Court filing
Order Form (01/2005) — USA v. Smith (N.D. Ill.)
Filed December 17, 2020 in USA v. Smith; one of 63 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2020-12-17 |
U.S. District Court for the Northern District of Illinois · No. 1:20-cr-00922 · Doc. 4 · 2020-12-17 · Docket on CourtListener
Full text
Order Form (01/2005) United States District Court, Northern District of Illinois Name of Assigned Judge Sitting Judge if Other Jeffrey l Cummings or Magistrate Judge than Assigned Judge CASE NUMBER 20 GJ 1170 DATE DECEMBER 17, 2020 CASE TITLE U.S. v. CARLOS SMITH DOCKET ENTRY TEXT UNDER SEAL Grand Jury Proceedine The Grand Jury for _s_P_Ec_r __ __,,-.--+-+- the §ession, a quorum being present, returns the above-e t in open Court this date before BENCH WARRANT TO ISSUE. THE GOVERMENT WILL SEEK TO HAVE THE DEFENDANT DETAINED WITHOUT BOND PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 3142. THE DISTRICT COURT CLERK'S OFFICE IS DIRECTED TO DISCLOSE TO THE ASSISTANT U.S. ATTORNEY ASSIGNED TO THIS CASE FOR THE GOVERNMENT THE NAME OF THE JUDGE, MAGISTRATE JUDGE, AND DOCKET NUMBER ASSIGNED TO THIS CASE IN ORDER TO EXPEDITE ARRAIGNMENT OF THE ARRESTED DEFENDANT. PRIOR TO SEALING, THE GOVERNMENT REQUESTS THAT ONE (1) COPY OF THE ARREST WARRANT BE PROVIDED TO ASSISTANT U.S. ATTORNEY KELLY GREENING, KELLY.GREENING@USDOJ.GOV, AND TO INVESTIGATING LAW ENFORCEMENT AGENT, SPECIAL AGENT, RYAN KUCERA, RYAN.KUCERA@SBA.GOV, AND SPECIAL AGENT TERRANCE WILSON, TERRANCE.WILSON@CI.IRS.GOV, IN ORDER TO EXECUTE THE ARREST OF THE DEFENDANT. THIS INFORMATION IS TO REMAIN SEALED UNTIL THE DEFENDANT IS ARRESTED, OR UNTIL FURTHER ORDER OF THE COURT. Courtroom Deputy Initials: C " Page I of l i. 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 #: 4 Filed: 12/17/20 Page 1 of 1 PageID #:28
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