USA v. Bannack et al.

1:22-cr-00136 | Illinois Northern District Court

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Division Chicago
Judge the Honorable Sharon Johnson Coleman
Filed June 13, 2022
Case Flags PROTO and VALDEZ
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Filing Date # Docket Text
3/17/20251 - Terminate Hearings
3/12/20251 - Terminate Hearings
2/25/2025Order, ~Util - Plea entered, Change of Plea Hearing Held, ~Util - Set/Reset Hearings
12/17/20241 - Terminate Hearings, Order on Motion to Continue
12/17/2024Continue
11/13/20241 - Terminate Hearings
9/23/20241 - Terminate Hearings
8/30/20241 - Terminate Hearings
7/22/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person change of plea hearing set for 7/23/2024 is stricken and reset to 9/3/2024 at 11:00 AM. By agreement of the parties, time is excluded to 9/3/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 07/22/2024)
7/18/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 7/18/2024. Counsel for defendant reported that counsel for the government had informed her that not all of the discovery was tendered to her. Previous counsel was sent a letter in regards to that from the government, but the letter was never in the file given to present defense counsel. Defendant admonished to continue to comply to the conditions of pretrial release. An in-person status hearing is set for 9/6/2024 at 10:45 AM. Defendant's appearance is waived at the status. Time is excluded to 9/6/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 07/18/2024)
7/16/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Change of plea hearing set for 7/18/2024. An in-person status hearing is set for 7/18/2024 at 10:00 AM. Mailed notice. (ym) (Entered: 07/16/2024)
6/12/2024ATTORNEY Designation for USA of Megan DeMarco (DeMarco, Megan) (Entered: 06/12/2024)
5/31/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person change of plea hearing set for 5/31/2024 is stricken and reset to 7/18/2024 at 1:30 PM. Time is excluded to 7/18/2024 pursuant to 18 U.S.C. §3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 05/31/2024)
5/17/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person change of plea hearing set for 5/17/2024 is stricken and reset to 5/31/2024 at 11:00 AM. Time is excluded to 5/31/2024 pursuant to 18 U.S.C. 7 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 05/17/2024)
5/14/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): An in-person change of plea hearing is set for 7/23/2024 at 10:00 AM. Status hearing set for 5/17/2024 is stricken. Government shall provide the court with a courtesy copy of the plea agreement at least 3 business days prior to the plea. Time is excluded to 7/23/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 05/14/2024)
4/30/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person change of plea hearing set for 5/1/2024 is stricken and reset to 5/17/2024 at 11:30 AM. By agreement of the parties, time is excluded to 5/17/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 04/30/2024)
4/26/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 4/30/2024 is stricken and reset to 5/17/2024 at 11:00 AM. By agreement of the parties, time is excluded to 5/17/2024 pursuant to 18 U.S.C. §3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 04/26/2024)
4/25/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person change of plea hearing set for 4/26/2024 is stricken and reset to 5/1/2024 at 11:30 AM. Time is excluded to 5/1/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 04/25/2024)
4/9/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 4/9/2024. Case was set for a change of plea but counsel for defendant reported that there were some issues with the factual bases of the plea agreement. Counsel for the government stated the revisions of the draft plea agreement will need approval. An in-person change of plea hearing is set for 4/26/2024 at 1:30 p.m. Time is excluded to 4/26/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 04/09/2024)
3/21/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 3/25/2024 is stricken and reset to 4/30/2024 at 9:45 AM. By agreement of the parties, time is excluded to 4/30/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 03/21/2024)
2/21/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 2/21/2024. Defendant's appearance is waived. Counsel for the government reported that he provided defendant's counsel with an approved plea agreement yesterday and the parties are ready to set a change of plea. An in-person change of plea hearing is set for 4/9/2024 at 11:00 AM. Government shall provide the court with a courtesy copy of the plea agreement at least 3 business days prior to the plea. Time is excluded to 4/9/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 02/21/2024)
2/5/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): Status hearing held on 2/5/2024. Counsel for the government reported that a preliminary draft plea agreement was provided to defendant's counsel. An in-person status hearing is set for 3/25/2024 at 11:00 AM. Time is excluded to 3/25/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 02/05/2024)
1/22/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 1/22/2024. Defendant's appearance is waived. Counsel for the government reported that he recently provided an updated draft plea agreement to defendant's counsel. An in-person status hearing is set for 2/21/2024 at 10:30 AM. Defendant's appearance is waived at the next status. Time is excluded to 2/21/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 01/22/2024)
1/16/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person status hearing set for 1/16/2024 is stricken and reset to 1/22/2024 at 10:00 AM. Time is excluded to 1/22/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 01/16/2024)
1/10/2024MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 1/11/2024 is stricken and reset to 2/5/2024 at 1:00 PM. Time is excluded to 2/5/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 01/10/2024)
12/7/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 12/18/2023 is stricken and reset to 1/11/2024 at 10:45 AM. On the Court's own motion, time is excluded to 1/11/2024. Mailed notice. (ym) (Entered: 12/07/2023)
11/15/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 11/15/2023. Counsel for the defendant reported that government's counsel tendered a draft plea agreement this morning. An in-person status hearing is set for 1/16/2024 at 9:45 AM. Defendant's appearance is waived at the next status. Time is excluded to 1/16/2024 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 11/15/2023)
10/30/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 10/31/2023 is stricken and reset to 12/18/2023 at 1:30 PM. By agreement of the parties, time is excluded to 12/18/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 10/30/2023)
10/23/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person status hearing set for 10/26/2023 is stricken and reset to 11/15/2023 at 9:45 AM. Time is excluded to 11/15/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 10/23/2023)
10/20/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person status hearing set for 10/26/2023 at 9:00 AM is reset to 9:45 AM (NOTE TIME CHANGE ONLY). Mailed notice. (ym) (Entered: 10/20/2023)
10/4/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Motion hearing held on 10/4/2023. Counsel for the government did not appear nor contact the Court. Defendant's unopposed motion to travel 100 is granted. The in-person status hearing set for 10/26/2023 at 9:00 AM to stand. Time is has already been excluded to 10/26/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 10/04/2023)
10/2/2023 NOTICE of Motion by Kathleen Leon for presentment of motion for miscellaneous relief 100 before Honorable Sharon Johnson Coleman on 10/4/2023 at 10:00 AM. (Leon, Kathleen) (Entered: 10/02/2023)
10/2/2023MOTION by Anthony Rasmussen UNOPPOSED MOTION TO TRAVEL

(Leon, Kathleen) (Entered: 10/02/2023)
9/21/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 9/25/2023 is stricken and reset to 10/31/2023 at 10:45 AM. By agreement of the parties, time is excluded to 10/31/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 09/21/2023)
9/7/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 9/7/2023. Defendant's appearance is waived. Counsel for the government reported that plea negotiations are pending because there are some issues to workout. An in-person status hearing is set for 10/26/2023 at 9:00 AM. Time is excluded to 10/26/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 09/07/2023)
8/17/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 8/18/2023 is stricken and reset to 9/25/2023 at 9:45 AM. By agreement of the parties, time is excluded to 9/25/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym) (Entered: 08/17/2023)
7/24/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 7/24/2023. Defendant's appearance is waived. Counsel for defendant reported that she is still waiting for an approval of a draft plea agreement from the government. An in-person status hearing is set for 9/7/2023 at 1:30 PM. Defendant is to be present at the next status. Time is excluded to 9/7/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym) (Entered: 07/24/2023)
7/17/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 7/19/2023 is stricken and reset to 8/18/2023 at 10:00 AM. Time is excluded to 8/18/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym,) (Entered: 07/17/2023)
6/6/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 6/8/2023 is stricken and reset to 7/19/2023 at 10:30 AM. Time is excluded to 7/19/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) Mailed notice. (ym,) (Entered: 06/06/2023)
5/24/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 5/24/2023. Defendant's appearance is waived. Counsel for the government reported that the government will provide defendant with a proposed plea agreement within 45 days. An in-person status hearing is set for 7/24/2023 at 10:00 AM. Time is excluded to 7/24/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym,) (Entered: 05/24/2023)
5/11/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person status hearing set for 5/24/2023 at 9:45 AM is reset to 10:00 AM (NOTE TIME CHANGE ONLY). Mailed notice. (ym,) (Entered: 05/11/2023)
5/9/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The in-person status hearing set for 5/22/2023 is stricken and reset to 5/24/2023 at 9:45 AM. On the Court's own motion, time is excluded to 5/24/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym,) (Entered: 05/09/2023)
5/8/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 5/9/2023 is stricken and reset to 6/8/2023 at 9:45 AM. Time is excluded to 6/8/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym,) (Entered: 05/08/2023)
4/21/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): Due to the Court's trial schedule, the in-person status hearing set for 4/24/2023 is stricken and reset to 5/9/2023 at 10:45 AM. Time is excluded to 5/9/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym, ) (Entered: 04/21/2023)
4/11/2023ATTORNEY Appearance for defendant Anthony Rasmussen by Kathleen Leon (Leon, Kathleen) (Entered: 04/11/2023)
3/22/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 3/22/2023. Counsel for the government reported that the government is working towards a plea agreement. Counsel also reported that he is working to try to determine the nature of the draft plea agreement because the investigation still continues. An in-person status hearing is set for 5/22/2023 at 10:15 AM. Defendant's appearance is waived at the status. Time is excluded to 5/22/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 03/22/2023)
3/20/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 3/23/2023 is stricken and reset to 4/24/2023 at 9:00 AM. By agreement of the parties, time is excluded to 4/24/2023 pursuant to 18 U.S.C.§ 3161(h)(7)(B)(i). Mailed notice. (ym, ) (Entered: 03/20/2023)
3/13/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Motion hearing held on 3/13/2023. There being no objections from the government, defendant's unopposed motion to modify conditions of pretrial release 82 and oral motion for permission to travel to St. Thomas from June 1, 2023 to June 5, 2023 are both granted. The Court orders that Pretrial Services assigns a Pretrial Officer to supervise defendant, especially when she is traveling. Defendant admonished to comply to the conditions of pretrial release. Mailed notice. (ym, ) (Entered: 03/13/2023)
3/10/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Presentment of defendant's unopposed motion to modify conditions of pretrial release 82 set for 3/13/2023 at 10:30 AM will proceed as an in-person hearing in courtroom 1241. Mailed notice. (ym, ) (Entered: 03/10/2023)
3/9/2023 NOTICE of Motion by William Sean Stanton for presentment of motion to modify conditions of release 82 before Honorable Sharon Johnson Coleman on 3/13/2023 at 10:30 AM. (Stanton, William) (Entered: 03/09/2023)
3/3/2023MOTION by Ashley Beard to modify conditions of release (Unopposed) (Attachments: # 1 Certificate of Service)(Stanton, William) (Entered: 03/03/2023)
2/28/2023PRESENTENCE Investigation Report (Supplemental) as to Ashley Beard (SEALED) (Tollison, Regina) (Entered: 02/28/2023)
2/21/2023CJA ORDER Appointing Counsel Michael B. Nash Under the Criminal Justice Act as to Debra M. Bannack Signed by the Honorable Sharon Johnson Coleman on 2/21/2023. Mailed notice (sxh, ) (Entered: 02/21/2023)
2/21/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 2/21/2023 is stricken and reset to 3/23/2023 at 9:45 AM. Time is excluded to 3/23/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym, ) (Entered: 02/21/2023)
2/15/2023PRESENTENCE Investigation Report as to Ashley Beard (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Tollison, Regina) (Entered: 02/15/2023)
2/14/2023CJA ORDER Appointing Counsel Michael B. Nash Under the Criminal Justice Act as to Debra M. Bannack. Signed by the Honorable Sharon Johnson Coleman on 2/14/2023.Mailed notice (jh, ) (Entered: 02/14/2023)
2/13/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Sentencing hearing set for 3/3/2023 is stricken. Mailed notice. (ym, ) (Entered: 02/13/2023)
1/30/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): Due to the Court's trial schedule, the in-person status hearing set for 2/7/2023 is stricken and reset to 2/21/2023 at 10:30 AM. On the Court's own motion, time is excluded to 2/21/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym, ) (Entered: 01/30/2023)
1/18/2023CJA ORDER Appointing Counsel Michael B. Nash for Debra M Bannack Under the Criminal Justice Act. Signed by the Honorable Sharon Johnson Coleman on 1/18/2023. Mailed notice. (jg, ) (Entered: 01/18/2023)
1/17/2023MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Status hearing held on 1/17/2023. Defendant's appearance is waived. Counsel for the government reported that he has been having discussions with defense counsel and is working on a draft plea agreement. An in-person status hearing is set for 3/22/2023 at 9:30 AM. Defendant to be present at the status. Time is excluded to 3/22/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 01/17/2023)
1/11/2023CJA ORDER Appointing Counsel Michael B. Nash Under the Criminal Justice Act as to Debra M Bannack. Signed by the Honorable Sharon Johnson Coleman on 1/11/2023.Mailed notice (jh, ) (Entered: 01/11/2023)
12/15/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen: The in-person status hearing set for 1/9/2023 is stricken and reset to 1/17/2023 at 10:30 AM. By agreement of the parties, time is excluded to 1/17/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym, ) (Entered: 12/15/2022)
12/13/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack: Status hearing held on 12/13/2022. Counsel for defendant reported that the government provided the complete set of discovery and counsel has been consulting with his client as well as the government. An in-person status hearing is set for 2/7/2023 at 9:00 AM. Defendant's appearance is waived at the next status. Time is excluded to 2/7/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 12/13/2022)
12/13/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Minute entry 67 is corrected as follows: Status hearing held on 12/12/2022. Defendant's appearance is waived. Counsel for the government reported that sentencing for this defendant was held off pending how co-defendant will proceed. Cause referred to the Probation Office for a presentence investigation. An in-person sentencing hearing is set for 3/3/2023 at 1:30 PM. Sentencing memorandum and/or objections to the presentence investigation to be filed by 2/17/2023. Any responses to be filed by 2/24/2023. Probation shall disclose the confidential sentencing recommendations to each side. Mailed notice. (ym, ) (Entered: 12/13/2022)
12/12/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Status hearing held on 12/12/2022. Defendant's appearance is waived. Counsel for the government reported that sentencing for this defendant is held off pending how co-defendant will proceed. Cause referred to the Probation Office for a presentence investigation. An in-person status hearing is set for 3/3/2023 at 1:30 PM. Defendant's appearance is waived at the next status. Mailed notice. (ym, ) (Entered: 12/12/2022)
12/12/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): Status hearing set for 12/13/2022 at 9:30 AM will proceed as an in-person hearing in courtroom 1241. Mailed notice. (ym, ) (Entered: 12/12/2022)
11/17/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): The in-person status hearing set for 12/2/2022 is stricken and reset to 12/12/2022 at 10:30 AM. Mailed notice. (ym, ) (Entered: 11/17/2022)
11/10/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Telephone status hearing held on 11/10/2022. Defendant's appearance is waived. Counsel for the government reports that the parties continue to work on resolving the matter. An in-person status hearing is set for 1/9/2023 at 10:30 AM. Time is excluded to 1/9/2023 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 11/10/2022)
10/14/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): Status hearing held on 10/14/2022. Defendant's appearance is waived. Counsel for defendant reported that he will need more time to review discovery and discuss with his client. Status hearing is set for 12/13/2022 at 9:30 AM. Defendant's appearance is waived at the next status. Time is excluded to 12/13/2022 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 10/14/2022)
10/13/2022PLEA Agreement as to Ashley Beard. (jh, ) (Entered: 10/13/2022)
10/13/2022ORDER as to Ashley Beard: Change of plea hearing held. Defendant withdraws plea of not guilty and enters plea of guilty to count 4 of the superseding indictment. Defendant found competent to change her plea and informed of her rights. Judgment of guilty entered. The matter will not be referred to the Probation Office at this time. Enter Plea Agreement. Status hearing set to 12/2/2022 at 10:15 AM as an in-person hearing. Defendant's appearance is waived at the status. Oral motion for permission to travel to New Jersey in November for her child's basketball tournament and to travel to Atlanta on December 8-9 for work is granted with no objections from the government. Defendant is to submit her itinerary to the Court and Pretrial Services. Defendant admonished to comply to the conditions of pretrial release. Signed by the Honorable Sharon Johnson Coleman on 10/13/2022. Mailed notice (jh, ) (Entered: 10/13/2022)
10/13/2022ORAL MOTION for permission to travel to New Jersey in November for her child's basketball tournament and to travel to Atlanta on December 8-9 for work by Ashley Beard. (jh, ) (Entered: 10/13/2022)
10/13/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 10/14/2022 at 9:00 AM is reset to 9:15 AM (NOTE TIME CHANGE ONLY). Mailed notice. (ym, ) (Entered: 10/13/2022)
10/12/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): The in-person Change of Plea Hearing set for 10/13/2022 at 10:30 AM is reset to 1:30 PM (NOTE TIME CHANGE ONLY). Mailed notice. (ym, ) (Entered: 10/12/2022)
10/12/202258MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): The in0-person Change of Plea Hearing set for 10/13/2022 at 10:30 AM is reset to 1:30 PM (NOTE TIME CHANGE ONLY). Mailed notice. (ym, ) (Entered: 10/12/2022)
9/26/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Telephone status hearing held on 9/26/2022. Defendant's appearance is waived. Counsel for the government reports that the parties are in a position to set a change of plea date. An in -person Change of Plea hearing is set for 10/13/2022 at 10:30 AM. Time is excluded to 10/13/2022 pursuant to 18 U.S.C. § 3161(h)(1)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 09/26/2022)
9/26/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Telephone status hearing held on 9/26/2022. Counsel for the government reported that talks have been ongoing with defendant's counsel regarding a potential resolution. Telephone status hearing is set for 11/10/2022 at 9:30 AM. Defendant's appearance is waived at the next status. Time is excluded to 11/10/2022 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, ) (Entered: 09/26/2022)
9/22/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2), Ashley Beard (3): Telephone status hearing set for 9/26/2022 at 9:00 AM is reset to 9:30 AM (NOTE TIME CHANGE ONLY). The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, ) (Entered: 09/22/2022)
9/7/2022ATTORNEY Appearance for defendant Debra M Bannack by Patrick Eamon Boyle (sxh, ) (Entered: 09/07/2022)
9/7/2022CJA ORDER Appointing Counsel Patrick Eamon Boyle for Debra M Bannack Under the Criminal Justice Act. Signed by the Honorable Sharon Johnson Coleman on 9/7/2022.Mailed notice (sxh, ) (Entered: 09/07/2022)
9/6/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): Telephone status hearing held on 9/6/2022. Attorney Patrick Boyle appears as new CJA appointed counsel for defendant. Attorney Michael Nash's motion to withdraw as counsel for defendant 50 is granted. Attorney Michael B. Nash terminated. Counsel for the government reported that he has spoken with defendant's new counsel and will produce the discovery materials to him. An in-person status hearing is set for 10/14/2022 at 9:00 AM. Defendant's appearance is waived at the status. Time is excluded to 10/14/2022 pursuant to 18 U.C.S. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 09/06/2022)
9/5/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack (1): The in-person status hearing set for 9/6/2022 at 10:00 AM is converted to a telephone hearing. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, ) (Entered: 09/05/2022)
8/31/2022MOTION by Debra M Bannack for leave as to Debra M Bannack, Anthony Rasmussen, Ashley Beard (Nash, Michael) (Entered: 08/31/2022)
8/10/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Telephone motion hearing held on 8/10/2022. Defendant's unopposed motion to modify conditions of pretrial release 47 is granted. Defendant admonished to comply to the conditions of pretrial release. Status hearing set for 9/26/2022 at 9:00 AM to stand. Mailed notice. (ym, ) (Entered: 08/10/2022)
8/8/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Presentment of defendant's unopposed motion to modify conditions of pretrial release 47 is set for 8/10/2022 at 9:30 AM by telephone conference. Pretrial Services is to be present on the call. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, ) (Entered: 08/08/2022)
8/5/2022MOTION by Ashley Beard to modify conditions of release to permit travel out of state (Attachments: # 1 Certificate of Service)(Stanton, William) (Entered: 08/05/2022)
7/22/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Ashley Beard (3): Telephone status hearing held on 7/22/2022. Counsel for the government reported that the defendants have been reviewing discovery and the parties have been in plea discussions. Oral motion by defendant for modification of conditions to allow travel is entered and continued. Telephone status hearing is set for 9/26/2022 at 9:00 AM. Time is excluded to 9/26/2022 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, ) (Entered: 07/22/2022)
7/22/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Telephone status hearing held on 7/22/2022. Defendant's appearance is waived. Counsel for the government reported that the defendants have been reviewing discovery and the parties have been in plea discussions. Telephone status hearing is set for 9/26/2022 at 9:00 AM. Time is excluded to 9/26/2022 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, ) (Entered: 07/22/2022)
7/19/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2), Ashley Beard (3): The in-person status hearing set for 7/22/2022 at 9:15 AM is converted to proceed telephonically. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, ) (Entered: 07/19/2022)
7/15/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): The Court modifies defendant's conditions of pretrial release to remove condition #7(n) of the Order Setting Conditions of Release 32 . Mailed notice. (ym, ) (Entered: 07/15/2022)
7/12/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2): Defendant's unopposed motion to extend time in which to file pretrial motions 41 is granted. Pretrial motions to be filed by 9/5/2022. Mailed notice. (ym, ) (Entered: 07/12/2022)
7/5/2022MOTION by Anthony Rasmussen for extension of time (UNOPPOSED) MOTION TO EXTEND TIME IN WHICH TO FILE PRETRIAL MOTIONS (Thelwell, Mikiko) (Entered: 07/05/2022)
6/29/2022ATTORNEY Designation for USA of Patrick Morgan Mott (Mott, Patrick) (Entered: 06/29/2022)
6/23/2022SUPPLEMENTAL Addendum as to Ashley Beard (SEALED) (tm, ) (Entered: 06/23/2022)
6/16/2022APPEARANCE Bond as to Ashley Beard in the amount of $25,000.00, unsecured. (jmk, ) (Entered: 06/17/2022)
6/16/2022ORDER Setting Conditions of Release as to Ashley Beard in amount of $25,000.00, Own Recognizance. Signed by the Honorable Sharon Johnson Coleman on 6/16/2022. Mailed notice (jmk, ) (Entered: 06/17/2022)
6/16/2022FINANCIAL Affidavit filed by Ashley Beard (SEALED) (jmk, ) (Entered: 06/17/2022)
6/16/2022CJA ORDER Appointing Counsel Under the Criminal Justice Act. Signed by the Honorable Sharon Johnson Coleman on 6/16/2022. Mailed notice (jmk, ) (Entered: 06/17/2022)
6/16/2022ORDER as to Ashley Beard: Signed by the Honorable Sharon Johnson Coleman on 6/16/2022. Initial Appearance held. Arraignment held. Attorney William Stanton appears as CJA appointed counsel for defendant. Enter CJA Order Appointing Counsel. Defendant waives formal reading and enters plea of not guilty to the superseding indictment. Rule 16.1 conference to be held by 6/23/2022. Pretrial motions to be filed by 7/5/2022. Responses to be filed by 7/12/2022. Replies to be filed by 7/19/2022. Status hearing set to 7/22/2022 at 9:15 a.m. as an in-person hearing. Defendant to be released after processing by the U.S. Marshal Service on a $25,000 own recognizance bond. Defendant admonished to comply to the conditions of release. Enter Order Setting Conditions of Release. Time excluded to 7/22/2022 pursuant to 18 § 3161 (h)(1)(D), (h)(7)(B)(i) without objections. Mailed notice. (jmk, ) (Entered: 06/17/2022)
6/16/2022APPEARANCE Bond as to Anthony Rasmussen in the amount of $ 25,000.00, unsecured. (jmk, ) (Entered: 06/17/2022)
6/16/2022ORDER Setting Conditions of Release as to Anthony Rasmussen in amount of $25,000.00, Own Recognizance. Signed by the Honorable Sharon Johnson Coleman on 6/16/2022. Mailed notice. (jmk, ) (Entered: 06/17/2022)
6/16/2022FINANCIAL Affidavit filed by Anthony Rasmussen (SEALED) (jmk, ) (Entered: 06/17/2022)
6/16/2022ORDER Appointing Counsel. Signed by the Honorable Sharon Johnson Coleman on 6/16/2022. Mailed notice (jmk, ) (Entered: 06/17/2022)
6/16/2022ORDER as to Anthony Rasmussen: Initial Appearance held. Arraignment held. Attorney Mikkio Thelwell appears as Federal Defender counsel for defendant. Enter Order Appointing Counsel. Defendant waives formal reading and enters plea of not guilty to the superseding indictment. Rule 16.1 conference to be held by 6/23/2022. Pretrial motions to be filed by 7/5/2022. Responses to be filed by 7/12/2022. Replies to be filed by 7/19/2022. Status hearing set to 7/22/2022 at 9:15 a.m. as an in-person hearing. Defendant to be released after processing by the U.S. Marshal Service on a $25,000 own recognizance bond. Defendant admonished to comply to the conditions of release. Enter Order Setting Conditions of Release. Time excluded to 7/22/2022 pursuant to 18 § 3161 (h)(1)(D), (h)(7)(B)(i) without objections. Signed by the Honorable Sharon Johnson Coleman on 6/16/2022. Mailed notice. (jmk, ) (Entered: 06/17/2022)
6/16/2022PRETRIAL Bail Report as to Anthony Rasmussen (SEALED) (Miller, Kyle) (Entered: 06/16/2022)
6/14/2022PRETRIAL Bail Report as to Ashley Beard (SEALED) (tm, ) (Entered: 06/14/2022)
6/14/2022ATTORNEY Appearance for defendant Anthony Rasmussen by Mikiko Akemi Thelwell (Thelwell, Mikiko) (Entered: 06/14/2022)
6/14/2022ATTORNEY Appearance for defendant Ashley Beard by William Sean Stanton (Stanton, William) (Entered: 06/14/2022)
6/14/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Anthony Rasmussen (2), Ashley Beard (3): Arraignment set for 6/17/2022 is stricken and reset to 6/16/2022 at 2:30 PM as an in-person hearing. Mailed notice. (ym, ) (Entered: 06/14/2022)
6/14/2022NOTICE of Arraignment as to Anthony Rasmussen, Ashley Beard before Honorable Sharon Johnson Coleman on 6/17/2022 at 11:30 AM. (jmk, ) (Entered: 06/14/2022)
6/13/2022MINUTE entry before the Honorable Young B. Kim as to Debra M Bannack, Anthony Rasmussen, Ashley Beard: Bond previously set in 22-CR-00136 to stand as bond in this instance as to Debra M. Bannack. To set preliminary bail at $25,000.00 OR. Defendant will self surrender as to Anthony Rasmussen. To set preliminary bail at $25,000.00 OR and that Defendant be allowed to sign own recognizance bond as to Ashley Beard. Mailed notice (jmk, ) (Entered: 06/14/2022)
6/13/2022DESIGNATION Sheet: FELONY (Category 3). (jmk, ) (Entered: 06/14/2022)
6/13/2022SUPERSEDING INDICTMENT as to Debra M Bannack (1) count(s) 1s, 2s, 3s-4s, Anthony Rasmussen (2) count(s) 1, 2, 3-4, Ashley Beard (3) count(s) 3-4 (jmk, ) Modified on 6/14/2022 (jmk, ). (Entered: 06/14/2022)
6/6/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack: Status hearing held on 6/6/2022. Defendant's appearance is waived. Counsel for the government reported that he is tendering voluminous amounts of discovery, which shall be completely tendered by 6/30/2022. The Government is also in the process of superseding the indictment and adding defendants. An in-person status hearing is set for 9/6/2022 at 10:00 AM. Defendant is to be present at the status. Time is excluded to 9/6/2022 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i) with no objections. Mailed notice. (ym, ) (Entered: 06/06/2022)
4/28/2022PROTECTIVE Order Governing Discovery as to Debra M Bannack. Signed by the Honorable Sharon Johnson Coleman on 4/28/2022. Mailed notice. (ym, )
4/28/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack: Government's motion for entry of protective order governing discovery 14 is granted. Enter Order. No appearance necessary on 5/5/2022. Mailed notice. (ym, ) (Entered: 04/28/2022)
4/28/2022 NOTICE of Motion by Terry M. Kinney for presentment of motion for protective order 14 before Honorable Sharon Johnson Coleman on 5/5/2022 at 02:15 PM. (Kinney, Terry) (Entered: 04/28/2022)
4/28/2022MOTION by USA for protective order as to Debra M Bannack (Kinney, Terry) (Entered: 04/28/2022)
3/31/2022APPEARANCE Bond as to Debra M Bannack in the amount of $50,000.00, unsecured (exr, ) (Entered: 03/31/2022)
3/31/2022ORDER Setting Conditions of Release as to Debra M Bannack in amount of $50,000.00, Own Recognizance, unsecured. Signed by the Honorable Sharon Johnson Coleman on 3/31/2022. Mailed notice. (exr, ) (Entered: 03/31/2022)
3/31/2022ORDER as to Debra M Bannack: Initial Appearance held. Arraignment held. Attorney Michael B. Nash appeared as counsel for defendant. Defendant waives formal reading and enters plea of not guilty to the indictment. Rule 16.1 conference to be held by 5/9/2022. Pretrial motions to be filed by 5/19/2022. Responses to be filed by 5/26/2022. Replies to be filed by 6/2/2022. Status hearing set to 6/6/2022 at 9:45 a.m. and will proceed as an in-person hearing. Defendant to be released after processing with the U.S. Marshal Service on a $50,000 unsecured bond. Enter Order Setting Conditions of Release. Defendant admonished to comply to the conditions of pretrial release. Defendant turned over her FOID card to Pretrial Services in open court. Time excluded to 6/6/2022 pursuant to 18 U.S.C. § 3161 (h)(1)(D), (h)(7)(B)(i) with no objections. Signed by the Honorable Sharon Johnson Coleman on 3/31/2022. Mailed notice. (exr, ) (Entered: 03/31/2022)
3/29/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack: Arraignment set for 3/31/2022 at 9:45 AM is reset to 9:30 AM (NOTE TIME CHANGE ONLY) and will proceed as an in-person hearing in courtroom 1241. Mailed notice. (ym, ) (Entered: 03/29/2022)
3/28/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack: Arraignment set for 3/29/2022 is stricken and reset to 3/31/2022 at 9:45 AM. Time is excluded to 3/31/2022 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym, ) (Entered: 03/28/2022)
3/24/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack: Arraignment set for 3/29/2022 at 10:00 AM is reset to 2:30 PM (NOTE TIME CHANGE ONLY). Mailed notice. (ym, ) (Entered: 03/24/2022)
3/22/2022PRETRIAL Bail Report as to Debra M Bannack (SEALED) (Rangel, Pedro) (Entered: 03/22/2022)
3/15/2022MINUTE entry before the Honorable Sharon Johnson Coleman as to Debra M Bannack: Arraignment set for 3/17/2022 is stricken and reset to 3/29/2022 at 10:00 AM as an in-person hearing in courtroom 1241. By agreement of the parties, time is excluded to 3/29/2022 pursuant to 18 U.S.C. § 3161(h)(7)(B)(i). Mailed notice. (ym, ) (Entered: 03/15/2022)
3/15/2022NOTICE of Arraignment as to Debra M Bannack before Honorable Sharon Johnson Coleman on 3/17/2022 at 11:30 AM. (jmk, ) (Entered: 03/15/2022)
3/14/2022MINUTE entry before the Honorable Sheila M. Finnegan: Government requests that preliminary bail be set at $50,000 and that defendant be allowed to sign own recognizance bond. Defendant will self-surrender. Mailed notice (jmk, ) (Entered: 03/15/2022)
3/14/2022DESIGNATION Sheet: FELONY (Category 3). (jmk, ) (Entered: 03/15/2022)
3/14/2022INDICTMENT as to Debra M Bannack (1) count(s) 1, 2, 3-4 (jmk, ) (Entered: 03/15/2022)