Name: USA v. Reyes-Morales :: Arizona District Court :: Criminal Case No. 4:20-cr-01427
Creator: Arizona District Court
Published: 2020-09-16
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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27	Filed: 10/6/2020, Entered: None	Judgment and Commitment Issued/Judgment of Probation Issued

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	Filed: 10/6/2020, Entered: None	1 - Common Prompts (Text Only) AND Sentencing

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	Filed: 10/6/2020, Entered: None	Order Adopting MJ Findings re Admissions/Pleas

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	Filed: 9/24/2020, Entered: None	Order on Motion to Expedite

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22	Filed: 9/23/2020, Entered: None	Expedite

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20	Filed: 9/16/2020, Entered: None	Magistrate Judge Findings & Recommendation

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19	Filed: 9/16/2020, Entered: None	plea agreement

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	Filed: 9/16/2020, Entered: None	~Util - Terminate Deadlines and Hearings AND 1 - Common Prompts (Text Only) AND ~Util - Plea Entered (Guilty) AND Arraig

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	Filed: 9/16/2020, Entered: None	~Util - Terminate Deadlines and Hearings AND ~Util - Plea Entered (Guilty) AND Change of Plea Hearing (Text Only) AND 1

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	Filed: 9/16/2020, Entered: None	~Util - Terminate Deadlines and Hearings AND ~Util - Plea Entered (Guilty) AND 1 - Common Prompts (Text Only) AND Change

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	Filed: 9/16/2020, Entered: None	1 - Common Prompts (Text Only) AND Arraignment (Text Only) AND ~Util - Terminate Deadlines and Hearings AND ~Util - Plea

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	Filed: 9/16/2020, Entered: None	1 - Common Prompts (Text Only) AND ~Util - Terminate Deadlines and Hearings AND Arraignment (Text Only) AND ~Util - Plea

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16	Filed: 9/16/2020, Entered: None	Consent of Defendant for Hearing Before a Magistrate Judge
	CONSENT OF DEFENDANT Ivan de Jesus Reyes-Morales for Guilty Plea Hearing before a United States Magistrate Judge. (CKS) (Entered: 09/16/2020)
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15	Filed: 9/16/2020, Entered: None	information - felony
	INFORMATION - Felony as to Ivan de Jesus Reyes-Morales (1) count(s) 1. (CKS) (Entered: 09/16/2020)
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14	Filed: 9/16/2020, Entered: None	Waiver of Indictment
	WAIVER OF INDICTMENT as to Ivan de Jesus Reyes-Morales. (CKS) (Entered: 09/16/2020)
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13	Filed: 9/16/2020, Entered: None	Order
	ORDER OF REFERRAL as to Ivan de Jesus Reyes-Morales. Signed by Judge Rosemary Marquez on 9/16/20.(CKS) (Entered: 09/16/2020)
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18	Filed: 9/16/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge Lynnette C Kimmins: Arraignment/Change of Plea Hearing as to Ivan Reyes-Morales held on 9/16/2020. Defendant consents to their hearing being conducted via video conference. The defendant further consents to their attorney signing court documents on their behalf. Based on the information provided to the Court by Mr. Doyle, the Court finds that counsel cannot reasonably appear in person or via video conference. Defendant states TRUE NAME to be Ivan de Jesus Reyes-Morales. Further proceedings ordered in defendant's true name. Defendant enters a plea of guilty as to the Information. Plea agreement filed. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Liza Granoff for Corey Mantei for the Government, CJA Attorney Patrick Doyle for defendant. Defendant is present and in custody. Spanish Interpreter Lucinda Bush assists defendant. Sentencing set for 12/9/2020 at 10:30 AM in Courtroom 5A, 405 West Congress Street, Tucson, AZ 85701 before Judge Rosemary Marquez. (Recorded by COURTSMART.) Hearing held 9:40 am to 9:59 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CKS) (Entered: 09/16/2020)
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12	Filed: 9/14/2020, Entered: None
	Defense Counsel having contacted the court, IT IS ORDERED, as to Ivan Reyes-Morales, Change of Plea Hearing set for 9/16/2020 at 09:30 AM in Courtroom 3B, 405 West Congress Street, Tucson, AZ 85701 before Magistrate Judge Lynnette C Kimmins. Ordered by Magistrate Judge Lynnette C Kimmins.(LCK, nb)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) [4:20-mj-04820-N/A-LCK] (Entered: 09/14/2020)
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11	Filed: 9/13/2020, Entered: None
	LODGED Proposed Plea Agreement by Ivan Reyes-Morales. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Attachments: # 1 Supplement Waiver of Indictment, # 2 Supplement Consent of Defendant to Appear Before Magistrate Judge, # 3 Supplement Information)(Doyle, Patrick) [4:20-mj-04820-N/A-LCK] (Entered: 09/13/2020)
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10	Filed: 9/13/2020, Entered: None
	NOTICE OF CHANGE OF PLEA HEARING set for 09/16/2020 at 9:30 A.M. by Ivan Reyes-Morales. (Doyle, Patrick) [4:20-mj-04820-N/A-LCK] (Entered: 09/13/2020)
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9	Filed: 9/10/2020, Entered: None
	NOTICE OF ASSIGNMENT: 20-WI-775-RM(LCK). Proposed felony information submitted by AUSA as to defendant Reyes-Morales. (NEC) [4:20-mj-04820-N/A-LCK] (Entered: 09/10/2020)
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8	Filed: 8/18/2020, Entered: None
	ORDER OF DETENTION as to Ivan Reyes-Morales. Signed by Magistrate Judge Lynnette C Kimmins on 8/18/2020.(SGG) [4:20-mj-04820-N/A-LCK] (Entered: 08/18/2020)
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7	Filed: 8/17/2020, Entered: None
	WAIVER OF PRELIMINARY HEARING AND CONSENT TO DETENTION by Ivan Reyes-Morales filed 8/17/2020. (Doyle, Patrick) [4:20-mj-04820-N/A-LCK] (Entered: 08/17/2020)
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4	Filed: 8/10/2020, 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) as to Ivan Reyes-Morales . (Mantei, Corey) [4:20-mj-04820-N/A-LCK] (Entered: 08/10/2020)
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2	Filed: 8/10/2020, Entered: None
	MINUTE ORDER: as to Ivan Reyes-Morales, Added attorney Corey James Mantei for USA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CMB) [4:20-mj-04820-N/A-LCK] (Entered: 08/10/2020)
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6	Filed: 8/7/2020, Entered: None
	MINUTE ORDER: Added appointed attorney Patrick Manuel Doyle (CJA) for Ivan Reyes-Morales. In light of the COVID-19 pandemic, in lieu of the defendants appearance at the currently scheduled preliminary hearing and detention hearing, counsel may file a waiver of the preliminary hearing and a consent to the defendants detention based on their clients lack of ties to the United States, with leave to reopen the detention hearing at a later date, if appropriate. If defense counsel is requesting a preliminary hearing with testimony from a government witness, then defense counsel must contact the assigned magistrate judge to schedule the preliminary hearing sufficiently in advance of the 14 day deadline provided by Rule 5.1(c). If counsel would like to schedule a change of plea hearing, they should contact the referred Magistrate Judges chambers. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA) [4:20-mj-04820-N/A-LCK] (Entered: 08/10/2020)
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5	Filed: 8/7/2020, Entered: None
	MINUTE ENTRY for proceedings held before Magistrate Judge Maria S Aguilera: Initial Appearance Without Counsel as to Ivan Reyes-Morales held on 8/7/2020. Defendant(s) state true name to be the same. An attorney is appointed to represent the defendant(s). Government's motion for detention and request for continuance of the Detention Hearing is granted. Defendants temporarily detained in the custody of the U.S. Marshal., Interpreter required for Ivan Reyes-Morales (1) Spanish., Defendant, afeter consualtion with CJA duty attorney Isabel Amsel, consents to appear by VTC this date. Appearances: AUSA Heather Sechrist, attorney on duty for the Government. Defendant is present and in custody. Spanish Interpreter Leilanie Solis assists defendant. Detention Hearing set for 8/21/2020 at 09:00 AM before Magistrate Judge Maria S Aguilera. Preliminary Hearing set for 8/21/2020 at 09:00 AM before Magistrate Judge Maria S Aguilera. (Recorded by COURTSMART.) Hearing held 02:18 PM to 03:13 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ADI-CXE, ) [4:20-mj-04820-N/A-LCK] (Entered: 08/10/2020)
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1	Filed: 8/6/2020, Entered: None
	COMPLAINT as to Ivan Reyes-Morales. (ADI-SIB, ) [4:20-mj-04820-N/A-LCK] (Entered: 08/06/2020)
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	Filed: 8/5/2020, Entered: None
	Arrest of Ivan Reyes-Morales on 8/5/2020. (ADI-SIB, ) [4:20-mj-04820-N/A-LCK]
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