| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-05 |
1 |
0 |
indictment |
INDICTMENT as to Lawrence J. Skrobot (1) count(s) 1, 3-4, 7-13, 15, 16-19, 20-22, James Robert Thomas (2) count(s) 2-3, 5-7, 11-12, 18, Varena McCloud (3) count(s) 2-3, 5-7, 11-12, 15, Charlene Batalla (4) count(s) 2-3, 5-7, 11-12, 15, Hattie Brooks (5) count(s) 2-3, 5-7, 11-12, 15, Donald Thomas (6) count(s) 4, 13-15, 17-19, Jonathon Marchetti (7) count(s) 1, 8-9, Joseph Green, III (8) count(s) 2, 4-7, 15, Joseph Miller (9) count(s) 1, 8-10, 16-19, Alfredo Hilado (10) count(s) 1, 8-9, Johnny White (11) count(s) 11-12, Diane Robinson (12) count(s) 2, 5-7, John Lewis (13) count(s) 13-15, 17-19, James Green (14) count(s) 2, 5-7, Christopher Marchetti (15) count(s) 10, 16, Karl Allen (16) count(s) 11-12, Alonzo Braziel (17) count(s) 17-19, Kevin Earl (18) count(s) 5, 7 (las, ) |
2010-02-20 23:23:48 |
711a424d04159d0a6dc5e48c05c5f8d08725d95e |
| 2008-02-05 |
2 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 3). (las, ) |
2010-02-20 23:23:56 |
0a0d74ebc3a816c4026933f728598a77cf8c4bad |
| 2008-02-05 |
3 |
0 |
|
MINUTE entry before Judge Maria Valdez as to all defendants: To set preliminary bail at $25,000.00 (Secured) as to Lawrence Skrobot. To set Preliminary bail at $4500.00 and that defendants be allowed to sign own recognizance bonds as to all remaining defendants. (las, ) |
2010-02-20 23:24:02 |
f7ef78e05694326c371bfde77d276d054c8e6e7c |
| 2008-02-06 |
4 |
0 |
notice of attorney appearance - USA |
ATTORNEY Appearance for USA byMegan Cunniff Church (Church, Megan) |
2010-02-20 23:23:51 |
d12122fce542e223371120b43a21fba2371bca83 |
| 2008-02-06 |
5 |
0 |
notice of arraignment |
NOTICE of Arraignment as to Lawrence J. Skrobot, James Robert Thomas, Varena McCloud, Charlene Batalla, Hattie Brooks, Donald Thomas, Jonathon Marchetti, Joseph Green, III, Joseph Miller, Alfredo Hilado, Johnny White, Diane Robinson, John Lewis, James Green, Christopher Marchetti, Karl Allen, Alonzo Braziel, Kevin Earl before Honorable Geraldine Soat Brown on 2/14/2008 at 9:30 A. M.(Redacted image) (las, ) |
2010-02-20 23:24:08 |
6cf0f4a7d7a92d8157e062c2b60de956e9504000 |
| 2008-02-14 |
19 |
0 |
arraignment |
MINUTE entry before Judge Geraldine Soat Brown as to Donald Thomas : Initial appearance proceedings held. Arraignment proceedings held. Defendant Donald Thomas self-surrenders on 2/14/08. Defendant informed of his rights. The court finds defendant unable to afford counsel. Clarke Devereux from the Federal Defender Panel is appointed as counsel for defendant. Defendant waives formal reading of indictment. Defendant enters plea of not guilty to each charge and all counts of the indictment. Rule 16.1(A) conference to be held on or before 2/21/08. Pretrial motions to be filed on or before 3/3/08. Responses to pretrial motions shall be filed on or before 3/13/08. Status hearing before Judge Bucklo is set for 3/7/08 at 10:00 a.m. Government and defendant agree on certain conditions of release. Enter order setting conditions of release. Defendant shall be released after processing. On the government's motion and the defendant not objecting, the court finds that the time until the status before the District Judge shall be excluded pursuant to 18 U.S.C. Section 3161 (h)(1) and U.S. v. Tibboel, 753 F. 2d 608 (7th Cir. 1985). Mailed notice (las, ) |
2010-02-20 23:23:58 |
8109071d3dd544053a790012d83ecb44bf851810 |
| 2008-02-14 |
20 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Donald Thomas by Clarke Patrick Devereux (las, ) |
2010-02-20 23:24:04 |
4acab3ed897730641ee6c27cc9c27bfd163e9a2f |
| 2008-02-14 |
21 |
0 |
affidavit |
FINANCIAL affidavit filed by Donald Thomas (Redacted image) (las, ) |
2010-02-20 23:23:54 |
b0cb2cf3700aca7e7c19c58c458a212110b14f52 |
| 2008-02-14 |
64 |
0 |
order setting conditions of release |
ORDER Setting Conditions of Release as to Donald Thomas (6) 4,500.00 OWN RECOGNIZANCE (Redacted Image). Signed by Judge Geraldine Soat Brown on 2/14/08. (yap, ) |
2010-02-20 23:23:59 |
b2c521375385d34080da27fe7b14dac8daee90c7 |
| 2008-02-14 |
65 |
0 |
bond |
OWN RECOGNIZANCE Bond as to Donald Thomas in amount of $4,500.00 (Redacted Image). (yap, ) |
2010-02-20 23:23:43 |
b31f306909bdb122f4ce821b8e346f9ca2485f57 |
| 2008-02-28 |
107 |
0 |
motion to amend/correct |
MOTION by USA to amend/correct as to Donald Thomas (Noller, Lisa) |
2010-02-20 23:23:41 |
8d5b0469376e850bcae71249aec26699553cd765 |
| 2008-02-28 |
108 |
0 |
notice of motion |
NOTICE of Motion by Lisa Marie Noller for presentment of motion to amend/correct[107] before Honorable Geraldine Soat Brown on 3/5/2008 at 09:45 AM. (Noller, Lisa) |
2010-02-20 23:23:57 |
bca2b92cd2cf0bb4abad3f92afcef4c0e8e5084e |
| 2008-02-28 |
109 |
0 |
order on motion to amend/correct |
MINUTE entry before Judge Geraldine Soat Brown as to Donald Thomas: Government's agreed motion to amend release conditions for defendant Donald Thomas [107] is granted. Defendant Thomas' conditions of release is amended to add that defendant shall be required to: 1. Report to Pretrial Services as directed; 2. Surrender any FOID cards to Pretrial Services: 3. Refrain from possession of a firearm or other dangerous weapon: and 4. Resolve the two active warrants through the sherriff's offices. Motion hearing set for 03/05/08 is stricken. Mailed notice (las, ) |
2010-02-20 23:23:39 |
c3a59a2b2d2b9d5538ae4e7962d2f4d478b8c3f1 |
| 2008-03-01 |
111 |
0 |
motion for discovery |
MOTION by Donald Thomas for discovery Motion for Early Production of 404(b) Material (Devereux, Clarke) |
2010-02-20 23:24:05 |
32e18e28377103d56c1608850335bfc3b71cb7e3 |
| 2008-03-01 |
112 |
0 |
motion for discovery |
MOTION by Donald Thomas for discovery Motion for Early Return of Trial Subpoena (Devereux, Clarke) |
2010-02-20 23:23:45 |
89f04dea55f1e2fc8d71b341fae2cffa129f19e6 |
| 2008-03-01 |
113 |
0 |
motion for discovery |
MOTION by Donald Thomas for discovery Motion for Immediate Disclosure of Favorable Evidence (Devereux, Clarke) |
2010-02-20 23:24:06 |
35b3b7a2fb88518acbf307bb7d3bdfcdcef33b42 |
| 2008-03-07 |
117 |
0 |
order on motion for miscellaneous relief |
MINUTE entry before Judge Elaine E. Bucklo : Status as to all defendants held on 3/7/08 and continued to 5/9/08 at 10:00 a.m. Defendants' pretrial motions are granted as discussed in court. Terrence H. Campbell is appointed to represent defendant Lawrence J. Skrobot. Time from this day through next status is excluded for motions, plea negotiations and trial preparations under 18:3161 (h)(8)(B)(iv). Defendants' appearances at the next status will be waived if their respective counsel would choose to do so. Mailed notice (mpj, ) |
2010-02-20 23:23:40 |
d101b165497ad503082f16b3a12a349cee1879aa |
| 2008-05-05 |
135 |
0 |
notice of motion |
NOTICE of Motion by Jacqueline Sharon Jacobson for presentment of before Honorable Elaine E. Bucklo on 5/9/2008 at 10:00 AM. (Jacobson, Jacqueline) |
2010-02-20 23:23:47 |
c1793ea7691f1b9cd7ef90eb042f6ceca6f4feca |
| 2008-05-08 |
143 |
0 |
status report |
STATUS REPORT UNITED STATES STATUS REPORT by USA as to Lawrence J. Skrobot, James Robert Thomas, Varena McCloud, Charlene Batalla, Hattie Brooks, Donald Thomas, Jonathon Marchetti, Joseph Green, III, Joseph Miller, Alfredo Hilado, Johnny White, Diane Robinson, John Lewis, James Green, Christopher Marchetti, Karl Allen, Alonzo Braziel, Kevin Earl (Noller, Lisa) |
2010-02-20 23:23:44 |
3ce9141925caf7a7264349cfe2abc45b82d79344 |
| 2008-05-09 |
148 |
0 |
order on motion for miscellaneous relief |
MINUTE entry before Judge Honorable Elaine E. Bucklo:Motion to withdraw as attorney [141] is granted as to Lawrence J. Skrobot (1). Motion [136] fora leave to travel outside the Northern District of Illinois is granted as to Jonathon Marchetti (7). Motion [127] for a list of witnesses is granted as to James Green (14). Motion for leave [128]to file additional motions is granted as to James Green (14); Motion for order [129] is entered and continued as to James Green (14). Motion to produce favorable evidence [130] is granted as to James Green (14). Motion for order [131] Santiago Proffer is entered and continued as to James Green (14); Motion to sever defendant [133] is entered and continued as to James Green (14). Motion to modify conditions of release [139] removing Electronic Monitoring Bracelet is granted as to Alonzo Braziel (17); Motion [100] is entered and continued as to Kevin Earl (18). As to Lawrence J. Skrobot, James Robert Thomas, Varena McCloud, Charlene Batalla, Hattie Brooks, Donald Thomas, Jonathon Marchetti, Joseph Miller, Alfredo Hilado, Johnny White, Diane Robinson, John Lewis, James Green, Christopher Marchetti, Karl Allen, Alonzo Braziel, Kevin Earl; Status hearing held on 5/9/2008. Status hearing set for 7/11/2008 at 10:00 AM.Time from this day through next status is excluded for trial preparations under 18:3161 (h)(8)(B)(iv). Mailed notice (mpj, ) |
2010-02-20 23:23:53 |
6cbf38216edf13954237685d280e66502eb62735 |
| 2008-07-09 |
162 |
0 |
status report |
STATUS REPORT UNITED STATES STATUS REPORT by USA as to Lawrence J. Skrobot, James Robert Thomas, Varena McCloud, Charlene Batalla, Hattie Brooks, Donald Thomas, Jonathon Marchetti, Joseph Green, III, Joseph Miller, Alfredo Hilado, Johnny White, Diane Robinson, John Lewis, James Green, Christopher Marchetti, Karl Allen, Alonzo Braziel, Kevin Earl (Noller, Lisa) |
2010-02-20 23:24:09 |
fc4074e0fcd2e839e6221dc24f39c1a3f110cc45 |
| 2008-07-11 |
165 |
0 |
|
MINUTE entry before the Honorable Elaine E. Bucklo:As to Lawrence J. Skrobot, James Robert Thomas, Varena McCloud, Charlene Batalla, Hattie Brooks, Donald Thomas, Jonathon Marchetti, Joseph Green, III, Joseph Miller, Alfredo Hilado, Johnny White, Diane Robinson, John Lewis, James Green, Christopher Marchetti, Karl Allen, Alonzo Braziel, Status hearing held on 7/11/2008. Any pretrial motions to be filed before 9/26/08. Four-week Jury Trial set for 3/2/2009 at 09:30 AM. Time from this day through trial is excluded for trial preparations under 18:3161 (h)(8)(B)(iv). Mailed notice (mpj, ) |
2010-02-20 23:23:52 |
cbfb646c9fd20688927e83bc0a0d0d3c150ea201 |
| 2008-07-11 |
166 |
0 |
|
MINUTE entry before the Honorable Elaine E. Bucklo:As to Lawrence J. Skrobot, Hattie Brooks, Donald Thomas, Joseph Green, III, Joseph Miller, Alfredo Hilado, Johnny White, John Lewis, James Green, Christopher Marchetti, Karl Allen, Alonzo Braziel, sStatus hearing set for 9/26/2008 at 10:00 AM. Mailed notice (mpj, ) |
2010-02-20 23:24:01 |
aa06002f00d383f8df23bfae7c6a4bf84b6586c2 |