Chronology of the greatest developments of the Mueller probe



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Robert Mueller Robert Swan MuellerSasse: The United States should applaud Mueller's choice to lead the investigation into Russia MORE experienced a wave of activity in the last weeks of 2018, 18 April month mark in what has become a sprawling survey on a possible collusion between the Trump campaign and Russia.

More than two dozen Russian nationals and entities were indicted for their alleged efforts to interfere in the 2016 election, and Mueller indicted persons. related to the Trump campaign and administration.

The people affected by the high-profile investigation lie between and President Trump Donald John TrumpTrump: "No choice" for the government's continued closure of the withdrawal of Syrian troops in four months Kim Jong Un: North Korea could "look for a new way" if the United States does not negotiate the long-standing personal attorney of MORE Michael Cohen, to less known personalities like Alex van der Zwaan, who pleaded guilty to making false statements to the investigators.

Trump regularly attacked the investigation as a "witch hunt", while Mueller remained unobtrusive throughout his journey, largely choosing to speak in court and make the object criminal charges. .

Here is the calendar of the main events occurring during the investigation of 2019.

May 17, 2017: Mueller appointed special advocate

Deputy Attorney General [19459004RodRosenstein Rod Jay Rosenstein A former federal prosecutor says he is "deeply" troubled by Whitaker's refusal to recuse himself. China calls the United States "very arrogant and selfish" after accusations of cyber espionage. The Hill & # 39; s Morning Report – Closure likely after a chaotic day MORE (1965) The appointment of Mueller to oversee the investigation of Russia's interference in the 2016 presidential election, a decision taken almost immediately after the fires of Trump James Comey James Brien ComeyHow took place one year at a time: Back on 2018 Giuliani asks that Mueller be made the object of an investigation for destruction of FBI MORE evidence as director of the FBI. [19659004] June 14, 2017: Possible obstruction of justice

The Washington Post reports that Mueller is investigating Trump for a possible obstruction of justice. The article follows the testimony of Comey before the Senate Intelligence Committee, in which he stated that the president had asked him in February to end the FBI's investigation into the former advisor to national security, Michael Flynn.

The FBI's investigation into the retired general, three-star, aimed to find out if he had misled Vice President Pence spoke of his contacts with Russian diplomats before the "police station". investiture of Trump.

July 19, 2017: Trump puts Muell on hold not to investigate his finances

President sends warning to Mueller in a New York Times interview, claiming that the lawyer Special would cross a red line when he was reviewing the financial background of the Trump family.

"I think it's a violation," Trump told The Times. "Look, it's about Russia."

July 26, 2017: Feds raid Manafort's house

A raid by federal investigators Paul Manafort Paul John ManafortThe government establishes a secret file in a foreign lobby A case related to Mueller Mueller fuels the repression of foreign lobbies What year was: Monthly Review of the greatest stories of 2018, the residence of MORE in Alexandria, Virginia, marking an escalation against the former president of the Trump campaign. The agents allegedly had a search warrant to seize materials from Manafort's home.

"FBI agents executed a search warrant in one of Mr. Manafort's residences," confirmed Manafort spokesman in a statement.

March 30, 2017: Manafort and Gates charged, Papadopoulos' plea of ​​guilty revealed

Mueller's first indictment raises 12 counts, including conspiracy against states States, tax evasion and money laundering. The former business partner of Manafort, Rick Gates, is charged with five counts of indictment.

The charges relate to the work done by Manafort and Gates on behalf of a pro-Kremlin political party in Ukraine. Mueller alleges that Manafort and Gates received tens of millions of dollars for their work for a pro-Russian political party in Ukraine, money they then laundered "in order to conceal payments made by Ukraine to the US authorities ".

He does not mention Manafort's work for Trump's campaign, and Manafort and Gates plead not guilty to the charges.

At the same time, prosecutors reveal that former Trump campaigner George Papadopolous pleaded guilty to lying to investigators a month earlier about conversations with him. a teacher linked to Russia who told him that Moscow had thousands of emails containing "dirt" on the Democratic presidential candidate Hillary Clinton Hillary Diane Rodham ClintonHillary Clinton said goodbye to 2018: "A period dark for our country "2019 Forecast: The chaos has a chance to progress What year it was: A monthly summary of the greatest stories of 2018, PLUS – a statement that is made before WikiLeaks publishes a series of emails Democrats.

The charges were laid at Trump's feet near his home, not least because the three men served as part of his campaign. Still, the White House maintains that the charges have nothing to do with the president.

1 st 2017: Flynn pleads guilty and agrees to cooperate

Flynn pleads guilty to lying to FBI agents, making him the first person responsible for the administration Trump swept by the Mueller probe. He left the administration in February 2017.

As part of his plea agreement, Flynn agrees to cooperate fully with the investigation of the special council.

16, 2018: Mueller denounces 13 Russians and three Russian entities

Mueller accuses 13 Russian nationals and three Russian groups of interference in the US elections of 2016, marking a turning point in the # 39; investigation.

The charged Russians began their efforts in 2014 by creating fake personalities and stealing the identities of US residents in order to interfere in the election, aligning Mueller's accusations on an assessment already reached by the US intelligence services.

The efforts of the Russians would be linked. Internet Research Agency, a Russian operation based in St. Petersburg, which exploited Facebook and other US social media platforms to broadcast messages of division that led to the elections.

. 20, 2018: Alex van der Zwaan pleads guilty

Alex van der Zwaan, a lawyer who contacted Gates, pleads guilty to "making materially false, fictitious and fraudulent statements and representations" at the office of the FBI Special Agent, according to information gathered by the court.

Van der Zwaan allegedly lied about his latest communications with Gates, and then cleared the emails requested by the Special Council Office in accordance with the indictment.

. July 22, 2018: Mueller launches new charges against Manafort and Gates

Mueller lays an enormous charge of 32 counts against Manafort and Gates, accusing the two former campaigners have committed tax evasion and failed to file information on a foreign bank. "Manafort and Gates have generated revenues of several tens of millions of dollars through their work in Ukraine," says the indictment. "From about 2006 until now, Manafort and Gates have embarked on a scheme to conceal income from US authorities while taking advantage of the use of money."

Twenty- three of the charges in the new indictment apply to Gates, and 13 to Manafort.

. July 23, 2018: Gates Pleads Guilty

A day after Mueller filed the indictment, Gates pleads guilty to two charges brought against him by the court. Mueller's team: a leader of conspiracy against the United States and a leader of false statement. FBI agents investigating Russian interference.

As part of the plea agreement, Gates agrees to cooperate "fully, honestly, completely and honestly" with the special advocate's office as well as with other officials. of law enforcement, according to court documents filed at the time.

Gates lied to federal investigators about a March 2013 meeting in which Manafort, an anonymous congressman who reportedly was Republican Dana Rohrabacher Dana Tyrone RohrabacherRohrabacher, is considering a new screenwriting career after losing re-election. Ryan casts doubt on "bizarre" California election results allow Democrats to eliminate the California Chamber of Deputies PLUS (R-Calif.), And an unnamed lobbyist raised the issue. Ukraine, according to the document.

Legal experts told The Hill at the time that Mueller appeared to be intensifying his pressure for Gates to agitate Manafort and cooperate with his investigation.

April 3, 2018: conviction of Van der Zwaan. in prison

Van der Zwaan is sentenced to 30 days in prison for lying to federal investigators, marking the first criminal conviction of Mueller's investigation.

The London-based lawyer is also ordered to pay $ 20,000. fines. He was then deported from the United States

on April 9, 2018: Investigators raid Cohen's residence, office

Federal investigators raid the apartment , the hotel room and Michael Cohen's office, Trump's personal attorney, reportedly reported obtaining documents related to the "Access Hollywood" tape of 2005, published shortly before the 2016 elections as well as other evidence that could have been concealed because it had been considered prejudicial to Trump during the elections.

June 8, 2018: Mueller New indictment against Manafort and his long-standing assistance

Mueller files indictment in federal court in Washington, DC, indicting two new charges against Manafort and his longtime aide Konstantin Kilimnik, completing the five charges previously laid. [19659004] The special council claims that Manafort and Kilimnik, who headed the Kiev office of the Manafort political consulting firm, Davis Manafort Partners, had hindered justice and conspired to do justice in trying to lead – or even to To prevent – the testimony of two witnesses involved in the case.

July 13, 2018: Mueller ignites 12 Russians in 2016. DNC hacker

Mueller charges 12 Russian intelligence officers members of the National Democratic Committee (DNC) of 2016, accusing them of conspiracy to interfere in the stormy presidential race.

The 12 accused are all members of the GRU, the Russian military intelligence agency, according to the newspaper. the indictment. Eleven people are accused of conspiring to hack networks used by the DNC and the Democratic Congressional Campaign Committee (DCCC), while the twelfth person is accused of conspiring to hack into systems used to handle elections, including hacking the website of a state Electoral Council and sending phishing emails to election officials in the state.

Charges mark the first time that a single campaign advisor to Trump Roger Stone Roger Jason StonePoll: The majority would like Trump to declassify documents from investigations on Russia L & D Mueller investigation: what should be monitored in 2019? Corsi: Mueller's team "harasses" my family with "watch vans" MORE appears to be mentioned in a court document. Although not named, a person who fits Stone's description is described in the ranking as having sent messages corresponding to the correspondence previously published by the long-standing ally of the president.

Stone denies being the person mentioned in the document, but later acknowledges that he was probably the person cited in reference. He also says that he thinks he is being charged as part of the investigation into the Mueller case.

21, 2018: Manafort convicted and Cohen pleaded guilty

In a Virginia court, a federal jury convicted Manafort of eight counts of bank and tax fraud – five counts of misrepresentation income, a non-compliance leader report foreign bank accounts and two counts of bank fraud.

The judge declares the other ten counts to be void: three counts of non-declaration of bank accounts abroad, five counts of conspiracy of bank fraud and two counts of bank fraud.

Separately, Cohen pleads guilty to a total of eight counts, including five counts of tax evasion and one count of misrepresentation to a financial institution, inflicting what is perceived as a significant legal blow to Trump.

On October 27, 2016, he pleaded guilty to a charge of excessive contribution to the election campaign, the same date that Cohen finalized a payment to adult film actress Stormy Daniels as part of of a confidentiality agreement regarding an alleged case with Trump. More than ten years ago.

Although he does not mention Trump by name, Cohen states that he made the payment according to the indications of a candidate to a federal office.

Sep 7, 2018: Papadopoulos is sentenced to a 14-day prison sentence

Papadopoulos is sentenced to 14 days in federal prison and one year of supervised release for lying FBI investigators on his contacts with Russia.

The former Trump The foreign policy advisor of the campaign is also sentenced to 200 hours of community service.

"I made a terrible mistake for which I paid dearly," Papadopoulos told the court before his sentence was handed down. "I was not honest and I may have hindered the investigation."

14, 2018: Manafort pleads guilty and agrees to cooperate

Manafort pleads guilty to two federal indictments in an agreement providing for "total, honest, complete and direct" cooperation with the Ministry of Justice in all the government believes that its cooperation is relevant.

The former campaign chairman agrees to submit his interviews to Mueller, to testify in the future and to provide related documents.

Manafort also agrees to confiscate several assets and funds currently held. several bank accounts.

Oct. 26, 2018: Mueller would have questions Steve Bannon Stephen (Steve) Kevin BannonHillicon Valley: Ecuador says that the road is free for Assange to leave the l 39; embassy | Panel questions Bannon on Cambridge Analytica | A Trump assistant claims that the United States was aware of Huawei's arrest of the executive The judges welcome the DOJ's lawyers during the call for the AT & T CIA merger, Climate scientists and Mueller show all the limits of Trump's authority Do not be too excited: the US-China truce will be short-lived. MORE

The Former White Chief House strategist, Steve Bannon, reportedly met with the special advocate team, who questioned him about Stone's comments suggesting that he was already aware of the WikiLeaks publication of Democratic emails.

The interview takes place under the increasingly attentive eye of Stone, who claims not to know the inner workings of WikiLeaks, but rather to have a source who would have let him know that the organization had Information that would "upset" the 2016 presidential election. [19659004] Nov. 8, 2018: Matthew Whitaker plans to play a supervisory role in Mueller's investigation

Whitaker's appointment as Acting Attorney General led to the condemnation of Democrats and other critics, who denounced his public criticism of Mueller's investigation before joining the Department of Justice. as Chief of Staff to the former Attorney General Jeff Sessions Jefferson (Jeff) Beauregard SessionsWhat year was it: Monthly retrospective of the greatest stories of 2018: 5 revelations from the Exit of John Kelly's diary, Los Angeles Times interview Kelly states that the sessions are separated by MORE family separations .

This decision means that Rosenstein will no longer oversee the investigation of Russia after about 18 months.

Nov. 12, 2018: Stone's collaborator reveals possible accusations

Jérôme Corsi, author and conspiracy theory on the right, reveals that the office of the special council had contacted him about a possible plea agreement.

Corsi, Stone's partner, says that he had been cooperating with the special council office for two months and had testified before his grand jury. Nevertheless, he added that prosecutors had alleged that he had made false statements and had offered him a deal allowing him to avoid a jail sentence in exchange for a guilty plea.

Nov. 20, 2018: Trump Submits Written Answers to Mueller

Trump submits a series of written responses to Mueller, which cover "questions relating to the subjects of the investigation related to Russia, "says Trump's personal attorney, Jay Sekulow. [19659004] The presentation comes after months of discussions between the special advocate and the president's legal team about Trump's responses to the investigators, particularly because the president's attorneys have claimed that they only answer questions about Russia, not whether or not Trump obstructed the federal inquiry.

Nov. 29, 2018: Cohen pleads guilty

Cohen pleads guilty to making a false statement to Congress about the negotiations surrounding the construction of a Trump tower in Moscow during the 2016 presidential campaign

Cohen said he made inaccuracies in his testimony before two congressional intelligence committees in 2017 about the timing of the project.

Dec. 4, 2018: Mueller recommends no prison sentence for Flynn

Mueller recommends no jail sentence for Flynn, citing his "substantial assistance" in the investigation of Russia and other investigations In progress.

In a case, Mueller says it would be "appropriate" for the judge to impose on Flynn a sentence that does not include jail time. According to federal sentencing guidelines, Flynn was to be sentenced to six months in prison and a fine of $ 9,500.

Dec. 14 7, 2018: New York prosecutors recommend a "substantial jail sentence" for Cohen

New York federal prosecutors recommend that Cohen be sentenced to a "penalty" of imprisonment for several federal crimes, despite his cooperation with ongoing investigations of the forces of order, and The Mueller probe.

In a motion, prosecutors at the US Attorney's Office in the Southern District of New York claim that Cohen has cooperated with law enforcement in "ongoing cases," but they stress the seriousness of his crimes justifying a "substantial sentence of imprisonment".

Mueller files a separate memo stating that he is not taking a position on the sentence that should be imposed on Cohen, but adds that "any penalty of imprisonment" recommended by the New York court would be "appropriate" ".

Moreover, prosecutors filed a report claiming that Manafort had lied to them about his contacts with the White House and with a partner suspected of having links with Russian intelligence services.

The heavily redacted document comes a week after prosecutors said they were weighing new charges against Manafort for violation of the plea.

On the same day, Trump announces the appointment of former Attorney General William Barr as the head of the Department of Justice. , a decision that would likely give Barr the oversight of the Mueller Inquiry.

12, 2018: Cohen Sentenced to Three Years Imprisonment in Federal Prison

Conviction arises out of eight counts for which he pleaded guilty in August, including campaign funding violations related to a scheme to pay women alleging cases with Trump. Accusations of lying to Congress about the planned construction of a Trump property in Moscow for which he pleaded guilty in November

Cohen, who will be allowed to voluntarily surrender to the federal authorities on March 6, will also be ordered to pay $ 1.4 million in restitution, confiscation of 500,000 USD and a fine of 50,000 USD.

December 18, 2018: The trial of the conviction of Flynn is postponed following the scathing remarks of the judge

Flynn requests the postponement of his conviction for lying to FBI agents until His cooperation with federal prosecutors is over.

The surprise decision of Flynn's defense lawyers follows US District Judge Emmet Sullivan's reprimand that Flynn committed a "serious crime" by lying to investigators about his discussions with the Ambassador. Russian ruler, Sergey Kislyak, about the sanctions imposed on Moscow while he was in office. role level at the White House.

Sullivan asks Flynn and his lawyer if they wish to delay sentencing, apparently suggesting that Flynn would be subject to a more severe sentence if the decision were to be made that day. Flynn and his team then ask for a postponement, which is granted to them.

July 20, 2018: House Intel decides to hand over Stone's transcription to Mueller

The House Intelligence Committee, which had interviewed Stone last year as part of his own investigation into election interference in Russia, voted at a closed meeting to publish the official transcript of Stone's testimony to the special advocate team.

Stone retaliated, demanding that the entirety of his official transcript be made public immediately. The committee has already voted in favor of the publication of the transcripts and the documents are currently being examined by the Office of the National Intelligence Director.

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