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Democratic National Committee v. Russian Federation

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31: 340:. Rick Gates pleaded guilty to conspiracy and lying to the FBI in February 2018 and cooperated in the investigation, while Paul Manafort was charged with money laundering, fraud and tax evasion and pleaded not guilty. Aras and Emin Agalarov, who were also named as defendants in the lawsuit, are a father-and-son pair of Russian businessmen who hosted Trump's 52:
Democratic National Committee, Plaintiff, v. The Russian Federation; General Staff of the Armed Forces of the Russian Federation ("GRU"); GRU operative using the pseudonym "Guccifer 2.0"; Aras Iskenerovich Agalarov, Emin Araz Agalarov, Joseph Mifsud, WikiLeaks; Julian Assange; Donald J. Trump for
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On December 6–7, defendants Rick Gates, George Papadopoulos, Aras and Emin Agalarov, Jared Kushner, Roger Stone, and the Trump campaign, all filed motions to dismiss the amended complaint, arguing
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following the decision, Trump Sr. called it "vindication & exoneration from the Russian, WikiLeaks and every other form of HOAX perpetrated by the DNC, Radical Democrats and others."
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President, Inc.; Donald J. Trump, Jr.; Paul J. Manafort, Jr.; Roger J. Stone, Jr.; Jared C. Kushner; George Papadopoulos; Richard W. Gates, III; John Does 1-10, Defendants
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between Donald Trump Jr. and a Russian lawyer "at which Donald Trump Jr. had expected to be given damaging information" about Democratic presidential nominee
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The suit did not name Donald Trump as a defendant. The group of defendants named in the DNC lawsuit included some people who were investigated by
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On December 7, WikiLeaks also filed a motion to dismiss the case on other grounds, notably the First Amendment and lack of jurisdiction.
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1–10. The U.S. government has concluded that the GRU, the Russian military intelligence service, was responsible for
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that the plaintiff did not allege that they participated in the hacking or dissemination of the stolen information.
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on July 30, 2019. In dismissing the case, Judge Koeltl wrote that holding WikiLeaks liable for the publication of
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on July 30, 2019, meaning it had a substantive legal defect and could not be refiled. In his judgement, Judge
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right to publish the information. Koeltl denied the Trump campaign defendants' motion for sanctions.
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wrote that even if the Russian government were involved in the hacking, US federal law generally
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Attorneys for WikiLeaks also filed a motion to dismiss the second amended complaint on that day.
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Judge dismisses DNC suit against Trump campaign, Russia over email hack, Josh Gerstein,
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Timelines related to Donald Trump and Russian interference in United States elections
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Hamburger, Tom; Helderman, Rosalind S.; Nakashima, Ellen (April 20, 2018).
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United States District Court for the Southern District of New York cases
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Assessing Russian Activities and Intentions in Recent US Elections
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United States District Court for the Southern District of New York
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United States District Court for the Southern District of New York
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Cyberwar: How Russian Hackers and Trolls Helped Elect a President
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in 2016 and leaking emails to WikiLeaks, which published them.
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briefs expressing concern over the lawsuit's implications for
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Civil lawsuit filed by the Democratic National Committee (DNC)
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Plaintiff formally opposed those motions on April 18, 2019.
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General Staff of the Armed Forces of the Russian Federation
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Democratic National Committee v. Russian Federation, et al.
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Democratic National Committee v. Russian Federation et al.
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and other entities and individuals. The case, relating to
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which defendants again moved to dismiss on March 4, 2019.
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Russian interference in the 2016 United States elections
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Russian interference in the 2016 United States elections
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The DNC did not reveal how much the lawsuit would cost.
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Russian interference in the 2016 United States elections
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A pre-motion conference was held on September 13, 2018.
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Countering America's Adversaries Through Sanctions Act
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Burns, Alexander; Shear, Michael D. (April 20, 2018).
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The complaint was further amended on January 18, 2019,
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Democratic National Committee v. Russian Federation
213:(formally "Donald J. Trump for President, Inc."); 321:compared the suit to the DNC's 1972 suit against 256:On October 3, the DNC filed an amended complaint. 1087: 346:planning a June 9, 2016, meeting at Trump Tower 153:presided over the case, prior to dismissing it 855:Russia investigation origins counter-narrative 185:(GRU); the GRU operative using the pseudonym " 621: 558: 388: 386: 384: 136:Reporters Committee for Freedom of the Press 1106:Democratic Party (United States) litigation 344:Pageant in Moscow and who were involved in 298:prohibits suits against foreign governments 177:Named as defendants in the lawsuit are the 161:would endanger press freedom, and that the 1053:Intelligence and Security Committee report 628: 614: 392: 126:enterprise in conjunction with Russia and 1073:Russian interference in European politics 941:Facebook–Cambridge Analytica data scandal 904:Links between Trump associates and Russia 381: 1058:Russian interference in British politics 418: 465: 369:List of lawsuits involving Donald Trump 1088: 1016:Russian espionage in the United States 867:Mueller special counsel investigation 609: 559:Mathis-Lilley, Ben (April 20, 2018). 956:Senate Intelligence Committee report 860:Durham special counsel investigation 327:Committee to Re-elect the President 13: 527: 14: 1132: 909:Trump business projects in Russia 589: 466:Jurecic, Quinta (July 30, 2019). 237:; and unnamed defendants sued as 98:was a civil lawsuit filed by the 419:Klasfeld, Adam (July 30, 2019). 29: 1121:Legal cases involving WikiLeaks 1096:2018 in United States case law 571: 552: 521: 478: 459: 433: 338:Special Counsel Robert Mueller 243:hacking into the DNC's servers 132:American Civil Liberties Union 1: 1101:Democratic National Committee 1030:Trump: The Kremlin Candidate? 374: 307: 172: 100:Democratic National Committee 283: 7: 713:Pizzagate conspiracy theory 528:Re, Gregg (July 30, 2019). 362: 10: 1137: 248: 191:Aras Iskenerovich Agalarov 979: 823: 750: 643: 81: 76: 66: 58: 47: 37: 28: 23: 1068:2017 Macron e-mail leaks 1022:The Plot to Hack America 845:Dismissal of James Comey 770:July 2016 – election day 889:Trials of Paul Manafort 426:Courthouse News Service 329:in connection with the 288:The suit was dismissed 1063:2016 Brexit referendum 999:Cyberwarfare by Russia 992:Russian disinformation 883:United States v. Flynn 1011:Propaganda in Russia 1004:Russian web brigades 144:freedom of the press 919:Trump Tower meeting 850:Crossfire Hurricane 730:Cambridge Analytica 231:George Papadopoulos 140:friend-of-the-court 914:Trump Tower Moscow 735:Fake news websites 683:DCCC cyber attacks 342:Miss Universe 2013 195:Emin Araz Agalarov 179:Russian Federation 163:Russian Federation 108:Russian Federation 1083: 1082: 966:Vulkan files leak 961:2020 interference 951:2018 interference 651:DNC cyber attacks 331:Watergate scandal 138:and others filed 122:of engaging in a 91: 90: 1128: 1046:Russian Roulette 765:before July 2016 630: 623: 616: 607: 606: 583: 575: 569: 568: 556: 550: 549: 547: 545: 540:on July 31, 2019 536:. Archived from 525: 519: 518: 512: 504: 491: 482: 476: 475: 463: 457: 456: 454: 452: 447:. April 21, 2018 437: 431: 430: 416: 405: 404: 398: 390: 235:Richard W. Gates 215:Donald Trump Jr. 77:Court membership 33: 21: 20: 1136: 1135: 1131: 1130: 1129: 1127: 1126: 1125: 1086: 1085: 1084: 1079: 987:Active measures 975: 877:list of charges 825: 819: 746: 639: 634: 592: 587: 586: 576: 572: 557: 553: 543: 541: 526: 522: 515:Washington Post 505: 494: 483: 479: 464: 460: 450: 448: 439: 438: 434: 417: 408: 391: 382: 377: 365: 350:Hillary Clinton 318:Washington Post 310: 302:First Amendment 286: 251: 175: 17: 12: 11: 5: 1134: 1124: 1123: 1118: 1113: 1108: 1103: 1098: 1081: 1080: 1078: 1077: 1076: 1075: 1070: 1065: 1060: 1050: 1042: 1034: 1026: 1018: 1013: 1008: 1007: 1006: 996: 995: 994: 983: 981: 977: 976: 974: 973: 971:Kremlin papers 968: 963: 958: 953: 948: 943: 938: 933: 928: 927: 926: 921: 916: 911: 906: 901: 896: 894:Mueller report 891: 886: 879: 874: 864: 863: 862: 857: 852: 842: 835: 833:Steele dossier 829: 827: 821: 820: 818: 817: 812: 807: 802: 797: 792: 787: 782: 777: 772: 767: 762: 756: 754: 748: 747: 745: 744: 743: 742: 740:Russia and BLM 737: 732: 727: 717: 716: 715: 710: 705: 700: 698:Podesta emails 695: 693:DNC email leak 685: 680: 679: 678: 673: 668: 663: 658: 647: 645: 641: 640: 633: 632: 625: 618: 610: 604: 603: 598: 596:Full Complaint 591: 590:External links 588: 585: 584: 570: 551: 520: 492: 477: 458: 432: 406: 401:New York Times 379: 378: 376: 373: 372: 371: 364: 361: 309: 306: 290:with prejudice 285: 282: 250: 247: 211:Trump campaign 207:Julian Assange 174: 171: 167:state immunity 155:with prejudice 151:John G. Koeltl 120:Trump campaign 89: 88: 86:John G. Koeltl 83: 79: 78: 74: 73: 68: 64: 63: 60: 56: 55: 49: 48:Full case name 45: 44: 39: 35: 34: 26: 25: 15: 9: 6: 4: 3: 2: 1133: 1122: 1119: 1117: 1114: 1112: 1109: 1107: 1104: 1102: 1099: 1097: 1094: 1093: 1091: 1074: 1071: 1069: 1066: 1064: 1061: 1059: 1056: 1055: 1054: 1051: 1048: 1047: 1043: 1040: 1039: 1035: 1032: 1031: 1027: 1024: 1023: 1019: 1017: 1014: 1012: 1009: 1005: 1002: 1001: 1000: 997: 993: 990: 989: 988: 985: 984: 982: 978: 972: 969: 967: 964: 962: 959: 957: 954: 952: 949: 947: 944: 942: 939: 937: 934: 932: 929: 925: 922: 920: 917: 915: 912: 910: 907: 905: 902: 900: 897: 895: 892: 890: 887: 885: 884: 880: 878: 875: 873: 870: 869: 868: 865: 861: 858: 856: 853: 851: 848: 847: 846: 843: 841: 840: 836: 834: 831: 830: 828: 824:Post-election 822: 816: 813: 811: 808: 806: 803: 801: 798: 796: 793: 791: 788: 786: 783: 781: 778: 776: 773: 771: 768: 766: 763: 761: 758: 757: 755: 753: 749: 741: 738: 736: 733: 731: 728: 726: 723: 722: 721: 718: 714: 711: 709: 706: 704: 701: 699: 696: 694: 691: 690: 689: 686: 684: 681: 677: 674: 672: 669: 667: 664: 662: 659: 657: 654: 653: 652: 649: 648: 646: 642: 638: 631: 626: 624: 619: 617: 612: 611: 608: 602: 599: 597: 594: 593: 582: 581: 574: 566: 562: 555: 539: 535: 531: 524: 516: 511: 503: 501: 499: 497: 490: 486: 481: 473: 469: 462: 446: 442: 436: 428: 427: 422: 415: 413: 411: 402: 397: 389: 387: 385: 380: 370: 367: 366: 360: 358: 353: 351: 347: 343: 339: 334: 332: 328: 324: 323:Richard Nixon 320: 319: 313: 305: 303: 299: 295: 291: 281: 280: 277: 274: 271: 268: 265: 262: 258: 255: 246: 244: 240: 236: 232: 228: 227:Jared Kushner 224: 220: 219:Paul Manafort 216: 212: 208: 204: 200: 199:Joseph Mifsud 196: 192: 188: 184: 180: 170: 168: 164: 160: 156: 152: 147: 145: 141: 137: 133: 129: 125: 121: 117: 113: 109: 105: 102:(DNC) in the 101: 97: 96: 87: 84: 82:Judge sitting 80: 75: 72: 71:1:18-cv-03501 69: 65: 62:July 30, 2019 61: 57: 54: 50: 46: 43: 40: 36: 32: 27: 22: 19: 1044: 1036: 1028: 1020: 945: 881: 837: 805:Jul–Dec 2019 800:Jan–Jun 2019 795:Jul–Dec 2018 790:Jan–Jun 2018 785:Jul–Dec 2017 780:Jan–Jun 2017 720:Social media 666:Guccifer 2.0 579: 573: 564: 554: 542:. Retrieved 538:the original 533: 523: 514: 488: 480: 471: 461: 449:. Retrieved 444: 435: 424: 400: 354: 335: 316: 314: 311: 287: 260: 252: 187:Guccifer 2.0 176: 148: 124:racketeering 106:against the 94: 93: 92: 51: 18: 946:DNC lawsuit 899:Barr letter 872:Legal teams 294:John Koeltl 223:Roger Stone 67:Docket nos. 1090:Categories 936:Nunes memo 775:Transition 661:Fancy Bear 375:References 308:Commentary 261:inter alia 173:Defendants 159:DNC emails 924:Reactions 810:2020–2022 752:Timelines 703:WikiLeaks 676:Cozy Bear 485:Complaint 451:April 22, 284:Dismissal 239:John Does 203:WikiLeaks 128:WikiLeaks 112:WikiLeaks 580:Politico 544:July 31, 534:Fox News 363:See also 980:Related 760:Topical 708:DCLeaks 472:Lawfare 249:Motions 165:enjoys 59:Decided 1049:(2018) 1041:(2018) 1033:(2017) 1025:(2016) 826:events 671:SVR RF 644:Events 601:Docket 209:; the 181:; the 149:Judge 130:. The 688:Leaks 565:Slate 357:tweet 355:In a 38:Court 546:2019 453:2018 315:The 725:IRA 656:GRU 445:CNN 325:'s 189:"; 1092:: 563:. 532:. 513:. 495:^ 487:, 470:. 443:. 423:. 409:^ 399:. 383:^ 352:. 233:; 229:; 225:; 221:; 217:; 205:; 201:; 197:; 193:; 169:. 146:. 134:, 110:, 629:e 622:t 615:v 567:. 548:. 517:. 474:. 455:. 429:. 403:.

Index


United States District Court for the Southern District of New York
1:18-cv-03501
John G. Koeltl
Democratic National Committee
United States District Court for the Southern District of New York
Russian Federation
WikiLeaks
Russian interference in the 2016 United States elections
Trump campaign
racketeering
WikiLeaks
American Civil Liberties Union
Reporters Committee for Freedom of the Press
friend-of-the-court
freedom of the press
John G. Koeltl
with prejudice
DNC emails
Russian Federation
state immunity
Russian Federation
General Staff of the Armed Forces of the Russian Federation
Guccifer 2.0
Aras Iskenerovich Agalarov
Emin Araz Agalarov
Joseph Mifsud
WikiLeaks
Julian Assange
Trump campaign

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