USA v. Granet

Criminal Case Illinois Northern District Court, Case No. 3:07-cr-50064
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Summary

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space MARS +1 323 651 4447
Space PTS +ilnptdbCourt Act ionNoti

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Michael Love +1 815 987 4444 michael.love@usdoj.gov

Represented by Unknown Entity DB

Name Phone Fax E-Mail
Space Probation Department +4085 408 408 5197 Intake_Docket_ILNP@ilnp.uscourts.gov

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 Rockford
Filed 12/3/2007
County McHenry
Terminated 1/14/2008
Reopened
Other Court Case None
Count 1
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
Def Custody Status
Flag TERMED
Timeline
  Entries (4) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 4 Filed: 1/14/2008, Entered: 1/15/2008 Order on Motion to DismissCourt Filing
MINUTE entry before Judge Frederick J. Kapala as to Gilbert Granet : United States' motion to dismiss the information [3] is granted. Electronic notices. (jmm-r, )
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Legal Document (Payment Possibly Required) 3 Filed: 1/14/2008, Entered: 1/14/2008, Terminated: 1/14/2008 Motion to Dismiss
MOTION by USA to dismiss as to Gilbert Granet (Love, Michael)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 12/3/2007, Entered: 12/3/2007 designation form
DESIGNATION Sheet: FELONY (Category II). (jmm-r, )
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Legal Document (Payment Possibly Required) 1 Filed: 12/3/2007, Entered: 12/3/2007 Information - Felony
INFORMATION as to Gilbert Granet (1) count(s) 1 (jmm-r, )
Request RequestSpace LREF

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