DESIGNATION Sheet: FELONY (Category 4) — USA v. Distefano (Dkt. 40)

Record facts

U.S. District Court for the Northern District of Illinois · No. 1:24-cr-00424 · Doc. 40 · 2024-12-10 · 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 10, 2024 as Document 40. The one-page form lists two defendants, with Francesco Distefano shown as in custody, and answers yes to whether the indictment or information supersedes a previously filed charging document. It records Money Laundering IV as the most severe level of offense, marks a felony charge, and lists Title 18, United States Code, Sections 1014, 1343, and 1957. The case is assigned to District Judge Jeremy C. Daniel and Magistrate Judge Jeffrey Cole as Category 4, with Assistant United States Attorney Jeffrey S. Snell named as the contact.

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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
12/10/2024
THOMAS G. BRUTON
CLERK, U.S. DISTRICT COURT
BI
Case: 1:24-cr-00424 Document #: 40 Filed: 12/10/24 Page 1 of 1 PageID #:185

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