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BACKGROUND
L Procedural History
Following an extensive investigation by law enforcement authorities, Schulte was
arrested in August 2017 on suspicion of leaking national defense information that he had
obtained while working for the CIA. (Schulte Br. at 2, ECF 435; Gov’t Opp. Br. at 1, ECF 444)
Schulte has been in custody since his arrest. (Gov’t Opp. Br. at 1.)
On June 18, 2018, an indictment charged Schulte with thirteen counts of espionage and
other offenses. (See id.) On October 31, 2018, the Government obtained a superseding
indictment, which incorporated the same offenses as the initial indictment but added two
additional counts of unlawful disclosure and criminal contempt of court. (See id. at 1-2.)
On February 2, 2020, Schulte proceeded to trial on the eleven national security related
charges. (id. at 2.) On March 9, 2020, the jury returned a guilty verdict on two counts: (1)
making false statements to law enforcement, in violation of 18 U.S.C. § 1001, and (2) criminal |
contempt of court, in violation of 18 U.S.C. § 401(3). Ud.; Schulte Br. at 2.) The jury, however,
was unable to reach a unanimous verdict with respect to the remaining eight national security
charges. (Schulte Br. at 2.) Accordingly, the Court granted the Defendant’s motion for a
mistrial on those counts. (Gov’t Opp. Br. at 2.)
Immediately following the trial, New York City emerged as the global epicenter of the
COVID-19 pandemic. See Hopkins Hawley LLC v. Cuomo, No. 20-CV-10932 (PAC), 2021 WL
465437, at *1 (S.D.N.Y. Feb. 9, 2021) (describing the COVID-19 pandemic’s effects on New
York City). As a result, the vast majority of in-person proceedings throughout the Southern
District of New York (the “District”) were substantially dialed back or suspended altogether.
See, e.g., Standing Order, M-10-468 (CM) (S.D.N.Y. April 20, 2020). Grand juries and jury
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Document Details
| Filename | DOJ-OGR-00002823.jpg |
| File Size | 737.4 KB |
| OCR Confidence | 93.4% |
| Has Readable Text | Yes |
| Text Length | 1,948 characters |
| Indexed | 2026-02-03 16:27:32.209954 |