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Christine Favara's Criminal Docket - Chicago

Christine Favara's Criminal Docket - Chicago

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Published by: StopTheConArtist on Mar 02, 2008
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05/08/2014

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UnitedStatesDistrict CourtNorthernDistrict of Illinois-CM/ECF LIVE,Ver 3.0(Chicago)CRIMINAL DOCKET FOR CASE #: 1:05-cr-00340-9
DENLOWCase title: USA v. Custable et al Date Filed: 04/07/2005Assigned to: Honorable Blanche M.Manning
DefendantChristineFavara
(9) represented by
JohnJosephMuldoon,III
Muldoon & Muldoon PC10 South LaSalle StreetSuite 2900Chicago, IL 60603(312) 739-3550Email: jjm@muldoonlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retaine
PendingCounts Disposition
FRAUD BY WIRE, RADIO, ORTELEVISION AND 18:2 AID ANDABET(1)FRAUD BY WIRE, RADIO, ORTELEVISION AND 18:2 AID ANDABET(11-14)FRAUD BY WIRE, RADIO, ORTELEVISION AND 18:2 AID ANDABET(17)
Highest OffenseLevel (Opening)
Felony
TerminatedCounts Disposition
None
Highest OffenseLevel (Terminated)
None
 
Complaints Disposition
None
PlaintiffUSA
represented by
JohnF.Podliska
United States Attorney's Office (NDIL)219 South Dearborn StreetSuite 500Chicago, IL 60604(312) 353-5300Email: john.podliska@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED 
Pretrial Services
.435-5545Email:ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED 
DateFiled # Docket Text
04/07/20051INDICTMENT as to Frank Custable, Jr (1) count(s) 1-8, 9, 10-17, 18-19, 20, 21,22, Sara Wetzel (2) count(s) 1-8, 9, 10-17, 18-19, 21, 23, Suburban CapitalCorporation (3) count(s) 1-8, 9, 10-17, North Coast Investments, Inc. (4) count(s) 1-8, 9, 10-17, Robert Luce (5) count(s) 1, 6, 9, 11-16, 18, 20, David Calkins(6) count(s) 1, 5-7, Gary Heesch (7) count(s) 1-4, 16, 19, David Giles (8) count(s) 1-4, 16, 19, Christine Favara (9) count(s) 1, 11-14, 17, Bradley Nordling (10)count(s) 1, 8, 9, 10, 15, 18, Jesse Boskoff (11) count(s) 1, 15-17 (emd, )(Entered: 04/11/2005)04/07/20052MINUTE entry before Judge Nan R. Nolan : No bond set; as to SuburbanCapital Corporation and North Coast Investments, Inc. defendant's arebusinesses. To set preliminary bail at $4500.00 and that defendant be allowed tosign own recognizance bond as to all other defendants. No notice (emd, )(Entered: 04/11/2005)04/07/20053DESIGNATION Sheet: FELONY (Category 3). (emd, ) (Entered: 04/11/2005)04/12/20054MINUTE entry before Judge Sidney I. Schenkier : Arraignment set for4/18/2005 at 01:30 PM. Mailed notice (emd, ) (Entered: 04/13/2005)04/18/200513MINUTE entry before Judge Sidney I. Schenkier :Arraignment held as todefendant Christina Favara. Defendant waives formal reading of indictment.Defendant enters plea of not guilty to all counts in the indictment to which she isnamed. The defendant is informed of her rights. Rule 16.1(a) conference to beheld by 4/25/05. Pretrial motions are to be filed by 5/9/05. Response to pretrial
 
motions to be filed by 5/23/05. Reply is to be filed 6/6/05. A status hearing is setbefore Judge Manning on 5/13/05 at 11:00am. The defendant's oral motion towaive appearance at the next status hearing is granted. Initial appearance held.The defendant appears in response to indictment filed on 4/7/05. The defendantis informed of her rights. By agreement of the parties, the defendant is release ona $4,500.00 own recognizance bond. Mailed notice (emd, ) (Entered:04/21/2005)04/18/200517ORDER Setting Conditions of Release as to Christine Favara (9) $4,500.00 ownrecognizance Signed by Judge Sidney I. Schenkier on 4/18/05. (emd, ) (Entered:04/21/2005)04/18/200518OWN recognizance Bond as to Christine Favara in amount of $ $4500.00,(emd, ) (Entered: 04/21/2005)04/18/200519ATTORNEY Appearance for defendant Christine Favara by John JosephMuldoon, III (emd, ) (Entered: 04/21/2005)05/11/200545MINUTE entry before Judge Blanche M. Manning : Status hearing reset to5/19/05 at 11:00 a.m. as to defendants 1-7, 9-11. Time excluded to 5/19/05pursuant to 18:3161(h)(8)(B)(i). Mailed notice (amb, ) (Entered: 05/11/2005)05/11/200550MINUTE entry before Judge Blanche M. Manning: Status hearing reset to05/19/05 at 11:00 a.m. Time excluded to 05/19/05 pursuant to 18:3161 (h)(8)(B)(i)-(X-T1). Mailed notice (dmkf, ) (Entered: 05/13/2005)05/19/2005 ORAL MOTION by Frank Custable, Jr, Sara Wetzel, Suburban CapitalCorporation, North Coast Investments, Inc., Robert Luce, David Calkins, GaryHeesch, David Giles, Christine Favara, Bradley Nordling, Jesse Boskoff forextension of time to file pretrial motions (las, ) (Entered: 05/25/2005)05/19/200551MINUTE entry before Judge Blanche M. Manning as to all defendants: Statushearing held and continued to 8/18/05 at 11:00 a.m. Defendants' oral motion forextension of time to file pretrial motions granted. Pretrial motions shall be filedby 7/20/05. Responses to be filed by 8/5/05. Replies to be filed by 8/22/05. Timeexcluded to 8/18/05 pursuant to 18:3161(h)(8)(B)(i). Mailed notice (las, )(Entered: 05/25/2005)06/16/200559TRANSCRIPT of proceedings for the following dates: 4/18/05; Before theHonorable Sidney I. Schenkier as to Frank Custable, Jr, Sara Wetzel, SuburbanCapital Corporation, North Coast Investments, Inc., Robert Luce, David Calkins,Gary Heesch, David Giles, Christine Favara, Bradley Nordling, Jesse Boskoff (emd, ) (Entered: 06/17/2005)07/19/200565MINUTE entry before Judge Blanche M. Manning as to Custable, et al:Defendant's motion for extension of time within which to file pretrial motions isgranted and is joined in by all defendants unless otherwise stated. Pretrialmotions to be filed by 9/1/05. Responses to be filed by 9/22/05. Replies to befiled by 10/3/05. Status hearing reset to 10/14/05 at 11:00 a.m. Time excluded to10/14/05 pursuant to 18:3161 (h)(8)(B)(I). Mailed notice (kmt, ) (Entered:07/21/2005)09/06/200570MINUTE entry before Judge Blanche M. Manning : Defendants David Calkinsand Sara Wetzel's motions for extension of time to file pretrial motions isgranted [68][66]. All other defendants granted leave to join in their motions.

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