| 05/22/2008 | 29 | ATTORNEY Appearance for defendant Teofil Scorte by Keri A Ambrosio (yap, ) (Entered: 05/27/2008) |
| 05/22/2008 | 30 | FINANCIAL AFFIDAVIT filed by Teofil Scorte (RESTRICTED). (yap, ) Modified on 4/8/2009 (ep, ). (Entered: 05/27/2008) |
| 05/22/2008 | 31 | ORDER Setting Conditions of Release by PROPERTY BOND as to Teofil Scorte (4) $4,500.00 (Redacted Image). Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 05/27/2008) |
| 05/22/2008 | 32 | PROPERTY BOND as to Teofil Scorte in amount of $ 9,500.00, (Redacted Image). (yap, ) (Entered: 05/27/2008) |
| 05/22/2008 | 33 | MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Initial appearance proceedings held on 5/22/08. Defendant appears in response to arrest on 5/22/08. Defendant informed of his rights. Preliminary examination hearing is set for 6/11/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 34 | ORDER Setting Conditions of Release as to William Wellhausen (5) 4,500.00 OWN RECOGNIZANCE (Redacted Image). Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 35 | OWN RECOGNIZANCE Bond as to William Wellhausen in amount of $ $4,500.00, (Redacted Image). (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 36 | MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu: Initial appearance proceedings held on 5/22/08. Defendant appears in response to arrest on 5/22/08. Defendant informed of his rights. Patrick E. Boyle is appointed as counsel for defendant. Preliminary examination hearing is set for 6/11/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 37 | ATTORNEY Appearance for defendant Vasile Fofiu by Patrick Eamon Boyle (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 38 | FINANCIAL AFFIDAVIT filed by Vasile Fofiu (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 39 | ORDER Setting Conditions of Release as to Vasile Fofiu (6) SECURED by property (Redacted Image). Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 40 | SECURED BY PROPERTY Bond as to Vasile Fofiu (Redacted Image). (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 41 | MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella: Initial appearance proceedings held on 5/22/08. Defendant appears in response to arrest on 5/22/08. Defendant informed of his rights. Preliminary examination hearing is set for 6/11/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 42 | ATTORNEY Appearance for defendant Mario Olivella by Daniel Q Herbert (yap, ) (Entered: 05/28/2008) |
| 05/22/2008 | 51 | ORDER Setting Conditions of Release as to Mario Olivella (7) 4,500.00 OWN RECOGNIZANCE (Redacted Image) Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 06/09/2008) |
| 05/29/2008 | 43 | MOTION by USA for protective order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella GOVERNMENT'S MOTION FOR A PROTECTIVE ORDER (Attachments: # 1 Text of Proposed Order)(Egan, Christina) (Entered: 05/29/2008) |
| 05/29/2008 | 44 | NOTICE of Motion by Christina M. Egan for presentment of motion for protective order, 43 before Honorable Martin C. Ashman on 6/3/2008 at 10:30 AM. (Egan, Christina) (Entered: 05/29/2008) |
| 06/02/2008 | 45 | ATTORNEY Appearance for defendant Beny Garneata by Deborah L. Steiner (Steiner, Deborah) (Entered: 06/02/2008) |
| 06/03/2008 | 46 | ATTORNEY Designation for USA of Christina M. Egan (Egan, Christina) (Entered: 06/03/2008) |
| 06/03/2008 | 47 | MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7): Enter Order. Government's motion for a protective order 43 is granted. Mailed notice (yap, ) (Entered: 06/05/2008) |
| 06/03/2008 | 48 | ORDER as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella 47 Signed by the Honorable Martin C. Ashman on 6/3/08. (yap, ) (Entered: 06/05/2008) |
| 06/06/2008 | 52 | OWN RECOGNIZANCE Bond as to Mario Olivella in amount of $ 4,500.00, (Redacted Image). (yap, ) (Entered: 06/09/2008) |
| 06/09/2008 | 49 | MOTION to withdraw as attorney as to Beny Garneata Ross M. Eagle (Eagle, Ross) (Entered: 06/09/2008) |
| 06/09/2008 | 50 | NOTICE of Motion by Ross M. Eagle for presentment of motion to withdraw as attorney 49 before Honorable Martin C. Ashman on 6/11/2008 at 01:30 PM. (Eagle, Ross) (Entered: 06/09/2008) |
| 06/09/2008 | 53 | ATTORNEY Appearance for defendant Vasile Fofiu by Thomas Michael Breen (Breen, Thomas) (Entered: 06/09/2008) |
| 06/09/2008 | 54 | ATTORNEY Appearance for defendant Vasile Fofiu by Todd S. Pugh (Pugh, Todd) (Entered: 06/09/2008) |
| 06/09/2008 | 55 | ATTORNEY Appearance for defendant Vasile Fofiu by Susan M. Pavlow (Pavlow, Susan) (Entered: 06/09/2008) |
| 06/11/2008 | 56 | MOTION to withdraw as attorney as to Vasile Fofiu Patrick E. Boyle (Boyle, Patrick) (Entered: 06/11/2008) |
| 06/11/2008 | 57 | NOTICE of Filing as toVasile Fofiu (Boyle, Patrick) (Entered: 06/11/2008) |
| 06/11/2008 | 58 | ATTORNEY Appearance for defendant Beny Garneata by Sean M. Berkowitz (Berkowitz, Sean) (Entered: 06/11/2008) |
| 06/11/2008 | 59 | MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata: Case called for preliminary examination hearing on 6/11/2008. Defendant waives his right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings.Mailed notice (yap, ) (Entered: 06/11/2008) |
| 06/11/2008 | 60 | MINUTE entry before the Honorable Martin C. Ashman as to Lavinia Curescu: Case called for preliminary examination hearing on 6/11/2008. Defendant waives her right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings. Defendant's order setting conditions of release are to be modified to include her fifty percentshare of the real estate property as stated orally in open court.Mailed notice (yap, ) (Entered: 06/11/2008) |
| 06/11/2008 | 61 | MINUTE entry before the Honorable Martin C. Ashman as to Teofil Scorte: Case called for preliminary examination hearing on 6/11/2008. Defendant waives his right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings.Mailed notice (yap, ) (Entered: 06/11/2008) |
| 06/11/2008 | 62 | MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu: Preliminary examination hearing held on 6/11/2008. Defendants attorney Patrick E. Boyles motion to withdraw as attorney 56 is granted. Patrick E. Boyle is granted leave to withdraw his appearance as appointed counsel for defendant. Enter a finding of probable cause; order defendant bound to the District Court for further proceedings. Mailed notice (yap, ) (Entered: 06/11/2008) |
| 06/11/2008 | 63 | MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella: Case called for preliminary examination hearing on 6/11/2008. Defendant waives his right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings.Mailed notice (yap, ) (Entered: 06/11/2008) |
| 06/11/2008 | 64 | MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu: Prelinimary examination hearing held on 6/11/08. Richard S. Kling withdraws his appearance as appointed counsel for defendant. Leonard Goodman files his appearance as retained counsel for defendant. Enter a finding of probable cause; order defendant bound to the District Court for further proceedings. Detention hearing set for 6/18/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 06/12/2008) |
| 06/11/2008 | 65 | ATTORNEY Appearance for defendant Dumitru Curescu by Leonard C. Goodman (yap, ) (Entered: 06/12/2008) |
| 06/11/2008 | 66 | MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Case called for preliminary examination hearing on 6/11/08. Keith Scherer files his appearance as appointed counsel for defendant. Defendant waives his right to preliminary examination. Enter a finding of probable cause; order defendant bound to the District Court for further proceedings. Mailed notice (yap, ) (Entered: 06/12/2008) |
| 06/11/2008 | 67 | ATTORNEY Appearance for defendant William Wellhausen by Keith J. Scherer (yap, ) (Entered: 06/12/2008) |
| 06/11/2008 | 69 | FINANCIAL Affidavit by William Wellhausen (RESTRICTED). (yap, ) Modified on 4/8/2009 (ep, ). (Entered: 06/16/2008) |
| 06/12/2008 | 68 | MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Defendants conditions of release are amended to include permission to travel to Wisconsin with the approvalfrom Pretrial Services, and he provides a schedule to Pretrial Services of when he travels to Wisconsin.Mailed notice (yap, ) (Entered: 06/13/2008) |
| 06/18/2008 | 70 | MOTION by USA for extension of time as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella GOVERNMENT'S AGREED FIRST MOTION FOR AN EXTENSION OF TIME TO RETURN INDICTMENT PURSUANT TO 18 U.S.C. SECTION 3161(h) (Sorensen, Juliet) (Entered: 06/18/2008) |
| 06/18/2008 | 71 | MOTION by Beny Garneata to leave the jurisdiction - Beny Garneata's Unopposed Motion for Permission to Travel Outside of Illinois (Steiner, Deborah) (Entered: 06/18/2008) |
| 06/18/2008 | 72 | NOTICE of Motion by Deborah L. Steiner for presentment of motion to leave the jurisdiction 71 before Honorable Martin C. Ashman on 6/24/2008 at 10:30 AM. (Steiner, Deborah) (Entered: 06/18/2008) |
| 06/18/2008 | 73 | ATTACHMENT by USA to their agreed first motion for an extension of time to return indictment pursuant to 18 U.S.C. 3161(h) regarding Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Restricted). (yap, ) (Entered: 06/20/2008) |
| 06/18/2008 | 74 | MINUTE entry before the Honorable James F. Holderman as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7); Government's agreed first motion for an extension of time to return indictment pursuant to 18 U.S.C.§3161(h) 70 is granted. ENTER ORDER: It is ordered that the time within which to file an indictmentagainst the defendants be extended from June 20, 2008 to and including August 19, 2008.Mailed notice (yap, ) (Entered: 06/20/2008) |
| 06/18/2008 | 75 | ORDER as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella 74 Signed by the Honorable James F. Holderman on 6/18/08. (yap, ) (Entered: 06/20/2008) |
| 06/20/2008 | 76 | MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata (1); Defendant's unopposed motion for permission to travel outside of Illinois 71 is granted. Defendant BenyGarneata is given permission of the court to travel outside the State of Illinois to travel to Miami andHallandale, Florida from 6/27/2008 to 6/30/2008, to Springfield, Missouri from 7/3/2008 to 7/6/2008, and toRaleigh, North Carolina from 7/18/2008 to 7/20/2008. Defendant Garneata's bond is modified to allow travelwithin the continental United States upon notice to Pretrial Services and the Government. Mailed notice (yap, ) (Entered: 06/20/2008) |
| 06/20/2008 | 77 | MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella: Pursuant to the consent to modify conditions of release, defendant's conditions of release are modified to add the mental health treatment condition and the drug testing/drug treatment condition. Mailed notice (yap, ) (Entered: 06/23/2008) |
| 06/20/2008 | 78 | CONSENT to Modify Conditions of Release as to Mario Olivella Signed by the Honorable Martin C. Ashman on 6/20/08. (yap, ) (Entered: 06/23/2008) |
| 06/26/2008 | 79 | MOTION by Mario Olivella to modify conditions of release to include travel to Milwaukee, WI and Monticello, IN. (Herbert, Daniel) (Entered: 06/26/2008) |
| 06/26/2008 | 80 | NOTICE of Motion by Daniel Q Herbert for presentment of motion to modify conditions of release 79 before Honorable Martin C. Ashman on 7/1/2008 at 10:30 AM. (Herbert, Daniel) (Entered: 06/26/2008) |
| 06/26/2008 | 81 | MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella:Defendant Mario Olivella's unopposed motion for permission to travel to Milwaukee, Wisconsin andMonticello, Indiana 79 is granted. The defendant is given permission of the court to travel to the abovelocations after providing Pretrial Services with the itinerary. The defendant's bond is modified to allow travelwithin the continental United States upon notice to Pretrial Services and the government. Mailed notice (yap, ) (Entered: 06/27/2008) |
| 06/27/2008 | 82 | MOTION by Vasile Fofiu to modify conditions of release (Pavlow, Susan) (Entered: 06/27/2008) |
| 06/27/2008 | 83 | NOTICE of Motion by Susan M. Pavlow for presentment of motion to modify conditions of release 82 before Honorable Martin C. Ashman on 7/1/2008 at 10:30 AM. (Pavlow, Susan) (Entered: 06/27/2008) |
| 06/27/2008 | 84 | MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu:Defendant's unopposed motion for permission to travel 82 is granted. Defendant Fofiu is grantedpermission to travel to Bristol, Wisconsin on 7/4/2008. Mr. Fofiu is to check with his pretrial officer prior toleaving and upon return, and to comply with any other conditions the pretrial officer deems necessary Mailed notice (yap, ) (Entered: 06/30/2008) |
| 07/07/2008 | 85 | MOTION by Dumitru Curescu for permission to travel to Crivitz, Wisconsin for a camping trip (yap, ). (Entered: 07/07/2008) |
| 07/07/2008 | 86 | MINUTE entry before the Honorable Jeffrey Cole as to Dumitru Curescu (2); Unopposed motion for permission to travel to Crivitz, Wisconsin for a camping from July 10, 2008 throughJuly 13, 2008 85 is granted. Enter Order.Mailed notice (yap, ) (Entered: 07/07/2008) |
| 07/07/2008 | 87 | ORDER as to Dumitru Curescu 86 Signed by the Honorable Jeffrey Cole on 7/7/08. (yap, ) (Entered: 07/07/2008) |
| 08/08/2008 | 88 | ATTORNEY Designation for USA of Christopher Paul Hotaling (Hotaling, Christopher) (Entered: 08/08/2008) |
| 08/14/2008 | 89 | INDICTMENT as to Beny Garneata (1) count(s) 5, Dumitru Curescu (2) count(s) 1-2, 3-5, Lavinia Curescu (3) count(s) 1-2, 3-5, Teofil Scorte (4) count(s) 1, William Wellhausen (5) count(s) 1-2, 6, Vasile Fofiu (6) count(s) 2, 5, Mario Olivella (7) count(s) 2, 7 with Forfeiture Allegation (meg, ) (Entered: 08/15/2008) |
| 08/14/2008 | 90 | DESIGNATION Sheet: FELONY (Category III). (meg, ) (Entered: 08/15/2008) |
| 08/14/2008 | 91 | MINUTE entry before the Honorable Michael T. Mason as to Beny Garneata, et al.: Bond set by magistrate to stand as bond in this instance as to all defendants. (meg, ) (Entered: 08/15/2008) |
| 08/14/2008 | Counts added: Beny Garneata (1) count(s) 2s (las, ) (Entered: 05/19/2009) | |
| 08/15/2008 | 92 | NOTICE of Arraignment as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella before Honorable Matthew F. Kennelly on Monday, 8/25/2008 at 9:30 a.m. (meg, ) (Entered: 08/15/2008) |
| 08/19/2008 | 93 | MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu: Enter unopposed order modifying bond conditions. Mailed notice (las, ) (Entered: 08/21/2008) |
| 08/19/2008 | 94 | UNOPPOSED Order modifying bond conditions as to Dumitru Curescu Signed by the Honorable Martin C. Ashman on 8/19/08. (las, ) (Entered: 08/21/2008) |
| 08/25/2008 | 95 | MINUTE entry before the Honorable Matthew F. Kennelly as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Arraignment date is vacated. As the assigned judge advised counsel in open court this morning, he intends torecuse himself if Thomas Breen is serving as counsel for a defendant in the case. Mr. Breen currently has anappearance on file as one of two lawyers for one of the defendants, but he was not present in court thismorning. Mr. Breen is directed to advise in writing by no later than 8/29/08 whether he intends to remain ascounsel of record in the case. If the Court hears nothing by that date, it will assume that Mr. Breen willremain as counsel of record. Mailed notice (yap, ) (Entered: 08/26/2008) |
| 08/29/2008 | 96 | EXECUTIVE COMMITTEE ORDER: Case as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella reassigned to Judge Honorable Joan H. Lefkow by lot: Recused pursuant 10P 13F1: I recuse myself from this case for the following reasons: I believe my impartiality reasonably could be questioned due to my close friendship with an attorney for one of the defendants. Judge Honorable Matthew F. Kennelly no longer assigned to the case. (For further details see order). (yap, ) (Entered: 09/02/2008) |
| 09/04/2008 | 97 | ATTORNEY Appearance for defendant Teofil Scorte by Scott David Sherwin (yap, ) (Entered: 09/11/2008) |
| 09/10/2008 | 98 | EXECUTIVE COMMITTEE ORDER: Referring case as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella to Magistrate Judge Honorable Martin C. Ashman from Honorable Judge Joan H. Lefkow pursuant to Local Rule 72.1 to hear and enter order(s) on arraignment(s) and/or detention hearing(s) and bail/detention hearing(s). (For further details see order). (yap, ) (Entered: 09/11/2008) |
| 09/12/2008 | 99 | MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Arraignment and plea is set for 9/19/2008 at 10:30 a.m., before Magistrate Judge Ashman in courtroom 1386.Mailed notice (yap, ) (Entered: 09/12/2008) |
| 09/16/2008 | 100 | MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Arraignment and plea is reset to 9/18/2008 at 11:00 a.m., before Magistrate Judge Ashman in courtroom1386.Mailed notice (yap, ) (Entered: 09/16/2008) |
| 09/17/2008 | 101 | MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu: Arraignment and plea is reset to 9/19/2008 at 10:30 a.m., before Magistrate Judge Ashman in courtroom1386. Mailed notice (yap, ) (Entered: 09/17/2008) |
| 09/18/2008 | 102 | MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata, Mario Olivella: Arraignment and plea is reset to 9/19/2008 at 10:30 a.m., before Magistrate Judge Ashman in courtroom1386.Mailed notice (yap, ) (Entered: 09/18/2008) |
| 09/18/2008 | 103 | MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Arraignment held on 9/18/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/18/2008) |
| 09/18/2008 | 104 | MINUTE entry before the Honorable Martin C. Ashman as to Teofil Scorte: Arraignment held on 9/18/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/18/2008) |
| 09/19/2008 | 105 | MINUTE entry before the Honorable Martin C. Ashman as to as to Beny Garneata (1): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008) |
| 09/19/2008 | 106 | MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu (2): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008) |
| 09/19/2008 | 107 | MINUTE entry before the Honorable Martin C. Ashman as to Lavinia Curescu (3): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008) |
| 09/19/2008 | 108 | MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu (6): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008) |
| 09/19/2008 | 109 | MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella (7): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008) |
| 09/26/2008 | 110 | MOTION by Beny Garneata for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Agreed Motion for Early Return of Trial Subpoenas (Steiner, Deborah) (Entered: 09/26/2008) |
| 09/26/2008 | 111 | NOTICE of Motion by Deborah L. Steiner for presentment of motion for order 110 before Honorable Joan H. Lefkow on 10/1/2008 at 09:30 AM. (Steiner, Deborah) (Entered: 09/26/2008) |
| 10/01/2008 | 112 | 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); Defendant's agreed motion for early return of trial subpoenas 110 is granted as to all defendants.Mailed notice (yap, ) (Entered: 10/03/2008) |
| 10/08/2008 | 113 | MOTION by Beny Garneata for extension of time as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Unopposed Motion to Extend Time to File Pretrial Motions (Steiner, Deborah) (Entered: 10/08/2008) |
| 10/08/2008 | 114 | NOTICE of Motion by Deborah L. Steiner for presentment of motion for extension of time, 113 before Honorable Joan H. Lefkow on 10/22/2008 at 09:30 AM. (Steiner, Deborah) (Entered: 10/08/2008) |
| 10/10/2008 | 115 | MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu: Enter Agreed Order for travel. It is hereby ordered that Mr. Curescu's motion for permission to travel to is hereby granted. The defendant shall be permitted to go with his family to Detroit, Michigan, leaving October 10, and returning on October 11, 2008. Mailed notice (yap, ) (Entered: 10/14/2008) |
| 10/10/2008 | 116 | AGREED ORDER as to Dumitru Curescu for travel 115 Signed by the Honorable Martin C. Ashman on 10/10/08. (yap, ) (Entered: 10/14/2008) |
| 10/15/2008 | 117 | ATTORNEY Substitution for the USA of Christina M. Egan (Egan, Christina) (Entered: 10/15/2008) |
| 10/22/2008 | 118 | 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); Defendants' motion 113 to extend time to 10/30/2008 for filing of pretrial motions as to all defendants isgranted. A new date for filing responses will be set at the previously scheduled status hearing of 11/5/2008at 9:15 a.m.Mailed notice (yap, ) (Entered: 10/24/2008) |
| 10/30/2008 | 119 | MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for an Order Requiring the Government to Make a Santiago Proffer as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Steiner, Deborah) (Entered: 10/30/2008) |
| 10/30/2008 | 120 | MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for Timely Production of Exculpatory Material and Disclosure of Impeachment Information as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Steiner, Deborah) (Entered: 10/30/2008) |
| 10/30/2008 | 121 | MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendant's Motion for an Order Requiring Pre-Trial Disclosure of Rule 16 Materials (Steiner, Deborah) (Entered: 10/30/2008) |
| 10/30/2008 | 122 | MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Motion for an Order Requiring the Government to Provide Notice of Intent to Offer Rule 404(b) and 608(b) Evidence at Trial (Steiner, Deborah) (Entered: 10/30/2008) |
| 10/30/2008 | 123 | MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Motion for an Order Requiring the Pre-Trial Production of Jencks and Giglio Material (Steiner, Deborah) (Entered: 10/30/2008) |
| 10/30/2008 | 124 | MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Motion for an Order Requiring Pre-Trial Disclosure of Witnesses and Exhibits (Steiner, Deborah) (Entered: 10/30/2008) |
| 10/30/2008 | 125 | MOTION by Beny Garneata for bill of particulars as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendant Beny Garneata's Motion for a Bill of Particulars (Steiner, Deborah) (Entered: 10/30/2008) |
| 11/03/2008 | 126 | MOTION by Teofil Scorte to adopt co-defendant's motions (Sherwin, Scott) (Entered: 11/03/2008) |
| 11/04/2008 | 128 | MOTION by Beny Garneata to suppress Title III interceptions (Restricted). (yap, ) (Entered: 11/05/2008) |
| 11/04/2008 | 129 | MEMORANDUM by Beny Garneata in support of his motion to suppress Title III interceptions 128 (Restricted). (yap, ) (Entered: 11/05/2008) |
| 11/05/2008 | 127 | MOTION by Vasile Fofiu to adopt the pretrial motions of co-defendants (Pavlow, Susan) (Entered: 11/05/2008) |
| 11/05/2008 | ORAL MOTION by defendants Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella to waive appearances of themselves at court on 2/11/09 (yap, ) (Entered: 11/07/2008) | |
| 11/05/2008 | ORAL MOTION by USA for early return of trial subpoenas as to defendants Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (yap, ) (Entered: 11/07/2008) | |
| 11/05/2008 | ORAL MOTION by USA to exclude time as to defendants Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (yap, ) (Entered: 11/07/2008) | |
| 11/05/2008 | 130 | 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); Status hearing held and continued to 2/11/2009 at 9:15 a.m. Governments responses to defendants pretrial motions 119 , 120 , 121 , 122 , 123 , 124 , 125], 128 , due by 12/8/2008; replies due by 1/22/2008. Ruling set for2/11/2009 at 9:15 a.m. Defendant Scorte and Fifius motions 126 , 127 , to adopt motions of co-defendants granted.Defendants oral motions to waive appearances of defendants themselves at court on 2/11/2009 granted. Government'soral motion for early return of trial subpoenas granted. Oral motion of the Government to exclude time is granted. Inthe interest of justice, the period beginning 11/5/2008 through 2/11/2009 is excluded pursuant to 18.3161(h)(1)(F). Mailed notice (yap, ) (Entered: 11/07/2008) |
| 12/08/2008 | 131 | CERTIFICATE of CERTIFICATE OF SERVICE by USA as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Sorensen, Juliet) (Entered: 12/08/2008) |
| 12/08/2008 | 132 | RESPONSE by USA as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella regarding MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella 124 GOVERNMENT'S CONSOLIDATED RESPONSE TO DEFENDANTS' PRE-TRIAL MOTIONS (Sorensen, Juliet) (Entered: 12/08/2008) |
| 12/08/2008 | 133 | RESPONSE by USA as to Beny Garneata's motion to suppress Title III interceptions 128 (Restricted). (yap, ) (Entered: 12/09/2008) |
| 12/22/2008 | 134 | REPLY by Beny Garneata to MOTION by Beny Garneata for bill of particulars as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendant Beny Garneata's Motion for a Bill of Particulars 125 - Defendant Beny Garneata's Reply to the Government's Response to His Motion for a Bill of Particulars (Steiner, Deborah) (Entered: 12/22/2008) |
| 12/23/2008 | 135 | REPLY by Beny Garneata to Government's response to his motion to suppress the Title III 128 (Restricted). (yap, ) (Entered: 12/24/2008) |
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