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Breaking updates: The Justice Department submits a sentencing memorandum for Alex van der Zwaan on March 27, 2018. 

Special Counsel Indictments

Michael Flynn

Rick Gates

Internet Research Agency-Affiliated Russian Nationals & Entities 

  • February 16, 2018: The Special Counsel files indictments against 13 Russian individuals and 3 Russian entities for allegedly embarking on an “information warfare” scheme.

Paul Manafort

  • October 30, 2017: Manafort and his business partner Rick Gates are indicted on twelve charges by the Special Counsel.
  • February 22, 2018: The Special Counsel files 32 additional charges against Manafort and Gates.
  • February 23, 2018: A superseding indictment against Manafort is filed by the Special Counsel.

George Papadopoulos

Richard Pinedo

Alex van der Zwaan

House Intelligence Committee Memos

  • March 13, 2018: In response to the conclusion of the House Intelligence Committee investigation, House Democrats release a memo laying out the status of the inquiry.
  • March 12, 2018: House Intelligence Committee Chairman Devin Nunes releases a statement announcing that the Committee is concluding its investigation.
  • February 24, 2018: The White House releases a redacted response memo from House Democrats, led by Rep. Adam Schiff.
  • February 2, 2018: The White House releases a memo from House Republicans and Intelligence Committee Chairman Devin Nunes.

Congressional Remarks

Witness Testimony:

  • November 20, 2017: Natalia Veselnitskaya provides written testimony to the Senate Judiciary Committee.
  • November 14, 2017: The co-founder of Fusion GPS, Glenn Simpson, testifies before the House Intelligence Committee.
  • November 2, 2017: Carter Page testifies before the House Intelligence Committee.
  • August 22, 2017: The co-founder of Fusion GPS, Glenn Simpson, testifies before the Senate Judiciary Committee.
  • July 24, 2017: Jared Kushner testifies via prepared remarks to congressional investigators.
  • June 13, 2017: Jeff Sessions testifies before the Senate Intelligence Committee

Congressional Hearings:

  • June 8, 2017: James Comey testifies before the Senate Intelligence Committee.
  • May 23, 2017: Former CIA director John Brennan testifies before the House Intelligence Committee.
  • May 8, 2017: Sally Yates testifies before a Senate Judiciary sub-committee.
  • May 8, 2017: James Clapper testifies before a Senate Judiciary sub-committee.
  • May 3, 2017: James Comey testifies before the Senate Judiciary Committee.
  • March 30, 2017: Clint Watts testifies on the 2016 election before the Senate Intelligence Committee.
  • March 20, 2017: James Comey testifies before the House Intelligence Committee.

Intelligence Community Report

On January 6, 2017, the heads of the National Security Agency, FBI, CIA, and Office of the Director of National Intelligence brief Trump on Russian hacking for two hours in Trump Tower. The intelligence community leaders give Trump a report in which they confirm that Putin directed a vast cyberattack aimed at denying Clinton the presidency and installing him in the Oval Office. Trump asks FBI Director Comey to publicly announce that Trump himself is not under investigation. Soon after leaving the meeting, the intelligence officials release an unclassified version of the report.

Additional Official Documents

  • April 6, 2018: The Treasury Department issues additional sanctions against seven Russian oligarchs and 12 companies they own or control, as well as 17 Russian government officials.
  • March 15, 2018: The Treasury Department announces sanctions on five entities and 19 individuals involved in Russia’s 2016 online influence campaign under the Countering America’s Adversaries Through Sanctions Act (CAATSA).
  • January 10, 2018: The Senate Committee on Foreign Relations releases a minority report outlining Russian involvement in foreign elections.
  • August 2, 2017: Donald Trump signs the Countering America’s Adversaries Through Sanctions Act (CAATSA).
  • June 5, 2017: The Intercept publishes a top-secret NSA report on Russian cyber activity
  • December 29, 2016: FBI and DHS release a joint report on malicious Russian cyber activity
  • January 23, 2015: Russian spies who allegedly tried to recruit Carter Page indicted in New York under charges of acting as unregistered agents of a foreign government.
  • October 2000: Ike Kaveladze included in GAO report entitled “Possible Money Laundering by U.S. Corporations Formed for Russian Entities.”

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