USA v. Rye

1:17-cr-00079 | Illinois Northern District Court

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Division Chicago
Filed March 15, 2017
Terminated July 27, 2017
Last Updated: 5 years, 5 months ago Show Interactive Timeline
Filing Date # Docket Text
10/19/2017
  • Order
Order, 1 - Defendant Name
10/17/2017
  • Order
Order on Motion for Forfeiture
7/26/20171 - Sentencing Held, Order on Motion for Order
7/21/2017
  • Motion
MOTION by USA for order as to Randall Rye (Harjani, Sunil) (Entered: 07/21/2017)
7/20/2017SENTENCING MEMORANDUM as to Randall Rye (Attachments: # 1 Exhibit A - E)(Harjani, Sunil) (Entered: 07/20/2017)
7/17/2017PRESENTENCE Investigation Report (Supplemental) as to Randall Rye (SEALED) (Tsinoukas, Angelo) (Entered: 07/17/2017)
6/22/2017PRESENTENCE Investigation Report (Supplemental) as to Randall Rye (SEALED) (Tsinoukas, Angelo) (Entered: 06/22/2017)
6/14/2017PRESENTENCE Investigation Report as to Randall Rye (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Fitzgerald, Josie) (Entered: 06/14/2017)
4/25/2017MINUTE entry before the Honorable Ronald A. Guzman as to Randall Rye: Government's unopposed motion to permit early receipt of restitution funds by the Clerk of the Court 32 is granted. Motion hearing set for 4/26/2017 is stricken and no appearance is required. Mailed notice (is, ) (Entered: 04/25/2017)
4/21/2017 NOTICE of Motion by Sunil R Harjani for presentment of motion for miscellaneous relief 32 before Honorable Ronald A. Guzman on 4/26/2017 at 10:30 AM. (Harjani, Sunil) (Entered: 04/21/2017)
4/21/2017Miscellaneous Relief
4/20/2017PLEA Agreement as to Randall Rye. (las, ) (Entered: 04/21/2017)
4/20/2017
  • Order
ORDER as to Randall Rye: Change of plea hearing held. Defendant withdraws plea of not guilty to the indictment. Defendant informed of rights. Defendant enters plea of guilty to Count One of the indictment. Judgment of guilty entered on the plea. Cause referred to the Probation Office for a presentence investigation. Sentencing set for 7/26/2017 at 2:00 p.m. 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. Signed by the Honorable Ronald A. Guzman on 4/20/17. Mailed notice (las, ) (Entered: 04/21/2017)
4/19/2017MINUTE entry before the Honorable Ronald A. Guzman as to Randall Rye: Status hearing set for 4/20/2017 is stricken on request of parties. Change of Plea Hearing set for 4/20/2017 at 10:30 AM. Parties are requested to deliver a draft copy of the plea agreement to the Courtroom Deputy one day prior to the hearing date. Mailed notice (is, ) (Entered: 04/19/2017)
3/23/2017
  • Order
ORDER as to Randall Rye: Arraignment proceedings held. Defendant acknowledges receipt of the Indictment, waives formal reading and enters a plea of not guilty to each count in which he is named. Rule 16.1(a) conference to be held by 3/30/17. Pretrial motions to be filed by 4/6/17. Response to be filed by 4/13/17. Status hearing before Judge Guzman set for 4/20/17 at 10:30 a.m. In the interest of justice, time is excluded from 3/23/17 to and including 4/20/17 pursuant to 18 USC 3161(h)(7)(A). Defendant shall remain in custody until further order of the Court. Signed by the Honorable Michael T. Mason on 3/23/17. Mailed notice (las, ) (Entered: 03/24/2017)
3/20/2017MINUTE entry before the Honorable Michael T. Mason:Per the parties request, the arraignment for 3/21/17 is stricken and reset for 3/23/2017 at 01:30 p.m. in courtroom 2266. Mailed notice. (rbf, ) (Entered: 03/20/2017)
3/16/2017NOTICE of Arraignment as to Randall Rye before Honorable Michael T. Mason on 3/21/2017 at 01:15 PM. (las, ) (Entered: 03/16/2017)
3/15/2017MINUTE entry before the Honorable Mary M. Rowland as to Randall Rye: No bond set; detained by magistrate judge. (las, ) (Entered: 03/15/2017)
3/15/2017DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 03/15/2017)
3/15/2017INDICTMENT as to Randall Rye (1) count(s) 1-6 (las, ) (Entered: 03/15/2017)
3/13/2017
  • Order
SEALED ORDER as to Randall Rye Signed by the Honorable Michael T. Mason on 3/13/17. (rbf, ) (Entered: 03/13/2017)
3/13/2017SEALED Document (Harjani, Sunil) (Entered: 03/13/2017)
3/13/2017Search and Seizure WARRANT returned executed as to Randall Rye on 02/13/2017 (Harjani, Sunil) (Entered: 03/13/2017)
3/13/2017Search and Seizure WARRANT returned executed as to Randall Rye on 02/13/2017 (Harjani, Sunil) (Entered: 03/13/2017)
3/1/2017PRETRIAL Bail Report as to Randall Rye (SEALED) (MB) (Entered: 03/01/2017)
2/15/2017
  • Order
ORDER as to Randall Rye (1): This case came before the Court for a previously scheduled detention hearing on 2/15/17 as to Defendant Randall Rye. Discussion was held on the record. The Government orally renewed its motion for detention. Defendant informed the Court that, at this time, he waives his right to a detention hearing without prejudice to his ability to contest detention in the future. For these reasons, the Government's unopposed oral motion to detain Defendant is granted. Because the motion is unopposed, the Court makes no finding as to serious risk of flight, danger to the community or any other statutory factor that is relevant to the issue of release or detention under 18 U.S.C. § 3142. The Court's order is without prejudice to Defendant contesting detention and raising the issue of release at a later time if he so chooses. Defendant is remanded to the custody of the U.S. Marshal and shall remain in custody until further order of the Court. It is ordered that Defendant shall remain confined in the Metropolitan Correction Center or an alternative facility designated by the U.S. Marshal, but held separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. It is further ordered that Defendant shall be afforded reasonable opportunity for private consultation with his counsel while in custody. Signed by the Honorable Jeffrey T. Gilbert on 2/15/17. Mailed notice (las, ) (Entered: 02/17/2017)
2/15/2017ORAL motion by USA to detain as to Randall Rye. (las, ) (Entered: 02/17/2017)
2/14/2017ARREST WARRANT returned executed as to Randall Rye on 2/13/17 (las, ) (Entered: 02/15/2017)
2/14/2017MINUTE entry before the Honorable Jeffrey T. Gilbert as to Randall Rye: At the Court's instance, and with the agreement of the parties, the detention hearing set for 2/14/17 is reset to 2/15/17 at 1:30 p.m. in courtroom 1743 since Defendant was not brought to the courthouse today. Mailed notice (ber, ) (Entered: 02/14/2017)
2/13/2017ATTORNEY Appearance for defendant Randall Rye by Mary Higgins Judge (las, ) (Entered: 02/14/2017)
2/13/2017
  • Order
ORDER Appointing Counsel Signed by the Honorable Jeffrey T. Gilbert on 2/13/17. Mailed notice (las, ) (Entered: 02/14/2017)
2/13/2017
  • Order
ORDER as to Randall Rye: Randall Rye appeared before Judge Gilbert on 2/13/17. Defendant is ordered remanded into federal custody until further order of the court. Signed by the Honorable Jeffrey T. Gilbert on 2/13/17. Mailed notice (las, ) (Entered: 02/14/2017)
2/13/2017
  • Order
ORDER as to Randall Rye: Initial appearance proceedings held on 2/13/17. Defendant appeared in response to his arrest on 2/13/17. Defendant was informed of his rights, the nature of the charges and the maximum penalties. Mary Judge of the Federal Defender Program is assigned as counsel for Defendant for today's proceedings and for any continuation unless and until private counsel is retained. Defendant was informed of his right to a preliminary hearing. Defendant will confer with his counsel and will report at the next court hearing whether he would like a preliminary hearing. The Government orally moved to detain Defendant as a risk of flight and danger to the community. The Court finds that a detention hearing is warranted based on the Government's preliminary proffer. In accordance with 18 U.S.C. § 3142(f)(2), for good cause shown and by agreement of the parties, a detention hearing is set for 2/14/17 at 3:30 p.m. As provided by 18 U.S.C. § 3142(f)(2), Defendant is remanded to the custody of the U.S. Marshal and shall remain in custody until further order of the Court. It is ordered that Defendant shall remain confined in the Metropolitan Correction Center or an alternative facility designated by the U.S. Marshal, but held separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. It is further ordered that Defendant shall be afforded reasonable opportunity for private consultation with his counsel while in custody. On the Government's motion, case ordered unsealed. Signed by the Honorable Jeffrey T. Gilbert on 2/13/17. Mailed notice (las, ) (Entered: 02/14/2017)
2/13/2017ARREST of defendant Randall Rye (las, ) (Entered: 02/14/2017)
2/10/2017 ARREST WARRANT issued to U.S. Marshal as to Randall Rye (las, ) (Entered: 02/14/2017)
2/9/2017
  • Order
ORDER as to Randall Rye Signed by the Honorable Michael T. Mason on 2/9/17. Mailed notice (las, ) (Entered: 02/14/2017)
2/9/2017
  • Order
ORDER as to Randall Rye: Arrest warrant issued to Special Agent, Federal Bureau of Investigation as to Randall Rye. The Government's motion to seal complaint, affidavit and arrest warrant until the time of the arrest of named defendant or until further order of the Court is granted 2 . Enter Order. Signed by the Honorable Michael T. Mason on 2/9/17. Mailed notice (las, ) (Entered: 02/14/2017)
2/9/2017
  • Motion to Seal
MOTION by USA to seal complaint, affidavit, and arrest warrant as to Randall Rye. (las, ) (Entered: 02/14/2017)
2/9/2017
  • Complaint
COMPLAINT signed by Honorable Michael T. Mason as to Randall Rye (1) (las, ) (Entered: 02/14/2017)