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Description: Alexandria, Virginia criminal law lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. 100, which provides:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation; or
(3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;
shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. If the matter relates to an offense under chapter 109A, 109B, 110, or 117, or section 1591, then the term of imprisonment imposed under this section shall be not more than 8 years.
(b) Subsection (a) does not apply to a party to a judicial proceeding, or that party’s counsel, for statements, representations, writings or documents submitted by such party or counsel to a judge or magistrate in that proceeding.
(c) With respect to any matter within the jurisdiction of the legislative branch, subsection (a) shall apply only to—
(1) administrative matters, including a claim for payment, a matter related to the procurement of property or services, personnel or employment practices, or support services, or a document required by law, rule, or regulation to be submitted to the Congress or any office or officer within the legislative branch; or
(2) any investigation or review, conducted pursuant to the authority of any committee, subcommittee, commission or office of the Congress, consistent with applicable rules of the House or Senate.
Igor Danchenko was accused of lying to the FBI during the FBI's investigation into the ties between Russia and Donald Trump's 2016 presidential campaign.
Defendant pled not guilty.
Outcome: 10/17/2022 125 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Jury Trial (Day 5) as to Igor Y. Danchenko held on 10/17/2022. Counsel and Defendant appeared same as previous days. Government rests. Defendant enters stipulation and rests. Jury Instructions given. Closing arguments heard. Jury charged and retired to begin deliberations. Jury Trial (Day 6) set for 10/18/2022 at 09:30 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. Defendant continued on bond. (Court Reporter R. Montgomery)(dzir) (Entered: 10/17/2022)
10/17/2022 126 TRANSCRIPT of Proceedings held on 10/17/22 (Day 5 of Jury Trial), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty (30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after ninety (90) calendar days. The policy is located on our website at www.vaed.uscourts.gov . Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 11/16/2022. Redacted Transcript Deadline set for 12/19/2022. Release of Transcript Restriction set for 1/16/2023.(Montgomery, Rhonda) (Entered: 10/17/2022)
10/17/2022 127 Upon consideration of the Defendant's Motion for a Judgment of Acquittal pursuant to Federal Rule of Criminal Procedure 29, the Court granted Defendant's Motion as to Count 1 of the Indictment in open Court on October 14, 2022, and, pursuant to Federal Rule of Criminal Procedure 29(b), reserved its decision on Defendant's Motion as to Counts II-V of the Indictment, and in connection with the grant of Defendant's Motion as to Count 1, the Clerk is directed to enter a Judgment of Acquittal as to Count 1. Signed by District Judge Anthony J. Trenga on 10/17/2022. (dzir) (Entered: 10/18/2022)
10/17/2022 128 Judgment of Acquittal for Count 1 of the Indictment as to Igor Y. Danchenko. Signed by District Judge Anthony J. Trenga on 10/17/2022. (dzir) (Entered: 10/18/2022)
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