USA v. Hyatt

Criminal Case Illinois Northern District Court, Case No. 1:08-cr-00469
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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 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 Jason R. Hyatt, Defendant

Represented by Leinenweber Baroni & Daffada, LLC

Name Phone Fax E-Mail
Space Thomas More Leinenweber +1 312 663 3003 +1 800 896 2193 thomas@landb.us

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 6/12/2008
County Cook
Terminated
Reopened
Other Court Case None
Count 1-4
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
Count 11
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
Count 5
Citation Section 18 U.S.C. § 1014.F
Offense Level 4
Count 6-7
Citation Section 18 U.S.C. § 1957-3300.F
Offense Level 4
Count 8
Citation Section 26 U.S.C. § 7206A.F
Offense Level 4
Count 9-10
Citation Section 26 U.S.C. § 7203D.F
Offense Level 4
Def Custody Status Released
Flags PROTO, VALDEZ
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 14 Filed: 9/5/2008, Entered: 9/5/2008 Notice of Motion
NOTICE of Motion by Thomas More Leinenweber for presentment of motion to modify conditions of release[13] before Honorable Charles P. Kocoras on 9/11/2008 at 09:30 AM. (Leinenweber, Thomas)
LREF
Legal Document 13 Filed: 9/5/2008, Entered: 9/5/2008 Motion to Modify Conditions of Release
MOTION by Jason R. Hyatt to modify conditions of release (Leinenweber, Thomas)
LREF
Legal Document 12 Filed: 8/21/2008, Entered: 8/21/2008 Terminate Hearings
MINUTE entry before the Honorable Charles P. Kocoras:Status hearing held on 8/21/2008. Status hearing set for 9/18/2008 at 9:45 a.m. In the interest of justice, 8/21/2008 to 9/18/2008 is excludable time under 18:3161(h)(8)(A)(B). Mailed notice (sct, )
LREF
Legal Document 11 Filed: 6/20/2008, Entered: 6/24/2008 Case Referred to Magistrate JudgeCourt Filing
EXECUTIVE COMMITTEE ORDER: Case as to Jason R. Hyatt referred to Magistrate Judge Honorable Maria Valdez for any modifications of defendant's bond. (emd, )
LREF
Legal Document 7 Filed: 6/20/2008, Entered: 6/20/2008 notice of attorney designation - USA
ATTORNEY Designation for USA of Kenneth Edward Yeadon (Yeadon, Kenneth)
LREF
Legal Document 10 Filed: 6/19/2008, Entered: 6/23/2008 Protective Order
PROTECTIVE Order as to Jason R. Hyatt Signed by the Honorable Charles P. Kocoras on 6/19/08. (las, )
LREF
Legal Document 9 Filed: 6/19/2008, Entered: 6/23/2008 Description not available
MINUTE entry before the Honorable Charles P. Kocoras as to Jason R. Hyatt: Enter protective order. Mailed notice (las, )
LREF
Legal Document 8 Filed: 6/19/2008, Entered: 6/20/2008 ArraignmentCourt Filing
MINUTE entry before the Honorable Charles P. Kocoras: Arraignment held on 6/19/2008. Defendant enters plea of not guilty to all counts. Rule 16 Conference to be completed by 7/17/2008. Defendant is given to 7/31/2008 to file pretrial motions. Government is given to 8/14/2008 to answer. Status hearing set for 8/21/2008 at 9:30 a.m. The Court enters Order Setting Conditions of Release, and will refer the matter to Magistrate Judge Valdez for any modifications of defendant's bond. In the interest of justice, 6/12/2008 to 8/21/2008 is excludable time under 18:3161(h)(8)(A)(B). Mailed notice (emd, )
LREF
Legal Document 6 Filed: 6/19/2008, Entered: 6/20/2008 Order Setting Conditions of Release
ORDER Setting Conditions of Release as to Jason R. Hyatt (1) $50,000.00 Signed by the Honorable Charles P. Kocoras on 6/19/08. (Redacted image) (emd, )
LREF
Legal Document 5 Filed: 6/19/2008, Entered: 6/20/2008 Bond
OWN Recognizance Bond as to Jason R. Hyatt in amount of $ 50,000.00, (Redacted image) (emd, )
LREF
Legal Document 2 Filed: 6/16/2008, Entered: 6/16/2008 notice of arraignment
NOTICE of Arraignment as to Jason R. Hyatt before Honorable Charles P. Kocoras on 6/19/2008 at 09:30AM. (Redacted image) (emd, )
LREF
Legal Document 4 Filed: 6/12/2008, Entered: 6/16/2008 designation form
DESIGNATION Sheet: FELONY (Category 3). (emd, )
LREF
Legal Document 3 Filed: 6/12/2008, Entered: 6/16/2008 Description not available
MINUTE entry before the Honorable Sidney I. Schenkier: To set preliminary bail at $500,000.00 (Secured). (emd, )
LREF
Legal Document 1 Filed: 6/12/2008, Entered: 6/13/2008 Indictment
INDICTMENT as to Jason R. Hyatt (1) count(s) 1-4, 5, 6-7, 8, 9-10, 11 (Redacted image) (emd, )
LREF

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