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: 1:22-cr-00464-2
Case Name: USA v. Gakhal, et al
Filing Type: Criminal

Filing History

April, 2025

April 30, 2025: [Order on Motion for Return of Property/PostTrial]
April 30, 2025: [1 - Terminate Hearings]
April 30, 2025: [Return of Property]
April 29, 2025: [Order on Motion for Extension of Time]
April 11, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
April 11, 2025: [1 - Terminate Deadlines]
April 11, 2025: [Order on Motion for Extension of Time]
April 11, 2025: [1 - Terminate Deadlines and Hearings]
April 11, 2025: [1 - Terminate Hearings]
April 11, 2025: [Extension of Time]

March, 2025

March 13, 2025: [Judgment (Sentencing Order)]
March 13, 2025: [~Util - Set/Clear Flags]
March 13, 2025: [~Util - Terminated Defendant]
March 11, 2025: [1 - Sentencing Held]
March 10, 2025: [Order]
March 10, 2025: [Order on Motion for Forfeiture]
March 10, 2025: [1 - Sentencing Held]

January, 2023

January 17, 2023: [Order on Motion for Discovery]
January 11, 2023: [Discovery]
January 04, 2023: [1 - Terminate Hearings]

December, 2022

December 05, 2022: [Order on Motion to Modify Conditions of Release]
December 05, 2022: [1 - Terminate Hearings]
December 04, 2022: [Modify Conditions of Release]
December 01, 2022: [1 - Terminate Deadlines]
December 01, 2022: [Order on Motion for Extension of Time]
December 01, 2022: [1 - Terminate Deadlines and Hearings]

November, 2022

November 30, 2022: [Extension of Time]
November 29, 2022: [Order on Motion for Extension of Time]
November 29, 2022: [1 - Terminate Deadlines and Hearings]
November 29, 2022: [1 - Terminate Deadlines]
November 27, 2022: [Extension of Time]
November 18, 2022: [1 - Terminate Hearings]
November 17, 2022: [Order on Motion to Modify Conditions of Release]
November 17, 2022: [Initial Appearance Held]
November 17, 2022: [Arraignment Held]
November 17, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 17, 2022: [Order]
November 17, 2022: [~Util - Speedy Trial - Excludable Start]
November 17, 2022: [1 - Terminate Hearings]
November 16, 2022: [Modify Conditions of Release]
November 09, 2022: [1 - Terminate Hearings]

October, 2022

October 25, 2022: [Order on Motion to Substitute Attorney]
October 25, 2022: [Order on Motion to Modify Conditions of Release]
October 20, 2022: [Order]
October 20, 2022: [Order on Motion for Detention]
October 20, 2022: [Order on Motion for Release from Custody]
October 20, 2022: [Release from Custody]
October 20, 2022: [Detention]
October 19, 2022: [1 - Terminate Hearings]
October 18, 2022: [Modify Conditions of Release]
October 13, 2022: [Substitute Attorney]
October 13, 2022: [Initial Appearance Held]
October 13, 2022: [Order]
October 13, 2022: [~Util - Set/Reset Hearings]

September, 2022

September 30, 2022: [Detention Hearing Held]
September 30, 2022: [Order Setting Conditions of Release]
September 30, 2022: [Order]
September 28, 2022: [~Util - Set/Reset Hearings]
September 28, 2022: [Order on Motion to Unseal Case]
September 28, 2022: [Initial Appearance Held]
September 28, 2022: [Order]
September 28, 2022: [Unseal Case]

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