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14-114 - USA v. Galloway


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14-114 - USA v. Galloway
May 29, 2014
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MOTION and ORDER to SEAL Indictment as to Michael Galloway, signed by District Judge Anthony W. Ishii on 5/29/2014. (Marrujo, C)
June 5, 2014
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ORDER to UNSEAL CASE as to Michael Galloway, signed by Magistrate Judge Jennifer L. Thurston on 6/5/2014. (Hall, S)
June 5, 2014
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ORDER SETTING CONDITIONS of RELEASE; APPEARANCE AND COMPLIANCE BOND, signed by Magistrate Judge Jennifer L. Thurston on 6/5/2014. (Hall, S)
June 19, 2014
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STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Michael Galloway, 1st STATUS CONFERENCE is continued from 6/23/2014 to September 22, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Michael Galloway: XT Start: 6/23/2014 Stop: 9/22/2014. signed by Magistrate Judge Barbara A. McAuliffe on 6/19/2014. (Herman, H)
September 17, 2014
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STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Michael Galloway - 1st STATUS CONFERENCE is continued from 9/22/2014 to October 27, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Michael Galloway: XT Start: 9/22/2014 Stop: 10/27/2014. signed by Magistrate Judge Barbara A. McAuliffe on 9/17/2014. (Herman, H)
November 5, 2014
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Waiver of Defendant's Personal Presence at Pretrial Proceedings; ORDER thereon as to Michael Galloway - Defendant's appearance may be waived at any and all pretrial proceedings until further order. signed by Magistrate Judge Barbara A. McAuliffe on 11/5/2014. (Herman, H)
November 5, 2014
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STIPULATION to Continue Status Conference and ORDER as to Michael Galloway, 2nd STATUS CONFERENCE is continued from 11/10/2014 to Monday, February 9, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Michael Galloway: XT Start: 11/10/2014 Stop: 2/9/2015. NOTE: Parties had Tuesday, 2/10/2015 for the continuance date and 1:00pm calendar is either February 9 or 23, 2015 that month. signed by Magistrate Judge Barbara A. McAuliffe on 11/5/2014. (Herman, H)
November 19, 2015
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Amended STIPULATION to Set Motions Schedule and Vacate Status Conference; ORDER as to Michael Galloway - a) Motion Filed by Defendant February 29, 2016; b) Response by United States Due March 21, 2016; c) Motions Hearing Before District Court March 28, 2016 at 10 a.m. before Judge Ishii in Courtroom Two (2). IT IS FURTHER ORDERED that the parties further request that the 4th Status Conference set for Monday, November 23, 2015 at 1:00 p.m. before Judge McAuliffe is Vacated. Excludable started as to Michael Galloway: XT Start: 11/23/2015 Stop: 3/28/2016. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2015. (Herman, H)
April 8, 2016
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ORDER as to Michael Galloway DENYING DEFENDANTS MOTION TO DISMISS signed by District Judge Dale A. Drozd on 4/8/2016. (Kusamura, W)
June 7, 2016
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STIPULATION to Advance Motion Hearing; Findings and ORDER as to Michael Galloway - Motion Hearing is Advanced from 6/27/2016 to Friday, June 24, 2016 at 11:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 6/7/2016. (Herman, H)
July 14, 2016
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STIPULATION and ORDER signed by Magistrate Judge Sandra M. Snyder on 7/13/2016. (Defendant, Michael Galloway's Reply due by 7/22/2016). (Lundstrom, T)
July 22, 2016
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ORDER re Motion to Return Documents (Doc. 45): Defendant Michael Galloway's motion to return documents is DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 7/22/2016. (Herman, H)
August 12, 2016
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STIPULATION and ORDER to Set Dispositive Motion and Motions in Limine Briefing Schedule as to Michael Galloway, signed by District Judge Dale A. Drozd on 8/12/2016. (Dispositive motion briefing schedule set as follows; Motion filed: 9/2/2016, Response: 9/16/2016, Reply: 9/23/2016, Dispositive Motion Hearing set for 10/11/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Motions in limine briefing schedule set as follows; Motions filed: 9/20/2016, Responses: 10/4/2016, Motions in Limine Hearing set for 10/11/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
October 4, 2016
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Stipulation Regarding Vacating Trial Date and Resetting Trial; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Dale A. Drozd on 10/4/2016. (Jury Trial as to Michael Galloway previously set for 10/25/2016, is CONTINUED to 5/23/2017, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; Trial Confirmation/Motions in Limine Hearing previously set for 10/11/2016, is CONTINUED to 5/8/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; 67 Motion to Suppress remains on calendar 10/11/2016; Deadlines in Pretrial Order are reset corresponding to the continued trial date; Time is excluded, XT Start:10/25/2016, XT Stop: 5/23/2017.) (Gaumnitz, R)
December 12, 2016
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ORDER 78 Motion Appointing Ad Hoc CJA Attorney as Co-Counsel as to Michael Galloway (1), signed by Magistrate Judge Barbara A. McAuliffe on 12/9/16. (Gonzalez, R)
February 24, 2017
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ORDER Denying Defendant Michael Galloway's 67 Motion to Suppress, signed by District Judge Dale A. Drozd on 2/23/2017. (Gaumnitz, R)
April 17, 2017
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STIPULATION AND ORDER FOR BRIEFING SCHEDULE ON DEFENDANT'S MOTIONS IN LIMINE as to Michael Galloway signed by District Judge Dale A. Drozd on 4/17/2017. (The government may file a response to the defendant's Motions in limine on or before April 25, 2017, and the Defendant may file a reply on or before May 2, 2017.) (Thorp, J)
April 24, 2017
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AMENDED PRETRIAL ORDER as to Michael Galloway, signed by District Judge Dale A. Drozd on 4/24/2017. (Thorp, J)
May 5, 2017
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ORDER GRANTING Application for Subpoenas Duces Tecum Pursuant to Fed.R.CRIM.P.17(c) signed by District Judge Dale A. Drozd on 5/5/2017 as to Michael Galloway. (Sant Agata, S)
July 6, 2017
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ORDER Granting 98 99 Request to Seal Documents Containing Grand Jury Proceedings Protected Under Federal Rule of Criminal Procedure 6 as to Michael Galloway, signed by District Judge Dale A. Drozd on 7/6/2017. (Exhibits A and B to defendant's motion to dismiss shall be filed under seal and only available to the court and counsel for plaintiff and defendant until further order of the court.) (Gaumnitz, R)
September 7, 2017
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ORDER GRANTING 107 Motion to Withdraw as to Michael Galloway (1) signed by District Judge Dale A. Drozd on 9/7/2017. Attorney Ann McGlenon terminated. (Jessen, A)
January 5, 2018
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ORDER Denying 100 Motion to Dismiss the Indictment as to Michael Galloway (1), signed by District Judge Dale A. Drozd on 1/5/2018. (Gaumnitz, R)
February 26, 2018
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SECOND AMENDED PRETRIAL ORDER as to Michael Galloway, signed by District Judge Dale A. Drozd on 2/26/2018. (Gaumnitz, R)
March 21, 2018
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ORDER and RECEIPT for Trial Exhibits signed by District Judge Dale A. Drozd on 3/21/18 as to Michael Galloway. (Marrujo, C)
June 12, 2018
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STIPULATION and ORDER to Continue Sentencing Hearing; Declaration of Erin M. Snider, signed by District Judge Dale A. Drozd on 6/11/2018. (Sentencing as to Michael Galloway previously set for 6/18/2018, is CONTINUED to 8/13/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
August 17, 2018
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JUDGMENT and COMMITMENT as to Michael Galloway signed by District Judge Dale A. Drozd on 8/17/2018. (Thorp, J)