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18-011 - USA v. Giannini


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18-011 - USA v. Giannini
January 19, 2007
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DETENTION ORDER signed by Judge Gregory G. Hollows on 1/19/2007 as to Gloria Giannini. (Reader, L)[2:07-mj-00018-GGH]
March 22, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 03/21/07 re 13 ORDERING that Status Conference CONTINUED to 4/13/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Gloria Giannini: XT4 Start: 03/23/07 Stop: 04/13/07 . (Duong, D)
April 13, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 04/11/07 re 15 ORDERING that Status Conference CONTINUED to 4/27/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Gloria Giannini: XT4 Start: 4/13/07 Stop: 4/27/07 . (Duong, D)
July 11, 2007
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CJA 20 as to defendant Gloria Giannini: (Appointment of Counsel) Joseph Wiseman. (Marciel, M)
September 10, 2007
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STIPULATION and ORDER 29 for continuance signed by Judge Edward J. Garcia on 9/6/07. Status Conference RE-SET for 11/2/2007 at 10:00 AM in Courtroom 8 (EJG). Excludable started as to Gloria Giannini: T4 Start: 9/7/07 Stop: 11/2/07 (Marciel, M) Modified on 9/12/2007 (Donati, J).
October 3, 2007
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ORDER REASSIGNING CASE signed by Judge Edward J. Garcia on 10/3/2007 ORDERING case 07cv1153 be reassigned to Judge Edward J. Garcia and Judge Dale A. Drozd for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Matson, R)
June 22, 2009
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ORDER AFTER HEARING signed by Senior Judge Edward J. Garcia on 6/18/2009 DENYING 58 Defendant's Motion to recuse filed by Gloria Giannini; Motion to Withdraw 59 Hearing reset for 7/31/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, as to Gloria Giannini. (Reader, L)
September 18, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 09/16/09 ORDERING that the hearing on the 59 Motion to Withdraw Guilty Plea is CONTINUED to 11/13/09 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 11/130/9. (Benson, A.)
March 17, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/17/2010 82ORDERING 81 Motion to Dismiss Hearing reset for 4/23/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)
May 11, 2010
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ORDER as to Gloria Giannini signed by Senior Judge Edward J. Garcia on 5/10/10 ORDERING dft's Motion to Dismiss Indictment on Double Jeopardy Ground 81 is DENIED.. (Carlos, K)
May 26, 2010
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JUDGMENT and COMMITMENT as to Gloria Giannini signed by Senior Judge Edward J. Garcia on May 26, 2010. (Lydon, C)
June 28, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 06/27/13 ordering the clerk of the court shall reassign this case to another Magistrate Judge for all further proceedings, notify the parties and make appropriate adjustments in the assignments of civil cases to compensate for such reassignment. This case was randomly assigned to Magistrate Judge Dale A. Drozd. The New case number is 2:07-cr-18 WBS DAD. (cc: CKD) (Plummer, M)
July 5, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 7/3/2013, as to Gloria Giannini, DIRECTING respondent to file an answer within 60 days to movant's 105 motion to vacate, set aside or correct sentence under 28 U.S.C. 2255; the Clerk shall serve a copy of this order, together with a copy of movant's motion, on the US Attorney. (Yin, K)
June 19, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 6/18/14 RECOMMENDING that movants motion pursuant to 28 U.S.C. § 2255 be denied.(Dillon, M) Objections due within 14 days after being served with the Findings and Recommendations. Modified on 6/19/2014 (Buzo, P).
July 23, 2014
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ORDER signed by Senior Judge William B. Shubb on 7/22/2014 ORDERING that the 117 Findings and Recommendations are ADOPTED IN FULL. Movant's 105 Motion to Vacate - 2255 is DENIED. The court DECLINES to issue the certificate of appealability referenced in 28 U.S.C. § 2253. The Clerk of the Court is directed to close the companion civil case, No. 2:13-cv-1266 WBS DAD P. (Zignago, K.)
December 18, 2017
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DETENTION ORDER (Violation of Supervised Release) signed by Magistrate Judge Barbara A. McAuliffe on 12/18/2017 as to Gloria Giannini. (Herman, H)
January 5, 2018
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STIPULATION and ORDER as to Gloria Giannini 125 signed by Senior Judge William B. Shubb on 1/5/2018 continuing the Admit/Deny Hearing to 1/22/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, USM-Sac. (Kirksey Smith, K)
January 19, 2018
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STIPULATION and ORDER REASSIGNING CASE as to Gloria Giannini signed by Senior Judge William B. Shubb on 1/18/18: The hearing currently scheduled for January 22, 2018 at 9:00 a.m. is vacated and the matter be transferred back to Fresno pursuant to Local Rule 120. (cc: USPO-Sac, USM-Sac). (Kaminski, H)
April 12, 2018
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JUDGMENT and COMMITMENT for Revocation of Supervised Release as to Gloria Giannini, signed by District Judge Dale A. Drozd on 4/12/2018. (Gaumnitz, R)
May 11, 2018
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Application and ORDER for Release of Material Retained by United States Probation Office as to Gloria Giannini, signed by District Judge Dale A. Drozd on 5/11/2018. (All materials gathered by the United States Probation Office during the search of the defendant's residence in or about December 2017 may be disclosed to and retained by the Federal Bureau of Investigation.) (Gaumnitz, R)