Court filing
STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 21)
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2021-02-21 |
U.S. District Court for the Northern District of Illinois · No. 1:20-cr-00922 · Doc. 21 · 2021-02-21 · Docket on CourtListener
Summary
A joint status report filed February 21, 2021 as Doc. 21 in United States v. Carlos Smith, No. 1:20-cr-00922, in the U.S. District Court for the Northern District of Illinois before Judge Manish S. Shah. The government and defense counsel Kent Carlson state that on December 17, 2020 the defendant was charged by indictment with two counts of wire fraud under Section 1343, one count of false statements to a financial institution under Section 1014 and one count of money laundering under Section 1957. The report says Rule 16 materials have been produced and the defense is not requesting a pretrial motions deadline. The parties ask for a status date in April 2021 to discuss a potential resolution, and the government moves to exclude time under 18 U.S.C. § 3161(h)(7)(A). The three-page filing ends with a certificate of service.
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Full text
1 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 JOINT STATUS REPORT The United States of America, by its attorney, John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, and defendant Carlos Smith, through his attorney, Kent Carlson, respectfully submit this joint status report in the above-referenced matter: 1. On December 17, 2020, defendant was charged by indictment with two counts of wire fraud, in violation of Title 18, United States Code, Section 1343; one count of making false statements 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. Dkt. 1. 2. The government has produced Rule 16 materials and other discovery materials to the defense. The defense is not requesting a deadline for pretrial motions to be set. 3. The parties jointly request a status date in April 2021, to give the parties the opportunity to discuss a potential resolution of the case. The government moves Case: 1:20-cr-00922 Document #: 21 Filed: 02/21/21 Page 1 of 3 PageID #:65 2 to exclude time in the interest of justice, without objection, until and through the status date, pursuant to 18 U.S.C. § 3161(h)(7)(A). Respectfully submitted, JOHN R. LAUSCH, JR. United States Attorney BY: /s Kelly M. Greening KELLY M. GREENING Assistant United States Attorney United States Attorney’s Office 219 S. Dearborn St. Chicago, Illinois 60604 (312) 353-5300 Case: 1:20-cr-00922 Document #: 21 Filed: 02/21/21 Page 2 of 3 PageID #:66 3 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 CERTIFICATE OF SERVICE The undersigned Assistant United States Attorney hereby certifies that in accordance with Fed.R.Crim.P. 49, Fed.R.Civ.P. 5, LR 5.5, and the General Order on Electronic Case Filing (ECF), the following document: JOINT STATUS REPORT was served pursuant to the district court’s ECF system. Respectfully submitted, JOHN R. LAUSCH United States Attorney By: /s Kelly M. Greening KELLY M. GREENING Assistant United States Attorney 219 South Dearborn Street 5th Floor Chicago, Illinois 60604 (312) 353-5300 Case: 1:20-cr-00922 Document #: 21 Filed: 02/21/21 Page 3 of 3 PageID #:67
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- gov.uscourts.ilnd.394355.21.0.pdf
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- 74,826 bytes
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- 106f932e0204f5bca170f45af2e15f6b90a0c6c89c07820924ff209140dd3398
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