Devin Gerald Nunes is an American businessman and politician who serves as the Chair of the President's Intelligence Advisory Board since January 20,2025,and as chief executive officer of the Trump Media &Technology Group (TMTG). Before resigning from the House of Representatives and joining TMTG,Nunes was first the U.S. representative for California's 21st congressional district from 2003 to 2013,and then California's 22nd congressional district from 2013 to 2022.
Reggie Barnett Walton is a senior United States district judge of the United States District Court for the District of Columbia. He is a former presiding judge of the Foreign Intelligence Surveillance Court.
Michael Bernard Mukasey is an American lawyer and jurist who served as the 81st Attorney General of the United States from 2007 to 2009 and as a U.S. district judge of the U.S. District Court for the Southern District of New York from 1987 to 2006.
Emmet Gael Sullivan is an American attorney and jurist serving as a senior United States district judge of the United States District Court for the District of Columbia.
Rosemary Mayers Collyer is an inactive Senior United States district judge of the United States District Court for the District of Columbia,and a former judge of the United States Foreign Intelligence Surveillance Court.
Michael Thomas Flynn is a retired United States Army lieutenant general who was the 24th U.S. national security advisor for the first 22 days of the first Trump administration. He resigned in light of reports that he had lied regarding conversations with Russian ambassador to the United States Sergey Kislyak. Flynn's military career included a key role in shaping U.S. counterterrorism strategy and dismantling insurgent networks in the Afghanistan and Iraq Wars,and he was given numerous combat arms,conventional,and special operations senior intelligence assignments. He became the 18th director of the Defense Intelligence Agency in July 2012 until his forced retirement from the military in August 2014. During his tenure he gave a lecture on leadership at the Moscow headquarters of the Russian military intelligence directorate GRU,the first American official to be admitted entry to the headquarters.
James Emanuel "Jeb" Boasberg is an American lawyer who is the chief judge of the United States District Court for the District of Columbia. He served as the presiding judge of the United States Foreign Intelligence Surveillance Court from 2020 to 2021 and is a former associate judge on the Superior Court of the District of Columbia.
Dennis Lee Montgomery is an American software designer and former medical technician who sold computer programs to federal officials that he claimed would decode secret Al-Qaeda messages hidden in Al Jazeera broadcasts and identify terrorists based on Predator drone videos. A 2010 Playboy investigation called Montgomery "The man who conned the Pentagon",saying he won millions in federal contracts for his supposed terrorist-exposing intelligence software. The software was later reported to have been an elaborate hoax and Montgomery's former lawyer called him a "con artist" and "habitual liar engaged in fraud".
Amit Priyavadan Mehta is an American lawyer who has served as United States district judge of the United States District Court for the District of Columbia since 2014. In 2021,Mehta became a judge on the United States Foreign Intelligence Surveillance Court.
Carter William Page is an American petroleum industry consultant and a former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign. Page is the founder and managing partner of Global Energy Capital,a one-man investment fund and consulting firm specializing in the Russian and Central Asian oil and gas business.
Since Donald Trump was a 2016 candidate for the office of President of the United States,multiple suspicious links between Trump associates and Russian officials were discovered by the FBI,a special counsel investigation,and several United States congressional committees,as part of their investigations into 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.
Bijan R. Kian,sometimes written Bijan Rafiekian,is an Iranian-American businessman,who is based in San Juan Capistrano,California. He has been an executive or board member of many businesses and organizations.
Maryellen Noreika is an American lawyer and jurist serving since 2018 as a United States district judge of the United States District Court for the District of Delaware.
The two criminal trials of Paul Manafort were the first cases brought to trial by the special counsel's investigation into Russian interference in the 2016 presidential election. Manafort served as campaign chair for the Donald Trump 2016 presidential campaign from June 20 to August 19,2016. In July 2017,the FBI conducted a raid of Manafort's home,authorized by search warrant under charges of interference in the 2016 election. Manafort and his business assistant Rick Gates were both indicted and arrested in October 2017 for charges of conspiracy against the United States,making false statements,money laundering,and failing to register as foreign agents for Ukraine. Gates entered a plea bargain in February 2018.
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.
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.
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.
United States v. Flynn was a criminal case in the United States District Court for the District of Columbia which was dismissed without any convictions in December 2020 following a presidential pardon. Michael Flynn,a retired lieutenant general in the United States Armed Forces,had accepted President-elect Donald Trump's offer for the position of National Security Advisor in 2016 and then briefly served as National Security Advisor. He pleaded guilty to one count of making false statements to the Federal Bureau of Investigation. Flynn's alleged false statements involve conversations he had with Russian Ambassador Sergey Kislyak when Flynn was incoming National Security Advisor to President-elect Trump,and Flynn agreed to cooperate with the Special Counsel investigation as part of a plea deal.
Sidney Katherine Powell is an American attorney and former federal prosecutor. In August 2023,she was indicted along with Donald Trump and eighteen others in the Georgia election case. In October 2023,she pleaded guilty to six misdemeanor counts of conspiring to intentionally interfere with the performance of election duties. She was sentenced to six years of probation and agreed to testify against the other defendants.
