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Case 1:17-cr-00201-ABJ Document 190 Filed 02/22/18 Page 2 of 4
| Count | Charge | Defendant |
| 6 | Assisting in the Preparation of False United States Individual Income (2010) (26 U.S.C. § 7206(2)) |
Gates |
| 7 | Assisting in the Preparation of False United States Individual Income (2011) (26 U.S.C. § 7206(2)) |
Gates |
| 8 | Assisting in the Preparation of False United States Individual Income (2012) (26 U.S.C. § 7206(2)) |
Gates |
| 9 | Assisting in the Preparation of False United States Individual Income (2013) (26 U.S.C. § 7206(2)) |
Gates |
| 10 | Assisting in the Preparation of False United States Individual Income (2014) (26 U.S.C. § 7206(2)) |
Gates |
| 11 | Failure To File Reports Of Foreign Bank And Financial Accounts (2011) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) |
Manafort |
| 12 | Failure To File Reports Of Foreign Bank And Financial Accounts (2012) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) |
Manafort |
| 13 | Failure To File Reports Of Foreign Bank And Financial Accounts (2013) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) |
Manafort |
| 14 | Failure To File Reports Of Foreign Bank And Financial Accounts (2014) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) |
Manafort |
| 15 | Subscribing to False United States Individual Income Tax Returns (2010) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) |
Gates |
| 16 | Subscribing to False United States Individual Income Tax Returns (2011) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) |
Gates |
| 17 | Subscribing to False United States Individual Income Tax Returns (2012) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) |
Gates |
| 18 | Subscribing to False United States Individual Income Tax Returns (2013) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) |
Gates |
| 19 | Subscribing to False United States Individual Income Tax Returns | Gates |
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