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Since this appears to be a very large docket, we will only show 500 entries at at time.
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964 |
Filed: 1/21/2010, Entered: 1/21/2010 |
Order on Motion to Seal Document |
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ORDER granting [952] Motion to Seal Document as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 1/21/2010. (be, COURT STAFF)
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Request |
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963 |
Filed: 1/14/2010, Entered: 1/20/2010 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/14/2010)
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962 |
Filed: 1/20/2010, Entered: 1/20/2010 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Gregory L. Reyes United States' Supplemental Brief in Support of Motion to Disqualify Defense Counsel; Declaration of David L. Anderson (Anderson, David) (Filed on 1/20/2010)
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Request |
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961 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Certificate Of Service. |
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Proof of Service by Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/19/2010)
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Request |
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960 |
Filed: 1/15/2010, Entered: 1/19/2010 |
Certificate Of Service. |
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Proof of Service by Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/15/2010)
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Request |
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959 |
Filed: 1/15/2010, Entered: 1/19/2010 |
Certificate Of Service. |
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*No attachment, see [960] *Proof of Service by Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/15/2010) Modified on 1/19/2010 (lsk, COURT STAFF).
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Request |
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958 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/19/2010)
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957 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Order on Motion to Seal Document |
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ORDER granting [949] Motion to Seal Document as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 1/19/2010. (be, COURT STAFF)
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Request |
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956 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Transcript |
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Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 1/14/10, before Judge Charles R. Breyer. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/19/2010.(jjy, COURT STAFF) (Filed on 1/19/2010)
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Request |
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955 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Proposed Order |
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Proposed Order by Gregory L. Reyes Granting Adminsitrative Motion to File Under Seal Attachments to Defendant Gregory L. Reyes's Supplemental Response in Opposition to Plaintiff's Motion to Disqualify Defense Counsel (Stephens, Neal) (Filed on 1/19/2010)
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Request |
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954 |
Filed: 1/19/2010, Entered: 1/19/2010 |
~Notice (other) |
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NOTICE of Defendant's Lodging Under Seal of Attachments to Defendant's Supplemental Response in Opposition to Plaintiff's Motion for Disqualification of Defense Counsel by Gregory L. Reyes (Stephens, Neal) (Filed on 1/19/2010)
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Request |
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953 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Declaration in Support |
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Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes Administrative Motion to File Under Seal Attachments to Defendant's Supplemental Response in Opposition to Plaintiff's Motion to Disqualify Defense Counsel (Attachments: # (1) Exhibit A)(Stephens, Neal) (Filed on 1/19/2010)
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Request |
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952 |
Filed: 1/19/2010, Entered: 1/19/2010, Terminated: 1/21/2010 |
~Motion to Seal Document |
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MOTION to Seal Document Re Attachments to Defendant's Supplemental Response in Opposition to Plaintiff's Motion to Disqualify Defense Counsel by Gregory L. Reyes. (Stephens, Neal) (Filed on 1/19/2010)
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Request |
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951 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Response to Motion |
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RESPONSE to Motion by Gregory L. Reyes re [926] MOTION to Disqualify Counsel United States' Motion to Disqualify Defense Counsel; Declaration of David L. Anderson (Supplemental Response) (Stephens, Neal) (Filed on 1/19/2010)
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Request |
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950 |
Filed: 1/15/2010, Entered: 1/15/2010 |
~Notice (other) |
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NOTICE OF MANUAL FILING - DEFENDANT'S REPLY IN SUPPORT OF MOTION FOR ADDITIONAL DISCLOSURES OF GRAND JURY MATERIALS by Gregory L. Reyes (Stephens, Neal) (Filed on 1/15/2010)
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Request |
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949 |
Filed: 1/15/2010, Entered: 1/15/2010, Terminated: 1/19/2010 |
~Motion to Seal Document |
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MOTION to Seal Document REPLY in support of DEFENDANT'S MOTION FOR ADDITIONAL DISCLOSURES OF GRAND JURY MATERIALS by Gregory L. Reyes. (Attachments: # (1) Affidavit, # (2) Proposed Order)(Stephens, Neal) (Filed on 1/15/2010)
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Request |
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948 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Charles R. Breyer:Motion Hearing as to Gregory L. Reyes held on 1/14/2010. Status Conference set for 1/21/2010 at 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter: Jim Yeomans) (rbe, COURT STAFF) (Filed on 1/14/2010)
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Request |
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947 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Order |
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ORDER to file under seal as to Gregory L. Reyes re [946] Proposed Order, filed by USA. Signed by Judge Hon. Charles R. Breyer on 1/14/2010. (be, COURT STAFF) (Filed on 1/14/2010)
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Request |
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946 |
Filed: 1/13/2010, Entered: 1/13/2010 |
Proposed Order |
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Proposed Order re [932] Order on Motion to Seal Document by USA as to Gregory L. Reyes United States Motion to File Under Seal The United States' Opposition to Defendant's Motion for Additional Grand Jury Materials and [Proposed] Order (Reeves, Adam) (Filed on 1/13/2010)
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Request |
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945 |
Filed: 1/13/2010, Entered: 1/13/2010 |
Sealing Order - General Order 54 |
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Sealing Order - General Order 54 as to Stephanie Jensen.. Signed by Judge Hon. Charles R. Breyer on 1/12/2010. (be, COURT STAFF) (Filed on 1/13/2010)
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Request |
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944 |
Filed: 1/13/2010, Entered: 1/13/2010 |
Judgment in a Criminal Case |
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JUDGMENT in a Criminal Case as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 1/12/2010. (be, COURT STAFF) (Filed on 1/13/2010)
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Request |
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943 |
Filed: 1/12/2010, Entered: 1/12/2010 |
Clerks Notice |
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CLERKS NOTICE P's Motion Hearing and Status Conference reset for 1/14/2010 01:30 PM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 1/12/2010)
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Request |
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942 |
Filed: 1/6/2010, Entered: 1/12/2010 |
Sentencing |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Sentencing held on 1/6/2010 for Stephanie Jensen (2), Count(s) 1, 8, Two months on counts one and eight with each term to run concurrent. Fine 1.25 million has been paid. Restitution $200.00 has been paid. Court recommends placement at Dublin; Count(s) 2, 3-4, 5-7, 9-12, dismissed. (Court Reporter Connie Kuhl.) (lsk, COURT STAFF) (Filed on 1/6/2010)
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Request |
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941 |
Filed: 1/9/2010, Entered: 1/9/2010 |
Declaration in Support |
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Declaration by USA as to Gregory L. Reyes [940]Reply Declaration of David L. Anderson in Support of United States' Motion to Disqualify Defense Counsel [926] (Anderson, David) (Filed on 1/9/2010) Modified on 1/11/2010 (sv, COURT STAFF).
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Request |
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940 |
Filed: 1/9/2010, Entered: 1/9/2010 |
Reply to Response |
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REPLY TO RESPONSE to Motion [926] by USA as to Gregory L. Reyes United States' Reply Brief in Support of Motion to Disqualify Defense Counsel (Anderson, David) (Filed on 1/9/2010) Modified on 1/11/2010 (sv, COURT STAFF).
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Request |
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939 |
Filed: 1/7/2010, Entered: 1/7/2010 |
Transcript |
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Transcript of Proceedings as to Stephanie Jensen held on 1-06-10, before Judge Charles R. Breyer. Court Reporter/Transcriber Connie McCarthy Kuhl, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/7/2010.(ck, COURT STAFF) (Filed on 1/7/2010)
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Request |
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938 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Declaration in Support |
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Declaration of JOHN C. DWYER in Support of [935] Memorandum in Opposition by Gregory L. Reyes as to Gregory L. Reyes (Stephens, Neal) (Filed on 1/6/2010)
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Request |
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937 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Declaration in Support |
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Declaration of NEAL J. STEPHENS in Support of [935] Memorandum in Opposition by Gregory L. Reyes as to Gregory L. Reyes (Stephens, Neal) (Filed on 1/6/2010)
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Request |
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936 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Declaration in Support |
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Declaration of STEPHEN C. NEAL in Support of [935] Memorandum in Opposition by Gregory L. Reyes as to Gregory L. Reyes (Stephens, Neal) (Filed on 1/6/2010)
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Request |
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935 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Memorandum in Opposition |
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Memorandum in Opposition by Gregory L. Reyes re [926] MOTION to Disqualify Counsel United States' Motion to Disqualify Defense Counsel; Declaration of David L. Anderson (Stephens, Neal) (Filed on 1/6/2010)
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Request |
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934 |
Filed: 1/5/2010, Entered: 1/6/2010 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/5/2010)
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933 |
Filed: 1/5/2010, Entered: 1/6/2010 |
Certificate Of Service. |
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Proof of Personal Service by Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/5/2010)
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Request |
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932 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Order on Motion to Seal Document |
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ORDER granting [928] Motion to Seal Document as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 1/6/10. (be, COURT STAFF)
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Request |
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931 |
Filed: 1/5/2010, Entered: 1/5/2010 |
Order on Motion for Miscellaneous Relief |
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ORDER Excluding Time [895] Motion as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 1/5/10. (be, COURT STAFF)
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Request |
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930 |
Filed: 1/5/2010, Entered: 1/5/2010 |
Order on Motion for Disclosure |
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ORDER granting [898] Motion for Disclosure as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 1/5/10. (be, COURT STAFF)
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Request |
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929 |
Filed: 1/5/2010, Entered: 1/5/2010 |
~Notice (other) |
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NOTICE OF MANUAL SUBMISSION UNDER SEAL by Gregory L. Reyes re [928] MOTION to Seal Document DEFENDANT'S MOTION FOR ADDITIONAL DISCLOSURE OF GRAND JURY MATERIALS (Stephens, Neal) (Filed on 1/5/2010)
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Request |
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928 |
Filed: 1/5/2010, Entered: 1/5/2010, Terminated: 1/6/2010 |
~Motion to Seal Document |
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MOTION to Seal Document DEFENDANT'S MOTION FOR ADDITIONAL DISCLOSURE OF GRAND JURY MATERIALS by Gregory L. Reyes. Motion Hearing set for 1/20/2010 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Affidavit, # (2) Proposed Order)(Stephens, Neal) (Filed on 1/5/2010)
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Request |
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927 |
Filed: 12/29/2009, Entered: 12/29/2009 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Stephanie Jensen The United States' Supplemental Sentencing Memorandum (Reeves, Adam) (Filed on 12/29/2009)
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Request |
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926 |
Filed: 12/26/2009, Entered: 12/26/2009 |
Motion to Disqualify Counsel |
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MOTION to Disqualify Counsel United States' Motion to Disqualify Defense Counsel; Declaration of David L. Anderson. Motion Hearing set for 1/13/2010 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Anderson, David) (Filed on 12/26/2009)
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Request |
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925 |
Filed: 12/23/2009, Entered: 12/23/2009 |
Letter |
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Letter from AUSA Adam A. Reeves in Opposition to Defendant's Proposed Form of Order dated December 22, 2009 [924] as to Gregory L. Reyes (Reeves, Adam) (Filed on 12/23/2009) Modified on 12/24/2009 (sv, COURT STAFF).
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Request |
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924 |
Filed: 12/22/2009, Entered: 12/22/2009 |
Proposed Order |
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Proposed Order re [898] MOTION for Disclosure OF GRAND JURY TRANSCRIPTS by Gregory L. Reyes AMENDED PROPOSED ORDER GRANTING DISCLOSURE OF GRAND JURY TRANSCRIPTS (Stephens, Neal) (Filed on 12/22/2009)
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Request |
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923 |
Filed: 12/22/2009, Entered: 12/22/2009 |
Declaration in Support |
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Declaration of Jan Nielsen Little as to Stephanie Jensen Declaration of Jan Nielsen Little in Support of Defendant Stephanie Jensen's Supplemental Sentencing Memorandum [921] (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, D, # (4) Exhibit E, # (5) Exhibit F, # (6) Exhibit G-part 1, # (7) Exhibit G-part 2, # (8) Exhibit H, I, # (9) Exhibit J, # (10) Exhibit K-N)(Ragland, Steven) (Filed on 12/22/2009) Modified on 12/23/2009 (svS, COURT STAFF).
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Request |
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922 |
Filed: 12/22/2009, Entered: 12/22/2009 |
Declaration in Support |
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Declaration of John Bostic in Support of [921] Memorandum by Stephanie Jensen as to Stephanie Jensen Declaration of John Bostin in Support of Stephanie Jensen's Supplemental Sentencing Memorandum (Ragland, Steven) (Filed on 12/22/2009)
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Request |
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921 |
Filed: 12/22/2009, Entered: 12/22/2009 |
Memorandum |
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MEMORANDUM Defendant Stephanie Jensen's Supplemental Sentencing Memorandum by Stephanie Jensen (Ragland, Steven) (Filed on 12/22/2009)
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Request |
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920 |
Filed: 12/21/2009, Entered: 12/21/2009 |
Proposed Order |
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Proposed Order by USA as to Gregory L. Reyes Excluding Time Under the Speedy Trial Act (Anderson, David) (Filed on 12/21/2009)
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Request |
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919 |
Filed: 12/21/2009, Entered: 12/21/2009 |
Transcript |
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Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 12/21/2009, before Judge Charles R. Breyer. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/22/2010.(Zinn, Lydia) (Filed on 12/21/2009)
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Request |
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918 |
Filed: 12/21/2009, Entered: 12/21/2009 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Motion Hearing as to Gregory L. Reyes held on 12/21/2009 re [895] MOTION Motion to Exclude Time filed by USA, [898] MOTION for Disclosure OF GRAND JURY TRANSCRIPTS filed by Gregory L. Reyes (Court Reporter Lydia Zinn.) (be, COURT STAFF) (Filed on 12/21/2009)
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Request |
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917 |
Filed: 12/18/2009, Entered: 12/18/2009 |
Clerks Notice Continuance of Hearing |
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CLERKS NOTICE Continuance of Hearing Motion Hearing reset to 10:00 a.m. on 12/21/2009 in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 12/18/2009)
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Request |
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916 |
Filed: 12/17/2009, Entered: 12/17/2009 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Gregory L. Reyes re [898] MOTION for Disclosure OF GRAND JURY TRANSCRIPTS, [910] Response to Motion (Stephens, Neal) (Filed on 12/17/2009)
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Request |
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915 |
Filed: 12/17/2009, Entered: 12/17/2009 |
Transcript |
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Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 12/02/09, before Judge CHARLES R. BREYER. Court Reporter/Transcriber Margaret "Margo" Gurule, Telephone number 415-504-4204 or margolargo@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/17/2010.(mng, COURT STAFF) (Filed on 12/17/2009)
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Request |
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914 |
Filed: 12/15/2009, Entered: 12/17/2009 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/15/2009)
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913 |
Filed: 12/16/2009, Entered: 12/16/2009 |
Order on Motion to Seal |
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ORDER granting [911] Motion to Seal as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/16/09. (be, COURT STAFF)
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Request |
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912 |
Filed: 12/16/2009, Entered: 12/16/2009 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Gregory L. Reyes Withdrawal of Motion to Exclude Time (Reeves, Adam) (Filed on 12/16/2009)
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Request |
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911 |
Filed: 12/15/2009, Entered: 12/15/2009, Terminated: 12/16/2009 |
Motion to Seal |
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MOTION to Seal The Ex Parte Declaration of Assistant United States Attorney Adam A. Reeves and [PROPOSED] ORDER by USA as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 12/21/2009 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Reeves, Adam) (Filed on 12/15/2009)
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Request |
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910 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Response to Motion |
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RESPONSE to Motion by USA as to Gregory L. Reyes United States' Response to Defendant's Motion for Disclosure of Grand Jury Transcripts (Reeves, Adam) (Filed on 12/14/2009)
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Request |
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909 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Order |
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ORDER for Return of Fine as to Gregory L. Reyes re [907] Stipulation filed by Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/14/09. (be, COURT STAFF) (Filed on 12/14/2009)
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Request |
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908 |
Filed: 12/11/2009, Entered: 12/11/2009 |
Letter |
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Letter from Steven W. Curavo as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/11/2009)
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Request |
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907 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Stipulation |
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STIPULATION and PROPOSED ORDER re RETURN OF $15,000,000 FINE by Gregory L. Reyes (Stephens, Neal) (Filed on 12/10/2009)
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Request |
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906 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/8/2009)
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905 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Certificate Of Service. |
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Certificate of Service by Gregory L. Reyes re [899] Declaration in Support, OF MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Stephens, Neal) (Filed on 12/8/2009)
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Request |
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904 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Order on Motion to Seal Document |
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ORDER granting [900] Motion to Seal Document as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/08/09. (be, COURT STAFF)
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Request |
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903 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Clerks Notice |
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CLERKS NOTICE resetting hearing on motions (be, COURT STAFF) (Filed on 12/8/2009)
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Request |
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902 |
Filed: 12/7/2009, Entered: 12/7/2009 |
~Notice (other) |
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NOTICE OF MANUAL FILING by Gregory L. Reyes re [899] Declaration in Support, (Stephens, Neal) (Filed on 12/7/2009)
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Request |
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901 |
Filed: 12/7/2009, Entered: 12/7/2009 |
Declaration in Support |
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Declaration of KATHLEEN H. GOODHART in Support of [900] MOTION to Seal Document DECLARATION OF NEAL J. STEPHENS AND EXHIBITS A, E AND F by Gregory L. Reyes as to Gregory L. Reyes IN SUPPORT OF MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Stephens, Neal) (Filed on 12/7/2009)
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Request |
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900 |
Filed: 12/7/2009, Entered: 12/7/2009, Terminated: 12/8/2009 |
~Motion to Seal Document |
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MOTION to Seal Document DECLARATION OF NEAL J. STEPHENS AND EXHIBITS A, E AND F by Gregory L. Reyes. Motion Hearing set for 12/23/2009 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Proposed Order)(Stephens, Neal) (Filed on 12/7/2009)
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Request |
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899 |
Filed: 12/7/2009, Entered: 12/7/2009 |
Declaration in Support |
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Declaration of NEAL J. STEPHENS in Support of [898] MOTION for Disclosure OF GRAND JURY TRANSCRIPTS by Gregory L. Reyes as to Gregory L. Reyes [REDACTED VERSION] (Attachments: # (1) Exhibit A [REDACTED], # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E [REDACTED], # (6) Exhibit F [REDACTED])(Stephens, Neal) (Filed on 12/7/2009)
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Request |
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898 |
Filed: 12/7/2009, Entered: 12/7/2009, Terminated: 1/5/2010 |
Motion for Disclosure |
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MOTION for Disclosure OF GRAND JURY TRANSCRIPTS by Gregory L. Reyes. Motion Hearing set for 12/23/2009 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Proposed Order)(Stephens, Neal) (Filed on 12/7/2009)
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Request |
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897 |
Filed: 12/4/2009, Entered: 12/4/2009 |
Response to Motion |
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RESPONSE to Motion by Gregory L. Reyes re [895] MOTION Motion to Exclude Time Defendant's Opposition to Motion to Exclude Time under Speedy Trial Act (Stephens, Neal) (Filed on 12/4/2009)
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Request |
 |
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|
896 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Motion for Miscellaneous Relief |
|
MOTION Proposed Order Excluding Time by USA as to Gregory L. Reyes. Motion Hearing set for 1/13/2010 02:15 PM. (Reeves, Adam) (Filed on 12/3/2009)
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|
Request |
 |
|
|
895 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Motion for Miscellaneous Relief |
|
MOTION Motion to Exclude Time by USA as to Gregory L. Reyes. Motion Hearing set for 1/13/2010 02:15 PM. (Reeves, Adam) (Filed on 12/3/2009)
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|
Request |
 |
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|
894 |
Filed: 12/2/2009, Entered: 12/3/2009 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Gregory L. Reyes and Stephanie Jensen held on 12/2/2009 (Court Reporter Margo Gurule.) (be, COURT STAFF) (Filed on 12/2/2009)
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Request |
 |
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|
893 |
Filed: 11/20/2009, Entered: 11/20/2009 |
Clerks Notice |
|
CLERKS NOTICE Status Conference set for 12/2/2009 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 11/20/2009)
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Request |
 |
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|
892 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Certificate Of Service. |
|
Certificate of Service by Gregory L. Reyes as to Gregory L. Reyes re [891] Notice of Attorney Appearance - Defendant (Goodhart, Kathleen) (Filed on 11/19/2009)
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|
Request |
 |
|
|
891 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Kathleen Howard Goodhart appearing for Gregory L. Reyes Also appearing; Stephen C. Neal, Scott D. Devereaux, Neal J. Stephens (Goodhart, Kathleen) (Filed on 11/19/2009)
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Request |
 |
|
|
890 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Clerk's Letter Spreading Mandate |
|
CLERKS Letter Spreading Mandate to Counsel as to Gregory L. Reyes and Stephanie Jensen(lsk, COURT STAFF) (Filed on 11/19/2009)
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Request |
 |
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|
889 |
Filed: 11/19/2009, Entered: 11/19/2009 |
USCA Mandate |
|
MANDATE of USCA as to Gregory L. Reyes, Stephanie Jensen re [871] Notice of Appeal - Final Judgment, [820] Notice of Appeal - Final Judgment (lsk, COURT STAFF) (Filed on 11/19/2009)
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|
Request |
 |
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|
888 |
Filed: 11/18/2009, Entered: 11/18/2009 |
Docket Annotation |
|
FROM THE NINTH CIRC: ORDER AND OPINION as to Gregory L. Reyes, Stephanie Jensen ; REVERSE REYES' CONVICTION AND REMAND FOR NEW TRIAL. AFFIRM JENSEN'S CONVICTION, VACATE SENTENCE, AND REMAND FOR RESENTENCE. AFFIRMED IN PART, REVERSED IN PART, AND REMANDED. (lsk, COURT STAFF) (Filed on 11/18/2009)
|
|
Request |
 |
|
|
887 |
Filed: 9/21/2009, Entered: 9/21/2009 |
USCA Memorandum |
|
USCA order: Plaintiff appellee's unopposed motion for extension of time to file petition for rehearing is granted, any petition for rehearing must be filed by Oct. 15, 2009 as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 9/21/2009)
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|
Request |
 |
|
|
886 |
Filed: 9/21/2009, Entered: 9/21/2009 |
USCA Memorandum |
|
Disregard-see [887] for correct attachmentUSCA order: Plaintiff appellee unopposed motion for extension of time to file petition for rehearing granted, any petition for rehearing must be filed by Oct. 15, 2009, as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 9/21/2009) Modified on 9/21/2009 (lsk, COURT STAFF).
|
|
Request |
 |
|
|
885 |
Filed: 8/20/2009, Entered: 8/21/2009 |
USCA Order |
|
ORDER of USCA as to Gregory L. Reyes, Stephanie Jensen re [871] Notice of Appeal - Final Judgment, [820] Notice of Appeal - Final Judgment. Reyes' conviction reversed, and remand for new trial.Affirm Jensen's conviction, vacate sentence and remand for new trial. (lskS, COURT STAFF) (Filed on 8/20/2009)
|
|
Request |
 |
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|
884 |
Filed: 7/14/2009, Entered: 7/14/2009 |
Transcript |
|
Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen (and CV 06-4435-CRB SEC v Reyes et al) held on October 4, 2006, before Judge Charles R. Breyer. Court Reporter/Transcriber Juanita Gonzalez, Telephone number (925) 978-3411. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/9/2009.(djc, COURT STAFF) (Filed on 7/14/2009)
|
|
Request |
 |
|
|
883 |
Filed: 11/3/2008, Entered: 11/4/2008 |
Docket Annotation |
|
Appellant's motion for extension of time in which to file reply brief is granted, reply brief due 12/15/08 as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 11/3/2008)
|
|
Request |
 |
|
|
882 |
Filed: 10/20/2008, Entered: 10/21/2008 |
Docket Annotation |
|
Copy of order from the Ninth Circuit: appellee motion for third extension of time in which to file answering brief granted, etc. as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 10/20/2008)
|
|
Request |
 |
|
|
881 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Docket Annotation |
|
Copy of order from 9th Circ: re court rec'd appellant motion for leave to file oversize open brief, etc. as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 8/13/2008)
|
|
Request |
 |
|
|
880 |
Filed: 5/14/2007, Entered: 7/18/2008 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lskS, COURT STAFF) (Filed on 5/14/2008) Modified on 7/18/2008 (lskS, COURT STAFF).
|
|
|
 |
|
|
879 |
Filed: 5/14/2007, Entered: 7/18/2008 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lskS, COURT STAFF) (Filed on 5/14/2007)
|
|
|
 |
|
|
878 |
Filed: 4/22/2008, Entered: 4/23/2008 |
Letter |
|
Letter from Laurie Carr Mims office to Clerk's Office indicating all transcripts re appeal have been filed as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 4/22/2008) Modified on 4/23/2008 (lsk, COURT STAFF).
|
|
Request |
 |
|
|
877 |
Filed: 4/17/2008, Entered: 4/17/2008 |
Transcript Designation and Ordering Form |
|
Transcript Designation and Ordering Form by Stephanie Jensen (Little, Jan) (Filed on 4/17/2008)
|
|
Request |
 |
|
|
876 |
Filed: 4/8/2008, Entered: 4/9/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on Dec. 20, 2006 before Judge Breyer. Court Reporter: Leo Mankiewicz. (lsk, COURT STAFF) (Filed on 4/8/2008)
|
|
Request |
 |
|
|
875 |
Filed: 4/4/2008, Entered: 4/4/2008 |
Payment Record Card |
|
PAYMENT RECORD CARD : payment of special assess. in the amount of $200.00 paid on 3/19/08 on behalf of Stephanie Jensen (lsk, COURT STAFF) (Filed on 4/4/2008)
|
|
Request |
 |
|
|
874 |
Filed: 4/4/2008, Entered: 4/4/2008 |
Payment Record Card |
|
PAYMENT RECORD CARD : payment of special assess. in the amount of $200.00 paid on 3/19/08 on behalf of Stephanie Jensen (lsk, COURT STAFF) (Filed on 4/4/2008)
|
|
Request |
 |
|
|
873 |
Filed: 12/29/2006, Entered: 4/1/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on Dec. 6, 2006 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 12/29/2006)
|
|
Request |
 |
|
|
872 |
Filed: 3/27/2008, Entered: 3/27/2008 |
Order for Time Schedule |
|
Order for Time Schedule as to Stephanie Jensen re [871] Notice of Appeal - Final Judgment (vlk, COURT STAFF) (Filed on 3/27/2008)
|
|
Request |
 |
|
|
871 |
Filed: 3/26/2008, Entered: 3/27/2008 |
Notice of Appeal -Final Judgment |
|
NOTICE OF APPEAL re [868] by Stephanie Jensen Filing fee $ 455, receipt number 34611017394. Appeal Record due by 4/25/2008. (vlk, COURT STAFF) (Filed on 3/26/2008)
|
|
Request |
 |
|
|
870 |
Filed: 3/19/2008, Entered: 3/24/2008 |
Letter |
|
Letter from Daniela Pedley as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/19/2008)
|
|
Request |
 |
|
|
869 |
Filed: 3/19/2008, Entered: 3/24/2008 |
Letter |
|
Letter from Charles Strickler as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/19/2008)
|
|
Request |
 |
|
|
868 |
Filed: 3/19/2008, Entered: 3/21/2008 |
Sentencing |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Sentencing held on 3/19/2008 for Stephanie Jensen (2), Count(s) 1, Four months as to ct one and four months as to ct eight with each count concurrent. Upon release one year supervised release. Immediately upon release defendant shall report to Residential Re-entry Ctr for three months. Assessment fee: $200.00. Fine $1,250,000.00 ($250,000.00 on ct one; $1,000,000.00 ct eight); Count(s) 2, 3-4, 5-7, 9-12, dismissed; Count(s) 8, Four months as to ct one and four months as to ct eight with each count concurrent. Upon release one year supervised release. Immediately upon release defendant shall report to Residential Re-entry Ctr for three months. Assessment fee: $200.00. Fine $1,250,000.00 ($250,000.00 on ct one; $1,000,000.00 ct eight). Defendant self surrender 45 days from date of mandate. (Court Reporter Katherine Powell.) (lsk, COURT STAFF) (Filed on 3/19/2008)
|
|
Request |
 |
|
|
867 |
Filed: 3/20/2008, Entered: 3/21/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on March 19, 2008 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 3/20/2008)
|
|
Request |
 |
|
|
866 |
Filed: 3/21/2008, Entered: 3/21/2008 |
Sealing Order - General Order 54 |
|
Sealing Order - General Order 54 as to Stephanie Jensen.. Signed by Judge Hon. Charles R. Breyer on 3/20/08. (be, COURT STAFF) (Filed on 3/21/2008)
|
|
Request |
 |
|
|
865 |
Filed: 3/21/2008, Entered: 3/21/2008 |
Judgment in a Criminal Case |
|
JUDGMENT in a Criminal Case as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 3/20/08. (be, COURT STAFF) (Filed on 3/21/2008)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
864 |
Filed: 3/13/2008, Entered: 3/17/2008 |
Sealed Document + |
|
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/13/2008)
|
|
|
 |
|
|
863 |
Filed: 3/13/2008, Entered: 3/17/2008 |
Sealed Document + |
|
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/13/2008)
|
|
|
 |
|
|
862 |
Filed: 3/17/2008, Entered: 3/17/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 3/17/2008)
|
|
Request |
 |
|
|
861 |
Filed: 3/14/2008, Entered: 3/14/2008 |
Order on Motion to Seal |
|
ORDER granting [857] Motion to Seal as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 3/14/08. (be, COURT STAFF)
|
|
Request |
 |
|
|
860 |
Filed: 3/13/2008, Entered: 3/13/2008 |
Exhibits |
|
Exhibits B by Stephanie Jensen re [858] Sentencing Memorandum (Little, Jan) (Filed on 3/13/2008)
|
|
Request |
 |
|
|
859 |
Filed: 3/13/2008, Entered: 3/13/2008 |
Exhibits |
|
Exhibits A by Stephanie Jensen re [858] Sentencing Memorandum (Little, Jan) (Filed on 3/13/2008)
|
|
Request |
 |
|
|
858 |
Filed: 3/12/2008, Entered: 3/12/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 3/12/2008)
|
|
Request |
 |
|
|
857 |
Filed: 3/12/2008, Entered: 3/12/2008, Terminated: 3/14/2008 |
Motion to Seal |
|
MOTION to Seal [ADMINISTRATIVE MOTION TO FILE UNDER SEAL STEPHANIE JENSEN'S FINAL SENTENCING MEMORANDUM] by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 3/19/2008 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Proposed Order)(Little, Jan) (Filed on 3/12/2008)
|
|
Request |
 |
|
|
856 |
Filed: 3/12/2008, Entered: 3/12/2008 |
~Notice (other) |
|
NOTICE of Manual Filing of Defendant Stephanie Jensen to File Under Seal the Un-Redacted Version of Her Final Sentencing Memorandum and the Declaration of Eric MacMichael in Support Thereof by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 3/12/2008)
|
|
Request |
 |
|
|
855 |
Filed: 3/12/2008, Entered: 3/12/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Attachments: # (1) Exhibit A & B)(Reeves, Adam) (Filed on 3/12/2008)
|
|
Request |
 |
|
|
854 |
Filed: 3/5/2008, Entered: 3/5/2008 |
Response |
|
RESPONSE by Stephanie Jensen [848] Order STEPHANIE JENSEN'S RESPONSE TO MARCH 3, 2008 ORDER (Little, Jan) (Filed on 3/5/2008)
|
|
Request |
 |
|
|
853 |
Filed: 3/5/2008, Entered: 3/5/2008 |
Order |
|
ORDER as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 03/05/2008. (crblc2, COURT STAFF) (Filed on 3/5/2008)
|
|
Request |
 |
|
|
852 |
Filed: 3/4/2008, Entered: 3/4/2008 |
Clerks Notice |
|
CLERK'S NOTICE Sentencing reset for 3/19/2008 09:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (be, COURT STAFF) (Filed on 3/4/2008)
|
|
Request |
 |
|
|
851 |
Filed: 3/4/2008, Entered: 3/4/2008 |
Order |
|
ORDER re No Knowledge Clause & Sentencing Guidelines as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 03/04/2008. (crblc2, COURT STAFF) (Filed on 3/4/2008)
|
|
Request |
 |
|
|
850 |
Filed: 3/3/2008, Entered: 3/3/2008 |
Letter |
|
Letter from Jan Nielsen Little to Judge Breyer re Jensen FBI 302 Report as to Stephanie Jensen (Little, Jan) (Filed on 3/3/2008)
|
|
Request |
 |
|
|
849 |
Filed: 3/3/2008, Entered: 3/3/2008 |
Letter |
|
Letter from AUSA Adam A. Reeves Letter to Judge Breyer re Jensen's FBI 302 Report.pdf as to Stephanie Jensen (Crudo, Timothy) (Filed on 3/3/2008)
|
|
Request |
 |
|
|
848 |
Filed: 3/3/2008, Entered: 3/3/2008 |
Order |
|
ORDER re Indemnification as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 03/03/2008. (crblc2, COURT STAFF) (Filed on 3/3/2008)
|
|
Request |
 |
|
|
847 |
Filed: 2/28/2008, Entered: 2/28/2008 |
Order |
|
ORDER re pretrial modification of conditions as to Gregory L. Reyes. Signed by Judge Magistrate Judge Edward M. Chen on 2/28/08. (bpf, COURT STAFF) (Filed on 2/28/2008)
|
|
Request |
 |
|
|
846 |
Filed: 2/27/2008, Entered: 2/27/2008 |
Declaration in Support |
|
Declaration of Steven P. Ragland in Support of [845] Sentencing Memorandum by Stephanie Jensen re [845] Sentencing Memorandum (Attachments: # (1) Exhibit A-B)(Little, Jan) (Filed on 2/27/2008)
|
|
Request |
 |
|
|
845 |
Filed: 2/27/2008, Entered: 2/27/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Stephanie Jensen (Little, Jan) (Filed on 2/27/2008)
|
|
Request |
 |
|
|
844 |
Filed: 2/25/2008, Entered: 2/25/2008 |
Order |
|
BRIEFING ORDER as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 02/25/2008. (crblc2, COURT STAFF) (Filed on 2/25/2008)
|
|
Request |
 |
|
|
843 |
Filed: 2/22/2008, Entered: 2/22/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Stephanie Jensen re [842] Sentencing Memorandum Stephanie Jensen's Reply Memorandum of Law Regarding the Application of 15 U.S.C. Sec. 78ff(a) (Little, Jan) (Filed on 2/22/2008)
|
|
Request |
 |
|
|
842 |
Filed: 2/15/2008, Entered: 2/15/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 2/15/2008)
|
|
Request |
 |
|
|
841 |
Filed: 2/15/2008, Entered: 2/15/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 2/15/2008)
|
|
Request |
 |
|
|
840 |
Filed: 2/15/2008, Entered: 2/15/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Stephanie Jensen (Attachments: # (1) Exhibit 1)(Little, Jan) (Filed on 2/15/2008)
|
|
Request |
 |
|
|
839 |
Filed: 2/14/2008, Entered: 2/14/2008 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 02/14/2008. (crblc2, COURT STAFF) (Filed on 2/14/2008)
|
|
Request |
 |
|
|
838 |
Filed: 2/11/2008, Entered: 2/11/2008 |
Order |
|
ORDER as to Stephanie Jensen re [832] Stipulation filed by Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 2/11/08. (be, COURT STAFF) (Filed on 2/11/2008)
|
|
Request |
 |
|
|
837 |
Filed: 2/11/2008, Entered: 2/11/2008 |
Order on Motion to Seal |
|
ORDER granting [830] Motion to Seal as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 2/11/08. (be, COURT STAFF)
|
|
Request |
 |
|
|
836 |
Filed: 2/1/2008, Entered: 2/7/2008 |
Sealed Document + |
|
Sealed Document as to Stephanie Jensen (vlkS, COURT STAFF) (Filed on 2/1/2008)
|
|
|
 |
|
|
835 |
Filed: 2/6/2008, Entered: 2/6/2008 |
Memorandum |
|
MEMORANDUM OF LAW REGARDING THE APPLICATION OF 15 U.S.C. SECTION 78ff(a) by Stephanie Jensen (Little, Jan) (Filed on 2/6/2008)
|
|
Request |
 |
|
|
834 |
Filed: 1/30/2008, Entered: 2/4/2008 |
Letter |
|
Letter to Judge Breyer from David Kreitter as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 1/30/2008)
|
|
Request |
 |
|
|
833 |
Filed: 2/4/2008, Entered: 2/4/2008 |
Payment Record Card |
|
PAYMENT RECORD CARD :special assess. $1000.00 on 1/16/08 on behalf of Gregory L. Reyes (lsk, COURT STAFF) (Filed on 2/4/2008)
|
|
Request |
 |
|
|
832 |
Filed: 2/4/2008, Entered: 2/4/2008 |
Stipulation |
|
STIPULATION REGARDING SENTENCING DATE AND BRIEFING SCHEDULE by Stephanie Jensen (Little, Jan) (Filed on 2/4/2008)
|
|
Request |
 |
|
|
831 |
Filed: 2/1/2008, Entered: 2/1/2008 |
~Notice (other) |
|
NOTICE MANUAL FILING NOTIFICATION OF DEFENDANT STEPHANIE JENSEN TO FILE UNDER SEAL THE DECLARATION OF STEVEN P. RAGLAND IN SUPPORT OF NOTICE OF FILING OF LETTERS TO THE COURT UNDER SEAL by Stephanie Jensen (Little, Jan) (Filed on 2/1/2008)
|
|
Request |
 |
|
|
830 |
Filed: 2/1/2008, Entered: 2/1/2008, Terminated: 2/11/2008 |
Motion to Seal |
|
MOTION to Seal ADMINISTRATIVE MOTION OF DEFENDANT STEPHANIE JENSEN TO FILE SELECTED LETTERS TO THE COURT UNDER SEAL by Stephanie Jensen. (Attachments: # (1) Proposed Order)(Little, Jan) (Filed on 2/1/2008)
|
|
Request |
 |
|
|
829 |
Filed: 2/1/2008, Entered: 2/1/2008 |
Declaration in Support |
|
Declaration of STEVEN P. RAGLAND in Support of [828] Notice (Other) by Stephanie Jensen re [828] Notice (Other) (Attachments: # (1) Appendix A, PART I, # (2) Appendix A, PART II)(Little, Jan) (Filed on 2/1/2008)
|
|
Request |
 |
|
|
828 |
Filed: 2/1/2008, Entered: 2/1/2008 |
~Notice (other) |
|
NOTICE OF FILING OF LETTERS TO THE COURT ON BEHALF OF STEPHANIE JENSEN by Stephanie Jensen (Little, Jan) (Filed on 2/1/2008)
|
|
Request |
 |
|
|
827 |
Filed: 2/1/2008, Entered: 2/1/2008 |
~Notice (other) |
|
*** FILED IN ERROR. PLEASE SEE DOCKET #[828]. *** NOTICE OF FILING OF LETTERS TO THE COURT ON BEHALF OF STEPHANIE JENSEN by Stephanie Jensen (Attachments: # (1) Appendix A, Part I, # (2) Appendix A, Part II)(Little, Jan) (Filed on 2/1/2008) Modified on 2/4/2008 (ewn, COURT STAFF).
|
|
Request |
 |
|
|
826 |
Filed: 2/1/2008, Entered: 2/1/2008 |
Letter |
|
Letter from Lisa G. Johnson, Legal Asst, to Clerk's Office regarding certificate of record to be issued as to appeal, as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 2/1/2008)
|
|
Request |
 |
|
|
825 |
Filed: 1/31/2008, Entered: 2/1/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on Jan. 23, 2008 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 1/31/2008)
|
|
Request |
 |
|
|
824 |
Filed: 1/25/2008, Entered: 1/25/2008 |
Order on Motion for Acquittal |
|
ORDER denying [769] Motion for Acquittal as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 01/25/2008. (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
823 |
Filed: 1/25/2008, Entered: 1/25/2008 |
Order on Motion for New Trial |
|
ORDER denying [765] Motion for New Trial as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 01/25/2008. (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
822 |
Filed: 1/23/2008, Entered: 1/24/2008 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Motion Hearing as to Stephanie Jensen held on 1/23/2008 re [769] MOTION for Acquittal Stephanie Jensen's Motion for Judgment of Acquittal Pursuant To Fed. R. Crim. P.29 filed by Stephanie Jensen Sentencing set for 3/19/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Belle Ball.) (be, COURT STAFF) (Filed on 1/23/2008)
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Request |
 |
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821 |
Filed: 1/22/2008, Entered: 1/22/2008 |
Order for Time Schedule |
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Order for Time Schedule as to Gregory L. Reyes re [820] Notice of Appeal - Final Judgment (lsk, COURT STAFF) (Filed on 1/22/2008)
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Request |
 |
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|
820 |
Filed: 1/18/2008, Entered: 1/22/2008 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Gregory L. Reyes re [813] Judgment in a Criminal Case Filing fee $ 455, receipt number 34611014745. (lsk, COURT STAFF) (Filed on 1/18/2008)
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Request |
 |
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819 |
Filed: 1/22/2008, Entered: 1/22/2008 |
Statement |
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Statement submitted by Robbins Umeda & Fink, LLP (be, COURT STAFF) (Filed on 1/22/2008)
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Request |
 |
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818 |
Filed: 1/22/2008, Entered: 1/22/2008 |
Order |
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ORDER as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 01/22/2008. (crblc2, COURT STAFF) (Filed on 1/22/2008)
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Request |
 |
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|
817 |
Filed: 1/16/2008, Entered: 1/18/2008 |
Letter |
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Letter to Judge Breyer from Laurie Smith, Sheriff as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/16/2008)
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Request |
 |
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|
816 |
Filed: 1/16/2008, Entered: 1/18/2008 |
Transcript Designation and Ordering Form |
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Transcript Designation and Ordering Form by Gregory L. Reyes for proceedings held on see attached before Judge Breyer (lsk, COURT STAFF) (Filed on 1/16/2008)
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Request |
 |
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|
815 |
Filed: 1/16/2008, Entered: 1/18/2008 |
Sentencing |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Sentencing held on 1/16/2008 for Gregory L. Reyes (1), 1, 2, 3-4, 5-7, 8, 9-12, 21 months on counts 1,2,5-12 with all terms run concurrent upon release two yrs supervised release on counts 1,2,5-12 run concurrent. Assessment $1,000.00 due immediately. Fine $15,000.00,restitution -0-. (Court Reporter Kathy Powell.) (lsk, COURT STAFF) (Filed on 1/16/2008)
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Request |
 |
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|
814 |
Filed: 1/17/2008, Entered: 1/17/2008 |
Sealing Order - General Order 54 |
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Sealing Order - General Order 54 as to Gregory L. Reyes.. Signed by Judge Hon. Charles R. Breyer on 1/1708. (be, COURT STAFF) (Filed on 1/17/2008)
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Request |
 |
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|
813 |
Filed: 1/17/2008, Entered: 1/17/2008 |
Judgment in a Criminal Case |
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JUDGMENT in a Criminal Case as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 1/17/08. (be, COURT STAFF) (Filed on 1/17/2008)
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Request |
 |
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812 |
Filed: 1/16/2008, Entered: 1/17/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on Jan. 16, 2008 before Judge Charles Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 1/16/2008)
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Request |
 |
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|
811 |
Filed: 1/10/2008, Entered: 1/16/2008 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/10/2008)
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|
|
 |
|
|
810 |
Filed: 1/10/2008, Entered: 1/16/2008 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/10/2008)
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|
|
 |
|
|
809 |
Filed: 1/15/2008, Entered: 1/15/2008 |
Letter |
|
Letter from John C. Dwyer (Cooley, Godward Kronish, LLP as to Gregory L. Reyes (be, COURT STAFF) (Filed on 1/15/2008)
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|
Request |
 |
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|
808 |
Filed: 1/14/2008, Entered: 1/15/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on Jan. 9, 2008 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 1/14/2008)
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Request |
 |
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|
807 |
Filed: 1/14/2008, Entered: 1/14/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by USA as to Gregory L. Reyes THE UNITED STATES REPLY SENTENCING MEMORANDUM (Crudo, Timothy) (Filed on 1/14/2008)
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|
Request |
 |
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|
806 |
Filed: 1/14/2008, Entered: 1/14/2008 |
Order |
|
ORDER as to Stephanie Jensen re [803] Stipulation filed by Stephanie Jensen Sentencing set for 4/30/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. Sentencing briefs filed on or before 4/23/08. Signed by Judge Hon. Charles R. Breyer on 1/14/08. (be, COURT STAFF) (Filed on 1/14/2008)
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|
Request |
 |
|
|
805 |
Filed: 1/14/2008, Entered: 1/14/2008 |
Response |
|
RESPONSE by Gregory L. Reyes Gregory Reyes's Response to the United States' Sentencing Memorandum (Marmaro, Richard) (Filed on 1/14/2008)
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|
Request |
 |
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|
804 |
Filed: 1/14/2008, Entered: 1/14/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Supplemental Declaration of Ronda J. McKaig in Support of Gregory Reyes's Response to United States' Sentencing Memorandum (Attachments: # (1) Exhibit A-L)(Marmaro, Richard) (Filed on 1/14/2008)
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|
Request |
 |
|
|
803 |
Filed: 1/11/2008, Entered: 1/11/2008 |
Stipulation |
|
STIPULATION Regarding Sentencing Date and Briefing Schedule by Stephanie Jensen (Little, Jan) (Filed on 1/11/2008)
|
|
Request |
 |
|
|
802 |
Filed: 1/11/2008, Entered: 1/11/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Stephanie Jensen re [765] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 STEPHANIE JENSEN'S REPLY IN SUPPORT OF HER MOTION FOR A NEW TRIAL PURSUANT TO FED. R. CRIM. P. 33 (Little, Jan) (Filed on 1/11/2008)
|
|
Request |
 |
|
|
801 |
Filed: 1/11/2008, Entered: 1/11/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Stephanie Jensen for Judgment of Acquittal Pursuant to Fed. R. Crim. P. 29 (Little, Jan) (Filed on 1/11/2008)
|
|
Request |
 |
|
|
800 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Gregory L. Reyes (Crudo, Timothy) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
799 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report (Attachments: # (1) Exhibit 1-6, # (2) Exhibit 7-14, # (3) Exhibit 15-21)(Marmaro, Richard) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
798 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Declaration in Support |
|
Declaration of Timothy P. Crudo by USA as to Gregory L. Reyes IN SUPPORT OF THE UNITED STATES SENTENCING MEMORANDUM (Attachments: # (1) Exhibit 1-a, # (2) Exhibit 1-b, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6)(Crudo, Timothy) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
797 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Response |
|
RESPONSE by Gregory L. Reyes Gregory Reyes's Position re Sentencing and Response to the Pre-Sentence Report (Marmaro, Richard) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
796 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Order |
|
ORDER Denying United States' Application for Sealing Order as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 01/10/2008. (crblc2, COURT STAFF) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
795 |
Filed: 1/10/2008, Entered: 1/10/2008 |
~Notice (other) |
|
NOTICE Manual Filing Notification of Defendant Gregory L. Reyes to File Under Seal Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report and Declaration of Ronda J. McKaig in Support Thereof by Gregory L. Reyes (Marmaro, Richard) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
794 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report and Declaration of Ronda J. McKaig in Support Thereof (Marmaro, Richard) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
793 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report and McKaig Declaration in Support Thereof (Marmaro, Richard) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
792 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Motion to Seal |
|
MOTION to Seal Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentencing Report and Declaration of Ronda J. McKaig in Support Thereof by Gregory L. Reyes. Motion Hearing set for 1/16/2008 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 1/10/2008)
|
|
Request |
 |
|
|
791 |
Filed: 1/9/2008, Entered: 1/9/2008 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Motion Hearing as to Gregory L. Reyes held on 1/9/2008 re [746] MOTION for New Trial Gregory L. Reyes's Motion for a New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively for an Evidentiary Hearing and Witness Immunity; Memorandum of Points and Authorities filed by Gregory L. Reyes (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 1/9/2008)
|
|
Request |
 |
|
|
790 |
Filed: 1/9/2008, Entered: 1/9/2008 |
Order on Motion to Seal |
|
ORDER denying [786] Motion to Seal as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 01/09/2008. (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
789 |
Filed: 1/8/2008, Entered: 1/8/2008 |
~Notice (other) |
|
NOTICE Manual Notification of Defendant Gregory L. Reyes to File Under Seal Unredacted Exhibit 4 to Supplemental Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Reply Motion 1) For A New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively 2) For an Evidentiary Hearing and Witness Immunity by Gregory L. Reyes (Marmaro, Richard) (Filed on 1/8/2008)
|
|
Request |
 |
|
|
788 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Administrative Motion of Gregory L. Reyes to File Under Seal Unredacted Exhibit 4 to Supplemental McKaig Declaration in Support of Gregory L. Reyes's Reply Brief in Support of Motion for New Trial Based on Newly Discovered Evidence (Marmaro, Richard) (Filed on 1/8/2008)
|
|
Request |
 |
|
|
787 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Administrative Motion of Gregory L. Reyes to File Under Seal Unredacted Exhibit 4 to Supplemental McKaig Declaration of Ronda J. McKaig in Support Gregory L. Reyes's Reply Brief in Support of His Motion for New Trial Based on Newly Discovered Evidence (Marmaro, Richard) (Filed on 1/8/2008)
|
|
Request |
 |
|
|
786 |
Filed: 1/8/2008, Entered: 1/8/2008, Terminated: 1/9/2008 |
Motion to Seal |
|
MOTION to Seal Administrative Motion of Gregory L. Reyes to File Under Seal Unredacted Exhibit 4 to Supplemental McKaig Declaration in Support of Reply Brief in Support of Motion for New Trial Based on Newly Discovered Evidence by Gregory L. Reyes. Motion Hearing set for 1/9/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 1/8/2008)
|
|
Request |
 |
|
|
785 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Order |
|
ORDER TO EXTEND FILING DEADLINE as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 01/08/2008. (crblc2, COURT STAFF) (Filed on 1/8/2008)
|
|
Request |
 |
|
|
784 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Stipulation |
|
STIPULATION Stipulation and [Proposed] Order to Extend Filing Deadline on Sentencing Briefs to January 10, 2008 by Gregory L. Reyes (Marmaro, Richard) (Filed on 1/8/2008)
|
|
Request |
 |
|
|
783 |
Filed: 1/7/2008, Entered: 1/8/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 8/29/07 before Judge Breyer. Court Reporter: Sahar Mcvickar. (lsk, COURT STAFF) (Filed on 1/7/2008)
|
|
Request |
 |
|
|
782 |
Filed: 1/7/2008, Entered: 1/7/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Supplemental Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Reply Motion 1) For A New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively 2) For An Evidentiary Hearing and Witness Immunity (Attachments: # (1) Exhibit 1-6)(Marmaro, Richard) (Filed on 1/7/2008)
|
|
Request |
 |
|
|
781 |
Filed: 1/7/2008, Entered: 1/7/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Gregory L. Reyes Gregory L. Reyes's Reply Brief in Support of Motion 1) For A New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively 2) For An Evidentiary Hearing and Witness Immunity; Memorandum of Points and Authorities (Marmaro, Richard) (Filed on 1/7/2008)
|
|
Request |
 |
|
|
780 |
Filed: 1/4/2008, Entered: 1/4/2008 |
Response to Motion |
|
RESPONSE to Motion by USA as to Stephanie Jensen THE UNITED STATES RESPONSE (Crudo, Timothy) (Filed on 1/4/2008)
|
|
Request |
 |
|
|
779 |
Filed: 1/4/2008, Entered: 1/4/2008 |
Response to Motion |
|
RESPONSE to Motion by USA as to Stephanie Jensen THE UNITED STATES RESPONSE (Reeves, Adam) (Filed on 1/4/2008)
|
|
Request |
 |
|
|
778 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Motion for New Trial |
|
MOTION for New Trial THE UNITED STATES OPPOSITION by USA as to Gregory L. Reyes. (Crudo, Timothy) (Filed on 1/2/2008)
|
|
Request |
 |
|
|
777 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Declaration in Support |
|
Declaration of Timothy P. Crudo by USA as to Gregory L. Reyes IN SUPPORT OF THE UNITED STATES' OPPOSITION TO DEFENDANTS' MOTION FOR NEW TRIAL (Attachments: # (1) Exhibit 1, # (2) Errata 2, # (3) Exhibit 3, # (4) Errata 4, # (5) Exhibit 5-a, # (6) Exhibit 5-b, # (7) Exhibit 5-c, # (8) Exhibit 5-d, # (9) Exhibit 6)(Crudo, Timothy) (Filed on 1/2/2008)
|
|
Request |
 |
|
|
776 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Declaration in Support |
|
*** FILED IN ERROR. PLEASE SEE DOCKET #[777]. *** Declaration by USA as to Gregory L. Reyes Timothy P. Crudo (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5-a, # (6) Exhibit 5-b, # (7) Exhibit 5-c, # (8) Exhibit 5-d, # (9) Exhibit 6)(Crudo, Timothy) (Filed on 1/2/2008) Modified on 1/3/2008 (ewn, COURT STAFF).
|
|
Request |
 |
|
|
775 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Motion for New Trial |
|
*** FILED IN ERROR. PLEASE SEE DOCKET #[778]. *** MOTION for New Trial TABLE OF CONTENTS AND TABLE OF AUTHORITIES by USA as to Gregory L. Reyes. (Crudo, Timothy) (Filed on 1/2/2008) Modified on 1/3/2008 (ewn, COURT STAFF).
|
|
Request |
 |
|
|
774 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Motion for New Trial |
|
*** FILED IN ERROR. PLEASE SEE DOCKET #[778]. *** MOTION for New Trial THE UNITED STATES' OPPOSITION TO DEFENDANT'S MOTION FOR NEW TRIAL by USA as to Gregory L. Reyes. (Crudo, Timothy) (Filed on 1/2/2008) Modified on 1/3/2008 (ewn, COURT STAFF).
|
|
Request |
 |
|
|
773 |
Filed: 12/20/2007, Entered: 12/27/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 12/6/2007 before Judge Breyer. Court Reporter: Margaret Gurule. (vlk, COURT STAFF) (Filed on 12/20/2007)
|
|
Request |
 |
|
|
772 |
Filed: 12/20/2007, Entered: 12/20/2007 |
Order |
|
SENTENCING HEARING ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/20/2007. (crblc2, COURT STAFF) (Filed on 12/20/2007)
|
|
Request |
 |
|
|
771 |
Filed: 12/20/2007, Entered: 12/20/2007 |
Exhibits |
|
Exhibits A & B to Declaration of Steven P. Ragland in Support of Jensen's Motion for New Trial by Stephanie Jensen re [768] Declaration in Support (Little, Jan) (Filed on 12/20/2007)
|
|
Request |
 |
|
|
770 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Proposed Order |
|
Proposed Order by Stephanie Jensen [Proposed] Order Granting Stephanie Jensen's Motion For Judgment of Acquittal Pursuant To Fed. R. Crim. P. 29 (MacMichael, Eric) (Filed on 12/19/2007)
|
|
Request |
 |
|
|
769 |
Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 1/25/2008 |
Motion for Acquittal |
|
MOTION for Acquittal Stephanie Jensen's Motion for Judgment of Acquittal Pursuant To Fed. R. Crim. P.29 by Stephanie Jensen. Motion Hearing set for 1/23/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (MacMichael, Eric) (Filed on 12/19/2007)
|
|
Request |
 |
|
|
768 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Declaration in Support |
|
Declaration of Steven P. Ragland in Support of [765] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen re [765] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 (Little, Jan) (Filed on 12/19/2007)
|
|
Request |
 |
|
|
767 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Proposed Order |
|
Proposed Order re [765] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen (Little, Jan) (Filed on 12/19/2007)
|
|
Request |
 |
|
|
766 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Declaration in Support |
|
*** FILED IN ERROR. PLEASE SEE DOCKETS #[768] AND #[771]. *** Declaration of Steven {P. Ragland in Support of [765] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen re [765] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 (Attachments: # (1) Exhibit A-B)(Little, Jan) (Filed on 12/19/2007) Modified on 12/27/2007 (ewn, COURT STAFF).
|
|
Request |
 |
|
|
765 |
Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 1/25/2008 |
Motion for New Trial |
|
MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen. (Little, Jan) (Filed on 12/19/2007)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
764 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/19/2007. (crblc2, COURT STAFF) (Filed on 12/19/2007)
|
|
Request |
 |
|
|
763 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Order on Motion to Unseal Case |
|
ORDER granting [739] Motion to Unseal Case as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/19/2007. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
762 |
Filed: 12/17/2007, Entered: 12/17/2007 |
Motion to Unseal Document |
|
MOTION to Unseal Document The Declaration of Gregory Reyes Dated CIRCA March 15, 2007 by USA as to Gregory L. Reyes. (Reeves, Adam) (Filed on 12/17/2007)
|
|
Request |
 |
|
|
761 |
Filed: 12/13/2007, Entered: 12/13/2007 |
Memorandum in Opposition |
|
Memorandum in Opposition by Gregory L. Reyes Gregory L. Reyes's Opposition to the Government's Renewed Motion to Unseal Mr. Reyes's Declaration (Marmaro, Richard) (Filed on 12/13/2007)
|
|
Request |
 |
|
|
760 |
Filed: 12/10/2007, Entered: 12/11/2007 |
Order |
|
ORDER as to Stephanie Jensen re [744] Letter filed by Stephanie Jensen Replies due by 1/11/2008. Responses due by 1/4/2008.. Signed by Judge Hon. Charles R. Breyer on 12/10/07. Motion due 12/19/07.(be, COURT STAFF) (Filed on 12/10/2007)
|
|
Request |
 |
|
|
759 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/28/07 before Judge Breyer. Court Reporter: K. Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
|
|
Request |
 |
|
|
758 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/27/07 before Judge Breyer. Court Reporter: K. Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
|
|
Request |
 |
|
|
757 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/26/07 before Judge Breyer. Court Reporter: K. Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
|
|
Request |
 |
|
|
756 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/19/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
|
|
Request |
 |
|
|
755 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 12/5/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
|
|
Request |
 |
|
|
754 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 12/4/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
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Request |
 |
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753 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
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TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/29/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
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Request |
 |
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752 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Transcript |
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TRANSCRIPT of Proceedings as to Stephanie Jensen held on 12/3/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007)
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Request |
 |
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|
751 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Proposed Order |
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Proposed Order by Gregory L. Reyes [Proposed] Order Granting Gregory L. Reyes's Motion for a New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively Granting Request for an Evidentiary Hearing and Witness Immunity (Marmaro, Richard) (Filed on 12/7/2007)
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Request |
 |
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750 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Declaration in Support |
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Declaration of Barbara Keller by Gregory L. Reyes Declaration of Barbara Keller (Marmaro, Richard) (Filed on 12/7/2007)
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Request |
 |
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749 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Declaration in Support |
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Declaration of Angela Restrepo-Steger by Gregory L. Reyes Declaration of Angela Restrepo-Steger (Marmaro, Richard) (Filed on 12/7/2007)
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Request |
 |
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748 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Declaration in Support |
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Declaration of James Hulburd by Gregory L. Reyes Declaration of James Hulburd (Marmaro, Richard) (Filed on 12/7/2007)
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Request |
 |
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747 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Declaration in Support |
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Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Motion for a New Trial Based On Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively for an Evidentiary Hearing and Witness Immunity (Attachments: # (1) Exhibit 1-3)(Marmaro, Richard) (Filed on 12/7/2007)
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Request |
 |
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746 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Motion for New Trial |
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MOTION for New Trial Gregory L. Reyes's Motion for a New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively for an Evidentiary Hearing and Witness Immunity; Memorandum of Points and Authorities by Gregory L. Reyes. Motion Hearing set for 1/9/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 12/7/2007)
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Request |
 |
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745 |
Filed: 12/5/2007, Entered: 12/7/2007 |
Jury Trial |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Stephanie Jensen held on 12/5/2007, Stephanie Jensen (2)verdict Guilty Count 1,8. Sentencing set for 3/12/2008 02:15 PM before Hon. Charles R. Breyer. (Court Reporter Belle Ball/Kathy Powell.) (lsk, COURT STAFF) (Filed on 12/5/2007) Modified on 12/10/2007 (lsk, COURT STAFF).
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Request |
 |
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744 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Letter |
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Letter from Jan Nielsen Little as to Stephanie Jensen (Attachments: # (1) Signature Page (Declarations/Stipulations) Stipulation Re Post-Trial Briefing Schedule)(Little, Jan) (Filed on 12/7/2007)
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Request |
 |
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743 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Clerks Notice |
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CLERK'S NOTICE Motion Hearing set for 12/19/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 12/7/2007)
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Request |
 |
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742 |
Filed: 12/6/2007, Entered: 12/7/2007 |
Telephone Conference |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Telephone Conference as to Gregory L. Reyes held on 12/6/2007 (Court Reporter Margo Gurule.) (be, COURT STAFF) (Filed on 12/6/2007)
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Request |
 |
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741 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Order |
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CORRECTED ORDER DENYING AS MOOT as to Gregory L. Reyes re [740] Order on Motion to Seal. Signed by Judge Hon. Charles R. Breyer on 12/07/07. (be, COURT STAFF) (Filed on 12/7/2007)
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Request |
 |
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|
740 |
Filed: 12/7/2007, Entered: 12/7/2007, Terminated: 12/7/2007 |
Order on Motion to Seal |
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ORDER granting [724] Motion to Seal as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/07/07. (be, COURT STAFF)
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Request |
 |
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739 |
Filed: 12/6/2007, Entered: 12/6/2007, Terminated: 12/19/2007 |
Motion to Unseal Case |
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MOTION to Unseal Case The Declaration of Gregory Reyes Dated Circa March 15, 2007 by USA as to Gregory L. Reyes. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Reeves, Adam) (Filed on 12/6/2007)
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Request |
 |
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738 |
Filed: 11/26/2007, Entered: 12/6/2007 |
Sealed Document + |
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Sealed Document as to Stephanie Jensen (lskS, COURT STAFF) (Filed on 11/26/2007)
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 |
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737 |
Filed: 11/27/2007, Entered: 12/6/2007 |
Order |
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ORDER as to Gregory L. Reyes re sentencing guidelines. Signed by Judge Hon. Charles R. Breyer on 11/27/07. (lsk, COURT STAFF) (Filed on 11/27/2007)
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Request |
 |
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736 |
Filed: 12/5/2007, Entered: 12/6/2007 |
Jury Notes |
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Jury Notes as to Stephanie Jensen (be, COURT STAFF) (Filed on 12/5/2007)
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Request |
 |
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735 |
Filed: 12/5/2007, Entered: 12/6/2007 |
Exhibit |
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EXHIBIT LIST (be, COURT STAFF) (Filed on 12/5/2007)
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Request |
 |
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734 |
Filed: 12/5/2007, Entered: 12/6/2007 |
Docket Annotation |
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Trial Log as to Stephanie Jensen: (be, COURT STAFF) (Filed on 12/5/2007)
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Request |
 |
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733 |
Filed: 12/5/2007, Entered: 12/5/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/5/2007. (crblc2, COURT STAFF) (Filed on 12/5/2007)
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Request |
 |
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|
732 |
Filed: 12/5/2007, Entered: 12/5/2007 |
Jury Verdict |
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JURY VERDICT as to Stephanie Jensen (be, COURT STAFF) (Filed on 12/5/2007)
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Request |
 |
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731 |
Filed: 12/4/2007, Entered: 12/5/2007 |
Jury Trial |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Stephanie Jensen held on 12/4/2007 Jury Trial set for 12/5/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 12/4/2007)
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Request |
 |
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730 |
Filed: 11/27/2007, Entered: 12/5/2007 |
Sealed Document + |
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unsealed-see #737Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/27/2007) Modified on 12/6/2007 (lsk, COURT STAFF).
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Request |
 |
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729 |
Filed: 11/21/2007, Entered: 12/5/2007 |
Sealed Document + |
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Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 11/21/2007)
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|
 |
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728 |
Filed: 11/20/2007, Entered: 12/5/2007 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/20/2007)
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 |
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727 |
Filed: 12/5/2007, Entered: 12/5/2007 |
~Notice (other) |
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NOTICE Manual Filing Notificaton of Defendant Gregory L. Reyes to File Under Seal Request for Telephonic Status Conference by Gregory L. Reyes (Marmaro, Richard) (Filed on 12/5/2007)
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Request |
 |
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|
726 |
Filed: 12/5/2007, Entered: 12/5/2007 |
Proposed Order |
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Proposed Order by Gregory L. Reyes [Proposed] Order Granting Administrative Motion of Gregory L. Reyes to File Request for Telephonic Status Conference Under Seal (Marmaro, Richard) (Filed on 12/5/2007)
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Request |
 |
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725 |
Filed: 12/5/2007, Entered: 12/5/2007 |
Declaration in Support |
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Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Administrative Motion to File Request for Telephonic Status Conference Under Seal (Marmaro, Richard) (Filed on 12/5/2007)
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Request |
 |
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724 |
Filed: 12/5/2007, Entered: 12/5/2007, Terminated: 12/7/2007 |
Motion to Seal |
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MOTION to Seal Administrative Motion of Gregory L. Reyes to File Request for Telephonic Status Conference Under Seal by Gregory L. Reyes. Motion Hearing set for 12/5/2007 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 12/5/2007)
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|
Request |
 |
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|
723 |
Filed: 12/5/2007, Entered: 12/5/2007 |
Exhibit |
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EXHIBIT LIST by Stephanie Jensen (Little, Jan) (Filed on 12/5/2007)
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Request |
 |
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|
722 |
Filed: 12/4/2007, Entered: 12/4/2007 |
~Notice (other) |
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NOTICE Notice of Filing of Supplemental Letter to the Court on Behalf of Gregory L. Reyes by Gregory L. Reyes re [688] Declaration in Support,,, [687] Notice (Other) (Attachments: # (1) Exhibit A)(Marmaro, Richard) (Filed on 12/4/2007)
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Request |
 |
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721 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Order |
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ORDER re meals as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/04/07. (be, COURT STAFF) (Filed on 12/4/2007)
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Request |
 |
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720 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Order |
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ORDER re refreshments as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/04/07. (be, COURT STAFF) (Filed on 12/4/2007)
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Request |
 |
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719 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Order |
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FINAL JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/04/2007. (crblc2, COURT STAFF) (Filed on 12/4/2007)
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Request |
 |
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718 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Oral Order |
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REVISED JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/3/2007. (crblc2, COURT STAFF) (Filed on 12/3/2007)
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Request |
 |
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717 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Stephanie Jensen held on 12/3/2007 Jury Trial set for 12/4/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Belle Ball.) (be, COURT STAFF) (Filed on 12/3/2007)
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Request |
 |
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|
716 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Order |
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JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/3/2007. (crblc2, COURT STAFF) (Filed on 12/3/2007)
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Request |
 |
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715 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Order |
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ORDER re "WILLFULLY" INSTRUCTION as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/03/2007. (crblc2, COURT STAFF) (Filed on 12/3/2007)
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Request |
 |
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|
714 |
Filed: 11/30/2007, Entered: 12/3/2007 |
Transcript |
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TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/2/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 11/30/2007)
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Request |
 |
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|
713 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Letter |
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Letter from Jan Nielsen Little to Hon. Charles R. Breyer as to Stephanie Jensen (Attachments: # (1) Exhibit A)(Little, Jan) (Filed on 12/3/2007)
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Request |
 |
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|
712 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Motion to Strike |
|
MOTION to Strike Trial Exhibit 1741 by Stephanie Jensen. Motion Hearing set for 12/3/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 12/3/2007)
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Request |
 |
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|
711 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Motion to Exclude |
|
MOTION to Exclude Bench Motion to Preclude Improper Rebuttal Evidence by Stephanie Jensen. Motion Hearing set for 12/3/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 12/3/2007)
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Request |
 |
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|
710 |
Filed: 12/2/2007, Entered: 12/2/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to Defendant's Objection to "Knowingly - Defined" Jury Instruction (Crudo, Timothy) (Filed on 12/2/2007)
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Request |
 |
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|
709 |
Filed: 11/30/2007, Entered: 11/30/2007 |
Letter |
|
Letter from Jan Nielsen Little as to Stephanie Jensen (Little, Jan) (Filed on 11/30/2007)
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|
Request |
 |
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|
708 |
Filed: 11/29/2007, Entered: 11/29/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/29/2007 Jury Trial set for 12/3/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/ Belle Ball.) (be, COURT STAFF) (Filed on 11/29/2007)
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Request |
 |
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|
707 |
Filed: 11/29/2007, Entered: 11/29/2007 |
Motion for Acquittal |
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Amended MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29 by Stephanie Jensen. Motion Hearing set for 11/29/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Little, Jan) (Filed on 11/29/2007)
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Request |
 |
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|
706 |
Filed: 11/29/2007, Entered: 11/29/2007 |
Order |
|
PROPOSED JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 11/29/2007. (crblc2, COURT STAFF) (Filed on 11/29/2007)
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Request |
 |
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|
705 |
Filed: 11/29/2007, Entered: 11/29/2007 |
Motion for Acquittal |
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MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29 by Stephanie Jensen. Motion Hearing set for 11/29/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Exhibit A)(Little, Jan) (Filed on 11/29/2007)
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Request |
 |
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|
704 |
Filed: 11/28/2007, Entered: 11/28/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/28/2007 Jury Trial set for 11/29/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Belle Ball.) (be, COURT STAFF) (Filed on 11/28/2007)
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Request |
 |
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|
703 |
Filed: 11/20/2007, Entered: 11/27/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/20/2007)
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|
|
 |
|
|
702 |
Filed: 11/20/2007, Entered: 11/27/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/20/2007)
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|
|
 |
|
|
701 |
Filed: 11/20/2007, Entered: 11/27/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/20/2007)
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|
|
 |
|
|
700 |
Filed: 11/20/2007, Entered: 11/27/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/20/2007)
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|
|
 |
|
|
699 |
Filed: 11/27/2007, Entered: 11/27/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/27/2007 Jury Trial set for 11/28/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Belle Ball/Kathy Powell.) (be, COURT STAFF) (Filed on 11/27/2007)
|
|
Request |
 |
|
|
698 |
Filed: 11/27/2007, Entered: 11/27/2007 |
Motion in Limine |
|
MOTION in Limine TO EXCLUDE EXPERT TESTIMONY OF LIZA CUEVAS by Stephanie Jensen. Motion Hearing set for 11/27/2007 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Exhibit A)(Little, Jan) (Filed on 11/27/2007)
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Request |
 |
|
|
697 |
Filed: 11/27/2007, Entered: 11/27/2007 |
Witness List |
|
WITNESS LIST by Stephanie Jensen (Little, Jan) (Filed on 11/27/2007)
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Request |
 |
|
|
696 |
Filed: 11/26/2007, Entered: 11/26/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/26/2007 Jury Trial set for 11/27/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Belle Ball/Kathy Powell.) (be, COURT STAFF) (Filed on 11/26/2007)
|
|
Request |
 |
|
|
695 |
Filed: 11/23/2007, Entered: 11/23/2007 |
Exhibit |
|
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 11/23/2007)
|
|
Request |
 |
|
|
694 |
Filed: 11/21/2007, Entered: 11/21/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/21/2007)
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|
|
 |
|
|
693 |
Filed: 11/19/2007, Entered: 11/21/2007 |
Voir Dire Begun |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Voir Dire begun on 11/19/2007, Voir Dire held on 11/19/2007 as to Stephanie Jensen, Jury Selection as to Stephanie Jensen held on 11/19/2007 (Court Reporter Kathy Powell/Belle Ball.) (Attachments: # (1) Trial log) (be, COURT STAFF) (Filed on 11/19/2007)
|
|
Request |
 |
|
|
692 |
Filed: 11/20/2007, Entered: 11/20/2007 |
Order on Motion to Seal Document |
|
ORDER granting [689] Motion to Seal Document as to Gregory L. Reyes (1). Signed by Judge Charles R. Breyer on 11/19/07. (be, COURT STAFF)
|
|
Request |
 |
|
|
691 |
Filed: 11/16/2007, Entered: 11/16/2007 |
~Notice (other) |
|
NOTICE Manual Filing Notification of Defendant Gregory L. Reyes to File Under Seal the Declaration of Ronda J. McKaig in Support of Notice of Filing of Letters to the Court Under Seal by Gregory L. Reyes (Marmaro, Richard) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
690 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Administrative Motion of Defendant Gregory L. Reyes to File Letters to the Court Under Seal (Marmaro, Richard) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
689 |
Filed: 11/16/2007, Entered: 11/16/2007, Terminated: 11/20/2007 |
~Motion to Seal Document |
|
MOTION to Seal Document Administrative Motion of Defendant Gregory L. Reyes to File Selected Letters to the Court Under Seal by Gregory L. Reyes. Motion Hearing set for 11/21/2007 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
688 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Notice of Filing of Letters to the Court on behalf of Defendant Gregory L. Reyes (Attachments: # (1) Appendix A - Selected Letters# (2) Appendix B - Brocade Employees (part 1 of 3)# (3) Appendix B - Brocade Employees (part 2 of 3)# (4) Appendix B - Brocade Employees (part 3 of 3)# (5) Appendix B - Board Members# (6) Appendix B - Business Associates (part 1 of 2)# (7) Appendix B - Business Associates (part 2 of 2)# (8) Appendix B - Charity/Community Service# (9) Appendix B - Family# (10) Appendix B - Friends (part 1 of 2)# (11) Appendix B - Friends (part 2 of 2)# (12) Appendix B - Investors# (13) Appendix B - Medical Issues)(Marmaro, Richard) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
687 |
Filed: 11/16/2007, Entered: 11/16/2007 |
~Notice (other) |
|
NOTICE Notice of Filing of Letters to the Court on behalf of Defendant Gregory L. Reyes by Gregory L. Reyes (Marmaro, Richard) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
686 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Clerks Notice |
|
CLERK'S NOTICE vacating sentencing hearing (be, COURT STAFF) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
685 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 11/16/2007. (crblc2, COURT STAFF) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
684 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Letter |
|
Letter from Steven P. Ragland as to Stephanie Jensen (Ragland, Steven) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
683 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Order on Motion for Ex Parte Application |
|
IMMUNITY ORDER granting [674] Motion for Ex Parte Application as to Stephanie Jensen (2). Signed by Judge Charles R. Breyer on 11/15/07. (be, COURT STAFF)
|
|
Request |
 |
|
|
682 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Order |
|
ORDER as to Gregory L. Reyes re [679] Proposed Order filed by USA. Signed by Judge Charles R. Breyer on 11/15/07. (be, COURT STAFF) (Filed on 11/16/2007)
|
|
Request |
 |
|
|
681 |
Filed: 11/15/2007, Entered: 11/15/2007 |
Order on Motion for Bill of Particulars |
|
ORDER denying [676] Motion for Bill of Particulars as to Stephanie Jensen (2). Signed by Judge Charles R. Breyer on 11/15/2007. (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
680 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Exhibit |
|
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 11/14/2007)
|
|
Request |
 |
|
|
679 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Proposed Order |
|
Proposed Order by USA as to Gregory L. Reyes THE UNITED STATES APPLICATION FOR SEALING ORDER (Crudo, Timothy) (Filed on 11/14/2007)
|
|
Request |
 |
|
|
678 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Order |
|
JUROR QUESTIONNAIRE as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 11/14/2007. (crblc2, COURT STAFF) (Filed on 11/14/2007)
|
|
Request |
 |
|
|
677 |
Filed: 11/13/2007, Entered: 11/13/2007 |
Declaration in Support |
|
Declaration of Jan Nielsen Little in Support of [676] MOTION for Bill of Particulars and for Disclosure of Grand Jury Colloquy and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen re [676] MOTION for Bill of Particulars and for Disclosure of Grand Jury Colloquy and Memorandum of Points and Authorities in Support Thereof (Attachments: # (1) Exhibit A# (2) Exhibit B)(Little, Jan) (Filed on 11/13/2007)
|
|
Request |
 |
|
|
676 |
Filed: 11/13/2007, Entered: 11/13/2007, Terminated: 11/15/2007 |
Motion for Bill of Particulars |
|
MOTION for Bill of Particulars and for Disclosure of Grand Jury Colloquy and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen. Motion Hearing set for 11/19/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 11/13/2007)
|
|
Request |
 |
|
|
675 |
Filed: 11/13/2007, Entered: 11/13/2007 |
Proposed Order |
|
Proposed Order by USA as to Stephanie Jensen Immunity (Crudo, Timothy) (Filed on 11/13/2007)
|
|
Request |
 |
|
|
674 |
Filed: 11/13/2007, Entered: 11/13/2007, Terminated: 11/16/2007 |
Motion for Ex Parte Application |
|
MOTION for Ex Parte Application For Immunity Order For Robert Morris by USA as to Stephanie Jensen. (Attachments: # (1) Exhibit A)(Crudo, Timothy) (Filed on 11/13/2007)
|
|
Request |
 |
|
|
673 |
Filed: 11/13/2007, Entered: 11/13/2007 |
Letter |
|
Letter from Jan Nielsen Little as to Stephanie Jensen (Little, Jan) (Filed on 11/13/2007)
|
|
Request |
 |
|
|
672 |
Filed: 11/9/2007, Entered: 11/9/2007 |
Order |
|
ORDER re: "Books, Records, and Accounts" Jury Instruction as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 11/07/2007. (crblc2, COURT STAFF) (Filed on 11/9/2007)
|
|
Request |
 |
|
|
671 |
Filed: 11/2/2007, Entered: 11/6/2007 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Pretrial Conference as to Stephanie Jensen held on 11/2/2007. Set for 11/19/07 8:30 for jury selection. Court dismisses cts 1 paragraph 34a,b,d,2,5,6 and 7 on motion of United States. (Court Reporter Kathy Powell.) (lsk, COURT STAFF) (Filed on 11/2/2007)
|
|
Request |
 |
|
|
670 |
Filed: 11/2/2007, Entered: 11/2/2007 |
Order |
|
ORDER TO EXTEND DEADLINE TO FILE BRIEFING ON LOSS ISSUES as to Gregory L. Reyes re [669] Stipulation filed by Gregory L. Reyes. Signed by Judge Charles R. Breyer on 11/02/07. (be, COURT STAFF) (Filed on 11/2/2007)
|
|
Request |
 |
|
|
669 |
Filed: 10/31/2007, Entered: 10/31/2007 |
Stipulation |
|
STIPULATION AND [PROPOSED] ORDER TO EXTEND DEADLINE TO FILE BRIEFING ON LOSS ISSUES by Gregory L. Reyes (Marmaro, Richard) (Filed on 10/31/2007)
|
|
Request |
 |
|
|
668 |
Filed: 10/31/2007, Entered: 10/31/2007 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM THE UNITED STATES' PRETRIAL CONFERENCE MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 10/31/2007)
|
|
Request |
 |
|
|
667 |
Filed: 10/30/2007, Entered: 10/30/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 10/30/2007. (crblc2, COURT STAFF) (Filed on 10/30/2007)
|
|
Request |
 |
|
|
666 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Declaration in Support |
|
Declaration of ERIC MACMICHAEL by Stephanie Jensen IN SUPPORT OF MOTION FOR EXPANDED VOIR DIRE (Attachments: # (1) Exhibit A - B# (2) Exhibit C# (3) Exhibit D# (4) Exhibit E - M)(Little, Jan) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
665 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Form of Verdict |
|
Proposed Form of Verdict by Stephanie Jensen (Ragland, Steven) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
664 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Voir Dire |
|
Proposed Voir Dire by Stephanie Jensen Proposed Juror Questionnaire (Attachments: # (1) Exhibit A-Juror Questionnaire)(Ragland, Steven) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
663 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Stephanie Jensen Declaration of Steven P. Ragland In Support of Proposed Jury Instructions (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H)(Ragland, Steven) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
662 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Memorandum |
|
MEMORANDUM OF LAW IN SUPPORT OF REQUEST FOR AN EXPANDED VOIR DIRE EXAMINATION by Stephanie Jensen (Little, Jan) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
661 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Voir Dire |
|
Proposed Voir Dire by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Submission Regarding Jury Selection (Crudo, Timothy) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
660 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Stephanie Jensen Memorandum of Law In Support Thereof (Attachments: # (1) Exhibit A-Jensen's [Proposed] Jury Instructions# (2) Exhibit B-Reyes Jury Instructions)(Little, Jan) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
659 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Proposed Jury Instructions (Crudo, Timothy) (Filed on 10/26/2007)
|
|
Request |
 |
|
|
658 |
Filed: 10/25/2007, Entered: 10/25/2007 |
Order |
|
SCHEDULING ORDER as to Stephanie Jensen Pretrial Conference set for 11/2/2007 10:30 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/24/07. (be, COURT STAFF) (Filed on 10/25/2007)
|
|
Request |
 |
|
|
657 |
Filed: 10/22/2007, Entered: 10/23/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 10/15/07 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 10/22/2007)
|
|
Request |
 |
|
|
656 |
Filed: 10/22/2007, Entered: 10/22/2007 |
Exhibit |
|
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 10/22/2007)
|
|
Request |
 |
|
|
655 |
Filed: 10/22/2007, Entered: 10/22/2007 |
Witness List |
|
WITNESS LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 10/22/2007)
|
|
Request |
 |
|
|
654 |
Filed: 10/19/2007, Entered: 10/19/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Reply Preliminary Sentencing Brief (Crudo, Timothy) (Filed on 10/19/2007)
|
|
Request |
 |
|
|
653 |
Filed: 10/15/2007, Entered: 10/17/2007 |
Letter |
|
Letter/Exhibit 2 as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/15/2007)
|
|
Request |
 |
|
|
652 |
Filed: 10/15/2007, Entered: 10/17/2007 |
Letter |
|
Letter/exhibit 1 as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/15/2007) Modified on 10/17/2007 (lsk, COURT STAFF).
|
|
Request |
 |
|
|
651 |
Filed: 10/16/2007, Entered: 10/16/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Stephanie Jensen re [630] MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies (Little, Jan) (Filed on 10/16/2007)
|
|
Request |
 |
|
|
650 |
Filed: 10/16/2007, Entered: 10/16/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Stephanie Jensen re [633] MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement (Little, Jan) (Filed on 10/16/2007)
|
|
Request |
 |
|
|
649 |
Filed: 10/16/2007, Entered: 10/16/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Stephanie Jensen re [631] MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind (Little, Jan) (Filed on 10/16/2007)
|
|
Request |
 |
|
|
648 |
Filed: 10/16/2007, Entered: 10/16/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Stephanie Jensen re [632] MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement (Little, Jan) (Filed on 10/16/2007)
|
|
Request |
 |
|
|
647 |
Filed: 10/9/2007, Entered: 10/15/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/9/2007)
|
|
|
 |
|
|
646 |
Filed: 10/9/2007, Entered: 10/15/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/9/2007)
|
|
|
 |
|
|
645 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re [630] MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies The United States' Opposition to Defendant's Motion In Limine to Admit Evidence Regarding Similar Stock Option Practices at Other Companies (Crudo, Timothy) (Filed on 10/12/2007)
|
|
Request |
 |
|
|
644 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re [627] MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING The United States' Response to Defendant's Request Regarding Timing of Reyes Sentencing (Crudo, Timothy) (Filed on 10/12/2007)
|
|
Request |
 |
|
|
643 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re [632] MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement The United States' Response to Defendant Jensen's Motion In Limine to Proclude Testimony from Jim Bidzos (Crudo, Timothy) (Filed on 10/12/2007)
|
|
Request |
 |
|
|
642 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re [631] MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind The United States' Response to Defendant Jensen's Motion In Limine to Preclude Lay Opinion Testimony Regarding the Defendant's State of Mind (Crudo, Timothy) (Filed on 10/12/2007)
|
|
Request |
 |
|
|
641 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re [633] MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement The United States' Response to Defendant Jensen's Motion In Limine to Proclude June Weaver's Testimony Regarding Co-Conspirator's Statement (Crudo, Timothy) (Filed on 10/12/2007)
|
|
Request |
 |
|
|
640 |
Filed: 10/9/2007, Entered: 10/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Stephanie Jensen held on Oct. 2, 2007 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/9/2007)
|
|
Request |
 |
|
|
639 |
Filed: 10/9/2007, Entered: 10/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on June 12, 2007 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/9/2007)
|
|
Request |
 |
|
|
638 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Declaration in Support |
|
Declaration of David A. Gulley by Gregory L. Reyes Declaration of David A. Gulley (Marmaro, Richard) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
637 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Declaration in Support |
|
Declaration of Kenneth Lehn by Gregory L. Reyes Declaration of Kenneth Lehn in Support of Defendant Gregory L. Reyes's Preliminary Sentencing Position and Response to the Prosecution's Preliminary Sentencing Brief (Marmaro, Richard) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
636 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Preliminary Sentencing Position (Attachments: # (1) Exhibit 1-2# (2) Exhibit 3-14# (3) Exhibit 15 (part 1 of 2)# (4) Exhibit 15 (part 2 of 2) - 19# (5) Exhibit 20-21)(Marmaro, Richard) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
635 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Response to Motion |
|
RESPONSE to Motion by Gregory L. Reyes Defendant Gregory L. Reyes's Preliminary Sentencing Position and Response to the Prosecutor's Preliminary Sentencing Brief (Marmaro, Richard) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
634 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Declaration in Support |
|
Declaration of Eric MacMichael in Support of [632] MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement, [630] MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies, [633] MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement, [631] MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind by Stephanie Jensen re [632] MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement, [630] MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies, [633] MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement, [631] MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind (Additional Motions in Limine) (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5)(Little, Jan) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
633 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Motion in Limine |
|
MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
632 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Motion in Limine |
|
MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
631 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Motion in Limine |
|
MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
630 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Motion in Limine |
|
MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007)
|
|
Request |
 |
|
|
629 |
Filed: 10/4/2007, Entered: 10/4/2007 |
Declaration in Support |
|
Declaration of STEVEN P. RAGLAND in Support of [627] MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING by Stephanie Jensen re [627] MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E)(Little, Jan) (Filed on 10/4/2007)
|
|
Request |
 |
|
|
628 |
Filed: 10/4/2007, Entered: 10/4/2007 |
Declaration in Support |
|
Declaration of JAN NIELSEN LITTLE in Support of [627] MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING by Stephanie Jensen re [627] MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING (Little, Jan) (Filed on 10/4/2007)
|
|
Request |
 |
|
|
627 |
Filed: 10/4/2007, Entered: 10/4/2007 |
Motion for Miscellaneous Relief |
|
MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING by Stephanie Jensen. (Little, Jan) (Filed on 10/4/2007)
|
|
Request |
 |
|
|
626 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 8/7/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
625 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 8/2/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
624 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/31/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
623 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/30/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
622 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/27/07 before Judge Breyer. Court Reporter: Katherine Powell,Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
621 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/26/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
620 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/25/07 before Judge Breyer. Court Reporter: Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
619 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/24/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
618 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/23/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
617 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/19/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
616 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/12/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
615 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/11/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
614 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/10/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
613 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/9/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
612 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/6/07 before Judge Breyer. Court Reporter: Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
611 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/2/07 before Judge Breyer. Court Reporter: Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
610 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/29/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
609 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/28/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
608 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/27/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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Request |
 |
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|
607 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/26/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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|
Request |
 |
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|
606 |
Filed: 10/2/2007, Entered: 10/2/2007 |
Order |
|
MOTION AND ORDER GRANTING PERMISSION TO USE INTERNET AND ELECTRONIC EQUIPMENT AT TRIAL as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 10/02/07. (be, COURT STAFF) (Filed on 10/2/2007)
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|
Request |
 |
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|
605 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/25/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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|
Request |
 |
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|
604 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/20/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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Request |
 |
|
|
603 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/19/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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Request |
 |
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|
602 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/18/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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|
Request |
 |
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|
601 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/15/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
600 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/8/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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Request |
 |
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|
599 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 6/6/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
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Request |
 |
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|
598 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 5/30/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007)
|
|
Request |
 |
|
|
597 |
Filed: 10/2/2007, Entered: 10/2/2007 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Pretrial Conference as to Stephanie Jensen held on 10/2/2007 Jury Selection set for 11/19/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Jury Trial set for 11/26/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 10/2/2007)
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|
Request |
 |
|
|
596 |
Filed: 10/2/2007, Entered: 10/2/2007 |
Order |
|
ORDER as to Stephanie Jensen re [590] Supplemental Scheduling Order filed by Stephanie Jensen. Signed by Judge Charles R. Breyer on 10/01/07. (be, COURT STAFF) (Filed on 10/2/2007)
|
|
Request |
 |
|
|
595 |
Filed: 9/27/2007, Entered: 9/27/2007 |
~Notice (other) |
|
NOTICE OF INTENT TO FILE ADDITIONAL IN LIMINE MOTIONS by Stephanie Jensen (Little, Jan) (Filed on 9/27/2007)
|
|
Request |
 |
|
|
594 |
Filed: 9/27/2007, Entered: 9/27/2007 |
Motion in Limine |
|
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #226) TO PERMIT INTRODUCTION OF THE GOVERNMENT'S ADMISSIONS RE BROCADE'S FINANCE DEPARTMENT by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G)(Little, Jan) (Filed on 9/27/2007)
|
|
Request |
 |
|
|
593 |
Filed: 9/27/2007, Entered: 9/27/2007 |
Motion in Limine |
|
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #229) TO EXCLUDE REFERENCE TO BROCADE'S RESTATEMENTS by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Exhibit a# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Little, Jan) (Filed on 9/27/2007)
|
|
Request |
 |
|
|
592 |
Filed: 9/27/2007, Entered: 9/27/2007 |
Motion in Limine |
|
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #222) TO EXCLUDE CO-CONSPIRATOR STATEMENTS DUE TO INADEQUATE DISCLOSURES by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Little, Jan) (Filed on 9/27/2007)
|
|
Request |
 |
|
|
591 |
Filed: 9/27/2007, Entered: 9/27/2007 |
Motion in Limine |
|
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #220) TO EXCLUDE EVIDENCE REGARDING HER COMPENSATION AND WEALTH by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Little, Jan) (Filed on 9/27/2007)
|
|
Request |
 |
|
|
590 |
Filed: 9/27/2007, Entered: 9/27/2007 |
Proposed Order |
|
Proposed Order by Stephanie Jensen [PROPOSED] SUPPLEMENTAL SCHEDULING ORDER (Little, Jan) (Filed on 9/27/2007)
|
|
Request |
 |
|
|
589 |
Filed: 9/27/2007, Entered: 9/27/2007 |
Response |
|
RESPONSE by USA as to Stephanie Jensen THE UNITED STATES' RESPONSE TO THE COURT'S SEPTEMBER 21, 2007 ORDER (Reeves, Adam) (Filed on 9/27/2007)
|
|
Request |
 |
|
|
588 |
Filed: 9/21/2007, Entered: 9/21/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Gregory L. Reyes (Attachments: # (1) Supplement Declaration# (2) Exhibit Attachments)(Reeves, Adam) (Filed on 9/21/2007)
|
|
Request |
 |
|
|
587 |
Filed: 9/21/2007, Entered: 9/21/2007 |
Order |
|
ORDER as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 09/21/2007. (crblc2, COURT STAFF) (Filed on 9/21/2007)
|
|
Request |
 |
|
|
586 |
Filed: 8/30/2007, Entered: 8/30/2007 |
Stipulation and Order |
|
STIPULATION AND ORDER as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 8/29/07. (be, COURT STAFF) (Filed on 8/30/2007)
|
|
Request |
 |
|
|
585 |
Filed: 8/29/2007, Entered: 8/30/2007 |
Status Conference |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Stephanie Jensen held on 8/29/2007 Jury Trial set for 11/26/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Filed on 8/29/2007)
|
|
Request |
 |
|
|
584 |
Filed: 8/29/2007, Entered: 8/29/2007 |
Order |
|
ORDER re: sentencing briefs as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 29, 2007. (crblc2, COURT STAFF) (Filed on 8/29/2007)
|
|
Request |
 |
|
|
583 |
Filed: 8/29/2007, Entered: 8/29/2007 |
Order on Motion to Dismiss |
|
ORDER denying [535] Motion to Dismiss as to Gregory L. Reyes; and denying [572] Motion for New Trial as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 29, 2007. (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
582 |
Filed: 8/27/2007, Entered: 8/27/2007 |
Order on Motion for Acquittal |
|
ORDER denying [570] Motion for Acquittal as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 27, 2007. (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
581 |
Filed: 8/24/2007, Entered: 8/24/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Gregory Reyes's Request for Evidentiary Hearing and Setting Discovery Due Date (Marmaro, Richard) (Filed on 8/24/2007)
|
|
Request |
 |
|
|
580 |
Filed: 8/24/2007, Entered: 8/24/2007 |
~Notice (other) |
|
NOTICE Gregory Reyes's Request for Evidentiary Hearing and Discovery by Gregory L. Reyes (Marmaro, Richard) (Filed on 8/24/2007)
|
|
Request |
 |
|
|
579 |
Filed: 8/24/2007, Entered: 8/24/2007 |
~Notice (other) |
|
NOTICE Request for Hearing on Gregory Reyes's Motion for New Trial Pursuant to Rule 33 and Motion for Judgment of Acquittal Pursuant to Rule 29(c)(1) by Gregory L. Reyes (Marmaro, Richard) (Filed on 8/24/2007)
|
|
Request |
 |
|
|
578 |
Filed: 8/24/2007, Entered: 8/24/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Reply Brief in Support of Motion for a New Trial Pursuant to Rule 33 (Attachments: # (1) Exhibit A-B)(Marmaro, Richard) (Filed on 8/24/2007)
|
|
Request |
 |
|
|
577 |
Filed: 8/24/2007, Entered: 8/24/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Gregory L. Reyes Gregory Reyes's Reply Brief in Support of Motion for a New Trial Pursuant to Rule 33 (Marmaro, Richard) (Filed on 8/24/2007)
|
|
Request |
 |
|
|
576 |
Filed: 8/24/2007, Entered: 8/24/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Gregory L. Reyes Defendant Gregory Reyes's Reply Brief in Support of Motion for a Judgment of Acquittal Pursuant to Rule 29(c)(1) (Marmaro, Richard) (Filed on 8/24/2007)
|
|
Request |
 |
|
|
575 |
Filed: 8/23/2007, Entered: 8/23/2007 |
Order Relating Case |
|
ORDER RELATING CASE C-07-4223CRB to CR-06-0556CRB, C-06-2786CRB, C-05-2233CRB and C-05-2042CRB. Signed by Judge Charles R. Breyer on 8/23/07. (be, COURT STAFF) (Filed on 8/23/2007)
|
|
Request |
 |
|
|
574 |
Filed: 8/21/2007, Entered: 8/21/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Motion for a New Trial (Crudo, Timothy) (Filed on 8/21/2007)
|
|
Request |
 |
|
|
573 |
Filed: 8/21/2007, Entered: 8/21/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Post-Trial Motion for a Judgment of Acquittal Pursuant to Rule 29(c)(1) (Crudo, Timothy) (Filed on 8/21/2007)
|
|
Request |
 |
|
|
572 |
Filed: 8/14/2007, Entered: 8/14/2007 |
Motion for New Trial |
|
MOTION for New Trial Defendant Gregory L. Reyes's Motion for a New Trial Pursuant to Rule 33; Memorandum of Points and Authorities by Gregory L. Reyes. Motion Hearing set for 8/24/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 8/14/2007)
|
|
Request |
 |
|
|
571 |
Filed: 8/14/2007, Entered: 8/14/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Motion for a New Trial (Attachments: # (1) Exhibit A)(Marmaro, Richard) (Filed on 8/14/2007)
|
|
Request |
 |
|
|
570 |
Filed: 8/14/2007, Entered: 8/14/2007, Terminated: 8/27/2007 |
Motion for Acquittal |
|
MOTION for Acquittal Defendant Gregory L. Reyes's Motion for a Judgment of Acquittal Pursuant to Rule 29(c)(1); Memorandum of Points and Authorities in Support Thereof by Gregory L. Reyes. Motion Hearing set for 8/24/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 8/14/2007)
|
|
Request |
 |
|
|
569 |
Filed: 8/3/2007, Entered: 8/10/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 8/3/2007)
|
|
|
 |
|
|
568 |
Filed: 8/3/2007, Entered: 8/10/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 8/3/2007)
|
|
|
 |
|
|
567 |
Filed: 8/1/2007, Entered: 8/10/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 8/1/2007)
|
|
|
 |
|
|
566 |
Filed: 8/7/2007, Entered: 8/7/2007 |
Docket Annotation |
|
Trial Log as to Gregory L. Reyes: (Attachments: # (1) Jury Notes) (be, COURT STAFF) (Filed on 8/7/2007)
|
|
Request |
 |
|
|
565 |
Filed: 8/7/2007, Entered: 8/7/2007 |
Exhibit |
|
LIST OF EXHIBITS ADMITTED (be, COURT STAFF) (Filed on 8/7/2007)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
564 |
Filed: 8/7/2007, Entered: 8/7/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 8/7/2007, Jury Verdict as to Gregory L. Reyes (1) Guilty on Count 1,2,5-7,8,9-12 held on 8/7/2007. Sentencing set for 11/21/2007 02:15 PM before Hon. Charles R. Breyer. Motion for new trial filed by 8/14/2007, response by 8/21/2007 and reply by 8/24/2007.(Court Reporter Kathy Powell.) (vlk, COURT STAFF) (Filed on 8/7/2007)
|
|
Request |
 |
|
|
563 |
Filed: 8/6/2007, Entered: 8/7/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 8/6/2007 Jury Trial set for 8/7/2007 08:15 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 8/6/2007)
|
|
Request |
 |
|
|
562 |
Filed: 8/7/2007, Entered: 8/7/2007 |
Jury Verdict |
|
JURY VERDICT (be, COURT STAFF) (Filed on 8/7/2007)
|
|
Request |
 |
|
|
561 |
Filed: 8/7/2007, Entered: 8/7/2007 |
Jury Notes |
|
Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 8/7/2007)
|
|
Request |
 |
|
|
560 |
Filed: 8/6/2007, Entered: 8/7/2007 |
Jury Notes |
|
Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 8/6/2007)
|
|
Request |
 |
|
|
559 |
Filed: 8/3/2007, Entered: 8/7/2007 |
Jury Notes |
|
Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 8/3/2007)
|
|
Request |
 |
|
|
558 |
Filed: 8/2/2007, Entered: 8/7/2007 |
Jury Notes |
|
Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 8/2/2007)
|
|
Request |
 |
|
|
557 |
Filed: 8/1/2007, Entered: 8/7/2007 |
Jury Notes |
|
Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 8/1/2007)
|
|
Request |
 |
|
|
556 |
Filed: 7/31/2007, Entered: 8/7/2007 |
Jury Notes |
|
Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 7/31/2007)
|
|
Request |
 |
|
|
555 |
Filed: 7/30/2007, Entered: 8/7/2007 |
Jury Notes |
|
Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 7/30/2007)
|
|
Request |
 |
|
|
554 |
Filed: 8/7/2007, Entered: 8/7/2007 |
Order on Motion for Acquittal |
|
ORDER denying [477] Motion for Acquittal as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 3, 2007. (crblc2, COURT STAFF)
|
|
Request |
 |
|
|
553 |
Filed: 8/3/2007, Entered: 8/6/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 8/3/2007 Jury Trial set for 8/6/2007 08:15 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 8/3/2007)
|
|
Request |
 |
|
|
552 |
Filed: 8/2/2007, Entered: 8/6/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 8/2/2007 Jury Trial set for 8/3/2007 08:15 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 8/2/2007)
|
|
Request |
 |
|
|
551 |
Filed: 8/1/2007, Entered: 8/2/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 8/1/2007 Jury Trial set for 8/2/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 8/1/2007)
|
|
Request |
 |
|
|
550 |
Filed: 7/31/2007, Entered: 8/2/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/31/2007 Jury Trial set for 8/1/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Katy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/31/2007)
|
|
Request |
 |
|
|
549 |
Filed: 7/30/2007, Entered: 8/1/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/30/2007 Jury Trial set for 7/31/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 7/30/2007)
|
|
Request |
 |
|
|
548 |
Filed: 8/1/2007, Entered: 8/1/2007 |
Exhibit |
|
EXHIBIT LIST by Gregory L. Reyes (Attachments: # (1) Exhibit List of Exhibits Offered by Defense and Received into Evidence)(Marmaro, Richard) (Filed on 8/1/2007)
|
|
Request |
 |
|
|
547 |
Filed: 7/31/2007, Entered: 8/1/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 7/31/07. (be, COURT STAFF) (Filed on 7/31/2007)
|
|
Request |
 |
|
|
546 |
Filed: 8/1/2007, Entered: 8/1/2007 |
Letter |
|
Letter from AUSA Timothy Crudo as to Gregory L. Reyes (Crudo, Timothy) (Filed on 8/1/2007)
|
|
Request |
 |
|
|
545 |
Filed: 7/31/2007, Entered: 8/1/2007 |
Jury Instructions |
|
SUPPLEMENTAL Jury Instructions as to Gregory L. Reyes (be, COURT STAFF) (Filed on 7/31/2007)
|
|
Request |
 |
|
|
544 |
Filed: 7/31/2007, Entered: 7/31/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Gregory L. Reyes Request to Remove Jury Instruction re Absent Witnesses as Duplicative (Marmaro, Richard) (Filed on 7/31/2007)
|
|
Request |
 |
|
|
543 |
Filed: 7/30/2007, Entered: 7/30/2007 |
Jury Instructions |
|
Jury Instructions as to Gregory L. Reyes (be, COURT STAFF) (Filed on 7/30/2007)
|
|
Request |
 |
|
|
542 |
Filed: 7/27/2007, Entered: 7/30/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/27/2007 Jury Trial set for 7/30/2007 08:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/27/2007)
|
|
Request |
 |
|
|
541 |
Filed: 7/26/2007, Entered: 7/30/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/26/2007 Jury Trial set for 7/27/2007 08:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/26/2007)
|
|
Request |
 |
|
|
540 |
Filed: 7/30/2007, Entered: 7/30/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Gregory L. Reyes Defendant Gregory L. Reyes's [Proposed] Curative Jury Instructions (Marmaro, Richard) (Filed on 7/30/2007)
|
|
Request |
 |
|
|
539 |
Filed: 7/29/2007, Entered: 7/29/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Gregory L. Reyes Gregory L. Reyes's Reply Memorandum in Further Support for Dismissal of the Indictment Because of Prosecutorial Misconduct (Marmaro, Richard) (Filed on 7/29/2007)
|
|
Request |
 |
|
|
538 |
Filed: 7/29/2007, Entered: 7/29/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Motion for Dismissal (Crudo, Timothy) (Filed on 7/29/2007)
|
|
Request |
 |
|
|
537 |
Filed: 7/28/2007, Entered: 7/28/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Gregory L. Reyes Gregory L. Reyes's Conditional Request for Curative Jury Instructions (Marmaro, Richard) (Filed on 7/28/2007)
|
|
Request |
 |
|
|
536 |
Filed: 7/28/2007, Entered: 7/28/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Motion for Dismissal of the Indictment Because of Prosecutorial Misconduct (Attachments: # (1) Exhibit A-B)(Marmaro, Richard) (Filed on 7/28/2007)
|
|
Request |
 |
|
|
535 |
Filed: 7/28/2007, Entered: 7/28/2007, Terminated: 8/29/2007 |
Motion to Dismiss |
|
MOTION to Dismiss Gregory L. Reyes's Motion for Dismissal of the Indictment Because of Prosecutorial Misconduct, Memorandum of Points and Authorities by Gregory L. Reyes. Motion Hearing set for 7/30/2007 08:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/28/2007)
|
|
Request |
 |
|
|
534 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Gregory L. Reyes's Motion to Remove Incorrectly Filed Document (Marmaro, Richard) (Filed on 7/27/2007)
|
|
Request |
 |
|
|
533 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Memorandum |
|
MEMORANDUM Gregory L. Reyes's Motion to Remove Incorrectly Filed Document by Gregory L. Reyes (Marmaro, Richard) (Filed on 7/27/2007)
|
|
Request |
 |
|
|
532 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Declaration in Support |
|
Declaration of Christopher Gunther in Support of [530] Proposed Jury Instructions, by Gregory L. Reyes re [530] Proposed Jury Instructions, CORRECTION TO DOCKET [531] Declaration of Christopher Gunther in Support of Gregory L. Reyes's Motion (1) Requesting a Missing Witness Instruction; (2) Opposing Any Instruction on the Ability of the Defense to Summon Witnesses; and (3) Requesting a Further Curative Instruction on the Prosecutor's Improper Summation Argument (Attachments: # (1) Exhibit A-N)(Marmaro, Richard) (Filed on 7/27/2007)
|
|
Request |
 |
|
|
531 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Declaration in Support |
|
*** FILED IN ERROR. DOCUMENT LOCKED. PLEASE SEE DOCKET #[532]. *** Declaration of Christopher Gunther by Gregory L. Reyes Declaration of Christopher Gunther in Support of Gregory L. Reyes's Motion (1) Requesting a Missing Witness Instruction; (2) Opposing any Instruction on the Ability of the Defense to Summon Witnesses; and (3) Requesting a Further Curative Instruction on the Prosecutor's Improper Summation Argument (Attachments: # (1) Exhibit A-N)(Marmaro, Richard) (Filed on 7/27/2007) Modified on 7/27/2007 (ewn, COURT STAFF).
|
|
Request |
 |
|
|
530 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Gregory L. Reyes Memorandum (1) Requesting a Missing Witness Instruction; (2) Opposing Any Instruction on the Ability of the Defense to Summon Witnesses; and (3) Requesting a Further Curative Instruction on the Prosecution's Improper Summation (Marmaro, Richard) (Filed on 7/27/2007)
|
|
Request |
 |
|
|
529 |
Filed: 7/26/2007, Entered: 7/26/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Motion for an Admonition Regarding Defense Summation and Proposed Jury Instruction (Crudo, Timothy) (Filed on 7/26/2007)
|
|
Request |
 |
|
|
528 |
Filed: 7/25/2007, Entered: 7/26/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/25/2007 Jury Trial set for 7/26/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/25/2007)
|
|
Request |
 |
|
|
527 |
Filed: 7/2/2007, Entered: 7/26/2007 |
Amended Document |
|
AMENDED Minute Entry [476] for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/2/2007, by Gregory L. Reyes (be, COURT STAFF) (Filed on 7/2/2007)
|
|
Request |
 |
|
|
526 |
Filed: 7/24/2007, Entered: 7/26/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/24/2007 Jury Trial set for 7/25/2007 12:00 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
525 |
Filed: 7/23/2007, Entered: 7/26/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/23/2007 Jury Trial set for 7/24/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/23/2007)
|
|
Request |
 |
|
|
524 |
Filed: 7/25/2007, Entered: 7/25/2007 |
Order |
|
ORDER RE: REVISED PROPOSED JURY INSTRUCTIONS as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on July 25, 2007. (Attachments: # (1) Exhibit Revised Proposed Jury Instructions # (2) Exhibit Redline of Revised Proposed Jury Instructions). (crblc2, COURT STAFF) (Filed on 7/25/2007)
|
|
Request |
 |
|
|
523 |
Filed: 7/24/2007, Entered: 7/24/2007 |
Order |
|
ORDER RE: PROPOSED VERDICT FORM AND JURY INSTRUCTIONS as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on July 24, 2007.(Attachments: # (1) Exhibit Proposed Verdict Form # (2) Exhibit Proposed Jury Instructions) (crblc2, COURT STAFF) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
522 |
Filed: 7/24/2007, Entered: 7/24/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Defendant Gregory L. Reyes's Motion to Preclude Prosecution from Arguing Competitive Advantage (Attachments: # (1) Exhibit A)(Marmaro, Richard) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
521 |
Filed: 7/24/2007, Entered: 7/24/2007 |
Motion to Exclude |
|
MOTION to Exclude Defendant Gregory L. Reyes's Motion to Preclude Prosecution from Arguing Competitive Advantage by Gregory L. Reyes. Motion Hearing set for 7/24/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
520 |
Filed: 7/24/2007, Entered: 7/24/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Defendant Gregory L. Reyes's Motion to Preclude Government from Arguing Cudgma, Geruson and Traut's Grants (Attachments: # (1) Exhibit A)(Marmaro, Richard) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
519 |
Filed: 7/24/2007, Entered: 7/24/2007 |
Motion to Exclude |
|
MOTION to Exclude Defendant Gregory L. Reyes's Motion to Preclude Government from Arguing Cudgma, Geruson and Traut's Grants by Gregory L. Reyes. Motion Hearing set for 7/24/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
518 |
Filed: 7/24/2007, Entered: 7/24/2007 |
Order |
|
ORDER as to Gregory L. Reyes re [515] Stipulation filed by Gregory L. Reyes, Exhibits 4731 and 4731A admitted into evidence . Signed by Judge Charles R. Breyer on 7/24/07. (be, COURT STAFF) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
517 |
Filed: 7/24/2007, Entered: 7/24/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Gregory L. Reyes Defendant Gregory L. Reyes's Amended [Proposed] Jury Instructions (Marmaro, Richard) (Filed on 7/24/2007)
|
|
Request |
 |
|
|
516 |
Filed: 7/23/2007, Entered: 7/23/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Submission Regarding Defendant's Proposed Jury Instructions and the Government's Proposed Materiality Instructions (Crudo, Timothy) (Filed on 7/23/2007)
|
|
Request |
 |
|
|
515 |
Filed: 7/23/2007, Entered: 7/23/2007 |
Stipulation |
|
STIPULATION RE: EXHIBIT 4731 AND 4731A - KPMG TIME RECORDS by Gregory L. Reyes (Edwards, Yohance) (Filed on 7/23/2007)
|
|
Request |
 |
|
|
514 |
Filed: 7/22/2007, Entered: 7/22/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Offer of Proof Re: (1) Brocade's Restatement of the Fair Value of Stock Options Awarded in 2001-02, and (2) An Excerpt from the Sharper Image Form 10-K to Impeach Prosecution Expert John Garvey (Crudo, Timothy) (Filed on 7/22/2007)
|
|
Request |
 |
|
|
513 |
Filed: 7/22/2007, Entered: 7/22/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Gregory L. Reyes's Motion in Limine to Admit Documents into Evidence (Marmaro, Richard) (Filed on 7/22/2007)
|
|
Request |
 |
|
|
512 |
Filed: 7/22/2007, Entered: 7/22/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Motion in Limine to Admit Documents into Evidence (Attachments: # (1) Exhibit 126-2279# (2) Exhibit 2335-4732# (3) Exhibit 3261, 4734 part 1 of 2# (4) Exhibit 4734 part 2 of 2# (5) Exhibit 4735 part 1 of 2# (6) Exhibit 4735 part 2 of 2, A, B, C)(Marmaro, Richard) (Filed on 7/22/2007)
|
|
Request |
 |
|
|
511 |
Filed: 7/22/2007, Entered: 7/22/2007 |
Motion in Limine |
|
MOTION in Limine Gregory L. Reyes's Notice of Motion and Motion in Limine to Admit Documents into Evidence, Memorandum of Points and Authorities in Support Thereof by Gregory L. Reyes. Motion Hearing set for 7/23/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/22/2007)
|
|
Request |
 |
|
|
510 |
Filed: 7/20/2007, Entered: 7/20/2007 |
Memorandum in Support |
|
Memorandum in Support Gregory L. Reyes's Offer of Proof re: (1) Brocade's Restatement of the Fair Value of Stock Options Awarded in 2001-02; and (2) an Excerpt from the Sharper Image Form 10-K to Impeach Prosecution Expert John Garvey by Gregory L. Reyes (Attachments: # (1) Exhibit A)(Marmaro, Richard) (Filed on 7/20/2007)
|
|
Request |
 |
|
|
509 |
Filed: 7/19/2007, Entered: 7/20/2007 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes held on 7/19/2007 (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 7/19/2007)
|
|
Request |
 |
|
|
508 |
Filed: 7/20/2007, Entered: 7/20/2007 |
Motion for Disclosure |
|
MOTION for Disclosure Defendant Gregory L. Reyes's Supplemental Disclosure Related to David A. Gulley's Content Analysis by Gregory L. Reyes. Motion Hearing set for 7/23/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/20/2007)
|
|
Request |
 |
|
|
507 |
Filed: 7/20/2007, Entered: 7/20/2007 |
Order |
|
ORDER as to Gregory L. Reyes re [504] Stipulation filed by Gregory L. Reyes. Signed by Judge Charles R. Breyer on 7/19/07. (be, COURT STAFF) (Filed on 7/20/2007)
|
|
Request |
 |
|
|
506 |
Filed: 7/18/2007, Entered: 7/18/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Offer of Proof About Daniel Cudgma's Commissions (Crudo, Timothy) (Filed on 7/18/2007)
|
|
Request |
 |
|
|
505 |
Filed: 7/18/2007, Entered: 7/18/2007 |
Letter |
|
*** FILED IN ERROR. NO NEW DOCUMENT. *** Letter from Richard Marmaro Letter to Hon. Breyer from Richard Marmaro as to Gregory L. Reyes (Attachments: # (1) Exhibit Ditech Order)(Marmaro, Richard) (Filed on 7/18/2007) Modified on 7/20/2007 (ewn, COURT STAFF).
|
|
Request |
 |
|
|
504 |
Filed: 7/18/2007, Entered: 7/18/2007 |
Stipulation |
|
STIPULATION RE: CORRECTION IN TRANSCRIPT OF MIOTTO TESTIMONY by Gregory L. Reyes (Edwards, Yohance) (Filed on 7/18/2007)
|
|
Request |
 |
|
|
503 |
Filed: 7/12/2007, Entered: 7/18/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/12/2007 Jury Trial set for 7/23/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Motion Hearing set for 7/19/2007 10:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/12/2007)
|
|
Request |
 |
|
|
502 |
Filed: 7/11/2007, Entered: 7/18/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/11/2007 Jury Trial set for 7/12/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/11/2007)
|
|
Request |
 |
|
|
501 |
Filed: 7/17/2007, Entered: 7/17/2007 |
Motion for Hearing |
|
MOTION for Hearing Memorandum of Points and Authorities in Support of (1) Expert Testimony Concerning Analyst Reports and (2) Introduction of Illustrative Reports as Non-Hearsay by Gregory L. Reyes. Motion Hearing set for 7/23/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/17/2007)
|
|
Request |
 |
|
|
500 |
Filed: 7/3/2007, Entered: 7/16/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 7/3/2007)
|
|
|
 |
|
|
499 |
Filed: 7/3/2007, Entered: 7/16/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 7/3/2007)
|
|
|
 |
|
|
498 |
Filed: 5/22/2007, Entered: 7/16/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/22/2007)
|
|
|
 |
|
|
497 |
Filed: 5/22/2007, Entered: 7/16/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/22/2007)
|
|
|
 |
|
|
496 |
Filed: 7/12/2007, Entered: 7/12/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Reply Brief in Support of Motion for Judgment of Acquittal (Attachments: # (1) Exhibit 17# (2) Exhibit 22# (3) Exhibit 27 part 1 of 2# (4) Exhibit 22 part 2 of 2# (5) Exhibit 44, 134, 135, 167, 168, 187, 648, 944# (6) Exhibit A)(Marmaro, Richard) (Filed on 7/12/2007)
|
|
Request |
 |
|
|
495 |
Filed: 7/12/2007, Entered: 7/12/2007 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Gregory L. Reyes Gregory L. Reyes's Reply Brief in Support of Motion for Judgment of Acquittal (Marmaro, Richard) (Filed on 7/12/2007)
|
|
Request |
 |
|
|
494 |
Filed: 7/12/2007, Entered: 7/12/2007 |
Motion for Disclosure |
|
MOTION for Disclosure Gregory L. Reyes's Offer of Proof re: Evidence of Mr. Reyes's Response to Commission Fraud by Gregory L. Reyes. Motion Hearing set for 7/12/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/12/2007)
|
|
Request |
 |
|
|
493 |
Filed: 7/10/2007, Entered: 7/11/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on June 14, 2007 before Judge Breyer. Court Reporter: Sahar Mcvickar. (lsk, COURT STAFF) (Filed on 7/10/2007)
|
|
Request |
 |
|
|
492 |
Filed: 7/10/2007, Entered: 7/11/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/10/2007, Jury Trial set for 7/11/2007 07:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/10/2007)
|
|
Request |
 |
|
|
491 |
Filed: 7/9/2007, Entered: 7/11/2007 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/9/2007, Jury Trial set for 7/10/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 7/9/2007)
|
|
Request |
 |
|
|
490 |
Filed: 7/10/2007, Entered: 7/10/2007 |
Motion for Hearing |
|
MOTION for Hearing Memorandum of Points and Authorities in Support of Testimony of William Simpson Regarding Companies that Erroneously Accounted for "Look-Backs" Just Like Brocade by Gregory L. Reyes. Motion Hearing set for 7/10/2007 07:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/10/2007)
|
|
Request |
 |
|
|
489 |
Filed: 7/10/2007, Entered: 7/10/2007 |
Order |
|
ORDER REGARDING EXHIBITS 4012 AND 4022 as to Gregory L. Reyes, Stephanie Jensen. Signed by Judge Charles R. Breyer on 7/10/07. (be, COURT STAFF) (Filed on 7/10/2007)
|
|
Request |
 |
|
|
488 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Stipulation |
|
STIPULATION REGARDING KPMG AUDIT MANUALS - EXHIBITS 4012 AND 4022 by Gregory L. Reyes (Edwards, Yohance) (Filed on 7/9/2007)
|
|
Request |
 |
|
|
487 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Exhibit |
|
EXHIBIT LIST by Gregory L. Reyes (Marmaro, Richard) (Filed on 7/9/2007)
|
|
Request |
 |
|
|
486 |
Filed: 7/8/2007, Entered: 7/8/2007 |
Motion to Dismiss |
|
First MOTION to Dismiss The United States' Response to the Defendant's Motion for a Judgment of Acquittal by USA as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 7/9/2007 08:00 AM in Courtroom 8, 19th Floor, San Francisco. (Crudo, Timothy) (Filed on 7/8/2007)
|
|
Request |
 |
|
|
485 |
Filed: 7/6/2007, Entered: 7/6/2007 |
Stipulation and Order |
|
STIPULATED PROTECTIVE ORDER REGARDING CONFIDENTIALITY as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 07/06/07. (klh, COURT STAFF) (Filed on 7/6/2007)
|
|
Request |
 |
|
|
484 |
Filed: 7/6/2007, Entered: 7/6/2007 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes held on 7/6/2007 re [183] MOTION to Compel Notice of Motion and Motion to Compel Production of All Materials Related to the Government's Proffer Sessions with Michael Byrd and His Counsel, filed by Gregory L. Reyes - DENIED AS MOOT; [471] MOTION to Unseal Document The Declaration of Gregory Reyes in Support of Defendant Stephanie Jensen's Motion for Severance Dated Circa March 15, 2007 filed by USA- DENIED. [477] MOTION for Acquittal Gregory L. Reyes's Notice of Motion and Motion for Judgment of Acquittal and Memorandum of Points and Authorities in Support Thereof filed by Gregory L. Reyes - SUBMITTED [480] MOTION in Limine Gregory L. Reyes's Notice of Motion and Motion in Limine to Strike the Admission of Alleged Co-Conspirator Statements; Memorandum of Points and Authorities in Support Thereof filed by Gregory L. Reyes - DENIED. Gov't shall file all evidence they want the Court to rely on as to the issues raised in today's proceedings by Monday morning (7/9/7). (Court Reporter Debra Pas.) (klh, COURT STAFF) (Filed on 7/6/2007)
|
|
Request |
 |
|
|
483 |
Filed: 7/5/2007, Entered: 7/5/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes Stipulated [Proposed] Protective Order Regarding Confidentiality Filed by Non-Party KPMG LLP (Ezgar, Geoffrey) (Filed on 7/5/2007)
|
|
Request |
 |
|
|
482 |
Filed: 7/3/2007, Entered: 7/3/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Defendant Gregory L. Reyes's Motion in Limine to Strike the Admission of Alleged Co-Conspirator Statements (Marmaro, Richard) (Filed on 7/3/2007)
|
|
Request |
 |
|
|
481 |
Filed: 7/3/2007, Entered: 7/3/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Defendant Gregory L. Reyes's Motion in Limine to Strike the Admission of Alleged Co-Conspirator Statements (Attachments: # (1) Exhibit 1-3)(Marmaro, Richard) (Filed on 7/3/2007)
|
|
Request |
 |
|
|
480 |
Filed: 7/3/2007, Entered: 7/3/2007 |
Motion in Limine |
|
MOTION in Limine Gregory L. Reyes's Notice of Motion and Motion in Limine to Strike the Admission of Alleged Co-Conspirator Statements; Memorandum of Points and Authorities in Support Thereof by Gregory L. Reyes. Motion Hearing set for 7/6/2007 10:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/3/2007)
|
|
Request |
 |
|
|
479 |
Filed: 7/3/2007, Entered: 7/3/2007 |
Exhibits |
|
Exhibits Exhibits 44, 134, 135, 167, 168, 187, 944, 2487, 3848, 4081, and Ex. A, Ex. B by Gregory L. Reyes re [478] Declaration in Support, (Attachments: # (1) Exhibit 187 part 1 of 2# (2) Exhibit 187 part 2 of 2# (3) Exhibit 944, 2487, 3848, 4081# (4) Exhibit A# (5) Exhibit B part 1 of 4# (6) Exhibit B part 2 of 4# (7) Exhibit B part 3 of 4# (8) Exhibit B part 4 of 4)(Marmaro, Richard) (Filed on 7/3/2007)
|
|
Request |
 |
|
|
478 |
Filed: 7/3/2007, Entered: 7/3/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Motion for Judgment of Acquittal (Attachments: # (1) Exhibit 22 part 1 of 2# (2) Exhibit 22 part 2 of 2# (3) Exhibit 27 part 1 of 3# (4) Exhibit 27 part 2 of 3# (5) Exhibit 27 part 3 of 3# (6) Exhibit 32 part 1 of 3# (7) Exhibit 32 part 2 of 3# (8) Exhibit 32 part 3 of 3)(Marmaro, Richard) (Filed on 7/3/2007)
|
|
Request |
 |
|
|
477 |
Filed: 7/3/2007, Entered: 7/3/2007, Terminated: 8/7/2007 |
Motion for Acquittal |
|
MOTION for Acquittal Gregory L. Reyes's Notice of Motion and Motion for Judgment of Acquittal and Memorandum of Points and Authorities in Support Thereof by Gregory L. Reyes. Motion Hearing set for 7/6/2007 10:30 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 7/3/2007)
|
|
Request |
 |
|
|
476 |
Filed: 7/2/2007, Entered: 7/2/2007 |
Jury Trial |
|
Minute Entry see [527]for amended minutes [for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 7/2/2007, Set/Reset Hearings as to Gregory L. Reyes: Jury Trial set for 7/9/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Motion Hearing set for 7/6/2007 10:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Debra Pas.) (be, COURT STAFF) (Filed on 7/2/2007)
|
|
Request |
 |
|
|
475 |
Filed: 7/2/2007, Entered: 7/2/2007 |
Order |
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ORDER as to Gregory L. Reyes re [470] Request to use bookcase filed by Gregory L. Reyes. Signed by Judge Charles R. Breyer on 7/02/07. (be, COURT STAFF) (Filed on 7/2/2007)
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Request |
 |
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474 |
Filed: 7/2/2007, Entered: 7/2/2007 |
~Notice (other) |
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NOTICE Memorandum in Support of Completeness of Craig Martin Testimony by Gregory L. Reyes (Marmaro, Richard) (Filed on 7/2/2007)
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Request |
 |
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473 |
Filed: 7/2/2007, Entered: 7/2/2007 |
Response to Motion |
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RESPONSE to Motion by Stephanie Jensen re [471] MOTION to Unseal Document (Little, Jan) (Filed on 7/2/2007)
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Request |
 |
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472 |
Filed: 6/29/2007, Entered: 7/2/2007 |
Jury Trial |
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Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 6/29/2007, Set/Reset Hearings as to Gregory L. Reyes: Jury Trial set for 7/2/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kthy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 6/29/2007)
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Request |
 |
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471 |
Filed: 7/1/2007, Entered: 7/1/2007 |
Motion to Unseal Document |
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First MOTION to Unseal Document The Declaration of Gregory Reyes in Support of Defendant Stephanie Jensen's Motion for Severance Dated Circa March 15, 2007 by USA as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 7/2/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Crudo, Timothy) (Filed on 7/1/2007)
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Request |
 |
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470 |
Filed: 7/1/2007, Entered: 7/1/2007 |
Proposed Order |
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Proposed Order by Gregory L. Reyes Request for Permission to Use Additional Bookcase; and [Proposed] Order Granting Permission to Use Additional Bookcase (Marmaro, Richard) (Filed on 7/1/2007)
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Request |
 |
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469 |
Filed: 7/1/2007, Entered: 7/1/2007 |
~Notice (other) |
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NOTICE Letter to the Honorable Charles R. Breyer by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 7/1/2007)
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Request |
 |
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468 |
Filed: 6/25/2007, Entered: 6/29/2007 |
Amended Document |
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AMENDED Minute Entry [464]for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 6/25/2007, (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 6/25/2007)
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Request |
 |
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467 |
Filed: 6/28/2007, Entered: 6/29/2007 |
Jury Trial |
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Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 6/28/2007, Set/Reset Hearings as to Gregory L. Reyes: Jury Trial set for 6/29/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 6/28/2007)
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Request |
 |
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466 |
Filed: 6/27/2007, Entered: 6/28/2007 |
Jury Trial |
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Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 6/27/2007, Set/Reset Hearings as to Gregory L. Reyes: Jury Trial set for 6/28/2007 08:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 6/27/2007)
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Request |
 |
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465 |
Filed: 6/26/2007, Entered: 6/27/2007 |
Jury Trial |
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Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Gregory L. Reyes held on 6/26/2007, Set/Reset Hearings as to Gregory L. Reyes: Jury Trial set for 6/27/2007 08:00 AM. (Court Reporter Kathy Powell/Debra Pas.) (be, COURT STAFF) (Filed on 6/26/2007)
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Request |
 |
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