In
Vault 7 Trial of Schulte US Proposed NDI
Charge Says Public Info Can Be Closely
Held
By Matthew
Russell Lee, Patreon Thread Song
BBC
- Decrypt
- LightRead - Honduras
- Pod
SDNY COURTHOUSE,
July 6 – When jury selection
was completed for the retrial
of accused CIA Vault 7 leaker
Joshua Schulte, U.S. District
Court for the Southern
District of New York Judge
Jesse M. Furman told the
jurors, Do not read or say
anything about the case. Inner
City Press was there, and live
tweeted here.
Judge Furman: I'm
going to announce the selected
jurors. [He reads out 16
names. Inner City Press took
fast notes - on on Patreon here]
Inner City
Press has filed opposing
the sealing of
the courtroom
for CIA
witnesses, and
once the
witnesses
begin
anticipates
making other
filings.
The June 14, 2022
opening arguments, as live
tweeted by Inner City Press,
are here.
On June 15,
Schulte in his own defense
engaged in his first cross
examination, of FBI Agent
Evanchec. Inner City Press
live tweeted it here.
On June 16,
Schulte completed his cross of
Evanchec - then the US put on
CIA supervisor Anthony Leonis
in a (mostly) sealed
courtroom, Inner City Press
which seeks to unseal was
there then live tweeted here.
On June 17,
Leonis finished his direct and
was cross examined by Schulte,
with a deadline to finish
before the end of the trial
day. Inner City Press live
tweeted it here.
On June 21,
MITRE's (and now Microsoft's)
Patrick Leedom did direct and
then some cross examination by
Schulte. Inner City Press live
tweeted here.
On June 24 the
trial resumed and Inner City
Press live tweeted here.
On June 27, FBI
agent Michael Berger was cross
examined, thread here.
On June 28, Day
8, the courtroom went sealed
again, and without at least
one of the feeds that was
supposed to exist. Inside,
"Jeremy Weber" was being
cross-examined by Schulte. At
day's end Schulte told Judge
Furman he has ten more pages
of questions for Weber, after
finishing with 50 pages.
The next witness, too, is
sealed. But Inner City Press
is staying on the case, and
the background (see a launch
of sorts, here).
On June 29,
Schulte cross examined Weber
at the opening, and waited for
cooperator Carlos, about use
of cell phone(s) in MCC, at
the end. Inner City Press live
tweeted, here.
On June 30,
Schulte cross examined
Betances, then FBI Special
Agent Schlessinger, thread here
and below.
Signed July
4, and docketed on July 5 when
still the jury did not return
to hear the trial, Judge
Furman entered an order for
jury instructions: "ORDER as
to Joshua Adam Schulte: No
later than July 6, 2022, the
parties shall submit new
proposed jury instructions
addressing the meaning of
"national defense information"
(including, but not limited
to, the significance, if any,
of whether the information at
issue was previously made
public), taking into
consideration the Court's
Opinion and Order of May 24,
2022, see ECF No. [825], and
the Court's observations
during the classified hearing
on May 3, 2022. By the same
date, the parties shall
provide their views
(including, as appropriate,
new proposed jury
instructions) on how to advise
the jury about the particular
statements and information on
which the Government is now
relying in connection with
Counts Three and Four.
Further, given the right to
public access to judicial
proceedings, the Government is
ORDERED to conduct a
classification review of, and
propose redactions to, the
transcripts of the classified
hearings held before and
during trial, beginning with
the transcript of the hearing
held on May 3, 2022, in which
the Court and the parties
addressed the meaning of
"national defense
information." SO ORDERED.
(Signed by Judge Jesse M.
Furman on 7/4/2022)."
Early on July 6,
before the trial resumed, the
US Attorney's Office submitted
and docketed its proposal,
including that "the mere fact
that material has, in some
way, become public, does not
by itself mean that the
material is not closely held."
As to Counts 3
and 4 the US says "the
information on page 3 that
concerns the CIA’s network
structure, the purpose and
function of components of that
structure, and the individual
and group users of that
structure, including the
identification of particular
CIA groups and the numbers of
individuals within those
groups. For Count Four... the
information on page 3 of
Government Exhibit 801 that
concerns techniques used by
the CIA in conducting cyber
operations and designing cyber
tools, including the
defendant’s involvement in and
use of those techniques and
tools for the CIA." Watch this
site.
From June 30: OK
- US v. Schulte #Wikileaks
trial Day 10, with MCC /
contraband phone cooperator
Carlos Betances still on
direct; Inner City Press is
covering the trial(s) and
writing a book(let)
about it
Assistant US
Attorney: Mr. Betances, look
at this message on the phone:
"My case involves #Wikileaks
and the #Vault7 disclosure."
Did the defendant mention
Wikileaks to you? Betances: I
heard him talk about it once -
Wikileaks. When I heard him
talking, he stopped
AUSA: Did you
hear him mention "Information
War"? Betances: Yes.
Informacion de guerra.
Schulte: Objection. Judge
Furman: Overruled. AUSA: Did
you tell you about ProtonMail?
Betances: Yes, he
said it was better, encrypted.
AUSA: Was there a time they
wanted to move the Samsung
phone elsewhere in the jail?
Betances: Yes. They were going
to pay a guy called Flaco $200
to take the phone to the
library. AUSA: Did they tell
you why? Schulte: Objection!
Hearsay.
Judge
Furman: How did you know?
Betances: They told me. Judge
Furman: Objection sustained.
AUSA: Did you hear Mr. Schulte
or Omar [Amanat] say why they
wanted the phone there?
Schulte: Objection! Judge
Furman: Overruled. Betances:
To send something out.
AUSA: The
video you took of Mr. Schulte,
what did you do with them?
Betances: I told my lawyer
about them then we met with
the government. AUSA: When you
met with the government, were
you given any instructions
about the cell phones?
Betances: Not to do anything.
AUSA: Then what
happened? Betances: They
searched my cell. They found a
cell phone and put me in the
SHU [Special Housing Unit]
AUSA: Did inmates
pass messages in the SHU?
Schulte: Objection! Judge
Furman: Overruled. Betances:
By the ventilator.
[Interpreted: A/C]
AUSA: What were
you told? Schulte: Objection!
Judge Furman: I want to hear
it then I'll rule. Betances:
They told me to stay silent
and Josh and Omar would pay me
$5000 for my silence.
Judge Furman:
Objection overruled. AUSA: No
further questions. Schulte:
Good morning. Betances: Buenos
dias. Schulte: You came from
the Dominican Republic
illegally, right? Betances:
Yes. Schulte: Your grandmother
paid for you to get in, right?
Betances: Yes.
Schulte: At first
you worked in a restaurant,
right? Betances: Yes. Schulte:
And that money wasn't enough
for you, correct? Betances:
Right. Schulte: You sold drugs
to make more, right? Betances:
Yes.
Schulte:
You sold drugs in the Bronx
with your brother in law?
Betances: Yes. Schulte: You
face live in prison if you
don't cooperate, right?
Betances: Yes, unless I get
the [5k1] letter.
Schulte:
You were deported and
re-entered illegal with fake
documents in Texas, right?
Betances: Yes, correct.
Schulte: What names did you
use? Betances: Arturo Vasquez.
Schulte: You didn't have
permission to use his name,
right? Betances: I had no
permission.
Schulte:
Your sentencing has been
postponed, right? Betances: I
don't think I was involved in
that. Schulte: I withdraw the
question. Your cooperation
agreement on page 5 of 8 says
the prosecutors will forward
your cooperation to
immigration, right? Betances:
Yes.
Schulte:
You hope to get an S visa to
stay in the country, right?
Betances: Of course. And
you have asked me these type
of questions twice now.
Schulte: Pleading guilty to
having an illegal cell phone
was part of your cooperation
deal, right? Betances: Yes.
Schulte: Your wife smuggled
the phone into the MCC, right?
Betances: Yes.
Because the person who was
supposed to meet her outside
wasn't there. Schulte: You had
your wife do something
illegal for $500, right?
Betances: Yes. Chino deposited
$100 in my commissary.
Schulte: Let's
talk about the phone you used
in the MCC. Betances: That WE
used. Schulte: You stored
multiple phones for Omar
because he let you use them,
right? Betances: Yes. And he
promised to pay me, but he
never ever paid me.
Schulte: And I
never paid you anything,
right? Betances: You did not.
Schulte: In fact you knew I
had no money, right? Betances:
There's no way to know that.
Schulte: I move
to enter this exhibit, to show
that I did work for Omar
[Amanat] and that the witness
knows about it. AUSA:
Objection. Hearsay.
Lengthy
evidentiary fight ensues.
Schulte:
You never saw drugs in the
MCC? Betances: Usually I never
saw them. Schulte: Did you
witness Chino take drugs?
Betances: No.
Schulte: No
further questions. Judge
Furman: Next witness.
Assistant US
Attorney: The government calls
[FBI] Special Agent Evan
Schlessinger, was on
counter-espionage squad.
Schlessinger: We
searched Mr. Schulte's cell in
the MCC in October 2018 with
50 agents. Schlessinger: MCC
detainee Carlos Betances told
us Mr. Schulte had a phone. He
showed us video of Schulte
using the phone, and activity
that occurred on the phone.
AUSA: GX 420 and
820-419. Have you seen these?
Schlessinger: Yes. Photos
provided by Carlos Betances
Schlessinger:
It says, "My case involves
#Wikileaks... CIA management
had no idea what we did and
could not possibly lead us."
AUSA: Did you obtain
additional search warrants to
review Mr. Schulte's
notebooks? Schlessinger: Yes.
I recognize his handwriting
Schlessinger:
Schulte wrote how they
uploaded the wrong articles
and his mother got upset and
he spent the whole call
apologizing. [His mother and
father have been at the trial]
Schlessinger: Schulte wrote,
CIA not the only agency
against Trump.
Schlessinger:
Schulte wrote, if this is the
way the USG [government]
treats one of its own, imagine
how they treat allies. I will
close embassies and end
occupations and jingoism.
Schlessinger:
Schulte wrote, "Give me a
phone and a blog and I will
change the world."
AUSA: Back to GX
809, page 4. Can you read it?
Schulte: I texted my dad from
WhatsApp and Signal and
finally got a response at one
percent battery.
Schlessinger
(continuing to read Schulte's
notebook): Grow a pair and
stand up to the b*astards.
Judge Furman: These are in
evidence, jurors. It's up to
you to decide what weight to
give them. Schlessinger
testifies that Omar Amanat was
helping Schulte, to reach out.
Also, that they
two wanted a single phone
brought to the MCC
library. Schlessinger
(reading): China and Russia
attacking US... Reality
Winner... bartender for
vendor...
FBI's
Schlessinger testifies that
Josh Schulte's Twitter account
was "FreeJasonBourne."
Just checked:
Suspended
FBI's
Schlessinger (reading) "Jeremy
Weber hacked the Atlassian and
set up Josh Schulte. Schulte
is the scapegoat because he
reported infrastructure
issues."
Cross
examination. Schulte: You
testified about Twitter,
right? FBI's Schlessinger:
Yes. Schulte: What there
anything on that page?
Schlessinger: Nothing but the
photo. Schulte: Of Matt Damon?
Schlessinger: Yes.
Schlessinger
(reading) The Yahoo hacks were
started as a result of this
business dispute... And now,
an American gulag.
Schulte: Are you aware of
this, written by Mr. Amanat?
AUSA: Objection! Judge Furman:
Sustained. Mr. Schulte, move
on.
Schlessinger:
We weren't particularly
interested in these documents
because they didn't seem to be
about your case. Schulte: I am
not part of Omar Amanat's
criminal case, right?
Schlessinger: There is a
forensic report. But no.
Schulte:
Let me ask you about the
government's WordPress
exhibit. Judge Furman: Mr.
Schulte, to finish with this
witness I'll ask you not to
use him to go over an exhibit
that is in evidence. You'll
have an opportunity to make
those arguments to the jury.
Schulte: This
document had nothing about
Russia, right? FBI's
Schlessinger: It did not.
Schulte: It was about the
criminal justice system, yes?
Schlessinger: Parts of it
were. Schulte: And the
notebooks show a plan to
re-write Malware of the Mind,
right?
Judge Furman:
We'll leave it there for the
day. [Jury leaves]
Judge
Furman: So let's talk about
this proposed Defense Exhibit.
It open for me, in Internet
Explorer of all things. I
didn't think Internet Explorer
even existed any more. AUSA:
We'll look into it.
Now AUSA says if
Schulte tries to present into
evidence his email to Federal
Defenders, it will open up
more waiver of privilege
issues.
Schulte: It's
that I sent it first to my
lawyers, before sending it out
more widely. Judge Furman:
Doesn't make a difference.
Judge Furman: I'm
expected a classified
submission from the
government. Adjourned.
The trial and
this coverage will continue.
Here's from
Judge Furman June 13 Order:
"as discussed on the record at
the classified hearing
held on June 8, 2022,
the Court concludes that the
particular statement Defendant
seeks to admit is
admissible. The Court further
concludes that the information
should likely be admitted as
a stipulation, which
would give Defendant
“substantially the same
ability to make his defense
as would disclosure of ”
a portion of the document
itself, pursuant to CIPA
Section 6(c). See 18.
U.S.C. app. 3 § 6(c).
Accordingly, the parties shall
propose an agreed upon
stipulation or competing
stipulations for the Court’s
approval no later than June
17, 2022."
Previously, in
the conclusion of the month
long trial of accused CIA
leaker Joshua Schulte, on the
morning of March 9, 2020 the
jury returned guilty verdicts
on Counts 8 and 10, with
mistrial granted on all other
counts. U.S. District Court
for the Southern District of
New York Judge Paul A. Crotty
set March 26 for the next
date.
Then it was moved
to April 22 (then May 18).
March 9 thread here.
Song here.
On
November 9, 2021, a status
conference was held before
Judge Jesse M. Furman to whom
the case was reassigned. Inner
City Press live tweeted it here
- the upshot was a May 23,
2022 trial date was set. Vlog
here.
That has
since been moved to June, with
the admonition that it will
not be further moved. Schulte
has raised issues of how his
right to represent himself is
possible with law library,
turned off computers and
printer paper issues in the
MDC.
This was
was one of the issues at a May
18 pre-trial conference held
on Courtroom 15A of 500 Pearl
Street, where Judge Furman has
been overseeing a drug trial
Inner City Press is also
covering, along with other
criminal
and civil
trials.
It stepped out - then found
that a window had been opened
to oppose courtroom sealing.
It wrote in to Judge Furman,
see below and The New Yorker
of June 16: "Matthew Russell
Lee, an independent journalist
who covered the first trial,
recently filed an objection to
the government’s motion to
seal the courtroom during
testimony from C.I.A.
officers, but it appears that
that condition will again
apply."
On June 8 there
was a final pre-trial
conference, also in courtroom
15A; Inner City Press live
tweeted:
OK- at #CIA
#Vault7 leak case of US v.
Schulte, Inner City Press
which has opposed sealing is
here, with half dozen gov't
reps.
Now US wants to
quash subpoena on a witness.
Judge: I would
like to avoid sidebars... esp
due to Mr Schulte's US
Marshals issue. [He has 2
Marshals sitting behind him]
AUSA: When
we move to sealed witnesses...
Judge: We'll have the jury
leave too, to make no one is
in the courtroom who shouldn't
be. Openings at earliest
Tuesday [and probably later].
Four alternates.
Judge: 10
peremptories for the
defense. 6 for the US.
I'll tell jurors Mr Schulte is
charged with 9 crimes [incl
with] Wikileaks.
Schulte: Stress
that I am presumed innocent.
Judge: I
intend to ask jurors if they
are vaccinated and boosted.
AUSA: We want our
experts and former case agent
in the court during other
witnesses' testimony. Judge:
Experts yes, case agent no.
Judge: Witnesses
cannot read transcripts or
media. A/V dry run, you can do
it when in the courtroom, Mr
Schulte.
Schulte: I'll be
here til 4 on my Friday SCIF
day.
Judge:
We'll take up the rest in our
classified setting. Adjourned.
Then the
prosecutors and Marshals stood
around Schulte as he tried to
charge his laptop. The
continued session would be
elsewhere in the courthouse,
sealed.
Back on
April 13, 2022, Judge Furman
held a conference with Schulte
present. Inner City Press live
tweeted it here....
Previously, Judge
Crotty held another proceeding
with Schulte and his stand-by
counsel. Schulte was moved to
the MDC: "JOSHUA ADAM SCHULTE
Register Number: 79471-054
Age: 33
Race: White
Sex: Male
Located at: Brooklyn MDC
Release Date: UNKNOWN." [And
see its Oct 15 MCC video here]
On March
2, 2021 were the closing
arguments [in the first
trial], which Inner City Press
tweeted, thread here
More on
Patreon here.
See Inner City
Press filing into the docket
on Big Cases Bot, here.
Watch this site. The case is US
v. Schulte, 17-cr-548
(Furman).
***
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