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Home Court filings USA v. Smith USA v. Smith — U.S. District Court, Northern District of Illinois STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28)

Court filing

STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28)

Summary

A Joint Status Report, Document 28, filed 07/12/21 in United States v. Carlos Smith, No. 20 CR 922, Northern District of Illinois, Eastern Division, before Judge Manish S. Shah, submitted by the government and by Smith through attorney Kent Carlson. It says he was charged by indictment on December 17, 2020 with two counts of wire fraud, one count of false statements to a financial institution and one count of money laundering, and that the government produced discovery and sent a proposed plea agreement in March 2021. On July 9, 2021 defense counsel filed a motion to withdraw, which is still pending. The government requests a status hearing to resolve that motion and set a trial date and asks to exclude time without objection.

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Filed July 12, 2021 in USA v. Smith; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Illinois
Filed2021-07-12

Cite this document

“STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28).” U.S. District Court for the Northern District of Illinois, No. 1:20-cr-00922, Doc. 28, filed 2021-07-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carlos-smith-ilnd-394355/2021-07-12-gov-uscourts-ilnd-394355-28-0-doc-28/, SHA-256 4d1b7984efd320f9856ae78a1189fd6befd395a2876f193eb508d2962aaf448f.

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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. In March 2021, the government also sent to the defense a 
proposed plea agreement.  
3. 
On July 9, 2021, defense counsel filed a motion to withdraw as attorney. 
Dkt. 27. That motion is still pending.  
Case: 1:20-cr-00922 Document #: 28 Filed: 07/12/21 Page 1 of 3 PageID #:78

 
 
2 
4. 
The government requests a status hearing to resolve the pending motion 
and set a trial date.  
5. 
The government moves to exclude time through the next status date 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 #: 28 Filed: 07/12/21 Page 2 of 3 PageID #:79

 
 
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 #: 28 Filed: 07/12/21 Page 3 of 3 PageID #:80

File and source

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gov.uscourts.ilnd.394355.28.0.pdf
Size
91,645 bytes
SHA-256
4d1b7984efd320f9856ae78a1189fd6befd395a2876f193eb508d2962aaf448f
Our copy
gov.uscourts.ilnd.394355.28.0.pdf
Original
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  1. 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
  2. Motion for Leave to Withdraw — USA v. Smith (N.D. Ill.)same docket · 2021-07-09
  3. Notification of Docket Entry — Motion to Withdraw as Counsel Granted — USA v. Smith (N.D. Ill., 2021-07-16)same docket · 2021-07-16
  4. Minute Entry before the Honorable Manish S. Shah — Carlos Smith, Telephone status hearing heldsame docket · 2021-06-02
  5. Notification of Docket Entry — Status Hearing Held — USA v. Smith (N.D. Ill.)same docket · 2021-08-13
  6. Clerk's Minutes — Status Hearing Held and Continued — USA v. Smith (N.D. Ill.)same docket · 2021-04-16
  7. STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 32)same docket · 2021-09-21
  8. Notice by Kent R. Carlson of Change of Address — USA v. Smith (Dkt. 23, N.D. Ill.)same docket · 2021-03-18
  9. Notification of Docket Entry — Status Report Ordered — USA v. Smith (N.D. Ill., 2021-09-22)same case · 2021-09-22
  10. Notification of Docket Entry — United States of America v. Carlos Smith, Case No. 1:20-cr-00922 (Honorable Manish S. Shah)same case · 2021-02-22
  11. STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 34)same case · 2021-10-19
  12. STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 21)same case · 2021-02-21
  13. Minute Entry before the Honorable Manish S. Shah — Carlos Smith, status report is due 11/18/21same case · 2021-10-21
  14. Protective Order Governing Discovery as to Carlos Smith — USA v. Smith (Dkt. 19, N.D. Ill.)same case · 2021-01-15
  15. STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 36)same case · 2021-11-08
  16. Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith (Dkt. 17, N.D. Ill.)same case · 2021-01-15
  17. Jury Trial Set for July 25, 2022; Pretrial Deadlines Set — USA v. Smith (N.D. Ill.)same docket · 2021-11-09
  18. 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
  19. STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 38)same docket · 2022-01-26
  20. 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

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 · Reports and audits · 2021 · Court filings

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