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Michael Cohen. Photo: Win McNamee/Getty Images

Special counsel Robert Mueller wrote in his report that over the course of his investigation, his team "periodically identified evidence of potential criminal activity that was outside the scope of the special counsel's jurisdiction established by the Acting Attorney General."

The big picture: Out of the 14 cases that were referred to "other components of the Department of Justice and the FBI," 12 are redacted. The 2 that aren't redacted relate to Michael Cohen's conviction for wire fraud and campaign finance violations, and former Obama White House counsel Gregory Craig's indictment for making false statements during a Foreign Agents Registration Act investigation.

Transfers

1. United States v. Bijian Rafiekian and Kamil Ekim Alptekin

  • Jurisdiction: Eastern District of Virginia
  • Status: Awaiting trial

2. United States v. Michael Flynn

  • Jurisdiction: District of Columbia
  • Status: Awaiting sentencing

3. United States v. Richard Gates

  • Jurisdiction: District of Columbia
  • Status: Awaiting sentencing

4. United States v. Internet Research Agency (Russian troll farm)

  • Jurisdiction: District of Columbia, National Security Division
  • Status: Post-indictment, pre-arrest & pre-trial

5. United States v. Konstantin Kilimnik

  • Jurisdiction: District of Columbia
  • Status: Post-indictment, pre-arrest

6. United States v. Paul Manafort

  • Jurisdiction: D.C. and Eastern District of Virginia
  • Status: Post-conviction

7. United States v. Viktor Netyksho (Russian hacking operation)

  • Jurisdiction: Western District of Pennsylvania, National Security Division
  • Status: Post-indictment, pre-arrest

8. United States v. William Patten

  • Jurisdiction: District of Columbia
  • Status: Post-sentencing

9. [REDACTED]

10. United States v. Roger Stone

  • Jurisdiction: District of Columbia
  • Status: Awaiting trial

11. [REDACTED]

Referrals

1. [REDACTED]

2. Michael Cohen

  • Jurisdiction: Southern District of New York
  • Status: Post-sentencing

3. [REDACTED]

4. [REDACTED]

5. Gregory Craig, [REDACTED] and Skadden Arps law firm

  • Jurisdiction: Various
  • Status: Post-indictment for Craig

6. [REDACTED]

7. [REDACTED]

8. [REDACTED]

9. [REDACTED]

10. [REDACTED]

11. [REDACTED]

12. [REDACTED]

13. [REDACTED]

14. [REDACTED]

Completed prosecutions

1. United States v. George Papadopoulos

  • Post-conviction, completed prison term

2. United States v. Alexander van der Zwaan

  • Post-conviction, completed prison term

3. United States v. Richard Pinedo

  • Post-conviction, currently in halfway house

Go deeper

7 mins ago - Technology

Facebook Oversight Board overturns 4 of its 5 first cases

Illustration: Aïda Amer/Axios

Facebook's independent Oversight Board published its first set of decisions Thursday, overturning 4 of the 5 cases it chose to review out of 20,000 cases submitted.

Why it matters: The decision to go against Facebook's conclusions in 4 out of 5 instances gives legitimacy to the Board, which is funded via a $130 million grant from Facebook.

New York AG: State severely undercounted COVID nursing home deaths

Gov. Andrew Cuomo. Photo: Lev Radin/Pacific Press/LightRocket via Getty Images

Data from New York's public health department undercounted COVID-19-related deaths in nursing homes by as much as 50%, according to a report released Thursday by state Attorney General Letitia James.

The big picture: Gov. Andrew Cuomo's administration did not include nursing home patients who died after being transferred to the hospital in its tally of over 8,500 nursing home deaths, according to the report. Data provided to the attorney general's office from 62 nursing homes "shows a significantly higher number of resident COVID-19 deaths can be identified than is reflected" in the official count.

Trading platforms curb trading on high-flying Reddit stocks

Major trading platforms including Robinhood, TDAmeritrade and Interactive Brokers are restricting — or cutting off entirely — trading on high-flying stocks like GameStop and AMC Entertainment.

Why it matters: It limits access to the traders that have contributed to the wild Reddit-driven activity of the past few days — a phenomenon that has gripped Wall Street and the country.