USA v. Inselberg

Criminal Case Illinois Northern District Court, Case No. 3:2011-cr-50076
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Parties
No Logo Eric Inselberg, Defendant (1)

Represented by CRITCHLEY, KINUM & VAZQUEZ, LLC

Name Phone Fax E-Mail
Space MICHAEL D. CRITCHLEY +1 973 731 9831 mcritchley@critchleylaw.com
Space EDMUND DENOIA edenoia@critchleylaw.com

Represented by Law Office of Brendan W. Caver, Ltd.

Name Phone Fax E-Mail
Space Brendan W. Caver +1 815 714 9508 brendan@caverlawoffice.com

Represented by Walder Hayden and Brogan, PA

Name Phone Fax E-Mail
Space Christopher D. Adams, PHV +1 973 436 4111 +1 973 436 4211 cdadams@whbesqs.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
  Entries (47) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 46 Filed: 9/4/2012, Entered: None
SUPERSEDING INDICTMENT as to Eric Inselberg (1) count(s) 1, 2, 3s, 4s. (jp, ) (Entered: 01/23/2014)
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Blank 45 Filed: 10/25/2011, Entered: None
INDICTMENT as to Eric Inselberg (1) count(s)1-2. (jp, ) (Entered: 01/23/2014)
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Blank 44 Filed: 7/22/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS as to Eric Inselberg held on 4-17-13, before the Honorable P. Michael Mahoney. Court Reporter Contact Information: mary_lindbloom@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 8/12/2013. Redacted Transcript Deadline set for 8/22/2013. Release of Transcript Restriction set for 10/21/2013. (Lindbloom, Mary) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 7/22/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS as to Eric Inselberg held on 2-15-13, before the Honorable P. Michael Mahoney. Court Reporter Contact Information: mary_lindbloom@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 8/12/2013. Redacted Transcript Deadline set for 8/22/2013. Release of Transcript Restriction set for 10/21/2013. (Lindbloom, Mary) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 7/22/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS as to Eric Inselberg held on 12-11-12, before the Honorable P. Michael Mahoney. Court Reporter Contact Information: mary_lindbloom@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 8/12/2013. Redacted Transcript Deadline set for 8/22/2013. Release of Transcript Restriction set for 10/21/2013. (Lindbloom, Mary) (Entered: 07/22/2013)
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Blank 41 Filed: 7/22/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS as to Eric Inselberg held on 10-10-12, before the Honorable P. Michael Mahoney. Court Reporter Contact Information: mary_lindbloom@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 8/12/2013. Redacted Transcript Deadline set for 8/22/2013. Release of Transcript Restriction set for 10/21/2013. (Lindbloom, Mary) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 5/13/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS as to Eric Inselberg held on 5-2-13, before the Honorable Philip G. Reinhard. Court Reporter Contact Information: mary_lindbloom@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 6/3/2013. Redacted Transcript Deadline set for 6/13/2013. Release of Transcript Restriction set for 8/12/2013. (Lindbloom, Mary) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 5/2/2013, Entered: None
MINUTE entry before the Honorable Philip G. Reinhard as to Eric Inselberg : Motion hearing held with plaintiff's attorney. United States' unopposed combined motions for leave to dismiss indictment and to dismiss indictment 38 is granted. Indictment as to Eric Inselberg is dismissed. Any other pending motions are denied as moot. Electronic notices. (jmm-r, ) (Entered: 05/02/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 4/18/2013, Entered: None
MOTION by USA to dismiss as to Eric Inselberg (Love, Michael) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 4/17/2013, Entered: None Court Filing
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. Counsel report defendant ready for transfer. Defendant is transferred to Judge Reinhard's calendar. Status hearing set before Judge Reinhard for May 2, 2013 at 11:15 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 04/17/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 4/16/2013, Entered: None
REPLY by Eric Inselberg to response to motion, 35 (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)(Denoia, Edmund) (Entered: 04/16/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 2/15/2013, Entered: None
RESPONSE by USA as to Eric Inselberg regarding MOTION by Eric Inselberg to dismiss Indictment Due to Perjured Testimony and Lack of VenueMOTION by Eric Inselberg to transfer case to the District of New Jersey in accordance with Rule 21(b) 31 (Attachments: # 1 Exhibit Attachment A)(Love, Michael) (Entered: 02/15/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 2/15/2013, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. Defendant's reply in support of pretrial motions due April 16, 2013. USA's oral motion for the time of February 15, 2013 to and including April 17, 2013 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) and 18 USC 3161(h)(1)(d) (X-E) is granted. Defendant stipulates to excludable time. Status hearing set for April 17, 2013 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 02/15/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 12/11/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. USA given to February 15, 2013 to respond to pretrial motions. USA's oral motion for the time of December 11, 2012 to and including February 15, 2013 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) and 18 USC 3161(h)(1)(d) (X-E) is granted. Defendant stipulates to excludable time. Status hearing set for February 15, 2013 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 10/10/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. Defendant's pretrial motions presented. Response due December 16, 2012. USA's oral motion for the time of October 10, 2012 to and including December 11, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) and 18 USC 3161(h)(1) (X-E) is granted. Defendant stipulates to excludable time. Status hearing to set remainder of briefing set for December 11, 2012 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 10/10/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 10/9/2012, Entered: None
BRIEF by Eric Inselberg in support of pretrial motions (Attachments: # 1 Notice of Filing, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Denoia, Edmund) Modified on 10/10/2012 (jmm-r, ). (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 9/13/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Arraignment held. Defendant enters plea of not guilty to the superseding indictment. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 09/13/2012)
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Sealed Legal Document 29 Filed: 9/10/2012, Entered: None
PRETRIAL Bail Report as to Eric Inselberg (SEALED) (ga, ) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 9/5/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney:as to Eric Inselberg: Pursuant to request of defendant, Arraignment reset for 9/13/2012 at 10:00 AM. Mailed notice (glg, ) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 9/4/2012, Entered: None Court Filing
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : The Grand Jury for the December 2011 Session, a quorum being present, returns the above-entitled superseding indictment in open Court this date before Honorable Judge P. Michael Mahoney. Arraignment scheduled for 11:00 a.m. on 9/11/12. Electronic notices. (jmm-r, ) (jp, ). (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 9/4/2012, Entered: None
DESIGNATION Sheet: FELONY (Category II). (jmm-r, ) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 9/4/2012, Entered: None
SUPERSEDING INDICTMENT as to Eric Inselberg (1) count(s) 1s-4s (jmm-r, ) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 8/1/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. Defendant's oral motion for an extension of time to October 10, 2012 to file pretrial motions is granted. USA's oral motion for the time of August 1, 2012 to and including October 10, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for October 10, 2012 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 08/01/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 7/19/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney: as to Eric Inselberg (1): USA's Motion to continue 21 is granted. Defendant's Pretrial motions due 8/1/12. Mailed notice (glg, ) (Entered: 07/19/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 7/11/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney:as to Eric Inselberg: Pursuant to request of counsel, Status hearing reset for 8/1/2012 at 11:00 AM. Mailed notice (glg, ) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 7/11/2012, Entered: None
MOTION by USA to continue as to Eric Inselberg (Love, Michael) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 5/17/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. Defendant's oral motion for an extension of time to July 24, 2012 to file pretrial motions is granted. USA's oral motion for the time of May 17, 2012 to and including July 24, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for July 24, 2012 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 05/17/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 3/13/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. Defendant's oral motion for an extension of time to May 17, 2012 to file pretrial motions is granted. USA's oral motion for the time of March 13, 2012 to and including May 17, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for May 17, 2012 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 3/12/2012, Entered: None
ATTORNEY Appearance for defendant Eric Inselberg by Brendan W. Caver (Caver, Brendan) (Entered: 03/12/2012)
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Blank 17 Filed: 1/4/2012, Entered: None
PROTECTIVE Order as to Eric Inselberg signed by the Honorable P. Michael Mahoney on 1/04/12. (jmm-r, ) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 1/4/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Status hearing held. Defendant's oral motion for an extension of time to March 13, 2012 to file pretrial motions is granted. USA's oral motion for the time of January 4, 2012 to and including March 13, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for March 13, 2012 at 11:00 am. Notices mailed by Judicial staff. (jmm-r, ) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 1/4/2012, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney:as to Eric Inselberg : Enter protective order. (glg, ) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 1/3/2012, Entered: None
ATTORNEY Appearance for defendant Eric Inselberg by Edmund Denoia (Denoia, Edmund) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 1/3/2012, Entered: None
ATTORNEY Appearance for defendant Eric Inselberg by Michael Critchley (Critchley, Michael) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 12/30/2011, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Defendant's motion for Christopher Adams to withdraw as counsel 8 is granted, based upon new counsel filing an appearance. If no appearance by new counsel is filed, Attorney Adams to appear at the status hearing set for January 4, 2012 at 11:00 am. Electronic notices. (jmm-r, ) (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 12/30/2011, Entered: None Court Filing
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Defendant's motions for M. Critchley 9 and E. Denoia 10 to appear pro hac vice are granted. Counsel are reminded that a paper Judge's copy of all filings are to be sent to chambers. Counsel to file an appropriate appearance form. Electronic notices. (jmm-r, ) (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 12/20/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6674074. (Denoia, Edmund) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 12/20/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6674056. (Critchley, Michael) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 11/29/2011, Entered: None
MOTION to withdraw as attorney as to Eric Inselberg by Christopher Adams (Adams, Christopher) Modified on 11/30/2011 (jmm-r, ). (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 10/28/2011, Entered: None
OWN RECOGNIZANCE Bond as to Eric Inselberg in amount of $ 4,500.00 (jmm-r, ) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 10/28/2011, Entered: None
ORDER Setting Conditions of Release as to Eric Inselberg in amount of $ 4,500.00, OWN RECOGNIZANCE (For further details see order.) Signed by the Honorable P. Michael Mahoney on 10/28/11. Mailed notices. (jmm-r, ) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 10/28/2011, Entered: None
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : Arraignment/initial appearance proceedings held. Defendant appears in response to notice. Defendant enters plea of not guilty to indictment. Defendant informed of rights. 16.1 conference to be held by November 25, 2011. Defendant's oral motion for time to January 4, 2012 to file pretrial motions is granted. USA's oral motion for the time of October 28, 2011 to and including January 4, 2012 to be deemed excludable under 18 USC 3161(h)(7)(b)(i) (X-T) is granted. Defendant stipulates to excludable time. Status hearing set for January 4, 2012 at 11:00 am. Defendant's motion for Christopher Adams to appear pro hac vice 4 is granted. Detention hearing held. Enter order setting conditions of release. Electronic notices/Mailed notices. (jmm-r, ) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 10/27/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6512695. (Adams, Christopher) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 10/25/2011, Entered: None Court Filing
MINUTE entry before the Honorable P. Michael Mahoney as to Eric Inselberg : The Grand Jury for the September 2010 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Judge P. Michael Mahoney. Arraignment set for 10/28/11 at 11:30 a.m. The Clerk's Office is directed to issue notice. Mailed notices. (jmm-r, ) (jp, ). (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 10/25/2011, Entered: None
DESIGNATION Sheet: FELONY (Category II). (jmm-r, ) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 10/25/2011, Entered: None
INDICTMENT as to Eric Inselberg (1) count(s) 1-2 (jmm-r, ) (Entered: 10/26/2011)
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Blank 17 Filed: 1/5/2012, Entered: None
PROTECTIVE Order as to Eric Inselberg signed by the Honorable P. Michael Mahoney on 1/04/12. (jmm-r, )
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