Case: United States v. Bolton

8:25-cr-00314 | U.S. District Court for the District of Maryland

Filed Date: Oct. 16, 2025

Case Ongoing

Clearinghouse coding complete

Case Summary

This criminal case concerned allegations that former National Security Advisor John Robert Bolton II unlawfully transmitted and retained classified national defense information after leaving government service. In October 2025, a federal grand jury in the U.S. District Court for the District of Maryland returned an 18-count indictment charging Bolton, an individual defendant represented by private counsel, with willful transmission and retention of national defense information. The United State…

This criminal case concerned allegations that former National Security Advisor John Robert Bolton II unlawfully transmitted and retained classified national defense information after leaving government service. In October 2025, a federal grand jury in the U.S. District Court for the District of Maryland returned an 18-count indictment charging Bolton, an individual defendant represented by private counsel, with willful transmission and retention of national defense information. The United States, represented by the Department of Justice’s National Security Division and the U.S. Attorney’s Office for the District of Maryland, alleged that Bolton emailed and messaged highly classified documents to two individuals using personal accounts and later kept additional classified documents and notes in his Maryland home after his Sensitive Compartmented Information Facility (SCIF) was decertified. The indictment charged Counts 1–8 as Transmission of National Defense Information under 18 U.S.C. § 793(d) and Counts 9–18 as Retention of National Defense Information under 18 U.S.C. § 793(e), and included forfeiture allegations under 18 U.S.C. §§ 793(h), 981(a)(1)(C), 21 U.S.C. § 853, and 28 U.S.C. § 2461(c).

The government sought criminal penalties, including imprisonment, fines, and forfeiture of any proceeds traceable to the offenses; no injunctive or declaratory relief was requested. On October 17, 2025, Bolton made his initial appearance and arraignment before Magistrate Judge Timothy J. Sullivan in the District of Maryland, where he was advised of his rights and entered a plea of not guilty to all eighteen counts of the indictment. As of that date, the case remained ongoing, and no dispositive motions, trial, or appellate decisions were reflected in the materials provided

On October 17, 2025, Bolton made his initial appearance and arraignment before Magistrate Judge Timothy J. Sullivan, where he was advised of his rights and entered a plea of not guilty to all counts.

This case is ongoing.

Summary Authors

Michael Vandergriff (11/14/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/71668415/parties/united-states-v-bolton/


Judge(s)

Chuang, Theodore David (Maryland)

Attorney for Plaintiff

Goldaris, Robert (Maryland)

Kroeger, Tanner (Maryland)

Attorney for Defendant

Kolansky, David A. (Maryland)

Lowell, Abbe D (Maryland)

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Documents in the Clearinghouse

Document
1

8:25-cr-00314

Indictment

Oct. 16, 2025

Oct. 16, 2025

Docket

See docket on RECAP: https://www.courtlistener.com/docket/71668415/united-states-v-bolton/

Last updated Nov. 14, 2025, 3:29 p.m.

ECF Number Description Date Link Date / Link
1

INDICTMENT as to John Robert Bolton, II (1) count(s) 1-8, 9-18. (heps, Deputy Clerk) (Entered: 10/16/2025)

Oct. 16, 2025

Oct. 16, 2025

Clearinghouse
4

NOTICE OF ATTORNEY APPEARANCE: Abbe D Lowell as Retained Counsel appearing for John Robert Bolton, II(Lowell, Abbe) (Entered: 10/16/2025)

Oct. 16, 2025

Oct. 16, 2025

RECAP
10

CASE MANAGEMENTORDER as to John Robert Bolton, II. Signed by Judge Theodore D. Chuang on 10/17/2025. (ds2s, Deputy Clerk) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

RECAP
11

PAPERLESS NOTICE. An INITIAL STATUS CONFERENCE is scheduled for November 21, 2025 at 9:00 a.m. Instructions to join the call will be provided. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (ds2s, Deputy Clerk) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

12

MOTION to Appear Pro Hac Vice for Isabella M. Oishi (Filing fee $100, receipt number AMDDC-12298414.). (Lowell, Abbe) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

15

ORDER pursuant to Fed R Crim P 5(f) and the Due Process Protections Act as to John Robert Bolton, II. Signed by Magistrate Judge Timothy J. Sullivan on 10/17/2025. (cm4s, Deputy Clerk) (Entered: 10/20/2025)

Oct. 17, 2025

Oct. 17, 2025

5

NOTICE OF ATTORNEY APPEARANCE Shawn Derek Shugert appearing for USA.(Shugert, Shawn) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

RECAP
6

Notice of Related Case(bw5s, Deputy Clerk) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

7

Initial Appearance (Defendant informed of Rights) and Arraignment Hearing as to John Robert Bolton II (1)held on 10/17/2025, Plea entered NOT GUILTY as to Count 1-8,9-18 of the Indictment before Magistrate Judge Timothy J. Sullivan.(FTR: C. Martinez - 3B) (cm4s, Deputy Clerk) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

8

ORDER pursuant to Fed R Crim P 5(f) and the Due Process Protections Act as to John Robert Bolton, II. Signed by Magistrate Judge Timothy J. Sullivan on 10/17/2025. (cm4s, Deputy Clerk) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

9

ORDER Setting Conditions of Release as to John Robert Bolton, II. Signed by Magistrate Judge Timothy J. Sullivan on 10/17/2025. (c/m to USMS 10/17/2025)(cm4s, Deputy Clerk) (Entered: 10/17/2025)

Oct. 17, 2025

Oct. 17, 2025

RECAP
13

ORDER granting 12 Motion to Appear Pro Hac Vice on behalf of Isabella M. Oishi. Directing attorney Isabella M. Oishi to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering as to John Robert Bolton II (1). Signed by Clerk on 10/20/2025. (mh4s, Deputy Clerk) (Entered: 10/20/2025)

Oct. 20, 2025

Oct. 20, 2025

14

Arrest Warrant Returned Executed on 10/17/2025 in case as to John Robert Bolton, II (dg3s, Deputy Clerk) (Entered: 10/20/2025)

Oct. 20, 2025

Oct. 20, 2025

RECAP
16

NOTICE OF ATTORNEY APPEARANCE Tanner Kroeger appearing for USA.(Kroeger, Tanner) (Entered: 10/20/2025)

Oct. 20, 2025

Oct. 20, 2025

RECAP
17

MOTION to Appear Pro Hac Vice for David A. Kolansky (Filing fee $100, receipt number AMDDC-12301151.). (Lowell, Abbe) (Entered: 10/20/2025)

Oct. 20, 2025

Oct. 20, 2025

RECAP
18

ORDER granting 17 Motion to Appear Pro Hac Vice on behalf of David Kolansky. Directing attorney David Kolansky to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering as to John Robert Bolton II (1). Signed by Clerk on 10/21/2025. (mh4s, Deputy Clerk) (Entered: 10/21/2025)

Oct. 21, 2025

Oct. 21, 2025

19

Consent MOTION to Exclude Time Pursuant to the Speedy Trial Act by USA as to John Robert Bolton, II. (Attachments: # 1 Text of Proposed Order)(Sullivan, Thomas) (Entered: 10/21/2025)

1 Text of Proposed Order

View on PACER

Oct. 21, 2025

Oct. 21, 2025

21

[CORRECTED MOTION TO BE FILED] -SEALED- MOTION to Seal by John Robert Bolton, II. (Attachments: # 1 Text of Proposed Order)(Lowell, Abbe) Modified on 10/22/2025 (bw5s). (Entered: 10/21/2025)

Oct. 21, 2025

Oct. 21, 2025

22

SEALED DOCUMENT (Lowell, Abbe) Modified on 10/22/2025 (bw5s). (Entered: 10/21/2025)

Oct. 21, 2025

Oct. 21, 2025

23

ORDER granting 19 Consent MOTION to Exclude Time Pursuant to the Speedy Trial Act as to John Robert Bolton II (1). Signed by Judge Theodore D. Chuang on 10/22/2025. (bw5s, Deputy Clerk) (Entered: 10/22/2025)

Oct. 22, 2025

Oct. 22, 2025

RECAP
24

QC NOTICE: 21 Motion to Seal filed by John Robert Bolton, II was filed incorrectly. **Motions to Seal may not be filed under seal. You must re-file the motion publicly. (bw5s, Deputy Clerk) (Entered: 10/22/2025)

Oct. 22, 2025

Oct. 22, 2025

25

MOTION to Seal by John Robert Bolton, II. (Attachments: # 1 Text of Proposed Order)(Lowell, Abbe) (Entered: 10/22/2025)

1 Text of Proposed Order

View on RECAP

Oct. 22, 2025

Oct. 22, 2025

RECAP
26

MOTION to Appoint CISO and Hold CIPA Hearing by USA as to John Robert Bolton, II. (Attachments: # 1 Text of Proposed Order)(Shugert, Shawn) (Entered: 10/22/2025)

1 Text of Proposed Order

View on PACER

Oct. 22, 2025

Oct. 22, 2025

RECAP
27

ORDER granting 25 Motion to Seal as to John Robert Bolton II (1). Signed by Magistrate Judge Timothy J. Sullivan on 10/22/2025. (bw5s, Deputy Clerk) (Entered: 10/22/2025)

Oct. 22, 2025

Oct. 22, 2025

RECAP
28

ORDER granting ECF No. 22 as to John Robert Bolton, II. Signed by Magistrate Judge Timothy J. Sullivan on 10/22/2025. (bw5s, Deputy Clerk) (Entered: 10/22/2025)

Oct. 22, 2025

Oct. 22, 2025

RECAP
29

Consent MOTION to Stay Pretrial Deadlines Pending Status Conference by John Robert Bolton, II. (Attachments: # 1 Text of Proposed Order)(Lowell, Abbe) (Entered: 10/30/2025)

1 Text of Proposed Order

View on PACER

Oct. 30, 2025

Oct. 30, 2025

RECAP
30

ORDER granting 29 Consent MOTION to Stay Pretrial Deadlines Pending Status Conference as to John Robert Bolton II (1). Signed by Judge Theodore D. Chuang on 10/30/2025. (bw5s, Deputy Clerk) (Entered: 10/31/2025)

Oct. 30, 2025

Oct. 30, 2025

RECAP
31

MOTION to Seal by John Robert Bolton, II. (Attachments: # 1 Text of Proposed Order)(Lowell, Abbe) (Entered: 11/03/2025)

1 Text of Proposed Order

View on RECAP

Nov. 3, 2025

Nov. 3, 2025

RECAP
32

PROPOSED SEALED DOCUMENT (Lowell, Abbe) (Entered: 11/03/2025)

Nov. 3, 2025

Nov. 3, 2025

33

RESPONSE to Motion by John Robert Bolton, II re 26 MOTION to Appoint CISO and Hold CIPA Hearing (Lowell, Abbe) (Entered: 11/05/2025)

Nov. 5, 2025

Nov. 5, 2025

34

ORDER granting 26 MOTION to Appoint CISO and Hold CIPA Hearing as to John Robert Bolton II (1). Signed by Judge Theodore D. Chuang on 11/5/2025. (bw5s, Deputy Clerk) (Entered: 11/06/2025)

Nov. 5, 2025

Nov. 5, 2025

RECAP

PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to John Robert Bolton, II. Initial Status Conference PLEASE NOTE: Defendant is not in custody. A writ has not been requested. A come up has not been requested. An interpreter will not be needed. Hearing set for 11/21/2025 10:00 AM in Courtroom 2B, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Theodore D. Chuang.(Sullivan, Thomas)

Nov. 5, 2025

Nov. 5, 2025

35

PAPERLESS NOTICE that an INITIAL STATUS CONFERENCE is scheduled for November 21, 2025 at 10:00 a.m. before Judge Theodore D. Chuang at the United States Courthouse located at 6500 Cherrywood Lane in Greenbelt, Maryland. The specific courtroom for the motions hearing will be available the week of the proceeding on the Court's website. The U.S. Attorney's Office is responsible for ordering any come up or translators needed. If either party seeks a change in the defendant's detention status or release conditions, that party must notify opposing counsel, Chambers, U.S. Probation and Pretrial Services, and, if necessary, the U.S. Marshals Service of that request in advance of the proceeding. (ds2s, Deputy Clerk) (Entered: 11/10/2025)

Nov. 10, 2025

Nov. 10, 2025

36

NOTICE OF ATTORNEY APPEARANCE Robert Goldaris appearing for USA.(Goldaris, Robert) (Entered: 11/10/2025)

Nov. 10, 2025

Nov. 10, 2025

37

MOTION to Withdraw as Attorney by Shawn Derek Shugert by USA as to John Robert Bolton, II. (Attachments: # 1 Text of Proposed Order)(Shugert, Shawn) (Entered: 11/12/2025)

1 Text of Proposed Order

View on PACER

Nov. 12, 2025

Nov. 12, 2025

RECAP
38

ORDER granting 37 Motion to Withdraw as Attorney. Shawn Derek Shugert withdrawn from case. as to John Robert Bolton II (1). Signed by Judge Theodore D. Chuang on 11/12/2025. (heps, Deputy Clerk) (Entered: 11/12/2025)

Nov. 12, 2025

Nov. 12, 2025

Case Details

State / Territory:

Maryland

Case Type(s):

National Security

Key Dates

Filing Date: Oct. 16, 2025

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Department of Justice prosecution of former National-Security Adviser John Bolton.

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Case Details

Other Dockets:

District of Maryland 8:25-cr-00314

Special Case Type(s):

Criminal

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Criminal conviction

Relief Granted:

None yet

Source of Relief:

None yet