnle and Kevin Downing.The court will dismiss the deadlocked counts without prejudice and order the preparation of a PSR. Sentencing set for 2/8/2019 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant Remanded.Court Reporter: T. Harris(rban, )
October 17, 2018	Filing 304 RESPONSE by USA as to Paul J. Manafort, Jr re #299 Order, (Asonye, Uzo)
October 17, 2018	Filing 302 Docketed in Error and Removed. Modified on 10/17/2018 (lcre, ). (Main Document 302 replaced on 10/17/2018) (lcre, ).
October 16, 2018	Filing 301 ORDER denying #300 Motion motion to wear street clothing to all future proceedings as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 10/16/18. (kbar, )
October 16, 2018	Filing 300 MOTION to Be Dressed in a Suit by Paul J. Manafort, Jr. (Nanavati, Jay)
October 10, 2018	Filing 299 ORDERED that the parties shall appear on Friday, October 19, 2018 at 1:15 p.m. so that defendant may be advised regarding his his right to the preparation of a presentence investigation report (PSR), so that a sentencing date may be set and a PSR ordered, and so that the parties may address dismissal of the outstanding counts on which the jury deadlocked as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 10/10/18. (kbar, )
October 10, 2018	Hearing set for 10/19/2018 at 01:15 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. as to Paul J. Manafort, Jr. so that defendant may be advised regarding his right to the preparation of a presentence investigation report and to discuss dismissal of deadlocked counts. (kbar, )
October 10, 2018	Hearing set for 10/19/2018 at 01:15 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III as to Paul J. Manafort, Jr. so that defendant may be advised regarding his right to the preparation of a presentence investigation report and to discuss dismissal of deadlocked counts. (kbar)
September 26, 2018	Filing 298 NOTICE by USA as to Paul J. Manafort, Jr re #292 Order on Motion to Continue, (Asonye, Uzo)
September 20, 2018	Filing 297 NOTICE to the Court Regarding Post-Trial Motions by Paul J. Manafort, Jr (Nanavati, Jay)
September 14, 2018	Filing 296 STATUS REPORT by USA as to Paul J. Manafort, Jr (Attachments: #1 Exhibit Superseding Criminal Information 1 of 3, #2 Exhibit Superseding Criminal Information 2 of 3, #3 Exhibit Superseding Criminal Information 3 of 3, #4 Exhibit Plea Agreement, #5 Exhibit Statement of the Offenses and Other Acts)(Asonye, Uzo)
September 11, 2018	Filing 295 Sealed Document. (kbar, )
September 10, 2018	Filing 294 Sealed Document. (kbar, )
August 30, 2018	Filing 292 ORDER granting Motion #291 to Continue as to Paul J. Manafort Jr. (1): Accordingly, it is hereby ORDERED, for good cause, that the government is directed to file notice of whether it intends to retry or dismiss any or all of Counts 11, 13, 14, 24, 26, 28, 29, 30, 31, and 32 of the Superseding Indictment one week after this Court has ruled on any post-trial motions filed by the defendant. Signed by District Judge T. S. Ellis, III on 08/30/2018. (mpha)
August 29, 2018	Filing 291 MOTION to Continue Date of Government's Notice to Retry or Dismiss Remaining Counts of Susperseding Indictment by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Asonye, Uzo)
August 29, 2018	Filing 290 TRANSCRIPT of Proceedings (Voir Dire) held on 7/31/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/28/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/27/2018.(harris, tonia)
August 28, 2018	Filing 289 TRANSCRIPT of Proceedings (Motion Excerpt) held on 8/17/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)
August 28, 2018	Filing 288 TRANSCRIPT of Proceedings (Excerpt) held on 8/15/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)
August 28, 2018	Filing 287 TRANSCRIPT of Proceedings (Excerpt) held on 8/14/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)
August 28, 2018	Filing 286 TRANSCRIPT of Proceedings (Volume X - Excerpt) held on 8/13/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)
August 28, 2018	Filing 285 TRANSCRIPT of Proceedings (Volume X-P.M.-1 Excerpt) held on 8/13/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)
August 28, 2018	Filing 284 TRANSCRIPT of Proceedings (Excerpt) held on 8/10/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)
August 27, 2018	Filing 283 TRANSCRIPT of Proceedings (Vol. XI-A.M.) held on 8/14/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/26/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(thomson, anneliese)
August 27, 2018	Filing 282 TRANSCRIPT of Proceedings (Vol. X-P.M.-1) held on 8/13/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/26/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(thomson, anneliese)
August 23, 2018	Filing 281 Sealed Order. Signed by District Judge T. S. Ellis, III on 8/23/2018. (rban, )
August 23, 2018	Filing 279 ORDERED that the jury verdict form in its entirety, with the exception of the name and number of the foreperson, be placed in the public record. Signed by District Judge T. S. Ellis, III on 8/23/2018. (rban, )
August 23, 2018	Filing 278 RESPONSE by Paul J. Manafort, Jr re #263 Sealed Order (Nanavati, Jay)
August 22, 2018	Filing 277 TRANSCRIPT of Proceedings Volume XVI held on 8/21/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 276 TRANSCRIPT of Proceedings XV Volume held on 8/20/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 275 TRANSCRIPT of Proceedings Volume XIV held on 8/17/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 274 TRANSCRIPT of Proceedings Motions Hearing held on 8/17/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 273 RESPONSE by USA as to Paul J. Manafort, Jr re #266 Order, (Van Grack, Brandon)
August 22, 2018	Filing 272 TRANSCRIPT of Proceedings Volume XIII held on 8/16/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 271 TRANSCRIPT of Proceedings Volume XII held on 8/15/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 270 TRANSCRIPT of Proceedings Volume XI - P.M. held on 8/14/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 269 TRANSCRIPT of Proceedings Volume X-P.M.-2 held on 8/13/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)
August 22, 2018	Filing 268 Sealed Order as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)
August 22, 2018	Filing 267 RESPONSE by USA as to Paul J. Manafort, Jr re #263 Sealed Order (Van Grack, Brandon)
August 22, 2018	Filing 266 ORDERED for good cause, that the government is directed to file by 12 P.M. on Friday, August 24, 2018 a pleading disclosing whether it objects to defendant's motion to extend the deadline for filing a motion for judgment of acquittal from fourteen days, as provided under Rule 29, to thirty days. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)
August 22, 2018	Filing 265 ORDER Accordingly, and for good cause, It is hereby ORDERED that the bench conferences are to be placed in the public record with the exceptions noted above (see order for details). Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)
August 22, 2018	Filing 264 ORDERED for good cause, that there is a mistrial with respect to Counts 11, 13, 14, 24, 26, 28, 29, 30, 31 and 32 of the Superseding Indictment; ORDERED that the government file notice by August 29, 2018 on whether it intends to retry or to dismiss any or all of Counts 11, 13, 14, 24, 26, 28, 29, 30, 31 and 32 of the Superseding Indictment. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)
August 22, 2018	Filing 263 Sealed Order as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)
August 22, 2018	Filing 259 Memorandum in Support by Paul J. Manafort, Jr re #258 MOTION to Seal Portions of Sidebar Conference (Nanavati, Jay)
August 22, 2018	Filing 258 MOTION to Seal Portions of Sidebar Conference by Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Nanavati, Jay)
August 21, 2018	Filing 293 Trial Exhibit Custody Form as to Paul J. Manafort, Jr. (1).
August 21, 2018	Filing 280 REDACTED JURY VERDICT as to Paul J. Manafort Jr. (1) Guilty on Count 1s-5s,12s,25s,27s. (rban, ) (Additional attachment(s) added on 8/23/2018: #1 Unredacted Jury Verdict (Sealed)) (rban, ).
August 21, 2018	Filing 262 Sealed Jury Notes (4) as to Paul J. Manafort, Jr. (mpha)
August 21, 2018	Filing 261 Redacted Jury Notes (4) as to Paul J. Manafort, Jr. (mpha)
August 21, 2018	Filing 260 Sealed Jury Note (1) as to Paul J. Manafort, Jr. (mpha)
August 21, 2018	Filing 257 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 16 as to Paul J. Manafort, Jr. held on 8/21/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to deliberate at 9:37AM. Jury verdict filed in open court and jurors individually polled. Defendant found guilty on Counts 1, 2, 3, 4, 5, 12, 25, 27; Mistrial on Counts 11, 13, 14, 24, 26, 28, 29, 30, 31, 32. Jurors excused at 4:42PM Government given until August 29, 2018 COB to notify the Court on what it intends to do w/ regards to the 10 mistrial counts. Defendants request for 30 day extension to file Motion for Judgment of Acquittal/New Trial, taken under advisement. Government's response due by Friday noon. Defendant remanded to the custody of the USMS. (Attachments: #1 Govt Witness List, #2 Govt Exhibit List, #3 Deft Exhibit List, #4 Trial Exhibit Certificate of Review)(Court Reporter Tonia Harris)(mpha)
August 21, 2018	Filing 256 ORDER granting #251 Motion for leave to intervene in the prosecution of Paul J. Manafort, Jr. It is ORDERED that the jurors' names remain under seal until further Order of this Court as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 8/21/18. (kbar, )
August 21, 2018	Filing 255 ORDER granting #252 Motion to Intervene and For Access to Certain Portions of the Record as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 8/2/18. (kbar)
August 20, 2018	Filing 254 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 15 as to Paul J. Manafort, Jr. held on 8/20/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to deliberate at 9:33AM. Jurors excused at 6:15PM and Jury Trial reset for 8/21/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)
August 17, 2018	Filing 253 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 14 as to Paul J. Manafort, Jr. held on 8/17/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to continue deliberations at 9:37AM. Matthew E. Kelley present and motions #251 and #252 to intervene and for access to certain portions of the record heard. Jurors excused at 4:55PM and Jury Trial reset for 8/20/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)
August 17, 2018	Filing 252 MOTION to intervene by CBS Broadcasting Inc. as to Paul J. Manafort, Jr. (Attachments: #1 Notice, #2 Corporate Disclosure)(kbar, )
August 17, 2018	Filing 251 MOTION to intervene by Cable News Network, Inc.; The Associated Press; BuzzFeed, Inc.; NBCUniversal Media, LLC; The New York Times Company; POLITICO LLC; and WP Co., LLC, d/b/a/ The Washington Post as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Corporate Disclosure Statement, #4 Notice of appearance (Matthew Kelly), #5 Notice of Appearance (Jay Ward), #6 Notice, #7 Notice)(kbar ) Modified on 8/17/2018 (kbar, ).
August 17, 2018	Filing 250 ORDERED that a hearing is scheduled for today at 2:00 p.m. for the intervenors to present oral argument. Counsel for the government and counsel for the defense should also be present to protect the interest of their clients. Signed by District Judge T. S. Ellis, III on 8/17/2018. (rban, )
August 17, 2018	Filing 249 Proposed Jury Instructions by USA as to Paul J. Manafort, Jr (Attachments: #1 Proposed Special Verdict Form)(Van Grack, Brandon)
August 17, 2018	Set Hearing as to Paul J. Manafort, Jr: Docket Call re: Intervenor's motion to obtain access to certain sealed materials set for 8/17/2018 at 02:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )
August 16, 2018	Filing 248 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 13 as to Paul J. Manafort, Jr. held on 8/16/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to deliberate at 9:56AM - jury note received. Jurors excused at 5:19PM and Jury Trial reset for 8/17/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)
August 15, 2018	Filing 247 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 12 as to Paul J. Manafort, Jr. held on 8/15/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Closing arguments made by both parties (evidence presentation system used). Jury charged and alternates released (#0296, #0054, #0127, #0133). Jurors excused at 6:04PM and Jury Trial reset for 8/16/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Jurors to reconvene prior to deliberations. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)
August 15, 2018	Filing 246 GOVERNMENT'S FOURTH AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
August 14, 2018	Filing 245 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 11 as to Paul J. Manafort, Jr. held on 8/14/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Defendant voir dired out of the presence of the jury and states he does not wish to testify - defense rests. Jurors excused at 1:36PM. Defendant's Motion for Rule 29(a) Judgment of Acquittal on All Counts (but specifically 29 through 32) of the Superseding Indictment, DENIED. Defendant's Motion #237 to Take Judicial Notice, DENIED at this time for the reasons stated from the Bench. Instructions conference held (Scott Meisler present w/ govt counsel during conference). Jury Trial reset for 8/15/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS.(Court Reporter Tonia Harris / Anneliese Thomson)(mpha)
August 14, 2018	Filing 244 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr, Richard W. Gates re #237 MOTION in Limine to Take Judicial Notice (Van Grack, Brandon)
August 14, 2018	Filing 243 TRANSCRIPT of Proceedings (Vol. IX - P.M.) held on 8/10/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)
August 14, 2018	Filing 242 TRANSCRIPT of Proceedings (Vol. VIII - P.M.) held on 8/9/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)
August 14, 2018	Filing 241 TRANSCRIPT of Proceedings (Vol. VII - A.M.) held on 8/8/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)
August 14, 2018	Filing 240 TRANSCRIPT of Proceedings (Vol. VI - P.M.) held on 8/7/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)
August 14, 2018	Filing 239 Sealed Supplemental Opposition filed by the USA as to Paul J. Manafore, Jr. (kbar)
August 13, 2018	Filing 238 MOTION for Acquittal by Paul J. Manafort, Jr. (Nanavati, Jay)
August 13, 2018	Filing 237 MOTION in Limine to Take Judicial Notice by Paul J. Manafort, Jr. (Nanavati, Jay)
August 13, 2018	Filing 236 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Jury Trial Day 10 as to Paul J. Manafort, Jr held on 8/13/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present atcounsel table. Defendant present w/counsel Thomas E. Zehnle, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system and Rests. Jurors excused at 4:55 to return Tuesday, August 14, 2018 @ 9:30; Jury Trial reset for 8/14/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporters: Anneliese Thomson/Tonia Harris)(tarm)
August 13, 2018	Filing 235 Under Seal Response to #228 Under Seal Motion. (jlan)
August 13, 2018	Filing 234 TRANSCRIPT of VOL VIII - AM Proceedings held on 8/09/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)
August 13, 2018	Filing 233 TRANSCRIPT of VOL VII - PM Proceedings held on 8/08/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)
August 13, 2018	Filing 232 TRANSCRIPT of Proceedings VOL VI - AM held on 8/07/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)
August 13, 2018	Filing 231 TRANSCRIPT of VOL V Proceedings held on 8/06/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)
August 13, 2018	Filing 230 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
August 13, 2018	Filing 229 Under Seal Memorandum in re #228 Under Seal Motion. (jlan)
August 13, 2018	Filing 228 Under Seal Motion. (jlan)
August 10, 2018	Filing 227 ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY as to James Brennan (Government Exhibit 2B). Signed by District Judge T. S. Ellis, III on 08/10/2018. (mpha)
August 10, 2018	Filing 226 ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY as to Dennis Raico (Government Exhibit 2A). Signed by District Judge T. S. Ellis, III on 08/10/2018. (mpha)
August 10, 2018	Filing 225 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 9 as to Paul J. Manafort, Jr. held on 8/10/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Order of Use Immunity for Trial Testimony as to Dennis Raico and James Brennan entered in open court. Jurors excused at 5:22PM and Jury Trial reset for 8/13/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)
August 10, 2018	Filing 224 Reply by USA as to Paul J. Manafort, Jr re #222 Trial Brief (Asonye, Uzo)
August 10, 2018	Filing 223 MOTION for Curative Instruction Regarding Conspiracy by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Transcript)(Asonye, Uzo)
August 10, 2018	Filing 222 TRIAL BRIEF by Paul J. Manafort, Jr (Nanavati, Jay)
August 9, 2018	Filing 221 ORDER granting Motion #217 to Seal as to Paul J. Manafort Jr. (1): It is therefore ORDERED that the United States' Motion to Seal is GRANTED; the identified portions of the sidebar conference held on August 7, 2018, are sealed until the relevant aspect of the investigation is revealed publicly, if that were to occur. Signed by District Judge T. S. Ellis, III on 08/09/2018. (mpha)
August 9, 2018	Filing 220 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 8 as to Paul J. Manafort, Jr. held on 8/9/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:16PM and Jury Trial reset for 8/10/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)
August 9, 2018	Filing 219 NOTICE of Filing by Paul J. Manafort, Jr re #217 MOTION to Seal Limited Portion of Sidebar Conference (Van Grack, Brandon)
August 9, 2018	Filing 218 Memorandum in Support by USA as to Paul J. Manafort, Jr re #217 MOTION to Seal Limited Portion of Sidebar Conference (Van Grack, Brandon)
August 9, 2018	Filing 217 MOTION to Seal Limited Portion of Sidebar Conference by USA as to Paul J. Manafort, Jr. (Van Grack, Brandon)
August 9, 2018	Filing 216 MOTION for Curative Instruction (Corrected) by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Transcript - Attachment A, #2 Exhibit Transcript - Attachment B)(Asonye, Uzo)
August 9, 2018	Filing 215 MOTION for Curative Instruction by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Transcript)(Asonye, Uzo)
August 8, 2018	Filing 214 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 7 as to Paul J. Manafort, Jr. held on 8/8/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:10PM and Jury Trial reset for 8/9/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Anneliese Thomson (AM) / Tonia Harris (PM))(mpha)
August 8, 2018	Filing 213 TRANSCRIPT of Proceedings (Vol. IV-P.M.) held on 8/3/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/7/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/6/2018.(thomson, anneliese)
August 8, 2018	Filing 212 GOVERNMENT'S THIRD AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
August 7, 2018	Filing 211 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 6 as to Paul J. Manafort, Jr. held on 8/7/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:18PM and Jury Trial reset for 8/8/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)
August 7, 2018	Filing 210 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)
August 6, 2018	Filing 209 TRANSCRIPT of Proceedings held on 8/03/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)
August 6, 2018	Filing 208 TRANSCRIPT of Proceedings held on 8/02/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)
August 6, 2018	Filing 207 TRANSCRIPT of Proceedings held on 8/01/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)
August 6, 2018	Filing 206 TRANSCRIPT of Proceedings held on 7/31/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)
August 6, 2018	Filing 205 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 5 as to Paul J. Manafort, Jr. held on 8/6/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Government to submit agreed on list re: when witness R. Gates was in Ukraine and Cypress. Jurors excused at 5:34PM and Jury Trial reset for 8/7/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)
August 6, 2018	Filing 204 TRANSCRIPT of Proceedings (Vol. III-P.M.) held on 8/2/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(thomson, anneliese)
August 6, 2018	Filing 203 TRANSCRIPT of Proceedings (Vol. II-A.M.) held on 8/1/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(thomson, anneliese)
August 6, 2018	Filing 202 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)
August 3, 2018	Filing 201 ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY as to Cindy Laporta (Government Exhibit 2E). Signed by District Judge T. S. Ellis, III on 08/03/2018. (mpha)
August 3, 2018	Filing 200 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Jury Trial Day 4 as to Paul J. Manafort, Jr. held on 8/3/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Order of Use Immunity for Trial Testimony as to Cindy Laporta entered in open court. Jurors excused at 4:55PM and Jury Trial reset for 8/6/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thompson (PM).)(mpha, )
August 3, 2018	Filing 199 Reply by USA as to Paul J. Manafort, Jr re #197 Opposition (Van Grack, Brandon)
August 3, 2018	Filing 198 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)
August 2, 2018	Filing 197 Opposition by Paul J. Manafort, Jr re #194 MOTION in Limine to Exclude Evidence or Argument of Civil Tax Audits (Nanavati, Jay)
August 2, 2018	Filing 196 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 3 as to Paul J. Manafort, Jr. held on 8/2/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:19PM and Jury Trial reset for 8/3/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)
August 2, 2018	Filing 195 GOVERNMENT'S SECOND AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
August 2, 2018	Filing 194 MOTION in Limine to Exclude Evidence or Argument of Civil Tax Audits by USA as to Paul J. Manafort, Jr. (Van Grack, Brandon)
August 2, 2018	Filing 193 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)
August 1, 2018	Filing 192 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 2 as to Paul J. Manafort, Jr. held on 8/1/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 4:45PM and Jury Trial reset for 8/2/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Anneliese Thomson (AM) / Tonia Harris (PM))(mpha)
July 31, 2018	Filing 191 ORDERED that jurors in this matter shall be delivered a daily meal at the expense of the United States, with any bills or invoices to be submitted to the Clerk of the Court for payment. Signed by District Judge T. S. Ellis, III on 07/31/2018. (mpha)
July 31, 2018	Filing 190 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 1 as to Paul J. Manafort, Jr. held on 7/31/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Rob Valdini, Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling, with Tim Wang (paralegal) and Spencer Ritchie (paralegal) present for counsel team. Jury appeared as summoned, Voir Dire held, jury sworn and empaneled (Jurors #0008, #0037, #0276, #0017, #0145, #0115, #0082, #0009, #0299, #0091, #0302, #0060, #0296A, #0054A, #0127A, #0133A). Selected juror list provided to the Clerks Office jury clerk. Opening statements made by both parties and rule invoked on witnesses. Government used evidence presentation system to adduce evidence. Jurors excused at 5:40PM and Jury Trial reset for 8/1/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)
July 31, 2018	Filing 189 GOVERNMENT'S FIRST AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
July 31, 2018	Terminate Deadlines and Hearings as to Paul J. Manafort, Jr: Pretrial conference held 7/31/2018 @ 9:00AM. (mpha)
July 30, 2018	Filing 188 ORDERED that the parties arc to appear for a pre-trial hearing at 9:00 a.m. on Tuesday, July 31, 2018.. Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar)
July 30, 2018	Filing 187 ORDER granting the USA to use Court's Evidence Presentation System as to Paul J. Manfort, Jr. Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar)
July 30, 2018	Filing 186 ORDER granting #177 Motion for use of courtroom technology filed by Paul J. Manafort as to Paul J. Manafort Jr. Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar, )
July 30, 2018	Filing 185 ORDER granting #178 Motion for use Court's Evidence Presentation System filed by USA as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar, ) Modified on 7/30/2018 (kbar, ).
July 30, 2018	Filing 184 WAIVER of Appearance (July 23, 2018) by Paul J. Manafort, Jr (Nanavati, Jay)
July 30, 2018	Filing 183 WAIVER of Appearance (July 24, 2018) by Paul J. Manafort, Jr (Nanavati, Jay)
July 30, 2018	Filing 182 Opposition by USA as to Paul J. Manafort, Jr re #153 Supplemental MOTION in Limine (Asonye, Uzo)
July 30, 2018	Filing 181 NOTICE Notice of Appearance as to third party witness Donna Duggan by Paul J. Manafort, Jr (Attachments: #1 Proposed Order Authorization to bring electronic devices into courthouse)(Weber, David)
July 30, 2018	Set Hearings as to Paul J. Manafort, Jr: Pretrial Conference set for 7/31/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (kbar)
July 29, 2018	Filing 179 MOTION for the use of courtroom technology (request for authorization to bring electronic devices) by Paul J. Manafort, Jr. (Nanavati, Jay)
July 27, 2018	Filing 180 ORDERED that defense counsel shall file the written waivers as represented in open court on or before Tuesday, 7/31/2018. Signed by District Judge T. S. Ellis, III on 7/27/2018. (rban, )
July 27, 2018	Filing 178 MOTION for the use of courtroom technology by USA as to Paul J. Manafort, Jr. (Asonye, Uzo)
July 27, 2018	Filing 177 MOTION for the use of courtroom technology by Paul J. Manafort, Jr. (Nanavati, Jay)
July 27, 2018	Filing 176 ORDER re Jurors being excused. Objections, if any, due by noon on 7/30/2018. See Order for details. Signed by District Judge T. S. Ellis, III on 7/27/2018. (rban, )
July 27, 2018	Filing 175 WITNESS LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
July 27, 2018	Filing 174 Subpoenas issued. (kbar, )
July 27, 2018	Filing 173 TRANSCRIPT of Proceedings held on 7/24/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/27/2018. Redacted Transcript Deadline set for 9/26/2018. Release of Transcript Restriction set for 10/25/2018.(harris, tonia)
July 27, 2018	Filing 172 TRANSCRIPT of Motion Proceedings held on 7/23/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/27/2018. Redacted Transcript Deadline set for 9/26/2018. Release of Transcript Restriction set for 10/25/2018.(harris, tonia)
July 27, 2018	Filing 171 ORDER granting #169 Motion for Extension of Time to File Response/Reply as to Paul J. Manafort Jr. (1). ORDERED that the government is DIRECTED to file its response to defendant's supplemental motion in limine by 7/30/2018 at 5:00 p.m. Signed by District Judge T. S. Ellis, III on 7/27/2018. (rban, )
July 26, 2018	Filing 170 ORDERED that the Clerk of Court shall excuse the following 27 jurors from further service in this case: 0001, 0011, 0023, 0033, 0035, 0043, 0044, 0051, 0053, 0062, 0064, 0065, 0070, 0071, 0074, 0075, 0078, 0079, 0083, 0086, 0089, 0095, 0107, 0111, 0113, 0120, and 0139. These 27 jurors need not appear on Tuesday for oral voir dire. Signed by District Judge T. S. Ellis, III on 7/26/2018. (rban, )
July 26, 2018	Filing 169 MOTION for Extension of Time to File Response/Reply as to #153 Supplemental MOTION in Limine by USA as to Paul J. Manafort, Jr. (Van Grack, Brandon)
July 26, 2018	Filing 168 STIPULATION by USA and Paul J. Manafort, Jr Regarding Business Records of Bokkeeping and Tax Preparation Services (Asonye, Uzo)
July 26, 2018	Filing 167 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of Audio/Visual System and Service (Attachments: #1 Exhibit A, #2 Exhibit B through D)(Asonye, Uzo)
July 26, 2018	Filing 166 STIPULATION by USA and Paul J. Manafort, Jr Regarding Renovation of Palm Beach Gardens, Florida Residence (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Asonye, Uzo)
July 26, 2018	Filing 165 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of Landscaping Services (Attachments: #1 Exhibit A through I)(Asonye, Uzo)
July 26, 2018	Filing 164 STIPULATION by USA and Paul J. Manafort, Jr Regarding Business Records of Mercedes-Benz (Attachments: #1 Exhibit A)(Asonye, Uzo)
July 26, 2018	Filing 163 STIPULATION by USA and Paul J. Manafort, Jr Regarding $500,000 Wire (Attachments: #1 Exhibit A)(Asonye, Uzo)
July 26, 2018	Filing 162 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of 1046 N. Edgewood Street, Arlington, VA (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Asonye, Uzo)
July 26, 2018	Filing 161 STIPULATION by USA and Paul J. Manafort, Jr Regarding 2012 Land Rover Purchase and Lease (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Asonye, Uzo)
July 26, 2018	Filing 160 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of 29 Howard Street, New York, NY (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Asonye, Uzo)
July 26, 2018	Filing 159 STIPULATION by USA and Paul J. Manafort, Jr Regarding Rug Purchases (Attachments: #1 Exhibit A, #2 Exhibit B)(Asonye, Uzo)
July 26, 2018	Filing 158 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of 377 Union Street, Brooklyn, NY (Attachments: #1 Exhibit A, #2 Exhibit B)(Asonye, Uzo)
July 26, 2018	Filing 157 STIPULATION by USA and Paul J. Manafort, Jr Regarding Business Records of Financial Institutions (Asonye, Uzo)
July 26, 2018	Filing 156 STIPULATION by USA and Paul J. Manafort, Jr Regarding FDIC Insured Status (Asonye, Uzo)
July 26, 2018	Filing 155 STIPULATION by USA and Paul J. Manafort, Jr Regarding Email (Asonye, Uzo)
July 26, 2018	Filing 154 STIPULATION by USA and Paul J. Manafort, Jr Regarding Tax Returns (Asonye, Uzo)
July 26, 2018	Filing 153 Supplemental MOTION in Limine by Paul J. Manafort, Jr. (Attachments: #1 Exhibit A-DD, #2 Exhibit EE-FF, #3 Exhibit GG-YY)(Nanavati, Jay)
July 26, 2018	Filing 152 Subpoena issued. (kbar)
July 26, 2018	Filing 151 RESPONSE by USA as to Paul J. Manafort, Jr re #149 Order,,,,,, Request to Not Strike Three Prospective Jurors for Cause at this Time (Van Grack, Brandon)
July 25, 2018	Filing 149 ORDER re: Jury Selection: that if If the parties disagree with excusing or striking any of the thirty jurors identified by the Court, they must file written objections on or before Thursday, July 26, 2018 at noon. If no objections are received, these jurors will be excused from further service in this case. Additionally, the Court will issue summonses to an additional twenty-five (25) jurors to appear on Friday, July 27, 2018 at 9:00 a.m. to complete the jury questionnaire. These additional twenty-five (25) jurors will be told by the Court's jury clerks to complete the questionnaire in the Jury Assembly Room. These jurors will not be greeted in open court on Friday; however, the questionnaire's opening instructions will be modified to encompass the oral instruction given by the Court yesterday - namely, that the prospective jurors cannot discuss this case with anyone or permit anyone to discuss the case with them. Nor may the prospective jurors disclose their answers to the questionnaire unless and until the Court directs otherwise. However, these additional jurors will not be instructed on the substance or nature of the case until Tuesday during voir dire and the substance of the jury questionnaire will not be changed in any way. The parties may obtain copies of these jurors' responses to the questionnaire from the Clerk's Office at 3:00 p.m. on Friday, July 27th These twenty-five jurors will be added to the panel of prospective jurors if they are not excused or stricken based on their responses to the questionnaire. Voir dire is still scheduled to begin at 10:00 a.m. on Tuesday, July 31, 2018. Signed by District Judge T. S. Ellis, III on 7/25/18. (kbar, )
July 24, 2018	Filing 150 ORDER for the reasons stated from the BenchORDERED that the government's motion in limine to preclude defendant from presenting argument or evidence at trial that the Special Counsel was not authorized to prosecute this case is DENIED AS MOOT.ORDERED that the government's motion in limine to preclude defendant from presenting argument or evidence at trial that defendant was selectively or vindictively prosecuted is DENIED AS MOOT.ORDERED that the government's motion in limine to preclude defendant from presenting argument or evidence at trial that any former government investigation of defendant ended with a decision not to prosecute defendant is GRANTED.ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning any alleged collusion with the Russian government is DENIED AS MOOT. ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning defendant's affiliation with the Trump campaign is GRANTED IN PART and DENIED IN PART. ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning the charges that defendant is facing in D.C. is GRANTED IN PART and DENIED IN PART. ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning defendant's recent remand into custody is DENIED AS MOOT.ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning the nature of defendant's work for the Ukraine, for Yanukovych, and for organizations associated with Yanukovych is TAKEN UNDER ADVISEMENT. Defendant is DIRECTED to file a supplemental memorandum by Thursday, July 26, 2018 at 5:00 p.m., attaching copies of the specific exhibits that defendant seeks to exclude. The government is DIRECTED to file a response to defendant's supplemental memorandum by Friday, July 27, 2018 at 5:00 p.m. If defendant identifies a significant number of exhibits in his supplemental memorandum and the government requires additional time to respond, the government should notify the Court promptly. (see order for full details)Signed by District Judge T. S. Ellis, III on 07/24/2018. (mpha)
July 24, 2018	Filing 148 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Status Conference as to Paul J. Manafort, Jr. held on 7/24/2018. Defendant present w/ counsel Thomas E. Zehnle, Kevin M. Downing, Jay R. Nanavati, and Richard Westling. Greg D. Andres, Uzo Asonye, and Brandon L. Van Grack present on behalf of USA. Matter comes on for Status Conference re: Jury Questionnaire. Jurors appeared and instructed. The Court represents matter to take no more than 3 weeks. Lists to be made public by the end of the week. Defendant remanded to the custody of the USMS. Order to follow. (Court Reporter Tonia Harris)(mpha)
July 23, 2018	Filing 147 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Docket Call and Motions in Limine as to Paul J. Manafort, Jr. held on 7/23/2018. Defendant present w/ counsel Thomas E. Zehnle, Kevin M. Downing, Jay R. Nanavati, and Richard Westling. Greg D. Andres, Uzo Asonye, and Brandon L. Van Grack present on behalf of USA. Matters briefed, argued, and resolved. Seal to be lifted/removed and persons involved will be identified. Government to file list of witnesses and exhibits and provide copy to defendant today. Defendant Manafort excused and presence waived for afternoon hearing - waiver to be submitted in writing. The Court postpones commencement of trial and Jury Trial reset for 7/31/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant given until COB Thursday for filings and government given until Friday/Monday for response (depending on volume). Defendant remanded to the custody of the USMS. Order to follow. (Court Reporter Tonia Harris)(mpha) Modified on 7/24/2018 - minute entry added (mpha) Modified on 8/9/2018 - docket date corrected (mpha)
July 23, 2018	Filing 146 ORDER granting #140 Motion for Pro hac vice for Brian Patrick Ketcham as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/23/18. (kbar, )
July 23, 2018	Filing 145 ORDER denying #130 Motion to Seal Docket Entries 133, 134,135, 136, and 137 as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/23/18. (kbar, )
July 23, 2018	Set Hearing as to Paul J. Manafort, Jr: Status Conference re: Jury Questionnaire set for 7/24/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )
July 22, 2018	Filing 144 Opposition by USA as to Paul J. Manafort, Jr re #143 Supplemental MOTION in Limine (Asonye, Uzo)
July 20, 2018	Filing 143 Supplemental MOTION in Limine by Paul J. Manafort, Jr. (Nanavati, Jay)
July 20, 2018	Reset Hearing as to Paul J. Manafort, Jr: Docket Call reset for 7/23/2018 at 10:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )
July 20, 2018	Reset Deadline re Motion or Report and Recommendation in case as to Paul J. Manafort, Jr.: Motion Hearing reset for 7/23/2018 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )
July 20, 2018	Reset Deadlines re Motion or Report and Recommendation in case as to Paul J. Manafort, Jr: Motion Hearing reset for 7/23/2018 at 10:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )
July 20, 2018	Reset Hearing as to Paul J. Manafort, Jr: Docket Call reset for 7/23/2018 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )
July 18, 2018	Filing 142 EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
July 18, 2018	Filing 141 TRIAL EXHIBIT CUSTODY FORM. Exhibits 1-436 returned to the USA. (kbar, )
July 18, 2018	Filing 140 Motion to appear Pro Hac Vice by Brian Ketcham and Certification of Local Counsel Thomas Zehnle (Filing fee $ 75 receipt number 0422-6184473.) by Paul J. Manafort, Jr. (Nanavati, Jay)
July 18, 2018	Filing 139 TRANSCRIPT of Motion Proceedings held on 6/29/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/17/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 10/16/2018.(harris, tonia)
July 17, 2018	Filing 138 ORDER denying #106 Motion for Change of Venue as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/17/18. (kbar, )
July 17, 2018	Filing 137 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )
July 17, 2018	Filing 136 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )
July 17, 2018	Filing 135 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )
July 17, 2018	Filing 134 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar )
July 17, 2018	Filing 133 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )
July 17, 2018	Filing 132 NOTICE of Filing of Sealed Immunity Motions and Proposed Orders by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
July 17, 2018	Filing 131 Memorandum in Support by USA as to Paul J. Manafort, Jr re #130 MOTION to Seal Immunity Motions (Asonye, Uzo)
July 17, 2018	Filing 130 MOTION to Seal Immunity Motions by USA as to Paul J. Manafort, Jr. (Asonye, Uzo)
July 16, 2018	Filing 129 RESPONSE by Paul J. Manafort, Jr re #122 Order, to Propose Changes to Court's Proposed Jury Questionnaire (Nanavati, Jay)
July 16, 2018	Filing 128 RESPONSE by USA as to Paul J. Manafort, Jr re #122 Order, Proposed Changes to Proposed Jury Questionnaire (Van Grack, Brandon)
July 16, 2018	Per TSE chambers, Docket Call and Motions reset for 7/23/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)
July 13, 2018	Filing 127 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #106 MOTION to Change Venue (Weissmann, Andrew)
July 13, 2018	Filing 126 ORDER granting #111 Motion to appear Pro Hac Vice by Richard Westling and Certification of Local Counsel Thomas Zehnle as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 07/13/2018. (jlan)
July 11, 2018	Filing 125 Reply by Paul J. Manafort, Jr re #117 Opposition to Motion to Continue (Nanavati, Jay)
July 11, 2018	Filing 122 ORDERED that the parties shall have until 7/16/2018 at noon to propose any changes to the Court's proposed jury questionnaire. Any oral argument on the jury questionnaire will be heard on Tuesday, 7/17/2018 at 1:00 p.m. Signed by District Judge T. S. Ellis, III on 7/11/2018. (rban, )
July 11, 2018	Filing 121 Subpoena issued. (kbar)
July 11, 2018	Filing 117 Opposition by USA as to Paul J. Manafort, Jr re #109 MOTION to Continue Trial (Attachments: #1 Exhibit A)(Weissmann, Andrew)
July 11, 2018	Set Hearing as to Paul J. Manafort, Jr: Docket Call re: Oral Argument on the Jury Questionnaire set for 7/17/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )
July 10, 2018	Filing 124 ORDER denying #47 Motion to Suppress as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/10/2018. (rban, )
July 10, 2018	Filing 123 MEMORANDUM OPINION as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/2018. (rban, ) (Main Document 123 replaced on 7/12/2018) (rban, ).
July 10, 2018	Filing 120 ORDERED that defendant's #116 motion is DENIED opposing his transfer to the Alexandria Detention Center. It is further ORDERED that the United States Marshal shall comply with the Court's previous Order directing that defendant be transported from Northern Neck Regional Jail to be housed in the Alexandria Detention Center pending trial. It is further ORDERED that to the extent practically possible, defendant should be permitted to meet and confer with his attorneys at least eight (8) hours per day during the next two (2) weeks leading up to trial as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/18. (c/s to USMS) (kbar)
July 10, 2018	Filing 119 ORDERED that the parties shall appear for oral argument on these two motions (Docs. 106 and 109) on Tuesday, July 17, 2018 at 1:00 p.m. as to Paul J. Manafort, Jr. Motion Hearing set for 7/17/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 7/10/18. (kbar, )
July 10, 2018	Filing 118 Writ of Habeas Corpus ad Prosequendum Issued as to Paul J. Manafort, Jr for 7/10/18 (kbar )
July 10, 2018	Filing 116 MOTION re #113 Order, Regarding Place of Detention by Paul J. Manafort, Jr. (Nanavati, Jay) Modified on 7/11/2018 (krob, ). Modified on 7/11/2018 (kbar, ).
July 10, 2018	Filing 113 ORDER- It is hereby ORDERED that the United States Marshal for the EDVA shall promptly transport the defendant from Northern Neck Regional Jail to the Alexandria Detention Center where he shall remain pending trial. It is further ORDERED that the United States Marshal shall notify chambers as soon as the defendant arrives at the Alexandria Detention Center as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/2018. (lcre, )(c/s to USMS)
July 10, 2018	Filing 112 ORDER- It is ORDERED that the government shall have until Friday, July 13, 2018 at 5:00p.m. to respond re #106 MOTION to Change Venue filed by Paul J. Manafort, Jr., #109 MOTION to Continue Trial filed by Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/2018. (lcre, )
July 9, 2018	Filing 115 ORDER denying #45 Motion to Suppress as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/9/2018. (rban, )
July 9, 2018	Filing 114 MEMORANDUM OPINION as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/9/2018. (rban, )
July 9, 2018	Filing 111 Motion to appear Pro Hac Vice by Richard Westling and Certification of Local Counsel Thomas Zehnle (Filing fee $ 75 receipt number 0422-6168177.) by Paul J. Manafort, Jr. (Nanavati, Jay)
July 6, 2018	Filing 110 Memorandum in Support by Paul J. Manafort, Jr re #109 MOTION to Continue Trial (Attachments: #1 Exhibit Appeal Brief)(Nanavati, Jay)
July 6, 2018	Filing 109 MOTION to Continue Trial by Paul J. Manafort, Jr. (Nanavati, Jay)
July 6, 2018	Filing 108 Supplemental Memorandum by Paul J. Manafort, Jr re #43 MOTION for Hearing Regarding Government Leaks (Attachments: #1 Exhibit Letter of January 23, 2018, #2 Exhibit Letter of February 21, 2018, #3 Exhibit Greenaway Electronic Communication, #4 Exhibit Pfeiffer Electronic Communication)(Nanavati, Jay)
July 6, 2018	Filing 107 Memorandum in Support by Paul J. Manafort, Jr re #106 MOTION to Change Venue (Nanavati, Jay)
July 6, 2018	Filing 106 MOTION to Change Venue by Paul J. Manafort, Jr. (Nanavati, Jay)
July 6, 2018	Filing 105 Opposition by USA as to Paul J. Manafort, Jr re #93 MOTION in Limine (Asonye, Uzo)
July 6, 2018	Filing 104 NOTICE of Waiver of Appearance and Motion for Order that Defendant Not Be Transported by Paul J. Manafort, Jr (Attachments: #1 Proposed Order)(Nanavati, Jay)
July 2, 2018	Filing 103 Proposed Voir Dire by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
July 2, 2018	Filing 102 Proposed Voir Dire by Paul J. Manafort, Jr (Nanavati, Jay)
June 29, 2018	Filing 101 ORDER, for the reasons stated from the Bench, that the government's Motion for Use of Jury Questionnaire #87 is DENIED; that defendant's Motion to Dismiss Count 11 of the Superseding Indictment #41 is DENIED AS MOOT given defendant's withdrawal of the motion at the hearing; that defendant's motion for Hearing Regarding Government Leaks #43 , Motion to Suppress Evidence from Storage Unit #45 , and Motion to Suppress Evidence from Residence #47 are TAKEN UNDER ADVISEMENT. Signed by District Judge T. S. Ellis, III on 6/29/2018. (rban, )
June 29, 2018	Filing 100 Final EXHIBIT LIST and WITNESS LIST by USA as to Paul J. Manafort, Jr (Exhibits maintained in Clerk's Office) (awac, )
June 29, 2018	Filing 99 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing as to Paul J. Manafort, Jr held on 6/29/2018 re #43 MOTION for Hearing Regarding Government Leaks filed by Paul J. Manafort, Jr., #41 MOTION to Dismiss Count Eleven filed by Paul J. Manafort, Jr., #83 MOTION for Discovery Order filed by USA, #45 MOTION to Suppress Evidence from Storage Unit filed by Paul J. Manafort, Jr., #47 MOTION to Suppress Evidence from Residence filed by Paul J. Manafort, Jr., #87 MOTION for Use of Juror Questionnaire filed by USA. USA appeared through Uzo Asonye, Scott Meisler, Greg Andres. Defendant represented by Thomas Zehnle, Jay Nanavati and Kevin Downing. Counsel present arguments. Government calls witness. Court makes rulings and takes certain matters under advisement. Order to follow. (Court Reporter T. Harris.)(awac, )
June 28, 2018	Filing 98 NOTICE OF ATTORNEY APPEARANCE Brandon Lang Van Grack appearing for USA. (Van Grack, Brandon)
June 26, 2018	Filing 97 MEMORANDUM OPINION as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 6/26/2018. (lcre, ) (Main Document 97 replaced on 6/27/2018) (jlan, ).
June 26, 2018	Filing 96 ORDER denying #30 Motion to Dismiss as to Paul J. Manafort Jr. (1) Signed by District Judge T. S. Ellis, III on 6/26/2018. (lcre, )
June 26, 2018	Filing 95 ORDER GRANTING #94 Notice of Waiver of Appearance at June 29, 2018 Hearing as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 06/26/2018. (jlan)
June 25, 2018	Filing 94 NOTICE of Waiver of Appearance and Motion for Order that Defendant Not Be Transported by Paul J. Manafort, Jr (Attachments: #1 Proposed Order)(Nanavati, Jay)
June 22, 2018	Filing 93 MOTION in Limine by Paul J. Manafort, Jr. (Nanavati, Jay)
June 22, 2018	Filing 92 STIPULATION by Paul J. Manafort, Jr Regarding Juror Questionnaire (Nanavati, Jay)
June 22, 2018	Filing 91 Proposed Jury Instructions by Paul J. Manafort, Jr (Nanavati, Jay)
June 22, 2018	Filing 90 NOTICE OF ATTORNEY APPEARANCE Scott Andrew Meisler appearing for USA. (Meisler, Scott)
June 22, 2018	Filing 89 MOTION in Limine to Exclude Certain Evidence and Argument by USA as to Paul J. Manafort, Jr. (Asonye, Uzo)
June 22, 2018	Filing 88 Proposed Jury Instructions by USA as to Paul J. Manafort, Jr (Asonye, Uzo)
June 21, 2018	Filing 87 MOTION for Use of Juror Questionnaire by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Proposed Juror Questionnaire)(Asonye, Uzo)
June 12, 2018	Filing 86 Blank Subpoenas issued for hearing on 07/25/2018. (jlan)
June 12, 2018	Filing 85 NOTICE of Filing of Opposition by Paul J. Manafort, Jr re #81 Status Report (Attachments: #1 Exhibit)(Nanavati, Jay)
June 11, 2018	Filing 84 ORDER granting #82 Motion to Continue as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 06/11/2018. (jlan)
June 11, 2018	Reset Hearing as to Paul J. Manafort, Jr: Jury Trial set for 7/25/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (jlan)
June 11, 2018	Filing 83 MOTION for Discovery Order by USA as to Paul J. Manafort, Jr, Richard W. Gates. (Attachments: #1 Exhibit Proposed Discovery Order)(Asonye, Uzo)
June 8, 2018	Filing 82 MOTION to Continue Trial to July 25, 2018 by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Andres, Greg)
June 4, 2018	Filing 81 STATUS REPORT Regarding Motion to Revoke or Revise Defendant Paul J. Manafort, Jr.'s Current Order of Pretrial Release in District of Columbia by USA as to Paul J. Manafort, Jr (Attachments: #1 Exhibit 1)(Weissmann, Andrew)
June 1, 2018	Filing 80 ORDERED that the hearing currently scheduled for June 8, 2018 has been rescheduled to Friday, June 29, 2018 at 9:00 a.m. re #41 Motion to Dismiss, #43 Motion for Hearing, #45 Motion to Suppress, and #47 Motion to Suppress as to Paul J. Manafort, Jr. Motion Hearing reset for 6/29/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 6/1/2018. (lcre, )
May 29, 2018	Filing 79 NOTICE OF ATTORNEY APPEARANCE Adam C. Jed appearing for USA. (Jed, Adam)
May 29, 2018	Per TSE chambers, Motions Hearing #41 , #43 , #45 , and #47 reset for 6/8/2018 at 08:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)
May 25, 2018	Filing 78 ORDERED that the jury trial currently scheduled to begin on Tuesday, July 10, 2018 at 10:00 a.m. is CONTINUED to Tuesday, July 24, 2018 at 10:00 a.m. Signed by District Judge T. S. Ellis, III on 05/25/2018. (jlan)
May 25, 2018	Reset Hearings as to Paul J. Manafort, Jr: Jury Trial set for 7/24/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (jlan)
May 21, 2018	Filing 77 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #61 Response in Opposition to Motion for Hearing Regarding Government Leaks (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Nanavati, Jay)
May 21, 2018	Filing 76 Amended REPLY TO RESPONSE by Paul J. Manafort, Jr re #67 MOTION to Suppress Evidence from Storage Unit. (Nanavati, Jay) Modified on 5/21/2018 (lcre, ).
May 21, 2018	Filing 75 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #66 Response to Motion to Dismiss Count Eleven (Nanavati, Jay)
May 21, 2018	Filing 74 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #65 Response in Opposition to Motion Suppress Evidence from Residence (Nanavati, Jay)
May 21, 2018	Filing 73 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #67 Response in Opposition to Motion to Suppress Evidence from Storage Unit (Nanavati, Jay)
May 18, 2018	Filing 72 ORDERED that the hearing currently scheduled for Friday, May 25, 2018 at 9:00 a.m. is CONTINUED to Friday, June 8, 2018 at 9:00 a.m. as to Paul J. Manafort, Jr. Motion Hearing set for 6/8/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 5/18/18. (krob, )
May 18, 2018	Terminated motion hearing set for 5/25/18 per court order. (krob, )
May 17, 2018	Filing 71 NOTICE of Filing of Unredacted Memorandum by USA as to Paul J. Manafort, Jr, Richard W. Gates re #52 Motion Hearing,, (Asonye, Uzo)
May 14, 2018	Filing 70 Sealed Memorandum in Opposition filed by USA re: #47 MOTION to Suppress Evidence from Residence filed by Paul J. Manafort, Jr. (Attachments: #1 Exhibit A)(krob) Modified on 5/15/2018 (krob, ).
May 14, 2018	Filing 69 EX PARTE and SEALED Supplement to Government's #43 Memorandum in Opposition filed by USA. (krob, ) Modified on 5/15/2018 (krob, ). (Main Document 69 replaced on 5/15/2018) (krob, ).
May 14, 2018	Filing 68 EX PARTE and Sealed Motion by USA, as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(krob) Modified on 5/15/2018 (krob, ).
May 14, 2018	Filing 67 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #45 MOTION to Suppress Evidence from Storage Unit (Attachments: #1 Exhibit A, #2 Exhibit B)(Weissmann, Andrew)
May 14, 2018	Filing 66 RESPONSE to Motion by USA as to Paul J. Manafort, Jr re #41 MOTION to Dismiss Count Eleven (Attachments: #1 Exhibit A)(Weissmann, Andrew)
May 14, 2018	Filing 65 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #47 MOTION to Suppress Evidence from Residence [Redacted] (Attachments: #1 Exhibit A, #2 Exhibit B)(Weissmann, Andrew)
May 14, 2018	Filing 64 NOTICE of Filing of Government's Motion to Seal by Paul J. Manafort, Jr (Weissmann, Andrew)
May 14, 2018	Filing 63 Memorandum in Support by USA as to Paul J. Manafort, Jr re #62 MOTION to Seal AN UNREDACTED VERSION OF THE GOVERNMENTS MEMORANDUM IN OPPOSITION TO DEFENDANT PAUL J. MANAFORT, JR.S MOTION TO SUPPRESS EVIDENCE AND FRUITS FROM THE SEARCH OF HIS RESIDENCE (Weissmann, Andrew)
May 14, 2018	Filing 62 MOTION to Seal AN UNREDACTED VERSION OF THE GOVERNMENTS MEMORANDUM IN OPPOSITION TO DEFENDANT PAUL J. MANAFORT, JR.S MOTION TO SUPPRESS EVIDENCE AND FRUITS FROM THE SEARCH OF HIS RESIDENCE by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Weissmann, Andrew)
May 14, 2018	Filing 61 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #43 MOTION for Hearing Regarding Government Leaks (Weissmann, Andrew)
May 11, 2018	Filing 60 ORDER granting Motion #58 to Modify Conditions of Release as to Paul J. Manafort Jr. (1): Upon consideration of Defendant Paul J. Manafort's motion to modify his conditions of release to attend his grandson's baptism ceremony and related family reception on May 19, 2018 from 9:00 a.m. to 5:00 p.m., it is hereby ORDERED that the motion is GRANTED. SO ORDERED. Signed by District Judge T. S. Ellis, III on 05/11/2018. (mpha)
May 11, 2018	Filing 59 Sealed Exhibits A-B re #46 Memorandum in Support of Motion filed by Paul J. Manafort, Jr. (Attachments: #1 Attachment)(lcre, )
May 11, 2018	Filing 58 MOTION to Modify Conditions of Release by Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Nanavati, Jay)
May 11, 2018	Filing 57 Memorandum in Support by Paul J. Manafort, Jr re #56 MOTION to Seal Exhibits to Motion to Suppress (Nanavati, Jay)
May 11, 2018	Filing 56 MOTION to Seal Exhibits to Motion to Suppress by Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Nanavati, Jay)
May 11, 2018	Filing 55 TRANSCRIPT of Proceedings held on 5/4/18, before Judge T.S. Ellis, III. Court reporter/transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/11/2018. Redacted Transcript Deadline set for 7/11/2018. Release of Transcript Restriction set for 8/9/2018.(montgomery, rhonda)
May 8, 2018	Filing 54 NOTICE OF ATTORNEY APPEARANCE: Jay Rohit Nanavati appearing for Paul J. Manafort, Jr (Nanavati, Jay)
May 4, 2018	Filing 53 ORDERED that defendant's Motion to Dismiss the Superseding Indictment, (Doc. 30) is TAKEN UNDER ADVISEMENT. Signed by District Judge T. S. Ellis, III on 5/4/18. (krob, )
May 4, 2018	Filing 52 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing as to Paul J. Manafort, Jr held on 5/4/2018 re: Defendant's Motion #30 to Dismiss the Superseding Indictment. Defendant present w/ counsel Thomas E. Zehnle and Kevin M. Downing. Andrew A. Weissmann, Greg D. Andres, Michael R. Dreeben, and Uzo Asonye present on behalf of USA. Matter briefed, argued, and taken under advisement. Government to file ex parte/under seal a complete copy of the August 2nd memorandum within 2 weeks. Order to follow. (Court Reporter Rhonda Montgomery)(mpha)
May 3, 2018	Filing 51 NOTICE OF ATTORNEY APPEARANCE Michael R. Dreeben appearing for USA. (Dreeben, Michael)
May 3, 2018	Filing 50 Subpoena issued. (krob, )
May 3, 2018	Filing 49 NOTICE OF ATTORNEY APPEARANCE Uzo Asonye appearing for USA. (Asonye, Uzo)
April 30, 2018	Filing 48 Memorandum in Support by Paul J. Manafort, Jr re #47 MOTION to Suppress Evidence from Residence (Attachments: #1 Exhibit A, #2 Exhibit B)(Zehnle, Thomas)
April 30, 2018	Filing 47 MOTION to Suppress Evidence from Residence by Paul J. Manafort, Jr. (Zehnle, Thomas)
April 30, 2018	Filing 46 Memorandum in Support by Paul J. Manafort, Jr re #45 MOTION to Suppress Evidence from Storage Unit (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Zehnle, Thomas)
April 30, 2018	Filing 45 MOTION to Suppress Evidence from Storage Unit by Paul J. Manafort, Jr. (Zehnle, Thomas)
April 30, 2018	Filing 44 Memorandum in Support by Paul J. Manafort, Jr re #43 MOTION for Hearing Regarding Government Leaks (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Zehnle, Thomas)
April 30, 2018	Filing 43 MOTION for Hearing Regarding Government Leaks by Paul J. Manafort, Jr. (Zehnle, Thomas)
April 30, 2018	Filing 42 Memorandum in Support by Paul J. Manafort, Jr re #41 MOTION to Dismiss Count Eleven (Zehnle, Thomas)
April 30, 2018	Filing 41 MOTION to Dismiss Count Eleven by Paul J. Manafort, Jr. (Zehnle, Thomas)
April 16, 2018	Filing 40 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #30 MOTION to Dismiss the Superseding Indictment (Attachments: #1 Certificate of Service)(Zehnle, Thomas)
April 12, 2018	Filing 39 ORDER granting #35 Motion to Seal as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 4/12/18. (krob, )
April 12, 2018	Filing 38 Sealed Exhibit filed by USA. (krob, ) Modified on 4/16/2018 to correct the filer. (krob, ).
April 12, 2018	Filing 37 NOTICE of Filing by Paul J. Manafort, Jr re #35 MOTION to Seal (Weissmann, Andrew)
April 12, 2018	Filing 36 Memorandum in Support by USA as to Paul J. Manafort, Jr re #35 MOTION to Seal (Weissmann, Andrew)
April 12, 2018	Filing 35 MOTION to Seal by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Weissmann, Andrew)
April 12, 2018	Set Deadlines re Motion or Report and Recommendation in case as to Paul J. Manafort, Jr #30 MOTION to Dismiss the Superseding Indictment. Motion Hearing set for 5/4/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, )
April 11, 2018	Filing 34 Notice of Hearing Date set for 5/4/2018 re #30 MOTION to Dismiss the Superseding Indictment by Paul J. Manafort, Jr (Zehnle, Thomas)
April 10, 2018	Filing 32 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #30 MOTION to Dismiss the Superseding Indictment (Attachments: #1 Exhibit Certificate of Service, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Weissmann, Andrew)
April 6, 2018	Filing 33 Blank Subpoenas issued for hearing on 07/10/2018. (jlan)
April 4, 2018	Notice of Correction: The filing user has been notified to file a Notice of Hearing Date re #30 MOTION to Dismiss the Superseding Indictment (krob)
March 27, 2018	Filing 31 ORDER denying #29 Motion for Protective Order as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 3/27/18. (krob, )
March 27, 2018	Filing 30 MOTION to Dismiss the Superseding Indictment by Paul J. Manafort, Jr. (Attachments: #1 Memorandum in Support)(Zehnle, Thomas)
March 26, 2018	Filing 29 MOTION for Protective Order Governing Discovery by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order, #2 Exhibit)(Andres, Greg)
March 23, 2018	Filing 28 WAIVER of Speedy Trial Rights by Paul J. Manafort, Jr (Zehnle, Thomas)
March 21, 2018	Filing 27 NOTICE OF ATTORNEY APPEARANCE: Thomas E. Zehnle appearing for Paul J. Manafort, Jr (Zehnle, Thomas)
March 19, 2018	Filing 26 TRANSCRIPT of Proceedings held on 3/08/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov < < Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/18/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 6/18/2018.(harris, tonia)
March 9, 2018	Filing 25 ORDERED that defendant is RELEASESD pending trial pursuant to the following conditions as to Paul J. Manafort, Jr. See Order for details. Signed by District Judge T. S. Ellis, III on 3/9/2018. (rban, )
March 8, 2018	Motion Hearing set for 5/25/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Motion in Limine Hearing set for 6/29/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)
March 8, 2018	Filing 24 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Arraignment held on 3/8/2018. Defendant present w/ counsel Kevin M. Downing & David G. Barger. Greg D. Andres and Andrew A. Weissmann present on behalf of USA. Defendant WFA, PNG, and demanded trial by jury. Speedy trial waived and parties to submit agreed signed order. Motions to be filed by 4/30/2018 w/ local rules to govern responses. Motion Hearing set for 5/25/2018 at 09:00 AM and Jury Trial set for 7/10/2018 at 10:00 AM (govt estimates 8-10 days and 20-25 witnesses) before District Judge T. S. Ellis III. Government argues defendant is a risk of flight; requests defendant be released on $10 million bond w/ electronic monitoring as he has significant ties abroad. Defense argues combination of bond and monitoring far exceed conditions needed. Defendant ordered to home confinement w/ electronic monitoring through EDVA USPO. Defendant may only leave for the following conditions: to consult or visit w/ counsel; medical emergencies/doctors appointments; religious obligation days and service. Proposed Jury Instructions/Voir Dire/Motions in Limine to be filed by June 22, 2018 COB - hearing set for Friday, June 29, 2018, time TBD. Order to follow. (Court Reporter Tonia Harris)(mpha)
March 8, 2018	Filing 23 ORDER granting #22 Motion for Pro hac vice for Kevin Mitchel Downing as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 3/8/18. (krob, )
March 8, 2018	Filing 22 Motion to appear Pro Hac Vice by Kevin Mitchel Downing and Certification of Local Counsel David Barger by Paul J. Manafort, Jr. (Attachments: #1 Receipt)(krob, )
March 6, 2018	Set/Reset Hearings as to Paul J. Manafort, Jr.: Due to inclement weather, Arraignment previously set for 3/2/2018 @ 1:30PM reset for 3/8/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)
March 1, 2018	Filing 21 ORDER granting #16 Motion to Dismiss the superseding Indictment as to Richard W. Gates and #19 Motion to Continue is denied as moot as to Richard W. Gates (2). Signed by District Judge T. S. Ellis, III on 3/1/18. (krob, )
March 1, 2018	DISMISSAL OF COUNTS per the filing of the superseding indictment of Paul J. Manafort, Jr. (krob, )
February 28, 2018	Filing 20 STATUS REPORT by USA as to Paul J. Manafort, Jr, Richard W. Gates (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service)(Andres, Greg)
February 27, 2018	Filing 19 MOTION to Continue Arraignment (Unopposed) by Richard W. Gates. (Attachments: #1 Proposed Order)(Green, Griffith)
February 27, 2018	Filing 18 NOTICE OF ATTORNEY APPEARANCE: Griffith Lowell Green appearing for Richard W. Gates (Green, Griffith)
February 27, 2018	Filing 17 NOTICE OF ATTORNEY APPEARANCE Andrew A. Weissmann appearing for USA. (Weissmann, Andrew)
February 27, 2018	Filing 16 MOTION to Dismiss Charges Against Defendant Richard W. Gates III Without Prejudice by USA as to Richard W. Gates. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Andres, Greg)
February 26, 2018	Filing 15 NOTICE OF ATTORNEY APPEARANCE Greg D. Andres appearing for USA. (Andres, Greg)
February 26, 2018	Filing 14 Redacted Indictment as to Paul J. Manafort, Jr. (krob, )
February 26, 2018	Filing 13 Docketed in error and removed. Modified on 2/26/2018 (krob, ).
February 26, 2018	Arraignment set for 3/2/2018 at 01:30 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)
February 23, 2018	Filing 12 Docketed in error and removed. (krob, ) Modified on 2/26/2018 (krob, ).
February 22, 2018	Filing 11 Redacted Criminal Case Cover Sheet (krob)
February 22, 2018	Filing 9 SUPERSEDING INDICTMENT as to Paul J. Manafort, Jr (1) count(s) 1s-5s, 6s-10s, 11s-14s, 24s, 25s, 26s, 27s, 28s-29s, 30s, 31s, 32s, Richard W. Gates (2) count(s) 6-10, 15-19, 20, 21-23, 24, 25, 26, 27, 28-29, 30, 31, 32. (krob, )
February 22, 2018	Terminate Deadlines and Hearings as to Paul J. Manafort, Jr: Per TSE chambers, Arraignment previously set for 2/23/2018 @ 9:00AM removed from docket. (mpha)
February 15, 2018	Filing 8 AMENDED Summons Issued in case as to Paul J. Manafort, Jr (krob, )
February 15, 2018	Set Hearings as to Paul J. Manafort, Jr: Arraignment set for 2/23/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (krob, )
February 15, 2018	Case as to Paul J. Manafort, Jr Reassigned to District Judge T. S. Ellis, III. District Judge Anthony J Trenga no longer assigned to the case. (rban, )
February 13, 2018	Filing 7 Summons Issued in case as to Paul J. Manafort, Jr. Arraignment set for 2/23/2018 at 09:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (krob)
February 13, 2018	Filing 6 ORDER granting #5 Motion to Seal Case until further order of Court as to Paul J. Manafort Jr. (1). Signed by District Judge Anthony J Trenga on 2/13/18. (krob)
February 13, 2018	Filing 5 MOTION to Seal Case by USA as to Paul J. Manafort, Jr. (krob, )
February 13, 2018	Filing 4 Redacted Criminal Case Cover Sheet (krob, )
February 13, 2018	Filing 1 SEALED INDICTMENT as to Paul J. Manafort, Jr (1) count(s) 1-5, 6-9, 10, 11, 12, 13, 14-15, 16, 17, 18. (krob, )

October 31, 2018

Filing 306 TRANSCRIPT of Proceedings held on 10/19/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/30/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 1/29/2019.(harris, tonia)

October 19, 2018

Filing 305 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Docket Call as to Paul J. Manafort, Jr held on 10/19/2018.USA appeared through Brandon L. Van Grack, Greg D. Andres, Uzo Asonye, and Andrew Weissmann. Defendant appeared with counsel Thomas E. Zehnle and Kevin Downing.The court will dismiss the deadlocked counts without prejudice and order the preparation of a PSR. Sentencing set for 2/8/2019 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant Remanded.Court Reporter: T. Harris(rban, )

October 17, 2018

Filing 304 RESPONSE by USA as to Paul J. Manafort, Jr re #299 Order, (Asonye, Uzo)

October 17, 2018

Filing 302 Docketed in Error and Removed. Modified on 10/17/2018 (lcre, ). (Main Document 302 replaced on 10/17/2018) (lcre, ).

October 16, 2018

Filing 301 ORDER denying #300 Motion motion to wear street clothing to all future proceedings as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 10/16/18. (kbar, )

October 16, 2018

Filing 300 MOTION to Be Dressed in a Suit by Paul J. Manafort, Jr. (Nanavati, Jay)

October 10, 2018

Filing 299 ORDERED that the parties shall appear on Friday, October 19, 2018 at 1:15 p.m. so that defendant may be advised regarding his his right to the preparation of a presentence investigation report (PSR), so that a sentencing date may be set and a PSR ordered, and so that the parties may address dismissal of the outstanding counts on which the jury deadlocked as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 10/10/18. (kbar, )

October 10, 2018

Hearing set for 10/19/2018 at 01:15 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. as to Paul J. Manafort, Jr. so that defendant may be advised regarding his right to the preparation of a presentence investigation report and to discuss dismissal of deadlocked counts. (kbar, )

October 10, 2018

Hearing set for 10/19/2018 at 01:15 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III as to Paul J. Manafort, Jr. so that defendant may be advised regarding his right to the preparation of a presentence investigation report and to discuss dismissal of deadlocked counts. (kbar)

September 26, 2018

Filing 298 NOTICE by USA as to Paul J. Manafort, Jr re #292 Order on Motion to Continue, (Asonye, Uzo)

September 20, 2018

Filing 297 NOTICE to the Court Regarding Post-Trial Motions by Paul J. Manafort, Jr (Nanavati, Jay)

September 14, 2018

Filing 296 STATUS REPORT by USA as to Paul J. Manafort, Jr (Attachments: #1 Exhibit Superseding Criminal Information 1 of 3, #2 Exhibit Superseding Criminal Information 2 of 3, #3 Exhibit Superseding Criminal Information 3 of 3, #4 Exhibit Plea Agreement, #5 Exhibit Statement of the Offenses and Other Acts)(Asonye, Uzo)

September 11, 2018

Filing 295 Sealed Document. (kbar, )

September 10, 2018

Filing 294 Sealed Document. (kbar, )

August 30, 2018

Filing 292 ORDER granting Motion #291 to Continue as to Paul J. Manafort Jr. (1): Accordingly, it is hereby ORDERED, for good cause, that the government is directed to file notice of whether it intends to retry or dismiss any or all of Counts 11, 13, 14, 24, 26, 28, 29, 30, 31, and 32 of the Superseding Indictment one week after this Court has ruled on any post-trial motions filed by the defendant. Signed by District Judge T. S. Ellis, III on 08/30/2018. (mpha)

August 29, 2018

Filing 291 MOTION to Continue Date of Government's Notice to Retry or Dismiss Remaining Counts of Susperseding Indictment by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Asonye, Uzo)

August 29, 2018

Filing 290 TRANSCRIPT of Proceedings (Voir Dire) held on 7/31/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/28/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/27/2018.(harris, tonia)

August 28, 2018

Filing 289 TRANSCRIPT of Proceedings (Motion Excerpt) held on 8/17/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)

August 28, 2018

Filing 288 TRANSCRIPT of Proceedings (Excerpt) held on 8/15/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)

August 28, 2018

Filing 287 TRANSCRIPT of Proceedings (Excerpt) held on 8/14/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)

August 28, 2018

Filing 286 TRANSCRIPT of Proceedings (Volume X - Excerpt) held on 8/13/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)

August 28, 2018

Filing 285 TRANSCRIPT of Proceedings (Volume X-P.M.-1 Excerpt) held on 8/13/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)

August 28, 2018

Filing 284 TRANSCRIPT of Proceedings (Excerpt) held on 8/10/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/27/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(harris, tonia)

August 27, 2018

Filing 283 TRANSCRIPT of Proceedings (Vol. XI-A.M.) held on 8/14/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/26/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(thomson, anneliese)

August 27, 2018

Filing 282 TRANSCRIPT of Proceedings (Vol. X-P.M.-1) held on 8/13/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/26/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 11/26/2018.(thomson, anneliese)

August 23, 2018

Filing 281 Sealed Order. Signed by District Judge T. S. Ellis, III on 8/23/2018. (rban, )

August 23, 2018

Filing 279 ORDERED that the jury verdict form in its entirety, with the exception of the name and number of the foreperson, be placed in the public record. Signed by District Judge T. S. Ellis, III on 8/23/2018. (rban, )

August 23, 2018

Filing 278 RESPONSE by Paul J. Manafort, Jr re #263 Sealed Order (Nanavati, Jay)

August 22, 2018

Filing 277 TRANSCRIPT of Proceedings Volume XVI held on 8/21/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 276 TRANSCRIPT of Proceedings XV Volume held on 8/20/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 275 TRANSCRIPT of Proceedings Volume XIV held on 8/17/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 274 TRANSCRIPT of Proceedings Motions Hearing held on 8/17/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 273 RESPONSE by USA as to Paul J. Manafort, Jr re #266 Order, (Van Grack, Brandon)

August 22, 2018

Filing 272 TRANSCRIPT of Proceedings Volume XIII held on 8/16/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 271 TRANSCRIPT of Proceedings Volume XII held on 8/15/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 270 TRANSCRIPT of Proceedings Volume XI - P.M. held on 8/14/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 269 TRANSCRIPT of Proceedings Volume X-P.M.-2 held on 8/13/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 11/20/2018.(harris, tonia)

August 22, 2018

Filing 268 Sealed Order as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)

August 22, 2018

Filing 267 RESPONSE by USA as to Paul J. Manafort, Jr re #263 Sealed Order (Van Grack, Brandon)

August 22, 2018

Filing 266 ORDERED for good cause, that the government is directed to file by 12 P.M. on Friday, August 24, 2018 a pleading disclosing whether it objects to defendant's motion to extend the deadline for filing a motion for judgment of acquittal from fourteen days, as provided under Rule 29, to thirty days. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)

August 22, 2018

Filing 265 ORDER Accordingly, and for good cause, It is hereby ORDERED that the bench conferences are to be placed in the public record with the exceptions noted above (see order for details). Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)

August 22, 2018

Filing 264 ORDERED for good cause, that there is a mistrial with respect to Counts 11, 13, 14, 24, 26, 28, 29, 30, 31 and 32 of the Superseding Indictment; ORDERED that the government file notice by August 29, 2018 on whether it intends to retry or to dismiss any or all of Counts 11, 13, 14, 24, 26, 28, 29, 30, 31 and 32 of the Superseding Indictment. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)

August 22, 2018

Filing 263 Sealed Order as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 08/22/2018. (mpha)

August 22, 2018

Filing 259 Memorandum in Support by Paul J. Manafort, Jr re #258 MOTION to Seal Portions of Sidebar Conference (Nanavati, Jay)

August 22, 2018

Filing 258 MOTION to Seal Portions of Sidebar Conference by Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Nanavati, Jay)

August 21, 2018

Filing 293 Trial Exhibit Custody Form as to Paul J. Manafort, Jr. (1).

August 21, 2018

Filing 280 REDACTED JURY VERDICT as to Paul J. Manafort Jr. (1) Guilty on Count 1s-5s,12s,25s,27s. (rban, ) (Additional attachment(s) added on 8/23/2018: #1 Unredacted Jury Verdict (Sealed)) (rban, ).

August 21, 2018

Filing 262 Sealed Jury Notes (4) as to Paul J. Manafort, Jr. (mpha)

August 21, 2018

Filing 261 Redacted Jury Notes (4) as to Paul J. Manafort, Jr. (mpha)

August 21, 2018

Filing 260 Sealed Jury Note (1) as to Paul J. Manafort, Jr. (mpha)

August 21, 2018

Filing 257 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 16 as to Paul J. Manafort, Jr. held on 8/21/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to deliberate at 9:37AM. Jury verdict filed in open court and jurors individually polled. Defendant found guilty on Counts 1, 2, 3, 4, 5, 12, 25, 27; Mistrial on Counts 11, 13, 14, 24, 26, 28, 29, 30, 31, 32. Jurors excused at 4:42PM Government given until August 29, 2018 COB to notify the Court on what it intends to do w/ regards to the 10 mistrial counts. Defendants request for 30 day extension to file Motion for Judgment of Acquittal/New Trial, taken under advisement. Government's response due by Friday noon. Defendant remanded to the custody of the USMS. (Attachments: #1 Govt Witness List, #2 Govt Exhibit List, #3 Deft Exhibit List, #4 Trial Exhibit Certificate of Review)(Court Reporter Tonia Harris)(mpha)

August 21, 2018

Filing 256 ORDER granting #251 Motion for leave to intervene in the prosecution of Paul J. Manafort, Jr. It is ORDERED that the jurors' names remain under seal until further Order of this Court as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 8/21/18. (kbar, )

August 21, 2018

Filing 255 ORDER granting #252 Motion to Intervene and For Access to Certain Portions of the Record as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 8/2/18. (kbar)

August 20, 2018

Filing 254 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 15 as to Paul J. Manafort, Jr. held on 8/20/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to deliberate at 9:33AM. Jurors excused at 6:15PM and Jury Trial reset for 8/21/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)

August 17, 2018

Filing 253 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 14 as to Paul J. Manafort, Jr. held on 8/17/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to continue deliberations at 9:37AM. Matthew E. Kelley present and motions #251 and #252 to intervene and for access to certain portions of the record heard. Jurors excused at 4:55PM and Jury Trial reset for 8/20/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)

August 17, 2018

Filing 252 MOTION to intervene by CBS Broadcasting Inc. as to Paul J. Manafort, Jr. (Attachments: #1 Notice, #2 Corporate Disclosure)(kbar, )

August 17, 2018

Filing 251 MOTION to intervene by Cable News Network, Inc.; The Associated Press; BuzzFeed, Inc.; NBCUniversal Media, LLC; The New York Times Company; POLITICO LLC; and WP Co., LLC, d/b/a/ The Washington Post as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Corporate Disclosure Statement, #4 Notice of appearance (Matthew Kelly), #5 Notice of Appearance (Jay Ward), #6 Notice, #7 Notice)(kbar ) Modified on 8/17/2018 (kbar, ).

August 17, 2018

Filing 250 ORDERED that a hearing is scheduled for today at 2:00 p.m. for the intervenors to present oral argument. Counsel for the government and counsel for the defense should also be present to protect the interest of their clients. Signed by District Judge T. S. Ellis, III on 8/17/2018. (rban, )

August 17, 2018

Filing 249 Proposed Jury Instructions by USA as to Paul J. Manafort, Jr (Attachments: #1 Proposed Special Verdict Form)(Van Grack, Brandon)

August 17, 2018

Set Hearing as to Paul J. Manafort, Jr: Docket Call re: Intervenor's motion to obtain access to certain sealed materials set for 8/17/2018 at 02:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )

August 16, 2018

Filing 248 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 13 as to Paul J. Manafort, Jr. held on 8/16/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Jurors reconvened and retired to deliberate at 9:56AM - jury note received. Jurors excused at 5:19PM and Jury Trial reset for 8/17/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)

August 15, 2018

Filing 247 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 12 as to Paul J. Manafort, Jr. held on 8/15/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Closing arguments made by both parties (evidence presentation system used). Jury charged and alternates released (#0296, #0054, #0127, #0133). Jurors excused at 6:04PM and Jury Trial reset for 8/16/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Jurors to reconvene prior to deliberations. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)

August 15, 2018

Filing 246 GOVERNMENT'S FOURTH AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

August 14, 2018

Filing 245 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 11 as to Paul J. Manafort, Jr. held on 8/14/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Defendant voir dired out of the presence of the jury and states he does not wish to testify - defense rests. Jurors excused at 1:36PM. Defendant's Motion for Rule 29(a) Judgment of Acquittal on All Counts (but specifically 29 through 32) of the Superseding Indictment, DENIED. Defendant's Motion #237 to Take Judicial Notice, DENIED at this time for the reasons stated from the Bench. Instructions conference held (Scott Meisler present w/ govt counsel during conference). Jury Trial reset for 8/15/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS.(Court Reporter Tonia Harris / Anneliese Thomson)(mpha)

August 14, 2018

Filing 244 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr, Richard W. Gates re #237 MOTION in Limine to Take Judicial Notice (Van Grack, Brandon)

August 14, 2018

Filing 243 TRANSCRIPT of Proceedings (Vol. IX - P.M.) held on 8/10/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)

August 14, 2018

Filing 242 TRANSCRIPT of Proceedings (Vol. VIII - P.M.) held on 8/9/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)

August 14, 2018

Filing 241 TRANSCRIPT of Proceedings (Vol. VII - A.M.) held on 8/8/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)

August 14, 2018

Filing 240 TRANSCRIPT of Proceedings (Vol. VI - P.M.) held on 8/7/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/13/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(thomson, anneliese)

August 14, 2018

Filing 239 Sealed Supplemental Opposition filed by the USA as to Paul J. Manafore, Jr. (kbar)

August 13, 2018

Filing 238 MOTION for Acquittal by Paul J. Manafort, Jr. (Nanavati, Jay)

August 13, 2018

Filing 237 MOTION in Limine to Take Judicial Notice by Paul J. Manafort, Jr. (Nanavati, Jay)

August 13, 2018

Filing 236 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Jury Trial Day 10 as to Paul J. Manafort, Jr held on 8/13/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present atcounsel table. Defendant present w/counsel Thomas E. Zehnle, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system and Rests. Jurors excused at 4:55 to return Tuesday, August 14, 2018 @ 9:30; Jury Trial reset for 8/14/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporters: Anneliese Thomson/Tonia Harris)(tarm)

August 13, 2018

Filing 235 Under Seal Response to #228 Under Seal Motion. (jlan)

August 13, 2018

Filing 234 TRANSCRIPT of VOL VIII - AM Proceedings held on 8/09/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)

August 13, 2018

Filing 233 TRANSCRIPT of VOL VII - PM Proceedings held on 8/08/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)

August 13, 2018

Filing 232 TRANSCRIPT of Proceedings VOL VI - AM held on 8/07/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)

August 13, 2018

Filing 231 TRANSCRIPT of VOL V Proceedings held on 8/06/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/12/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 11/13/2018.(harris, tonia)

August 13, 2018

Filing 230 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

August 13, 2018

Filing 229 Under Seal Memorandum in re #228 Under Seal Motion. (jlan)

August 13, 2018

Filing 228 Under Seal Motion. (jlan)

August 10, 2018

Filing 227 ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY as to James Brennan (Government Exhibit 2B). Signed by District Judge T. S. Ellis, III on 08/10/2018. (mpha)

August 10, 2018

Filing 226 ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY as to Dennis Raico (Government Exhibit 2A). Signed by District Judge T. S. Ellis, III on 08/10/2018. (mpha)

August 10, 2018

Filing 225 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 9 as to Paul J. Manafort, Jr. held on 8/10/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Order of Use Immunity for Trial Testimony as to Dennis Raico and James Brennan entered in open court. Jurors excused at 5:22PM and Jury Trial reset for 8/13/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)

August 10, 2018

Filing 224 Reply by USA as to Paul J. Manafort, Jr re #222 Trial Brief (Asonye, Uzo)

August 10, 2018

Filing 223 MOTION for Curative Instruction Regarding Conspiracy by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Transcript)(Asonye, Uzo)

August 10, 2018

Filing 222 TRIAL BRIEF by Paul J. Manafort, Jr (Nanavati, Jay)

August 9, 2018

Filing 221 ORDER granting Motion #217 to Seal as to Paul J. Manafort Jr. (1): It is therefore ORDERED that the United States' Motion to Seal is GRANTED; the identified portions of the sidebar conference held on August 7, 2018, are sealed until the relevant aspect of the investigation is revealed publicly, if that were to occur. Signed by District Judge T. S. Ellis, III on 08/09/2018. (mpha)

August 9, 2018

Filing 220 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 8 as to Paul J. Manafort, Jr. held on 8/9/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:16PM and Jury Trial reset for 8/10/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)

August 9, 2018

Filing 219 NOTICE of Filing by Paul J. Manafort, Jr re #217 MOTION to Seal Limited Portion of Sidebar Conference (Van Grack, Brandon)

August 9, 2018

Filing 218 Memorandum in Support by USA as to Paul J. Manafort, Jr re #217 MOTION to Seal Limited Portion of Sidebar Conference (Van Grack, Brandon)

August 9, 2018

Filing 217 MOTION to Seal Limited Portion of Sidebar Conference by USA as to Paul J. Manafort, Jr. (Van Grack, Brandon)

August 9, 2018

Filing 216 MOTION for Curative Instruction (Corrected) by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Transcript - Attachment A, #2 Exhibit Transcript - Attachment B)(Asonye, Uzo)

August 9, 2018

Filing 215 MOTION for Curative Instruction by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Transcript)(Asonye, Uzo)

August 8, 2018

Filing 214 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 7 as to Paul J. Manafort, Jr. held on 8/8/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:10PM and Jury Trial reset for 8/9/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Anneliese Thomson (AM) / Tonia Harris (PM))(mpha)

August 8, 2018

Filing 213 TRANSCRIPT of Proceedings (Vol. IV-P.M.) held on 8/3/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/7/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/6/2018.(thomson, anneliese)

August 8, 2018

Filing 212 GOVERNMENT'S THIRD AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

August 7, 2018

Filing 211 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 6 as to Paul J. Manafort, Jr. held on 8/7/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:18PM and Jury Trial reset for 8/8/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)

August 7, 2018

Filing 210 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)

August 6, 2018

Filing 209 TRANSCRIPT of Proceedings held on 8/03/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)

August 6, 2018

Filing 208 TRANSCRIPT of Proceedings held on 8/02/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)

August 6, 2018

Filing 207 TRANSCRIPT of Proceedings held on 8/01/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)

August 6, 2018

Filing 206 TRANSCRIPT of Proceedings held on 7/31/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(harris, tonia)

August 6, 2018

Filing 205 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 5 as to Paul J. Manafort, Jr. held on 8/6/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Government to submit agreed on list re: when witness R. Gates was in Ukraine and Cypress. Jurors excused at 5:34PM and Jury Trial reset for 8/7/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)

August 6, 2018

Filing 204 TRANSCRIPT of Proceedings (Vol. III-P.M.) held on 8/2/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(thomson, anneliese)

August 6, 2018

Filing 203 TRANSCRIPT of Proceedings (Vol. II-A.M.) held on 8/1/2018, before Judge T. S. Ellis, III. Court reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/5/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 11/5/2018.(thomson, anneliese)

August 6, 2018

Filing 202 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)

August 3, 2018

Filing 201 ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY as to Cindy Laporta (Government Exhibit 2E). Signed by District Judge T. S. Ellis, III on 08/03/2018. (mpha)

August 3, 2018

Filing 200 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Jury Trial Day 4 as to Paul J. Manafort, Jr. held on 8/3/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Order of Use Immunity for Trial Testimony as to Cindy Laporta entered in open court. Jurors excused at 4:55PM and Jury Trial reset for 8/6/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thompson (PM).)(mpha, )

August 3, 2018

Filing 199 Reply by USA as to Paul J. Manafort, Jr re #197 Opposition (Van Grack, Brandon)

August 3, 2018

Filing 198 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)

August 2, 2018

Filing 197 Opposition by Paul J. Manafort, Jr re #194 MOTION in Limine to Exclude Evidence or Argument of Civil Tax Audits (Nanavati, Jay)

August 2, 2018

Filing 196 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 3 as to Paul J. Manafort, Jr. held on 8/2/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 5:19PM and Jury Trial reset for 8/3/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris (AM) / Anneliese Thomson (PM))(mpha)

August 2, 2018

Filing 195 GOVERNMENT'S SECOND AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

August 2, 2018

Filing 194 MOTION in Limine to Exclude Evidence or Argument of Civil Tax Audits by USA as to Paul J. Manafort, Jr. (Van Grack, Brandon)

August 2, 2018

Filing 193 TRIAL BRIEF by USA as to Paul J. Manafort, Jr (Van Grack, Brandon)

August 1, 2018

Filing 192 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 2 as to Paul J. Manafort, Jr. held on 8/1/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling. Government continued to adduce evidence using evidence presentation system. Jurors excused at 4:45PM and Jury Trial reset for 8/2/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Anneliese Thomson (AM) / Tonia Harris (PM))(mpha)

July 31, 2018

Filing 191 ORDERED that jurors in this matter shall be delivered a daily meal at the expense of the United States, with any bills or invoices to be submitted to the Clerk of the Court for payment. Signed by District Judge T. S. Ellis, III on 07/31/2018. (mpha)

July 31, 2018

Filing 190 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Jury Trial Day 1 as to Paul J. Manafort, Jr. held on 7/31/2018. Brandon L. Van Grack, Greg D. Andres, and Uzo Asonye present on behalf of government, with Special Agent Rob Valdini, Special Agent Sherine Ebadi, and Evan Binder (paralegal) present at counsel table. Defendant present w/ counsel Jay R. Nanavati, Thomas E. Zehnle, Brian Ketcham, Kevin M. Downing, and Richard Westling, with Tim Wang (paralegal) and Spencer Ritchie (paralegal) present for counsel team. Jury appeared as summoned, Voir Dire held, jury sworn and empaneled (Jurors #0008, #0037, #0276, #0017, #0145, #0115, #0082, #0009, #0299, #0091, #0302, #0060, #0296A, #0054A, #0127A, #0133A). Selected juror list provided to the Clerks Office jury clerk. Opening statements made by both parties and rule invoked on witnesses. Government used evidence presentation system to adduce evidence. Jurors excused at 5:40PM and Jury Trial reset for 8/1/2018 at 09:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant remanded to the custody of the USMS. (Court Reporter Tonia Harris)(mpha)

July 31, 2018

Filing 189 GOVERNMENT'S FIRST AMENDED EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

July 31, 2018

Terminate Deadlines and Hearings as to Paul J. Manafort, Jr: Pretrial conference held 7/31/2018 @ 9:00AM. (mpha)

July 30, 2018

Filing 188 ORDERED that the parties arc to appear for a pre-trial hearing at 9:00 a.m. on Tuesday, July 31, 2018.. Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar)

July 30, 2018

Filing 187 ORDER granting the USA to use Court's Evidence Presentation System as to Paul J. Manfort, Jr. Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar)

July 30, 2018

Filing 186 ORDER granting #177 Motion for use of courtroom technology filed by Paul J. Manafort as to Paul J. Manafort Jr. Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar, )

July 30, 2018

Filing 185 ORDER granting #178 Motion for use Court's Evidence Presentation System filed by USA as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/30/18. (kbar, ) Modified on 7/30/2018 (kbar, ).

July 30, 2018

Filing 184 WAIVER of Appearance (July 23, 2018) by Paul J. Manafort, Jr (Nanavati, Jay)

July 30, 2018

Filing 183 WAIVER of Appearance (July 24, 2018) by Paul J. Manafort, Jr (Nanavati, Jay)

July 30, 2018

Filing 182 Opposition by USA as to Paul J. Manafort, Jr re #153 Supplemental MOTION in Limine (Asonye, Uzo)

July 30, 2018

Filing 181 NOTICE Notice of Appearance as to third party witness Donna Duggan by Paul J. Manafort, Jr (Attachments: #1 Proposed Order Authorization to bring electronic devices into courthouse)(Weber, David)

July 30, 2018

Set Hearings as to Paul J. Manafort, Jr: Pretrial Conference set for 7/31/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (kbar)

July 29, 2018

Filing 179 MOTION for the use of courtroom technology (request for authorization to bring electronic devices) by Paul J. Manafort, Jr. (Nanavati, Jay)

July 27, 2018

Filing 180 ORDERED that defense counsel shall file the written waivers as represented in open court on or before Tuesday, 7/31/2018. Signed by District Judge T. S. Ellis, III on 7/27/2018. (rban, )

July 27, 2018

Filing 178 MOTION for the use of courtroom technology by USA as to Paul J. Manafort, Jr. (Asonye, Uzo)

July 27, 2018

Filing 177 MOTION for the use of courtroom technology by Paul J. Manafort, Jr. (Nanavati, Jay)

July 27, 2018

Filing 176 ORDER re Jurors being excused. Objections, if any, due by noon on 7/30/2018. See Order for details. Signed by District Judge T. S. Ellis, III on 7/27/2018. (rban, )

July 27, 2018

Filing 175 WITNESS LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

July 27, 2018

Filing 174 Subpoenas issued. (kbar, )

July 27, 2018

Filing 173 TRANSCRIPT of Proceedings held on 7/24/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/27/2018. Redacted Transcript Deadline set for 9/26/2018. Release of Transcript Restriction set for 10/25/2018.(harris, tonia)

July 27, 2018

Filing 172 TRANSCRIPT of Motion Proceedings held on 7/23/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/27/2018. Redacted Transcript Deadline set for 9/26/2018. Release of Transcript Restriction set for 10/25/2018.(harris, tonia)

July 27, 2018

Filing 171 ORDER granting #169 Motion for Extension of Time to File Response/Reply as to Paul J. Manafort Jr. (1). ORDERED that the government is DIRECTED to file its response to defendant's supplemental motion in limine by 7/30/2018 at 5:00 p.m. Signed by District Judge T. S. Ellis, III on 7/27/2018. (rban, )

July 26, 2018

Filing 170 ORDERED that the Clerk of Court shall excuse the following 27 jurors from further service in this case: 0001, 0011, 0023, 0033, 0035, 0043, 0044, 0051, 0053, 0062, 0064, 0065, 0070, 0071, 0074, 0075, 0078, 0079, 0083, 0086, 0089, 0095, 0107, 0111, 0113, 0120, and 0139. These 27 jurors need not appear on Tuesday for oral voir dire. Signed by District Judge T. S. Ellis, III on 7/26/2018. (rban, )

July 26, 2018

Filing 169 MOTION for Extension of Time to File Response/Reply as to #153 Supplemental MOTION in Limine by USA as to Paul J. Manafort, Jr. (Van Grack, Brandon)

July 26, 2018

Filing 168 STIPULATION by USA and Paul J. Manafort, Jr Regarding Business Records of Bokkeeping and Tax Preparation Services (Asonye, Uzo)

July 26, 2018

Filing 167 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of Audio/Visual System and Service (Attachments: #1 Exhibit A, #2 Exhibit B through D)(Asonye, Uzo)

July 26, 2018

Filing 166 STIPULATION by USA and Paul J. Manafort, Jr Regarding Renovation of Palm Beach Gardens, Florida Residence (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Asonye, Uzo)

July 26, 2018

Filing 165 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of Landscaping Services (Attachments: #1 Exhibit A through I)(Asonye, Uzo)

July 26, 2018

Filing 164 STIPULATION by USA and Paul J. Manafort, Jr Regarding Business Records of Mercedes-Benz (Attachments: #1 Exhibit A)(Asonye, Uzo)

July 26, 2018

Filing 163 STIPULATION by USA and Paul J. Manafort, Jr Regarding $500,000 Wire (Attachments: #1 Exhibit A)(Asonye, Uzo)

July 26, 2018

Filing 162 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of 1046 N. Edgewood Street, Arlington, VA (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Asonye, Uzo)

July 26, 2018

Filing 161 STIPULATION by USA and Paul J. Manafort, Jr Regarding 2012 Land Rover Purchase and Lease (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Asonye, Uzo)

July 26, 2018

Filing 160 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of 29 Howard Street, New York, NY (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Asonye, Uzo)

July 26, 2018

Filing 159 STIPULATION by USA and Paul J. Manafort, Jr Regarding Rug Purchases (Attachments: #1 Exhibit A, #2 Exhibit B)(Asonye, Uzo)

July 26, 2018

Filing 158 STIPULATION by USA and Paul J. Manafort, Jr Regarding Purchase of 377 Union Street, Brooklyn, NY (Attachments: #1 Exhibit A, #2 Exhibit B)(Asonye, Uzo)

July 26, 2018

Filing 157 STIPULATION by USA and Paul J. Manafort, Jr Regarding Business Records of Financial Institutions (Asonye, Uzo)

July 26, 2018

Filing 156 STIPULATION by USA and Paul J. Manafort, Jr Regarding FDIC Insured Status (Asonye, Uzo)

July 26, 2018

Filing 155 STIPULATION by USA and Paul J. Manafort, Jr Regarding Email (Asonye, Uzo)

July 26, 2018

Filing 154 STIPULATION by USA and Paul J. Manafort, Jr Regarding Tax Returns (Asonye, Uzo)

July 26, 2018

Filing 153 Supplemental MOTION in Limine by Paul J. Manafort, Jr. (Attachments: #1 Exhibit A-DD, #2 Exhibit EE-FF, #3 Exhibit GG-YY)(Nanavati, Jay)

July 26, 2018

Filing 152 Subpoena issued. (kbar)

July 26, 2018

Filing 151 RESPONSE by USA as to Paul J. Manafort, Jr re #149 Order,,,,,, Request to Not Strike Three Prospective Jurors for Cause at this Time (Van Grack, Brandon)

July 25, 2018

Filing 149 ORDER re: Jury Selection: that if If the parties disagree with excusing or striking any of the thirty jurors identified by the Court, they must file written objections on or before Thursday, July 26, 2018 at noon. If no objections are received, these jurors will be excused from further service in this case. Additionally, the Court will issue summonses to an additional twenty-five (25) jurors to appear on Friday, July 27, 2018 at 9:00 a.m. to complete the jury questionnaire. These additional twenty-five (25) jurors will be told by the Court's jury clerks to complete the questionnaire in the Jury Assembly Room. These jurors will not be greeted in open court on Friday; however, the questionnaire's opening instructions will be modified to encompass the oral instruction given by the Court yesterday - namely, that the prospective jurors cannot discuss this case with anyone or permit anyone to discuss the case with them. Nor may the prospective jurors disclose their answers to the questionnaire unless and until the Court directs otherwise. However, these additional jurors will not be instructed on the substance or nature of the case until Tuesday during voir dire and the substance of the jury questionnaire will not be changed in any way. The parties may obtain copies of these jurors' responses to the questionnaire from the Clerk's Office at 3:00 p.m. on Friday, July 27th These twenty-five jurors will be added to the panel of prospective jurors if they are not excused or stricken based on their responses to the questionnaire. Voir dire is still scheduled to begin at 10:00 a.m. on Tuesday, July 31, 2018. Signed by District Judge T. S. Ellis, III on 7/25/18. (kbar, )

July 24, 2018

Filing 150 ORDER for the reasons stated from the BenchORDERED that the government's motion in limine to preclude defendant from presenting argument or evidence at trial that the Special Counsel was not authorized to prosecute this case is DENIED AS MOOT.ORDERED that the government's motion in limine to preclude defendant from presenting argument or evidence at trial that defendant was selectively or vindictively prosecuted is DENIED AS MOOT.ORDERED that the government's motion in limine to preclude defendant from presenting argument or evidence at trial that any former government investigation of defendant ended with a decision not to prosecute defendant is GRANTED.ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning any alleged collusion with the Russian government is DENIED AS MOOT. ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning defendant's affiliation with the Trump campaign is GRANTED IN PART and DENIED IN PART. ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning the charges that defendant is facing in D.C. is GRANTED IN PART and DENIED IN PART. ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning defendant's recent remand into custody is DENIED AS MOOT.ORDERED that defendant's motion in limine to preclude the government from presenting argument or evidence at trial concerning the nature of defendant's work for the Ukraine, for Yanukovych, and for organizations associated with Yanukovych is TAKEN UNDER ADVISEMENT. Defendant is DIRECTED to file a supplemental memorandum by Thursday, July 26, 2018 at 5:00 p.m., attaching copies of the specific exhibits that defendant seeks to exclude. The government is DIRECTED to file a response to defendant's supplemental memorandum by Friday, July 27, 2018 at 5:00 p.m. If defendant identifies a significant number of exhibits in his supplemental memorandum and the government requires additional time to respond, the government should notify the Court promptly. (see order for full details)Signed by District Judge T. S. Ellis, III on 07/24/2018. (mpha)

July 24, 2018

Filing 148 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Status Conference as to Paul J. Manafort, Jr. held on 7/24/2018. Defendant present w/ counsel Thomas E. Zehnle, Kevin M. Downing, Jay R. Nanavati, and Richard Westling. Greg D. Andres, Uzo Asonye, and Brandon L. Van Grack present on behalf of USA. Matter comes on for Status Conference re: Jury Questionnaire. Jurors appeared and instructed. The Court represents matter to take no more than 3 weeks. Lists to be made public by the end of the week. Defendant remanded to the custody of the USMS. Order to follow. (Court Reporter Tonia Harris)(mpha)

July 23, 2018

Filing 147 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Docket Call and Motions in Limine as to Paul J. Manafort, Jr. held on 7/23/2018. Defendant present w/ counsel Thomas E. Zehnle, Kevin M. Downing, Jay R. Nanavati, and Richard Westling. Greg D. Andres, Uzo Asonye, and Brandon L. Van Grack present on behalf of USA. Matters briefed, argued, and resolved. Seal to be lifted/removed and persons involved will be identified. Government to file list of witnesses and exhibits and provide copy to defendant today. Defendant Manafort excused and presence waived for afternoon hearing - waiver to be submitted in writing. The Court postpones commencement of trial and Jury Trial reset for 7/31/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant given until COB Thursday for filings and government given until Friday/Monday for response (depending on volume). Defendant remanded to the custody of the USMS. Order to follow. (Court Reporter Tonia Harris)(mpha) Modified on 7/24/2018 - minute entry added (mpha) Modified on 8/9/2018 - docket date corrected (mpha)

July 23, 2018

Filing 146 ORDER granting #140 Motion for Pro hac vice for Brian Patrick Ketcham as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/23/18. (kbar, )

July 23, 2018

Filing 145 ORDER denying #130 Motion to Seal Docket Entries 133, 134,135, 136, and 137 as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/23/18. (kbar, )

July 23, 2018

Set Hearing as to Paul J. Manafort, Jr: Status Conference re: Jury Questionnaire set for 7/24/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )

July 22, 2018

Filing 144 Opposition by USA as to Paul J. Manafort, Jr re #143 Supplemental MOTION in Limine (Asonye, Uzo)

July 20, 2018

Filing 143 Supplemental MOTION in Limine by Paul J. Manafort, Jr. (Nanavati, Jay)

July 20, 2018

Reset Hearing as to Paul J. Manafort, Jr: Docket Call reset for 7/23/2018 at 10:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )

July 20, 2018

Reset Deadline re Motion or Report and Recommendation in case as to Paul J. Manafort, Jr.: Motion Hearing reset for 7/23/2018 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )

July 20, 2018

Reset Deadlines re Motion or Report and Recommendation in case as to Paul J. Manafort, Jr: Motion Hearing reset for 7/23/2018 at 10:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )

July 20, 2018

Reset Hearing as to Paul J. Manafort, Jr: Docket Call reset for 7/23/2018 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )

July 18, 2018

Filing 142 EXHIBIT LIST by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

July 18, 2018

Filing 141 TRIAL EXHIBIT CUSTODY FORM. Exhibits 1-436 returned to the USA. (kbar, )

July 18, 2018

Filing 140 Motion to appear Pro Hac Vice by Brian Ketcham and Certification of Local Counsel Thomas Zehnle (Filing fee $ 75 receipt number 0422-6184473.) by Paul J. Manafort, Jr. (Nanavati, Jay)

July 18, 2018

Filing 139 TRANSCRIPT of Motion Proceedings held on 6/29/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/17/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 10/16/2018.(harris, tonia)

July 17, 2018

Filing 138 ORDER denying #106 Motion for Change of Venue as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/17/18. (kbar, )

July 17, 2018

Filing 137 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )

July 17, 2018

Filing 136 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )

July 17, 2018

Filing 135 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )

July 17, 2018

Filing 134 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar )

July 17, 2018

Filing 133 EX PARTE and Sealed Motion by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(kbar, )

July 17, 2018

Filing 132 NOTICE of Filing of Sealed Immunity Motions and Proposed Orders by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

July 17, 2018

Filing 131 Memorandum in Support by USA as to Paul J. Manafort, Jr re #130 MOTION to Seal Immunity Motions (Asonye, Uzo)

July 17, 2018

Filing 130 MOTION to Seal Immunity Motions by USA as to Paul J. Manafort, Jr. (Asonye, Uzo)

July 16, 2018

Filing 129 RESPONSE by Paul J. Manafort, Jr re #122 Order, to Propose Changes to Court's Proposed Jury Questionnaire (Nanavati, Jay)

July 16, 2018

Filing 128 RESPONSE by USA as to Paul J. Manafort, Jr re #122 Order, Proposed Changes to Proposed Jury Questionnaire (Van Grack, Brandon)

July 16, 2018

Per TSE chambers, Docket Call and Motions reset for 7/23/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)

July 13, 2018

Filing 127 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #106 MOTION to Change Venue (Weissmann, Andrew)

July 13, 2018

Filing 126 ORDER granting #111 Motion to appear Pro Hac Vice by Richard Westling and Certification of Local Counsel Thomas Zehnle as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 07/13/2018. (jlan)

July 11, 2018

Filing 125 Reply by Paul J. Manafort, Jr re #117 Opposition to Motion to Continue (Nanavati, Jay)

July 11, 2018

Filing 122 ORDERED that the parties shall have until 7/16/2018 at noon to propose any changes to the Court's proposed jury questionnaire. Any oral argument on the jury questionnaire will be heard on Tuesday, 7/17/2018 at 1:00 p.m. Signed by District Judge T. S. Ellis, III on 7/11/2018. (rban, )

July 11, 2018

Filing 121 Subpoena issued. (kbar)

July 11, 2018

Filing 117 Opposition by USA as to Paul J. Manafort, Jr re #109 MOTION to Continue Trial (Attachments: #1 Exhibit A)(Weissmann, Andrew)

July 11, 2018

Set Hearing as to Paul J. Manafort, Jr: Docket Call re: Oral Argument on the Jury Questionnaire set for 7/17/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, )

July 10, 2018

Filing 124 ORDER denying #47 Motion to Suppress as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/10/2018. (rban, )

July 10, 2018

Filing 123 MEMORANDUM OPINION as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/2018. (rban, ) (Main Document 123 replaced on 7/12/2018) (rban, ).

July 10, 2018

Filing 120 ORDERED that defendant's #116 motion is DENIED opposing his transfer to the Alexandria Detention Center. It is further ORDERED that the United States Marshal shall comply with the Court's previous Order directing that defendant be transported from Northern Neck Regional Jail to be housed in the Alexandria Detention Center pending trial. It is further ORDERED that to the extent practically possible, defendant should be permitted to meet and confer with his attorneys at least eight (8) hours per day during the next two (2) weeks leading up to trial as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/18. (c/s to USMS) (kbar)

July 10, 2018

Filing 119 ORDERED that the parties shall appear for oral argument on these two motions (Docs. 106 and 109) on Tuesday, July 17, 2018 at 1:00 p.m. as to Paul J. Manafort, Jr. Motion Hearing set for 7/17/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 7/10/18. (kbar, )

July 10, 2018

Filing 118 Writ of Habeas Corpus ad Prosequendum Issued as to Paul J. Manafort, Jr for 7/10/18 (kbar )

July 10, 2018

Filing 116 MOTION re #113 Order, Regarding Place of Detention by Paul J. Manafort, Jr. (Nanavati, Jay) Modified on 7/11/2018 (krob, ). Modified on 7/11/2018 (kbar, ).

July 10, 2018

Filing 113 ORDER- It is hereby ORDERED that the United States Marshal for the EDVA shall promptly transport the defendant from Northern Neck Regional Jail to the Alexandria Detention Center where he shall remain pending trial. It is further ORDERED that the United States Marshal shall notify chambers as soon as the defendant arrives at the Alexandria Detention Center as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/2018. (lcre, )(c/s to USMS)

July 10, 2018

Filing 112 ORDER- It is ORDERED that the government shall have until Friday, July 13, 2018 at 5:00p.m. to respond re #106 MOTION to Change Venue filed by Paul J. Manafort, Jr., #109 MOTION to Continue Trial filed by Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/10/2018. (lcre, )

July 9, 2018

Filing 115 ORDER denying #45 Motion to Suppress as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 7/9/2018. (rban, )

July 9, 2018

Filing 114 MEMORANDUM OPINION as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 7/9/2018. (rban, )

July 9, 2018

Filing 111 Motion to appear Pro Hac Vice by Richard Westling and Certification of Local Counsel Thomas Zehnle (Filing fee $ 75 receipt number 0422-6168177.) by Paul J. Manafort, Jr. (Nanavati, Jay)

July 6, 2018

Filing 110 Memorandum in Support by Paul J. Manafort, Jr re #109 MOTION to Continue Trial (Attachments: #1 Exhibit Appeal Brief)(Nanavati, Jay)

July 6, 2018

Filing 109 MOTION to Continue Trial by Paul J. Manafort, Jr. (Nanavati, Jay)

July 6, 2018

Filing 108 Supplemental Memorandum by Paul J. Manafort, Jr re #43 MOTION for Hearing Regarding Government Leaks (Attachments: #1 Exhibit Letter of January 23, 2018, #2 Exhibit Letter of February 21, 2018, #3 Exhibit Greenaway Electronic Communication, #4 Exhibit Pfeiffer Electronic Communication)(Nanavati, Jay)

July 6, 2018

Filing 107 Memorandum in Support by Paul J. Manafort, Jr re #106 MOTION to Change Venue (Nanavati, Jay)

July 6, 2018

Filing 106 MOTION to Change Venue by Paul J. Manafort, Jr. (Nanavati, Jay)

July 6, 2018

Filing 105 Opposition by USA as to Paul J. Manafort, Jr re #93 MOTION in Limine (Asonye, Uzo)

July 6, 2018

Filing 104 NOTICE of Waiver of Appearance and Motion for Order that Defendant Not Be Transported by Paul J. Manafort, Jr (Attachments: #1 Proposed Order)(Nanavati, Jay)

July 2, 2018

Filing 103 Proposed Voir Dire by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

July 2, 2018

Filing 102 Proposed Voir Dire by Paul J. Manafort, Jr (Nanavati, Jay)

June 29, 2018

Filing 101 ORDER, for the reasons stated from the Bench, that the government's Motion for Use of Jury Questionnaire #87 is DENIED; that defendant's Motion to Dismiss Count 11 of the Superseding Indictment #41 is DENIED AS MOOT given defendant's withdrawal of the motion at the hearing; that defendant's motion for Hearing Regarding Government Leaks #43 , Motion to Suppress Evidence from Storage Unit #45 , and Motion to Suppress Evidence from Residence #47 are TAKEN UNDER ADVISEMENT. Signed by District Judge T. S. Ellis, III on 6/29/2018. (rban, )

June 29, 2018

Filing 100 Final EXHIBIT LIST and WITNESS LIST by USA as to Paul J. Manafort, Jr (Exhibits maintained in Clerk's Office) (awac, )

June 29, 2018

Filing 99 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing as to Paul J. Manafort, Jr held on 6/29/2018 re #43 MOTION for Hearing Regarding Government Leaks filed by Paul J. Manafort, Jr., #41 MOTION to Dismiss Count Eleven filed by Paul J. Manafort, Jr., #83 MOTION for Discovery Order filed by USA, #45 MOTION to Suppress Evidence from Storage Unit filed by Paul J. Manafort, Jr., #47 MOTION to Suppress Evidence from Residence filed by Paul J. Manafort, Jr., #87 MOTION for Use of Juror Questionnaire filed by USA. USA appeared through Uzo Asonye, Scott Meisler, Greg Andres. Defendant represented by Thomas Zehnle, Jay Nanavati and Kevin Downing. Counsel present arguments. Government calls witness. Court makes rulings and takes certain matters under advisement. Order to follow. (Court Reporter T. Harris.)(awac, )

June 28, 2018

Filing 98 NOTICE OF ATTORNEY APPEARANCE Brandon Lang Van Grack appearing for USA. (Van Grack, Brandon)

June 26, 2018

Filing 97 MEMORANDUM OPINION as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 6/26/2018. (lcre, ) (Main Document 97 replaced on 6/27/2018) (jlan, ).

June 26, 2018

Filing 96 ORDER denying #30 Motion to Dismiss as to Paul J. Manafort Jr. (1) Signed by District Judge T. S. Ellis, III on 6/26/2018. (lcre, )

June 26, 2018

Filing 95 ORDER GRANTING #94 Notice of Waiver of Appearance at June 29, 2018 Hearing as to Paul J. Manafort, Jr. Signed by District Judge T. S. Ellis, III on 06/26/2018. (jlan)

June 25, 2018

Filing 94 NOTICE of Waiver of Appearance and Motion for Order that Defendant Not Be Transported by Paul J. Manafort, Jr (Attachments: #1 Proposed Order)(Nanavati, Jay)

June 22, 2018

Filing 93 MOTION in Limine by Paul J. Manafort, Jr. (Nanavati, Jay)

June 22, 2018

Filing 92 STIPULATION by Paul J. Manafort, Jr Regarding Juror Questionnaire (Nanavati, Jay)

June 22, 2018

Filing 91 Proposed Jury Instructions by Paul J. Manafort, Jr (Nanavati, Jay)

June 22, 2018

Filing 90 NOTICE OF ATTORNEY APPEARANCE Scott Andrew Meisler appearing for USA. (Meisler, Scott)

June 22, 2018

Filing 89 MOTION in Limine to Exclude Certain Evidence and Argument by USA as to Paul J. Manafort, Jr. (Asonye, Uzo)

June 22, 2018

Filing 88 Proposed Jury Instructions by USA as to Paul J. Manafort, Jr (Asonye, Uzo)

June 21, 2018

Filing 87 MOTION for Use of Juror Questionnaire by USA as to Paul J. Manafort, Jr. (Attachments: #1 Exhibit Proposed Juror Questionnaire)(Asonye, Uzo)

June 12, 2018

Filing 86 Blank Subpoenas issued for hearing on 07/25/2018. (jlan)

June 12, 2018

Filing 85 NOTICE of Filing of Opposition by Paul J. Manafort, Jr re #81 Status Report (Attachments: #1 Exhibit)(Nanavati, Jay)

June 11, 2018

Filing 84 ORDER granting #82 Motion to Continue as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 06/11/2018. (jlan)

June 11, 2018

Reset Hearing as to Paul J. Manafort, Jr: Jury Trial set for 7/25/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (jlan)

June 11, 2018

Filing 83 MOTION for Discovery Order by USA as to Paul J. Manafort, Jr, Richard W. Gates. (Attachments: #1 Exhibit Proposed Discovery Order)(Asonye, Uzo)

June 8, 2018

Filing 82 MOTION to Continue Trial to July 25, 2018 by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Andres, Greg)

June 4, 2018

Filing 81 STATUS REPORT Regarding Motion to Revoke or Revise Defendant Paul J. Manafort, Jr.'s Current Order of Pretrial Release in District of Columbia by USA as to Paul J. Manafort, Jr (Attachments: #1 Exhibit 1)(Weissmann, Andrew)

June 1, 2018

Filing 80 ORDERED that the hearing currently scheduled for June 8, 2018 has been rescheduled to Friday, June 29, 2018 at 9:00 a.m. re #41 Motion to Dismiss, #43 Motion for Hearing, #45 Motion to Suppress, and #47 Motion to Suppress as to Paul J. Manafort, Jr. Motion Hearing reset for 6/29/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 6/1/2018. (lcre, )

May 29, 2018

Filing 79 NOTICE OF ATTORNEY APPEARANCE Adam C. Jed appearing for USA. (Jed, Adam)

May 29, 2018

Per TSE chambers, Motions Hearing #41 , #43 , #45 , and #47 reset for 6/8/2018 at 08:30 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)

May 25, 2018

Filing 78 ORDERED that the jury trial currently scheduled to begin on Tuesday, July 10, 2018 at 10:00 a.m. is CONTINUED to Tuesday, July 24, 2018 at 10:00 a.m. Signed by District Judge T. S. Ellis, III on 05/25/2018. (jlan)

May 25, 2018

Reset Hearings as to Paul J. Manafort, Jr: Jury Trial set for 7/24/2018 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (jlan)

May 21, 2018

Filing 77 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #61 Response in Opposition to Motion for Hearing Regarding Government Leaks (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Nanavati, Jay)

May 21, 2018

Filing 76 Amended REPLY TO RESPONSE by Paul J. Manafort, Jr re #67 MOTION to Suppress Evidence from Storage Unit. (Nanavati, Jay) Modified on 5/21/2018 (lcre, ).

May 21, 2018

Filing 75 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #66 Response to Motion to Dismiss Count Eleven (Nanavati, Jay)

May 21, 2018

Filing 74 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #65 Response in Opposition to Motion Suppress Evidence from Residence (Nanavati, Jay)

May 21, 2018

Filing 73 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #67 Response in Opposition to Motion to Suppress Evidence from Storage Unit (Nanavati, Jay)

May 18, 2018

Filing 72 ORDERED that the hearing currently scheduled for Friday, May 25, 2018 at 9:00 a.m. is CONTINUED to Friday, June 8, 2018 at 9:00 a.m. as to Paul J. Manafort, Jr. Motion Hearing set for 6/8/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 5/18/18. (krob, )

May 18, 2018

Terminated motion hearing set for 5/25/18 per court order. (krob, )

May 17, 2018

Filing 71 NOTICE of Filing of Unredacted Memorandum by USA as to Paul J. Manafort, Jr, Richard W. Gates re #52 Motion Hearing,, (Asonye, Uzo)

May 14, 2018

Filing 70 Sealed Memorandum in Opposition filed by USA re: #47 MOTION to Suppress Evidence from Residence filed by Paul J. Manafort, Jr. (Attachments: #1 Exhibit A)(krob) Modified on 5/15/2018 (krob, ).

May 14, 2018

Filing 69 EX PARTE and SEALED Supplement to Government's #43 Memorandum in Opposition filed by USA. (krob, ) Modified on 5/15/2018 (krob, ). (Main Document 69 replaced on 5/15/2018) (krob, ).

May 14, 2018

Filing 68 EX PARTE and Sealed Motion by USA, as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(krob) Modified on 5/15/2018 (krob, ).

May 14, 2018

Filing 67 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #45 MOTION to Suppress Evidence from Storage Unit (Attachments: #1 Exhibit A, #2 Exhibit B)(Weissmann, Andrew)

May 14, 2018

Filing 66 RESPONSE to Motion by USA as to Paul J. Manafort, Jr re #41 MOTION to Dismiss Count Eleven (Attachments: #1 Exhibit A)(Weissmann, Andrew)

May 14, 2018

Filing 65 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #47 MOTION to Suppress Evidence from Residence [Redacted] (Attachments: #1 Exhibit A, #2 Exhibit B)(Weissmann, Andrew)

May 14, 2018

Filing 64 NOTICE of Filing of Government's Motion to Seal by Paul J. Manafort, Jr (Weissmann, Andrew)

May 14, 2018

Filing 63 Memorandum in Support by USA as to Paul J. Manafort, Jr re #62 MOTION to Seal AN UNREDACTED VERSION OF THE GOVERNMENTS MEMORANDUM IN OPPOSITION TO DEFENDANT PAUL J. MANAFORT, JR.S MOTION TO SUPPRESS EVIDENCE AND FRUITS FROM THE SEARCH OF HIS RESIDENCE (Weissmann, Andrew)

May 14, 2018

Filing 62 MOTION to Seal AN UNREDACTED VERSION OF THE GOVERNMENTS MEMORANDUM IN OPPOSITION TO DEFENDANT PAUL J. MANAFORT, JR.S MOTION TO SUPPRESS EVIDENCE AND FRUITS FROM THE SEARCH OF HIS RESIDENCE by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Weissmann, Andrew)

May 14, 2018

Filing 61 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #43 MOTION for Hearing Regarding Government Leaks (Weissmann, Andrew)

May 11, 2018

Filing 60 ORDER granting Motion #58 to Modify Conditions of Release as to Paul J. Manafort Jr. (1): Upon consideration of Defendant Paul J. Manafort's motion to modify his conditions of release to attend his grandson's baptism ceremony and related family reception on May 19, 2018 from 9:00 a.m. to 5:00 p.m., it is hereby ORDERED that the motion is GRANTED. SO ORDERED. Signed by District Judge T. S. Ellis, III on 05/11/2018. (mpha)

May 11, 2018

Filing 59 Sealed Exhibits A-B re #46 Memorandum in Support of Motion filed by Paul J. Manafort, Jr. (Attachments: #1 Attachment)(lcre, )

May 11, 2018

Filing 58 MOTION to Modify Conditions of Release by Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Nanavati, Jay)

May 11, 2018

Filing 57 Memorandum in Support by Paul J. Manafort, Jr re #56 MOTION to Seal Exhibits to Motion to Suppress (Nanavati, Jay)

May 11, 2018

Filing 56 MOTION to Seal Exhibits to Motion to Suppress by Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Nanavati, Jay)

May 11, 2018

Filing 55 TRANSCRIPT of Proceedings held on 5/4/18, before Judge T.S. Ellis, III. Court reporter/transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/11/2018. Redacted Transcript Deadline set for 7/11/2018. Release of Transcript Restriction set for 8/9/2018.(montgomery, rhonda)

May 8, 2018

Filing 54 NOTICE OF ATTORNEY APPEARANCE: Jay Rohit Nanavati appearing for Paul J. Manafort, Jr (Nanavati, Jay)

May 4, 2018

Filing 53 ORDERED that defendant's Motion to Dismiss the Superseding Indictment, (Doc. 30) is TAKEN UNDER ADVISEMENT. Signed by District Judge T. S. Ellis, III on 5/4/18. (krob, )

May 4, 2018

Filing 52 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing as to Paul J. Manafort, Jr held on 5/4/2018 re: Defendant's Motion #30 to Dismiss the Superseding Indictment. Defendant present w/ counsel Thomas E. Zehnle and Kevin M. Downing. Andrew A. Weissmann, Greg D. Andres, Michael R. Dreeben, and Uzo Asonye present on behalf of USA. Matter briefed, argued, and taken under advisement. Government to file ex parte/under seal a complete copy of the August 2nd memorandum within 2 weeks. Order to follow. (Court Reporter Rhonda Montgomery)(mpha)

May 3, 2018

Filing 51 NOTICE OF ATTORNEY APPEARANCE Michael R. Dreeben appearing for USA. (Dreeben, Michael)

May 3, 2018

Filing 50 Subpoena issued. (krob, )

May 3, 2018

Filing 49 NOTICE OF ATTORNEY APPEARANCE Uzo Asonye appearing for USA. (Asonye, Uzo)

April 30, 2018

Filing 48 Memorandum in Support by Paul J. Manafort, Jr re #47 MOTION to Suppress Evidence from Residence (Attachments: #1 Exhibit A, #2 Exhibit B)(Zehnle, Thomas)

April 30, 2018

Filing 47 MOTION to Suppress Evidence from Residence by Paul J. Manafort, Jr. (Zehnle, Thomas)

April 30, 2018

Filing 46 Memorandum in Support by Paul J. Manafort, Jr re #45 MOTION to Suppress Evidence from Storage Unit (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Zehnle, Thomas)

April 30, 2018

Filing 45 MOTION to Suppress Evidence from Storage Unit by Paul J. Manafort, Jr. (Zehnle, Thomas)

April 30, 2018

Filing 44 Memorandum in Support by Paul J. Manafort, Jr re #43 MOTION for Hearing Regarding Government Leaks (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Zehnle, Thomas)

April 30, 2018

Filing 43 MOTION for Hearing Regarding Government Leaks by Paul J. Manafort, Jr. (Zehnle, Thomas)

April 30, 2018

Filing 42 Memorandum in Support by Paul J. Manafort, Jr re #41 MOTION to Dismiss Count Eleven (Zehnle, Thomas)

April 30, 2018

Filing 41 MOTION to Dismiss Count Eleven by Paul J. Manafort, Jr. (Zehnle, Thomas)

April 16, 2018

Filing 40 REPLY TO RESPONSE to by Paul J. Manafort, Jr re #30 MOTION to Dismiss the Superseding Indictment (Attachments: #1 Certificate of Service)(Zehnle, Thomas)

April 12, 2018

Filing 39 ORDER granting #35 Motion to Seal as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 4/12/18. (krob, )

April 12, 2018

Filing 38 Sealed Exhibit filed by USA. (krob, ) Modified on 4/16/2018 to correct the filer. (krob, ).

April 12, 2018

Filing 37 NOTICE of Filing by Paul J. Manafort, Jr re #35 MOTION to Seal (Weissmann, Andrew)

April 12, 2018

Filing 36 Memorandum in Support by USA as to Paul J. Manafort, Jr re #35 MOTION to Seal (Weissmann, Andrew)

April 12, 2018

Filing 35 MOTION to Seal by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order)(Weissmann, Andrew)

April 12, 2018

Set Deadlines re Motion or Report and Recommendation in case as to Paul J. Manafort, Jr #30 MOTION to Dismiss the Superseding Indictment. Motion Hearing set for 5/4/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, )

April 11, 2018

Filing 34 Notice of Hearing Date set for 5/4/2018 re #30 MOTION to Dismiss the Superseding Indictment by Paul J. Manafort, Jr (Zehnle, Thomas)

April 10, 2018

Filing 32 RESPONSE in Opposition by USA as to Paul J. Manafort, Jr re #30 MOTION to Dismiss the Superseding Indictment (Attachments: #1 Exhibit Certificate of Service, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Weissmann, Andrew)

April 6, 2018

Filing 33 Blank Subpoenas issued for hearing on 07/10/2018. (jlan)

April 4, 2018

Notice of Correction: The filing user has been notified to file a Notice of Hearing Date re #30 MOTION to Dismiss the Superseding Indictment (krob)

March 27, 2018

Filing 31 ORDER denying #29 Motion for Protective Order as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 3/27/18. (krob, )

March 27, 2018

Filing 30 MOTION to Dismiss the Superseding Indictment by Paul J. Manafort, Jr. (Attachments: #1 Memorandum in Support)(Zehnle, Thomas)

March 26, 2018

Filing 29 MOTION for Protective Order Governing Discovery by USA as to Paul J. Manafort, Jr. (Attachments: #1 Proposed Order, #2 Exhibit)(Andres, Greg)

March 23, 2018

Filing 28 WAIVER of Speedy Trial Rights by Paul J. Manafort, Jr (Zehnle, Thomas)

March 21, 2018

Filing 27 NOTICE OF ATTORNEY APPEARANCE: Thomas E. Zehnle appearing for Paul J. Manafort, Jr (Zehnle, Thomas)

March 19, 2018

Filing 26 TRANSCRIPT of Proceedings held on 3/08/2018, before Judge T.S. Ellis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov
<

< Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/18/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 6/18/2018.(harris, tonia)

March 9, 2018

Filing 25 ORDERED that defendant is RELEASESD pending trial pursuant to the following conditions as to Paul J. Manafort, Jr. See Order for details. Signed by District Judge T. S. Ellis, III on 3/9/2018. (rban, )

March 8, 2018

Motion Hearing set for 5/25/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Motion in Limine Hearing set for 6/29/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)

March 8, 2018

Filing 24 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Arraignment held on 3/8/2018. Defendant present w/ counsel Kevin M. Downing & David G. Barger. Greg D. Andres and Andrew A. Weissmann present on behalf of USA. Defendant WFA, PNG, and demanded trial by jury. Speedy trial waived and parties to submit agreed signed order. Motions to be filed by 4/30/2018 w/ local rules to govern responses. Motion Hearing set for 5/25/2018 at 09:00 AM and Jury Trial set for 7/10/2018 at 10:00 AM (govt estimates 8-10 days and 20-25 witnesses) before District Judge T. S. Ellis III. Government argues defendant is a risk of flight; requests defendant be released on $10 million bond w/ electronic monitoring as he has significant ties abroad. Defense argues combination of bond and monitoring far exceed conditions needed. Defendant ordered to home confinement w/ electronic monitoring through EDVA USPO. Defendant may only leave for the following conditions: to consult or visit w/ counsel; medical emergencies/doctors appointments; religious obligation days and service. Proposed Jury Instructions/Voir Dire/Motions in Limine to be filed by June 22, 2018 COB - hearing set for Friday, June 29, 2018, time TBD. Order to follow. (Court Reporter Tonia Harris)(mpha)

March 8, 2018

Filing 23 ORDER granting #22 Motion for Pro hac vice for Kevin Mitchel Downing as to Paul J. Manafort Jr. (1). Signed by District Judge T. S. Ellis, III on 3/8/18. (krob, )

March 8, 2018

Filing 22 Motion to appear Pro Hac Vice by Kevin Mitchel Downing and Certification of Local Counsel David Barger by Paul J. Manafort, Jr. (Attachments: #1 Receipt)(krob, )

March 6, 2018

Set/Reset Hearings as to Paul J. Manafort, Jr.: Due to inclement weather, Arraignment previously set for 3/2/2018 @ 1:30PM reset for 3/8/2018 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)

March 1, 2018

Filing 21 ORDER granting #16 Motion to Dismiss the superseding Indictment as to Richard W. Gates and #19 Motion to Continue is denied as moot as to Richard W. Gates (2). Signed by District Judge T. S. Ellis, III on 3/1/18. (krob, )

March 1, 2018

DISMISSAL OF COUNTS per the filing of the superseding indictment of Paul J. Manafort, Jr. (krob, )

February 28, 2018

Filing 20 STATUS REPORT by USA as to Paul J. Manafort, Jr, Richard W. Gates (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service)(Andres, Greg)

February 27, 2018

Filing 19 MOTION to Continue Arraignment (Unopposed) by Richard W. Gates. (Attachments: #1 Proposed Order)(Green, Griffith)

February 27, 2018

Filing 18 NOTICE OF ATTORNEY APPEARANCE: Griffith Lowell Green appearing for Richard W. Gates (Green, Griffith)

February 27, 2018

Filing 17 NOTICE OF ATTORNEY APPEARANCE Andrew A. Weissmann appearing for USA. (Weissmann, Andrew)

February 27, 2018

Filing 16 MOTION to Dismiss Charges Against Defendant Richard W. Gates III Without Prejudice by USA as to Richard W. Gates. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Andres, Greg)

February 26, 2018

Filing 15 NOTICE OF ATTORNEY APPEARANCE Greg D. Andres appearing for USA. (Andres, Greg)

February 26, 2018

Filing 14 Redacted Indictment as to Paul J. Manafort, Jr. (krob, )

February 26, 2018

Filing 13 Docketed in error and removed. Modified on 2/26/2018 (krob, ).

February 26, 2018

Arraignment set for 3/2/2018 at 01:30 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)

February 23, 2018

Filing 12 Docketed in error and removed. (krob, ) Modified on 2/26/2018 (krob, ).

February 22, 2018

Filing 11 Redacted Criminal Case Cover Sheet (krob)

February 22, 2018

Filing 9 SUPERSEDING INDICTMENT as to Paul J. Manafort, Jr (1) count(s) 1s-5s, 6s-10s, 11s-14s, 24s, 25s, 26s, 27s, 28s-29s, 30s, 31s, 32s, Richard W. Gates (2) count(s) 6-10, 15-19, 20, 21-23, 24, 25, 26, 27, 28-29, 30, 31, 32. (krob, )

February 22, 2018

Terminate Deadlines and Hearings as to Paul J. Manafort, Jr: Per TSE chambers, Arraignment previously set for 2/23/2018 @ 9:00AM removed from docket. (mpha)

February 15, 2018

Filing 8 AMENDED Summons Issued in case as to Paul J. Manafort, Jr (krob, )

February 15, 2018

Set Hearings as to Paul J. Manafort, Jr: Arraignment set for 2/23/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (krob, )

February 15, 2018

Case as to Paul J. Manafort, Jr Reassigned to District Judge T. S. Ellis, III. District Judge Anthony J Trenga no longer assigned to the case. (rban, )

February 13, 2018

Filing 7 Summons Issued in case as to Paul J. Manafort, Jr. Arraignment set for 2/23/2018 at 09:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (krob)

February 13, 2018

Filing 6 ORDER granting #5 Motion to Seal Case until further order of Court as to Paul J. Manafort Jr. (1). Signed by District Judge Anthony J Trenga on 2/13/18. (krob)

February 13, 2018

Filing 5 MOTION to Seal Case by USA as to Paul J. Manafort, Jr. (krob, )

February 13, 2018

Filing 4 Redacted Criminal Case Cover Sheet (krob, )

February 13, 2018

Filing 1 SEALED INDICTMENT as to Paul J. Manafort, Jr (1) count(s) 1-5, 6-9, 10, 11, 12, 13, 14-15, 16, 17, 18. (krob, )

Search for this case: USA v. Manafort et al
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Defendant: Paul J. Manafort, Jr.
Represented By:	Thomas E. Zehnle
Represented By:	Jay Rohit Nanavati
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Defendant: III Richard W. Gates
Represented By:	Griffith Lowell Green
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Plaintiff: USA
Represented By:	Andrew A. Weissmann
Represented By:	Uzo Asonye
Represented By:	Greg D. Andres
Represented By:	Scott Andrew Meisler
Represented By:	Adam C. Jed
Represented By:	Brandon Lang Van Grack
Represented By:	Michael R. Dreeben
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Intervenor: Cable News Network, Inc.; The Associated Press; BuzzFeed, Inc.; CBS Broadcasting Inc.; NBCUniversal Media, LLC; The New York Times Company; POLITICO LLC; and WP Co., LLC, d/b/a/ The Washington Post
Represented By:	Jay Ward Brown
Represented By:	Matthew Kelley
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