Name: USA v. Reed :: Arizona District Court :: Criminal Case No. 3:20-cr-08098
Creator: Arizona District Court
Published: 2020-09-29
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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116	Filed: 11/1/2021, Entered: None	Order

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114	Filed: 10/28/2021, Entered: None	Warrant Returned Executed

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111	Filed: 10/21/2021, Entered: None	Order of Detention

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110	Filed: 10/20/2021, Entered: None	Pretrial Release Revocation Hearing

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109	Filed: 10/12/2021, Entered: None	Status Conference

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108	Filed: 10/6/2021, Entered: None	Initial Appearance - Pretrial Release Revocation Hearing

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105	Filed: 9/21/2021, Entered: None	Order Setting Conditions of Release

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101	Filed: 7/19/2021, Entered: None	Plea Agreement

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100	Filed: 7/19/2021, Entered: None	Pretrial Release Revocation Hearing

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99	Filed: 7/16/2021, Entered: None	Sentencing and/or Disposition Memorandum

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97	Filed: 7/14/2021, Entered: None	Miscellaneous Relief

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96	Filed: 7/14/2021, Entered: None	Reply

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90	Filed: 7/7/2021, Entered: None	Response

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88	Filed: 6/29/2021, Entered: None	Objection to Presentence Investigation Report

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80	Filed: 6/10/2021, Entered: None	Order on Motion to Continue

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79	Filed: 6/10/2021, Entered: None	Warrant Returned Executed

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78	Filed: 6/9/2021, Entered: None	Continue

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77	Filed: 6/3/2021, Entered: None	Initial Appearance - Pretrial Release Revocation Hearing

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74	Filed: 5/11/2021, Entered: None	Order

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73	Filed: 5/5/2021, Entered: None	Lodged Plea Agreement

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72	Filed: 5/5/2021, Entered: None	Lodged Plea Agreement

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71	Filed: 5/5/2021, Entered: None	Order Setting Conditions of Release

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69	Filed: 5/5/2021, Entered: None	Information - Class A Misdemeanor

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67	Filed: 5/3/2021, Entered: None	Extension of Time to File Response/Reply

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64	Filed: 4/23/2021, Entered: None	Order

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63	Filed: 4/19/2021, Entered: None	Order on Motion for Miscellaneous Relief

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61	Filed: 4/16/2021, Entered: None	Produce

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59	Filed: 4/13/2021, Entered: None	Response to Motion

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56	Filed: 4/9/2021, Entered: None	Extension of Time to File Response/Reply

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55	Filed: 4/8/2021, Entered: None	Order

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53	Filed: 4/2/2021, Entered: None	Dismiss All Charges

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52	Filed: 4/2/2021, Entered: None	Miscellaneous Relief

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51	Filed: 4/2/2021, Entered: None	Dismiss All Charges

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50	Filed: 4/2/2021, Entered: None	Dismiss All Charges

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49	Filed: 3/31/2021, Entered: None	Notice of Attorney Appearance/Substitution - USA

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48	Filed: 3/11/2021, Entered: None	Order on Motion to Continue Trial and Extend Time to File Pretrial Motions

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46	Filed: 3/5/2021, Entered: None	Transcript

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45	Filed: 3/5/2021, Entered: None	Continue Trial and Extend Time to File Pretrial Motions

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44	Filed: 3/2/2021, Entered: None	Transcript Request

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43	Filed: 2/24/2021, Entered: None	Transcript

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42	Filed: 2/8/2021, Entered: None	Transcript Request

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41	Filed: 2/4/2021, Entered: None	Transcript Request

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40	Filed: 1/12/2021, Entered: None	Order on Motion to Continue Trial and Extend Time to File Pretrial Motions

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38	Filed: 1/8/2021, Entered: None	Continue Trial and Extend Time to File Pretrial Motions

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37	Filed: 11/18/2020, Entered: None	Order on Motion to Continue Trial and Extend Time to File Pretrial Motions

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	Filed: 11/16/2020, Entered: None	Notice of Deficiency (Text Only)

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35	Filed: 11/13/2020, Entered: None	Continue Trial and Extend Time to File Pretrial Motions

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	Filed: 11/5/2020, Entered: None	Order on Motion to Appoint Counsel AND Order on Motion to Withdraw as Attorney

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34	Filed: 11/5/2020, Entered: None
	ORDER as to Loren Reed (1): Defendant's Motion to Withdraw as Counsel of Record and Appoint New Counsel 33 is granted. Luke Stephen Mulligan, AFPD, is withdrawn and Douglas Andrew Passon, CJA, is appointed for defendant Loren Reed (1). Ordered by Judge Steven P. Logan on 11/5/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 11/05/2020)
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33	Filed: 11/4/2020, Entered: None	Appoint Counsel AND Withdraw as Attorney
	MOTION to Withdraw as Attorney as to attorney Luke S. Mulligan, MOTION to Appoint Counsel by Loren Reed. (Attachments: # 1 Text of Proposed Order)(Mulligan, Luke) (Entered: 11/04/2020)
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31	Filed: 10/19/2020, Entered: None	Detention Hearing
	MINUTE ENTRY for proceedings held before Magistrate Judge Camille D Bibles: Detention Hearing as to Loren Reed held on 10/19/2020, see attached minute entry. Detention Hearing reopened per order 22 issued on September 25, 2020.Government witness, Richard Sutherland-Special Agent, sworn and testified as to the Detention Hearing. Government moves to enter exhibits #1 through #9. Court orders all exhibited admitted and order exhibit #9 admitted under seal.Closing of evidence with respect to the reopening of the detention issue. PSA recommends: Release; Government position: Detention; Defense recommends: Release. Court takes evidence and arguments under advisement. The Court will issue a written order. (Recorded by COURTSMART.) Hearing held 9:02 am & 1:38 pm to 10:25 am & 2:30 pm.(CSH) (Entered: 10/20/2020)
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	Filed: 10/8/2020, Entered: None	1 - Common Prompts (Text Only) AND Arraignment (Text Only) AND ~Util - Set/Reset Deadlines/Hearings

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	Filed: 10/8/2020, Entered: None	1 - Common Prompts (Text Only) AND ~Util - Set/Reset Deadlines/Hearings AND Arraignment (Text Only)

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	Filed: 10/8/2020, Entered: None	~Util - Set/Reset Deadlines/Hearings AND 1 - Common Prompts (Text Only) AND Arraignment (Text Only)

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29	Filed: 10/8/2020, Entered: None	Order on Motion to continue
	ORDER granting 28 Motion to Continue Detention Hearing set on 10/9/20 as to Loren Reed (1). Detention Hearing set for 10/19/2020 at 09:00 AM in U.S. District Court of Arizona, 123 N. San Francisco Street, Suite 200, Flagstaff, AZ 86001 before Magistrate Judge Camille D Bibles. Signed by Magistrate Judge Camille D Bibles on 10/8/20.(CSH) (Entered: 10/08/2020)
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28	Filed: 10/8/2020, Entered: None	Continue
	MOTION to Continue Reopened Detention Hearing by USA as to Loren Reed. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) (Entered: 10/08/2020)
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30	Filed: 10/7/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Arraignment as to Loren Reed held on 10/7/2020. Defendant enters plea of NOT guilty to all pending counts. The defendant, having consulted with counsel, consents to proceed via video teleconference. Appearances: AUSA Jacqueline Schesnol for Todd Allison for the Government, AFPD Luke Mulligan appearing telephonically for defendant. Defendant is present and in custody, appearing via VTC. Motions due in 21 days. Jury Trial set for 12/1/2020 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. (Recorded by COURTSMART.) Hearing held 2:18 pm to 2:20 pm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MJF) (Entered: 10/08/2020)
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26	Filed: 9/29/2020, Entered: None	Indictment/Information/Complaint (Sealed - Unredacted)
	SEALED UNREDACTED INDICTMENT as to Loren Reed. (Attachments: # 1 Case Summary) (SLQ) (Entered: 09/30/2020)


24	Filed: 9/29/2020, Entered: None	DOJ Conflict Memo
	DOJ CONFLICT MEMO. No probable conflict re Judge Dominic W Lanza. No probable conflict re Magistrate Judge Camille D Bibles. No probable conflict re Magistrate Judge Michael T Morrissey. Filed by USA as to Loren Reed. (SLQ) (Entered: 09/30/2020)
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23	Filed: 9/29/2020, Entered: None	indictment
	INDICTMENT (Redacted for Public Disclosure) as to Loren Reed (1) count(s) 1. Arraignment set for 10/7/2020 at 02:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. (SLQ) (Entered: 09/30/2020)
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22	Filed: 9/25/2020, Entered: None
	ORDER granting 17 Motion to Reopen Detention Hearing as to Loren Reed (1). IT IS HEREBY ORDERED GRANTING the defendant's motion scheduling this matter for a detention hearing on this day, October 9, 2020 at 11:00 AM. IT IS FURTHER HEREBY ORDERED that U.S. Pretrial Services prepare an addendum to the Pretrial Services Report. Signed by Magistrate Judge Camille D Bibles on 9/25/2020.(KGM) [3:20-mj-04089-CDB] (Entered: 09/25/2020)
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21	Filed: 8/28/2020, Entered: None
	REPLY TO RESPONSE to Motion by Loren Reed re: 17 Second MOTION to Reopen Detention Hearing . (Mulligan, Luke) [3:20-mj-04089-CDB] (Entered: 08/28/2020)
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20	Filed: 8/28/2020, Entered: None
	ORDER granting 19 Joint Motion for Extension of Time to Indict as to Loren Reed (1). Signed by Magistrate Judge Camille D Bibles on 8/27/20.(CSH) [3:20-mj-04089-CDB] (Entered: 08/28/2020)
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19	Filed: 8/26/2020, Entered: None
	Second MOTION for Extension of Time to Indict by USA as to Loren Reed. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) [3:20-mj-04089-CDB] (Entered: 08/26/2020)
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18	Filed: 8/18/2020, Entered: None
	RESPONSE to Motion by USA as to Loren Reed re: 17 Second MOTION to Reopen Detention Hearing . (Pimsner, David) [3:20-mj-04089-CDB] (Entered: 08/18/2020)
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17	Filed: 8/4/2020, Entered: None
	Second MOTION to Reopen Detention Hearing by Loren Reed. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Mulligan, Luke) [3:20-mj-04089-CDB] (Entered: 08/04/2020)
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16	Filed: 7/31/2020, Entered: None
	ORDER granting 15 Joint Motion for Extension of Time to Indict as to Loren Reed (1). Signed by Magistrate Judge Camille D Bibles on 7/31/20.(CSH) [3:20-mj-04089-CDB] (Entered: 07/31/2020)
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15	Filed: 7/30/2020, Entered: None
	MOTION for Extension of Time to Indict and Exclude Time under the Speedy Trial Act by USA as to Loren Reed. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) [3:20-mj-04089-CDB] (Entered: 07/30/2020)
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14	Filed: 7/23/2020, Entered: None
	ORDER denying 11 Motion to Reopen Detention and Transport Defendant to Flagstaff Court for a Pretrial Services Interview as to Loren Reed (1); denying 13 Motion for Pretrial Services Interview as to Loren Reed (1). Signed by Magistrate Judge Camille D Bibles on 7/21/20.(CSH) [3:20-mj-04089-CDB] (Entered: 07/23/2020)
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13	Filed: 7/20/2020, Entered: None
	MOTION for Pretrial Services Interview by Loren Reed. (Attachments: # 1 Text of Proposed Order)(Mulligan, Luke) [3:20-mj-04089-CDB] (Entered: 07/20/2020)
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12	Filed: 7/14/2020, Entered: None
	RESPONSE re: 11 MOTION to Reopen Detention and Transport Defendant to Flagstaff Court for a Pretrial Services Interview by USA as to Loren Reed. (Pimsner, David) [3:20-mj-04089-CDB] (Entered: 07/14/2020)
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11	Filed: 6/30/2020, Entered: None
	MOTION to Reopen Detention and Transport Defendant to Flagstaff Court for a Pretrial Services Interview by Loren Reed. (Attachments: # 1 Text of Proposed Order)(Mulligan, Luke) [3:20-mj-04089-CDB] (Entered: 06/30/2020) Attachment 1 MOTION to Reopen Detention and Transport Defendant to Flagstaff Court for a Pretrial Services Interview by Loren Reed. (Attachments: # 1 Text of Proposed Order)(Mulligan, Luke) [3:20-mj-04089-CDB] (Entered: 06/30/2020)
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10	Filed: 6/26/2020, Entered: None
	Government's Notice of Automatic Extension of Speedy Trial Clock Pursuant to 18 U.S.C. ?? 3161(b)/(General Orders 20-12 and 20-20) (COVID 19) by USA as to Loren Reed. (Pimsner, David) Modified to correct event on 6/29/2020 (DXD). [3:20-mj-04089-CDB] (Entered: 06/26/2020)
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9	Filed: 6/8/2020, Entered: None
	ORDER OF DETENTION pending trial as to Loren Reed. Signed by Magistrate Judge Camille D Bibles on 6/8/20.(CSH) [3:20-mj-04089-CDB] (Entered: 06/08/2020)
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8	Filed: 6/8/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge Camille D Bibles: Detention Hearing as to Loren Reed held on 6/8/2020. Defendant ordered detained pending trial as a flight risk and a danger. Preliminary Hearing waived on 6/8/2020. Finding: Probable cause found as to the charges against the defendant and defendant held to answer before District Court. Appearances: AUSA Wayne Venhuizen for David Primsner for the Government. AFPD Luke Mulligna by Telephone for defendant. Defendant is present and in custody. (Recorded by COURTSMART.) Hearing held 9:33 am to 9:49 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CSH) [3:20-mj-04089-CDB] (Entered: 06/08/2020)
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6	Filed: 6/4/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge Camille D Bibles: Initial Appearance as to Loren Reed held on 6/4/2020. NO FINANCIAL AFFIDAVIT TAKEN / DEFENDANT SWORN AS TO FINANCIAL STATUS. Court Appoints Luke Mulligan (AFPD). Detention Hearing and Preliminary Hearing set for 6/8/2020 at 09:30 AM before Magistrate Judge Camille D Bibles. OTHER: Oral Order by the Court Unsealing the Complaint and all further proceedings. (Recorded by COURTSMART.) Hearing held 10:31 AM to 10:36 AM.(MAP) [3:20-mj-04089-CDB] (Entered: 06/04/2020)
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	Filed: 6/2/2020, Entered: None
	Arrest of Loren Reed on 6/2/2020. (MAP) [3:20-mj-04089-CDB]
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3	Filed: 6/2/2020, Entered: None
	COMPLAINT as to Loren Reed (1). (MAP) [3:20-mj-04089-CDB] (Entered: 06/03/2020)
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