Page:Manafort-indictment-22Feb2018.pdf/2

 {|
 * Count ||| Charge ||| Defendant
 * 6 ||| Assisting in the Preparation of False United States Individual Income (2010) (26 U.S.C. § 7206(2)) ||| Gates
 * 7 ||| Assisting in the Preparation of False United States Individual Income (2011) (26 U.S.C. § 7206(2)) ||| Gates
 * 8 ||| Assisting in the Preparation of False United States Individual Income (2012) (26 U.S.C. § 7206(2)) ||| Gates
 * 9 ||| Assisting in the Preparation of False United States Individual Income (2013) (26 U.S.C. § 7206(2)) ||| Gates
 * 10 ||| Assisting in the Preparation of False United States Individual Income (2014) (26 U.S.C. § 7206(2)) ||| Gates
 * 11 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2011) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||| Manafort
 * 12 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2012) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||| Manafort
 * 13 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2013) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||| Manafort
 * 14 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2014) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||| Manafort
 * 15 ||| Subscribing to False United States Individual Income Tax Returns (2010) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 16 ||| Subscribing to False United States Individual Income Tax Returns (2011) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 17 ||| Subscribing to False United States Individual Income Tax Returns (2012) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 18 ||| Subscribing to False United States Individual Income Tax Returns (2013) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 19 ||| Subscribing to False United States Individual Income Tax Returns ||| Gates
 * }
 * 13 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2013) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||| Manafort
 * 14 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2014) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||| Manafort
 * 15 ||| Subscribing to False United States Individual Income Tax Returns (2010) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 16 ||| Subscribing to False United States Individual Income Tax Returns (2011) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 17 ||| Subscribing to False United States Individual Income Tax Returns (2012) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 18 ||| Subscribing to False United States Individual Income Tax Returns (2013) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 19 ||| Subscribing to False United States Individual Income Tax Returns ||| Gates
 * }
 * 17 ||| Subscribing to False United States Individual Income Tax Returns (2012) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 18 ||| Subscribing to False United States Individual Income Tax Returns (2013) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||| Gates
 * 19 ||| Subscribing to False United States Individual Income Tax Returns ||| Gates
 * }
 * 19 ||| Subscribing to False United States Individual Income Tax Returns ||| Gates
 * }