| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-10-13 |
1 |
0 |
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COMPLAINT & AFFIDAVIT approved and signed by Judge Magistrate Judge Mark J. Dinsmore as to RENEE S. PERILLO (1) AND RICHARD S. PERILLO (2). Electronic Notice to USM. (CBU) [1:15-mj-00732-MJD] (Entered: 10/13/2015) |
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| 2015-10-13 |
4 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Bradley Paul Shepard appearing for USA. (CBU) [1:15-mj-00732-MJD] (Entered: 10/13/2015) |
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| 2015-10-15 |
5 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: James H. Voyles appearing for RENEE S. PERILLO (1) (Retained). (Voyles, James) [1:15-mj-00732-MJD] (Entered: 10/15/2015) |
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| 2015-10-15 |
6 |
0 |
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MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Initial Appearance on Complaint held on 10/15/2015. Defendant RENEE S. PERILLO (1) appears in person and by retained counsel James Voyles. Appearance for the USA by AUSA Brad Shepard. USPO represented by Mandy Burton. Charges, Rights and Penalties explained. Government orally moved for pretrial detention and a hearing was granted. Probable Cause/Detention Hearing set for 10/27/2015 01:30 PM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Defendant is remanded to custody of USM. Signed by Magistrate Judge Mark J. Dinsmore. (BAS) [1:15-mj-00732-MJD] (Entered: 10/16/2015) |
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| 2015-10-15 |
8 |
0 |
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Arrest Warrant Returned by US Marshal. Service of Warrant EXECUTED on 10/15/2015 in case as to RENEE S. PERILLO (1). Electronic Notice to USM.(BAS) [1:15-mj-00732-MJD] (Entered: 10/16/2015) |
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| 2015-10-22 |
12 |
0 |
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ENTRY/Waiver of Preliminary Examination or Hearing ACCEPTED in case as to RENEE S. PERILLO (1). Signed by Magistrate Judge Denise K. LaRue on 10/22/2015. (BAS) [1:15-mj-00732-MJD] (Entered: 10/23/2015) |
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| 2015-10-22 |
13 |
0 |
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Waiver of Detention Heaaring APPROVED in case as to RENEE S. PERILLO (1). Signed by Magistrate Judge Denise K. LaRue on 10/22/2015. (BAS) [1:15-mj-00732-MJD] (Entered: 10/23/2015) |
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| 2015-10-28 |
18 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Bruce Arthur Boje appearing for RENEE S. PERILLO (1) (Retained). (Boje, Bruce) [1:15-mj-00732-MJD] (Entered: 10/28/2015) |
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| 2015-11-10 |
19 |
0 |
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INDICTMENT as to RENEE S. PERILLO (1) count(s) 1, 2, 3, 4, RICHARD S. PERILLO (2) count(s) 1, 2, 3. Electronic Notice to USM. (MAC) (Entered: 11/12/2015) |
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| 2015-11-10 |
22 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Bradley Paul Shepard appearing for USA. (MAC) (Entered: 11/12/2015) |
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| 2015-11-13 |
29 |
0 |
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SCHEDULING ORDER as to RENEE S. PERILLO (1), RICHARD S. PERILLO (2) Initial Appearance on Indictment set for 11/18/2015 02:30 PM in room #270, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. Signed by Magistrate Judge Tim A. Baker on 11/13/2015. (BAS) (Entered: 11/13/2015) |
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| 2015-11-16 |
30 |
0 |
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MOTION to Continue by RENEE S. PERILLO (1). (Attachments: # 1 Text of Proposed Order)(Voyles, James) (Entered: 11/16/2015) |
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| 2015-11-18 |
31 |
0 |
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ORDER granting 30 Motion to Continue as to RENEE S. PERILLO (1); Initial Appearance set for 11/23/2015 01:00 PM in room #270, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. This continuance also applies to Defendant Richard Perillo. Signed by Magistrate Judge Debra McVicker Lynch on 11/18/2015.(BAS) (Entered: 11/19/2015) |
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| 2015-11-23 |
32 |
0 |
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NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to RENEE S. PERILLO (1). Jury Trial is set for 2/1/2016 at 9:00 AM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 11/23/2015. Electronic Notice to USM.(TMD) (Entered: 11/23/2015) |
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| 2015-11-23 |
34 |
0 |
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ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 11/23/2015 in case as to RENEE S. PERILLO (1). Electronic Notice to USM.(CBU) (Entered: 11/24/2015) |
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| 2015-11-25 |
36 |
0 |
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COURTROOM MINUTES for proceedings held before Magistrate Judge Debra McVicker Lynch: Initial Appearance on Indictment held on 11/23/2015. Charges, Rights and Penalties explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 12/7/2015. Defendant waived formal arraignment. Defendant RENEE S. PERILLO (1) appears in person and by retained counsel Jim Voyles. Appearance for the USA by AUSA Brad Shepard. Defendant waived her right to a detention hearing on 10/22/2015 and that waiver stands. Defendant is remanded to custody of USM. (CBU) (Entered: 11/25/2015) |
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| 2015-12-11 |
38 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Cindy Jane Cho appearing for USA. (Cho, Cindy) (Entered: 12/11/2015) |
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| 2015-12-30 |
39 |
0 |
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MOTION to Continue Jury Trial by RENEE S. PERILLO (1). (Attachments: # 1 Text of Proposed Order)(Voyles, James) (Entered: 12/30/2015) |
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| 2016-01-13 |
40 |
0 |
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ORDER granting 39 Motion to Continue - Jury Trial set for 2/01/16 is VACATED AND RESET (AS TO BOTH DEFENDANTS) to 5/23/2016 at 9:00 AM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 1/13/2016.(TMD) (Entered: 01/13/2016) |
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| 2016-03-28 |
41 |
0 |
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NOTICE Pursuant to Federal Rule of Criminal Procedure 12.2B for a Mental Examination by RENEE S. PERILLO (1) (Voyles, James) Modified on 3/29/2016 to correct spelling error(NRN). Modified on 4/11/2016 (TMD). (Entered: 03/28/2016) |
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| 2016-04-13 |
43 |
0 |
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ORDER GRANTING Defendant RENEE S. PERILLO's 41 Motion for Mental Examination. Jury trial setting of 5/23/16 is VACATED. Once the report is complete, a hearing to determine competency will be set and the court will reset the trial date at that time, if necessary. Signed by Judge Richard L. Young on 4/13/2016. (TMD) (Entered: 04/13/2016) |
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| 2016-10-17 |
45 |
0 |
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ENTRY in case directing Clerk to docket under seal and distribute copies of competency evaluation results as to RENEE S. PERILLO (1). Signed by Judge Richard L. Young on 10/17/2016. (TMD) (Entered: 10/17/2016) |
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| 2016-10-18 |
47 |
0 |
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SCHEDULING ORDER as to RENEE S. PERILLO (1) - Competency Hearing is set for 11/10/2016 at 3:30 PM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 10/18/2016. Electronic Notice to USPO.(TMD) (Entered: 10/18/2016) |
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| 2016-10-28 |
48 |
0 |
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SCHEDULING ORDER as to RENEE S. PERILLO (1) Competency Hearing set for 11/10/16 is VACATED AND RESET to 11/17/2016 at 11:00 AM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 10/28/2016. Electronic Notice to USPO.(TMD) (Entered: 10/28/2016) |
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| 2016-11-17 |
49 |
0 |
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MINUTE ORDER for competency hearing held 11/17/16 before Judge Richard L. Young. Defendant RENEE S. PERILLO (1) appears in person and by retained counsel Jim Voyles. Appearance for the USA by AUSA Brad Shepard and Cindy Cho. The court finds from the report and from its own observation that the defendant is competent to stand trial. Accept/Reject Plea Hearing is set for 5/11/2017 at 9:00 AM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Jury Trial (2 weeks) is set for 6/26/2017 at 9:00 AM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Defendant is remanded to custody of USM. Signed by Judge Richard L. Young. (Court Reporter Maggie Techert) Electronic Notice to USPO.(TMD) Modified on 11/17/2016 (TMD). (Entered: 11/17/2016) |
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| 2017-02-03 |
51 |
0 |
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MOTION to Withdraw Attorney Appearance by Bruce A. Boje. by RENEE S. PERILLO (1) as to RENEE S. PERILLO (1), RICHARD S. PERILLO (2). (Attachments: # 1 Text of Proposed Order)(Boje, Bruce) (Entered: 02/03/2017) |
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| 2017-02-06 |
52 |
0 |
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ORDER granting 51 Motion to Withdraw Attorney Appearance. Bruce Arthur Boje withdrawn from case as to RENEE S. PERILLO (1). Signed by Magistrate Judge Debra McVicker Lynch on 2/6/2017.(CBU) (Entered: 02/07/2017) |
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