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Date: 03-14-2019

Case Style:

United States of America v. Paul J. Manafort

Federal Courthouse - District of Columbia - Washington, D.C.

Case Number: 1:17-cr-00201-ABJ

Judge: Amy Berman Jackson

Court: United States District Court for the District of Columbia

Plaintiff's Attorney: Greg Donald Andres, Greg Donald Andres, Kyle Renee Freeny, Adam C. Jed, Scott A. C Miesler, Elizabeth Barchas Prelogar and Andrew Weissmann

Defendant's Attorney: Kevin Downing and Richard Westling

Description: District of Columbia - The United States of America charged Paul J. Manafort with:

Count: 1 Citation: 18:371.F Offense Level: 4
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.
Count: 10 Citation: 22:612.F Offense Level: 4
22:612 and 618(a)(1); 18:2; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.
Count: 11 Citation: 22:612.F Offense Level: 4
22:612, 618(a)(2); 18:2; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; False and Misleading FARA Statements.
Count: 12 Citation: 18:1001.F Offense Level: 4
18:2, 1001(a); STATEMENTS OR ENTRIES GENERALLY; False Statements.
Count: 2 Citation: 18:1956-4999.F Offense Level: 4
18:1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Money.
Count: 3-6 Citation: 31:5314.F Offense Level: 4
31:5314 and 5322(b); 18:2; RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS - DEFINITION; Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011-2014.
Count: 1s Citation: 18:371.F Offense Level: 4
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.
Count: 2s Citation: 18:1956-9999.F Offense Level: 4
18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Launder Money.
Count: 3s Citation: 22:612.F Offense Level: 4
22:612 and 618(a)(1); 18:2; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.
Count: 4s Citation: 22:618A.F Offense Level: 4
22:612 and 618(a)(2); 18:2; VIOLATIONS: FALSE STATEMENTS AND WILLFUL OMISSIONS; False and Misleading FARA Statements.
Count: 5s Citation: 18:1001.F Offense Level: 4
18:2 and 1001(a); STATEMENTS OR ENTRIES GENERALLY; False Statements.
Count: 1ss Citation: 18:371.F Offense Level: 4
18:371 and 3551 et seq.; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.
Count: 2ss Citation: 18:1956-9999.F Offense Level: 4
18:1956(h) and 3551 et seq.; MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Launder Money.
Count: 3ss Citation: 22:612.F Offense Level: 4
22:612 and 618(a)(1); 18:2 and 3551 et seq.; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.
Count: 4ss Citation: 22:618A.F Offense Level: 4
22:612 and 618(a)(2); 18:2 and 3551 et seq.; VIOLATIONS: FALSE STATEMENTS AND WILLFUL OMISSIONS; False and Misleading FARA Statements.
Count: 5ss Citation: 18:1001.F Offense Level: 4
18:2, 1001(a), and 3551 et seq.; STATEMENTS OR ENTRIES GENERALLY; False Statements.
Count: 1sss Citation: 18:371.F Offense Level: 4
18:371 and 3551; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy Against the United States.
Count: 2sss Citation: 18:1956-9999.F Offense Level: 4
18:1956(h) and 3551; MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Launder Money.
Count: 3sss Citation: 22:612.F Offense Level: 4
22:612 and 618(a)(1); 18:2 and 3551; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Unregistered Agent of a Foreign Principal.
Count: 4sss Citation: 22:612.F Offense Level: 4
22:612 and 618(a)(2); 18:2 and 3551; REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; False and Misleading FARA Statements.
Count: 5sss Citation: 18:1001.F Offense Level: 4
18:2, 1001(a) and 3551; STATEMENTS OR ENTRIES GENERALLY; False Statements.
Count: 6sss Citation: 18:1512B.F Offense Level: 4
18:2, 1512(b)(1) and 3551; INTIMIDATION OR FORCE AGAINST WITNESS; Obstruction of Justice.
Count: 7sss Citation: 18:1512K.F Offense Level: 4
18:1512(k) and 3551; TAMPERING WITH WITNESS, VICTIM, OR AN INFORMANT; Conspiracy to Obstruct Justice.

Outcome: Defendant was found guilty and was sentenced to 7.5 years with a port to run concurrently with the sentence imposed by Judge Ellis in the Eastern District of Virginia.

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
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