USA v. Mastro et al

1:12-cr-00567 | Illinois Northern District Court

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Division Chicago
Judge Honorable Ronald A. Guzman
Filed July 24, 2012
Terminated June 6, 2016
Case Flags GILBERT, PROTO, and TERMED
Magistrate Honorable Jeffrey T. Gilbert
Last Updated: 2 years ago Show Interactive Timeline
Filing Date # Docket Text
6/21/2017
  • Order
ORDER as to Doug Allen Signed by the Honorable Ronald A. Guzman on 6/21/2017: For the reasons stated below, Defendant's request for a recommendation under the Second Chance Act of 2007 233 is denied. [For further details see Order.] Mailed notice (is, ) (Entered: 06/21/2017)
6/1/2017
  • Response
RESPONSE by USA as to Doug Allen regarding MOTION by Doug Allen for recommendation for the second chance act 233 (Owens, Derek) (Entered: 06/01/2017)
5/17/2017MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen: Defendant has filed a pro se motion for a recommendation from the Court to the Bureau of Prisons that he be assigned to as much time in pre-release community confinement as allowed under the Second Chance Act of 2007, 18 U.S.C. § 3624(c). The Court directs both the government and the Probation Office to file any response and/or objections to Defendant's request no later than June 1, 2017. Mailed notice (is, ) (Entered: 05/17/2017)
5/11/2017
  • Motion
PRO SE motion by Doug Allen for recommendation for the second chance act (las, ) (Entered: 05/15/2017)
2/6/2017Release of Judgment Lien SATISFACTION (RELEASE) of Judgment in the amount of $20,100.00 by Doug Allen (Stewart, Joseph) (Entered: 02/06/2017)
8/23/2016CERTIFIED and Transmitted to Eastern District of Missouri the record consisting of certified copies of indictment, judgment, probation 22 and docket sheet as to William Boehm. (las, ) (Entered: 08/23/2016)
8/22/2016PROBATION Jurisdiction Transferred to Eastern District of Missouri as to William Boehm. (las, ) (Entered: 08/23/2016)
8/8/2016Full SATISFACTION (RELEASE) of Judgment in the amount of $10,100.00 by Mark Theotikos (Heffron, Scott) (Entered: 08/08/2016)
6/9/2016STATEMENT of Correction as to Mark Theotikos (SEALED) (Dawson, Sabrina) (Entered: 06/09/2016)
6/8/2016FORWARDED certified copy of Judgment (Sentencing Order) with Statement of Reasons to the Docketing Department of the U.S. Attorney's Office and the U.S. District Court's Fiscal Department as to Mark Theotikos (las, ) (Entered: 06/08/2016)
6/8/2016
  • Motion for Judgment
JUDGMENT and Commitment as to Mark Theotikos issued to U.S. Marshal (las, ) (Entered: 06/08/2016)
6/6/2016STATEMENT of Reasons as to Mark Theotikos(SEALED). Mailed copy to defendant Mark Theotiikos' counsel of record Cynthia Louis Giacchetti. (las, ) (Entered: 06/08/2016)
6/6/2016
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Mark Theotikos (3),Count(s) 6, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Twelve (12) Months and (1) day. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 8/1/2016. Criminal monetary penalties. Schedule of payments. Count(s) 3, 4, 5, 9,and 12 are dismissed on the motion of the United States. (Terminated defendant Mark Theotikos). Signed by the Honorable Ronald A. Guzman on 6/6/16. Mailed certified copy to defendant Mark Theotikos's counsel of record Cynthia Louise Giacchetti. (las, ) (Entered: 06/08/2016)
5/31/2016 MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Sentencing held on 5/31/2016. Mailed notice (is, ) (Entered: 05/31/2016)
5/24/2016
  • Response
RESPONSE by USA to sentencing memorandum 223 (Dollear, Steven) (Entered: 05/24/2016)
5/17/2016SENTENCING MEMORANDUM as to Mark Theotikos (Attachments: # 1 Exhibit 1-Defendant's Letter, # 2 Exhibit 2-Part 1-Letters from Family, # 3 Exhibit 2-Part 2-Letters from Friends, Neighbors and Others)(Giacchetti, Cynthia) (Entered: 05/17/2016)
5/17/2016OBJECTION to Presentence Investigation Report by Mark Theotikos (Giacchetti, Cynthia) (Entered: 05/17/2016)
4/11/2016MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Sentencing set for 4/27/2016 is reset to 5/31/2016 at 02:00 PM. on request of parties. Mailed notice (is, ) (Entered: 04/11/2016)
4/7/2016FORWARDED certified copy of Judgment (Sentencing Order) with Statement of Reasons to the Docketing Department of the U.S. Attorney's Office and the U.S. District Court's Fiscal Department as to Doug Allen (las, ) (Entered: 04/07/2016)
4/7/2016
  • Motion for Judgment
JUDGMENT and Commitment as to Doug Allen issued to U.S. Marshal (las, ) (Entered: 04/07/2016)
4/6/2016STATEMENT of Reasons as to Doug Allen(SEALED). Mailed certified copy to defendant Doug Allen's counsel of record Valarie Hays. (las, ) (Entered: 04/07/2016)
4/6/2016
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Doug Allen (2), Count(s) 14, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of fifty-seven (57) months. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 5/10/2016. Criminal monetary penalties. Schedule of payments. Count(s) 2-3, 4 5-9,10, 11-13 and 15 are dismissed on the motion of the United States. (Terminated defendant Doug Allen). Signed by the Honorable Ronald A. Guzman on 4/6/16.Mailed certified copy to defendant Doug Allen's counsel of record Valarie Hays. (las, ) (Entered: 04/07/2016)
3/24/2016Full SATISFACTION (RELEASE) of Judgment in the amount of 2,600.00 by William Boehm (Wilson, Elizabeth) (Entered: 03/24/2016)
2/16/2016TRANSCRIPT OF PROCEEDINGS as to Doug Allen held on February 8, 2016, before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@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 3/8/2016. Redacted Transcript Deadline set for 3/18/2016. Release of Transcript Restriction set for 5/16/2016. (Bistany, Nancy) (Entered: 02/16/2016)
2/11/2016STATEMENT of Correction as to Doug Allen (SEALED) (Dorencz, Tracy) (Entered: 02/11/2016)
2/8/2016MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen: Sentencing held on 2/8/2016. Mailed notice (cjg, ) (Entered: 02/08/2016)
2/8/2016PRESENTENCE Investigation Report (Supplemental) as to Doug Allen (SEALED) (Fitzgerald, Josie) (Entered: 02/08/2016)
2/5/2016REDACTED EXHIBIT by Doug Allen (Boothe, Shawna) (Entered: 02/05/2016)
2/4/2016MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen (2): Agreed motion by defendant Allen to seal Exhibit E to Mr. Allen's Sentencing Memorandum (Doc. No. 209 attachment 28) and permission to file a redacted version 211 is granted. Clerk is directed to seal Exhibit E to Mr. Allen's Sentencing Memorandum (Doc. No. 209 attachment 28). Defendant is directed to file a redacted version. Mailed notice (cjg, ) (Entered: 02/04/2016)
2/4/2016
  • Motion to Seal
MOTION by Doug Allen AGREED MOTION TO SEAL EXHIBIT TO DOUG ALLEN'S SENTENCING MEMORANDUM (Boothe, Shawna) (Entered: 02/04/2016)
2/1/2016SENTENCING MEMORANDUM as to Doug Allen (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Owens, Derek) (Entered: 02/01/2016)
1/25/2016SENTENCING MEMORANDUM as to Doug Allen (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit A (Group), # 25 Exhibit B, # 26 Exhibit C, # 27 Exhibit D, # 28 Exhibit E, # 29 Exhibit F)(Boothe, Shawna) (Entered: 01/25/2016)
1/25/2016MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Sentencing set for 2/8/2016 is reset to 4/27/2016 at 02:00 PM. on request of parties. Mailed notice (cjg, ) (Entered: 01/25/2016)
11/16/2015MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen: Sentencing set for 1/7/2016 is stricken and reset to 2/8/2016 at 10:30 AM. Mailed notice (cjg, ) (Entered: 11/16/2015)
11/16/2015MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Sentencing set for 1/7/2016 is stricken and reset to 2/8/2016 at 02:00 PM. Mailed notice (cjg, ) (Entered: 11/16/2015)
10/14/2015Full SATISFACTION (RELEASE) of Judgment in the amount of $250,100.00 by William Mastro (Stewart, Joseph) (Entered: 10/14/2015)
9/25/2015
  • Motion for Judgment
JUDGMENT and Commitment as to William Mastro issued to U.S. Marshal (las, ) (Entered: 09/25/2015)
9/24/2015STATEMENT of Reasons as to William Mastro(SEALED) (las, ) Modified on 10/19/2015 (ym, ). (Entered: 09/25/2015)
9/24/2015
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to William Mastro (1), Count(s) 1s, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of twenty (20) months. No supervised release to follow. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on November 30, 2015. Criminal monetary penalties. Schedule of payments. Count(s) 1 is dismissed on the motion of the United States. (Terminated defendant William Mastro). Signed by the Honorable Ronald A. Guzman on 9/24/15. Mailed notice (las, ) (Entered: 09/25/2015)
9/16/2015MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen (2): Notice of motion hearing set for 9/17/2015 is stricken and no appearance is required. AGREED MOTION FOR DISCLOSURE OF THE PROBATION OFFICE'S SENTENCING RECOMMENDATION 199 is granted. Mailed notice (cjg, ) (Entered: 09/16/2015)
9/16/2015MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen (2), Mark Theotikos (3): Notice of motion hearing set for 9/17/2015 is stricken and no appearance is required. AGREED JOINT MOTION TO RESET SENTENCING HEARING AND FOR AN EXTENSION OF TIME TO FILE SENTENCING MEMORANDUM AND OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT 197 is granted. Memorandum and objections to be filed by 11/19/2015. Sentencing set for 10/14/2015 is stricken and reset to 1/7/2016 at 10:30 AM. Mailed notice (cjg, ) (Entered: 09/16/2015)
9/14/2015 NOTICE of Motion by Shawna Shannon Boothe for presentment of motion for miscellaneous relief 199 before Honorable Ronald A. Guzman on 9/17/2015 at 09:30 AM. (Boothe, Shawna) (Entered: 09/14/2015)
9/14/2015
  • Motion
MOTION by Doug Allen AGREED MOTION FOR DISCLOSURE OF THE PROBATION OFFICE'S SENTENCING RECOMMENDATION (Boothe, Shawna) (Entered: 09/14/2015)
9/14/2015 NOTICE of Motion by Shawna Shannon Boothe for presentment of motion for miscellaneous relief, 197 before Honorable Ronald A. Guzman on 9/17/2015 at 09:30 AM. (Boothe, Shawna) (Entered: 09/14/2015)
9/14/2015
  • Motion
MOTION by Doug Allen, Mark Theotikos AGREED JOINT MOTION TO RESET SENTENCING HEARING AND FOR AN EXTENSION OF TIME TO FILE SENTENCING MEMORANDUM AND OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT (Attachments: # 1 Exhibit A)(Boothe, Shawna) (Entered: 09/14/2015)
9/9/2015TRANSCRIPT OF PROCEEDINGS as to William Mastro held on 8/20/15, before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@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 9/30/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/8/2015. (Fennell, Kathleen) (Entered: 09/09/2015)
9/4/2015PRESENTENCE Investigation Report as to Doug Allen (SEALED) (Attachments: # 1 Supplement Government's Version, Victim Impact Statements, and Defendant's Version, # 2 Supplement Plea Agreement)(Fitzgerald, Josie) (Entered: 09/04/2015)
9/4/2015PRESENTENCE Investigation Report as to Mark Theotikos (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Dorencz, Tracy) (Entered: 09/04/2015)
9/4/2015
  • Motion for Judgment
JUDGMENT and Commitment as to William Boehm issued to U.S. Marshal via email. (ym, ) (Entered: 09/04/2015)
9/2/2015STATEMENT of Reasons as to William Boehm(SEALED). (ym, ) (Entered: 09/04/2015)
9/2/2015
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to William Boehm (4), Count(s) 16, The defendant is hereby sentenced to probation for a term of Two (2) Years with the first Three (3) Months on home confinement. No costs. The defendant shall pay a fine of $2,500. Schedule of payments. (Terminated defendant William Boehm). Signed by the Honorable Ronald A. Guzman on 9/2/2015. Mailed notice. (ym, ) (Entered: 09/04/2015)
9/1/2015TRANSCRIPT OF PROCEEDINGS as to Doug Allen, Mark Theotikos held on 06/11/2015, before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@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 9/22/2015. Redacted Transcript Deadline set for 10/2/2015. Release of Transcript Restriction set for 11/30/2015. (McGuigan, Gale) (Entered: 09/01/2015)
8/20/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Sentencing held on 8/20/2015. Mailed notice (cjg, ) (Entered: 08/20/2015)
8/13/2015
  • Response
RESPONSE by USA to sentencing memorandum,,,,,,,,,,, 184 (Dollear, Steven) (Entered: 08/13/2015)
8/11/2015LETTER from Mike Chylack dated 7/14/15. (las, ) (Entered: 08/14/2015)
8/6/2015NOTICE of Notice of Filing by William Mastro as to William Mastro, Doug Allen, Mark Theotikos, William Boehm Michael D. Monico (Monico, Michael) (Entered: 08/06/2015)
8/6/2015SENTENCING MEMORANDUM as to William Mastro, Doug Allen, Mark Theotikos, William Boehm (Attachments: # 1 Exhibit Randy M. Mastro Letter, # 2 Exhibit Mary Lou Mastro Letter, # 3 Exhibit Marshall Fogel Letter, # 4 Exhibit James J. Spence, Jr. Letter, # 5 Exhibit John J. Scott Letter, # 6 Exhibit Thomas C. O'Connell Letter, # 7 Exhibit Rex Stark Letter, # 8 Exhibit Albert H. Greenbaum Letter, # 9 Exhibit Hubert J. Santos Letter, # 10 Exhibit Dr. David A. Fleishman Letter, # 11 Exhibit Ann T. Resca Letter, # 12 Exhibit David B. Bowen Letter, # 13 Exhibit Ashley Mastro Letter, # 14 Exhibit Christina Mastro Letter, # 15 Exhibit Anthony Evora Letter, # 16 Exhibit Jennifer Morales Letter, # 17 Exhibit Irene McCartin Letter, # 18 Exhibit Hector Morales Letter, # 19 Exhibit Shannon Welch Letter, # 20 Exhibit John Markey Letter, # 21 Exhibit Jan Kraft Letter, # 22 Exhibit Joan Rundle Letter, # 23 Exhibit Ruby Harris Alexander Letter, # 24 Exhibit Ewa Jedrol Letter, # 25 Exhibit Dr. John J. Hart Letter, # 26 Exhibit James Prendergast Letter, # 27 Exhibit Tricia Leishman Letter, # 28 Exhibit Rev. Frank A. Kurucz Letter, # 29 Exhibit Meghan Moreno Letter, # 30 Exhibit J. William Adams Letter, # 31 Exhibit Valerie A. Ward Letter, # 32 Exhibit Rev. Edward J. Cronin Letter, # 33 Exhibit Michelle Maxia Letter, # 34 Exhibit Rev. Michael M. Boland Letter, # 35 Exhibit Frank E. Milos Letter, # 36 Exhibit Mike Wantiez Letter, # 37 Exhibit Mitch Weiner Letter, # 38 Exhibit Dennis Parmley Letter, # 39 Exhibit Paul Shepard Letter, # 40 Exhibit Gerald McAuley Letter, # 41 Exhibit Carl Joseph Garber Letter, # 42 Exhibit Michael Ulbricht Letter, # 43 Exhibit Jason Salerno Letter, # 44 Exhibit Fr. Svetozar Kraljevic Letter, # 45 Exhibit Dr. Noreen Ann Salmon Letter, # 46 Exhibit Tiffany Sullivan Letter, # 47 Exhibit Patricia Lynne Franklin Letter, # 48 Exhibit Daniel A. Alberts Letter, # 49 Exhibit Fr. Pat Murphy Letter, # 50 Exhibit Sister Marie Clare Letter, # 51 Exhibit Mother Gabrielle Marie Letter, # 52 Exhibit Michael P. McMahon Letter, # 53 Exhibit Bonnie Woodward Letter, # 54 Exhibit Timothy J. Rivelli Letter, # 55 Exhibit Kathy Donahue Letter, # 56 Exhibit Fr. Gerald Kelly Letter, # 57 Exhibit Jim Fogarty Letter, # 58 Exhibit Dr. Walter Whang Letter, # 59 Exhibit Sentencing Transcript, # 60 Exhibit Sentencing Transcript, # 61 Exhibit Sentencing Memo, # 62 Exhibit Net 54 Post, # 63 Exhibit Press Release, # 64 Exhibit Press Release, # 65 Exhibit Sentencing Transcript, # 66 Exhibit Group Exhibit A, # 67 Exhibit Group Exhibit B, # 68 Exhibit Group Exhibit C, # 69 Exhibit Group Exhibit D, # 70 Exhibit Group Exhibit E, # 71 Exhibit Group Exhibit F)(Monico, Michael) (Entered: 08/06/2015)
7/29/2015PRESENTENCE Investigation Report (Supplemental) as to William Mastro (SEALED) (Sohl, David) (Entered: 07/29/2015)
7/16/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Unopposed Motion for Disclosure of the Probation Offices Sentencing Recommendation 180 is granted. In light of the Seventh Circuit decisions in United States v. Farmer, 755 F.3d 849 (7th Cir. 2014), and United States v. Siegel, 753 F.3d 705 (7th Cir. 2014), the Court directs the Probation Office to communicate its recommendations for any special conditions of supervised release (to the extent applicable) to defendant's counsel and the government when it files the Presentence Investigation Report and the Sentencing Recommendation. The Probation Office can do so by filing on the docket a separate document entitled "Recommendations for Supervised Release Conditions" that is accessible by the parties. The Court also directs the Probation Office to communicate its sentencing recommendations to defendant's counsel and the government when it files the Sentencing Recommendation. Mailed notice (cjg, ) (Entered: 07/16/2015)
7/16/2015
  • Motionby Δ
Unopposed Motion for Disclosure of the Probation Offices Sentencing Recommendation by William Mastro as to William Mastro, Doug Allen, Mark Theotikos, William Boehm Jacqueline S. Jacobson (Attachments: # 1 Notice of Filing)(Jacobson, Jacqueline) (Entered: 07/16/2015)
7/15/2015PRESENTENCE Investigation Report as to William Mastro (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Sohl, David) (Entered: 07/15/2015)
7/15/2015CHARACTER Reference Letters as to William Mastro (SEALED) (Fitzgerald, Josie) (Entered: 07/15/2015)
7/10/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Clerk of Court is directed to remove the PDF version of document #176 and destroy any paper version of document #176. The docket text is to be stricken. Mailed notice (cjg, ) (Entered: 07/10/2015)
7/6/2015Stricken per court order dated 7/10/2015 (las, ) Modified on 7/10/2015 (td, ). (Entered: 07/07/2015)
6/29/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Sentencing held on 6/29/2015. Mailed notice (cjg, ) (Entered: 06/29/2015)
6/11/2015MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, Mark Theotikos: Cause referred to the Probation Office for a presentence investigation. In light of the Seventh Circuit decisions in United States v. Farmer, 755 F.3d 849 (7th Cir. 2014), and United States v. Siegel, 753 F.3d 705 (7th Cir. 2014), the Court directs the Probation Office to communicate its recommendations for any special conditions of supervised release (to the extent applicable) to defendant's counsel and the government when it files the Presentence Investigation Report and the Sentencing Recommendation. The Probation Office can do so by filing on the docket a separate document entitled "Recommendations for Supervised Release Conditions" that is accessible by the parties. Mailed notice (cjg, ) (Entered: 06/11/2015)
6/11/2015MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, Mark Theotikos: Status hearing held on 6/11/2015. Sentencing set for 10/14/2015 at 10:30 AM. Mailed notice (cjg, ) (Entered: 06/11/2015)
5/11/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Sentencing set for 6/29/2015 at 10:30 AM. Mailed notice (cjg, ) (Entered: 05/11/2015)
4/29/2015ATTORNEY Designation for USA of Derek Owens (Owens, Derek) (Entered: 04/29/2015)
4/29/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Sentencing set for 5/1/2015 is stricken on Court's own motion. Parties to contact Courtroom Deputy to reschedule. Mailed notice (cjg, ) (Entered: 04/29/2015)
4/28/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Sentencing set for 8/6/2015 is stricken and reset to 8/20/2015 at 02:00 PM. by agreement of the parties. Mailed notice (cjg, ) (Entered: 04/28/2015)
4/27/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Sentencing set for 8/4/2015 is stricken and reset to 8/6/2015 at 02:00 PM. by agreement of the parties. Mailed notice (cjg, ) (Entered: 04/27/2015)
4/24/2015PRESENTENCE Investigation Report (Supplemental) as to William Boehm (SEALED) (Essling, Bernadette) (Entered: 04/24/2015)
4/23/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Status hearing set for 6/11/2015 is stricken. Mailed notice (cjg, ) (Entered: 04/23/2015)
4/23/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro (1): Motion hearing held on 4/23/2015. Agreed motion to set a sentencing date as to Defendant Mastro 163 is granted. Cause referred to the Probation Office for a presentence investigation. Sentencing set for 8/4/2015 at 10:30 AM. Mailed notice (cjg, ) (Entered: 04/23/2015)
4/21/2015 NOTICE of Motion by Steven Jerome Dollear for presentment of motion for miscellaneous relief 163 before Honorable Ronald A. Guzman on 4/23/2015 at 09:30 AM. (Dollear, Steven) (Entered: 04/21/2015)
4/20/2015
  • Motion
MOTION by USAAgreed Motion to Schedule a Sentencing Date as to William Mastro (Dollear, Steven) (Entered: 04/20/2015)
3/23/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Sentencing set for 5/1/2015 at 10:30 AM. Mailed notice (cjg, ) (Entered: 03/23/2015)
3/6/2015LETTER from Mark Bowden, Coordinator Special Collections for the Detroit Public Library dated February 25, 2015 (Exhibits). (las, ) (Entered: 03/12/2015)
3/5/2015MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Sentencing set for 3/6/2015 is stricken on Court's own motion. Parties to contact Courtroom Deputy to reschedule. Mailed notice (cjg, ) (Entered: 03/05/2015)
3/4/2015MINUTE entry before the Honorable Ronald A. Guzmanas to William Mastro, Doug Allen, Mark Theotikos: Status hearing held on 3/4/2015. Status hearing set for 6/11/2015 at 10:30 AM. Mailed notice (cjg, ) (Entered: 03/06/2015)
3/3/2015ATTORNEY Appearance for defendant Doug Allen by Shawna Shannon Boothe (Boothe, Shawna) (Entered: 03/03/2015)
3/3/2015ATTORNEY Appearance for defendant William Mastro by James A Walden (Walden, James) (Entered: 03/03/2015)
3/3/2015
  • Response
RESPONSE by USA to sentencing memorandum 155 (Dollear, Steven) (Entered: 03/03/2015)
2/17/2015SENTENCING MEMORANDUM as to William Boehm (Carlson, Kent) (Entered: 02/17/2015)
1/28/2015PRESENTENCE Investigation Report as to William Boehm (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Sohl, David) (Entered: 01/28/2015)
12/3/2014MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Sentencing set for 3/6/2015 at 10:30 AM. Mailed notice (cjg, ) (Entered: 12/03/2014)
11/13/2014MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro, Doug Allen, Mark Theotikos: Status hearing held on 11/13/2014. Status hearing set for 3/4/2015 at 10:30 AM. Mailed notice (cjg, ) (Entered: 11/20/2014)
11/7/2014LETTER from Jeffrey W. Evers dated 11/3/14 (Exhibit). (las, ) (Entered: 11/17/2014)
11/3/2014MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Sentencing set for 12/10/2014 is stricken. Parties to contact Courtroom Deputy to reschedule. Mailed notice (cjg, ) (Entered: 11/03/2014)
10/15/2014MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro, Doug Allen, Mark Theotikos: Status hearing held on 10/15/2014. Status hearing set for 11/14/2014 at 10:30 AM. Mailed notice (cjg, ) (Entered: 10/15/2014)
10/9/2014LETTER from Dan Scheinman dated 8/18/14. (las, ) (Entered: 10/14/2014)
10/9/2014LETTER from Bruce Babcock dated August 21, 2014. (las, ) (Entered: 10/14/2014)
9/2/2014PLEA Agreement as to William Boehm (las, ) (Entered: 09/05/2014)
9/2/2014
  • Order
ORDER as to William Boehm: Change of plea hearing held. Defendant withdraws plea of not guilty to count 16. Defendant informed of rights. Defendant enters plea of guilty to count 16. Judgment deferred. Cause referred to the Probation Office for a presentence investigation. Sentencing set for 12/10/14 at 10:30 a.m. Jury trial set for 9/8/2014 is stricken. Signed by the Honorable Ronald A. Guzman on 9/2/14. (las, ) (Entered: 09/05/2014)
8/26/2014MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Change of Plea Hearing set for 9/2/2014 at02:00 PM. Mailed notice (cjg, ) (Entered: 08/26/2014)
8/21/2014TRANSCRIPT OF PROCEEDINGS as to Doug Allen held on 8/11/14, before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@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 9/11/2014. Redacted Transcript Deadline set for 9/22/2014. Release of Transcript Restriction set for 11/19/2014. (Labella, Nancy) (Entered: 08/21/2014)
8/21/2014TRANSCRIPT OF PROCEEDINGS as to Mark Theotikos held on 8/5/14, before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@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 9/11/2014. Redacted Transcript Deadline set for 9/22/2014. Release of Transcript Restriction set for 11/19/2014. (Labella, Nancy) (Entered: 08/21/2014)
8/11/2014PLEA Agreement as to Doug Allen (las, ) (Entered: 08/12/2014)
8/11/2014
  • Order
ORDER as to Doug Allen: Change of plea hearing held. Defendant withdraws plea of not guilty to count 14. Defendant informed of rights. Defendant enters plea of guilty to count 14. Judgment of guilty entered on the plea. Status hearing set for 10/15/2014 at 10:30 a.m. Signed by the Honorable Ronald A. Guzman on 8/11/14. (las, ) (Entered: 08/12/2014)
8/8/2014NOTICE of Correction regarding MOTION 132 as to William Boehm (las, ) (Entered: 08/08/2014)
8/7/2014MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm: Pretrial conference held on 8/7/2014. Mailed notice (cjg, ) (Entered: 08/07/2014)
8/7/2014
  • Motionby Π
MOTION by USA in limine as to William Boehm GOVERNMENT'S CONSOLIDATED PRETRIAL MOTIONS IN LIMINE (DePodesta, Nancy) (Entered: 08/07/2014)
8/7/2014PROPOSED Voir Dire by USA as to William Boehm (Dollear, Steven) (Entered: 08/07/2014)
8/7/2014
  • Motion
MOTION by USA to admit evidence pursuant to Fed.R. Evid. 801 (d)(2)(E) as to William Boehm (DePodesta, Nancy) Text Modified on 8/8/2014 (las, ). (Entered: 08/07/2014)
8/7/2014PROPOSED Jury Instructions by USA as to William Boehm (Dollear, Steven) (Entered: 08/07/2014)
8/5/2014PLEA Agreement as to Mark Theotikos (las, ) (Entered: 08/08/2014)
8/5/2014
  • Order
ORDER as to Mark Theotikos: Change of plea hearing held. Defendant withdraws plea of not guilty to count 6. Defendant informed of rights. Defendant enters plea of guilty to count 6. Judgment of guilty entered on the plea. Status hearing set for 10/15/2014 at 10:30 a.m. Signed by the Honorable Ronald A. Guzman on 8/5/14. (las, ) (Entered: 08/08/2014)
8/5/2014WITNESS List by USA as to William Boehm (DePodesta, Nancy) (Entered: 08/05/2014)
8/5/2014WITNESS List by William Boehm (Carlson, Kent) (Entered: 08/05/2014)
8/5/2014PROPOSED Voir Dire by William Boehm (Carlson, Kent) (Entered: 08/05/2014)
7/31/2014MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen: Pretrial conference set for 8/7/2014 is stricken. Change of Plea Hearing set for 8/11/2014 at10:30 AM. Mailed notice (cjg, ) (Entered: 07/31/2014)
7/28/2014MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, William Boehm: Pretrial Conference set for 8/11/2014 is stricken and reset to 8/7/2014 at 02:00 PM. on request of parties. Mailed notice (cjg, ) (Entered: 07/28/2014)
7/25/2014MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, William Boehm: Pretrial Conference set for 8/25/2014 is stricken and reset to 8/11/2014 at 10:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 07/25/2014)
7/16/2014LETTER from Stephen J Cummings dated 2/13/13. (las, ) (Entered: 07/17/2014)
7/16/2014MINUTE entry before the Honorable Ronald A. Guzman: as to Mark Theotikos: Minute entry dated 6/17/2014 122 is corrected to read as follows: Change of Plea Hearing set for 7/28/2014 is stricken and reset to 8/5/2014 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 6/17/2014 to and including 8/5/2014. Mailed notice (cjg, ) (Entered: 07/16/2014)
6/17/2014MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Change of Plea Hearing set for 7/28/2014 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 6/17/2014 to and including 7/28/2014. Mailed notice (cjg, ) (Entered: 06/17/2014)
6/16/2014MINUTE entry before the Honorable Jeffrey T. Gilbert as to Doug Allen: Defendant's Agreed Motion to Modify Conditions Of Release 119 as to Defendant Doug Allen is granted. Defendant shall surrender his passport to Pretrial Services within 48 hours. Defendant shall not obtain an additional passport. Defendant's travel shall be limited to Illinois and Indiana. Defendant shall not be permitted to travel outside of Illinois or Indiana without notification to the United States Attorney's Office and the express permission of his Pretrial Services Officer. The motion hearing noticed for 6/24/14 at 9:15 a.m. is stricken with no appearance required. Mailed notice (ber, ) (Entered: 06/16/2014)
6/16/2014 NOTICE of Motion by Nancy L. DePodesta for presentment of motion to modify conditions of release 119 before Honorable Jeffrey T. Gilbert on 6/24/2014 at 09:15 AM. (DePodesta, Nancy) (Entered: 06/16/2014)
6/16/2014
  • Motionby Π
MOTION by USA to modify conditions of release as to Doug Allen AGREED MOTION TO MODIFY CONDITIONS OF RELEASE (DePodesta, Nancy) (Entered: 06/16/2014)
6/10/2014MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Status hearing held on 6/10/2014. Status hearing set for 10/15/2014 at 10:30 AM. Mailed notice (cjg, ) (Entered: 06/10/2014)
6/5/2014MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Change of plea hearing set for 6/9/2014 is stricken on Court's own motion. Parties to contact Courtroom Deputy to reschedule. Mailed notice (cjg, ) (Entered: 06/05/2014)
4/9/2014MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Change of Plea Hearing set for 4/17/2014 is stricken on request of parties and reset to 6/9/2014 at 02:00 PM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 4/9/2014 to and including 6/9/2014. Mailed notice (cjg, ) (Entered: 04/09/2014)
2/18/2014MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Change of Plea Hearing set for 2/19/2014 is stricken and reset to 4/17/2014 at 02:00 PM. on request of parties. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 2/18/2014 to and including 4/17/2014. Mailed notice (cjg, ) (Entered: 02/18/2014)
1/10/2014MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Change of Plea Hearing set for 1/23/2014 is stricken and reset to 2/19/2014 at02:00 PM. on request of parties. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 1/10/2014 to and including 2/19/2014. Mailed notice (cjg, ) (Entered: 01/10/2014)
12/18/2013MINUTE entry before the Honorable Jeffrey T. Gilbert as to Doug Allen: For the purpose of clarification of the Court's prior order 108 , Defendant Doug Allen shall retain possession of his passport, but must request permission from the Court to travel outside of the United States, other than in the the manner stated in prior order 108 . Mailed notice (ber, ) (Entered: 12/18/2013)
12/17/2013MINUTE entry before the Honorable Jeffrey T. Gilbert: Motion hearing held on 12/17/13 regarding Defendant Doug Allen's (2) Motion to Modify Conditions of Release 102 . Defendant's motion is granted in part and denied in part. Defendant is permitted to travel outside the county on a cruise from 12/28/2013 through 1/4/2014. Defendant is also allowed to travel to Canada on occasional fishing trips. Defendant's conditions of release are modified to reflect this. Pretrial services is authorized to return Defendant's passport to Mr. Allen. Mailed notice (ber, ) (Entered: 12/17/2013)
12/10/2013MINUTE entry before the Honorable Jeffrey T. Gilbert: This matter has been referred to Magistrate Judge Gilbert for Defendant Allen's Motion to Modify Conditions of Release 102 . The Motion is set for hearing on 12/17/13 at 9:15 a.m. Mailed notice (ber, ) (Entered: 12/10/2013)
12/9/2013MINUTE entry before the Honorable Ronald A. Guzman:Status hearing held on 12/9/2013, and continued to 6/10/2014 at 09:30 AM., as to defendant William Mastro. Judicial staff mailed notice (gl, ) (Entered: 12/09/2013)
12/5/2013EXECUTIVE COMMITTEE ORDER: Case as to Doug Allen referred to Magistrate Judge Honorable Jeffrey T. Gilbert. for further details see order. (las, ) (Entered: 12/06/2013)
12/5/2013MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen: Notice of motion hearing set for 12/10/2013 is stricken. Motion by Doug Allen to modify conditions of release 102 is being referred to Magistrate Judge Gilbert. Mailed notice (cjg, ) (Entered: 12/05/2013)
12/4/2013NOTICE of Notice of Motion as toDoug Allen regarding MOTION by Doug Allen to modify conditions of release to be before Judge Guzman on 12/10/13 at 9:30 a.m. 102 (Hays, Valarie) Text Modified on 12/5/2013 (las, ). (Entered: 12/04/2013)
12/4/2013
  • Motionby Δ
MOTION by Doug Allen to modify conditions of release (Hays, Valarie) (Entered: 12/04/2013)
10/30/2013MINUTE entry before the Honorable Ronald A. Guzman as to Mark Theotikos: Status hearing held on 10/30/2013. Change of Plea Hearing set for 1/23/2014 at10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 10/30/2013 to and including 1/23/2014. Mailed notice (cjg, ) (Entered: 10/30/2013)
10/30/2013MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, William Boehm: Status hearing held on 10/30/2013: Jury Trial set for 9/8/2014 at 09:00 AM. Pretrial Conference set for 8/25/2014 at 02:00 PM. Pretrial motions to be filed by 8/11/2014. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 10/30/2013 to and including 9/8/2014. Mailed notice (cjg, ) (Entered: 10/30/2013)
10/24/2013REDACTED LETTER dated 10/18/2013 as to William Mastro. (ym, ) (Entered: 01/22/2014)
10/24/2013REDACTED LETTER as to William Mastro. (ym, ) (Entered: 01/22/2014)
10/24/2013REDACTED LETTER dated 10/12/2013 as to William Mastro. (ym, ) (Entered: 01/22/2014)
10/24/2013LETTERS from L. Lipset, S. Joy and db dated 10/24/2013 (SEALED). (yap, ) (Entered: 01/21/2014)
10/10/2013PLEA Agreement as to William Mastro (las, ) (Main Document 99 replaced on 1/24/2014) (las, ). (Entered: 10/17/2013)
10/10/2013
  • Order
ORDER as to William Mastro: Change of plea hearing held. Defendant informed of rights. Defendant waives right to indictment. Defendant enters plea of guilty to count 1s. Judgment of guilty entered on the plea. Status hearing set for 12/9/13 at 10:30 a.m. Defendant's presence is waived. Signed by the Honorable Ronald A. Guzman on 10/10/13. (las, ) (Entered: 10/17/2013)
10/7/2013DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 10/07/2013)
10/7/2013SUPERSEDING INFORMATION as to William Mastro (1) count(s) 1s (yap, ) (Entered: 10/07/2013)
9/30/2013ATTORNEY Appearance for defendant Doug Allen by Valarie Hays (Hays, Valarie) (Entered: 09/30/2013)
9/6/2013MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, Mark Theotikos, William Boehm: Status hearing held on 9/6/2013. Status hearing set for 10/30/2013 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 9/6/2013 to and including 10/30/2013. Mailed notice (cjg, ) (Entered: 09/06/2013)
8/5/201393MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, Mark Theotikos, William Boehm: Status hearing held on 8/5/2013. Status hearing set for 9/6/2013 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 8/5/2013 to and including 9/6/2013. Mailed notice (cjg, ) (Entered: 08/08/2013)
8/5/201392MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Status hearing held on 8/5/2013. Change of Plea Hearing set for 10/10/2013 at10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 8/5/2013 to and including 10/10/2013. Mailed notice (cjg, ) (Entered: 08/08/2013)
7/15/2013LETTER from Richard Levy dated 3/29/13. (las, ) (Entered: 07/16/2013)
7/15/2013LETTER from Michael Mumby. (las, ) (Entered: 07/16/2013)
7/11/2013
  • Order
ORDER as to William Boehm signed by the Honorable Ronald A. Guzman on 7/11/2013. Mailed notice (cjg, ) (Entered: 07/11/2013)
7/11/2013MINUTE entry before the Honorable Ronald A. Guzman William Boehm (4): Pursuant to Order dated 7/11/2013, Defendant William Boehms motion to adopt the following motions filed by his codefendants 66 in the above captioned case is granted. Mailed notice (cjg, ) (Entered: 07/11/2013)
7/11/2013
  • Order
ORDER as to William Boehm signed by the Honorable Ronald A. Guzman on 7/11/2013. Mailed notice (cjg, ) (Entered: 07/11/2013)
7/11/2013MINUTE entry before the Honorable Ronald A. Guzman as to William Boehm (4):Pursuant to Order dated 7/11/2013, the motion to sever 73 is denied. Mailed notice (cjg, ) (Entered: 07/11/2013)
5/31/2013MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro, Doug Allen, Mark Theotikos, William Boehm: Status hearing held on 5/31/2013. Status hearing set for 8/5/2013 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 5/31/2013 to and including 8/5/2013. Mailed notice (cjg, ) (Entered: 06/03/2013)
5/21/2013ATTORNEY Designation for USA of Steven Jerome Dollear (Dollear, Steven) (Entered: 05/21/2013)
5/9/2013MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Status hearing set for 5/14/2013 is stricken and reset to 5/31/2013 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 5/9/2013 to and including 5/31/2013. Mailed notice (cjg, ) (Entered: 05/09/2013)
5/8/2013TRANSCRIPT OF PROCEEDINGS as to William Mastro held on 4/9/13, before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@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 5/29/2013. Redacted Transcript Deadline set for 6/10/2013. Release of Transcript Restriction set for 8/6/2013. (Labella, Nancy) (Entered: 05/08/2013)
4/17/2013MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, Mark Theotikos, William Boehm: Status hearing held on 4/17/2013. Status hearing set for 5/31/2013 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 4/17/2013 to and including 5/31/2013. Mailed notice (cjg, ) (Entered: 04/19/2013)
4/9/2013MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Change of plea hearing held. Status hearing set for 5/14/2013 at 10:30 a.m. to set discovery and trial schedule. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 4/9/2013 to and including 5/14/2013. Mailed notice (meg, ) (Entered: 04/09/2013)
4/2/2013Government's Memorandum in Support of the Proposed Plea Agreement by USA as to William Mastro (DePodesta, Nancy) (Entered: 04/02/2013)
3/15/2013MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Change of Plea Hearing set for 3/19/13 is stricken and reset to 4/9/2013 at10:30 AM. on request of parties. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 3/15/13 to and including 4/19/13. Mailed notice (cjg, ) (Entered: 03/15/2013)
2/13/2013MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, Mark Theotikos, William Boehm: Status hearing held on 2/13/2013. Status hearing set for 4/17/2013 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 2/13/13 to and including 4/17/13. Mailed notice (cjg, ) (Entered: 02/14/2013)
2/12/2013MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Change of plea hearing held on 2/12/2013 and continued to 3/19/2013 at 10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 2/12/13 to and including 3/19/13. Mailed notice (cjg, ) (Entered: 02/12/2013)
2/11/2013MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Change of Plea Hearing set for 2/12/2013 at 10:30 A.M. is stricken and reset 02:00 PM. NOTE TIME CHANGE ONLY. Mailed notice (cjg, ) (Entered: 02/11/2013)
2/4/2013
  • Responseby Π
RESPONSE by USA as to Doug Allen, Mark Theotikos, William Boehm regarding MOTION by William Boehm for extension of time to file severance motion 67 , MOTION by Mark Theotikos for Summary Charts Thirty Days Before Trial 53 , MOTION by Doug Allen for disclosure of mail, wire, or electronic receipts 60 , MOTION by William Boehm to adopt Pre-Trial Motions file by co-defendants Theotikos and Allen 66 , MOTION by Doug Allen to require government to disclose intent to use 608(b) evidence 64 , MOTION by Doug Allen for disclosure of 404(b) evidence thirty days prior to trial 54 , MOTION by Mark Theotikos for Early Return Subpoenas and Production Directly to Parties 50 , MOTION by William Boehm to sever defendant 73 , MOTION by Mark Theotikos Notice of 404(b) Evidence Thirty Days Before Trial 47 , MOTION by Doug Allen for disclosure of expert witness testimony sixty days prior to trial 56 , MOTION by Doug Allen to produce agents' rough notes 62 , MOTION by Mark Theotikos for Disclosure of Government Experts at Least 60 Days Before Trial 51 , MOTION by Mark Theotikos for Notice of 608(b)Evidence Thirty Days Before Trial 48 , MOTION by Mark Theotikos for Santiago Proffer Thirty Days before Trial 52 , MOTION by Doug Allen for disclosure of government's Santiago proffer thirty days prior to trial 61 , MOTION by Mark Theotikos for Disclosure of Exculpatory Evidence Including Impeaching Information 49 , MOTION by Doug Allen to preserve evidence 65 , MOTION by Doug Allen for disclosure of exculpatory evidence 55 , MOTION by Doug Allen for disclosure of summary evidence thirty days prior to trial 58 , MOTION by Doug Allen for disclosure of Jencks Act material thirty days prior to trial 57 , MOTION by Doug Allen for disclosure of the destruction of evidence 59 , MOTION by Doug Allen permission to issue early return subpoenas 63 (DePodesta, Nancy) (Entered: 02/04/2013)
12/20/2012
  • Motion to Sever
MOTION by William Boehm to sever defendant (Carlson, Kent) (Entered: 12/20/2012)
12/20/2012MINUTE entry before the Honorable Ronald A. Guzman as to Doug Allen, Mark Theotikos, William Boehm: Status hearing held on 12/20/2012. Status hearing set for 2/13/2013 at 10:30 AM. Government's response to pretrial motions by 2/4/13. Presence of defendants waived as previously ordered. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 12/20/12 to and including 2/12/13. Mailed notice (cjg, ) (Entered: 12/20/2012)
12/20/2012MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro: Status hearing held on 12/20/2012. Change of Plea Hearing set for 2/12/2013 at10:30 AM. Without objection, time to be excluded in the interest of justice for the complexity of the case, and for continuity of counsel under 18 U.S.C. Section 3161(h)(7)(A) - (B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011), from 12/20/12 to and including 2/12/13. Mailed notice (cjg, ) (Entered: 12/20/2012)
12/10/2012MINUTE entry before the Honorable Ronald A. Guzman as to William Mastro, Doug Allen, Mark Theotikos, William Boehm: Status hearing set for 12/20/2012 at 10:30 AM. Mailed notice (cjg, ) (Entered: 12/10/2012)
12/5/2012EXECUTIVE COMMITTEE ORDER: Case as to William Mastro, Doug Allen, Mark Theotikos, William Boehm Reassigned to the Honorable Ronald A. Guzman. Honorable Suzanne B. Conlon no longer assigned to the case. For further details see order. Mailed notice. (las, ) (Entered: 12/07/2012)
11/30/2012MINUTE entry before the Honorable Suzanne B. Conlon as to William Mastro, Doug Allen, Mark Theotikos, William Boehm: This case is set for reassignment. All deadlines and hearings set before Judge Conlon are vacated and to beset before the newly assigned judge. Mailed notice (meg, ) (Entered: 11/30/2012)
11/29/2012MOTION by William Boehm for extension of time to file severance motion (Carlson, Kent) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by William Boehm to adopt Pre-Trial Motions file by co-defendants Theotikos and Allen (Carlson, Kent) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen to preserve evidence (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen to require government to disclose intent to use 608(b) evidence (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen permission to issue early return subpoenas (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen to produce agents' rough notes (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of government's Santiago proffer thirty days prior to trial (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of mail, wire, or electronic receipts (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of the destruction of evidence (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of summary evidence thirty days prior to trial (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of Jencks Act material thirty days prior to trial (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of expert witness testimony sixty days prior to trial (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of exculpatory evidence (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motionby Δ
MOTION by Doug Allen for disclosure of 404(b) evidence thirty days prior to trial (Ellis, Sara) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by Mark Theotikos for Summary Charts Thirty Days Before Trial (Giacchetti, Cynthia) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by Mark Theotikos for Santiago Proffer Thirty Days before Trial (Giacchetti, Cynthia) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by Mark Theotikos for Disclosure of Government Experts at Least 60 Days Before Trial (Giacchetti, Cynthia) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by Mark Theotikos for Early Return Subpoenas and Production Directly to Parties (Giacchetti, Cynthia) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by Mark Theotikos for Disclosure of Exculpatory Evidence Including Impeaching Information (Giacchetti, Cynthia) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by Mark Theotikos for Notice of 608(b)Evidence Thirty Days Before Trial (Giacchetti, Cynthia) (Entered: 11/29/2012)
11/29/2012
  • Motion
MOTION by Mark Theotikos Notice of 404(b) Evidence Thirty Days Before Trial (Giacchetti, Cynthia) (Entered: 11/29/2012)
11/27/2012 NOTICE of Motion by Nancy L. DePodesta for presentment of motion for miscellaneous relief 45 before Honorable Suzanne B. Conlon on 12/6/2012 at 09:00 AM. (DePodesta, Nancy) (Entered: 11/27/2012)
11/27/2012
  • Motionby Π
MOTION by USA AGREED MOTION TO SET A CHANGE OF PLEA DATE as to William Mastro (DePodesta, Nancy) (Entered: 11/27/2012)
9/10/2012MINUTE entry before the Honorable Suzanne B. Conlon as to Doug Allen: The motion of attorney Sara L. Ellis for leave to file her appearance on behalf of defendant Doug Allen 42 is granted. Attorney Michael Petro is granted leave to withdraw his appearance. Attorney Michael John Petro terminated. Mailed notice (meg, ) (Entered: 09/10/2012)
9/6/2012 NOTICE of Motion by Sara L. Ellis for presentment of motion to substitute attorney 42 before Honorable Suzanne B. Conlon on 9/12/2012 at 09:00 AM. (Ellis, Sara) (Entered: 09/06/2012)
9/6/2012
  • Motion to Substitute Counselby Δ
MOTION by Doug Allen to substitute attorney (Ellis, Sara) (Entered: 09/06/2012)
9/6/2012ATTORNEY Appearance for defendant Doug Allen by Sara L. Ellis (Ellis, Sara) (Entered: 09/06/2012)
8/28/2012ATTORNEY Appearance for defendant Mark Theotikos by Cynthia Louise Giacchetti (Giacchetti, Cynthia) (Entered: 08/28/2012)
8/28/2012MINUTE entry before the Honorable Suzanne B. Conlon as to Mark Theotikos: Defendant Mark Theotikos' motion for leave to file the appearance of Cynthia Giacchetti 37 is granted. Allan A. Ackerman is granted leave to withdraw as Theotikos' counsel. The motion will not be heard as noticed on August 30, 2012. Added attorney Cynthia Louise Giacchetti for Mark Theotikos. Attorney Allan A. Ackerman terminated. Mailed notice (meg, ) (Main Document 39 replaced on 8/29/2012) (meg, ). (Entered: 08/28/2012)
8/27/2012 NOTICE of Motion by Cynthia Louise Giacchetti for presentment of motion to substitute attorney 37 before Honorable Suzanne B. Conlon on 8/30/2012 at 09:00 AM. (Giacchetti, Cynthia) (Entered: 08/27/2012)
8/27/2012
  • Motion to Substitute Counsel
MOTION by Mark Theotikos to substitute attorney Cynthia Giacchetti (Giacchetti, Cynthia) (Entered: 08/27/2012)
8/14/2012PRETRIAL Bail Report as to Doug Allen (SEALED) (ct, ) (Entered: 08/14/2012)
8/8/2012AGREED PROTECTIVE Order as to William Mastro, Doug Allen, Mark Theotikos, William Boehm. Signed by the Honorable Suzanne B. Conlon on 8/8/12. Mailed notice (meg, ) (Entered: 08/08/2012)
8/8/2012MINUTE entry before the Honorable Suzanne B. Conlon as to William Mastro, Doug Allen, Mark Theotikos, William Boehm:Status hearing held. Enter order. MOTION by USA for agreed protective order as to William Mastro, Doug Allen, Mark Theotikos, William Boehm 21 is granted. Rule 16 discovery materials to be produced by August 17, 2012. Any motions regarding preliminary issues of law to be filed by November 28, 2012. Jury trial (six weeks) set for October 22, 2013 at 9:00 a.m. Final pretrial conference and any motions in limine set for August 6, 2013 at 1:00 p.m. Time is excluded from August 8, 2012 through October 22, 2013 in the interest of justice, due to the voluminous discovery, and the complexity of the case pursuant to 18 U.S.C. (h)(7)(B)(iv). Mailed notice (meg, ) (Entered: 08/08/2012)
8/8/2012ATTORNEY Appearance for defendant William Mastro by Barry A. Spevack (Spevack, Barry) (Entered: 08/08/2012)
8/3/2012Own Recognizance Bond as to William Boehm in amount of $ 50,000, (las, ) (Entered: 08/06/2012)
8/3/2012
  • Order
ORDER Setting Conditions of Release as to William Boehm in amount of $ 50,000, Own Recognizance Signed by the Honorable Jeffrey T. Gilbert on 8/3/12. (las, ) (Entered: 08/06/2012)
8/3/2012FINANCIAL Affidavit filed by William Boehm (SEALED) (las, ) (Entered: 08/06/2012)
8/3/2012ATTORNEY Appearance for defendant William Boehm by Kent R. Carlson (las, ) (Entered: 08/06/2012)
8/3/2012MINUTE entry before the Honorable Jeffrey T. Gilbert as to William Boehm: Initial appearance and arraignment as to Defendant William Boehm held on 8/3/12. Defendant self-surrendered on 8/3/12. The Court finds that Defendant is unable to afford counsel at this time, with the caveat that he may be ordered to repay or partially repay the costs of his defense as may be determined at the conclusion of this case based upon his financial situation at that time. Enter Order appointing Kent Carlson, of the Federal Defender Panel, as counsel for Defendant. Defendant was informed of his rights. Defendant waived a formal reading of the Indictment and entered a plea of not guilty to each charge and all counts of the Indictment in which he was named. On the Government's oral motion and Defendant not objecting, the court finds that the time until the next status hearing, scheduled for 8/8/12 at 9:30 a.m., before the District Judge shall be excluded pursuant to 18 U.S.C. 3161(h)(7)(A) and 3161(h)(B)(iv) as the interests of justice will be served by this exclusion of time to allow for effective preparation by counsel. Bloate v. United States, 130 S.Ct. 1345 (2010). The Government and the Defendant agree on certain conditions of release. Enter Order Setting Conditions of Release. Defendant signed a $50,000.00 unsecured, own recognizance bond in open court. The Defendant shall be released after processing. Mailed notice (las, ) (Entered: 08/06/2012)
8/3/2012ORAL motion by USA to exclude time as to William Boehm (las, ) (Entered: 08/06/2012)
8/3/2012SELF-Surrender of defendant William Boehm (las, ) (Entered: 08/06/2012)
8/3/2012PRETRIAL Bail Report as to William Boehm (SEALED) (cl, ) (Entered: 08/03/2012)
8/2/2012MINUTE entry before the Honorable Suzanne B. Conlon: Government's motion for entry of agreed protective order 21 is entered and continued to August 8, 2012 at 9:30 a.m. The motion will not be heard as noticed on August 7, 2012. Mailed notice (meg, ) (Main Document 23 replaced on 8/6/2012) (meg, ). (Entered: 08/02/2012)
8/1/2012 NOTICE of Motion by Nancy L. DePodesta for presentment of motion for protective order 21 before Honorable Suzanne B. Conlon on 8/7/2012 at 09:00 AM. (DePodesta, Nancy) (Entered: 08/01/2012)
8/1/2012
  • Motionby Π
MOTION by USA for protective order as to William Mastro, Doug Allen, Mark Theotikos, William Boehm (DePodesta, Nancy) (Entered: 08/01/2012)
7/31/2012Own Recognizance Bond as to William Mastro in amount of $ 100,000, (las, ) (Entered: 08/03/2012)
7/31/2012
  • Order
ORDER Setting Conditions of Release as to William Mastro in amount of $ 100,000, Own Recognizance Signed by the Honorable Jeffrey T. Gilbert on 7-31-12. (las, ) (Entered: 08/03/2012)
7/31/2012MINUTE entry before the Honorable Jeffrey T. Gilbert as to William Mastro: Initial appearance and arraignment proceedings held on 7/31/12 as to Defendant William Mastro. Defendant self-surrendered on 7/31/12. Defendant was informed of his rights. Defendant has retained counsel Jacqueline S. Jacobson and Michael D. Monico, of Monico & Spevack, to represent him in this matter. Attorneys Jacobson and Monico are granted leave to file their appearances on behalf of Defendant. Defendant waived a formal reading of the Indictment and entered a plea of not guilty to each charge and all counts of the Indictment in which he is named. On the Government's oral motion and Defendant not objecting, the court finds that the time until the next status hearing, scheduled for 8/8/12 at 9:30 a.m., before the District Judge shall be excluded pursuant to 18 U.S.C. 3161(h)(7)(A) and 3161(h)(B)(iv) as the interests of justice will be served by this exclusion of time to allow for effective preparation by counsel and given the large number of documents the Government will be turning over to Defendant's counsel. Bloate v. United States, 130 S.Ct. 1345 (2010). The Government and the Defendant agree on certain conditions of release. Enter Order Setting Conditions of Release. Defendant signed a $100,000.00 unsecured, own recognizance bond in open court. The Defendant shall be released after processing. Mailed notice (las, ) (Entered: 08/03/2012)
7/31/2012SELF Surrender of defendant William Mastro (las, ) (Entered: 08/03/2012)
7/31/2012ORAL motion by USA to excludetime as to William Mastro (las, ) (Entered: 08/03/2012)
7/31/2012ATTORNEY Designation for USA of Steven Grimes (Grimes, Steven) (Entered: 07/31/2012)
7/31/2012PRETRIAL Bail Report as to William Mastro (SEALED) (Pretrial) (Entered: 07/31/2012)
7/30/2012MINUTE entry before the Honorable Jeffrey T. Gilbert: Arraignment as to Defendant Mastro set for 7/31/12 at 10:00 a.m. Mailed notice (ep, ) (Entered: 07/30/2012)
7/27/2012MINUTE entry before the Honorable Jeffrey T. Gilbert as to William Boehm: Arraignment and plea is scheduled for Friday, August 3, 2012 at 11:00 a.m. in Courtroom 1386 before the Honorable Jeffrey T. Gilbert. Mailed notice (las, ) (Entered: 07/31/2012)
7/27/2012MINUTE entry before the Honorable Jeffrey T. Gilbert as to Mark Theotikos: Arraignment and plea held. Defendant waives formal reading of the indictment and enters a plea of not guilty to all counts of the indictment. Defendant informed of his rights. Allan A. Ackerman appeared on behalf of defendant. Status hearing is set before Judge Conlon on August 8, 2012 at 9:30 A.M. Order Setting Conditions of Release entered. Defendant ordered released on an unsecured, own recognizance bond in the amount of $50,000. Government's oral motion to exclude time is granted without objection. Time is excluded in the interest of justice because of the complexity of the case and the extraordinary large number of documents the Government represents it will be turning over to the Defendant under 18 U.S.C. Section 3161(h)(7)(A)(B) beginning on 7/27/2012 and ending on 8/8/2012. Mailed notice (las, ) (Entered: 07/31/2012)
7/27/2012ORAL motion by USA to exclude time as to Mark Theotikos. (las, ) (Entered: 07/31/2012)
7/27/2012MINUTE entry before the Honorable Jeffrey T. Gilbert as to William Mastro: Arraignment and plea is scheduled for Tuesday, July 31, 2012 at 10:00 a.m. in Courtroom 1386 before the Honorable Jeffrey T. Gilbert. Mailed notice (las, ) (Entered: 07/31/2012)
7/27/2012Own Recognizance Bond as to Mark Theotikos in amount of $ 50,000.00. (emd, ) (Entered: 07/30/2012)
7/27/2012
  • Order
ORDER Setting Conditions of Release as to Mark Theotikos in amount of $50,000.00, Own Recognizance, Signed by the Honorable Jeffrey T. Gilbert on 7/27/12. (emd, ) (Entered: 07/30/2012)
7/27/2012ATTORNEY Appearance for defendant Mark Theotikos by Allan A. Ackerman (Ackerman, Allan) (Entered: 07/27/2012)
7/26/2012EXECUTIVE COMMITTEE ORDER: Case as to defendants William Mastro, Doug Allen, Mark Theotikos, William Boehm referred to Magistrate Judge Honorable Jeffrey T. Gilbert pursuant to Local Rule 72.1 to hear and enter order(s) on the arraignment(s) and/or detention hearing(s) and bail/detention hearing(s). (For further details see order). (yap, ) (Entered: 07/30/2012)
7/26/2012OWN RECOGNIZANCE Bond as to Doug Allen in amount of $ 4,500.00, (yap, ) (Entered: 07/27/2012)
7/26/2012
  • Order
ORDER Setting Conditions of Release as to Doug Allen in amount of $ 4,500.00, OWN RECOGNIZANCE Signed by the Honorable Jeffrey T. Gilbert on 7/26/2012. (yap, ) (Entered: 07/27/2012)
7/26/2012ATTORNEY Appearance for defendant Doug Allen by Michael John Petro (yap, ) (Entered: 07/27/2012)
7/26/2012MINUTE entry before the Honorable Jeffrey T. Gilbert as to as to Doug Allen (2); Arraignment and plea held. Defendant waives formal reading of the indictment and enters a plea of not guilty to all counts of the indictment. Defendant informed of rights. Michael J. Petro entered an appearance on behalf of defendant Doug Allen. Status hearing is set before Judge Conlon on August 9, 2012 at 9:00A.M. Order Setting Conditions Of Release entered. Defendant ordered released on an unsecured, own recognizance bond in the amount of$100,000. Government's oral motion to exclude time is granted without objection. Time is excluded in the interest of justice because of the complexity of the case and the extraordinarily large number of documents the Government represents it will be turning over to the Defendant under 18 U.S.C. Section 3 161 (h)(7)(A)(B) beginning on 7/26/2012 and ending 8/9/12. Mailed notice (yap, ) (Entered: 07/27/2012)
7/26/2012ORAL MOTION by USA to exclude time as to Doug Allen (yap, ) (Entered: 07/27/2012)
7/26/2012PRETRIAL Bail Report as to Mark Theotikos (SEALED) (Entered: 07/26/2012)
7/26/2012MINUTE entry before the Honorable Suzanne B. Conlon as to William Mastro, Doug Allen, Mark Theotikos, William Boehm: The clerk is ordered to unseal the "suppressed" indictment immediately. The case is referred to Magistrate Judge Gilbert for arraignment of all defendants. The government shall comply with Local Criminal Rule 16 by August 2, 2012. A status hearing to set on August 8, 2012 at 9:30 a.m. Notices mailed by judicial staff. (las, ) (Main Document 5 replaced on 7/31/2012) (meg, ). (Entered: 07/26/2012)
7/24/2012MINUTE entry before the Honorable Michael T. Mason as to William Mastro, Doug Allen, Mark Theotikos, William Boehm : To set preliminary bail at $4500,00 and that the defendants be allowed to sign own recognizance bonds as to William Mastro, Doug Allen, and Mark Theotikos. To issue bench warrant. Bond to be determined at arraignment as to William Boehm. The district court clerk's office is directed to disclose to the assistant U.S. Attorney assigned to this case for the government, the name of the judge, magistrate judge, and the docket number assigned to this case in order to expedite arraignment of the arrested defendant. This information is to remain sealed until the arrest of the defendant or by further order of the court. Do not seal arrest warrant. (las, ) (Entered: 07/26/2012)
7/24/2012DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 07/26/2012)
7/24/2012INDICTMENT as to William Mastro (1) count(s) 1, Doug Allen (2) count(s) 2-3, 4, 5-9, 10, 11-13, 14, 15, Mark Theotikos (3) count(s) 3, 4, 5-6, 9, 12, William Boehm (4) count(s) 16 (las, ) (Entered: 07/26/2012)