Showing posts with label Paul Manafort. Show all posts
Showing posts with label Paul Manafort. Show all posts

Wednesday, August 22, 2018

MANAFORT FOUND GUILTY ON EIGHT COUNTS

[Photo from wikipedia]

     As you have probably heard by now, former Trump campaign chairman and businessman, Paul Manafort, was convicted by a jury in federal court yesterday on eight counts of tax and bank fraud. The jury was reportedly unable to reach a verdict on the ten remaining charges. Sentencing will be at a later time.  Manafort also still faces other federal charges in the D.C. district.

As a practical matter, being convicted on even one count, in federal court, which utilizes the federal sentencing guidelines, is sufficient for a federal judge to consider all relevant conduct in imposing sentence. And there is no parole federally.
    

Wednesday, August 15, 2018

CLOSING ARGUMENTS IN MANAFORT TRIAL: HOW LONG IS TOO LONG?

[Photo from wikipedia]

Today, closing arguments began in the criminal trial of former Trump campaign coordinator Paul Manafort.  According to various news reports, both sides asked the Judge for up to two hours for closing arguments.  Judge T.S. Ellis reportedly voiced skepticism about the lawyers being able to keep the jury's attention for that long!

What do you think? Should closing arguments be kept under an hour? Are jurors less attentive than they were one hundred years ago, when closing arguments often lasted for hours?

As a former federal prosecutor in Augusta, Georgia, I handled a few major complex fraud and public corruption cases in which my closing argument reached 90 minutes in length. However, I always tried to remember that if you talk too long, you will lose your jury!

Thursday, August 10, 2017

The Russian Probe, Paul Manafort, and Moving Up the Ladder


Much has already been written about the F.B.I.'s predawn raid, earlier this week, of the home of former Trump campaign manager, Paul Manafort.  And much has been speculated about the reasons why the feds utilized a search warrant, instead of utilizing a grand jury subpoena or seeking voluntary compliance. But no one, outside the investigation, at this point, really knows!

As a former federal prosecutor, I can tell you that, many times, the feds will use a search warrant because they fear that records might be destroyed, or not provided, if one of the other methods is utilized.  In addition, as some have speculated, maybe the feds are just trying to get Manafort's attention and, from their perspective, try to scare him, in order to help them move up the ladder to reach juicier targets. But again, who knows?!  Their goals haven't leaked, yet!