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- ilnd;;1:02-cr-00268_de56 RegisterActionDate "2003-10-30" @default.
- ilnd;;1:02-cr-00268_de56 RegisterActionDescriptionText "MINUTE ORDER of 10/30/03 by Hon. Charles P. Kocoras as to both defendants: Government's oral motion to withdraw its pending motion [40-1] for entry of turnover order as to Charles Schwab Co [0-1] is granted. Government's consolidated motion for entry of turnover orders as to A.G. Edwards & Sons, Inc, Citibank, FSB, Fidelity Investments and SBC Communications [51-1] is granted. Government's oral motion to dismiss the as to Charles Schwab Co and Patricia Ann Ostrowski [0-1] is granted. (Entered four (4) turnover orders). Mailed notice (yap) (Entered: 10/31/2003)" @default.
- ilnd;;1:02-cr-00268_de56 AdministrativeID "52" @default.
- ilnd;;1:02-cr-00268_de56 OntologyLabel dispositive @default.
- ilnd;;1:02-cr-00268_de56 OntologyLabel granting_motion_to_dismiss @default.
- ilnd;;1:02-cr-00268_de56 OntologyLabel order @default.