Case details

Court: ilcd
Docket #: 3:11-cr-30035
Case Name: USA v. Foiles
PACER case #: 52367
Date filed: 2011-06-23
Date terminated: 2011-09-22
Assigned to: Magistrate Judge Byron G. Cudmore

Parties

Represented Party Attorney & Contact Info
Jeffrey B Foiles
Defendant (1)
TERMINATED: 09/22/2011		 
Edward J Fanning
FANNING LAW OFFICE OF HARDIN INC
207 West Main Street
P O Box 527
Hardin, IL 62047
618-576-2284
Email: edslaw2000@yahoo.com
ATTORNEY TO BE NOTICED

J Steven Beckett
BECKETT & WEBBER PC
508 S Broadway
PO Box 17160
Urbana, IL 61803-7160
217-328-0263
Fax: 217-328-0290
Email: steve@beckettwebber.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-23 1 0 INFORMATION as to Jeffrey B Foiles (1) count(s) 1, 2. (ME, ilcd) (Entered: 06/27/2011)
2011-06-23 2 0 +++ SEALED DOCUMENT - ORIGINAL DOCUMENT - INFORMATION - UNREDACTED (ME, ilcd) (Entered: 06/27/2011)
2011-06-23 3 0 +++ SEALED DOCUMENT - DEFENDANT INFORMATION SHEET. (ME, ilcd) (Entered: 06/27/2011)
2011-06-23 4 0 NOTICE OF ATTORNEY APPEARANCE: J Steven Beckett appearing for Jeffrey B Foiles (ME, ilcd) (Entered: 06/27/2011)
2011-06-23 5 0 CONSENT TO PROCEED BEFORE UNITED STATES MAGISTRATE JUDGE IN A MISDEMEANOR CASE as to Jeffrey B Foiles. Entered by Magistrate Judge Byron G. Cudmore on 6/23/11. (ME, ilcd) (Entered: 06/27/2011)
2011-06-23 6 0 +++ SEALED DOCUMENT - ORIGINAL DOCUMENT - CONSENT TO PROCEED BEFORE UNITED STATES MAGISTRATE JUDGE IN A MISDEMEANOR CASE - UNREDACTED (ME, ilcd) (Entered: 06/27/2011)
2011-06-23 7 0 PLEA AGREEMENT as to Jeffrey B Foiles (ME, ilcd) (Entered: 06/27/2011)
2011-06-23 8 0 +++ SEALED DOCUMENT - ORIGINAL DOCUMENT - PLEA AGREEMENT - UNREDACTED (ME, ilcd) (Entered: 06/27/2011)
2011-07-07 9 0 NOTICE OF ATTORNEY APPEARANCE: Edward J Fanning appearing for Jeffrey B Foiles (Fanning, Edward) (Entered: 07/07/2011)
2011-08-15 10 0 MOTION for Return of Passport by Jeffrey B Foiles. (Beckett, J) (Entered: 08/15/2011)
2011-09-08 11 0 Receipt as to Jeffrey B Foiles re: passport. Dft received his passport from US District Clerk's Office on 9/8/2011 in order to travel outside the country while on bond. Dft is ordered to return this passport to the Clerk of Court by 9/20/2011. (ME, ilcd) (Entered: 09/08/2011)
2011-09-08 12 0 +++ SEALED DOCUMENT - ORIGINAL DOCUMENT - RECEIPT - UNREDACTED (ME, ilcd) (Entered: 09/08/2011)
2011-09-14 13 0 SENTENCING MEMORANDUM by Jeffrey B Foiles (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Beckett, J) (Entered: 09/14/2011)
2011-09-16 14 0 SENTENCING MEMORANDUM by Jeffrey B Foiles (Attachments: # 1 Exhibit C, # 2 Exhibit D)(Beckett, J) (Entered: 09/16/2011)
2011-09-20 15 0 Response by USA as to Jeffrey B Foiles re 13 Sentencing Memorandum (Attachments: # 1 Exhibit)(Gilmore, Gregory) (Entered: 09/20/2011)
2011-09-22 16 0 JUDGMENT as to Jeffrey B Foiles (1), Count(s) 1 and 2, Defendant sentenced to 13 months imprisonment, consisting of seven (7) months on Count 1 and six (6) months on Count 2, to run consecutively; one (1) year on supervised release; $100,000 fine; and $35 special assessment. Entered by Magistrate Judge Byron G. Cudmore on 09/22/2011. (DM, ilcd) (Entered: 09/22/2011)
2011-09-22 17 0 +++ SEALED DOCUMENT - ORIGINAL DOCUMENT--JUDGMENT-- UNREDACTED (DM, ilcd) (Entered: 09/22/2011)
2011-09-22 18 0 +++ STATEMENT OF REASONS FOR IMPOSING SENTENCE as to Jeffrey B Foiles. (DM, ilcd) (Entered: 09/22/2011)
2011-09-22 19 0 +++ PRESENTENCE INVESTIGATION REPORT as to Jeffrey B Foiles. (DM, ilcd) (Entered: 09/22/2011)
2011-09-22 20 0 +++ SENTENCING RECOMMENDATION as to Jeffrey B Foiles. (DM, ilcd) (Entered: 09/22/2011)
2011-09-29 21 0 SATISFACTION OF JUDGMENT by USA as to Jeffrey B Foiles (Monetary Judgment - $100.00 special assessment & $100,000.00 fine) (Noll, Gail) (Entered: 09/29/2011)
2012-10-03 22 0 ORDER as to Jeffrey B Foiles: The Clerk is directed to return Defendant's passport, with a copy of the Judgment, to the United States Department of State, Passport Services - Office of Legal Affairs, 2100 Pennsylvania Avenue N.W., 3rd Floor, Washington, D.C. 20037. Entered by Magistrate Judge Byron G. Cudmore on 10/3/2012. (ME, ilcd) (Entered: 10/03/2012)