• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
362 results

KATHLEEN E LEON v. JORGE C LEON

Docket 800877/2024, New York State, Nassau County, Supreme Court (Apr. 18, 2024)
Case TypeMatrimonial - Uncontested
TagsMatrimonial, Uncontested
Plaintiff Kathleen E Leon
Defendant Jorge C Leon
cite Cite Docket
Analyze

USA v. Salme-Negrete

Docket 1:22-cr-00637, Illinois Northern District Court (Dec. 14, 2022)
Honorable Robert W. Gettleman, presiding
DivisionChicago
FlagsAPPEAL, FINNEGAN, PROTO, TERMED
Defendant Christopher Salme-Negrete
Plaintiff USA
cite Cite Docket
Analyze

USA v. Bannack et al.

Docket 1:22-cr-00136, Illinois Northern District Court (June 13, 2022)
the Honorable Sharon Johnson Coleman, presiding
DivisionChicago
FlagsPROTO, VALDEZ
Defendant Debra M Bannack
Defendant Anthony Rasmussen
Defendant Ashley Beard
...
cite Cite Docket
Analyze

USA v. Kelly et al

Docket 1:19-cr-00567, Illinois Northern District Court (July 11, 2019)
Honorable Harry D. Leinenweber, presiding.

cite Cite Docket
Analyze

No. 40 MEMORANDUM Opinion and Order as to Christopher Salme-Negrete signed by the Honorable Robert ...

Document USA v. Salme-Negrete, 1:22-cr-00637, No. 40 (N.D.Ill. Nov. 7, 2023)
Motion to Dismiss IndictmentGranted
Prior to Bruen, however, the Seventh Circuit determined in United States v. Meza-Rodriguez, 798 F.3d 664, 669 (7th Cir. 2015), that “[w]hile some of Heller’s language does link Second Amendment rights with the notions of ‘law-abiding citizens’ and ‘members of the political community,’ those passages did not reflect an attempt to define the term ‘people.’” (Internal citations omitted).
The government begins by arguing that the historical record shows an established tradition of broad legislative authority to categorically disqualify individuals from possessing firearms based on its judgment that certain groups could not be trusted to adhere to the rule of law.
During the Revolutionary War, several states (including Massachusetts, Virginia, Pennsylvania, Rhode Island, North Carolina, and New Jersey), as well as the Continental Congress, prohibited firearm possession by individuals who refused to declare a loyalty oath to the emerging government.
Thus, in Range, Judge Krause acknowledged in dissent that certain severe offenses were not punishable by death or life imprisonment and, while “the offender was stripped of his then-existing estate, including any firearms,” he could “presumably repurchase arms” “upon successfully serving [ ] his sentence and reintegrating into society.” Id. at 127‒28.
June 28, 2023), the “historical community’s guidance and expertise” is likely to aid courts in their analyses under Bruen, although the holding in Bullock (that § 922(g)(1) was unconstitutional as applied to the defendant, who completed his sentence for aggravated assault and manslaughter over 15 years prior) is limited to the facts of that case.
cite Cite Document
Analyze

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.
cite Cite Document
Analyze

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.
cite Cite Document
Analyze

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.
cite Cite Document
Analyze
1 2 3 4 5 ... >>