USA v. Groah

3:17-cr-00198 | California Northern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division San Francisco
Judge Judge William Alsup
Filed April 19, 2017
Last Updated: 1 year, 5 months ago Show Interactive Timeline
Filing Date # Docket Text
10/30/202340PAYMENT RECORD CARD : payment of Fine in the amount of $120.00 on behalf of Marc Groah. Case closed due to SOL 07/18/2022 with an outstanding balance of $10.00 (rgh, COURT STAFF) (Filed on 10/30/2023) (Entered: 10/30/2023)
10/30/202339PAYMENT RECORD CARD : payment of Special Assessment in the amount of $10.00 paid on 10/17/2017 on behalf of Marc Groah (rgh, COURT STAFF) (Filed on 10/30/2023) (Entered: 10/30/2023)
10/11/2019
  • OrderDenied
ORDER of United States Supreme Court: the petition for a writ of certiorari is denied. (mjj2S, COURT STAFF) (Filed on 10/11/2019) (Entered: 10/15/2019)
6/17/2019
  • Motion
Petition for a writ of certiorari was filed on 6/6/2019 Case Number as to Marc Groah: Assigned Supreme Court case number 18-9596 re 30 Notice of Appeal filed by Marc Groah. (mjj2S, COURT STAFF) (Filed on 6/17/2019) (Entered: 06/18/2019)
4/17/2019MANDATE of USCA as to Marc Groah re 30 Notice of Appeal (mjj2S, COURT STAFF) (Filed on 4/17/2019) (Entered: 04/18/2019)
3/26/2019USCA Memorandum as to Marc Groah re 30 Notice of Appeal; The decision of the U.S. District Court is Affirmed. (mjj2S, COURT STAFF) (Filed on 3/26/2019) (Entered: 03/27/2019)
2/22/2019
  • Order
ORDER of USCA as to Marc Groah re 30 Notice of Appeal: This case shall be submitted on the briefs, without oral argument, on 3/13/2019, at San Francisco, California. (mjj2S, COURT STAFF) (Filed on 2/22/2019) (Entered: 02/22/2019)
1/18/2018Transcript of Proceedings as to Marc Groah held on 12/12/17, before Judge William H. Alsup. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/18/2018. (Related documents(s) [32]) (jabS, COURTSTAFF) (Filed on 1/18/2018)
1/3/2018TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (DiLaura, Grace) (Filed on 1/3/2018)
12/26/2017USCA Case Number 17-10550 as to Marc Groah for [30] Notice of Appeal filed by Marc Groah. (mjj2S, COURT STAFF) (Filed on 12/26/2017)
12/22/2017NOTICE OF APPEAL by Marc Groah (Appeal fee FEE WAIVED.) Appeal Record due by 1/22/2018. (DiLaura, Grace) (Filed on 12/22/2017)
12/13/2017
  • Motion for Judgment
JUDGMENT in a Criminal Case as to Marc Groah. Signed by Judge William Alsup on 12/13/2017. (whalc1, COURT STAFF) (Filed on 12/13/2017)
12/13/2017
  • Order
ORDER AFFIRMING CONVICTION as to Marc Groah. Signed by Judge William Alsup on 12/13/2017. (whalc1, COURT STAFF) (Filed on 12/13/2017)
12/12/201729Minute Entry for proceedings held before Judge William Alsup: Motion Hearing re: [15] Appeal of Magistrate Decision as to Marc Groah held on 12/12/2017. Written order to issue. Total Time in Court 15 Minutes. Court Reporter: JoAnn Bryce. Plaintiff Attorney: Denise Oki. Defendant Attorney: Grace DeLaura. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 12/12/2017)
11/21/2017MEMORANDUM Defendant's Reply Brief on Appeal from the Magistrate Court for the Northern District of California by Marc Groah (DiLaura, Grace) (Filed on 11/21/2017)
10/31/2017
  • Response
RESPONSE to Motion by USA as to Marc Groah Government's Answering Brief (Oki, Denise) (Filed on 10/31/2017)
9/29/2017Received Manual Filing by Marc Groah Exhibit B to [23] Memorandum.(mjj2S, COURT STAFF) (Filed on 9/29/2017)
9/29/2017MEMORANDUM Defendant's Opening Appellate Brief on Appeal from the Magistrate Court for the Northern District of California by Marc Groah (Attachments: # 1 Declaration of Grace DiLaura in Support of Defendant's Opening Appellate Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(DiLaura, Grace) (Filed on 9/29/2017)
8/24/2017~Util - Set/Reset Hearings, Status Conference
8/22/201722Minute Entry for proceedings held before Judge Hon. William Alsup: Status Conference as to Marc Groah held on 8/22/2017. Court adopted the parties briefing schedule. Defendant's opening brief is due by 9/29; Government's opposition is due by 10/31; and the reply is due by 11/21. Appeal/Motion Hearing set for 12/12/2017 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Total Time in Court 3 minutes. Court Reporter: Pamela Batalo. Plaintiff Attorney: Denise Oki. Defendant Attorney: Grace DiLaura. Defendant Present: yes. Defendant in Custody: No. This is a text-only Minute Entry (dl, COURT STAFF) (Filed on 8/22/2017)
8/11/2017Clerk's Notice
8/7/2017Transcript
7/22/2017Received Document
7/20/2017Transcript Order
7/20/2017~Util - Case Assigned/Reassigned, Order Reassigning Case
7/19/2017Notice of Appeal
7/19/2017Electronic Filing Error, Case Assigned/Reassigned
7/19/2017Appeal of Magistrate Judge Decision to District Court - Criminal Case
7/18/2017
  • Motion for Judgment
Judgment
7/14/2017Bench Trial - Completed, Bench Trial - Begun
7/14/2017Financial Affidavit - CJA23
7/6/2017Notice of Attorney Appearance - Defendant
6/23/2017
  • Order
Order on Stipulation
6/23/2017Set/Reset Hearings
6/22/2017Stipulation and Proposed Order
5/28/2017Pretrial Conference Statement
5/9/2017Letter
4/26/2017Set/Reset Hearings
4/26/2017
  • Order
Order on Motion to Issue Summons
4/25/2017Declaration in Support
4/25/2017Issue Summons
4/19/2017Case Filed