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Mueller to call witnesses from IRS, FBI for Manafort trial: report (Named witnesses)
The Hill ^ | 07/24/18 | Justin Wise

Posted on 07/24/2018 8:42:52 AM PDT by yesthatjallen

Special counsel Robert Mueller's prosecutors reportedly plan to call witnesses from the FBI, IRS and Treasury Department’s Financial Crimes Enforcement Network during former Trump campaign chairman Paul Manafort's trial.

Politico reported that one of the lead investigators made the announcement at a pretrial hearing on Tuesday as the judge presiding over the case laid out broad parameters to potential jurors, including a timeline of Manafort's alleged crimes.

On Monday, U.S. District Court Judge T.S. Ellis III ordered Mueller to turn over its full witness list of about 30 people, Politico noted. The news site reports that Ellis said on Tuesday that the list would be made public by the end of the week.

Uzo Asonye, a Mueller prosecutor, reportedly argued on Tuesday that the witness list is not normally disclosed before a trial.

“Yes, I know, but this isn’t a typical case,” Ellis responded.

Ellis on Monday delayed Manafort's trial in Virginia until July 31. It will be the first in Mueller's broad probe into Russian interference in the 2016 presidential election.

President Trump's former campaign chairman is accused of money laundering and failing to register as a foreign agent before he joined Trump's campaign.

He has pleaded not guilty to all charges.

On Monday, Ellis revealed the identities of the five witnesses who were granted immunity to testify against Manafort. The witnesses, each connected to financial institutions, are James Brennan, Donna Duggan, Conor O'Brien, Cindy Laporta and Dennis Raico.


TOPICS: News/Current Events
KEYWORDS: cindylaporta; conorobrien; dennisraico; donnaduggan; irs; jamesbrennan; manafort; manaforttrial; mueller; muellermanafort; witnesses
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To: mass55th
The story last week related to the five who were being given immunity.

I have seen no such report about the other 25 of those 30 witnesses.

21 posted on 07/24/2018 8:56:50 AM PDT by Alberta's Child ("The Russians escaped while we weren't watching them ... like Russians will.")
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To: Repealthe17thAmendment

YES!! What INNOCENT person gets IMMUNITY??


22 posted on 07/24/2018 8:57:33 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Alberta's Child

Last night Tucker said his sources we’re reporting on the DC trial.


23 posted on 07/24/2018 8:57:45 AM PDT by map
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To: 1Old Pro

Is James Brennan any relation to John Brennan??


24 posted on 07/24/2018 8:58:32 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Gay State Conservative
He doesn’t have a prayer with a DC jury,regardless of fraudulent Mueller’s evidence is.

True, but luckily the trial isn't in DC. Northern Virginia, while trending blue, has a very different population than the District.

25 posted on 07/24/2018 8:58:53 AM PDT by semimojo
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To: Alberta's Child
These are witnesses for the Virginia trial. Podesta is involved with the DC trial. Two different trials. Two different judges. Two different sets of witnesses.
26 posted on 07/24/2018 8:59:10 AM PDT by CaptainK ("no collusion, no obstruction, he's a leaker")
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To: Repealthe17thAmendment

Good questions.


27 posted on 07/24/2018 9:00:08 AM PDT by yesthatjallen
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To: 1Old Pro

How can we dig into each one of these “witnesses” backgrounds? ANYONE?


28 posted on 07/24/2018 9:00:38 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Ann Archy
How can we dig into each one of these “witnesses” backgrounds? ANYONE?

I know one way not to, don't listen to the media.

29 posted on 07/24/2018 9:02:24 AM PDT by 1Old Pro
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To: Pavegecko
Nope.

Manafort was using Trump.
If convicted, he will receive no pardon or commutation.

30 posted on 07/24/2018 9:05:47 AM PDT by Sgt_Schultze (When your business model depends on slave labor, you're always going to need more slaves.)
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To: Alberta's Child

Manafort could have been paid to be a plant or maybe he was blackmailed considering the shady things he was involved with. Either way, I do think there is more to his story. Carter Page was a dupe too, an unwilling one though, I don’t think he knew he would be used for a FISA app. and was double crossed by somebody, FBI probably, trying to get Trump.


31 posted on 07/24/2018 9:06:48 AM PDT by bcr100 (Its)
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To: yesthatjallen

Manafort is a political prisoner. Where is Amnesty International? I guess they closed up[ shop.


32 posted on 07/24/2018 9:13:05 AM PDT by raiderboy (Trump has assured us that he will shut down the government to get the WALL in Sept.ith the solar)
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To: yesthatjallen

Tis a long line of IRS and FBI folks who also desperately need immunity. Mueller the multi-tasker can get them immunity, torque the squeeze on Manafort to make up stuff vs. Trump, and be beholden to the media/deep state narrative pre-elections all in one fell swoop.


33 posted on 07/24/2018 9:14:23 AM PDT by Colofornian
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To: raiderboy

Could you imagine if Manafort were a democrat?
A gay black democrat with questionable citizenship?


34 posted on 07/24/2018 9:15:21 AM PDT by Leep (Make The Swamp Small Again!)
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To: Leep
Could you imagine if Manafort were a democrat? A gay black democrat with questionable citizenship?

Please address him respectfully as Mr. President please.

35 posted on 07/24/2018 9:16:11 AM PDT by 1Old Pro
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To: yesthatjallen

Can they demand that ALL EVIDENCE be turned over to the defense for discovery?

This could get interesting...


36 posted on 07/24/2018 9:16:28 AM PDT by fuzzylogic (welfare state = sharing of poor moral choices among everybody)
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To: yesthatjallen
Cross examination can be a bitch!

Refusals to answer can result in acquittal.

37 posted on 07/24/2018 9:19:06 AM PDT by G Larry (There is no great virtue in bargaining with the Devil)
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To: yesthatjallen
"as the judge presiding over the case laid out broad parameters to potential jurors, including a timeline of Manafort's alleged crimes."

It would be shame if that timeline overlapped Lois Learner's tenure at IRS......

38 posted on 07/24/2018 9:22:16 AM PDT by G Larry (There is no great virtue in bargaining with the Devil)
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To: yesthatjallen

Where is podesta? Did q lie again?


39 posted on 07/24/2018 9:29:09 AM PDT by for-q-clinton (This article needs a fact checked)
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To: yesthatjallen

Not calling louis Lerner to the stand along with her hard-drive destroying underlings?


40 posted on 07/24/2018 9:52:02 AM PDT by piasa (Attitude adjustments offered here free of charge)
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