Pas cu pas procesul grupul de romani acuzati de dare de mita in 2008 la Chicago-2010

01/04/2010	250	MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu, Lavinia Curescu, Mario Olivella: Status hearing held on 1/4/2010. Jury deliberations held and continued to 1/5/2010. Mailed notice (mad, ) (Entered: 01/05/2010)
01/05/2010	252	JURY Verdict as to Mario Olivella (7) guilty on Count 2,7 Lavinia Curescu (3) not guilty on Count 1-2,3-5.(RESTRICTED) (las, ) (Entered: 01/06/2010)
01/05/2010	253	JURY Notes as to Dumitru Curescu, Lavinia Curescu, Mario Olivella (Document not imaged-paper document in file) (las, ) (Entered: 01/06/2010)
01/05/2010		ORAL motion by Dumitru Curescu for mistrial (las, ) (Entered: 01/06/2010)
01/05/2010		ORAL motion by USA to exclude time as to Dumitru Curescu (las, ) (Entered: 01/06/2010)
01/05/2010	254	MINUTE entry before the Honorable William J. Hibbler as to Dumitru Curescu: Jury deliberations held on 1/5/2010. Defendant's oral motion for mistrial is granted. Order mistrial declared as to defendant Dumitru Curescu because jury was unable to unanimously agree in order to reach a verdict. Jury discharged. Trial Ends-Jury. Status hearing is set for 1/20/2010 at 9:30 a.m. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 1/5/2010 through 1/20/2010 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed notice (las, ) (Entered: 01/06/2010)
01/05/2010	255	MINUTE entry before the Honorable William J. Hibbler as to Lavinia Curescu: Jury deliberations held on 1/5/2010. As to defendant Lavinia Curescu, jury returns a verdict as follows: Count One - not guilty; Count Two - not guilty, Count Three - not guilty, Count Four - not guilty, Count Five - not guilty. Judgment entered on the verdict. Enter Judgment of Acquittal. Defendant Lavinia Curescu is discharged. Jury discharged. Trial Ends - Jury. (Terminated defendant Lavinia Curescu). Mailed notice (las, ) (Entered: 01/06/2010)
01/05/2010	256	MINUTE entry before the Honorable Joan H. Lefkow as to Mario Olivella: Jury deliberations held on 1/5/2010. As to defendant Mario Olivella, jury returns a verdict of guilty as to Counts Two and Seven of the indictment. Judgment of guilty entered on the verdict. Jury discharged. Trial Ends - Jury. Defendant's bond remains the same pending sentencing. Any post-trial motions to be filed by 2/16/2010; responses due by 3/16/2010; replies due by 3/30/2010. Ruling is set for 4/28/2010 at 9:30 a.m. Cause is referred to the Probation Department for preparation of the Pre-Sentence Investigation Report. Sentencing is set for 5/28/2010 at 10:00 a.m. For further details see order. Mailed notice (las, ) (Entered: 01/06/2010)

1/11/2010	257	MINUTE entry before the Honorable Joan H. Lefkow as to Vasile Fofiu: Status hearing reset from 1/13/2010 to 1/20/2010 at 09:30 AM by agreement. In the interest of justice, the period beginning 1/11/2010 through 1/20/2010 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed and telephoned notice (mad, ) (Entered: 01/11/2010)
01/13/2010	258	MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata: Defendant's unopposed motion for extension of surrender date to 2/2/2010 245 is granted. Mailed notice (las, ) (Entered: 01/14/2010)
01/20/2010	259	MINUTE entry before the Honorable Joan H. Lefkow as to Dumitru Curescu: Status hearing held and continued to 7/21/2010 at 9:30 a.m. for status on motions, possibility of change of plea, and to set final pretrial schedule. Pretrial motions may be filed 30 days after receipt of trial transcripts; responses 14 days thereafter; replies 7 days thereafter. Jury trial is set for 10/4/2010 at 9:30 a.m Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 1/20/2010 through 10/4/2010 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed notice (las, ) (Entered: 01/21/2010)
01/20/2010	260	MINUTE entry before the Honorable Joan H. Lefkow as to Vasile Fofiu: Status hearing held and continued to7/21/2010 at 9:30 a.m. for status on motions, possibility of change of plea, and to set final pretrial schedule. Pretrial motions may be filed 30 days after receipt of trial transcripts; responses 14 days thereafter; replies 7 days thereafter. Jury trial is set for 10/4/2010 at 9:30 a.m Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 1/20/2010 through 10/4/2010 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed notice (las, ) (Entered: 01/21/2010)
01/28/2010	261	JUDGMENT of Acquittal as to Lavinia Curescu. Signed by the Honorable Joan H. Lefkow on 1/28/2010. (aac, ) (Entered: 01/29/2010)
02/16/2010	262	INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010	263	INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010	264	INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010	265	INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010	266	INCORRECT document linked(Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/17/2010	267	MOTION by Mario Olivella for new trial CORRECTED DOCUMENT 263, FILED 2/16/10 (Attachments: # 1 Notice of Filing Corrected Notice-doc 263, # 2 Exhibit Corrected Exhibit A-doc 263, # 3 Exhibit Corrected Exhibit B-doc 263, # 4 Exhibit Corrected Exhibit C-doc 263)(Herbert, Daniel) (Entered: 02/17/2010)
02/17/2010	268	MOTION by Mario Olivella for acquittal CORRECTED DOCUMENT 262, FILED 2/16/10 (Attachments: # 1 Notice of Filing Corrected Notice-doc 262)(Herbert, Daniel) (Entered: 02/17/2010)
02/18/2010	269	NOTICE of Correction regarding exhibit 265 , MOTION by Mario Olivella for new trial 263 , exhibit 266 , notice 264 , MOTION by Mario Olivella for acquittal 262 as to Mario Olivella (las, ) (Entered: 02/18/2010)