Judge 
Party 
Law Firm USA v. Galloway
4:21-cr-01233 | Arizona District Court
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Division
Tucson
Judge
Judge John C Hinderaker
Filed
June 2, 2021
Terminated
Jan. 31, 2023
Magistrate
Magistrate Judge - R Leslie A Bowman
Last Updated: 1 month, 1 week ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 1/31/2023 | 58 | JUDGMENT AND COMMITMENT ISSUED as to Kelly Elaine Galloway (1), Count(s) 1, 2, 3, Dismissed; Count(s) 4, The defendant is committed to the custody of the Bureau of Prisons for a term of TWELVE (12) MONTHS AND ONE (1) DAY, with credit for time served; placed on supervised release for a term of FORTY-EIGHT (48) MONTHS; Special Assessment $100.00. Signed by Judge John C. Hinderaker on 1/31/2023.(SSG) (Entered: 01/31/2023) |
| 1/30/2023 | 56 | MINUTE ENTRY for proceedings held before Judge John C. Hinderaker: Sentencing as to Kelly Elaine Galloway held on 1/30/2023. Sentence imposed. Judgment to issue. Appearances: AUSA Brian Hopkins for the Government, CJA Attorney Richard Bock for defendant. Defendant is present and released. Interpreter N/A. (Court Reporter Erica McQuillen.) Hearing held 2:59 PM to 3:22 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SSG) (Entered: 01/30/2023) |
| 1/23/2023 | 53 | SENTENCING MEMORANDUM by USA as to Kelly Elaine Galloway. (Hopkins, Brian) (Entered: 01/23/2023) |
| 10/24/2022 | 51 | To accommodate the Court calendar, IT IS ORDERED the Sentencing set for 1/10/2023 at 11:20 AM, as to Kelly Elaine Galloway, is RESET. Sentencing set for 1/30/2023 at 02:50 PM before Judge John C Hinderaker. Ordered by Judge John C Hinderaker.(KDK)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/24/2022) |
| 10/19/2022 | 50 | The District Court has reviewed the Findings and Recommendations of the Magistrate Judge 49 , and no objections have been filed. Therefore, IT IS ORDERED that the Findings and Recommendation of the Magistrate Judge are adopted and this Court accepts defendant's PLEA OF GUILTY as to Kelly Elaine Galloway. Ordered by Judge John C. Hinderaker.(SSG)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/19/2022) |
| 9/28/2022 | 49 | MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY as to Kelly Elaine Galloway. Signed by Magistrate Judge Leslie A Bowman on 9/28/2022.(SIB) (Entered: 09/28/2022) |
| 9/28/2022 | 48 | PLEA AGREEMENT as to Kelly Elaine Galloway. (SIB) (Entered: 09/28/2022) |
| 9/28/2022 | 47 | MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Change of Plea Hearing as to Kelly Elaine Galloway held on 9/28/2022. Defendant states true name to be the same. Defendant enters a plea of guilty as to Count 4 of the Indictment. Plea agreement filed. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Kevin Schiff for Brian Hopkins for the Government, CJA Attorney Richard Bock for defendant. Defendant is present and released. Sentencing set for 1/10/2023 at 11:20 AM before Judge John C Hinderaker. (Recorded by COURTSMART.) Hearing held 11:39 AM to 11:49 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB) (Entered: 09/28/2022) |
| 9/28/2022 | 46 | CONSENT OF DEFENDANT Kelly Elaine Galloway for Guilty Plea Hearing before a United States Magistrate Judge. (SIB) (Entered: 09/28/2022) |
| 9/26/2022 | 45 | At the request of defense counsel, IT IS ORDERED, as to Kelly Elaine Galloway, that a Change of Plea Hearing is set for 9/28/2022 at 11:45 AM in Courtroom 3B, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Leslie A Bowman. Ordered by Magistrate Judge Leslie A Bowman.(CLR)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/26/2022) |
| 9/26/2022 | 44 | NOTICE OF CHANGE OF PLEA HEARING set for September 28, 2022 at 11:45 a.m. by Kelly Elaine Galloway. (Bock, Richard) (Entered: 09/26/2022) |
| 9/26/2022 | 43 | LODGED Proposed Plea Agreement by Kelly Elaine Galloway. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Bock, Richard) (Entered: 09/26/2022) |
| 9/26/2022 | 42 | LODGED Proposed Consent of Defendant to Appear Before Magistrate Judge by Kelly Elaine Galloway. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Bock, Richard) (Entered: 09/26/2022) |
| 9/19/2022 | 41 | SCHEDULING ORDER AND ORDER granting 40 Motion to Continue Trial and Plea Deadline filed as to Kelly Elaine Galloway (1). Jury Trial set for 12/13/2022 at 09:30 AM before Judge John C. Hinderaker. Plea deadline is 11/23/2022. Signed by Judge John C. Hinderaker on 9/19/2022. (See attached PDF for complete information.) (SGG) (Entered: 09/19/2022) |
| 9/9/2022 | 40 | MOTION to Continue Trial and Plea Deadline by Kelly Elaine Galloway. (Bock, Richard) (Entered: 09/09/2022) |
| 8/12/2022 | 39 | ORDER granting 38 Motion to Continue Trial and Plea Deadline filed as to Kelly Elaine Galloway (1). Jury Trial set for 10/25/2022 at 09:30 AM before Judge John C. Hinderaker. Plea deadline is 10/7/2022. Signed by Judge John C. Hinderaker on 8/12/2022.(SGG) (Entered: 08/12/2022) |
| 8/9/2022 | 38 | MOTION to Continue Trial and Plea Deadline by Kelly Elaine Galloway. (Bock, Richard) (Entered: 08/09/2022) |
| 7/13/2022 | 37 | ORDER granting 36 Motion to Continue Trial and Plea Deadline filed as to Kelly Elaine Galloway (1). Jury Trial set for 9/20/2022 at 09:30 AM before Judge John C. Hinderaker. Plea deadline is 9/2/2022. Signed by Judge John C. Hinderaker on 7/13/2022.(SGG) (Entered: 07/13/2022) |
| 7/8/2022 | 36 | MOTION to Continue Trial and Plea Deadline by Kelly Elaine Galloway. (Bock, Richard) (Entered: 07/08/2022) |
| 5/13/2022 | 35 | ORDER granting 34 Motion to Continue Trial and Plea Deadline filed as to Kelly Elaine Galloway (1). Jury Trial set for 8/2/2022 at 09:30 AM before Judge John C. Hinderaker. Plea deadline is 7/15/2022. Signed by Judge John C. Hinderaker on 5/13/2022.(SGG) (Entered: 05/13/2022) |
| 5/13/2022 | 34 | MOTION to Continue Trial and Plea Deadline by Kelly Elaine Galloway. (Bock, Richard) (Entered: 05/13/2022) |
| 3/24/2022 | 33 | ORDER granting 32 Motion to Continue Trial and Plea Deadline filed as to Kelly Elaine Galloway (1). Jury Trial set for 6/14/2022 at 09:30 AM before Judge John C. Hinderaker. Plea deadline is 5/27/2022. Signed by Judge John C. Hinderaker on 3/24/2022.(SGG) (Entered: 03/24/2022) |
| 3/23/2022 | 32 | MOTION to Continue Trial and Plea Deadline by Kelly Elaine Galloway. (Bock, Richard) (Entered: 03/23/2022) |
| 2/8/2022 | 31 | ORDER Setting Conditions of Release as to Kelly Elaine Galloway. Signed by Magistrate Judge Leslie A Bowman on 1/19/2022.(SIB) (Entered: 02/14/2022) |
| 1/24/2022 | 30 | ORDER granting 28 Motion to Withdraw as Attorney and Motion to Appoint New Counsel as to Kelly Elaine Galloway (1). Esmeralda Gaxiola (FPD) is permitted to withdraw as attorney of record. IT IS FURTHER ORDERED appointing Richard Bock (CJA) as attorney of record. Signed by Magistrate Judge Leslie A Bowman on 1/24/22.(JAM) (Entered: 01/24/2022) |
| 1/19/2022 | 29 | MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Detention Hearing as to Kelly Elaine Galloway held on 1/19/2022. Against the recommendation made by Pretrial Services, the Court orders defendant released for treatment. Bed space is available on January 26, 2022; however, defendants unit was placed under quarantine status. Therefore, defendant shall be transported bag and baggage to the Sandra Day O'Connor Courthouse for release to Crossroads on February 8, 2022. (see PDFs for complete details) Appearances: AUSA Rui Wang for Brian Hopkins for the Government, AFPD Esmeralda Gaxiola for defendant. Defendant is present by telephone and in custody. (Recorded by COURTSMART.) Hearing held 10:52 AM to 11:08 AM. (Attachments: # 1 Conditions of Release)(SIB) (Entered: 01/19/2022) |
| 1/19/2022 | 28 | *MOTION to Withdraw as Attorney and MOTION to Appoint New Counsel by Kelly Elaine Galloway. (Gaxiola, Esmeralda) *Modified docket text to match document title on 1/20/2022 (JAM). (Entered: 01/19/2022) |
| 1/6/2022 | 25 | ORDER granting 24 Motion to Continue Trial and Plea Deadline filed as to Kelly Elaine Galloway (1). Jury Trial set for 4/26/2022 at 09:30 AM before Judge John C. Hinderaker. Plea deadline is 4/8/2022. Signed by Judge John C. Hinderaker on 1/6/2022.(SSG) (Entered: 01/06/2022) |
| 1/4/2022 | 24 | Second MOTION to Continue Trial and Plea Deadline by Kelly Elaine Galloway. (Gaxiola, Esmeralda) (Entered: 01/04/2022) |
| 1/3/2022 | 26 | MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Pretrial Release Revocation Hearing as to Kelly Elaine Galloway held on 1/3/2022. Defendant consents to appearing by video conference this date. Defense counsel advises defendant is ready to go forward with today's hearing and the previously filed 22 Motion to Continue Admit/Deny Hearing is denied as moot. Based on the admissions made by defendant this date, the Court finds the defendant has violated conditions of Pretrial Release. The Court directs defendant to be assessed for residential treatment suitability at Crossroads and a Status Conference is set as reflected below. The Government notes the Plea Deadline is currently set for 1/7/2022. Appearances: AUSA Brian Hopkins present for the Government; CJA Attorney Esmeralda Gaxiola present for defendant. Defendant is present and in custody appearing by video conference. Status Conference re: Detention set for 1/19/2022 at 10:45 AM before Magistrate Judge Leslie A Bowman. (Recorded by COURTSMART.) Hearing held 2:38 PM to 2:56 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LML) Modified on 2/18/2022 to reflect correct hearing time to PM (BJWI). (Entered: 01/06/2022) |
| 12/22/2021 | 22 | First MOTION to Continue Admit/Deny Hearing by Kelly Elaine Galloway. (Gaxiola, Esmeralda) (Entered: 12/22/2021) |
| 12/14/2021 | 21 | MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Initial Appearance - Pretrial Release Revocation Hearing as to Kelly Elaine Galloway held on 12/14/2021. Defendant consents to this hearing being conducted via video teleconference (VTC). Defendant states true name to be the same. A denial of the allegation(s) is entered on behalf of the defendant. Government requests detention. Defendant is ordered detained pending disposition of matter. Petition to Revoke Pretrial Release shall be unsealed. Jury Trial is affirmed for 1/25/2022 at 9:30 before Judge Hinderaker. Plea deadline is 1/7/2022. Defense counsel moves to have defendant screened for placement for treatment in a place other than The Haven. The Court states that if the assigned Pretrial Services Officer believes there is a chance that defendant would be found suitable for placement, other than with The Haven, the Court will order defendant to be screened. Should the defendant be found suitable, defense counsel may file a motion to schedule a hearing. Appearances: AUSA Ryan Ellersick, duty for the Government, AFPD Gregory Berger for Esmeralda Gaxiola for defendant. Defendant is present and in custody. Admit/Deny Hearing set for 1/3/2022 at 02:30 PM before Magistrate Judge Leslie A Bowman. (Recorded by COURTSMART.) Hearing held 2:28 PM to 3:53 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB) (Entered: 12/14/2021) |
| 12/12/2021 | 20 | Arrest Warrant Returned Executed on 12/12/2021 as to Kelly Elaine Galloway. (SIB) (Entered: 12/14/2021) |
| 9/22/2021 | 19 | MINUTE ORDER as to Kelly Elaine Galloway. This case is scheduled for jury trial on 10/5/2021 at 9:30 a.m. before the Honorable John C. Hinderaker. As a change of plea has not been entered, a motion to continue trial has not been filed, or a confirmation of the trial date has not been sent to chambers, counsel are in violation of the court-ordered deadlines. Counsel shall file a motion to continue the trial and plea deadline or notify chambers by email the parties are ready to proceed to trial on the currently scheduled trial date by NO LATER than 12:00 p.m. on 9/23/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SSG) (Entered: 09/22/2021) |
| 7/26/2021 | 18 | ORDER granting 15 Motion to Continue Trial and Plea Deadline filed as to Kelly Elaine Galloway (1). Jury Trial set for 10/5/2021 at 09:30 AM before Judge John C. Hinderaker. Plea deadline is 9/17/2021. Signed by Judge John C. Hinderaker on 7/26/2021.(SSG) (Entered: 07/26/2021) |
| 7/16/2021 | 16 | PETITION TO REVOKE PRETRIAL RELEASE as to Kelly Elaine Galloway. (cc: USMS, AUSA, PTS) (KAH) Modified to unseal pursuant to Doc. 21 on 12/15/2021 (MFR). (Entered: 07/19/2021) |
| 7/15/2021 | 15 | First MOTION to Continue Trial and Plea Deadline by Kelly Elaine Galloway. (Gaxiola, Esmeralda) (Entered: 07/15/2021) |
| 7/7/2021 | 14 | ORDER granting 12 Motion to Unseal Case as to Kelly Elaine Galloway (1). Signed by Magistrate Judge Leslie A Bowman on 7/6/21. (KAH) (Entered: 07/07/2021) |
| 7/2/2021 | 12 | MOTION to Unseal Case by USA as to Kelly Elaine Galloway. (Attachments: # 1 Text of Proposed Order) (KAH) (Entered: 07/06/2021) |
| 7/2/2021 | 11 | ORDER as to Kelly Elaine Galloway, Under federal law, including Rule 5(f) of the Federal Rules of Criminal Procedure, Brady v. Maryland, 373 U.S. 83 (1963), and all applicable decisions from the Supreme Court and the Ninth Circuit interpreting Brady, the government has a continuing obligation to produce all information or evidence known to the government relating to guilt or punishment that might reasonably be considered favorable to the defendant's case, even if the evidence is not admissible so long as it is reasonably likely to lead to admissible evidence. Accordingly, the court orders the government to produce to the defendant in a timely manner all such information or evidence. Signed by Magistrate Judge Leslie A Bowman on 6/23/21. (cc: Brian Hopkins (AUSA), Esmeralda Gaxiola (AFPD)) (KAH) (Entered: 07/02/2021) |
| 6/23/2021 | 13 | SECOND AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Amending Doc. 10 AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Amending Doc. 8 MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Initial Appearance/Arraignment/Detention Hearing as to Kelly Elaine Galloway held on 6/23/2021. Appointing Esmeralda Guadalupe Gaxiola for Kelly Elaine Galloway with Appointment Type: FPD. Defendant(s) state true name to be the same. Defendant enters plea of NOT guilty to all pending counts. Defendant ordered/continued released on own recognizance with conditions. As required by Rule 5(f), the United States is ordered to produce all information required by Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions including exclusion of evidence, adverse jury instructions, dismissal of charges, and contempt proceedings. Appearances: AUSA Stefani Hepford present for Brian Hopkins for the Government, AFPD Jordan Malka present for Esmeralda Guadalupe Gaxiola for defendant. Defendant is present and released. Jury Trial set for 8/3/2021 at 09:30 AM before Judge John C Hinderaker. Plea deadline 7/16/21. (Recorded by COURTSMART.) Hearing held 1:42 PM to 1:59 PM. (cc: Brian Hopkins (AUSA), Esmeralda Guadalupe Gaxiola (AFPD), PTS) Reason for Amendment: to reflect Brady advisal. Reason for Amendment: Amended to reflect the Brady advisal and Page 2 case information. (KAH) (Entered: 07/06/2021) |
| 6/23/2021 | 10 | AMENDED by (Doc. 13 ) AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Amending Doc. 8 MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Initial Appearance/Arraignment/Detention Hearing as to Kelly Elaine Galloway held on 6/23/2021. Appointing Esmeralda Guadalupe Gaxiola for Kelly Elaine Galloway with Appointment Type: FPD. Defendant(s) state true name to be the same. Defendant enters plea of NOT guilty to all pending counts. Defendant ordered/continued released on own recognizance with conditions. As required by Rule 5(f), the United States is ordered to produce all information required by Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions including exclusion of evidence, adverse jury instructions, dismissal of charges, and contempt proceedings. Appearances: AUSA Stefani Hepford present for Brian Hopkins for the Government, AFPD Jordan Malka present for Esmeralda Guadalupe Gaxiola for defendant. Defendant is present and released. Jury Trial set for 8/3/2021 at 09:30 AM before Judge John C Hinderaker. Plea deadline 7/16/21. (Recorded by COURTSMART.) Hearing held 1:42 PM to 1:59 PM. (cc: Brian Hopkins (AUSA), Esmeralda Guadalupe Gaxiola (AFPD), PTS) Reason for Amendment: to reflect Brady advisal. (KAH) (Entered: 07/02/2021) |
| 6/23/2021 | 9 | ORDER Setting Conditions of Release as to Kelly Elaine Galloway. Signed by Magistrate Judge Leslie A Bowman on 6/23/21. (cc: PTS, USMS, Brian Hopkins (AUSA), Esmeralda Gaxiola (AFPD)) (KAH) (Entered: 06/24/2021) |
| 6/23/2021 | 8 | AMENDED by (Docs. 13 and 10 ) MINUTE ENTRY for proceedings held before Magistrate Judge Leslie A Bowman: Initial Appearance/Arraignment/Detention Hearing as to Kelly Elaine Galloway held on 6/23/2021. Appointing Esmeralda Guadalupe Gaxiola for Kelly Elaine Galloway with Appointment Type: FPD. Defendant(s) state true name to be the same. Defendant enters plea of NOT guilty to all pending counts. Defendant ordered/continued released on own recognizance with conditions. Appearances: AUSA Stefani Hepford present for Brian Hopkins for the Government, AFPD Jordan Malka present for Esmeralda Guadalupe Gaxiola for defendant. Defendant is present and released. Jury Trial set for 8/3/2021 at 09:30 AM before Judge John C Hinderaker. Plea deadline 7/16/21. (Recorded by COURTSMART.) Hearing held 1:42 PM to 1:59 PM. (cc: Brian Hopkins (AUSA), Esmeralda Guadalupe Gaxiola (AFPD), PTS) (KAH) Modified on 7/2/2021 (KAH). (Entered: 06/24/2021) |
| 6/11/2021 | 7 | Summons Returned Executed on 6/11/2021 as to Kelly Elaine Galloway. (KAH) (Entered: 06/15/2021) |
| 6/2/2021 | 6 | SEALED UNREDACTED INDICTMENT as to Kelly Elaine Galloway. (ADI-KAH, ) (Entered: 06/04/2021) |
| 6/2/2021 | 3 | INDICTMENT (Redacted for Public Disclosure) as to Kelly Elaine Galloway (1) count(s) 1, 2, 3, 4. Initial Appearance, Detention Hearing and Arraignment set for 6/23/2021 at 1:30 PM before Magistrate Judge Ferraro in Courtroom 3A. Defendant's presence is required. Parties are notified of the following dates: Trial: 8/3/2021; Plea Deadline: 7/16/2021. (KAH) (Entered: 06/03/2021) |
| 6/2/2021 | 2 | ORDER granting 1 Motion to Seal Indictment as to Kelly Elaine Galloway (1). Signed by Magistrate Judge Leslie A Bowman on 6/2/21. (cc: AUSA) (KAH) (Entered: 06/03/2021) |
| 6/2/2021 | 1 | MOTION to Seal Indictment by USA as to Kelly Elaine Galloway. (KAH) (Entered: 06/03/2021) |
