| Save 25% on a pre-paid one year subscription. |
|
|
 37 |
Filed: 9/10/2008, Entered: 9/10/2008 |
Reply |
|
Reply by USA as to John Richard Graves re [35] Letter. (Lewis, James)
|
|
 Request |
 |
|
|
| 36 |
Filed: 9/8/2008, Entered: 9/8/2008 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE James A Lewis appearing for USA. Entry of Appearance (Lewis, James)
|
|
Request |
|
|
|
| 35 |
Filed: 9/5/2008, Entered: 9/5/2008 |
Letter |
|
Letter from John Graves. (CT, ilcd)
|
|
Request |
|
|
|
| -- |
Filed: 9/4/2008, Entered: 9/4/2008 |
Order |
|
TEXT ORDER: The Court has received a letter from Defendant John Graves. The Clerk is directed to file the letter and send copies to counsel of record. The Government is directed to review the letter and file a response. Entered by Judge Jeanne E. Scott on 9/4/2008. (CT, ilcd)
|
|
|
|
|
|
| 34 |
Filed: 8/6/2008, Entered: 8/6/2008 |
Letter |
|
Letter from John Graves to Judge Scott regarding sentence. (CT, ilcd)
|
|
Request |
|
|
|
| -- |
Filed: 8/6/2008, Entered: 8/6/2008 |
Order |
|
TEXT ORDER: The Court has received a letter from Defendant Graves requesting either a one month reduction in his sentence or home confinement. The request is denied. The Court has no authority at this point to modify the Defendant's sentence. The Court also has no authority to affect the Defendant's placement within the Bureau of Prisons. The Clerk is directed to place the letter in the court file and send a copy to the Bureau of Prisons. The Clerk is further directed to send a copy of this Text Order to the Bureau of Prisons and to Defendant Graves. Entered by Judge Jeanne E. Scott on 8/5/2008. (CT, ilcd)
|
|
|
|
|
|
| 33 |
Filed: 1/18/2008, Entered: 1/18/2008 |
Letter |
|
Letter received by Judge Scott from Defendant John Graves requesting home confinement. (ME, ilcd)
|
|
Request |
|
|
|
| -- |
Filed: 1/18/2008, Entered: 1/18/2008 |
Order |
|
TEXT ORDER: The Court has received a letter from Defendant Graves regarding his placement within the Bureau of Prisons, and requesting home confinement. The request for home confinement is denied. The Court has no authority at this point to modify the Defendant's sentence to place him in home confinement. The Court also has no authority to affect the Defendant's placement within the Bureau of Prisons. The Clerk is directed to place the letter in the court file and send a copy to the Bureau of Prisons. The Clerk is further directed to send a copy of this Text Order to the Bureau of Prisons and to Defendant Graves. Entered by Judge Jeanne E. Scott on 1/18/08. (ME, ilcd)
|
|
|
|
|
|
| -- |
Filed: 7/25/2007, Entered: 7/25/2007 |
Order on Motion to Modify Conditions of Release |
|
TEXT ORDER: Defendant's Motion to Modify (d/e 32) is DENIED. The Court has no authority to affect the Defendants placement within the Bureau of Prisons. The Bureau of Prisons makes that determination. Entered by Judge Jeanne E. Scott on 7/25/07. (ME, ilcd)
|
|
|
|
|
|
| 32 |
Filed: 7/23/2007, Entered: 7/24/2007 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release by John Richard Graves. (MC, ilcd)
|
|
Request |
|
|
|
| 31 |
Filed: 5/14/2007, Entered: 5/14/2007 |
Letter |
|
Letter from John Graves. (MC, ilcd)
|
|
Request |
|
|
|
| -- |
Filed: 5/14/2007, Entered: 5/14/2007 |
Order |
|
TEXT ORDER: The Court has received a letter from Defendant Graves regarding his placement within the Bureau of Prisons. The Court has no authority to affect the Defendants placement within the Bureau of Prisons. The Clerk is directed to place the letter in the court file and send a copy to the Bureau of Prisons. The Clerk is further directed to send a copy of this Text Order to the Bureau of Prisons and to Defendant Graves. Entered by Judge Jeanne E. Scott on 5/14/07. (MC, ilcd)
|
|
|
|
|
|
| 30 |
Filed: 5/10/2007, Entered: 5/10/2007 |
Order |
|
TURNOVER ORDER as to John Richard Graves. Entered by Judge Jeanne E. Scott on 5/10/2007. (CT, ilcd)
|
|
Request |
|
|
|
| 29 |
Filed: 5/7/2007, Entered: 5/7/2007 |
Memoradum in Support |
|
MEMORANDUM in Support by USA as to John Richard Graves re [28] MOTION Motion for Turnover Order re [20] Writ Issued (Collins, Elizabeth)
|
|
Request |
|
|
|
| 28 |
Filed: 5/7/2007, Entered: 5/7/2007, Terminated: 5/10/2007 |
Motion for Miscellaneous Relief |
|
MOTION Motion for Turnover Order re [20] Writ Issued by USA as to John Richard Graves. (Collins, Elizabeth)
|
|
Request |
|
|
|
| 27 |
Filed: 5/7/2007, Entered: 5/7/2007 |
~Notice (other) |
|
NOTICE Cover Sheet to Copy of Summary of Exemptions & Claim of Exemption Form by USA as to John Richard Graves (Attachments: # (1) Exhibit A)(Collins, Elizabeth)
|
|
Request |
|
|
|
| 26 |
Filed: 4/12/2007, Entered: 4/12/2007 |
~Notice (other) |
|
ANSWER of Non-Wage Garnishee NADART as to John Richard Graves (ME, ilcd)
|
|
Request |
|
|
|
| 25 |
Filed: 4/11/2007, Entered: 4/11/2007, Terminated: 4/11/2007 |
Motion to Strike |
|
MOTION to Strike Document by USA as to John Richard Graves. (Collins, Elizabeth)
|
|
Request |
|
|
|
| 24 |
Filed: 4/11/2007, Entered: 4/11/2007 |
~Notice (other) |
|
PER THE TEXT ORDER OF 4/11/2007 THIS DOCUMENT IS STRICKEN: NOTICE Final Accounting of Agreed Order of Continuing Earnings Garnishment (Doc. 25) by USA as to John Richard Graves (Collins, Elizabeth) Modified on 4/11/2007 (CT, ilcd).
|
|
Request |
|
|
|
| 23 |
Filed: 4/11/2007, Entered: 4/11/2007 |
Certificate Of Service. |
|
Certificate of Service by USA as to John Richard Graves re [19] Order on Motion for Writ, [20] Writ Issued, [21] Notice (Other) (Collins, Elizabeth)
|
|
Request |
|
|
|
| -- |
Filed: 4/11/2007, Entered: 4/11/2007 |
Order on Motion to Strike |
|
TEXT ORDER: The Government's Motion for Leave to Strike Document (d/e 25) is ALLOWED. The Notice of Final Accounting and Agreed Order of Continuing Earnings Garnishment (d/e 24) is stricken. The stricken document concerns a different matter and was filed in this case by mistake. Entered by Judge Jeanne E. Scott on 4/11/2007. (CT, ilcd)
|
|
|
|
|
|
| 22 |
Filed: 3/30/2007, Entered: 3/30/2007 |
Affidavit |
|
AFFIDAVIT by USA as to John Richard Graves [19] Order on Motion for Writ, [20] Writ Issued, [21] Notice (Other) filed by USA (Collins, Elizabeth)
|
|
Request |
|
|
|
| 21 |
Filed: 12/7/2006, Entered: 12/7/2006 |
~Notice (other) |
|
CLERK'S NOTICE OF POST JUDGMENT GARNISHMENT (NON-WAGE) by USA as to John Richard Graves (CT, ilcd)
|
|
Request |
|
|
|
| 20 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Writ Issued |
|
WRIT of of Garnishment issued. (CT, ilcd)
|
|
Request |
|
|
|
| 19 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Order on Motion for Writ |
|
ORDER granting [17] Motion for Writ as to John Richard Graves (1). Entered by Judge Jeanne E. Scott on 12/7/2006. (CT, ilcd)
|
|
Request |
|
|
|
| 18 |
Filed: 12/6/2006, Entered: 12/6/2006 |
Memoradum in Support |
|
MEMORANDUM in Support by USA as to John Richard Graves re [17] MOTION for Writ Application for Writ of Garnishment (Non-Wage) (Collins, Elizabeth)
|
|
Request |
|
|
|
| 17 |
Filed: 12/6/2006, Entered: 12/6/2006, Terminated: 12/7/2006 |
~Motion for Writ |
|
MOTION for Writ Application for Writ of Garnishment (Non-Wage) by USA as to John Richard Graves. (Collins, Elizabeth)
|
|
Request |
|
|
|
| 16 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Letter |
|
Letter from Georgia Hagmann and Defendant Graves. (MC, ilcd)
|
|
Request |
|
|
|
| -- |
Filed: 8/15/2006, Entered: 8/15/2006 |
Order |
|
TEXT ORDER: The Court has received letters from the Defendant and a friend of his, Georgia Hagmann. The Clerk is directed to file the letters and send copies to counsel of record and the Bureau of Prisons. As the Court explained at the sentencing, the Court can only recommend a placement to the Bureau of Prisons. The Clerk is also directed to send a copy of this Text Order to the Defendant. Entered by Judge Jeanne E. Scott on 8/15/06. (MC, ilcd)
|
|
|
|
|
|
| 15 |
Filed: 3/1/2006, Entered: 3/1/2006 |
Judgment Returned Executed |
|
Judgment Returned Executed as to John Richard Graves on 2/22/06. (MC, ilcd)
|
|
Request |
|
|
|
| 14 |
Filed: 12/23/2005, Entered: 12/23/2005 |
Letter |
|
Letter from Michael Nailey, Regional Director re: Defendant Graves. (MC, ilcd)
|
|
Request |
|
|
|
| 13 |
Filed: 11/23/2005, Entered: 11/23/2005 |
Presentence Investigation Report |
|
+++ PRESENTENCE INVESTIGATION REPORT as to John Richard Graves (CT, ilcd)
|
|
|
|
|
|
| 12 |
Filed: 11/23/2005, Entered: 11/23/2005 |
Sentencing Recommendation + |
|
+++ SENTENCING RECOMMENDATION as to John Richard Graves. (CT, ilcd)
|
|
|
|
|
|
| 11 |
Filed: 11/23/2005, Entered: 11/23/2005 |
Order |
|
ORDER regarding sentencing as to John Richard Graves. Entered by Judge Jeanne E. Scott on 11/23/2005. (CT, ilcd)
|
|
Request |
|
|
|
| 10 |
Filed: 11/23/2005, Entered: 11/23/2005 |
Statement of Reasons + |
|
+++ STATEMENT OF REASONS FOR IMPOSING SENTENCE as to John Richard Graves (CT, ilcd)
|
|
Request |
|
|
|
| 9 |
Filed: 11/23/2005, Entered: 11/23/2005 |
Judgment* |
|
JUDGMENT as to John Richard Graves (1), Count(s) 1, 2, Defendant sentenced to 37 months imprisonment on each of count 1 and 2 to run concurrently; 5 years supervised release on each of counts 1 and 2 to run concurrently; $200 special assessment; restitution in the amount of $1,160,936.08. Entered by Judge Jeanne E. Scott on 11/22/2005. (CT, ilcd)
|
|
Request |
|
|
|
| 8 |
Filed: 11/18/2005, Entered: 11/18/2005 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to John Richard Graves (Harris, Gregory)
|
|
Request |
|
|
|
| -- |
Filed: 11/18/2005, Entered: 11/21/2005 |
Terminate Deadlines and Hearings |
|
Minute Entry for proceedings held before Judge Jeanne E. Scott: SENTENCING HEARING. AUSA Gregory Harris present for government. Defendant present in person and with his attorney, Douglas J. Beevers. Defendant's objection to the PSR heard. Witnesses called, sworn, and questioned. Arguments of counsel heard regarding objection. Court sustained objection. Arguments of counsel heard regarding sentencing. Defendant exercised his right of allocution and addressed the Court. Defendant sentenced to 37 months imprisonment on each of count 1 and 2 to run concurrently; 5 years supervised release on each of counts 1 and 2 to run concurrently; $200 special assessment; restitution in the amount of $1,160,936.08. Interest waived. Rights of appeal given. Defendant's motion to self report granted. Defendant is to report by 12 noon on 1/10/2006 to the designated facility or to the US Marshals Service located at 600 E. Monroe, Springfield, IL. (Court Reporter K. Sullivan.) (CT, ilcd)
|
|
|
|
|
|
| 7 |
Filed: 11/15/2005, Entered: 11/15/2005 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by John Richard Graves (Beevers, Douglas)
|
|
Request |
|
|
|
| 6 |
Filed: 7/8/2005, Entered: 7/11/2005 |
Order |
|
ORDER on Implementation of Sentencing Guidelines as to John Richard Graves. Entered by Judge Jeanne E. Scott on 11/8/2005. (CT, ilcd)
|
|
Request |
|
|
|
| -- |
Filed: 7/8/2005, Entered: 7/11/2005 |
Terminate Deadlines and Hearings |
|
MINUTE ENTRY for proceedings before Judge Jeanne E. Scott: CHANGE OF PLEA HEARING. AUSA Gregory Harris present for government. Defendant present in person and with his attorney, Douglas Beevers. Defendant sworn, examined by Court, advised of his rights and found competent to enter a knowing plea. Open plea discussed and entered of record. Defendant entered an open guilty plea to counts 1 and 2 of the indictment. Judgment entered on plea. PSR ordered. Trial set for 7/11/2005 is canceled. Sentencing hearing scheduled for Friday, November 18, 2005, at 3:30 pm. Order on Implementation of Sentencing Guidelines entered. Defendant's bond to continue and remain in full force and effect. (Court Reporter K. Sullivan.) (CT, ilcd)
|
|
|
|
|
|
| 5 |
Filed: 5/19/2005, Entered: 5/20/2005 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to John Richard Graves (1) $10,000 O/R Bond . Entered by Judge Byron G. Cudmore on 05/19/05. (MR, ilcd)
|
|
Request |
|
|
|
| 4 |
Filed: 5/19/2005, Entered: 5/20/2005 |
Bond |
|
Appearance Bond Entered as to John Richard Graves in amount of $ 10,000 O/R (MR, ilcd)
|
|
Request |
|
|
|
| -- |
Filed: 5/19/2005, Entered: 5/19/2005 |
Arraignment |
|
Minute Entry for proceedings held before Judge Byron G. Cudmore :Initial appearance & Arraignment as to John Richard Graves (1) Count 1,2 held on 5/19/2005. AUSA Gregory Harris present on behalf of the Govt. Dft John Richard Graves present on summons. Dft advised of rights, charges, and penalties. Dft sworn and questioned regarding financial status. Court finds dft indigent. Asst Federal Public Defender Douglas Beevers present and accepts appointment. Dft waives the reading of the Indictment. Dft arraigned; Not Guilty plea entered. Discovery to commence. Pretrial Conference set for 7/8/2005 09:00 AM and Jury Trial set for 7/11/2005 09:00 AM in Courtroom 1 before Judge Jeanne E. Scott. Court orders $10,000 O/R Bond set as to dft John Richard Graves. (MR, ilcd)
|
|
|
|
|
|
| 3 |
Filed: 5/6/2005, Entered: 5/11/2005 |
Summons Returned Executed |
|
Summons Returned Executed on 4/21/05. as to John Richard Graves (MC, ilcd)
|
|
Request |
|
|
|
| 1 |
Filed: 4/8/2005, Entered: 4/11/2005 |
Indictment |
|
INDICTMENT as to John Richard Graves (1) count(s) 1, 2. (MC, ilcd)
|
|
Request |
|
Update
Alerts
Jump