USA v. Miyler

Criminal Case Illinois Central District Court, Case No. 1:08-cr-10064-JBM-JAG
Tags No tags have been applied so far. Sign in to add some.
Last Updated September 17, 2020 at 4:41 PM EDT (5.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Darilynn June Knauss, Mrs. +1 309 671 7050 +1 309 671 7259 darilynn.knauss@usdoj.gov
v.
No Logo Chip S Miyler, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Peoria
Filed 8/20/2008
County Peoria
Terminated
Reopened
Other Court Case None
Count 1-5
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341.F FRAUDS AND SWINDLES Beginning in or about 2/01 and continuing to in or about 10/05, Dft herein knowingly devised and participated in a scheme and artifice to defraud customers of Mid-West Choppers, Inc. and to obtain money and property ther Count 1 - 5/6/05 check for $22,500.00; Count 2 - 8/16/05 check for $28,893.00; Count 3 - 8/18/05 check for $15,000.00; Count 4 - 10/4/05 check for $6,080.00; Count 5 - On or about 9/12/05 at Galesburg in the CDIL, Dft did knowingly take and receive m
Count 6-8
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343.F FRAUD BY WIRE, RADIO, OR TELEVISION On or about the listed dates at Galesburg, Dft herein for the purpose of executing such scheme and artifice to defraud, did cause to be transmited on behalf of customers by means of wire communication in Count 6 - 5/12/05 wire transfer of $32,049.00; Count 7 - 6/9/05 wire transfer of $26,000.00; Count 8 - 6/28/05 wire transfer of $21,295.00. All in violation of 18 USC 1343 and 2.
Count 9
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344A.F BANK FRAUD On or about 10/3/05 at Galesburg in the CDIL, Dft herein did knowingly execute a scheme and artifice to defraud First Bank and to obtain moneys, funds, credits, assets and other property owned by and under the custody of First B
Def Custody Status
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 46 Filed: 9/17/2020, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 9/17/2020, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 8/5/2020, Entered: None Notice of Attorney Appearance - USA
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 5/20/2020, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 5/20/2020, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 5/20/2020, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 5/20/2020, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 5/15/2020, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 5/15/2020, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 5/15/2020, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 5/15/2020, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 5/11/2020, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 5/11/2020, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 3/12/2015, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 3/12/2015, Entered: None Report and Order Terminating Supervision
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 3/9/2015, Entered: None Early Termination of Probation
Request RequestSpace LREF
Blank -- Filed: 9/4/2008, Entered: 9/4/2008 Order on Motion to Continue
TEXT ONLY ORDER by Magistrate Judge John A. Gorman granting Oral Agreed Motion to Continue the Initial Appearance/Arraignment as to Chip S Miyler (1). Initial Appearance/Arraignment set for 9/8/08 is CANCELLED and RESET to Tuesday, 9/16/2008 at 2:00 PM in person in Courtroom C before Magistrate Judge John A. Gorman. Entered on 9/4/08. (WW, ilcd)
LREF
Blank -- Filed: 9/4/2008, Entered: 9/4/2008, Terminated: 9/4/2008 Motion to Continue
ORAL MOTION to Continue the Initial Appearance/Arraignment by dft Chip S Miyler made via conference call with chambers and Plaintiff's counsel. Reported unopposed by plaintiff by Atty Knauss. (WW, ilcd)
LREF
Blank -- Filed: 8/22/2008, Entered: 8/22/2008 Order
TEXT ONLY ORDER as to Chip S Miyler: Initial Appearance/Arraignment set for Monday, 9/8/2008 at 2:00 PM in person in Courtroom C before Magistrate Judge John A. Gorman. Entered by Magistrate Judge John A. Gorman on 8/22/08. (WW, ilcd)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 8/20/2008, Entered: 8/20/2008 Sealed Document +Court Filing
+++ SEALED DOCUMENT. Dft info sheet (TK, ilcd) -- Filed & Entered: 08/22/2008 Order TEXT ONLY ORDER as to Chip S Miyler: Initial Appearance/Arraignment set for Monday, 9/8/2008 at 2:00 PM in person in Courtroom C before Magistrate Judge John A. Gorman. Entered by Magistrate Judge John A. Gorman on 8/22/08. (WW, ilcd) -- Filed & Entered: 09/04/2008Terminated: 09/04/2008 Motion to Continue ORAL MOTION to Continue the Initial Appearance/Arraignment by dft Chip S Miyler made via conference call with chambers and Plaintiff's counsel. Reported unopposed by plaintiff by Atty Knauss. (WW, ilcd) -- Filed & Entered: 09/04/2008 Order on Motion to Continue TEXT ONLY ORDER by Magistrate Judge John A. Gorman granting Oral Agreed Motion to Continue the Initial Appearance/Arraignment as to Chip S Miyler (1). Initial Appearance/Arraignment set for 9/8/08 is CANCELLED and RESET to Tuesday, 9/16/2008 at 2:00 PM in person in Courtroom C before Magistrate Judge John A. Gorman. Entered on 9/4/08. (WW, ilcd)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 8/20/2008, Entered: 8/20/2008 Indictment - Original Signatures Sealed - +Court Filing
+++ SEALED DOCUMENT - INDICTMENT - ORIGINAL SIGNATURES.. (TK, ilcd) 3 Filed & Entered: 08/20/2008 Sealed Document +++ SEALED DOCUMENT. Dft info sheet (TK, ilcd) -- Filed & Entered: 08/22/2008 Order TEXT ONLY ORDER as to Chip S Miyler: Initial Appearance/Arraignment set for Monday, 9/8/2008 at 2:00 PM in person in Courtroom C before Magistrate Judge John A. Gorman. Entered by Magistrate Judge John A. Gorman on 8/22/08. (WW, ilcd) -- Filed & Entered: 09/04/2008Terminated: 09/04/2008 Motion to Continue ORAL MOTION to Continue the Initial Appearance/Arraignment by dft Chip S Miyler made via conference call with chambers and Plaintiff's counsel. Reported unopposed by plaintiff by Atty Knauss. (WW, ilcd) -- Filed & Entered: 09/04/2008 Order on Motion to Continue TEXT ONLY ORDER by Magistrate Judge John A. Gorman granting Oral Agreed Motion to Continue the Initial Appearance/Arraignment as to Chip S Miyler (1). Initial Appearance/Arraignment set for 9/8/08 is CANCELLED and RESET to Tuesday, 9/16/2008 at 2:00 PM in person in Courtroom C before Magistrate Judge John A. Gorman. Entered on 9/4/08. (WW, ilcd)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 8/20/2008, Entered: 8/20/2008 Indictment
INDICTMENT as to Chip S Miyler (1) count(s) 1-5, 6-8, 9. (TK, ilcd)
Request RequestSpace LREF

Statistics

This case has been viewed 446 times.

Space

Non-Government Works Copyright © 2001-2026 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

ⓘ Information Facts

Sign In Sign Up
Issues Laws Cases News Firms Entities Pro
Sign In Sign Up