Mueller Documents

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The Russia Connection

Documents: Gates Superseding Criminal Information, Statement of Offense, Plea Agreement

On Friday, the special counsel returned the following superseding criminal information in the case against Richard Gates. Gates entered into a plea agreement on Friday afternoon; a statement of offense and plea agreement are below.

Criminal Information

The Russia Connection

Documents: Alex Van Der Zwaan Information, Statement of Offense, and Plea Agreement

On Tuesday morning, the special counsel filed the following criminal information document in D.C. federal district court. The document describes false statements made by Alex van der Zwaan. After a plea hearing on Tuesday afternoon, the special counsel's office released a statement of offense and plea agreement for van der Zwaan.

The Russia Connection

Document: Special Counsel Indicts Russian Nationals and Entities

The special counsel has indicted thirteen Russian nationals and three Russian entities on charges of conspiracy to defraud the United States. Three defendants are also charged with wire fraud and bank fraud, and five defendants with aggravated identity theft. The full indictment is below: 

The Russia Connection

Document: Manafort Sues Justice Department, Says Mueller Appointment Order Exceeds DOJ Regulations

On Wednesday, Paul Manafort filed a complaint against the Department of Justice, Deputy Attorney General Rod Rosenstein, and Special Counsel Robert Mueller, seeking declaratory and injunctive relief on the grounds that Rosenstein's order appointing Mueller exceeds the authority that Justice Department regulations confer. The full complaint is below:

The Russia Connection

Document: Government Memo on Manafort and Gates Conditions of Release, Case Designation and Notice of Intent to Use Bank Records

Government memorandum filed on Oct. 31 in support of conditions of release, complex case designation and notice of intent to use certain bank records in United States of America v. Paul J. Manafort, Jr. and Richard W. Gates III.

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