Name: United States v. Hoarde III :: Illinois Northern District Court :: Criminal Case No. 3:17-cr-50030
Creator: Illinois Northern District Court
Published: 2017-04-04
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Northern District Court

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89	Filed: 5/30/2024, Entered: None	Order

	Request

82	Filed: 3/11/2024, Entered: None	Order

	Request

81	Filed: 3/4/2024, Entered: None	Attorney Representation

	Request

80	Filed: 3/4/2024, Entered: None	Amendment 821

	Request

78	Filed: 2/13/2019, Entered: 2/13/2019
	NOTICE of Correction regarding 77 . (aee, )
	Request

79	Filed: 2/12/2019, Entered: 2/13/2019
	Judgment and Commitment Returned Executed as to 3928BF0 on 2/1/19. (aee, )
	Request

77	Filed: 2/12/2019, Entered: 2/13/2019
	Entered in Error. (aee, ) Modified on 2/13/2019 (aee, ).
	Request

76	Filed: 1/9/2019, Entered: 1/9/2019
	PRESENTENCE Investigation Report (Corrected) as to 22088FE (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Indictment)(Schmitz, Susan)


	Filed: 12/21/2018, Entered: 12/21/2018
	JUDGMENT and Commitment as to 22088FE (2) issued to U.S. Marshal via e-mail in PDF format. (kms)


75	Filed: 12/21/2018, Entered: 12/21/2018
	STATEMENT of Reasons as to 22088FE (2) (SEALED). (kms)


74	Filed: 12/21/2018, Entered: 12/21/2018
	JUDGMENT (Sentencing Order) as to 22088FE (2): Counts 1 and 2, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 30 Months as to Count 1; and, 84 Months as to Count 2, terms to run consecutive to each other (114 Months Total); and, to run consecutive to any state court sentence in 16CF3100, 16CM3101, and/or 17CM677. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of Three Years on Count 1 and Three Years on Count 2, to run concurrently. Mandatory, Discretionary, and Special Conditions of supervised release. Criminal Monetary Penalties. The defendant must make restitution in the amount of $2,284.00, jointly and severally with co-defendant 3928BF0. Schedule of Payments. (Terminated defendant 22088FE). Signed by the Honorable Philip G. Reinhard on 12/21/2018. Mailed notice (kms)
	Request

73	Filed: 12/21/2018, Entered: 12/21/2018
	MINUTE entry before the Honorable Philip G. Reinhard as to 22088FE (2): Sentencing held on 12/21/2018. Judgment to enter. Electronic notice (kms)
	Request

72	Filed: 12/20/2018, Entered: 12/20/2018
	United States' Notice of Agreements Regarding Supervised Release by USA as to 22088FE (Schneider, Margaret)
	Request

71	Filed: 12/14/2018, Entered: 12/14/2018
	RESPONSE by USA to objection to presentence investigation report 70 and Sentencing Memorandum (Schneider, Margaret)
	Request

70	Filed: 12/7/2018, Entered: 12/7/2018
	OBJECTION to Presentence Investigation Report by 22088FE (Attachments: # 1 Notice of Filing)(Caver, Brendan)
	Request

68	Filed: 11/15/2018, Entered: 11/15/2018
	PRESENTENCE Investigation Report as to 22088FE (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Indictment)(Schmitz, Susan)


	Filed: 10/19/2018, Entered: 10/19/2018
	JUDGMENT and Commitment as to 3928BF0 (1) issued to U.S. Marshal via e-mail in PDF format. (kms)


67	Filed: 10/19/2018, Entered: 10/19/2018
	STATEMENT of Reasons as to 3928BF0 (1) (SEALED). (kms)


66	Filed: 10/19/2018, Entered: 10/19/2018
	JUDGMENT (Sentencing Order) as to 3928BF0 (1): Counts 1 and 2, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 66 Months on Count 1 and 84 Months on Count 2 to run consecutive to each other and to the state sentence he is currently serving. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 Years on Count 1 and 5 Years on Count 2 to run concurrently. Mandatory, Discretionary, and Special Conditions of supervised release. Criminal Monetary Penalties. The defendant must make restitution jointly and severally with co-defendant 22088FE in the amount of $2,284.00. Schedule of Payments. (Terminated defendant 3928BF0). Signed by the Honorable Philip G. Reinhard on 10/19/2018. Mailed notice (kms)
	Request

65	Filed: 10/19/2018, Entered: 10/19/2018
	MINUTE entry before the Honorable Philip G. Reinhard as to 3928BF0 (1): Sentencing held on 10/19/2018. Judgment to enter. Electronic notice (kms)
	Request

64	Filed: 10/17/2018, Entered: 10/17/2018
	NOTICE of United States' Notice of Agreements Regarding Supervised Release by USA as to 3928BF0 (Schneider, Margaret)
	Request

63	Filed: 10/16/2018, Entered: 10/16/2018
	SENTENCING MEMORANDUM as to 3928BF0 (Phillips, Michael)
	Request

62	Filed: 10/12/2018, Entered: 10/12/2018
	United States Response to Defendant's Sentencing Filing by USA as to 3928BF0 (Schneider, Margaret)
	Request

61	Filed: 10/11/2018, Entered: 10/11/2018
	OBJECTION to Presentence Investigation Report by 3928BF0 (Notice of No Objections Nor Corrections) (Phillips, Michael)
	Request

60	Filed: 9/27/2018, Entered: 9/27/2018
	PLEA Agreement as to 22088FE (2). (kms)
	Request

59	Filed: 9/27/2018, Entered: 9/27/2018
	ORDER signed by the Honorable Philip G. Reinhard on 9/27/2018 as to 22088FE (2): Change of plea hearing held on 9/27/2018. Defendant informed of rights. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to counts 1 and 2 of the Indictment. Judgment of guilty is entered. Cause referred to probation office for a presentence investigation. The Probation Officer's sentencing recommendation to the court is to be provided to the U.S. Attorney's Office and to defense counsel. Sentencing set for 12/21/2018 at 9:30 AM. Defendant remanded to the custody of the United States Marshal. Any objections to presentence report and/or any sentencing memorandum are due by 12/7/2018. Any response by opposing party is due by 12/14/2018.Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Courts website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). For further details and deadlines see Statement. Electronic notice (kms)
	Request

58	Filed: 9/20/2018, Entered: 9/20/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 9/20/2018. The status hearing set in open court is stricken. This case is transferred from Judge Johnston to Judge Reinhard. Change of Plea Hearing set for 9/27/2018 at 10:00 AM before Judge Reinhard. (yxp, )
	Request

56	Filed: 9/17/2018, Entered: 9/17/2018
	PRESENTENCE Investigation Report as to 3928BF0 (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Indictment)(Schmitz, Susan)


55	Filed: 9/6/2018, Entered: 9/7/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 9/6/2018 and continued to 9/20/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 9/6/2018 to 9/20/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 9/6/2018, Entered: 9/7/2018
	(Oral) MOTION by USA to exclude time from 9/6/2018 to 9/20/2018 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 9/6/2018, Entered: 9/7/2018
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


54	Filed: 7/10/2018, Entered: 7/10/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 7/10/2018 and continued to 9/6/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 7/10/2018 to 9/6/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 7/10/2018, Entered: 7/10/2018
	(Oral) MOTION by USA to exclude time from 7/10/2018 to 9/6/2018 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 7/10/2018, Entered: 7/10/2018
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


53	Filed: 7/9/2018, Entered: 7/9/2018
	PLEA Agreement as to 3928BF0 (1). (kms)
	Request

52	Filed: 7/9/2018, Entered: 7/9/2018
	ORDER as to 3928BF0 (1): Change of plea hearing held on 7/9/2018. Defendant informed of rights. Defendant withdraws plea of not guilty. Defendant enters plea of guilty to counts 1 and 2 of the Indictment. Judgment of guilty is entered. Cause referred to probation office for a presentence investigation. The Probation Officer's sentencing recommendation to the court is to be provided to the U.S. Attorney's Office and to defense counsel. Sentencing set for 10/19/2018 at 9:30 AM. Defendant remanded to the custody of the United States Marshal. Any objections to presentence report and/or any sentencing memorandum are due by 10/5/2018. Any response by opposing party is due by 10/12/2018. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). For further details and deadlines see Statement. Signed by the Honorable Philip G. Reinhard on 7/9/2018. Electronic notice (kms)
	Request

51	Filed: 6/28/2018, Entered: 6/28/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 6/28/2018. This case is transferred from Judge Johnston to Judge Reinhard. Defendant reserves his right to file pretrial motions. Change of Plea Hearing set for 7/9/2018 at 1:00 PM before Judge Reinhard. (yxp, )
	Request

50	Filed: 6/7/2018, Entered: 6/7/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 6/7/2018 and continued to 6/28/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 6/7/2018 to 6/28/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 6/7/2018, Entered: 6/7/2018
	(Oral) MOTION by USA to exclude time from 6/7/2018 to 6/28/2018 as to 3928BF0 (1). (yxp, )


	Filed: 6/7/2018, Entered: 6/7/2018
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


49	Filed: 5/22/2018, Entered: 5/22/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 5/22/2018 and continued to 7/10/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 5/22/2018 to 7/10/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 5/22/2018, Entered: 5/22/2018
	(Oral) MOTION by USA to exclude time from 5/22/2018 to 7/10/2018 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 5/22/2018, Entered: 5/22/2018
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


48	Filed: 4/26/2018, Entered: 4/26/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 4/26/2018 and continued to 5/22/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/26/2018 to 5/22/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 4/26/2018, Entered: 4/26/2018
	(Oral) MOTION by USA to exclude time from 4/26/2018 to 5/22/2018 pursuant to 18USC3161 as to 22088FE (2). (yxp, )


	Filed: 4/26/2018, Entered: 4/26/2018
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


47	Filed: 4/24/2018, Entered: 4/25/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 4/24/2018 and continued to 6/7/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/24/2018 to 6/7/2018 is granted. (X-T) (yxp, ) Modified on 4/25/2018 (yxp, ).
	Request

	Filed: 4/24/2018, Entered: 4/25/2018
	(Oral) MOTION by USA to exclude time from 4/24/2018 to 6/7/2018 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 4/24/2018, Entered: 4/25/2018
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


46	Filed: 3/20/2018, Entered: 3/20/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 3/20/2018 and continued to 4/24/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 3/20/2018 to 4/24/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 3/20/2018, Entered: 3/20/2018
	(Oral) MOTION by USA to exclude time from 3/20/2018 to 4/24/2018 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 3/20/2018, Entered: 3/20/2018
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


45	Filed: 3/15/2018, Entered: 3/16/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 3/15/2018 and continued to 4/26/2018 at 11:00 AM. Parties report the case is ready to be transferred and are directed to contact Judge Reinhard's chambers for a hearing date. Status hearing set for 4/26/2018 at 11:00 AM before Judge Johnston. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 3/15/2018 to 4/26/2018 is granted. The 4/26/2018 status hearing will be stricken and the case considered transferred once a hearing date is set before Judge Reinhard. (X-T) (yxp, )
	Request

	Filed: 3/15/2018, Entered: 3/16/2018
	(Oral) MOTION by USA to exclude time from 3/15/2018 to 4/26/2018 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 3/15/2018, Entered: 3/16/2018
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


44	Filed: 2/15/2018, Entered: 2/15/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 2/15/2018 and continued to 3/20/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 2/15/2018 to 3/20/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 2/15/2018, Entered: 2/15/2018
	(Oral) MOTION by USA to exclude time from 2/15/2018 to 3/20/2018 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 2/15/2018, Entered: 2/15/2018
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


43	Filed: 1/30/2018, Entered: 1/30/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 1/30/2018 and continued to 3/15/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/30/2018 to 3/15/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 1/30/2018, Entered: 1/30/2018
	(Oral) MOTION by USA to exclude time from 1/30/2018 to 3/15/2018 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 1/30/2018, Entered: 1/30/2018
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


42	Filed: 1/11/2018, Entered: 1/12/2018
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 1/11/2018 and continued to 2/15/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/11/2018 to 2/15/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 1/11/2018, Entered: 1/12/2018
	(Oral) MOTION by USA to exclude time from 1/11/2018 to 2/15/2018 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 1/11/2018, Entered: 1/12/2018
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


41	Filed: 12/12/2017, Entered: 12/12/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 12/12/2017 and continued to 1/30/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 12/12/2017 to 1/30/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 12/12/2017, Entered: 12/12/2017
	(Oral) MOTION by USA to exclude time from 12/12/2017 to 1/30/2018 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 12/12/2017, Entered: 12/12/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


40	Filed: 11/30/2017, Entered: 11/30/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 11/30/2017 and continued to 1/11/2018 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/30/2017 to 1/11/2018 is granted. (X-T) (yxp, )
	Request

	Filed: 11/30/2017, Entered: 11/30/2017
	(Oral) MOTION by USA to exclude time from 11/30/2017 to 1/11/2018 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 11/30/2017, Entered: 11/30/2017
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


39	Filed: 11/16/2017, Entered: 11/16/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 11/16/2017 and continued to 12/12/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/16/2017 to 12/12/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 11/16/2017, Entered: 11/16/2017
	(Oral) MOTION by USA to exclude time from 11/16/2017 to 12/12/2017 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 11/16/2017, Entered: 11/16/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


38	Filed: 11/2/2017, Entered: 11/3/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 11/2/2017 and continued to 11/30/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/2/2017 to 11/30/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 11/2/2017, Entered: 11/3/2017
	(Oral) MOTION by USA to exclude time from 11/2/2017 to 11/30/2017 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 11/2/2017, Entered: 11/3/2017
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


37	Filed: 10/12/2017, Entered: 10/12/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 10/12/2017 and continued to 11/16/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 10/12/2017 to 11/16/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 10/12/2017, Entered: 10/12/2017
	(Oral) MOTION by USA to exclude time from 10/12/2017 to 11/16/2017 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 10/12/2017, Entered: 10/12/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


36	Filed: 9/28/2017, Entered: 9/28/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 9/28/2017 and continued to 11/2/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 9/28/2017 to 11/2/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 9/28/2017, Entered: 9/28/2017
	(Oral) MOTION by USA to exclude time from 9/28/2017 to 11/2/2017 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 9/28/2017, Entered: 9/28/2017
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


35	Filed: 9/14/2017, Entered: 9/14/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 9/14/2017 and continued to 10/12/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 9/14/2017 to 10/12/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 9/14/2017, Entered: 9/14/2017
	(Oral) MOTION by USA to exclude time from 9/14/2017 to 10/12/2017 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 9/14/2017, Entered: 9/14/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


34	Filed: 8/24/2017, Entered: 8/25/2017
	FINANCIAL Affidavit filed by 3928BF0 (SEALED) (yxp, )


33	Filed: 8/24/2017, Entered: 8/25/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 8/24/2017 and continued to 9/28/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/24/2017 to 9/28/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 8/24/2017, Entered: 8/25/2017
	(Oral) MOTION by USA to exclude time from 8/24/2017 to 9/28/2017 pursuant to 18USC3161(h)(7) as to 3928BF0 (1) (yxp, )


	Filed: 8/24/2017, Entered: 8/25/2017
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


32	Filed: 8/17/2017, Entered: 8/18/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 8/17/2017 and continued to 9/14/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/17/2017 to 9/14/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 8/17/2017, Entered: 8/18/2017
	(Oral) MOTION by USA to exclude time from 8/17/2017 to 9/14/2017 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, ) Modified on 8/18/2017 (yxp, ).


	Filed: 8/17/2017, Entered: 8/18/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, ) Modified on 8/18/2017 (yxp, ).


31	Filed: 7/20/2017, Entered: 7/20/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 7/20/2017 and continued to 8/24/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 7/20/2017 to 8/24/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 7/20/2017, Entered: 7/20/2017
	(Oral) MOTION by USA to exclude time from 7/20/2017 to 8/24/2017 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 7/20/2017, Entered: 7/20/2017
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


30	Filed: 7/13/2017, Entered: 7/13/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 7/13/2017 and continued to 8/17/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 7/13/2017 to 8/17/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 7/13/2017, Entered: 7/13/2017
	(Oral) MOTION by USA to exclude time from 7/13/2017 to 8/17/2017 pursuant to 18USC3161 as to 22088FE (2). (yxp, )


	Filed: 7/13/2017, Entered: 7/13/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


29	Filed: 6/8/2017, Entered: 6/8/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Status hearing held on 6/8/2017 and continued to 7/20/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 6/8/2017 to 7/20/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 6/8/2017, Entered: 6/8/2017
	(Oral) MOTION by USA to exclude time from 6/8/2017 to 7/20/2017 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


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	Filed: 6/8/2017, Entered: 6/8/2017
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


28	Filed: 6/6/2017, Entered: 6/6/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 6/6/2017 and continued to 7/13/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 6/6/2017 to 7/13/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 6/6/2017, Entered: 6/6/2017
	(Oral) MOTION by USA to exclude time from 6/6/2017 to 7/13/2017 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 6/6/2017, Entered: 6/6/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


27	Filed: 6/5/2017, Entered: 6/5/2017
	ATTORNEY Appearance for defendant 22088FE by Brendan W. Caver by CJA appointment (Caver, Brendan)
	Request

26	Filed: 5/31/2017, Entered: 5/31/2017
	PROTECTIVE Order Governing Discovery as to 3928BF0 (1) Signed by the Honorable Iain D. Johnston on 5/31/2017. (yxp, )
	Request

25	Filed: 4/27/2017, Entered: 5/1/2017
	Detention ORDER Pending Trial as to 3928BF0 (1) Signed by the Honorable Iain D. Johnston on 4/27/2017. (yxp, )
	Request

24	Filed: 4/27/2017, Entered: 4/28/2017
	CJA ORDER Michael J. Phillips as Appointing Counsel for 3928BF0 (1) Under the Criminal Justice Act. Signed by the Honorable Iain D. Johnston on 4/27/2017. (yxp, )
	Request

23	Filed: 4/27/2017, Entered: 4/28/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 3928BF0 (1): Initial Appearance and Arraignment held on 4/27/2017. Attorney Michael Phillips appears and is assigned as counsel for the defendant. Indictment reviewed and formal reading waived. Defendant's rights explained on the record and he understands the nature of the charges. Defendant enters a plea of not guilty to all counts as to 3928BF0 (1). Government seeks detention. Defendant consents to detention and is remanded to federal custody. Order of detention pending trial to enter. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/27/2017 to 6/8/2017 is granted. The parties Rule 16.1 conference to be completed within 24 hours of entry of a protective order. Status hearing set for 6/8/2017 at 11:00 AM. (X-T) (Attachments: # 1 Order re: Writ to US Marshal) (yxp, )
	Request

	Filed: 4/27/2017, Entered: 4/28/2017
	(Oral) MOTION by USA to exclude time from 4/27/2017 to 6/8/2017 pursuant to 18USC3161(h)(7) as to 3928BF0 (1). (yxp, )


	Filed: 4/27/2017, Entered: 4/28/2017
	(Oral) MOTION by 3928BF0 (1) for extension of time to file pretrial motions. (yxp, )


22	Filed: 4/27/2017, Entered: 4/27/2017
	Arrest WARRANT returned executed as to 22088FE on 4/8/17 (pg, )
	Request

21	Filed: 4/27/2017, Entered: 4/27/2017
	Arrest WARRANT returned executed as to 3928BF0 on 4/27/17 (pg, )
	Request

20	Filed: 4/25/2017, Entered: 4/26/2017
	PROTECTIVE Order Governing Discovery as to 22088FE (2) Signed by the Honorable Iain D. Johnston on 4/25/2017. (yxp, )
	Request

19	Filed: 4/25/2017, Entered: 4/26/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Status hearing held on 4/25/2017 and continued to 6/6/2017 at 11:00 AM. CJA panel attorney Brendan Caver appears and is assigned as counsel for the defendant. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/25/2017 to 6/6/2017 is granted. (X-T) (yxp, )
	Request

	Filed: 4/25/2017, Entered: 4/26/2017
	(Oral) MOTION by USA to exclude time from 4/25/2017 to 6/6/2017 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 4/25/2017, Entered: 4/26/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


18	Filed: 4/17/2017, Entered: 4/17/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): The status hearing set for 5/4/2017 is reset to 4/25/2017 at 11:00 AM. (yxp, )
	Request

17	Filed: 4/14/2017, Entered: 4/17/2017
	Detention ORDER Pending Trial as to 22088FE (2) Signed by the Honorable Iain D. Johnston on 4/14/2017. (yxp, )
	Request

16	Filed: 4/13/2017, Entered: 4/14/2017
	CJA ORDER Appointing Counsel Robert Fagan Under the Criminal Justice Act. Nunc Pro Tunc 4/10/2017. Signed by the Honorable Iain D. Johnston on 4/13/2017. (yxp, )
	Request

15	Filed: 4/13/2017, Entered: 4/14/2017
	FINANCIAL Affidavit filed by 22088FE (SEALED) (yxp, )


14	Filed: 4/13/2017, Entered: 4/14/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Detention hearing held on 4/13/2017. For the reasons stated in open court, the defendant shall be detained. Order of detention pending trial to enter. Attorney Robert Fagan's oral motion to withdraw as attorney is granted. Government's oral motion to exclude time from 4/13/2017 to 5/4/2017 is granted as to 22088FE (2). Status hearing set for 5/4/2017 at 11:00 AM. (X-T) (yxp, )
	Request

	Filed: 4/13/2017, Entered: 4/14/2017
	(Oral) MOTION by USA to exclude time from 4/13/2017 to 5/4/2017 pursuant to 18USC3161(h)(7) as to 22088FE (2). (yxp, )


	Filed: 4/13/2017, Entered: 4/14/2017
	(Oral) MOTION to withdraw Robert Fagan as attorney as to 22088FE (2) (yxp, )


13	Filed: 4/13/2017, Entered: 4/13/2017
	PRETRIAL Bail Report as to 22088FE (SEALED) (jw, )


12	Filed: 4/10/2017, Entered: 4/11/2017
	MINUTE entry before the Honorable Iain D. Johnston as to 22088FE (2): Initial Appearance and Arraignment held on 4/10/2017. CJA panel attorney Bob Fagan appears for the defendant. Indictment reviewed and formal reading waived. Defendant's rights explained on the record and he understands the nature of the charges. Defendant enters a plea of not guilty to all counts as to 22088FE (2). Government moves for detention based on risk of flight and danger to the community. Detention Hearing set for 4/13/2017 at 2:30 PM. Defendant's financial affidavit due by 4/13/2017. The parties Rule 16.1 conference to be completed by 4/14/2017. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 4/10/2017 to 4/13/2017 is granted. Defendant remanded to the custody of the U.S. Marshal pending the detention hearing. The case is ordered to be unsealed. (X-E) (yxp, ) Modified on 4/11/2017 (yxp, ). (Main Document 12 replaced on 4/11/2017) (yxp, ).
	Request

	Filed: 4/10/2017, Entered: 4/11/2017
	(Oral) MOTION by USA to exclude time from 4/10/2017 to 4/13/2017 pursuant to 18USC3161(h)(1)(D) as to 22088FE (2). (yxp, )


	Filed: 4/10/2017, Entered: 4/11/2017
	(Oral) MOTION by 22088FE (2) for extension of time to file pretrial motions. (yxp, )


	Filed: 4/8/2017, Entered: 4/11/2017
	ARREST of defendant 22088FE (yxp, )


10	Filed: 4/6/2017, Entered: 4/10/2017
	ORDER as to 3928BF0: Motion for writ 9 is granted as to 3928BF0 (1). Signed by the Honorable Iain D. Johnston on 4/6/2017. (jp, )
	Request

9	Filed: 4/5/2017, Entered: 4/10/2017
	PETITION for Writ of Habeas Corpus Ad Prosequendum as to 3928BF0. (jp, ) Modified on 4/11/2017 (jp, ).
	Request

8	Filed: 4/4/2017, Entered: 4/10/2017
	ORDER as to 3928BF0, 22088FE Signed by the Honorable Frederick J. Kapala on 4/4/2017. (jp, )
	Request

7	Filed: 4/4/2017, Entered: 4/10/2017
	MOTION by USA to seal indictment, arrest warrants and motion to seal as to 3928BF0, 22088FE. (jp, )
	Request

6	Filed: 4/4/2017, Entered: 4/10/2017
	ARREST WARRANT issued to U.S. Marshal via email as to 22088FE (jp, )
	Request

5	Filed: 4/4/2017, Entered: 4/10/2017
	ARREST WARRANT issued to U.S. Marshal via email as to 3928BF0 (jp, )
	Request

4	Filed: 4/4/2017, Entered: 4/10/2017
	ORDER as to 3928BF0, 22088FE : The Grand Jury for the February 2017 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Judge Frederick J. Kapala. Arrest warrants to issue. Signed by the Honorable Iain D. Johnston on 4/4/2017. (jp, )
	Request

3	Filed: 4/4/2017, Entered: 4/10/2017
	DESIGNATION Sheet: FELONY (Category III). (jp, )
	Request

2	Filed: 4/4/2017, Entered: 4/10/2017
	INDICTMENT as to 3928BF0 (1) count(s) 1, 2, 22088FE (2) count(s) 1, 2 (jp, )
	Request