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U.S. District Court for the Northern District of Illinois

U.S. District Court for the Northern District of Illinois — 38 records in the archive: 35 court filings and 3 source documents, dated 2020-12-17 – 2026-05-06. Most often complaints and indictments (10), orders and opinions (10), pleas and sentencing (7). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records38 indexed pages
Court filings35
Source documents3
Cases4 (1 with a case page)
Dated2020-12-17 – 2026-05-06
Document typescomplaints and indictments (10), orders and opinions (10), pleas and sentencing (7), testimony and hearings (2), motions (2)
Listed under programsPPP (36), EIDL (34), Other pandemic litigation (2)

Cases

1 case with a case page, by number of court filings and source documents here.

Records

38 court filings and source documents, in date order.

  1. Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
  2. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  3. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
  4. Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation
  5. 1. At times material to this IndictmentSource document · Complaints and indictments
  6. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos. 20-cv-2523 and 20-cv-4428, N.D. Ill., decided Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  7. Second Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation
  8. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. Smith
  9. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  10. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. Smith
  11. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. Smith
  12. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. Smith
  13. Indictment as to Te Dora Brown (1) count(s) 1-4, 6-14, Christopher Scott — USA v. Brown, et al. (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Brown, et al.
  14. Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  15. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Court filing · Motions · USA v. Smith
  16. Indictment as to Francesco Distefano (1) count(s) 1 — USA v. Distefano (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  17. Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  18. Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  19. PLEA Agreement as to Christopher Scott. (jn,) Modified on 4/8/2025 (jn, ). (Main… — USA v. Brown, et al. (Dkt. 85)Court filing · Pleas and sentencing · USA v. Brown, et al.
  20. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Court filing · Testimony and hearings · USA v. Distefano
  21. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  22. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.
  23. Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  24. Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  25. Amended Judgment as to Christopher Scott — USA v. Brown, et al. (Dkt. 117, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  26. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  27. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  28. Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  29. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. Distefano
  30. Frofeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  31. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  32. Amended Judgment as to Francesco Distefano — USA v. Distefano (Dkt. 128, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  33. AMENDED JUDGMENT - Correction of Sentence for Clerical Mistake (Fed. R. Crim.… — USA v. Distefano (Dkt. 129)Court filing · Orders and opinions · USA v. Distefano
  34. Proposed Voir Dire by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 133, N.D. Ill.)Court filing · USA v. Brown, et al.
  35. Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)Court filing · USA v. Brown, et al.
  36. Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Court filing · Motions · USA v. Brown, et al.
  37. Agreed Statement of the Case by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 138, N.D. Ill.)Court filing · USA v. Brown, et al.
  38. undatedMotion to Dismiss the ComplaintSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio

Sources: the 38 record pages listed; court, dates and document types are as recorded on those pages.

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