U.S. Criminal Court Records for the Central District of Illinois

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Court Information:

Court Name: U.S. Criminal Court for the Central District of Illinois

Case Information:

Case Number: 3:21-cr-30032-1
Case Name: USA v. Banks
Filing Type: Criminal

Filing History

April, 2022

April 28, 2022: [Transcript]
April 18, 2022: [Order on Motion for Forfeiture of Property]
April 14, 2022: [Forfeiture of Property ]
April 14, 2022: [Notice (Other)]
April 07, 2022: [USCA Order]
April 07, 2022: [Add and Terminate Attorneys]
April 01, 2022: [Transcript Information Sheet - Appeal]

March, 2022

March 16, 2022: [Transcript Information Sheet - Appeal]
March 02, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
March 01, 2022: [USCA Order]
March 01, 2022: [USCA Notice of Docketing Record on Appeal]
March 01, 2022: [Appeal In Forma Pauperis]
March 01, 2022: [Courts Proposed Conditions + +]

February, 2022

February 28, 2022: [Short Record of Appeal Sent to USCA]
February 28, 2022: [Notice of Appeal - Final Judgment]
February 25, 2022: [Statement of Reasons +]
February 25, 2022: [Judgment]
February 25, 2022: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
February 25, 2022: [Sentencing]
February 23, 2022: [Courts Proposed Conditions + +]
February 23, 2022: [Order]
February 23, 2022: [Commentaries on Sentencing Factors (SEALED) +]
February 23, 2022: [Position]
February 18, 2022: [Commentaries on Sentencing Factors (SEALED) +]
February 17, 2022: [Sentencing Recommendation +]
February 17, 2022: [Presentence Investigation Report - Revised + +]

January, 2022

January 11, 2022: [Presentence Investigation Report - Initial + +]
January 05, 2022: [Order on Motion for Release from Custody]
January 05, 2022: [1 - Terminate Deadlines and Hearings]
January 04, 2022: [Order]
January 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
January 04, 2022: [Release from Custody]

December, 2021

December 06, 2021: [Order on Motion for Forfeiture of Property]

November, 2021

November 15, 2021: [Acceptance of Guilty Plea]
November 15, 2021: [Order on Motion to Expedite ]
November 10, 2021: [Forfeiture of Property ]
November 05, 2021: [Expedite ]

October, 2021

October 27, 2021: [Order]
October 27, 2021: [Report and Recommendations on Guilty Plea]
October 27, 2021: [Change of Plea Hearing]
October 27, 2021: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
October 27, 2021: [Notice Regarding Entry of Plea and Signed Consent]
October 27, 2021: [Sealed Document +]
October 22, 2021: [Order]
October 22, 2021: [1 - Terminate Deadlines and Hearings]
October 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 21, 2021: [Order on Report and Recommendations]
October 21, 2021: [Order on Motion to Suppress]
October 13, 2021: [Response (NOT to a motion/petition)]
October 07, 2021: [Objection to Report and Recommendations]

September, 2021

September 29, 2021: [Report and Recommendations]
September 24, 2021: [Reply (NOT related to a motion/petition)]
September 20, 2021: [Memorandum]
September 17, 2021: [Response (NOT to a motion/petition)]
September 17, 2021: [Continue]
September 02, 2021: [Evidentiary Hearing]

August, 2021

August 30, 2021: [Notice (Other)]
August 27, 2021: [Order on Motion to Substitute Attorney]
August 24, 2021: [Order on Motion for Bond]
August 24, 2021: [Response to Motion]
August 23, 2021: [Memorandum]
August 17, 2021: [Bond]
August 16, 2021: [Substitute Attorney]
August 13, 2021: [Continue]
August 12, 2021: [Notice of Hearing]
August 09, 2021: [Response to Motion]

July, 2021

July 30, 2021: [Remark]
July 29, 2021: [Suppress]

June, 2021

June 09, 2021: [Notice of Attorney Appearance - USA]

May, 2021

May 27, 2021: [Order on Motion for Discovery]
May 26, 2021: [Discovery]
May 26, 2021: [Order on Motion to Continue]
May 26, 2021: [Order]
May 24, 2021: [Continue]
May 19, 2021: [Order of Detention]
May 18, 2021: [Notice (Other)]
May 13, 2021: [Detention Hearing]
May 13, 2021: [Pretrial Service Report Addendum + +]
May 11, 2021: [Order]
May 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
May 10, 2021: [Order of Detention]
May 10, 2021: [Arraignment]
May 10, 2021: [Initial Appearance]
May 10, 2021: [~Util - Add and Terminate Attorneys]
May 10, 2021: [Order on Motion to Unseal Case]
May 10, 2021: [Unseal Case]
May 10, 2021: [Order]
May 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
May 10, 2021: [Pretrial Services Report + +]
May 10, 2021: [Arrest]
May 10, 2021: [Warrant Returned Executed]
May 10, 2021: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
May 10, 2021: [Defendant Information Sheet +]
May 10, 2021: [Indictment]

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