Event Details
November 16, 2020
Description
The defendant in United States v. Schulte filed a motion to dismiss the indictment.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Schulte | person | 34 | View Entity |
Source Documents (1)
DOJ-OGR-00002820.jpg
This legal document is a letter dated March 26, 2021, from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, who is presiding over the case against Ghislaine Maxwell. The prosecution informs the court of a recent ruling in a separate case, U.S. v. Schulte, where Judge Crotty denied a motion to dismiss the indictment that was 'virtually identical' to one filed by Maxwell. The government argues that this precedent supports their position that Maxwell's motion should also be denied.
Related Events
Events with shared participants
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
Indictment of Schulte
Date unknown • White Plains
Judge Crotty rejected the claims and denied the defendant's motion to dismiss in the United States v. Schulte case.
2021-03-26 • United States District Court, Southern District of New York
A covert CIA officer testified under a pseudonym in the case of United States v. Schulte.
2020-01-01 • S.D.N.Y.
Schulte was arrested on suspicion of leaking national defense information.
2017-01-01
An indictment charged Schulte with thirteen counts of espionage and other offenses.
2018-06-18
The Government obtained a superseding indictment against Schulte, adding two additional counts of unlawful disclosure and criminal contempt of court.
2018-10-31
Schulte's trial began on eleven national security related charges.
2020-02-02
A jury returned a guilty verdict on two counts (making false statements and criminal contempt of court) but could not reach a unanimous verdict on the remaining eight national security charges.
2020-03-09
The Court granted the Defendant’s motion for a mistrial on the eight charges where the jury could not reach a unanimous verdict.
2020-03-09
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