Cases
United States Of America v. Manafort
as 9:2022cv80660
Plaintiff: United States Of America
Defendant: Paul J. Manafort, Jr.
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
as 1:2018mc00167
Respondent: UNITED STATES OF AMERICA
Interested Party: PAUL J. MANAFORT, JR.
In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
Petitioner: UBS BANK USA, WILLIAM CLAYTON BATCHELOR, WOODLAWN, LLC. and others
Democratic National Committee v. The Russian Federation et al Featured Case
as 1:2018cv03501
Plaintiff: Democratic National Committee
Defendant: Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae: Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
USA v. Manafort et al
as 1:2018cr00083
Defendant: Paul J. Manafort, Jr. and III Richard W. Gates
Plaintiff: USA
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
MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al Featured Case
as 1:2018cv00011
Defendant: U. S. DEPARTMENT OF JUSTICE , ROD ROSENSTEIN and ROBERT S. MUELLER, III
Plaintiff: PAUL J. MANAFORT, JR.
Cause Of Action: 05 U.S.C. § 551
USA v. MANAFORT et al
as 1:2017cr00201
Defendant: RICHARD W. GATES, III, PAUL J. MANAFORT, JR. and KONSTANTIN KILIMNIK
Plaintiff: USA

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