Document Category: Criminal Cases - United States
| Title | Summary | Link | ID | Document number | hf:doc_categories | hf:doc_tags |
|---|---|---|---|---|---|---|
| 20CM001338-2020-11-18-COA_0001-Complaint | November 18th, 2020 – Criminal Complaint Filed Against Michael Penkava for Violation of Mandatory Reporting of CSA, McHenry … | 284 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2020-11-19-MOTDIC_0003-MOTION-FOR-DISCOVERY | November 19th, 2020 – Defendant’s Motion for Misdemeanor … | 286 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-01-13-ORD_0007-Protective-Order | January 13th, 2021 – Order on Protective Order- Granted Without … | 288 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-01-13-ORDP_0008-Protective-Order-Interview-with-a-Minor-Child | January 13th, 2021 – Protective Order Regarding Recorded Interview of a Minor Child … | 290 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-02-18-MOTL_0009-MOTION-IN-LIMINE-PENKAVA-SCOTT | February 18th, 2021 – Defendant’s Motion in Limine to Bar Evidence of Sexual Abuse Occurring Subsequent to July 27th, … | 292 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-02-24-PETWHC_0016-PENKAVA-SCOTT-PETN-FOR-HABEUS-CORPUS | February 24th, 2021 – People’s Petition for Writ of Habeas Corpus Ad Testificandum RE: Inmate Arturo … | 294 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-02-24-SUPDT_0014-1-SUBPOENA-DUCES-TECUM | February 24th, 2021 – Subpoena Duces Tecum for Custodian of Records, Kingdom Hall of Jehovah’s Witnesses Crystle Lake Illinois, Due March 11th, … | 296 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-02-26-ORDW_0018-Order-compelling-testimony-of-Inmate-Arturo-Hernandez-Pedraza | February 26th, 2021 – Order for Habeas Corpus Testificandum RE: Inmate Arturo … | 298 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-02-26-PETWHC_0017-Petition-for-Writ-of-Habeus-Corpus | February 26th, 2021 – People’s Petition for Writ of Habeas Corpus Ad … | 300 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-03-01-MOTL_0020-Defendants-Motion-in-Limine-1-and-2 | March 1st, 2020 – Defendant’s Motions in Limine #1 and … | 302 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-03-03-ORD_0021-PENKAVA-SCOTT-ORDER-GRANTING-MOTION-IN-LIMINE | March 3rd, 2021 – Defendant’s Motion to Limit Evidence of Abuse Prior to July 27th, 2006 … | 304 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-03-03-REQEMC_0024-NOTICE-OF-MEDIA-REQUEST-NORTHWEST-HERALD | March 3rd, 2021 – Notice of News Media Request for Extended Media … | 306 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-03-05-AFF_0027-AFFIDAVIT-OF-ASST.-STATES-ATTY | March 5th, 2021 – Affidavit of Ashur Y. … | 308 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-05–MOTCOT_0026 | March 5th, 2021 – People’s Motion to … | 310 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-05–NOTM_0025 | March 5th, 2021 – People’s Notice of Motion to Appear March 12th, 2021 to Present Motion to … | 312 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-10–NOTF_0028 | March 10th, 2021 – Notice of Filing of People’s Response to Defendant’s Motion in Limine #1 and … | 314 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338-2021-03-10-RES_0029-RESPONSE-STATE-OF-IL-1 | March 10th, 2021 – People’s Response to Defendant’s Motion in Limine #1 and … | 316 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-12–ORD_0030 | March 12th, 2021 – Order Continuing Hearing to March 26rh, … | 318 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-24–ORDEMC_0031 | March 24th, 2021 – Order on Request for Extended Media … | 322 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-26–ORD_0036 | March 26th, 2021 – Order Setting Hearing for Limine Motions for May 6th, 2021 and Order Setting Deadlines for Motions and … | 324 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-26–ORDA_0038 | March 26th, 2021 – Order Setting Hearing for May 5th. 2021 and Order Setting Deadlines for Motions and … | 326 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-30–REL_0037 | March 30th, 2021 – Defendant’s Reply Motions in Limine #1 and … | 328 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-31–NOTM_0039 | March 31st, 2021 – People’s Notice of Motion to Appear April 23rd, 2021 for status for Amended Subpoena Duces Tecum Issued to Kingdom Hall of Jehovah’s … | 330 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-03-31–SUPDT_0040 | March 31st, 2021 – People’s Amended Subpoena Duces Tecum to Michael M. Penkava, Kingdom Hall of Jehovah’s Witnesses, Due April 23rd, … | 332 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-01–NOTM_0041 | April 1st, 2021 – People’s Notice of Motion to Appear April 23rd, 2021 for Status of Subpoena Duces Tecum to Kingdom Hall of Jehovah’s … | 334 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-01–SUPDT_0042 | April 1st, 2021 – People’s Subpoena Duces Tecum to Custodian of Records, Kingdom Hall of Jehovah’s Witnesses, Crystal Lake Illinois, Due April 23rd, … | 336 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-06–MOTQS_0044 | April 6th, 2021 – Defendant Penkava’s Motion to Quash Subpoena Duces Tecum Item #3, Returnable April 23rd, … | 338 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-06–NOTM_0043 | April 6th, 2021 – Defendant’s Notice of Appearance on April 9th, 2021 to Argue Motion to Quash Subpoena Duces Tecum #3, Returnable April 23rd, … | 340 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-07–ORD_0045 | April 7th, 2021 – Order Setting Hearing for April 29th, … | 342 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-16–NOTF_0046 | April 16th, 2021 – Notice of Filing of People’s Response to Defendant’s Motions in Limine #3 Through … | 344 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-16–RES_0047 | April 16th, 2021 – People’s Response to Defendant’s Motions in Limine #3 Through … | 346 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-23–ORD_0048 | April 23rd, 2021 – Order RE: Status of Subpoena Hearing … | 350 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-27–AFF_0051 | April 27th, 2021 – People’s Affidavit of Ashur Y. Youash RE: Matters Scheduled for April 29th, … | 352 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-27–MOTCOT_0050 | April 27th, 2021 – People’s Motion to Continue Due to Covid-19 … | 354 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-27–NOTM_0049 | April 27th, 2021 – People’s Notice of Motion to Present Motion to Continue on April 29th, … | 356 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-04-29–ORD_0052 | April 29th, 2021 – Order Continuing All Matters to May 26th, … | 358 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-05-26–21BA005835 – 5- ORD – – | May 26th, 2021 – Order Denying Defendant’s Motions in Limine 3-6 and Motion to Quash Subpoena Request 3, and Order Setting Bench Trial for July 28th, … | 360 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-06-09–RELA_0054 | June 9th, 2021 – Defendant’s Amended Factual Allegations to Defendant’s Motion in Limine … | 362 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-06-14–MOTL_0056 | June 14th, 2021 – People’s Motion in Limine #1 Requesting Defendant be Barred from Raising Affirmative Defense of Ignorance of Law or Advice of Counsel … | 364 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-06-14–NOTF_0055 | June 14th, 2021 – Notice of Filing of People’s Motion in Limine … | 366 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-06-24–MOTREC_0058 | June 24th, 2021 – Defendant Penkava’s Motion for the Court to Reconsider it’s May 26th, 2021 Order Denying Defendants to Quash Subpoena Duces Tecum Item #3, Returnable April 23rd, … | 370 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-06-24–ORD_0060 | June 24th, 2021 – Oder Denying Defendant Penkava’s Motion in Limine #2 and Order Setting Pre-Trial Conference for July 1st, … | 372 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-06-29–RES_0061 | June 29th, 2021 – Defendant’s Responses to State’s Motions in Limine #1 and … | 374 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-01–ORD | July 1st, 2021 – Order Setting Bench Trial for July 28th, … | 376 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-09–NOTM_0063 | July 9th, 2021 – People’s Notice of Motion to Appear July 26th, 2021 to Request Status for Subpoena Duces Tecum for Spanish Congregation of Jehovah’s … | 378 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-09–SUPDT_0064 | July 9th, 2021 – People’s Subpoena Duces Tecum for Spanish Congregaion of Jehovah’s Witnesses, Crystal Lake Illinois, C/O Mr. Shin Takeda, Registered … | 380 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-20–ORD_0070 | July 20th, 2021 – Order Setting Bench Trial for September 23rd, 2021 and other … | 382 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-20–ORDINT_0071 | July 20th, 2021 – People’s Order for Interpreter for Eloina Hernandez for September 23-24 … | 384 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-26–NOTM_0072 | July 26th, 2021 – People’s Notice of Motion for August 25th, 2021 for Status of Subpoena Duces Tecum for Spanish Congregation of Jehovah’s … | 386 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-26–SUPDT_0073 | July 26th, 2021 – Subpoena Duces Tecum for Spanish Congregation of Jehovah’s Witnesses, Kingdom Hall, Crystle Lake Illinois, C/O Marco Antonio Ortiz, … | 388 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-29–NOTM_0074 | July 29th, 2021 – People’s Notice of Motion for August 31st 2021 Status Request for Subpoena Duces … | 390 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-07-29–SUPDT_0075 | July 29th, 2021 – Subpoena Duces Tecum for Spanish Congregation of Jehovah’s Witnesses Crystal Lake Illinois C/O Jose L. Martinez Vasquez, … | 392 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-03–MOTQS_0077 | August 3rd, 2021 – Defendant’s Motion to Quash Two Subpoenas Duces … | 394 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-03–NOTM_0076 | August 3rd, 2021 – Defendant’s Notice of Appearance for August 25th, 2021 to Present Motions to … | 396 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-04–ANSSD_0079 | August 4th, 2021 – People’s First Supplemental Response to Defendant’s Motion for … | 398 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-04–NOTF_0078 | August 4th, 2021 – Notice of Filing of People’s First Supplemental Response to Defendant’s Motion for … | 400 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-11–MOTQS_0080 | August 11th, 2021 – Defendant’s Motion to Quash Subpoena Duces Tecum Returnable August 12th, … | 402 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-12–ORD_0081 | August 12th, 2021 – Order Granting Leave for State to File Prior to September 2nd, 2021 … | 404 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-18–NOTM_0082 | August 18th, 2021 – Notice of Motion by State RE: September 2nd, 2021 Status for Subpoena Duces Tecum for … | 406 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-18–SUPDT_0083 | August 18th, 2021 – Subpoena Duces Tecum for Department of Family Services Prior to September 2nd, 2021 Trial / … | 408 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-19–NOTM_0084 | August 19th, 2021 – Notice of Motion to File Superseding Information on September 2nd, … | 410 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-19–NOTMA_0085 | August 19th, 2021 – Amended Notice of Motion by State of … | 412 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-08-26–SUPS_0086 | August 26th, 2021 – People’s Subpoena for Witness Eloina Hernandez, for Trial Scheduled September 23-24 … | 414 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-09-02–INF_0088 | September 2nd, 2021 – Information on State’s Charges Pursuant to Illinois Violations of the Abused and Neglected Child Reporting … | 418 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-09-02–ORD_0089 | September 2nd, 2021 – Order Granting Leave for State to File Superseding Information, Trial Dates of September 23-24th 2021 … | 420 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-09-02–SUPS_0090 | September 2nd, 2021 – People’s Subpoena for Witness, Director Mark D. Smith, Department of Children and Family … | 422 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-09-20–MOTL_0092 | September 20th, 2021 – People’s Motion in Limine #4 (Regarding Privilege Under ILCS … | 424 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-09-20–NOTM_0091 | September 20th, 2021 – Notice of Motion – Appearance by State’s … | 426 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-09-23–ORD_0093 | September 23rd, 2021 – Order Setting Hearing for all Motions on November 4th, … | 428 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-11-04–ORD_0094 | November 4th, 2021 – Order Continuing Case to November 12th, … | 430 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-11-10–MOTL_0096 | November 10th, 2021 – People’s Motion in Limine to Admit Statements of Eloina … | 432 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-11-10–NOTF_0095 | November 10th, 2021 – Notice of Filing by State of … | 434 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-11-12–ORD_0097 | November 12th, 2021 – Order Setting Motion in Limine Hearing for December 16th, … | 436 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-11-22–SUPS_0098 | November 22nd, 2021 – People’s Subpoena for Witness for Eloina Hernandez- for December 16th … | 438 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-21–MOTL_0103 | December 21st, 2021 – People’s Motion in Limine to Admit Statements of Eloina … | 440 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-21–NOTM_0102 | December 21st, 2021 – Notice of … | 442 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-23–ORD_0105 | December 23rd, 2021 – Court Order Following December 16th and 17th Testimony and Closing … | 444 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-23–WAI_0104 | December 23rd, 2021 – Defendant’s Waiver Pursuant to Illinois Supreme Court Order M.R. … | 446 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-28–MOTA_0108 | December 28th, 2021 – People’s Amended Motion in Limine to Admit Statements of Eloina … | 448 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-28–NOTM_0107 | December 28th, 2021 – Notice of … | 450 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-29–REOP_0109 | December 23rd, 2021 Court Order following December 16th Hearing and Closing Arguments December … | 452 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2021-12-30–ORD_0110 | December 30th, 2021 – Order Granting Leave for State to File Amended … | 454 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-05 MOT | January 5th, 2022 – Defendant Penkava’s Motion for Preparation of a Transcript of Closed Proceedings and Protective … | 460 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-06– MOT | January 6th, 2022 – State’s Motion to Admit Statements of Eloina Hernandez and the Confession of Arturo … | 462 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-06 NOTF | January 6th, 2022 – State’s Notice of … | 464 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-07 ORD | January 7th, 2022 – Court … | 466 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-21–MOT_0118–IMPOUNDED | January 21st, 2022 – DEFENDANT’S PENKAVA’S MOTION TO JOIN DEFENDANT SCOTT’S MOTION TO STRIKE STATE’S MOTION TO ADMIT AND DEFENDANT SCOTT’S RESPONSE TO THE STATE’S MOTION TO … | 481 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-24–NOTM_0119–IMPOUNDED | January 24th, 2022 – Notice of Motion for Appearance of State on January 28th, 2022 … | 483 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-24–SUPS_0120–IMPOUNDED | January 24th, 2022 – People’s Subpoena for Witness Jose L. Martinez Vasquez for January 28th … | 485 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| 20CM001338–2022-01-26–ORD_0121–IMPOUNDED | January 26th, 2022 – Order to Impound Testimony of Eloina Hernandez and Judicial Committee … | 487 | illinois-versus-michael-penkava criminal-us | illinois-v-michael-penkava | ||
| Arturo Hernandez-Pedraza-Incarceration | McHenry County Illinois Incarceration of Arturo … | 586 | illinois-versus-arturo-hernandez-pedraza criminal-us | illinois-versus-arturo-hernandez-pedraza | ||
| 20CM001337–2022-03-18–ORD_0142–IMPOUNDED | Guilty Verdict for Colin Scott | 656 | illinois-versus-colin-scott criminal-us | illinois-v-colin-scott | ||
| 20CM001337–2022-03-18–LET_0141–IMPOUNDED | Ex-Parte Letter Letter to Judge Gerhardt | 658 | illinois-versus-colin-scott criminal-us | illinois-v-colin-scott | ||
| 20CM001337–2022-03-11–STI_0139–IMPOUNDED_Redacted | March 11th, 2022 Stipulations for Trial | 660 | illinois-versus-colin-scott criminal-us | illinois-v-colin-scott | ||
| 20CM001337–2022-03-11–ORD_0138–IMPOUNDED | Order on continuance of bench trial | 662 | illinois-versus-colin-scott criminal-us | illinois-v-colin-scott | ||
| 20CM001337–2022-03-02–ORD_0137–IMPOUNDED | Order RE: State’s motion on jeopardy | 664 | illinois-versus-colin-scott criminal-us | illinois-v-colin-scott | ||
| 20CM001337–2022-02-24–ORD_0136–IMPOUNDED | February 24th, 2022 Order | 666 | illinois-versus-colin-scott criminal-us | illinois-v-colin-scott | ||
| 20CM001338–2022-03-08–REOP_0132-partial-IMPOUNDED_Redacted | Testimony of Brad Kelm | 668 | illinois-versus-michael-penkava criminal-us | brad-kelm illinois-v-michael-penkava | ||
| 20CM001338–2022-03-11–ORD_0133–IMPOUNDED | March 11th, 2022 – Order to Continue Bench trial to March 18th, and Order to Seal State’s Exhibit … | 670 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| 20CM001338–2022-03-11–STI_0134–IMPOUNDED_Redacted | March 11th, 2022 – Stipulations between the People of Illinois and Defendants Penkava and … | 672 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| 20CM001338–2022-03-18–LET_0137–IMPOUNDED | March 18th, 2022 – Letter to Court from J. … | 674 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| 20CM001338–2022-03-18–ORD_0138–IMPOUNDED | March 18th, 2022 – Order Denying Defendant’s Motion for Directed Finding, and Order Finding Defendants Guilty. Sentencing Scheduled for March 25th, … | 676 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| 20CM001338–2022-02-24–ORD_0129–IMPOUNDED | February 24th, 2022 – Order Setting Ruling for State’s Motions in Limine to March 2nd, … | 678 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| 20CM001338–2022-02-28–REOP_0130–IMPOUNDED_Redacted | February 28th, 2022 – February 17th Transcript of … | 680 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| 20CM001338–2022-03-02–ORD_0131–IMPOUNDED | March 2nd, 2022 – Orders by Court on State’s … | 682 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| 20CM001337–2022-03-25–ORD_0000 | Sentencing Order for Colin Scott and Denial of Motion for New … | 697 | criminal-us illinois-versus-colin-scott | illinois-v-colin-scott | ||
| 20CM001337–2022-03-25–ORDER | March 25th, 2022 – Order for Sentencing and Motion for New Trial for Colin … | 700 | criminal-us illinois-versus-colin-scott | illinois-v-colin-scott | ||
| 20CM001337–2022-03-25–SENTENCING ORDER | March 25th, 2022 – Misdemeanor Sentencing Order for Michael … | 702 | criminal-us illinois-versus-colin-scott | illinois-v-colin-scott | ||
| 20CM001338–2022-03-25–SENTENCING ORDER | March 25th, 2022 – Misdemeanor Sentencing Order for Michael … | 704 | criminal-us illinois-versus-michael-penkava | illinois-v-michael-penkava | ||
| October 27th, 2022 Presentment by the Office of the Attorney General of Pennsylvania | 2022 Pennsylvania Grand Jury Presentment | 2018 | pennsylvania-grand-jury-investigation criminal-us | pennsylvania-grand-jury-investigation | ||
| October 22nd, 2022 Jose Serrano CC | Jose Serrano Criminal Complaint | 2020 | criminal-us jose-serrano pennsylvania | jose-serrano | ||
| Jose Serrano Criminal Docket – 1993 | Jose Serrano 1993 | 2022 | jose-serrano pennsylvania criminal-us | jose-serrano | ||
| Commonwealth of Pennsylvania v. Jesse John Hill | Pennsylvania Response to Motion to Reduce Bail | 2098 | pennsylvania pennsylvania-grand-jury-investigation pennsylvania-v-jesse-hill criminal-us | pennsylvania-grand-jury-investigation pennsylvania-versus-jesse-hill | ||
| February 7th, 2023 Presentment by Pennsylvania Attorney General | February 2023 Presentment | 2360 | pennsylvania-grand-jury-investigation criminal-us | pennsylvania-grand-jury-investigation | ||
| Court Summary as of July 25th 2023 Jesse John Hill | Court Summary | 2786 | pennsylvania-v-jesse-hill pennsylvania criminal-us | pennsylvania-grand-jury-investigation pennsylvania-versus-jesse-hill | ||
| Docket Sheet Updated as of July 25th 2023 Jesse John Hill | Docket Sheet | 2788 | pennsylvania-grand-jury-investigation pennsylvania-v-jesse-hill criminal-us pennsylvania | pennsylvania-grand-jury-investigation pennsylvania-versus-jesse-hill | ||
| Court Summary for Jose Serrano Updated July 15th 2023 | Court Summary | 2792 | jose-serrano pennsylvania-grand-jury-investigation pennsylvania criminal-us | jose-serrano pennsylvania-grand-jury-investigation | ||
| Docket for Jose Serrano Updated July 15th 2023 | Docket Sheet | 2794 | jose-serrano pennsylvania-grand-jury-investigation pennsylvania criminal-us | jose-serrano pennsylvania-grand-jury-investigation | ||
| Eric Eleam Docket Updated July 15th 2023 | Eleam committed suicide during the execution of his arrest. … | 2796 | pennsylvania-grand-jury-investigation criminal-us | eric-eleam pennsylvania-grand-jury-investigation | ||
| Eric Eleam Public Court Summary Updated July 15th 2023 | Eleam committed suicide during the execution of his arrest. … | 2798 | pennsylvania-grand-jury-investigation criminal-us | eric-eleam pennsylvania-grand-jury-investigation | ||
| Robert Ostrander Court Summary as of July 15th 2023 | Court Summary | 2801 | pennsylvania-grand-jury-investigation criminal-us | pennsylvania-grand-jury-investigation robert-ostrander | ||
| Robert Ostrander Criminal Docket as of July 15th 2023 | Criminal Docket | 2803 | pennsylvania-grand-jury-investigation criminal-us | pennsylvania-grand-jury-investigation robert-ostrander | ||
| Abimael Valentin Matos Court Summary Updated July 15th 2023 | Abimael Valentin Matos | 2806 | abimael-valentin-matos pennsylvania-grand-jury-investigation criminal-us | abimael-valentin-matos pennsylvania-grand-jury-investigation | ||
| Abimael Valentin Matos Criminal Docket Updated July 15th 2023 | Abimael Valentin Matos Criminal Docket | 2808 | abimael-valentin-matos pennsylvania-grand-jury-investigation criminal-us | abimael-valentin-matos pennsylvania-grand-jury-investigation | ||
| Raymond Schultz Court Docket Updated July 19th 2023 | Raymond Schultz Court Docket | 2819 | raymond-schultz pennsylvania-grand-jury-investigation criminal-us | pennsylvania-grand-jury-investigation raymond-schultz | ||
| Raymond Schultz Court Summary Updated July 19th 2023 | Raymond Schultz Court Summary | 2821 | raymond-schultz pennsylvania-grand-jury-investigation criminal-us | pennsylvania-grand-jury-investigation raymond-schultz | ||
| Docket Kevin Isovitch Updated July 16th 2023 | Docket Kevin Isovitch | 2825 | kevin-isovitch pennsylvania-grand-jury-investigation criminal-us | kevin-isovitch pennsylvania-grand-jury-investigation | ||
| Court Summary Kevin Isovitch Updated July 16th 2023 | Court Summary Kevin Isovitch | 2827 | kevin-isovitch pennsylvania-grand-jury-investigation criminal-us | kevin-isovitch pennsylvania-grand-jury-investigation | ||
| Pennsylvania Versus Marc A. Brown | Pennsylvania Versus Marc A. Brown | 5022 | marc-a-brown pennsylvania-grand-jury-investigation criminal-us | marc-a-brown pennsylvania-grand-jury-investigation | ||
| Pennsylvania Versus Roger E. Zellars | Pennsylvania Versus Roger E. Zellars | 5024 | roger-e-zellars pennsylvania-grand-jury-investigation criminal-us | jehovahs-witnesses-child-abuse pennsylvania-grand-jury-investigation | ||
| Pennsylvania Versus Terry Robert Booth | Pennsylvania Versus Terry Robert Booth -Grand Jury Investigation | 5026 | terry-robert-booth pennsylvania-grand-jury-investigation criminal-us | pennsylvania-grand-jury-investigation terry-robert-booth | ||
| 2025 Ernie Fyans Appellate Court Decision | … | 5393 | maine-criminal-us criminal-us | ernie-fyans the-palmer-leaks | ||
| Ernie Fyans 2026 Sex Offender Registration Duty – Maine | January 8th, 2026 This document was created immediately following the formal sentencing of Ernest (Ernie) Fyans on January 8th, 2026. It outlines the procedure Fyans must follow in respect to registration in the State of Maine as a sex offender. … | 5501 | maine-criminal-us criminal-us | ernie-fyans jehovahs-witnesses-child-abuse | ||
| Ernie Fyans 2026 Judgment and Commitment – Maine | January 8th, 2026 Judgment and Commitment document for Ernest (Ernie) Fyans … | 5503 | maine-criminal-us criminal-us | ernie-fyans jehovahs-witnesses-child-abuse | ||
| Ernie Fyans 2026 Order On Payment of Fines – Maine | January 8th, 2026 Ernie Fyans 2026 Order On Payment of Fines – … | 5505 | maine-criminal-us criminal-us | ernie-fyans jehovahs-witnesses-child-abuse | ||
| Ernie Fyans 2021 Grand Jury Indictment – Aroostook County Maine | Date of Indictment: October 18th, 2021 This document represents the 2021 criminal indictment of Ernest (Ernie) Fyans, a former Jehovah’s Witness elder who molested multiple children for years, including his own children. This indictment is specific to the charges for Gross Sexual Assault and Unlawful Sexual Contact with Victim A, a child between the ages of 4 and 6, with the crime occurring between 1990 and 1992. Fyans was found guilty at trial in 2022 and was formally sentenced in January of 2026 to 15 years in … | 5507 | maine-criminal-us criminal-us | ernie-fyans jehovahs-witnesses-child-abuse |
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