Criminal Cases – U.S.

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October 22nd, 2022 Jose Serrano CC

Jose Serrano Criminal Complaint

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October 27th, 2022 Presentment by the Office of the Attorney General of Pennsylvania

2022 Pennsylvania Grand Jury Presentment

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February 7th, 2023 Presentment by Pennsylvania Attorney General

February 2023 Presentment

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20CM001337–2022-02-24–ORD_0136–IMPOUNDED

February 24th, 2022 Order

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20CM001337–2022-03-02–ORD_0137–IMPOUNDED

Order RE: State’s motion on jeopardy 

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20CM001337–2022-03-11–ORD_0138–IMPOUNDED

Order on continuance of bench trial 

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20CM001337–2022-03-11–STI_0139–IMPOUNDED_Redacted

March 11th, 2022 Stipulations for Trial

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20CM001337–2022-03-18–LET_0141–IMPOUNDED

Ex-Parte Letter Letter to Judge Gerhardt

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20CM001337–2022-03-18–ORD_0142–IMPOUNDED

Guilty Verdict for Colin Scott

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20CM001337–2022-03-25–ORD_0000

Sentencing Order for Colin Scott and Denial of Motion for New …

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20CM001337–2022-03-25–ORDER

March 25th, 2022 – Order for Sentencing and Motion for New Trial for Colin …

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20CM001337–2022-03-25–SENTENCING ORDER

March 25th, 2022 – Misdemeanor Sentencing Order for Michael …

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20CM001338-2020-11-18-COA_0001-Complaint

November 18th, 2020 – Criminal Complaint Filed Against Michael Penkava for Violation of Mandatory Reporting of CSA, McHenry …

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20CM001338-2020-11-19-MOTDIC_0003-MOTION-FOR-DISCOVERY

November 19th, 2020 – Defendant’s Motion for Misdemeanor …

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20CM001338-2021-01-13-ORD_0007-Protective-Order

January 13th, 2021 – Order on Protective Order- Granted Without …

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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 …

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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, …

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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 …

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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, …

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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 …

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20CM001338-2021-02-26-PETWHC_0017-Petition-for-Writ-of-Habeus-Corpus

February 26th, 2021 – People’s Petition for Writ of Habeas Corpus Ad …

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20CM001338-2021-03-01-MOTL_0020-Defendants-Motion-in-Limine-1-and-2

March 1st, 2020 – Defendant’s Motions in Limine #1 and …

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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 …

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20CM001338-2021-03-03-REQEMC_0024-NOTICE-OF-MEDIA-REQUEST-NORTHWEST-HERALD

March 3rd, 2021 – Notice of News Media Request for Extended Media …

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20CM001338-2021-03-05-AFF_0027-AFFIDAVIT-OF-ASST.-STATES-ATTY

March 5th, 2021 – Affidavit of Ashur Y. …

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20CM001338–2021-03-05–MOTCOT_0026

March 5th, 2021 – People’s Motion to …

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20CM001338–2021-03-05–NOTM_0025

March 5th, 2021 – People’s Notice of Motion to Appear March 12th, 2021 to Present Motion to …

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20CM001338–2021-03-10–NOTF_0028

March 10th, 2021 – Notice of Filing of People’s Response to Defendant’s Motion in Limine #1 and …

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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 …

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20CM001338–2021-03-12–ORD_0030

March 12th, 2021 – Order Continuing Hearing to March 26rh, …

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20CM001338–2021-03-24–ORDEMC_0031

March 24th, 2021 – Order on Request for Extended Media …

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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 …

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20CM001338–2021-03-26–ORDA_0038

March 26th, 2021 – Order Setting Hearing for May 5th. 2021 and Order Setting Deadlines for Motions and …

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20CM001338–2021-03-30–REL_0037

March 30th, 2021 – Defendant’s Reply Motions in Limine #1 and …

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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 …

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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, …

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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 …

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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, …

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20CM001338–2021-04-06–MOTQS_0044

April 6th, 2021 – Defendant Penkava’s Motion to Quash Subpoena Duces Tecum Item #3, Returnable April 23rd, …

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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, …

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20CM001338–2021-04-07–ORD_0045

April 7th, 2021 – Order Setting Hearing for April 29th, …

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20CM001338–2021-04-16–NOTF_0046

April 16th, 2021 – Notice of Filing of People’s Response to Defendant’s Motions in Limine #3 Through …

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20CM001338–2021-04-16–RES_0047

April 16th, 2021 – People’s Response to Defendant’s Motions in Limine #3 Through …

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20CM001338–2021-04-23–ORD_0048

April 23rd, 2021 – Order RE: Status of Subpoena Hearing …

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20CM001338–2021-04-27–AFF_0051

April 27th, 2021 – People’s Affidavit of Ashur Y. Youash RE: Matters Scheduled for April 29th, …

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20CM001338–2021-04-27–MOTCOT_0050

April 27th, 2021 – People’s Motion to Continue Due to Covid-19 …

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20CM001338–2021-04-27–NOTM_0049

April 27th, 2021 – People’s Notice of Motion to Present Motion to Continue on April 29th, …

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20CM001338–2021-04-29–ORD_0052

April 29th, 2021 – Order Continuing All Matters to May 26th, …

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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, …

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20CM001338–2021-06-09–RELA_0054

June 9th, 2021 – Defendant’s Amended Factual Allegations to Defendant’s Motion in Limine …

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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 …

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20CM001338–2021-06-14–NOTF_0055

June 14th, 2021 – Notice of Filing of People’s Motion in Limine …

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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, …

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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, …

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20CM001338–2021-06-29–RES_0061

June 29th, 2021 – Defendant’s Responses to State’s Motions in Limine #1 and …

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20CM001338–2021-07-01–ORD

July 1st, 2021 – Order Setting Bench Trial for July 28th, …

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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 …

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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 …

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20CM001338–2021-07-20–ORD_0070

July 20th, 2021 – Order Setting Bench Trial for September 23rd, 2021 and other …

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20CM001338–2021-07-20–ORDINT_0071

July 20th, 2021 – People’s Order for Interpreter for Eloina Hernandez for September 23-24 …

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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 …

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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, …

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20CM001338–2021-07-29–NOTM_0074

July 29th, 2021 – People’s Notice of Motion for August 31st 2021 Status Request for Subpoena Duces …

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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, …

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20CM001338–2021-08-03–MOTQS_0077

August 3rd, 2021 – Defendant’s Motion to Quash Two Subpoenas Duces …

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20CM001338–2021-08-03–NOTM_0076

August 3rd, 2021 – Defendant’s Notice of Appearance for August 25th, 2021 to Present Motions to …

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20CM001338–2021-08-04–ANSSD_0079

August 4th, 2021 – People’s First Supplemental Response to Defendant’s Motion for …

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20CM001338–2021-08-04–NOTF_0078

August 4th, 2021 – Notice of Filing of People’s First Supplemental Response to Defendant’s Motion for …

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20CM001338–2021-08-11–MOTQS_0080

August 11th, 2021 – Defendant’s Motion to Quash Subpoena Duces Tecum Returnable August 12th, …

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20CM001338–2021-08-12–ORD_0081

August 12th, 2021 – Order Granting Leave for State to File Prior to September 2nd, 2021 …

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20CM001338–2021-08-18–NOTM_0082

August 18th, 2021 – Notice of Motion by State RE: September 2nd, 2021 Status for Subpoena Duces Tecum for …

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20CM001338–2021-08-18–SUPDT_0083

August 18th, 2021 – Subpoena Duces Tecum for Department of Family Services Prior to September 2nd, 2021 Trial / …

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20CM001338–2021-08-19–NOTM_0084

August 19th, 2021 – Notice of Motion to File Superseding Information on September 2nd, …

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20CM001338–2021-08-19–NOTMA_0085

August 19th, 2021 – Amended Notice of Motion by State of …

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20CM001338–2021-08-26–SUPS_0086

August 26th, 2021 – People’s Subpoena for Witness Eloina Hernandez, for Trial Scheduled September 23-24 …

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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 …

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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 …

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20CM001338–2021-09-02–SUPS_0090

September 2nd, 2021 – People’s Subpoena for Witness, Director Mark D. Smith, Department of Children and Family …

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20CM001338–2021-09-20–MOTL_0092

September 20th, 2021 – People’s Motion in Limine #4 (Regarding Privilege Under ILCS …

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20CM001338–2021-09-20–NOTM_0091

September 20th, 2021 – Notice of Motion – Appearance by State’s …

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20CM001338–2021-09-23–ORD_0093

September 23rd, 2021 – Order Setting Hearing for all Motions on November 4th, …

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20CM001338–2021-11-04–ORD_0094

November 4th, 2021 – Order Continuing Case to November 12th, …

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20CM001338–2021-11-10–MOTL_0096

November 10th, 2021 – People’s Motion in Limine to Admit Statements of Eloina …

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20CM001338–2021-11-10–NOTF_0095

November 10th, 2021 – Notice of Filing by State of …

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20CM001338–2021-11-12–ORD_0097

November 12th, 2021 – Order Setting Motion in Limine Hearing for December 16th, …

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20CM001338–2021-11-22–SUPS_0098

November 22nd, 2021 – People’s Subpoena for Witness for Eloina Hernandez- for December 16th …

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20CM001338–2021-12-21–MOTL_0103

December 21st, 2021 – People’s Motion in Limine to Admit Statements of Eloina …

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20CM001338–2021-12-21–NOTM_0102

December 21st, 2021 – Notice of …

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20CM001338–2021-12-23–ORD_0105

December 23rd, 2021 – Court Order Following December 16th and 17th Testimony and Closing …

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20CM001338–2021-12-23–WAI_0104

December 23rd, 2021 – Defendant’s Waiver Pursuant to Illinois Supreme Court Order M.R. …

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20CM001338–2021-12-28–MOTA_0108

December 28th, 2021 – People’s Amended Motion in Limine to Admit Statements of Eloina …

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20CM001338–2021-12-28–NOTM_0107

December 28th, 2021 – Notice of …

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20CM001338–2021-12-29–REOP_0109

December 23rd, 2021 Court Order following December 16th Hearing and Closing Arguments December …

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20CM001338–2021-12-30–ORD_0110

December 30th, 2021 – Order Granting Leave for State to File Amended …

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20CM001338–2022-01-05 MOT

January 5th, 2022 – Defendant Penkava’s Motion for Preparation of a Transcript of Closed Proceedings and Protective …

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20CM001338–2022-01-06– MOT

January 6th, 2022 – State’s Motion to Admit Statements of Eloina Hernandez and the Confession of Arturo …

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20CM001338–2022-01-06 NOTF

January 6th, 2022 – State’s Notice of …

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20CM001338–2022-01-07 ORD

January 7th, 2022 – Court …

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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 …

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20CM001338–2022-01-24–NOTM_0119–IMPOUNDED

January 24th, 2022 – Notice of Motion for Appearance of State on January 28th, 2022 …

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20CM001338–2022-01-24–SUPS_0120–IMPOUNDED

January 24th, 2022 – People’s Subpoena for Witness Jose L. Martinez Vasquez for January 28th …

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20CM001338–2022-01-26–ORD_0121–IMPOUNDED

January 26th, 2022 – Order to Impound Testimony of Eloina Hernandez and Judicial Committee …

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20CM001338–2022-02-24–ORD_0129–IMPOUNDED

February 24th, 2022 – Order Setting Ruling for State’s Motions in Limine to March 2nd, …

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20CM001338–2022-02-28–REOP_0130–IMPOUNDED_Redacted

February 28th, 2022 – February 17th Transcript of …

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20CM001338–2022-03-02–ORD_0131–IMPOUNDED

March 2nd, 2022 – Orders by Court on State’s …

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20CM001338–2022-03-08–REOP_0132-partial-IMPOUNDED_Redacted

Testimony of Brad Kelm

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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 …

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20CM001338–2022-03-11–STI_0134–IMPOUNDED_Redacted

March 11th, 2022 – Stipulations between the People of Illinois and Defendants Penkava and …

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20CM001338–2022-03-18–LET_0137–IMPOUNDED

March 18th, 2022 – Letter to Court from J. …

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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, …

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20CM001338–2022-03-25–SENTENCING ORDER

March 25th, 2022 – Misdemeanor Sentencing Order for Michael …

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Abimael Valentin Matos Court Summary Updated July 15th 2023

Abimael Valentin Matos

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Abimael Valentin Matos Criminal Docket Updated July 15th 2023

Abimael Valentin Matos Criminal Docket

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Arturo Hernandez-Pedraza-Incarceration

McHenry County Illinois Incarceration of Arturo …

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Court Summary as of July 25th 2023 Jesse John Hill

Court Summary

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Court Summary for Jose Serrano Updated July 15th 2023

Court Summary

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Court Summary Kevin Isovitch Updated July 16th 2023

Court Summary Kevin Isovitch

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Docket for Jose Serrano Updated July 15th 2023

Docket Sheet

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Docket Kevin Isovitch Updated July 16th 2023

Docket Kevin Isovitch

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Docket Sheet Updated as of July 25th 2023 Jesse John Hill

Docket Sheet

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Eric Eleam Docket Updated July 15th 2023

Eleam committed suicide during the execution of his arrest.   …

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Eric Eleam Public Court Summary Updated July 15th 2023

Eleam committed suicide during the execution of his arrest.   …

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Jose Serrano Criminal Docket – 1993

Jose Serrano 1993

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Commonwealth of Pennsylvania v. Jesse John Hill

Pennsylvania Response to Motion to Reduce Bail

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Raymond Schultz Court Docket Updated July 19th 2023

Raymond Schultz Court Docket

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Raymond Schultz Court Summary Updated July 19th 2023

Raymond Schultz Court Summary

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Robert Ostrander Court Summary as of July 15th 2023

Court Summary

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Robert Ostrander Criminal Docket as of July 15th 2023

Criminal Docket

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