Illinois Northern District Court
Case #: 1:18-cr-00226
Case Filed:Apr 12, 2018
Last checked: Saturday May 12, 2018 2:38 AM CDT
Defendant
Karen Kimmey (3)
Represented By
Peter J. Bilanzic
Law Office Of Peter J. Bilanzic
contact info
Nehad Husein Zayyad
Zayyad Law Offices
contact info
Defendant
Margaret Marcello (1)
Represented By
Santino Coleman
Federal Defender Program
contact info
Richard Michael Beuke
Richard M. Beuke & Assoc.
contact info
Candace R. Jackson
Federal Defender Program
contact info
Defendant
Richard Marcello (2)
Represented By
Yelena A. Dolgosheeva
Dolter Law P.C.
contact info
Geoffrey McDonnell Meyer
Federal Defender Program
contact info
Brian T. Sexton
Law Offices Of Brian T. Sexton & Associates
contact info
Plaintiff
USA
Represented By
Pretrial Services
contact info
Jared C. Jodrey
United States Attorney'S Office (ndil - Chicago)
contact info
AUSA - Chicago
United States Attorney'S Office (ndil - Chicago)
contact info


Docket last updated: 05/12/2018 2:58 AM CDT
Thursday, April 12, 2018
1 1 INDICTMENT as to Margaret Marcello (1) count(s) 1-3, 4, 7, Richard Marcello (2) count(s) 1-3, 4, 5, 8, Karen Kimmey (3) count(s) 4, 6 (aee, )
Related: [-]
3 3 DESIGNATION Sheet: FELONY (Category 2). (aee, )
Related: [-]
4 4 MINUTE entry before the Honorable Mary M. Rowland: as to Margaret Marcello, Richard Marcello, Karen Kimmey: To set preliminary bail at $4,500 O.R. and that all three defendant be allowed to sign own recognizance bond. Mailed notice (aee, )
Related: [-]