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No. 157 MOTION by USA for protective order as to Bret Beshey, Shane Fleming, Peter Kourtis, Chasity ...

Document USA v. Beshey et al, 1:17-cr-00643, No. 157 (N.D.Ill. Aug. 9, 2018)

LAUSCH, JR., United States Attorney for the Northern District of Illinois, moves for the entry of an unopposed protective order, and in support thereof states as follows:

The indictment in this case charges defendants with securities fraud by insider trading, in violation of Title 15, United States Code, Sections 78j(b) and 78ff, as well as Title 17, Code of Federal Regulations, Section 240.10b-5, and conspiracy to defraud the United States, in violation of Title 18, United States Code, Section 371.

The discovery provided by the government in this case includes sensitive information.

The government has discussed the proposed protective order with counsel for defendants, who do not oppose the entry of the proposed order.

WHEREFORE, the government respectfully moves this Court to enter the proposed protective order.

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- Matthew Kennelly
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- Bret Beshey
- Shane Fleming
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- Perkins Coie

No. 49 TRANSCRIPT OF PROCEEDINGS as to Thomas Lindstrom held on 12/11/2018, before the Honorable Harry ...

Document USA v. Lindstrom, 1:16-cr-00631, No. 49 (N.D.Ill. Dec. 20, 2018)

MS. GURLAND: So the first issue is that on -- over the weekend and also yesterday at 1:15 in the afternoon, we have a total of nine new victim letters.

But because of the filing of the addendum, this brings in Rule 32 of the Federal Rules of Criminal Procedure which would dictate that the defense has to have this information in advance of the sentencing, at least a period of time in advance -- THE COURT: Are we talking about the victim statements starting with Matthew Colby?

MR. HARJANI: So, your Honor, given the absence of the lead counsel and the charades by Ms. Gurland, if the Court wishes, we'd be agreeable to a short extension.

MS. GURLAND: But, your Honor, could I just say just one -- make one point, which is that you can see this courtroom packed full of people who have come here on this day to support the -- to support the Lindstroms, I believe the vast majority of them, and that I want you to understand that Thomas Lindstrom is devastated that this has happened and that we're not proceeding and that he himself and his family mean absolutely no disrespect for the Court.

I, Judith A. Walsh, do hereby certify that the foregoing is a complete, true, and accurate transcript of the proceedings had in the above-entitled case before the Honorable HARRY D. LEINENWEBER, one of the judges of said court, at Chicago, Illinois, on December 11, 2018.

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No. 43 SENTENCING MEMORANDUM as to Thomas Lindstrom (Harjani, Sunil) (Entered: 11/20/2018)

Document USA v. Lindstrom, 1:16-cr-00631, No. 43 (N.D.Ill. Nov. 20, 2018)

Lindstrom did none of that – and thus any claims that Lindstrom engaged in a legitimate trading strategy are meritless.

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USA v. Castaldi

Docket 1:09-cr-00059, Illinois Northern District Court (July 21, 2009)

Honorable Robert W. Gettleman, presiding

04/14/2020	... and (2) Defendant's motion for expedited briefing schedule. The Court notes at the outset that it has contacted the duty AUSA for today because it appears from the docket that none of the assigned AUSAs are still employed by the US Atto...
04/14/2020	... and (2) Defendant's motion for expedited briefing schedule. The Court notes at the outset that it has contacted the duty AUSA for today because it appears from the docket that none of the assigned AUSAs are still employed by the US Atto...