Uzodinma Asonye is an American attorney. He is a partner at Davis Polk & Wardwell and the former Deputy Chief of the Financial Crimes and Public Corruption office at the Eastern District of Virginia.
Asonye was born to a Nigerian American family. [1] He attended Homewood-Flossmoor High School in Flossmoor, Illinois, graduating in 1998. He earned his bachelor's degree from Cornell University, where he was a member of the Quill and Dagger society, and his Juris Doctor from Yale Law School.[ citation needed ]
After college, he worked for the law firm O'Melveny & Myers, before joining the United States Attorney's office as deputy chief in the financial crimes and public corruption unit. [2] [3] Robert Mueller brought Asonye onto the Special Counsel investigation team. [4] Asonye was the lead attorney of Paul Manafort's Virginia criminal trial. [5] In 2021, he joined Davis Polk & Wardwell as a member of the firm's white collar team. [6]
Yuriy Vitaliyovych Lutsenko is a Ukrainian politician whose most recent post was Prosecutor General of Ukraine from 12 May 2016 until 29 August 2019.
Homewood-Flossmoor High School (H-F) is a comprehensive public high school in Flossmoor, Illinois. The district encompasses nearly 11.5 square miles drawing students from Homewood, Flossmoor, Chicago Heights, Glenwood, Hazel Crest, and Olympia Fields. A three-time U.S. Department of Education Blue Ribbon Award Winner, Homewood-Flossmoor continues to be ranked nationally, including as one of America’s Best High Schools by U.S. News & World Report in 2020.
Davis Polk & Wardwell LLP, better known as Davis Polk is a white-shoe, international law firm headquartered in New York City with 980 attorneys worldwide and offices in Washington, D.C., Northern California, London, Paris, Madrid, Hong Kong, Beijing, Tokyo, and São Paulo. The firm has consistently been recognized as a global leader in banking & financial services as well as in capital markets.
Thomas Selby Ellis III is a Senior United States district judge of the United States District Court for the Eastern District of Virginia, appointed by Ronald Reagan.
Paul John Manafort Jr. is an American lobbyist, political consultant, and attorney. 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 J. 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.
Daniel K. Webb is an American lawyer and public official. He is the co-executive chairman of the international law firm of Winston & Strawn. He is a former United States Attorney for the Northern District of Illinois and previously served as the Special Counsel in the Iran-Contra affair. As the United States Attorney for the Northern District of Illinois, he was the top federal law enforcement official in the city of Chicago on behalf of the United States Department of Justice. As U.S. Attorney, Webb led Operation Greylord and successfully prosecuted 76 corrupt judges, police officers, court clerks, and lawyers.
Amy Sauber Berman Jackson is an American attorney and jurist serving as a United States district judge of the United States District Court for the District of Columbia.
Kevin Mitchel Downing is a lawyer. He has previously worked for the United States Department of Justice Tax Division and as a partner for the law firm of Miller & Chevalier.
The Special Counsel investigation was an investigation into Russian interference in the 2016 United States elections, links between associates of Donald Trump and Russian officials, and possible obstruction of justice by Trump and his associates. The investigation 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. The Mueller investigation culminated with the Mueller report, which concluded that though the Trump campaign welcomed Russian interference and expected to benefit from it, there was insufficient evidence of a criminal conspiracy to charge Trump. The report did not reach a conclusion about possible obstruction of justice of Trump, citing a Justice Department guideline that prohibits the federal indictment of a sitting president. The investigation resulted in charges against 34 individuals and 3 companies, 8 guilty pleas, and a conviction at trial.
Andrew A. Weissmann is an American attorney. He was an Assistant United States Attorney from 1991 to 2002, where he prosecuted high-profile organized crime cases.
Richard William Gates III is an American former political consultant and lobbyist who pleaded guilty to conspiracy against the United States for making false statements in the investigation into Russian interference in the 2016 United States elections. He is a longtime business associate of Paul Manafort and served as deputy to Manafort when the latter was campaign manager of the Donald Trump presidential campaign in 2016, and after under Kellyanne Conway.
Greg Donald Andres is an American attorney, who most notably served as an Assistant Special Counsel for Russian interference in 2016 United States elections under Robert Mueller. He rejoined the law firm of Davis Polk & Wardwell in June 2019.
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 2017-2019 Special Counsel investigation involved multiple legal teams, specifically the attorneys, supervised by Special Counsel Robert Mueller, taking part in the investigation; the team representing President Trump in his personal capacity; and the team representing the White House as an institution separate from the President.
This is a timeline of events in the first half of 2019 related to investigations into links between associates of Donald Trump and Russian officials 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, 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.
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.
Solomon Louis Wisenberg is an American lawyer, legal analyst and former Chief of the Financial Institution Fraud Unit in the U.S. Attorney's Office for the Western District of Texas. From 1997 to 1999, he served as Associate and Deputy Independent Counsel under Kenneth W. Starr during the Whitewater Investigation & Clinton-Lewinsky Investigations. Wisenberg is a frequent commentator on legal issues related to the ongoing investigation of Donald Trump’s presidential campaign by Special Counsel Robert Mueller.
This is a timeline of major events in second half of 2018 related to the investigations into links between associates of Donald Trump and Russian officials 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, 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 links between associates of Donald Trump and Russian officials 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, 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.
Carey R. Dunne is an American attorney. He is known for leading the criminal investigation of Donald Trump for the office of the Manhattan District Attorney until his resignation from the case, alongside his colleague Mark F. Pomerantz, in February 2022. In that role, Dunne successfully argued Trump v. Vance before the United States Supreme Court in May 2020; the court held that President Trump was required to comply with a state grand jury subpoena for his tax returns. Prior to his service at the DA’s Office, Dunne was a longtime partner at Davis Polk & Wardwell, where he specialized in white collar criminal defense. Dunne is a past president of the New York City Bar Association.