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05-309 - USA v. Glosser et al


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05-309 - USA v. Glosser et al
August 2, 2005
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Judge Dale A. Drozd on 08/02/05 as to defendant Shannon Lea Selle . (Plummer, M)
August 22, 2005
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ORDER re association of attorneys signed by Judge Garland E. Burrell Jr. on 8/19/05 as to Daren Wallace Glosser. Added attorney David Warren Dratman for Daren Wallace Glosser. (Marcotte, D)
October 21, 2005
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 10/20/05 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING Status Conference re-set for 12/16/2005 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 10/20/05 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING Status Conference re-set for 12/16/2005 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)
November 23, 2005
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ORDER FOR RELEASE OF PERSON IN CUSTODY, as to Daren Wallace Glosser; signed by Judge Dale A. Drozd on 11/23/05. (Kirkpatrick, S)
December 16, 2005
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ORDER signed by Judge Garland E. Burrell Jr. on 12/15/05 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING pltf's motion for order regarding criminal forfeiture of property in US Custody GRANTED. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 12/15/05 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING pltf's motion for order regarding criminal forfeiture of property in US Custody GRANTED. (Carlos, K)
December 19, 2005
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STIPULATION AND ORDER as to Daren Wallace Glosser signed by Judge Garland E. Burrell Jr. on 12/16/05 re 43 ORDERING that Status Conference CONTINUED to 2/24/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. ***Excludable started as to Daren Wallace Glosser: XT4 Start: 2/16/05 Stop: 2/14/06 . (Duong, D)
February 27, 2006
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STIPULATION & ORDER Continuing Status Conference signed by Judge Garland E. Burrell Jr. on 2/27/06. The 2/24/06 Status Conference has been CONTINUED to 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.The time from 2/24/06 through 3/17/06, shall be excluded from the computation of time w/in which this trial must commence. (Brown, T)STIPULATION & ORDER Continuing Status Conference signed by Judge Garland E. Burrell Jr. on 2/27/06. The 2/24/06 Status Conference has been CONTINUED to 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.The time from 2/24/06 through 3/17/06, shall be excluded from the computation of time w/in which this trial must commence. (Brown, T)
March 22, 2006
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/22/06 as to Daren Wallace Glosser, Shannon Lea Selle Status Conference set for 3/31/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/22/06 as to Daren Wallace Glosser, Shannon Lea Selle Status Conference set for 3/31/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
June 5, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 6/2/06 ORDERING the substitution of attorneys William L. Osterhoudt and Ann C. Moorman in place of David W. Dratman as attorneys of record for Daren Wallace Glosser . (Carlos, K)
June 19, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING Motions due date extended to 8/4/2006. The hearing is re-set for 11/3/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. The govt's responsive motions would be due on or before 10/13/06 and any replies would be due on or before 10/27/06. It is further stipulated that the time from 5/26/06 through and including 11/3/06 shall be excluded pursuant to Local Code T2 and T4. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING Motions due date extended to 8/4/2006. The hearing is re-set for 11/3/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. The govt's responsive motions would be due on or before 10/13/06 and any replies would be due on or before 10/27/06. It is further stipulated that the time from 5/26/06 through and including 11/3/06 shall be excluded pursuant to Local Code T2 and T4. (Carlos, K)
September 1, 2006
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ORDER EXONERATING $500,000 corporate surety bond as to Shannon Lea Selle signed by Judge Dale A. Drozd on 9/1/06. (Carlos, K)
September 29, 2006
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STIPULATION and ORDER 90 signed by Magistrate Judge Kimberly J. Mueller on 9/29/2006: 83 84 MOTIONS for DISCOVERY Hearing CONTINUED to 10/26/2006 at 02:00 PM in Courtroom 26 (KJM). (Marciel, M)STIPULATION and ORDER 90 signed by Magistrate Judge Kimberly J. Mueller on 9/29/2006: 83 84 MOTIONS for DISCOVERY Hearing CONTINUED to 10/26/2006 at 02:00 PM in Courtroom 26 (KJM). (Marciel, M)
October 27, 2006
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 10/26/06 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING the non-evidentiary motions hearing set for 11/3/06 is RE-SET to 12/22/06 at 9:30 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Govt's response is due by 11/24/06. Dfts to file any reply in support of their motions by 12/8/06. Time is EXCLUDED pursuant to Local Code E from 11/3/06 through 12/22/06(Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 10/26/06 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING the non-evidentiary motions hearing set for 11/3/06 is RE-SET to 12/22/06 at 9:30 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Govt's response is due by 11/24/06. Dfts to file any reply in support of their motions by 12/8/06. Time is EXCLUDED pursuant to Local Code E from 11/3/06 through 12/22/06(Carlos, K)
October 31, 2006
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ORDER signed by Judge Kimberly J. Mueller on 10/27/06 as to Daren Wallace Glosser ORDERING that dfts' 87 motion for a bill of particulars is DENIED as to the information requested w/ regard to the count one of the indictment, and DENIED as necessary with respect to count two; dfts' 84 motion for discovery is GRANTED; the government's 95 motion for reciprocal discovery w/in the meaning of F.R.Cr.P 16(b) is GRANTED; (see order for further details). (Yin, K)
December 1, 2006
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STIPULATION and ORDER re 103 signed by Judge Garland E. Burrell Jr. on 11/30/06 ORDERING that Motion Hearing re 101 CONTINUED to 12/22/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Responses due by 12/8/2006. Replies due by 12/15/2006. The presently scheduled 12/22/06 9:00am, non-evidentiary hearing on dfts' remaining motions shall be continued to 3/23/07 9:00am. Dft's amended memoranda due 2/2/07; US response due 3/2/07; dfts' reply due 3/16/07. Excludable started as to Daren Wallace Glosser, Shannon Lea Selle: XE Start: 12/1/06 Stop: 03/23/07 . (Duong, D)STIPULATION and ORDER re 103 signed by Judge Garland E. Burrell Jr. on 11/30/06 ORDERING that Motion Hearing re 101 CONTINUED to 12/22/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Responses due by 12/8/2006. Replies due by 12/15/2006. The presently scheduled 12/22/06 9:00am, non-evidentiary hearing on dfts' remaining motions shall be continued to 3/23/07 9:00am. Dft's amended memoranda due 2/2/07; US response due 3/2/07; dfts' reply due 3/16/07. Excludable started as to Daren Wallace Glosser, Shannon Lea Selle: XE Start: 12/1/06 Stop: 03/23/07 . (Duong, D)
December 20, 2006
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ORDER CONTINUING HEARING ON MOTION FROM DECEMBER 22, 2006, TO JANUARY 12, 2007, AT 10:00 A.M. signed by Judge Garland E. Burrell Jr. on December 20, 2006. (Amaral, A)ORDER CONTINUING HEARING ON MOTION FROM DECEMBER 22, 2006, TO JANUARY 12, 2007, AT 10:00 A.M. signed by Judge Garland E. Burrell Jr. on December 20, 2006. (Amaral, A)
January 4, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 1/3/07 ORDERING the government to explain, in a filing due no later than 12:00 PM on 1/4/07, its position that the portions of the affidavits provided to dfts establish probable cause for issuance of warrants. If dfts desire to respond in writing to the govt's filing, dfts' response shall be filed no later than 12:00 PM on 1/8/07. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 1/3/07 ORDERING the government to explain, in a filing due no later than 12:00 PM on 1/4/07, its position that the portions of the affidavits provided to dfts establish probable cause for issuance of warrants. If dfts desire to respond in writing to the govt's filing, dfts' response shall be filed no later than 12:00 PM on 1/8/07. (Carlos, K)
January 8, 2007
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 1/5/07 ORDERING the hearing date on dfts' motion to unseal portions of various search warrant affidavits 101 is RE-SET to 2/9/07 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. The Govt shall files its memorandum on or before 1/17/07 and dfts' response memoranda, if any, shall be due on or before 1/26/07. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 1/5/07 ORDERING the hearing date on dfts' motion to unseal portions of various search warrant affidavits 101 is RE-SET to 2/9/07 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. The Govt shall files its memorandum on or before 1/17/07 and dfts' response memoranda, if any, shall be due on or before 1/26/07. (Carlos, K)
January 18, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 1/17/07 ORDERING the briefing schedule adjusted. The Govt shall file on or before 1/22/07, its memorandum. Dfts' response memoranda, if any, to the Govt's memorandum shall be due on or before 1/29/07. The 2/9/07 motion hearing remains the same. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 1/17/07 ORDERING the briefing schedule adjusted. The Govt shall file on or before 1/22/07, its memorandum. Dfts' response memoranda, if any, to the Govt's memorandum shall be due on or before 1/29/07. The 2/9/07 motion hearing remains the same. (Carlos, K)
February 7, 2007
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STIPULATION AND ORDER signed by Judge Garland E Burrell, Jr ORDERING dfts' request for discovery of redacted portion of search warrants GRANTED. The 2/9/07 hearing previously scheduled to address this matter is now VACATED. A non-evidentiary hearing is SET for 4/20/07 at 9:00 AM in Courtroom 10 before Judge Garland E. Burrell, Jr. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E Burrell, Jr ORDERING dfts' request for discovery of redacted portion of search warrants GRANTED. The 2/9/07 hearing previously scheduled to address this matter is now VACATED. A non-evidentiary hearing is SET for 4/20/07 at 9:00 AM in Courtroom 10 before Judge Garland E. Burrell, Jr. (Carlos, K)
March 27, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 3/26/07 ORDERING dfts to file a document no later than 4/2/07 in which they state the docket number for each referenced motion in their stipulation. Further, if a portion of any stated docket entry is irrelevent to a pending motion, dfts shall specify what portion of the docket entry is irrelevent. The parties' briefing schedule and motion hearing date in the 3/23/07 Stipulation is ADOPTED . (Carlos, K)
April 17, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/17/07. The Court ADOPTS the parties' Stipulation in its entirety 123 as the Court's Order. The presently set 5/14/07, non-evidentiary hearing on defendant's Motion shall be CONTINUED to 6/8/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/17/07. The Court ADOPTS the parties' Stipulation in its entirety 123 as the Court's Order. The presently set 5/14/07, non-evidentiary hearing on defendant's Motion shall be CONTINUED to 6/8/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
June 18, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 06/18/07: If any party still requests an evidentiary hearing, that party shall file a document no later than 4:00 p.m. on Friday, 06/22/07, that states when the hearing is desired to be held and that states when the hearing is desired and that explains the proposition at issue. (Kirkpatrick, S)ORDER signed by Judge Garland E. Burrell Jr. on 06/18/07: If any party still requests an evidentiary hearing, that party shall file a document no later than 4:00 p.m. on Friday, 06/22/07, that states when the hearing is desired to be held and that states when the hearing is desired and that explains the proposition at issue. (Kirkpatrick, S)
October 10, 2007
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ORDER as to Daren Wallace Glosser signed by Judge Garland E. Burrell Jr. on 10/9/07 DENYING 67, 118 motion for disclosure of Confidential Informants. Motions terminated. (Yin, K)
October 11, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 10/11/2007 DENYING 68 Motion to Suppress evidence seized at 10 Chimiles Trail as to Daren Wallace Glosser (1). (Waggoner, D)
February 5, 2008
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TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr. on 2/5/08 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING that trial is scheduled for 2/19/08, at 9:00 a.m.; No later than 2/12/08, proposed jury instructions, proposed voir dire questions, trial briefs and a joint statement or joint proposed jury instructions should be filed. (Dillon, M)TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr. on 2/5/08 as to Daren Wallace Glosser, Shannon Lea Selle ORDERING that trial is scheduled for 2/19/08, at 9:00 a.m.; No later than 2/12/08, proposed jury instructions, proposed voir dire questions, trial briefs and a joint statement or joint proposed jury instructions should be filed. (Dillon, M)
February 6, 2008
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[DUPLICATIVE OF #148] TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr on 2/5/08. Jury Trial SET for 2/19/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K) Modified on 2/12/2008 (Waggoner, D).[DUPLICATIVE OF #148] TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr on 2/5/08. Jury Trial SET for 2/19/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K) Modified on 2/12/2008 (Waggoner, D).
March 24, 2008
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/24/2008 GRANTING 170 Stipulation and Proposed Order-CR; Sentencing set for 6/13/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R)
April 14, 2008
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ORDER TO EXONERATE BAIL as to Daren Wallace Glosser signed by Judge Garland E. Burrell, Jr. on 4/11/08 ORDERING that the current bond in this matter is exonerated as to Daren Glosser. The Clerk of the Court is ordered to exonerate the bond posted as security for bail herein. (Dillon, M)
April 25, 2008
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ORDER signed by Judge Garland E. Burrell, Jr. on 4/25/08 ORDERING that defendants Daren Glosser's and Shannon Selle's interest in the listedproperties shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Dillon, M)ORDER signed by Judge Garland E. Burrell, Jr. on 4/25/08 ORDERING that defendants Daren Glosser's and Shannon Selle's interest in the listedproperties shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Dillon, M)
June 18, 2008
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/18/08 ORDERING the judgment and sentencing set for 6/13/08 has been CONTINUED to 6/27/08; the Gov't shall file its response to Selle's sentencing memorandum on or before 6/23/08. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/18/08 ORDERING the judgment and sentencing set for 6/13/08 has been CONTINUED to 6/27/08; the Gov't shall file its response to Selle's sentencing memorandum on or before 6/23/08. (Carlos, K)
July 2, 2008
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JUDGMENT and COMMITMENT as to Shannon Lea Selle signed by Judge Garland E. Burrell, Jr on 7/2/08. (Furstenau, S)
July 2, 2008
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JUDGMENT and COMMITMENT as to Daren Wallace Glosser signed by Judge Garland E. Burrell, Jr on 7/2/08. (Furstenau, S)
August 11, 2008
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FINAL ORDER OF FORFEITURE RE PERSONAL PROPERTY as to Daren Wallace Glosser, Shannon Lea Selle, signed by Judge Garland E. Burrell, Jr on 8/8/08. (Kastilahn, A)FINAL ORDER OF FORFEITURE RE PERSONAL PROPERTY as to Daren Wallace Glosser, Shannon Lea Selle, signed by Judge Garland E. Burrell, Jr on 8/8/08. (Kastilahn, A)
October 22, 2010
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FINAL ORDER OF FORFEITURE RE: REAL PROPERTIES as to Daren Wallace Glosser, Shannon Lea Selle, signed by Judge Garland E. Burrell, Jr., on 10/21/10. The USM shall maintain custody of and control over the subject properties until they are disposed of according to law. (Kastilahn, A)FINAL ORDER OF FORFEITURE RE: REAL PROPERTIES as to Daren Wallace Glosser, Shannon Lea Selle, signed by Judge Garland E. Burrell, Jr., on 10/21/10. The USM shall maintain custody of and control over the subject properties until they are disposed of according to law. (Kastilahn, A)
October 17, 2016
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STIPULATION and ORDER as to Daren Wallace Glosser signed by Magistrate Judge Carolyn K. Delaney on 10/17/2016: The 10/18/2016 Detention Hearing is CONTINUED to 10/27/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Owen, K)
October 26, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/26/16 as to Daren Wallace Glosser. (Kaminski, H)
February 6, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 2/6/17 as to Daren Wallace Glosser. (Furstenau, S)