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Home Court filings USA v. Smith USA v. Smith — U.S. District Court, Northern District of Illinois Motion by USA for protective order as to Carlos Smith Corrected - Motion — USA v. Smith (Dkt. 16, N.D. Ill.)

Court filing

Motion by USA for protective order as to Carlos Smith Corrected - Motion — USA v. Smith (Dkt. 16, N.D. Ill.)

Summary

In Document 16, filed 01/15/21 in Case 1:20-cr-00922, in the U.S. District Court for the Northern District of Illinois, the United States moves under Fed. R. Crim. P. 16(d) for entry of an unopposed protective order governing discovery in United States v. Carlos Smith, before Judge Manish S. Shah. The motion describes the indictment as charging wire fraud in Counts 1-2, false statements to a financial institution in Count 3 and money laundering in Count 4. It states that the government's discovery includes sensitive information and that counsel for the defendant does not oppose the order. The motion is signed by Assistant U.S. Attorney Kelly Greening for United States Attorney John R. Lausch, Jr.

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Filed January 15, 2021 in USA v. Smith; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Illinois
Filed2021-01-15

Cite this document

“Motion by USA for protective order as to Carlos Smith Corrected - Motion — USA v. Smith (Dkt. 16, N.D. Ill.).” U.S. District Court for the Northern District of Illinois, No. 1:20-cr-00922, Doc. 16, filed 2021-01-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carlos-smith-ilnd-394355/2021-01-15-gov-uscourts-ilnd-394355-16-0-doc-16/, SHA-256 66718d45aa9744fb5414ac395c117a5621abc9642f13aa6f7a521733fbf5e726.

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Full text

wUNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF ILLINOIS 
EASTERN DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
CARLOS SMITH 
 
No. 20 CR 922  
 
Judge Manish S. Shah  
 
 
MOTION FOR ENTRY OF UNOPPOSED  
PROTECTIVE ORDER GOVERNING DISCOVERY 
 
Pursuant to Fed. R. Crim. P. 16(d), the United States of America, by JOHN R. 
LAUSCH, JR., United States Attorney for the Northern District of Illinois, moves for 
the entry of an unopposed protective order, and in support thereof states as follows:    
1. 
The indictment in this case charges defendant with wire fraud, in 
violation of Title 18, United States Codes, Section 1343 (Counts 1-2); false statements 
to a financial institution, in violation of Title 18, United States Codes, Section 1014 
(Count 3); and money laundering, in violation of Title 18, United States Code, Section 
1957 (Count 4).  
2. 
The discovery to be provided by the government in this case includes 
sensitive information, whose unrestricted dissemination could adversely affect law 
enforcement interests and the privacy interests of third parties. 
3. 
The government has discussed the proposed protective order with 
counsel for defendant, who does not oppose the entry of the proposed order.  
 
 
Case: 1:20-cr-00922 Document #: 16 Filed: 01/15/21 Page 1 of 3 PageID #:54

2 
WHEREFORE, the government respectfully moves this Court to enter the 
proposed protective order. 
Respectfully submitted, 
 
JOHN R. LAUSCH, JR.  
United States Attorney 
 
By: 
/s/ Kelly Greening 
KELLY GREENING 
Assistant U.S. Attorney 
219 South Dearborn St., Rm. 500 
Chicago, Illinois 60604 
(312) 353-4095 
 
Dated: January 15, 2021 
Case: 1:20-cr-00922 Document #: 16 Filed: 01/15/21 Page 2 of 3 PageID #:55

1 
 
 
Case: 1:20-cr-00922 Document #: 16 Filed: 01/15/21 Page 3 of 3 PageID #:56

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

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 · Orders and opinions · 2021 · Court filings

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