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USA v. James F. Hitselberger: Selected Case Files
James F. Hitselberger, a Navy contract linguist, was charged under 18 USC 793(e) with unauthorized retention of national defense information while serving in Bahrain. In April 2014, the charge was modified to a single count of unauthorized retention and removal of classified documents under 18 USC 1924, to which the defendant pled guilty. On July 17, 2014, he was sentenced to time already served, and a fine of $250.00.
Selected Case Files
- Judgment, July 17, 2014
- Defendant's Reply to Govt's Sentencing Memorandum, June 27, 2014
- Government's Sentencing Memorandum, June 26, 2014
- Defendant's Sentencing Memorandum, June 26, 2014
- Superseding Information, April 25, 2014
- Sentencing Scheduling Order, April 25, 2014
- Criminal Information Reduced to One Count, April 24, 2014
- Order Modifying Conditions of Release, March 27, 2014
- Memorandum Opinion Denying Defendant's Motion to Suppress Statements, March 26, 2014
- Memorandum Opinion Denying Defendant's Motions to Suppress Evidence, Dismiss Multiple Counts, March 5, 2014
- Order Denying Defendant's Motions to Suppress Evidence, Dismiss Multiple Counts, March 5, 2014
- Govt's Supplemental Reply Memorandum in Opposition to Motions to Suppress, December 20, 2013
- Defendant's Reply to Govt's Supplemental Memorandum, December 20, 2013
- Memorandum Opinion Denying Defendant's Motion to Find 793(e) Unconstitutionally Vague, December 3, 2013
- Govt's Supplemental Memorandum in Opposition to Motions to Suppress, November 16, 2013
- Defendant's Supplemental Memorandum in Support of Motions to Suppress, November 15, 2013
- Memorandum Opinion Denying Defense Motion to Declare Sections 5 and 6 of CIPA Unconstitutional, November 6, 2013
- Memorandum Opinion Denying Defense Motion to Compel Election Between Multiplicitous Counts, November 1, 2013
- Order for Supplemental Briefing, October 31, 2013
- Defendant's Supplemental Memorandum in Support of Defense Motion to Suppress Statements, September 13, 2013
- Govt's Supplemental Memorandum in Opposition to Defense Motion to Suppress Statements, September 13, 2013
- Order Granting Motion to Modify Conditions of Release, August 6, 2013
- Unopposed Motion to Permit Defendant to Relocate to His Home in Michigan, August 2, 2013
- Defendant's Reply Regarding Motion to Dismiss Counts Four, Five and Six, May 17, 2013
- Government's Reply Regarding Motion to Admit Evidence, May 10, 2013
- Government's Opposition to Motion to Dismiss Counts Four, Five and Six, May 10, 2013
- Defendant's Reply Regarding Motion to Compel Election Between Multiplicious Counts, May 10, 2013
- Defendant's Reply Regarding Motion to Suppress Statements, May 10, 2013
- Defendant's Reply Regarding Motion to Suppress Evidence, May 10, 2013
- Order Modifying Conditions of Release, April 19, 2013
- Govt Opposition to Defense Motion to Dismiss Counts One, Two and Three, April 5, 2013
- Govt Opposition to Defense Motion for Declaration that CIPA is Unconstitutional, April 5, 2013
- Defense Motion to Dismiss Counts Four, Five and Six, April 5, 2013
- Defense Opposition to Govt Motion to Admit Evidence of Uncharged Misconduct, April 5, 2013
- Govt Response to Defense Motion Concerning Multiplicious Charges, April 5, 2013
- Govt's Response to Defense Motion for a Bill of Particulars, April 5, 2013
- Govt's Response to Defense Motion to Suppress Statements, April 5, 2013
- Govt's Consolidated Response to Defense Motions to Suppress Tangible Evidence, April 5, 2013
- Motion to Dismiss Counts Because 18 USC 793(e) is Unconstitutionally Vague, March 1, 2013
- Defense Motion to Suppress Statements Made Under Duress, March 1, 2013
- Defense Motion to Suppress Tangible Evidence Seized in Unlawful Stop and Search, March 1, 2013
- Defense Motion to Suppress Tangible Evidence Seized Without Probable Cause, March 1, 2013
- Defense Motion to Compel Election Between Multiplicious Counts, March 1, 2013
- Defense Motion for a Bill of Particulars, March 1, 2013
- Defense Motion for Declaration That Sections 5 and 6 of CIPA Are Unconstitutional, March 1, 2013
- Govt Motion to Admit Evidence Pursuant to Rule 404(b), March 1, 2013
- Superseding Indictment, February 28, 2013
- First Supplemental CIPA Protective Order, February 13, 2013
- Unopposed Govt Motion for Supplemental CIPA Protective Order, February 13, 2013
- CIPA Protective Order, January 8, 2013
- Government's Memorandum on the Classified Information Procedures Act, January 7, 2013
- Government's Unopposed Motion for a Protective Order, January 4, 2013
- Memorandum Opinion on Pre-Trial Release, December 20, 2012
- Court Order Setting Conditions for Pre-Trial Release, December 19, 2012
- Defendant's Reply to Govt Opposition to Motion to Reconsider Order of Detention, December 17, 2012
- Govt Opposition to Defendant's Motion to Reconsider Order of Detention, December 12, 2012 (with Exhibit)
- Defendant's Motion to Reconsider Order of Detention and Impose Conditions of Release, December 4, 2012
- Govt Memorandum in Support of Detention, November 29, 2012 (with supporting exhibits)
- Memorandum of Findings of Fact in Support of Order of Detention, November 5, 2012
- Indictment, October 26, 2012
- Motion to Modify Sealing Order, October 24, 2012
- Motion to Seal Complaint, August 6, 2012
- Criminal Complaint and Affidavit, August 6, 2012
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Maintained by Steven Aftergood
Updated July 22, 2014