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 63 |
Filed: 5/28/2009, Entered: 5/29/2009 |
Order |
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Chief Judge Mark L. Wolf: ORDER entered. as to Alvin Reeves: It is hereby ORDERED that the restitution previously ordered to be paid by defendent Alvin Reeves to Sears as part of the sentence imposed November 20, 2002, shall be paid instead to Palmer, Reifler & Associates, Sears/KMart's authorized agent for collection of restitution. (Boyce, Kathy)
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 Request |
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| 62 |
Filed: 9/20/2006, Entered: 9/20/2006 |
judgment of revocation |
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Judge George A. O'Toole Jr.: ORDER entered. JUDGMENT OF REVOCATION as to Alvin Reeves (1), Count(s) 1-10, ORIGINAL The defendant pleaded guilty to Counts 1-19. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 21 months concurrently. Finding: defendant in custody onday (when arrested and r eleased on bond) and May 7, 2002 to present. The court makes the following recommendations to the Bureau of Prisons: That he be placed in a community confinement center as he is eligible, and that he be allowed work release. The defendant is remaned to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 36 months. The defendant shall report to the probation office in the district to which the defendant is released w ithin 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state, or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall not possess a firearm, d estructive device, or any other dangerous weapon. Standard conditions of release apply. Special conditions of supervised release - the defendant is to pay the balance of the restitution according to a court-ordered repayment schedule. The defendant i s prohibited from incurring new credit charges or opening additional lines of credit without the approval of the probation officer unless the defendant is in compliance with the payment schedule. The defendant is to provide the probation officer acce ss to any requested financial information. The financial information provided to the Probation Office by defendant may be shared with the Financial Litigation Unit of the United States Attorney's Office. The defendant is to participate in a prog ram for substance abuse as directed by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs. The defendant shall be required to contribute to the costs of services for such treatment based on the ability to pay or availability of third-party payment. The defendant shall use his true name and will be prohibited from possessing or using any aliases, false dates of birth, false social security numbers, s ocial security numbers of other persons, incorrect places of birth, and any other pertinent, incorrect identifying information. The defendant must stay current with outstanding child support obligations. Special assessment in the amount of $1,900.00. Restitution in the amount of $83,895.08. cc/cl REVOCATION JUDGMENT- Supervised Release period is REVOKED and the defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 21 months.; Count(s) 11-19, ORIGINAL The defendant pleaded guilty to Counts 1-19. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 21 months concurrently. Finding: defendant in custody onday (when arrested and r eleased on bond) and May 7, 2002 to present. The court makes the following recommendations to the Bureau of Prisons: That he be placed in a community confinement center as he is eligible, and that he be allowed work release. The defendant is remaned to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 36 months. The defendant shall report to the probation office in the district to which the defendant is released w ithin 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state, or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall not possess a firearm, d estructive device, or any other dangerous weapon. Standard conditions of release apply. Special conditions of supervised release - the defendant is to pay the balance of the restitution according to a court-ordered repayment schedule. The defendant i s prohibited from incurring new credit charges or opening additional lines of credit without the approval of the probation officer unless the defendant is in compliance with the payment schedule. The defendant is to provide the probation officer acce ss to any requested financial information. The financial information provided to the Probation Office by defendant may be shared with the Financial Litigation Unit of the United States Attorney's Office. The defendant is to participate in a prog ram for substance abuse as directed by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs. The defendant shall be required to contribute to the costs of services for such treatment based on the ability to pay or availability of third-party payment. The defendant shall use his true name and will be prohibited from possessing or using any aliases, false dates of birth, false social security numbers, s ocial security numbers of other persons, incorrect places of birth, and any other pertinent, incorrect identifying information. The defendant must stay current with outstanding child support obligations. Special assessment in the amount of $1,900.00. Restitution in the amount of $83,895.08. cc/cl REVOCATION JUDGMENT- Supervised Release period is REVOKED and the defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 21 months. (Lyness, Paul) Modified on 9/21/2006 (Edge, Eugenia).
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Request |
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| 61 |
Filed: 9/19/2006, Entered: 9/19/2006 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Alvin Reeves (Pelletier, Gary)
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Request |
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Filed: None, Entered: None |
Supervised Release - Final Revocation Hrg |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Final Hearing re Revocation of Supervised Release as to Alvin Reeves held on 9/19/2006 (Court Reporter Shelly Killian.) (Lyness, Paul)
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings as to Alvin Reeves: Final Hearing re Revocation of Supervised Release set for 9/19/2006 02:30 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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Filed: None, Entered: None |
Notice of Reassignment |
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ELECTRONIC Notice of Reassignment as to Alvin Reeves. Judge George A. O'Toole, Jr added. Judge Robert E. Keeton no longer assigned to case. (Folan, Karen)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Robert E. Keeton : Electronic ORDER entered granting [60] Motion to Continue hearing as to Alvin Reeves (1). Final Revocation Hearing set for Tuesday, September 19, 2006 at 2:00 p.m. (Folan, Karen)
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| 60 |
Filed: 6/6/2006, Entered: 6/6/2006, Terminated: 6/7/2006 |
Motion to Continue |
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Assented to MOTION to Continue as to Alvin Reeves. (Pelletier, Gary)
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Request |
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| 59 |
Filed: 5/9/2006, Entered: 5/9/2006 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gary G. Pelletier appearing for Alvin Reeves (Pelletier, Gary)
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Alvin Reeves. Final Hearing re Revocation of Supervised Release is reset for 6/7/2006 at 11:30 AM in Courtroom 3 before Senior Judge Robert E. Keeton. This hearing is being rescheduled pending the status of the defendant in 04cr10311JLT.(Filo, Jennifer)
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Filed: None, Entered: None |
Mail Returned |
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Return receipt received for mail sent to Alvin Reeves. No delivery date indicated as to Alvin Reeves (Patch, Christine)
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| 58 |
Filed: 4/26/2006, Entered: 4/26/2006 |
Summons Issued |
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Summons Issued as to Alvin Reeves. Summons mailed certified mail to defendant at : 66 Whiting Street, Roxbury, MA 02119. (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Electronic Endorsement (non-order) |
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Senior Judge Robert E. Keeton : ORDER entered; ELECTRONIC ENDORSEMENT re: [57] Second Addendum to Petition as to Alvin Reeves: Endorsed by Senior Judge Keeton to issue a summons. (Filo, Jennifer)
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| 57 |
Filed: 4/12/2006, Entered: 4/14/2006 |
Pretrial Services/Probation Memo |
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Second Addendum to Petition for Warrant dated September 13, 2004 from Probation as to Alvin Reeves requesting issuance of a summons. (Filo, Jennifer)
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Request |
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| 56 |
Filed: 5/20/2005, Entered: 5/20/2005 |
Status Report |
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STATUS REPORT JOINT by USA as to Alvin Reeves (Bailey, R.)
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Request |
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Filed: None, Entered: None |
Order on Motion to Amend |
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Judge Robert E. Keeton : Electronic ORDER entered withdrawing [53] Motion to Amend as to Alvin Reeves (1); granting [55] Motion to Continue as to Alvin Reeves (1) (Folan, Karen)
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| 55 |
Filed: 2/25/2005, Entered: 2/25/2005, Terminated: 3/1/2005 |
Motion to Continue |
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Assented to MOTION to Continue Status Conference as to Alvin Reeves. (Sorokin, Leo)
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Request |
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Filed: None, Entered: None |
Order on Motion to Amend |
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Judge Robert E. Keeton : Electronic ORDER entered granting [54] Motion to Amend conditions as to Alvin Reeves (1) (Folan, Karen)
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| 54 |
Filed: 2/9/2005, Entered: 2/9/2005, Terminated: 2/16/2005 |
Motion to Amend |
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Assented to MOTION to Amend Conditions as to Alvin Reeves. (Sorokin, Leo)
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Request |
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| 53 |
Filed: 1/21/2005, Entered: 1/21/2005, Terminated: 3/1/2005 |
Motion to Amend |
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MOTION to Amend Conditions as to Alvin Reeves. (Attachments: # (1) Exhibit Docket)(Sorokin, Leo)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Robert E. Keeton : ElectronicORDER entered granting [52] Motion to Continue revocation hearing as to Alvin Reeves (1). Parties are to file a status report by May 20, 2005 and every four months thereafter while this matter is pending. (Folan, Karen)
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| 52 |
Filed: 1/12/2005, Entered: 1/12/2005, Terminated: 1/18/2005 |
Motion to Continue |
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MOTION to Continue Revocation Hearing Until Resolution of Related New Federal Case as to Alvin Reeves. (Sorokin, Leo)
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Request |
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| 51 |
Filed: 12/22/2004, Entered: 12/22/2004, Terminated: 12/22/2004 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release as to Alvin Reeves. (Sorokin, Leo)
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Request |
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Filed: None, Entered: None |
Order on Motion to Modify Conditions of Release |
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Judge Judith G. Dein : Electronic ORDER entered granting [51] Motion to Modify Conditions of Release as to Alvin Reeves (1) (Quinn, Thomas)
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Filed: None, Entered: None |
Notice of Hearing. |
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NOTICE OF HEARING as to Alvin Reeves Final Revocation Hearing set for 1/20/2005 02:00 PM before Judge Robert E. Keeton. (Folan, Karen)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Robert E. Keeton : ENDORSED ORDER entered granting [49] Motion to Continue revocation hearing as to Alvin Reeves (1). Hearing set for October 6, 2004 is CANCELLED. (Folan, Karen)
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| 49 |
Filed: 9/30/2004, Entered: 9/30/2004, Terminated: 10/5/2004 |
Motion to Continue |
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MOTION to Continue Revocation Hearing Until Resolution of Underlying Violation as to Alvin Reeves. (Sorokin, Leo)
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Request |
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| 50 |
Filed: 9/17/2004, Entered: 10/4/2004 |
Order |
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Judge Judith G. Dein : STANDING PROCEDURAL ORDER entered as to Alvin Reeves (Quinn, Thomas)
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Request |
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| 48 |
Filed: 9/17/2004, Entered: 9/29/2004 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 9/13/04. as to Alvin Reeves. (Folan, Karen)
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Request |
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| 47 |
Filed: 9/16/2004, Entered: 9/16/2004 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Carmen M. Ortiz appearing for USA. (Ortiz, Carmen)
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Request |
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| 46 |
Filed: 9/15/2004, Entered: 9/16/2004 |
Order Setting Conditions of Release |
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Judge Judith G. Dein : ORDER entered ORDER Setting Conditions of Release as to Alvin Reeves (1) electronic monitoring (Quinn, Thomas)
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Request |
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Filed: None, Entered: None |
Preliminary Revocation Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Judith G. Dein :Preliminary Revocation Hearing as to Alvin Reeves held on 9/15/2004; AUSA Balthazard; Probation Officer Jeff Smith; Attorney Sorokin; the dft waives PC hearing; Govt. agrees to conditions of release; Final revocation hearing is set for 10/6/04 @ 3:00pm. before USDJ Keeton. (Court Reporter D.R..) (Quinn, Thomas)
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| 45 |
Filed: 9/14/2004, Entered: 9/16/2004 |
CJA 20 Appointment |
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Judge Judith G. Dein : ORDER entered (Quinn, Thomas)
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Request |
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| 44 |
Filed: 9/14/2004, Entered: 9/16/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Alvin Reeves (Quinn, Thomas)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Alvin Reeves. Attorney Leo T. Sorokin for Alvin Reeves added. (Quinn, Thomas)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Alvin Reeves. Attorney Mark J. Balthazard for USA added. Attorney Joshua S. Levy terminated. (Quinn, Thomas)
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Filed: None, Entered: None |
Initial Appearance - Revocation Proceedings |
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Electronic Clerk's Notes for proceedings held before Judge Judith G. Dein :Initial Appearance re Revocation of Supervised Release as to Alvin Reeves held on 9/14/2004 Appearance entered by Leo T. Sorokin for on behalf of defendant.; AUSA Balthazard, Probation Officer Jeff Smith; Federal Defender Sorokin for the Dft.; the govt. moves for detention and Attorney Sorokin requests to have hearing tomorrow 9/15/04 @ 11:30am.; USMJ Dein orders the dft. to temporary detention pending hearing. (Court Reporter D.R..) (Quinn, Thomas)
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| 43 |
Filed: 9/13/2004, Entered: 9/16/2004 |
Arrest Warrant Issued |
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Arrest Warrant Issued as to Alvin Reeves. (Quinn, Thomas)
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Request |
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| 42 |
Filed: 9/13/2004, Entered: 9/16/2004 |
Motion for Warrant |
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MOTION for Arrest Warrant as to Alvin Reeves by Probation Office. (Quinn, Thomas)
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Request |
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Filed: None, Entered: None |
Order on Motion for Warrant |
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Judge Robert E. Keeton : Electronic ORDER entered granting [42] Motion for Warrant as to Alvin Reeves (1) (Quinn, Thomas)
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Filed: None, Entered: None |
JS-3 Closing Information |
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**JS3 Closing Card for Alvin Reeves Terminated Defendant Alvin Reeves (kf)
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case closed as to all defendants, as to Alvin Reeves (kf)
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Filed: None, Entered: None |
Judgment Returned Executed |
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Judgment Returned Executed as to Alvin Reeves ; on 1/30/03. (kf)
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| 38 |
Filed: 12/3/2002, Entered: 12/3/2002 |
Transcript |
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Transcript of proceedings for Disposition held on November 20, 2002 hearing date: before Judge: Keeton, as to Alvin Reeves , Court Reporter: Lee Marzilli, filed. (kf)
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| 41 |
Filed: 12/2/2002, Entered: 12/12/2002 |
Statement of Reasons + |
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Judge Robert E. Keeton . Statement of reasons as to Alvin Reeves. (kf)
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Request |
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| 40 |
Filed: 12/2/2002, Entered: 12/12/2002 |
Judgment* |
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Judge Robert E. Keeton . JUDGMENT entered Alvin Reeves (1) count(s) 1-10, 11 -19 . The defendant pleaded guilty to Counts 1-19. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 21 months concurrently. Finding: defendant in custody onday (when arrested and released on bond) and May 7, 2002 to present. The court makes the following recommendations to the Bureau of Prisons: That he be placed in a community confinement center as he is eligible, and that he be allowed work release. The defendant is remaned to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 36 months. The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state, or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. Standard conditions of release apply. Special conditions of supervised release - the defendant is to pay the balance of the restitution according to a court-ordered repayment schedule. The defendant is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the probation officer unless the defendant is in compliance with the payment schedule. The defendant is to provide the probation officer access to any requested financial information. The financial information provided to the Probation Office by defendant may be shared with the Financial Litigation Unit of the United States Attorney's Office. The defendant is to participate in a program for substance abuse as directed by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs. The defendant shall be required to contribute to the costs of services for such treatment based on the ability to pay or availability of third-party payment. The defendant shall use his true name and will be prohibited from possessing or using any aliases, false dates of birth, false social security numbers, social security numbers of other persons, incorrect places of birth, and any other pertinent, incorrect identifying information. The defendant must stay current with outstanding child support obligations. Special assessment in the amount of $1,900.00. Restitution in the amount of $83,895.08. cc/cl (kf)
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Request |
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| 39 |
Filed: 11/20/2002, Entered: 12/6/2002 |
Set Deadlines |
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Judge Robert E. Keeton . CLERK'S NOTES as to Alvin Reeves , re disposition. Defendant doesn't excercise right of allocution. On Counts 1-19 concurrently - 21 months in BOP, 36 months supervised release, no fine, restitution in the amount of $83,895.08. Special assessment in the amount of $1,900.00. Standard conditions of supervision apply. See judgment for special conditions. Court Reporter: Lee Marzilli (kf)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Alvin Reeves (1) count(s) 1-10, 11-19 . (kf)
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| 36 |
Filed: 11/19/2002, Entered: 11/20/2002 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Alvin Reeves , filed. (kf)
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| 37 |
Filed: 11/18/2002, Entered: 11/20/2002 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Alvin Reeves , filed. (kf)
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| 35 |
Filed: 10/17/2002, Entered: 10/17/2002 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Alvin Reeves, set Sentencing for 12:00 11/20/02 for Alvin Reeves . cc/cl (kf)
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Filed: None, Entered: None |
Description not available |
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Judge Robert E. Keeton . ENDORSED ORDER as to Alvin Reeves : granting [34-1] motion for Catherine Byrne to withdraw as attorney (Terminated attorney Catherine K. Byrne for Alvin Reeves as to Alvin Reeves (1). Notice sent to counsel. (kf)
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| 34 |
Filed: 9/26/2002, Entered: 9/27/2002 |
Motion to Withdraw as Attorney |
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MOTION by Alvin Reeves for Catherine Byrne to withdraw as attorney , filed. c/s (kf)
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| 33 |
Filed: 9/19/2002, Entered: 9/19/2002 |
Case Assigned/Reassigned |
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Notice of case assignmnet. Case reassigned Reginald C. Lindsay from Judge to Judge Robert E. Keeton. Notice sent to counsel on 9/19/02. (sat)
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| 32 |
Filed: 9/18/2002, Entered: 9/18/2002 |
Order of Recusal |
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Judge Reginald C. Lindsay. ORDER OF RECUSAL entered as to Alvin Reeves. Copy sent to counsel on 9/18/02. (sat)
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Request |
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Filed: None, Entered: None |
Docket Annotation |
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Clerk spoke with Atty. Soto. Defense request Judge Lindsay recuse himself from the case as discussed at the plea colloquey. (lmh)
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| 31 |
Filed: 7/31/2002, Entered: 7/31/2002 |
Set Deadlines |
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Judge Reginald C. Lindsay. Procedural order re sentencing hearing as to Alvin Reeves entered. set Sentencing for 2:00 11/4/02 for Alvin Reeves . Copy sent to counsel on 7/31/02. (sat)
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| 30 |
Filed: 7/30/2002, Entered: 7/31/2002 |
Description not available |
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Judge Reginald C. Lindsay. CLERK'S NOTES as to Alvin Reeves re: change of plea hearing held. Plea agreement filed. Defendant retracts previous plea of not guilty and enters plea of guilty to Counts 1-19 of the Indictment. Court finds factual basis, the plea is accepted and entered . Disposition set for November 4, 2002 at 2:00 P.M. Counsel for the defendant to notify the Court by August 23, 2002 if the defendant to seek the judge's recusal. Court Reporter: Teri Gibson. (sat)
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| 29 |
Filed: 7/30/2002, Entered: 7/31/2002 |
Plea Agreement |
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Plea Agreement as to Alvin Reeves, filed. (sat)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Alvin Reeves. Court accepts plea. Guilty: Alvin Reeves (1) count(s) 1-10, 11-19 (sat)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Alvin Reeves held. (sat)
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Filed: None, Entered: None |
Description not available |
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Judge Reginald C. Lindsay. ENDORSED ORDER as to Alvin Reeves: granting [28-1] motion to continue the Rule 11 Hearing as to Alvin Reeves (1), reset Change of Plea Hearing for 2:30 7/30/02 for Alvin Reeves. Any plea agreement to be filed by 7/25/02 cc/cl. (lmh)
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| 28 |
Filed: 6/5/2002, Entered: 6/6/2002 |
Motion to Continue |
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MOTION by Alvin Reeves to continue the Rule 11 Hearing filed c/s. (lmh)
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| 27 |
Filed: 6/5/2002, Entered: 6/6/2002 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance of counsel for Alvin Reeves , by Attorney Henrietta Soto. (kf)
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| 26 |
Filed: 5/21/2002, Entered: 5/21/2002 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Alvin Reeves, set Change of Plea Hearing for 2:30 6/13/02 for Alvin Reeves . Notice sent to counsel on 5/21/02. (sat)
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| 25 |
Filed: 5/13/2002, Entered: 5/16/2002 |
Status Report by Magistrate Judge |
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Mag. Judge C. B. Swartwood III . Final STATUS REPORT filed by Magistrate as to Alvin Reeves , returning the file to DJ. clc (fmr)
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| 24 |
Filed: 5/9/2002, Entered: 5/9/2002 |
Order on Motion to Revoke |
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Mag. Judge C. B. Swartwood III . ORDER entered revoking bail as to Alvin Reeves Bond set to No bail for Alvin Reeves.clc (fmr)
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Request |
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| 23 |
Filed: 5/8/2002, Entered: 5/8/2002 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Alvin Reeves , re: Bail violation; Deft admits to violations. PTS memo admitted. Closing arguements. Matter of revocation under adv. Status conf hedl. File to be ret'd to DJ - No agreement. ; Court Reporter: tape (fmr)
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Request |
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| 22 |
Filed: 5/7/2002, Entered: 5/8/2002 |
Arrest Warrant Returned Executed |
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arrest warrant returned executed as to Alvin Reeves on 5/7/02 . (fmr)
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Request |
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| 21 |
Filed: 5/7/2002, Entered: 5/7/2002 |
Pretrial Services/Probation Memo |
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Memo from PTS as to Alvin Reeves re: violation (fmr)
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Request |
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Filed: None, Entered: None |
Electronic Endorsement (non-order) |
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Mag. Judge C. B. Swartwood III . ENDORSEMENT as to Alvin Reeves , re: [21-1] remark Clerk to issue a warrant for revocation hearing. . (fmr)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest warrant issued as to Alvin Reeves . (fmr)
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| 20 |
Filed: 4/30/2002, Entered: 5/1/2002 |
Order on Excludable Delay |
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Mag. Judge C. B. Swartwood III. ORDER ON EXCLUDABLE DELAY entered as to Alvin Reeves. Time ordered excluded from 4/29/02 to 5/15/02. (sat)
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| 19 |
Filed: 4/30/2002, Entered: 5/1/2002 |
Status Report by Magistrate Judge |
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Mag. Judge C. B. Swartwood III. STATUS REPORT filed by Magistrate as to Alvin Reeves, setting Further Status Conference for 10:00 5/15/02 for Alvin Reeves ; before Mag. Judge C. B. Swartwood III in Worcester. (sat)
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Request |
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| 18 |
Filed: 4/26/2002, Entered: 4/26/2002 |
Status Report |
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Joint STATUS REPORT by Alvin Reeves, USA concerning Local Rule 116.5(A), filed. (sat)
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| 17 |
Filed: 3/26/2002, Entered: 3/27/2002 |
Order on Excludable Delay |
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Mag. Judge C. B. Swartwood III . ORDER ON EXCLUDABLE DELAY entered as to Alvin Reeves . Time ordered excluded from 3/26/02 to 4/29/02. ccl (fmr)
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Request |
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| 16 |
Filed: 3/26/2002, Entered: 3/27/2002 |
Status Report by Magistrate Judge |
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Mag. Judge C. B. Swartwood III . STATUS REPORT filed by Magistrate as to Alvin Reeves , setting Status Conference for 10:30 4/29/02 for Alvin Reeves ; before Mag. Judge C. B. Swartwood III . clc (fmr)
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Request |
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| 15 |
Filed: 3/26/2002, Entered: 3/27/2002 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Alvin Reeves , re: status; Deft. needs mroe time. courtreporter:tape ; (fmr)
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Request |
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| 14 |
Filed: 2/19/2002, Entered: 2/19/2002 |
Order on Excludable Delay |
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Mag. Judge C. B. Swartwood III . ORDER ON EXCLUDABLE DELAY entered as to Alvin Reeves . Time ordered excluded from 2/5/02 to 3/26/02. clc (fmr)
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Request |
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| 13 |
Filed: 2/19/2002, Entered: 2/19/2002 |
Status Report by Magistrate Judge |
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Mag. Judge C. B. Swartwood III . Initial STATUS REPORT filed by Magistrate as to Alvin Reeves , setting Status Conference for 11:00 3/26/02 for Alvin Reeves ; before Mag. Judge C. B. Swartwood III . ccl (fmr)
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Request |
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| 12 |
Filed: 2/19/2002, Entered: 2/19/2002 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Alvin Reeves , re: status;, reset status conference for 11:00 3/26/02 for Alvin Reeves before Mag. Judge C. B. Swartwood III ; Court Reporter: tape clc (fmr)
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Request |
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| 11 |
Filed: 2/14/2002, Entered: 2/14/2002 |
Joint submission - Status Report for Final Status Conference |
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Joint submission of the parties, by Alvin Reeves under Local Rule 116.5(C) (lr)
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Request |
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| 10 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Order on Excludable Delay |
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Mag. Judge C. B. Swartwood III . ORDER ON EXCLUDABLE DELAY entered as to Alvin Reeves . Time ordered excluded from 01/08/02 to 02/05/02, cc/cl. (lr)
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| 9 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Scheduling Order |
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Mag. Judge C. B. Swartwood III . SCHEDULING ORDER entered as to Alvin Reeves, cc/cl. (lr)
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| 8 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Alvin Reeves, set status conference for 2:00 2/19/02 for Alvin Reeves before Mag. Judge C. B. Swartwood III , cc/cl. (lr)
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| 7 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Description not available |
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Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to Alvin Reeves re: Arraignment; Scheduling Order issued, set status conference for 2:00 2/19/02 for Alvin Reeves before Mag. Judge C. B. Swartwood III ; Court Reporter: Tape (lr)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Alvin Reeves . Court accepts plea. Not Guilty: Alvin Reeves (1) count(s) 1-10, 11-19 (lr)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Alvin Reeves held Alvin Reeves (1) count(s) 1-10, 11-19 . (lr)
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| 6 |
Filed: 1/4/2002, Entered: 1/4/2002 |
Letter (non-motion) |
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Letter (non-motion) filed by Joshua Levy as to Alvin Reeves , dated: January 2, 2002, re: arraignment. (lr)
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Request |
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| 5 |
Filed: 1/2/2002, Entered: 1/2/2002 |
Order Appointing Federal Defender Program. |
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Mag. Judge C. B. Swartwood III . ORDER entered Appointing Federal Public Defender for Alvin Reeves, cc/cl. (lr)
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Request |
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| 2 |
Filed: 12/21/2001, Entered: 12/28/2001 |
Arrest Warrant Returned Executed |
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Arrest warrant returned executed as to Alvin Reeves on 12/18/01. (sat)
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| 4 |
Filed: 12/18/2001, Entered: 12/28/2001 |
Order Setting Conditions of Release |
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Mag. Judge Judith G. Dein. ORDER entered setting Conditions of Release for Alvin Reeves: The defendant promises to appear at all proceedings as required and to surrender for service of any sentence. The defendant executes an unsecured bond in the amount of $10,000.00. The defendnat shall maintain or actively seek employment; travel restricted to District of MA; maintain residence in Dorchester, MA; report to Pretrial Services: two times a week - once in person and once via telephone as directed by Pretrial Services; refrain from possessing a firearm, destructive device, or other dangerous weapon; refrain from excessive use of alcohol; refrain from any use or unlawful possession of a narcotic drug and other controlled substances defined in 21 USC Sec. 802 unless prescribed by a licensed medical practitioner; undergo random drug testing as directed by Pretrial Services; obtain no passport; only posses identification documents of true identity of Alvin Reeves; clear up outstanding State Court fines; notify Pretrial Services of any new arrest within 24 hours of new arrest. The defendant is ORDERED released after processing. (sat)
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| 3 |
Filed: 12/18/2001, Entered: 12/28/2001 |
Description not available |
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Mag. Judge Judith G. Dein . CLERK'S NOTES as to Alvin Reeves re: Initial appearance held. Defendant will retain counsel. set Arraignment for 12:00 1/4/02 for Alvin Reeves before Mag. Judge C. B. Swartwood III in Worcester . The defendant released on $10,000.00 unsecured bond.Court Reporter: Tape No. 2001. (sat)
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Filed: None, Entered: None |
Bond |
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$10,000.00 unsecured Appearance BOND entered as to Alvin Reeves. (sat)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Alvin Reeves held (Defendant informed of rights.) (sat)
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Filed: None, Entered: None |
Order to Unseal Indictment |
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Indictment unsealed as to Alvin Reeves . (sealed)
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| 1 |
Filed: 12/6/2001, Entered: 12/6/2001 |
Indictment -Sealed |
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SEALED INDICTMENT returned as to Alvin Reeves (1) count(s) 1-10, 11-19 . (cmg)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest warrant issued as to Alvin Reeves . (cmg)
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