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USA v. Nelson

1:06-cr-00005 | Illinois Northern District Court

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Division Chicago
Judge Honorable Ruben Castillo
Filed Oct. 1, 2009
Terminated Oct. 7, 2010
Case Flags NOLAN and PROTO
Last Updated: 7 months, 3 weeks ago Show Interactive Timeline
Filing Date # Docket Text
9/14/2017CERTIFIED and Transmitted to Middle District of Florida the complete record consisting of the transmittal letter with CM instructions as to Michael Nelson via email. (ym, ) (Entered: 09/14/2017)
9/13/2017SUPERVISED Release Jurisdiction Transferred to Middle District of Florida as to Michael Nelson Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (ym, ) (Entered: 09/14/2017)
1/23/2012RENEWED MOTION by Michael Nelson for court order (Attachment). (yap, ) (Entered: 01/25/2012)
12/20/2011
  • Motion
MOTION by Michael Nelson for court order: Affidavit and Declaration for mailbox Rule in compliance with 28 U.S.C. 1746. (yap, ) (Entered: 12/22/2011)
10/20/2011MINUTE entry before the Honorable Ruben Castillo as to Michael Nelson (1): Defendant Nelson's motions for court ordered recommendation for Second Chance Act program andplacement for 12 months 389 , 390 are granted. Mailed notice (yap, ) (Entered: 10/20/2011)
10/18/2011CHANGE OF ADDRESS NOTIFICATION and MOTION by Michael Nelson for a status update on Nelson's motion for court ordered Recommendation for second chance act and placement for 12 months: AFFIDAVIT and Declaration for mailbox rule in compliance with 28 U.S.C. 1746. (yap, ) (Entered: 10/20/2011)
10/11/2011
  • Motion
MOTION by Michael Nelson for court ordered recommendation for second chance act and placement for 12 months (yap, ) (Entered: 10/12/2011)
10/11/2011
  • Motion
MOTION by Michael Nelson for court ordered recommendation for second chance act and placement for 12 months: Notice (yap, ) (Entered: 10/12/2011)
3/1/2011RETURN of U.S. Post office receipt #7006 0100 0001 7312 4840 regarding Michael Nelson. (yap, ) (Entered: 03/02/2011)
2/23/2011
  • Motion
MOTION by defendant Michael Nelson to be provided a copy of the complete criminal docket report; Notice (yap, ) (Entered: 02/28/2011)
2/16/2011MAILED certified copy of docket entries to Michael Nelson pursuant to minute order dated 2/6/2011 by certified mail no. #7006 0100 0001 7312 4840. (yap, ) (Entered: 02/16/2011)
2/16/2011MINUTE entry before the Honorable Ruben Castillo as to Michael Nelson (1): Defendant Nelsons motions to be provided certified copy of docket entries from criminal docket at no cost 383 , 385 are granted. The Clerk of Court is directed to send Mr. Nelson a certified copy of the docketsheet at no cost to Mr. Nelson.Mailed notice (yap, ) (Entered: 02/16/2011)
2/15/2011
  • Motion
MOTION by Michael Nelson to be provided certified copy of docket entries from criminal docket at no cost; Notice (yap, ) (Entered: 02/16/2011)
1/11/2011NOTICE of Change of Address for defendant Michael Anthony Nelson (yap, ) (Entered: 01/12/2011)
12/30/2010
  • Motion
MOTION by Michael Nelson to be provided a copy of the complete criminal docket report in advance of habeas corpus motion (yap, ) (Entered: 01/03/2011)
12/30/2010NOTICE of Change of Address of defendant Michael Anthony Nelson. (yap, ) (Entered: 01/03/2011)
11/1/2010MINUTE entry before the Honorable Ruben Castillo as to Michael Nelson (1); Defendants motion for leave and motion for hearing 378 is denied as moot since the detainer waswithdrawn.Mailed notice (yap, ) (Entered: 11/01/2010)
10/26/2010
  • Response
RESPONSE by USA as to Michael Nelson regarding MOTION by Michael Nelson for leave toMOTION by Michael Nelson for hearing 378 (Attachments: # 1 Exhibit ex. 1 & 2)(Drury, Scott) (Entered: 10/26/2010)
10/21/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: The Government's response to defendant Nelson's pro se motion for leave and motion for hearing is due on or before 10/29/2010. The Court will rule by mail. Mailed notice (rao, ) (Entered: 10/21/2010)
10/20/2010
  • Motion
MOTION by Michael Nelson for leave and motion for hearing (Attachments). (yap, ) (Entered: 10/21/2010)
10/15/2010
  • Motion for Judgment
JUDGMENT and Commitment as to Michael Nelson issued to U.S. Marshal (yap, ) (Entered: 10/15/2010)
10/13/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: Status hearing held on 10/13/2010. Defendant advised of his appellate rights. Mailed notice (rao, ) (Entered: 10/13/2010)
10/8/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: Status hearing set for 10/13/2010 at 9:30 AM. Mailed notice (rao, ) (Entered: 10/08/2010)
10/7/2010
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Michael Nelson (1): The defendant was found guilty on count(s) one, two, three, four, five, six, seven and eight of the superseding indictment. 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 on counts one through eight of the superseding indictment, all such terms 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: five(5) years on each of counts one(1) through six (6) and three(3) years on counts seven (7) and eight(8), all such terms to run concurrently. Standard conditions of supervision. Additional standard conditions of supervision. Defendant shall pay an assessment in the total amount of $800. 00. Defendant shall pay a restitution in the amount of $723,867.56. Schedule of payments. Count(s) 1 through 5 are dismissed on motion of the United States. Michael Nelson terminated. Signed by the Honorable Ruben Castillo on 10/13/2010.Mailed copy to counsel of record (yap, ) (Entered: 10/14/2010)
10/7/2010
  • Order
ORDER as to Michael Nelson 374 Signed by the Honorable Ruben Castillo on 10/7/2010. (yap, ) (Entered: 10/13/2010)
10/7/2010MINUTE entry before the Honorable Ruben Castillo as to Michael Nelson (1): Enter Order: The minute order issued by this court on 3/1/2010, is amended to include the statement "Such examination also relates to defendant's mental disease or defect, and is authorized pursuant to Title 18, United States Code, Section 3006A(e)(1)." The order entered by this court on 9/30/2010, is amended to include the statement "Defendant's March 1, 2010 motion for psychiatric or psychological examination and competency hearing is granted to Title 18, United States Code, Section 4241. Mailed notice (yap, ) (Entered: 10/13/2010)
10/7/2010MINUTE entry before the Honorable Ruben Castillo: as to Michael Nelson: Defendant's motion for for a judgment of acquittal or for a new trial 357 is denied. Defendant's pro se motion for leave to file supplemental position paper 359 is granted. Defendant's pro se motion to be provided a copy of the revised presentence report 360 is granted. Defendant's pro se motion for leave to file objections to the updated Presentence Report 362 is granted. Mailed notice (rao, ) (Entered: 10/08/2010)
10/5/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: The sentencing set for 10/7/2010 will begin at 12:30 PM. Mailed notice (rao, ) (Entered: 10/05/2010)
10/5/2010SENTENCING MEMORANDUM as to Michael Nelson (Drury, Scott) (Entered: 10/05/2010)
10/1/2010SENTENCING MEMORANDUM/OBJECTIONS to presentence investigation report as to Michael Nelson (SEALED). (yap, ) (Entered: 10/04/2010)
9/30/2010MODIFICATION OF ORDER as to Michael Nelson 367 Signed by the Honorable Ruben Castillo on 9/30/2010. (yap, ) (Entered: 10/01/2010)
9/30/2010MINUTE entry before the Honorable Ruben Castillo as to Michael Nelson (1): Enter Modification of Order. This court's 3/1/2010 minute order is modified as follows: Defendant's request is granted pursuant to 18 U.S.C. Section 3006A(e)(1). Mailed notice (yap, ) (Entered: 10/01/2010)
9/30/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: The sentencing hearing set for 10/7/2010 will begin at 1:00 PM. Mailed notice (rao, ) (Entered: 09/30/2010)
9/15/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: Defendant's counsel is granted leave to file his objections to the Presentence Investigation Report and Sentencing Memorandum under seal. Mailed notice (rao, ) (Entered: 09/15/2010)
9/13/2010SUPPLEMENTAL SUBMISSION by Michael Nelson in support of motion for leave and motion for leave and motion to adopt and defendant Nelson objection to updated presentence report (Attachment) 362 . (yap, ) (Entered: 09/14/2010)
9/13/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: Sentencing reset to 10/7/2010 at 1:30 PM. Sentencing set for 9/21/2010 is vacated. Mailed notice (rao, ) (Entered: 09/13/2010)
8/25/2010
  • Motion
MOTION by Michael Nelson for leave and motion to adopt and defendant Nelson objection to updated presentence report (yap, ) (Entered: 08/31/2010)
8/20/2010MINUTE entry before the Honorable Ruben Castillo:as to Michael Nelson: Sentencing reset to 9/21/2010 at 11:30 AM. Sentencing set for 8/26/2010 is vacated. Mailed notice (rao, ) (Entered: 08/20/2010)
8/16/2010
  • Motion
MOTION by Michael Nelson to be provided with a copy of the revised presentence report (las, ) (Entered: 08/20/2010)
8/5/2010
  • Motion
MOTION by Michael Nelson for leave to and motion to file supplemental position paper and commentary on sentencing factors (Poor Quality Original - Paper Document on file). (yap, ) (Additional attachment(s) added on 8/9/2010: # 1 Attachment I, # 2 Attachment II, # 3 Attachment III, # 4 Attachment IV) (yap, ). (Entered: 08/09/2010)
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