Court filing
STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 38)
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2022-01-26 |
U.S. District Court for the Northern District of Illinois · No. 1:20-cr-00922 · Doc. 38 · 2022-01-26 · Docket on CourtListener
Summary
A joint status report filed January 26, 2022 by the United States and defendant Carlos Smith in United States v. Smith, No. 1:20-cr-00922, in the U.S. District Court for the Northern District of Illinois, before Judge Manish S. Shah. It is Document 38. The report recounts 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. It notes that on November 9, 2021 the Court set a trial date of July 25, 2022 and ordered this report. The parties state that they expect the case to go to trial on July 25, 2022. The three-page filing is signed by an Assistant United States Attorney and 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. On November 8, 2021, the parties filed the most recent status report. Dkt. 36. In that status report, the parties presented potential trial dates for the Court. Id. 3. On November 9, 2021, this Court set a trial date for July 25, 2022, and excluded time through the trial date. Dkt. 37. The Court also ordered that the parties Case: 1:20-cr-00922 Document #: 38 Filed: 01/26/22 Page 1 of 3 PageID #:96 2 file a status report on January 26, 2022, indicating whether the case is still in a trial posture or headed for a resolution short of trial. 4. The parties have conferred and expect that this case will go to trial on July 25, 2022. 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 #: 38 Filed: 01/26/22 Page 2 of 3 PageID #:97 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 #: 38 Filed: 01/26/22 Page 3 of 3 PageID #:98
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