Ukraine

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	4/14/2023	Massachusetts District Court	1:23-mj-04293-DHH	USA v. Jack Douglas Teixeira	Classified Information Procedures Act
	12/30/2020	Florida Southern District Court	1:20-cv-25313-MGC	United States Of America v. REAL PROPERTY LOCATED AT 55 PUBL...	ClevelandPrivatBank
	8/17/2020	Florida Southern District Court	0:20-cv-61653-RS	Vasich v. National Bank of Ukraine	PrivatBank
	8/6/2020	Florida Southern District Court	1:20-cv-23279-MGC	United States Of America v. ALL RIGHT TO AND INTEREST IN PNC...	PrivatBank
	8/6/2020	Florida Southern District Court	1:20-cv-23278-MGC	UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 7505 A...	PrivatBank
	10/30/2019	District Of Columbia District Court	1:19-cv-03265-CKK	CENTER FOR PUBLIC INTEGRITY v. U.S. DEPARTMENT OF DEFENSE et...	Impeachment
	10/9/2019	New York Southern District Court	1:19-cr-00725-JPO-1	USA v. Parnas	2020 Presidential CandidatesImpeachmentPresident Donald J. Trump
	10/1/2019	District Of Columbia District Court	1:19-cv-02934-CRC	AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF STATE	ImpeachmentPresident Donald J. TrumpRepublican Party
	5/21/2019	Delaware Court of Chancery	2019-0377-JRS	Joint Stock Company Commercial Bank PrivatBank v. Igor Valer...	PrivatBankRussia
	8/31/2018	District Of Columbia District Court	1:18-cr-00260-ABJ	United States v. PATTEN
	1/3/2018	District Of Columbia District Court	1:18-cv-00011-ABJ	MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al	Mueller Trump InvestigationPresident Donald J. TrumpRussia
	10/27/2017	District Of Columbia District Court	1:17-cr-00201-ABJ	USA v. MANAFORT et al	CyprusMueller Trump InvestigationPresident Donald J. TrumpRussiaSaint Vincent And The GrenadinesShell Companies
	11/23/2015	District Of Columbia District Court	1:15-cv-02036-CRC	SCHOEN v. COOPER et al
	1/6/2014	Florida Southern District Court	1:14-cv-20047-JEM	Pinchuk et al v. Georgian American Alloys, Inc., et al
	1/11/2012	New York Southern District Court	1:12-cv-00198-PAC	Universal Trading & Investment Co., Inc. et al v. Credit Sui...	Yulia Tymoshenko
	4/26/2011	New York Southern District Court	1:11-cv-02794	Tymoshenko et al v. Firtash et al

16 Rows Total

Judges

There are no judges that correspond to this tag.

Documents

	File Type	Type	Description	Date	Size	Other Tags
		Government Document - Federal	Summary of Telephone Conversation with Ukrainian President Zelen...	9/24/2019	639.54 KB	President Donald J. TrumpRussia
		Public Records Request Response - FOIA	USAID Starlink Request FOIA Workflow Documents	5/23/2023	8.13 MB	Starlink Satellite Internet
		Public Records Request Response - FOIA	USAID Starlink Ukraine War Documents	4/14/2023	3.87 MB	Starlink Satellite Internet

3 Rows Total

People & Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			Giuliani, Rudolph				ImpeachmentSeptember 11, 2001Trump Inner Circle
			Manafort, Paul J., Jr.				Mueller Trump InvestigationPresident Donald J. TrumpRussia
			Mulvaney, Mick				Consumer Financial Protection BureauCorrupt Republican PoliticiansImpeachmentPresident Donald J. TrumpRepublican PartyTrump Inner Circle
			Nunes, Devin G.				Corrupt Republican PoliticiansRepublican Party
			Parnas Lev				President Donald J. Trump

5 Rows Total

Laws & Regulations

There are no laws or regulations that correspond to this tag.

Issues

No issues were found for the given tag.

Internet

There are no websites that correspond to this tag.