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Home Court filings USA v. Smith USA v. Smith — U.S. District Court, Northern District of Illinois DESIGNATION Sheet: FELONY (Category 3) — USA v. Smith (Dkt. 3)

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DESIGNATION Sheet: FELONY (Category 3) — USA v. Smith (Dkt. 3)

Summary

Document 3, filed 12/17/20 in Case 1:20-cr-00922, in the U.S. District Court for the Northern District of Illinois, is a one-page Designation Sheet for Criminal Proceedings signed by Assistant United States Attorney Kelly Greening. The answers describe the matter as a felony indictment or information that involves fewer than eight defendants and has no conspiracy count. It identifies Other Fraud (III) as the type of offense with the most severe penalty and lists statutes including 18 USC S 1014 and 18 USC S 1957. It answers No to the re-filing, failure-to-appear, transfer-of-probation and superseding questions. The stamp lists Judge Manish S. Shah and Magistrate Judge Sheila M. Finnegan.

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Filed December 17, 2020 in USA v. Smith; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Illinois
Filed2020-12-17

Cite this document

“DESIGNATION Sheet: FELONY (Category 3) — USA v. Smith (Dkt. 3).” U.S. District Court for the Northern District of Illinois, No. 1:20-cr-00922, Doc. 3, filed 2020-12-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carlos-smith-ilnd-394355/2020-12-17-gov-uscourts-ilnd-394355-3-0-doc-3/, SHA-256 ade71e12be56735b4a04daa1845e8966b7da621f655f52a82492f4d8d884188b.

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Full text

3. 
Is this a re-filing of a previously dismissed indictment or information?
4. 
Is this a case arising out of the failure of the defendant to appear
proceeding in this Court? No
5.
6.
7.
8.
9.
10.
FELONY
a criminal
No
in
Is this a transfer of probation supervision from another fistrict to this District? No
What level of offense is this indictment or information? Felony
Does this indictment or information involve eight or more defendants? No
Does this indictment or information include a conspiracy count? No
Identifu the type ofoffense that describes the count, other than any conspiracy count,
with the most severe penalty:
Other Fraud (III)
List the statute of each of the offenses charged in the indictment or information.
18 USC S 1014, 18 USC S r.343, 18 USC S 1957
/s/ Kelly Greeruing
KELLY GREENING
Assistant United States Attorney
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
DESIGNATION SHEET FOR CRIMINAL PROCEEDINGS
1. 
Is this an indictment or information arising out of offenses charged in one or more
previously-filed complaints signed by a magistrate judge? No
la. 
If the answer is "Yes," list the case number and title of the earliest filed
complaint:
1b. Should this indictment or information receive a new case number from the
court? Yes
2. 
Is this an infictment or information that supersedes one or more previously-frled
indictments or informations? No
2a. If the answer is "Yes," list the case number and title of the earliest frled
superseded indictment or information and the name of the assigned judge (Local RuIe
a0.3(b)(2)):
cat III
FILED
12/17/2020
OM
CLERTH
A
K, U.S. DISTRICT CO
S G. BRUTON URT
DB
20cr922
Judge Manish S. Shah
Magistrate Judge Sheila M. Finnegan
Case: 1:20-cr-00922 Document #: 3 Filed: 12/17/20 Page 1 of 1 PageID #:27

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gov.uscourts.ilnd.394355.3.0.pdf
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SHA-256
ade71e12be56735b4a04daa1845e8966b7da621f655f52a82492f4d8d884188b
Our copy
gov.uscourts.ilnd.394355.3.0.pdf
Original
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  1. Order Form (01/2005) — USA v. Smith (N.D. Ill.)same docket · 2020-12-17
  2. Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)same docket · 2020-12-17
  3. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)same docket · 2021-01-05
  4. Attorney Appearance for defendant Carlos Smith by Kent R. Carlson — USA v. Smith (Dkt. 13, N.D. Ill.)same docket · 2021-01-14
  5. Order as to Carlos Smith: Arraignment proceedings — USA v. Smith (Dkt. 9, N.D. Ill.)same docket · 2021-01-14
  6. Bench Warrant Request Dismissed; Warrant Quashed — USA v. Smith (N.D. Ill.)same docket · 2021-01-15
  7. Docket Entry — Protective Order Granted; Early Return of Trial Subpoenas Granted — USA v. Smith (N.D. Ill.)same docket · 2021-01-15
  8. Motion by USA for protective order as to Carlos Smith Motion for Entry — USA v. Smith (Dkt. 15, N.D. Ill.)same docket · 2021-01-15
  9. Motion by USA for protective order as to Carlos Smith Corrected - Motion — USA v. Smith (Dkt. 16, N.D. Ill.)same case · 2021-01-15
  10. Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith (Dkt. 17, N.D. Ill.)same case · 2021-01-15
  11. Protective Order Governing Discovery as to Carlos Smith — USA v. Smith (Dkt. 19, N.D. Ill.)same case · 2021-01-15
  12. STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 21)same case · 2021-02-21
  13. Notification of Docket Entry — United States of America v. Carlos Smith, Case No. 1:20-cr-00922 (Honorable Manish S. Shah)same case · 2021-02-22
  14. Notice by Kent R. Carlson of Change of Address — USA v. Smith (Dkt. 23, N.D. Ill.)same case · 2021-03-18
  15. Clerk's Minutes — Status Hearing Held and Continued — USA v. Smith (N.D. Ill.)same case · 2021-04-16
  16. Minute Entry before the Honorable Manish S. Shah — Carlos Smith, Telephone status hearing heldsame case · 2021-06-02
  17. Motion for Leave to Withdraw — USA v. Smith (N.D. Ill.)same docket · 2021-07-09
  18. STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28)same docket · 2021-07-12
  19. Notification of Docket Entry — Hearing Set on Motion to Withdraw as Counsel — USA v. Smith (N.D. Ill., 2021-07-13)same docket · 2021-07-13
  20. Notification of Docket Entry — Motion to Withdraw as Counsel Granted — USA v. Smith (N.D. Ill., 2021-07-16)same docket · 2021-07-16

Part of: USA v. Smith — U.S. District Court, Northern District of Illinois · U.S. District Court for the Northern District of Illinois · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · 2020 · Court filings

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