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- ilnd;;1:02-cr-01101_de55 RegisterActionDate "2004-04-14" @default.
- ilnd;;1:02-cr-01101_de55 RegisterActionDescriptionText "MINUTE ORDER of 4/14/04 by Hon. David H. Coar as to AC5BED0 : Arraignment held on the Second Superseding Indictment. Defendant waived reading of the Second Superseding Indictment. Defendant enters a plea of not guilty to the Second Superseding Indictment. Objections of the defendant, the government's oral motion to modify the defendant's conditions of release is granted [0-1]. The defendant's Conditions of Release are modified to include include the following: The defendant shall provide Financial Statements/information as requested by the Pretroal Officer; The defendant shall not solicit nor receive any funds for investments. The third request as to issue of not contact with victims, witnesses or the co-defendant is continued to 4/16/04 at 10:00 a.m. mailed notice (meg) (Entered: 04/16/2004)" @default.
- ilnd;;1:02-cr-01101_de55 AdministrativeID "53" @default.
- ilnd;;1:02-cr-01101_de55 OntologyLabel order @default.