| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-12-06 |
1 |
0 |
information - felony |
INFORMATION as to John Schwab (1) count(s) 1-2, 8-10, Donald Ralls (2) count(s) 11-12, Alan Guzzino (3) count(s) 1, 3, David Donaldson (4) count(s) 1, 4, Gary Lindesmith (5) count(s) 1, 5, Murteza Gazaferi (6) count(s) 1, 6-7, Ahmet Rusid (7) count(s) 1, 6-7 (yap, ) |
2010-02-21 03:25:32 |
5908e1c1af3703c3e50e5b73953b1c2c10eadaeb |
| 2007-12-06 |
2 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 2). (yap, ) |
2010-02-21 03:25:41 |
5b419e67edbd27c291871240585c0de96a6e9a5b |
| 2007-12-07 |
3 |
0 |
information - felony |
SUPERSEDING INFORMATION as to John Schwab (1) count(s) 1s-2s, 8s-10s, Donald Ralls (2) count(s) 11s-12s, Alan Guzzino (3) count(s) 1s, 3s, David Donaldson (4) count(s) 1s, 4s, Gary Lindesmith (5) count(s) 1s, 5s, Murteza Gazaferi (6) count(s) 1s, 6s-7s, Ahmet Rusid (7) count(s) 1s, 6s-7s (yap, ). |
2010-02-21 03:25:52 |
461247a82d4fc1b970e09c9fa388791d9260c321 |
| 2007-12-07 |
4 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 3) (For Superseding Information). (yap, ) . |
2010-02-21 03:25:34 |
b33e12b00faf7efb76d893b69d50d6b3e2435bda |
| 2007-12-10 |
5 |
0 |
notice of arraignment |
NOTICE of Arraignment as to John Schwab, Donald Ralls, Alan Guzzino, David Donaldson, Gary Lindesmith, Murteza Gazaferi, Ahmet Rusid before Honorable Rebecca R. Pallmeyer on 12/13/2007 at 10:00 AM. in courtroom 2119. (yap, ) |
2010-02-21 03:25:57 |
85dcf35e6aa330aaef66c1ab432b6c701773610f |
| 2007-12-10 |
7 |
0 |
|
MINUTE entry before Judge Rebecca R. Pallmeyer as to Donald Ralls: By agreement, arraignment set for 12/13/2007 is stricken and reset to 1/14/2008 at 10:00 a.m. for arraignment and plea. Mailed notice (yap, ) |
2010-02-21 03:25:45 |
d130b8c66fd41e69bd9a88b4fde7f9b161ee3cca |
| 2008-01-11 |
31 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Donald Ralls by Theodore Thomas Poulos Appearance (Poulos, Theodore) |
2010-02-21 03:25:42 |
f867ea7822f668c67bf7e630c8b77f85a9cff2f9 |
| 2008-01-11 |
32 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Donald Ralls by Matthew S Ryan (Ryan, Matthew) |
2010-02-21 03:25:43 |
3065e77eee0da0fcc8796321fe9f5c0419bd9131 |
| 2008-01-11 |
33 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Donald Ralls by Terence H. Campbell (Campbell, Terence) |
2010-02-21 03:25:56 |
62b5e99dc914df7f2e348e6d26c3dd01aaddbd2b |
| 2008-01-14 |
35 |
0 |
|
MINUTE entry before Judge Rebecca R. Pallmeyer as to Donald Ralls: Arraignment held. Defendant Donald Ralls enters plea of guilty to Count 12s. Defendant informed of rights.Judgment of guilty entered. Cause referred to the probation office for a presentence investigation.Sentencing set for 5/2/2008 at 12:00 p.m. Defendant released on $4500 OR Bond.Mailed notice (yap, ) |
2010-02-21 03:25:36 |
213edd26fa6e566597f1f225a236bc0720f71141 |
| 2008-01-14 |
36 |
0 |
order setting conditions of release |
ORDER Setting Conditions of Release as to Donald Ralls (2) $4,500.00 OWN RECOGNIZANCE (Redacted Image). Signed by Judge Rebecca R. Pallmeyer on 1/14/08. (yap, ) |
2010-02-21 03:25:54 |
d0b583ba8619f88ca8cbc0a505d6a7705b6533fd |
| 2008-01-14 |
37 |
0 |
bond |
OWN RECOGNIZANCE Bond as to Donald Ralls in amount of $ 4,500.00, (Redacted Image). (yap, ) |
2010-02-21 03:25:37 |
7ab3715893a01260133c12876fb0a884da4e81ac |
| 2008-01-14 |
38 |
0 |
plea agreement |
PLEA Agreement as to Donald Ralls (yap, ) |
2010-02-21 03:25:39 |
520f1f11b9b5193dc5bd719d6dfcd9d8818308d1 |
| 2008-01-14 |
39 |
0 |
waiver |
WAIVER of indictment by Donald Ralls (yap, ) |
2010-02-21 03:25:31 |
04a1df8bd2fda2b1e6225b1de783a9644f5f1f59 |
| 2008-04-25 |
78 |
0 |
sentencing memorandum |
SENTENCING MEMORANDUM as to Donald Ralls (Attachments: # (1) Exhibit Exhibits A through F)(Poulos, Theodore) |
2010-02-21 03:25:29 |
ff899a29c6531b4bbc7392f34af8e55017d1c9b8 |
|
78 |
1 |
Exhibit Exhibits A through F |
|
2010-02-21 03:25:47 |
8613a157f45c1a28f5ffd58a9b1289e02e6fc355 |
| 2008-05-02 |
82 |
0 |
sentencing |
JUDGMENT (Sentencing Order) as to Donald Ralls (2): The defendant pleaded guilty to count(s) 12s. The defendant is hereby sentenced to probation for a term of: two (2) years on count 12s. Costs waived. Standard conditions of supervision. Additional probation terms. Defendant shall pay a fine in the total amount $5,000.00. Schedule of payments. Count(s) 11-12 are dismissed on the motion of the United States. Donald Ralls terminated. Signed by Judge Honorable Rebecca R. Pallmeyer on 5/6/08.Mailed copy to counsel of record (yap, ) |
2010-02-21 03:25:49 |
ddaffc4905b7a1e9b25306b2cec4e99214c00208 |
| 2008-05-15 |
89 |
0 |
amended judgment |
AMENDED JUDGMENT as to Donald Ralls (2): Reason for amendment: Correction of sentence for clerical mistate (Fed.R.Crim.P.36); The defendant shall perform three hundred (300) hours of community service as directed by the Probation Officer. (Attachment). Signed by the Honorable Rebecca R. Pallmeyer on 5/15/08.Mailed copy to counsel of record (yap, ) |
2010-02-21 03:25:50 |
6e7bf4f2e55853556c996f46e6b36b36f5f98d77 |
| 2008-05-27 |
95 |
0 |
notice of attorney appearance - USA |
ATTORNEY Appearance for USA bySteven Andrew Block (Block, Steven) |
2010-02-21 03:25:44 |
6f593ddf53811301f5c863aa967e71991f0a1f8b |