USA v. Manafort: Reference List

Here is a reference list of legal documents filed in the Manafort prosecution by the Special Counsel. Additional links will be added if they become available. The second half includes my related blog posts.


GOVERNMENTS WITNESS LIST: Trial Date 31 July 2018
Case No. 1:18-CR-83-TSE
United States of America
v.
Paul J. Manafort, Jr.

GOVERNMENTS EXHIBIT LIST: 18 July 2018
Case No. 1:18-CR-83-TSE
United States of America
v.
Paul J. Manafort, Jr.

SUPERSEDING INDICTMENT: 8 June 2018 (Washington D.C.)
Case No. 1:17 CR-00201 ABJ
United States of America
v.
Paul J. Manafort, Jr. and Konstantin Kilimnik

SUPERSEDING INDICTMENT: 22 February 2018 (Alexandria VA)
Case No. 1:17-CR-00201-ABJ
United States of America
v.
Paul J. Manafort, Jr. and Richard W. Gates, III*

GRAND JURY INDICTMENT: 27 October 2017 (Washington D.C.)
Case No. 1:17-CR-00201
United States of America
v.
Paul J. Manafort, Jr. and Richard W. Gates, III

*Charges were dropped against Gates when he pleaded guilty and agreed to cooperate.


Click to view the identity of Vendors on the government’s Exhibit List.

 Click to view the legend to the Witness list.

Click to read about 377Union, the detailed blog examining Manaforts real estate and bank transactions.

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