19-0619-cr

(

L

)

,

20-0395-cr

(

CON

)

 

United States Court of Appeals

 for the

Second Circuit

UNITED STATES OF AMERICA,

 Appellee

,  – v. – DEVON ARCHER, JASON GALANIS, GARY HIRST, HUGH DUNKERLEY, MICHELLE MORTON, BEVAN COONEY,

 Defendants

, JOHN GALANIS, AKA Yanni,

 Defendant-Appellant.

 ––––––––––––––––––––––––––––––

ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

APPENDIX Volume 18 of 18 (Pages A-4937 to A-5198)

P

ELUSO

&

 

T

OUGER 

,

 

LLP

 Attorneys for Defendant-Appellant

70 Lafayette Street, 2

nd

 Floor  New York, New York 10013 (212) 608-1234

 

Case 19-619, Document 89-1, 03/04/2020, 2792967, Page1 of 153

 

i TABLE OF CONTENTS Page

District Court Docket Entries .................................... A-1 Letter from the United States Attorney Southern District of New York to the Honorable Ronnie Abrams, dated March 12, 2018 .............................. A-76 Letter from David Touger to the Honorable Ronnie Abrams, dated March 23, 2018 .............................. A-86 Hearing Transcript held before the Honorable Ronnie Abrams on April 13, 2018 ......................... A-97 Pre-Trial Conference Hearing Transcript, dated May 16, 2018 ......................................................... A-169 Trial Transcript, dated May 24, 2018 ......................... A-296 Trial Transcript, dated May 29, 2018 ......................... A-511 Trial Transcript, dated May 30, 2018 ......................... A-732 Trial Transcript, dated May 31, 2018 ......................... A-973 Trial Transcript, dated June 4, 2018 ........................... A-1238 Trial Transcript, dated June 5, 2018 ........................... A-1504 Trial Transcript, dated June 6, 2018 ........................... A-1759 Trial Transcript, dated June 11, 2018 ......................... A-2190 Trial Transcript, dated June 12, 2018 ......................... A-2470 Trial Transcript, dated June 13, 2018 ......................... A-2758 Trial Transcript, dated June 18, 2018 ......................... A-2945 Trial Transcript, dated June 19, 2018 ......................... A-3198 Trial Transcript, dated June 20, 2018 ......................... A-3508

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Page ii

Trial Transcript, dated June 21, 2018 ......................... A-3780 Trial Transcript, dated June 22, 2018 ......................... A-4038 Trial Transcript, dated June 25, 2018 ......................... A-4167 Trial Transcript, dated June 26, 2018 ......................... A-4467 Trial Transcript, dated June 27, 2018 ......................... A-4794 Trial Transcript, dated June 28, 2018 ......................... A-5043

Sentencing Submission Letters:

Letter from David Touger to the Honorable P. Kevin Castel, dated February 2, 2017, with Attachments ................................................... A-5051 Letter from John Galanis to the Honorable Ronnie Abrams ...................................................... A-5085 Letter from C. Chandra Galanis to the Honorable Ronnie Abrams, dated October 9, 2018 ................. A-5093 Letter from Jesse Galanis to the Honorable Ronnie Abrams, dated October 9, 2018 ................. A-5097 Letter from David Touger to the Honorable Ronnie Abrams, dated January 3, 2019 ................. A-5099 Transcript of Sentencing held before the Honorable Ronnie Abrams, dated March 8, 2019 ................... A-5117  Notice of Appeal, filed March 11, 2019 .................... A-5161 Pro Se Motion of Recusal, by Defendant, dated January 22, 2020 .................................................... A-5162 Affidavit of John Galanis, Defendant, in Support of Motion, sworn to January 16, 2020 ....................... A-5164  Notice of Appeal, filed January 29, 2020 .................. A-5198

Case 19-619, Document 89-1, 03/04/2020, 2792967, Page3 of 153