STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 32)

Record facts

U.S. District Court for the Northern District of Illinois · No. 1:20-cr-00922 · Doc. 32 · 2021-09-21 · Docket on CourtListener

Summary

A joint status report filed September 21, 2021 as Document 32 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 report states that on December 17, 2020 the defendant was charged by indictment with two counts of wire fraud under 18 U.S.C. Section 1343, one count of false statements to a financial institution under Section 1014, and one count of money laundering under Section 1957. It reports that the government produced Rule 16 discovery and sent a proposed plea agreement in March 2021, and that new defense counsel Dena Singer was appointed on July 16, 2021. Defense counsel requests 30 more days to review discovery, and the government moves to exclude time under 18 U.S.C. § 3161(h)(7)(A). The three-page filing includes 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, Dena Singer, 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, prior defense counsel filed a motion to withdraw as 
attorney. Dkt. 27. On July 16, 2021, this Court granted the motion to withdraw, and 
new defense counsel, Dena Singer, was appointed. Dkt. 30.  
Case: 1:20-cr-00922 Document #: 32 Filed: 09/21/21 Page 1 of 3 PageID #:84

 
 
2 
4. 
Defense counsel requests an additional 30 days to review discovery with 
the defendant. The parties request a status date in 30 days.  
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 #: 32 Filed: 09/21/21 Page 2 of 3 PageID #:85

 
 
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 #: 32 Filed: 09/21/21 Page 3 of 3 PageID #:86

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