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05-20377 - USA v. Broom et al


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05-20377 - USA v. Broom et al
October 27, 2005
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ORDER Setting Conditions of Release as to Tyrus Springfield (7) $10,000 W/10% . Signed by Judge Tu M. Pham. (ehg, )
October 31, 2005
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ORDER OF TEMPORARY DETENTION as to Timothy Broom, Anderson Shannon, Shawn Hunt, Tamugan Robinson Detention Hearing set for 11/3/2005 02:30 PM before S. Thomas Anderson.. Signed by Judge Tu M. Pham. (ehg, )ORDER OF TEMPORARY DETENTION as to Timothy Broom, Anderson Shannon, Shawn Hunt, Tamugan Robinson Detention Hearing set for 11/3/2005 02:30 PM before S. Thomas Anderson.. Signed by Judge Tu M. Pham. (ehg, )ORDER OF TEMPORARY DETENTION as to Timothy Broom, Anderson Shannon, Shawn Hunt, Tamugan Robinson Detention Hearing set for 11/3/2005 02:30 PM before S. Thomas Anderson.. Signed by Judge Tu M. Pham. (ehg, )ORDER OF TEMPORARY DETENTION as to Timothy Broom, Anderson Shannon, Shawn Hunt, Tamugan Robinson Detention Hearing set for 11/3/2005 02:30 PM before S. Thomas Anderson.. Signed by Judge Tu M. Pham. (ehg, )
October 31, 2005
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ORDER OF DETENTION as to Aaron Vaughn . Signed by Judge Tu M. Pham. (ehg, )
October 31, 2005
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ORDER Setting Conditions of Release as to David Horton (5) $10,000 w/10% . Signed by Judge Tu M. Pham. (ehg, )
October 31, 2005
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ORDER OF TEMPORARY DETENTION as to John Joseph Boyd Detention Hearing set for 10/31/2005 03:00 PM before Tu M. Pham.. Signed by Judge Tu M. Pham. (ehg, )
October 31, 2005
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ORDER Setting Conditions of Release as to Denford Lee Galloway (8) $10,000.00 W/10% . Signed by Judge Tu M. Pham. (ehg, )
October 31, 2005
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ORDER Setting Conditions of Release as to John Joseph Boyd (6) $15,000 w/10% . Signed by Judge Tu M. Pham. (ehg, )
November 2, 2005
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CJA 20 as to Shawn Hunt: Appointment of Attorney Robert L. Parris for Shawn Hunt. . Signed by Judge Tu M. Pham. (ehg, )
November 2, 2005
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ORDER ON ARRAIGNMENT as to Tyrus Springfield . Signed by Judge S. Thomas Anderson. (ehg, )
November 2, 2005
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ORDER ON ARRAIGNMENT as to David Horton . Signed by Judge S. Thomas Anderson. (ehg, )
November 2, 2005
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ORDER ON ARRAIGNMENT as to Aaron Vaughn . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER OF DETENTION as to Anderson Shannon . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER ON ARRAIGNMENT as to Anderson Shannon . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER OF DETENTION as to Timothy Broom . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER ON ARRAIGNMENT as to Timothy Broom . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER ON ARRAIGNMENT as to Shawn Hunt . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER OF DETENTION as to Shawn Hunt . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER OF DETENTION as to Tamugan Robinson . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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ORDER ON ARRAIGNMENT as to Tamugan Robinson . Signed by Judge S. Thomas Anderson. (ehg, )
November 3, 2005
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CJA 20 as to Anderson Shannon: Appointment of Attorney Murray B. Wells for Anderson Shannon. . Signed by Judge Tu M. Pham. (ehg, )
November 7, 2005
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ORDER..granting 82 Motion to Allow Disclosure of Sealed Search Warrant and Title III Material in Discovery as to Timothy Broom, et al. (1). Signed by Judge J. Daniel Breen. (ehg, )
November 7, 2005
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ORDER GRANTING DEFENDANT'S MOTION REQUESTING ADDITIONAL TIME TO FILE MOTIONS UNTIL AFTER THE COMPLETION OF DISCOVERY..granting 78 Motion for Extension of Time to File as to Tyrus Springfield (7). Signed by Judge J. Daniel Breen. (ehg, )
November 9, 2005
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ORDER ON ARRAIGNMENT as to John Joseph Boyd. Dft appeared w/cnsl, J. Curry for L. Ballin, waived formal arraignment and entered not guilty plea. Dft may stand on present bond. Signed by Judge S. Thomas Anderson. (jae, )
November 16, 2005
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ORDER ON ARRAIGNMENT as to Denford Lee Galloway . Signed by Judge S. Thomas Anderson. (ehg, )
November 29, 2005
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ORDER PRO HAC VICE..granting 101 Motion for Leave to Appear Pro Hac Vice..Attorney Eddy Trevino for Rodolfo Chapa, Jr. (10). Signed by Judge J. Daniel Breen. (ehg, )
December 1, 2005
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ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield Time excluded from 12/16/2005 until 3/17/2006. . Signed by Judge J. Daniel Breen. (ehg, )
December 6, 2005
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ORDER OF REFERENCE: REFERRING 110 MOTION for ReHearing on Bond filed by Rodolfo Chapa, Jr. This motion is referred to the US Mag Judge for determination.. Signed by Judge J. Daniel Breen. (ehg, )
December 7, 2005
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ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY as to Timothy Broom Time excluded from 12/7/2005 until 12/14/2005. Arraignment set for 12/14/2005 10:00 AM before Tu M. Pham.. Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER ON ARRAIGNMENT (SUPERSEDING INDICTMENT) as to Aaron Vaughn . Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY as to Anderson Shannon Time excluded from 12/7/2005 until 12/14/2005. Arraignment set for 12/14/2005 10:00 AM before Tu M. Pham.. Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY as to Shawn Hunt Time excluded from 12/7/2005 until 12/14/2005. Arraignment set for 12/14/2005 10:00 AM before Tu M. Pham.. Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER ON ARRAIGNMENT (SUPERSEDING INDICTMENT) as to David Horton . Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER ON ARRAIGNMENT as to John Joseph Boyd . Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER ON ARRAIGNMENT (SUPERSEDING INDICTMENT) as to Tyrus Springfield . Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER ON ARRAIGNMENT (SUPERSEDING INDICTMENT) as to Denford Lee Galloway . Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY as to Tamugan Robinson Time excluded from 12/7/2005 until 12/14/2005. Arraignment set for 12/14/2005 10:00 AM before Tu M. Pham.. Signed by Judge Tu M. Pham. (ehg, )
December 7, 2005
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ORDER ON ARRAIGNMENT (SUPERSEDING INDICTMENT) as to Rodolfo Chapa, Jr . Signed by Judge Tu M. Pham. (ehg, )
December 14, 2005
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ORDER ON ARRAIGNMENT (SUPERSEDING INDICTMENT) as to Timothy Broom . Signed by Judge Tu M. Pham. (ehg, )
December 14, 2005
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ORDER ON ARRAIGNMENT [SUPERSEDING INDICTMENT] as to Anderson Shannon . Signed by Judge Tu M. Pham. (ehg, )
December 14, 2005
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ORDER ON ARRAIGNMENT [SUPERSEDING INDICTMENT] as to Shawn Hunt . Signed by Judge Tu M. Pham. (ehg, )
December 14, 2005
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ORDER ON ARRAIGNMENT [SUPERSEDING INDICTMENT] as to Tamugan Robinson . Signed by Judge Tu M. Pham. (ehg, )
December 20, 2005
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AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )AMENDED ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Timothy Broom, Aaron Vaughn, Anderson Shannon, Shawn Hunt, David Horton, John Joseph Boyd, Denford Lee Galloway, Tamugan Robinson, Tyrus Springfield, Rodolfo Chapa, Jr Time excluded from 12/7/2005 until 3/17/2006. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, )
April 27, 2007
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ORDER denying 405 Motion to Suppress as to Denford Lee Galloway (8). Signed by Judge J. Daniel Breen on 4/27/07.(Breen, J.)
June 13, 2007
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ORDER denying 406 Motion to Suppress as to Denford Lee Galloway (8); denying 408 Motion to Suppress as to Denford Lee Galloway (8). Signed by Judge J. Daniel Breen on 6/13/07.(Breen, J.)
August 2, 2007
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ORDER denying without prejudice 760 Motion for Emergency Furlough as to Anderson Shannon(3). Signed by Judge J. Daniel Breen on 08/02/07. (Breen, J.)
August 18, 2008
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ORDER Denying 1090 Motion for Jail Credit as to Thomas Williams (24). Signed by Judge J. Daniel Breen on 8/18/08. (Breen, J.)