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Home Court filings USA v. Distefano USA v. Distefano — U.S. District Court, Northern District of Illinois FORFEITURE AGREEMENT by USA as to Francesco Distefano (Received at the Intake Counter o…

Court filing

FORFEITURE AGREEMENT by USA as to Francesco Distefano (Received at the Intake Counter on… — USA v. Distefano (Dkt. 68)

Filed April 25, 2025 in USA v. Distefano; one of 65 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Illinois
Filed2025-04-25

U.S. District Court for the Northern District of Illinois · No. 1:24-cr-00424 · Doc. 68 · 2025-04-25 · Docket on CourtListener

Full text

Case: 1:24-cr-00424 Document #: 68 Filed: 04/25/25 Page 1 of 5 PageID #:288

Case: 1:24-cr-00424 Document #: 68 Filed: 04/25/25 Page 2 of 5 PageID #:289

Case: 1:24-cr-00424 Document #: 68 Filed: 04/25/25 Page 3 of 5 PageID #:290

Case: 1:24-cr-00424 Document #: 68 Filed: 04/25/25 Page 4 of 5 PageID #:291

Case: 1:24-cr-00424 Document #: 68 Filed: 04/25/25 Page 5 of 5 PageID #:292

File and source

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gov.uscourts.ilnd.464178.68.0.pdf
Size
449,440 bytes
SHA-256
19cc7c3e80d8e7a02ac290bc097d4bd2d3d36d8585ed0bc2574c99833b05452c
Our copy
gov.uscourts.ilnd.464178.68.0.pdf
Original
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  1. Motion by Francesco Distefano for return of property Unopposed — USA v. Distefano (Dkt. 69, N.D. Ill.)same docket · 2025-04-30
  2. Notification of Docket Entry — Motion Hearing Held — USA v. Distefano (N.D. Ill., 2025-04-24)same docket · 2025-04-24
  3. Exhibit List of property — USA v. Distefano (Dkt. 69.1)same docket · 2025-04-30
  4. Notification of Docket Entry — Motion Hearing Set for 4/24/2025 — USA v. Distefano (N.D. Ill., 2025-04-18)same docket · 2025-04-18
  5. Exhibit Letter withdrawing FOIA Request — USA v. Distefano (Dkt. 69-2, N.D. Ill.)same docket · 2025-04-30
  6. Notice of Filing as toFrancesco Distefano regarding Motion — USA v. Distefano (Dkt. 62, N.D. Ill.)same docket · 2025-04-17
  7. Notice of of Filing as toFrancesco Distefano regarding Motion — USA v. Distefano (Dkt. 70, N.D. Ill.)same docket · 2025-04-30
  8. Exhibit Order Setting Conditions of Release (Proposed) — USA v. Distefano (Dkt. 61.2)same docket · 2025-04-17
  9. Notice of Motion by Robert A. Fisher for presentment of motion for return — USA v. Distefano (Dkt. 75, N.D. Ill.)same case · 2025-06-03
  10. Exhibit Appearance Bond — USA v. Distefano (Dkt. 61.1)same case · 2025-04-17
  11. Notification of Docket Entry — Status Hearing to Be Held by Webexsame case · 2025-06-09
  12. Motion by Francesco Distefano for release from custody Unopposed to set date for Hearing — USA v. Distefano (Dkt. 61, N.D. Ill.)same case · 2025-04-17
  13. Notification of Docket Entry — Telephone Status Hearing Held; Unopposed Motion for Return of Propertysame case · 2025-06-10
  14. Notification of Docket Entry — Telephone Status Hearing Held; Continued to 6/10/2025same case · 2025-04-08
  15. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)same case · 2025-06-23
  16. Notification of Docket Entry — Status Hearing to Be Held by Webexsame case · 2025-04-07
  17. Order as to Francesco Distefano — USA v. Distefano (Dkt. 81, N.D. Ill.)same docket · 2025-06-25
  18. Notification of Docket Entry — Status Hearing Reset to 4/8/2025 — USA v. Distefano (N.D. Ill., 2025-03-31)same docket · 2025-03-31
  19. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)same docket · 2025-06-25
  20. Notification of Docket Entry — Telephone Status Hearing Held; Continued to 4/1/2025same docket · 2025-01-30

Part of: USA v. Distefano · U.S. District Court for the Northern District of Illinois · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · 2025 · Court filings

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