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142 results

USA v. Grevas

Docket 1:21-cr-00512, Illinois Northern District Court (Aug. 18, 2021)
the Honorable Harry D. Leinenweber, presiding
DivisionChicago
FlagsJANTZ, PROTO
Defendant Denise Grevas
Plaintiff USA
Grevas
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USA v. Crowley

Docket 1:20-cr-00938, Illinois Northern District Court (Dec. 29, 2020)
Honorable Elaine E. Bucklo, presiding, Honorable Maria Valdez
DivisionChicago
FlagsAMENDMENT 821, VALDEZ
DeadlineMs. Crowley reported to BOP custody on or about January 1, 2024, and she is currently scheduled for release on June 20, 2026.
Defendant Mildred H Crowley
Plaintiff USA
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Securities and Exchange Commission v. Todays Growth Consultant Inc. et al

Docket 1:19-cv-08454, Illinois Northern District Court (Dec. 27, 2019)
Honorable Andrea R. Wood, presiding
Securities, Commodities, Exchange
DivisionChicago
FlagsCUMMINGS, MIDP, PROTO
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Todays Growth Consultant Inc.
Defendant Kenneth D Courtright, III
...
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USA v. Desai

Docket 1:19-cr-00864, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding.

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United States of America v. Coscia

Docket 1:19-cv-05003, Illinois Northern District Court (July 15, 2019)
the Honorable Harry D. Leinenweber, presiding.
Prisoner - Vacate Sentence

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No. 133

Document USA v. Lindstrom, 1:16-cr-00631, No. 133 (N.D.Ill. Feb. 18, 2025)

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USA v. Frank Pons

Docket 15-1193, U.S. Court of Appeals, Seventh Circuit (Feb. 3, 2015)

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No. 103

Document USA v. Crowley, 1:20-cr-00938, No. 103 (N.D.Ill. Nov. 4, 2024)

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