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Special Counsel's Office - Special Counsel Robert S. Mueller III

On May 17, 2017, Robert S. Mueller III was appointed by acting Attorney General Rod J. Rosenstein to serve as Special Counsel by the order below.

Order 3915-2017

Statements of Expenditures

Report on the Investigation into Russian Interference in the 2016 Presidential Election

Leadership

Robert S. Mueller III
Special Counsel

Contact

Department of Justice
Special Counsel’s Office
950 Pennsylvania Avenue NW
Room B-103
Washington, D.C. 20530
special.counsel@usdoj.gov

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Roger Jason Stone, Jr., 66, of Fort Lauderdale, Florida, was arrested in Fort Lauderdale on Jan. 25, 2019, following an indictment by a federal grand jury on Jan. 24, 2019, in the District of Columbia. The indictment, which was unsealed upon arrest, contains seven counts: one count of obstruction of an official proceeding, five counts of false statements, and one count of witness tampering.

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U.S. v. Michael Cohen (1:18-cr-850, Southern District of New York)

Michael Cohen of New York, New York, pleaded guilty on Nov. 29, 2018, to making false statements to the U.S. Congress in violation of 18 U.S.C. 1001 (a)(2). Cohen was sentenced on December 12, 2018, to serve two months in prison and pay a $50,000 fine.

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U.S. v. Paul J. Manafort, Jr. (1:17-cr-201, District of Columbia)

Paul J. Manafort, Jr., of Alexandria, Va., pleaded guilty on September 14, 2018, to a superseding criminal information filed today in the District of Columbia, which includes conspiracy against the United States (conspiracy to commit money laundering, tax fraud, failing to file Foreign Bank Account Reports and Violating the Foreign Agents Registration Act, and lying and misrepresenting to the Department of Justice) and conspiracy to obstruct justice (witness tampering). On March 13, 2019, Manafort was sentenced to serve 73 months in prison, with 30 months to run concurrent with his sentence in the Eastern District of Virginia.

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A federal grand jury in the District of Columbia returned a third superseding indictment on June 8, 2018, against Konstantin Kilimnik, of Moscow, Russia. Kilimnik is charged with conspiracy to obstruct justice and obstruction of justice.

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U.S. v. Richard W. Gates III (1:17-cr-201, District of Columbia)

Richard W. Gates III of Richmond, Va., pleaded guilty on Feb. 23, 2018, to a superseding criminal information that includes: count one of the indictment, which charges conspiracy against the United States, in violation of 18 U.S.C. 371 (which includes conspiracy to violate 26 U.S.C. 7206(1), 31 U.S.C. 5312 and 5322(b), and 22 U.S.C. 612, 618(a)(1), and 618(a)(2)), and a charge of making false statements to the Special Counsel’s Office and FBI agents, in violation of 18 U.S.C. 1001.

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U.S. v. Paul J. Manafort, Jr., and Richard W. Gates III (1:18-cr-83, Eastern District of Virginia)

Paul J. Manafort, Jr., of Alexandria, Va., and Richard W. Gates III, of Richmond, Va., were indicted by a federal grand jury on Feb. 22, 2018, in the Eastern District of Virginia. The indictment contains 32 counts: 16 counts related to false individual income tax returns, seven counts of failure to file reports of foreign bank and financial accounts, five counts of bank fraud conspiracy, and four counts of bank fraud. On March 1, 2018, the court granted a motion to dismiss without prejudice the charges against Gates, following his guilty plea in a related case in the District of Columbia (1:17-cr-201). On Aug. 21, 2018, a federal jury found Manafort guilty on eight counts: counts 1-5, subscribing to a false individual income tax return for tax years 2010-2014; count 12, failure to file reports of foreign bank and financial accounts for year 2012; count 25, bank fraud; and count 27, bank fraud. The court declared a mistrial on 10 counts (counts 11, 13-14, 24, 26, 28-32). As part of his plea agreement on Sept. 14, 2018, Manafort admitted his guilt of the remaining counts against him in this case. On March 7, 2019, Manafort was sentenced to 47 months in prison and ordered to pay a $50,000 fine.

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U.S. v. Internet Research Agency, et al (1:18-cr-32, District of Columbia)

A federal grand jury in the District of Columbia returned an indictment on Feb. 16, 2018, against 13 Russian nationals and three Russian entities accused of violating U.S. criminal laws in order to interfere with U.S. elections and political processes. The indictment charges all of the defendants with conspiracy to defraud the United States, three defendants with conspiracy to commit wire fraud and bank fraud, and five defendants with aggravated identity theft.

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U.S. v. Richard Pinedo, et al (1:18-cr-24, District of Columbia)

Richard Pinedo, of Santa Paula, Calif., pleaded guilty on Feb. 12, 2018, to identity fraud, in violation of 18 U.S.C. 1028. On Oct. 10, 2018, Pinedo was sentenced to serve six months in prison, followed by six months of home confinement, and ordered to complete 100 hours of community service.

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U.S. v. Michael T. Flynn (1:17-cr-232, District of Columbia)

Lieutenant General Michael T. Flynn (Ret.), of Alexandria, Va., pleaded guilty on Dec. 1, 2017, to making false statements to FBI agents, in violation of 18 U.S.C. 1001.

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U.S. v. George Papadopoulos (1:17-cr-182, District of Columbia)

George Papadopoulos, of Chicago, Illinois, pleaded guilty on Oct. 5, 2017, to making false statements to FBI agents, in violation of 18 U.S.C. 1001. The case was unsealed on Oct. 30, 2017. On Sept. 7, 2018, Papadopoulos was sentenced to serve 14 days in prison, pay a $9,500 fine, and complete 200 hours of community service.

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