The following are links to court documents related to the federal fraud trials of Antoin "Tony" Rezko.
Also see Department of Justice files: US v Rezko Trial Exhibits and Hot Topics.
2005
Indictment: United States of America v Stuart Levine and Antoin Rezko, 2005-2 Grand Jury, Northern District of Illinois, Eastern Division, U.S. Department of Justice, includes 24 counts, including counts for mail fraud, wire fraud, attempted extortion, solicitation of funds, and money laundering.
Superseding Indictment: United States of America v Antoin Rezko and Stuart Levine, 2006.
Special Grand Jury Indictment: United States of America v Antoin Rezko aka Tony Rezko.
United States of America v Stuart Levine Plea Agreement.
Rezko's loan filing, May 2005.
2006
Motion for Issuance of an Arrest Warrant: United States of America v Antoin Rezko.
U.S. Department of Justice Press Release: Businessman and Political Fundraiser Antoin Rezko Indicted in Two Fraud Cases, Including Scheme to Extort Millions of Dollars from Firms Seeking Teacher's Pension Fund Investments, October 11, 2006.
Press Release: TRS Response to Rezko Indictments, October 11, 2006.
2007
Superceding Indictment: United States of America v Antoin Rezko and Ali Ata, 2007.
Second Superceding Indictment: United States of America v Antoin Rezko, Ali Ata and Abdelhamid Chaib, 2007.
U.S. Department of Justice Press Release: Former Illinois Finance Authority Director Charged in Pending Loan Fraud Indictment Against Businessman Antoin Rezko, May 31, 2007.
United States of America v Antoin Rezko, filed December 21, 2007.
2008
Docket Entry: United States of America v Antoin Rezko, February 19, 2008.
Motion: United States of America vs. Antoin Rezko; regarding testimony of Stuart Levine.
