Name: USA v. Gillas :: Alaska District Court :: Criminal Case No. 3:20-cr-00086
Creator: Alaska District Court
Published: 2020-09-18
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Alaska District Court

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110	Filed: 8/30/2022, Entered: None	Notice (Other)

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109	Filed: 8/26/2022, Entered: None	Notice (Other)

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107	Filed: 8/25/2022, Entered: None	Memo to the Court (Sealed PDF)

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106	Filed: 8/1/2022, Entered: None	Sealed Statement of Reasons - Sealed pdf

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105	Filed: 8/1/2022, Entered: None	Judgment

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104	Filed: 7/28/2022, Entered: None	Revised Final Presentence Investigation Report

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101	Filed: 7/28/2022, Entered: None	Notice (Other)

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100	Filed: 7/21/2022, Entered: None	Sentencing Memorandum Addendum - SEALED PDF

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99	Filed: 7/21/2022, Entered: None	Sentencing Memorandum

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98	Filed: 7/21/2022, Entered: None	Sentencing Memorandum Addendum - SEALED PDF

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97	Filed: 7/21/2022, Entered: None	Sentencing Memorandum

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95	Filed: 6/21/2022, Entered: None	Notice of Change of Address

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94	Filed: 6/17/2022, Entered: None	Notice of Change of Address

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92	Filed: 5/25/2022, Entered: None	Unopposed Motion

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90	Filed: 4/7/2022, Entered: None	Unopposed Motion

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89	Filed: 3/22/2022, Entered: None	Notice of Attorney Appearance - USA

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88	Filed: 3/22/2022, Entered: None	Final Presentence Investigation Report

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87	Filed: 3/8/2022, Entered: None	Order

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86	Filed: 3/1/2022, Entered: None	Draft Presentence Investigation Report

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85	Filed: 2/23/2022, Entered: None	Report and Recommendation (Final with No Initial R&R)

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83	Filed: 1/11/2022, Entered: None	Waiver of Indictment

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82	Filed: 1/11/2022, Entered: None	Notice (Other)

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78	Filed: 1/5/2022, Entered: None	Information - Felony

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77	Filed: 1/5/2022, Entered: None	Plea Agreement Addendum - SEALED PDF

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76	Filed: 1/5/2022, Entered: None	Plea Agreement

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74	Filed: 12/30/2021, Entered: None	Appear

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72	Filed: 12/28/2021, Entered: None	Notice (Other)

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70	Filed: 12/14/2021, Entered: None	Notice of Intent to Change Plea

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69	Filed: 11/2/2021, Entered: None	Order on Motion for Protective Order

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68	Filed: 9/3/2021, Entered: None	Protective Order

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63	Filed: 8/13/2021, Entered: None	Unopposed Motion

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62	Filed: 7/28/2021, Entered: None	Order Setting Conditions of Release

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59	Filed: 7/23/2021, Entered: None	Appear

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56	Filed: 6/23/2021, Entered: None	Notice of Attorney Appearance - Defendant

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53	Filed: 5/18/2021, Entered: None	Notice of Attorney Appearance - USA

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49	Filed: 4/12/2021, Entered: None	Notice (Other)

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47	Filed: 2/23/2021, Entered: None	Status Conference

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43	Filed: 12/2/2020, Entered: None	Order

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42	Filed: 12/1/2020, Entered: None	Order Setting Conditions of Release

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40	Filed: 11/30/2020, Entered: None	Petition for Action - PS8 (MJ) - Request No Action

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39	Filed: 11/25/2020, Entered: None	Order on Petition for Action - PS8 (MJ) - Bail Review Hearing

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	Filed: 11/16/2020, Entered: None	1 - Terminate Hearings AND Order AND ~Util - Set/Reset Hearings

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	Filed: 11/16/2020, Entered: None	~Util - Set/Reset Hearings AND Order AND 1 - Terminate Hearings

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	Filed: 11/16/2020, Entered: None	~Util - Set/Reset Hearings AND 1 - Terminate Hearings AND Order

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	Filed: 11/16/2020, Entered: None	1 - Terminate Hearings AND ~Util - Set/Reset Hearings AND Order

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	Filed: 11/13/2020, Entered: None	~Util - Set/Reset Hearings AND Order

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	Filed: 11/9/2020, Entered: None	Status Conference AND 1 - Terminate Deadlines and Hearings

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34	Filed: 10/10/2020, Entered: None	Notice (other)

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	Filed: 10/5/2020, Entered: None	Order

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	Filed: 10/1/2020, Entered: None	~Util - Set/Reset Hearings AND Order

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31	Filed: 9/30/2020, Entered: None	summons returned executed

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30	Filed: 9/30/2020, Entered: None	warrant returned executed

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29	Filed: 9/28/2020, Entered: None	Financial Affidavit - CJA 23

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	Filed: 9/28/2020, Entered: None	~Util - Set/Reset Deadlines/Hearings AND Arraignment AND 1 - Terminate Deadlines and Hearings

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	Filed: 9/28/2020, Entered: None	Arraignment AND ~Util - Set/Reset Deadlines/Hearings AND 1 - Terminate Deadlines and Hearings

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	Filed: 9/28/2020, Entered: None	~Util - Set/Reset Deadlines/Hearings AND 1 - Terminate Deadlines and Hearings AND Arraignment

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26	Filed: 9/21/2020, Entered: None	~Util - Set/Reset Hearings AND Order AND Order - Sealed pdf
	DMS TEXT ORDER as to Lon Dean Gillas: Arraignment on Indictment re 25 set for 9/25/2020 at 12:30 PM in Virtual Courtroom 3 before Deborah M. Smith. Participating parties should refer to the attached sealed Courtroom Quick Guide for instructions. The court expects all parties to appear via video conference unless they do not have video capabilities. To avoid delays, the court encourages counsel to assist and advise potential witnesses before the hearing about how to access the virtual courtroom by video. Only participating parties should access the virtual courtroom. (BJK, COURT STAFF) (Entered: 09/21/2020)
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25	Filed: 9/18/2020, Entered: None	Indictment - For Public
	INDICTMENT as to Lon Dean Gillas. (BJK, COURT STAFF) (Entered: 09/21/2020)
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24	Filed: 9/18/2020, Entered: None	Indictment (Unredacted-Not for Public)
	INDICTMENT COVER SHEET(S) AND SIGNATURES as to Lon Dean Gillas (1) count(s) 1, 2, 3, 4. (Attachments: # 1 Criminal Cover Sheet re Defendant Gillas) (BJK, COURT STAFF) (Entered: 09/21/2020)
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23	Filed: 9/8/2020, Entered: None
	MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Status Conference as to Lon Dean Gillas held 11:03 a.m. to 11:06 a.m. and 11:18 a.m. to 11:26 a.m. on 9/8/2020. Court and counsel heard re video conferencing not available at this time; Defendant waived physical appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Court ordered Ms. Imholte to file the Limited Exclusion of Speedy Trial Time Form on or before 9/22/2020. Trial setting conference to be set in 45 days before the District Judge. Court found excludable delay under 18 U.S.C. ?? 3161 (h)(7)(A) The ends of justice will be served by granting this continuance and outweigh the best interest of the public and the defendant in a speedy trial. VIRTUAL APPEARANCES: Defendant present, in custody (Telephonic); Kyle Frederick Reardon, AUSA; Jane M. Imholte, FPD; R. Joy Stancel, Official Court Reporter. (ACW, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 09/14/2020)
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22	Filed: 8/31/2020, Entered: None
	MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Bail Review Hearing as to Lon Dean Gillas held 10:28 a.m. to 11:02 a.m. on 8/31/2020. Court and counsel heard re video conferencing not available at this time; Defendant waived physical appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Court and counsel heard re defendant's actions on pretrial release 19 and continued release. Arguments heard. Court ordered defendant's continued release and clarified conditions. TELEPHONIC APPEARANCES: Defendant present, On bond; Kyle Frederick Reardon, AUSA (VTC); Jane M. Imholte, FPD; Eva Barbee, USPO. (ACW, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/31/2020)
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21	Filed: 8/20/2020, Entered: None
	MMS TEXT ORDER as to Lon Dean Gillas: Bail Review Hearing on Petition for Action set for 8/31/2020 at 10:30 AM in Virtual Courtroom 1 before Matthew McCrary Scoble. The court expects all parties to appear via video conference unless they do not have video capabilities. To avoid delays, the court encourages counsel to assist and advise potential witnesses before the hearing about how to access the virtual courtroom by video. Participating parties should refer to the attached sealed Courtroom Quick Guide for instructions. (BJK, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/20/2020)
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20	Filed: 8/19/2020, Entered: None
	ORDER granting 19 USPO Petition for Action on Conditions of Pretrial Release. Matter to be scheduled for bail review hearing. Upon scheduling, Clerk's office to unrestrict access to the petition and order as to Lon Dean Gillas (1) (BJK, COURT STAFF) Modified on 8/20/2020 to remove security and regenerate nef. (BJK, COURT STAFF). [3:20-mj-00397-MMS] (Entered: 08/19/2020)
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19	Filed: 8/18/2020, Entered: None
	USPO Petition for Action on Conditions of Pretrial Release as to Lon Dean Gillas. (Attachments: # 1 Proposed Order) (Barbee, Eva) Modified on 8/20/2020 to remove security and regenerate.(BJK, COURT STAFF). [3:20-mj-00397-MMS] (Entered: 08/18/2020)
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18	Filed: 8/12/2020, Entered: None
	MMS TEXT ORDER as to Lon Dean Gillas: The Bail Review hearing set for 8/13/20 at 1:00 PM is VACATED in light of the defendant being released. [3:20-mj-00397-MMS] (Entered: 08/12/2020)
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17	Filed: 8/11/2020, Entered: None
	ORDER of Release as to Lon Dean Gillas Signed by Judge Matthew McCrary Scoble on 8/11/2020. cc: Original to U.S. Marshals. (IAH, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/11/2020)
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16	Filed: 8/11/2020, Entered: None
	ORDER Setting Conditions of Release as to Lon Dean Gillas Signed by Judge Matthew McCrary Scoble on 8/11/2020. (IAH, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/11/2020)
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15	Filed: 8/11/2020, Entered: None
	MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Bail Review Hearing (Preliminary Hearing on Complaint) as to Lon Dean Gillas held 11:14 a.m. to 11:48 a.m. on 8/11/2020. Court and counsel heard re video conferencing capabilities not available at this time; Defendant waived physical and video appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Court and counsel heard re Waiver of a Preliminary form to be signed and filed by Ms. Imholte. Court and counsel heard re defendant's Unopposed Oral Motion to set Status Conference; GRANTED Status Conference set for 9/8/2020 at 11:00 a.m. Government counsel to present this case to the next Grand Jury on 9/16/2020, if date changes counsel to file when the next Grand Jury will be. Court and counsel heard re defendant's motion at Docket 13 release the defendant to a Transitional Living Facility. Arguments heard. Court and counsel heard re defendant's motion at Docket 13 release the defendant to a Transitional Living Facility with conditions; APPROVED. Defendant acknowledged and consented conditions of release. TELEPHONIC APPEARANCES: Defendant present, In-Custody; Kyle Frederick Reardon, AUSA (VTC); Jane Imholte, FPD (VTC); Matthew D. Jedrosko, USPO. OFF RECORD NOTE: Status Conference set for 9/8/2020 11:00 AM Virtual Courtroom 2 before Matthew McCrary Scoble. Participating parties should refer to the separately attached sealed Courtroom Quick Guide for instructions.(IAH, COURT STAFF) (BJK, COURT STAFF). [3:20-mj-00397-MMS] (Entered: 08/11/2020)
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14	Filed: 8/11/2020, Entered: None
	MMS TEXT ORDER as to Lon Dean Gillas: The Motion for Bail Hearing (MGO 20-12) filed by Lon Dean Gillas is GRANTED. Bail Review Hearing set for 8/13/2020 at 1:00 PM in Virtual Courtroom 2 before Matthew McCrary Scoble. Participating parties should refer to the attached sealed Courtroom Quick Guide for instructions. (BJK, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/11/2020)
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13	Filed: 8/11/2020, Entered: None
	MOTION for Hearing Bail Hearing (MGO 20-12) by Lon Dean Gillas. (Attachments: # 1 Proposed Order)(Imholte, Jane) [3:20-mj-00397-MMS] (Entered: 08/11/2020)
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12	Filed: 8/11/2020, Entered: None
	MEMORANDUM of Points and Authorities re: Preliminary Hearing by USA as to Lon Dean Gillas (Reardon, Kyle) [3:20-mj-00397-MMS] (Entered: 08/11/2020)
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11	Filed: 8/10/2020, Entered: None
	REVISED PRETRIAL SERVICES REPORT (Sealed) as to Lon Dean Gillas. (Jedrosko, Matt) [3:20-mj-00397-MMS] (Entered: 08/10/2020)


10	Filed: 8/4/2020, Entered: None
	MMS ORDER (Sealed Quick Guide for Virtual Courtroom 1) as to Lon Dean Gillas for 8/11/20 hearing. (BJK, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/04/2020)


9	Filed: 7/31/2020, Entered: None
	ORDER OF DETENTION as to Lon Dean Gillas Signed by Judge Matthew McCrary Scoble on 7/31/2020. (ACW, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/03/2020)
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8	Filed: 7/31/2020, Entered: None
	CJA 23 Financial Affidavit by Lon Dean Gillas. (ACW, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/03/2020)
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6	Filed: 7/31/2020, Entered: None
	MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Initial Appearance on Complaint 3 /Detention Hearing as to Lon Dean Gillas held 2:42 p.m. to 2:55 p.m. on 7/31/2020. Court and counsel heard re video conferencing not available at this time; Defendant waived physical appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Copy of Complaint 3 given to defendant; summarized. Defendant verified true name as same. Defendant advised of general rights, charges and penalties. Jane M. Imholte, FPD appointed. FPD notified. Waiver of Preliminary Hearing due by 8/11/2020. Court and counsel heard re defendant's detention. Defendant stipulated to detention. Court ordered defendant's detention. VIRTUAL APPEARANCES: Defendant present, in custody (Telephonic); Kyle Frederick Reardon, AUSA; Jane M. Imholte, FPD (Telephonic); Matthew D. Jedrosko, USPO (Telephonic). OFF RECORD NOTE:Preliminary Examination set for 8/11/2020 11:00 AM in Virtual Courtroom 1 before Matthew McCrary Scoble. Counsel will receive instructions for accessing the Virtual Courtroom by a separate sealed docket entry. (ACW, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 08/03/2020)
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5	Filed: 7/30/2020, Entered: None
	PRETRIAL SERVICES REPORT (Sealed) as to Lon Dean Gillas. (Jedrosko, Matt) [3:20-mj-00397-MMS] (Entered: 07/30/2020)


4	Filed: 7/28/2020, Entered: None
	MMS TEXT ORDER as to Lon Dean Gillas: Initial Appearance on Complaint re 3 /Detention Hearing set for 7/31/2020 at 2:30 PM in Virtual Courtroom 3 before Matthew McCrary Scoble.Participating parties should refer to the attached sealed Courtroom Quick Guide for instructions. (BJK, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 07/28/2020)
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	Filed: 7/28/2020, Entered: None
	Docket Annotation as to Lon Dean Gillas 1 Information - Felony : Parties are advised that the incorrect event was used to open the case. The error has been corrected and parties are further advised to disregard the filing at docket 1. The Complaint and Affidavit have been refiled at docket 3 . (BJK, COURT STAFF) [3:20-mj-00397-MMS]
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3	Filed: 7/28/2020, Entered: None
	COMPLAINT as to Lon Dean Gillas (1). (Attachments: # 1 Affidavit) (BJK, COURT STAFF) [3:20-mj-00397-MMS] (Entered: 07/28/2020)
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2	Filed: 7/28/2020, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Kyle Frederick Reardon appearing for USA. (Reardon, Kyle) [3:20-mj-00397-MMS] (Entered: 07/28/2020)
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	Filed: 7/28/2020, Entered: None
	Notice of Arrest of Lon Dean Gillas defendant arrested 7/27/20. (BJK, COURT STAFF) [3:20-mj-00397-MMS]
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1	Filed: 7/28/2020, Entered: None
	ENTERED IN ERROR- DISREGARD Information - as to Lon Dean Gillas (1) count(s) 1. (Attachments: # 1 Affidavit) (BJK, COURT STAFF) Modified on 7/28/2020 see 7/28/20 docket annotation. (BJK, COURT STAFF). [3:20-mj-00397-MMS] (Entered: 07/28/2020) Attachment 1 ENTERED IN ERROR- DISREGARD Information - as to Lon Dean Gillas (1) count(s) 1. (Attachments: # 1 Affidavit) (BJK, COURT STAFF) Modified on 7/28/2020 see 7/28/20 docket annotation. (BJK, COURT STAFF). [3:20-mj-00397-MMS] (Entered: 07/28/2020)
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