| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-06-11 |
1 |
0 |
indictment |
INDICTMENT as to Omeed Memar (1) count(s) 1-8, 9-16 (yap, ) |
|
|
| 2015-06-11 |
2 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 3). (yap, ) |
|
|
| 2015-06-11 |
3 |
0 |
|
MINUTE entry before the Honorable Jeffrey T. Gilbert as to Omeed Memar: To set preliminary bail at $5,000.00 and that defendant be allowed to sign own recognizance bond. (yap, ) |
|
|
| 2015-06-12 |
5 |
0 |
notice of arraignment |
NOTICE of Arraignment as to Omeed Memar before Honorable Harry D. Leinenweber on 6/18/2015 at 09:45 AM. in courtroom 1941. (yap, ) |
|
|
| 2015-06-16 |
6 |
0 |
case referred to magistrate judge |
EXECUTIVE COMMITTEE ORDER: Case as to Omeed Memar referred to Magistrate Judge Honorable Jeffrey Cole pursuant to Local Rule 72.1 to Hear and enter order(s) on the following non-dispositive motion/matter: - Arraignment(s) and/or detention hearings. (yap, ) |
|
|
| 2015-06-19 |
7 |
0 |
|
MINUTE entry before the Honorable Jeffrey Cole:as to Omeed Memar: Arraignment set for 6/22/2015 at 11:00 AM. Mailed notice (jms, ) |
|
|
| 2015-06-19 |
8 |
0 |
PRETRIAL Bail Report |
PRETRIAL Bail Report as to Omeed Memar (SEALED) (ct, ) |
|
|
| 2015-06-22 |
9 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Omeed Memar by Andrew Theodore Staes (Staes, Andrew) |
|
|
| 2015-06-22 |
10 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Omeed Memar by Stephen David Scallan (Scallan, Stephen) |
|
|
| 2015-06-22 |
11 |
0 |
motion for protective order |
MOTION by USA for protective order as to Omeed Memar - unopposed (Lee, Stephen) |
|
|
| 2015-06-22 |
12 |
0 |
order on motion for protective order |
ORDER as to Omeed Memar : Arraignment held. Defendant enters plea of not guilty. 16.1 conference to be held by June 29, 2015. Pretrial motions and supporting memoranda are to be filed by July 13, 2015. Responses are to be filed by July 20, 2015. Status hearing before Judge Leinenweber is set for July 21, 2015 at 9:00 am. Defendant is directed to file a financial affidavit forthwith. Enter excludable delay for the period of 6/22/2015 through 7/21/2015 pursuant to 18 U.S.C. §3161 (h)(l)(D) and §3161(h)(7)(B)(i). Bond is set at $5,000.00. The government's oral motion for entry of a protective order is granted. The defendant waives explanation by the government of the charges and maximum penalties if convicted. Signed by the Honorable Jeffrey Cole on 6/22/2015. (yap, ) |
|
|
| 2015-06-22 |
13 |
0 |
|
ORDER Setting Conditions of Release as to Omeed Memar in amount of $ 5,000.00, OWN RECOGNIZANCE Signed by the Honorable Jeffrey Cole on 6/22/2015. (yap, ) |
|
|
| 2015-06-22 |
14 |
0 |
bond |
OWN RECOGNIZANCE Bond as to Omeed Memar in the amount of $ 5,000.00. (yap, ) |
|
|
| 2015-06-22 |
15 |
0 |
|
PROTECTIVE Order as to Omeed Memar governing discovery. Signed by the Honorable Jeffrey Cole on 6/22/2015. (yap, ) (Main Document 15 replaced on 7/13/2015) (yap, ). |
|
|
| 2015-07-13 |
16 |
0 |
motion for disclosure |
MOTION by Omeed Memar for disclosure Of Favorable Evidence (Staes, Andrew) |
|
|
| 2015-07-13 |
17 |
0 |
motion for miscellaneous relief |
MOTION by Omeed Memar For An Order Requiring The Government To Give Notice Of Its Intention To Use Evidence Of Other Crimes, Wrongs Or Bad Acts , MOTION by Omeed Memar for notice of intent (Staes, Andrew) |
|
|
| 2015-07-13 |
18 |
0 |
motion for miscellaneous relief |
MOTION by Omeed Memar For Early Return Of Subpoenas (Staes, Andrew) |
|
|
| 2015-07-13 |
19 |
0 |
motion to dismiss |
MOTION by Omeed Memar to dismiss Counts 1-8 Of The Indictment As Duplicitous And Multiplicitious and Alternative Request For Bill Of Particulars (Attachments: # (1) Exhibit 1)(Staes, Andrew) |
|
|
| 2015-07-20 |
20 |
0 |
response to motion |
RESPONSE by USA as to Omeed Memar regarding MOTION by Omeed Memar for disclosure Of Favorable Evidence[16], MOTION by Omeed Memar For Early Return Of Subpoenas [18], MOTION by Omeed Memar For An Order Requiring The Government To Give Notice Of Its Intention To Use Evidence Of Other Crimes, Wrongs Or Bad Acts MOTION by Omeed Memar for notice of intent [17], MOTION by Omeed Memar to dismiss Counts 1-8 Of The Indictment As Duplicitous And Multiplicitious and Alternative Request For Bill Of Particulars[19] (Lee, Stephen) |
|
|
| 2015-07-21 |
21 |
0 |
order on motion for disclosure |
ORDER as to Omeed Memar (1): Status hearing held and continued to 9/3/2015 at 9:00 a.m. Time is hereby excluded to and including 9/3/2015 pursuant to 18 U.S.C. §3161 (h)(1)(D) and §3161 (h)(7)(B)(I). Motion hearing held regarding Defendant's Motion for Disclosure of Favorable Evidence [16], Motion For An Order Requiring the Government to Give Notice [17], Motion for Early Return of Subpoenas [18] and to Dismiss Counts 1-8 of The Indictment As Duplicitous and Multiplicitous and Alternative Request for Bill of Particluars [19]. For the reason stated in open court Defendant's Motions [16][17][18] and [19] are granted in part and denied in part. Signed by the Honorable Harry D. Leinenweber on 7/21/2015. Mailed notices (yap, ) |
|
|
| 2015-09-03 |
22 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing held on 9/3/2015. Status hearing set for 11/4/2015 at 09:00 AM. Enter excludable delay in the interest of justice to begin 9/3/2015 and end 11/4/2015 pursuant to 18:3161(h)(7)(A)(B).Mailed notice (wp, ) |
|
|
| 2015-11-04 |
23 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing held on 11/4/2015. Status hearing set for 1/12/2016 at 09:00 AM. Enter excludable delay in the interest of justice to begin 11/4/2015 and end 1/12/2016 pursuant to 18:3161(H)(7)(A)(B). Mailed notice (wp, ) |
|
|
| 2016-01-04 |
24 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing trset for 1/27/2016 at 09:00 AM. Enter excludable delay in the interest of justice to begin 1/12/2016 and end 1/27/2016 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (wp, ) |
|
|
| 2016-01-25 |
25 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing reset by the court for 2/2/2016 at 09:00 AM. Enter excludable delay in the interest of justice to begin 1/27/2016 and end 2/2/2016 pursuant to 18:3161(h)(7)(A)(B).Mailed notice (wp, ) |
|
|
| 2016-02-02 |
26 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing held on 2/2/2016. Status hearing set for 4/13/2016 at 09:00 AM.Enter excludable delay in the interest of justice to begin 2/2/2016 and end 4/13/2016 pursuant to 18:3161(h)(7)(A)(B).Mailed notice (wp, ) |
|
|
| 2016-04-13 |
27 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing held on 4/13/2016. Status hearing set for 6/2/2016 at 09:00 AM. Enter excludable delay in the interest of justice to begin 4/13/2016 and end 6/2/2016 pursuant to 18:3161(h)(7)(A)(B).Mailed notice (wp, ) |
|
|
| 2016-06-02 |
28 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing held on 6/2/2016. Status hearing set for 7/12/2016 at 09:00 AM. Enter excludable delay in the interest of justice to begin 6/2/2016 and end 7/12/2016 pursuant to 18:3161(h)(7)(A)(B).Mailed notice (wp, ) |
|
|
| 2016-07-12 |
29 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing held on 7/12/2016. Status hearing set for 8/11/2016 at 09:00 AM.Enter excludable delay in the interest of justice to begin 7/12/2016 and end 8/11/2016 pursuant to 18:3161(h)(7)(A)(B).Mailed notice (wp, ) |
|
|
| 2016-08-09 |
30 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing date of 8/11/2016 is reset for 8/16/2016 at 09:00 AM. Mailed notice (wp, ) |
|
|
| 2016-08-16 |
31 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Status hearing held on 8/16/2016. Jury Trial set for 5/1/2017 at 10:00 AM. Motions in Limine to be filed by 4/17/2017. Responses to be filed by 4/25/2016. Status hearing set for 4/6/2017 at 09:00 AM. Enter excludable delay in the interest of justice to begin 8/16/2016 and end 5/1/2017. Mailed notice (wp, ) |
|
|
| 2016-10-28 |
32 |
0 |
notice of change of address |
NOTICE by Andrew Theodore Staes of Change of Address (Staes, Andrew) |
|
|
| 2016-11-17 |
33 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 07/21/2015, before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, Official Court Reporter, CSR, RDR, F/CRR. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 12/8/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/15/2017. (Walsh, Judy) |
|
|
| 2017-04-05 |
35 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar Status hearing date of 4/6/2017 is stricken. Mailed notice (wp, ) |
|
|
| 2017-04-05 |
36 |
0 |
notice of attorney designation - USA |
ATTORNEY Designation for USA of Kartik K. Raman Appearance (Raman, Kartik) |
|
|
| 2017-04-17 |
37 |
0 |
motion in limine |
MOTION by Omeed Memar in limine To Preclude ReferenceTo Elizabeth Petruc's Status As An FBI Agent (Attachments: # (1) Notice of Filing)(Staes, Andrew) |
|
|
| 2017-04-17 |
38 |
0 |
proposed voir dire |
PROPOSED Voir Dire by USA as to Omeed Memar (Lee, Stephen) |
|
|
| 2017-04-17 |
39 |
0 |
miscellaneous other |
Government's Proposed Statement of the Case by USA as to Omeed Memar (Lee, Stephen) |
|
|
| 2017-04-18 |
40 |
0 |
proposed voir dire |
PROPOSED Voir Dire by Omeed Memar (Attachments: # (1) Notice of Filing)(Staes, Andrew) |
|
|
| 2017-04-25 |
41 |
0 |
response to motion |
RESPONSE by USA as to Omeed Memar regarding MOTION by Omeed Memar in limine To Preclude ReferenceTo Elizabeth Petruc's Status As An FBI Agent[37] (Lee, Stephen) |
|
|
| 2017-05-01 |
42 |
0 |
|
ORDER as to Omeed Memar : Voir Dire Begun on 5/1/2017. Jury trial held and continued to 5/2/2017 at 10:00 a.m. Signed by the Honorable Harry D. Leinenweber on 5/1/2017. Mailed notice (yap, ) |
|
|
| 2017-05-02 |
43 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Jury trial held on 5/2/2017. Jury Trial set for 5/3/2017 at 10:00 AM. Mailed notice (wp, ) |
|
|
| 2017-05-03 |
44 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Jury trial held on 5/3/2017. Jury Trial set for 5/4/2017 at 10:00 AM. Mailed notice (wp, ) |
|
|
| 2017-05-04 |
45 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Jury trial held on 5/4/2017. Jury Trial set for 5/5/2017 at 10:00 AM. Mailed notice (wp, ) |
|
|
| 2017-05-05 |
46 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Jury trial held on 5/5/2017. Jury Trial set for 5/8/2017 at 10:00 AM. Mailed notice (wp, ) |
|
|
| 2017-05-08 |
47 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Jury trial held on 5/8/2017. Jury Trial set for 5/9/2017 at 10:00 AM. Mailed notice (wp, ) |
|
|
| 2017-05-09 |
48 |
0 |
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Omeed Memar, Jury trial held on 5/9/2017. Jury Trial set for 5/10/2017 at 10:00 AM. Mailed notice (wp, ) |
|
|
| 2017-05-10 |
49 |
0 |
jury instructions |
JURY Instructions as to Omeed Memar. (yap, ) |
|
|
| 2017-05-10 |
50 |
0 |
jury verdict |
JURY Verdict as to Omeed Memar (1) guilty on Count 1-8,9-16. Verdict form emailed to defendant's counsel of record as to Omeed Memar (RESTRICTED.) (yap, ) |
|
|
| 2017-05-10 |
51 |
0 |
|
ORDER as to Omeed Memar (1): Trial held -jury on 5/10/2017. The jury finds the defendant, Omeed Memar GUILTY on Counts 1,2,3,4,5,6,7,8,9,10, 11, 12,13,14,15, and 16 of the indictment. The court enters judgment of guilty to Counts I through 16 of the Indictment. Cause referred to the probation department for a presentence investigation. Sentencing set for 9/28/2017. Post trial motions to be filed by 6/28/2017. Responses to be filed by 7/31/2017. Defendant directed to surrender his passport and not to seek a new passport. Signed by the Honorable Harry D. Leinenweber on 5/10/2017. Mailed notice (yap, ) |
|
|
| 2017-06-26 |
52 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/01/2017, before the Honorable Harry D. Leinenweber. Vol. 1 excerpt, not including jury selection proceedings. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/17/2017. Redacted Transcript Deadline set for 7/27/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-26 |
53 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/02/2017, before the Honorable Harry D. Leinenweber. Vol. 2, trial proceedings Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/17/2017. Redacted Transcript Deadline set for 7/27/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-26 |
54 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/03/2017, before the Honorable Harry D. Leinenweber. Vol. 3, trial proceedings Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/17/2017. Redacted Transcript Deadline set for 7/27/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-26 |
55 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/04/2017, before the Honorable Harry D. Leinenweber. Vol. 4, trial proceedings Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/17/2017. Redacted Transcript Deadline set for 7/27/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-27 |
56 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/05/2017, before the Honorable Harry D. Leinenweber. Vol. 5, trial proceedings Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/18/2017. Redacted Transcript Deadline set for 7/28/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-27 |
57 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/08/2017, before the Honorable Harry D. Leinenweber. Vol. 6, trial proceedings Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/18/2017. Redacted Transcript Deadline set for 7/28/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-27 |
58 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/09/2017, before the Honorable Harry D. Leinenweber. Vol. 7, trial proceedings Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/18/2017. Redacted Transcript Deadline set for 7/28/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-27 |
59 |
0 |
transcript |
TRANSCRIPT OF PROCEEDINGS as to Omeed Memar held on 05/10/2017, before the Honorable Harry D. Leinenweber. Vol. 8, trial proceedings Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. judith_walsh@ilnd.uscourts.gov.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/18/2017. Redacted Transcript Deadline set for 7/28/2017. Release of Transcript Restriction set for 9/25/2017. (Walsh, Judy) |
|
|
| 2017-06-28 |
60 |
0 |
motion for new trial |
MOTION by Omeed Memar for new trial Motion For Judgment Notwithstanding The Verdict Or In The Alternative For A New Trial (Staes, Andrew) |
|
|