USA v. Reyes et al

Federal Court Proceeding California Northern District Court, Case No. 3:06-mj-70450
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher James Steskal +1 415 875 2439 +1 415 281 1350 csteskal@fenwick.com
v.
No Logo Gregory L. Reyes, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Marmaro
Attributes
Timeline
  Entries (17) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 23 Filed: 8/16/2006, Entered: None Court Filing
Document filed into wrong case. See CR 06-556 document 24 for correct entry.TRANSCRIPT of Proceedings held on August 9, 2006 before Judge Edward M. Chen. Court Reporter: Katherine A. Powell. Clerk's Notice of Filing of Official Transcript Notice is hereby given that an official transcript of a proceeding in this action has been electronically filed by the court reporter indicated within, subject to the limited access provisions of General Order No.59. Pursuant to the General Order, if this transcript was requested from the court reporter on or after February 27, 2006, the parties have five (5) business days to file with the court a Notice of Intent to Request Redaction on the court-approved form. If no such notice is filed, the transcript will be made remotely, electronically available to the public without redaction. A copy of General Order No. 59 and the court-approved form may be obtained from the Court's Internet site: www.cand.uscourts.gov and click on General Orders.(Katherine, Powell) (Filed on 8/16/2006) Modified on 8/18/2006 (vlk, COURT STAFF). (Entered: 08/16/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 8/9/2006, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Edward M. Chen:Motion Hearing as to Gregory L. Reyes held on 8/9/2006 re 5 MOTION to Dismiss Criminal Complaint filed by Gregory L. Reyes. Motion DENIED as to both defendants. Time waived. Time excluded. Preliminary Hearing set for 8/30/2006 09:30 AM in Courtroom C, 15th Floor, San Francisco before Hon. Edward M. Chen. (Court Reporter Katherine Powell.) (epb, COURT STAFF) (Filed on 8/9/2006) Modified on 8/10/2006 (epb, COURT STAFF). (Entered: 08/10/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 8/9/2006, Entered: None
CLERKS NOTICE re: Failure to E-File and/or Register (vlk, COURT STAFF) (Filed on 8/9/2006) (Entered: 08/09/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 8/7/2006, Entered: None
Memorandum in Opposition to Motion to Dismiss by USA as to Gregory L. Reyes, Stephanie Jensen (vlk, COURT STAFF) (Filed on 8/7/2006) (Entered: 08/09/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 8/8/2006, Entered: None
REPLY TO RESPONSE to Motion by Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen re 5 MOTION to Dismiss Criminal Complaint - Defendant Gregory L. Reyes's Reply Brief in Support of Motion to Dismiss Criminal Complaint (Marmaro, Richard) (Filed on 8/8/2006) (Entered: 08/08/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 8/2/2006, Entered: None Court Filing
ORDER Setting Conditions of Release as to Gregory L. Reyes (1) $2 million unsecured . Signed by Judge Edward M. Chen on 8/2/06. (rhw, COURT STAFF) (Filed on 8/2/2006) (Entered: 08/03/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 8/2/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edward M. Chen :Initial Appearance as to Gregory L. Reyes held on 8/2/2006. Preliminary hrg/arraignment set for 8/16/06 at 9:30 a.m. Defendant is released on $2,000,000 unsecured bond. Defendant's motion to dismiss is set for 8/9/06 at 1:30 p.m. before EMC. Opposition shall be filed by 8/7/06. Reply shall be filed by 8/8/06. (Tape #2:10-3:01p.) (bpf, COURT STAFF) (Filed on 8/2/2006) Modified on 8/2/2006 (bpf, COURT STAFF). (Entered: 08/02/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 8/1/2006, Entered: None
MOTION for Joinder by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 5 MOTION to Dismiss Criminal Complaint by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. (Little, Jan) (Filed on 8/1/2006) (Entered: 08/01/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 8/1/2006, Entered: None Court Filing
CORRECTED ORDER DENYING as to Gregory L. Reyes re 6 Ex Parte MOTION for Ex Parte Application For Order Shortening Time to File and Be Heard on Motion to Dismiss Criminal Complaint filed by Gregory L. Reyes.***NOTE: ORDER REPOSTED TO SHOW CHANGES***. Signed by Judge Joseph C. Spero on 7/28/6. (klh, COURT STAFF) (Filed on 8/1/2006) (Entered: 08/01/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 7/31/2006, Entered: None Court Filing
ORDER OF RECUSAL as to Gregory L. Reyes, Stephanie Jensen. Signed by Judge Joseph C. Spero on 7/31/06. (klh, COURT STAFF) (Filed on 7/31/2006) (Entered: 07/31/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 7/28/2006, Entered: None Court Filing
ORDER DENYING 6 Motion for Ex Parte Application as to Gregory L. Reyes (1) To Shorten Time to File and Be Heard on Motion to Dismiss Criminal Complaint, or, in the alternative, Request for an Expedited Preliminary Hearing. Signed by Judge Joseph C. Spero on 07/28/06. (klh, COURT STAFF) (Entered: 07/28/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 7/28/2006, Entered: None
Proposed Order re 5 MOTION to Dismiss Criminal Complaint by Gregory L. Reyes [Proposed] Order Granting Defendant Gregory L. Reyes's Motion to Dismiss Criminal Complaint, or, in the Alternative, Request for an Expedited Preliminary Hearing (Marmaro, Richard) (Filed on 7/28/2006) (Entered: 07/28/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/27/2006, Entered: None
Ex Parte MOTION for Ex Parte Application For Order Shortening Time to File and Be Heard on Motion to Dismiss Criminal Complaint by Gregory L. Reyes. Motion Hearing set for 8/2/2006 02:00 PM in Courtroom A, 15th Floor, San Francisco. (Attachments: # 1 Affidavit Declaration# 2 Proposed Order)(Marmaro, Richard) (Filed on 7/27/2006) (Entered: 07/27/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/27/2006, Entered: None Motion to Dismiss
MOTION to Dismiss Criminal Complaint by Gregory L. Reyes. Motion Hearing set for 8/2/2006 02:00 PM in Courtroom A, 15th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/27/2006) (Entered: 07/27/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/25/2006, Entered: None Court Filing
ORDER as to Gregory L. Reyes, Stephanie Jensen Arraignment set for 8/2/2006 09:30 AM before Hon. Joseph C. Spero. Trial Setting Hearing set for 8/2/2006 10:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer.. Signed by Judge Charles R. Breyer on 7/25/06. (be, COURT STAFF) (Filed on 7/25/2006) (Entered: 07/25/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 7/20/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edward M. Chen :Summons issued as to Gregory L. Reyes held on 7/20/2006 (Tape #not recorded.) (vlk, COURT STAFF) (Filed on 7/20/2006) (Entered: 07/24/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 7/20/2006, Entered: None
COMPLAINT as to Gregory L. Reyes (1), Stephanie Jensen (2). (vlk, COURT STAFF) (Filed on 7/20/2006) (Entered: 07/24/2006)
Request RequestSpace LREF

Statistics

This case has been viewed 36 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?