| COX,TERMED |
Case title: USA v. Warner |
Date Filed: 09/18/2013 Date Terminated: 01/14/2014 |
| Assigned to: Honorable Charles P. Kocoras | ||
| Appeals court case number: 14-1330 7th Circuit | ||
Defendant (1) |
||
|
H Ty Warner
TERMINATED: 01/14/2014 |
represented by | Mark E Matthews
Caplin & Drysdale One Thomas Circle, Nw Suite 1100 Washington, DC 20005 (202) 862-5000 Email: mmatthews@capdale.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Gregory J. Scandaglia Scandaglia Ryan LLP 55 East Monroe Street Suite 3440 Chicago, IL 60603 (312) 580-2020 Email: gscandaglia@scandagliaryan.com ATTORNEY TO BE NOTICED Designation: Retained Michael John Garcia Kirkland & Ellis Llp 601 Lexington Avenue New York, NY 10022 (212) 446-4810 Email: michael.garcia@kirkland.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Michael Samuel Shapiro Tomlinson & Shapiro, P.C. 8501 W. Higgins Road Suite 420 Chicago, IL 60631 (312) 715-8770 Email: mss@tomlinsonshapiro.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ATTEMPT TO EVADE OR DEFEAT TAX (1) |
The defendant is hereby sentenced to probation for a term of two (2) years on Count (1) of the Information. Criminal monetary penalties. Schedule of payments. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | James Martin Conway
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: james.conway@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle Petersen United States Attorney's Office Northern District of Illinois 219 S. Dearborn Street, 5th Floor Chicago, !L 60604 312 886 7655 Email: michelle.petersen@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED AUSA - Chicago United States Attorney's Office (NDIL - Chicago) 219 South Dearborn Street Chicago, IL 60604 Email: USAILN.ECFAUSA@usdoj.gov ATTORNEY TO BE NOTICED Pretrial Services . (312) 435-5793 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov ATTORNEY TO BE NOTICED Probation Department . 408-5197 Email: Intake_Docket_ILNP@ilnp.uscourts.gov ATTORNEY TO BE NOTICED Patrick Joseph King , Jr. United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: patrick.king@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2013 | 1 | INFORMATION as to H Ty Warner (1) count(s) 1 (las, ) (Entered: 09/18/2013) |
| 09/18/2013 | 2 | DESIGNATION Sheet: FELONY (Category 2). (las, ) (Entered: 09/18/2013) |
| 09/18/2013 | 3 | NOTICE of Arraignment as to H Ty Warner before Honorable Charles P. Kocoras on 9/24/2013 at 09:30 AM. (las, ) (Entered: 09/18/2013) |
| 09/18/2013 | 4 | ATTORNEY Appearance for defendant H Ty Warner by Gregory J. Scandaglia (Scandaglia, Gregory) (Entered: 09/18/2013) |
| 09/18/2013 | 5 | ATTORNEY Appearance for defendant H Ty Warner by Michael Samuel Shapiro (Shapiro, Michael) (Entered: 09/18/2013) |
| 09/18/2013 | 6 | MINUTE entry before the Honorable Charles P. Kocoras as to H Ty Warner: At the parties telephonic request, arraignment and plea set for 9/24/2013 is stricken. Arraignment and plea is reset for 10/2/2013 at 09:45 AM. Mailed notice (yp, ) (Entered: 09/18/2013) |
| 09/19/2013 | 7 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8746875. (Matthews, Mark) (Entered: 09/19/2013) |
| 09/26/2013 | 8 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8771425. (Garcia, Michael) (Entered: 09/26/2013) |
| 09/30/2013 | 9 | ORDER as to H. Ty Warner: Motion for Leave to appear Pro Hac Vice as to Mark Matthews 7 and Michael Garcia as counsel for defendant 8 are granted. Signed by the Honorable Charles P. Kocoras on 9/30/13. (las, ) (Entered: 10/01/2013) |
| 10/02/2013 | 10 | PRETRIAL Bail Report as to H Ty Warner (SEALED) (Hurtado, Sabina) (Entered: 10/02/2013) |
| 10/02/2013 | 11 | ORDER Setting Conditions of Release as to H Ty Warner in amount of $ 4500, Own Recognizance Signed by the Honorable Charles P. Kocoras on 10/2/13. (las, ) (Entered: 10/02/2013) |
| 10/02/2013 | 12 | Own Recognizance Bond as to H Ty Warner in the amount of $ 4500, (las, ) (Entered: 10/02/2013) |
| 10/02/2013 | 13 | ORDER as to H Ty Warner: Arraignment hearing held on 10/2/13. Defendant files Waiver of Indictment. Defendant enters plea of guilty to Count 1. Defendant informed of rights and knowingly waives them. Court accepts plea of guilty and enters judgment thereon. Order cause referred to the Probation Office for a presentence investigation report. Sentencing is set for 1/15/2014 at 9:45 a.m. Government and defendant agree to certain conditions of release. Defendant to be release after processing. Signed by the Honorable Charles P. Kocoras on 10/2/13. (las, ) (Entered: 10/03/2013) |
| 10/02/2013 | 14 | WAIVER of indictment by H Ty Warner (las, ) (Entered: 10/03/2013) |
| 10/02/2013 | 15 | PLEA Agreement as to H Ty Warner (las, ) (Entered: 10/03/2013) |
| 10/24/2013 | 16 | ATTORNEY Designation for USA of Michelle Petersen (Petersen, Michelle) (Entered: 10/24/2013) |
| 10/24/2013 | 17 | ATTORNEY Designation for USA of Patrick Joseph King, Jr (King, Patrick) (Entered: 10/24/2013) |
| 11/18/2013 | 18 | MINUTE entry before the Honorable Charles P. Kocoras: As to H Ty Warner, On Court's own motion, sentencing set for 1/15/2014 is stricken and reset for 1/14/2014 at 09:45 a.m. in Courtroom 2325. Mailed notice (yp, ) (Entered: 11/18/2013) |
| 12/05/2013 | 20 | PRESENTENCE Investigation Report as to H Ty Warner (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Fitzgerald, Josie) (Entered: 12/05/2013) |
| 12/12/2013 | 21 | PRESENTENCE Investigation Report (Supplemental) as to H Ty Warner (SEALED) (Fitzgerald, Josie) (Entered: 12/12/2013) |
| 12/12/2013 | 22 | CHARACTER Reference Letters as to H Ty Warner (SEALED) (Fitzgerald, Josie) (Entered: 12/12/2013) |
| 12/19/2013 | 23 | CHARACTER Reference Letters as to H Ty Warner (SEALED) (Essling, Bernadette) (Entered: 12/19/2013) |
| 12/31/2013 | 24 | SENTENCING MEMORANDUM as to H Ty Warner (Attachments: # 1 Exhibit)(Scandaglia, Gregory) (Entered: 12/31/2013) |
| 01/07/2014 | 25 | TRANSCRIPT OF PROCEEDINGS as to H Ty Warner held on October 2, 2013, before the Honorable Charles P. Kocoras. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604, 312-435-6874.<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 1/28/2014. Redacted Transcript Deadline set for 2/7/2014. Release of Transcript Restriction set for 4/7/2014. (Hanhardt, Joene) (Entered: 01/07/2014) |
| 01/07/2014 | 26 | SENTENCING MEMORANDUM as to H Ty Warner (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Petersen, Michelle) (Entered: 01/07/2014) |
| 01/08/2014 | 27 | CHARACTER Reference Letters as to H Ty Warner (SEALED) (Sohl, David) (Entered: 01/08/2014) |
| 01/09/2014 | 28 | SUPPLEMENT by H Ty Warner to sentencing memorandum 24 (Attachments: # 1 Exhibit 1)(Scandaglia, Gregory) (Entered: 01/09/2014) |
| 01/14/2014 | 29 | MINUTE entry before the Honorable Charles P. Kocoras: Sentencing held on 1/14/2014 as to H Ty Warner. Mailed notice (yp, ) (Entered: 01/14/2014) |
| 01/14/2014 | 30 | JUDGMENT (Sentencing Order) as to H Ty Warner (1), Count(s) 1, The defendant is hereby sentenced to probation for a term of two (2) years on Count (1) of the Information. Criminal monetary penalties. Schedule of payments. (Terminated defendant H Ty Warner). Signed by the Honorable Charles P. Kocoras on 1/14/14. Mailed notice (las, ) (Entered: 01/15/2014) |
| 01/14/2014 | 31 | STATEMENT of Reasons as to H Ty Warner(SEALED) (las, ) (Entered: 01/15/2014) |
| 01/15/2014 | JUDGMENT and Commitment as to H Ty Warner issued to U.S. Marshal (las, ) (Entered: 01/15/2014) | |
| 01/31/2014 | 32 | Full SATISFACTION (RELEASE) of Judgment in the amount of $100,600.00 by H Ty Warner (Stewart, Joseph) (Entered: 01/31/2014) |
| 02/03/2014 | 33 | TRANSCRIPT OF PROCEEDINGS as to H Ty Warner held on January 14, 2014, before the Honorable Charles P. Kocoras. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604, 312-435-6874.<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 2/24/2014. Redacted Transcript Deadline set for 3/6/2014. Release of Transcript Restriction set for 5/5/2014. (Hanhardt, Joene) (Entered: 02/03/2014) |
| 02/13/2014 | 34 | NOTICE OF APPEAL by USA as to H Ty Warner (Petersen, Michelle) (Entered: 02/13/2014) |
| 02/13/2014 | 35 | DOCKETING statement by USA as to H Ty Warner regarding notice of appeal 34 (Petersen, Michelle) (Entered: 02/13/2014) |
| 02/14/2014 | 36 | NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 34 . (kj, ) (Entered: 02/14/2014) |
| 02/14/2014 | 37 | Transmission of short record as to H Ty Warner to US Court of Appeals re notice of appeal 34 . (kj, ) (Entered: 02/14/2014) |
| 02/14/2014 | 38 | USCA case number as to H Ty Warner 14-1330 for notice of appeal 34 (las, ) (Entered: 02/18/2014) |
| 02/25/2014 | 39 | DESIGNATION of record on appeal by USA as to H Ty Warner regarding notice of appeal 34 (Petersen, Michelle) (Entered: 02/25/2014) |
| 02/25/2014 | 40 | TRANSCRIPT designation and order form by USA as to H Ty Warner for proceedings held on 10/02/1013; 01/14/2014 before Judge Hon. Charles P. Kocoras, (Petersen, Michelle) (Entered: 02/25/2014) |
| 02/26/2014 | 41 | DESIGNATION of record on appeal by USA as to H Ty Warner regarding notice of appeal 34 (Petersen, Michelle) (Entered: 02/26/2014) |
| 02/27/2014 | 42 | CERTIFIED and transmitted the long record regarding notice of appeal 34 as to H Ty Warner to US Court of Appeals (USCA no. 14-1330). (kj, ) (Entered: 02/27/2014) |
| 02/27/2014 | 43 | USCA RECEIVED on 2/27/2014 the long record as to H Ty Warner. (kj, ) (Entered: 02/28/2014) |
| 03/04/2014 | 44 | CHARACTER Reference Letters as to H Ty Warner (SEALED) (Fitzgerald, Josie) (Entered: 03/04/2014) |
| 08/03/2015 | 45 | NO record to be returned as to H Ty Warner. (las, ) (Entered: 08/04/2015) |
| 08/03/2015 | 46 | MANDATE of USCA (certified copy) as to H Ty Warner. The judgment of the District Court is Affirmed in accordance with the decision of this court entered on this date. (las, ) (Entered: 08/04/2015) |
| 08/03/2015 | 47 | OPINION from the USCA for the 7th Circuit; Argued 9/17/15; Decided 7/10/15 in USCA case no. 14-1330 affirming Warner's sentence. For further details see opinion. (las, ) (Entered: 08/04/2015) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/22/2019 03:33:18 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:13-cr-00731 |
| Billable Pages: | 4 | Cost: | 0.40 |
