Sunday, May 9, 2010

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

01/04/2010250 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)
01/05/2010252 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)
01/05/2010253 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)
01/05/2010254 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)
01/05/2010255 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)
01/05/2010256 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)
1/11/2010257 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)
01/13/2010258 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)
01/20/2010259 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)
01/20/2010260 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)
01/28/2010261 JUDGMENT of Acquittal as to Lavinia Curescu. Signed by the Honorable Joan H. Lefkow on 1/28/2010. (aac, ) (Entered: 01/29/2010)
02/16/2010262 INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010263 INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010264 INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010265 INCORRECT document linked (Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/16/2010266 INCORRECT document linked(Herbert, Daniel) . Modified on 2/18/2010 (las, ). (Entered: 02/16/2010)
02/17/2010267 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)
02/17/2010268 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)
02/18/2010269 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)

Pas cu pas procesul grupul de romani acuzati de dare de mita in 2008 la Chicago- 2009

02/04/2009136 ATTORNEY Designation for USA of April Perry Attorney of Record (Perry, April) (Entered: 02/04/2009)
02/11/2009137 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)
02/11/2009138 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)
02/11/2009139 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)
02/11/2009140 MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata, et al: (RESTRICTED). (yap, ) (Entered: 02/26/2009)
02/18/2009141 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)
02/24/2009142 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)
03/02/2009143 MOTION by Lavinia Curescu to leave the jurisdiction as to Dumitru Curescu, Lavinia Curescu (Domph, Ellen) (Entered: 03/02/2009)
03/02/2009144 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)
03/02/2009145 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)
03/11/2009146 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)
04/15/2009147 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)
05/11/2009148 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)


05/13/2009149 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)
05/13/2009152 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)
05/13/2009153 ORDER for Travel as to Dumitru Curescu Signed by the Honorable Joan H. Lefkow on 5/13/09. (las, ) (Entered: 05/18/2009)
05/14/2009150 MOTION by Vasile Fofiu to modify conditions of release (Pavlow, Susan) (Entered: 05/14/2009)
05/14/2009151 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)
05/14/2009154 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)
05/14/2009155 PLEA Declaration as to Beny Garneata (las, ) (Entered: 05/19/2009)
05/20/2009156 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)
05/28/2009157 MOTION by Beny Garneata - Unopposed Motion for Return of Passport (Steiner, Deborah) (Entered: 05/28/2009)
05/28/2009158 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)
05/29/2009159 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)
06/04/2009160 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)
06/10/2009161 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)
07/01/2009162 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)
07/15/2009163 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)
07/15/2009164 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)
07/15/2009165 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)
07/22/2009166 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)
07/22/2009167 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)
08/26/2009168 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)
09/04/2009169 RESPONSE by USA to sentencing memorandum 168 Government's Response to Defendant's Sentencing Memorandum (Hotaling, Christopher) (Entered: 09/04/2009)
09/04/2009170 SENTENCING EXHIBITS by USA as to Beny Garneata (Restricted) (las, ) (Entered: 09/08/2009)
09/09/2009172 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)
10/07/2009171 SEALED Document (Restricted) (las, ) (Entered: 10/09/2009)


10/09/2009175 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)
10/19/2009173 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)
10/19/2009174 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)
10/30/2009176 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)
10/30/2009177 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)
11/02/2009178 PROPOSED Jury Instructions by USA as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella (Hotaling, Christopher) (Entered: 11/02/2009)
11/02/2009179 PROPOSED Voir Dire by USA as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella (Hotaling, Christopher) (Entered: 11/02/2009)
11/02/2009180 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)
11/02/2009181 Santiago Proffer by USA as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu, Mario Olivella Government's Santiago Proffer (Hotaling, Christopher) (Entered: 11/02/2009)
11/02/2009182 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)
11/02/2009183 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)
11/02/2009184 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)
11/02/2009185 MOTION by Mario Olivella for bill of particulars (Herbert, Daniel) (Entered: 11/02/2009)
11/02/2009186 PROPOSED Jury Instructions by Vasile Fofiu (Pavlow, Susan) (Entered: 11/02/2009)
11/02/2009187 PROPOSED Voir Dire by Vasile Fofiu (Pavlow, Susan) (Entered: 11/02/2009)
11/03/2009188 PROPOSED Voir Dire by Lavinia Curescu (Domph, Ellen) (Entered: 11/03/2009)
11/03/2009189 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)
11/03/2009190 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)
11/03/2009191 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)
11/04/2009192 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)
11/04/2009193 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)
11/04/2009195 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)
11/10/2009194 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)

11/12/2009196 MOTION by Mario Olivella to sever defendant (Attachments: # 1 Exhibit, # 2 Exhibit)(Herbert, Daniel) (Entered: 11/12/2009)
11/12/2009197 INCORRECT document linked(Herbert, Daniel) Modified on 11/16/2009 (las, ). (Entered: 11/12/2009)
11/12/2009199 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)
11/13/2009198 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)
11/13/2009201 PLEA Agreement as to Teofil Scorte (las, ) (Entered: 11/16/2009)
11/16/2009200 NOTICE of Correction regarding notice of motion 197 as to Mario Olivella (las, ) (Entered: 11/16/2009)
11/16/2009202 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)
11/16/2009203 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)
11/16/2009204 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)
11/16/2009205 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)
11/16/2009206 MOTION by Lavinia Curescu to sever defendant (Domph, Ellen) (Entered: 11/16/2009)
11/16/2009207 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)
11/16/2009208 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)
11/16/2009209 OBJECTION by Lavinia Curescu to miscellaneous remark 181 OBJECTION TO GOVERNMENT SANTIAGO PROFFER (Domph, Ellen) (Entered: 11/16/2009)
11/16/2009210 RESPONSE by Mario Olivella to miscellaneous remark 181 Government's Santiago Proffer (Herbert, Daniel) (Entered: 11/16/2009)
11/17/2009211 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)
11/17/2009212 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)
11/17/2009213 RESPONSE by USA as to Lavinia Curescu regarding MOTION by Lavinia Curescu to sever defendant 206 (Hotaling, Christopher) (Entered: 11/17/2009)
11/18/2009214 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)
11/18/2009215 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)
11/18/2009216 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)
11/18/2009217 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)
11/24/2009218 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)
11/24/2009219 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)
11/24/2009220 OPINION and Order as to Mario Olivella Signed by the Honorable Joan H. Lefkow on 11/24/09. (las, ) (Entered: 11/25/2009)
11/25/2009223 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)
11/25/2009224 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)
11/30/2009221 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)
11/30/2009222 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)
12/01/2009225 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)
12/01/2009226 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)

2/01/2009227 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)
12/02/2009228 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)
12/03/2009229 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)
12/07/2009230 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)
12/08/2009231 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)
12/09/2009232 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)
12/10/2009233 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)
12/10/2009235 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)
12/14/2009237 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)
12/15/2009234 ATTORNEY Appearance for defendant Dumitru Curescu by Molly Emma Armour (Armour, Molly) (Entered: 12/15/2009)
12/15/2009238 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)
12/16/2009236 PROPOSED Jury Instructions by Dumitru Curescu (Armour, Molly) (Entered: 12/16/2009)
12/16/2009239 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)
12/17/2009240 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)
12/18/2009241 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)
12/18/2009244 WAIVER of forfeiture determination by jury by Lavinia Curescu (las, ) (Entered: 12/28/2009)
12/18/2009247 WAIVER of forfeiture determination by jury by Mario Olivella (las, ) (Entered: 12/31/2009)
12/18/2009251 FINAL Jury Instructions (Revised) as to Dumitru Curescu, Lavinia Curescu, Mario Olivella (las, ) (Entered: 01/06/2010)
12/21/2009242 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)
12/22/2009243 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)
12/28/2009245 MOTION by Beny Garneata for extension of time - Unopposed Motion for 14 Day Extension of Surrender Date (Berkowitz, Sean) (Entered: 12/28/2009)
12/28/2009246 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)
12/29/2009248 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)
12/30/2009249 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)