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- ilnd;;1:19-cr-00650_de4 RegisterActionDate "2019-08-21" @default.
- ilnd;;1:19-cr-00650_de4 RegisterActionDescriptionText "ORDER as to D125512: Initial appearance and arraignment proceedings held. Federal Defender Program staff attorney Jasmine J. Johnson appeared on behalf of Defendant. The Court reviewed Defendant's financial affidavit and found that Defendant qualifies for appointment of counsel. Ms. Johnson is appointed to represent Defendant. For the initial appearance, Defendant was informed of his rights, the nature of the charges, and the maximum potential penalties. For the arraignment, Defendant acknowledged receipt of a copy of the indictment, waived formal reading, and entered a plea of not guilty to the indictment. Rule 16.1 letter and discovery disclosures due 09/04/2019. The discovery primarily comprises project bids, payroll and financial records, Defendant's company's records, reports of interview, and grand jury transcripts. The records do go back to 2009 as alleged in part of the indictment. In light of that volume and nature of discovery, Defendant's pretrial motions due 11/04/2019. Status hearing set for 11/12/2019 at 8:30 a.m., to resolve as many of the motions as possible without further briefing. Defendant's appearance is waived for the status hearing, unless a Pretrial Services violation report is filed before that hearing. The defense made a verbal request for early return of trial subpoenas. The unopposed request is granted, and is reciprocal as to both sides. Pursuant to 18 U.S.C. 3161 (h)(7)(A) and (B ), and without objection, time is excluded from 08/21/2019 to 11/12/2019 under the Speedy Trial Act to allow counsel the time to review discovery, to decide whether to file pretrial motions, and to prepare the motions if any are filed. The government and the Defendant agreed on certain conditions of release, which the Court adopted. Enter Order Setting the Conditions of Release. Defendant shall be released after processing. Signed by the Honorable Edmond E. Chang on 8/21/2019. Mailed notice (jh, ) (Entered: 08/22/2019)" @default.
- ilnd;;1:19-cr-00650_de4 AdministrativeID "6" @default.