Court filing
Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith (Dkt. 17, N.D. Ill.)
Summary
The Government's Unopposed Motion for Early Return of Trial Subpoenas, Document 17, filed 01/15/21 in United States v. Carlos Smith, No. 20 CR 922, Northern District of Illinois, Eastern Division, before Judge Manish S. Shah. It says the indictment charges Smith with wire fraud (Counts 1-2), false statements to a financial institution (Count 3) and money laundering (Count 4), and that no trial date has been set. The government asks that trial subpoenas be returned early to both parties so they have time to review third-party documents, and that each party promptly notify the other and make items available for inspection. It states that counsel for the defendant does not oppose, and it is signed by AUSA Kelly Greening.
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Filed January 15, 2021 in USA v. Smith; one of 73 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2021-01-15 |
Cite this document
“Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith (Dkt. 17, N.D. Ill.).”
U.S. District Court for the Northern District of Illinois, No. 1:20-cr-00922, Doc. 17, 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-394355-17-0-doc-17/
, SHA-256 6bfaf57127fbd106e0295399dfbd7bcf077dd2bb9e59260f5eabc724f5d1be0f.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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