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Case 1:17-cr-00201-ABJ     Document 190     Filed 02/22/18     Page 2 of 4

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

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