USA v. Grevas

1:21-cr-00512 | Illinois Northern District Court

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Division Chicago
Judge the Honorable Harry D. Leinenweber
Filed Aug. 18, 2021
Terminated April 4, 2022
Case Flags JANTZ and PROTO
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Filing Date # Docket Text
5/29/20241 - Terminate Deadlines and Hearings, 1 - Terminate Hearings, 1 - Terminate Deadlines
5/9/2024Miscellaneous Relief
8/10/2023TRANSCRIPT OF SENTENCING PROCEEDINGS as to Denise Grevas held on 3/29/22, before the Honorable Harry D. Leinenweber. Order Number: 46502. Court Reporter Contact Information: Frances Ward - wardofficialtranscripts@gmail.com - 312.435.5561.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter 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 8/31/2023. Redacted Transcript Deadline set for 9/11/2023. Release of Transcript Restriction set for 11/8/2023. (Ward, Frances) (Entered: 08/10/2023)
4/22/2022FULL SATISFACTION (RELEASE) of Judgment in the amount of $100,100.00 by Denise Grevas Satisfaction of Judgment (Wawzenski, Linda) (Entered: 04/22/2022)
4/4/2022FORWARDED 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 Denise Grevas. (gcy, ) (Entered: 04/04/2022)
4/4/2022JUDGMENT and Commitment as to Denise Grevas issued to U.S. Marshal via e-mail in PDF format. (gcy, ) (Entered: 04/04/2022)
4/4/2022STATEMENT of Reasons as to Denise Grevas(SEALED). Mailed certified copy to counsel of record. (gcy, ) (Entered: 04/04/2022)
4/4/2022JUDGMENT (Sentencing Order) as to Denise Grevas (1), Count(s) 1, The Defendant pleaded guilty to count(s) 1 of the information. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 pm on 6/6/2022. Upon release from imprisonment, you shall be son supervised release for a term of three (3) years. The court imposed conditions identified by checkmarks below. Criminal Monetary Penalties. Schedule of Payments., (Terminated defendant Denise Grevas). Signed by the Honorable Harry D. Leinenweber on 4/4/22. Mailed certified copy to Defendant Denise Grevas's counsel of record Patricia Brown Holmes. (gcy, ) (Entered: 04/04/2022)
4/4/2022PRELIMINARY And FINAL ORDER Of FORFEITURE. Signed by the Honorable Harry D. Leinenweber on 4/4/22. Mailed notice (gcy, ) (Entered: 04/04/2022)
3/29/2022MINUTE entry before the Honorable Harry D. Leinenweber: Sentencing held via video conference with defendant's consent. Government's motion for forfeiture 31 is granted as to Denise Grevas. Judgment order to follow. Mailed notice (maf) (Entered: 03/29/2022)
3/29/2022MOTION by USA For Entry of Preliminary and Final Order of Forfeiture as to Denise Grevas (Hasten, Jared) (Entered: 03/29/2022)
3/23/2022SENTENCING MEMORANDUM as to Denise Grevas (Hasten, Jared) (Entered: 03/23/2022)
3/11/2022MINUTE entry before the Honorable Harry D. Leinenweber: Motion to seal document 27 is granted as to Denise Grevas. Mailed notice(maf) (Entered: 03/11/2022)
3/10/2022SEALED Document unredacted exhibits A-F to Defendant's Sentencing Memorandum and Motion for Downward Departure (Dkt. 26) (Holmes, Patricia) (Entered: 03/10/2022)
3/10/2022MOTION by Denise Grevas to seal document exhibits A-F to Defendant's Sentencing Memorandum and Motion for Downward Departure (Dkt. 26) (Holmes, Patricia) (Entered: 03/10/2022)
3/10/2022SENTENCING MEMORANDUM as to Denise Grevas (Attachments: # 1 Exhibit A (redacted), # 2 Exhibit B (redacted), # 3 Exhibit C (redacted), # 4 Exhibit D (redacted), # 5 Exhibit E (redacted), # 6 Exhibit F (redacted))(Holmes, Patricia) (Entered: 03/10/2022)
2/15/2022MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motion to continue the sentencing hearing 24 is granted as to Denise Grevas. Video sentencing hearing set for 3/10/22 is re-set to 3/29/22 at 10:00 a.m. Defendant's sentencing submission shall be filed by 3/10/22. Government's sentencing submission shall be filed by 3/23/22. Mailed notice (maf) (Entered: 02/15/2022)
2/14/2022MOTION by Denise Grevas to continue sentencing hearing (unopposed) (Holmes, Patricia) (Entered: 02/14/2022)
1/21/2022PRESENTENCE Investigation Report as to Denise Grevas (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Tollison, Regina) (Entered: 01/21/2022)
1/10/2022MINUTE entry before the Honorable Harry D. Leinenweber: By agreement, the video sentencing hearing set for 2/23/22 is re-set to 3/10/22 at 10:00 a.m. Defendant's sentencing submission shall be filed by 2/18/22. Government's sentencing submission shall be filed by 3/4/22. Mailed notice (maf) (Entered: 01/10/2022)
10/21/2021PLEA Agreement as to Denise Grevas. (gcy, ) (Entered: 10/21/2021)
10/21/2021ORDER as to Denise Grevas: Change of plea hearing held via video conference with defendant's consent. Defendant withdraws her plea of not guilty and enters a plea of guilty to count one of the information.Judgment of guilty entered. Enter plea agreement. Cause is referred to the Probation Office for the preparation of a presentence investigation report. The Probation Office shall disclose the sentencing recommendation to the parties. Sentencing hearing is set for 2/23/22 at 10:00 a.m.Defendant's sentencing submission shall be filed by 2/2/22. Government's sentencing submission shall be filed by 2/16/22. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to thesentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution.If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5).Pursuant to the Pretrial Services report and recommendation, the following services are removed from the order setting conditions of release: medical and psychiatric treatment and pretrial services supervision. Signed by the Honorable Harry D. Leinenweber on 10/21/21. Mailed notice (gcy, ) (Entered: 10/21/2021)
10/18/2021MINUTE entry before the Honorable Harry D. Leinenweber: Video change of plea hearing set for 10/20/21 is re-set to 10/21/21 at 10:15 a.m. In the interests of justice, time is excluded to 10/21/21 pursuant to 18 U.S.C. § 3161(h)(7)(A)(B). Mailed notice (maf) (Entered: 10/18/2021)
10/13/2021PRETRIAL Status Report as to Denise Grevas (SEALED) (Herrera, Jordan) (Entered: 10/13/2021)
10/12/2021MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic status hearing set for 10/20/21 is vacated. Video change of plea hearing is set for 10/20/21 at 9:45 a.m. Dial in information will be provided. Mailed notice(maf) (Entered: 10/12/2021)
9/13/2021ORDER as to Denise Grevas: Pro hac vice motion 14 is granted. Status hearing set for 9/29/21 is vacated. Telephonic statushearing is set for 10/20/21 at 9:45 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. In the interests of justice, time is excluded to 10/20/21 pursuant to 18 U.S.C. § 3161(h)(7)(A)(B). Signed by the Honorable Harry D. Leinenweber on 9/13/21. Mailed notice (gcy, ) (Entered: 09/13/2021)
9/10/2021MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18655786. (Calderon, Andrew) (Entered: 09/10/2021)
9/3/2021 ORDER: Government's unopposed motion for protective order 12 is granted as to Denise Grevas. See attached order. Signed by the Honorable Harry D. Leinenweber on 9/3/2021. Mailed notice (maf)
9/2/2021MOTION by USA for protective order as to Denise Grevas (Unopposed) (Hasten, Jared) (Entered: 09/02/2021)
9/1/2021APPEARANCE Bond as to Denise Grevas, Own Recognizance. (gcy, ) (Entered: 09/01/2021)
9/1/2021ORDER Setting Conditions of Release as to Denise Grevas. Own Recognizance Signed by the Honorable Beth W. Jantz on 9/1/21. Mailed notice (gcy, ) (Entered: 09/01/2021)
9/1/2021WAIVER of Indictment by Denise Grevas. (gcy, ) (Entered: 09/01/2021)
9/1/2021ORDER PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 5(f). Signed by the Honorable Beth W. Jantz on 9/1/21. Mailed notice (gcy, ) (Entered: 09/01/2021)
9/1/2021ORDER as to Denise Grevas: Initial appearance held on 09/01/2021. Defendant appears voluntarily after the filing of Information on 08/18/2021. By agreement and consent of all the parties and pursuant to the CARESAct, all parties appear by telephone conference. Defendant has retained counsel. Government and defendant agree on certain proposed conditions of release. Court enters Order Setting Conditions of Release and personal recognizance Appearance Bond. The Court read each of the conditions ofrelease to Defendant, she stated that she understood them, and would comply. Defendant waives prosecution by indictment. Defendant will self-surrender on 09/03/2021 and is ordered released after processing. Rule 16.1 (a) conference to be held by 09/08/2021, Pretrial motions due 09/29/2021, anda status hearing before Judge Leinenweber is set for 09/29/2021 at 9:00 a.m. Counsel is advised to check the docket prior to the status hearing to see if it will be held telephonically. Without objection, time is excluded from 09/01/2021 to and including 9/29/2021 pursuant to 18 U.S.C. §316l(h)(7)(A)(B) in the interest of justice and for reasons stated in open court (X-T). Signed by the Honorable Beth W. Jantz on 9/1/21. Mailed notice (gcy, ) (Entered: 09/01/2021)
8/31/2021PRETRIAL Bail Report as to Denise Grevas (SEALED) (Tramonte, Carla) (Entered: 08/31/2021)
8/30/2021MINUTE entry before the Honorable Beth W. Jantz as to Denise Grevas: The matter is set for an Initial Appearance and Arraignment before Magistrate Judge Jantz on 09/01/2021 at 11:15 a.m. via telephone conference. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-273-3658, access code: 2217918. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice. (as, ) (Entered: 08/30/2021)
8/27/2021ATTORNEY Appearance for defendant Denise Grevas by Patricia Brown Holmes (Holmes, Patricia) (Entered: 08/27/2021)
8/19/2021ATTORNEY Appearance for USA byJason A. Yonan (Yonan, Jason) (Entered: 08/19/2021)
8/18/2021DESIGNATION Sheet: FELONY (Category 3). (gcy, ) (Entered: 08/18/2021)
8/18/2021INFORMATION as to Denise Grevas (1) count(s) 1. (gcy, ) (Entered: 08/18/2021)