Cases 1 - 8 of 8
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
The Federal Savings Bank v. Manafort et. al.
as 1:2021cv01400
Plaintiff:
The Federal Savings Bank
Defendant:
John Doe 1 through John Doe 10, Kathleen B. Manafort and Paul J. Manafort
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Federal Savings Bank v. Manafort et al
as 2:2021cv01393
Defendant:
John Doe 1 through John Doe 10, Kathleen B. Manafort, Summerbreeze LLC and others
Plaintiff:
The Federal Savings Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
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
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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