Timeline of investigations into Donald Trump and Russia (July–December 2017)

Last updated

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.

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

January–June 2017

July–December 2017

July

Michael Cohen search warrants Michael Cohen search warrants publicly released on 2019-03-19.pdf
Michael Cohen search warrants

August

August 22, 2017 Fusion GPS Testimony Transcript of Glenn R. Simpson Simpson-transcript-redacted.pdf
August 22, 2017 Fusion GPS Testimony Transcript of Glenn R. Simpson

September

Transcript of Roger Stone's interview by the House Intelligence Committee. Roger Stone interview by the House Intelligence Committee 2017-09-26.pdf
Transcript of Roger Stone's interview by the House Intelligence Committee.

October

November

Transcript of Carter Page's testimony before the House Intelligence Committee on November 2, 2017. Carter Page transcript of testimony before the House Intelligence Committee.pdf
Transcript of Carter Page's testimony before the House Intelligence Committee on November 2, 2017.
November 14, 2017 - House Intelligence Committee Transcript by Glenn R. Simpson House-Intel-Glenn-Simpson-Transcript.pdf
November 14, 2017 – House Intelligence Committee Transcript by Glenn R. Simpson

Transcript of Erik Prince's testimony to the House Intelligence Committee Testimony of Erik Prince to the House Intelligence Committee 2017-11-30.pdf
Transcript of Erik Prince's testimony to the House Intelligence Committee

December

Flynn statement of offense Flynn statement of offense.pdf
Flynn statement of offense

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 Richard Nixon, 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">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">Steele dossier</span> Political opposition research report regarding the 2016 US election

The Steele dossier, also known as the Trump–Russia dossier, is a controversial political opposition research report compiled by Christopher Steele that was published without permission as an unfinished 35-page compilation of "unverified, and potentially unverifiable" raw intelligence reports—"not established facts, but a starting point for further investigation". It was written from June to December 2016 and contains allegations of misconduct, conspiracy, and cooperation between Donald Trump's presidential campaign and the government of Russia prior to and during the 2016 election campaign. Several key allegations made in June 2016 about the Russian government's efforts to get Trump elected were later described as "prescient" because they were corroborated six months later in the January 2017 report by the Office of the Director of National Intelligence and the Mueller Report, namely that Vladimir Putin favored Trump over Hillary Clinton; that he personally ordered an "influence campaign" to harm Clinton's campaign and to "undermine public faith in the US democratic process"; that he ordered cyberattacks on both parties; and that many Trump campaign officials and associates had numerous secretive contacts with Russian officials and agents. While Steele's documents played a significant role in initially highlighting the general friendliness between Trump and the Putin administration, the veracity of specific allegations is highly variable. Some have been publicly confirmed, others are plausible but not specifically confirmed, and some are dubious in retrospect but not strictly disproven.

<span class="mw-page-title-main">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.

<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.

<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 2018)</span>

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.

<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">Conspiracy theories related to the Trump–Ukraine scandal</span> Dispute about Russian interference in the 2016 U.S. elections

Since 2016, then-presidential candidate Donald Trump and his allies have promoted several conspiracy theories related to the Trump–Ukraine scandal. One such theory seeks to blame Ukraine, instead of Russia, for interference in the 2016 United States presidential election. Also among the conspiracy theories are accusations against Joe Biden and his son Hunter Biden, and several elements of the right-wing Russia investigation origins counter-narrative. American intelligence believes that Russia engaged in a years long campaign to frame Ukraine for the 2016 election interference, that the Kremlin is the prime mover behind promotion of the fictitious alternative narratives, and that these are harmful to the United States. FBI director Christopher A. Wray stated to ABC News that "We have no information that indicates that Ukraine interfered with the 2016 presidential election" and that "as far as the [2020] election itself goes, we think Russia represents the most significant threat."

<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 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.

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

This is a timeline of major events in second half of 2019 related to the investigations into the myriad links between Trump associates and Russian officials and spies that are suspected of being inappropriate, 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, the first and second halves of 2018, and the first half of 2019, but precedes that of 2020 and 2021.

<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.

References

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