Tuesday, February 26th:
*Status Conference Hearing (@ 9am ET) – DC – Maria Butina (29) arrested (7/15/18) & indicted (7/17/18) with conspiracy to & acting as a foreign agent & did not register with Justice Dept as a foreign agent of Russia Gov’t. Plead not guilty. Held without bail.
She is also said to have gotten help from the National Rifle Association, which repeatedly brought Ms. Butina from her native Russia to the United States for events until she obtained a student visa in August 2016. That failure (to register as a foreign agent) is central to the government’s charges that she violated the federal lobbying law and conspired with Mr. Torshin, the deputy head of Russia’s central bank, to influence American politics on behalf of the Russian government. On Wednesday (7/18), the government alleged for the first time that Butina used sex — she dated and lived with a much older Republican political consultant, and purportedly offered another person “sex in exchange for a position with a special interest organization.”
12/10/18 Update: Butina has agreed to plead guilty to conspiring to act as a foreign agent. The deal, which now must be approved by a judge, stipulates that Ms. Butina must cooperate with federal, state and local authorities in exchange for what could be a short prison term, or possibly a release after having already spent five months in jail. As a felon, she will most likely be deported after her release. Hearing on 12/12.
12/12/18 Update: Moved to 12/13/18. 12/13/18: Alleged Russian spy Maria Butina pleaded guilty in federal court Thursday for conspiracy to act as an illegal foreign agent in the United States. said she acted "under direction of" a Russian official whom CNN has identified as Alexander Torshin, the recently retired deputy governor of the Central Bank of Russia. "Butina sought to establish unofficial lines of communication with Americans having power and influence over US politics," the prosecutor said in a Washington courtroom." She agreed to cooperate in a plea deal with U.S. investigators in exchange for less prison time. In plea papers, prosecutors agreed to drop a second count against Butina of violating a law that requires foreigners working for their government to register with the U.S. Justice Dept. Butina faces a possible maximum prison sentence of five years followed by deportation. Under the deal, her defense agreed that she could face a recommended zero to six months in prison under federal guidelines, and could seek a lower sentence. Prosecutors did not agree on any guidelines range, but agreed to request leniency if she provides “substantial assistance.” Butina, who has been jailed since her arrest in July, agreed to remain behind bars while awaiting her sentencing date, which has not been set pending her ongoing cooperation.
12/17/18 Update: Both defense attorneys & prosecutors have until 5 p.m. Wednesday (12/18) to make their case for the “continuance, modification or vacating” of the gag order.
2/22/19 Update: Butina's passport handed over to US immigration to speed up deportation. "Our hope would be that she’ll receive a sentence that will be equivalent to the time already served and that she will be released and deported soon after that," attorney Robert Driscoll said. Status hearing on 2/26.