USA v. Ottley

Criminal Case Illinois Central District Court, Case No. 4:03-cr-40093-JBM
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Last Updated July 12, 2022 at 3:50 PM EDT (2.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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

Name Phone Fax E-Mail
Space Jeffrey B Lang +1 309 793 5884 +1 309 793 5895 jeffrey.lang2@usdoj.gov
Space John K Mehochko +1 309 793 5884 +1 309 793 5895 john.mehochko@usdoj.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 Rock Island
Filed 9/26/2003
County Rock Island
Terminated 1/20/2004
Reopened
Magistrate Case
403-mj-06419
Citation
Offense Level
Falsely representing that he was an Agent of the U.S. Secret Service in violation of 18 USC 912 [ 403-m -6419 ]
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912.F IMPERSONATING OFFICER OR EMPLOYEE OF U.S., On or about June 21, 2003 Demanding Property by Impersonating a U.S. Secret Service Agent in violation of 18 USC 912
Count 2
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912.F IMPERSONATING OFFICER OR EMPLOYEE OF U.S., On or about June 21, 2003 Demanding Property by Impersonating a U.S. Secret Service Agent in violation of 18 USC 912
Count 3
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912.F IMPERSONATING OFFICER OR EMPLOYEE OF U.S., On or about June 21, 2003 Impersonating a U.S. Secret Service Agent in violation of 18 USC 912
Def Custody Status Fugitive
Flag CLOSED
Timeline
  Entries (52) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 80 Filed: 7/12/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 79 Filed: 12/30/2021, Entered: None Sealed Document +
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Legal Document (Payment Possibly Required) 78 Filed: 4/16/2021, Entered: None Substitute Attorney
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Legal Document (Payment Possibly Required) 77 Filed: 10/28/2020, Entered: None Sealed Document +
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Legal Document (Payment Possibly Required) 76 Filed: 10/28/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 75 Filed: 10/21/2020, Entered: None Psychiatric Report +
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Legal Document (Payment Possibly Required) 74 Filed: 10/16/2020, Entered: None Sealed Document +
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Legal Document (Payment Possibly Required) 73 Filed: 10/16/2020, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 72 Filed: 10/16/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 71 Filed: 4/15/2020, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
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Legal Document (Payment Possibly Required) 70 Filed: 4/15/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 69 Filed: 10/29/2019, Entered: None Writ of Habeas Corpus ad Prosequendum Issued
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Legal Document (Payment Possibly Required) 68 Filed: 9/16/2019, Entered: None Psychiatric Report +
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Legal Document (Payment Possibly Required) 67 Filed: 2/4/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 66 Filed: 2/4/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 65 Filed: 8/9/2018, Entered: None Sealed Document +
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Legal Document (Payment Possibly Required) 64 Filed: 7/19/2018, Entered: None Sealed Document +
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Legal Document (Payment Possibly Required) 63 Filed: 6/8/2017, Entered: None Writ of Habeas Corpus ad Testificandum Issued
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Legal Document (Payment Possibly Required) 62 Filed: 6/5/2017, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
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Legal Document (Payment Possibly Required) 61 Filed: 6/5/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 60 Filed: 6/5/2017, Entered: None Sealed Document +
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Legal Document (Payment Possibly Required) 59 Filed: 9/8/2016, Entered: None ORIGINAL DOCUMENT UNREDACTED - Sealed+
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Legal Document (Payment Possibly Required) 58 Filed: 9/8/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 57 Filed: 8/24/2016, Entered: None Position
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Legal Document (Payment Possibly Required) 56 Filed: 8/19/2016, Entered: None Position
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Legal Document (Payment Possibly Required) 54 Filed: 3/16/2016, Entered: None Letter
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Legal Document (Payment Possibly Required) 53 Filed: 12/11/2015, Entered: None Psychiatric Report +
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Legal Document (Payment Possibly Required) 52 Filed: 12/11/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 51 Filed: 1/25/2015, Entered: None Hearing
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Legal Document (Payment Possibly Required) 50 Filed: 8/6/2014, Entered: None Order
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Legal Document 34 Filed: 9/9/2008, Entered: 9/11/2008 Order Committing for Study/ObservationCourt Filing
ORDER Entered by Judge Joe Billy McDade on 09/09/2008 committing Spencer Conrad Ottley for study and observation. IT IS FURTHER ORDERED that a psychiatric or psychological report be prepared by the examiner designated by the Attorney General to conduct the psychiatric or psychological examination and that such report be filed with the Court, with copies to be provided to defense and the Assistant United States Attorney assigned to this case. (TP, ilcd)
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Blank -- Filed: 9/5/2008, Entered: 9/5/2008 Status Conference
Minute Entry for proceedings held before Judge Joe Billy McDade. Parties present in open court with Attys Mehochko/Taseff and dft personally for Status Conference as to Spencer Conrad Ottley held on 9/5/2008. Dfts Atty requests a competency evaluation. So ordered. Atty Taseff is to submit a proposed order for the Court to sign. Court will await the evaluation report before going forward. Dft remanded to the U.S. Marshal. (Court Reporter NM.) (DK, ilcd)
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Blank -- Filed: 9/4/2008, Entered: 9/4/2008 Notice of Hearing.
NOTICE OF HEARING as to Spencer Conrad Ottley. This case is set for Status Conference on Friday, 9/5/2008 at 10:00 AM before Judge Joe Billy McDade in person in Rock Island. (DK, ilcd)
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Legal Document 33 Filed: 8/18/2008, Entered: 8/18/2008 Remark
Remark: Docket sheet from the District of Colorado for Initial Appearance held in Colorado 8/8/08. (DK, ilcd)
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Legal Document 32 Filed: 7/24/2008, Entered: 7/25/2008 Memorandum
MEMORANDUM by US Probation as to Spencer Conrad Ottley (DK, ilcd)
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Blank -- Filed: 7/24/2008, Entered: 7/24/2008 Order
TEXT ORDER as to Spencer Conrad Ottley Entered by Judge Joe Billy McDade on 7/24/08. Pursuant to recommendation, IT IS ORDERED that a warrant issue for the arrest of defendant Spencer Ottley and that he be returned to Rock Island, Illinois for appearance before Judge Joe B. McDade to show cause or for re-evaluation of his suitability for continued conditional release. (DK, ilcd)
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Legal Document (Payment Possibly Required) 31 Filed: 7/23/2008, Entered: 7/25/2008 Sealed Document +
+++ SEALED DOCUMENT. (DK, ilcd) Modified on 8/6/2008 to reflect that this is a duplicate of document #29(DK, ilcd).
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Blank -- Filed: 7/7/2008, Entered: 8/5/2008 Order
TEXT ORDER as to Spencer Conrad Ottley: So Ordered as recommended in Annual Report on Conditional Releasee filed 07/07/08. Entered by Judge Joe Billy McDade on 08/05/08. (JBM2, ilcd)
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Legal Document (Payment Possibly Required) 29 Filed: 7/7/2006, Entered: 7/10/2006 Sealed Document +
+++ SEALED DOCUMENT. (DK, ilcd)
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Legal Document 28 Filed: 4/21/2005, Entered: 4/21/2005 OrderCourt Filing
ORDER OF CONDITIONAL RELEASE as to Spencer Conrad Ottley Entered by Judge Joe Billy McDade on 4/21/05. (DK, ilcd)
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Blank 27 Filed: 4/7/2005, Entered: 4/7/2005 Exhibit
Exhibits from Conditional Discharge hearing held 4/6/05 by Spencer Conrad Ottley and by USA. (DK, ilcd) Modified on 4/7/2005 to reflect that these exhibits are filed conventionally and kept in the file(DK, ilcd).
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Blank -- Filed: 4/7/2005, Entered: 4/7/2005 Terminate Deadlines and Hearings
Minute Entry for proceedings held before Judge Joe Billy McDade. Parties present in open court with Attys Mehochko/Taseff and dft personally forMiscellaneous Hearing re: conditional discharge as to Spencer Conrad Ottley held on 4/7/2005. Dft presents evidence. Dft rests. Govt presents evidence. Govt rests. Argument by parties re: conditional discharge. Court finds that dft has proved by a preponderance of evidence that Conditional Release is appropriate and orders dft conditionally discharged with the treatment plan that has been submitted and prepared for him. Dft remanded to the custody of the U.S. Marshal. (Court Reporter NM.) (DK, ilcd)
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Blank -- Filed: 2/22/2005, Entered: 2/22/2005 Order on Motion to Continue
TEXT ORDER granting [26] Motion to Continue Discharge Hearing as to Spencer Conrad Ottley (1). Motion Hearing set for 03/02/05 is VACATED and RESET TO Wednesday, 04/06/05 at 2:00 PM, in person, in Rock Island, before Judge Joe Billy McDade. Entered by Judge Joe Billy McDade on 02/22/05. (DC, ilcd)
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Legal Document 26 Filed: 2/18/2005, Entered: 2/18/2005, Terminated: 2/22/2005 Motion to Continue
MOTION to Continue Discharge Hearing by Spencer Conrad Ottley. (Taseff, George)
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Legal Document 25 Filed: 1/31/2005, Entered: 1/31/2005, Terminated: 1/31/2005 Motion to Continue
MOTION to Continue Discharge Hearing by Spencer Conrad Ottley. (Taseff, George)
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Blank -- Filed: 1/31/2005, Entered: 1/31/2005 Order on Motion to Continue
TEXT ORDER granting [25] Motion to Continue as to Spencer Conrad Ottley (1). Motion Hearing set for 2/3/05 is VACATED and RESET to Wednesday, 3/2/2005, at 2:00 PM in person, before Judge Joe Billy McDade. Entered by Judge Joe Billy McDade on 01/31/05. (DC, ilcd)
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Legal Document 24 Filed: 1/5/2005, Entered: 1/5/2005, Terminated: 1/5/2005 Motion for Hearing
MOTION for Hearing by USA as to Spencer Conrad Ottley. (Mehochko, John)
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Legal Document 23 Filed: 1/5/2005, Entered: 1/5/2005 ~Notice (other)
NOTICE Certificate of Improved Mental Condition and Request for Conditional Release by USA as to Spencer Conrad Ottley (Mehochko, John)
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Blank -- Filed: 1/5/2005, Entered: 1/5/2005 Order on Motion for Hearing
TEXT ONLY ORDER granting [24] Motion for Hearing as to Spencer Conrad Ottley (1). Motion Hearing set for 2/3/2005 at 11:30 AM before Judge Joe Billy McDade in person in Rock Island. Entered by Judge Joe Billy McDade on 1/5/05. (RK, ilcd)
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Legal Document (Payment Possibly Required) 22 Filed: 7/8/2004, Entered: 7/8/2004 OrderCourt Filing
ORDER committing defendant to the custody of the Attorney General as to Spencer Conrad Ottley . Signed by Judge Joe Billy McDade on 7/8/04. (McDade, Joe)
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Blank 21 Filed: 7/2/2004, Entered: 7/6/2004 Exhibit
EXHIBIT from 7/2/04 status hearing by Spencer Conrad Ottley (DK, ilcd)
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Blank -- Filed: 7/2/2004, Entered: 7/6/2004 Miscellaneous Hearing
Minute Entry for proceedings held before Judge Joe Billy McDade RE: SPENCER OTTLEY: Parties present in open court with Attys Mehochko/Taseff and dft personally for Miscellaneous Hearing as to Spencer Conrad Ottley held on 7/2/2004. Dft presents evidence. Dft rests. Argument by dft re: committment. Argument by Govt. Court finds that consistent with the statute, dft is committed to the custody of the Attorney General for hospitalization for treatment in a suitable facility as required by 4243(e). Attys are to prepare a draft order for the Court to enter. In the event that the Attorney General finds it necessary to place dft at a federal facility, the Court recommends FCI Butner. Dft remanded to the custody of the US Marshal. (cc: all counsel/US Mar RI/Peo/Prob)(Court Reporter NM.) (DK, ilcd)
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