USA v. Zech

Criminal Case Illinois Northern District Court, Case No. 1:08-cr-00489
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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 CA7_Orders@ca7.uscourts.gov +4355 435 435 5545 CA7_Orders@ca7.uscourts.gov
v.
No Logo Richard W Zech, Defendant

Represented by ix.netcom.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Michael D. Ettinger +1 708 923 0368 craignor@ix.netcom.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 6/20/2008
County Cook
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 656.F
Offense Level 4
Def Custody Status Released
Flag NOLAN
Timeline
  Entries (13) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Plea Agreement with OCR 13 Filed: 8/12/2008, Entered: 8/13/2008 Plea Agreement
PLEA Agreement as to Richard W Zech (meg, )
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Change of Plea Hearing with OCR 12 Filed: 8/12/2008, Entered: 8/13/2008 Change of Plea Hearing
MINUTE entry before the Honorable Ronald A. Guzman as to Richard W Zech:Change of plea hearing held. Defendant withdraws plea of not guilty to count 1 and enters plea of guilty to count 1. Defendant informed of rights. Judgment of guilty entered. Cause refereed to the Probation Office for a presentence investigation. Sentencing set for 11/4/2008 at 9:30 a.m. Mailed notice (meg, )
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Description not available with OCR 11 Filed: 8/11/2008, Entered: 8/11/2008 Description not available
MINUTE entry before the Honorable Ronald A. Guzman as to Richard W Zech: Change of Plea Hearing set for 8/12/2008 at 10:30 a.m. is reset to 11:15 AM. on Court's own motion. Mailed notice (cjg, )
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Description not available with OCR 10 Filed: 8/5/2008, Entered: 8/5/2008 Description not available
MINUTE entry before the Honorable Ronald A. Guzman as to Richard W Zech: Status hearing set for 8/5/08 is stricken. Change of Plea Hearing set for 8/12/2008 at 10:30 AM. Mailed notice (cjg, )
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Initial Appearance with OCR 9 Filed: 7/11/2008, Entered: 7/15/2008 Initial AppearanceCourt Filing
MINUTE entry before the Honorable Nan R. Nolan:Initial Appearance held. Defendant appears in response to information filed on 6/20/08. Defendant informed of rights. By agreement of the parties, the defendant is released on a $4500.00 own recognizance bond. Enter order setting conditions of release. Arraignment held. Defendant waives formal reading of the information. Defendant enters plea of not guilty to all counts in the information to which he is named. Rule 16.1(a) conference to be held by 7/18/08. Pretrial motions are to be filed by 7/25/08. Response to pretrial motions are to be filed by 8/1/08. A status hearing is set before Judge Guzman on 8/5/08 at 10:30am. Defendant signs a waiver of indictment. Enter waiver of indictment. Time is excluded from 7/11/08 to 8/5/08 pursuant to 18 USC 3161(h)(1)(F). Mailed notice (emd, )
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Waiver...... with OCR 8 Filed: 7/11/2008, Entered: 7/15/2008 Waiver......
WAIVER of indictment by Richard W Zech (emd, )
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Notice of Attorney Appearance - Defendant with OCR 7 Filed: 7/11/2008, Entered: 7/15/2008 Notice of Attorney Appearance - Defendant
ATTORNEY Appearance for defendant Richard W Zech by Michael D. Ettinger (emd, )
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Order Setting Conditions of Release with OCR 6 Filed: 7/11/2008, Entered: 7/14/2008 Order Setting Conditions of Release
ORDER Setting Conditions of Release as to Richard W Zech (1) $4500.00 Signed by the Honorable Nan R. Nolan on 7/11/08. (Redacted image) (emd, )
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Bond with OCR 5 Filed: 7/11/2008, Entered: 7/14/2008 Bond
Own Recognizance Bond as to Richard W Zech in amount of $ 4500.00, (Redacted image) (emd, )
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Terminate Deadlines and Hearings with OCR 4 Filed: 6/24/2008, Entered: 6/24/2008 Terminate Deadlines and Hearings
MINUTE entry before the Honorable Nan R. Nolan:At counsel's request, Arraignment set for 07/1/2008 is stricken and reset for 7/11/2008 at 10:00 AM. Mailed notice (lxs, )
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notice of arraignment with OCR 3 Filed: 6/23/2008, Entered: 6/23/2008 notice of arraignment
NOTICE of Arraignment as to Richard W Zech before Honorable Nan R. Nolan on 7/1/2008 at 02:30 P.M. (Redacted image)(las, )
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designation form with OCR 2 Filed: 6/20/2008, Entered: 6/23/2008 designation form
DESIGNATION Sheet: FELONY (Category 3). (las, )
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Information - Felony with OCR 1 Filed: 6/20/2008, Entered: 6/23/2008 Information - Felony
INFORMATION as to Richard W Zech (1) count(s) 1 (las, )
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