USA v. Mitchell

1:06-cr-00186 | Illinois Northern District Court

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Division Chicago
Judge Honorable Joan H. Lefkow
Filed March 16, 2006
Terminated July 18, 2008
Case Flags COLE
Last Updated: 4 months, 3 weeks ago Show Interactive Timeline
Filing Date # Docket Text
1/10/2020Termination of Citation Proceedings by USA as to Wayne C. Mitchell (Clukey, Beth) (Entered: 01/10/2020)
2/21/2017INTERROGATORIES/ANSWER to wage deduction proceedings by Wayne C. Mitchell. (yap, ) (Entered: 02/23/2017)
2/3/2017INTERROGATORIES/ANSWER to wage deduction proceedings as to Wayne C. Mitchell. (yap, ) (Entered: 02/07/2017)
1/30/2017TERMINATION NOTICE as to Wayne C. Mitchell. (yap, ) (Entered: 02/01/2017)
7/22/2015TURNOVER ORDER as to Wayne C. Mitchell 230 Signed by the Honorable Joan H. Lefkow on 7/22/2015. (yap, ) (Entered: 07/24/2015)
7/22/2015
  • Order
ORDER as to Wayne C. Mitchell: Motion hearing held on July 22, 2015. Motion of the United States for a turnover order 228 is granted. Enter Turnover Order. Signed by the Honorable Joan H. Lefkow on 7/22/2015. Mailed notices (yap, ) (Entered: 07/24/2015)
7/15/2015 NOTICE of Motion by Scott Dennis Heffron for presentment of motion for order 228 before Honorable Joan H. Lefkow on 7/22/2015 at 09:00 AM. (Heffron, Scott) (Entered: 07/15/2015)
7/15/2015
  • Motion
MOTION by USA for order as to Wayne C. Mitchell Motion For Turnover Order (Heffron, Scott) (Entered: 07/15/2015)
5/8/2015RETURN of Third-Party Citation to Discover Assets executed on 05/08/2015 as to Home Depot Store Support Center (Wilson, Elizabeth) (Entered: 05/08/2015)
5/7/2015CITATION to Discover Assets issued as to Third Party Home Depot Store Support Center regarding defendant Wayne C. Mitchell. (ym, ) (Entered: 05/07/2015)
6/7/2013MANDATE of USCA (certified copy) as to Mark O. Isaacs regarding notice of appeal 215 ; This cause, docketed on May 14, 2013, is Dismissed for failure to timely pay the required docketing fee, pursuant to Circuit Rule 3(b). (ph, ) (Entered: 06/10/2013)
6/7/2013APPEAL record as to Mark O. Isaacs regarding notice of appeal 215 . No record to be returned. (ph, ) (Entered: 06/10/2013)
6/7/2013MANDATE of USCA (certified copy) as to Mark O. Isaacs regarding notice of appeal 206 ; It Is Ordered that this cause is Dismissed for failure to comply with Circuit Rule 3(c). (ph, ) (Entered: 06/07/2013)
6/7/2013APPEAL record as to Mark O. Isaacs regarding notice of appeal 206 . No record to be returned. (ph, ) (Entered: 06/07/2013)
6/4/2013RULE to Show Cause Circuit rule 3(b) Docketing Statement. (nf, ) (Entered: 06/05/2013)
6/4/2013CERTIFIED and transmitted the long record regarding notice of appeal 215 as to Mark O. Isaacs to US Court of Appeals (USCA no. 13-1923). (smm) (Entered: 06/04/2013)
5/16/2013CIRCUIT Rule 3(b) notice. (td, ) (Entered: 05/16/2013)
5/16/2013RULE to Show Cause Circuit Rule 3(c) Docketing Statement. IT IS ORDERED that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of the date of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (td, ) (Entered: 05/16/2013)
5/14/2013Transmission of short record as to Mark O. Isaacs to US Court of Appeals re notice of appeal 215 . (smm) (Entered: 05/14/2013)
5/14/2013NOTICE of Appeal Due letter sent to counsel of record. (smm) (Entered: 05/14/2013)
5/10/2013NOTICE OF APPEAL by Mark O. Isaacs regarding order on motion for leave, order on motion for writ, order on motion for attorney representation, order on motion for reconsideration, 213 . (FEE DUE) (smm) (Entered: 05/14/2013)
5/8/2013CIRCUIT Rule 3(b) Fee Notice (yap, ) (Entered: 05/09/2013)
5/1/2013MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs (2): The emergency motion 210 of Mark O. Isaacs for reconsideration of order dated 4/16/2013 199 is denied for lack of jurisdiction. Isaacs filed a notice of appeal 206 on 4/29/2013, which deprives this court of jurisdiction. Mark O. Isaacs' motions for leave to proceed in forma pauperis 204 , for appointment of counsel 209 , and for a writ of coram nobis and/or audita querela 205 are denied. Document 205 shall be placed in the public record. Mailed notice (yap, ) (Entered: 05/01/2013)
4/30/2013NOTICE of docketing record on appeal from USCA as to Mark O. Isaacs re notice of appeal 206 . USCA Case Number 13-1923 (yap, ) (Entered: 05/01/2013)
4/30/2013NOTICE of case opening as to Mark O. Isaacs 208 (yap, ) (Entered: 05/01/2013)
4/30/2013Transmission of short record as to Mark O. Isaacs to US Court of Appeals re notice of appeal 206 . (smm) (Entered: 04/30/2013)
4/30/2013NOTICE of Appeal Due letter sent to counsel of record. (smm) (Entered: 04/30/2013)
4/29/2013
  • Motion for Reconsideration
EMERGENCY MOTION by Mark O. Isaacs for reconsideration of order dated 4/16/2013, denying the emergency motion to ask the court to issue subpoenas to the following individuals in order to produce Exhibit 2C page 1 and 2, or to be present in court to testify as to the content of the exhibit (yap, ) (Entered: 05/01/2013)
4/29/2013
  • Motion to Appoint Counsel
MOTION by Mark O. Isaacs for appointment of counsel (yap, ) (Entered: 05/01/2013)
4/29/2013NOTICE OF APPEAL by Mark O. Isaacs regarding 199 . (FEE DUE). (smm) (Entered: 04/30/2013)
4/22/2013
  • Motion
MOTION by Mark O. Isaacs for a writ of coram nobis and/or audita querela (Attachments). (yap, ) (Entered: 04/24/2013)
4/22/2013
  • Motion to Proceed in Forma Pauperis
MOTION by Mark O. Isaacs for leave to proceed in forma pauperis (yap, ) (Entered: 04/24/2013)
4/16/2013MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs (2): The motion of Mark O. Isaacs for a writ to be present in court, or in the alternative an appointment of counsel 194 is denied. See Statement section of this order for reasons. The seal on this motion is lifted. It shall be placed in the public record. Mailed notice (yap, ) (Entered: 04/16/2013)
4/16/2013MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs (2): The motion of Mark O. Isaacs to compel custodian of the trial exhibits to make them available 191 is denied for reasons stated in the order re defendant's motion to compel attorney Jerry Bischoff to make trial exhibits available (190). Mailed notice (yap, ) (Entered: 04/16/2013)
4/16/2013MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs (2): The motion of Mark O. Isaacs to compel custodian of the trial exhibits to make them available 191 is denied for reasons stated in the order re defendant's motion to compel attorney Jerry Bischoff to make trial exhibits available (190). Mailed notice (yap, ) (Entered: 04/16/2013)
4/16/2013MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs (2): The motion of Mark O. Isaacs to compel attorney Jerry Bischoff to make trial exhibits available 190 is denied. See Statement section of this order for reasons. (For further details see minute order). Mailed notice (yap, ) (Entered: 04/16/2013)
4/16/2013MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs (2): The emergency motion of Mark O. Isaacs to ask the court to issue subpoenas to [certain] individuals to produce Exhibit 2C pages 1 and 2, or to be present in court to testify as to the contents of the exhibit 195 is denied. See Statement section of this order for reasons. (For further details see minute order). Mailed notice (yap, ) (Entered: 04/16/2013)
4/16/2013MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs (2): The motion of Mark O. Isaacs asking the court to rule on previously filed motions (190, 191, 194, 195) 196 is granted. The motion of Mark O. Isaacs for appointment of counsel Standish Willis to represent him on motions 197 is denied. Mailed notice (yap, ) (Entered: 04/16/2013)
4/9/2013
  • Motion
MOTION by Mark O. Isaacs for attorney representation. (Attachments) (ph, ) (Entered: 04/11/2013)
4/9/2013
  • Motion
MOTION by Defendant Mark O. Isaacs asking the court to rule on previously filed motions. (ph, ) (Entered: 04/11/2013)
2/11/2013
  • Motion
EMERGENCY MOTION by Mark O. Isaacs to ask the court to issue subpoenas to the following individuals in order to produce exhibit 2C page 1 and 2, or to be present in court to testify as to the content of the exhibit. (Attachments) (ph, ) (Entered: 02/13/2013)
2/11/2013
  • Motion
MOTION by Mark O. Isaacs for a writ to be present in court, or in the alternative an appointment of counsel. (ph, ) (Entered: 02/13/2013)
2/8/2013ORIGINAL PROCEEDING CIRCUIT RULE 3(b) NOTICE as to Mark O. Isaacs (2): Circuit Rule 3(b) empowers the clerk to dismiss a petition if the docket fee is not paid within fourteen (14) days of the docketing of the petition. This petition was docketed and the fee has not been paid as of February 8, 2013. Depending on your situation, you should: 1. Pay the required $450.00 docketing fee to the Clerk of the Court of Appeals. 2. File a motion to proceed on appeal in forma pauperis with the Court of Appeals.An original and three (3) copies of that motion, with proof of service on youropponent, is required. This motion must be supported by a affidavit in the formof a sworn statement listing the assets and income of the petitioner(s). See Form4of the Appendix of Forms to the Federal Rules of Appellate Procedure (as amended 12/01/98). If one of the above stated actions is not taken, the petition will be dismissed. (yap, ) (Entered: 02/11/2013)
2/8/2013NOTICE of docketing record on appeal from USCA as to Mark O. Isaacs re notice of appeal 138 . USCA Case Number 13-1299 (yap, ) (Entered: 02/11/2013)
2/1/2013
  • Motion to Compel
MOTION by Mark O. Isaacs to compel the custodian of the trial exhibits to make them available (yap, ) (Entered: 02/04/2013)
1/29/2013
  • Motion to Compel
MOTION by Mark O. Isaacs to compel attorney Jerry Bischoff to make the trial exhibits available (yap, ) (Entered: 01/31/2013)
10/10/2012RETURN of Citation to Discover Assets executed on 10/03/2012 as to Wayne Mitchell (Wilson, Elizabeth) (Entered: 10/10/2012)
10/2/20121 ORIGINAL AND 1 COPY OF CITATION to Discover Assets issued as to Wayne Mitchell (yap, ) (Entered: 10/03/2012)
6/11/2010NOTICE of removal of material from the custody of the Clerk's Office exhibits 2d & 2e document#: 173 by Amy U. Siecl for USA as to Mark O. Isaacs (meg, ) (Entered: 06/15/2010)
6/11/2010NOTICE of Exhibit Disposal Pursuant to Local Rule 79.1. The following documents are eligible for removal: Plaintiff's Lead Attorney: Jason A. Yonan, Document: 173. Mailed Notice (tg, ) (Entered: 06/11/2010)
6/8/2010APPEAL record returned as to Mark O. Isaacs: 2 Volumes of pleadings, 2 Volumes of Exhibits. (USCA#: 08-2876). (meg, ) (Entered: 06/14/2010)
4/13/2010INMATE Installment Payment in the amount of $ 8.37 paid on 4/13/10, receipt number 4624038807. (meg, ) (Entered: 04/16/2010)
2/16/2010APPEAL record retained as to Mark O. Isaacs regarding notice of appeal 138 . The record to be returned at a later date. Two (2) Volumes of Pleadings, Two (2) Volumes of transcripts. (USCA#: 08-2876) (meg, ) (Entered: 02/17/2010)
2/16/2010MANDATE of USCA (certified copy) as to Mark O. Isaacs regarding transmission of notice of appeal and docket sheet to USCA 142 , opinion from appellate court 181 , supplemental record sent to USCA, 174 , Transmitted long record to USCA 145 , USCA order, 149 , USCA case number 144 , received record 146 , notice of appeal due letter 143 , supplemental record sent to USCA 148 , notice of appeal 138 , received record 175 , USCA order,, 178 , docketing statmeent 139 , supplemental record sent to USCA 172 . The judgment of the District Court is Affirmed in accordiance with the decision of this court entered on this date. (USCA#:08-2876) (meg, ) (Entered: 02/17/2010)
2/16/2010OPINION from the USCA for the 7th Circuit; Argued 5/12/09; Decided 1/25/10 in USCA case no. 08-2876 (meg, ) (Entered: 02/17/2010)
7/31/2009MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs:Defendant's motion to amend sentencing order 176 denied. Mailed notice (meg, ) (Entered: 08/03/2009)
6/16/2009LETTER to Court from Mark Isaacs dated 6/10/09. (meg, ) (Entered: 06/18/2009)
6/8/2009
  • Order
ORDER of USCA (certified copy) as to Mark O. Isaacs regarding notice of appeal 138 : This matter comes before the court for its consideration of APPELLANTCOUNSELS MOTION TO WITHDRAW, filed by attorney Jason Huber onMay 15, 2009. Upon consideration thereofIT IS ORDERED that the Motion to Withdraw is GRANTED.IT IS FURTHER ORDERED that Chief Federal Defender Richard H. Parsons,401 N. Main Street, Peoria, Illinois 61602, is appointed to represent defendant-appellantMark O. Isaacs for the remainder of this appeal. Counsel is directed to contact thedefendant-appellant immediately. (yap, ) (Entered: 06/10/2009)
4/28/2009LETTER to Court from Mark Isaacs. (meg, ) (Entered: 04/30/2009)
4/23/2009MOTION by Mark O. Isaacs to amend the sentencing order (meg, ) (Entered: 04/27/2009)
2/27/2009USCA RECEIVED on 2/27/09 the supplemental record regarding notice of appeal 138 as to Mark O. Isaacs. (USCA#: 08-2876) (meg, ) (Entered: 03/02/2009)
2/27/2009TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Mark O. Isaacs regarding notice of appeal 138 consisting of One (1) Volume of pleadings including government's motion to supplement the record on appeal, minute order; document numbers: 169 & 171. Government's Exhibits 2d & 2e; document Numbers: 173-1 through 173-2. (USCA#: 08-2876) (meg, ) (Entered: 02/27/2009)
2/27/2009TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Mark O. Isaacs regarding notice of appeal 138 consisting on Four (4) Volumes of Transcripts; Document Numbers: 157-1 through 160-1. (USCA#: 08-2876) (meg, ) (Entered: 02/27/2009)
2/24/2009EXHIBITS 2d & 2e by USA as to Mark O. Isaacs (Document Not Scanned) (meg, ) (Entered: 02/27/2009)
2/11/2009MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs: Government's unopposed motion to supplement the record on appeal with Government's exhibits 2d and 2e entered into evidence at defendant's trial 169 is granted. Mailed notice (meg, ) Modified on 2/12/2009 (meg, ). (Entered: 02/12/2009)
2/3/2009 NOTICE of Motion by Jason A. Yonan for presentment of motion to supplement 169 before Honorable Joan H. Lefkow on 2/11/2009 at 09:30 AM. (Yonan, Jason) (Entered: 02/03/2009)
2/3/2009
  • Motion to Supplement Record
MOTION by USA to supplement as to Mark O. Isaacs the record on appeal (Yonan, Jason) (Entered: 02/03/2009)
2/3/2009ATTORNEY Designation for USA of Jason A. Yonan (Yonan, Jason) (Entered: 02/03/2009)
11/21/2008
  • Motion for Judgment
AMENDED JUDGMENT and Commitment as to Wayne C. Mitchell issued to U.S. Marshal (meg, ) (Entered: 11/24/2008)
11/17/2008
  • Motion for Judgment
AMENDED JUDGMENT as to Wayne C. Mitchell (1), Count(s) 1, **AMENDMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of **Nineteen and One Half (19 1/2 ) months. The defendant shall surrender to the United States Marshal for this district at 11:00 a.m. on 4/15/08. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant must pay the total restitution of $632,825.00. Schedule of payments. Signed by the Honorable Joan H. Lefkow on 11/17/08.Mailed notice (meg, ) (Entered: 11/24/2008)
11/17/2008MINUTE entry before the Honorable Joan H. Lefkow as to Wayne C. Mitchell: Government's motion to invoke the Court's jurisdiction under Rule 35 of the Federal Rules of Criminal Procedure 162 is granted. Defendant's sentence will be reduced to 19 1/2 months. Mailed notice (meg, ) (Entered: 11/24/2008)
11/3/2008ATTORNEY Appearance for defendant Mark O. Isaacs by Jerry D. Bischoff (meg, ) (Entered: 11/05/2008)
10/21/2008
  • Motion
MOTION by USA as to Wayne C. Mitchell To Invoke The Court's Jurisdiction Under Rule 35 Of The Federal Rules Of Criminal Procedure (King, Patrick) (Text Modified by Clerk's Office on 10/22/2008) (hp, ). (Entered: 10/21/2008)
10/17/2008AGREED ORDER as to Wayne C. Mitchell Signed by the Honorable Joan H. Lefkow on 10/17/08.Mailed notice (meg, ) (Entered: 10/21/2008)
10/17/2008MINUTE entry before the Honorable Joan H. Lefkow as to Wayne Mitchell:Enter Agreed Order. Surrender date of defendant Wayne Mitchell is continued to 11/10/08 by agreement. (For Further Details See Separate Order.) Mailed notice (meg, ) (Entered: 10/21/2008)
10/7/2008NOTICE of Correction regarding transcript 157 as to Mark O. Isaacs (meg, ) (Entered: 10/07/2008)
10/6/2008TRANSCRIPT OF PROCEEDINGS as to Wayne C. Mitchell, Mark O. Isaacs held on 04/24/2008, before the Honorable Joan H. Lefkow. Volume 4 Court Reporter Contact Information: Pamela Warren, pswcsr@aol.com, 312-294-8907.

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 10/27/2008. Redacted Transcript Deadline set for 11/6/2008. Release of Transcript Restriction set for 1/5/2009. (Warren, Pamela) (Entered: 10/06/2008)
10/6/2008TRANSCRIPT OF PROCEEDINGS as to Wayne C. Mitchell, Mark O. Isaacs held on 04/23/2008, before the Honorable Joan H. Lefkow. Volume 3 Court Reporter Contact Information: Pamela Warren, pswcsr@aol.com, 312-294-8907.

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 10/27/2008. Redacted Transcript Deadline set for 11/6/2008. Release of Transcript Restriction set for 1/5/2009. (Warren, Pamela) (Entered: 10/06/2008)
10/6/2008TRANSCRIPT OF PROCEEDINGS as to Wayne C. Mitchell, Mark O. Isaacs held on 04/22/2008, before the Honorable Joan H. Lefkow. Volume 2 Court Reporter Contact Information: Pamela Warren, pswcsr@aol.com, 312-294-8907.

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 10/27/2008. Redacted Transcript Deadline set for 11/6/2008. Release of Transcript Restriction set for 1/5/2009. (Warren, Pamela) (Entered: 10/06/2008)
10/6/2008TRANSCRIPT OF PROCEEDINGS as to Wayne C. Mitchell, Mark O. Isaacs held on 04/21/2008, before the Honorable Joan H. Lefkow. Volume 1 Court Reporter Contact Information: Pamela Warren, pswcsr@aol.com, 312-294-8907.

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 10/27/2008. Redacted Transcript Deadline set for 11/6/2008. Release of Transcript Restriction set for 1/5/2009. (Warren, Pamela) Text Modified by Clerk's Office on 10/7/2008 (meg, ). (Entered: 10/06/2008)
10/6/2008TRANSCRIPT OF PROCEEDINGS as to Wayne C. Mitchell, Mark O. Isaacs held on 02/15/2008, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, pswcsr@aol.com, 312-294-8907.

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 10/27/2008. Redacted Transcript Deadline set for 11/6/2008. Release of Transcript Restriction set for 1/5/2009. (Warren, Pamela) (Entered: 10/06/2008)
9/24/2008MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs: Hearing held on defendant's emergency motion to strike the surrender date. Date by which defendant is scheduled to report to the Bureau of Prisons facility is hereby set for 12/1/2008. Mailed notice (las, ) (Entered: 09/25/2008)
9/12/2008AGREED ORDER as to Wayne C. Mitchell Signed by the Honorable Joan H. Lefkow on 9/12/08.Mailed notice (meg, ) (Entered: 09/16/2008)
9/12/2008MINUTE entry before the Honorable Joan H. Lefkow as to Wayne Mitchell: Enter Agreed Order. Surrender date of defendant Wayne Mitchell is continued to 10/20/08 by agreement. (For Further Details See Separate Orders.) Mailed notice (meg, ) (Entered: 09/16/2008)
9/11/2008MINUTE entry before the Honorable Blanche M. Manning as to Mark O. Isaacs:Defendant's emergency motion to strike the surrender date 150 is denied. Mailed notice (meg, ) (Entered: 09/15/2008)
9/10/2008MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs:Defendant's emergency motion to strike surrender date 129 is set for 9/24/2008 at 9:45 a.m. Date of 9/16/08 by which defendant is schedule to report to the Bureau of Prisons facility is stayed until further order of court. Mailed notice (meg, ) (Entered: 09/15/2008)
9/9/2008
  • Motion to Strike
EMERGENCY MOTION by Mark O. Isaacs to strike the surrender date (meg, ) (Entered: 09/11/2008)
9/3/2008TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Mark O. Isaacs regarding notice of appeal 138 consisting of One (1) Volume of Transcripts; document number: 147-1. (USCA#: 08-2876) (meg, ) (Entered: 09/03/2008)
9/2/2008TRANSCRIPT OF PROCEEDINGS as to Mark O. Isaacs held on 07/18/2008, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela S. Warren, 312-294-8907, pswcr@aol.com.

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 9/23/2008. Redacted Transcript Deadline set for 10/3/2008. Release of Transcript Restriction set for 12/1/2008. (Warren, Pamela) (Entered: 09/02/2008)
8/28/2008
  • Order
ORDER of USCA as to Mark O. Isaacs regarding notice of appeal 138 . It is ordered that Jerry D. Bischoff's motion to withdraw is granted. It is further ordered that attorney Jason Huber, Mandel Legal Aid Clinic, 6020 S. University Avenue, Chicago, IL 60637, is appointed to represent defendant-appellant Mark O. Isaacs pursuant to the provisions of the Criminal Justice Act. Counsel is directed to contact the defendant-appellant immediately. (USCA#: 08-2876) (meg, ) (Entered: 09/03/2008)
8/15/2008USCA RECEIVED on 8/15/2008 the long record regarding notice of appeal 138 as to Mark O. Isaacs. (gej, ) (Entered: 08/19/2008)
8/15/2008CERTIFIED and transmitted the long record regarding notice of appeal 138 as to Mark O. Isaacs to US Court of Appeals (USCA no. 08-2876) consisting of 1 volume of pleadings. (gej, ) (Entered: 08/15/2008)
7/28/2008USCA case number as to Mark O. Isaacs 08-2876 for notice of appeal 138 (las, ) (Entered: 07/29/2008)
7/28/2008NOTICE of Appeal Due letter sent to counsel of record. (air, ) (Entered: 07/28/2008)
7/28/2008Transmission of short record as to Mark O. Isaacs to US Court of Appeals re notice of appeal 138 . (air, ) (Entered: 07/28/2008)
7/25/2008CERTIFICATE of Service regarding docketing statmeent 139 (Bischoff, Jerry) (Entered: 07/25/2008)
7/25/2008CERTIFICATE of Service regarding notice of appeal 138 (Bischoff, Jerry) (Entered: 07/25/2008)
7/25/2008DOCKETING statement by Mark O. Isaacs regarding notice of appeal 138 (Bischoff, Jerry) (Entered: 07/25/2008)
7/25/2008NOTICE OF APPEAL by Mark O. Isaacs (Bischoff, Jerry) (Entered: 07/25/2008)
7/22/2008
  • Motion for Judgment
JUDGMENT and Commitment as to Mark O. Isaacs issued to U.S. Marshal (meg, ) (Entered: 07/24/2008)
7/18/2008
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Mark O. Isaacs (2), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Forty (40) Months. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 9/16/08. Upon release from imprisonment, the defendant shall be on supervised release for a term of Two (2) Years. Additional Supervised Release Terms. The defendant shall make total restitution in the amount of $573,400.00. Schedule of Payments., Mark O. Isaacs terminated. Signed by the Honorable Joan H. Lefkow on 7/21/08.Mailed notice (meg, ) (Entered: 07/24/2008)
7/18/2008MINUTE entry before the Honorable Joan H. Lefkow as to Mark O. Isaacs: Sentencing held. Patrick King appearing for the Government, and Jerry Bischoff appearing for the defendant Mark Isaacs, who was also present in court. Mailed notice (yap, ) (Entered: 07/21/2008)
7/17/2008MINUTE entry before the Honorable Joan H. Lefkow as to Mark Isaacs: Defendant's motion for a new trial 121 is denied. See Statement below. For further details see order. Mailed notice (las, ) (Entered: 07/18/2008)
7/15/2008SENTENCING MEMORANDUM as to Mark O. Isaacs (Attachments: # 1 Exhibit A, # 2 Exhibit A-1)(King, Patrick) (Entered: 07/15/2008)
7/9/2008CERTIFICATE of Service regarding objection to presentence investigation report 132 (Bischoff, Jerry) (Entered: 07/09/2008)
7/9/2008OBJECTION to Presentence Investigation Report by Mark O. Isaacs (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Bischoff, Jerry) (Entered: 07/09/2008)
7/9/2008
  • Response
RESPONSE by USA as to Mark O. Isaacs regarding MOTION by Mark O. Isaacs for new trial 121 Government's Response To Defendant's Motion For New Trial (King, Patrick) (Entered: 07/09/2008)
7/7/2008CERTIFICATE of Service regarding MOTION by Mark O. Isaacs for extension of time 129 (Bischoff, Jerry) (Entered: 07/07/2008)
7/7/2008
  • Motion to Extend Time
MOTION by Mark O. Isaacs for extension of time (Bischoff, Jerry) (Entered: 07/07/2008)
5/29/2008MINUTE entry before the Honorable Joan H. Lefkow as to Mark Isaacs: Motion hearing stricken on Defendant's motion for extension of time to file pretrial motions 118 and Defendant's motion for authorization to obtain expert services 116 . Defendant 's motion to withdraw 123 motion for extension of time 118 is granted. Defendant's motion for extension of time to file pretrial motions 118 withdrawn. Defendant's motion to withdraw 125 Defendant's motion for authorization to obtain expert services 116 is granted. Defendant's motion for authorization to obtain expert services 116 withdrawn. (las, ) (Entered: 06/05/2008)
5/28/2008MINUTE entry before the Honorable Joan H. Lefkow as to Mark Issacs: Motion hearing on Defendant's motion for extension of time to file pretrial motions 118 and Defendant's motion for authorization to obtain expert services 116 held and continued to 5/29/2008 at 9:15 a.m. (las, ) (Entered: 06/05/2008)
5/28/2008CERTIFICATE of Service regarding MOTION by Mark O. Isaacs to withdraw document 125 (Bischoff, Jerry) (Entered: 05/28/2008)
5/28/2008
  • Motion to Withdraw
MOTION by Mark O. Isaacs to withdraw document (Bischoff, Jerry) (Entered: 05/28/2008)
5/28/2008CERTIFICATE of Service regarding MOTION by Mark O. Isaacs to withdraw document 123 (Bischoff, Jerry) (Entered: 05/28/2008)
5/28/2008
  • Motion to Withdraw
MOTION by Mark O. Isaacs to withdraw document (Bischoff, Jerry) (Entered: 05/28/2008)
5/23/2008CERTIFICATE of Service regarding MOTION by Mark O. Isaacs for new trial 121 (Bischoff, Jerry) (Entered: 05/23/2008)
5/23/2008
  • Motion for New Trial
MOTION by Mark O. Isaacs for new trial (Bischoff, Jerry) (Entered: 05/23/2008)
5/19/2008CERTIFICATE of Service regarding MOTION by Mark O. Isaacs for extension of time 118 (Bischoff, Jerry) (Entered: 05/19/2008)
5/19/2008 NOTICE of Motion by Jerry D. Bischoff for presentment of motion for extension of time 118 before Honorable Joan H. Lefkow on 5/28/2008 at 09:30 AM. (Bischoff, Jerry) (Entered: 05/19/2008)
5/19/2008
  • Motion to Extend Time
MOTION by Mark O. Isaacs for extension of time (Bischoff, Jerry) (Entered: 05/19/2008)
5/14/2008CERTIFICATE of Service regarding MOTION by Mark O. Isaacs authorize expert 116 (Bischoff, Jerry) (Entered: 05/14/2008)
5/14/2008
  • Motion
MOTION by Mark O. Isaacs authorize expert (Bischoff, Jerry) (Entered: 05/14/2008)
4/29/2008RETURN of Proof of Service executed on 4/10/2008 as to Northwestern Mutual Life Insurance (Childs, Melissa) (Entered: 04/29/2008)
4/24/2008JURY Note as to Mark O. Isaacs (Document not imaged). (yap, ) (Entered: 04/29/2008)
4/24/2008JURY Verdict as to Mark O. Isaacs (2) guilty on Count 1. (Document not imaged). (yap, ) (Entered: 04/29/2008)
4/24/2008MINUTE entry before Judge Honorable Joan H. Lefkow as to Mark O. Isaacs (2); Jury trial ends. Jury returns a verdict of guilty as charged on count of the indictment. Judgment of guilty entered on the verdict as to count one of the indictment as to defendant Mark Isaacs. Oral motion of Mark Isaacs for Jerry Bischoff to be reappointed as his counsel to represent him for all matters henceforth is granted. Post trial motions, if any, are to be filed by 5/23/08; response by 6/6/08; reply by 6/13/08; ruling will issue by mail. Cause is referred to the Probation Department for preparation of the pre-sentence investigation report. Sentencing is set for 7/18/08 at 10:00 a.m. Mailed notice (yap, ) (Entered: 04/29/2008)
4/24/2008ORAL MOTION by Mark O. Isaacs for Jerry Bischoff to be reappointed as his counsel (yap, ) (Entered: 04/29/2008)
4/24/2008JURY Instructions as to Mark O. Isaacs (yap, ) (Entered: 04/29/2008)
4/23/2008MINUTE entry before Judge Honorable Joan H. Lefkow as to Mark O. Isaacs:Jury trial held on 4/23/2008 and continued to 4/24/2008 at 10:00 AM. (mad, ) (Entered: 04/23/2008)
4/22/2008AFFIDAVIT of Cynthia A. Fryjoff as to Wayne C. Mitchell (las, ) (Entered: 04/24/2008)
4/22/2008MINUTE entry before Judge Honorable Joan H. Lefkow as to Mark O. Isaacs:Jury trial held on 4/22/2008 and continued to 4/23/2008 at 10:00 AM. (mad, ) (Entered: 04/22/2008)
4/21/2008MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs: Motion hearing held. Defendant's motion to proceed at trial pro se and maintain the trial date 104 is granted. Defendant Isaacs shall be allowed to represent himself and proceed at trial pro se. Defendant is admonished as to proceeding pro se. Jerry Bischoff shall serve as stand-by counsel for defendant. Defendant's motion to continue the trial date for 30 days is denied. Jury trial begins. Voir dire held. Trial held and continued to 4/22/2008 at 10:00 a.m. (las, ) (Entered: 04/22/2008)
4/21/2008MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs: Defendant's motions in limine 100 are ruled on as follows. With regard to number one, the government represents that it does not intend to offer opinion testimony and the motion is otherwise reserved until trial. Numbers two, three, and four are granted as agreed. Number five is denied because the information appears to be relevant based on Isaacs's representations about the evidence he intends to introduce. (las, ) (Entered: 04/22/2008)
4/21/2008
  • Motion to Continue Trial
EMERGENCY motion by Mark O. Isaacs to continue the trial date for 30 days. (las, ) (Entered: 04/22/2008)
4/19/2008CERTIFICATE of Service regarding exhibit list 102 (Bischoff, Jerry) (Entered: 04/19/2008)
4/19/2008EXHIBIT List by Mark O. Isaacs (Bischoff, Jerry) (Entered: 04/19/2008)
4/19/2008CERTIFICATE of Service regarding MOTION by Mark O. Isaacs in limine 100 (Bischoff, Jerry) (Entered: 04/19/2008)
4/19/2008
  • Motion
MOTION by Mark O. Isaacs in limine (Bischoff, Jerry) (Entered: 04/19/2008)
4/18/2008
  • Motion
MOTION by Mark O. Isaacs to proceed at trial pro se and maintain the trial date (las, ) (Entered: 04/22/2008)
4/14/2008
  • Order
ORDER as to Mark O. Isaacs Signed by Judge Joan H. Lefkow on 4/14/08. (las, ) (Entered: 04/16/2008)
4/14/2008MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs: Enter order. For the reasons stated and as stated in the order, the government's Santiago proffer is granted in part and denied in part 66 . Mailed notice (las, ) (Entered: 04/16/2008)
4/10/2008MINUTE entry before Judge Joan H. Lefkow as to Mark Isaacs: The government's motions in limine are granted as stated below 67 . For further details see order. Mailed notice (las, ) (Entered: 04/11/2008)
4/4/2008AGREED Order as to Wayne C. Mitchell Signed by Judge Joan H. Lefkow on 4/4/08. (las, ) (Entered: 04/08/2008)
4/4/2008MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell: Enter agreed order. Date on which defendant Wayne Mitchell is scheduled to surrender to the Bureau of Prisons for service of his sentence is extended from 4/15/08 to 9/15/08. Mailed notice (las, ) (Entered: 04/08/2008)
4/4/2008CITATION to Discover Assets issued one original and one copy as to Northwestern Mutual LIfe Ins. regarding defendant Wayne C. Mitchell (las, ) Modified on 4/15/2008 (amb, ). (Entered: 04/07/2008)
3/26/2008MINUTE entry before Judge Honorable Joan H. Lefkow as to Mark O. Isaacs:Status hearing held on 3/26/2008. Case remains set for trial on 4/21/2008 at 9:30 a.m. Mailed notice (mad, ) (Entered: 03/27/2008)
3/24/2008CERTIFICATE of Service regarding miscellaneous remark 89 (Bischoff, Jerry) (Entered: 03/24/2008)
3/24/2008witness list by Mark O. Isaacs (Bischoff, Jerry) (Entered: 03/24/2008)
3/24/2008CERTIFICATE of Service regarding response to motion 87 (Bischoff, Jerry) (Entered: 03/24/2008)
3/24/2008
  • Response
RESPONSE by Mark O. Isaacs regarding MOTION by Mark O. Isaacs for disclosure Government's Evidentiary Proffer of Co-Conspirator Statements 66 (Bischoff, Jerry) (Entered: 03/24/2008)
3/24/2008NOTICE of proposedvoirdire as toMark O. Isaacs regarding proposed voir dire 85 (Bischoff, Jerry) (Entered: 03/24/2008)
3/24/2008PROPOSED Voir Dire by Mark O. Isaacs (Bischoff, Jerry) (Entered: 03/24/2008)
3/24/2008NOTICE of certificate of service as toMark O. Isaacs regarding proposed jury instructions 83 (Bischoff, Jerry) (Entered: 03/24/2008)
3/24/2008PROPOSED Jury Instructions by Mark O. Isaacs (Bischoff, Jerry) (Entered: 03/24/2008)
2/25/2008
  • Motion for Judgment
JUDGMENT and Commitment as to Wayne C. Mitchell issued to U.S. Marshal (las, ) (Entered: 02/25/2008)
2/15/2008MINUTE entry before Judge Joan H. Lefkow as to Mark Isaacs: Defendant's motion for authorization to obtain investigation services pursuant to 18 U.S.C. §3006A(e)(I) 78 is granted. Mailed notice (las, ) (Entered: 04/09/2008)
2/15/2008
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Wayne C. Mitchell (1), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 26 months. The defendant shall surrender to the United States Marshal for this district at 11:00 a.m. on 4/15/08. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant must pay the total restitution of $632,825.00. Schedule of payments. Wayne C. Mitchell terminated. Signed by Judge Joan H. Lefkow on 2/22/08. Mailed notice (las, ) (Entered: 02/25/2008)
2/15/2008MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell:Sentencing held. Mailed notice (meg, ) (Entered: 02/20/2008)
2/15/2008MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell: Sentencing held. (las, ) (Entered: 02/19/2008)
2/12/2008CERTIFICATE of filing by Mark O. Isaacs (Bischoff, Jerry) (Entered: 02/12/2008)
2/12/2008
  • Motion
MOTION by Mark O. Isaacs for authorization to obtain investigation services pursuant to 18 U.S.C. Section 3006A(e)(1) (Bischoff, Jerry) (Text Modified by Clerk's Office on 2/13/2008) (hp, ). (Entered: 02/12/2008)
2/8/2008SENTENCING MEMORANDUM as to Wayne C. Mitchell (Murphy, John) (Entered: 02/08/2008)
1/28/2008MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs:Jury Trial of 3/31/2008 is stricken and reset to 4/21/2008 at 09:30 AM. Status hearing of 3/5/2008 is stricken and reset to 3/26/2008 at 09:30 AM. In the interest of justice, the period beginning 1/28/2008 through 4/21/2008 is excluded for continuity of counsel pursuant to 18.3161(h)(8)(A)(B) without objection. Mailed and telephoned notice (mad, ) (Entered: 01/28/2008)
1/14/2008MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell: Sentencing reset from 1/17/2008 to 2/15/2008 at 11:00 AM. Mailed and telephoned notice (mad, ) (Entered: 01/14/2008)
11/9/2007MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell: Sentencing date of 11/16/2007 stricken and reset to 1/17/2008 at 10:15 AM by agreement. Telephoned and mailed notice (mad, ) (Entered: 11/09/2007)
10/31/2007ATTORNEY Appearance for defendant Mark O. Isaacs by Jerry D. Bischoff (las, ) (Entered: 04/17/2008)
10/31/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs (2); Status hearing held on 10/31/2007 and continued to 3/5/2008 at 09:30 AM. Jury Trial set for 3/31/2008 at10:00 AM. Oral motion of Jerry Bischoff to file his appearance on behalf of defendant Mark O. Isaacs isgranted. Any additional pretrial materials are to be filed by 2/25/2008. In the interest of justice, the periodbeginning 10/31/2007 through 3/31/2007 is excluded pursuant to 18.3161(h)(8)(A)(B).Mailed notice (yap, ) (Entered: 11/01/2007)
10/31/2007ORAL MOTION by Mark O. Isaacs for the appointment of Jerry Bischoff (yap, ) (Entered: 11/01/2007)
10/23/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs (2); Motion hearing held. Defendant Mark Isaac's pro se motion to discharge attorney and strike the trial date 70 is granted. John Beal is withdrawn as defendant's attorney and new counsel shall be appointed andappear at the next status hearing. Trial date of 10/29/2007 is stricken and will be reset on a future date.Status hearing of 10/24/2007 is stricken and reset to 10/31/2007 at 9:30 a.m. along with all pending matters.In the interest of justice, the period beginning 10/23/2007 through 10/31/2007 is excluded pursuant to 18.3161(h)(8)(A)(B).Mailed notice (yap, ). (Entered: 10/24/2007)
10/19/2007 NOTICE of Motion for presentment of motion for miscellaneous relief, motion to strike 70 before Honorable Joan H. Lefkow on 10/24/2007 at 09:30 AM. in courtroom 1925. (yap, ) (Entered: 10/19/2007)
10/19/2007
  • Motion
MOTION by Mark O. Isaacs to discharge attorney and strike the trial date (yap, ) (Entered: 10/19/2007)
10/18/2007MINUTE entry before Judge Joan H. Lefkow : Sentencing date of 10/26/2007 stricken and reset to 11/16/2007 at 11:00 AM by agreement. Telephoned and mailed notice (mad, ) (Entered: 10/18/2007)
10/17/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs:Status hearing held on 10/17/2007 and continued to 10/24/2007 at 09:15 AM. Government's motion in limine to admit summaries of voluminous computer records is granted as stated on the record. Defendant's response to any additional motions in limine due by 10/23/2007. Mailed notice (mad, ) (Entered: 10/18/2007)
10/16/2007
  • Motion
MOTION by Mark O. Isaacs in limine Government's Motion In Limine (King, Patrick) (Entered: 10/16/2007)
10/16/2007
  • Motion
MOTION by Mark O. Isaacs for disclosure Government's Evidentiary Proffer of Co-Conspirator Statements (King, Patrick) (Entered: 10/16/2007)
10/12/2007
  • Reply
REPLY by USA to MOTION by USA in limine as to Mark O. Isaacs 41 To Admit Summaries of Voluminous Computer Records (Morrissey, Meghan) (Entered: 10/12/2007)
10/11/2007ATTORNEY Designation for USA of Meghan C. Morrissey (Morrissey, Meghan) (Entered: 10/11/2007)
10/10/2007
  • Response
RESPONSE by Mark O. Isaacs regarding MOTION by USA in limine as to Mark O. Isaacs 41 (Attachments: # 1 Exhibit Government Exhibit A)(Beal, John) (Entered: 10/10/2007)
10/3/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs:Status hearing held on 10/3/2007. Any additional motions in limine must be filed by 10/4/2007 with responses due by 10/10/2007. Defendant's oral motion for leave to file a response concerning the admissibility of documents by 10/10/2007 is granted; reply due by 10/12/2007; hearing and ruling is set for 10/17/2007 at 09:30 AM. Mailed notice (mad, ) (Entered: 10/03/2007)
9/12/2007MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell: Sentencing date of 9/14/2007 stricken and reset to 10/26/2007 at 10:00 AM by agreement. Telephoned and mailed notice (mad, ) (Entered: 09/12/2007)
7/2/2007MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell: Sentencing date of 7/6/2007 is stricken and reset to 9/14/2007 at 09:30 AM by agreement. Mailed and telephoned notice (mad, ) (Entered: 07/02/2007)
6/27/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs:Status hearing held on 6/27/2007 and continued to 10/3/2007 at 9:30 a.m. Jury Trial set for 10/29/2007 at 10:00 AM. Parties are each to submit to chambers by 10/3/2007 the following: proposed voir dire, proposed jury instructions, list of all witnesses to be called, a brief agreed statement summarizing the case to be read to the jury, and any motions to exclude.Any additional pretrial motions are to be filed by 8/8/2007. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 6/27/2007 through 10/29/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 06/28/2007)
6/27/2007ATTORNEY Appearance for defendant Mark O. Isaacs by John M. Beal (Beal, John) (Entered: 06/27/2007)
6/13/2007MINUTE entry before Judge Joan H. Lefkow as to Wayne C. Mitchell: Defendant's motion for permission to travel 53 is granted. Defendant Wayne Mitchell is permitted to travel to Jamaica from 6/20/07 to 6/27/07. Defendant shall provide Pretrial Services with a travel itinerary prior to leaving and notify Pretrial Services promptly upon his return. Mailed notice (las, ) (Entered: 06/18/2007)
6/13/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs: Status hearing held and continued to 6/27/2007 at 9:45 a.m. Oral motion of Mary Judge to withdraw as attorney for defendant is granted. Mary Judge is withdrawn as attorney for the defendant Mark O. Isaacs. Oral motion of John Beal to appear on behalf of defendant is granted. John Beal is appointed to represent defendant Mark O. Isaacs. Oral motion of the Government to exclude time is granted. In the interest of justice, the period beginning 6/13/2007 through 6/27/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (las, ) (Entered: 06/18/2007)
6/13/2007ORAL motin by USA to exclude time as to Mark O. Isaacs (las, ) (Entered: 06/18/2007)
6/13/2007ORAL motion by John Beal to appear as attorney, ORAL motion by Mary Judge to withdraw as attorney as to Mark O. Isaacs (las, ) (Entered: 06/18/2007)
6/8/2007 NOTICE of Motion by John Francis Murphy for presentment of motion for miscellaneous relief 53 before Honorable Joan H. Lefkow on 6/13/2007 at 09:30 AM. (Murphy, John) (Entered: 06/08/2007)
6/8/2007ATTORNEY Appearance for defendant Wayne C. Mitchell by John Francis Murphy (Murphy, John) (Entered: 06/08/2007)
6/8/2007
  • Motion
MOTION by Wayne C. Mitchell for permission to travel (Murphy, John) (Entered: 06/08/2007)
6/5/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs:Status hearing held on 6/5/2007 and continued to 6/13/2007 at 09:30 AM. Counsel shall be appointed for defendant for the purpose of examining potential competency issue and defendant's financial affidavit. Oral motion of the Government to exclude time is granted. In the interest of justice, the period beginning 6/5/2007 through 6/13/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 06/06/2007)
5/30/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs:Status hearing held on 5/30/2007 and continued to 6/5/2007 at 09:15 AM. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 5/30/2007 through 6/5/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 05/31/2007)
5/25/2007
  • Motion to Continue Trial
EMERGENCY motion by Mark O. Isaacs to continue the trial date (las, ) (Entered: 05/25/2007)
5/24/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Issacs: Defendant's motion to continue trial date is granted. Trial date of 5/29/2007 is vacated. Status hearing is set for 5/30/2007 at 9:30 a.m. to set a new date for trial. Mary Judge of the Federal Defender's Office is appointed for the purpose of counseling defendant as to self-representation. Defendant is instructed to promptly contact and confer with Mary Judge at the Federal Defender's Office. Oral motion of the Government to exclude time is granted. In the interest of justice, the period beginning 5/24/2007 through 5/30/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (las, ) (Entered: 05/25/2007)
5/24/2007ORAL motion by USA to exclude time as to Mark O. Isaacs (las, ) (Entered: 05/25/2007)
5/23/2007MINUTE entry before Judge Joan H. Lefkow : Sentencing as to defendant Wayne Mitchell reset from 6/1/2007 to 7/6/2007 at 10:00 AM. Mailed and telephoned notice (mad, ) (Entered: 05/23/2007)
5/16/2007PRO SE Appearance by defendant Mark O. Isaacs (las, ) (Entered: 05/17/2007)
5/16/2007MINUTE entry before Judge Joan H. Lefkow as to defendant Mark O. Isaacs:Status hearing held on 5/16/2007, Patrick King appearing for the Government and Mark O. Isaacs appearing on his own behalf. Defendant is admonished on the record as to his self-representation at trial. The Court finds that defendant has knowingly and voluntarily waived his right to counsel and will allow him to represent himself. Defendant is directed to file his pro se appearance. Defendant is to file any response to Government's motion in limine to admit summaries of voluminous computer records 41 by 5/23/2007. Any pretrial motions or additional pretrial materials are to be filed by defendant no later than 5/23/2007. The trial date of 5/29/2007 will stand. In court notice (mad, ) (Entered: 05/16/2007)
5/9/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs:Status hearing held on 5/9/2007 and continued to 5/16/2007 at 09:45 AM. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 5/9/2007 through 5/16/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 05/10/2007)
5/2/2007MINUTE entry before Judge Joan H. Lefkow :Status Hearing as to Mark O. Isaacs held on 5/2/2007 and continued to 5/9/2007 at 09:30 AM regarding the matter of defendant's representation. In the interest of justice, the period beginning 5/2/2007 through 5/9/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). In court notice (mad, ) (Entered: 05/02/2007)
4/25/2007MINUTE entry before Judge Joan H. Lefkow :Status Hearing as to Mark O. Isaacs held on 4/25/2007 and continued to 5/2/2007 at 09:30 AM regarding the matter of defendant's attorney representation. In the interest of justice, the period beginning 4/25/2007 through 5/2/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed and telephoned notice (mad, ) (Entered: 04/25/2007)
4/16/2007MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs: Status hearing as to Mark O. Isaacs held and continued to 4/25/2007 at 9:30 a.m. Defendant's oral motionfor withdrawal of his attorney [] is granted. Phillip Turner is withdrawn as attorney for defendant. DefendantIsaacs is to appear at the status hearing on 4/25/2007 at 9:30 a.m. to report on the status of his representationof counsel. Trial date of 4/30/2007 is stricken and reset to 5/29/2007 at 10:00 a.m. Oral motion of theGovernment to exclude time [] is granted. In the interest of justice, the period beginning 4/16/2007 through5/29/2007 is excluded pursuant to 18.3161(h)(8)(A)(B).Mailed notice (yap, ). (Entered: 04/20/2007)
4/16/2007ORAL MOTION by USA to exclude time as to Mark O. Isaacs (yap, ) (Entered: 04/20/2007)
4/16/2007ORAL MOTION as to Mark O. Isaacs to withdraw attorney Phillip Turner (yap, ) (Entered: 04/20/2007)
4/12/2007
  • Motion
MOTION by USA in limine to admit summaries of voluminous computer records as to Mark O. Isaacs (Attachment). (yap, ) (Entered: 04/16/2007)
4/12/2007MINUTE entry before Judge Joan H. Lefkow :Status Hearing as to Mark O. Isaacs held on 4/12/2007 and continued to 4/16/2007 at 09:30 AM. Defendant Mark O. Isaacs is directed to be present at the status hearing on 4/16/2007 at 9:30 a.m.Mailed notice (mad, ) (Entered: 04/12/2007)
4/4/2007MINUTE entry before Judge Joan H. Lefkow :Status hearing of 4/11/2007 as to defendant Mark O. Isaacs stricken and reset to 4/12/2007 at 09:30 AM. Time is excluded in the interest of justice through 4/12/2007 pursuant to 18.1361(h)(8)(A)(B).Telephoned notice (mad, ) (Entered: 04/04/2007)
3/9/2007MINUTE entry before Judge Joan H. Lefkow : Sentencing reset to 6/1/2007 at 10:00 AM by agreement. Telephoned notice (mad, ) (Entered: 03/12/2007)
1/31/2007MINUTE entry before Judge Joan H. Lefkow :Motion hearing held on 1/31/2007. Defendant's motion to continue the trial date 35 is granted as to Mark O. Isaacs (2). Jury Trial of 2/26/2007 is stricken and reset to 4/30/2007 at 10:00 AM. Government's oral motion to continue all subpoenas is granted. Parties are each to submit to chambers by 4/11/2007 the following: proposed voir dire, proposed jury instructions, list of all witnesses to be called, a brief agreed statement summarizing the case to be read to the jury, and any motions to exclude. Status hearing held and continued to 4/11/2007 at 09:30 AM. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 1/31/2007 through 4/30/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 02/01/2007)
1/28/2007
  • Motion to Continue Trial
MOTION TO CONTINUE THE TRIAL DATE NOTICE of Motion by Phillip Arnold Turner for presentment of motion to continue 35 before Honorable Joan H. Lefkow on 1/31/2007 at 09:30 AM. (Turner, Phillip) (Entered: 01/28/2007)
1/28/2007
  • Motion to Continue
MOTION by Mark O. Isaacs to continue MOTION TO CONTINUE THE TRIAL DATE (Turner, Phillip) (Entered: 01/28/2007)
1/19/2007MINUTE entry before Judge Joan H. Lefkow : Sentencing reset to 3/9/2007 at 10:00 AM by agreement. Telephoned notice (mad, ) (Entered: 01/19/2007)
11/15/2006MINUTE entry before Judge Joan H. Lefkow : Status Hearing as to Mark O. Isaacs held on 11/15/2006 and continued to 1/31/2007 at 09:30 AM. Jury trial is set for 2/26/2007 at 10:00 a.m. All pretrial submissions, including proposed voir dire, proposed jury instructions, list of all witnesses to be called, a brief agreed statement summarizing the case to be read to the jury, and any motions to exclude, are to be filed by 2/12/2007 with a courtesy paper copy to be also submitted to chambers by the same date. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 11/15/2006 through 2/26/2007 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 11/16/2006)
11/9/2006MINUTE entry before Judge Joan H. Lefkow : Trial date of 11/13/2006 is stricken. Status hearing is set for 11/15/2006 at 09:45 AM to set a new date for trial. In the interest of justice, the period beginning 11/9/2006 through 11/15/2006 is excluded pursuant to 18.3161(h)(8)(A)(B). Telephoned and mailed notice (mad, ) (Entered: 11/09/2006)
11/1/2006MINUTE entry before Judge Joan H. Lefkow as to Wayne C. Mitchell : Change of plea hearing held. Patrick King appears for the government and John F. Murphy appears for the defendant Waune Mitchell who was also present in court. Enter acknowledgment of rights and voluntary plea. Defendant enters a voluntary plea of guilty to count one of the indictment in this case. Plea of guilty is accepted and defendant is adjudged guilty of count one of the indictment in this case. Cause is referred to the Probation Department for preparation of the Pre-Sentence Investigation Report. Sentencing set for 1/19/2007 at 10:00 AM. Mailed notice (pmp, ) (Entered: 11/06/2006)
11/1/2006ACKNOWLEDGMENT by Wayne C. Mitchell of rights and voluntary plea (pmp, ) (Entered: 11/06/2006)
10/31/2006MINUTE entry before Judge Joan H. Lefkow : Change of Plea Hearing as to defendant Wayne Mitchell set for 11/1/2006 at 10:15 AM. Status hearing of 11/15/2006 is stricken. Telephoned notice (mad, ) (Entered: 10/31/2006)
10/18/2006MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs: Status hearing held as to defendant Mark Isaacs. Defendant's oral motion to reset trial date is granted. Trial date of 11/6/06 is stricken and reset to 11/13/06 at 10:00 a.m. Defendant's motion to exclude granted as stated on the record. Government's oral motion to exclude time is granted without objection. The period beginning 10/18/06 to 11/13/06 is excluded without objection in the interest of justice pursuant to 18:3161(h)(8)(A)(B). Mailed notice (pmp, ) (Entered: 10/24/2006)
10/18/2006ORAL motion by USA to exclude time as to Mark O. Isaacs (pmp, ) (Entered: 10/24/2006)
10/18/2006ORAL motion by Mark O. Isaacs to reset trial date (pmp, ) (Entered: 10/24/2006)
10/18/2006MINUTE entry before Judge Joan H. Lefkow : Trial date of 11/6/2006 as to defendant Wayne Mitchell is stricken. Mailed notice (mad, ) (Entered: 10/19/2006)
10/18/2006MINUTE entry before Judge Joan H. Lefkow : Status Hearing as to Wayne C. Mitchell held on 10/18/2006 and continued to 11/15/2006 at 09:45 AM. Parties shall contact the courtroom deputy to schedule a change of plea date. Government's oral motion to exclude time is granted without objeciton. The period beginning 10/18/06 to 11/15/06 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (mad, ) (Entered: 10/19/2006)
10/17/2006 POTENTIAL witness list by Mark O. Isaacs (pmp, ) (Entered: 10/23/2006)
10/17/2006PROPOSED voir dire questions as to Mark O. Isaacs (pmp, ) (Entered: 10/23/2006)
10/17/2006
  • Motion to Exclude
MOTION by Mark O. Isaacs to exclude (pmp, ) (Entered: 10/23/2006)
9/13/2006MINUTE entry before Judge Joan H. Lefkow : Status hearing held and continued to 10/18/06 at 9:30 a.m. Government's oral motion to reset trial date is granted without objection. Trial date of 10/30/06 is stricken and reset to 11/6/06 at 10:00 a.m. Parties are each to submit to chambers by 10/13/06 the following: proposed voir dire, proposed jury instructions, list of all witnesses to be called, a brief agreed statement summarizing the case to be read to the jury, and any motions to exclude. Government's oral motion to exclude time is granted without objection. The period beginning 9/13/06 through 11/6/06 is excluded pursuant to 18.3161(h)(8)(A)(B). Mailed notice (emd, ) (Entered: 09/14/2006)
7/19/2006MINUTE entry before Judge Joan H. Lefkow as to both defendants : Status hearing held and continued to 9/13/06 at 9:30 a.m. Trial is set for 10/30/06 at 10:00 a.m. Government's oral motion to exclude time is granted. The period beginning 7/19/06 through 10/30/06 is excluded pursuant to 18:3161(h)(8)(A)(B). Mailed notice (pmp, ) (Entered: 07/27/2006)
7/19/2006ORAL motion by USA to exclude time as to Wayne C. Mitchell and Mark O. Isaacs (pmp, ) (Entered: 07/27/2006)
6/14/2006MINUTE entry before Judge Joan H. Lefkow as to Mark O. Isaacs: Status hearing held and continued to 7/19/06 at 9:45 a.m. Defendant's motion for an order barring the testimony of any expert witness testimony 17 is denied without prejudice. Defendant's motion for early return date of trial subpoenas 18 is granted to 14 days in advance of trial. Defendant's motion for an order requiring the government to produce all Rule 40(b) materials 16 is granted to 30 days in advance of trial. Defendant's oral motion to modify conditions of release to permit travel is granted. Defendant shall contact Pretrial Services for permission no later than 72 hours before travel and report back to Pretrial Services no later than 24 hours after returning. Defendant must inform Pretrial Services immediately if he receives permission and decides not to travel. The period of beginning 6/14/06 through 7/19/06 is excluded pursuant to 18:3161(h)(8)(A)(B). Mailed notice (pmp, ) (Entered: 06/16/2006)
6/14/2006ORAL motion by Mark O. Isaacs to modify conditions of release to permit travel (pmp, ) (Entered: 06/16/2006)
6/14/2006MINUTE entry before Judge Joan H. Lefkow as to Wayne C. Mitchell: Status hearing held and continued to 7/19/06 at 9:45 a.m. Defendant Mitchell's oral motion to join in defendant Isaac's motions for early return date of trial subpoenas and for an order requiring the government to produce all Rule 40(b) materials is granted. Defendant's oral motion to modify conditions of release to permit travel is granted. Defendant is given permission to apply for and obtain a passport. Defendant shall contact Pretrial Services for permission no later than 72 hours before travel and report back to Pretrial Services no later than 24 hours after returning. Defendant must inform Pretrial Services immdiately if he receives permission and decides not to travel. The period beginning 6/14/06 through 7/19/06 is excluded pursuant to 18:3161(h)(8)(A)(B). Mailed notice (pmp, ) (Entered: 06/16/2006)
6/14/2006ORAL motion by Wayne C. Mitchell to modify conditions of release to permit travel (pmp, ) (Entered: 06/16/2006)
6/14/2006ORAL motion by Wayne C. Mitchell to join in defendant Isaac's motions for early return date of trial subpeonas and for an order requiring the government to produce all Rule 40(b) materials (pmp, ) (Entered: 06/16/2006)
6/7/2006
  • Motion
MOTION by Mark O. Isaacs for leave to serve trial subpoenas with early return date (Turner, Phillip) (Entered: 06/07/2006)
6/7/2006
  • Motion to Exclude Testimony
MOTION by Mark O. Isaacs to exclude testimony of any expert witness (Turner, Phillip) (Entered: 06/07/2006)
6/7/2006
  • Motion
MOTION by Mark O. Isaacsto compel disclosure of 404(b) materials (Turner, Phillip) (Entered: 06/07/2006)
5/24/2006MINUTE entry before Judge Joan H. Lefkow as to both defendants: Status hearing held and continued to 6/14/06 at 9:45 a.m. Defendant Isaac's oral motion for leave to file additional motions by 6/14/06 is granted. Defendants oral motion to waive appearances at the next status hearing is granted. Government's oral motion to exclude time is granted without objection. The period beginning 5/14/06 through 6/14/06 is excluded pursuant to 18:3161(h)(8)(A)(B). Mailed notice (pmp, ) (Entered: 05/25/2006)
5/24/2006ORAL motion by USA to exclude time as to Wayne C. Mitchell and Mark O. Isaacs (pmp, ) (Entered: 05/25/2006)
5/24/2006ORAL motion by Wayne C. Mitchell and Mark O. Isaacs to waive appearances at the next status hearing. (pmp, ) (Entered: 05/25/2006)
5/24/2006ORAL motion by Mark O. Isaacs for leave to file additinal motions by 6/14/06 (pmp, ) (Entered: 05/25/2006)
4/11/2006MINUTE entry before Judge Joan H. Lefkow as to Mark Isaacs : Status hearing of 5/10/06 is stricken and reset to set for 5/24/2006 at 09:45 AM. The period beginning 4/11/06 through 5/24/06 is exluded pursuant to 18:3161(h)(1) (F). Mailed notice (pmp, ) (Entered: 04/12/2006)
4/11/2006MINUTE entry before Judge Joan H. Lefkow as to Wayne Mitchell : Status hearing of 5/17/06 is stricken and reset to set for 5/24/2006 at 09:45 AM. The period beginning 4/11/06 through 5/24/06 is excluded pursuant to 18:3161(h)(1)(F). Mailed notice (pmp, ) (Entered: 04/12/2006)
3/23/2006MINUTE entry before Judge Jeffrey Cole as to Wayne C. Mitchell : Arraignment and plea held. Defendant informed of his rights. Defendant enters a plea of not guilty to count I of the indictment. Rule 16.1(A) conference to be held by 3/30/06. Pretrial motions to be filed by 4/20/06. Responses to the motions to be filed by 5/4/06. Replies to be filed by 5/11/06. Status hearing before Judge Lefkow set for 5/17/06 at 9:45 a.m. Time is excluded pursuant to 18 USC 3161(h)(1). Mailed notice (pmp, ) (Entered: 03/29/2006)
3/23/2006OWN recognizance Bond as to Wayne C. Mitchell in amount of $4,500.00 (Redacted Image) (pmp, ) (Entered: 03/29/2006)
3/23/2006
  • Order
ORDER Setting Conditions of Release as to Wayne C. Mitchell (1) $4,500.00 own recognizance (For further details see order) (Redacted Image) Signed by Judge Jeffrey Cole on 3/23/06. (pmp, ) (Entered: 03/29/2006)
3/23/2006ATTORNEY Appearance for defendant Mark O. Isaacs by Phillip Arnold Turner (pmp, ) (Entered: 03/24/2006)
3/22/2006MINUTE entry before Judge Jeffrey Cole as to Mark O' Issacs: Arraignment held. Defendant informed of his rights. Defendant enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 3/29/06. Pretrial motions to be filed by or on 4/12/06. Response to be filed by or on 4/26/06. Reply to be filed by or on 5/3/06. Status hearing set for 5/10/06 at 9:45 a.m. before Judge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 U.S.C. Section 3161(h)(I)(F). Mailed notice (las, ) (Entered: 03/24/2006)
3/22/2006OWN recognizance Bond as to Mark O. Isaacs in amount of $4,500.00 (Redacted Image) (pmp, ) (Entered: 03/24/2006)
3/22/2006
  • Order
ORDER Setting Conditions of Release as to Mark O. Isaacs (2) own recognizance (For further details see order) (Redacted Image) Signed by Judge Jeffrey Cole on 3/22/06. (pmp, ) (Entered: 03/24/2006)
3/22/2006BENCH WARRANT returned executed as to Mark O. Isaacs on 3/22/06 (pmp, ) (Entered: 03/24/2006)
3/17/2006NOTICE of Arraignment as to Wayne C. Mitchell before Honorable Jeffrey Cole for Judge Lefkow on Thursday, 3/23/2006 at 10:30 AM. in courtroom 1838. (pmp, ) (Entered: 03/17/2006)
3/16/2006MINUTE entry before Judge Sidney I. Schenkier as to both defendants: To set preliminary bail at $4500.00 and that defendant be allowed to sign own recongizance bond as to Wayne Mitchell. To issue bench warrant and set preliminary bail $4500.00 and that defendant be allowed to sign own recognizance bond as to Mark Isaacs. (Redacted Image) (pmp, ) (Entered: 03/17/2006)
3/16/2006DESIGNATION Sheet: FELONY (Category III). (pmp, ) (Entered: 03/17/2006)
3/16/2006INDICTMENT as to Wayne C. Mitchell (1) count(s) 1 and Mark O. Isaacs (2) count(s) 1 (pmp, ) (Entered: 03/17/2006)