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Second Paul Manafort trial likely to start next month in federal court

  • August 19, 2018
  • Washington

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President Donald Trump refused to say whether he would pardon Paul Manafort, calling him a “very good person” as he left the White House for New York. Trump also again called out Turkey, saying the country has been a “problem for a long time.” (Aug. 17)
AP

WASHINGTON – A jury is still deliberating Paul Manafort’s future, but even if he’s acquitted, his legal battle will only be halfway over. 

The former campaign chairman for President Donald Trump is due back in court in Washington next month for a second trial centered on allegations of lying to the FBI, money laundering and foreign lobbying.

This time prosecutors say they have even more evidence – more than double the amount they showed jurors in Virginia. 

In a court filing Thursday, Manafort’s attorney said special counsel Robert Mueller’s office has supplied “well over 1,000” exhibits for the trial. In the Virginia case, his office had about 400 exhibits. 

The trial is slated to begin in front of U.S. District Judge Amy Berman Jackson on Sept. 17. 

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epa06951198 Kevin Downing (L), Jay Nanavati (2-L), Richard Westing (C), Thomas Zehnle (2-R) and Brian Ketcham (L), attorneys representing former US Predisent Donald J. Trump's campaign chairman Paul Manafort, arrive to US District Court for the ongoing Manafort trial in Alexandria, Virginia, USA, 15 August 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud.  EPA-EFE/SHAWN THEW ORG XMIT: STX01This courtroom sketch depicts Rick Gates on the witness stand as he is cross examined by defense lawyer Kevin Downing during the trial of former Donald Trump campaign chairman Paul Manafort on bank fraud and tax evasion at federal court in Alexandria, Va., Tuesday, Aug. 7, 2018. U.S. District court Judge T.S. Ellis III presides. (Dana Verkouteren via AP) ORG XMIT: VADV207Jay Nanavati, right, one of the lawyers for former Donald Trump campaign chairman Paul Manafort, leaves federal court after attending the Manafort trial in Alexandria, Va., Tuesday, Aug. 7, 2018. (AP Photo/Jacquelyn Martin) ORG XMIT: VAJM119This courtroom sketch depicts former Donald Trump campaign chairman Paul Manafort, left, listening with his lawyer Kevin Downing to testimony as Manafort's trial continues in Alexandria, Va., on Aug. 7, 2018.This courtroom sketch depicts Rick Gates, right, answering questions by prosecutor Greg Andres as he testifies in the trial of Paul Manafort, seated second from left, at the Alexandria Federal Courthouse in Alexandria, Va., Monday, Aug. 6, 2018. U.S. district Judge T.S. Ellis III presides as Manafort attorney's including Kevin Downing, left, Thomas Zehnle, third from left, listen. (Dana Verkouteren via AP) ORG XMIT: VADV101This courtroom sketch depicts Rick Gates, right, answering questions by prosecutor Greg Andres as he testifies in the trial of Paul Manafort, seated second from left, at the Alexandria Federal Courthouse in Alexandria, Va., Aug. 6, 2018. U.S. district Judge T.S. Ellis III presides as Manafort attorney’s including Kevin Downing, left, Thomas Zehnle, third from left, listen. Dana Verkouteren, APTax preparer Cindy Laporta leaves the Alexandria Federal Courthouse in, Alexandria, Va., Friday, Aug. 3, 2018, on day four of President Donald Trump's former campaign chairman Paul Manafort's tax evasion and bank fraud trial. One of Manafort's tax preparers admitted Friday that she helped disguise $900,000 in foreign income as a loan in order to reduce the former Trump campaign chairman's tax burden. (AP Photo/Andrew Harnik) ORG XMIT: VAAH101ALEXANDRIA, VA - AUGUST 02:  Heather Washkuhn (L), managing director of the accounting firm Nigro Karlin Segal Feldstein  Bolno, arrives at the Albert V. Bryan United States Courthouse to testify in the Paul Manafort trial August 2, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election.  (Photo by Win McNamee/Getty Images) ORG XMIT: 775202298 ORIG FILE ID: 1009712332ALEXANDRIA, VA - AUGUST 01:  Kathleen Manafort (2nd L), wife of former Trump campaign chairman Paul Manafort, arrives at the Albert V. Bryan United States Courthouse for the second day of Manafort's trial August 1, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election.  (Photo by Chip Somodevilla/Getty Images) ORG XMIT: 775202298 ORIG FILE ID: 1008919606This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP) ORG XMIT: VADV302This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump’s former campaign chairman Manafort’s on tax evasion and bank fraud charges on July 31, 2018. Dana Verkouteren, APALEXANDRIA, VA - JULY 31:  Activists hold signs during a protest outside the Albert V. Bryan United States Courthouse prior to the first day of the trial of former Trump campaign chairman Paul Manafort July 31, 2018 in Alexandria, Virginia. Manafort was charged with financial frauds and is the first defendant in special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election to face trial.  (Photo by Alex Wong/Getty Images) ORG XMIT: 775183652 ORIG FILE ID: 1008248350epa06920339 Journalists and members of the public wait to enter the US District Court before the first day of former Trump campaign chairman Paul Manafort's trial in Alexandria, Virginia, USA, 31 July 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud.  EPA-EFE/JIM LO SCALZO ORG XMIT: JJL01Paul Manafort's lawyer Kevin Downing (C) is surrounded by media as he arrives at the Albert V. Bryan US Courthouse in Alexandria, Virginia on July 31, 20187, for the opening of the jury selection for the Paul Manafort trial.Donald Trump's former campaign chief Paul Manafort on July 31, 2018 becomes the first member of the president's election team to face trial on charges stemming from the probe into Russian interference in the 2016 vote. Manafort, 69, has pleaded not guilty to 18 counts of bank and tax fraud related to his lobbying activities on behalf of the former Russian-backed government of Ukraine. / AFP PHOTO / Jim WATSONJIM WATSON/AFP/Getty Images ORG XMIT: Former Tr ORIG FILE ID: AFP_1816LRepa06920162 Protestors await the start of the first day of former Trump campaign chairman Paul Manafort's trial in Alexandria, Virginia, USA, 31 July 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud.  EPA-EFE/JIM LO SCALZO ORG XMIT: JJL01epa06920325 Jay Nanavati (front L) and Richard Westling (R), attorneys representing former Trump campaign chairman Paul Manafort, walks into the US District Court before the first day of Manafort's trial in Alexandria, Virginia, USA, 31 July 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud. Others are not identified.  EPA-EFE/JIM LO SCALZO ORG XMIT: JJL01Linda Schierow, from left, and Nancy Bundy, join other protesters outside the Alexandria Federal Courthouse in Alexandria, Va., Tuesday, July 31, 2018, on day one of Paul Manafort's trial. (AP Photo/Manuel Balce Ceneta) ORG XMIT: VAMC102Security personnel from the Department of Homeland Security's Federal Protective Service, watch the vicinity around the Alexandria Federal Court in Alexandria, Va., on day one of Paul Manafort's trial, Tuesday, July 31, 2018. (AP Photo/Manuel Balce Ceneta) ORG XMIT: VAMC101Protesters hold their banners in front of the Alexandria Federal Court in Alexandria, Va., Tuesday, July 31, 2018, on day one of Paul Manafort's trial. (AP Photo/Manuel Balce Ceneta) ORG XMIT: VAMC105

  • epa06951198 Kevin Downing (L), Jay Nanavati (2-L), Richard Westing (C), Thomas Zehnle (2-R) and Brian Ketcham (L), attorneys representing former US Predisent Donald J. Trump's campaign chairman Paul Manafort, arrive to US District Court for the ongoing Manafort trial in Alexandria, Virginia, USA, 15 August 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud.  EPA-EFE/SHAWN THEW ORG XMIT: STX011 of 17
  • This courtroom sketch depicts Rick Gates on the witness stand as he is cross examined by defense lawyer Kevin Downing during the trial of former Donald Trump campaign chairman Paul Manafort on bank fraud and tax evasion at federal court in Alexandria, Va., Tuesday, Aug. 7, 2018. U.S. District court Judge T.S. Ellis III presides. (Dana Verkouteren via AP) ORG XMIT: VADV2072 of 17
  • Jay Nanavati, right, one of the lawyers for former Donald Trump campaign chairman Paul Manafort, leaves federal court after attending the Manafort trial in Alexandria, Va., Tuesday, Aug. 7, 2018. (AP Photo/Jacquelyn Martin) ORG XMIT: VAJM1193 of 17
  • This courtroom sketch depicts former Donald Trump campaign chairman Paul Manafort, left, listening with his lawyer Kevin Downing to testimony as Manafort's trial continues in Alexandria, Va., on Aug. 7, 2018.4 of 17
  • This courtroom sketch depicts Rick Gates, right, answering questions by prosecutor Greg Andres as he testifies in the trial of Paul Manafort, seated second from left, at the Alexandria Federal Courthouse in Alexandria, Va., Monday, Aug. 6, 2018. U.S. district Judge T.S. Ellis III presides as Manafort attorney's including Kevin Downing, left, Thomas Zehnle, third from left, listen. (Dana Verkouteren via AP) ORG XMIT: VADV1015 of 17
  • Tax preparer Cindy Laporta leaves the Alexandria Federal Courthouse in, Alexandria, Va., Friday, Aug. 3, 2018, on day four of President Donald Trump's former campaign chairman Paul Manafort's tax evasion and bank fraud trial. One of Manafort's tax preparers admitted Friday that she helped disguise $900,000 in foreign income as a loan in order to reduce the former Trump campaign chairman's tax burden. (AP Photo/Andrew Harnik) ORG XMIT: VAAH1016 of 17
  • ALEXANDRIA, VA - AUGUST 02:  Heather Washkuhn (L), managing director of the accounting firm Nigro Karlin Segal Feldstein  Bolno, arrives at the Albert V. Bryan United States Courthouse to testify in the Paul Manafort trial August 2, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election.  (Photo by Win McNamee/Getty Images) ORG XMIT: 775202298 ORIG FILE ID: 10097123327 of 17
  • ALEXANDRIA, VA - AUGUST 01:  Kathleen Manafort (2nd L), wife of former Trump campaign chairman Paul Manafort, arrives at the Albert V. Bryan United States Courthouse for the second day of Manafort's trial August 1, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election.  (Photo by Chip Somodevilla/Getty Images) ORG XMIT: 775202298 ORIG FILE ID: 10089196068 of 17
  • This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP) ORG XMIT: VADV3029 of 17
  • ALEXANDRIA, VA - JULY 31:  Activists hold signs during a protest outside the Albert V. Bryan United States Courthouse prior to the first day of the trial of former Trump campaign chairman Paul Manafort July 31, 2018 in Alexandria, Virginia. Manafort was charged with financial frauds and is the first defendant in special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election to face trial.  (Photo by Alex Wong/Getty Images) ORG XMIT: 775183652 ORIG FILE ID: 100824835010 of 17
  • epa06920339 Journalists and members of the public wait to enter the US District Court before the first day of former Trump campaign chairman Paul Manafort's trial in Alexandria, Virginia, USA, 31 July 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud.  EPA-EFE/JIM LO SCALZO ORG XMIT: JJL0111 of 17
  • Paul Manafort's lawyer Kevin Downing (C) is surrounded by media as he arrives at the Albert V. Bryan US Courthouse in Alexandria, Virginia on July 31, 20187, for the opening of the jury selection for the Paul Manafort trial.Donald Trump's former campaign chief Paul Manafort on July 31, 2018 becomes the first member of the president's election team to face trial on charges stemming from the probe into Russian interference in the 2016 vote. Manafort, 69, has pleaded not guilty to 18 counts of bank and tax fraud related to his lobbying activities on behalf of the former Russian-backed government of Ukraine. / AFP PHOTO / Jim WATSONJIM WATSON/AFP/Getty Images ORG XMIT: Former Tr ORIG FILE ID: AFP_1816LR12 of 17
  • epa06920162 Protestors await the start of the first day of former Trump campaign chairman Paul Manafort's trial in Alexandria, Virginia, USA, 31 July 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud.  EPA-EFE/JIM LO SCALZO ORG XMIT: JJL0113 of 17
  • epa06920325 Jay Nanavati (front L) and Richard Westling (R), attorneys representing former Trump campaign chairman Paul Manafort, walks into the US District Court before the first day of Manafort's trial in Alexandria, Virginia, USA, 31 July 2018. Manafort is facing over a dozen charges including tax evasion and bank fraud. Others are not identified.  EPA-EFE/JIM LO SCALZO ORG XMIT: JJL0114 of 17
  • Linda Schierow, from left, and Nancy Bundy, join other protesters outside the Alexandria Federal Courthouse in Alexandria, Va., Tuesday, July 31, 2018, on day one of Paul Manafort's trial. (AP Photo/Manuel Balce Ceneta) ORG XMIT: VAMC10215 of 17
  • Security personnel from the Department of Homeland Security's Federal Protective Service, watch the vicinity around the Alexandria Federal Court in Alexandria, Va., on day one of Paul Manafort's trial, Tuesday, July 31, 2018. (AP Photo/Manuel Balce Ceneta) ORG XMIT: VAMC10116 of 17
  • Protesters hold their banners in front of the Alexandria Federal Court in Alexandria, Va., Tuesday, July 31, 2018, on day one of Paul Manafort's trial. (AP Photo/Manuel Balce Ceneta) ORG XMIT: VAMC10517 of 17

Paul Manafort, Trump’s former campaign manager, pleads not guilty; trial set for Sept. 17

More: Five key points that could sway the jury in Paul Manafort’s trial — and determine his fate

The reasoning for the two separate trials stems from where prosecutors say the alleged crimes were committed. The cases in Virginia and Washington could have been combined, but Manafort’s attorneys elected to keep them separate. 

The New York Times notes this decision could have been made because Virginia leans more conservative, thus possibly more sympathetic to him, and Washington more liberal. The most serious charges Manafort faces are in Virginia for alleged bank fraud. 

He could spend the rest of his life in federal prison if convicted on all of the 18 counts lodged against him there. Jury deliberations began late last week. 

The charges include five counts of subscribing to false income tax returns, four counts of failing to file foreign bank account reports, four counts of bank fraud and five counts of bank fraud conspiracy. 

He could face a maximum of 20 years behind bars if convicted in Washington. 

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Manafort has denied all the allegations and elected to take on the charges in court while his campaign deputy and close associate Rick Gates pleaded guilty and agreed to cooperate with Mueller’s team, even testifying against his former boss in Virginia. 

Federal prosecutors alleged in the indictment filed in Washington against Manafort that he secretly enlisted a group of “former European politicians,” including a former European chancellor to advocate on behalf of the pro-Russian faction Manafort represented in Ukraine.

Prosecutors have asserted that Manafort wired the unnamed officials more than 2 million euros from his off-shore accounts and tried to cover up their work even while holding a senior role in Trump’s campaign. 

Manafort’s case has been the first taken to trial by the special counsel’s office. The trial in Washington is slated to be the second trial by Mueller’s office. 

Contributing: Kevin Johnson

Article source: http://rssfeeds.usatoday.com/~/565122140/0/usatodaycomwashington-topstories~Second-Paul-Manafort-trial-likely-to-start-next-month-in-federal-court/

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