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Home Court filings USA v. Smith USA v. Smith — U.S. District Court, Northern District of Illinois Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith (Dkt. 17, N.D. Ill.)

Court filing

Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith (Dkt. 17, N.D. Ill.)

Filed January 15, 2021 in USA v. Smith; one of 63 filings from this case.

Record facts

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

U.S. District Court for the Northern District of Illinois · No. 1:20-cr-00922 · Doc. 17 · 2021-01-15 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF ILLINOIS 
EASTERN DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
CARLOS SMITH 
 
No. 20 CR 922  
 
Judge Manish S. Shah  
 
 
 
 
GOVERNMENT’S UNOPPOSED MOTION  
FOR EARLY RETURN OF TRIAL SUBPOENAS 
 
The United States of America, by its attorney, JOHN R. LAUSCH, JR., United 
States Attorney for the Northern District of Illinois, moves for the early return of trial 
subpoenas in this case. In support of its motion, the government states as follows:  
1. 
The indictment in this case charges the 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. 
A trial date in this case has not yet been set. 
3. 
To facilitate discovery and any other evidence which will be presented 
at trial, and in order to allow the government and defense counsel adequate time to 
review any documents produced by third parties, the government requests that this 
Court order the early return of trial subpoenas to both parties under Fed. R. Crim. P. 
17(c)(1). 
Case: 1:20-cr-00922 Document #: 17 Filed: 01/15/21 Page 1 of 2 PageID #:57

2 
 
4. 
The government further asks this Court to require each party that 
receives items designated in a trial subpoena to notify the other party of the receipt 
of such items promptly and to make those items reasonably available to the other 
party for inspection or copying. 
5. 
Counsel for the defendant does not oppose this motion. 
WHEREFORE, the government respectfully asks this Court to enter an order 
authorizing the early return of trial subpoenas. 
 
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 
 
Case: 1:20-cr-00922 Document #: 17 Filed: 01/15/21 Page 2 of 2 PageID #:58

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Original
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  1. Protective Order Governing Discovery as to Carlos Smith — USA v. Smith (Dkt. 19, N.D. Ill.)same docket · 2021-01-15
  2. Motion by USA for protective order as to Carlos Smith Corrected - Motion — USA v. Smith (Dkt. 16, N.D. Ill.)same docket · 2021-01-15
  3. STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 21)same docket · 2021-02-21
  4. 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
  5. Notification of Docket Entrysame docket · 2021-02-22
  6. Docket Entry — Protective Order Granted; Early Return of Trial Subpoenas Granted — USA v. Smith (N.D. Ill.)same docket · 2021-01-15
  7. Notice by Kent R. Carlson of Change of Address — USA v. Smith (Dkt. 23, N.D. Ill.)same docket · 2021-03-18
  8. Bench Warrant Request Dismissed; Warrant Quashed — USA v. Smith (N.D. Ill.)same docket · 2021-01-15
  9. Clerk's Minutes — Status Hearing Held and Continued — USA v. Smith (N.D. Ill.)same case · 2021-04-16
  10. Notification of Docket Entrysame case · 2021-06-02
  11. Order as to Carlos Smith: Arraignment proceedings — USA v. Smith (Dkt. 9, N.D. Ill.)same case · 2021-01-14
  12. Motion for Leave to Withdraw — USA v. Smith (N.D. Ill.)same case · 2021-07-09
  13. Attorney Appearance for defendant Carlos Smith by Kent R. Carlson — USA v. Smith (Dkt. 13, N.D. Ill.)same case · 2021-01-14
  14. STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28)same case · 2021-07-12
  15. Notification of Docket Entry — Hearing Set on Motion to Withdraw as Counsel — USA v. Smith (N.D. Ill., 2021-07-13)same case · 2021-07-13
  16. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)same case · 2021-01-05
  17. Notification of Docket Entry — Motion to Withdraw as Counsel Granted — USA v. Smith (N.D. Ill., 2021-07-16)same docket · 2021-07-16
  18. Order Form (01/2005) — USA v. Smith (N.D. Ill.)same docket · 2020-12-17
  19. Notification of Docket Entry — Status Hearing Held — USA v. Smith (N.D. Ill.)same docket · 2021-08-13
  20. DESIGNATION Sheet: FELONY (Category 3) — USA v. Smith (Dkt. 3)same docket · 2020-12-17

Part of: USA v. Smith (ILND 394355) · U.S. District Court for the Northern District of Illinois · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Motions · 2021 · Court filings

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