Court filing
STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 34)
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2021-10-19 |
U.S. District Court for the Northern District of Illinois · No. 1:20-cr-00922 · Doc. 34 · 2021-10-19 · Docket on CourtListener
Summary
A joint status report filed October 19, 2021 as Document 34 in United States of America v. Carlos Smith, No. 1:20-cr-00922 (No. 20 CR 922), before Judge Manish S. Shah in the U.S. District Court for the Northern District of Illinois. It recounts that a December 17, 2020 indictment charged the defendant 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. It reports that discovery and a proposed plea agreement were sent to the defense, and that new defense counsel Dena Singer was appointed on July 16, 2021. Defense counsel asks for 30 more days to review discovery, and the government asks the Court to set a trial date and to exclude time under 18 U.S.C. § 3161(h)(7)(A). The report is signed by AUSA Kelly M. Greening.
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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 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 #: 34 Filed: 10/19/21 Page 1 of 3 PageID #:88 2 4. Defense counsel requests an additional 30 days to review discovery with the defendant. 5. Based on the length of time since indictment and the likelihood that the Court’s trial calendar is filling up for 2022, the government requests that the Court set a trial date for this matter. The government anticipates the case in chief, including jury selection, would take no longer than one week. 6. The government moves to exclude time through the trial date (or, alternatively, through the next status date, if the Court does not set a trial date) in the interest of justice, without objection, until and through the trial date (or, alternatively, the next 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 #: 34 Filed: 10/19/21 Page 2 of 3 PageID #:89 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 #: 34 Filed: 10/19/21 Page 3 of 3 PageID #:90
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