Page:Manafort-indictment-22Feb2018.pdf/1

From Wikisource
Jump to navigation Jump to search
This page has been validated.

Case 1:17-cr-00201-ABJ     Document 190     Filed 02/22/18     Page 1 of 4

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA

v.

PAUL J. MANAFORT, JR., and

RICHARD W. GATES III,

Defendants.


Crim. No. 17-201 (ABJ)

STATUS REPORT

The United States of America, by and through Special Counsel Robert S. Mueller, III, respectfully submits this status report to apprise the Court of a recent development related to this matter.

1. On Thursday, February 22, 2018, a grand jury sitting in the Eastern District of Virginia, filed a 32-count indictment charging defendants Paul J. Manafort, Jr., and Richard W. Gates III as follows:

Count Charge Defendant
1 Subscribing to False United States Individual Income Tax Returns (2010)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)
Manafort
2 Subscribing to False United States Individual Income Tax Returns (2011)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)
Manafort
3 Subscribing to False United States Individual Income Tax Returns (2012)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)
Manafort
4 Subscribing to False United States Individual Income Tax Returns (2013)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)
Manafort
5 Subscribing to False United States Individual Income Tax Returns (2014)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)
Manafort