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United States of America v. Stephens

Docket 1:22-cv-00635, Illinois Northern District Court (Feb. 1, 2022)
the Honorable Ronald A. Guzman, presiding
Prisoner - Vacate Sentence
DivisionChicago
FlagsHARJANI
Cause28:2255 Remedies on motion attacking sentence
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Plaintiff United States of America
Defendant Stephens
Defendant Jonathan Stephens
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United States of America v. Taylor

Docket 1:20-cv-04067, Illinois Northern District Court (July 10, 2020)
Honorable Elaine E. Bucklo, presiding
Prisoner - Vacate Sentence
DivisionChicago
FlagsWEISMAN
Cause28:2255 Remedies on motion attacking sentence
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Plaintiff United States of America
Defendant Reginald Taylor
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United States of America v. Henry

Docket 1:19-cv-08062, Illinois Northern District Court (Dec. 9, 2019)
the Honorable Jorge L. Alonso, presiding
Prisoner - Vacate Sentence
DivisionChicago
FlagsGILBERT
Cause28:2255 Remedies on motion attacking sentence
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Plaintiff United States of America
Defendant Henry
Defendant Jermaine Henry
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USA v. Kelly et al

Docket 1:19-cr-00567, Illinois Northern District Court (July 11, 2019)
Honorable Harry D. Leinenweber, presiding
DivisionChicago
FlagsAPPEAL, KIM, PROTO
Defendant Robert Sylvester Kelly
Defendant Derrel McDavid
Defendant Milton Brown
...
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USA v. Devries

Docket 1:17-cr-00031, Illinois Northern District Court (Jan. 18, 2017)
Honorable Robert M. Dow, Jr, presiding
DivisionChicago
FlagsROWLAND
Defendant Timothy Devries
Plaintiff USA
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No. 452 AMENDED TURNOVER ORDER as to Robert Sylvester Kelly

Document USA v. Kelly et al, 1:19-cr-00567, No. 452 (N.D.Ill. Oct. 18, 2023)
Judgment was entered in this case in favor of the United States and against defendant Robert Kelly and the outstanding balance is $42,100.00 as of October 5, 2023.
Third-party respondent Universal Music Group, answering on behalf of Universal Music Publishing, Inc. stated in its answer to a citation to discover assets that it had property belonging to Kelly under its possession or control.
The Clerk of the Court collects all payments on monetary penalties imposed in criminal cases.
19 CR 567” written in the lower left corner of the check and be submitted to: Clerk of the Court, U.S. District Court, Northern District of Illinois, 219 South Dearborn Street, 20th Floor, Chicago, Illinois 60604.
Accordingly, it is hereby ORDERED that the respondent, Universal Music Publishing, Inc, shall submit to the United States $42,100 from the royalty account belonging to Robert Kelly, minus any mandatory tax withholdings, which represents Kelly’s interest in the account, which is not exempt from garnishment, to be applied to his outstanding judgment.
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No. 450 ORDER as to Robert Sylvester Kelly

Document USA v. Kelly et al, 1:19-cr-00567, No. 450 (N.D.Ill. Oct. 10, 2023)
Judgment was entered in this case in favor of the United States and against defendant Robert Kelly and the outstanding balance is $42,100.00 as of October 5, 2023.
Third-party respondent Universal Music Group stated in its answer to a citation to discover assets that it had property belonging to Kelly under its possession or control.
The Clerk of the Court collects all payments on monetary penalties imposed in criminal cases.
19 CR 567” written in the lower left corner of the check and be submitted to: Clerk of the Court, U.S. District Court, Northern District of Illinois, 219 South Dearborn Street, 20th Floor, Chicago, Illinois 60604.
Accordingly, it is hereby ORDERED that the respondent, Sony Corporation, shall submit to the United States $42,100 from the royalty account belonging to Robert Kelly, minus any mandatory tax withholdings, which represents Kelly’s interest in the account, which is not exempt from garnishment, to be applied to his outstanding judgment.
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No. 449 MINUTE entry before the Honorable Harry D. Leinenweber: Agreed motion for turnover order 448 ...

Document USA v. Kelly et al, 1:19-cr-00567, No. 449 (N.D.Ill. Oct. 10, 2023)
FOR THE Northern District of Illinois − CM/ECF NextGen 1.7.1.1 Eastern Division
This docket entry was made by the Clerk on Tuesday, October 10, 2023: MINUTE entry before the Honorable Harry D. Leinenweber: Agreed motion for turnover order [448] is granted as to Robert Sylvester Kelly.
It was generated by CM/ECF, the automated docketing system used to maintain the civil and criminal dockets of this District.
If a minute order or other document is enclosed, please refer to it for additional information.
For scheduled events, motion practices, recent opinions and other information, visit our web site at www.ilnd.uscourts.gov.
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