| APPEAL,PROTO,SCHENKIER |
Case title: USA v. Konjuch et al |
Date Filed: 12/04/2007 Date Terminated: 03/18/2010 |
| Assigned to: Honorable Matthew F. Kennelly | ||
Defendant (1) |
||
|
George Konjuch
TERMINATED: 03/18/2010 |
represented by | Raymond Peter Cisco
Attorney at Law 900 Jorie Boulevard #110 Oak Brook, IL 60523 (630)472-0700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas J. Organ Law Office of Thomas J. Organ 855 East Golf Road Suite 1144 Arlington Heights, IL 60005 (847) 437-4197 Email: organlaw@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jodi Lyn Garvey Blegen & Garvey 53 West Jackson Boulevard Suite 1437 Chicago, IL 60604 (312)957-0100 Email: jgarvey@blegengarvey.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| ; 18:1346 BANK FRAUD (1) |
The defendant pleaded guilty to count(s) one (1), twelve(12), and twenty-two (22) of the indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: counts one(1) and twelve (12): ninety-six (96) months to run concurrently with other counts. Count twenty-two (22) thirty-six (36) months to run concurrently with all other courts. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 6/17/2010. Upon release from imprisonment, the defendant shall be on supervised release from a term of: counts one(1) and twelve (12): three years to run concurrently with other counts. Count(s) twelve (12): one(1) year to run concurrently with all other counts. Standard conditions of supervision. Additional supervised release terms. Defendant shall make restitution in the total amount of $16,241,202.00. Defendant shall pay an assessment in the total amount of $300.00. Schedule of payments. Preliminary order of forfeiture. | |
| RECEIPT OF COMMISSION FOR PROCURING LOANS; 18:2 AIDING & ABETTING (12) |
The defendant pleaded guilty to count(s) one (1), twelve(12), and twenty-two (22) of the indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: counts one(1) and twelve (12): ninety-six (96) months to run concurrently with other counts. Count twenty-two (22) thirty-six (36) months to run concurrently with all other courts. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 6/17/2010. Upon release from imprisonment, the defendant shall be on supervised release from a term of: counts one(1) and twelve (12): three years to run concurrently with other counts. Count(s) twelve (12): one(1) year to run concurrently with all other counts. Standard conditions of supervision. Additional supervised release terms. Defendant shall make restitution in the total amount of $16,241,202.00. Defendant shall pay an assessment in the total amount of $300.00. Schedule of payments. Preliminary order of forfeiture. | |
| DECLARE UNDER PENALTY OF PERJURY (22) |
The defendant pleaded guilty to count(s) one (1), twelve(12), and twenty-two (22) of the indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: counts one(1) and twelve (12): ninety-six (96) months to run concurrently with other counts. Count twenty-two (22) thirty-six (36) months to run concurrently with all other courts. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 6/17/2010. Upon release from imprisonment, the defendant shall be on supervised release from a term of: counts one(1) and twelve (12): three years to run concurrently with other counts. Count(s) twelve (12): one(1) year to run concurrently with all other counts. Standard conditions of supervision. Additional supervised release terms. Defendant shall make restitution in the total amount of $16,241,202.00. Defendant shall pay an assessment in the total amount of $300.00. Schedule of payments. Preliminary order of forfeiture. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| ; 18:1346 BANK FRAUD (2-5) |
Count(s) 2-5, 11, 13, 15 and 21 are dismissed on motion of the United States. | |
| RECEIPT OF COMMISSION FOR PROCURING LOANS; 18:2 AIDING & ABETTING (11) |
Count(s) 2-5, 11, 13, 15 and 21 are dismissed on motion of the United States. | |
| RECEIPT OF COMMISSION FOR PROCURING LOANS; 18:2 AIDING & ABETTING (13) |
Count(s) 2-5, 11, 13, 15 and 21 are dismissed on motion of the United States. | |
| RECEIPT OF COMMISSION FOR PROCURING LOANS; 18:2 AIDING & ABETTING (14) |
Government's oral motion to dismiss count 14 of the indictment is granted. | |
| RECEIPT OF COMMISSION FOR PROCURING LOANS; 18:2 AIDING & ABETTING (15) |
Count(s) 2-5, 11, 13, 15 and 21 are dismissed on motion of the United States. | |
| DECLARE UNDER PENALTY OF PERJURY (21) |
Count(s) 2-5, 11, 13, 15 and 21 are dismissed on motion of the United States. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Matthew F. Kennelly Referred to: Honorable Sidney I. Schenkier | ||
| Appeals court case number: 10-1543 USCA | ||
Defendant (2) |
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|
Armando Navarrete
TERMINATED: 02/12/2010 |
represented by | Gemma Barbara Dixon
Law Offices of Gemma B. Dixon 222 North LaSalle Street Chicago, IL 60601 (312)658-0100 Email: gbdixon@gemmadixonlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Hannah Valdez Garst Law Offices of Hannah Garst 1707 W. Thorndale Ave. Chicago, IL 60660 773 248 6504 Email: hvgarst@gmail.com TERMINATED: 03/22/2012 LEAD ATTORNEY Designation: CJA Appointment Ronald J. Clark Ronald J. Clark and Associates 820 West Jackson Boulevard Suite 300 Chicago, IL 60607 (312) 307-0061 Email: RonaldC1@juno.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ; 18:1346 BANK FRAUD (1-5) |
The defendant was found guilty on count(s) 1-5, 6-10 & 16-20 after a plea of not guilty. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: ninety-six (96) months on each counts 1-5 and 6-10. Sixty (60) months on each of counts 16-20. All sentences to be served concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on each of counts 1-5 and 6-10. One(1) year on each of counts 16-20. All terms to be served concurrently. Standard conditions of supervision. Defendant shall make restitution in the total amount of $16,241.202.00. Schedule of payments. Second preliminary order of forfeiture. | |
| RECEIPT OF COMMISSION FOR PROCURING LOANS; 18:2 AIDING & ABETTING (6-10) |
The defendant was found guilty on count(s) 1-5, 6-10 & 16-20 after a plea of not guilty. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: ninety-six (96) months on each counts 1-5 and 6-10. Sixty (60) months on each of counts 16-20. All sentences to be served concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on each of counts 1-5 and 6-10. One(1) year on each of counts 16-20. All terms to be served concurrently. Standard conditions of supervision. Defendant shall make restitution in the total amount of $16,241.202.00. Schedule of payments. Second preliminary order of forfeiture. | |
| STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS; 18:2 AIDING & ABETTING (16-20) |
The defendant was found guilty on count(s) 1-5, 6-10 & 16-20 after a plea of not guilty. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: ninety-six (96) months on each counts 1-5 and 6-10. Sixty (60) months on each of counts 16-20. All sentences to be served concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on each of counts 1-5 and 6-10. One(1) year on each of counts 16-20. All terms to be served concurrently. Standard conditions of supervision. Defendant shall make restitution in the total amount of $16,241.202.00. Schedule of payments. Second preliminary order of forfeiture. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Matthew F. Kennelly | ||
Defendant (3) |
||
|
Navarrete Industries, Inc. d/b/a Integrated Security Solutions and INS TERMINATED: 02/12/2010 |
represented by | Gemma Barbara Dixon
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ; 18:1346 BANK FRAUD (1-5) |
The defendant organization was found guilty count(s) 1-5, 6-10. The defendant organization is hereby sentenced to probation for a term of: five(5) years on counts 1-5 and 6-10, all terms to run concurrently. Standard conditions of supervision. Additional probation terms. Defendant shall make restitution in the total amount of $16,241,202.00. Defendant shall pay a fine in the total amount of $1,000,000.00. Defendant shall pay an assessment on the total of $3,725.00. Schedule of payments. | |
| RECEIPT OF COMMISSION FOR PROCURING LOANS; 18:2 AIDING & ABETTING (6-10) |
The defendant organization was found guilty count(s) 1-5, 6-10. The defendant organization is hereby sentenced to probation for a term of: five(5) years on counts 1-5 and 6-10, all terms to run concurrently. Standard conditions of supervision. Additional probation terms. Defendant shall make restitution in the total amount of $16,241,202.00. Defendant shall pay a fine in the total amount of $1,000,000.00. Defendant shall pay an assessment on the total of $3,725.00. Schedule of payments. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Brandon D Fox
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: brandon.fox@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED AUSA United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 Email: USAILN.ECFAUSA@usdoj.gov ATTORNEY TO BE NOTICED Pretrial Services . 435-5545 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov ATTORNEY TO BE NOTICED Probation Department . 408-5197 Email: Intake_Docket_ILNP@ilnp.uscourts.gov ATTORNEY TO BE NOTICED Lisa Marie Noller Foley & Lardner 321 N. Clark St. Suite 2800 Chicago, IL 60654 312 832 4363 Email: lnoller@foley.com ATTORNEY TO BE NOTICED Melissa A Childs United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5331 Email: melissa.childs@usdoj.gov ATTORNEY TO BE NOTICED Michael Todd Sterling United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312)353-5354 Email: michael.sterling@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/04/2007 | 1 | INDICTMENT as to George Konjuch (1) count(s) 1-5, 11-15, 21-22, Armando Navarrete (2) count(s) 1-5, 6-10, 16-20, Navarrete Industries, Inc. (3) count(s) 1-5, 6-10 with Forfeiture Allegations (meg, ) (Entered: 12/10/2007) |
| 12/04/2007 | 2 | DESIGNATION Sheet: FELONY (Category III). (meg, ) (Entered: 12/10/2007) |
| 12/04/2007 | 3 | MINUTE entry before Judge Nan R. Nolan as to George Konjuch, et al.:To issue bench warrant; the government will seek to have the defendant detained without bond pursuant to Titile 18, United States Code, Section 3142 as to Armando Navarrete. To issue bench warrant; and set preliminary bail at $500,000.00 (Secured) as to George Konjuch. No bond set; defendant is a business as to Navarrete Industries, Inc. The District Court Clerk's Office is directed to disclose to the Assistant U.S. Attorney assigned to this cas for the government, the name of the judge, magistrate judge, docket number assigned to this case, in order to expedite arraignment of the arrested defendants. This information is to remain sealed until the arrest of defendants or by further order of the court. Do Not Seal Arrest Warrants. (meg, ) (Entered: 12/10/2007) |
| 12/05/2007 | ARREST of defendant Armando Navarrete (meg, ) (Entered: 12/10/2007) | |
| 12/05/2007 | 4 | MINUTE entry before Judge Sidney I. Schenkier as to Armando Navarrete :Initial appearance held. Defendant appears in response to indictment filed on 12/5/07. Detention hearing set for 12/7/07 at 11:00 a.m. Defendant to be detained pending detention hearing. Mailed notice (meg, ) (Entered: 12/10/2007) |
| 12/05/2007 | ARREST of defendant George Konjuch (meg, ) (Entered: 12/10/2007) | |
| 12/05/2007 | 11 | EXECUTIVE COMMITTEE ORDER: Case as to Armando Navarrete referred to Magistrate Judge Sidney I. Schenkier. Pursuant to Local Rule 72.1 for initial appearance procedures and detention hearing. (For Further Details See Order)(meg, ) (Entered: 12/12/2007) |
| 12/06/2007 | 5 | MINUTE entry before Judge Sidney I. Schenkier as to George Konjuch :Initial appearance held. Defendant appears in response to the indictment filed on 12/5/07. Defendant informed of his rights. Defendant released on a $50,000.00 own recognizance bond. A bond hearing is set for 12/13/07 at 1:00 p.m. Mailed notice (meg, ) (Entered: 12/10/2007) |
| 12/06/2007 | 6 | ORDER Setting Conditions of Release as to George Konjuch (1) $50,000.00 (OWN RECOGNIZANCE) Signed by Judge Sidney I. Schenkier on 126/07. (REDACTED)Mailed notice (meg, ) (Entered: 12/10/2007) |
| 12/06/2007 | 7 | OWN RECOGNIZANCE Bond as to George Konjuch in amount of $ 50,000.00, (REDACTED) (meg, ) (Entered: 12/10/2007) |
| 12/06/2007 | 10 | ATTORNEY Appearance for defendant George Konjuch by Raymond Peter Cisco (meg, ) (Entered: 12/11/2007) |
| 12/07/2007 | ORAL MOTION by USA for disclosure of information as to Armando Navarrete (meg, ) (Entered: 12/11/2007) | |
| 12/07/2007 | ORAL MOTION by USA for detention of defendant as to Armando Navarrete (meg, ) (Entered: 12/11/2007) | |
| 12/07/2007 | 8 | MINUTE entry before Judge Sidney I. Schenkier as to Armando Navarrete :Detention hearing held on 12/7/07 and continued to 12/11/07 at 3:00 p.m.. Govermnent's unopposed motion for disclosure of information is granted. Government's oral motion for detention is denied, Defendant to remain in custody until the 12/11/07 hearing which time bond paperwork can be finalized. Enter Order to Release Records and Information. Mailed notice (meg, ) (Entered: 12/11/2007) |
| 12/07/2007 | 9 | ORDER as to Armando Navarrete to Release Records and Information Signed by Judge Sidney I. Schenkier on 12/7/07.Mailed notice (meg, ) (Entered: 12/11/2007) |
| 12/07/2007 | 13 | MINUTE entry before Judge Sidney I. Schenkier as to George Konjuch, et al.: Enter order to unseal the case. Mailed notice (meg, ) (Entered: 12/12/2007) |
| 12/07/2007 | 14 | ORDER to unseal as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Signed by Judge Sidney I. Schenkier on 12/7/07.Mailed notice (meg, ) (Entered: 12/12/2007) |
| 12/11/2007 | 15 | MINUTE entry before Judge Sidney I. Schenkier as to Armando Navarrete: Detention hearing held and continued to 12/12/07 at 1:15 p.m. Time is excluded from 12/11/07 to 12/17/07 pursuant to 18 U.S.C. section 3161 (h)(1)(F). Mailed notice (las, ) (Entered: 12/12/2007) |
| 12/11/2007 | 17 | AFFIDAVIT filed by Armando Navarrete (meg, ) (Entered: 12/13/2007) |
| 12/11/2007 | 18 | ORDER Setting Conditions of Release as to Armando Navarrete (2) $100,000.00 (Secured by Quit Claim Deed) Signed by Judge Sidney I. Schenkier on 12/11/07.(REDACTED) Mailed notice (meg, ) (Entered: 12/13/2007) |
| 12/11/2007 | 19 | SECURED Bond by quit claim deed as to Armando Navarrete in amount of $ 100,000.00, Receipt # 10342548 (REDACTED) (meg, ) (Entered: 12/13/2007) |
| 12/12/2007 | 12 | MINUTE entry before Judge Matthew F. Kennelly : Arraignment set for 12/17/2007 at 09:30 AM. (or, ) (Entered: 12/12/2007) |
| 12/12/2007 | 16 | MINUTE entry before Judge Sidney I. Schenkier as to Armando Navarete :Detention hearing held. Defendant released on a $100,000.00 secured on bond. Enter order setting conditions of release. Enter defendant's affidavit waiving his rights to contest extradition. Mailed notice (meg, ) (Entered: 12/13/2007) |
| 12/13/2007 | 20 | MINUTE entry before Judge Sidney I. Schenkier : Status hearing held. Mailed notice (mmm, ) (Entered: 12/13/2007) |
| 12/17/2007 | 21 | MINUTE entry before Judge Matthew F. Kennelly as to George Konjuch, et al:Arraignment held. Defendants enter a plea of not guilty to all counts of the indictment. 16.1 conference to be held by 1/18/2008. Pre-trial motions due by 2/29/2008. Response to motions due 3/31/2008. Reply brief by 4/14/2008. Status hearing set to 1/30/2008 at 1:30 P.M. Defendants' appearance waived for status hearing. Ordered time excluded pursuant to 18 U.S.C. 3161(h)(1)(F). Mailed notice (meg, ) (Entered: 12/19/2007) |
| 12/17/2007 | 22 | ATTORNEY Appearance for defendant Armando Navarrete, Navarrete Industries, Inc. by Gemma Barbara Dixon (meg, ) (Entered: 12/19/2007) |
| 12/27/2007 | 23 | ATTORNEY Designation for USA of Lisa Marie Noller (Noller, Lisa) (Entered: 12/27/2007) |
| 01/18/2008 | 24 | MOTION by USA for protective order as to Armando Navarrete, Navarrete Industries, Inc. (Agreed) (Fox, Brandon) (Entered: 01/18/2008) |
| 01/18/2008 | 25 | ATTORNEY Appearance for defendant Armando Navarrete, Navarrete Industries, Inc. by Gemma Barbara Dixon (meg, ) (Entered: 01/23/2008) |
| 01/18/2008 | 26 | FIRST REQUEST by Armando Navarrete for discovery; Notice (meg, ) (Entered: 01/23/2008) |
| 01/18/2008 | 27 | FIRST REQUEST by Navarrete Industries, Inc. for discovery; Notice (meg, ) (Entered: 01/23/2008) |
| 01/22/2008 | 28 | MINUTE entry before Judge Matthew F. Kennelly as to Armando Navarrete:Motion by USA for protective order relating to the proceeds from the sale of the real property 24 is granted. Mailed notice (meg, ) (Entered: 01/28/2008) |
| 01/22/2008 | 29 | PROTECTIVE Order relating to the proceeds from the sale of the real property as to Armando Navarrete Signed by Judge Matthew F. Kennelly on 1/22/08.Mailed notice (meg, ) (Entered: 01/28/2008) |
| 01/28/2008 | 30 | FORFEITURE AGREEMENT by Armando Navarrete (emd, ) (Entered: 01/30/2008) |
| 01/30/2008 | 31 | MINUTE entry before Judge Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.,: Defendants Armando Navarrete, Navarrete Industries, Inc.: Status hearing held and continued to 4/22/2008 at1:30 PM. Joint motion to sever defendant George Konjuch is granted. Jury trial set to 11/10/2008 at 9:45AM. Ordered time excluded from 1/30/2008 through 4/22/2008, in the interest of justice, pursuant to 18U.S.C. 3161(h)(8)(I).Mailed notice (yap, ) (Entered: 02/04/2008) |
| 01/30/2008 | 32 | MINUTE entry before Judge Matthew F. Kennelly as to George Konjuch: Defendant George Konjuch: Status hearing held and continued to 4/22/2008 at 1:30 PM. Joint motion tosever defendant George Konjuch is granted. Ordered time excluded from 1/30/2008 through 4/22/2008, inthe interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I).Mailed notice (yap, ) (Entered: 02/04/2008) |
| 02/07/2008 | 33 | MINUTE entry before Judge Matthew F. Kennelly : Defendants Armando Navarrete, Navarrete Industries, Inc.: Minute order of 1/30/2008 is amended to correct the jury trial date as 9/29/2008 at 09:45 AM. Jury trial date of 11/10/2008, set in error, is vacated. Mailed notice (or, ) (Entered: 02/07/2008) |
| 02/07/2008 | 34 | MINUTE entry before Judge Matthew F. Kennelly :Defendant George Konjuch: Minute order of 1/30/2008 is amended to add the jury trial date. Jury Trial set for 11/10/2008 at 09:45 AM. (or, ) (Entered: 02/07/2008) |
| 04/22/2008 | 35 | MINUTE entry before Judge Honorable Matthew F. Kennelly:Status hearing held on 4/22/2008 and continued to 6/11/2008 at 01:30 PM. Ordered time excluded from 4/22/2008, through 6/11/2008, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(i). (or, ) (Entered: 04/24/2008) |
| 06/11/2008 | 36 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch:Status hearing held and continued to 7/15/2008 at 1:30 p.m. Ordered time excluded from 6/11/2008 through 7/15/2008, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(i). Mailed notice (meg, ) (Entered: 06/16/2008) |
| 06/11/2008 | 37 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrette & Navarrette Industries:Status hearing held and continued to 7/15/2008 at 1:30 p.m. Defendant Armando Navarrette is directed to appear at the next status hearing. Ordered time excluded from 6/11/2008 through 7/15/2008, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). Mailed notice (meg, ) (Entered: 06/16/2008) |
| 07/01/2008 | 38 | CONSENT to Modify Conditions of Release as to George Konjuch Signed by the Honorable Matthew F. Kennelly on 7/1/08.Mailed notice (meg, ) (Entered: 07/03/2008) |
| 07/15/2008 | 39 | MINUTE entry before the Honorable Matthew F. Kennelly as to Konjuch, et al.:Status hearing held and continued to 8/5/2008 at 1:30 PM. Ordered time excluded from 7/15/1008 through 8/5/2008, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). Mailed notice (meg, ) (Entered: 07/16/2008) |
| 08/05/2008 | 41 | MINUTE entry before the Honorable Matthew F. Kennelly:Status hearing held on 8/5/2008. Status hearing set for 8/28/2008 at 02:00 PM. Ordered time excluded from 8/5/1008 through 8/28/2008, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). (or, ) (Entered: 08/19/2008) |
| 08/06/2008 | 40 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing set for 8/14/2008 at 01:30 PM., for the purpose of discussing trial schedule. Parties are to contact Judge Kennelly's courtroom deputy, to confirm availability for 8/14/2008. (or, ) (Entered: 08/06/2008) |
| 08/14/2008 | 42 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: Status hearing held and continued to 8/28/2008 at 2:00PM. Jury trial date of 9/29/2008 is vacated. Request for early return of subpoenas is granted, subject to conditions stated in open court. Ordered time excluded from 7/17/2008 through 8/28/2008, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). Mailed notice (emd, ) (Entered: 08/20/2008) |
| 08/20/2008 | 43 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc., Minute entries setting status hearing for 8/28/2008 are amended to correct the date as 8/21/2008 at 01:30 PM. (or, ) (Entered: 08/20/2008) |
| 08/21/2008 | 44 | NOTICE by Raymond Peter Cisco of Change of Address (emd, ) (Entered: 08/25/2008) |
| 08/21/2008 | 45 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch: Status hearing held and continued to 11/6/2008 at 4:00PM. Jury trial date of 11/20/2008 is vacated and reset to 1/20/2009. Ordered time excluded from 8/21/2008 through 11/6/2008, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). Mailed notice (emd, ) (Entered: 08/26/2008) |
| 08/21/2008 | 46 | MINUTE entry before the Honorable Matthew F. Kennelly as to Navarrete Industries, Inc.: Status hearing held. Jury trial set for 11/10/08 at 9:45AM. Pretrial conference reset to 11/6/08 at 4:00PM. Defendant Navarrete is to appear at pretrial conference date. Ordered time excluded from 8/21/08 through 11/6/08, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). (For further details see minute order.) Mailed notice (emd, ) (Entered: 08/26/2008) |
| 09/30/2008 | 47 | MOTION by USA in limine as to Armando Navarrete, Navarrete Industries, Inc. to Preclude Reference to Coercion or Extortion (Attachments: # 1 Exhibit)(Fox, Brandon) Modified on 10/1/2008 (cdy, ). (Entered: 09/30/2008) |
| 09/30/2008 | 48 | NOTICE of Motion by Brandon D Fox for presentment of motion in limine 47 before Honorable Matthew F. Kennelly on 10/7/2008 at 09:30 AM. (Fox, Brandon) (Entered: 09/30/2008) |
| 10/07/2008 | 49 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete: Response to government's motion in limine to preclude reference to coercion is due by 10/20/2008. Ruling set for 10/29/2008 at 1:30PM. (emd, ) (Entered: 10/08/2008) |
| 10/17/2008 | 57 | MOTION by Armando Navarrete, Navarrete Industries, Inc. to postpone the trial date of November 10, 2008 (cdy, ) (Entered: 10/21/2008) |
| 10/17/2008 | 58 | NOTICE of motion as to Armando Navarrete, Navarrete Industries, Inc. for presentment of motion to postpone the trial date of November 10, 2008 57 by Gemma B. Dixon before the Honorable Matthew F. Kennelly on October 21, 2008, at 9:30 a.m. (cdy, ) (Entered: 10/21/2008) |
| 10/20/2008 | 50 | MOTION by USA in limine as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) (Entered: 10/20/2008) |
| 10/20/2008 | 51 | by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Government's Proposed Witness List (Fox, Brandon) (Entered: 10/20/2008) |
| 10/20/2008 | 52 | PROPOSED Voir Dire by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) (Entered: 10/20/2008) |
| 10/20/2008 | 53 | PROPOSED STATEMENT of the case by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) Modified on 10/21/2008 (cdy, ). (Entered: 10/20/2008) |
| 10/20/2008 | 54 | PROPOSED Jury Instructions by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) (Entered: 10/20/2008) |
| 10/20/2008 | 55 | FORFEITURE Jury Instructions by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) Modified on 10/21/2008 (cdy, ). (Entered: 10/20/2008) |
| 10/20/2008 | 56 | MOTION by USA in limine to admit statements made by Co-Conspirators as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) Modified on 10/21/2008 (cdy, ). (Entered: 10/20/2008) |
| 10/21/2008 | 60 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Navarette: Defendant's motion to reset trial date is granted. Jury trial date of 11/10/2008 is vacated and reset to 1/20/2009 at 9:45AM. Pretrial conference date of 11/6/2008 is vacated. Ronald Clark is granted leave to file additional appearance for defendants Navarette and Navarette Industries. Status hearing set for 11/5/2008 at 1:30PM. All other dates are vacated. Mailed notice (emd, ) (Entered: 10/22/2008) |
| 10/22/2008 | 59 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch, Status hearing set for 11/4/2008 at 01:30 PM. Status hearing previously set for 11/6/2008 at 4:00 PM. is vacated. (or, ) (Entered: 10/22/2008) |
| 10/30/2008 | 61 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Navarette Industries, Jury Trial set for 11/10/2008 is vacated and reset to 1/20/2009 at 09:45 AM. (or, ) (Entered: 10/30/2008) |
| 10/31/2008 | 62 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch: Status hearing reset for 11/4/2008 at 09:30 AM. (or, ) (Entered: 10/31/2008) |
| 11/04/2008 | 63 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch: Status hearing held and continued to 2/3/2009 at 1:30 PM. Jury trial set for 1/20/2009 is vacated and reset to 4/27/2009 at 9:45 AM. Defendant's appearance is waived for status hearing. Ordered time excluded from 11/4/2008 through 2/3/2009, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). (emd, ) (Entered: 11/05/2008) |
| 11/05/2008 | 64 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: Status hearing held. Pretrial conference set for 1/12/09 at 3:30PM. Defendant's expert disclosures are due by 12/19/08. Motions in limine, and government's proposed voir dire questions, statement of the case to read to the jury venire, list of witnesses, and jury instructions, are to be filed by 12/1/08. Responses to motions in limine, and defendants' proposed voir dire questions, statement of the case, list of witnesses, and jury instructions, are to be filed by 12/15/08. Ordered time excluded from 11/5/08 through 1/12/09, pursuant to 18 U.S.C. 3161(h)(8)(I). Mailed notice (emd, ) (Entered: 11/06/2008) |
| 12/02/2008 | 65 | MINUTE entry before the Honorable Matthew F. Kennelly: Minute order of 11/5/2008 is amended to reflect that the response to motions in limine, and defendants' proposed voir dire questions, statement of the case, list of witnesses, and jury instructions, and motions in limine, are to be filed by 12/1/2008. Reply to motions in limine and government's response to defendant's motions in limine due by 12/15/2008. (or, ) (Entered: 12/02/2008) |
| 12/16/2008 | 66 | MINUTE entry before the Honorable Matthew F. Kennelly: Navarrete defendants: Defendant's response deadline to government's filings is extended to 12/24/2008. (or, ) (Entered: 12/16/2008) |
| 12/18/2008 | 67 | MINUTE entry before the Honorable Matthew F. Kennelly:Pretrial Conference set for 1/12/2009 at 03:30 PM. is reset to 1/12/2009 at 03:00 PM. (lcw, ) (Entered: 12/19/2008) |
| 12/23/2008 | 68 | ATTORNEY Appearance for defendant Armando Navarrete by Ronald J. Clark (emd, ) (Entered: 12/29/2008) |
| 12/30/2008 | 69 | MOTION by Armando Navarrete, Navarrete Industries, Inc. to continue Trial Date (Attachments: # 1 Notice of Filing)(Clark, Ronald) (Entered: 12/30/2008) |
| 12/30/2008 | 70 | Preliminary Witness List by Armando Navarrete, Navarrete Industries, Inc. (Attachments: # 1 Notice of Filing)(Clark, Ronald) Modified on 12/31/2008 (emd, ). (Entered: 12/30/2008) |
| 12/31/2008 | 71 | MINUTE entry before the Honorable Matthew F. Kennelly: Hearing on motion to reset trial set for 1/6/2009 at 01:30 PM. Defendant, Armando Navarrete, is ordered to appear. Defense attorneys, Jack Rimland and Gemma Dixon are to appear in person. Attorney Ronald Clark can participate by phone, by calling the chambers number, 312/435-5618. (or, ) (Entered: 12/31/2008) |
| 01/06/2009 | 72 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Navarrete, Navarrete, Ind.: Motion to continue trial date is granted. Jury trial set for 1/20/2009 is vacated and reset to 7/6/2009 at 9:45AM. Pretrial conference date of 1/12/2009 is vacated. Status hearing set for 3/11/2009 at 1:30PM. Ordered time excluded from 1/6/2009 through 7/6/2009, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(i). Mailed notice (emd, ) (Entered: 01/08/2009) |
| 01/06/2009 | 73 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendant George Konjuch: Jury trial set for 4/27/2009 is vacated and reset to 7/27/2009 at 9:45AM. Status hearing set for 2/3/2009 is vacated and reset to 3/11/2009 at 1:30 PM. Ordered time excluded from 1/6/2009 through 3/11/2009, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(i). Mailed notice (emd, ) (Entered: 01/08/2009) |
| 03/09/2009 | 74 | RESPONSE by Armando Navarrete as to Armando Navarrete, Navarrete Industries, Inc. regarding MOTION by USA in limine as to Armando Navarrete, Navarrete Industries, Inc. Government's Motion In Limine to Preclude Reference to Coercion or Extortion 47 , MOTION by USA in limine as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. 50 , MOTION by USA in limine as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. 56 (Clark, Ronald) (Entered: 03/09/2009) |
| 03/09/2009 | 75 | NOTICE of Notice of filing by Armando Navarrete as to Armando Navarrete, Navarrete Industries, Inc. (Clark, Ronald) (Entered: 03/09/2009) |
| 03/11/2009 | 76 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: Status hearing reset for 3/19/2009 at 1:30PM. Mailed notice (emd, ) (Entered: 03/13/2009) |
| 03/16/2009 | 77 | REPLY by USA to response to motion, 74 Government's Reply in Support of its Motion In Limine to Preclude Reference to Coercion or Extortion (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Fox, Brandon) (Entered: 03/16/2009) |
| 03/16/2009 | 78 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc.: Time for Status hearing set for 3/19/2009 is moved to 02:00 PM. (or, ) (Entered: 03/16/2009) |
| 03/17/2009 | 79 | REPLY by USA to response to motion, 74 Government's Reply in Support of Its Motion In Limine to Admit Statements Made by Co-Conspirators (Fox, Brandon) (Entered: 03/17/2009) |
| 03/19/2009 | 80 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: Status hearing held and continued to 4/2/2009 at 1:30PM. Ordered time excluded from 3/19/2009 through 4/2/2009, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(i). Mailed notice (emd, ) (Entered: 03/23/2009) |
| 04/01/2009 | 81 | MINUTE entry before the Honorable Matthew F. Kennelly:Defendants Navarrette and Navarrete Industries: Status hearing set for 4/2/2009 is vacated and reset to 4/9/2009 at 01:30 PM. Ordered time excluded from 4/2/2009 through 4/9/2009, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(i). (or, ) (Entered: 04/01/2009) |
| 04/08/2009 | 82 | SUR-REPLY by Defendants Armando Navarrete, Navarrete Industries, Inc. to motion in limine as to coercion (Clark, Ronald) (Entered: 04/08/2009) |
| 04/08/2009 | 83 | NOTICE of as toArmando Navarrete, Navarrete Industries, Inc. filing of supp. response to motion in limine re coercion (Clark, Ronald) (Entered: 04/08/2009) |
| 04/09/2009 | 84 | MINUTE entry before the Honorable Matthew F. Kennelly: as to defendants, Armando Navarrete and Navarrete Industries, Inc.; Status hearing held on 4/9/2009. Parties to file any motions in limine by 6/22/2009. Any responses to the motions to be filed by 6/29/2009. Defendants' proposed voir dire questions, witness lists and any other trial documents to be filed by 6/29/2009. Final pretrial conference set for 6/30/2009 at 3:30 P.M. In the interest of justice, time is excluded pursuant to 18 U.S.C. Sec.3161(h)(8)(i). Mailed notice by judge's staff. (srb,) (Entered: 04/10/2009) |
| 04/21/2009 | 85 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch: Minute entry of 1/6/2009 is amended to correct the entry of the jury trial in the system as 7/27/2009 at 09:45 AM. (or, ) (Entered: 04/21/2009) |
| 06/22/2009 | 86 | by USA as to Armando Navarrete, Navarrete Industries, Inc. Government's Supplemental Proposed Witness List (Fox, Brandon) (Entered: 06/22/2009) |
| 06/29/2009 | 87 | MOTION by USA for notice of intent as to George Konjuch GOVERNMENTS NOTICE OF INTENT TO OFFER EVIDENCE PURSUANT TO RULE 902(11) OF THE FEDERAL RULES OF EVIDENCE (Attachments: # 1 Exhibit Certifications)(Noller, Lisa) Modified on 7/6/2009 (emd, ). (Entered: 06/29/2009) |
| 06/29/2009 | 88 | MOTION by USA for notice of intent as to Armando Navarrete, Navarrete Industries, Inc. GOVERNMENTS NOTICE OF INTENT TO OFFER EVIDENCE PURSUANT TO RULE 902(11) OF THE FEDERAL RULES OF EVIDENCE (Attachments: # 1 Exhibit Certifications)(Noller, Lisa) Modified on 7/6/2009 (emd, ). (Entered: 06/29/2009) |
| 06/30/2009 | 89 | by Armando Navarrete as to Armando Navarrete, Navarrete Industries, Inc. witness list (Clark, Ronald) (Entered: 06/30/2009) |
| 06/30/2009 | 90 | NOTICE of Notice of filing witness list by Armando Navarrete as to Armando Navarrete, Navarrete Industries, Inc. (Clark, Ronald) (Entered: 06/30/2009) |
| 06/30/2009 | 91 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch: Jury Trial set for 7/27/2009 is vacated and reset to 9/8/2009 at 09:30 AM. Status hearing set for 7/27/2009 at 09:30 AM. Ordered time excluded through 7/27/2009, in the interest of justice to to the complexity of the case, pursuant to 18 U.S.C. 3161(h)(8)(i). (or, ) (Entered: 06/30/2009) |
| 06/30/2009 | 94 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: Pretrial conference held. Final pretrial conference held. Ruling made on all pending motions. Written order to follow. Case is held for jury trial on 7/6/09 at 9:45 AM. Defendant and all counsel of record are ordered to appear at that date and time. Mailed notice (emd, ) (Entered: 07/02/2009) |
| 07/01/2009 | 92 | MOTION by USA for notice of intent as to Armando Navarrete, Navarrete Industries, Inc. GOVERNMENTS SECOND NOTICE OF INTENT TO OFFER EVIDENCE PURSUANT TO RULE 902(11) OF THE FEDERAL RULES OF EVIDENCE (Attachments: # 1 Exhibit Certifications)(Noller, Lisa) (Entered: 07/01/2009) |
| 07/01/2009 | 93 | MOTION by USA for notice of intent as to George Konjuch GOVERNMENTS SECOND NOTICE OF INTENT TO OFFER EVIDENCE PURSUANT TO RULE 902(11) OF THE FEDERAL RULES OF EVIDENCE (Attachments: # 1 Affidavit Certifications)(Noller, Lisa) (Entered: 07/01/2009) |
| 07/01/2009 | 98 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: For the reasons stated in open court, the government's motion in limine to admit statements made by co-conspirators is granted [#56], the government's general motion in limine is terminated as moot based on defendants' response [#50], and the government's motion in ilmine to preclude reference to coercion or extortion is likewise terminated as moot {#47]. The Clerk is also directed to terminate motions # 26 and # 57, which have previously been ruled upon. Mailed notice (emd, ) (Entered: 07/06/2009) |
| 07/05/2009 | 95 | PROPOSED Jury Instructions by USA as to Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) (Entered: 07/05/2009) |
| 07/06/2009 | 96 | by USA as to Armando Navarrete, Navarrete Industries, Inc. Government's Second Supplemental Proposed Witness List (Fox, Brandon) (Entered: 07/06/2009) |
| 07/06/2009 | 97 | by USA as to Armando Navarrete, Navarrete Industries, Inc. Government's Proposed Forfeiture Jury Instructions (Fox, Brandon) (Entered: 07/06/2009) |
| 07/06/2009 | 99 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc., Voir dire held. Trial continued to 7/7/2009 at 10:00 AM. Mailed notice (emd, ) (Entered: 07/07/2009) |
| 07/07/2009 | 102 | MINUTE entry before the Honorable Matthew F. Kennelly:Jury trial held and continued to 7/8/2009 at 10:00 AM. (or, ) (Entered: 07/10/2009) |
| 07/08/2009 | 100 | Incorrect pdf linked (Clark, Ronald) Modified on 7/13/2009 (emd, ). (Entered: 07/08/2009) |
| 07/08/2009 | 103 | MINUTE entry before the Honorable Matthew F. Kennelly:Jury trial held and continued to 7/9/2009 at 10:00 AM. (or, ) (Entered: 07/10/2009) |
| 07/09/2009 | 101 | NOTICE of of filing supplement to witness list by Armando Navarrete as to Armando Navarrete, Navarrete Industries, Inc. (Clark, Ronald) (Entered: 07/09/2009) |
| 07/09/2009 | 104 | MINUTE entry before the Honorable Matthew F. Kennelly:Jury trial held and continued to 7/10/2009 at 10:00 AM. (or, ) (Entered: 07/10/2009) |
| 07/10/2009 | 106 | MINUTE entry before the Honorable Matthew F. Kennelly: Jury Trial held and continued to 7/13/2009 at 10:00 AM. (or, ) (Entered: 07/13/2009) |
| 07/13/2009 | 105 | NOTICE of Correction regarding exhibit list 100 as to Armando Navarrete, Navarrete Industries, Inc. (incorrect pdf linked) (emd, ) (Entered: 07/13/2009) |
| 07/14/2009 | 107 | INSTRUCTIONS to the jury as to Armando Navarrete, Navarrete Industries, Inc. (emd, ) (Entered: 07/15/2009) |
| 07/14/2009 | 109 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc., Trial ends. Verdict reached. Armando Navarrete found guilty as to Counts 1 through 10, and counts 16 through 20. Defendant Navarrete Industries, Inc., found guilty as to Counts 1 through 10. Defendants executed waiver of forfeiture determination by jury. Deadline for filing post-trial motions extended to 9/14/2009. Defendant Armando Navarrete ordered held in custody pending detention hearing set for 7/16/2009 at 9:30AM. Referral to the Probation Office and Sentencing date to be addressed at the status hearing. Mailed notice (emd, ) (Entered: 07/16/2009) |
| 07/14/2009 | 110 | JURY Verdict as to Armando Navarrete (2) guilty on Count 1-5,6-10,16-20 and Navarrete Industries, Inc. (3) guilty on Count 1-5,6-10. (RESTRICTED) (emd, ) (Entered: 07/16/2009) |
| 07/14/2009 | 111 | WAIVER of forfeiture determination by jury as to Navarrete Industries, Inc. Signed by the Honorable Matthew F. Kennelly on 7/14/09. (emd, ) (Entered: 07/17/2009) |
| 07/14/2009 | 112 | WAVIER of forfeiture determination by jury as to Armando Navarrete Signed by the Honorable Matthew F. Kennelly on 7/14/09. (emd, ) (Entered: 07/17/2009) |
| 07/15/2009 | 108 | EXHIBIT List by USA as to Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) (Entered: 07/15/2009) |
| 07/20/2009 | 113 | MOTION by Armando Navarrete for release from custody on bond secured by real estate of Patrick Woods (Clark, Ronald) (Entered: 07/20/2009) |
| 07/20/2009 | 114 | NOTICE of Motion by Ronald J. Clark for presentment of motion for release from custody 113 before Honorable Matthew F. Kennelly on 7/23/2009 at 09:30 AM. (Clark, Ronald) (Entered: 07/20/2009) |
| 07/23/2009 | 115 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: Status hearing held. Defendant Armando Navarrete's motion for bond is entered and continued to 8/6/2009 at 9:30AM. Case is referred to the Probation Office for the preparation of a presentence report. Sentencing set for 10/15/2009 at 1:30PM. Mailed notice (emd, ) (Entered: 07/24/2009) |
| 07/27/2009 | 116 | ATTORNEY Appearance for defendant George Konjuch by Thomas J. Organ (emd, ) (Entered: 07/29/2009) |
| 07/27/2009 | 117 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch: Status hearing held and continued to 9/1/2009 at 9:30 AM. Tom Organ is granted leave to appear as additional attorney for defendant. Jury trial of 9/8/2009 is vacated and reset to 10/5/2009. Back up date is 1/19/2010. Counsel are directed not to schedule competing dates. Pretrial conference set for 9/29/2009 at 3:30 PM. Defendant is to be present at pretrial conference. Ordered time excluded from 7/27/2009 through 9/29/2009, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(8)(I). (For further details see minute order) Mailed notice (emd, ) (Entered: 07/29/2009) |
| 07/31/2009 | 118 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Minute order of 7/23/09 is amended to correct the time for the Motion Hearing set for 8/6/2009 as 01:30 PM. (or, ) (Entered: 07/31/2009) |
| 08/04/2009 | 119 | GOVERNMENTS POSITION PAPER RELATING TO BOND by USA as to Armando Navarrete (Noller, Lisa) (Entered: 08/04/2009) |
| 08/07/2009 | 120 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Bond Hearing held and continued to 8/12/2009 at 01:30 PM. (or, ) (Entered: 08/07/2009) |
| 08/12/2009 | 121 | MOTION by Armando Navarrete for reconsideration of denial of motion for bond (Clark, Ronald) (Entered: 08/12/2009) |
| 08/12/2009 | 122 | NOTICE of Motion by Ronald J. Clark for presentment of motion for reconsideration 121 before Honorable Matthew F. Kennelly on 8/14/2009 at 01:30 PM. (Clark, Ronald) (Entered: 08/12/2009) |
| 08/12/2009 | 123 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete (2): Hearing held on motion for release from custody (113). Motion is denied for the reasons stated in opencourt.Mailed notice (yap, ) (Entered: 08/13/2009) |
| 08/12/2009 | 124 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete: Enter order exonerating bond. It is ordered that as the defendant has been remanded to the custody of the Bureau of Prisons while awaiting sentencing, and the security for the bond is no longer required, the bond posted in this matter is exonerated. (For further details see separate order) Mailed notice (emd, ) (Entered: 08/14/2009) |
| 08/12/2009 | 125 | ORDER exonerating bond as to Armando Navarrete Signed by the Honorable Matthew F. Kennelly on 8/12/09. (emd, ) (Entered: 08/14/2009) |
| 08/14/2009 | 126 | MINUTE entry before the Honorable Matthew F. Kennelly: as to defendant, Armando Navarrete; Motion hearing held on 8/14/2009. Defendant's motion for reconsideration of denial of motion for bond 121 is denied as stated in open court. Defendant's oral motion to reset sentencing hearing is granted. Sentencing hearing as to defendant, Armando Navarrete is reset from 10/15/2009 to 11/4/2009 at 1:30 P.M. Mailed notice by judge's staff. (srb,) (Entered: 08/14/2009) |
| 08/28/2009 | 127 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch: This entry is made to correct the jury trial date in the docketing system as 10/5/2009 at 09:45 AM. (or, ) (Entered: 08/28/2009) |
| 09/01/2009 | 128 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch, Status hearing held. Case held for trial on 10/5/2009. (or, ) (Entered: 09/01/2009) |
| 09/10/2009 | 129 | MOTION by George Konjuch in limine ; Notice. (emd, ) (Entered: 09/11/2009) |
| 09/14/2009 | 130 | MOTION by USA in limine as to George Konjuch Government's Motion in Limine to Admit Statements Made by Co-Conspirators (Fox, Brandon) (Entered: 09/14/2009) |
| 09/14/2009 | 131 | Statement of Case by USA as to George Konjuch (Fox, Brandon) (Entered: 09/14/2009) |
| 09/14/2009 | 132 | PROPOSED Voir Dire by USA as to George Konjuch (Fox, Brandon) (Entered: 09/14/2009) |
| 09/14/2009 | 133 | MOTION by USA in limine as to George Konjuch (Fox, Brandon) (Entered: 09/14/2009) |
| 09/14/2009 | 134 | by USA as to George Konjuch Draft Witness List (Fox, Brandon) (Entered: 09/14/2009) |
| 09/14/2009 | 135 | PROPOSED Jury Instructions by USA as to George Konjuch (Fox, Brandon) (Entered: 09/14/2009) |
| 09/14/2009 | 136 | APPLICATION FOR ORDER TO DISCLOSE TAX RETURNS AND RETURN INFORMATION AT TRIAL by USA as to George Konjuch (Attachments: # 1 Text of Proposed Order)(Noller, Lisa) (Entered: 09/14/2009) |
| 09/14/2009 | 137 | MOTION by George Konjuch in limine seeking a pre-trial ruling on the evidentiary question: Notice (yap, ) (Entered: 09/15/2009) |
| 09/14/2009 | 138 | MOTION by George Konjuch in limine seeking a pre-trial ruling (yap, ) (Entered: 09/15/2009) |
| 09/21/2009 | 139 | RESPONSE by USA as to George Konjuch regarding MOTION by George Konjuch in limine 138 , MOTION by George Konjuch in limine 137 , MOTION by George Konjuch in limine 129 (Fox, Brandon) (Entered: 09/21/2009) |
| 09/21/2009 | 140 | NOTICE of Notice of Filing by USA as to George Konjuch (Fox, Brandon) (Entered: 09/21/2009) |
| 09/21/2009 | 141 | PROPOSED Jury Instructions by George Konjuch; Notice. (emd, ) (Entered: 09/23/2009) |
| 09/21/2009 | 142 | RESPONSE by George Konjuch to the government's motion in limine to Admit Statements Made by Co-Conspirators 130 ; Notice. (emd, ) (Entered: 09/23/2009) |
| 09/24/2009 | 143 | MOTION by Armando Navarrete to quash subpoena to testify in trial of George Konjuch (Clark, Ronald) (Entered: 09/24/2009) |
| 09/24/2009 | 144 | motion to quash subpoena NOTICE of Motion by Ronald J. Clark for presentment of before Honorable Matthew F. Kennelly on 9/29/2009 at 03:30 PM. (Clark, Ronald) (Entered: 09/24/2009) |
| 09/24/2009 | 145 | MOTION by Armando Navarrete to continue sentencing AGREED (Clark, Ronald) (Entered: 09/24/2009) |
| 09/24/2009 | 146 | AGREED NOTICE of Motion by Ronald J. Clark for presentment of motion to continue 145 before Honorable Matthew F. Kennelly on 9/29/2009 at 03:30 PM. (Clark, Ronald) (Entered: 09/24/2009) |
| 09/28/2009 | 147 | RESPONSE by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. regarding MOTION by Armando Navarrete to quash subpoena to testify in trial of George Konjuch 143 (Fox, Brandon) (Entered: 09/28/2009) |
| 09/28/2009 | 148 | REPLY by Armando Navarrete to response to motion 147 to quash subpoena of Armando Navarrete (Clark, Ronald) (Entered: 09/28/2009) |
| 09/28/2009 | 149 | NOTICE of as toArmando Navarrete of filing of reply to Government response to motion to quash (Clark, Ronald) (Entered: 09/28/2009) |
| 09/29/2009 | 150 | MOTION by USA for notice of intent as to George Konjuch TO OFFER EVIDENCE PURSUANT TO RULE 902(11) OF THE FEDERAL RULES OF EVIDENCE (Attachments: # 1 Exhibit Espinar 902(11))(Noller, Lisa) (Entered: 09/29/2009) |
| 09/29/2009 | 151 | PETITION filed by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Petition for Order Granting Immunity to Compel Testimony at Trial (Attachments: # 1 Supplement Corres. from Mr. Keeney)(Fox, Brandon) (Entered: 09/29/2009) |
| 09/29/2009 | 154 | MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Navarrete and Navarrete Industries to reset sentencing date 156 is granted. Sentencing is reset to 12/15/2009 at 1:30PM. Mr. Navarrete's motion to quash subpoena and to bar calling him 143 is denied. Mailed notice (emd, ) (Entered: 10/01/2009) |
| 09/29/2009 | 155 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch : Pretrial conference held. Petition for order granting immunity is granted 151 . Enter order. Government's motion in limine to admit statements made by co-conspirators is granted in part and deferred in part as stated in open court 133 . Oral motion by Jodi Garvey for leave to appear as additional counsel for defendant George Konjuch is granted. Application for order to disclose tax returns is granted 136 . Enter order. Defendant's motion in limine regarding calling Mr. Navarrete in prison clothing 138 is granted based on the agreement by counsel for Mr. Navarrete to provide civilian clothes. This ruling is subject to defendant's counsel ensuring that the necessary arrangements to provide that clothing for Mr. Navarrete are in place. Government's oral motion to dismiss count 14 of the indictment is granted. (For further details see separate order) Mailed notice (emd, ) (Entered: 10/02/2009) |
| 09/29/2009 | 156 | ORDER for disclosure of tax returns and return information as to George Konjuch Signed by the Honorable Matthew F. Kennelly on 9/29/09. (emd, ) (Entered: 10/02/2009) |
| 09/29/2009 | 157 | ORDER as to George Konjuch Signed by the Honorable Matthew F. Kennelly on 9/29/09. (emd, ) (Entered: 10/02/2009) |
| 09/30/2009 | 152 | ATTORNEY Appearance for defendant George Konjuch by Jodi Lyn Garvey as additional counsel (Garvey, Jodi) (Entered: 09/30/2009) |
| 09/30/2009 | 153 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch, Change of Plea Hearing set for 10/1/2009 at 01:30 PM. (or, ) (Entered: 09/30/2009) |
| 10/01/2009 | 158 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch: Defendant's conditions of bond are modified to $50,000.00, secured by the property at 2667 Scott Street, Des Plaines, Illinois. Mailed notice (emd, ) (Entered: 10/02/2009) |
| 10/01/2009 | 159 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendant George Konjuch withdraws plea of not guilty and enters a plea of guilty to counts 1, 12 and 22 of the indictment. Enter finding of guilty. Case referred to the Probation Office for the preparation of a presentence report. Sentencing set for 1/13/2010 at 1:30PM. Waiver of forfeiture executed in open court. Jury trial set for 10/5/09 is vacated. Mailed notice (emd, ) (Entered: 10/05/2009) |
| 10/01/2009 | 160 | WAIVER of forfeiture determination by jury by George Konjuch (emd, ) (Entered: 10/05/2009) |
| 10/02/2009 | 161 | FORFEITURE AGREEMENT by George Konjuch (emd, ) (Entered: 10/06/2009) |
| 12/07/2009 | 162 | MOTION by Armando Navarrete to continue Sentencing (Clark, Ronald) (Entered: 12/07/2009) |
| 12/07/2009 | 163 | motion to continue sentencing NOTICE of Motion by Ronald J. Clark for presentment of motion to continue 162 before Honorable Matthew F. Kennelly on 12/10/2009 at 09:00 AM. (Clark, Ronald) (Entered: 12/07/2009) |
| 12/07/2009 | 164 | Amended Notice of Motion NOTICE of Motion by Ronald J. Clark for presentment of motion to continue 162 before Honorable Matthew F. Kennelly on 12/10/2009 at 09:00 AM. (Clark, Ronald) (Entered: 12/07/2009) |
| 12/10/2009 | 165 | MINUTE entry before the Honorable Matthew F. Kennelly: Re defendants Armando Navarrete, Armando Navarrete, Navarrete IndustriesMotion to continue sentencing 162 is granted. Sentencing set for 12/15/2009 is vacated and reset to 1/28/2010 at 01:30 PM. (or, ) (Entered: 12/11/2009) |
| 12/31/2009 | 166 | MOTION by George Konjuch to continue sentencing (emd, ) (Entered: 01/04/2010) |
| 12/31/2009 | 167 | NOTICE of Motion for presentment of motion to continue 166 before Honorable Matthew F. Kennelly on 1/5/2009 at 09:30 AM. (emd, ) (Entered: 01/04/2010) |
| 01/05/2010 | 168 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch: Hearing held on motion to continue sentencing date 166 . Motion is granted. Sentencing set for 1/13/2010 is vacated and reset to Friday, 2/12/2010 at 1:30PM. Mailed notice (emd, ) (Entered: 01/06/2010) |
| 01/18/2010 | 169 | MOTION by Armando Navarrete, Navarrete Industries, Inc. for reconsideration as to Armando Navarrete of requst to continue sentencing (Clark, Ronald) (Entered: 01/18/2010) |
| 01/18/2010 | 170 | Motion to reconsider date for setencing NOTICE of Motion by Ronald J. Clark for presentment of before Honorable Matthew F. Kennelly on 1/20/2010 at 09:00 AM. (Clark, Ronald) (Entered: 01/18/2010) |
| 01/20/2010 | 171 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc.: Hearing held on motion to continue sentencing date. Motion is denied 169 . Mailed notice (emd, ) (Entered: 01/21/2010) |
| 01/22/2010 | 172 | Sentencing Submission by USA as to Armando Navarrete (Attachments: # 1 Exhibit A, # 2 Exhibit B-D)(Noller, Lisa) (Entered: 01/22/2010) |
| 01/25/2010 | 173 | MOTION by USA for forfeiture as to Armando Navarrete, Navarrete Industries, Inc. Entry of Preliminary Order of Forfeiture (Attachments: # 1 Text of Proposed Order)(Noller, Lisa) (Entered: 01/25/2010) |
| 01/25/2010 | 174 | MOTION by USA for forfeiture as to Armando Navarrete, Navarrete Industries, Inc. Entry of Preliminary Order of Forfeiture (Attachments: # 1 Text of Proposed Order)(Noller, Lisa) (Entered: 01/25/2010) |
| 01/27/2010 | 175 | SENTENCING MEMORANDUM as to Armando Navarrete (Clark, Ronald) (Entered: 01/27/2010) |
| 01/27/2010 | 176 | NOTICE of Notice of Filing as toArmando Navarrete of Sentencing Memorandum (Clark, Ronald) (Entered: 01/27/2010) |
| 01/28/2010 | 183 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete: Sentencing hearing held and continued to 2/3/2010 at 10:30A.M. Mailed notice (emd, ) (Entered: 02/02/2010) |
| 01/28/2010 | 184 | MINUTE entry before the Honorable Matthew F. Kennelly as to Navarrete Industries, Inc.: Sentencing hearing held and continued to 2/3/2010 at 10:30A.M. Mailed notice (emd, ) (Entered: 02/02/2010) |
| 01/29/2010 | 177 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 7/7/09, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/29/2010. (Brennan, Laura) (Entered: 01/29/2010) |
| 01/29/2010 | 178 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 7/8/09, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/29/2010. (Brennan, Laura) (Entered: 01/29/2010) |
| 01/29/2010 | 179 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 7/9/09, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/29/2010. (Brennan, Laura) (Entered: 01/29/2010) |
| 01/29/2010 | 180 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 7/10/09, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/29/2010. (Brennan, Laura) (Entered: 01/29/2010) |
| 01/29/2010 | 181 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 7/13/09, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/29/2010. (Brennan, Laura) (Entered: 01/29/2010) |
| 01/29/2010 | 182 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 7/14/09, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/29/2010. (Brennan, Laura) (Entered: 01/29/2010) |
| 02/03/2010 | 185 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarette:Sentencing hearing held and continued to 2/11/2010 at 1:30 P.M. Mailed notice (meg, ) (Entered: 02/04/2010) |
| 02/03/2010 | 186 | MINUTE entry before the Honorable Matthew F. Kennelly as to Navarrete Industries: Sentencing hearing held and continued to 2/11/2010 at 1:30 p.m. Mailed notice (meg, ) (Entered: 02/04/2010) |
| 02/05/2010 | 187 | OBJECTION to Presentence Investigation Report by George Konjuch & Sentencing Position Paper (Garvey, Jodi) (Entered: 02/05/2010) |
| 02/08/2010 | 188 | MOTION by USA for forfeiture as to George Konjuch Entry of Preliminary Order of Forfeiture (Attachments: # 1 Text of Proposed Order)(Noller, Lisa) (Entered: 02/08/2010) |
| 02/10/2010 | 189 | RESPONSE by USA to objection to defendant Konjuch's objections to the pre-sentence investigation report: and position paper and commentary on sentencing factors 187 (Attachments: # 1 Exhibit A)(Fox, Brandon) Modified text by Clerk's office on 2/11/2010 (yap, ). (Entered: 02/10/2010) |
| 02/10/2010 | 190 | CITATION of Authority for Sentencing as to Armando Navarrete (Clark, Ronald) Modified text by Clerk's office on 2/11/2010 (yap, ). (Entered: 02/10/2010) |
| 02/10/2010 | 191 | NOTICE of Notice of Filing of Citation as toArmando Navarrete for Sentencing (Clark, Ronald) (Entered: 02/10/2010) |
| 02/10/2010 | 192 | Response to Defendants' Citation of Authority for Sentencing by USA as to Armando Navarrete, Navarrete Industries, Inc. (Fox, Brandon) (Entered: 02/10/2010) |
| 02/11/2010 | 193 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch: Sentencing set for 2/12/2010 is vacated and reset to Thursday, 3/4/2010 at 1:30P.M. Mailed notice (emd, ) (Entered: 02/12/2010) |
| 02/11/2010 | 194 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Sentencing hearing held and continued to 2/12/2010 at 1:30 P.M. Mailed notice (emd, ) (Entered: 02/12/2010) |
| 02/11/2010 | 195 | MINUTE entry before the Honorable Matthew F. Kennelly as to Navarrete Industries, Inc., Sentencing hearing set for 2/11/10 is reset to 2/12/2010 at 1:30P.M. Mailed notice (emd, ) (Entered: 02/12/2010) |
| 02/12/2010 | 196 | Preliminary Order of Forfeiture by USA as to Armando Navarrete, Navarrete Industries, Inc. (Noller, Lisa) (Entered: 02/12/2010) |
| 02/12/2010 | 199 | JUDGMENT (Sentencing Order), Navarrete Industries, Inc. (3): The defendant organization was found guilty on count(s) 1-5, 6-10 after a plea of not guilty. The defendant organization is hereby sentenced to probation for a term of: five(5) years on counts 1-5 and 6-10 all terms to run concurrently. Standard conditions of supervision. Additional probation terms. Defendant shall pay a total assessment of $3,725.00. Defendant Defendant shall pay a fine in the total amount of $1,000,000.00. Defendant shall make restitution in the total amount of $16,241,202.00. Schedule of payments. Navarrete Industries, Inc. terminated. (Redacted Image). Signed by the Honorable Matthew F. Kennelly on 2/16/2010.Mailed copy to counsel of record (yap, ) (Entered: 02/23/2010) |
| 02/12/2010 | 200 | JUDGMENT (Sentencing Order) Armando Navarrete (2): The defendant was found guilty on count(s) 1-5, 6-10 & 16-20 after a plea of not guilty. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: ninety-six (96) months on each of counts 1-5 and 6-10. Sixty(60) months on each of counts 16-20. All sentences to be served concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years on each of counts 1-5 and 6-10. One(1) year on each of counts 16-20. All terms to be served concurrently. Standard conditions of supervision. Defendant shall make restitution in the total amount of $16,241,202.00. Schedule of payments. Second preliminary order of forfeiture. Armando Navarrete terminated. Signed by the Honorable Matthew F. Kennelly on 2/16/2010.Mailed copy to counsel of record (yap, ) (Entered: 02/23/2010) |
| 02/22/2010 | 197 | MOTION by Armando Navarrete, Navarrete Industries, Inc. for reconsideration of portion of sentence and extension of time to file motion for reconsideration and notice of appeal (Clark, Ronald) (Entered: 02/22/2010) |
| 02/22/2010 | 198 | NOTICE of as toArmando Navarrete, Navarrete Industries, Inc. of filing motion to extend time to file motion to reconsider and notice of appeal (Clark, Ronald) (Entered: 02/22/2010) |
| 02/23/2010 | JUDGMENT and Commitment as to Armando Navarrete issued to U.S. Marshal (yap, ) (Entered: 02/24/2010) | |
| 02/24/2010 | 201 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendants Navarrete and Navarrete Industries: Defendants' agreed motion to extend time to file motion to reconsider is granted, though the Court does not intend by this to state that a motion to reconsider would be procedurally appropriate. The Court denies defendants' motion to extend the time for filing a notice of appeal, because the basis argued for the motion is not a proper basis to extend the time for filing a notice of appeal in a criminal case. Defendants would be well-advised to file a timely notice of appeal from the judgments in this case and deal separately with the intended motion to reconsider. (or, ) (Entered: 02/24/2010) |
| 02/24/2010 | JUDGMENT and Commitment as to Navarrete Industries, Inc. issued to U.S. Marshal (yap, ) (Entered: 02/24/2010) | |
| 03/03/2010 | 206 | AMENDED JUDGMENT as to Navarrete Industries, Inc. (3), Schedule of payments. Preliminary order of forfeiture. Signed by the Honorable Matthew F. Kennelly on 3/4/10.Mailed notice (emd, ) (Entered: 03/05/2010) |
| 03/04/2010 | 202 | NOTICE OF APPEAL by Armando Navarrete, Navarrete Industries, Inc. (Clark, Ronald) (Entered: 03/04/2010) |
| 03/04/2010 | 203 | DOCKETING statement by Armando Navarrete, Navarrete Industries, Inc. regarding notice of appeal 202 (Clark, Ronald) (Entered: 03/04/2010) |
| 03/04/2010 | 209 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch, Sentencing hearing held and is to be continued to a date to be set on 3/18/2010. Evidentiary hearing set for 3/18/2010 at 10:30A.M. Status hearing set for 3/11/2010 at 1:30P.M. Mailed notice (emd, ) (Entered: 03/09/2010) |
| 03/05/2010 | 204 | NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 03/05/2010) |
| 03/05/2010 | 205 | Transmission of short record as to Armando Navarrete to US Court of Appeals re notice of appeal 202 . (gej, ) (Entered: 03/05/2010) |
| 03/05/2010 | AMENDED JUDGMENT and Commitment as to Navarrete Industries, Inc. issued to U.S. Marshal (emd, ) (Entered: 03/05/2010) | |
| 03/05/2010 | 207 | USCA case number as to Armando Navarrete, Navarrete Industries, Inc.10-1543 for notice of appeal 202 (emd, ) Modified on 5/24/2010 (emd, ). (Entered: 03/08/2010) |
| 03/05/2010 | 208 | CIRCUIT rule 3(b) notice (emd, ) (Entered: 03/08/2010) |
| 03/11/2010 | 210 | MINUTE entry before the Honorable Matthew F. Kennelly:as to George Konjuch: Status hearing held. Evidentiary hearing set for 3/18/2010 is vacated. Sentencing set for 3/18/2010 at 10:30 AM. (or, ) (Entered: 03/12/2010) |
| 03/12/2010 | 211 | AMENDED JUDGMENT as to Armando Navarrete (2), Count(s) 1-5,6-10 & 16-20, Defendant is to participate in a drug/alcohol aftercare program at the direction of the Probation Office. Schedule of payments. Signed by the Honorable Matthew F. Kennelly on 3/12/10. Mailed notice (emd, ) (Entered: 03/16/2010) |
| 03/12/2010 | 212 | AMENDED JUDGMENT as to Navarrete Industries, Inc. (3), Count(s) 1-5,6-10, Schedule of payments. Second preliminary order of forfeiture. Signed by the Honorable Matthew F. Kennelly on 3/12/10.Mailed notice (emd, ) (Entered: 03/16/2010) |
| 03/12/2010 | 213 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete: Defendant's oral motion to proceed on appeal in forma pauperis is granted. (or, ) (Entered: 03/17/2010) |
| 03/17/2010 | AMENDED JUDGMENT and Commitment as to Armando Navarrete issued to U.S. Marshal (emd, ) Modified on 3/17/2010 (emd, ). (Entered: 03/17/2010) | |
| 03/17/2010 | AMENDED JUDGMENT and Commitment as to Navarrete Industries, Inc. issued to U.S. Marshal (emd, ) (Entered: 03/17/2010) | |
| 03/18/2010 | 217 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch (1): Hearing held on government's motion for preliminary order of forfeiture 188 . Motion is granted. Enter Order as approved by the court. Mailed notice (yap, ) (Entered: 03/24/2010) |
| 03/18/2010 | 218 | PRELIMINARY ORDER of forfeiture as to George Konjuch 217 Signed by the Honorable Matthew F. Kennelly on 3/18/2010. (yap, ) (Entered: 03/24/2010) |
| 03/18/2010 | 224 | JUDGMENT (Sentencing Order) as to George Konjuch (1): The defendant pleaded guilty to count(s) one (1), twelve(12), and twenty-two (22) of the indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: counts one(1) and twelve (12): ninety-six (96) months to run concurrently with other counts. Count twenty-two (22) thirty-six (36) months to run concurrently with all other courts. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 6/17/2010. Upon release from imprisonment, the defendant shall be on supervised release from a term of: counts one(1) and twelve (12): three years to run concurrently with other counts. Count(s) twelve (12): one(1) year to run concurrently with all other counts. Standard conditions of supervision. Additional supervised release terms. Defendant shall make restitution in the total amount of $16,241,202.00. Defendant shall pay an assessment in the total amount of $300.00. Schedule of payments. Preliminary order of forfeiture. Count(s) 2-5, 11, 13, 15 and 21 are dismissed on motion of the United States. George Konjuch terminated. Signed by the Honorable Matthew F. Kennelly on 3/30/2010.Mailed copy to counsel of record (yap, ) (Entered: 04/02/2010) |
| 03/22/2010 | 214 | ATTORNEY Appearance for defendant Armando Navarrete, Navarrete Industries, Inc. by Jed H. Stone Attorney appearance for third-party petitioner Ana Navarrete (Stone, Jed) (Entered: 03/22/2010) |
| 03/22/2010 | 215 | PETITION filed by Ana Navarrete as to Armando Navarrete, Navarrete Industries, Inc. Ana Navarrete's Petition of Third-Party Interest (Attachments: # 1 Exhibit)(Stone, Jed) (Entered: 03/22/2010) |
| 03/23/2010 | 216 | Ana Navarrete's Peition of Third Party Interest NOTICE of Motion by Jed H. Stone for presentment of before Honorable Matthew F. Kennelly on 4/1/2010 at 09:30 AM. (Stone, Jed) (Entered: 03/23/2010) |
| 03/24/2010 | 219 | PRESENTENCE Investigation Report as to Navarrete Industries, Inc. (Gov't version) (RESTRICTED). (yap, ) (Entered: 03/26/2010) |
| 03/24/2010 | 220 | SENTENCING Recommendation with J&C/SOR as to Navarrete Industries, Inc. (RESTRICTED). (yap, ) (Entered: 03/26/2010) |
| 03/26/2010 | 221 | CERTIFIED and transmitted the long record regarding notice of appeal 202 as to Armando Navarrete to US Court of Appeals (USCA no. 10-1543). (gej, ) (Entered: 03/26/2010) |
| 03/26/2010 | 222 | USCA RECEIVED on 3/26/2010 the long record regarding notice of appeal 202 as to Armando Navarrete. (gej, ) (Entered: 03/30/2010) |
| 04/01/2010 | 223 | MINUTE entry before the Honorable Matthew F. Kennelly:Defendants Navarrete and Navarrete, Industries: Hearing held on petition of third party interest. Petition is continued generally. (or, ) (Entered: 04/01/2010) |
| 04/02/2010 | JUDGMENT and Commitment as to George Konjuch issued to U.S. Marshal (yap, ) (Entered: 04/02/2010) | |
| 04/02/2010 | 225 | RETURN of service by US Marshal of preliminary order of forfeiture executed on 3/30/10 as to real property commonly known as 6 Founders Pointe North, Bloomingdale, IL 60108 (emd, ) (Entered: 04/06/2010) |
| 04/02/2010 | 226 | RETURN of service by US Marshal of preliminary order of forfeiture executed on 3/20/10 as to Ana Navarrete (emd, ) (Entered: 04/06/2010) |
| 04/02/2010 | 227 | RETURN of service by US Marshal of preliminary order of forfeiture executed on 3/18/10 as to Dupage County Treasurer's Office (emd, ) (Entered: 04/06/2010) |
| 04/08/2010 | 228 | ORDER of USCA as to Armando Navarrete regarding notice of appeal 202 : It is ordered that attorney Ronald J. Clark is appointed to represent defendant-appellant Armando Navarrete pursuant to the provisions of the Criminal Justice Act. (emd, ) (Entered: 04/09/2010) |
| 04/16/2010 | 229 | AMENDED JUDGMENT as to Armando Navarrete (2), Count(s) 1-5, The defendant was found guilty on count(s) 1 through 10 and 16 through 20 after a plea of not guilty. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: Counts 1 through 5 and 7 through 10: 96 months for each count, to run concurrently with all other sentences. Count 6: 12 months, to rn concurrently with all other sentences. Counts 16 through 20: 60 months for each count, to run concurrently with all other sentences. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment the defendant shall be on supervised release for a term of Counts 1 through 5, 7 through 10, and 16-20: Three years to run concurrently all other terms. Count 6: One year to run concurrently with all other terms. Signed by the Honorable Matthew F. Kennelly on 4/21/10.Mailed notice (emd, ) (Entered: 04/23/2010) |
| 04/22/2010 | 230 | RETURN of service by US Marshal of preliminary order of forfeiture executed on 4/16/10 as to Real Property commonly known as 2667 Scott St., Des Plaines, IL 60016 (emd, ) (Entered: 04/26/2010) |
| 04/22/2010 | 231 | RETURN of service by US Marshal of preliminary order of forfeiture executed on 4/7/10 as to Cook County Treasurer's Office (emd, ) (Entered: 04/26/2010) |
| 05/03/2010 | 232 | PRESENTENCE Investigation Report as to Armando Navarrete (RESTRICTED) (emd, ) (Entered: 05/05/2010) |
| 05/03/2010 | 233 | SENTENCING recommendation, Amended J&C, Original J&C & SOR as to Armando Navarrete (RESTRICTED) (emd, ) Modified on 5/5/2010 (emd, ). (Entered: 05/05/2010) |
| 05/06/2010 | 234 | TRANSMITTED supplemental record on appeal as to Armando Navarrete regarding notice of appeal 202 two sealed documents. (emd, ) (Entered: 05/06/2010) |
| 05/06/2010 | 235 | USCA RECEIVED on 5/6/10 the supplemental record as to Armando Navarrete (emd, ) (Entered: 05/10/2010) |
| 05/20/2010 | 236 | TRANSCRIPT
OF PROCEEDINGS as to George Konjuch held on 10/1/09, before the
Honorable Matthew F. Kennelly. Court Reporter Contact Information: Laura
Brennan, 312-427-4393, Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (Brennan, Laura) Modified on 5/24/2010 (emd, ). (Entered: 05/20/2010) |
| 05/20/2010 | 237 | TRANSCRIPT
OF PROCEEDINGS as to George Konjuch held on 3/18/10, before the
Honorable Matthew F. Kennelly. Court Reporter Contact Information: Laura
Brennan, 312-427-4393, Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (Brennan, Laura) Modified on 5/24/2010 (emd, ). (Entered: 05/20/2010) |
| 05/20/2010 | 238 | TRANSCRIPT
OF PROCEEDINGS as to George Konjuch held on 3/4/10, before the
Honorable Matthew F. Kennelly. Court Reporter Contact Information: Laura
Brennan, 312-427-4393, Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (Brennan, Laura) Modified on 5/24/2010 (emd, ). (Entered: 05/20/2010) |
| 05/20/2010 | 239 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 2/3/10, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (Brennan, Laura) Modified on 5/24/2010 (emd, ). (Entered: 05/20/2010) |
| 05/20/2010 | 240 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 2/12/10, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (Brennan, Laura) Modified on 5/24/2010 (emd, ). (Entered: 05/20/2010) |
| 05/20/2010 | 241 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 1/28/10, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (Brennan, Laura) Modified on 5/24/2010 (emd, ). (Entered: 05/20/2010) |
| 05/20/2010 | 242 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 2/11/10, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Laura Brennan, 312-427-4393,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (Brennan, Laura) Modified on 5/24/2010 (emd, ). (Entered: 05/20/2010) |
| 06/02/2010 | 243 | ORDER of USCA as to Armando Navarrete regarding notice of appeal 202 : It is ordered that the Motion to Withdraw is granted. It is further ordered that attorney Jerold S. Solovy, Jenner and Block, 353 N. Clark Street, Chicago, IL 60654, is appointed to represent defendant-appellant Armando Navarrete pursuant to the provisions of the Criminal Justice Act. Counsel is directed to contact the defendant-appellant immediately. (emd, ) (Entered: 06/03/2010) |
| 06/03/2010 | 244 | ORDER of USCA as to Armando Navarrete regarding notice of appeal 202 On the court's own motion, It is Ordered that the order issued on June 2, 2010, appointing attorney Jerold S. Solovy to represent defendant-appellant Armando Navarrette pursuant to the provisions of the Criminal Justice Act is vacated. Briefing is suspended in this appeal pending appointment of counsel for defendant appellant Armando Navarrete. (emd, ) (Entered: 06/04/2010) |
| 06/28/2010 | 245 | Government's Unopposed Motion to Exonerate Bond by USA as to George Konjuch (Attachments: # 1 Text of Proposed Order)(Noller, Lisa) (Entered: 06/28/2010) |
| 06/28/2010 | 246 | NOTICE of Motion by Lisa Marie Noller for presentment of before Honorable Matthew F. Kennelly on 7/6/2010 at 09:30 AM. (Noller, Lisa) (Entered: 06/28/2010) |
| 06/28/2010 | 247 | NOTICE of Motion by Lisa Marie Noller for presentment of before Honorable Matthew F. Kennelly on 7/6/2010 at 09:30 AM. (Noller, Lisa) (Entered: 06/28/2010) |
| 06/29/2010 | 248 | NOTICE of Correction regarding miscellaneous remark 245 , notice of motion 247 as to George Konjuch (emd, ) (Entered: 06/29/2010) |
| 06/30/2010 | 249 | MOTION by USAExonerate Bond as to George Konjuch (Noller, Lisa) (Entered: 06/30/2010) |
| 06/30/2010 | 250 | CITATION to Discover Assets issued, two originals and two copies, as to Fidelity Investments, State Street Retiree Services, Third Parties regarding defendant George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (emd, ) Modified on 7/6/2010 (td, ). (Entered: 07/01/2010) |
| 07/06/2010 | 251 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch: Hearing held on government's motion to exonerate bond 249 . Motion is granted. As the defendant has surrendered to begin the custody portion of his sentence, and the security for the bond is no longer required, the Court thus orders the bond exonerated. It is further ordered that the quit claim deed executed in favor of the United States, currently held in the custody of the Clerk of Court, shall be returned to defense counsel. Mailed notice (emd, ) (Entered: 07/07/2010) |
| 07/06/2010 | 252 | ORDER Exonerating Bond as to George Konjuch. Signed by the Honorable Matthew F. Kennelly on 7/6/10. (emd, ) (Entered: 07/08/2010) |
| 07/23/2010 | 253 | RETURN of receipt #7009 0820 0002 0674 0515 regarding George Konjuch. (yap, ) (Entered: 07/26/2010) |
| 07/23/2010 | 254 | RETURN of Preliminary Order of forfeiture executed on 7/21/2010 as to Citimortgage regarding George Konjuch. (yap, ) (Entered: 07/26/2010) |
| 07/27/2010 | 255 | RETURN of Third Party Citation to Discover Assets executed on 07/07/2010 as to State Street Retiree Services for ABN AMRO Group Retirement Plan (Childs, Melissa) (Entered: 07/27/2010) |
| 08/10/2010 | 256 | RETURN of Amended Third Party Citation to Discover Assets executed on 07/29/2010 as to Fidelity Investments (Childs, Melissa) (Entered: 08/10/2010) |
| 08/19/2010 | 257 | CITATION to Discover Assets issued as to Fidelity Workplace Services, LLC regarding defendant George Konjuch (kmt, ) Modified on 8/25/2010 (td, ). (Entered: 08/20/2010) |
| 08/25/2010 | 258 | MOTION by USA for forfeiture as to George Konjuch Motion of the United States for Entry of A Partial Final Order of Forfeiture (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Fox, Brandon) (Entered: 08/25/2010) |
| 08/25/2010 | 259 | NOTICE of Motion by Brandon D Fox for presentment of motion for forfeiture 258 before Honorable Matthew F. Kennelly on 9/2/2010 at 09:30 AM. (Fox, Brandon) (Entered: 08/25/2010) |
| 08/26/2010 | 260 | Claim of Interest by George Konjuch CitiMortgage's Claim of Interest Relating to Real Property Subject of Preliminary Order of Forfeiture (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rowden, Todd) (Entered: 08/26/2010) |
| 09/02/2010 | 262 | MINUTE entry before the Honorable Matthew F. Kennelly: Motion by USA for forfeiture as to George Konjuch is granted 258 . Enter order of forfeiture as approved by the Court. (For further details see separate order) Mailed notice (emd, ) (Entered: 09/09/2010) |
| 09/02/2010 | 263 | PARTIAL Final Order of Forfeiture as to George Konjuch. Signed by the Honorable Matthew F. Kennelly on 9/2/10. (emd, ) (Entered: 09/09/2010) |
| 09/07/2010 | 261 | RETURN of THIRD PARTY CITATION TO DISCOVER ASSETS executed on 08/20/10 as to FIDELITY WORKPLACE SERVICES (Childs, Melissa) (Entered: 09/07/2010) |
| 09/30/2010 | 264 | CITATION to Discover Assets issued as to Bank of America (third party) regarding defendant George Konjuch (emd, ) Modified on 10/5/2010 (td, ). (Entered: 09/30/2010) |
| 10/06/2010 | 265 | RETURN of Third Party Citation To Discover Assets executed on 9/30/10 as to Bank of America (Childs, Melissa) (Entered: 10/06/2010) |
| 10/25/2010 | 266 | ORDER of USCA as to Armando Navarrete regarding notice of appeal 202 : On the court's own motion, It is ordered that attorney Hannah V. Garst, 1707 W. Thorndale Avenue, Chicago, IL 60660, is appointed to represent defendant-appellant Armando Navarrete pursuant to the provisions of the Criminal Justice Act. Counsel is directed to contact the defendant-appellant immediately. (emd, ) (Entered: 10/26/2010) |
| 11/22/2010 | 267 | ATTORNEY Designation for USA of Melissa A Childs (Childs, Melissa) (Entered: 11/22/2010) |
| 11/22/2010 | 268 | ATTORNEY Designation for USA of Melissa A Childs (Childs, Melissa) (Entered: 11/22/2010) |
| 11/22/2010 | 269 | MOTION by USA for order as to George Konjuch Motion For Turnover Order (Childs, Melissa) (Entered: 11/22/2010) |
| 11/22/2010 | 270 | NOTICE of Motion by Melissa A Childs for presentment of motion for order 269 before Honorable Matthew F. Kennelly on 12/8/2010 at 09:30 AM. (Childs, Melissa) (Entered: 11/22/2010) |
| 12/08/2010 | 271 | CITATION to Discover Assets issued as to Ana Navarrete (No Notice).(cdy, ) Modified on 12/13/2010 (td, ). (Entered: 12/08/2010) |
| 12/08/2010 | 272 | MINUTE entry before the Honorable Matthew F. Kennelly as to George Konjuch (1); Hearing held on motion for turnover order 269 . Motion is granted. Enter order as approved by the court. Mailed notice (yap, ) (Entered: 12/13/2010) |
| 12/08/2010 | 273 | TURNOVER ORDER as to George Konjuch 272 Signed by the Honorable Matthew F. Kennelly on 12/8/2010. (yap, ) (Entered: 12/13/2010) |
| 12/16/2010 | 274 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 7/6/2009, before the Honorable Matthew F. Kennelly. Court Reporter
Contact Information: Valarie M. Ramsey, valharam@aol.com, (708)
860-8482. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/6/2011. Redacted Transcript Deadline set for 1/18/2011. Release of Transcript Restriction set for 3/16/2011. (td, ) (Entered: 12/16/2010) |
| 12/28/2010 | 275 | RETURN of Third Party Citation To Discover Assets unexecuted as to Ana Navarrete (Childs, Melissa) (Entered: 12/28/2010) |
| 01/11/2011 | 276 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 2/11/10, before the Honorable Matthew F. Kennelly. Volume 2 Court
Reporter Contact Information: Laura Brennan, 312-435-5785,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/1/2011. Redacted Transcript Deadline set for 2/11/2011. Release of Transcript Restriction set for 4/11/2011. (Brennan, Laura) Modified on 1/13/2011 (emd, ). (Entered: 01/11/2011) |
| 01/14/2011 | 277 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete, Navarrete Industries, Inc. held
on 2/3/10, before the Honorable Matthew F. Kennelly. Vol. 2 Court
Reporter Contact Information: Laura Brennan, 312-435-5785,
Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/4/2011. Redacted Transcript Deadline set for 2/14/2011. Release of Transcript Restriction set for 4/14/2011. (Brennan, Laura) Modified on 1/18/2011 (emd, ). (Entered: 01/14/2011) |
| 01/31/2011 | 278 | TRANSMITTED supplemental record on appeal as to Armando Navarrete, Navarrete Industries, Inc. regarding notice of appeal 202 consisting of seven volumes of transcripts. (emd, ) (Entered: 01/31/2011) |
| 05/18/2011 | 279 | CITATION to Discover Assets issued as to All 3rd Party - JP Morgan Chase Bank NA, Charter One, First Chicago Bank & Trust (No Notice).(cdy, ) Modified on 5/24/2011 (td, ). (Entered: 05/19/2011) |
| 05/24/2011 | 280 | RETURN of Third Party Citation To Discover Assets executed on 5/19/2011 as to Charter One/RBS Citizens, N.A. (Childs, Melissa) (Entered: 05/24/2011) |
| 06/02/2011 | 281 | RETURN of Third Party Citation To Discover Assets executed on 5/19/2011 as to JP Morgan Chase Bank NA (Childs, Melissa) (Entered: 06/02/2011) |
| 06/02/2011 | 282 | RETURN of Third Party Citation To Discover Assets executed on 5/31/2011 as to Marquette National Bank (Childs, Melissa) (Entered: 06/02/2011) |
| 07/13/2011 | 283 | MOTION by Ana Navarrete for forfeiture as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Stone, Jed (Stone, Jed) (Entered: 07/13/2011) |
| 07/13/2011 | 284 | NOTICE of Motion by Jed H. Stone for presentment of motion for forfeiture 283 before Honorable Matthew F. Kennelly on 7/26/2011 at 09:30 AM. (Stone, Jed) (Entered: 07/13/2011) |
| 07/14/2011 | 285 | Amended Notice of Motion by Jed Stone NOTICE of Motion by Jed H. Stone for presentment of motion for forfeiture 283 before Honorable Matthew F. Kennelly on 8/9/2011 at 09:30 AM. (Stone, Jed) (Entered: 07/14/2011) |
| 07/14/2011 | 286 | MOTION by Ana Navarrete for forfeiture as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Stone, Jed) (Entered: 07/14/2011) |
| 08/09/2011 | 287 | MINUTE entry before the Honorable Matthew F. Kennelly: Motion to set forfeiture matter for hearing is granted. Hearing set for 10/7/2011 at 09:30 AM. Status hearing set for 9/20/2011 at 09:30 AM. Joint status report is to be filed by 9/15/2011. (or, ) (Entered: 08/09/2011) |
| 09/14/2011 | 288 | ATTORNEY Designation for USA of Michael Todd Sterling (Sterling, Michael) (Entered: 09/14/2011) |
| 09/14/2011 | 289 | STATUS REPORT by USA as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. (Sterling, Michael) (Entered: 09/14/2011) |
| 09/20/2011 | 290 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing held. Hearing set for 10/7/2011 to stand. (or, ) (Entered: 09/20/2011) |
| 09/20/2011 | 291 | RESPONSE by USA to petition 215 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sterling, Michael) (Entered: 09/20/2011) |
| 09/20/2011 | 292 | NOTICE of of Filing by USA as to Armando Navarrete, Navarrete Industries, Inc. regarding response 291 (Sterling, Michael) (Entered: 09/20/2011) |
| 09/20/2011 | 293 | PETITION filed by USA as to Armando Navarrete, Navarrete Industries, Inc. for Relief Against Ana Navarrete on Fraudulent Transfers (Childs, Melissa) (Entered: 09/20/2011) |
| 10/03/2011 | 294 | MOTION by Ana Navarrete to continue as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Stone, Jed (Stone, Jed) (Entered: 10/03/2011) |
| 10/03/2011 | 295 | Jed H. Stone NOTICE of Motion by Jed H. Stone for presentment of motion to continue 294 before Honorable Matthew F. Kennelly on 10/7/2011 at 09:30 AM. (Stone, Jed) (Entered: 10/03/2011) |
| 10/04/2011 | 296 | Jed H. Stone NOTICE of Motion by Jed H. Stone for presentment of motion to continue 294 before Honorable Matthew F. Kennelly on 10/6/2011 at 09:30 AM. (Stone, Jed) (Entered: 10/04/2011) |
| 10/06/2011 | 297 | MINUTE entry before the Honorable Matthew F. Kennelly:Motion to continue hearing 294 is granted as to Armando Navarrete (2), Navarrete Industries, Inc.. Forfeiture hearing set for 10/7/2011 is vacated and reset to 11/28/2011 at 09:45 AM., Status hearing set for 11/16/2011 at 09:30 AM. (or, ) (Entered: 10/06/2011) |
| 11/16/2011 | 298 | MINUTE entry before the Honorable Matthew F. Kennelly:Status hearing held. (or, ) (Entered: 11/17/2011) |
| 11/28/2011 | 299 | ATTORNEY Appearance for defendant George Konjuch, Armando Navarrete, Navarrete Industries, Inc. by Gary Phillip Hollander (Hollander, Gary) (Entered: 11/28/2011) |
| 11/28/2011 | 300 | STIPULATION Jed H. Stone (Stone, Jed) (Entered: 11/28/2011) |
| 11/28/2011 | 301 | Memorandum of Law by Ana Navarrete as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Jed H. Stone (Stone, Jed) (Entered: 11/28/2011) |
| 11/28/2011 | 302 | Request for Judicial Notice by Ana Navarrete as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Jed H. Stone (Stone, Jed) (Entered: 11/28/2011) |
| 11/28/2011 | 303 | Summary of Relevant Findings by Ana Navarrete as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Jed H. Stone (Stone, Jed) (Entered: 11/28/2011) |
| 11/28/2011 | 304 | NOTICE of Notice of Filing by Ana Navarrete as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. regarding stipulation 300 , miscellaneous other 303 , miscellaneous other 301 , miscellaneous other 302 Jed H. Stone (Stone, Jed) (Entered: 11/28/2011) |
| 11/28/2011 | 305 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., The government's reply to plaintiff's memorandum is to be filed by 12/12/11. A telephone conference regarding any further briefing is set to 12/14/11 at 9:00 a.m. The government's attorney should get Ms. Navarrete's attorney on the telephone and call chambers (312-435-5618) at that date and time. (or, ) (Entered: 11/28/2011) |
| 12/12/2011 | 306 | RESPONSE by USA to miscellaneous other 301 (Attachments: # 1 Exhibit AA - DD)(Hayes, Brian) (Entered: 12/12/2011) |
| 12/12/2011 | 307 | NOTICE of FILING by USA as to Armando Navarrete, Navarrete Industries, Inc. (Hayes, Brian) (Entered: 12/12/2011) |
| 12/14/2011 | 308 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing held with Mrs. Navarrete's attorney appearing by telephone and the government appearing in person. Reply to government's submission is to be filed by 12/28/2011. Status hearing continued to 1/11/2012 at 09:30 AM. (or, ) (Entered: 12/15/2011) |
| 01/05/2012 | 309 | MOTION by Ana Navarrete to extend time to file written reply, strike January 22, 2012 status date, and reset status date as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Jed H. Stone (Stone, Jed) Modified by Clerk's Office on 1/9/2012 (emd, ). (Entered: 01/05/2012) |
| 01/05/2012 | 310 | NOTICE of Notice of Agreed Motion by Ana Navarrete as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. regarding MOTION by Ana Navarrete for extension of time as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Jed H. Stone 309 Jed H. Stone (Stone, Jed) (Entered: 01/05/2012) |
| 01/10/2012 | 311 | MINUTE entry before the Honorable Matthew F. Kennelly as to Armando Navarrete, Navarrete Industries, Inc: The agreed motion to extend time, strike the status date, and reset the status date is granted 309 . The deadline for Ana Navarrete's reply is extended to 1/27/12. The status hearing set for 1/11/12 is vacated and reset to 2/1/12 at 9:30a.m. Mailed notice (emd, ) (Entered: 01/11/2012) |
| 02/01/2012 | 312 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing held and continued to 4/3/2012 at 09:30 AM. (or, ) (Entered: 02/01/2012) |
| 02/02/2012 | 313 | TRANSCRIPT
OF PROCEEDINGS as to Armando Navarrete held on 8/9/11, before the
Honorable Matthew F. Kennelly. Court Reporter Contact Information: Laura
Brennan, 312-435-5785, Laura_M_Brennan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/23/2012. Redacted Transcript Deadline set for 3/5/2012. Release of Transcript Restriction set for 5/2/2012. (Brennan, Laura) (Entered: 02/02/2012) |
| 02/10/2012 | 314 | APPEAL record returned as to Armando Navarrete: Two sealed envelopes. (emd, ) (Entered: 02/13/2012) |
| 02/10/2012 | 315 | FINAL JUDGMENT of USCA (certified copy) as to Armando Navarrete regarding notice of appeal 202 : The judgment of the District Court is Affirmed in part, Reversed in part, and the case is Remanded in accordance with the decision of this court entered on this date. (emd, ) (Entered: 02/13/2012) |
| 02/10/2012 | 316 | OPINION from the USCA for the 7th Circuit; Argued 11/2/11; Decided 1/19/12 in USCA case no. 10-1543. (emd, ) (Entered: 02/13/2012) |
| 02/10/2012 | 317 | APPEAL record returned as to Armando Navarrete: two sealed envelopes. (emd, ) (Entered: 02/13/2012) |
| 03/14/2012 | 318 | MOTION to withdraw as attorney as to Armando Navarrete by Hannah V. Garst (Garst, Hannah) (Entered: 03/14/2012) |
| 03/14/2012 | 319 | NOTICE of Motion by Hannah Valdez Garst for presentment of motion to withdraw as attorney 318 before Honorable Matthew F. Kennelly on 3/22/2012 at 09:30 AM. (Garst, Hannah) (Entered: 03/14/2012) |
| 03/19/2012 | 320 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing set for 3/22/2012 at 09:30 AM. (or, ) (Entered: 03/19/2012) |
| 03/22/2012 | 321 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendants Navarrete, Navarrete, Ind.: Status hearing held and continued to 5/16/2012 at 9:30 AM. Hannah Valdez Garst is granted leave to withdraw as counsel for defendants. Ronald J. Clark is re-appointed as counsel for defendants. Mailed notice (emd, ) (Entered: 03/23/2012) |
| 04/03/2012 | 322 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing held and continued to 5/3/2012 at 09:30 AM. The status hearing previously set for 5/16/2012 is vacated. (or, ) (Entered: 04/03/2012) |
| 05/03/2012 | 323 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing held and continued to 7/12/2012 at 09:30 AM. (or, ) (Entered: 05/03/2012) |
| 07/05/2012 | 324 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete: Status hearing set for 7/12/2012 is vacated and moved up to 7/11/2012 at 09:30 AM. (or, ) (Entered: 07/05/2012) |
| 07/11/2012 | 325 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc. Status hearing held and continued to 9/11/2012 at 09:30 AM. (or, ) (Entered: 07/12/2012) |
| 09/04/2012 | 326 | MOTION by Ana Navarrete to continue as to George Konjuch, Armando Navarrete, Navarrete Industries, Inc. Jed H. Stone (Stone, Jed) (Entered: 09/04/2012) |
| 09/04/2012 | 327 | NOTICE of Motion by Jed H. Stone for presentment of (Stone, Jed) (Entered: 09/04/2012) |
| 09/10/2012 | 328 | MINUTE entry before the Honorable Matthew F. Kennelly: Status hearing set for 9/11/2012 is vacated and reset to 10/17/2012 at 09:30 AM. (or, ) (Entered: 09/10/2012) |
| 09/13/2012 | 330 | LETTER from George Konjuch. (emd, ) (Entered: 10/31/2012) |
| 10/17/2012 | 329 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing held and continued to 12/12/2012 at 09:30 AM. (or, ) (Entered: 10/17/2012) |
| 10/29/2012 | 331 | MINUTE entry before the Honorable Matthew F. Kennelly: The Court has received a letter (330) from the defendant in which he seeks remission of the order of restitution onthe ground that his daughter is paying it and the restitution order constitutes an undue burden upon her. The Court will direct the Clerk to make the order a part of the record. The Court declines defendant's request. The Court notes, however, that the restitution obligation is the defendant;s, and his only, not his daughter's. She is not required to pay any part of the restitution obligation. Judicial staff mailed notice (gl, ) (Entered: 10/31/2012) |
| 12/12/2012 | 332 | MINUTE entry before the Honorable Matthew F. Kennelly:as to Armando Navarrete, Navarrete Industries, Inc., Status hearing held and continued to 2/20/2013 at 09:30 AM. (or, ) (Entered: 12/12/2012) |