Timeline of investigations into Donald Trump and Russia (January–June 2018)

Last updated

This is a timeline of major events in first half of 2018 related to the investigations into links between associates of Donald Trump and Russian officials and spies that are suspected of being inappropriate, relating to Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8, the transition, and the first and second halves of 2017, but precedes the second half of 2018, the first and second halves of 2019, 2020, and 2021. These events are related to, but distinct from, Russian interference in the 2018 United States elections.

Contents

Relevant individuals and organizations

This is a list of individuals and organizations that have been involved in the events related to either the election interference that Russia conducted against the 2016 U.S. elections and/or the resulting investigations into suspected inappropriate links between associates of Donald Trump and Russian officials. Seth Abramson estimated more than 400 people could be listed here. [1] :3

A–E

F–M

N–R

S–Z

2017

January–June 2018

January

Putin's Asymmetric Assault on Democracy in Russia and Europe: Implications for U.S. National Security PUTIN'S ASYMMETRIC ASSAULT ON DEMOCRACY IN RUSSIA AND EUROPE.pdf
Putin's Asymmetric Assault on Democracy in Russia and Europe: Implications for U.S. National Security
Nunes Memo Nunes Memo.pdf
Nunes Memo
The US Justice Department warned that the public release of a classified memo alleging abuses in FBI surveillance tactics would be "extraordinarily reckless" Doj letter to nunes 180124.pdf
The US Justice Department warned that the public release of a classified memo alleging abuses in FBI surveillance tactics would be "extraordinarily reckless"

January 29, 2018- HPSCI Meeting Transcript HMTG-115-IG00-Transcript-20180129.pdf
January 29, 2018– HPSCI Meeting Transcript
Schiff accusing Nunes of making material changes to memo after committee vote AdamSchiffModifiedMemo.pdf
Schiff accusing Nunes of making material changes to memo after committee vote

February

The White House declines to publish the Democratic rebuttal to the Nunes memo. Letters-From-White-House-Counsel-and-DOJ.pdf
The White House declines to publish the Democratic rebuttal to the Nunes memo.
Russian troll farm, 13 suspects indicted for interference in U.S. election Internet Research Agency Indictment Feb 2018 with text.pdf
Russian troll farm, 13 suspects indicted for interference in U.S. election
Manafort/Gates Eastern District of Virginia superseding indictment Manafort-gates edva indictment.pdf
Manafort/Gates Eastern District of Virginia superseding indictment
Deputy Attorney General Rod Rosenstein announces indictments of thirteen Russian individuals and three Russian companies

March

Sam Nunberg subpoena attachment 2657-Nunberg-Subpoena-2018-02-27.pdf
Sam Nunberg subpoena attachment
Minority status of the Russia investigation with appendices Final - minority status of the russia investigation with appendices.pdf
Minority status of the Russia investigation with appendices

Russian Targeting of Election Infrastructure During the 2016 Election Russian Targeting of Election Infrastructure During the 2016 Election.pdf
Russian Targeting of Election Infrastructure During the 2016 Election
Alex van der Zwaan Government Sentencing Memorandum (Gov.uscourts.dcd.193647.19.0) Alex van der Zwaan Government Sentencing Memorandum (Gov.uscourts.dcd.193647.19.0).pdf
Alex van der Zwaan Government Sentencing Memorandum (Gov.uscourts.dcd.193647.19.0)

April

Cohen v US - Gov't Opposition to TRO Request Cohen-v-US-Govt-Opposition-to-TRO-Request.pdf
Cohen v US – Gov't Opposition to TRO Request
Michael Cohen search warrants Michael Cohen search warrants publicly released on 2019-03-19.pdf
Michael Cohen search warrants
Ex-FBI-Director-James-Comey-s-memos Ex-FBI-Director-James-Comey-s-memos.pdf
Ex-FBI-Director-James-Comey-s-memos
The House Intelligence Committee's final report on Russian interference in the 2016 election. Report on Russian Active Measures.pdf
The House Intelligence Committee's final report on Russian interference in the 2016 election.
The minority's views on the House Intelligence Committee's final report on Russian interference in the 2016 election. HRPT-115-2 Minority Views.pdf
The minority's views on the House Intelligence Committee's final report on Russian interference in the 2016 election.

May

June

Paul Manafort and Konstantin Kilimnik superseding indictment June 8, 2018 Case 1-17-cr-00201-ABJ Document 318.pdf
Paul Manafort and Konstantin Kilimnik superseding indictment June 8, 2018

July–December 2018

See also

Related Research Articles

<span class="mw-page-title-main">Paul Manafort</span> American political consultant (born 1949)

Paul John Manafort Jr. is an American lobbyist, political consultant, attorney, and convicted felon. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served as an adviser to the U.S. presidential campaigns of Republicans Gerald Ford, Ronald Reagan, George H. W. Bush, and Bob Dole. In 1980, he co-founded the Washington, D.C.–based lobbying firm Black, Manafort & Stone, along with principals Charles R. Black Jr. and Roger Stone, joined by Peter G. Kelly in 1984. Manafort often lobbied on behalf of foreign leaders such as former President of Ukraine Viktor Yanukovych, former dictator of the Philippines Ferdinand Marcos, former dictator of Zaire Mobutu Sese Seko, and Angolan guerrilla leader Jonas Savimbi. Lobbying to serve the interests of foreign governments requires registration with the Justice Department under the Foreign Agents Registration Act (FARA); on June 27, 2017, he retroactively registered as a foreign agent.

<span class="mw-page-title-main">Spygate (conspiracy theory)</span> Conspiracy theory by Donald Trump that the FBI improperly spied on him

Spygate was a disproven conspiracy theory peddled by 45th U.S. president Donald Trump and his political base on many occasions throughout his presidential term. It primarily centered around the idea that a spy was planted by the Obama administration to conduct espionage on Trump's 2016 presidential campaign for political purposes. On May 17, 2018, Trump tweeted: "Wow, word seems to be coming out that the Obama FBI "SPIED ON THE TRUMP CAMPAIGN WITH AN EMBEDDED INFORMANT." In that tweet, he quoted Andrew C. McCarthy, who had just appeared on Fox & Friends repeating assertions from his own May 12 article for National Review.

<span class="mw-page-title-main">Russian interference in the 2016 United States elections</span>

The Russian government interfered in the 2016 United States elections with the goals of sabotaging the presidential campaign of Hillary Clinton, boosting the presidential campaign of Donald Trump, and increasing political and social discord in the United States. According to the U.S. intelligence community, the operation—code named Project Lakhta —was ordered directly by Russian president Vladimir Putin. The 448-page Mueller report, made public in April 2019, examined over 200 contacts between the Trump campaign and Russian officials but concluded that there was insufficient evidence to bring any conspiracy or coordination charges against Trump or his associates.

<span class="mw-page-title-main">Trump Tower wiretapping allegations</span> 2017 US political controversy

On March 4, 2017, Donald Trump wrote a series of posts on his Twitter account that falsely accused former President Barack Obama's administration of wiretapping his "wires" at Trump Tower late in the 2016 presidential campaign. Trump called for a congressional investigation into the matter, and the Trump administration cited news reports to defend these accusations. His initial claims appeared to have been based on a Breitbart News article he had been given which repeated speculations made by conspiracy theorist Louise Mensch or on a Bret Baier interview, both of which occurred the day prior to his Tweets. By June 2020, no evidence had surfaced to support Trump's claim, which had been refuted by the Justice Department (DOJ).

<span class="mw-page-title-main">Links between Trump associates and Russian officials</span>

Since Donald Trump was a 2016 candidate for the office of President of the United States, myriad suspicious links between Trump associates and Russian officials have been discovered by the FBI, Special counsel, and several United States congressional committees, as part of their investigations into the Russian interference in the 2016 United States elections. Following intelligence reports about the Russian interference, Trump and some of his campaign members, business partners, administration nominees, and family members were subjected to intense scrutiny to determine whether they had improper dealings during their contacts with Russian officials. Several people connected to the Trump campaign made false statements about those links and obstructed investigations. These investigations resulted in many criminal charges and indictments.

<span class="mw-page-title-main">Mueller special counsel investigation</span> US investigation into Russian interference in US elections

The Robert Mueller special counsel investigation was an investigation into 45th U.S. president Donald Trump regarding Russian interference in the 2016 United States elections and was conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, the Mueller probe, and the Mueller investigation.

Konstantin Viktorovich Kilimnik is a Russian–Ukrainian political consultant. In the United States, he became a person of interest in multiple investigations regarding Russian interference in the 2016 United States elections, particularly due to his ties with Paul Manafort, an American political consultant, who was a campaign chairman for Donald Trump.

<span class="mw-page-title-main">Timeline of investigations into Donald Trump and Russia (January–June 2017)</span>

This is a timeline of major events in the first half of 2017 related to the investigations into links between associates of Donald Trump and Russian officials and spies that are suspected of being inappropriate, relating to Russian interference in the 2016 United States elections. Following the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8 and the post-election transition, this article begins with Donald Trump and Mike Pence being sworn into office on January 20, 2017, and is followed by the second half of 2017. The investigations continued in the first and second halves of 2018, the first and second halves of 2019, 2020, and 2021.

<span class="mw-page-title-main">Timeline of investigations into Donald Trump and Russia (January–June 2019)</span>

This is a timeline of events in the first half of 2019 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July 2016, until November 8, 2016, the transition, the first and second halves of 2017, the first and second halves of 2018, and followed by the second half of 2019, 2020, and 2021.

<span class="mw-page-title-main">Criminal charges brought in the Mueller special counsel investigation</span> People and organizations charged

The Special Counsel investigation was a United States law enforcement and counterintelligence investigation of the Russian government's efforts to interfere in United States politics and any possible involvement by members of the 2016 Trump presidential campaign. It was primarily focused on the 2016 presidential election.

<span class="mw-page-title-main">Crossfire Hurricane (FBI investigation)</span> 2016–2017 US counterintelligence investigation of Donald Trumps associates

Crossfire Hurricane was the code name for the counterintelligence investigation undertaken by the Federal Bureau of Investigation (FBI) from July 31, 2016, to May 17, 2017, into links between Donald Trump's presidential campaign and Russia and "whether individuals associated with [Trump's] presidential campaign were coordinating, wittingly or unwittingly, with the Russian government's efforts to interfere in the 2016 U.S. presidential election". Trump was not personally under investigation until May 2017, when his firing of FBI director James Comey raised suspicions of obstruction of justice, which triggered the Mueller investigation.

<span class="mw-page-title-main">Topical timeline of Russian interference in the 2016 United States elections</span>

This is a timeline of events related to Russian interference in the 2016 United States elections, sorted by topics. It also includes events described in investigations into the many suspicious links between Trump associates and Russian officials and spies. Those investigations continued in 2017, the first and second halves of 2018, and 2019, largely as parts of the Crossfire Hurricane FBI investigation, the Special Counsel investigation, multiple ongoing criminal investigations by several State Attorneys General, and the investigation resulting in the Inspector General report on FBI and DOJ actions in the 2016 election.

<span class="mw-page-title-main">Timeline of post-election transition following Russian interference in the 2016 United States elections</span>

This is a chronology of significant events in 2016 and 2017 related to the many suspicious links between Trump associates and Russian officials and spies during the Trump presidential transition and the Russian interference in the 2016 United States elections. Following the timeline of Russian interference in the 2016 United States elections before and after July 2016, this article begins on November 8 and ends with Donald Trump and Mike Pence being sworn into office on January 20, 2017. The investigations continued in the first and second halves of 2017, the first and second halves of 2018, the first and second halves of 2019, 2020, and 2021.

<span class="mw-page-title-main">Timeline of investigations into Donald Trump and Russia (July–December 2018)</span>

This is a timeline of major events in second half of 2018 related to the investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8, and the transition, the first and second halves of 2017, and the first half of 2018, but precedes that of the first and second halves of 2019, 2020, and 2021. These events are related to, but distinct from, Russian interference in the 2018 United States elections.

<span class="mw-page-title-main">Timeline of investigations into Donald Trump and Russia (July–December 2017)</span>

This is a timeline of major events in the second half of 2017 related to the investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8, the post-election transition, and the first half of 2017. The investigations continued in the first and second halves of 2018, the first and second halves of 2019, 2020, and 2021.

<span class="mw-page-title-main">Timeline of Russian interference in the 2016 United States elections (July 2016 – election day)</span> Major events prior to Trumps inauguration

This is a timeline of events related to Russian interference in the 2016 United States elections.

<span class="mw-page-title-main">Timeline of investigations into Donald Trump and Russia (2020–2022)</span>

This is a timeline of events from 2020 to 2022 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July 2016, until November 8, 2016, election day, the transition, the first and second halves of 2017, the first and second halves of 2018, and the first and second halves of 2019.

<span class="mw-page-title-main">Senate Intelligence Committee report on Russian interference in the 2016 United States presidential election</span>

The Senate Intelligence Committee report on Russian interference in the United States presidential election, officially titled Report of the Select Committee on Intelligence United States Senate on Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, is the official report in five volumes documenting the findings and conclusions of the United States Senate Intelligence Committee concerning the Russian attack efforts against election infrastructure, Russia's use of social media to affect the election, the U.S. government's response to Russian activities, review of the Intelligence Community Assessment, and counterintelligence threats and vulnerabilities. The redacted report is 1,313 pages long. It is divided into five volumes.

<i>Where Law Ends</i> 2020 non-fiction book by Andrew Weissmann

Where Law Ends: Inside the Mueller Investigation is a best-selling non-fiction book written by Andrew Weissmann, a former Assistant United States Attorney (AUSA), and later a General Counsel of the Federal Bureau of Investigation from 2011 to 2013. Released by Random House on September 29, 2020, the widely read book gives an insider's view into Department of Justice special counsel Robert Mueller's highly controversial investigation of Russian interference in the 2016 presidential election of Donald Trump.

<span class="mw-page-title-main">Topics of the Mueller special counsel investigation</span> Topics of the United States investigation into Russian interference in the 2016 elections

The Mueller special counsel investigation was started by Deputy Attorney General Rod Rosenstein, who was serving as Acting Attorney General due to the recusal of Attorney General Jeff Sessions. He authorized Robert Mueller to investigate and prosecute "any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump", as well as "any matters that arose or may arise directly from the investigation" and any other matters within the scope of 28 CFR 600.4 – Jurisdiction.

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Further reading