Summons in a Criminal Case (filed 2021-01-11)

Summary

An AO 83 Summons in a Criminal Case, Document 7, filed 01/11/21 in the Northern District of Illinois, Case No. 20CR922, United States of America v. Carlos Smith. It summons the defendant to appear in Chicago on January 14 to answer an indictment or other charging document. The offenses are briefly described as two counts of wire fraud, one count of making a false statement to a financial institution and one count of money laundering. The summons is signed by Tina Lam, Operations Specialist, for Clerk Thomas G. Bruton and dated 01/05/2021, and a proof of service page is signed by an IRS special agent.

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Record facts

Full text

Case: 1:20-cr-00922 Document #: 7 Filed: 01/11/21 Page 1 of 2 PagelD #:33

AO 83 (Rev. 06/09) Summons in a Criminal Case (Page 2) L

Case No. 20 CR 922 4/41/2021

This second page contains personal identifiers and therefore shou _BR NURT
not be filed in court with the summons unless under re rout qMes ie feTe

(Not for Public Disclosure)

INFORMATION FOR SERVICE

Name of defendant/offender:

Last known residence:

Usual place of abode (if different from residence address):

If the defendant is an organization, name(s) and address(es) of officer(s) or agent(s) legally authorized to receive service of

process:

If the defendant is an organization, last known address within the district or principal place of business elsewhere in the

United States:

PROOF OF SERVICE
This summons was received by me on (date) Cl fog JA02\
J I personally served the summons on this defendant /y rls. Say th. at
place) [F/ Jes ter 2D, AptA, ~K Focess, /L Midate) O| fog aoa | i
CO On (date) I left the summons at the individual’s residence or usual place of abode

with (name) , a person of suitable age and discretion who resides

there, and I mailed a copy to the individual’s last known address; or

(1 I delivered a copy of the summons to (name of individual) Fi
who is authorized to receive service of process on behalf of (name of organization)
on (date) and I mailed a copy to

the organizations’s last known address within the district or to its principal place of business elsewhere in the
United States; or

© The summons was returned unexecuted because:

I declare under penalty of perjury that this information is true.

pateretmed: foe /20a| Auitanee 1) tht

Server's signature

‘ a
Zeteance Wilson, Special Agent IRS Cl)

: 7 F
Printed name and title

Remarks:
Case: 1:20-cr-00922 Document #: 7 Filed: 01/11/21 Page 2 of 2 PagelD #:34

AO 83 (Rev. 06/09) Summons ina Criminal Case

UNITED STATES DISTRICT COURT

for the
Northern District of Illinois

United States of America )
v. )
Carlos Smith )
) Case No. 20CR922
)
)
Defendant )

SUMMONS IN A CRIMINAL CASE

YOU ARE SUMMONED to appear before the United States district court at the time, date, and place set forth
below to answer to one or more offenses or violations based on the following document filed with the court:

@ Indictment © Superseding Indictment © Information © Superseding Information C1 Complaint

© Probation Violation Petition © Supervised Release Violation Petition Violation Notice © Order of Court

_ Everett McKinley Dirksen United States Courthouse
Place: 549 South Dearborn Street

Chicago, Illinois 60604 ;
7 Date and Time: January 14, 11:00 a.m.

Courtroom No.: 1-888-204-5984, 9146677

This offense is briefly described as follows:
Two counts of wire fraud, in violation of Title 18, United States Code, Section 1343, one count of making a false statement
to a financial institution, in violation of Title 18, United States Code, Section 1014, and one count of money laundering, in

violation of Title 18, United States Code, Section 1957.

THOMAS G. BRUTON, CLERK .

Tina Litn

Issuing officer’s signature

Date: 01/05/2021

~ Tina Lam / Operations Specialist
Printed name and title

I declare under penalty of perjury that I have:

&t Executed and returned this summons © Returned this summons unexecuted

Date: 01/06/7202) LMA, (. theo

Server’s signature

Fate é vce. (Adi lson, [RS Spec ia) Age n+

Printed name and title

File and source

File

gov.uscourts.ilnd.394355.7.0.pdf

Size

637,769 bytes

SHA-256

5c5509c23f6b6d475efab9982526592c553427d6b10b7d1764b0a0dde8ba5191

Our copy

gov.uscourts.ilnd.394355.7.0.pdf

Original

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