Latest in Documents
The special counsel's office has filed a sentencing memo in the Paul Manafort case in the U.S. District Court for the Eastern District of Virginia. The document is available here and below.
On Friday, Judge Amy Berman Jackson of the U.S. District Court for the District of Columbia instituted a gag order on counsel for the parties and witnesses in the Roger Stone case, additionally prohibiting all participants from making any public comments in the vicinity of the courthouse that could pose a risk of improperly influencing the proceeding. The full order is below.
On Wednesday, Judge Amy Berman Jackson of the U.S. District Court for the District of Columbia ruled that Paul Manafort made intentionally false statements to the special counsel’s office while subject to a cooperation agreement. Accordingly, Judge Jackson ruled that “the Office of Special Counsel is no longer bound by its obligations under the plea agreement, including its promise to support a reduction of the offense level in the calculation of the U.S.
On Wednesday, the U.S. District Court for the District of Columbia unsealed a seven-count indicment charging former Air Force counterintelligence specialist Monica Witt and four Iranian co-defendants under the Espionage Act and the Computer Fraud and Abuse Act. The indictment is posted in full below.
On Jan. 22, Chairman of the House Committee on the Judiciary Jerrold Nadler sent a letter to Acting Attorney General Matthew Whitaker thanking him for agreeing to testify before the committee and providing a list of questions the committee planned to ask that might implicate executive privilege. Rep.
On Thursday, the Special Counsel’s Office filed a motion in the U.S. District Court for the District of Columbia in its case against Roger Stone seeking an exception to the Speedy Trial Act due to “voluminous and complex” evidence. According to the filing, Stone’s defense counsel does not oppose the motion. The full document is below.
The special counsel's office has filed a memorandum in U.S. v. Concord Management and Consulting, LLC in opposition to Concord's motion to disclose documents identified as "sensitive" by the Special Counsel to certain Concord officiers and employees.
The Justice Department has unsealed a 13-count indictment in the Eastern District of New York charging Chinese telecom giant Huawei, its U.S. and Iranian subsidiaries and its Chief Financial Officer Meng Wanzhou with financial fraud, sanctions violations, obstruction of justice and other charges. The indictment is available here and below.
The Office of the Director of National Intelligence released the 2019 National Intelligence Strategy on Tuesday afternoon. The full document is below.
The unnamed foreign corporation challenging a subpoena issued by Special Counsel Robert Mueller filed a cert petition seeking Supreme Court review of the D.C. Circuit's decision in favor of Mueller. The petition is available in partially redacted form below.