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Sai
@saizai
, 21 tweets, 7 min read Read on Twitter
My folder of all filings in 5 Manafort, Gates & Papadopoulos cases:
drive.google.com/drive/folders/… Will keep updated. Feel free to share & hotlink.
For instance, here's Papadopoulos' (still sealed) arrest warrant in E.D. Va.: drive.google.com/file/d/0BzmetJ… (filed w/out seal in D.D.C. 17-cr-182)
Also, these records show that Papadopoulos was arrested July 27 — not 3 weeks ago. Was sealed to let him "serve as a proactive cooperator".
Folder now includes US v Manafort & Gates, newly unsealed: drive.google.com/drive/folders/…
Filed 10/31 in US v Manafort: US Memo re release conditions, complex case designation, & using certain bank records drive.google.com/file/d/0BzmetJ…
"Manafort, Gates, & a Russian national… served as the beneficial owners and signatories on these accounts." p10
On Oct. 2, by sealed order, D.D.C. granted DoJ motion to compel discovery on Manafort's lawyer for 7 Qs (attached). drive.google.com/file/d/0BzmetJ…
US v Manafort minute order: request for review of conditions of release must be made in writing; dfs should prep re 'complex' designation.
TBD if Trump-related: Oct 27 sealed opinion re grand jury subpoena to brokerage re VA & DC real estate drive.google.com/open?id=0Bzmet… DDC 17mc2587
Correction: opinion dated Oct 23; unsealed Oct 27, redacting ID of parties. Via dcd.uscourts.gov/unsealed-opini…
US v Papadopoulos VAED 1:17-mj-358 ordered unsealed Nov 1: drive.google.com/file/d/0BzmetJ…

All docs already in drive.google.com/folderview?id=…
Manaford & Gates' response re conditions of release, & Gates' motion to modify, are in folder. US filed motion ex parte; not available.
Minute order re Manafort & Gates' conditions of release.
Lots more today; in folder. Court wants lawyers to limit press; US says Gates flight risk b/c >1 passport & $$$. drive.google.com/file/d/0BzmetJ…
Briefing re Manafort's bond conditions on very fast timeline. Briefs to be filed over weekend, hearing on Monday.
UNSEALED in US v Manafort: US' ex parte motion for post-indictment restraining order, court's order to show cause, & US' response.
2017-11-02 19 US Ex parte motion for post-indictment restraining order; proposed order: drive.google.com/file/d/0BzmetJ… drive.google.com/file/d/0BzmetJ…
2017-11-02 22 Court Order to show cause why US motion for protective order 19 may be filed ex parte drive.google.com/file/d/0BzmetJ…
2017-11-03 30 US Ex parte response to order to show cause 22 drive.google.com/file/d/0BzmetJ…
US v Manafort & Gates - current docket: drive.google.com/file/d/0BzmetJ… Easier to track motions, & incl minute orders (which don't have PDF doc).
Reminder: all US v Manfort & Gates docs are in my folder drive.google.com/drive/u/0/fold… & all Trump investigation docs in drive.google.com/drive/u/0/fold…
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