United States v. MANAFORT (1:17-cr-00201)

MOTION for Sealing of the Indictment, Warrants, the Instant Motion and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and All Related Matters by USA as to PAUL J. MANAFORT, Jr, RICHARD W. GATES, III. (zvt) (Entered: 10/30/2017)

GOVERNMENT'S MOTION to Unseal the Indictment by USA as to PAUL J. MANAFORT (1) JR, and RICHARD W. GATES, III (2). (zad) (Entered: 10/30/2017)

ORDER Setting Conditions of Release as to RICHARD W. GATES, III (2): Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 10/30/2017. (zcal) (Additional attachment(s) added on 11/2/2017: # 1 Unsecured Appearance Bond) (cal). (Entered: 10/30/2017)

Bench Warrant Returned Executed on 10/30/2017 as to PAUL J. MANAFORT, JR. (zcal) (Entered: 10/30/2017)

ORAL MOTION for Release from Custody by PAUL J. MANAFORT, JR and RICHARD W. GATES, III. (zcal)

ORDER Setting Conditions for High Intensity Supervision Program as to PAUL J. MANAFORT JR. (1): Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 10/30/2017. (zcal) (Additional attachment(s) added on 11/2/2017: # 1 Unsecured Appearance Bond) (cal). (Entered: 10/30/2017)

GOVERNMENT'S MOTION to Unseal the Docket as to PAUL J. MANAFORT, JR (1), and RICHARD W. GATES, III. (2) (zad) (Entered: 10/31/2017)

Case unsealed as to PAUL J. MANAFORT, JR. (1) and RICHARD W. GATES, III (2) by Magistrate Judge Deborah A. Robinson on 10/31/2017. (zad)

MINUTE ORDER. Any requests for review of the conditions of release must be made in the form of a written motion to the Court. Defendants should be prepared at the status conference to respond to the government's request to designate the matter as complex under the Speedy Trial Act. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/1/2017. (lcabj2)

NOTICE OF ATTORNEY APPEARANCE Greg Donald Andres appearing for USA. (zvt) (Entered: 11/01/2017)

RESPONSE by PAUL J. MANAFORT, JR as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III re 14 Notice (Other) (Downing, Kevin) (Entered: 11/02/2017)

MINUTE ORDER. In light of the parties' request that the Court set a trial date at this time, the government must inform the Court of the anticipated length of its case by noon on Friday, November 3, 2017, and at the same time, defendants must inform the Court of the nature of any pretrial motions they expect to file. The parties should be advised that any trial schedule that will be established will necessarily include a period of time for the briefing and resolution of pretrial motions, including motions to suppress or motions testing the legal sufficiency of any charges; the briefing of any motions in limine (which must be complete at least two weeks before the pretrial conference); the submission of a joint pretrial statement at least ten days before the pretrial conference; and a pretrial conference which will be held at least two weeks before the trial. In accordance with detailed instructions to be issued at a later time, the parties will be required to include the following in the joint pretrial statement: proposed voir dire, witness lists, exhibit lists, objections to exhibits, any stipulations or requests that the Court take judicial notice of any facts, and proposed jury instructions. At the pretrial conference, all motions in limine and disputes concerning exhibits will be resolved. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/2/2017. (lcabj2)

ORDER as to PAUL J. MANAFORT, JR, (1), RICHARD W. GATES, III (2). The government is ordered to show cause by November 3, 2017 why its motion for protective order [Dkt. #19] may be filed ex parte. The submission should address: (1) why the Court has authority to issue a protective order "upon the filing of an indictment" under 21 U.S.C. ยง 853(e)(1)(A) without notice to the defense when it is Section 851(e)(2) that specifically permits the issuance of an order without notice "when an information or indictment has not yet been filed;" and (2) whether or not the Court has the Authority to issue a protective order ex parte, why it is necessary to do so in this case. The government must explain whether and why the provision of notice would jeopardize the availability of property - which has already been identified in the indictment - for forfeiture. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/2/2017. (zjth) Modified on 11/3/2017 - Unsealed pursuant to Minute Order filed on 11/3/2017. (jth). (Entered: 11/02/2017)

Minute Entry for proceedings held before Judge Amy Berman Jackson: Status Conference held on 11/2/2017 as to Defendants PAUL J. MANAFORT, JR., (1), RICHARD W. GATES, III (2). The Court makes a finding that this is a "complex case" for purposes of the Speedy Trial Act, and that the ends of justice that will be served by the establishment of a schedule beyond the limits established by the Speedy Trial Act outweigh the interests of the public and the defendants in a speedy trial. The parties may file submissions by Tuesday, November 7, 2017, setting forth any reasons why the Court should not enter an order pursuant to Local Rule 57.7(c) requiring all interested parties, in particular, counsel for both sides, to refrain from making further statements to the media or in public settings that are substantially likely to have a materially prejudicial effect on this case." Any Motion by Defendant Paul Manafort to modify his conditions of release is due by 11/2/2017. The government's response to both defendants motions is due by 11/3/2017. A Bond Review Hearing is set for 11/6/2017 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Any replies need to be filed before the Hearing. The Court allows defendant Richard Gates conditions of release to be modified for the weekend of November 4th and 5th to allow him to attend his children's activities upon the condition that he inform the Pretrial Services Agency of the exact dates and locations of the activities, along with his departure and arrival times from his home. Bond Status of Defendants: Defendant Manafort (1) remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) remains on Personal Recognizance Bond; Court Reporter: Elizabeth Saint-Loth; Defense Attorneys: 1) Kevin M. Downing and Thomas Edward Zehnle; 2) Shanlon Wu and David Walker Bos; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Services Officer: Shay Holman. (jth)

TRANSCRIPT OF ARRAIGNMENT in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Magistrate Judge Deborah A. Robinson held on 10-30-2017; Page Numbers: 1 - 25. Date of Issuance: 11-3-2017. Court Reporter/Transcriber Elizabeth Saint-Loth, Telephone number 202-354-3242, Transcripts may be ordered by submitting the Transcript Order Form

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.

TRANSCRIPT OF STATUS CONFERENCE in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on 11-02-2017; Page Numbers: 1 - 22. Date of Issuance: 11-03-2017. Court Reporter/Transcriber Elizabeth Saint-Loth, Telephone number 202-354-3242, Transcripts may be ordered by submitting the Transcript Order Form

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.

ORDER. The parties should be advised that the Court is not inclined to establish a schedule that is subject to periodic continuances; any trial date that is set in this case will be a firm trial date. Therefore, at the hearing on November 6, 2017, the parties should be prepared to address the question of whether it is premature to set a trial date at this time, before the defense has had an opportunity to assess the scope and nature of the discovery it has received and any it plans to undertake. If a trial date is established, the Court intends to set the schedule set forth in this order, so the parties should also be prepared to inform the Court of any conflicts. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/3/2017. (lcabj2) (Entered: 11/03/2017)

MOTION for Extension of Time to File Motion to Modify Conditions of Release, MOTION to Continue Bond Review Hearing by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/03/2017)

MINUTE ORDER granting 29 motion for extension of time and denying motion to continue the bond review hearing. Defendant Manafort must file his motion to modify the conditions of release by 5:00 PM on November 4, 2017, and the government must file any opposition by 5:00 PM on November 5, 2017. The bond review hearing remains scheduled for 9:30 AM on November 6, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/3/2017. (lcabj2)

MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/04/2017)

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

MINUTE ORDER granting 33 Motion for Extension of Time. Defendant Gates is relieved of the obligation to file a response to the Court's question at this time. Scheduling matters will be discussed at the bond review hearing. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/5/2017. (lcabj2)

Minute Entry for proceedings held before Judge Amy Berman Jackson: Bond Review Hearing and Status Conference as to PAUL J. MANAFORT, JR, (1), RICHARD W. GATES, III (2) held on 11/6/2017. Defendant Gates 21, and Defendant Manafort's 32 Motions to Modify Conditions of Release were Heard and Taken Under Advisement. Another Status Conference is set for 12/11/2017 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendants: Defendant Manafort (1) Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin M. Downing and Thomas Edward Zehnle; 2) Shanlon Wu; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officer: Andre Sidbury. (jth)

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 Transcript Order Form

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.

"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)

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)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Walter Mack. :Address- wmack@doarlaw.com. Phone No. - (212) 619-3730. Fax No. - (212) 962-5037 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)

MINUTE ORDER denying 41 Motion to Permit as to RICHARD W. GATES III (2). No modification of conditions of release is required to permit attendance at religious services on Sunday, November 12, since that is already covered by the current order. With respect to events on Saturday, November 11, the request was not filed in time to provide for opposition, consideration, and a ruling on a schedule that would enable the defendant to comply with the conditions the Court imposed in connection with the previous similar motion: that he advise the Pretrial Services Agency (which is closed on weekends and holidays) in advance of the time and location of the activities he sought permission to attend. (See Minute Order dated November 2, 2017.) Therefore, the motion will be denied. Unless and until the defendants have been released from home confinement on bond that has been approved by the Court, any future request to modify the conditions of release must be filed two business days before the date of the proposed release. Counsel should also be advised the while the court's electronic docketing system operates 24 hours a day, absent exigent circumstances or a pre-established briefing schedule, pleadings filed outside of normal business hours are ordinarily received and addressed in chambers on the next business day. Signed by Judge Amy Berman Jackson on 11/11/17. (DMK)

Unopposed MOTION for Protective Order Governing Discovery by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. Attachments: # 1 Text of Proposed Order)(Andres, Greg) (Entered: 11/14/2017)

PROTECTIVE ORDER GOVERNING DISCOVERY as to PAUL J. MANAFORT, JR. (1), and RICHARD W. GATES, III (2). Signed by Judge Amy Berman Jackson on 11/14/2017.(jth) (Entered: 11/15/2017)

MOTION to Modify Conditions of Release for Limited Purposes by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/15/2017)

ORDER. Defendant Gates's 47 Motion to Modify Conditions of Release is DENIED without prejudice. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/16/2017. (lcabj2) (Entered: 11/16/2017)

MINUTE ORDER as to PAUL J. MANAFORT, JR AND RICHARD W. GATES, III. Any motion seeking release to attend specific events over the Thanksgiving weekend must be filed by 3:00 pm on Tuesday, November 21, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/20/2017. (lcabj2)

LEAVE TO FILE DENIED- Notice of Appeal as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. "Mr. Christenson, the movant, is not a party to this case" by Judge Amy B. Jackson on November 20, 2017. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 11/20/2017. (zvt) (Entered: 11/20/2017)

MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 11/20/2017)

MINUTE ORDER as to PAUL J. MANAFORT, JR. (2). The Court will hold a Hearing on Tuesday, November 21, 2017, at 1:00 PM in Courtroom 3 before Judge Amy Berman Jackson regarding Defendant PAUL J. MANAFORT, JR.'s (2) Motion 55 to Modify Conditions of Release for Thanksgiving Holidays. SO ORDERED. By Judge Amy Berman Jackson on 11/21/2017. (jth)

Minute Entry for proceedings held before Judge Amy Berman Jackson: Both Defendants Appearances for this Hearing were Waived. Motion Hearing as to PAUL J. MANAFORT, JR. (1) and RICHARD W. GATES, III (2) held on 11/21/2017 re: Defendant Gates 54 Motion to Modify Conditions of Release for Limited Purposes Over Thanksgiving Holiday, and Defendant Manafort's 55 Motion to Modify Conditions of Release for Thanksgiving Holidays . For the reasons stated on the record in open Court, the defendants 54 55 Motions are Granted, subject to the conditions that by 5:00 PM on Wednesday, November 22, 2017, both defendants have provided the Pretrial Services Agency (PSA) with the exact time and locations of where and when the defendants are going. Neither defendant may consume alcohol at any of these events. It is further ORDERED that Defendant RICHARD W. GATES, III (2) file a response to the governments 52 Motion to Review Representation of Defendant Gates by 12/4/2017. Bond Status of Defendants: Defendant Manafort (1) not present, but Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) not present, but remains on Personal Recognizance Bond (PR); Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin M. Downing and Thomas Edward Zehnle; 2) Shanlon Wu; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officer: Andre Sidbury. (jth)

LEAVE TO FILE DENIED - Motion for Reconsideration as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. (hsj). "Leave to filed DENIED. The Fact that the Court will docket Letters it receives in connection with a criminal sentencing in a case is not a bases to reconsider denying leave to file a motion to intervene in a criminal case." Signed by Judge Amy Berman Jackson on 11/21/2017. Modified fiat on 11/27/2017 (znmw). (Entered: 11/22/2017)

TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson held on November 21, 2017; Page Numbers: 1-20. Date of Issuance: November 22, 2017. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

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.

NOTICE of Government's Position on Defendant's Motion to Modify Release Conditions for Limited Purposes to Facilitate Meetings with Counsel by RICHARD W. GATES, III re Order (Wu, Shanlon) (Entered: 11/28/2017)

MOTION to Modify Conditions of Release for Limited Purposes to Facilitate Meetings with Counsel by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 11/28/2017)

MINUTE ORDER granting 62 Motion to Modify Conditions of Release as to RICHARD W. GATES III. Defendant may travel to the District of Columbia and stay overnight for the purpose of meeting with counsel on the conditions that: defendant Gates remains subject to GPS monitoring (which is a condition of his release in any event); he travels only to his attorney's office and the hotel; he provides pre-trial services with his itinerary, including when he is traveling, where the meetings will be held, and the name and address of the hotel, at least one business day in advance of the trip; and he travels directly from and to his residence with no stops other than at gas stations and rest stops. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/29/2017. (lcabj2)

MINUTE ORDER granting 64 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. Defendant Manafort is ORDERED to file a redacted version of the 64 sealed motion for leave to file attachments under seal on the docket that redacts any personal identifying information. The Clerk of Court is directed to docket the attachments [64-1] [64-2] to the motion as sealed. The Court notes that it may review this decision or require that a redacted version of the attachments be placed on the public record once it has had the opportunity to review the motion to which the exhibits will be attached. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/30/2017. (lcabj2)

MOTION to Modify Conditions of Release by PAUL J. MANAFORT, JR. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Text of Proposed Order)(Downing, Kevin) (Entered: 11/30/2017)

MOTION to Set Schedule for the United States' Response to the Court's November 30, 2017 Minute Order by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) (Entered: 12/01/2017)

MINUTE ORDER granting 69 Motion to Set Schedule. The government may respond to the Court's order and state its position on defendant Manafort's 66 motion by December 4, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/1/2017. (lcabj2)

Set/Reset Deadlines as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III:Government's response to Court's order and to defendant MANAFORT's motion to modify conditions of release due by 12/4/2017. (tb)

MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration in Support of Government's Motion, # 2 Text of Proposed Order, # 3 Certificate of Service)(Weissmann, Andrew) (Entered: 12/04/2017)

MINUTE ORDER granting 72 Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. The Clerk of Court is directed to docket the [72-1] attachment to defendant's motion under seal, and is also directed to unseal the 72 motion itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/4/2017. (lcabj2)

NOTICE of Development by USA as to RICHARD W. GATES, III re 52 MOTION to Review Representation of Defendant Gates (Attachments: # 1 Exhibit A)(Andres, Greg) (Entered: 12/05/2017)

MINUTE ORDER. Defendant Manafort is ordered to show cause by December 7, 2017 why he has not violated the Court's Order 38 dated November 8, 2017. This submission may be combined with any response to the government's memorandum in opposition 73 to defendant's motion to modify conditions of release. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/5/2017. (lcabj2)

REPLY TO OPPOSITION to Motion by PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release (Downing, Kevin) (Entered: 12/07/2017)

Memorandum in Opposition by USA as to RICHARD W. GATES, III re 77 MOTION to Modify Conditions of Release for Limited Purposes to Attend School Sponsored Student-Parent Work Event, Youth Coaching Event, and Update on Status of Bail Package Discussions with the United States (Andres, Greg) (Entered: 12/07/2017)

STATUS REPORT by USA as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III (Freeny, Kyle) (Entered: 12/08/2017)

MINUTE ORDER granting 82 government's motion for leave to file a response to defendant Manafort's response to the order to show cause and to unseal the declaration of Special Agent Domin. The Clerk is directed to enter the Government's Response to Defendant Manafort's Filing on the Court's Order to Show Cause and its attachments [82-1] [82-2] on the docket. The Clerk is further directed to unseal the Declaration of Special Agent Domin and its accompanying attachments [72-1] and enter them on the public docket. Signed by Judge Amy Berman Jackson on 12/8/17. (DMK)

RESPONSE by USA as to PAUL J. MANAFORT, JR re 79 Reply to opposition to Motion (Attachments: # 1 Declaration)(znmw) (Entered: 12/11/2017)

DECLARATION in Support of Government's Opposition to the Motion of Defendant Paul J. Manafort, Jr.'s Motion to Modify Conditions of Release by USA as to PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release . (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(zvt) (Entered: 01/02/2018)

SUPPLEMENT by PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release (Attachments: # 1 Supplement)(Downing, Kevin) (Entered: 12/11/2017)

LEAVE TO FILE DENIED- Second/Supplemental/Friend of the Court Brief/Appeal/Memorandum in Support of Motion to Intervene as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 12/11/2017. (zvt) (Entered: 12/12/2017)

SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to RICHARD W. GATES, III. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Proposed Order for Motion for Leave to File Document Under Seal, # 2 Motion to Modify Conditions of Release, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Proposed Order for Motion to Modify Release Conditions)(Wu, Shanlon) (Entered: 12/14/2017)

Second SUPPLEMENT by PAUL J. MANAFORT, JR re 66 MOTION to Modify Conditions of Release and Document number 85 (Downing, Kevin) Modified on 12/15/2017 (ztnr). (Entered: 12/14/2017)

MINUTE ORDER granting 89 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III. The Clerk of Court is directed to seal the Motion to Modify Conditions of Release [89-2], and Exhibits 1 and 2 attached thereto [89-3] [89-4]. Defendant Gates is ORDERED to file a redacted version of his Motion to Modify Conditions of Release [89-2] on the public docket since only limited portions of the motion refer to private financial information such as the specifics of the assets being pledged. The Clerk of Court is also directed to unseal 89 the motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/14/2017. (lcabj2)

SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to RICHARD W. GATES, III. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Wu, Shanlon) (Entered: 12/14/2017)

SUPPLEMENT by PAUL J. MANAFORT, JR re Order,,, Set Deadlines,, (Downing, Kevin) (Entered: 12/15/2017)

ORDER. Defendant Manafort's Motion to Modify Conditions of Release 66 is hereby GRANTED IN PART AND DENIED IN PART. In light of the Court's ruling on defendant's motion 66, the motion to modify conditions of release 32 is denied as MOOT. See Order for details. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/15/2017. (lcabj2) (Entered: 12/15/2017)

MINUTE ORDER granting 100 Motion to Modify Conditions of Release as to RICHARD W. GATES III (2). Upon consideration of Defendant Gates' 100 Unopposed Motion to Modify Release Conditions for Limited Purpose to Attend Child's Christmas Concert, it is ORDERED that the 100 Motion is GRANTED. Any and all additional Christmas-related requests must be filed in one pleading by Wednesday, December 20, 2017 so that the Court can rule on them at one time by Friday, December 22, 2017 in the event the pending bond motion that will obviate them has not been resolved by that time. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/2017. (lcabj2)

MINUTE ORDER granting 101 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III (2). The Clerk of Court is directed to file under seal the attachment, Exhibit 1 [101-2] to defendant Gates' motion, and is also directed to unseal the motion for leave to file document under seal 101 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/2017. (lcabj2)

MINUTE ORDER as to RICHARD W. GATES, III. The government is ORDERED to file its opposition to defendant Gates' motion to modify conditions of release 98 by December 20, 2017. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/2017. (lcabj2)

REDACTED DOCUMENT by USA as to RICHARD W. GATES, III of Response to Defendant Gates' Motion to Modify Conditions of Release 98 (Andres, Greg) (Entered: 12/20/2017)

LEAVE TO FILE DENIED by Judge Emmet G. Sullivan on December 20, 2017 and Judge Amy B. Jackson on January 2, 2018 - Docket Correction in the Interest of Justice as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. " This document is unavailable as the Court denied its filing. (zvt) (Entered: 01/05/2018)

MINUTE ORDER granting 105 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III (2). The Clerk of Court is directed to file under seal the attachment, Exhibit 1 [105-2] to defendant Gates's motion, and is also directed to unseal the motion for leave to file document under seal 105 itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/20/2017. (lcabj2)

MINUTE ORDER granting 108 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III (2). The Clerk of Court is directed to file under seal [108-1] the government's response to defendant Gates's motion to modify conditions of release. The Clerk of Court is also directed to unseal 108 the motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/21/2017. (lcabj2)

LEAVE TO FILE DENIED "since movant is not a party, movant is hereby deemed to have timely filed a Notice of Appeal of the Courts denial of leave to file his 39 Motion to Intervene and 40 Motion to Dismiss by Judge Amy B. Jackson on December 22, 2017 - Supplemental or Second Notice of Appeal - December 15th, 2017 as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 12/22/2017. (zvt) Modified on 12/22/2017 (tb). (Entered: 12/22/2017)

MINUTE ORDER as to RICHARD W. GATES, III. Defendant Gates is ORDERED to show cause by December 27, 2017 why the Court should not find that his reported personal participation in the creation of a fundraising video to be shown to journalists and disseminated on social media, in which, according to multiple press accounts, defendant makes reference to "the cause" and the goal of "ensuring that our supporters from across the United States hear our message and stand with us," would not violate this Court's order 38 of November 8, 2017. Defendant must also explain the nature of his relationship, if any, with Jack Burkman, who reportedly publicly characterized the prosecution as " very unfair" at a December 19, 2017 fundraising event to which journalists were invited, and indicate whether Burkman's comments are being made at his direction or the direction of his counsel. The Court emphasizes that it is not intimating that the creation of a legal defense fund or the expression of personal views by third parties not acting at the behest of the defense would violate its order. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/22/2017. (lcabj2)

MINUTE ORDER granting 114 Sealed Motion for Leave to File Document Under Seal as to RICHARD W. GATES III. The Clerk of Court is directed to file under seal defendant's [114-2] Response to the Court's Order. Defendant Gates is ORDERED to file a redacted version of his Response on the public docket. The Clerk of Court is also directed to unseal the 114 motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/26/2017. (lcabj2)

REDACTED DOCUMENT by RICHARD W. GATES, III of Response to Court's December 21, 2017 Order (Wu, Shanlon) (Entered: 12/27/2017)

MOTION to Modify Conditions of Release for Limited Purposes to Attend New Year's Events by RICHARD W. GATES, III. (Attachments: # 1 Text of Proposed Order)(Wu, Shanlon) (Entered: 12/28/2017)

NOTICE OF CORRECTED DOCKET ENTRY: as to PAUL J. MANAFORT, JR re 122 Response to 79 Reply to opposition to Motion, and 38 Order was entered in error by the Clerk's Office. Docket entry 84 is the correct entry. (hsj)

Minute Entry for proceedings held before Judge Amy Berman Jackson: Status Conference as to PAUL J. MANAFORT, JR. (1), RICHARD W. GATES, III (2) held on 1/16/2018. The Court's Order to Show Cause as to Defendant Richard W. Gates, III (2) issued on 12/22/2017 is DISCHARGED. The parties shall file a Notice with the Court by 1/19/2018 informing the Court of their position(s) as to whether Defendant MANAFORT'S (1) civil complaint should be transferred to this Court. The Court makes a finding that it is in the Interests of Justice that the time between 1/16/2018 and 2/14/2018 shall be excluded from the Speedy Trial Act calculation (START XT). Defense Motions pursuant to Federal Rule of Criminal Procedure 12(b)(3)(A) or (B) shall be filed by 2/23/2018; Government Responses are due by 3/16/2018; Any Replies are due by 3/30/2018; A Motions Hearing is set for 4/17/2018 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. A further Status Conference is set for 2/14/2018 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Defendant Gates (2) shall return to Court at 2:00 PM this date to be sworn to his Conditions of Release. Bond Status of Defendants: Defendant Manafort (1) Remains in the High Intensity Supervision Program (HISP); Defendant Gates (2) Remains on Personal Recognizance Bond (PR); Court Reporter: Janice Dickman; Defense Attorneys: 1) Kevin Downing and Thomas Edward Zehnle; 2) Shanlon Wu and Walter Mack; US Attorneys: Greg Donald Andres, Andrew Weissmann, Kyle R. Freeny; Pretrial Officer: Andre Sidbury. (jth)

MINUTE ORDER as to PAUL J. MANAFORT JR. (1). Defendant Manafort's 150 motion for leave to file motion under seal is DENIED without prejudice for failure to comply with Local Criminal Rule 49(f)(6). SO ORDERED. Signed by Judge Amy Berman Jackson on 1/17/2018. (lcabj2)

TRANSCRIPT OF PROCEEDINGS in case as to PAUL J. MANAFORT, JR, RICHARD W. GATES, III before Judge Amy Berman Jackson, held on January 16, 2018; Page Numbers: 1-43. Date of Issuance: January 17, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form

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.

MINUTE ORDER granting 152 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [152-2] defendant's motion for reconsideration of conditions of release. The Clerk of Court is also directed to unseal 152 the motion for leave to file under seal. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/17/2018. (lcabj2)

NOTICE on Transfer of Civil Complaint to this Court (Joint) by USA as to PAUL J. MANAFORT, JR (Weissmann, Andrew) (Entered: 01/19/2018)

MOTION for Leave to File by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Attachment 1 replaced on 1/25/2018) (zvt). (Entered: 01/24/2018)

MOTION to Amend/Correct by PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Downing, Kevin) (Entered: 01/25/2018)

MINUTE ORDER granting 160 Motion to Amend/Correct as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to remove from the public docket the document attached as [159-1] to defendant's 159 motion for leave to file. The Clerk of Court is then directed to file [160-1] in its place as the proposed order to 159 defendant's motion for leave to file. SO ORDERED. Signed by Judge Amy Berman Jackson on 1/25/2018. (lcabj2)

MOTION to Permit FOR PERMISSION TO OBTAIN THE TRANSCRIPT OF THE SEALED HEARING ON JANUARY 22, 2018 by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order)(Freeny, Kyle) (Entered: 02/09/2018)

NOTICE of Change of Address by PAUL J. MANAFORT, JR (Downing, Kevin) (Entered: 02/09/2018)

SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Supplement, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Downing, Kevin) (Entered: 02/09/2018)

MINUTE ORDER granting 173 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal defendant Manafort's [173-2] supplemental filing to his motion for reconsideration of conditions of release, as well as the attachments to that filing [173-3] [173-4] [173-5] [173-6] [173-7] [173-8]. Defendant Manafort must file a redacted version of his [173-2] supplemental memorandum on the public docket, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 173 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/12/2018. (lcabj2)

MINUTE ORDER. The government must inform the Court of its position on defendant Manafort's 173 motion for leave to file document under seal by February 13, 2018. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/12/2018. (lcabj2)

MINUTE ORDER granting 175 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal [175-1] the government's response to defendant Manafort's supplemental filing to his motion for reconsideration of conditions of release. The government must file a redacted version of its [175-1] response on the public docket by February 16, 2018, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 175 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/14/2018. (lcabj2)

MINUTE ORDER as to PAUL J. MANAFORT, JR. (1), RICHARD W. GATES, III (2). The Current Briefing and Hearing schedules that were established at the Status Conference held on 1/16/2018, and in the Minute Order issued on 1/17/2018 are suspended pending further Order of the Court. The government's 155 Motion to Modify the Court's Schedule for Rule 404(b) Notice and Briefing remains under advisement. SO ORDERED. By Judge Amy Berman Jackson on 2/14/2018. (jth)

NOTICE OF REDACTED DOCUMENT Redacted Version of Supplemental MOTION for Reconsideration of Conditions of Release by PAUL J. MANAFORT, JR. (Downing, Kevin) (Entered: 02/16/2018)

SUPERSEDING INDICTMENT as to PAUL J. MANAFORT, JR (1) count(s) 1s, 2s, 3s, 4s, 5s. (FORFEITURE ALLEGATION) (zvt) (Entered: 02/23/2018)

MINUTE ORDER granting 179 Sealed Motion for Leave to File Document Under Seal as to PAUL J. MANAFORT JR. (1). The Clerk of Court is directed to file under seal defendant Manafort's [179-1] second supplemental filing to his motion for reconsideration of conditions of release, as well as the attachments to that filing. Defendant Manafort must file a redacted version of his [179-1] second supplemental memorandum on the public docket, but financial information and addresses may remain under seal. The Clerk of Court is also directed to unseal the 179 motion for leave to file document under seal itself. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/20/2018. (lcabj2)

NOTICE OF REDACTED DOCUMENT Redacted Version of Second Supplemental Memorandum to Motion for Reconsideration of Conditions of Release by PAUL J. MANAFORT, JR. (Downing, Kevin) (Entered: 02/20/2018)

MINUTE ORDER granting 187 Motion to Obtain Transcript. The Court reporter may provide the government with a copy of the transcript from the hearing on February 14, 2018, with the exception of sealed portions of the transcript that reflect the sealed portion of the hearing related to the Motion to Withdraw as Counsel filed by defendant Gates's counsel, to which the government was not a party. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/20/2018. (lcabj2)

MINUTE ORDER denying without prejudice 153 defendant Manafort's sealed motion for reconsideration of the conditions of release, which was supported by 174 182 184 186 several supplemental filings. While it remains the Court's ruling that in order to be relieved of the condition of home confinement, defendant may supply either security under 18 U.S.C. ยง 3142(c)(1)(B)(xi), or a surety under subsection (xii), or a combination of the two as a substitute for the $10 million appearance bond that is now unsecured, the current proposal is unsatisfactory. Subsection (xi) calls for the execution of "an agreement to forfeit... property of sufficient unencumbered value," and it mandates that the Court be provided with information concerning existing encumbrances. Upon review of that information, the Court has determined that in the absence of additional security or assets pledged by a surety, it will not accept as security the Alexandria property that has already been pledged in its entirety as collateral for the loan on the Bridgehampton property. Notwithstanding the information provided to the Court concerning the borrower's understanding of the transaction, none of the loan documents submitted to the Court specifies that the security for the bank loan must be forfeited in any particular order. Defendant remains free to obtain relief from his current conditions of release through compliance with the Court's 95 order dated December 15, 2017, or he may submit another motion seeking modification of that order or proposing a different bond package. To the extent that defendant wishes to offer the Fifth Avenue property as part of the security for the bond in a future pleading, he must supply records from the lender verifying that the mortgage payments are current. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/22/2018. (lcabj2)

NOTICE OF FILING REDACTED DOCUMENT by USA as to PAUL J. MANAFORT, JR as to 185 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to PAUL J. MANAFORT, JR. (This document is SEALED and only available to authorized persons.) filed by USA (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Exhibit)(Freeny, Kyle) (Entered: 02/22/2018)