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Tuesday, February 22, 2022 9:13:59 PM
22-50140 David Russell Foley
Case type: bk Chapter: 13 Asset: Yes Vol: v Judge: Stephen L. Johnson
Date filed: 02/17/2022 Date of last filing: 02/19/2022
Case Summary
Office: San Jose Filed: 02/17/2022
County: SANTA CLARA-CA Terminated:
Fee: Paid Debtor discharged:
Origin: 0 Reopened:
Previous term: Converted:
Debtor dismissed:
Joint: n Confirmation hearing:
Original chapter: 13
Current chapter: 13
Nature of debt: consumer
Pending status: Awaiting Chapter 13 Plan
Flags: DebtEd
Trustee: Office of the U.S. Trustee / SJ City: San Jose Phone: ( ) Email: USTPRegion17.SJ.ECF@usdoj.gov
Trustee: Devin Derham-Burk City: San Jose Phone: (408) 354-4413 Email: ctdocs@ch13sj.com
Party 1: Foley, David Russell (Debtor)
SSN / ITIN: xxx-xx-4258
Location of case files:
Volume: CS1
The case file may be available.
Is this also the illustrious genius?
Case Summary
1:21-cr-00019-1 USA v. Foley et al
Date filed: 01/11/2021
Date of last filing: 02/15/2022
David Foley (1)
Office: Chicago Filed: 01/11/2021
County: Cook Terminated: Reopened:
Other Court Case: None
Count: 1-8 Citation: 18:1343.F Offense Level: 4
FRAUD BY WIRE, RADIO, OR TELEVISION
Count: 10 Citation: 15:77Q.F Offense Level: 4
FRAUDULENT INTERSTATE TRANSACTIONS
Count: 9 Citation: 15:78J.F Offense Level: 4
MANIPULATIVE AND DECEPTIVE DEVICES
Defendant Custody Status: Released
Flags: FINNEGAN,PROTO
Defendant: David Foley represented by Nishay Kumar Sanan(Designation CJA Appointment)
Phone: (312) 692-0360
Fax: Active
Email: nsanan@aol.com
Defendant: David Foley represented by Cece White
Phone: (312) 692-0360
Fax: Active
Email: cece@sananlaw.com
Plaintiff: USA represented by AUSA - Chicago(Designation Assistant US Attorney)
Fax: US Govt Attorney
Email: USAILN.ECFAUSA@usdoj.gov
Plaintiff: USA represented by Matthew Michael Getter(Designation Assistant US Attorney)
Phone: (312) 353-5300
Fax: US Govt Attorney
Email: matthew.getter@usdoj.gov
Plaintiff: USA represented by Pretrial Services(Designation Pretrial Services)
Phone: (312) 435-5793
Fax: Not a member
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
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