Case docket: USA v. Blackburn et al

Case details

Court:	ilnd
Docket #:	1:09-cr-00976
Case Name:	USA v. Blackburn et al
PACER case #:	238270
Date filed:	2010-03-01
Date terminated:	2012-01-24
Assigned to:	Honorable Ruben Castillo

Parties

Represented Party

Attorney & Contact Info

Jeremy Blackburn
Defendant (1)
TERMINATED: 01/24/2012

Theodore Thomas Poulos
Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd.
33 North Dearborn Street
Suite 600
Chicago, IL 60602
(312) 263-0345
Email: tpoulos@cotsiriloslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Terence H. Campbell
Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd.
33 North Dearborn Street
Suite 600
Chicago, IL 60602
(312) 263-0345
Email: tcampbell@cotsiriloslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2009-11-30	1	0		COMPLAINT signed by Honorable Nan R. Nolan as to Jeremy Blackburn (1). (cdy, ) (Entered: 12/04/2009)	2009-12-08 08:50:11	5ad2ab5b76196d07ad9fd0824abbf39425b4688f
2009-11-30	2	0		MOTION by USA to seal complaint, affidavit and arrest warrant as to Jeremy Blackburn. (cdy, ) (Entered: 12/04/2009)
2009-11-30	3	0		MINUTE entry before the Honorable Nan R. Nolan: Enter Order granting government's motion to seal complaint, affidavit and arrest warrant 2 is granted. Mailed notice (cdy, ) (Entered: 12/04/2009)
2009-11-30	4	0		ORDER. Signed by the Honorable Nan R. Nolan on 11/30/09. (cdy, ) (Entered: 12/04/2009)
2009-11-30	5	0		MINUTE entry before the Honorable Nan R. Nolan: Warrant for Arrest to issue as to Jeremy Blackburn. Mailed notice (cdy, ) (Entered: 12/04/2009)
2009-12-02	6	0		MINUTE entry before the Honorable Nan R. Nolan: Case ordered unseal. Initial appearance proceedings held. Defendant Jeremy Blackburn appears in response to arrest on 12/02/09. Defendant informed of his rights. Government and defendant agree on certain conditions of release. Defendant waives his right to preliminary examination. Enter a finding of probable cause; Order defendant bound to the District Court for further proceedings. Case unsealed. Mailed notice (cdy, ) (Entered: 12/04/2009)
2009-12-02	7	0		ORDER Setting Conditions of Release as to Jeremy Blackburn (1) $1,000,000.00 (Appearance Bond). Signed by the Honorable Nan R. Nolan on 12/2/09 (cdy, ) Modified on 12/29/2010 (ca, ). (Entered: 12/04/2009)
2009-12-02	8	0		OWN RECOGNIZANCE Bond as to Jeremy Blackburn in amount of $1,000,000.00, .(cdy, ) Modified on 12/29/2010 (ca, ). (Entered: 12/04/2009)
2009-12-22	9	0		MOTION by USA for extension of time as to Jeremy Blackburn Government's Agreed Motion for an Extension of Time to Return an Indictment or File an Information Pursuant to 18 U.S.C. § 3161(h) (Zimdahl, Stephanie) (Entered: 12/22/2009)
2009-12-22	10	0		MINUTE entry before the Honorable James F. Holderman as to Jeremy Blackburn (1); Government's agreed motion for an extension of time to return an indictment or file an information pursuantto 18 U.S.C. §3161(h) 9 is granted. ENTER ORDER: It is ordered that the time within which to file anindictment or information against the defendant be extended from January 1, 2010 to and including March 2,2010. Mailed notice (yap, ) (Entered: 12/28/2009)
2009-12-22	11	0		ORDER as to Jeremy Blackburn 10 Signed by the Honorable James F. Holderman on 12/22/09. (yap, ) (Entered: 12/28/2009)
2009-12-22	12	0		ATTACHMENT by USA to their agreed motion for an extension of time to return an indictment or file an information pursuant to 18 U.S.C. 3161 regarding Jeremy Blackburn (RESTRICTED). (yap, ) (Entered: 12/28/2009)
2010-02-16	13	0		MINUTE entry before the Honorable Nan R. Nolan: At the request of U.S. Pretrial Services Officer, bond is modified to include mental health evaluation and follow-up treatment recommended as the result of the evaluation. Consent To Modify Conditions Of Release to follow. Mailed notice (lxs, ) (Entered: 02/16/2010)
2010-02-16	14	0		CONSENT to Modify Conditions of Release as to Jeremy Blackburn Signed by the Honorable Nan R. Nolan on 2/16/10.Mailed notice (meg, ) (Entered: 02/19/2010)
2010-03-01	15	0		INFORMATION as to Jeremy Blackburn (1) count(s) 1-2, Anthony Banas (2) count(s) 1-2 with Forfeiture Allegation (meg, ) (Entered: 03/02/2010)
2010-03-01	16	0		DESIGNATION Sheet: FELONY (Category III). (meg, ) (Entered: 03/02/2010)
2010-03-02	17	0		NOTICE of Arraignment as to Jeremy Blackburn, Anthony Banas before Honorable Ruben Castillo on Wednesday, 3/10/2010 at 10:00 a.m. (meg, ) (Entered: 03/02/2010)
2010-03-05	23	0		MINUTE entry before the Honorable Ruben Castillo: as to defendant Jeremy Blackburn: Arraignment reset to 3/10/2010 at 1:00 PM. Mailed notice (rao, ) (Entered: 03/05/2010)
2010-03-10	24	0		MINUTE entry before the Honorable Ruben Castillo as to Jeremy Blackburn:Arraignment and plea held on 3/10/2010. Enter Waiver of Indictment. Defendant appeared, waived formal reading of the Information, and entered a plea of not guilty. Rule 16.1A Conference to be held by or on 4/9/2010. Any pretrial motions should be filed on or before 5/10/2010. The Court will hold a status hearing in open court on 5/26/10 at 10:30 a.m. Enter Agreed Protective Order. Defendant's presence is waived at the next status hearing. From today's date until 5/26/10 is excluded pursuant to 18 U.S.C. 3161(h)(7)(A)(B) and 18 U.S.C. 3161(h)(1)(D). (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 03/12/2010)
2010-03-10	25	0		WAIVER of indictment by Jeremy Blackburn (meg, ) (Entered: 03/12/2010)
2010-03-10	26	0		AGREED PROTECTIVE Order as to Jeremy Blackburn Signed by the Honorable Ruben Castillo on 3/10/10.Mailed notice (meg, ) (Entered: 03/12/2010)
2010-05-13	36	0		MINUTE entry before the Honorable Ruben Castillo: as to Jeremy Blackburn: Status hearing reset to 6/2/2010 at 9:30 AM. Defendant's presence is waived at the next status hearing. Defendant given until 5/27/2010 to file any pretrial motions. Status hearing set for 5/26/2010 is vacated. From today's date until 6/2/2010 is excluded pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, ) (Entered: 05/13/2010)
2010-06-02	41	0		MINUTE entry before the Honorable Ruben Castillo: as to Jeremy Blackburn: Status hearing held on 6/2/2010 and continued to 8/4/2010 at 9:30 AM. Defendant's presence is waived at the next status hearing. From today's date until 8/4/2010 is excluded pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, ) (Entered: 06/02/2010)
2010-08-04	42	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Status hearing held on 8/4/2010 and continued to 10/6/2010 at 9:30 AM. In the interest of justice, for the complexity of the case, and for defendant's health issues, time is excluded from 8/4/2010 until 10/6/2010 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, ) (Entered: 08/04/2010)
2010-09-15	46	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Status hearing reset to 10/7/2010 at 9:45 AM. Status hearing set for 10/6/2010 is vacated. Mailed notice (rao, ) (Entered: 09/15/2010)
2010-09-24	47	0		MINUTE entry before the Honorable Ruben Castillo: as to Jeremy Blackburn: The status hearing set for 10/7/2010 will begin at 9:30 AM. Mailed notice (rao, ) (Entered: 09/24/2010)
2010-10-07	48	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Status hearing held on 10/7/2010. Change of Plea hearing set for 12/1/2010 at 10:30 AM. By agreement between the parties and in the interest of justice, time is excluded from 10/7/2010 until 12/1/2010 pursuant to 18 U.S.C. 3161(h)(7)(A)(B). Mailed notice (rao, ) (Entered: 10/07/2010)
2010-11-30	49	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Change of plea hearing reset to 12/10/2010 at 10:30 AM. Change of plea hearing set for 12/1/2010 is vacated. Mailed notice (rao, ) (Entered: 11/30/2010)
2010-11-30	50	0		ATTORNEY Appearance for defendant Jeremy Blackburn by Theodore Thomas Poulos (Poulos, Theodore) (Entered: 11/30/2010)
2010-11-30	51	0		ATTORNEY Appearance for defendant Jeremy Blackburn by Terence H. Campbell (Campbell, Terence) (Entered: 11/30/2010)
2010-12-02	53	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Defendant's oral motion for leave to travel to Madison, Wisconsin from 12/2/2010 through 12/5/2010 to visit with his mother is granted without objection. Defendant is directed to comply with all other conditions of his bond. Mailed notice (rao, ) (Entered: 12/02/2010)
2010-12-10	55	0		MINUTE entry before the Honorable Ruben Castillo as to Jeremy Blackburn:Change of plea hearing held on 12/10/2010. Defendant appeared and entered a plea of guilty to Count One of the Information. The Court finds the defendant is competent to plead, the plea is voluntary, and there is a factual basis for the plea. Enter judgment of guilty on Count One. Enter Plea Agreement. Cause referred to the Probation Department for a presentence investigation. Sentencing set for 3/8/2011 at 1:00 p.m. Defendant's bond is modified as follows: Defendant is granted leave to travel within the Midwest, including Minnesota, to accompany his mother while she gets medical treatment. Defendant should give Pretrial Services advance notice and an itinerary of his travel plans. Mailed notice (meg, ) (Entered: 12/14/2010)
2010-12-10	56	0		PLEA Agreement as to Jeremy Blackburn. (meg, ) (Entered: 12/14/2010)
2011-02-11	57	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Parties' oral request to reset the sentencing hearing is granted. Sentencing reset to 4/26/2011 at 11:30 AM. Sentencing set for 3/8/2011 is vacated. Mailed notice (rao, ) (Entered: 02/11/2011)
2011-04-19	59	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Parties' oral request to reset the sentencing hearing is granted. Sentencing reset to 6/7/2011 at 11:00 AM. Sentencing set for 4/26/2011 is vacated. Mailed notice (rao, ) (Entered: 04/19/2011)
2011-05-25	61	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Defendant's oral request to reset the sentencing hearing is granted. Sentencing reset to 8/3/2011 at 11:00 AM. Sentencing set for 6/7/2011 is vacated. Mailed notice (rao, ) (Entered: 05/25/2011)
2011-07-06	63	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Defendant's oral motion to allow defendant to travel to Phoenix, AZ is granted without objection. Defendant's bond is modified as follows: Defendant is permitted to travel to Phoenix, AZ from July 7, 2011 through July 10, 2011 to assist his mother in relocating to the Phoenix area. Mailed notice (rao, ) (Entered: 07/06/2011)
2011-07-22	64	0		AGREED MOTION by Jeremy Blackburn to continue Sentencing Date (Campbell, Terence) Modified on 7/25/2011 (cdy, ). (Entered: 07/22/2011)
2011-07-22	65	0		NOTICE of Motion by Terence H. Campbell for presentment of agreed motion to continue sentencing date 64 before Honorable Ruben Castillo on 7/27/2011 at 09:45 AM. (Campbell, Terence) Modified on 7/25/2011 (cdy, ). (Entered: 07/22/2011)
2011-07-25	66	0		MINUTE entry before the Honorable Ruben Castillo: as to Jeremy Blackburn: Defendant's agreed motion to continue sentencing date 64 is granted. Sentencing reset to 10/4/2011 at 11:00 AM. Motion hearing set for 7/27/2011 and sentencing set for 8/3/2011 are vacated. Mailed notice (rao, ) (Entered: 07/25/2011)
2011-09-19	68	0		NOTICE by Terence H. Campbell of Change of Address (Campbell, Terence) (Entered: 09/19/2011)
2011-09-19	69	0		NOTICE by Theodore Thomas Poulos of Change of Address (Poulos, Theodore) (Entered: 09/19/2011)
2011-09-27	70	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Defendant's request to reset the sentencing hearing is granted. Sentencing reset to 12/13/2011 at 11:00 AM. Sentencing set for 10/4/2011 is vacated. Mailed notice (rao, ) (Entered: 09/27/2011)
2011-12-05	72	0		MOTION by Jeremy Blackburn to continue Defendant Jeremy Blackburn's Motion To Continue Sentencing Date (Attachments: # 1 Exhibit)(Poulos, Theodore) (Entered: 12/05/2011)
2011-12-05	73	0		NOTICE of Motion by Theodore Thomas Poulos for presentment of motion to continue 72 before Honorable Ruben Castillo on 12/7/2011 at 09:45 AM. (Poulos, Theodore) Modified on 12/6/2011 (cdy, ). (Entered: 12/05/2011)
2011-12-06	74	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Government's response to defendant Blackburn's motion to continue the sentencing date is due on or before 12:00 p.m. on 12/13/2011. The Court will rule on 12/14/2011 at 9:30 AM. The sentencing hearing set for 12/13/2011 is vacated. The Court will set a new sentencing hearing on 12/14/2011. Mailed notice (rao, ) (Entered: 12/06/2011)
2011-12-08	75	0		RESPONSE by USA as to Jeremy Blackburn, Anthony Banas regarding MOTION by Jeremy Blackburn to continue Defendant Jeremy Blackburn's Motion To Continue Sentencing Date 72 (Shah, Manish) (Entered: 12/08/2011)
2011-12-14	76	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: Defendant's motion to continue the sentencing date 72 is granted. Sentencing reset to 1/24/2012 at 2:00 PM. Mailed notice (rao, ) (Entered: 12/14/2011)
2012-01-06	78	0		MINUTE entry before the Honorable Ruben Castillo:as to Jeremy Blackburn: The sentencing hearing set for 1/24/2012 will begin at 11:00 AM. Mailed notice (rao, ) (Entered: 01/06/2012)
2012-01-19	79	0		MOTION by USA for forfeiture as to Jeremy Blackburn, Anthony Banas (Shah, Manish) (Entered: 01/19/2012)
2012-01-20	80	0		SENTENCING MEMORANDUM as to Jeremy Blackburn (Shah, Manish) (Entered: 01/20/2012)
2012-01-20	81	0		SENTENCING MEMORANDUM as to Jeremy Blackburn (Campbell, Terence) (Entered: 01/20/2012)
2012-01-24	82	0		MINUTE entry before the Honorable Ruben Castillo: as to Jeremy Blackburn: Sentencing hearing held on 1/24/2012. Motion of the United States for entry of Preliminary Order of Forfeiture 79 is granted. Mailed notice (rao, ) (Entered: 01/24/2012)
2012-01-24	83	0		JUDGMENT (Sentencing Order) as to Jeremy Blackburn (1), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: One Hundred Eighty (180) months on Count One. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the Bureau of Prisons carefully evaluate defendant's psychiatric reports and place defendant at a low security facility that will allow the defendant to get the appropriate mental health treatment and treatment for his Type 2 Diabetes. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 3/20/2012. Upon release from imprisonment, the defendant shall be on supervised release for a term of: Three (3) years. Special Conditions of Supervision.The defendant shall pay an assessment in the total following amount of $100.00. The defendant shall make restitution in the total following amount of $93,125,915.12. Restitution to be disbursed pro rata. Schedule of Payments. Preliminary Order of Forfeiture. Count Two (2) is dismissed on the motion of the United States. Jeremy Blackburn terminated. Signed by the Honorable Ruben Castillo on 1/24/12. Mailed notice (cdy, ) (Entered: 01/25/2012)