DiFrancesco is shown on surveillance entering the building with Trudy Castle. The women walk through the crypt and visitor’s center and are inside for about 33 minutes. There is no…
Search Results for: Kimberly DiFrancesco
#40-SENTENCING MEMORANDUM by KIMBERLY DIFRANCESCO
#42-SENTENCING MEMORANDUM by USA as to KIMBERLY DIFRANCESCO
#44-SUPPLEMENT by KIMBERLY DIFRANCESCO re [40] Sentencing Memorandum
#48-JUDGMENT as to KIMBERLY DIFRANCESCO
Trudy Castle and Kimberly DiFrancesco Docket Sheet as of 8/8/2023
#9 MOTION for Disclosure of ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to TRUDY CASTLE, KIMBERLY DIFRANCESCO
#10-Unopposed MOTION for Protective Order by USA as to TRUDY CASTLE, KIMBERLY DIFRANCESCO
#22-Unopposed MOTION to Continue by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#23-Supplemental MOTION to Exclude Time by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#29-WAIVER of Trial by Jury as to KIMBERLY DIFRANCESCO
#30-PLEA AGREEMENT as to KIMBERLY DIFRANCESCO
#31-STATEMENT OF OFFENSE by USA as to KIMBERLY DIFRANCESCO
#9 MOTION for Disclosure of ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to TRUDY CASTLE, KIMBERLY DIFRANCESCO
#10-Unopposed MOTION for Protective Order by USA as to TRUDY CASTLE, KIMBERLY DIFRANCESCO
#22-Unopposed MOTION to Continue by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#23-Supplemental MOTION to Exclude Time by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#5 Arrest Warrant, dated 5/27/2022, Returned Executed on 6/2/2022 as to KIMBERLY DIFRANCESCO
#7 Rule 5(c)(3) Documents Received as to KIMBERLY DIFRANCESCO from United States District Court for the Northern District of Illinois (Chicago) Case Number 1:22-cr-00288
#15 ORDER Setting Conditions of Release as to KIMBERLY DIFRANCESCO (2) Personal Recognizance Bond. Signed by Magistrate Judge Robin M. Meriweather on 6/16/2022
#21 NOTICE OF ATTORNEY APPEARANCE: Michael Gillespie appearing for KIMBERLY DIFRANCESCO
#51 ORDER granting Probation Petition 50 as to KIMBERLY DIFRANCESCO (2). Signed by Judge Christopher R. Cooper on 2/7/2023.
#53 Probation Jurisdiction Transferred to United States District Court for the Western District of Michigan as to KIMBERLY DIFRANCESCO Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge Christopher R. Cooper on 2/7/2023.
#16 INFORMATION as to TRUDY CASTLE (1) count(s) 1, KIMBERLY DIFRANCESCO (2) count(s) 1