Case 1:18-cr-00083-TSE Document 137 Filed 07/17/18 Page 1 of 4 PageID# 2115 IN THE UNITED STATES DISTRICT COURT FOR EASTERN DISTRICT OF VIRGINIA Alexandria Division OZkli Jlfl. I 7 20i8 CixjIiT ViRGIi^JIA Pj UNITED STATES OF AMERICA V. PAUL J. MANAFORT, JR., Defendant. CRIMINAL NO. 1:18-CR-83 Trial Date: July 25, 2018 The Honorable T. S. Ellis, III UNDER SEAL. EXPARTE MOTION FOR USE IMMUNITY FOR TRIAL TESTIMONY The United States of America, by and through Special Coxmsel Robert S. Mueller, III, hereby moves that this Court issue an order pursuant to Title 18, United States Code, Sections 6002 and 6003, compelling Dennis Raico to give testimony or provide other information, which Dennis Raico refuses to give or provide on the basis of his privilege against self-incrimination as to all matters about which Dennis Raico may be interrogated in the trial styled United States v. Manafort. Criminal No. 1:18-cr-83, or at any other proceeding ancillary to the above-styled matter, and respectfully alleges as follows: 1. Dennis Raico has been called to testify or provide other information before said trial. 2. In the judgment of the undersigned, the testimony or other information from said witness may be necessary to the public interest. 3. In the judgment of the undersigned, said witness has refused to testify or provide other information on the basis of his privilege against self-incrimination. 4. This application is made with the approval of Raymond Hulser, Deputy Assistant Attorney General of the Criminal Division of the Department of Justice, pursuant to the authority vested in him by Title 18, United States Code, Section 6003 and Title 28, Code of Federal
Case 1:18-cr-00083-TSE Document 137 Filed 07/17/18 Page 2 of 4 PageID# 2116 Regulations, Section 0.175. A copy of the letter from the Deputy Assistant Attorney General expressing such approval is attached hereto. Respectfully submitted, ROBERT S. MUELLER, III Special Counsel Uzo Asonye Assistant United States Attorney Eastern District of Virginia By: Andrew Weiggttiann Greg D. Andres Brandon L. Van Grack Special Assistant United States Attorneys Special Counsel's Office U.S. Department of Justice 950 Pennsylvania Ave., NW Washington, DC 20530 Phone: (202) 616-0800
Case 1:18-cr-00083-TSE Document 137 Filed 07/17/18 Page 3 of 4 PageID# 2117 ATTACHMENT A
Case 1:18-cr-00083-TSE Document 137 Filed 07/17/18 Page 4 of 4 PageID# 2118 U.S. Department of Justice Criminal Division Assistant Attorney Ckneral Washington, B.C. 20530 Robert S. Mueller, III The Special Counsel The Patrick Henry Building 601 D Street, N.W. Washington, D.C. 20530 Attention: Brandon Van Grack Special Counsel's Office My 11,2018 Re: United States v. Paul J. Manc^ort, Jr,: immunization of Dennis Raico Dear Mr. Mueller: Pursuant to the authority vested in me by 18 U.S.C. 6003(b) and 28 C,F.R. 0.175(a), I hereby approve your request for authority to apply to the United States District Court for the Eastern District of Virginia for an order, pursuant to 18 U.S.C. 6002-6003, requiring Dennis Raico to give testimony or provide other information in the above matter and in any further poceedings resulting therefrom or ancillary thereto, provided that he refuses to testify or provide information on the basis of the privilege against self-incrimination. Sincerely, lond N. rtuiser >^puty Assistant Attorney General
Case 1:18-cr-00083-TSE Document 137-1 Filed 07/17/18 Page 1 of 2 PageID# 2119 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA CIUMINAL NO. 1:18-CR-83 PAUL J. MANAFORT, JR. Trial Date: July 25, 2018 The Honorable T. S. Ellis, III Defendant. UNDER SEAL. EX PARTE ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY The United States of America, by and through Special Counsel Robert S. Mueller, III, having moved the Court for an Order requiring Dennis Raico to testify pursuant to Title 18, United States Code, Sections 6002 and 6003, in regard to a trial styled United States v. Manafort. Criminal No. 1:18-cr-83, and to provide such information at any other proceeding ancillary to the above-styled matter, and being advised that the request for immunity was approved by an appropriate official of the United States Department of Justice, and that the testimony and other information from this witness may be necessary to the public interest, and furthermore, such individual is likely to refuse to testify or provide other information on the basis of his privilege against self-incrimination, it is hereby: ORDERED, ADJUDGED and DECREED that Dennis Raico be required to testify and provide other information in regard to the above-styled trial, and to provide such information at any other proceeding ancillary to the above-styled matter. IT IS FURTHER ORDERED that the said Dennis Raico is hereby granted immunity from the use against him in any criminal case of any testimony or other information compelled under such order, or any information directly or indirectly derived from such testimony or other
Case 1:18-cr-00083-TSE Document 137-1 Filed 07/17/18 Page 2 of 2 PageID# 2120 information, except that the above does not immunize Dennis Raico against charges of perjury, giving a false statement or otherwise failing to comply with the Order of the Court. The Honorable T. S. Ellis, III UNITED STATES DISTRICT JUDGE Alexandria, Virginia Date: