June 08, 2020
The Government obtained a third superseding indictment against Joshua Adam Schulte in anticipation of a second trial.
| Name | Type | Mentions | |
|---|---|---|---|
| grand jury | organization | 245 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
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This legal document is an "Opinion & Order" from the U.S. District Court for the Southern District of New York, dated March 24, 2021, in the case of United States v. Joshua Adam Schulte. The court denies a motion by Schulte, a former CIA employee accused of leaking information to Wikileaks, to dismiss a superseding indictment. Schulte argued the grand jury was unconstitutional due to the impact of the COVID-19 pandemic, but the court rejected this claim, allowing the prosecution to proceed towards a second trial.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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