| 02/04/2009 | 136 | ATTORNEY Designation for USA of April Perry Attorney of Record (Perry, April) (Entered: 02/04/2009) |
| 02/11/2009 | 137 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7); The court rules as stated below on the following pre-trial motions: 119 granted; 121 granted; 122 granted in part, denied in part; 123 granted; 14 granted; and 125 denied. (For further details see minute order). Mailed notice (yap, ) (Entered: 02/12/2009) |
| 02/11/2009 | 138 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Status hearing held on 2/11/2009 and continued to 3/11/2009 at 09:15 AM. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 2/11/2009 through 3/11/2009 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 02/12/2009) |
| 02/11/2009 | 139 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata (1) et al; Motion of Beny Garneata to suppress 128 is denied. The memorandum opinion shall be placed under seal. The United States attorney is given until February 18, 2009 to move for redaction of any information in the opinion that he believes would jeopardize the confidentiality of the investigation. If no motion is filed, the order to seal this document only (the memorandum opinion) shall be lifted on February 19, 2009. Release of the documents to the defendant is stayed until February 19, 2009. Mailed notice (yap, ) (Entered: 02/26/2009) |
| 02/11/2009 | 140 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata, et al: (RESTRICTED). (yap, ) (Entered: 02/26/2009) |
| 02/18/2009 | 141 | UNOPPOSED MOTION by USA filed 2/18/09 to redact the court's order to remain under seal until further order of court as to Beny Garneata et al, (Restricted). (yap, ) (Entered: 02/26/2009) |
| 02/24/2009 | 142 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata: Government's unopposed motion filed on 2/18/09 to redact the court's order of 2/11/09 is granted. Defendant Beny Garneata's motion to suppress Title III interceptions 128 is denied. The order entered 2/11/09 denying defendant Beny Garneata's motion to suppress Title III interceptions shall remain under seal until further order of court. Government's unopposed motion filed on 2/18/09 to redact the court's order of 2/11/09 shall also remain under seal until further order of court. The statement has been redacted. (For further details see minute order). Mailed notice (yap, ) (Entered: 02/26/2009) |
| 03/02/2009 | 143 | MOTION by Lavinia Curescu to leave the jurisdiction as to Dumitru Curescu, Lavinia Curescu (Domph, Ellen) (Entered: 03/02/2009) |
| 03/02/2009 | 144 | MINUTE entry before the Honorable Joan H. Lefkow as to :Motion to leave the jurisdiction 143 is granted as to Dumitru Curescu (2), Lavinia Curescu (3); Defendants' agreed joint motion to travel 143 is granted. Enter Agreed Order to travel. Lavinia Curescu and Dimitru Curescu allowed to travel to Cancun, Mexico for approximately 10 days, beginning on March 31, 2009 and returning by April 10, 2009. Mailed notice (yap, ) (Entered: 03/03/2009) |
| 03/02/2009 | 145 | AGREED ORDER to travel as to Dumitru Curescu, Lavinia Curescu 144 Signed by the Honorable Joan H. Lefkow on 3/2/09. (yap, ) (Entered: 03/03/2009) |
| 03/11/2009 | 146 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Status hearing held on 3/11/2009 and continued to 4/15/2009 at 09:30 AM. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 3/11/2009 through 4/15/2009 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 03/11/2009) |
| 04/15/2009 | ORAL motion by Dumitru Curescu for CJA appointment for Leonard Goodman (las, ) (Entered: 04/20/2009) | |
| 04/15/2009 | ORAL motion by USA to exclude time as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (las, ) (Entered: 04/20/2009) | |
| 04/15/2009 | 147 | MINUTE entry before the Honorable Joan H. Lefkow as to all defendants: Status hearing held and continued to 5/13/2009 at 9:15 a.m. Oral motion of defendant Curescu for CJA appointment of Leonard Goodman as his counsel is granted. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 4/15/2009 through 5/13/2009 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (las, ) (Entered: 04/20/2009) |
| 05/11/2009 | 148 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata: Change of Plea Hearing set for 5/14/2009 at 10:30 AM upon request of the parties. Status hearing of 5/13/2009 is stricken as to this defendant, Beny Garneata, only. Counsel must contact Judge Lefkow's Courtroom Deputy at least one day in advance of a change of plea hearing if the plea is not going forward. The ends of justice served by exclusion of time outweigh the best interest of the defendant in a speedy trial, namely: additional time for diligent plea negotiations is needed in order to facilitate defendant's advantages related to acceptance of responsibility. The period beginning 5/11/2009 through 5/14/2009 is excluded pursuant to 18.3161(h)(1)(I). Telephoned and mailed notice (mad, ) (Entered: 05/11/2009) |
| 05/13/2009 | 149 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Status hearing held on 5/13/2009 and continued to 7/1/2009 at 09:15 AM. Jury Trial is set for 12/1/2009 at 10:00 a.m. Parties are each to submit to chambers by 11/2/2009 the following: proposed voir dire, proposed jury instructions, list of all witnesses to be called, a brief agreed statement summarizing the case to be read to the jury, and any motions to exclude. Any required disclosures (e.g., Giglio, Brady) not yet made must be made by 11/2/2009. Oral motion of Dumitru Curescu to be allowed to travel is granted - draft order to follow. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 5/13/2009 through 12/1/2009 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 05/14/2009) |
| 05/13/2009 | 152 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu: Enter order for travel, defendant's oral motion for leave to travel having been granted in court on 5/13/09. Dumitru Curescu may travel to Canada from June 11, 2009 through June 20, 2009. Pretrial Services shall return his passport prior to June 11 and defendant shall surrender his passport back to Pretrial Services on or before June 23. Mailed notice (las, ) (Entered: 05/18/2009) |
| 05/13/2009 | 153 | ORDER for Travel as to Dumitru Curescu Signed by the Honorable Joan H. Lefkow on 5/13/09. (las, ) (Entered: 05/18/2009) |
| 05/14/2009 | 150 | MOTION by Vasile Fofiu to modify conditions of release (Pavlow, Susan) (Entered: 05/14/2009) |
| 05/14/2009 | 151 | NOTICE of Motion by Susan M. Pavlow for presentment of motion to modify conditions of release 150 before Honorable Joan H. Lefkow on 5/20/2009 at 09:30 AM. (Pavlow, Susan) (Entered: 05/14/2009) |
| 05/14/2009 | 154 | MINUTE entry before the Honorable Joan H. Lefkow as Beny Garneta: Change of plea hearing held, April Perry appearing for Government and Sean Berkowitz appearing for defendant Beny Garneata who was also present in court. Enter Plea Declaration. Defendant enters a voluntary plea of guilty to Counts Two and Five of the indictment in this case. Plea is accepted. Defendant is adjudged guilty of Counts Two and Five of the indictment. Cause is referred to the Probation Department for preparation of the Pre-Sentence Investigation Report. Sentencing is set for 8/13/09 at 10:30 a.m. Mailed notice (las, ) (Entered: 05/19/2009) |
| 05/14/2009 | 155 | PLEA Declaration as to Beny Garneata (las, ) (Entered: 05/19/2009) |
| 05/20/2009 | 156 | MINUTE entry before the Honorable Joan H. Lefkow as to Vasile Fofiu: Defendant's unopposed motion to modify the conditions of bond 150 is granted. Defendant Fofiu is allowed to travel outside of the Northern District of Illinois to Wisconsin and Michigan as described in the motion. Mailed notice (las, ) (Entered: 05/22/2009) |
| 05/28/2009 | 157 | MOTION by Beny Garneata - Unopposed Motion for Return of Passport (Steiner, Deborah) (Entered: 05/28/2009) |
| 05/28/2009 | 158 | NOTICE of Motion by Deborah L. Steiner for presentment of motion for miscellaneous relief 157 before Honorable Martin C. Ashman on 6/2/2009 at 10:30 AM. (Steiner, Deborah) (Entered: 05/28/2009) |
| 05/29/2009 | 159 | MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata: Defendant's unopposed motion for return of passport 157 is granted. Mailed notice (las, ) (Entered: 06/01/2009) |
| 06/04/2009 | 160 | MINUTE entry before the Honorable Joan H. Lefkow as to Mario Olivella: Show Cause Hearing set for 6/10/2009 at 09:45 AM for defendant Mario Olivella to appear in court to show cause why his bond should not be modified or revoked for violation as outlined in the Pretrial Services Report of 6/1/2009. Mailed notice (mad, ) (Entered: 06/04/2009) |
| 06/10/2009 | 161 | MINUTE entry before the Honorable Joan H. Lefkow as to Mario Olivella: In court hearing on defendant's pretrial violations held on 6/10/2009. Mailed notice (mad, ) (Entered: 06/10/2009) |
| 07/01/2009 | 162 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Status hearing held on 7/1/2009 and continued to 11/4/2009 at 10:00 AM for final pretrial status hearing. Defendants are to be present in court on 11/4/2009. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 7/1/2009 through 11/4/2009 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 07/02/2009) |
| 07/15/2009 | 163 | MOTION by USA for protective order as to Beny Garneata Agreed Motion for Entry of a Protective Order Directing the Interlocutory Sale of Certain Real Property Subject to Forfeiture (Attachments: # 1 Text of Proposed Order)(Hotaling, Christopher) (Entered: 07/15/2009) |
| 07/15/2009 | 164 | NOTICE of Motion by Christopher Paul Hotaling for presentment of motion for protective order, 163 before Honorable Joan H. Lefkow on 7/22/2009 at 09:30 AM. (Hotaling, Christopher) (Entered: 07/15/2009) |
| 07/15/2009 | 165 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata: Sentencing date of 8/13/2009 reset for 9/9/2009 at 02:00 PM by agreement. Mailed and telephoned notice (mad, ) (Entered: 07/15/2009) |
| 07/22/2009 | 166 | MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneta: Government's agreed motion for entry of a protective order is granted 163 . Enter agreed protective order directing the interlocutory sale of certain real property subject to forfeiture. Mailed notice (las, ) (Entered: 07/24/2009) |
| 07/22/2009 | 167 | AGREED PROTECTIVE Order Directing the Interlocutory Sale of Certain Real Property Subject to Forfeiture as to Beny Garneata Signed by the Honorable Joan H. Lefkow on 7/22/09. (las, ) (Entered: 07/24/2009) |
| 08/26/2009 | 168 | SENTENCING MEMORANDUM as to Beny Garneata (Attachments: # 1 Index of Exhibits, Exhibit A, B,, # 2 Exhibit C, # 3 Exhibit D, E, F, G, H,)(Berkowitz, Sean) (Entered: 08/26/2009) |
| 09/04/2009 | 169 | RESPONSE by USA to sentencing memorandum 168 Government's Response to Defendant's Sentencing Memorandum (Hotaling, Christopher) (Entered: 09/04/2009) |
| 09/04/2009 | 170 | SENTENCING EXHIBITS by USA as to Beny Garneata (Restricted) (las, ) (Entered: 09/08/2009) |
| 09/09/2009 | 172 | JUDGMENT (Sentencing Order) as to Beny Garneata (1), Count(s) 2, 5, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 24 months. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2 p.m. on 1/19/2010. Upon release from imprisonment, the defendant shall be on supervised release for a term of 1 year. Criminal monetary penalties. Schedule of payments. Beny Garneata terminated. Signed by the Honorable Joan H. Lefkow on 10/14/09. Mailed notice (las, ) (Entered: 10/16/2009) |
| 10/07/2009 | 171 | SEALED Document (Restricted) (las, ) (Entered: 10/09/2009) |
| 10/09/2009 | 175 | MINUTE entry before the Honorable Joan H. Lefkow as to defendants Curescu: (Restricted) (las, ) (Entered: 10/22/2009) |
| 10/16/2009 | JUDGMENT and Commitment as to Beny Garneata issued to U.S. Marshal (las, ) (Entered: 10/16/2009) | |
| 10/19/2009 | 173 | MINUTE entry before the Honorable Joan H. Lefkow as to Dimitru Curescu and Lavinia Curescu: Enter agreed order to travel. Dimitru Curescu and Lavinia Curescu are allowed to travel to Cancun, Mexico beginning on 10/28/09 and returning on 11/5/09. Mailed notice (las, ) (Entered: 10/20/2009) |
| 10/19/2009 | 174 | AGREED Order to Travel as to Dumitru Curescu, Lavinia Curescu Signed by the Honorable Joan H. Lefkow on 10/19/09. (las, ) (Entered: 10/20/2009) |
| 10/30/2009 | 176 | MINUTE entry before the Honorable Joan H. Lefkow as to William Wellhausen: Change of Plea Hearing set for 11/3/2009 at 10:30 AM. Counsel must contact Judge Lefkow's Courtroom Deputy at least one day in advance of a change of plea hearing if the plea is not going forward. In addition, a draft copy of the proposed plea agreement should be delivered to the judge's chambers at least one day in advance of the date of the hearing. Telephoned and mailed notice (mad, ) (Entered: 10/30/2009) |
| 10/30/2009 | 177 | MINUTE entry before the Honorable Joan H. Lefkow as to Teofil Scorte: Change of Plea Hearing set for 11/4/2009 at 10:30 AM. Counsel must contact Judge Lefkow's Courtroom Deputy at least one day in advance of a change of plea hearing if the plea is not going forward. In addition, a draft copy of the proposed plea agreement should be delivered to the judge's chambers at least one day in advance of the date of the hearing. Telephoned and mailed notice (mad, ) (Entered: 10/30/2009) |
| 11/02/2009 | 178 | PROPOSED Jury Instructions by USA as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella (Hotaling, Christopher) (Entered: 11/02/2009) |
| 11/02/2009 | 179 | PROPOSED Voir Dire by USA as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella (Hotaling, Christopher) (Entered: 11/02/2009) |
| 11/02/2009 | 180 | Statement of the Case by USA as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Proposed Statement of the Case (Hotaling, Christopher) (Entered: 11/02/2009) |
| 11/02/2009 | 181 | Santiago Proffer by USA as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Santiago Proffer (Hotaling, Christopher) (Entered: 11/02/2009) |
| 11/02/2009 | 182 | MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Consolidated Motions in Limine (Hotaling, Christopher) (Entered: 11/02/2009) |
| 11/02/2009 | 183 | MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Notice of Intent to Offer Rule 404(b) Evidence and Intricately Related Evidence (Hotaling, Christopher) (Entered: 11/02/2009) |
| 11/02/2009 | 184 | MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Motion in limine Regarding Handwritten List (Hotaling, Christopher) (Entered: 11/02/2009) |
| 11/02/2009 | 185 | MOTION by Mario Olivella for bill of particulars (Herbert, Daniel) (Entered: 11/02/2009) |
| 11/02/2009 | 186 | PROPOSED Jury Instructions by Vasile Fofiu (Pavlow, Susan) (Entered: 11/02/2009) |
| 11/02/2009 | 187 | PROPOSED Voir Dire by Vasile Fofiu (Pavlow, Susan) (Entered: 11/02/2009) |
| 11/03/2009 | 188 | PROPOSED Voir Dire by Lavinia Curescu (Domph, Ellen) (Entered: 11/03/2009) |
| 11/03/2009 | 189 | MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Motion in Limine re: Handwritten List (Amended) (Attachments: # 1 Exhibit A - Christmas List)(Hotaling, Christopher) (Entered: 11/03/2009) |
| 11/03/2009 | ORAL MOTION by USA to exclude time as to William Wellhausen (yap, ) (Entered: 11/04/2009) | |
| 11/03/2009 | 190 | MINUTE entry before the Honorable Joan H. Lefkow as to William Wellhausen (5); Change of plea hearing held, Christopher Hotaling appearing for Government and Keith Scherer appearingfor defendant William Wellhausen who was also present in court. Enter Plea Agreement. Defendant enters avoluntary plea of guilty to Count One of the indictment in this case. Acceptance of plea is deferred tosentencing. Cause is referred to the Probation Department for preparation of the Pre-Sentence InvestigationReport. Sentencing is set for 4/16/2010 at 10:00 a.m. Oral motion of the Government to exclude time isgranted. The period beginning 11/3/2009 through 4/16/2010 is excluded pursuant to 18.3161(h)(1)(G). (For further details see minute order). Mailed notice (yap, ) (Entered: 11/04/2009) |
| 11/03/2009 | 191 | PLEA Agreement as to William Wellhausen (las, ) (Entered: 11/06/2009) |
| 11/04/2009 | ORAL motion by USA to exclude time as to Dumitru Curescu, Lavinia Curescu, Mario Olivella (las, ) (Entered: 11/10/2009) | |
| 11/04/2009 | 192 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu (2), Lavinia Curescu (3), Mario Olivella (7): Status hearing held and continued to 11/24/2009 at 11:00 a.m. Trial date of 12/14/2009 is reset to 1/11/2010 at 9:30 a.m. by agreement. Response to Government's pretrial submission due by 11/16/2009; reply due by 11/18/2009. Response to defendant Olivella's motion for bill of particulars 185 due by 11/10/2009; if no response filed, motion will be deemed resolved. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 11/4/2009 through 11/24/2009 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed notice (las, ) (Entered: 11/10/2009) |
| 11/04/2009 | ORAL MOTION by USA to sever defendant as to Vasile Fofiu, ORAL MOTION by USA to exclude as to Vasile Fofiu (las, ) (Entered: 11/10/2009) | |
| 11/04/2009 | 193 | MINUTE entry before the Honorable Joan H. Lefkow as to Vasile Fofiu: Status hearing held and continued to 1/13/2010 at 9:30 a.m. Government's oral motion to sever defendant Vasile Fofiu from the other defendants regarding trial is granted without objection. Vasile Fofiu will be tried separately. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 11/4/2009 through 1/13/2010 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed notice (las, ) (Entered: 11/10/2009) |
| 11/04/2009 | 195 | MINUTE entry before the Honorable Joan H. Lefkow as to Teofil Scorte: Change of Plea Hearing reset for 11/13/2009 at 09:30 AM by agreement. Counsel must contact Judge Lefkow's Courtroom Deputy at least one day in advance of a change of plea hearing if the plea is not going forward. In addition, a draft copy of the proposed plea agreement should be delivered to the judge's chambers at least one day in advance of the date of the hearing. The period beginning 11/4/2009 through 11/13/2009 is excluded pursuant to 18.3161(h)(1)(G). Mailed and telephoned notice (mad, ) (Entered: 11/10/2009) |
| 11/10/2009 | 194 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: The sentence of the minute order 192 entered on 11/4/2009 stating that "Trial date of 12/14/2009 is reset to 1/11/2010 at 9:30 a.m. by agreement" is vacated as having been entered in error. All other aspects of the minute order 192 remain in effect. Jury Trial remains set for 12/1/2009 at 10:00 AM as to defendants Dumitru Curescu, Lavinia Curescu, Mario Olivella. Mailed notice (mad, ) (Entered: 11/10/2009) |
| 11/12/2009 | 196 | MOTION by Mario Olivella to sever defendant (Attachments: # 1 Exhibit, # 2 Exhibit)(Herbert, Daniel) (Entered: 11/12/2009) |
| 11/12/2009 | 197 | INCORRECT document linked(Herbert, Daniel) Modified on 11/16/2009 (las, ). (Entered: 11/12/2009) |
| 11/12/2009 | 199 | MINUTE entry before the Honorable Joan H. Lefkow as to Teofil Scorte: Change of plea hearing held, Christopher Hotaling appearing for Government and Scott D. Sherwin appearing for defendant Teofil Scorte who was also present in court. Enter Plea Agreement. Defendant enters a voluntary plea of guilty to Count One of the indictment in this case. Plea of is accepted. Cause is referred to the Probation Department for preparation of the Pre-Sentence Investigation Report. Sentencing is set for 4/16/2010 at 11:00 a.m. For further details see order. Mailed notice (las, ) (Entered: 11/16/2009) |
| 11/13/2009 | 198 | NOTICE of Motion by Daniel Q Herbert for presentment of motion to sever defendant 196 before Honorable Joan H. Lefkow on 11/18/2009 at 09:30 AM. (Attachments: # 1 Motion for Severance)(Herbert, Daniel) (Entered: 11/13/2009) |
| 11/13/2009 | 201 | PLEA Agreement as to Teofil Scorte (las, ) (Entered: 11/16/2009) |
| 11/16/2009 | 200 | NOTICE of Correction regarding notice of motion 197 as to Mario Olivella (las, ) (Entered: 11/16/2009) |
| 11/16/2009 | 202 | RESPONSE by Mario Olivella regarding MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella 189 (Herbert, Daniel) (Entered: 11/16/2009) |
| 11/16/2009 | 203 | RESPONSE by Mario Olivella to MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella 183 (Herbert, Daniel) (Entered: 11/16/2009) |
| 11/16/2009 | 204 | RESPONSE by Dumitru Curescu, Lavinia Curescu to MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Consolidated Motions in Limine 182 (Goodman, Leonard) (Entered: 11/16/2009) |
| 11/16/2009 | 205 | RESPONSE by Dumitru Curescu to MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Notice of Intent to Offer Rule 404(b) Evidence and Intricately Related Evidence 183 (Goodman, Leonard) (Entered: 11/16/2009) |
| 11/16/2009 | 206 | MOTION by Lavinia Curescu to sever defendant (Domph, Ellen) (Entered: 11/16/2009) |
| 11/16/2009 | 207 | NOTICE of Motion by Ellen R. Domph for presentment of motion to sever defendant 206 before Honorable Joan H. Lefkow on 11/18/2009 at 09:30 AM. (Domph, Ellen) (Entered: 11/16/2009) |
| 11/16/2009 | 208 | OBJECTION by Lavinia Curescu to MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella 183 OBJECTION TO GOVERNMENT MOTION TO ADMIT RULE 404(B)-OTHER CRIMES EVIDENCE (Domph, Ellen) (Entered: 11/16/2009) |
| 11/16/2009 | 209 | OBJECTION by Lavinia Curescu to miscellaneous remark 181 OBJECTION TO GOVERNMENT SANTIAGO PROFFER (Domph, Ellen) (Entered: 11/16/2009) |
| 11/16/2009 | 210 | RESPONSE by Mario Olivella to miscellaneous remark 181 Government's Santiago Proffer (Herbert, Daniel) (Entered: 11/16/2009) |
| 11/17/2009 | 211 | RESPONSE by USA to MOTION by Mario Olivella to sever defendant 196 GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION FOR SEVERANCE (Sorensen, Juliet) (Entered: 11/17/2009) |
| 11/17/2009 | 212 | MOTION by USA in limine as to Dumitru Curescu, Lavinia Curescu, Mario Olivella GOVERNMENT'S MOTION IN LIMINE TO EXCLUDE PRIOR CONVICTIONS OVER TEN YEARS OLD (Sorensen, Juliet) (Entered: 11/17/2009) |
| 11/17/2009 | 213 | RESPONSE by USA as to Lavinia Curescu regarding MOTION by Lavinia Curescu to sever defendant 206 (Hotaling, Christopher) (Entered: 11/17/2009) |
| 11/18/2009 | 214 | REPLY by USA to response 203 GOVERNMENT'S REPLY TO DEFENDANT'S RESPONSE TO GOVERNMENT'S MOTION IN LIMINE REGARDING HANDWRITTEN LIST (Sorensen, Juliet) (Entered: 11/18/2009) |
| 11/18/2009 | 215 | SUPPLEMENTAL exhibit to defendant's motion to sever by Mario Olivella 196 (Attachments: # 1 Supplement)(Herbert, Daniel) Modified on 11/19/2009 (las, ). (Entered: 11/18/2009) |
| 11/18/2009 | 216 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: The time of the status hearing on 11/24/2009 is reset to 02:00 PM by agreement. Mailed and telephoned notice (mad, ) (Entered: 11/19/2009) |
| 11/18/2009 | 217 | MINUTE entry before the Honorable Joan H. Lefkow as to Lavinia Curescu and Mario Olivella: Motion hearing held. Defendant Mario Olivella's motion for severance 196 and defendant Lavinia Curescu's motion to sever 206 taken under advisement. Mailed notice (las, ) (Entered: 11/19/2009) |
| 11/24/2009 | 218 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Status hearing held on 11/24/2009. The time of Jury Trial on 12/1/2009 is reset to 09:30 AM. Mailed notice (mad, ) (Entered: 11/24/2009) |
| 11/24/2009 | 219 | MINUTE entry before the Honorable Joan H. Lefkow as to Mario Olivella: Enter Opinion and Order. For the reasons stated in the Opinion and Order, motion of defendant Mario Olivella to sever 196 is denied. Mailed notice (las, ) (Entered: 11/25/2009) |
| 11/24/2009 | 220 | OPINION and Order as to Mario Olivella Signed by the Honorable Joan H. Lefkow on 11/24/09. (las, ) (Entered: 11/25/2009) |
| 11/25/2009 | 223 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu (2), Lavinia Curescu (3), Mario Olivella (7): The defendants' objections to the government's Santiago proffer 181 are overruled. The government's consolidated motions in limine 182 are granted in part and denied in part to the extent stated in the text of the court's rulings. Mario Olivella's motion for a bill of particulars 185 are denied. The government's motion in limine regarding handwritten list 189 is granted with the redactions submitted by the government. The government's motion in limine to exclude prior convictions as to Hal Hutchinson 212 , and its oral motion to exclude such convictions as to William Wellhausen, are granted. For further details see separate order. Mailed notice (las, ) (Entered: 12/01/2009) |
| 11/25/2009 | 224 | RULING on Pretrial Submissions and Motions as to Dumitru Curescu, Lavinia Curescu, Mario Olivella Signed by the Honorable Joan H. Lefkow on 11/25/09. (las, ) (Entered: 12/01/2009) |
| 11/30/2009 | 221 | MINUTE entry before the Honorable Joan H. Lefkow as to Vasile Fofiu: Trial date of 12/1/2009 as to defendant Vasile Fofiu is vacated. Case has been set for status on 1/13/2010 at 9:30 a.m. Mailed notice (mad, ) (Entered: 11/30/2009) |
| 11/30/2009 | 222 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury Trial is reset from 12/1/2009 to 12/2/2009 at 10:00 AM. Mailed and telephoned notice (mad, ) (Entered: 11/30/2009) |
| 12/01/2009 | 225 | MOTION by USA for reconsideration as to Lavinia Curescu Motion to Reconsider 404(B) Evidence against Lavinia Curescu (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Sorensen, Juliet) (Entered: 12/01/2009) |
| 12/01/2009 | 226 | OBJECTION by Lavinia Curescu to MOTION by USA for reconsideration as to Lavinia Curescu Motion to Reconsider 404(B) Evidence against Lavinia CurescuMOTION by USA for reconsideration as to Lavinia Curescu Motion to Reconsider 404(B) Evidence against Lavinia Curescu 225 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Domph, Ellen) (Entered: 12/01/2009) |
| 2/01/2009 | 227 | MINUTE entry before the Honorable Joan H. Lefkow as to Lavinia Curescu: Defendant Lavinia Curescu's motion to sever 206 is denied. For further details see order. Mailed notice (las, ) (Entered: 12/02/2009) |
| 12/02/2009 | 228 | MINUTE entry before the Honorable Joan H. Lefkow as to defendants Curescu, Curescu, Olivella: Jury trial begins. Government's motion to reconsider 225 denied for the reasons and as stated on the record. Voir dire held and continued to 12/3/2009. Jury trial continued to 12/3/2009 at 10:00 a.m. Mailed notice (las, ) (Entered: 12/03/2009) |
| 12/03/2009 | 229 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury trial held on 12/3/2009 and continued to 12/7/2009 at 09:30 AM. Mailed notice (mad, ) (Entered: 12/04/2009) |
| 12/07/2009 | 230 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury trial held on 12/7/2009 and continued to 12/8/2009 at 10:15 AM. Mailed notice (mad, ) (Entered: 12/08/2009) |
| 12/08/2009 | 231 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella, Jury trial held on 12/8/2009 and continued to 12/9/2009 at 09:45 AM. Mailed notice (mad, ) (Entered: 12/09/2009) |
| 12/09/2009 | 232 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury trial held on 12/9/2009 and continued to 12/10/2009 at 09:15 AM. Mailed notice (mad, ) (Entered: 12/09/2009) |
| 12/10/2009 | 233 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu (2), Lavinia Curescu(3), Mario Olivella(7): Jury trial held and continued to 12/3/09 at 9:15 a.m. Mailed notice (yap, ) (Entered: 12/14/2009) |
| 12/10/2009 | 235 | MINUTE entry before the Honorable Joan H. Lefkow: Minute order 233 is vacated as being entered in error and this minute order is substituted in its place. Jury trial held and continued to 12/14/2009 at 9:15 a.m. Mailed notice (emd, ) (Entered: 12/16/2009) |
| 12/14/2009 | 237 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury trial held on 12/14/2009 and continued to 12/15/2009 at 09:15 AM. Mailed notice (mad, ) (Entered: 12/17/2009) |
| 12/15/2009 | 234 | ATTORNEY Appearance for defendant Dumitru Curescu by Molly Emma Armour (Armour, Molly) (Entered: 12/15/2009) |
| 12/15/2009 | 238 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury trial held on 12/15/2009 and continued to 12/15/2009 at 09:45 AM. Mailed notice (mad, ) (Entered: 12/17/2009) |
| 12/16/2009 | 236 | PROPOSED Jury Instructions by Dumitru Curescu (Armour, Molly) (Entered: 12/16/2009) |
| 12/16/2009 | 239 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury trial held on 12/16/2009 and continued to 12/17/2009 at 09:15 AM. Mailed notice (mad, ) (Entered: 12/17/2009) |
| 12/17/2009 | 240 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury trial held on 12/17/2009 and continued to 12/18/2009 at 09:15 AM. Mailed notice (mad, ) (Entered: 12/18/2009) |
| 12/18/2009 | 241 | MINUTE entry before the Honorable Joan H. Lefkow as to Curescu, Curescu, Olivella: Jury trial held on 12/21/2009. Jury deliberations to begin on 12/21/09. Mailed notice (las, ) Modified on 1/13/2010 (las, ). (Entered: 12/23/2009) |
| 12/18/2009 | 244 | WAIVER of forfeiture determination by jury by Lavinia Curescu (las, ) (Entered: 12/28/2009) |
| 12/18/2009 | 247 | WAIVER of forfeiture determination by jury by Mario Olivella (las, ) (Entered: 12/31/2009) |
| 12/18/2009 | 251 | FINAL Jury Instructions (Revised) as to Dumitru Curescu, Lavinia Curescu, Mario Olivella (las, ) (Entered: 01/06/2010) |
| 12/21/2009 | 242 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Jury deliberations held and continued to 12/22/09. Mailed notice (las, ) (Entered: 12/23/2009) |
| 12/22/2009 | 243 | MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella : Jury deliberations held and continued to 12/29/09. Mailed notice (las, ) (Entered: 12/23/2009) |
| 12/28/2009 | 245 | MOTION by Beny Garneata for extension of time - Unopposed Motion for 14 Day Extension of Surrender Date (Berkowitz, Sean) (Entered: 12/28/2009) |
| 12/28/2009 | 246 | NOTICE of Motion by Sean M. Berkowitz for presentment of motion for extension of time 245 before Honorable Joan H. Lefkow on 1/13/2010 at 09:30 AM. (Berkowitz, Sean) (Entered: 12/28/2009) |
| 12/29/2009 | 248 | MINUTE entry before the Honorable Joan H. Lefkow as to defendants Curescu, Curescu, Olivella:Status hearing held on 12/29/2009. Jury deliberations continued to 12/30/09. Mailed notice (las, ) (Entered: 12/31/2009) |
| 12/30/2009 | 249 | MINUTE entry before the Honorable Joan H. Lefkow as to defendants Curescu, Curescu, Olivella:Status hearing held on 12/30/2009. Jury deliberations continued to 1/4/2010. Mailed notice (las, ) (Entered: 12/31/2009) |
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