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scion

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Re: scion post# 96599

Wednesday, 10/14/2015 2:37:51 PM

Wednesday, October 14, 2015 2:37:51 PM

Post# of 221273
Pacer update 13 Oct 15 - USA v. Gallison et al CRIMINAL DOCKET FOR CASE #: 1:15-cr-00178-AJT-1

https://ecf.vaed.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

10/13/2015 73 WAIVER of Appearance at October 30, 2015, Status Conference by Mark S. Dresner (Attachments: # 1 Proposed Order)(Book, Aaron) (Entered: 10/13/2015)

10/08/2015 72 MOTION to Change Venue by Roger G. Coleman. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Aquino, Jerome) (Entered: 10/08/2015)

10/02/2015 71 ORDER granting 70 Motion to Modify Conditions of Release. It is further ORDERED that the Defendant be allowed to travel to the states of Washington, California and Arizona during the period of October 15, 2015 through and Including November 1, 2015, but that all other conditions of release remain In full force and effect. as to Roger G. Coleman (4). Signed by District Judge Anthony J Trenga on 10/02/2015. (krob, ) (Entered: 10/02/2015)


1:15-cr-00178-AJT USA v. Gallison et al
1:15-cr-00178-AJT-1 Harold Bailey Gallison, II
1:15-cr-00178-AJT-2 Michael J. Randles
1:15-cr-00178-AJT-3 Ann Marie Hiskey
1:15-cr-00178-AJT-4 Roger G. Coleman
1:15-cr-00178-AJT-5 Carl H. Kruse, Sr.
1:15-cr-00178-AJT-6 Carl H. Kruse, Jr.
1:15-cr-00178-AJT-7 Frank J. Zangara
1:15-cr-00178-AJT-8 Mark S. Dresner
1:15-cr-00178-AJT-9 Charles S. Moeller


U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:15-cr-00178-AJT All Defendants
Case title: USA v. Gallison et al
Date Filed: 06/24/2015
Assigned to: District Judge Anthony J Trenga

Defendant (1)
Harold Bailey Gallison, II
also known as
B.J. Gallison
also known as
Bart Williams represented by Elizabeth Ann Mullin
Office of the Federal Public Defender (Alexandria)
1650 King St
Suite 500
Alexandria, VA 22314
703-600-0800
Email: elizabeth_mullin@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender

Kevin Richard Brehm
Office of the Federal Public Defender (Alexandria)
1650 King St
Suite 500
Alexandria, VA 22314
703-600-0800
Fax: 703-600-0880
Email: kevin_brehm@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender

Pending Counts
Disposition
18:1349 Conspiracy to Commit Wire Fraud (Ct 1: 03/2014)
(1)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 2: 03/2014) FORFEITURE
(2)
18:1349 Conspiracy to Commit Wire Fraud (Ct 3: 09/2010) FORFEITURE
(3)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 4: 09/2010) FORFEITURE
(4)
18:1956(h) Money Laundering Conspiracy (Ct 5: 2008)
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (2)
Michael J. Randles

Pending Counts
Disposition
18:1956(h) Money Laundering Conspiracy (Ct 5: 2008)
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (3)
Ann Marie Hiskey represented by Steven Lee Duckett , Jr.
Price Benowitz LLP
10605 Judicial Dr
Building A1
Second Floor
Fairfax, VA 22030
703-424-5195
Email: steve@pricebenowitz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:1349 Conspiracy to Commit Wire Fraud (Ct 1: 03/2014)
(1)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 2: 03/2014) FORFEITURE
(2)
18:1349 Conspiracy to Commit Wire Fraud (Ct 3: 09/2010) FORFEITURE
(3)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 4: 09/2010) FORFEITURE
(4)
18:1956(h) Money Laundering Conspiracy (Ct 5: 2008)
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (4)
Roger G. Coleman represented by Jerome P. Aquino
6315 Backlick Road
#308
Springfield, VA 22150-2608
703-451-1111
Fax: 703-451-3327
Email: jeromeaquino@vacoxmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:1956(h) Money Laundering Conspiracy (Ct 5: 2008)
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (5)
Carl H. Kruse, Sr.

Pending Counts
Disposition
18:1349 Conspiracy to Commit Wire Fraud (Ct 1: 03/2014)
(1)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 2: 03/2014) FORFEITURE
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (6)
Carl H. Kruse, Jr.

Pending Counts
Disposition
18:1349 Conspiracy to Commit Wire Fraud (Ct 1: 03/2014)
(1)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 2: 03/2014) FORFEITURE
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (7)
Frank J. Zangara represented by Dontae LaMont Bugg
Bugg Law Firm PLLC
4103 Chain Bridge Road
Suite 103
Fairfax, VA 22030
703-591-4507
Fax: 703-991-8307
Email: dbugg@bugglawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:1349 Conspiracy to Commit Wire Fraud (Ct 3: 09/2010) FORFEITURE
(3)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 4: 09/2010) FORFEITURE
(4)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (8)
Mark S. Dresner represented by Steven T. Webster
Webster Book LLP
300 N Washington Street
Suite 404
Alexandria, VA 22314
888-987-9991
Fax: 888-987-9991
Email: swebster@websterbook.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Aaron Samuel Book
Webster Book LLP
300 N Washington Street
Suite 404
Alexandria, VA 22314
888-987-9991
Fax: 888-987-9991
Email: abook@websterbook.com
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:1349 Conspiracy to Commit Wire Fraud (Ct 3: 09/2010) FORFEITURE
(3)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 4: 09/2010) FORFEITURE
(4)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: District Judge Anthony J Trenga

Defendant (9)
Charles S. Moeller represented by Lana Marie Manitta
Rich Rosenthal Brincefield Manitta Dzubin & Kroeger LLP
201 N. Union St.
Suite 230
Alexandria, VA 22314
703-299-3440
Fax: 703-299-3441
Email: LMManitta@rrbmdk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:1349 Conspiracy to Commit Wire Fraud (Ct 3: 09/2010) FORFEITURE
(3)
15:78j (b) and 78ff, and Title 18:2 Securities Fraud (Ct 4: 09/2010) FORFEITURE
(4)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented by G. Zachary Terwilliger
US Attorney's Office (Alexandria)
2100 Jamieson Avenue
Alexandria, VA 22314
703-299-3700
Email: zachary.terwilliger@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: US Attorney

James Philip Gillis
United States Attorney's Office
2100 Jamieson Avenue
Alexandria, VA 22314
(703) 299-3897
Fax: (703) 299-3982
Email: james.p.gillis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: US Attorney

Karen Ledbetter Taylor
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
NA
703 299-3700
Email: Karen.Taylor2@usdoj.gov
ATTORNEY TO BE NOTICED

Kosta Stojilkovic
US Attorney's Office (Alexandria-NA)
2100 Jamieson Avenue
Alexandria, VA 22314
NA
703-299-3700
Email: kosta.stojilkovic@usdoj.gov
ATTORNEY TO BE NOTICED

https://ecf.vaed.uscourts.gov/cgi-bin/iquery.pl
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