> ‘Minwe Order Form (0697)

United States District Court, Northern District of Illinois

f Assigned J 0 Sitting Judge if Oth
wege Magltate Judge James B, Moran than Assigned Judge
CASE NUMBER 03 CR 779 = 1-5 DATE 12/23/2003
CASE USA vs. LAURENCE W. CAPRIOTTI, et al
TITLE

[ln the following box (a) indicate the party filing the motion, e.g., plaintiff, defendant, 3rd party plaintiff, and (b) state briefly the nature

of the motion being presented.]

ay

MOTION:

DOCKET ENTRY:

qd) Oo Filed motion of [ use listing in “Motion” box above.]

(2) oO Brief in support of motion due

(3) o Answer briefto motion due___. Reply to answer briefdue____-

(4) Oo Ruling/Hearingon____ssetfor_—_at

(5) Oo Status hearing[held/continued to] [set for/re-set for]on__—setfor at

(6) Oo Pretrial conference[held/continued to] [set for/re-set for] on setfor_ ss at_.

() oOo Trial[set for/re-set for]on_ ss at_—

(8) oO [Bench/Tury trial] [Hearing] held/continued to at.

60 Oo This case is dismissed [with/without] prejudice and without costs[by/agreement/pursuant to]
CUFRCP4(m) CLocal Rule 41.1 CFRCP41(a)(1) Ol FRCP41(a)(2).

qo) =o [Other docket entry] Status hearing held and continued to 2/11/04 at 9:15 am. Government’s

response to motion to suppress to be filed by 1/20/04. Defendant’s reply to be filed by 2/10/04. Enter
Order re subpoenas, Time is excluded based on finding the ends of justice is served by a continuance

beginning on 12/23/03 and ending on 2/11/04.
(X-T)

[For further detail see order attached to the original minute order.]

No notices required, advised in open court,

0 noti uired,
No notices required, number of notices

Notices mailed by judge’s staff. DEC 24 7003

Notified counsel by telephone. date docketed

Docketing to mail notices.
Mail AO 450 form.
Copy to judge/magistrate judge,

courtroom
deputy’s
initials

Oe oy
Date/time Tecétved in!
central Clerk’s Office

mailing deputy initials



UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA
v.
JACK L. HARGROVE,
MICHEL D. THYFAULT,

JAMES R. WALLWIN and
GEORGE J. STIMAC

)

)

)

)

LAURENCE W. CAPRIOTTI, )
)

)

)

)

This matter having come before the Court on defendant Jack L. Hargrove’s motion for early

return of trial subpoenas, the government having no objection, and the Court being fully advised in
the premises, it is hereby ORDERED that all parties may serve trial subpoenas with return dates prior
totrial. The party issuing the subpoena may designate the return date of the subpoena and may direct
the party receiving the subpoena to produce the subpoenaed materials directly to the attorney for the
party serving the subpoena. Within three business days of the receipt of materials by trial subpoena,
the attorney for the party issuing the subpoena shall give notice to counsel for all parties in the case
by letter sent by facsimile. The letter shall briefly describe the materials received, and a copy of the
subpoena shall be attached to the letter. Within ten business days of receipt, the attorney for the

party issuing the subpoena shall produce copies of the subpoenaed materials to all parties who so

request.
ENTER:
ES B. MORAN
Date, __ /a/33/6% ihe States District Court Judge

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