| Save 25% on a pre-paid one year subscription. |
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 335 |
Filed: 6/28/2018, Entered: None |
Order |
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| 333 |
Filed: 2/6/2017, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 332 |
Filed: 2/3/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 331 |
Filed: 1/4/2017, Entered: None |
Order |
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Request |
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| 329 |
Filed: 1/3/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 328 |
Filed: 12/6/2016, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 326 |
Filed: 12/2/2016, Entered: None |
Modify Conditions of Release |
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Request |
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| 325 |
Filed: 10/31/2016, Entered: None |
1 - Defendant Name |
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Request |
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| 324 |
Filed: 10/31/2016, Entered: None |
Order |
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Request |
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| 322 |
Filed: 10/31/2016, Entered: None |
Modify Conditions of Release |
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Request |
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| 320 |
Filed: 10/19/2016, Entered: None |
Modify Conditions of Release |
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Request |
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| 319 |
Filed: 10/14/2016, Entered: None |
Order |
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Request |
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| 318 |
Filed: 10/14/2016, Entered: None |
order on motion for forfeiture |
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Request |
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| 317 |
Filed: 10/11/2016, Entered: None |
Forfeiture |
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Request |
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| 296 |
Filed: 8/26/2016, Entered: None |
Order |
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Request |
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| 293 |
Filed: 8/26/2016, Entered: None |
Leave to |
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Request |
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 253 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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STATEMENT of Reasons as to Victor Hernandez (SEALED) (jp, ) (Entered: 06/13/2016)
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| 252 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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JUDGMENT (Sentencing Order) as to Victor Hernandez (6), Count(s) 3, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 27 Months. The defendant is remanded to the custody of the United States Marshal. The defendant shall make total restitution in the amount of $252,398.00. Schedule of payments. All remaining counts as to this defendant are dismissed on the motion of the United States. Victor Hernandez terminated. Signed by the Honorable Frederick J. Kapala on 6/10/2016. (jp, ) (Entered: 06/13/2016)
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Request |
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| 248 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Frederick J. Kapala as to Victor Hernandez: Sentencing hearing held. Judgment in a Criminal Case to enter. Electronic notice (sb, ) (Entered: 06/08/2016)
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Request |
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| 234 |
Filed: 5/23/2016, Entered: None |
Unknown Document Type |
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RESPONSE by USA to sentencing memorandum 232 (Pedersen, Joseph) (Entered: 05/23/2016)
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Request |
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| 232 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM as to Victor Hernandez (Caver, Brendan) (Entered: 05/17/2016)
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Request |
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| 231 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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NOTICE of Notice of Filing of Sentencing Memorandum as toVictor Hernandez (Caver, Brendan) (Entered: 05/17/2016)
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Request |
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| 219 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
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MAIL RETURNED, for document 214 sentto Edward Pacilli, One Tiffany Pointe Suite 204, Bloomingdale, IL 60108 returned as unclaimed, unable to forward, return to sender. (jp, ) (Entered: 04/18/2016)
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Request |
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| 217 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
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PRESENTENCE Investigation Report as to Victor Hernandez (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Indictment)(Schmitz, Susan) (Entered: 04/18/2016)
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| 213 |
Filed: 4/6/2016, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 193 |
Filed: 2/18/2016, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 192 |
Filed: 2/16/2016, Entered: None |
Unknown Document Type |
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PLEA Agreement as to Victor Hernandez (jp, ) (Entered: 02/17/2016)
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Request |
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| 191 |
Filed: 2/16/2016, Entered: None |
Unknown Document Type |
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ORDER as to Victor Hernandez : Change of plea hearing held. Defendant enters a plea of guilty to count three of the indictment. Defendant informed of rights. Judgment of guilty entered. Cause referred to the probation office for a presentence investigation. Sentencing hearing set for 2:30 p.m. on May 31, 2016. Spanish interpreter required. In accordance with the Statement below, any objection to the presentence investigation report and/or any sentencing memorandum due by May 17, 2016, and any response by the opposing side due May 24, 2016. The defendant is remanded to the custody of the U.S. Marshal. [See STATEMENT] Signed by the Honorable Frederick J. Kapala on 2/16/2016. (jp, ) (Entered: 02/16/2016)
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Request |
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| 187 |
Filed: 1/29/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Frederick J. Kapala as to Victor Hernandez: Change of Plea Hearing reset for 2/16/2016 at 2:30 p.m. Spanish interpreter required. Electronic notice (sb, ) (Entered: 01/29/2016)
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Request |
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| 186 |
Filed: 1/29/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Frederick J. Kapala as to Victor Hernandez: Change of plea hearing set for February 1, 2016, is canceled. Attorneys to contact this court's courtroom deputy to reschedule the plea hearing. Electronic notice (sb, ) (Entered: 01/29/2016)
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Request |
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| 183 |
Filed: 1/20/2016, Entered: None |
Unknown Document Type |
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NOTICE of Correction as to entry 182 (jp, ) (Entered: 01/20/2016)
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Request |
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| 179 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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ORDER as to Victor Hernandez : By agreement of the parties the change of plea hearing is reset to 2/1/2016 at 2:30 p.m. Signed by the Honorable Frederick J. Kapala on 1/15/2016. Mailed notice (jp, ) (Entered: 01/15/2016)
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Request |
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| 178 |
Filed: 1/8/2016, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 177 |
Filed: 1/7/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Status hearing held on 1/7/2016. Interpreter present. This case is transferred from Judge Johnston to Judge Kapala. Change of Plea Hearing set for 1/26/2016 at 2:30 PM before Judge Kapala. (yxp, ) (Entered: 01/07/2016)
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Request |
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| 171 |
Filed: 12/16/2015, Entered: None |
Unknown Document Type |
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CJA ORDER Appointing Brendan Caver as Counsel for Victor Hernandez (6) Under the Criminal Justice Act., CJA ORDER Appointing Interpreter Under the Criminal Justice Act. Nunc Pro Tunc Date: 1/21/2015. Signed by the Honorable Iain D. Johnston on 12/16/2015. (yxp, ) (Entered: 12/16/2015)
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Request |
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| 162 |
Filed: 11/19/2015, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 159 |
Filed: 11/18/2015, Entered: None |
Modify Conditions of Release |
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Request |
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| 158 |
Filed: 11/17/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Status hearing held on 11/17/2015 and continued to a status hearing set for 1/7/2016 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to Victor Hernandez (6). Government's oral motion to exclude time from 11/17/2015 to 1/7/2016 is granted as to Victor Hernandez (6). (X-T) (yxp, ) (Entered: 11/17/2015)
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Request |
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| 149 |
Filed: 10/21/2015, Entered: None |
Modify Conditions of Release |
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Request |
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| 144 |
Filed: 10/8/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Status hearing held on 10/8/2015 and continued to a status hearing set for 11/17/2015 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to Victor Hernandez (6). Government's oral motion to exclude time from 10/8/2015 to 11/17/2015 is granted as to Victor Hernandez (6). (X-T) (yxp, ) (Entered: 10/09/2015)
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Request |
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| 133 |
Filed: 9/16/2015, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 131 |
Filed: 9/11/2015, Entered: None |
Order on Motion to Exclude |
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Request |
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| 127 |
Filed: 9/4/2015, Entered: None |
Modify Conditions of Release |
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Request |
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| 120 |
Filed: 8/13/2015, Entered: None |
Order on Motion to Exclude |
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Request |
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| 119 |
Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Status hearing held on 8/13/2015 and continued to a status hearing set for 10/8/2015 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to Victor Hernandez (6). Government's oral motion to exclude time from 8/13/2015 to 10/8/2015 is granted as to Victor Hernandez (6). (X-T) (yxp, ) (Entered: 08/13/2015)
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Request |
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| 117 |
Filed: 8/11/2015, Entered: None |
Modify Conditions of Release |
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Request |
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| 110 |
Filed: 7/14/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Status hearing held on 7/14/2015 and continued to a status hearing set for 8/13/2015 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to Victor Hernandez (6). Government's oral motion to exclude time from 7/14/2015 to 8/13/2015 is granted as to Victor Hernandez (6). (X-T) (yxp, ) (Entered: 07/15/2015)
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Request |
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| 109 |
Filed: 7/2/2015, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 106 |
Filed: 6/11/2015, Entered: None |
Order on Motion to Modify |
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Request |
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| 103 |
Filed: 6/10/2015, Entered: None |
Modify Conditions of Release |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 102 |
Filed: 6/8/2015, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Vincent C. Mancini for presentment of motion to modify 101 before Honorable Iain D. Johnston on 6/16/2015 at 11:00 AM. (Mancini, Vincent) (Entered: 06/08/2015)
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Request |
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| 101 |
Filed: 6/8/2015, Entered: 6/8/2015 |
Unknown Document Type |
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MOTION by Mario Cordoba to modify as to Mario Cordoba (Mancini, Vincent) Modified on 6/10/2015 (jp, ) to remove defendants 1, 3-8 that attorney Mancini listed that are not associated with this motion. Modified on 7/2/2015 (jp, ).
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Request |
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| 94 |
Filed: 5/19/2015, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 92 |
Filed: 5/12/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Status hearing held on 5/12/2015 and continued to a status hearing set for 7/14/2015 at 11:00 AM. Interpreter present. Defendant's oral motion for extension of time is granted as to Victor Hernandez (6). Government's oral motion to exclude time from 5/12/2015 to 7/14/2015 is granted as to Victor Hernandez (6). (yxp, ) (Entered: 05/13/2015)
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Request |
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| 91 |
Filed: 5/12/2015, Entered: None |
Unknown Document Type |
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FINANCIAL Affidavit filed by Victor Hernandez (SEALED) (jp, ) (Entered: 05/12/2015)
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| 88 |
Filed: 5/6/2015, Entered: None |
CJA Order Appointing Counsel |
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Request |
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| 76 |
Filed: 3/31/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Status hearing held on 3/31/2015 and continued to a status hearing set for 5/12/2015 at 11:00 AM. Interpreter present. Defendant's financial affidavit due by 4/3/2015. Defendant's oral motion for extension of time is granted as to Victor Hernandez (6). Government's oral motion to exclude time from 3/31/2015 to 5/12/2015 is granted as to Victor Hernandez (6). (X-T) (yxp, ) (Entered: 04/01/2015)
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Request |
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| 72 |
Filed: 3/25/2015, Entered: None |
Order on Motion to Exclude |
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Request |
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| 62 |
Filed: 1/28/2015, Entered: None |
Unknown Document Type |
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DETENTION ORDER Pending trial as to Victor Hernandez. Signed by the Honorable Iain D. Johnston on 1/28/2015. (jp, ) (Entered: 01/30/2015)
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Request |
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| 55 |
Filed: 1/30/2015, Entered: None |
Order Setting Conditions of Release |
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Request |
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| 54 |
Filed: 1/28/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Detention hearing held on 1/28/2015. Interpreter present. Defendant to remain in custody for reasons stated on the record. Enter order of detention pending trial as to Victor Hernandez (6). Defendant's oral motion for extension of time is granted as to Victor Hernandez (6). Government's oral motion to exclude time from 1/28/2015 to 3/31/2015 is granted as to Victor Hernandez (6). Rule 16.1 conference due 2/9/2015. Defendant's financial affidavit due 2/4/2015. Status hearing set for 3/31/2015 at 11:00 AM. (X-T) (yxp, ) (Entered: 01/29/2015)
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Request |
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| 50 |
Filed: 1/29/2015, Entered: None |
Unknown Document Type |
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THIS DOCUMENT WAS FILED IN ERROR Appearance by Olga Lidia Diaz-Hernandez as to Patty Cordoba, Mario Cordoba, Luisa Carbajal, Alicia Arevalo, Olga Lidia Diaz-Hernandez, Victor Hernandez, Veronica Sanchez-Barradas, Cesar Besiche Appearance on Behalf of Olga Lidia Diaz-Hernandez (Attachments: # 1 Notice of Filing Notice of Filing Appearance)(Pirri, Monica) [Sent email to attorney to refile using correct event and linking to defendant she is representing.] Modified on 2/1/2015 (jp, ). (Entered: 01/29/2015)
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Request |
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| 47 |
Filed: 1/29/2015, Entered: None |
1 - Terminate Hearings |
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Request |
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| 42 |
Filed: 1/27/2015, Entered: None |
Unknown Document Type |
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PRETRIAL Bail Report as to Victor Hernandez (SEALED) (Fegre, Traci) (Entered: 01/27/2015)
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| 37 |
Filed: 1/23/2015, Entered: None |
Order on Motion to Exclude |
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Request |
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| 30 |
Filed: 1/23/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): By way of agreement, the Detention Hearing set for 1/27/2015 at 11:00 AM is reset to 1/28/2015 at 3:30 PM. (yxp, ) (Entered: 01/23/2015)
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Request |
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| 28 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Veronica Sanchez-Barradas (7). Signed by the Honorable Iain D. Johnston on 1/21/2015. (jp, )
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Request |
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| 27 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Olga Lidia Diaz-Hernandez (5). Signed by the Honorable Iain D. Johnston on 1/21/2015. (jp, )
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Request |
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| 23 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Cesar Besiche (8). Signed by the Honorable Iain D. Johnston on 1/21/2015. (jp, )
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Request |
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| 22 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Victor Hernandez (6). Signed by the Honorable Iain D. Johnston on 1/21/2015. (jp, ) (Entered: 01/22/2015)
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Request |
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| 21 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Alicia Arevalo (4). Signed by the Honorable Iain D. Johnston on 1/21/2015. (jp, )
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Request |
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| 20 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Luisa Carbajal (3). Signed by the Honorable Iain D. Johnston on 1/21/15. (jp, )
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Request |
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| 18 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Mario Cordoba (2). Signed by the Honorable Iain D. Johnston on 1/21/2015. (jp, )
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Request |
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| 17 |
Filed: 1/22/2015, Entered: None |
Protective Order |
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Request |
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| 17 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE Order Governing Discovery as to Patty Cordoba (1). Signed by the Honorable Iain D. Johnston on 1/21/2015. (jp, )
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Request |
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| 12 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Victor Hernandez (6): Initial Appearance and Arraignment held on 1/21/2015. Interpreter present. Defendant appears in response to arrest. Attorney Brendan Caver assigned as attorney for the defendant. Formal reading is waived. Defendant enters a plea of not guilty as to Victor Hernandez (6) Count 1,3,7. Government seeks detention based on risk of flight. Detention Hearing set for 1/27/2015 at 11:00 AM. Enter protective order. Mexican Consulate notification request completed by Government. (yxp, ) (Entered: 01/22/2015)
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Request |
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| 10 |
Filed: 1/21/2015, Entered: None |
1 - Terminate Hearings |
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Request |
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| 8 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for defendant Victor Hernandez by Brendan W. Caver by CJA appointment (Caver, Brendan) (Entered: 01/21/2015)
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Request |
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| 7 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to all defendants: This case is unsealed. Mailed notice (ngm, ) (Entered: 01/21/2015)
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Request |
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| 6 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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ARREST WARRANT returned executed as to Patty Cordoba, Mario Cordoba, Luisa Carbajal, Alicia Arevalo, Olga Lidia Diaz-Hernandez, Victor Hernandez, Veronica Sanchez-Barradas, Cesar Besiche on 1/21/2015 (jp, ) (Entered: 01/21/2015)
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Request |
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| 5 |
Filed: 1/13/2015, Entered: None |
Unknown Document Type |
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ARREST WARRANT issued to U.S. Marshal as to Patty Cordoba, Mario Cordoba, Luisa Carbajal, Alicia Arevalo, Olga Lidia Diaz-Hernandez, Victor Hernandez, Veronica Sanchez-Barradas, Cesar Besiche. (ngm, ) (Entered: 01/21/2015)
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Request |
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| 4 |
Filed: 1/13/2015, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Iain D. Johnston as to Patty Cordoba, Mario Cordoba, Luisa Carbajal, Alicia Arevalo, Olga Lidia Diaz-Hernandez, Victor Hernandez, Veronica Sanchez-Barradas, Cesar Besiche: The Grand Jury for the July 2014 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Judge Iain D Johnston. Case under seal until all arrest warrants executed. Arrest warrants to be issued. Mailed notice (ngm, ) (Entered: 01/21/2015)
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Request |
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| 3 |
Filed: 1/13/2015, Entered: None |
Unknown Document Type |
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DESIGNATION Sheet: FELONY (Category 2). (ngm, ) (Entered: 01/21/2015)
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Request |
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| 1 |
Filed: 1/13/2015, Entered: None |
Unknown Document Type |
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INDICTMENT as to Patty Cordoba (1) count(s) 1, 6, 7, Mario Cordoba (2) count(s) 1-2, 7, Luisa Carbajal (3) count(s) 1, 4, 7, Alicia Arevalo (4) count(s) 1, 3, 5, 7, Olga Lidia Diaz-Hernandez (5) count(s) 1, 7, Victor Hernandez (6) count(s) 1, 3, 7, Veronica Sanchez-Barradas (7) count(s) 1, 5, 7, Cesar Besiche (8) count(s) 1-2, 7 (ngm, ) (Entered: 01/21/2015)
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Request |
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Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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JUDGMENT and Commitment as to Victor Hernandez issued to U.S. Marshal (jp, )
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Request |
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Filed: 11/17/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by Victor Hernandez (6) for extension of time to file pretrial motions. (yxp, )
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Request |
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Filed: 11/17/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by USA to exclude time pursuant to 18USC3161(h)(7) from 11/17/2015 to 1/7/2016 as to Victor Hernandez (6). (yxp, )
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Request |
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Filed: 10/8/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by Victor Hernandez (6) for extension of time to file pretrial motions. (yxp, )
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Request |
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Filed: 10/8/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by USA to exclude time from 10/8/2015 to 11/17/2015 pursuant to 18USC3161(h)(7) as to Victor Hernandez (6). (yxp, )
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Request |
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Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by Victor Hernandez (6) for extension of time to file pretrial motions. (yxp, )
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Request |
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Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by USA to exclude time pursuant to 18USC3161(h)(7) from 8/13/2015 to 10/8/2015 as to Victor Hernandez (6). (yxp, )
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Request |
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Filed: 7/14/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by Victor Hernandez (6) for extension of time to file pretrial motions. (yxp, )
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Request |
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Filed: 7/14/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by USA to exclude time pursuant to 18USC3161(h)(7) from 7/14/2015 to 8/13/2015 as to Victor Hernandez (6). (yxp, )
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Request |
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Filed: 5/12/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by Victor Hernandez (6) for extension of time to file pretrial motions. (yxp, )
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Request |
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Filed: 5/12/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by USA to exclude time pursuant to 18USC3161(h)(7) from 5/12/2015 to 7/14/2015 as to Victor Hernandez (6). (yxp, )
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Request |
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Filed: 3/31/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by Victor Hernandez (6) for extension of time to file pretrial motions. (yxp, )
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Request |
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Filed: 3/31/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by USA to exclude time from 3/31/2015 to 5/12/2015 as to Victor Hernandez. (yxp, )
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Request |
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Filed: 1/28/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by Victor Hernandez (6) for extension of time to file pretrial motions. (yxp, )
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Request |
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Filed: 1/28/2015, Entered: None |
Unknown Document Type |
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(Oral) MOTION by USA to exclude time pursuant to 18USC3161(h)(7) from 1/28/2015 to 3/31/2015 as to Victor Hernandez (6). (yxp, )
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Request |
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