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13-393 - USA v. Gillum et al


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13-393 - USA v. Gillum et al
July 23, 2013
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SEALING ORDER as to Jolene Chan signed by Magistrate Judge Kendall J. Newman on 7/23/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00222-KJN]
July 23, 2013
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SEALING ORDER as to Matthew Luke Gillum signed by Magistrate Judge Kendall J. Newman on 7/23/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00223-KJN]
July 24, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jolene Chan signed by Magistrate Judge Kendall J. Newman on 7/24/13. (Manzer, C)[2:13-mj-00222-KJN]
July 26, 2013
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DETENTION ORDER as to defendant Matthew Luke Gillum signed by Magistrate Judge Kendall J. Newman on 7/25/2013. (Marciel, M)[2:13-mj-00223-KJN]
July 31, 2013
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 7/30/13 ORDERING that the Preliminary Examination hearing is CONTINUED from 8/8/13 to 8/15/2013 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Mena-Sanchez, L)[2:13-mj-00222-KJN]
July 31, 2013
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 7/30/13 ORDERING that the Preliminary Examination hearing is CONTINUED from 8/8/13 to 8/15/2013 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Mena-Sanchez, L)[2:13-mj-00223-KJN]
August 13, 2013
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/13/13 ORDERING that the Preliminary Hearing is CONTINUED to 9/5/2013 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kastilahn, A)[2:13-mj-00222-KJN]
August 13, 2013
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/13/13 ORDERING that the Preliminary Examination hearing is CONTINUED to 9/5/2013 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kastilahn, A)[2:13-mj-00223-KJN]
September 3, 2013
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 9/3/2013 ORDERING the Preliminary Examination CONTINUED to 9/19/2013 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Time excluded under T4 from 9/3/2013 to 9/19/2013. (Donati, J)[2:13-mj-00223-KJN]
September 5, 2013
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STIPULATION and ORDER 16 signed by Magistrate Judge Edmund F. Brennan on 9/4/13 ORDERING the Preliminary Hearing CONTINUED to 9/27/2013 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Kastilahn, A)[2:13-mj-00222-KJN]
September 19, 2013
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 9/19/2013 ORDERING that the Preliminary Hearing is CONTINUED to 10/3/2013 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. Excludable started as to Matthew Luke Gillum: T4 Start: 9/19/2013 Stop: 10/3/2013. (Zignago, K.)[2:13-mj-00223-KJN]
September 26, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/26/2013 ORDERING the Preliminary Examination CONTINUED TO 11/8/2013 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.(Donati, J)[2:13-mj-00222-KJN]
October 2, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/2/2013: The 10/3/2013 Preliminary Examination is CONTINUED to 10/31/2013 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Time excluded under Local Code T4 from 10/2/2013 to 10/31/2013. (Owen, K)[2:13-mj-00223-KJN]
October 31, 2013
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STIPULATION and ORDER 22 for continuance signed by Magistrate Judge Dale A. Drozd on 10/30/2013. Preliminary Examination, as to Matthew Luke Gillum, is RE-SET for 11/15/2013 at 2:00 PM in Courtroom 8 (EFB). Excludable Time (T4): Start Date - 10/30/2013 through Stop Date - 11/15/2013 (Marciel, M)[2:13-mj-00223-KJN]
November 7, 2013
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/6/13: Preliminary Examination RESET for 12/13/2013 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Kaminski, H)[2:13-mj-00222-KJN]
November 15, 2013
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 11/14/2013 CONTINUING the Preliminary Examination for Matthew Luke Gillum to 12/13/2013 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney; EXCLUDING TIME as to Matthew Luke Gillum: XT4 Start: 11/14/2013 Stop: 12/13/2013. (Michel, G)[2:13-mj-00223-KJN]
December 13, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/12/2013: The 12/13/2013 Preliminary Examination is CONTINUED to 1/31/2014 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Owen, K)[2:13-mj-00222-KJN]
January 9, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/8/2014 re 32 Stipulation and Proposed Order - CR; Status Conference RESET for 1/30/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Matthew Luke Gillum: XT4 Start: 1/9/2014 Stop: 1/30/2014. (Waggoner, D)
April 16, 2014
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STIPULATION and ORDER 45 as to defendant Matthew Gillum, signed by Chief Judge Morrison C. England, Jr., on 4/15/14 ORDERING that the Judgment and Sentencing is CONTINUED to 8/7/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
April 29, 2014
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STIPULATION and ORDER 46 for continuance signed by Chief Judge Morrison C. England, Jr. on 4/28/2014. Change of Plea Hearing, as to Jolene Chan, is SET for 5/1/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 4/17/2014 through Stop Date - 5/1/2014 (Marciel, M)
August 7, 2014
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STIPULATION and ORDER 59 for continuance signed by Chief Judge Morrison C. England Jr. on 7/30/2014. Judgment and Sentencing, as to Matthew Luke Gillum, is RE-SET for 10/30/2014 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
August 14, 2014
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STIPULATION and ORDER as to Jolene Chan signed by Chief Judge Morrison C. England, Jr on 8/13/2014 ORDERING the Sentencing CONTINUED to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Donati, J)
October 1, 2014
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JUDGMENT and COMMITMENT as to Jolene Chan. Signed by Chief Judge Morrison C. England, Jr. on 10/01/2014. (Deutsch, S)
October 16, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 10/14/2014 ORDERING 69 Sentencing Reset for 1/29/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. as to Matthew Luke Gillum. (Reader, L)
January 14, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on January 13, 2015 as to defendant Matthew Luke Gillum re 71. The Sentencing Hearing set for 01/29/2015 is CONTINUED TO 01/29/2015 is CONTINUED TO 2/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Rivas, A)
February 19, 2015
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STIPULATION and ORDER as to Matthew Luke Gillum signed by Chief Judge Morrison C. England, Jr on 2/18/15 ORDERING the Judgment and Sentencing RESET to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
March 25, 2015
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STIPULATION and ORDER 77 for continuance signed by Chief Judge Morrison C. England, Jr. on 3/24/2015. Judgment and Sentencing, as to Matthew Luke Gillum, is RE-SET for 5/28/2015 at 9:00 AM in Courtroom 7 (MCE). The Motion for Correction of Pre-Sentence Report (PSR) shall be filed with Court and served on Probation Officer and opposing counsel no later than 5/14/2015; and Reply or Statement due 5/21/2015. (Marciel, M)
May 27, 2015
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STIPULATION and ORDER as to Matthew Luke Gillum, signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING the Judgment and Sentencing RESET for 8/20/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Motion for Correction of Pre-Sentence Report shall be filed with Court and served on the Probation Officer and opposing counsel no later than 8/6/15; and Reply or Statement due 8/13/15. (Becknal, R)
August 13, 2015
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STIPULATION and ORDER as to Matthew Luke Gillum signed by Chief Judge Morrison C. England, Jr. on 8/12/15. Sentencing reset for 9/17/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Manzer, C)
November 9, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 11/9/2015 as to Matthew Luke Gillum. (Deutsch, S)
November 30, 2016
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ORDER as to Jolene Chan signed by District Judge Morrison C. England, Jr. on 11/29/2016 APPROVING Permission to Travel Outside the Country. (Jackson, T)
April 3, 2017
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ORDER as to Jolene Chan signed by District Judge Morrison C. England, Jr. on 3/31/2017 APPROVING permission to travel outside the country. (Zignago, K.)