Date Filed
|
#
|
Docket Text
|
| 10/19/2004 |
1 |
COMPLAINT Hon.
Arlander Keys (emd)
(Entered:
12/02/2004) |
| 10/19/2004 |
2 |
MOTION by USA to
seal file (emd)
(Entered:
12/02/2004) |
| 10/19/2004 |
6 |
ORDER as to Donald S
Tomczak (emd)
(Entered:
12/02/2004) |
| 10/21/2004 |
|
DEFENDANT Donald S
Tomczak arrested
(emd) (Entered:
12/02/2004) |
| 10/21/2004 |
3 |
MINUTE ORDER of
10/21/04 by Hon.
Arlander Keys as to
Donald S Tomczak :
Initial appearance
proceedings of
Donald S Tomczak
held. Defendant
appears in response
to arrest on
10/21/04. The
defendant is
informed of his
rights. Patrick
Tuite files his
appearance as
counsel for
defendant.
Preliminary
examination set for
11/12/04 at 9:30am.
The defendant is
granted an extension
of time to 10/29/04
in which to post the
quit claim deed to
the property at 100
E. Walton, Unit 25B
as discussed in open
court. The defendant
is ordered released.
Mailed notice (emd)
(Entered:
12/02/2004) |
| 10/21/2004 |
4 |
ORDER by Hon.
Arlander Keys
setting conditions
of release for
Donald S Tomczak.
Report to Pretrial
Services: yes (For
further detail see
order.) (emd)
(Entered:
12/02/2004) |
| 10/21/2004 |
5 |
BOND ( $25,000.00
secured by quit
claim deed; Receipt
# 1079629) by Donald
S Tomczak (emd)
Modified on
12/02/2004 (Entered:
12/02/2004) |
| 10/29/2004 |
7 |
AMENDED order by
Donald S Tomczak
setting conditions
of release. (emd)
(Entered:
12/02/2004) |
| 11/10/2004 |
8 |
ARREST Warrant
returned executed as
to Donald S Tomczak
10/21/04 (emd)
(Entered:
12/02/2004) |
| 11/12/2004 |
9 |
AGREED MOTION by
Donald S Tomczak to
amend conditions of
release;
(Attachment) Notice.
(emd) (Entered:
12/02/2004) |
| 11/12/2004 |
10 |
MINUTE ORDER of
11/12/04 by Hon.
Arlander Keys as to
Donald S Tomczak :
The quit claim deed
to the property at
100 E. Walton, Unit
25B & C is ordered
released to the
defendant and
instead the
defendant will file
with the Clerk of
the Court a quit
claim deed on the
property at 2971
South Loomis,
Chicago, Illinois
and enter into a
forfeiture agreement
with respect to that
same property.
(Entered Agreed
Order) Mailed notice
(emd) (Entered:
12/02/2004) |
| 11/29/2004 |
11 |
APPEARANCE of
Attorney for Donald
S Tomczak by Patrick
Alan Tuite (emd)
(Entered:
12/02/2004) |
| 12/01/2004 |
12 |
MINUTE ORDER of
12/1/04 by Hon.
Arlander Keys as to
Donald S Tomczak :
The seal in this
case having expired
on 11/19/04 this
case is hereby
ordered unsealed.
Mailed notice (emd)
(Entered:
12/02/2004) |
| 12/16/2004 |
13 |
INDICTMENT before
Hon. Samuel
Der-Yeghiayan Counts
filed against Donald
S Tomczak (1)
count(s) 1, 2-3, 4,
5, 6, 7, 8, 10, 11,
Gerald J Wesolowski
(2) count(s) 1, 2-3,
8, 10, 11, Roger E
McMahon (3) count(s)
4, Flenory S Barnes
(4) count(s) 5,
Joseph S Ignoffo (5)
count(s) 4, Leroy S
Peters (6) count(s)
5, 9, Commelie R
Peters (7) count(s)
6, 9, 12 with
forfeiture and
sentencing
allegations (meg)
(Entered:
12/17/2004) |
| 12/16/2004 |
14 |
DESIGNATION SHEET
FELONY Category III
(meg) (Entered:
12/17/2004) |
| 12/16/2004 |
15 |
MINUTE ORDER of
12/16/04 by Hon.
Morton Denlow as to
Donald S Tomczak,
Gerald J Wesolowski,
Roger E McMahon,
Flenory S Barnes Sr,
Joseph S Ignoffo,
Leroy S Peters,
Commelie R Peters :
Bond set by
magistrate in 04 CR
921 to stand as bond
in this instance as
to Donald Tomczak.
Bond set by
magistrate in 04 CR
864 to stand as bond
in this instance as
to Gerald
Wesolowski. Bond set
by magistrate in 04
CR 832 to stand as
bond in this
instance as to Roger
McMahon. Complaint
was filed under
seal. Bond set in 04
CR 909 to stand as
bond in this
instance as to
Joseph Ignoffo. To
set preliminary bail
at $4,500.00 and
that defendants be
allowed to sign own
recognizance bond as
to Flenory Barnes,
Leroy Peters, and
Commelie Peters. No
notice (meg)
(Entered:
12/17/2004) |
| 12/16/2004 |
16 |
ARRAIGNMENT NOTICE:
Before Hon. Samuel
Der-Yeghiayan as to
Donald S Tomczak,
Gerald J Wesolowski,
Roger E McMahon,
Flenory S Barnes sr,
Joseph S Ignoffo,
Leroy S Peters,
Commelie R Peters :
Arraignment and plea
set on Tuesday,
1/4/05 at 10:00 a.m.
Mailed notice (meg)
(Entered:
12/17/2004) |
| 12/21/2004 |
17 |
MINUTE ORDER of
12/21/04 by Hon.
Samuel Der-Yeghiayan
as to Roger E
McMahon : Defendant
Roger McMahon's
request to continue
the arraignment and
plea set for 1/4/05
is granted by
agreement.
Arraignment and plea
reset to 1/10/05 at
10:00 a.m. Mailed
notice (meg)
(Entered:
12/22/2004) |
| 01/04/2005 |
18 |
ORDER by Hon. Samuel
Der-Yeghiayan
setting conditions
of release for
Flenory S Barnes sr
in the amount of
$4,500.00 (Own
Recognizance).
Report to Pretrial
Services: as
directed. (For
further detail see
order.) (meg)
(Entered:
01/04/2005) |
| 01/04/2005 |
19 |
BOND ( $4,500.00
(Own Recognizance))
by Flenory S Barnes
sr (meg) (Entered:
01/04/2005) |
| 01/04/2005 |
20 |
ORDER by Hon. Samuel
Der-Yeghiayan
setting conditions
of release for Leroy
S Peters in the
amount of $4,500.00
(Own Recognizance).
Report to Pretrial
Services: as
directed. (For
further detail see
order.) (meg)
(Entered:
01/04/2005) |
| 01/04/2005 |
21 |
BOND ( $4,500.00
(Own Recognizance))
by Leroy S Peters
(meg) (Entered:
01/04/2005) |
| 01/04/2005 |
22 |
ORDER by Hon. Samuel
Der-Yeghiayan
setting conditions
of release for
Commelie R Peters in
the amount of
$4,500.00 (Own
Recognizance) Report
to Pretrial
Services: as
directed. (For
further detail see
order.) (meg)
(Entered:
01/04/2005) |
| 01/04/2005 |
23 |
BOND ( $4,500.00
(Own Recognizance))
by Commelie R Peters
(meg) (Entered:
01/04/2005) |
| 01/04/2005 |
24 |
APPEARANCE of
Attorney for Leroy S
Peters by William
Franklin Marutzky
(meg) (Entered:
01/04/2005) |
| 01/04/2005 |
|
ORAL MOTION by USA
for early return of
trial subpoenas as
to defendant Donald
S Tomczak (meg)
Modified on
01/05/2005 (Entered:
01/05/2005) |
| 01/04/2005 |
25 |
MINUTE ORDER of
1/4/05 by Hon.
Samuel Der-Yeghiayan
as to Donald S
Tomczak :
Arraignment held.
Defendant informed
of his rights.
Defendant pleads not
guilty to each
charge of each count
of the Indictment.
Rule 16.1A
conference to be
held by 1/18/05.
Pretrial motions to
be filed by 3/21/05.
Responses to the
pretrial motions are
to be filed by
4/4/05. Status
hearing set for
4/12/05 at 10:30
a.m. In the interest
of juistice, the
Government's request
to exclude time
through and
including 4/12/05 is
granted without
objectin pursuant to
18 U.S.C.
3161(h)(8)(A)(B).
The Government's
oral motion for
early return of
trial subpoenas is
granted [0-1]
without objection.
Conditions of
release are to
stand. Mailed notice
(meg) (Entered:
01/05/2005) |
| 01/04/2005 |
26 |
APPEARANCE of
Attorney for Donald
S Tomczak by Patrick
John Cotter (meg)
(Entered:
01/05/2005) |
| 01/04/2005 |
27 |
APPEARANCE of
Attorney for Gerald
J Wesolowski by
Anthony J. Onesto
(meg) (Entered:
01/05/2005) |
| 01/04/2005 |
28 |
APPEARANCE of
Attorney for Flenory
S Barnes Sr by
Walter Jones Jr.
(meg) (Entered:
01/05/2005) |
| 01/04/2005 |
29 |
APPEARANCE of
Attorney for Flenory
S Barnes Sr by
Stephen H. Pugh,
Tiffany Mary
Ferguson (meg)
(Entered:
01/05/2005) |
| 01/04/2005 |
30 |
APPEARANCE of
Attorney for Joseph
S Ignoffo by George
B. Collins (meg)
(Entered:
01/05/2005) |
| 01/04/2005 |
31 |
APPEARANCE of
Attorney for
Commelie R Peters by
William H. Hooks
(meg) (Entered:
01/05/2005) |
| 01/04/2005 |
|
ORAL MOTION by USA
for early return of
trial subpoenas as
to defendants (meg)
(Entered:
01/05/2005) |
| 01/04/2005 |
32 |
MINUTE ORDER of
1/4/05 by Hon.
Samuel Der-Yeghiayan
as to Gerald J
Wesolowski, Flenory
S Barnes Sr, Joseph
S Ignoffo, Leroy S
Peters, Commelie R
Peters : Arraignment
held. Defendants
informed of their
rights. Defendants
plead not guilty to
each charge of each
count of the
Indictment. Rule
16.1A conference to
be held by 1/18/05.
Pretrial motions to
be filed by 3/21/05.
Responses to the
pretrial motions are
to be filed by
4/4/05. Status
hearing set for
4/12/05 at 10:30
a.m. In the interest
of justice, the
Government's request
to exclude time
through and
including 4/12/05 is
granted without
objection pursuant
to 18 U.S.C.
3161(y)(8)(A)(B).
The Government's
oral motion for
early return of
trial subpoenas is
granted [0-1]
without objection.
The Government and
defendants agree on
condition of
release. Enter
Orders Setting
Conditions of
Release. Defendants
are ordered released
after processing.
Mailed notice (meg)
(Entered:
01/05/2005) |
| 01/04/2005 |
33 |
ORDER by Hon. Samuel
Der-Yeghiayan
setting conditions
of release for
Gerald J Wesolowski
in the amount of
$25,000.00 (Secured
by quit claim deed).
Report to Pretrial
Services: as
directed. (For
further detail see
order.) (meg)
(Entered:
01/05/2005) |
| 01/04/2005 |
34 |
ORDER by Hon. Samuel
Der-Yeghiayan
setting conditions
of release for
Joseph S Ignoffo in
the amount of
$4,500.00 (Own
Recognizance).
Report to Pretrial
Services: as
directed. (For
further detail see
order.) (meg)
(Entered:
01/05/2005) |
| 01/05/2005 |
39 |
APPEARANCE of
Attorney for
Commelie R Peters by
William H. Hooks
(meg) (Entered:
01/11/2005) |
| 01/10/2005 |
35 |
ORDER by Hon. Samuel
Der-Yeghiayan
setting conditions
of release for Roger
E McMahon in the
amount of $4,500.00
(Own Recognizance).
Report to Pretrial
Services: as
directed. (For
further detail see
order.) (meg)
(Entered:
01/10/2005) |
| 01/10/2005 |
36 |
BOND ( $4,500.00
(Own Recognizance))
by Roger E McMahon
(meg) (Entered:
01/10/2005) |
| 01/10/2005 |
37 |
MINUTE ORDER of
1/10/05 by Hon.
Samuel Der-Yeghiayan
as to Roger E
McMahon :
Arraignment held.
Defendant appeared
and plead not guilt
to each charge of
each count of the
Indictment. Rule
16.1A conference to
be held by 1/18/05.
Pretrial motions to
be filed by 3/21/05.
Responses to the
pretrial motions are
to be filed by
4/4/05. Status
hearing set for
4/12/05 at 10:30
a.m. In the interest
of justice, the
Government's request
to exclude time
through and
including 4/12/05 is
granted without
objection pursuant
to 18 U.S.C.
3161(h)(8)(A)(B).
The Government and
defendant agree on
conditions of
release. Enter
Orders Setting
Conditions of
Release. Defendant
is ordered released
after processing.
Mailed notice (meg)
(Entered:
01/11/2005) |
| 01/10/2005 |
38 |
APPEARANCE of
Attorney for Roger E
McMahon by Irving B.
Miller (meg)
(Entered:
01/11/2005) |
| 01/11/2005 |
40 |
APPEARANCE of
Attorney for Donald
S Tomczak by Ronald
David Menaker (meg)
(Entered:
01/11/2005) |
| 01/11/2005 |
41 |
CONSENT to modify
conditions of
release by Hon.
Samuel Der-Yeghiayan
as to defendant
Flenory S Barnes Sr
(meg) (Entered:
01/12/2005) |
| 01/11/2005 |
42 |
CONSENT to modify
conditions of
release by Hon.
Samuel Der-Yeghiayan
as to defendant
Leroy S Peters (meg)
(Entered:
01/12/2005) |
| 01/11/2005 |
43 |
CONSENT to modify
conditions of
release by Hon.
Samuel Der-Yeghiayan
as to defendant
Commelie R Peters
(meg) (Entered:
01/12/2005) |
| 01/18/2005 |
44 |
CONSENT to Modify
Conditions of
Release as to Joseph
S Ignoffo Signed by
Judge Samuel
Der-Yeghiayan on
1/18/05. (meg, )
(Entered:
01/24/2005) |
| 02/24/2005 |
45 |
SUPERSEDING
INDICTMENT as to
Donald S Tomczak (1)
count(s) 1s, 2s-8s,
10s, 11s, 14s, 15s,
24s-27s, Gerald J
Wesolowski (2)
count(s) 1s, 2s,
6s-7s, 11s, 14s,
15s, Roger E McMahon
(3) count(s) 3s,
Flenory S Barnes, Sr
(4) count(s) 4s,
Joseph S Ignoffo (5)
count(s) 3s, Leroy S
Peters (6) count(s)
4s, 12s, Commelie R
Peters (7) count(s)
5s, 12s, 17s, John E
Cannatello (8)
count(s) 8-9, Nicola
A Cannatello (9)
count(s) 9, 18,
Richard A Coveliers
(10) count(s) 6, 19,
Debra J Coveliers
(11) count(s) 16,
Richard P Rylewicz
(12) count(s) 7, 13,
21-22, Charles M
Romano (13) count(s)
7, 23, Joan Policky
(14) count(s) 7, 13,
20 with forfeiture
allegations one &
two (meg, )
(Entered:
02/28/2005) |
| 02/24/2005 |
46 |
DESIGNATION Sheet:
FELONY (Category
II). (meg, )
(Entered:
02/28/2005) |
| 02/24/2005 |
47 |
MINUTE entry before
Judge Geraldine Soat
Brown as to Don S.
Tomczak, Etal.: Bond
set in 04 CR 921 to
stand as bond in
this instance as to
Donal Tomczak,
Gerald Wesolowski,
Roger McMahon,
Flenory Barnes,
Joseph Ignoffo,
Leroy Peters, and
Commelie Peters. To
set preliminary bail
at $4,500.00 and
that defendants be
allowed to sign own
recognizance bond as
to John Cannatello,
Nicola Cannatello,
Richard Coveliers,
Deborah Coveliers,
Richard Rylewicz,
Charles Romano and
Joan Policky. No
notice (meg, )
(Entered:
02/28/2005) |
| 02/25/2005 |
48 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Donald Tomczak,
Gerald Wesolowski,
Roger McMahon,
Flenory Barnes,Sr.,
Joseph Ignoffo,
Leroy Peters,
Commelie Peters,
John Cannatello,
Nicola Cannatello,
Richard Coveliers,
Debra Coveliers,
Richard Rylewicz,
Charles Romano and
Joan Policky:
Arraignment and plea
on the Government's
Superseding
Indictment as to
defendants' Donald
Tomczak, Gerald
Wesolowski, Roger
McMahon, Flenory
Barnes, Sr., Joseph
Ignoffo, Leroy
Peters, Commelie
Peters, John
Cannatello, Nicola
Cannatello, Richard
Coveliers, Debra
Coveliers, Richard
Rylewicz, Charles
Romano and Joan
Policky set for
3/7/2005 at 11:00
a.m. Mailed notice
(meg, ) (Entered:
02/28/2005) |
| 02/25/2005 |
49 |
NOTICE of
Arraignment as to
John E Cannatello,
Nicola A Cannatello,
Richard A Coveliers,
Debra J Coveliers,
Richard P Rylewicz,
Charles M Romano,
Joan Policky before
Honorable Samuel
Der-Yeghiayan on
3/7/2005 at 11:00
AM. (meg, )
(Entered:
02/28/2005) |
| 03/07/2005 |
|
ORAL MOTION by
United States of
America for a
protective order as
to Donald S Tomczak,
Flenory S Barnes,
Sr, Joseph S
Ignoffo, Leroy S
Peters, Commelie R
Peters (meg, )
(Entered:
03/08/2005) |
| 03/07/2005 |
50 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Donald Tomczak,
Gerald Wesolowski,
Flenory Barnes, Sr.
Joseph Ignoffo,
Leroy, Commelie
Peters: Arraignment
held. Defendants
informed of their
rights. Defendants
plead not guilty to
each charge of the
superseding
indictment. Rule
16.1A Conference to
be held by
3/14/2005. Pretrial
motions to be filed
by 4/13/2005.
Responses to the
pretrial motions are
to be filed by
4/27/05. Status
hearing set for
5/4/2005 at 12:00
p.m. As stated on
the record,
defendants'
appearance at the
5/4/05 status
hearing are hereby
waived. The
Government's request
to exclude time,
through and
including 5/4/05, in
the interest of
justice is granted
pursuant to 18
U.S.C.
3161(h)(8)(A)(B)
without objection.
The Government's
oral motion for
protective order is
entered and
continued. Counsel
shall meet and
confer to discuss
the issues of the
protective order.
Conditions of
Release are to
stand. Defendants
Tomczak and
Wesolowski's
Conditions of
Release are amended
as stated on the
record without
objection. Status
hearing set for
4/12/05 is stricken.
Jury trial is
tentatively
scheduled to begin
on 7/11/05 at 9:30
a.m. Mailed notice
(meg, ) (Entered:
03/08/2005) |
| 03/07/2005 |
|
ORAL MOTION by
United States of
America for a
protective order as
to John E
Cannatello, Nicola A
Cannatello, Richard
A Coveliers, Debra J
Coveliers, Richard P
Rylewicz, Charles M
Romano, Joan Policky
(meg, ) (Entered:
03/08/2005) |
| 03/07/2005 |
51 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
John Cannatello;
Nicola Cannatello,
Richard Coveliers,
Debra Coveliers,
Richard Rylewicz,
Charles Romano, Joan
Policky: Arraignment
held. Defendants
informed of their
rights. Defendants
plead not guilty to
each charge of each
count of the
Superseding
Indictment. Rule
16.1A Conference to
be held by
3/14/2005. Pretrial
motions to be filed
by 4/13/2005.
Responses to the
pretrial motions are
to be filed by
4/27/05. Status
hearing set for
5/4/2005 at 12:00
p.m. As stated on
the record,
defendants'
appearances at the
5/4/05 status
hearing are hereby
waived. The
Government's request
to exclude time,
through and
including 5/4/05, in
the interest of
justice is granted
pursuant to 18
U.S.C.
3161(h)(8)(A)(B)
without objection.
The Government's
oral motion for a
protective order is
entered and
continued. Counsel
shall meet and
confer to discuss
the issues of the
protective order.
Jury trial is
tentatively
scheduled to begin
on 7/11/05 at 9:30
a.m. The government
and defendants agree
on conditions of
release. Enter Order
Setting Conditions
of Release.
Defendants are
ordered released
after processing.
Mailed notice (meg,
) (Entered:
03/08/2005) |
| 03/07/2005 |
52 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Roger McMahon:
Arraignment and plea
reset for 3/8/2005
at 01:30 p.m.
Defendant McMahon
failed to appear for
arraignment and plea
on 3/7/05. Mailed
notice (meg, )
(Entered:
03/08/2005) |
| 03/07/2005 |
53 |
ATTORNEY Appearance
for defendant Joan
Policky by James I.
Marcus (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
54 |
ATTORNEY Appearance
for defendant
Charles M Romano by
Daniel H. Wolff
(meg, ) (Entered:
03/09/2005) |
| 03/07/2005 |
55 |
ATTORNEY Appearance
for defendant
Richard P Rylewicz
by James I. Marcus
(meg, ) (Entered:
03/09/2005) |
| 03/07/2005 |
56 |
ATTORNEY Appearance
for defendant Nicola
A Cannatello by
Keith Allan
Spielfogel, Terrence
P LeFevour (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
57 |
ORDER Setting
Conditions of
Release as to John E
Cannatello (8)
$4,500.00 (Own
Recognizance) Signed
by Judge Samuel
Der-Yeghiayan on
3/7/05. Mailed
notice (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
58 |
ORDER Setting
Conditions of
Release as to Nicola
A Cannatello (9)
$4,500.00 (Own
Recognizance) Signed
by Judge Samuel
Der-Yeghiayan on
3/7/05. Mailed
notice (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
59 |
OWN
RECOGNIZANCE Bond as
to Nicola A
Cannatello in amount
of $ $4,500.00,
(meg, ) (Entered:
03/09/2005) |
| 03/07/2005 |
60 |
ORDER Setting
Conditions of
Release as to
Richard A Coveliers
(10) $4,500.00 Own
Recognizance Signed
by Judge Samuel
Der-Yeghiayan on
3/7/05. Mailed
notice (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
61 |
OWN
RECOGNIZANCE Bond as
to Richard A
Coveliers in amount
of $ $4,500.00,
(meg, ) (Entered:
03/09/2005) |
| 03/07/2005 |
62 |
ORDER Setting
Conditions of
Release as to Debra
J Coveliers (11)
$4,500.00 (Own
Recognizance) Signed
by Judge Samuel
Der-Yeghiayan on
3/7/05. Mailed
notice (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
63 |
OWN
RECOGNIZANCE Bond as
to Debra J Coveliers
in amount of $
$4,500.00, (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
64 |
ORDER Setting
Conditions of
Release as to
Richard P Rylewicz
(12) $4,500.00 (Own
Recognizance) Signed
by Judge Samuel
Der-Yeghiayan on
3/7/05. Mailed
notice (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
65 |
OWN
RECOGNIZANCE Bond as
to Richard P
Rylewicz in amount
of $ $4,500.00,
(meg, ) (Entered:
03/09/2005) |
| 03/07/2005 |
66 |
ORDER Setting
Conditions of
Release as to
Charles M Romano
(13) $4,500.00 (Own
Recognizance) Signed
by Judge Samuel
Der-Yeghiayan on
3/7/05. Mailed
notice (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
67 |
OWN
RECOGNIZANCE Bond as
to Charles M Romano
in amount of $
$4,500.00, (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
68 |
RESPONSE by United
States of America to
defendant
Wesolowski's notice
of request for
discovery pursuant
to Rule 16.1; Noitce
(meg, ) (Entered:
03/09/2005) |
| 03/07/2005 |
69 |
ORDER Setting
Conditions of
Release as to Joan
Policky (14)
$4,500.00 (Own
Recognizance) Signed
by Judge Samuel
Der-Yeghiayan on
3/7/05. Mailed
notice (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
70 |
OWN
RECOGNIZANCE Bond as
to Joan Policky in
amount of $
$4,500.00, (meg, )
(Entered:
03/09/2005) |
| 03/07/2005 |
72 |
ATTORNEY Appearance
for defendant
Richard A Coveliers
by James A Graham
(emd, ) (Entered:
03/10/2005) |
| 03/07/2005 |
73 |
ATTORNEY Appearance
for defendant Debra
J Coveliers by James
A Graham (emd, )
(Entered:
03/10/2005) |
| 03/08/2005 |
71 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan :
Arraignment as to
Roger E McMahon
held. Defendant
informed of his
rights. Defendant
pleads not guilty to
each charge of each
count of the
Superseding
Indictment. Rule
16.1A Conference to
be held by
3/14/2005. Pretrial
Motions to be filed
4/13/2005. Responses
to the pretrial
motions are to be
filed by 4/27/05.
Status hearing set
for 5/4/05 at
12:00pm defendant's
appearance at the
5/4/05 status
hearing is hereby
waived. The
Government's request
to exclude time,
through and
including 5/4/05 in
the interest of
justice is granted
pursuant to 18 USC
3161(h)(8)(A)(B)
without objection.
Conditions of
Release are to
stand. Status
hearing set for
4/12/05 is stricken.
Jury trial is
tentatively
scheduled to begin
on 7/11/05 at
9:30am. Mailed
notice (emd, )
(Entered:
03/09/2005) |
| 03/08/2005 |
74 |
NOTICE by William
Franklin Marutzky of
Change of Address
(meg, ) (Entered:
03/11/2005) |
| 04/05/2005 |
75 |
MOTION by Nicola A
Cannatello for
disclosure of
exculpatory
evidence,including
impeaching
information; Notice
(meg, ) (Entered:
04/08/2005) |
| 04/05/2005 |
76 |
MOTION by Nicola A
Cannatello to sever
defendant (meg, )
(Entered:
04/08/2005) |
| 04/05/2005 |
77 |
MOTION by Nicola A
Cannatello for
pretrial disclosure
of all evidence
which the government
intends to offer
pursuant to Rule
404(b) of Fed. R.
Evid. (meg, )
(Entered:
04/08/2005) |
| 04/05/2005 |
78 |
MOTION by Nicola A
Cannatello for
preservation of
agent`s rough notes
and writings (meg, )
(Entered:
04/08/2005) |
| 04/05/2005 |
79 |
MOTION by Nicola A
Cannatello for early
return of trial
subpoenas (meg, )
(Entered:
04/08/2005) |
| 04/06/2005 |
80 |
MOTION by Gerald J
Wesolowski for bill
of particulars;
Notice (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
81 |
MOTION by Gerald J
Wesolowski for
immediate disclosure
of expert testimony
and qualifications
(meg, ) (Entered:
04/11/2005) |
| 04/06/2005 |
82 |
MOTION by Gerald J
Wesolowski for
immediate disclosure
of Rule 404(b)
evidence (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
83 |
MOTION by Gerald J
Wesolowski for
disclosure of a list
of the government's
witnesses together
with their
respective
addresses, and
telephone numbers
(meg, ) (Entered:
04/11/2005) |
| 04/06/2005 |
84 |
MOTION by Gerald J
Wesolowski to fined
the Illinois
conflict of interest
statute legally
insufficient and to
strike surplusage
(meg, ) (Entered:
04/11/2005) |
| 04/06/2005 |
85 |
MOTION by Gerald J
Wesolowski to find
18 U.S.C. 1346
unconstitutionally
vague as applied to
Mr. Wesolowski and
to strike surplusage
(meg, ) (Entered:
04/11/2005) |
| 04/06/2005 |
86 |
MOTION by Gerald J
Wesolowski for
immediate disclosure
of witness
statements (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
87 |
MOTION by Gerald J
Wesolowski to adopt
pre-trial motions of
co-defendants (meg,
) (Entered:
04/11/2005) |
| 04/06/2005 |
88 |
MOTION by Gerald J
Wesolowski to
dismiss count
fifteen of the
indictment for
failure to state an
offense (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
89 |
MEMORANDUM by Gerald
J Wesolowski in
support of Gerald J.
Wesolowski's motion
for immeidate
disclosure of exper
testimony and
qualifications
81 (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
90 |
MEMORANDUM by Gerald
J Wesolowski in
support of MOTION by
Gerald J Wesolowski
for disclosure of
Rule 404(b) evidence
82 (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
91 |
MEMORANDUM by Gerald
J Wesolowski in
support of
defendant's motion
to strike (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
92 |
MEMORANDUM by Gerald
J Wesolowski in
support of MOTION by
Gerald J Wesolowski
to dismiss count
fifteen of the
indictment for
failure to state an
offense
88 (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
93 |
MEMORANDUM by Gerald
J Wesolowski in
support of motion to
dismiss count
fourteen of the
indictment for
failure to state an
offense (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
94 |
MEMORANDUM by Gerald
J Wesolowski in
support of MOTION by
Gerald J Wesolowski
for bill of
particulars80
(meg, ) (Entered:
04/11/2005) |
| 04/06/2005 |
95 |
MEMORANDUM by Gerald
J Wesolowski in
support of motions
for disclosure of
the government's
witnesses and their
stateemnts (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
96 |
MOTION by Gerald J
Wesolowski to
dismiss count
fourteen ofthe
indictment for
failure to state an
offense (meg, )
(Entered:
04/11/2005) |
| 04/06/2005 |
97 |
MOTION by Gerald J
Wesolowski to find
the Chicago
governmental ethics
ordiance legally
insufficient and to
strike surplusage
(meg, ) (Entered:
04/11/2005) |
| 04/12/2005 |
98 |
MOTION by John E
Cannatello for
discovery of expert
testimony and
resume; Notice (meg,
) (Entered:
04/14/2005) |
| 04/12/2005 |
99 |
MOTION by John E
Cannatello for an
order requiring the
government to give
notice of intention
to use other crimes,
wrongs or acts
evidence (meg, )
(Entered:
04/14/2005) |
| 04/12/2005 |
100 |
MOTION by John E
Cannatello for the
preservation of
agent`s notes (meg,
) (Entered:
04/14/2005) |
| 04/12/2005 |
101 |
MOTION by John E
Cannatello for
disclosure of
exculpatory evidence
(meg, ) (Entered:
04/14/2005) |
| 04/12/2005 |
102 |
MOTION by John E
Cannatello to adopt
motions of
co-defendants (meg,
) (Entered:
04/14/2005) |
| 04/12/2005 |
104 |
MOTION by John E
Cannatello to sever
defendants (meg, )
(Entered:
04/14/2005) |
| 04/14/2005 |
103 |
MOTION by John E
Cannatello for bill
of particulars and
memorandum in
support thereof
(meg, ) (Entered:
04/14/2005) |
| 04/27/2005 |
105 |
SUPPLEMENT by United
States of America to
the government's
consolidated
response to the
defendants' pretrial
motions as to Donald
S Tomczak
(RESTRICTED) (meg, )
(Entered:
04/28/2005) |
| 04/27/2005 |
106 |
CONSOLIDATED
RESPONSE by United
States of America to
pretrial motions
filed by defendants
John E Cannatello,
Nicola A Cannatello;
Notice (meg, )
(Entered:
05/02/2005) |
| 05/02/2005 |
107 |
PLEA Agreement as to
Gerald J Wesolowski
(las, ) (Entered:
05/03/2005) |
| 05/02/2005 |
108 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
defendant Gerald
Wesolowski : Change
of plea hearing held
as to defendant
Gerald Wesolowski.
Defendant enters
plea of guilty as to
Count One of the
superseding
indictment. Judgment
of guilty entered.
Enter plea
agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. The parties
are given until
8/3/05 to file any
objections or
motions directed
towards the
presentence
investigation
report. The parties
are further given
until 8/3/05 to file
any other sentencing
memoranda or
position papers
relating to
sentencing.
Sentencing is set
for 8/10/05 at 11:00
a.m. Defendant
Weslowski's
conditions of
release are to
stand, except as
stated on the
record, defendant
Wesolowski will be
allowed to meet
socially with
pretrial witnesses
as identified in
Rule 16 letter to
counsel. However,
defendant shall not
discuss any issues
relating to the
instant case. All of
defendant
Wesolowski's
pretrial motions are
hereby withdrawn as
moot. Mailed notice
(las, ) (Entered:
05/04/2005) |
| 05/02/2005 |
109 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
all defendants:
Status hearing set
for 5/4/05 is
stricken and reset
to 5/5/2005 at 11:00
a.m. In the interest
of justice, time is
excluded through and
including 5/5/05
pursuant 18 U.S.C.
3161(h)(8)(A)(B).
Mailed notice (meg,
) (Entered:
05/04/2005) |
| 05/02/2005 |
110 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
John Cannatello &
Nicola Cannatello:
For the reason
stated in the
attached memorandum
opinion, defendants
John and Nicola
Cannatello's
pretrial motions are
granted in part and
denied in part.
Mailed notice (meg,
) (Entered:
05/05/2005) |
| 05/02/2005 |
111 |
MEMORANDUM Opinion
as to John E
Cannatello, Nicola A
Cannatello Signed by
Judge Samuel
Der-Yeghiayan on
5/2/05.Mailed notice
(meg, ) (Entered:
05/05/2005) |
| 05/05/2005 |
112 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan :
Status Hearing as to
Donald S Tomczak,
Roger E McMahon
held. Status hearing
continued to
6/7/2005 at 12:00
PM. Defendants
appearances are
waived. Pursuant to
the provisions of
the Speedy Trial
Act, 18 USC
3161(h)(8)(B) time
is excluded through
and including
6/7/05. No notice
(emd, ) (Entered:
05/06/2005) |
| 05/18/2005 |
113 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan :
Change of plea
hearing held as to
defendant Charles
Romano. Defendant
enters a plea of
guilty as to Count 7
of the superseding
indictment. Judgment
of guilty entered.
Enter Plea
Agreement. Cause is
referred to U.S.
Probation Office for
the preparation of a
presentence
investigation
report. Objections
or motions directed
toward the
presentence
investigation report
shall be filed by
8/9/05. The parties
are further given
leave to file any
other sentencing
position papers
memoranda by 8/9/05.
Sentencing set for
8/16/2005 at 01:00
p.m. Conditions of
release to stand
until further order
of the Court. Mailed
notice (meg, )
(Entered:
05/20/2005) |
| 05/18/2005 |
114 |
PLEA Agreement as to
Charles M Romano
(las, ) (Entered:
05/20/2005) |
| 05/18/2005 |
115 |
PLEA Agreement as to
Roger E McMahon
(meg, ) (Entered:
05/20/2005) |
| 05/18/2005 |
116 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan :
Change of plea
hearing held as to
defendant Roger
McMahon. Defendant
enters a plea of
guilty as to count
III of the
Superseding
Indictment. Judgment
of guilty entered.
Enter plea
agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. Objections
or motions directed
toward the
presentence
investigation report
shall be filed by
08/09/05. The partes
are further given
leave to file any
other sentencing
position papers or
memoranda by
08/09/05. Sentencing
is set for 08/16/05
at 11:00 a.m.
Conditions of
release to stand
until further order
of the Court. Mailed
notice (dmkf, )
(Entered:
05/23/2005) |
| 06/01/2005 |
117 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Commelie R. Peters:
Change of plea
hearing held as to
defendant Commelie
Peters. Defendant
enters plea of
guilty as to Count
17 of the
Superseding
Indictment. Judgment
of guilty entered.
Enter plea
agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. The parties
are given until
9/1/05 to file any
motions or
objections directed
toward the
presentence
investigation
report. The parties
are further given
leave to submit to
the Court any other
sentencing papers
they wish.
Sentencing is set
for 9/8/05 at 11:00
a.m. Conditions of
release previously
set shall stand
until further order
of the court. Mailed
notice (las, )
(Entered:
06/02/2005) |
| 06/01/2005 |
118 |
PLEA Agreement as to
Commelie R Peters
(las, ) (Entered:
06/03/2005) |
| 06/07/2005 |
119 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
all defendants:
Status hearing reset
to 6/16/05 at 10:00
a.m. Status hearing
set for 6/7/05 is
striken. In the
interest of justice,
time is excluded
through and
including 6/16/05
pursuant to 18
U.S.C.
3161(h)(8)(A)(B).
Mailed notice (las,
) (Entered:
06/09/2005) |
| 06/09/2005 |
120 |
PLEA Agreement as to
Joseph S Ignoffo.
(amb, ) (Entered:
06/13/2005) |
| 06/09/2005 |
121 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Joseph Ignoffo:
Change of Plea
hearing held as to
defendant Joseph
Ignoffo. Defendant
enters a plea of
guilty as to Count
III of the
Superseding
Indictment. Judgment
of guilty entered.
Enter Plea
Agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. The parties
are given until
09/16/05 to file any
objections or
motions directed
toward the
presentence
investigation
report. The parties
are further given
leave to submit to
chambers any other
sentencing position
papers. Sentencing
is set for 09/23/05
at 12:00 p.m.
Conditions of
release previously
set are to stand.
Mailed notice (meg,
) (Entered:
06/14/2005) |
| 06/15/2005 |
122 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan :
Change of Plea
hearing held as to
defendant Debra
Coveliers. Defendant
enters plea of
guilty as to Count
16 of the
Superseding
Indictment. Judgment
of guilty entered.
Enter Plea
Agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. Objection or
motions directed
toward the
presentence
investigation report
shall be filed by
10/21/05. The
parties are further
given leave to
submit to the Court
any other sentencing
memoranda or
position papers they
wish the Court to
consider by
10/21/05. Sentencing
is set for 10/28/05
at 12:00 p.m. Order
setting conditions
of release to stand
until further order
of the Court.
Defendant and
counsel for the
defendant shall
contact the
Probation Office
within 30 days.
Mailed notices.
(amb, ) (Entered:
06/16/2005) |
| 06/15/2005 |
123 |
PLEA Agreement as to
Debra J Coveliers.
(amb, ) (Entered:
06/16/2005) |
| 06/16/2005 |
124 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Leroy Peters: Change
of Plea hearing held
as to defendant
Leroy Peters.
Defendant enters a
plea of guilty as to
Count Four of the
Superseding
Indictment. Judgment
of guilty entered.
Enter Plea
Agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. The parties
are given until
09/23/05 to file any
objections or
motions toward the
presentence
investigation
report. The parties
are further given
leave to submit to
the Court any other
sentencing memoranda
or position papers
by 09/23/05.
Sentencing is set
for 09/30/05 at
12:00 p.m. Order
setting conditions
of release to stand
until further order
of the Court. Mailed
notice (meg, )
(Entered:
06/17/2005) |
| 06/16/2005 |
|
ORAL MOTION by
United States of
America to stay its
discovery
obligations as to
Donald S Tomczak,
John E Cannatello,
Nicola A Cannatello,
Richard A Coveliers,
Richard P Rylewicz,
Joan Policky (meg, )
(Entered:
06/17/2005) |
| 06/16/2005 |
|
ORAL MOTION by
United States of
America to exclude
time through and
including 7/29/05 as
to Donald S Tomczak,
John E Cannatello,
Nicola A Cannatello,
Richard A Coveliers,
Richard P Rylewicz,
Joan Policky (meg, )
(Entered:
06/17/2005) |
| 06/16/2005 |
125 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Donald Tomczak, John
Cannatello; Nicola
Cannatello, Richard
Coveliers, Richard
Rylewicz, Joan
Policky: Trial
schedule and dates
previously set are
hereby stricken.
Status hearing set
for 07/29/05 at
12:00 p.m.
Government's oral
motion to stay its
discovery
obligations is
granted without
objections.
Government's
discovery
obligations are
hereby stayed until
further order of the
Court. In the
interest of justice,
the Government's
oral motion to
exclude time through
and including
07/29/05 is granted
without objection.
Mailed notice (meg,
) (Entered:
06/17/2005) |
| 06/16/2005 |
126 |
PLEA Agreement as to
Leroy S Peters (meg,
) (Entered:
06/20/2005) |
| 06/23/2005 |
127 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Flernoy Barnes:
Change of Plea
hearing held as to
defendant Flernoy
Barnes. Defendant
enters a plea of
guilty as to Count 4
of the Superseding
Indictment. Judgment
of guilty entered.
Enter Plea
Agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. The parties
are given until
09/09/05 to file any
objections or
motions directed
toward the
presentence
investigation
report. The parties
are further given
leave to submit to
the Court any other
sentencing memoranda
or position papers
by 09/09/05.
Sentencing is set
for 09/16/05 at
12:00 p.m.
Conditions of
release to stand.
Mailed notice (meg,
) (Entered:
06/27/2005) |
| 06/23/2005 |
128 |
PLEA Agreement as to
Flenory S Barnes, Sr
(meg, ) (Entered:
06/27/2005) |
| 07/13/2005 |
129 |
AGREED MOTION by
United States of
America to continue
the sentencing dates
of Gerald
Wesolowski, Rober
McMahon, Charles
Romano and Commelie
Peters as to all
defendants (gma, )
(Entered:
07/13/2005) |
| 07/13/2005 |
130 |
NOTICE of Motion by
Patrick M. Collins
for presentment of
AGREED MOTION by
United States of
America to continue
the sentencing dates
of Gerald
Wesolowski, Rober
McMahon, Charles
Romano and Commelie
Peters as to all
defendants
129 before
Honorable Samuel
Der-Yeghiayan on
7/19/2005 at 09:00
AM. (gma, )
(Entered:
07/13/2005) |
| 07/15/2005 |
131 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Charles Romano: The
Government's agreed
motion to continue
defendant Charles
Romano's sentencing
129 set for
08/16/05 to 09/28/05
at 12:00 p.m. is
granted. Mailed
notice (kmt, )
(Entered:
07/19/2005) |
| 07/15/2005 |
132 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Gerald J Wesolowski
: The Government's
agreed motion to
continue defendant
Gerald Wesolowski's
sentencing
129 set for
08/10/05 to 09/09/05
at 12:00 p.m. is
granted. Mailed
notice (kmt, )
(Entered:
07/19/2005) |
| 07/15/2005 |
133 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Roger McMahon: The
Government's agreed
motion to continue
defendant Roger
McMahon's sentencing
129 set for
08/16/05 to 09/27/05
at 12:00 p.m. is
granted. Mailed
notice (kmt, )
(Entered:
07/19/2005) |
| 07/15/2005 |
134 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Richard Coveliers:
Change of Plea
hearing held as to
defendant Richard
Coveliers. Defendant
enters a plea of
guilty as to Count 6
of the superseding
indictment. Judgment
of guilty entered.
Enter Plea
Agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. Objections
or motions directed
toward the
presentence
investigation report
shall be filed by
10/28/05. The
parties are further
given leave to
submit to chambers
any other sentencing
position papers.
Sentencing is set
for 11/04/05 at
12:00 p.m.
Conditions of
release are to
stand. (meg, )
(Entered:
07/19/2005) |
| 07/15/2005 |
135 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
Commelie Peters: The
Government's agreed
motion to continue
defendant Commelie
Peters' sentencing
set for 09/08/05 to
10/27/05 at 9:30
a.m. is granted.
Mailed notice (meg,
) (Entered:
07/19/2005) |
| 07/15/2005 |
136 |
PLEA Agreement as to
Richard A Coveliers
(meg, ) (Entered:
07/20/2005) |
| 07/19/2005 |
137 |
TRANSCRIPT of
proceedings for the
following dates:
6/16/05; Before the
Honorable Samuel
Der-Yeghiayan as to
Leroy S Peters (1
Vol: 137-1) (meg, )
(Entered:
07/21/2005) |
| 07/21/2005 |
138 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan as to
John Connatello. :
Change of Plea
hearing held as to
defendant John
Connatello.
Defendant enters a
plea of guilty as to
Count 8 of the
Superseding
Indictment. Judgment
of guilty entered.
Enter Plea
Agreement. Cause is
referred to the U.S.
Probation Office for
the preparation of a
presentence
investigation
report. The parties
are given until
09/19/05 to file any
objections or
motions to the
presentence
investigation
report. The parties
are further given
leave until 09/19/05
to submit to
chambers any other
sentencing position
papers. Sentencing
is set for 09/26/05
at 11:30 a.m.
Conditions of
release previously
set are to stand.
Mailed notice (kmt,
) (Entered:
07/25/2005) |
| 07/21/2005 |
139 |
PLEA Agreement as to
John E Cannatello (emd,
) (Entered:
07/27/2005) |
| 07/29/2005 |
140 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan :
Status hearing set
for 10/14/2005 at
11:30 AM. Change of
plea hearing held as
to defendant Donald
Tomczak. Defendant
enters a plea of
guilty as to Counts
1 and 26 of the
Superseding
Indictment. Judgment
of guilty entered.
The Court accepts
the parties' plea
agreement. Enter
Plea Agreement.
Cause is referred to
the U.S. Probation
Office for the
preparation of a
presentence
investigation
report. Sentencing
is to be set at a
later date.
Defendant's oral
motion to enlarge
conditions of
release is granted
without objection as
follows: Conditions
of Release #7(i) is
hereby stricken.
Defendant Tomczak
shall abide by the
following
restrictions on
personal
association, place
of abode, or travel:
to the Continental
United States of
America. All other
previously set
conditions of
release are to
stand. Mailed notice
(emd, ) (Entered:
08/01/2005) |
| 07/29/2005 |
141 |
MINUTE entry before
Judge Samuel
Der-Yeghiayan :
Status Hearing as to
Nicola A Cannatello,
Richard P Rylewicz,
Joan Policky held
and continued to
8/31/2005 at 11:30
AM. In the interest
of justice, the
Government's oral
motion to exclude
time through and
including 8/31/05 is
granted pursuant to
18 USC
3161(h)(8)(A)(B)
without objection.
Mailed notice (emd,
) (Entered:
08/01/2005) |