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 240 |
Filed: 1/31/2017, Entered: None |
Unknown Document Type |
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CJA ORDER Appointing Counsel Ellen R. Domph Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 1/31/2017. Mailed notice. (ym, ) (Entered: 02/01/2017)
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| 236 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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JUDGMENT of Acquittal as to Vandetta Redwood. Signed by the Honorable Amy J. St. Eve on 1/26/2017. Mailed notice. (ym, ) (Entered: 01/27/2017)
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| 234 |
Filed: 1/26/2017, Entered: None |
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ORDER as to Vandetta Redwood: Jury deliberations begun and completed on l/26/17. The Jury returns a verdict of not guilty on all counts. Court enters Judgment of Acquittal. It is ordered that the Defendant is acquitted, discharged and any bond exonerated. Defendant's motions to reopen proofs 228 231 232 233 are denied as moot in light of the jury's verdict. Trial ends - Jury. Signed by the Honorable Amy J. St. Eve on 1/26/2017. Mailed notice. (ym, ) (Entered: 01/27/2017)
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| 225 |
Filed: 1/23/2017, Entered: None |
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MINUTE entry before the Honorable Amy J. St. Eve: as to Vandetta Redwood: Jury trial held on 1/23/2017 and continued to 1/24/2017 at 09:00 AM. Jury instruction conference held on 1/23/17. Government's motion for voir dire of defendant's proposed witnesses 221 is granted in part as discussed in open court. Mailed notice (kef, ) (Entered: 01/24/2017)
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| 214 |
Filed: 1/17/2017, Entered: None |
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ORDER as to Vandetta Redwood: Trial begins - Jury. Voir dire completed on 1/17/17. Jury trial continued to 1/18/17 at 9:00 a.m. Signed by the Honorable Amy J. St. Eve on 1/17/2017. Mailed notice. (ym, ) (Entered: 01/18/2017)
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| 23 |
Filed: 2/29/2016, Entered: None |
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MINUTE entry before the Honorable Amy J. St. Eve: as to Vandetta Redwood: Status hearing held on 2/29/16 and continued to 3/30/16 at 9:00 a.m. Defendant's combined motion to reconsider and/or revoke detention order and set conditions of bond 22 is denied without prejudice to renew with new proposed conditions of release. Jury trial set for 7/11/16 at 9:00 a.m. Status hearing set for 3/10/16 is stricken. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 2/29/16 to 3/30/16. Mailed notice (kef, ) (Entered: 03/01/2016)
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| 21 |
Filed: 2/24/2016, Entered: None |
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ORDER as to Vandetta Redwood: Status hearing held on 2/24/16 and continued to 2/29/16 at 2:30 p.m. Paul Flynn is given leave to withdraw as counsel for defendant and Alison Motta is given leave to file her appearance. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 2/24/16 to 2/29/16. Signed by the Honorable Amy J. St. Eve on 2/24/2016. Mailed notice. (ym, ) (Entered: 02/25/2016)
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| 17 |
Filed: 2/16/2016, Entered: None |
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ORDER of Detention Pending Trial as to Vandetta Redwood Signed by the Honorable Amy J. St. Eve on 2/16/16.Mailed notice (kef, ) (Entered: 02/17/2016)
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| 16 |
Filed: 2/16/2016, Entered: None |
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PROTECTIVE ORDER Governing Discovery as to Vandetta Redwood Signed by the Honorable Amy J. St. Eve on 2/16/16.Mailed notice (kef, ) (Entered: 02/17/2016)
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| 15 |
Filed: 2/16/2016, Entered: None |
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ORDER as to Vandetta Redwood: Detention hearing held on 2/16/16. Government's oral motion for detention of defendant is granted for the reasons stated in open court. Defendant Vandetta Redwood shall remain in custody pending trial or until further order of the Court. Order of Detention to follow. The government is given leave to file under seal the exhibit admitted at the detention hearing.Defendant's oral request to have Mr. Sorosky withdrawn as counsel is granted. Sheldon Sorosky is given leave to withdraw as counsel for defendant. Paul Flynn shall remain as defendant's attorney. Government's oral motion for early return of trial subpoena is granted as to both parties. Government's motion for entry of agreed protective order governing discovery 14 is granted. Government's oral motion for a speedy trial under 18 U.S.C. 3509(j) is granted without objection. Status hearing set for 2/23/16 at 9:00 a.m. Signed by the Honorable Amy J. St. Eve on 2/16/2016. Mailed notice. (ym, ) (Entered: 02/17/2016)
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| 9 |
Filed: 2/11/2016, Entered: None |
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ORDER as to Vandetta Redwood: Initial Appearance and Arraignment held on 2/11/2016 for defendant Vandetta Redwood. Defendant appears in response to an arrest on 2/11/2016. Based on the information on the Financial Affidavit, the Court appoints Paul Flynn to represent defendant. The Government's oral motion to unseal the entire case is hereby granted. Defendant advised of her rights.Defendant waives formal reading of the indictment and enters a plea of not guilty. Defendant was advised of the nature of the charges and the maximum penalties and indicated that she understands both. The Government's oral motion to detain the defendant based on risk of flight and danger to the community is hereby entered and continued. The Court was informed that the detention hearing will be on 2/16/16 before Judge St. Eve at 10:30 a.m. The following dateswere given in open Court: 16.1(a) conference on 2/18/16, status hearing on 3/10/16 at 9:00 a.m. before Judge St. Eve. Defendant to remain in federal custody, pending further order of the Court. Time is ordered excluded from 2/11/16 through and including 3/10/16 pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interestof justice beginning 2/11/16 to 2/16/16. Signed by the Honorable Maria Valdez on 2/11/2016. Mailed notice. (ym, ) (Entered: 02/12/2016)
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| 249 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 1/25/17, before the Honorable Amy J. St. Eve. Volume 6 Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/11/2017. Redacted Transcript Deadline set for 7/21/2017. Release of Transcript Restriction set for 9/18/2017. (Rickhoff, Joseph)
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| 248 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 1/24/17, before the Honorable Amy J. St. Eve. Volume 5 Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/11/2017. Redacted Transcript Deadline set for 7/21/2017. Release of Transcript Restriction set for 9/18/2017. (Rickhoff, Joseph)
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| 247 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 1/23/17, before the Honorable Amy J. St. Eve. Volume 4 Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/11/2017. Redacted Transcript Deadline set for 7/21/2017. Release of Transcript Restriction set for 9/18/2017. (Rickhoff, Joseph)
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| 246 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 1/20/17, before the Honorable Amy J. St. Eve. Volume 3 Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/11/2017. Redacted Transcript Deadline set for 7/21/2017. Release of Transcript Restriction set for 9/18/2017. (Rickhoff, Joseph)
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| 245 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 1/19/17, before the Honorable Amy J. St. Eve. Volume 2 Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/11/2017. Redacted Transcript Deadline set for 7/21/2017. Release of Transcript Restriction set for 9/18/2017. (Rickhoff, Joseph)
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| 244 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 1/18/17, before the Honorable Amy J. St. Eve. Volume 1 Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/11/2017. Redacted Transcript Deadline set for 7/21/2017. Release of Transcript Restriction set for 9/18/2017. (Rickhoff, Joseph)
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| 243 |
Filed: 6/5/2017, Entered: 6/7/2017 |
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CJA ORDER Appointing Counsel Michael Irving Leonard Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 6/5/2017. Mailed notice. (ym, )
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| 242 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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CJA ORDER Appointing Counsel Michael Irving Leonard Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 5/18/2017. Mailed notice. (ym, )
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Request |
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| 241 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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CJA ORDER Appointing Counsel Ellen R. Domph Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 2/2/2017. Mailed notice. (ym, )
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Request |
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| 240 |
Filed: 1/31/2017, Entered: 2/1/2017 |
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CJA ORDER Appointing Counsel Ellen R. Domph Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 1/31/2017. Mailed notice. (ym, )
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Request |
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| 239 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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CJA ORDER Appointing Counsel Matthew J. Madden Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 1/31/2017. Mailed notice. (ym, )
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Request |
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| 238 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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CJA ORDER Appointing Counsel Molly Armour Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 1/31/2017. Mailed notice. (ym, )
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| 237 |
Filed: 1/27/2017, Entered: 1/31/2017 |
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ATTORNEY Appearance for witness by Matthew Joseph Madden. (ym, )
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| 236 |
Filed: 1/26/2017, Entered: 1/27/2017 |
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JUDGMENT of Acquittal as to E5BA6F9. Signed by the Honorable Amy J. St. Eve on 1/26/2017. Mailed notice. (ym, )
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| 235 |
Filed: 1/26/2017, Entered: 1/27/2017 |
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JURY Verdict as to E5BA6F9 (1) not guilty on Count 1s,2s. Verdict form emailed to defendant's counsel of record as to E5BA6F9 (RESTRICTED). (ym, )
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| 234 |
Filed: 1/26/2017, Entered: 1/27/2017 |
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ORDER as to E5BA6F9: Jury deliberations begun and completed on l/26/17. The Jury returns a verdict of not guilty on all counts. Court enters Judgment of Acquittal. It is ordered that the Defendant is acquitted, discharged and any bond exonerated. Defendant's motions to reopen proofs 228 231 232 233 are denied as E76518A in light of the jury's verdict. Trial ends - Jury. Signed by the Honorable Amy J. St. Eve on 1/26/2017. Mailed notice. (ym, )
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Request |
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| 233 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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MOTION by E5BA6F9 to amend/correct MOTION by E5BA6F9 to amend/correct MOTION by E5BA6F9 for hearing Motion to reopen proof and/or Make and Offer of Proof 228 232 , MOTION by E5BA6F9 for hearing Motion to reopen proof and/or Make and Offer of Proof 228 EMERGENCY MOTION TO STOP Deliberations (Motta, Alison)
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| 232 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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MOTION by E5BA6F9 to amend/correct MOTION by E5BA6F9 for hearing Motion to reopen proof and/or Make and Offer of Proof 228 (Motta, Alison)
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| 231 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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MOTION by E5BA6F9 for leave to Amend motion to reopen Doc. 228 (Motta, Alison)
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Request |
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| 230 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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CJA ORDER Appointing Counsel John T. Kennedy Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 1/26/2017. Mailed notice. (ym, )
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| 228 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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MOTION by E5BA6F9 for hearing Motion to reopen proof and/or Make and Offer of Proof (Motta, Alison)
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Request |
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| 229 |
Filed: 1/25/2017, Entered: 1/26/2017 |
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JURY Instructions as to E5BA6F9. (ym, )
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Request |
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| 227 |
Filed: 1/25/2017, Entered: 1/26/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Jury trial held on 1/25/2017 and continued to 1/26/2017 at 09:15 AM. Mailed notice (kef, )
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| 226 |
Filed: 1/24/2017, Entered: 1/25/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Jury trial held on 1/24/2017 and continued to 1/25/2017 at 09:00 AM. Mailed notice (kef, )
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Request |
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| 225 |
Filed: 1/23/2017, Entered: 1/24/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Jury trial held on 1/23/2017 and continued to 1/24/2017 at 09:00 AM. Jury instruction conference held on 1/23/17. Government's motion for voir dire of defendant's proposed witnesses 221 is granted in part as discussed in open court. Mailed notice (kef, )
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| 224 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve: The writ is released and the witness Israel is ordered returned to his original institution. This witness is not required for a future appearance before this court. Mailed notice (kef, )
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Request |
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| 223 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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CJA ORDER Appointing Counsel Keri A. Ambrosio Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 1/23/2017. Mailed notice. (ym, )
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| 221 |
Filed: 1/21/2017, Entered: 1/21/2017 |
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MOTION by USA in limine as to E5BA6F9 GOVERNMENT'S MOTION FOR VOIR DIRE OF DEFENDANTS PROPOSED WITNESSES (Kastanek, Andrianna)
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Request |
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| 222 |
Filed: 1/20/2017, Entered: 1/23/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Jury trial held on 1/20/2017 and continued to 1/23/2017 at 09:00 AM. Mailed notice (kef, )
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Request |
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| 219 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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ORDER as to E5BA6F9: Signed by the Honorable Amy J. St. Eve on 1/20/17. (las, )
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Request |
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| 218 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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ORDER as to E5BA6F9: Government's petition for writ of habeas corpus ad testificandum 216 is granted. Writ of habeas corpus ad testificandum to issue as to Israel to appear to testify at 9:00 a.m. on January 23, 2017 in courtroom 1241. Enter Order. Signed by the Honorable Amy J. St. Eve on 1/20/17. Mailed notice (las, )
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| 217 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Jury trial held on 1/19/2017 and continued to 1/20/2017 at 09:00 AM. Mailed notice (kef, )
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Request |
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| 216 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM by USA as to E5BA6F9 (Kastanek, Andrianna)
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Request |
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| 215 |
Filed: 1/18/2017, Entered: 1/19/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Jury trial held on 1/18/2017 and continued to 1/19/2017 at 09:00 AM. Mailed notice (kef, )
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Request |
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| 214 |
Filed: 1/17/2017, Entered: 1/18/2017 |
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ORDER as to E5BA6F9: Trial begins - Jury. Voir dire completed on 1/17/17. Jury trial continued to 1/18/17 at 9:00 a.m. Signed by the Honorable Amy J. St. Eve on 1/17/2017. Mailed notice. (ym, )
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| 212 |
Filed: 1/16/2017, Entered: 1/16/2017 |
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WITNESS List by E5BA6F9 (Greene, J.)
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Request |
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| 211 |
Filed: 1/12/2017, Entered: 1/12/2017 |
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WITNESS List by E5BA6F9 (Greene, J.)
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Request |
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 210 |
Filed: 1/12/2017, Entered: 1/12/2017 |
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SEALED Document (Krickbaum, Marc)
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| 209 |
Filed: 1/12/2017, Entered: 1/12/2017 |
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WITNESS List by USA as to E5BA6F9 (Krickbaum, Marc)
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Request |
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| 206 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Ex parte, in camera hearing with the government held on 1/11/17. Mailed notice (kef, )
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Request |
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| 205 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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PROPOSED Jury Instructions by USA as to E5BA6F9 (Kastanek, Andrianna)
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Request |
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| 204 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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SEALED Document (Krickbaum, Marc)
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| 203 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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WITNESS List by USA as to E5BA6F9 (Krickbaum, Marc)
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Request |
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| 202 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 1/10/17. Any supplemental jury instructions shall be filed by 1/11/17. Defendant's objections regarding the jury instructions as discussed at the jury instruction conference must be filed by 1/12/17. Parties shall submit a revised agreed verdict form by 1/12/17. Proffer regarding defendant's instruction no. 8 shall be filed by 1/12/17. Revised witness lists shall be filed by noon on 1/13/17. The government is directed to email to the court's clerk the revised jury instructions and verdict form by 1/12/17. Mailed notice (kef, )
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Request |
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| 201 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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MEMORANDUM Opinion and Order as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 1/10/17.Mailed notice (kef, )
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Request |
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| 200 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: The Court denies Defendant's motion to bifurcate 161 except to the extent the Court has taken under advisement the issue of whether to bifurcate proceedings to allow Defendant to testify regarding § 924(a)(6)(B)(ii) but not § 922(x)(1). [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, )
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Request |
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| 198 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Defendant's agreed motion to modify bond conditions 196 is granted. Defendant may reside with her daughter and common law husband/longtime boyfriend at the address inspected on December 14, 2016 by the Eastern District of Wisconsin area Pretrial Services officers. All other previously imposed conditions of defendants bond shall remain. No appearance is required on the 12/28/16 notice motion date. in effect. Mailed notice (kef, )
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Request |
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| 197 |
Filed: 12/26/2016, Entered: 12/26/2016 |
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NOTICE of Motion by J. Clifford Greene, Jr for presentment of motion to modify 196 before Honorable Amy J. St. Eve on 12/28/2016 at 09:00 AM. (Greene, J.)
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Request |
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| 196 |
Filed: 12/26/2016, Entered: 12/26/2016 |
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MOTION by E5BA6F9 to modify Conditions of Bond (Greene, J.)
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Request |
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| 195 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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ORDER as to E5BA6F9: Status hearing held on 12/20/16 and continued to 1/10/17 at 9:30 a.m. Arraignment held on 12/20/16. Defendant informed of her rights, the nature of the charges, and the potential maximum penalties. Defendant waives formal reading and enters a plea of not guilty to the superseding indictment. Jury trial date of 1/17/17 stands. Signed by the Honorable Amy J. St. Eve on 12/20/2016. Mailed notice. (ym, )
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Request |
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| 194 |
Filed: 12/15/2016, Entered: 12/16/2016 |
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MINUTE entry before the Honorable Sidney I. Schenkier as to E5BA6F9: Bond previously set in 16-CR-80 to stand as bond in this instance. Mailed notice. (ym, )
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Request |
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| 193 |
Filed: 12/15/2016, Entered: 12/16/2016 |
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DESIGNATION Sheet: FELONY (Category 2). (ym, )
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Request |
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| 191 |
Filed: 12/15/2016, Entered: 12/16/2016 |
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SUPERSEDING INDICTMENT as to E5BA6F9 (1) count(s) 1s, 2s. (ym, )
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Request |
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| 190 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 12/8/2016 and continued to 12/20/2016 at 09:00 AM. Given the parties' agreement, and with no objection from pretrial services, the defendant's bond conditions are changed from home incarceration to home detention. Specifically, defendant is restricted to her residence at all times except for the following activities, if they are approved in advance by pretrial services: employment; education; religious services; medical, substance abuse or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities approved in advance by the pretrial services officer. Mailed notice (kef, )
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Request |
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| 189 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Ex parte hearing with defense counsel held on 11/29/16. Mailed notice (kef, )
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Request |
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| 188 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Ex parte hearing with defense counsel set for 11/29/2016 at 8:00 AM. Mailed notice (kef, )
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Request |
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| 186 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 in limine Defendant's Motion In Limine To Bifurcate Proceedings As To Culbapility and Penalties 161 (Kastanek, Andrianna)
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Request |
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| 187 |
Filed: 11/22/2016, Entered: 11/28/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Ex parte hearing with defense counsel held on 11/22/16. Mailed notice (kef, )
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Request |
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| 185 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 11/7/2016 and continued to 12/8/2016 at 09:00 AM. Defendant shall return to the residence of her original third-party custodian in Milwaukee, Wisconsin by 2:00 p.m. on 11/14/16. Mailed notice (kef, )
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Request |
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| 184 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Government's motion for an extension of time 183 is granted. Government's response to defendant's motion for bifurcation 161 shall be filed by 11/23/16. Mailed notice (kef, )
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Request |
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| 183 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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MOTION by USA for extension of time as to E5BA6F9 (Kastanek, Andrianna)
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Request |
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| 182 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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NOTICE by J. Clifford Greene, Jr of Change of Address (Greene, J.)
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Request |
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| 181 |
Filed: 10/27/2016, Entered: 10/28/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 10/27/16 and continued to 11/7/16 at 10:30 a.m. Government's response to the bifurcation issue shall be filed by 11/10/16 as discussed in open court. Defendant's expert report shall be turned over to the government by 12/5/16. Government's rebuttal expert shall be disclosed by 12/19/16. Mailed notice (kef, )
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Request |
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| 180 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Status hearing held on 10/24/16 and continued to 10/27/16 at 9:00 a.m. Based on defense counsel's oral representations in court regarding the need for an expert witness based on the recently disclosed report and based on defense counsel's proffer as to what forensic expert Steven Howard represented, Defendant's oral motion to reschedule the trial is granted without objection. Jury trial set for 10/24/16 is stricken and reset to 1/17/17 at 9:00 a.m. Government's motion to admit evidence of a killing 178 is granted. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3l 61(h)(7)(B)(i), time is excluded in the interest of justice beginning 10/24/16 to 1/17/17. Mailed notice (kef, )
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Request |
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| 178 |
Filed: 10/22/2016, Entered: 10/22/2016 |
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MOTION by USA in limine as to E5BA6F9 GOVERNMENTS MOTION TO ADMIT EVIDENCE OF A KILLING (Kastanek, Andrianna)
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Request |
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| 179 |
Filed: 10/21/2016, Entered: 10/24/2016 |
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CJA ORDER Appointing Counsel J. Clifford Greene, Jr. Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 10/21/2016. Mailed notice. (ym, )
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Request |
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| 177 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing and jury instruction conference held on 10/21/16. As stated in open court, defendant's motion to bifurcate 161 is denied in part and taken under advisement in part. The Court grants the defendant's oral motion to preclude the testimony of the mother of one of the victims pursuant to Rule 403. Mailed notice (kef, )
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Request |
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| 176 |
Filed: 10/20/2016, Entered: 10/20/2016 |
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MEMORANDUM Opinion and Order as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 10/20/16.Mailed notice (kef, )
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Request |
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| 175 |
Filed: 10/20/2016, Entered: 10/20/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: The Court grants the government's motion 153 to exclude Defendant's proposed expert, Dr. Ken Paller, and denies Defendant's Amended Ex Parte Motion for Expert Assistance 146 . [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, )
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Request |
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| 174 |
Filed: 10/19/2016, Entered: 10/19/2016 |
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STATUS REPORT by USA as to E5BA6F9 (Krickbaum, Marc)
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Request |
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| 173 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: The Court directs the government to identify how many of its witnesses will testify that they saw the Defendant pass a firearm to D.P. The government should file a response on or before October 19, 2016. Mailed notice (kef, )
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Request |
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| 172 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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WITNESS List by E5BA6F9 (Greene, J.)
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Request |
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| 171 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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SEALED Document (Krickbaum, Marc)
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| 170 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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WITNESS List by USA as to E5BA6F9 (Krickbaum, Marc)
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Request |
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| 169 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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PROPOSED Voir Dire by E5BA6F9 (Greene, J.)
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Request |
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| 168 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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EXHIBIT List by USA as to E5BA6F9 (Krickbaum, Marc)
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Request |
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| 167 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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RESPONSE by E5BA6F9 regarding MOTION by USA to exclude as to E5BA6F9 proposed expert Dr. Ken A. Paller 153 , MOTION by USA to supplement as to E5BA6F9 MOTION by USA to exclude as to E5BA6F9 proposed expert Dr. Ken A. Paller 153 166 (Attachments: # 1 Exhibit A 9-23 Disclsoure, # 2 Exhibit B 9-26 Disclosure, # 3 Exhibit B 9-26 Disclosure: Loftus for Paller, # 4 Exhibit C Suppl Disclosure, # 5 Exhibit D - Expert Paller details 10-4)(Motta, Alison)
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Request |
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| 166 |
Filed: 10/16/2016, Entered: 10/16/2016 |
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MOTION by USA to supplement as to E5BA6F9 MOTION by USA to exclude as to E5BA6F9 proposed expert Dr. Ken A. Paller 153 (Krickbaum, Marc)
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Request |
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| 165 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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RESPONSE by USA to MOTION by E5BA6F9 in limine Defendant's Motion In Limine To Bifurcate Proceedings As To Culbapility and Penalties 161 (Kastanek, Andrianna)
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Request |
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| 164 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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PROPOSED Voir Dire by USA as to E5BA6F9 (Krickbaum, Marc)
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Request |
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| 163 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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Agreed Statement of the Case by USA as to E5BA6F9 (Kastanek, Andrianna)
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Request |
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| 162 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Status hearing held on 10/12/16 and continued to 10/21/16 at 9:15 p.m. (as opposed to 1:00 p.m.). Government's motion to bar specified impeachment by omission 154 is withdrawn in part and granted without objection in part. Defendant's motion in limine to bifurcate 161 is entered. Government's response shall be filed by 10/14/16. Defendant's response to government's position paper regarding jury instructions 159 shall be filed by 10/17/16. Parties shall exchange and submit to the court all pre-marked exhibits by 10/17/16 with a corresponding exhibit list. Defendant's conditions of bond are modified to allow the defendant to live with Mr. Goodman from 10/16/16 through the completion of trial subject to pretrial's confirmation. All other conditions remain set. Mailed notice (kef, )
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Request |
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| 161 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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MOTION by E5BA6F9 in limine Defendant's Motion In Limine To Bifurcate Proceedings As To Culbapility and Penalties (Motta, Robert)
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Request |
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| 160 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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RESPONSE by E5BA6F9 regarding MOTION by USA in limine as to E5BA6F9 GOVERNMENT's MOTION TO BAR SPECIFIED IMPEACHMENT BY OMISSION 154 (Motta, Alison)
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Request |
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| 159 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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MOTION by USAGOVERNMENT'S POSITION PAPER REGARDING JURY INSTRUCTIONS as to E5BA6F9 (Kastanek, Andrianna)
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Request |
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| 158 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 10/11/16: The Court denies Defendant's motion to dismiss Count One of the Indictment 48 in part as E76518A and denies it in part. [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 157 |
Filed: 10/8/2016, Entered: 10/8/2016 |
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ATTORNEY Appearance for USA byCynthia Louise Giacchetti Non Party Witness BW (Giacchetti, Cynthia)
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Request |
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| 156 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Final pretrial conference and jury instruction conference held on 10/7/16. Proposed voir dire shall be filed by 10/14/16. Parties shall exchange and submit to the court all pre-marked exhibits by 10/14/16 with a corresponding witness list. An agreed statement of the case and lists of witnesses (filed under seal) shall be filed by 10/17/16. The government shall provide the names of its first three witnesses to defense counsel and the court by 10/19/16. The government's request for an adult to be present for each child witness is withdrawn. Defendant's consolidated motions in limine 60 are denied in large part and granted in part without objection as stated in open court. Government's motion to conditionally admit video exhibits 149 is granted without objection as stated in open court. Government's oral motion to conform the indictment is granted. Government's motion to exclude Dr. Paller 153 and motion to bar specified impeachment by omission 154 are entered. Responses by 10/14/16. By 10/11/16, the government shall file a supporting memorandum regarding crime of violence and a supporting memorandum of government's jury instruction no. 27, specifically addressing the Matthews objection as stated in open court. Government shall respond to defendant's jury instruction no. 7 by 10/12/16. Status hearings set for 10/12/16 at 9:00 a.m. and 10/21/16 at 1:00 p.m. Mailed notice (kef, )
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| 155 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Defendant's request for CJA fees for a DNA expert 141 is denied. Defendant failed to provide a proffer of the expert's anticipated testimony and how such testimony would assist the trier of fact. At the status hearing on October 4, 2016, Defendant again failed to provide a cogent explanation of the anticipated testimony of her DNA expert, especially where no DNA was recovered in the case. The Court directed Defendant to file a proffer of the anticipated testimony so the Court could rule on the proposed request. Defendant has failed to do so. Without the proffer, Defendant has failed to establish that she has a plausible defense based on the expert's testimony. As such, she has failed to establish that the expert is "necessary for adequate representation." 18 U.S.C. 3006A(e). Mailed notice (kef, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 154 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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MOTION by USA in limine as to E5BA6F9 GOVERNMENT's MOTION TO BAR SPECIFIED IMPEACHMENT BY OMISSION (Kastanek, Andrianna)
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Request |
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| 153 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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MOTION by USA to exclude as to E5BA6F9 proposed expert Dr. Ken A. Paller (Attachments: # 1 Exhibit 1)(Krickbaum, Marc)
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Request |
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| 152 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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PROPOSED Jury Instructions by USA as to E5BA6F9 (Kastanek, Andrianna)
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Request |
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| 151 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 10/6/16: The government's motion in limine to admit evidence of Defendant's incitement of the fight and shooting 59 is granted. [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 150 |
Filed: 10/5/2016, Entered: 10/5/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: As indicated in its indictment, the government charges E5BA6F9 with violating 18 U.S.C. § 922(x)(1)(A)(B), and 18 U.S.C. § 924(a)(6)(B)(ii). Section 924(a)(6)(B)(ii) requires the government to prove that E5BA6F9 violated § 922(x), and (1) knew or had reasonable cause to know that (2) the juvenile intended to carry or otherwise possess or discharge or otherwise use the handgun or ammunition in the commission of a crime of violence. In its indictment and proposed jury instructions, the government indicates that the "crimes of violence" it intends to prove are first degree murder, aggravated battery with a firearm, and aggravated discharge of a firearm. The government should be prepared to explain (with citations to authority) at the final pretrial conference why those three crimes constitute crimes of violence under the relevant statute, 18 U.S.C. § 16. The government should keep in mind that the Seventh Circuit held that the definition of "crime of violence" in the residual clause of 18 U.S.C. § 16(b) is unconstitutionally vague. See United States v. Vivas-Ceja, 808 F.3d 719, 723 (7th Cir. 2015). Mailed notice (kef, )
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Request |
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| 149 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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MOTION by USA in limine as to E5BA6F9 GOVERNMENT'S MOTION TO CONDITIONALLY ADMIT VIDEO EXHIBITS (Kastanek, Andrianna)
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Request |
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| 148 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Status hearing held on 10/4/16. Defendant's motion to extend time for filing certain pretrial motions 137 is denied as E76518A in light of defendant's expert disclosures to the government. Defendant's ex parte motion for expert assistance by Dr. Reich 141 is entered. As stated in open court, Defendant must file a proffer of the anticipated testimony of Dr. Reich and its relevance to this case by 10/5/16. Defendant's amended ex parte motion for expert assistance by Dr. Paller 146 is entered. As explained in open court, Defendant must file a proffer of Dr. Paller's anticipated testimony and its relevance to the case by 10/4/16. Government's Daubert motion shall be filed by 10/6/16. Final pretrial conference remains set for 10/7/16 at 1:00 p.m. Mailed notice (kef, )
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Request |
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| 147 |
Filed: 10/3/2016, Entered: 10/3/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Defendant's ex parte motion for expert assistance 140 is denied as E76518A in light of the amended motion at R. 146. Mailed notice (kef, )
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Request |
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| 146 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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MOTION by E5BA6F9 AMENDED EX PARTE MOTION FOR EXPERT ASSISTANCE re MOTION by E5BA6F9 EX PARTE MOTION FOR EXPERT ASSISTANCE 140 (Attachments: # 1 Exhibit EXHIBIT A)(Motta, Robert)
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Request |
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| 145 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Motion hearing held on 9/30/2016. Attorney Motta failed to appear. Defendant's motion to extend time 137 and motions for expert assistance 140 141 are entered and continued to 10/4/16 at 8:45 a.m. Mailed notice (kef, )
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Request |
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| 144 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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ATTORNEY Appearance for defendant E5BA6F9 by J. Clifford Greene, Jr. (ym, )
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Request |
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| 142 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Motion Hearing set for 9/30/2016 at 08:45 AM on defendant's motion for extension of time for filing certain pretrial motions 137 and defendant's ex parte motions for expert assistance 140 141 . Mailed notice (kef, )
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Request |
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| 141 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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MOTION by E5BA6F9 EX PARTE MOTION FOR EXPERT ASSISTANCE (Attachments: # 1 Exhibit EXHIBIT A)(Motta, Robert)
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Request |
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| 140 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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MOTION by E5BA6F9 EX PARTE MOTION FOR EXPERT ASSISTANCE (Attachments: # 1 Exhibit EXHIBIT A)(Motta, Robert)
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Request |
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| 143 |
Filed: 9/28/2016, Entered: 9/30/2016 |
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CJA ORDER Appointing Counsel J. Clifford Greene, Jr. Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 9/28/2016. Mailed notice. (ym, )
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Request |
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| 139 |
Filed: 9/28/2016, Entered: 9/29/2016 |
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CJA ORDER Appointing Counsel Douglas E. Whitney Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 9/28/2016. Mailed notice. (ym, )
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Request |
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| 138 |
Filed: 9/28/2016, Entered: 9/29/2016 |
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ORDER as to E5BA6F9: Defendant's motion to appoint co-counsel 135 is granted. The Court appoints J. Clifford Greene as co-counsel for defendant. Status hearing set for 10/4/16 at 8:45 a.m. Signed by the Honorable Amy J. St. Eve on 9/28/2016. Mailed notice. (ym, )
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Request |
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| 137 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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MOTION by E5BA6F9 for extension of time for expert disclosures (Motta, Alison)
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Request |
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| 136 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 9/22/16. Defendant's conditions of release are modified to allow her to leave her residence to tend to her daughter's needs with pre-approval from her pretrial services officer. Jury trial set for 10/25/16 is stricken and reset to 10/24/16 at 9:00 a.m. Final pretrial conference and jury instruction conference remain set for 10/7/16 at 1:00 p.m. All counsel trying the case must be present. Mailed notice (kef, )
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Request |
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| 135 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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MOTION by E5BA6F9 Ex Parte Motion to Appoint Co-Counsel (Motta, Robert)
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Request |
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| 134 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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MEMORANDUM Opinion and Order as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 8/18/16.Mailed notice (kef, )
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Request |
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| 133 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Defendant's motion to dismiss Count Two of the Indictment 47 is denied. [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, )
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Request |
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| 131 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 8/16/2016 and continued to 9/22/2016 at 09:00 AM. Defendant's expert disclosures by 9/23/16. Final pretrial conference and jury instruction conference set for 10/7/16 at 1:00 p.m. All counsel trying the case must be present at the final pretrial conference. Mailed notice (kef, )
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Request |
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| 130 |
Filed: 8/11/2016, Entered: 8/11/2016 |
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MEMORANDUM Opinion and Order as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 8/11/16.Mailed notice (kef, )
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Request |
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 129 |
Filed: 8/11/2016, Entered: 8/11/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: The Court denies Defendant's motion to suppress identification evidence and testimony 45 . [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, )
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| 132 |
Filed: 8/1/2016, Entered: 8/18/2016 |
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COMPENTENCY Evaluation of Defendant as to E5BA6F9 (SEALED). (ym, )
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| 128 |
Filed: 7/29/2016, Entered: 8/1/2016 |
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ORDER Setting Conditions of Release as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 7/29/2016. Mailed notice. (ym, )
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Request |
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| 127 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Status hearing held on 7/29/2016 and continued to 8/16/2016 at 09:15 AM. Defendant's ex parte motion for expert assistance 124 is granted in part and denied in part without prejudice for the reasons stated in open court. Defendant's motion to modify conditions 123 is granted. Mailed notice (kef, ) Modified on 8/18/2016 (kef, ).
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Request |
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| 125 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 7/28/2016 and continued to 7/29/2016 at 10:00 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3l 61(h)(7)(B)(i), time is excluded in the interest of justice, for competency examination and pending pretrial motions beginning 7/28/16 to 10/24/16. Mailed notice (kef, )
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Request |
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| 123 |
Filed: 7/27/2016, Entered: 7/27/2016 |
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MOTION by E5BA6F9 to modify conditions of release (Motta, Alison)
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Request |
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| 122 |
Filed: 7/7/2016, Entered: 7/8/2016 |
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CJA ORDER Appointing Counsel Molly Armour Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 7/7/2016. Mailed notice. (ym, )
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Request |
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| 121 |
Filed: 7/5/2016, Entered: 7/6/2016 |
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CJA ORDER Appointing Counsel Patrick E. Boyle Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 7/5/2016. Mailed notice. (ym, )
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Request |
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| 120 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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ATTORNEY Designation for USA of Andrianna Deanne Kastanek (Kastanek, Andrianna)
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Request |
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| 119 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Jury Trial set for 10/24/16 is stricken and reset to 10/25/2016 at 09:00 AM. Mailed notice (kef, )
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Request |
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| 118 |
Filed: 7/1/2016, Entered: 7/5/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 7/1/2016 and continued to 7/28/2016 at 08:45 AM. Jury trial reset to 10/24/16 at 9:00 a.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3l 61(h)(7)(B)(i), time is excluded in the interest of justice, for competency examination and pending pretrial motions beginning 7/1/16 to 7/28/16. Mailed notice (kef, )
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Request |
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| 117 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 5/10/16, before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/22/2016. Redacted Transcript Deadline set for 8/1/2016. Release of Transcript Restriction set for 9/29/2016. (Rickhoff, Joseph)
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Request |
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| 116 |
Filed: 6/28/2016, Entered: 6/29/2016 |
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CJA ORDER Appointing Counsel Patrick E. Boyle Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 6/28/2016. Mailed notice. (ym, )
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Request |
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| 115 |
Filed: 6/27/2016, Entered: 6/28/2016 |
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CJA ORDER Appointing Counsel Steven R. Hunter Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 6/27/2016. Mailed notice. (ym, )
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Request |
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| 114 |
Filed: 6/24/2016, Entered: 6/27/2016 |
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 6/24/16.Mailed notice (kef, )
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Request |
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| 113 |
Filed: 6/24/2016, Entered: 6/24/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Defendant's motion to determine defendant's competency to stand trial 108 is granted without objection based on the information in Defendant's supplemental filing. The Court appoints Isaac Ray Forensic Group, LLC to conduct a competency evaluation of Defendant. Issac Ray can conduct Defendant's evaluation on July 6th and 7th. Defendant is directed to report to Isaac Ray on July 6th or 7th unless directed otherwise by Isaac Ray. The Court modifies the conditions of Defendant's bond to permit her to go to Issac Ray for the evaluation as directed by her pretrial services officer. Defendant's oral request for a continuance of the status hearing is granted. Final pretrial conference and jury instruction conference set for 6/27/16 and jury trial set for 7/11/16 are stricken in light of the competency evaluation. Status hearing set for 7/1/16 at 9:00 a.m. Defendant and her attorney must be present. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3l 61(h)(7)(B)(i), time is excluded in the interest of justice and for competency examination beginning 6/24/16 to 7/1/16. Mailed notice (kef, )
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Request |
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| 111 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 6/22/16: Government's motion to preclude questioning or argument regarding innocent possession, self defense or defense of others 59 is granted as to possession and granted without prejudice as to self-defense. [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 110 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Motion hearing held on 6/21/2016. Defendant's motion to determine defendant's competency to stand trial 108 is entered and continued to 6/27/2016 at 09:00 AM. As directed in open court, defendant's supplemental submission shall be filed, under seal, on 6/23/16. Defendant must be present on 6/27/16. All counsel trying the case must be present at the final pretrial conference and jury instruction conference. Mailed notice (kef, )
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Request |
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| 109 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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ATTORNEY Appearance for USA byPatrick Eamon Boyle For Non-Party Witness "ML" (Boyle, Patrick)
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Request |
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| 108 |
Filed: 6/20/2016, Entered: 6/20/2016 |
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MOTION by E5BA6F9 for medical exam Motion to Determine Defendant's Competency to Stand Trial (Motta, Alison)
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Request |
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| 107 |
Filed: 6/19/2016, Entered: 6/19/2016 |
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MEMORANDUM by E5BA6F9 in support of MOTION by E5BA6F9 to dismiss Count One 48 , memorandum opinion and order 104 Brief pursuant to Court Order (Motta, Alison)
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Request |
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| 106 |
Filed: 6/17/2016, Entered: 6/17/2016 |
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REPLY by USA to reply 96 , MOTION by USA in limine as to E5BA6F9 59 (Krickbaum, Marc)
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Request |
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| 105 |
Filed: 6/17/2016, Entered: 6/17/2016 |
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RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 to dismiss Count One 48 Supplemental Response (Krickbaum, Marc)
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Request |
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| 104 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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MEMORANDUM Opinion and Order as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 6/16/16.Mailed notice (kef, )
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Request |
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| 103 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: The Court denies Defendant's motion to suppress her April 28, 2014 post-arrest statements and, additionally, her January 28, 2016 statements at the Flora trial as E76518A. [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, )
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Request |
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| 101 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 6/15/16: The Court grants without objection the government's request to protect the identities of the minor witnesses during trial. [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 100 |
Filed: 6/15/2016, Entered: 6/16/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Status hearing held on 6/15/16. Defendant's motion to vacate appointment of counsel for adult witnesses and other relief 91 is granted in part and denied in part as stated in open court. The government shall disclose to defense counsel the full names of witnesses who will be 18 years of age or older at the time of the trial and shall indicate whether the government intends to call them as witnesses. By 6/17/16, the government shall disclose a key for redacted names in the reports for those witnesses who will be 18 years of age or older at the time of the trial, and shall produce on a rolling basis the unredacted reports of reflecting the names of those witnesses who will be 18 years of age or older at the time of trial. As stated in open court, the government's motion to bar expert evidence of a mental condition 76 is granted as Defendant admits that her disclosure is inadequate. The government's consolidated motions in limine 59 are granted in large part without objection and taken under advisement in part as stated in open court. The government's reply to the motion in limine is due 6/22/16. The parties should be prepared to discuss the issues identified in court at the final pretrial conference. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3l 61(h)(7)(B)(i), time is excluded in the interest of justice beginning 6/15/16 to 6/27/16. Mailed notice (kef, )
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Request |
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| 98 |
Filed: 6/14/2016, Entered: 6/14/2016 |
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 6/14/16: The Court requests simultaneous supplemental briefing as stated in the attached Order on how the Court should address the statutory language differences across 18 U.S.C. § 922's subsections, as they specifically relate to the unit of prosecution and, relatedly, duplicity issues under 18 U.S.C. § 922(x). Simultaneous supplemental briefing due by 6/17/16. [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 97 |
Filed: 6/14/2016, Entered: 6/14/2016 |
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RESPONSE by E5BA6F9 regarding MOTION re notice 63 , notice 64 , notice 62 , notice 61 Government's Motion to Bar Expert Evidence of a Mental Condition 76 (Motta, Alison)
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Request |
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| 96 |
Filed: 6/14/2016, Entered: 6/14/2016 |
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REPLY by E5BA6F9 to MOTION by USA in limine as to E5BA6F9 59 (Motta, Alison)
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Request |
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| 99 |
Filed: 6/13/2016, Entered: 6/15/2016 |
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CJA ORDER Appointing Counsel Cynthia Ciacchetti for BW Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 6/13/16. Mailed notice (las, )
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Request |
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| 95 |
Filed: 6/13/2016, Entered: 6/13/2016 |
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REPLY by E5BA6F9 to reply 78 , MOTION by E5BA6F9 to suppress identification Evidence and Memo of Law 45 , response to motion 66 Supplement to Defendant's Reply to Government's Response to Motion to Suppress Identification Evidence and Testimony and Other Relief and Motion for Leave to File Same (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit EXHIBIT B, # 3 Exhibit EXHIBIT C, # 4 Exhibit EXHIBIT D, # 5 Exhibit EXHIBIT E, # 6 Exhibit EXHIBIT F)(Motta, Alison)
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Request |
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| 94 |
Filed: 6/13/2016, Entered: 6/13/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Defendant E5BA6F9, in her Motion to Suppress Identification Evidence and Testimony, "requests an evidentiary hearing about the circumstances of the identifications, so that he [sic] can demonstrate to the Court the unnecessary suggestively [sic] of the procedures and the unreliability of the resulting identifications." (R. 45 at 8.) Defendant further explains, however, that "Ms. E5BA6F9 has requested a hearing, but not to present witness testimony. Instead, the hearing is to present the video and identify the witnesses therein so that the Defendant can establish, considering their initial statements, the statements made after viewing the video and the vantage point of the witnesses and/or the location of the alleged transfer, that the evidence supports a finding that the witnesses never actually observed the alleged transfer and that the Government will be unable to establish the reliability of the proposed testimony. Here, there is no need for a credibility determination because it is all reflected on the video." (R. 78 at 4.) The government has provided Defendant with a copy of the video. In addition, the Court has a copy of the video. Thus, in light of Defendant's stated purpose for the hearing and her admission that no credibility determinations are required and no witness testimony is necessary, no evidentiary hearing is needed. If the Court needs additional argument from the parties based on the video, the Court will inform the parties in advance. As a result, the suppression hearing set for 6/27/16 is stricken. Instead, the Final Pretrial Conference and Jury Instruction Conference will be held at 9:00 a.m. on 6/27/16. All counsel trying the case MUST be present at the final pretrial conference. Mailed notice (kef, )
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Request |
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| 92 |
Filed: 6/10/2016, Entered: 6/10/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Defendant's oral request for leave to file supplemental reply to her motion to suppress and exhibit under seal is granted. Mailed notice (kef, )
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Request |
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| 102 |
Filed: 6/9/2016, Entered: 6/16/2016 |
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CJA ORDER Appointing Counsel Nicholas G. Grapsas Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 6/9/2016. Mailed notice. (ym, )
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Request |
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| 91 |
Filed: 6/9/2016, Entered: 6/9/2016 |
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MOTION by E5BA6F9 to vacate order on motion for discovery,,,,,,,, 57 , miscellaneous other 89 , CJA ORDER Appointing Counsel Under the Criminal Justice Act 83 , MOTION by Vandetta Redwoodto compel Government to Identify persons entitled to counsel, MOTION by E5BA6F9 for disclosure of identity of eye witnesses, MOTION by E5BA6F9 for discovery unredacted reports (Motta, Alison)
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Request |
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| 90 |
Filed: 6/9/2016, Entered: 6/9/2016 |
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REPLY by E5BA6F9 to reply 87 , response to motion 65 Supplemental Reply and leave to file same (Motta, Alison)
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Request |
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| 89 |
Filed: 6/9/2016, Entered: 6/9/2016 |
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APPEARANCE FOR NON-PARTY WITNESS by USA as to E5BA6F9 (Leonard, Michael)
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Request |
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| 88 |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
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PROPOSED Jury Instructions by E5BA6F9 (Motta, Alison)
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Request |
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| 87 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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REPLY by E5BA6F9 to response to motion 65 (Motta, Alison)
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Request |
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| 86 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Defendant's emergency motion to modify conditions of bond to attend her daughter's eighth grade graduation on June 7, 2016 85 is granted without objection. Defendant is permitted to leave from 4 a.m. through 8 p.m. on June 7, 2016 to attend the graduation at Starbuck Middle School and the reception following. Defendant must check-in with her pretrial services officer in advance of her travel. Mailed notice (kef, )
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Request |
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| 85 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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MOTION by E5BA6F9 to modify conditions of release Defendant's Emergency Motion Modify Conditions of Bond (Motta, Alison)
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Request |
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| 93 |
Filed: 6/3/2016, Entered: 6/10/2016 |
|
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CJA ORDER Appointing Counsel Yelena A. Dolgosheeva Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 6/3/2016. Mailed notice. (ym, )
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Request |
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| 84 |
Filed: 6/3/2016, Entered: 6/3/2016 |
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SUR-REPLY by Plaintiff USA to motion to dismiss 48 , motion to dismiss 47 Government's Surreply to Defendant's Motions to Dismiss Counts One and Two (Nasser, Michelle)
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Request |
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| 82 |
Filed: 6/3/2016, Entered: 6/3/2016 |
|
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 6/3/16. The Court denies defendant's motion to dismiss the indictment for vindictive prosecution 50 . [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 81 |
Filed: 6/3/2016, Entered: 6/3/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Defendant has filed a motion to extend her time to respond to certain motions. Although Defendant claims she needs additional time to protect "Lee's" rights as secured by the United States Constitution," the Court assumes she means Defendant E5BA6F9 rights. The Court grants the motion 73 in part. Defendant's time to reply to her motion to suppress (R. 44) is extended to June 6, 2016. Defendant's objections to the government's jury instructions and counter instructions must be filed by June 6, 2016. Responses to the government's motions in line are due on or before June 13, 2016. As for additional motions, the Court will address them if and when they are filed. The Court is not persuaded that Defendant's pretrial confinement has compromised her ability to assist in her defense. At Defendant's request, the Court immediately requested that the US Marshals transfer Defendant to the Metropolitan Correctional Center to enable her to have more contact with her attorney. Numerous months have passed and counsel has not raised this issue despite several status hearings in court. Moreover, when the Court offered to have a CJA attorney appointed to assist with the defense, both Defendant and her current counsel declined the request and said another lawyer was not needed on the case. Mailed notice (kef, )
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Request |
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| 80 |
Filed: 6/3/2016, Entered: 6/3/2016 |
|
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Government's motion to bar expert evidence of a mental condition 76 is entered. Response due by 6/13/2016. Reply due by 6/17/2016. Mailed notice (kef, )
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Request |
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| 79 |
Filed: 6/3/2016, Entered: 6/3/2016 |
|
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ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 6/3/16: The Court denies Defendants motion to dismiss the Indictment for pre-indictment delay 43 . [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 78 |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
REPLY by E5BA6F9 to response to motion 66 (Motta, Alison)
|
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Request |
|
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| 77 |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
RESPONSE by USA to MOTION by E5BA6F9 in limine consolidated 60 (Krickbaum, Marc)
|
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Request |
|
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| 76 |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
MOTION re notice 63 , notice 64 , notice 62 , notice 61 Government's Motion to Bar Expert Evidence of a Mental Condition (Nasser, Michelle)
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|
Request |
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| 83 |
Filed: 6/1/2016, Entered: 6/3/2016 |
|
|
CJA ORDER Appointing Counsel John M. Beal for E5BA6F9 Under the Criminal Justice Act. Signed by the Honorable Amy J. St. Eve on 6/1/16. Mailed notice (las, )
|
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Request |
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| 75 |
Filed: 6/1/2016, Entered: 6/1/2016 |
|
|
REPLY by E5BA6F9 to response to motion 69 and motion to dismiss count one (Motta, Alison)
|
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Request |
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| 74 |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
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REPLY by E5BA6F9 to MOTION by E5BA6F9 to dismiss For Preindictment Delay 43 , MOTION by E5BA6F9 to dismiss charges for vindictive prosecution 50 (Motta, Alison)
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Request |
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| 73 |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
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MOTION by E5BA6F9 for extension of time for various filings (Motta, Alison)
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Request |
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| 72 |
Filed: 5/25/2016, Entered: 5/26/2016 |
|
|
SEALED EXHIBITS by USA to Government's response to Defendant's motion to suppress statements 65 as to E5BA6F9. (ym, )
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| 71 |
Filed: 5/25/2016, Entered: 5/25/2016 |
|
|
ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 5/25/16: Defendant E5BA6F9 has moved the Court for a bill of particulars pursuant to Federal Rule of Criminal Procedure 7(f). For the reasons discussed below, the Court denies her motion 46 . [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 70 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
EXHIBIT by USA as to E5BA6F9 (Nasser, Michelle)
|
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Request |
|
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| 69 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 to dismiss Count One 48 , MOTION by E5BA6F9 to dismiss Count Two 47 (Nasser, Michelle)
|
|
Request |
|
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| 68 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 for bill of particulars 46 (Krickbaum, Marc)
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Request |
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| 67 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 to dismiss For Preindictment Delay 43 , MOTION by E5BA6F9 to dismiss charges for vindictive prosecution 50 (Krickbaum, Marc)
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Request |
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| 66 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 to suppress identification Evidence and Memo of Law 45 (Krickbaum, Marc)
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Request |
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| 65 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 to suppress statements 44 (Krickbaum, Marc)
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Request |
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| 64 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
NOTICE of AMENDED NOTICE OF INTENT TO RELY ON EXPERT EVIDENCE OF A MENTAL CONDITION as toVandetta E5BA6F9 regarding notice 61 (Motta, Alison)
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Request |
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| 63 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
NOTICE of Amended Notice of INTENT TO PURSUE DEFENSES OF D.P. AND OTHER DEFENSE as toVandetta E5BA6F9 regarding notice 62 (Motta, Alison)
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Request |
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| 62 |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
NOTICE of INTENT TO PURSUE DEFENSE OF D.P. and OTHER DEFENSES as toVandetta E5BA6F9 regarding notice 61 (Motta, Alison)
|
|
Request |
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| 61 |
Filed: 5/23/2016, Entered: 5/23/2016 |
|
|
NOTICE of TO RELY ON EXPERT EVIDENCE OF A MENTAL CONDITION as toVandetta E5BA6F9 (Motta, Alison)
|
|
Request |
|
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|
| 60 |
Filed: 5/23/2016, Entered: 5/23/2016 |
|
|
MOTION by E5BA6F9 in limine consolidated (Motta, Alison)
|
|
Request |
|
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| 59 |
Filed: 5/23/2016, Entered: 5/23/2016 |
|
|
MOTION by USA in limine as to E5BA6F9 (Nasser, Michelle)
|
|
Request |
|
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| 58 |
Filed: 5/23/2016, Entered: 5/23/2016 |
|
|
PROPOSED Jury Instructions by USA as to E5BA6F9 (Nasser, Michelle)
|
|
Request |
|
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| 57 |
Filed: 5/23/2016, Entered: 5/23/2016 |
|
|
ORDER as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 5/23/16: Defendant E5BA6F9 ("Defendant") moves the Court for disclosure of the contact information for the witnesses who are minors in this case. For the following reasons, the court denies Defendant's motion 51 . The Court directs the government to contact the Federal Defender Program and have an attorney appointed to represent each witness. The government should inform defense counsel of the name(s) of the attorney representing each child witness on or before May 31, 2016. [For further details, see Order.] Mailed notice (kef, )
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|
Request |
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| 56 |
Filed: 5/17/2016, Entered: 5/17/2016 |
|
|
RESPONSE by USA as to E5BA6F9 regarding MOTION by E5BA6F9 to amend/correct MOTION by E5BA6F9 for discovery 49 51 (Krickbaum, Marc)
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Request |
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| 55 |
Filed: 5/11/2016, Entered: 5/11/2016 |
|
|
MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Final Pretrial Conference and jury instruction conference will be held on 6/27/16, after the suppression hearing. If the suppression hearing is not needed, the final pretrial conference and jury instruction conference will begin at 9:00 a.m. on 6/27/16. All counsel trying the case MUST be present at the final pretrial conference. Mailed notice (kef, )
|
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Request |
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| 54 |
Filed: 5/10/2016, Entered: 5/11/2016 |
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APPEARANCE Bond as to E5BA6F9 in the amount of $ 4500, Unsecured. (ym, )
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Request |
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| 53 |
Filed: 5/10/2016, Entered: 5/11/2016 |
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ORDER Setting Conditions of Release as to E5BA6F9 in amount of $ 4500, Unsecured Signed by the Honorable Amy J. St. Eve on 5/10/2016. Mailed notice. (ym, )
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Request |
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| 52 |
Filed: 5/10/2016, Entered: 5/11/2016 |
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ORDER as to E5BA6F9: Status hearing held on 5/10/16 and continued to 6/15/16 at 8:45 a.m. Paul Koontz is given leave to withdraw as counsel for defendant. Defendant's motion to reconsider and/or revoke detention order and set conditions of bond 40 42 is granted as stated in open court. Enter Order Setting Conditions of Release. Defendant's amended motion for disclosure of Jencks material and disclosure of Brady/Giglio material 51 is granted in part and entered and continued in part. Any Jencks/Giglio material which has not been turned over should be turned over as required by law by 6/10/16. Government's response regarding turning over witness contact information shall be filed by 5/17/16. Reply by 5/20/16. Defendant's motion 49 is denied as E76518A in light of the amended motion at R. 51. Defendant's motions 43 44 45 (46] 47 48 50 are entered. Responses by 5/24/16. Replies by 5/31/16.Suppression hearing on defendant's motion to suppress identification evidence and testimony 45 , if needed, shall be held on 6/27/16 at 9:00 a.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3l 61(h)(7)(B)(i), time is excluded in the interest of justice beginning 5/10/16 to 6/15/16. Signed by the Honorable Amy J. St. Eve on 5/10/2016. Mailed notice. (ym, )
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| Save 25% on a pre-paid one year subscription. |
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| 51 |
Filed: 5/7/2016, Entered: 5/7/2016 |
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MOTION by E5BA6F9 to amend/correct MOTION by E5BA6F9 for discovery 49 , MOTION by E5BA6F9 for discovery (Motta, Alison)
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Request |
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| 50 |
Filed: 5/7/2016, Entered: 5/7/2016 |
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MOTION by E5BA6F9 to dismiss charges for vindictive prosecution (Motta, Alison)
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Request |
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| 49 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 for discovery (Motta, Alison)
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Request |
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| 48 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 to dismiss Count One (Motta, Alison)
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Request |
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| 47 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 to dismiss Count Two (Motta, Alison)
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Request |
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| 46 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 for bill of particulars (Motta, Alison)
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Request |
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| 45 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 to suppress identification Evidence and Memo of Law (Motta, Alison)
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Request |
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| 44 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 to suppress statements (Motta, Alison)
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Request |
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| 43 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 to dismiss For Preindictment Delay (Motta, Alison)
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Request |
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| 42 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 for release from custody (Motta, Alison)
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Request |
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| 41 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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NOTICE of Motion by Alison Hope Motta for presentment of motion for release from custody 40 before Honorable Amy J. St. Eve on 5/10/2016 at 09:00 AM. (Motta, Alison)
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Request |
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| 40 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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MOTION by E5BA6F9 for release from custody (Motta, Alison)
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Request |
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| 39 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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TRANSCRIPT OF PROCEEDINGS as to E5BA6F9 held on 2/16/16, before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/26/2016. Redacted Transcript Deadline set for 6/6/2016. Release of Transcript Restriction set for 8/3/2016. (Rickhoff, Joseph)
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| 38 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 5/4/2016 and continued to 5/10/2016 at 09:00 AM. Government's jury instructions shall be filed by 5/23/16. Defendant's objections and counter-instructions shall be filed by 5/31/16. Motions in limine shall be filed by 5/23/16. Responses by 6/3/16. Third-point deadline set for 6/10/16. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 5/4/16 to 5/10/16. Mailed notice (kef, )
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| 37 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 5/2/2016 and continued to 5/4/2016 at 09:00 AM. An additional status hearing is also set for 5/10/2016 at 09:00 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 5/2/16 to 5/4/16. Mailed notice (kef, )
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| 36 |
Filed: 4/27/2016, Entered: 4/27/2016 |
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ATTORNEY Appearance for defendant E5BA6F9 by Paul T. Koontz, Male (Koontz, Paul)
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| 35 |
Filed: 4/27/2016, Entered: 4/27/2016 |
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MOTION by E5BA6F9 for attorney representation Attorney Appearance (Koontz, Paul)
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Request |
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| 34 |
Filed: 4/27/2016, Entered: 4/27/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Defendant's unopposed oral request for an extension of time is granted. Pretrial motions shall be filed on or before 5/6/16. Status hearing remains set for 5/2/16 at 9:00 a.m. Mailed notice (kef, )
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Request |
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| 33 |
Filed: 4/14/2016, Entered: 4/14/2016 |
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ATTORNEY Designation for USA of Marc Krickbaum (Krickbaum, Marc)
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Request |
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| 32 |
Filed: 3/30/2016, Entered: 3/30/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 3/30/2016 and continued to 5/2/2016 at 09:00 AM. Any pretrial motions shall be filed by 4/29/16. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 3/30/16 to 5/2/16. Mailed notice (kef, )
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Request |
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| 31 |
Filed: 3/28/2016, Entered: 3/28/2016 |
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ORDER Signed by the Honorable Amy J. St. Eve on 03/28/16 as to E5BA6F9: Defendant E5BA6F9 ("Defendant") again moves this Court to revoke its detention order and reconsider conditions for Defendant's bond. 28 . For the following reasons, the court again denies Defendant's motion without prejudice. (For further details see order) Mailed notice (mw,)
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Request |
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| 30 |
Filed: 3/25/2016, Entered: 3/25/2016 |
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SUPPLEMENTAL Addendum as to E5BA6F9 (SEALED) (sn, )
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| 29 |
Filed: 3/23/2016, Entered: 3/23/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Pursuant to Judge St. Eve's web page which lists her judicial absences and the list of judges not hearing motions in CM/ECF, the notice motion date of 3/24/16 is stricken because Judge St. Eve is not hearing motions on 3/24/16. If Defendant wishes to present the motion, she should notice it for a time Judge St. Eve is hearing motions. In addition, the Court advises defendant to review the Court's 3/10/16 order. Mailed notice (kef, )
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Request |
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| 28 |
Filed: 3/22/2016, Entered: 3/22/2016 |
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MOTION by E5BA6F9 for reconsideration re notice of motion 27 Defendant's Combined Motion to Reconsider and/or Revoke Detention Order and Set Conditions of Bond (Motta, Robert)
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Request |
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| 27 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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NOTICE of Motion by Robert Michael Motta, II for presentment of before Honorable Amy J. St. Eve on 3/24/2016 at 09:00 AM. (Motta, Robert)
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Request |
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| 26 |
Filed: 3/10/2016, Entered: 3/10/2016 |
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ORDER as to E5BA6F9: Signed by the Honorable Amy J. St. Eve on 3/10/16. Defendant's motion to revoke detention order and reconsider conditions for Defendant's bond 24 is denied without prejudice. No appearance is required on the 3/14/16 notice motion date. [For further details, see Order.] Mailed notice (kef, )
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Request |
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| 25 |
Filed: 3/9/2016, Entered: 3/9/2016 |
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NOTICE of Motion by Alison Hope Motta for presentment of motion for reconsideration, motion for release from custody,, 24 before Honorable Amy J. St. Eve on 3/14/2016 at 09:00 AM. (Motta, Alison)
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Request |
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| 24 |
Filed: 3/9/2016, Entered: 3/9/2016 |
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MOTION by E5BA6F9 for reconsideration re order on motion for detention, order on motion for protective order, order on motion for miscellaneous relief,,,, detention hearing, add and terminate attorneys, set/reset hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 15 , MOTION by E5BA6F9 for release from custody and entry of bond conditions (Motta, Alison)
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| 23 |
Filed: 2/29/2016, Entered: 3/1/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve: as to E5BA6F9: Status hearing held on 2/29/16 and continued to 3/30/16 at 9:00 a.m. Defendant's combined motion to reconsider and/or revoke detention order and set conditions of bond 22 is denied without prejudice to renew with new proposed conditions of release. Jury trial set for 7/11/16 at 9:00 a.m. Status hearing set for 3/10/16 is stricken. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 2/29/16 to 3/30/16. Mailed notice (kef, )
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Request |
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| 22 |
Filed: 2/26/2016, Entered: 2/26/2016 |
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MOTION by E5BA6F9 for reconsideration re order on motion to unseal case,,,,,, order on motion for detention,,,,,,,,,,,, initial appearance,,,,,, arraignment,,,,,, set/reset deadlines/hearings,,,,,, speedy trial - excludable start,,,,, 9 (Motta, Alison)
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Request |
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| 21 |
Filed: 2/24/2016, Entered: 2/25/2016 |
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ORDER as to E5BA6F9: Status hearing held on 2/24/16 and continued to 2/29/16 at 2:30 p.m. Paul Flynn is given leave to withdraw as counsel for defendant and Alison Motta is given leave to file her appearance. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 2/24/16 to 2/29/16. Signed by the Honorable Amy J. St. Eve on 2/24/2016. Mailed notice. (ym, )
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Request |
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| 20 |
Filed: 2/23/2016, Entered: 2/23/2016 |
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ATTORNEY Appearance for defendant E5BA6F9 by Alison Hope Motta (Motta, Alison)
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Request |
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| 19 |
Filed: 2/23/2016, Entered: 2/23/2016 |
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MINUTE entry before the Honorable Amy J. St. Eve:as to E5BA6F9: Status hearing held on 2/23/2016 and continued to 2/24/2016 at 09:00 AM. Mailed notice (kef, )
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Request |
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| 18 |
Filed: 2/17/2016, Entered: 2/17/2016 |
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SEALED Document (Nasser, Michelle)
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| 17 |
Filed: 2/16/2016, Entered: 2/17/2016 |
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ORDER of Detention Pending Trial as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 2/16/16.Mailed notice (kef, )
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Request |
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| 16 |
Filed: 2/16/2016, Entered: 2/17/2016 |
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PROTECTIVE ORDER Governing Discovery as to E5BA6F9 Signed by the Honorable Amy J. St. Eve on 2/16/16.Mailed notice (kef, )
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Filed: 2/16/2016, Entered: 2/17/2016 |
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ORDER as to E5BA6F9: Detention hearing held on 2/16/16. Government's oral motion for detention of defendant is granted for the reasons stated in open court. Defendant E5BA6F9 shall remain in custody pending trial or until further order of the Court. Order of Detention to follow. The government is given leave to file under seal the exhibit admitted at the detention hearing.Defendant's oral request to have Mr. Sorosky withdrawn as counsel is granted. Sheldon Sorosky is given leave to withdraw as counsel for defendant. Paul Flynn shall remain as defendant's attorney. Government's oral motion for early return of trial subpoena is granted as to both parties. Government's motion for entry of agreed protective order governing discovery 14 is granted. Government's oral motion for a speedy trial under 18 U.S.C. 3509(j) is granted without objection. Status hearing set for 2/23/16 at 9:00 a.m. Signed by the Honorable Amy J. St. Eve on 2/16/2016. Mailed notice. (ym, )
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Filed: 2/16/2016, Entered: 2/17/2016 |
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ORAL MOTION by USA for a spedy trial under 18 U.S.C. 3509(j) as to E5BA6F9. (ym, )
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Filed: 2/16/2016, Entered: 2/17/2016 |
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ORAL MOTION by USA for early return of trial subpoena as to E5BA6F9. (ym, )
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Filed: 2/16/2016, Entered: 2/17/2016 |
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ORAL REQUEST by E5BA6F9 to have Mr. Sorosky withdrawn as counsel. (ym, )
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| 14 |
Filed: 2/16/2016, Entered: 2/16/2016 |
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MOTION by USA for protective order as to E5BA6F9 Motion For Entry of Agreed Protective Order Governing Discovery (Nasser, Michelle)
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Request |
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| 13 |
Filed: 2/16/2016, Entered: 2/16/2016 |
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ATTORNEY Appearance for defendant E5BA6F9 by Sheldon M. Sorosky (Sorosky, Sheldon)
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Request |
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| 12 |
Filed: 2/12/2016, Entered: 2/16/2016 |
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BENCH WARRANT returned executed as to E5BA6F9 on 2/11/2016. (ym, )
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Request |
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| 11 |
Filed: 2/12/2016, Entered: 2/12/2016 |
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PRETRIAL Bail Report as to E5BA6F9 (SEALED) (sn, )
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| 10 |
Filed: 2/11/2016, Entered: 2/12/2016 |
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ATTORNEY Appearance for defendant E5BA6F9 by Paul Flynn. (ym, )
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| 9 |
Filed: 2/11/2016, Entered: 2/12/2016 |
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ORDER as to E5BA6F9: Initial Appearance and Arraignment held on 2/11/2016 for defendant E5BA6F9. Defendant appears in response to an arrest on 2/11/2016. Based on the information on the Financial Affidavit, the Court appoints Paul Flynn to represent defendant. The Government's oral motion to unseal the entire case is hereby granted. Defendant advised of her rights.Defendant waives formal reading of the indictment and enters a plea of not guilty. Defendant was advised of the nature of the charges and the maximum penalties and indicated that she understands both. The Government's oral motion to detain the defendant based on risk of flight and danger to the community is hereby entered and continued. The Court was informed that the detention hearing will be on 2/16/16 before Judge St. Eve at 10:30 a.m. The following dateswere given in open Court: 16.1(a) conference on 2/18/16, status hearing on 3/10/16 at 9:00 a.m. before Judge St. Eve. Defendant to remain in federal custody, pending further order of the Court. Time is ordered excluded from 2/11/16 through and including 3/10/16 pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interestof justice beginning 2/11/16 to 2/16/16. Signed by the Honorable Maria Valdez on 2/11/2016. Mailed notice. (ym, )
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Filed: 2/11/2016, Entered: 2/12/2016 |
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ORAL MOTION by USA to detain the defendant based on risk of flight and danger to the community as to E5BA6F9. (ym, )
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Filed: 2/11/2016, Entered: 2/12/2016 |
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ORAL MOTION by USA to unseal the entire case as to E5BA6F9. (ym, )
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Filed: 2/11/2016, Entered: 2/12/2016 |
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ARREST of defendant E5BA6F9. (ym, )
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| 8 |
Filed: 2/10/2016, Entered: 2/12/2016 |
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MINUTE entry before the Honorable Jeffrey Cole as to E5BA6F9: To issue bench warrant. The Government will seek to have Defendant detained without bond pursuant to Title 18, United States Code, Section 3142. The District Court Clerk's Office is directed to disclose to the Assistant United States Attorney assigned to the this case for the Government, the name of the Judge, Magistrate Judge, and the docket number assigned to this case, in order to expedite arraignment of the arrested Defendant. This information is to remain sealed until the arrest of the Defendant or by further order of the Court. Do not seal arrest warrant. Mailed notice (ym, )
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Filed: 2/10/2016, Entered: 2/10/2016 |
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FILED Stamped and Certified Copy of Bench Warrant Issued to U.S. Attorney's Office as to E5BA6F9. (ym, )
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Filed: 2/10/2016, Entered: 2/10/2016 |
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BENCH WARRANT issued to U.S. Marshal as to E5BA6F9 via email. (ym, )
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Filed: 2/10/2016, Entered: 2/10/2016 |
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MINUTE entry before the Honorable Jeffrey Cole as to E5BA6F9: The Clerk's Office is directed to immediately contact AUSA Michelle Nasser at (312)469-6201 and provide her a copy of the arrest warrant for defendant. Mailed notice. (ym, )
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Filed: 2/10/2016, Entered: 2/10/2016 |
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MINUTE entry before the Honorable Jeffrey Cole as to E5BA6F9: To issue bench warrant. The Government will seek to have the Defendant detained without bond pursuant to Title 18, United States Code, Section 3142. Mailed notice. (ym, )
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Filed: 2/10/2016, Entered: 2/10/2016 |
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DESIGNATION Sheet: FELONY (Category 3). (ym, )
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Filed: 2/10/2016, Entered: 2/10/2016 |
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INDICTMENT as to E5BA6F9 (1) count(s) 1, 2. (ym, )
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