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11-385 - USA v. Daleman


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11-385 - USA v. Daleman
November 7, 2011
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DETENTION ORDER as to Richard Daleman, signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2011. (Herman, H)[1:11-mj-00229-BAM]
December 16, 2011
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ORDER as to Richard Daleman, ( Status Conference set for 12/19/11 is continued to 1/30/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)
May 23, 2012
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STIPULATION to Continue Motions Schedule and Hearing; ORDER, signed by Magistrate Judge Dennis L. Beck on 5/23/2012. (Motions to be filed by 6/11/2012, Responses due by 6/25/2012, and Motion Hearing as to Richard Daleman previously set for 5/29/2012 has been CONTINUED to 7/9/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. XT Start: 5/29/2012, XT Stop: 7/9/2012.) (Gaumnitz, R)
January 2, 2013
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STIPULATION to continue motions schedule and hearing ; ORDER, signed by District Judge Anthony W. Ishii on 12/28/2012. (Motions filed by 1/14/2013; Responses due by 1/30/2013; Motion Hearing set for 2/19/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Figueroa, O)
January 31, 2013
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STIPULATION to Continue Motions Hearing and to Extend Time For Filing of Government's Response to Defendant's Motions; ORDER, signed by District Judge Anthony W. Ishii on 1/31/2013. (Governments response to the defendants motions in this case be filed on or before 2/13/2013, Motions Hearing as to Richard Daleman previously set for 2/19/2013, has been CONTINUED to 3/4/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. XT Start: 2/19/2013, XT Stop: 3/4/2013.) (Gaumnitz, R)
February 15, 2013
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STIPULATION to continue motions hearing and to extend time for filing of Governments's response to Defendant's motions; ORDER, signed by District Judge Anthony W. Ishii on 2/15/2013. (Government's Responses due by 2/27/2013; Motion Hearing currently set for 3/4/2013 has been CONTINUED to 3/18/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Figueroa, O)
March 6, 2013
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STIPULATION and ORDER CONTINUING Motions Hearing and Extending Time for Filing of Government's Response to Defendant's Motions, Signed by District Judge Anthony W. Ishii on 3/6/2013. Responses due on or before 3/13/2013. The Motion Hearing currently set for set for 3/18/2013 is CONTINUED to 4/1/2013 at 01:30 PM in Courtroom 2 before District Judge Anthony W. Ishii. XT Start: 3/18/2013, Stop: 4/1/2013. (Arellano, S.)
March 26, 2013
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STIPULATION and ORDER to Continue Motion Hearing and to Extend Time for Filing of Government's Response to Defendant's Motions signed by District Judge Anthony W. Ishii on 03/22/2013. Motion Hearing set for 4/22/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Flores, E)
April 16, 2013
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STIPULATION to continue Motion Hearing; ORDER Therein, signed by District Judge Anthony W. Ishii on 4/15/2013. Motion Hearing as to Richard Daleman, currently set for 4/22/2013 has been CONTINUED to 5/20/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Excludable started : XT Start: 4/22/2013 Stop: 5/20/2013. (Figueroa, O)
May 17, 2013
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ORDER as to Richard Daleman,Motion to Suppress Hearing set for 5/20/13 is continued to 6/10/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 5/16/13. (Nazaroff, H)
June 5, 2013
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STIPULATION and ORDER to continue the Motion Hearing currently set for 6/10/2013 to 7/8/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 6/5/2013. (Kusamura, W)
November 22, 2013
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ORDER as to Richard Daleman, ( Status Conference set for 11/25/13 is continued to 12/9/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 11/21/13. (Nazaroff, H)
October 16, 2014
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STIPULATION and ORDER to Continue Trial Date and Corresponding Dates Set Forth in Court's Pretrial Order as to Richard Daleman, signed by District Judge Anthony W. Ishii on 10/15/2014. (Motions in limine to be filed by 2/9/2015, Oppositions to be filed by 3/2/2015, any Replies to be filed by 3/9/2015, Trial Confirmation/Motions in Limine Hearing previously set for 12/1/2014 has been CONTINUED to 3/16/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Jury Trial previously set for 12/16/2014 has been CONTINUED to 3/31/2015 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
January 6, 2015
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ORDER on 91 Motion to Withdraw the Federal Defender as Counsel, Appoint Ad Hoc CJA Counsel, and Defendant's Consent, as to Richard Daleman (1), signed by Magistrate Judge Barbara A. McAuliffe on 1/5/2015. (Marrujo, C)
May 14, 2015
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STIPULATION and ORDER to Continue Motions Hearing, signed by District Judge Anthony W. Ishii on 5/14/2015. (95 Motion to Dismiss Hearing as to Richard Daleman previously set for 5/18/2015, has been CONTINUED to 8/24/2015, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 5/18/2015, XT Stop: 8/24/2015.) (Gaumnitz, R)
September 9, 2015
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STIPULATION to Continue Status Conference; ORDER thereon as to Richard Daleman - the 11th STATUS CONFERENCE from 10/13/2015 to November 9, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Richard Daleman: XT Start: 10/13/2015 Stop: 11/9/15. signed by Magistrate Judge Barbara A. McAuliffe on 9/8/2015. (Herman, H)
April 5, 2016
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STIPULATION and ORDER to Continue Trial, as to Richard Daleman signed by District Judge Dale A. Drozd on 4/4/2016. (Jury Trial as to Richard Daleman previously set for 5/17/2016, is CONTINUED to 9/13/2016, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 5/17/2016, XT Stop: 9/13/2016.) (Gaumnitz, R)
August 11, 2016
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STIPULATION and ORDER to Continue Trial as to Richard Daleman, signed by District Judge Dale A. Drozd on 8/10/2016. (Trial Confirmation previously set for 8/29/2016, is continued to 2/13/2017, at 10:00am in Courtroom 5 before District Judge Dale A. Drozd. Jury Trial previously set for 9/13/2016, is continued to 2/28/2017, at 8:30am in Courtroom 5 before District Judge Dale A. Drozd. Time is excluded, XT Start: 9/13/2016, XT Stop: 2/28/2017.) (Gaumnitz, R)
January 20, 2017
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ORDER Granting Government's 122 Motion to Expedite Hearing on Defendant's 121 Motion to Enjoin as to Richard Daleman, signed by District Judge Dale A. Drozd on 1/20/2017. (Government's response is due on or before 1/27/2017; any reply is due on or before 2/2/2017; Argument on defendants motion to enjoin his prosecution shall be heard on 2/6/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
January 31, 2017
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Notice of Request and Request to Seal ECF Nos. 121-1 and 121-2 in Supprt of Defendant's 121 Motion to Enjoin DOJ From Spending Funds; ORDER as to Richard Daleman, signed by District Judge Dale A. Drozd on 1/31/2017. (IT IS ORDERED THAT ECF Nos. 121-1 and 121-2 be SEALED.) (Gaumnitz, R)
February 17, 2017
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ORDER Denying Defendant's Motion to Enjoin the Expenditure of Funds on his Prosecution signed by District Judge Dale A. Drozd on 2/17/2017 as to Richard Daleman (1): The court denies defendant Daleman's motion to enjoin the expenditure of funds on his federal prosecution. (Doc. No. 121) The jury trial in this action remains scheduled for February 28, 2017, absent further order of the court. (Valdez, E)
February 24, 2017
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ORDER OF RELEASE as to Richard Daleman, signed by District Judge Dale A. Drozd on 2/24/2017. (IT IS HEREBY ORDERED that the defendant shall be released FORTHWITH. A judgment and commitment order will follow.) (Gaumnitz, R)
February 24, 2017
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JUDGMENT and COMMITMENT as to Richard Daleman, signed by District Judge Dale A. Drozd on 2/24/2017. (Gaumnitz, R)