Case details

Court: dcd
Docket #: 1:17-cr-00201
Case Name: USA v. MANAFORT et al
PACER case #: 190597
Date filed: 2017-10-27
Date of last filing: 2017-11-08
Assigned to: Judge Amy Berman Jackson

Parties

Represented Party Attorney & Contact Info
PAUL J. MANAFORT, JR.
Defendant (1)
Kevin M. Downing
LAW OFFICE OF KEVIN M. DOWNING 815 Connecticut Avenue, NW Suite 730 Washington, DC 20006 (202) 754-1992 Email: kevindowning@kdowninglaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Thomas Edward Zehnle
LAW OFFICE OF THOMAS E. ZEHNLE 815 Connecticut Avenue, NW Suite 730 Washington, DC 20006 (202) 368-4668 Email: tezehnle@gmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-10-27 2 0 Motion to Seal Case MOTION for Sealing of the Indictment, Warrants, the Instant Motion and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and All Related Matters by USA as to PAUL J. MANAFORT, Jr, RICHARD W. GATES, III. (zvt) (Entered: 10/30/2017)
2017-10-27 3 0 Order on Motion to Seal Case ORDER granting 2 Sealing of the Indictment, Warrants, the Instant Motion and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and All Related Matters as to PAUL J. MANAFORT Jr. (1), RICHARD W. GATES, III. Signed by Magistrate Judge Deborah A. Robinson on 10/27/2017. (zvt) (Entered: 10/30/2017)
2017-10-30 5 0 Motion to Unseal Document GOVERNMENT'S MOTION to Unseal the Indictment by USA as to PAUL J. MANAFORT (1) JR, and RICHARD W. GATES, III (2). (zad) (Entered: 10/30/2017)
2017-10-30 6 0 Order on Motion to Unseal Document ORDER granting 5 Government's Motion to Unseal the Indictment by USA as to PAUL J. MANAFORT JR. (1), and RICHARD W. GATES, III (2): It is further ORDERED that the redacted version of the Indictment and the Arrest Warrants shall be unsealed and made available on the public docket. Signed by Magistrate Judge Deborah A. Robinson on 10/30/2017. (zad) (Entered: 10/30/2017)
2017-10-30 7 0 Bench Warrant Returned Executed Bench Warrant Returned Executed on 10/30/2017 as to PAUL J. MANAFORT, JR. (zcal) (Entered: 10/30/2017)
2017-10-30 9 0 Order Setting Conditions for High Intensity Supervision Program ORDER Setting Conditions for High Intensity Supervision Program as to PAUL J. MANAFORT JR. (1): Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 10/30/2017. (zcal) (Additional attachment(s) added on 11/2/2017: # 1 Unsecured Appearance Bond) (cal). (Entered: 10/30/2017)
2017-10-31 11 0 Motion to Unseal Document GOVERNMENT'S MOTION to Unseal the Docket as to PAUL J. MANAFORT, JR (1), and RICHARD W. GATES, III. (2) (zad) (Entered: 10/31/2017)
2017-10-31 12 0 Order on Motion to Unseal Document ORDER granting 11 Government's Motion to Unseal the Docket as to PAUL J. MANAFORT JR. (1), and RICHARD W. GATES III (2): IT IS FURTHER ORDERED that the docket in the above-captioned case shall be unsealed, but that the original indictment remain seal and be replaced with the copy of the redact copy of the indictment provided by the Special Counsel's Office. Signed by Magistrate Judge Deborah A. Robinson on 10/31/2017. (zad) (Entered: 10/31/2017)
2017-10-30 13 0 Redacted Indictment REDACTED INDICTMENT as to PAUL J. MANAFORT, JR. (1), and RICHARD W. GATES, III (2). (zad) (Entered: 10/31/2017)
2017-10-31 14 0 Notice (Other) MEMORANDUM in Support of Conditions of Release, Complex Case Designation and Notice of Intent to Use Certain Bank Records by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (zrdj) (Entered: 10/31/2017)
2017-11-01 15 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Kyle Renee Freeny appearing for USA. (Freeny, Kyle) (Entered: 11/01/2017) 2017-11-01 16:37:58 016e2262c619980d2bd205d84c7333b09090f69c
2017-11-01 16 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Greg Donald Andres appearing for USA. (zvt) (Entered: 11/01/2017)
2017-11-01 17 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Andrew Weissmann appearing for USA. (zvt) (Entered: 11/01/2017)
2017-11-02 18 0 Response to document RESPONSE by PAUL J. MANAFORT, JR as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 14 Notice (Other) (Downing, Kevin) (Entered: 11/02/2017)
2017-11-02 19 0 Motion for Protective Order Ex Parte MOTION for Protective Order (Post-Indictment Restraining Order) by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) Modified on 11/3/2017 - Unsealed pursuant to Minute Order filed on 11/3/2017. (jth). (Entered: 11/02/2017) 2017-11-02 12:44:32 b8ff15a9a4541a959fb666e0b16879ab4921ab32
19 1 Text of Proposed Order 2017-11-02 12:17:46 456d921d27f340d8b6ae4331a8938365b0af933d
2017-11-02 22 0 Sealed Order ORDER as to PAUL J. MANAFORT, JR, (1), RICHARD W. GATES, III (2). The government is ordered to show cause by November 3, 2017 why its motion for protective order [Dkt. #19] may be filed ex parte. The submission should address: (1) why the Court has authority to issue a protective order "upon the filing of an indictment" under 21 U.S.C. ยง 853(e)(1)(A) without notice to the defense when it is Section 851(e)(2) that specifically permits the issuance of an order without notice "when an information or indictment has not yet been filed;" and (2) whether or not the Court has the Authority to issue a protective order ex parte, why it is necessary to do so in this case. The government must explain whether and why the provision of notice would jeopardize the availability of property - which has already been identified in the indictment - for forfeiture. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/2/2017. (zjth) Modified on 11/3/2017 - Unsealed pursuant to Minute Order filed on 11/3/2017. (jth). (Entered: 11/02/2017) 2017-11-03 18:25:02 875fc6671ee4c4f7fc7cf5c8abe91deec306dec6
2017-11-03 23 0 Response to document RESPONSE TO ORDER OF THE COURT re Minute Order of November 11, 2017 by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Freeny, Kyle) Modified event title and link on 11/6/2017 (znmw). (Entered: 11/03/2017)
2017-11-03 24 0 Transcript TRANSCRIPT OF ARRAIGNMENT in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Magistrate Judge Deborah A. Robinson held on 10-30-2017; Page Numbers: 1 - 25. Date of Issuance: 11-3-2017. Court Reporter/Transcriber Elizabeth Saint-Loth, Telephone number 202-354-3242, Transcripts may be ordered by submitting the <a href="http://www.dcd.uscourts.gov/node/110">Transcript Order Form</a><P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.<P></P> Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 2/1/2018.(Saint-Loth, Elizabeth) (Entered: 11/03/2017)
2017-11-03 25 0 Transcript TRANSCRIPT OF STATUS CONFERENCE in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on 11-02-2017; Page Numbers: 1 - 22. Date of Issuance: 11-03-2017. Court Reporter/Transcriber Elizabeth Saint-Loth, Telephone number 202-354-3242, Transcripts may be ordered by submitting the <a href="http://www.dcd.uscourts.gov/node/110">Transcript Order Form</a><P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.<P></P> Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 2/1/2018.(Saint-Loth, Elizabeth) (Entered: 11/03/2017)
2017-11-03 26 0 Response to Order of the Court RESPONSE TO ORDER OF THE COURT by PAUL J. MANAFORT, JR re Minute Order of November 11, 2017. (Downing, Kevin) Modified on 11/3/2017 to link entry to the minute order dated 11/2/2017. (tl) (Entered: 11/03/2017)
2017-11-03 27 0 Order ORDER. The parties should be advised that the Court is not inclined to establish a schedule that is subject to periodic continuances; any trial date that is set in this case will be a firm trial date. Therefore, at the hearing on November 6, 2017, the parties should be prepared to address the question of whether it is premature to set a trial date at this time, before the defense has had an opportunity to assess the scope and nature of the discovery it has received and any it plans to undertake. If a trial date is established, the Court intends to set the schedule set forth in this order, so the parties should also be prepared to inform the Court of any conflicts. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/3/2017. (lcabj2) (Entered: 11/03/2017) 2017-11-03 14:42:34 b1292cc70689ea0533aa7b089bf08a58d2941ffc
2017-11-03 28 0 Notice of Change of Address NOTICE of Change of Address by Thomas Edward Zehnle (Zehnle, Thomas) (Entered: 11/03/2017)
2017-11-03 29 0 Motion for Extension of Time to File MOTION for Extension of Time to File Motion to Modify Conditions of Release, MOTION to Continue Bond Review Hearing by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/03/2017)
2017-11-03 30 0 Sealed Document SEALED DOCUMENT (Response to Court's Order) filed by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Freeny, Kyle) Modified on 11/3/2017 - Unsealed pursuant to Minute Order filed on 11/3/2017. (jth). Modified on 11/6/2017 (zvt). (Entered: 11/03/2017) 2017-11-14 08:37:16 38aba32cd5bee629552e61023f77de1e98caf54c
2017-11-04 32 0 Motion to Modify Conditions of Release MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/04/2017)
2017-11-05 34 0 Notice of Change of Address NOTICE of Change of Address by Kevin M. Downing (Downing, Kevin) (Entered: 11/05/2017)
2017-11-05 35 0 Memorandum in Opposition Memorandum in Opposition by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 32 MOTION to Modify Conditions of Release (Freeny, Kyle) (Entered: 11/05/2017)
2017-11-07 37 0 Transcript TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on November 6, 2017; Page Numbers: 1-38. Date of Issuance: November 7, 2017. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the <a href="http://www.dcd.uscourts.gov/node/110">Transcript Order Form</a><P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.<P></P> Redaction Request due 11/28/2017. Redacted Transcript Deadline set for 12/8/2017. Release of Transcript Restriction set for 2/5/2018.(Dickman, Janice) (Entered: 11/07/2017)
2017-11-08 38 0 Order ORDER. All interested participants in the matter, including the parties, any potential witnesses, and counsel for the parties and the witnesses, are hereby ORDERED to refrain from making statements to the media or in public settings that pose a substantial likelihood of material prejudice to this case. See Order for details. Signed by Judge Amy Berman Jackson on 11/08/2017. (lcabj3) (Entered: 11/08/2017)
2017-11-08 39 0 "LEAVE TO FILE DENIED. The Rules of Federal Criminal Procedure Do Not Provide for Intervenor by Third Parties in a Criminal Case" by Signed by Judge Amy Berman Jackson on 11/8/2017- Motion to Intervene as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. (hsj) (Entered: 11/09/2017)
2017-11-08 40 0 "LEAVE TO FILE DENIED. Motion May Only be Filed by Counsel of Record for the Defendants" Signed by Judge Amy Berman Jackson on 11/8/2017.- Motion to Dismiss Indictment for Insufficient Evidence and Lack of Jurisdiction Fed. R. Crim. Proc. 12(b) and Defense Sentencing Memorandum as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. (hsj) (Entered: 11/09/2017)
2017-11-10 44 0 Memorandum in Opposition by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 41 MOTION to Permit Defendant Richard W. Gates, III to Leave Home Confinement for Specific Family Activities on Saturday, November 11, 2017 and Sunday, November 12, 2017 (Freeny, Kyle) (Entered: 11/10/2017)
2017-11-14 45 0 Unopposed MOTION for Protective Order Governing Discovery by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. Attachments: # 1 Text of Proposed Order)(Andres, Greg) (Entered: 11/14/2017)
2017-11-15 46 0 PROTECTIVE ORDER GOVERNING DISCOVERY as to PAUL J. MANAFORT, JR. (1), and RICHARD W. GATES, III (2). Signed by Judge Amy Berman Jackson on 11/14/2017.(jth) (Entered: 11/15/2017)