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- ilnd;;1:20-cr-00892_de7 RegisterActionDate "2020-12-21" @default.
- ilnd;;1:20-cr-00892_de7 RegisterActionDescriptionText "MINUTE entry before the Honorable Edmond E. Chang as to C1A71F3: Video initial appearance and arraignment proceedings held. The Defendant appeared by video with the assistance of retained counsel by video. Counsel for the government appeared by video. Pretrial Services Officer appeared by telephone. For the initial appearance, the Defendant was informed of his rights, the nature of the charges, and the maximum potential penalties. For the arraignment, the Defendant waived indictment, and acknowledged receipt of a copy of the information, waived formal reading, and entered a plea of not guilty to all counts in the indictment. The parties shall coordinate to send the signed Waiver of Indictment form to the courtroom deputy for filing. Counsel for the government reported discovery is voluminous (primarily bank records, payroll records, interview reports, and tax records) and has set up an online file-sharing site. The government's motion for protective order 7 is granted. After receiving approval from a supervisor, the government will be filing a motion to disclose tax information so that it can be provided to the Defendant in discovery. Rule 16.1 letter and discovery disclosures due 01/13/2021. A tracking status hearing is set for 02/26/2021 at 8:30 a.m. (no appearance is required, the case will not be called). Instead, the parties shall confer with one another and shall file a status report on 02/22/2021 with a proposed pretrial motion schedule. Pursuant to 18 U.S.C. 3161(h)(7)(A) and (B), without objection, time is excluded under the Speedy Trial Act to serve the ends of justice from 12/21/2020 through 02/26/2021 for discovery review and the filing of the status report. The government and the Defendant agreed on certain conditions of release, which the Court adopted. Enter Order Setting the Conditions of Release. Counsel for the Defendant to make arrangements with the U.S. Marshals Service for the Defendant to be processed. The Defendant shall be released after processing. Pursuant to Federal Rule of Criminal Procedure Rule 5(f)(1), the court confirms the prosecutor's continuing obligation under Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, to disclose information favorable to the defendant that is material to guilt or punishment. Failure to disclose may result in various consequences, including but not limited to: exclusion of evidence, adverse jury instructions, a mistrial, dismissal of charges, vacatur of a conviction or guilty plea, disciplinary action against the prosecution, and contempt proceedings. Emailed notice (mw, ) (Entered: 12/21/2020)" @default.
- ilnd;;1:20-cr-00892_de7 AdministrativeID "8" @default.
- ilnd;;1:20-cr-00892_de7 hasReferenceToOtherEntry ilnd;;1:20-cr-00892_de6 @default.