Donate $25 for two DVDs of the Cryptome collection of files from June 1996 to the present


7 January 2010


USA v. ex-CIA Jeffrey Alexander Sterling

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00485-LMB-1


Case title: USA v. Sterling

Date Filed: 12/22/2010


Assigned to: District Judge Leonie M. Brinkema

Defendant (1)
Jeffrey Alexander Sterling represented by Edward B. MacMahon
107 East Washington St
Middleburg, VA 20118
(703) 589-1124
Email: ebmjr@verizon.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:793(d) Unauthorized Disclosure of National Defense Information (Ct. 1: 12/24/2005) (Ct. 4: 4/30/2003) (Ct. 6: 4/30/2003) FORFEITURE
(1)
18:793(e) Unauthorized Disclosure of National Defense Information (Ct. 2: 1/5/2006) (Ct. 5: 4/30/2003) (Ct. 7: 4/30/2003) FORFEITURE
(2)
18:793(e) Unlawful Retention of Classified Information (Ct. 3: 1/31/2002) FORFEITURE
(3)
18:793(d) Unauthorized Disclosure of National Defense Information (Ct. 1: 12/24/2005) (Ct. 4: 4/30/2003) (Ct. 6: 4/30/2003) FORFEITURE
(4)
18:793(e) Unauthorized Disclosure of National Defense Information (Ct. 2: 1/5/2006) (Ct. 5: 4/30/2003) (Ct. 7: 4/30/2003) FORFEITURE
(5)
18:793(d) Unauthorized Disclosure of National Defense Information (Ct. 1: 12/24/2005) (Ct. 4: 4/30/2003) (Ct. 6: 4/30/2003) FORFEITURE
(6)
18:793(e) Unauthorized Disclosure of National Defense Information (Ct. 2: 1/5/2006) (Ct. 5: 4/30/2003) (Ct. 7: 4/30/2003) FORFEITURE
(7)
18:1341 Mail Fraud (Ct. 8: 1/5/2006) FORFEITURE
(8)
18:641 Unauthorized Conveyance of Government Property (Ct. 9: 1/5/2006) FORFEITURE
(9)
18:1512(c)(1) Obstruction of Justice (Ct. 10: 7/28/2006)
(10)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None



Plaintiff
USA represented by James L. Trump
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
(703)299-3700
Email: jim.trump@usdoj.gov
ATTORNEY TO BE NOTICED


Date Filed # Docket Text
12/22/2010 1 INDICTMENT as to Jeffrey Alexander Sterling (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10. (jcor) (jlan). Modified on 1/6/2011 (jlan) (Entered: 12/22/2010)
12/22/2010 2 Redacted Criminal Case Cover Sheet. (jcor) (jlan, ). (Entered: 12/22/2010)
12/22/2010 3 Arrest Warrant Issued in case as to Jeffrey Alexander Sterling. (jcor) (jlan, ). (Entered: 12/22/2010)
12/22/2010 4 MOTION to Seal Case by USA as to Jeffrey Alexander Sterling. (jcor) (jlan, ). (Entered: 12/22/2010)
12/22/2010 5 ORDER granting 4 Motion to Seal Case as to Jeffrey Alexander Sterling (1).
ORDERED, ADJUDGED and DECREED that, the indictment, arrest warrant, motion to seal, and this order be sealed until the defendant is arrested and first appears before a magistrate judge or other judicial officer pursuant to Rule 5 of the Federal Rules of Criminal Procedure.
Signed by Magistrate Judge John F. Anderson on 12/22/2010. (jcor) (jlan, ). (Entered: 12/22/2010)
01/03/2011 6 MOTION to Modify Sealing Order by USA as to Jeffrey Alexander Sterling. (jlan) (jlan, ). (Entered: 01/04/2011)
01/03/2011 7 ORDER granting 6 Motion to Modify Sealing Order; ORDERED the indictment, arrest warrant, motion to seal, December 22, 2010 Order to Seal, government motion to modify the sealing order, and this revised sealing order be sealed until the defendant is arrested as to Jeffrey Alexander Sterling (1). Signed by Magistrate Judge Ivan D. Davis on 01/03/2011. (jlan) (jlan, ). (Entered: 01/04/2011)
01/06/2011 8 CJA 20 as to Jeffrey Alexander Sterling: Appointment of Attorney Edward B. MacMahon for Jeffrey Alexander Sterling. (jlan) (Entered: 01/07/2011)