Franklin, Andrews, Kramer & Edelstein

[scion]

Case Name: USA v. MANAFORT et al PACER case #:190596 Date of last filing: 2017-11-04

http://ia801502.us.archive.org/24/items/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.docket.html

Date filed: 2017-10-27
Date of last filing: 2017-11-04

Case details
Court: dcd
Docket #: 1:17-cr-00201
Case Name: USA v. MANAFORT et al
PACER case #: 190596
Date filed: 2017-10-27
Date of last filing: 2017-11-04
Assigned to: Judge Amy Berman Jackson
Parties

Represented Party
PAUL J. MANAFORT, JR.
Defendant (1)

Attorney & Contact Info
Kevin M. Downing
LAW OFFICE OF KEVIN M. DOWNING
815 Connecticut Avenue, NW
Suite 730
Washington, DC 20006
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained



2017-11-05 34 0 NOTICE of Change of Address by Kevin M. Downing (Downing, Kevin) (Entered: 11/05/2017)

2017-11-05 35 0 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) 2017-11-05 20:37:19 56e275380c02df7447a43c268fcf59019f59040c

2017-11-06 36 0 MOTION to Permit Defendant Richard W. Gates III to Leave Home Confinement to Vote by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/06/2017) 2017-11-06 18:06:34 4f6af86bb0cd6828217ad9a29b00c0826e0a99ce
36 1 Text of Proposed Order

2017-11-07 37 0 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. 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 15:03:18 9789464e7bc315884cab8332fe690dfa5d27d535

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)

2017-11-10 41 0 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 by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/10/2017)

41 1 Text of Proposed Order
2017-11-10 42 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Walter Mack. :Address- [e-mail]. Phone No. - [phone]. Fax No. - [phone] Filing fee $ 100, receipt number 0090-5200466. Fee Status: Fee Paid. by RICHARD W. GATES, III. (Attachments: # 1 Declaration of Walter Mack, # 2 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/10/2017)

42 1 Declaration of Walter Mack 2017-11-13 14:35:38 649222a69238eb6337f5e5c70f6f3fd2e7265e05

42 2 Text of Proposed Order
2017-11-10 43 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Annemarie McAvoy. :Address- [e-mail]. Phone No. - [phone]. Filing fee $ 100, receipt number 0090-5200478. Fee Status: Fee Paid. by RICHARD W. GATES, III. (Attachments: # 1 Declaration of Annemarie McAvoy, # 2 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/10/2017)

43 1 Declaration of Annemarie McAvoy 2017-11-10 20:35:22 85330e14d7ffef07edbb45c02ccef70c6a007997

43 2 Text of Proposed Order
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) 2017-11-10 22:21:23 a0087c25aab39ac17ad69ce8b73dcd59bb2bb6eb
http://ia801502.us.archive.org/24/items/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.44.0.pdf

http://ia801502.us.archive.org/24/items/gov.uscourts.dcd.190596/gov.uscourts.dcd.190596.docket.html