Court filing
DESIGNATION Sheet: FELONY (Category 4) — USA v. Distefano (Dkt. 32)
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2024-12-03 |
U.S. District Court for the Northern District of Illinois · No. 1:24-cr-00424 · Doc. 32 · 2024-12-03 · Docket on CourtListener
Summary
A designation sheet for criminal proceedings in United States of America v. Francesco Distefano, Case No. 1:24-cr-00424, in the U.S. District Court for the Northern District of Illinois, filed December 3, 2024 as Document 32. The form lists two defendants, including Francesco Distefano, who is shown as in custody, and states that the charging document supersedes one or more previously filed indictments or informations. It identifies the most severe level of offense as Money Laundering IV, marks the case as a felony, and lists Title 18, United States Code, Sections 1014, 1343, and 1957. The sheet assigns the case to District Judge Jeremy C. Daniel and Magistrate Judge Jeffrey Cole as Category 4, and names Assistant United States Attorney Jeffrey S. Snell.
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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 No Yes Sargis Urumieh No 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? Yes Case Number: 24-CR-424 Case Title: United States of America v. Francesco Distefano Assigned Judge: Jeremy C. Daniel, District Judge 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? Money Laundering IV Does the indictment or information charge a felony offense? Yes List of Statutes: Title 18, United States Code, Sections 1014, 1343, and 1957 Assistant United States Attorney(s): Jeffrey S. Snell Contact Person and Phone Number: Jeffrey S. Snell; 312.469.6308 FELONY 1:24-cr-00424 Judge Jeremy C. Daniel Magistrate Judge Jeffrey Cole CAT 4 FILED 12/3/2024 THOMAS G. BRUTON CLERK, U.S. DISTRICT COURT KSR Case: 1:24-cr-00424 Document #: 32 Filed: 12/03/24 Page 1 of 1 PageID #:103
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