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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Illinois
Case Information:
  • Case Number: 1:20-cr-00286-1
  • Case Name: USA v. Daniel et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [1 - Terminate Deadlines and Hearings]
October, 2025
  • October 06, 2025: [1 - Terminate Deadlines and Hearings]
  • October 03, 2025: [Order on Motion to Withdraw as Attorney]
  • October 02, 2025: [Withdraw as Attorney]
August, 2025
  • August 20, 2025: [Order on Motion for Forfeiture]
  • August 13, 2025: [1 - Terminate Deadlines and Hearings]
  • August 08, 2025: [Forfeiture]
July, 2025
  • July 31, 2025: [Order on Motion to Withdraw as Attorney]
  • July 31, 2025: [1 - Terminate Hearings]
  • July 31, 2025: [Order on Motion to Dismiss]
  • July 31, 2025: [1 - Terminate Deadlines and Hearings]
  • July 31, 2025: [1 - Terminate Deadlines]
  • July 28, 2025: [1 - Terminate Deadlines and Hearings]
  • July 28, 2025: [Dismiss]
  • July 01, 2025: [1 - Terminate Deadlines and Hearings]
June, 2025
  • June 03, 2025: [Withdraw as Attorney]
May, 2025
  • May 06, 2025: [1 - Terminate Hearings]
April, 2025
  • April 15, 2025: [1 - Terminate Deadlines and Hearings]
  • April 09, 2025: [1 - Terminate Deadlines and Hearings]
March, 2025
  • March 28, 2025: [Order Setting Conditions of Release]
  • March 27, 2025: [In Court Hearing Held]
  • March 27, 2025: [Order]
  • March 27, 2025: [~Util - Speedy Trial - Excludable Start]
  • March 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
February, 2025
  • February 16, 2025: [In Limine]
December, 2022
  • December 06, 2022: [Order]
  • December 06, 2022: [Initial Appearance Held]
  • December 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2022: [~Util - Speedy Trial - Excludable Start]
  • December 06, 2022: [Arraignment Held]
  • December 02, 2022: [1 - Terminate Deadlines and Hearings]
November, 2022
  • November 16, 2022: [Telephone Conference Held]
  • November 16, 2022: [Order on Motion to Withdraw as Attorney]
  • November 16, 2022: [Order]
  • November 16, 2022: [~Util - Set/Reset Hearings]
  • November 16, 2022: [~Util - Speedy Trial - Excludable Start]
  • November 08, 2022: [Withdraw as Attorney]
October, 2022
  • October 25, 2022: [1 - Terminate Deadlines and Hearings]
August, 2022
  • August 26, 2022: [1 - Terminate Deadlines]
  • August 05, 2022: [1 - Terminate Deadlines and Hearings]
July, 2022
  • July 22, 2022: [1 - Terminate Hearings]
  • July 14, 2022: [Order]
  • July 14, 2022: [~Util - Set/Reset Hearings]
  • July 14, 2022: [~Util - Speedy Trial - Excludable Start]
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