Court filing
DESIGNATION Sheet: FELONY (Category 4) — USA v. Distefano (Dkt. 2)
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2024-09-10 |
U.S. District Court for the Northern District of Illinois · No. 1:24-cr-00424 · Doc. 2 · 2024-09-10 · Docket on CourtListener
Summary
A designation sheet for criminal proceedings filed September 10, 2024 as Document 2 in USA v. Distefano, No. 1:24-cr-00424, in the U.S. District Court for the Northern District of Illinois. It names Francesco Distefano and answers No to each of the questions on previously filed complaints, superseding indictments or informations, supervised release in that district, and whether 15 defendants or more or between 8-14 defendants or capital murder are charged. It gives the most severe level of offense or penalty as False Statements IV, answers Yes to whether a felony offense is charged, and lists Title 18, United States Code, Section 1014 as the statute. The one-page sheet marks the case FELONY and RANDOM/CAT.4, names the Assistant United States Attorney, and lists Judge Jeremy C. Daniel and Magistrate Judge Jeffrey Cole with a filing stamp of 9/10/2024.
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Full text
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS DESIGNATION SHEET FOR CRIMINAL PROCEEDINGS Name Issue Arrest Warrant In Custody Francesco Distefano Yes No Is this an indictment or information arising out of offenses charged in one or more previously filed complaints involving the same parties and relating to the same subject matter? No Is this an indictment or information that supersedes one or more previously filed indictments or informations? No Is any defendant charged in this matter currently under supervised release in the Northern District of Illinois? No Does this indictment or information charge 15 defendants or more? No Does this indictment or information charge between 8-14 defendants, or charge Capital murder? No What is the most severe level of offense/penalty in this indictment or information? False Statements IV Does the indictment or information charge a felony offense? Yes List of Statutes: Title 18, United States Code, Section 1014 Assistant United States Attorney(s): Jeffrey Snell Contact Person and Phone Number: Jeffrey Snell, 312-469-6308 FELONY 1:24-cr-00424 Judge Jeremy C. Daniel Magistrate Judge Jeffrey Cole RANDOM/CAT.4 FILED 9/10/2024 THOMAS G. BRUTON CLERK, U.S. DISTRICT COURT KSR Case: 1:24-cr-00424 Document #: 2 Filed: 09/10/24 Page 1 of 1 PageID #:7
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