Case details

Court: ilnd
Docket #: 1:95-cr-00650
Case Name: USA v. Alomia
PACER case #: 49252
Date filed: 1995-11-01
Date terminated: 1996-03-08
Assigned to: Brian Barnett Duff
Referred to: Hon. Joan Humphrey Lefkow

Parties

Represented Party Attorney & Contact Info
Vincent J Alomia
Defendant (1)
TERMINATED: 12/15/2004
Barry A. Spevack
Monico, Pavich & Spevack 20 South Clark Street Suite 700 Chicago, IL 60603 (312) 782-8500 Email: bspevack@monicopavich.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Michael D. Monico
Monico, Pavich & Spevack 20 South Clark Street Suite 700 Chicago, IL 60603 (312) 782-8500 Email: mdm@monico-law.com
ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1995-11-01 1 0 INFORMATION Vincent J. Alomia (1) count(s) 1 (hp) (Entered: 11/02/1995)
1995-11-01 2 0 DESIGNATION SHEET FELONY Category III (hp) (Entered: 11/02/1995)
1995-11-02 3 0 ARRAIGNMENT NOTICE: as to Vincent J. Alomia : Arraignment and plea set before Hon. W. Thomas Rosemond, Jr. for Judge Duff for 11/07/95 at 10:30 a.m. Mailed notice (hp) (Entered: 11/02/1995)
1995-11-07 4 0 WAIVER of indictment by Vincent J. Alomia (hp) (Entered: 11/14/1995)
1995-11-07 5 0 APPEARANCE of Attorney for Vincent J. Alomia by Barry A. Spevack and Michael D. Monico (hp) (Entered: 11/14/1995)
1995-11-07 6 0 MINUTE ORDER of 11/7/95 by Hon. Joan H. Lefkow as to Vincent J. Alomia : Arraignment and plea held. Defendant enters plea of not guilty to all counts. Enter waiver of indictment. Barry Spevack and Michael Monico granted leave to file appearance on behalf of defendant. 2.04 conference to be held by or on 11/14/95. Pretrial motions to be filed by or on 11/28/95. Parties responses to be file by or on 12/07/95 and replies to be file on or by 12/14/95. Status hearing set on 12/08/95 at 10:30 a.m. before Judge Duff. Defendant ordered to report to the U.S. Marshal Service and Pretrial Service by the end of the day on 11/09/95. No notice (hp) (Entered: 11/14/1995)
1995-11-07 7 0 ORDER by Hon. Joan H. Lefkow setting conditions of release for Vincent J. Alomia in the amount of $4,500.00 own recognizance (hp) (Entered: 11/14/1995)
1995-11-09 8 0 BOND ($4,500.00 own recognizance) by Vincent J. Alomia (hp) (Entered: 11/14/1995)
1995-11-27 9 0 REFERRAL ORDER of 11/20/95 : Case referred to Hon. Joan H. Lefkow pursuant to Local General Rule 2.41(b). To hear and enter order(s) on the following non-dispositive motion/matter: arraignment. (See order for details) Mailed notice (hp) (Entered: 11/28/1995)
1995-12-08 10 0 PLEA Agreement as to Vincent J. Alomia (hp) (Entered: 12/20/1995)
1995-12-08 11 0 MINUTE ORDER of 12/8/95 by Hon. Brian Barnett Duff as to Vincent J. Alomia : The defendant withdraws his plea of not guilty and enters a plea of guilty to the information. Defendant informed of his rights. Judgment of guilty entered. This case is referred to the Probation Office for a presentence investigation report. Sentencing set for 02/12/96 at 10:30 a.m. Mailed notice (hp) (Entered: 12/20/1995)
1996-01-17 12 0 MINUTE ORDER of 1/17/96 by Hon. Joan H. Lefkow as to defendant: Pursuant to the order of 11/17/95, defendant's arraignment, all matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. It is hereby ordered that the referral is closed. terminating case referral No notice (fce) (Entered: 01/19/1996)
1996-02-01 13 0 MINUTE ORDER of 2/1/96 by Hon. Brian Barnett Duff as to defendant Vincent J Alomia : Sentencing is reset to 2/12/96 at 10:00 am instead of 10:30 am. Mailed notice (cdh) (Entered: 02/05/1996)
1996-02-12 14 0 MINUTE ORDER of 2/12/96 by Hon. Brian Barnett Duff as to defendant: Sentencing hearing held and continued to 03/08/96 at 10:00 a.m. No notice (fce) (Entered: 02/14/1996)
1996-03-08 15 0 SENTENCING ORDER of 3/8/96 by Hon. Brian Barnett Duff : Sentencing Vincent J Alomia (1) count(s) 1. The defendant is hereby placed on probation for a term of three (3) years. The defendant shall pay a fine of $2,000.00. The fine includes any costs of incarceration and/or supervised. The defendant shall make restitution to the following persons in the following amounts: The City of Chicago in amount of $16.000. case terminated Mailed notice (pmp) (Entered: 03/15/1996)