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- ilnd;;1:19-cr-00236_de8 RegisterActionDate "2019-03-20" @default.
- ilnd;;1:19-cr-00236_de8 RegisterActionDescriptionText "ORDER as to 304C70C: Initial appearance and arraignment held. Defendant informed of her constitutional rights. Defendant informed of the charges against her and the possible sentence and fine if convicted of those charges. Defendant acknowledged receipt of the Information, waived formal reading and entered a plea of not guilty to the charges. The following schedule provided in open Court: Rule 16.1 (a) conference shall be conducted by 3/27/2019 and a status hearing is set for 4/23/2019 at 9:30 a.m. before Judge Wood. Defendant executed waived of Indictment in open court. Government's oral motion to prohibit Defendant from preparing and filing tax returns in granted. Defendant is prohibited from preparing and filing any tax returns on behalf of clients, except that she can prepare returns on behalf of family members. Bond paperwork executed in open Court. Government's oral motion to exclude time is granted with no objection from the Defendant. Time is excluded from 3/20/2019 to 4/23/2019 in the interest of justice because it is necessary to allow both parties to continue the investigation and preparation of pretrial matters. See 18 U.S.C Section 3161 (h)(7)(A), (h)(7)(B)(iv). (X-T). Defendant shall be released after processing. Enter Orders. Signed by the Honorable Susan E. Cox on 03/20/2019. Mailed notice. (jjr, ) (Entered: 03/20/2019)" @default.
- ilnd;;1:19-cr-00236_de8 AdministrativeID "9" @default.