USA v. Szarabajka

Criminal Case Illinois Northern District Court, Case No. 1:08-cr-00292
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Represented by Unknown Entity DB

Name Phone Fax E-Mail
Space Pretrial Services +4355 435 435 5545 ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
v.
No Logo Kent Szarabajka, Defendant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space Leonard C. Goodman +1 312 986 1984 +1 312 663 3707 lcgoodman@rcn.com

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 Chicago
Filed 4/10/2008
County Cook
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
Def Custody Status
Flag KEYS
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 15 Filed: 8/21/2008, Entered: 8/22/2008 Order on Motion to Continue
MINUTE entry before the Honorable John W. Darrah as to Kent Szarabajka: Status hearing held. Defendant's oral motion to continue the trial date is granted. Jury trial set for 9/8/08 is re-set to 10/20/08 at 9:00 a.m. In the interests of justice, time is ordered excluded to 10/20/08 pursuant to 18:3161(h)(8)(A)(B). (las, )
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Blank -- Filed: 8/21/2008, Entered: 8/22/2008 Motion to Continue
ORAL motion by Kent Szarabajka to continue the trial date (las, )
LREF
Legal Document (Payment Possibly Required) 14 Filed: 6/18/2008, Entered: 6/18/2008 Description not available
MINUTE entry before the Honorable John W. Darrah as to Kent Szarabajka: Status hearing held. Rule 16.1(A) conference to be held by 6/25/08. Pretrial motions to be filed by 8/7/08.Governments response by 8/14/08. Status hearing set for 8/21/08 at 9:00 a.m. Jury trial set for 9/8/08 at 9:00a.m. In the interests of justice, time is ordered excluded to 9/8/08 pursuant to 18:3161(h)(8)(A)(B).Mailed notice (yap, )
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Legal Document (Payment Possibly Required) 13 Filed: 6/6/2008, Entered: 6/6/2008 Description not available
MINUTE entry before the Honorable John W. Darrah as to Kent Szarabajka: Status hearing for 6/17/08 is re-set to 6/18/08 at 9:30 a.m. In the interests of justice, time is ordered excludedto 6/18/08 pursuant to 18:3161(h)(8)(A)(B). Mailed notice (yap, )
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Legal Document (Payment Possibly Required) 12 Filed: 6/2/2008, Entered: 6/2/2008 Description not available
MINUTE entry before the Honorable John W. Darrah as to Kent Szarabajka: Status hearing for 6/5/08 is re-set to 6/17/08 at 9:30 a.m. In the interests of justice, time is ordered excludedto 6/17/08 pursuant to 18:3161(h)(8)(A)(B).Mailed notice (yap, )
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Legal Document (Payment Possibly Required) 11 Filed: 4/30/2008, Entered: 5/6/2008 Description not availableCourt Filing
MINUTE entry before Judge Arlander Keys as to Kent Szarabajka: Arraignment held. The defendant enters plea of guilty to the information. 16.1A conference to be held by 5/7/08. Pretrial motions to be filed by 5/14/08. Responses to pretrial motions are due by 5/21/08. Replies thereto due by 5/28/08. Status hearing set before Judge Darrah on 6/5/08 at 9:45 a.m. Time is excluded pursuant to 18:3161(h)(1). Mailed notice (yap, )
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Legal Document (Payment Possibly Required) 10 Filed: 4/30/2008, Entered: 5/2/2008 Bond
OWN RECOGNIZANCE Bond as to Kent Szarabajka in amount of $ $4,500.00, (Redacted Image). (yap, )
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Legal Document (Payment Possibly Required) 9 Filed: 4/30/2008, Entered: 5/2/2008 Description not availableCourt Filing
MINUTE entry before Judge Arlander Keys as to Kent Szarabajka: Leonard C. Goodman is granted leave to file his appearance as appointed counsel for defendant. Mailed notice (yap, )
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Legal Document (Payment Possibly Required) 8 Filed: 4/30/2008, Entered: 5/2/2008 Waiver......
WAIVER of indictment by Kent Szarabajka (yap, )
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Legal Document (Payment Possibly Required) 7 Filed: 4/30/2008, Entered: 5/2/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Kent Szarabajka (1) $4,500.00 OWN RECOGNIZANCE (Redacted Image). Signed by Judge Arlander Keys on 4/30/08. (yap, )
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Legal Document (Payment Possibly Required) 6 Filed: 4/30/2008, Entered: 4/30/2008 Notice of Attorney Appearance - Defendant
ATTORNEY Appearance for defendant Kent Szarabajka by Leonard C. Goodman (Goodman, Leonard)
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Legal Document (Payment Possibly Required) 5 Filed: 4/28/2008, Entered: 4/29/2008 Description not availableCourt Filing
MINUTE entry before Judge Arlander Keys as to Kent Szarabajka: Pursuant to the agreement of the parties, arraignment is reset to 4/30/08 at 9:30 a.m. Mailed notice (yap, )
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Legal Document (Payment Possibly Required) 4 Filed: 4/24/2008, Entered: 4/25/2008 Description not availableCourt Filing
MINUTE entry before Judge Arlander Keys as to Kent Szarabajka: Pursuant to the agreement of the parties, arraignment is set for Monday, 4/28/08 at 9:30 a.m. Mailed notice (yap, )
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Legal Document (Payment Possibly Required) 3 Filed: 4/11/2008, Entered: 4/16/2008 Case Referred to Magistrate JudgeCourt Filing
EXECUTIVE COMMITTEE ORDER: Case as to Kent Szarabajka referred to Magistrate Judge Honorable Arlander Keys from Honorable Judge John W. Darrah pursuant to Local Rule 72.1 to hear and enters order(s) on arraignment(s) and/or detention hearing(s) and bail/detention hearing(s). (For further details see order)..(yap, )
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Legal Document (Payment Possibly Required) 2 Filed: 4/10/2008, Entered: 4/10/2008 designation form
DESIGNATION Sheet: FELONY (Category 2). (yap, )
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Legal Document (Payment Possibly Required) 1 Filed: 4/10/2008, Entered: 4/10/2008 Information - Felony
INFORMATION as to Kent Szarabajka (1) count(s) 1 (yap, )
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