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 1013 |
Filed: 1/22/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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 Request |
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| 1011 |
Filed: 1/21/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 1010 |
Filed: 11/6/2019, Entered: None |
order on motion to leave the jurisdiction |
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Request |
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| 1008 |
Filed: 11/5/2019, Entered: None |
Leave the Jurisdiction |
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Request |
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| 1006 |
Filed: 3/26/2019, Entered: None |
Amended Judgment |
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Request |
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| 1005 |
Filed: 3/21/2019, Entered: None |
Order on Motion to Modify |
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Request |
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| 1003 |
Filed: 3/7/2019, Entered: None |
1 - Terminate Hearings |
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Request |
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| 1002 |
Filed: 2/21/2019, Entered: None |
1 - Terminate Hearings |
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Request |
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| 996 |
Filed: 1/9/2019, Entered: None |
1 - Terminate Hearings |
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Request |
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| 991 |
Filed: 9/18/2018, Entered: None |
~Util - Set/Reset Motion and R&R Deadlines/Hearings |
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Request |
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| 990 |
Filed: 8/17/2018, Entered: None |
Modify |
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Request |
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| 989 |
Filed: 3/29/2018, Entered: None |
Order |
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Request |
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| 988 |
Filed: 3/29/2018, Entered: None |
Order on Motion for Order |
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Request |
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| 981 |
Filed: 3/16/2018, Entered: None |
Order |
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Request |
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| 976 |
Filed: 10/31/2017, Entered: None |
Order |
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Request |
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| 958 |
Filed: 7/24/2017, Entered: None |
~Util - Set/Reset Motion and R&R Deadlines/Hearings |
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Request |
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| 957 |
Filed: 6/8/2017, Entered: None |
~Util - Set/Reset Motion and R&R Deadlines/Hearings |
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Request |
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| 956 |
Filed: 6/7/2017, Entered: None |
Continue |
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Request |
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| 955 |
Filed: 5/9/2017, Entered: None |
~Util - Set/Reset Motion and R&R Deadlines/Hearings |
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Request |
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| 952 |
Filed: 4/18/2017, Entered: None |
Order |
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Request |
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| 950 |
Filed: 4/12/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 931 |
Filed: 1/10/2017, Entered: None |
Order |
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Request |
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| 930 |
Filed: 1/10/2017, Entered: None |
Order on Motion for Order |
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Request |
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| 923 |
Filed: 1/4/2017, Entered: None |
Order |
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Request |
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| 920 |
Filed: 11/30/2016, Entered: None |
Amended Judgment |
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Request |
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| 893 |
Filed: 9/1/2016, Entered: None |
~Util - Set/Reset Motion and R&R Deadlines/Hearings |
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Request |
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| 891 |
Filed: 8/31/2016, Entered: None |
Reset |
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Request |
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| 859 |
Filed: 8/18/2015, Entered: None |
Order |
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Request |
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| 857 |
Filed: 8/5/2015, Entered: None |
memorandum opinion and order |
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Request |
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| 854 |
Filed: 7/27/2015, Entered: None |
1 - Terminate Hearings |
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Request |
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| 851 |
Filed: 7/16/2015, Entered: None |
Order on Motion for Order |
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Request |
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| 848 |
Filed: 7/10/2015, Entered: None |
Order |
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Request |
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| 847 |
Filed: 7/10/2015, Entered: None |
Order |
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Request |
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| 846 |
Filed: 6/25/2015, Entered: None |
order on motion for rule to show cause |
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Request |
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| 844 |
Filed: 6/23/2015, Entered: None |
Rule to Show Cause |
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Request |
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| 812 |
Filed: 3/9/2015, Entered: None |
Order |
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Request |
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| 811 |
Filed: 3/5/2015, Entered: None |
Order on Motion for Order |
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Request |
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| 809 |
Filed: 3/4/2015, Entered: None |
Order |
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Request |
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| 807 |
Filed: 2/23/2015, Entered: None |
Order |
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Request |
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 48 |
Filed: 8/18/2008, Entered: 8/18/2008 |
Bond Hearing |
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MINUTE entry before the Honorable Geraldine Soat Brown as to John Farano: Bond hearing held. By agreement of the parties and the pretrial service officer, the additional condition is added to the defendant's Conditions of Release: Defendant may continue to work in the area of real estate, but may not be involved in any project in which any co-defendant is involved. Mailed notice (emd, )
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| 45 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Description not available |
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MINUTE entry before the Honorable Geraldine Soat Brown as to John Farano:The Conditions of Release are amended to reflect that the defendant shall report to pretrial services and submit to drug testing as directed. Defendant shall also surrender his passport to pretrial services immediately as previously directed. Mailed notice (meg, )
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| 38 |
Filed: 7/24/2008, Entered: 7/29/2008 |
Bond |
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OWN RECOGNIZANCE Bond as to John Farano in amount of $ 4,500.00 (REDACTED) (meg, )
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| 37 |
Filed: 7/24/2008, Entered: 7/29/2008 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to John Farano (4) $4,500.00 (Own Recognizance) Signed by the Honorable Geraldine Soat Brown on 7/24/08. (REDACTED)Mailed notice (meg, )
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| 36 |
Filed: 7/24/2008, Entered: 7/29/2008 |
Notice of Attorney Appearance - Defendant |
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ATTORNEY Appearance for defendant John Farano by Michael D. Ettinger (meg, )
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| 35 |
Filed: 7/24/2008, Entered: 7/29/2008 |
Arraignment |
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MINUTE entry before the Honorable Geraldine Soat Brown as to John Farano:Arraignment held. on 7/24/2008. Defendant informed of his rights. Michael Ettinger is given leave to appear on behalf of the defendant. Defendant waives formal reading of indictment. Defendant enters plea of not guilty to each charge and all counts of the Indictment. On the government's motion and the defendant not objecting, the court finds that the time until the status before the District Judge shall be excluded pursuant to 18 U.S.C. 3161(h)(1) and U.S. v Tibboel, 753 F.2d 608 (7th Cir. 1985). Government and defendant agree on certain conditions of release. Enter Order setting Conditions of Release. Defendant shall be released after processing. Hearing on proposed additional conditions of release set for 8/18/2008 at 10:30 a.m. Mailed notice (meg, )
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| 30 |
Filed: 7/16/2008, Entered: 7/22/2008 |
Description not available |
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MINUTE entry before the Honorable Ronald A. Guzmanas to Robert Brunt, Tracey Scullark, Armani D'Aifallah, John Farano, Walter Jackson, Douglas Blanchard: Status hearing held on 7/16/2008. Status hearing set for 9/17/2008 at 10:30 AM. In the interest of justice, Government's oral motion to exclude time is granted. Time to be excluded under 18 USC Section 3161(h)(8)(B)(i) and U.S. v. Tibboel, 753 F.2nd 608 (7th Cir. 1985). Mailed notice (cjg, )
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| 28 |
Filed: 7/15/2008, Entered: 7/16/2008 |
Set/Reset Hearings |
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MINUTE entry before the Honorable Geraldine Soat Brown as to John Farano: Arraignment and Plea for John Farano is set for 07/24/08 at 9:30 a.m.Mailed notice (meg, )
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| 26 |
Filed: 6/26/2008, Entered: 7/1/2008 |
Order on Motion for Extension of Time |
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MINUTE entry before the Honorable Ronald A. Guzman as to Robert Brunt, et al.:Motion by USA for extension of time as to all defendants to extend pretrial schedule [21] is granted. All previously set pretrial dates are vacated. Status hearing held and continued to 7/16/08 at 10:30 a.m. In the interest of justice, Government's oral motion to exclude time is granted. Time to be excluded under 18 USC Section 3161(h)(8)(B)(i) and U.S. v. Tibboel, 753 F.2nd 608 (7th Cir. 1985). Mailed notice (meg, )
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| -- |
Filed: 6/26/2008, Entered: 7/1/2008 |
Motion to Exclude |
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ORAL MOTION by USA to exclude time as to Robert Brunt, Tracey Scullark, Armani D'Aifallah, John Farano, Walter Jackson, Douglas Blanchard (meg, )
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| 22 |
Filed: 6/24/2008, Entered: 6/24/2008 |
Notice of Motion |
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NOTICE of Motion by James Michael Kuhn for presentment of motion for extension of time[21] before Honorable Ronald A. Guzman on 6/26/2008 at 09:30 AM. (Kuhn, James)
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| Save 25% on a pre-paid one year subscription. |
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| 21 |
Filed: 6/23/2008, Entered: 6/23/2008, Terminated: 6/26/2008 |
Motion for Extension of Time |
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MOTION by USA for extension of time as to Robert Brunt, Tracey Scullark, Armani D'Aifallah, John Farano, Walter Jackson, Douglas Blanchard for pre-trial schedule (Kuhn, James)
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| 7 |
Filed: 6/18/2008, Entered: 6/20/2008 |
Order on Motion for Miscellaneous Relief |
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MINUTE entry before the Honorable Geraldine Soat Brown as to Robert Brunt, et al.:Government's oral motion to unseal this case in its enitrety is granted. Mailed notice (meg, )
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| -- |
Filed: 6/18/2008, Entered: 6/20/2008 |
Motion for Miscellaneous Relief |
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ORAL MOTION by USA to unseal the case in its entirety as to Robert Brunt, Tracey Scullark, Armani D'Aifallah, John Farano, Walter Jackson, Douglas Blanchard (meg, )
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| 6 |
Filed: 6/11/2008, Entered: 6/20/2008 |
Speedy Trial - Location Start |
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MINUTE entry before the Honorable Sidney I. Schenkier as to Robert Brunt, et al.:To issue bench warrant. Previous detention order to stand as to Robert Brunt. To issue bench warrant and set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to Tracey Scullark. To issue bench warrant. The government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142 as to Walter Jackson. Detention order previously requested in 07 CR 853 is rescinded as to Armani D'Aifallah. To set preliminary bail at $4,500.00 and that defendants be allowed sign own recognizance bonds as to Armani D'Aifallah. John Farano and Douglas Blanchard. The District Court Clerk's Office is directed to disclose to the Assistant U.S. Attorney assigned to this case for the government, the name of the judge, magistrate judge, docket number assigned to this case, in order to expedite arraignment of the arrested defendants. This information is to remain sealed until 6/18/08 at 8:00 a.m. or by further order of the court. Do not seal arrest warrants. (meg, )
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| 5 |
Filed: 6/11/2008, Entered: 6/20/2008 |
designation form |
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DESIGNATION Sheet: FELONY (Category II). (meg, )
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| 4 |
Filed: 6/11/2008, Entered: 6/20/2008 |
Indictment |
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SUPERSEDING INDICTMENT as to Robert Brunt (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s-10s, Tracey Scullark (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s-10s, Armani D'Aifallah (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s-10s, John Farano (4) count(s) 3, Walter Jackson (5) count(s) 2, 3, 5, 8, 10, Douglas Blanchard (6) count(s) 4 with Forfeiture Allegation (meg, )
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