United States v. Frank Gallardo
Defendant / Appellant: Frank Ray Gallardo and Frank Ray Thunder Hawk-Gallardo
Plaintiff / Appellee: United States of America
Case Number: 19-1282
Filed: February 8, 2019
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 17, 2020 Summary United States v. Gallardo

Docket Report

This docket was last retrieved on April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 CLERK ORDER:Granting [ # 4772886-2 ] motion for extension of time to file brief filed by Mr. Eric D. Kelderman. Brief of United States of America due 04/18/2019. [4772937] [19-1282] (BNW) [Entered: 04/02/2019 08:41 AM]
April 1, 2019 MOTION for extension of time to file brief until 04/18/2019, filed by Attorney Mr. Eric D. Kelderman for Appellee United States of America w/service 04/01/2019. [4772886] [19-1282] (EDK) [Entered: 04/01/2019 05:01 PM]
March 22, 2019 Please note that this case has been screened for oral argument. The exact date of your oral argument has not been determined at this time. You will be receiving a calendar approximately 4 weeks before the scheduled argument date. Please review the current and future argument dates immediately to determine if you have any conflicts. # Click Here to View Published Argument Calendars and Future Court Session Dates and Locations If you do have conflicts with any of the argument dates, please inform this court by sending a letter using the ECF docketing event 'Correspondence to Court', 'Letter filed' 'regarding availability for oral argument'. Your compliance with this policy will minimize the need for motions to continue or reschedule oral argument. The court also encourages you to notify the clerk if conflicts with these dates develop in the future. The clerk's office takes conflict dates into consideration in scheduling oral arguments but cannot guarantee that every request will be honored. [4769760] [19-1282] (BWB) [Entered: 03/22/2019 01:28 PM]
March 22, 2019 CORRECTED certificate of service for Paper Brief, Doc No. [ # 4768504-2 ], filed by Appellant Mr. Frank Ray Thunder Hawk-Gallardo [4769857] [19-1282] (TLP) [Entered: 03/22/2019 03:28 PM]
March 18, 2019 Paper copies Appellant/Petitioner Brief, [ # 4766468-2 ] filed by Mr. Frank Ray Thunder Hawk-Gallardo 10 paper copies received. w/Addendum attached Paper brief deficiency due 03/25/2019- SEE ATTACHED NOTICE. [4768504] [19-1282] (AMT) [Entered: 03/19/2019 04:46 PM]
March 15, 2019 APPEARANCE filed by Eric Kelderman for Appellee United States of America w/service 03/15/2019 [4767408] [19-1282] (EDK) [Entered: 03/15/2019 05:32 PM]
March 15, 2019 RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Location STL, Comments: Initial Appearance and Arraignment [Copy do not return to the District Court at end of case], Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 08/24/2016, No. of Pgs.: 10, Court Reporter: Hook, Cheryl A. [4767203] [19-1282] (STL) [Entered: 03/15/2019 11:57 AM]
March 14, 2019 BRIEF FILED - APPELLANT BRIEF filed by Mr. Frank Ray Thunder Hawk-Gallardo. w/service 03/14/2019 , Length: 20 pages 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Frank Ray Thunder Hawk-Gallardo due 03/19/2019 WITH certificate of service for paper briefs . Appellee brief due on 04/04/2019. [4766468] [19-1282] (AMT) [Entered: 03/14/2019 08:38 AM]
March 14, 2019 ADDENDUM of APPELLANT FILED by Appellant Mr. Frank Ray Thunder Hawk-Gallardo , w/service 03/14/2019 [4766476] [19-1282] (AMT) [Entered: 03/14/2019 08:52 AM]
March 13, 2019 APPELLANT brief of Mr. Frank Ray Thunder Hawk-Gallardo submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [4766107] [19-1282] (TLP) [Entered: 03/13/2019 11:05 AM]
March 13, 2019 Addendum of APPELLANT submitted for review by Mr. Frank Ray Thunder Hawk-Gallardo. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4766112] [19-1282] (TLP) [Entered: 03/13/2019 11:09 AM]
March 12, 2019 Addendum of APPELLANT submitted for review by Mr. Frank Ray Thunder Hawk-Gallardo. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4765546] [19-1282] (TLP) [Entered: 03/12/2019 11:52 AM]
March 12, 2019 Brief deficiency notice sent to counsel, Attorney Mr. Terry Lee Pechota for Appellant Mr. Frank Ray Thunder Hawk-Gallardo. [4765821] [19-1282] (AMT) [Entered: 03/12/2019 03:57 PM]
March 12, 2019 Addendum deficiency notice sent to counsel, Attorney Mr. Terry Lee Pechota for Appellant Mr. Frank Ray Thunder Hawk-Gallardo. New electronic copy of addendum due on 03/18/2019 [4765829] [19-1282] (AMT) [Entered: 03/12/2019 04:02 PM]
March 12, 2019 APPELLANT brief of Mr. Frank Ray Thunder Hawk-Gallardo submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [4765543] [19-1282] (TLP) [Entered: 03/12/2019 11:51 AM]
March 12, 2019 RECORD FILED - SEALED PSI REPORT, 1 volumes, Location STL, Comments: 1 volume, 3 copies of Sealed PSI Report, Addendums and Statement of Reasons, Source Location: USDC / SDRC [4765482] [19-1282] (STL) [Entered: 03/12/2019 10:37 AM]
March 12, 2019 RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Location STL, Comments: Pretrial Conference [Copy do not return to the District Court at end of case], Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 08/29/2016, No. of Pgs.: 85, Court Reporter: Thompson, Judith Marie [4765448] [19-1282] (STL) [Entered: 03/12/2019 10:15 AM]
March 12, 2019 RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Location STL, Comments: Initial Appearance and Detention Hearing [Copy do not return to the District Court at end of case], Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 11/20/2015, No. of Pgs.: 28, Court Reporter: Hook, Cheryl A. [4765433] [19-1282] (STL) [Entered: 03/12/2019 10:00 AM]
March 12, 2019 RECORD FILED - SEALED RECORDS, Location STL, Comments: 1 folder containing Sealed Exhibits 1, 2, 2A, 2B, and 3 and Exhibits 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, and 18 [RETURN TO THE DISTRICT COURT AT END OF CASE], Source Location: USDC / SDRC [4765405] [19-1282] (STL) [Entered: 03/12/2019 09:44 AM]
March 12, 2019 RECORD FILED - SEALED TRANSCRIPT, 1 volumes, Location STL, Comments: Voir Dire Proceedings [Copy do not return to the District Court at end of case], Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 08/29/2016, No. of Pgs.: 97, Court Reporter: Thompson, Judith Marie [4765451] [19-1282] (STL) [Entered: 03/12/2019 10:18 AM]
March 12, 2019 RECORD FILED - TRIAL TRANSCRIPT, 2 volumes, Location STL, Comments: Copies do not return to the District Court at end of case, Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 08/29/2016 - 08/31/2016, No. of Pgs.: 305, Court Reporter: Thompson, Judith Marie [4765438] [19-1282] (STL) [Entered: 03/12/2019 10:08 AM]
March 12, 2019 RECORD FILED - SEALED TRANSCRIPT, 1 volumes, Location STL, Comments: Pretrial Conference [Copy do not return to the District Court at end of case], Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 08/29/2016, No. of Pgs.: 10, Court Reporter: Thompson, Judith Marie [4765461] [19-1282] (STL) [Entered: 03/12/2019 10:23 AM]
March 12, 2019 RECORD FILED - SENTENCING TRANS, 1 volumes, Location STL, Comments: Copy do not return to the District Court at end of case, Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 07/21/2017, No. of Pgs.: 17, Court Reporter: Thompson, Judith Marie [4765473] [19-1282] (STL) [Entered: 03/12/2019 10:31 AM]
March 12, 2019 RECORD FILED - SENTENCING TRANS, 1 volumes, Location STL, Comments: Copy do not return to the District Court at end of case, Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 02/04/2019, No. of Pgs.: 74, Court Reporter: Not Help Him, Sheri [4765479] [19-1282] (STL) [Entered: 03/12/2019 10:35 AM]
March 12, 2019 RECORD FILED - SEALED TRANSCRIPT, 1 volumes, Location STL, Comments: Verdict [Copy do not return to the District Court at end of case], Source Location: USDC / SDRC, Dt. of Proceeding/Hearing: 08/31/2016, No. of Pgs.: 6, Court Reporter: Thompson, Judith Marie [4765467] [19-1282] (STL) [Entered: 03/12/2019 10:27 AM]
March 1, 2019 APPEARANCE filed by Terry L. Pechota for Appellant Frank Ray Gallardo w/service 03/01/2019 [4761599] [19-1282] (MM) [Entered: 03/01/2019 12:03 PM]
February 12, 2019 Originating court document filed consisting of notice of appeal filed 2/5/2019, docket entries, and judgment filed 2/5/2019. [4755989] [19-1282] (CBO) [Entered: 02/12/2019 03:49 PM]
February 12, 2019 CLERK ORDER:Appointing Mr. Terry L. Pechota for Frank Ray Gallardo under the Criminal Justice Act. [4756018] [19-1282] (CBO) [Entered: 02/12/2019 04:07 PM]
February 12, 2019 CRIMINAL BRIEFING SCHEDULE SET AS FOLLOWS: PSI report due 02/26/2019. Transcript due 02/26/2019. Brief of appellant Frank Ray Gallardo due 03/12/2019. Appellee(s) brief is due 21 days from the date the court issues the Notice of Docket Activity filing the appellant(s) brief. Appellant reply brief is due 7 days from the date the court issues the Notice of Docket Activity filing the appellee's brief. [4756041] [19-1282] (CBO) [Entered: 02/12/2019 04:37 PM]
February 12, 2019 CRIMINAL case docketed. [4755979] [19-1282] (CBO) [Entered: 02/12/2019 03:42 PM]
February 12, 2019 CLERK ORDER:This criminal appeal involves a child victim. In accordance with the provisions of 18 U.S.C. Section 3509(d)(2) regarding confidentiality of information and privacy protection, all papers filed with this court which disclose the name of or any information concerning a child shall be sealed. (SEE order for complete details) [4756023] [19-1282] (CBO) [Entered: 02/12/2019 04:13 PM]

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Defendant / appellant: Frank Ray Gallardo
Represented By: Frank Ray Gallardo
Represented By: Terry L. Pechota
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Defendant / appellant: Frank Ray Thunder Hawk-Gallardo
Represented By: Frank Ray Thunder Hawk-Gallardo
Represented By: Terry Lee Pechota
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Plaintiff / appellee: United States of America
Represented By: Sarah Boensch Collins
Represented By: Eric D. Kelderman
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