Ex-Trump campaign manager Manafort seeks to dismiss Virginia charges

WASHINGTON (Reuters) - U.S. President Donald Trump's former campaign manager, Paul Manafort, on Tuesday asked a federal judge in Virginia to dismiss an indictment brought by Special Counsel Robert Mueller, saying the case falls outside the scope of Mueller's authority and is unrelated to Trump's 2016 election campaign.

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Tuesday's motion to dismiss was similar to one filed this month in another federal court in Washington, where Manafort is facing a separate but related indictment also brought by Mueller.

In the Virginia case, which is scheduled to go to trial on July 10, Manafort is facing charges including bank fraud and filing false tax returns.

In the Washington, D.C. case, which has a September trial date, he is accused of conspiring against the United States, conspiring to launder money and failing to register as a foreign agent when he lobbied for the pro-Russia Ukrainian government.

None of the charges against him pertain to the 2016 presidential election or Russian interference.

Although Mueller is tasked with investigating whether Trump's campaign colluded with Russia - something Trump has denied - Mueller is also permitted to probe other matters that arise during the course of his investigation.

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U.S. President Donald Trump's former campaign manager Paul Manafort arrives for a hearing at U.S. District Court in Washington, U.S., November 2, 2017. REUTERS/Aaron P. Bernstein
Kevin Downing (C), attorney for President Donald Trump's former campaign manager Paul Manafort, arrives for a hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Yuri Gripas
Paul Manafort, former campaign manager for U.S. President Donald Trump, departs after a bond hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Joshua Roberts
Paul Manafort, former campaign manager for U.S. President Donald Trump, departs after a bond hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Joshua Roberts
U.S. President Donald Trump's former campaign manager Paul Manafort departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
Former Trump 2016 campaign chairman Paul Manafort (L) leaves U.S. Federal Court after being arraigned on twelve federal charges in the investigation into alleged Russian meddling in the 2016 U.S. presidential election in Washington, U.S. October 30, 2017. REUTERS/James Lawler Duggan
Former Trump 2016 campaign chairman Paul Manafort (L) leaves U.S. Federal Court after being arraigned on twelve federal charges in the investigation into alleged Russian meddling in the 2016 U.S. presidential election in Washington, U.S. October 30, 2017. REUTERS/James Lawler Duggan
Former Trump campaign manager Paul Manafort, one focus of special counsel Robert Mueller's investigation into alleged Russian meddling in the 2016 U.S. presidential election, hides behind his car visor as he leaves his home in Alexandria, Virginia, U.S. October 30, 2017. REUTERS/Jonathan Ernst TPX IMAGES OF THE DAY
U.S. President Donald Trump's former campaign manager Paul Manafort departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
U.S. President Donald Trump's former campaign manager Paul Manafort arrives for a hearing at U.S. District Court in Washington, U.S., November 2, 2017. REUTERS/Aaron P. Bernstein
U.S. President Donald Trump's former campaign manager Paul Manafort uses a sun visor to block the view of photographers as departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
WASHINGTON, DC - NOVEMBER 2: Ex Trump campaign official Paul Manafort, center, departs U.S. District Court with his attorney Kevin Downing, left, on November, 02, 2017 in Washington, DC. (Photo by Bill O'Leary/The Washington Post via Getty Images)
Paul Manafort, former campaign manager for Donald Trump, walks out of the U.S. Courthouse after a bond hearing in Washington, D.C., U.S., on Monday, Nov. 6, 2017. Manafort, 68, an international political consultant, was accused along with his right-hand man, Rick Gates, of lying to U.S. authorities about their work in Ukraine, laundering millions of dollars, and hiding offshore accounts. Both pleaded not guilty on Oct. 30. Photographer: Andrew Harrer/Bloomberg via Getty Images
WASHINGTON, DC - NOVEMBER 02: Former Donald Trump campaign manager, Paul Manafort arrives at the E. Barrett Prettyman United States Courthouse on Thursday November 02, 2017 in Washington, DC. Manafort faces several charges. (Photo by Matt McClain/The Washington Post via Getty Images)
WASHINGTON, DC - NOVEMBER 06: Former Trump campaign manager Paul Manafort and his wife Kathleen arrive at the Prettyman Federal Courthouse for a bail hearing November 6, 2017 in Washington, DC. Manafort and his former business partner Richard Gates both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 06: Kevin Downing, attorney of former Trump campaign chairman Paul Manafort, arrives at a U.S. District Court House November 6, 2017 in Washington, DC. Manafort and his associate Rick Gates are scheduled to be back in court for a bond hearing this morning after they pleaded not guilty on October 30 to charges in a 12-count indictment, ranging from money laundering to acting as unregistered agents of Ukraine's former pro-Russian government. (Photo by Alex Wong/Getty Images)
Paul Manafort, former campaign manager for Donald Trump, right, arrives to the U.S. Courthouse for a bond hearing in Washington, D.C., U.S., on Monday, Nov. 6, 2017. Manafort, 68, an international political consultant, was accused along with his right-hand man, Rick Gates, of lying to U.S. authorities about their work in Ukraine, laundering millions of dollars, and hiding offshore accounts. Both pleaded not guilty on Oct. 30. Photographer: Andrew Harrer/Bloomberg via Getty Images
UNITED STATES - NOVEMBER 6: Former Trump campaign chairman Paul Manafort leaves the E. Barrett Prettyman U.S. Courthouse after a court hearing on the terms of his bail and house arrest on Monday, Nov. 6, 2017. (Photo By Bill Clark/CQ Roll Call)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - OCTOBER 30: Kevin Downing, who is an attorney for Paul Manafort exits the William B. Bryant Annex United States Courthouse after Manfort was indicted on several charges on Monday October 30, 2017 in Washington, DC. (Photo by Matt McClain/The Washington Post via Getty Images)
WASHINGTON, DC - OCTOBER 30: Former Trump campaign chairman Paul Manafort gets into his car after leaving federal court, October 30, 2017 in Washington, DC. Paul Manafort and Rick Gates, have been indicted by a federal grand jury in the investigation into Russian meddling in the U.S. election. (Photo by Drew Angerer/Getty Images)
Paul Manafort, former campaign manager for US President Donald Trump, leaves the E. Barrett Prettyman United States Court House after being charged October 30, 2017 in Washington, DC. President Donald Trump's former campaign chairman Paul Manafort pleaded not guilty Monday to charges of conspiracy and money laundering after the Justice Department unveiled the first indictments in the probe into Russian election interference. Manafort, 68, and business partner Rick Gates, 45, both entered not guilty pleas in a Washington court after being read charges that they hid millions of dollars they earned working for former Ukrainian politician Viktor Yanukovych and his pro-Moscow political party. / AFP PHOTO / Brendan Smialowski (Photo credit should read BRENDAN SMIALOWSKI/AFP/Getty Images)
Paul Manafort, former campaign manager for Donald Trump, right, exits the U.S. Courthouse in Washington, D.C., U.S., on Monday, Oct. 30, 2017. The federal investigation into whether President Trump's campaign colluded with Russia took a major turn Monday as authorities charged three people a former campaign chief, his business associate and an ex-policy adviser -- with crimes including money laundering, lying to the FBI and conspiracy. Photographer: Zach Gibson/Bloomberg via Getty Images
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In Tuesday's filing in the U.S. District Court for the Eastern District of Virginia, Manafort's lawyers said the charges against their client should be dropped because they were not a direct result of Mueller's probe.

Rather, they said, the FBI already previously looked into the same underlying facts in 2014 before deciding not to pursue criminal charges.

In addition, they argued that Deputy Attorney General Rod Rosenstein exceeded his authority under Justice Department regulations when he drafted his order to appoint Mueller in May 2017 and that it gives Mueller too broad of an investigative mandate.

Manafort earlier this year also filed a civil lawsuit against the Justice Department, Mueller and Rosenstein making some of the same arguments and asking to have the indictment dropped.

U.S. District Court Judge Amy Berman Jackson in the District of Columbia will hear arguments in the civil case at a hearing scheduled for April 4.

The two separate indictments against Manafort are seen as unusual. Normally such chargeswould be consolidated in one court, but Manafort has refused to allow this, which might be a legal tactic meant to make Mueller's case more difficult.

 

(Reporting by Sarah N. Lynch; editing by Jonathan Oatis and Cynthia Osterman)

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