USA v. Reyes et al

Criminal Case California Northern District Court, Case No. 3:06-cr-00556
District Judge Charles R. Breyer, presiding
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District Judge Charles R. Breyer
Last Updated September 21, 2016 at 10:12 AM EDT (9.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
TERMINATED: 02/01/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher James Steskal +1 415 875 2439 +1 415 281 1350 csteskal@fenwick.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Lloyd Anderson +1 415 436 6783 +1 202 616 0222 USACAN.USA-Filings@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Crudo, Timothy Paul +1 415 436 7200 +1 415 436 7234 timothy.crudo@usdoj.gov
ATTORNEY TO BE NOTICED Adam A. Reeves +1 415 436 7200 +1 415 436 7234 adam.reeves@usdoj.gov
v.
No Logo Gregory L. Reyes, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Marmaro

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Scott Davis Devereaux +1 650 843 5152 +1 650 857 0663 devereauxsd@cooley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Kathleen Goodhart +1 650 843 5000 +1 650 857 0663 kgoodhart@cooley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Stephen C Neal +1 415 693 2000 +1 650 849 7400 nealsc@cooley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Neil J Stephens +1 415 693 2000 +1 650 857 0663 nstephens@cooley.com

Represented by Howard Rice Nemerovski Canady Falk & Rabkin

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert T Cruzen +1 503 595 5300 +1 505 595 5301 rob.cruzen@klarquist.com

Represented by Munger, Tolles & Olson LLP

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher J. Gunther +1 212 735 2000 cgunther@skadden.com
No Logo Stephanie Jensen, Defendant

Represented by Keker, Van Nest & Peters LLP

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Legal Document (Payment Possibly Required) 964 Filed: 1/21/2010, Entered: 1/21/2010 Order on Motion to Seal DocumentCourt Filing
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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Sealed Legal Document 963 Filed: 1/14/2010, Entered: 1/20/2010 Sealed Document +
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/14/2010)
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Legal Document (Payment Possibly Required) 962 Filed: 1/20/2010, Entered: 1/20/2010 Reply to Response
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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Legal Document (Payment Possibly Required) 961 Filed: 1/19/2010, Entered: 1/19/2010 Certificate Of Service.
Proof of Service by Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/19/2010)
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Legal Document (Payment Possibly Required) 960 Filed: 1/15/2010, Entered: 1/19/2010 Certificate Of Service.
Proof of Service by Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/15/2010)
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Legal Document (Payment Possibly Required) 959 Filed: 1/15/2010, Entered: 1/19/2010 Certificate Of Service.
*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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Sealed Legal Document 958 Filed: 1/19/2010, Entered: 1/19/2010 Sealed Document +
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/19/2010)
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Legal Document (Payment Possibly Required) 957 Filed: 1/19/2010, Entered: 1/19/2010 Order on Motion to Seal DocumentCourt Filing
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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Legal Document (Payment Possibly Required) 956 Filed: 1/19/2010, Entered: 1/19/2010 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 955 Filed: 1/19/2010, Entered: 1/19/2010 Proposed Order
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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Legal Document (Payment Possibly Required) 954 Filed: 1/19/2010, Entered: 1/19/2010 ~Notice (other)
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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Legal Document (Payment Possibly Required) 953 Filed: 1/19/2010, Entered: 1/19/2010 Declaration in Support
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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Legal Document (Payment Possibly Required) 952 Filed: 1/19/2010, Entered: 1/19/2010, Terminated: 1/21/2010 ~Motion to Seal Document
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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Legal Document (Payment Possibly Required) 951 Filed: 1/19/2010, Entered: 1/19/2010 Response to Motion
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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Legal Document (Payment Possibly Required) 950 Filed: 1/15/2010, Entered: 1/15/2010 ~Notice (other)
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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Legal Document (Payment Possibly Required) 949 Filed: 1/15/2010, Entered: 1/15/2010, Terminated: 1/19/2010 ~Motion to Seal Document
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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Legal Document (Payment Possibly Required) 948 Filed: 1/14/2010, Entered: 1/14/2010 Motion HearingCourt Filing
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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Legal Document (Payment Possibly Required) 947 Filed: 1/14/2010, Entered: 1/14/2010 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 946 Filed: 1/13/2010, Entered: 1/13/2010 Proposed Order
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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Legal Document (Payment Possibly Required) 945 Filed: 1/13/2010, Entered: 1/13/2010 Sealing Order - General Order 54Court Filing
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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Legal Document (Payment Possibly Required) 944 Filed: 1/13/2010, Entered: 1/13/2010 Judgment in a Criminal CaseCourt Filing
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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Legal Document (Payment Possibly Required) 943 Filed: 1/12/2010, Entered: 1/12/2010 Clerks Notice
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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Legal Document (Payment Possibly Required) 942 Filed: 1/6/2010, Entered: 1/12/2010 SentencingCourt Filing
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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Legal Document (Payment Possibly Required) 941 Filed: 1/9/2010, Entered: 1/9/2010 Declaration in Support
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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Legal Document (Payment Possibly Required) 940 Filed: 1/9/2010, Entered: 1/9/2010 Reply to Response
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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Legal Document (Payment Possibly Required) 939 Filed: 1/7/2010, Entered: 1/7/2010 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 938 Filed: 1/6/2010, Entered: 1/6/2010 Declaration in Support
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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Legal Document (Payment Possibly Required) 937 Filed: 1/6/2010, Entered: 1/6/2010 Declaration in Support
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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Legal Document (Payment Possibly Required) 936 Filed: 1/6/2010, Entered: 1/6/2010 Declaration in Support
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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Legal Document (Payment Possibly Required) 935 Filed: 1/6/2010, Entered: 1/6/2010 Memorandum in Opposition
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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Sealed Legal Document 934 Filed: 1/5/2010, Entered: 1/6/2010 Sealed Document +
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/5/2010)
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Legal Document (Payment Possibly Required) 933 Filed: 1/5/2010, Entered: 1/6/2010 Certificate Of Service.
Proof of Personal Service by Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/5/2010)
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Legal Document (Payment Possibly Required) 932 Filed: 1/6/2010, Entered: 1/6/2010 Order on Motion to Seal DocumentCourt Filing
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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Legal Document (Payment Possibly Required) 931 Filed: 1/5/2010, Entered: 1/5/2010 Order on Motion for Miscellaneous ReliefCourt Filing
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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Legal Document (Payment Possibly Required) 930 Filed: 1/5/2010, Entered: 1/5/2010 Order on Motion for DisclosureCourt Filing
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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Legal Document (Payment Possibly Required) 929 Filed: 1/5/2010, Entered: 1/5/2010 ~Notice (other)
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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Legal Document (Payment Possibly Required) 928 Filed: 1/5/2010, Entered: 1/5/2010, Terminated: 1/6/2010 ~Motion to Seal Document
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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Legal Document (Payment Possibly Required) 927 Filed: 12/29/2009, Entered: 12/29/2009 Sentencing Memorandum
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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Legal Document (Payment Possibly Required) 926 Filed: 12/26/2009, Entered: 12/26/2009 Motion to Disqualify Counsel
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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Legal Document (Payment Possibly Required) 925 Filed: 12/23/2009, Entered: 12/23/2009 Letter
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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Legal Document (Payment Possibly Required) 924 Filed: 12/22/2009, Entered: 12/22/2009 Proposed Order
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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Legal Document (Payment Possibly Required) 923 Filed: 12/22/2009, Entered: 12/22/2009 Declaration in Support
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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Legal Document (Payment Possibly Required) 922 Filed: 12/22/2009, Entered: 12/22/2009 Declaration in Support
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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Legal Document (Payment Possibly Required) 921 Filed: 12/22/2009, Entered: 12/22/2009 Memorandum
MEMORANDUM Defendant Stephanie Jensen's Supplemental Sentencing Memorandum by Stephanie Jensen (Ragland, Steven) (Filed on 12/22/2009)
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Legal Document (Payment Possibly Required) 920 Filed: 12/21/2009, Entered: 12/21/2009 Proposed Order
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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Legal Document (Payment Possibly Required) 919 Filed: 12/21/2009, Entered: 12/21/2009 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 918 Filed: 12/21/2009, Entered: 12/21/2009 Motion HearingCourt Filing
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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Legal Document (Payment Possibly Required) 917 Filed: 12/18/2009, Entered: 12/18/2009 Clerks Notice Continuance of Hearing
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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Legal Document (Payment Possibly Required) 916 Filed: 12/17/2009, Entered: 12/17/2009 Reply to Response
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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Legal Document (Payment Possibly Required) 915 Filed: 12/17/2009, Entered: 12/17/2009 TranscriptCourt Filing
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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Sealed Legal Document 914 Filed: 12/15/2009, Entered: 12/17/2009 Sealed Document +
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/15/2009)
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Legal Document (Payment Possibly Required) 913 Filed: 12/16/2009, Entered: 12/16/2009 Order on Motion to SealCourt Filing
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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Legal Document (Payment Possibly Required) 912 Filed: 12/16/2009, Entered: 12/16/2009 Reply to Response
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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Legal Document (Payment Possibly Required) 911 Filed: 12/15/2009, Entered: 12/15/2009, Terminated: 12/16/2009 Motion to Seal
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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Legal Document (Payment Possibly Required) 910 Filed: 12/14/2009, Entered: 12/14/2009 Response to Motion
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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Legal Document (Payment Possibly Required) 909 Filed: 12/14/2009, Entered: 12/14/2009 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 908 Filed: 12/11/2009, Entered: 12/11/2009 Letter
Letter from Steven W. Curavo as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/11/2009)
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Legal Document (Payment Possibly Required) 907 Filed: 12/10/2009, Entered: 12/10/2009 Stipulation
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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Sealed Legal Document 906 Filed: 12/8/2009, Entered: 12/8/2009 Sealed Document +
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/8/2009)
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Legal Document (Payment Possibly Required) 905 Filed: 12/8/2009, Entered: 12/8/2009 Certificate Of Service.
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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Legal Document (Payment Possibly Required) 904 Filed: 12/8/2009, Entered: 12/8/2009 Order on Motion to Seal DocumentCourt Filing
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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Legal Document (Payment Possibly Required) 903 Filed: 12/8/2009, Entered: 12/8/2009 Clerks Notice
CLERKS NOTICE resetting hearing on motions (be, COURT STAFF) (Filed on 12/8/2009)
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Legal Document (Payment Possibly Required) 902 Filed: 12/7/2009, Entered: 12/7/2009 ~Notice (other)
NOTICE OF MANUAL FILING by Gregory L. Reyes re [899] Declaration in Support, (Stephens, Neal) (Filed on 12/7/2009)
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Legal Document (Payment Possibly Required) 901 Filed: 12/7/2009, Entered: 12/7/2009 Declaration in Support
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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Legal Document (Payment Possibly Required) 900 Filed: 12/7/2009, Entered: 12/7/2009, Terminated: 12/8/2009 ~Motion to Seal Document
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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Legal Document (Payment Possibly Required) 899 Filed: 12/7/2009, Entered: 12/7/2009 Declaration in Support
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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Legal Document (Payment Possibly Required) 898 Filed: 12/7/2009, Entered: 12/7/2009, Terminated: 1/5/2010 Motion for Disclosure
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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Legal Document (Payment Possibly Required) 897 Filed: 12/4/2009, Entered: 12/4/2009 Response to Motion
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 894 Filed: 12/2/2009, Entered: 12/3/2009 Status ConferenceCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 884 Filed: 7/14/2009, Entered: 7/14/2009 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Sealed Legal Document 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).
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Sealed Legal Document 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)
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 876 Filed: 4/8/2008, Entered: 4/9/2008 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 873 Filed: 12/29/2006, Entered: 4/1/2008 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 868 Filed: 3/19/2008, Entered: 3/21/2008 SentencingCourt Filing
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)
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Legal Document (Payment Possibly Required) 867 Filed: 3/20/2008, Entered: 3/21/2008 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 866 Filed: 3/21/2008, Entered: 3/21/2008 Sealing Order - General Order 54Court Filing
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)
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Legal Document (Payment Possibly Required) 865 Filed: 3/21/2008, Entered: 3/21/2008 Judgment in a Criminal CaseCourt Filing
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)
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Sealed Legal Document 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)
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Sealed Legal Document 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 861 Filed: 3/14/2008, Entered: 3/14/2008 Order on Motion to SealCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 853 Filed: 3/5/2008, Entered: 3/5/2008 OrderCourt Filing
ORDER as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 03/05/2008. (crblc2, COURT STAFF) (Filed on 3/5/2008)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 851 Filed: 3/4/2008, Entered: 3/4/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 850 Filed: 3/3/2008, Entered: 3/3/2008 LetterCourt Filing
Letter from Jan Nielsen Little to Judge Breyer re Jensen FBI 302 Report as to Stephanie Jensen (Little, Jan) (Filed on 3/3/2008)
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Legal Document (Payment Possibly Required) 849 Filed: 3/3/2008, Entered: 3/3/2008 LetterCourt Filing
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)
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Legal Document (Payment Possibly Required) 848 Filed: 3/3/2008, Entered: 3/3/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 847 Filed: 2/28/2008, Entered: 2/28/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 845 Filed: 2/27/2008, Entered: 2/27/2008 Sentencing Memorandum
SENTENCING MEMORANDUM by Stephanie Jensen (Little, Jan) (Filed on 2/27/2008)
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Legal Document (Payment Possibly Required) 844 Filed: 2/25/2008, Entered: 2/25/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 839 Filed: 2/14/2008, Entered: 2/14/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 838 Filed: 2/11/2008, Entered: 2/11/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 837 Filed: 2/11/2008, Entered: 2/11/2008 Order on Motion to SealCourt Filing
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)
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Sealed Legal Document 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 834 Filed: 1/30/2008, Entered: 2/4/2008 LetterCourt Filing
Letter to Judge Breyer from David Kreitter as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 1/30/2008)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 825 Filed: 1/31/2008, Entered: 2/1/2008 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 824 Filed: 1/25/2008, Entered: 1/25/2008 Order on Motion for AcquittalCourt Filing
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)
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Legal Document (Payment Possibly Required) 823 Filed: 1/25/2008, Entered: 1/25/2008 Order on Motion for New TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 822 Filed: 1/23/2008, Entered: 1/24/2008 Motion HearingCourt Filing
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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Legal Document (Payment Possibly Required) 821 Filed: 1/22/2008, Entered: 1/22/2008 Order for Time Schedule
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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Legal Document (Payment Possibly Required) 820 Filed: 1/18/2008, Entered: 1/22/2008 Notice of Appeal -Final Judgment
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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Legal Document (Payment Possibly Required) 819 Filed: 1/22/2008, Entered: 1/22/2008 Statement
Statement submitted by Robbins Umeda & Fink, LLP (be, COURT STAFF) (Filed on 1/22/2008)
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Legal Document (Payment Possibly Required) 818 Filed: 1/22/2008, Entered: 1/22/2008 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 817 Filed: 1/16/2008, Entered: 1/18/2008 LetterCourt Filing
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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Legal Document (Payment Possibly Required) 816 Filed: 1/16/2008, Entered: 1/18/2008 Transcript Designation and Ordering FormCourt Filing
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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Legal Document (Payment Possibly Required) 815 Filed: 1/16/2008, Entered: 1/18/2008 SentencingCourt Filing
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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Legal Document (Payment Possibly Required) 814 Filed: 1/17/2008, Entered: 1/17/2008 Sealing Order - General Order 54Court Filing
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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Legal Document (Payment Possibly Required) 813 Filed: 1/17/2008, Entered: 1/17/2008 Judgment in a Criminal CaseCourt Filing
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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Legal Document (Payment Possibly Required) 812 Filed: 1/16/2008, Entered: 1/17/2008 TranscriptCourt Filing
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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Sealed Legal Document 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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Sealed Legal Document 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 808 Filed: 1/14/2008, Entered: 1/15/2008 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 806 Filed: 1/14/2008, Entered: 1/14/2008 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 796 Filed: 1/10/2008, Entered: 1/10/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 791 Filed: 1/9/2008, Entered: 1/9/2008 Motion HearingCourt Filing
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)
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Legal Document (Payment Possibly Required) 790 Filed: 1/9/2008, Entered: 1/9/2008 Order on Motion to SealCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 785 Filed: 1/8/2008, Entered: 1/8/2008 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 783 Filed: 1/7/2008, Entered: 1/8/2008 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 773 Filed: 12/20/2007, Entered: 12/27/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 772 Filed: 12/20/2007, Entered: 12/20/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 764 Filed: 12/19/2007, Entered: 12/19/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 763 Filed: 12/19/2007, Entered: 12/19/2007 Order on Motion to Unseal CaseCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 760 Filed: 12/10/2007, Entered: 12/11/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 759 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 758 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 757 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 756 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 755 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 754 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 753 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 752 Filed: 12/10/2007, Entered: 12/10/2007 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 751 Filed: 12/7/2007, Entered: 12/7/2007 Proposed Order
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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Legal Document (Payment Possibly Required) 750 Filed: 12/7/2007, Entered: 12/7/2007 Declaration in Support
Declaration of Barbara Keller by Gregory L. Reyes Declaration of Barbara Keller (Marmaro, Richard) (Filed on 12/7/2007)
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Legal Document (Payment Possibly Required) 749 Filed: 12/7/2007, Entered: 12/7/2007 Declaration in Support
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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Legal Document (Payment Possibly Required) 748 Filed: 12/7/2007, Entered: 12/7/2007 Declaration in Support
Declaration of James Hulburd by Gregory L. Reyes Declaration of James Hulburd (Marmaro, Richard) (Filed on 12/7/2007)
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Legal Document (Payment Possibly Required) 747 Filed: 12/7/2007, Entered: 12/7/2007 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 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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Legal Document (Payment Possibly Required) 746 Filed: 12/7/2007, Entered: 12/7/2007 Motion for New Trial
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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Legal Document (Payment Possibly Required) 745 Filed: 12/5/2007, Entered: 12/7/2007 Jury TrialCourt Filing
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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Legal Document (Payment Possibly Required) 744 Filed: 12/7/2007, Entered: 12/7/2007 Letter
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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Legal Document (Payment Possibly Required) 743 Filed: 12/7/2007, Entered: 12/7/2007 Clerks Notice
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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Legal Document (Payment Possibly Required) 742 Filed: 12/6/2007, Entered: 12/7/2007 Telephone ConferenceCourt Filing
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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Legal Document (Payment Possibly Required) 741 Filed: 12/7/2007, Entered: 12/7/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 740 Filed: 12/7/2007, Entered: 12/7/2007, Terminated: 12/7/2007 Order on Motion to SealCourt Filing
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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Legal Document (Payment Possibly Required) 739 Filed: 12/6/2007, Entered: 12/6/2007, Terminated: 12/19/2007 Motion to Unseal Case
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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Sealed Legal Document 738 Filed: 11/26/2007, Entered: 12/6/2007 Sealed Document +
Sealed Document as to Stephanie Jensen (lskS, COURT STAFF) (Filed on 11/26/2007)
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Legal Document (Payment Possibly Required) 737 Filed: 11/27/2007, Entered: 12/6/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 736 Filed: 12/5/2007, Entered: 12/6/2007 Jury Notes
Jury Notes as to Stephanie Jensen (be, COURT STAFF) (Filed on 12/5/2007)
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Legal Document (Payment Possibly Required) 735 Filed: 12/5/2007, Entered: 12/6/2007 Exhibit
EXHIBIT LIST (be, COURT STAFF) (Filed on 12/5/2007)
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Legal Document (Payment Possibly Required) 734 Filed: 12/5/2007, Entered: 12/6/2007 Docket Annotation
Trial Log as to Stephanie Jensen: (be, COURT STAFF) (Filed on 12/5/2007)
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Legal Document (Payment Possibly Required) 733 Filed: 12/5/2007, Entered: 12/5/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 732 Filed: 12/5/2007, Entered: 12/5/2007 Jury Verdict
JURY VERDICT as to Stephanie Jensen (be, COURT STAFF) (Filed on 12/5/2007)
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Legal Document (Payment Possibly Required) 731 Filed: 12/4/2007, Entered: 12/5/2007 Jury TrialCourt Filing
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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Legal Document (Payment Possibly Required) 730 Filed: 11/27/2007, Entered: 12/5/2007 Sealed Document +
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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Sealed Legal Document 729 Filed: 11/21/2007, Entered: 12/5/2007 Sealed Document +
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 11/21/2007)
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Sealed Legal Document 728 Filed: 11/20/2007, Entered: 12/5/2007 Sealed Document +
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/20/2007)
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Legal Document (Payment Possibly Required) 727 Filed: 12/5/2007, Entered: 12/5/2007 ~Notice (other)
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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Legal Document (Payment Possibly Required) 726 Filed: 12/5/2007, Entered: 12/5/2007 Proposed Order
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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Legal Document (Payment Possibly Required) 725 Filed: 12/5/2007, Entered: 12/5/2007 Declaration in Support
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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Legal Document (Payment Possibly Required) 724 Filed: 12/5/2007, Entered: 12/5/2007, Terminated: 12/7/2007 Motion to Seal
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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Legal Document (Payment Possibly Required) 723 Filed: 12/5/2007, Entered: 12/5/2007 Exhibit
EXHIBIT LIST by Stephanie Jensen (Little, Jan) (Filed on 12/5/2007)
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Legal Document (Payment Possibly Required) 722 Filed: 12/4/2007, Entered: 12/4/2007 ~Notice (other)
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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Legal Document (Payment Possibly Required) 721 Filed: 12/4/2007, Entered: 12/4/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 720 Filed: 12/4/2007, Entered: 12/4/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 719 Filed: 12/4/2007, Entered: 12/4/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 718 Filed: 12/3/2007, Entered: 12/3/2007 Oral OrderCourt Filing
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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Legal Document (Payment Possibly Required) 717 Filed: 12/3/2007, Entered: 12/3/2007 Jury TrialCourt Filing
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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Legal Document (Payment Possibly Required) 716 Filed: 12/3/2007, Entered: 12/3/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 715 Filed: 12/3/2007, Entered: 12/3/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 714 Filed: 11/30/2007, Entered: 12/3/2007 TranscriptCourt Filing
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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Legal Document (Payment Possibly Required) 713 Filed: 12/3/2007, Entered: 12/3/2007 Letter
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 710 Filed: 12/2/2007, Entered: 12/2/2007 Proposed Jury Instructions
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 708 Filed: 11/29/2007, Entered: 11/29/2007 Jury TrialCourt Filing
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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Legal Document (Payment Possibly Required) 707 Filed: 11/29/2007, Entered: 11/29/2007 Motion for Acquittal
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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Legal Document (Payment Possibly Required) 706 Filed: 11/29/2007, Entered: 11/29/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 705 Filed: 11/29/2007, Entered: 11/29/2007 Motion for Acquittal
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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Legal Document (Payment Possibly Required) 704 Filed: 11/28/2007, Entered: 11/28/2007 Jury TrialCourt Filing
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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Sealed Legal Document 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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Sealed Legal Document 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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Sealed Legal Document 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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Sealed Legal Document 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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Legal Document (Payment Possibly Required) 699 Filed: 11/27/2007, Entered: 11/27/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 696 Filed: 11/26/2007, Entered: 11/26/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Sealed Legal Document 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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Legal Document (Payment Possibly Required) 693 Filed: 11/19/2007, Entered: 11/21/2007 Voir Dire BegunCourt Filing
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)
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Legal Document (Payment Possibly Required) 692 Filed: 11/20/2007, Entered: 11/20/2007 Order on Motion to Seal DocumentCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 685 Filed: 11/16/2007, Entered: 11/16/2007 OrderCourt Filing
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 11/16/2007. (crblc2, COURT STAFF) (Filed on 11/16/2007)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 683 Filed: 11/16/2007, Entered: 11/16/2007 Order on Motion for Ex Parte ApplicationCourt Filing
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)
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Legal Document (Payment Possibly Required) 682 Filed: 11/16/2007, Entered: 11/16/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 681 Filed: 11/15/2007, Entered: 11/15/2007 Order on Motion for Bill of ParticularsCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 678 Filed: 11/14/2007, Entered: 11/14/2007 OrderCourt Filing
JUROR QUESTIONNAIRE as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 11/14/2007. (crblc2, COURT STAFF) (Filed on 11/14/2007)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 672 Filed: 11/9/2007, Entered: 11/9/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 671 Filed: 11/2/2007, Entered: 11/6/2007 Pretrial ConferenceCourt Filing
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)
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Legal Document (Payment Possibly Required) 670 Filed: 11/2/2007, Entered: 11/2/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 667 Filed: 10/30/2007, Entered: 10/30/2007 OrderCourt Filing
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 10/30/2007. (crblc2, COURT STAFF) (Filed on 10/30/2007)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 658 Filed: 10/25/2007, Entered: 10/25/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 657 Filed: 10/22/2007, Entered: 10/23/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Sealed Legal Document 647 Filed: 10/9/2007, Entered: 10/15/2007 Sealed Document +
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 640 Filed: 10/9/2007, Entered: 10/10/2007 TranscriptCourt Filing
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Legal Document (Payment Possibly Required) 639 Filed: 10/9/2007, Entered: 10/10/2007 TranscriptCourt Filing
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 635 Filed: 10/5/2007, Entered: 10/5/2007 Response to Motion
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 626 Filed: 10/1/2007, Entered: 10/2/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 606 Filed: 10/2/2007, Entered: 10/2/2007 OrderCourt Filing
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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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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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)
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Legal Document (Payment Possibly Required) 597 Filed: 10/2/2007, Entered: 10/2/2007 Pretrial ConferenceCourt Filing
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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Legal Document (Payment Possibly Required) 596 Filed: 10/2/2007, Entered: 10/2/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 587 Filed: 9/21/2007, Entered: 9/21/2007 OrderCourt Filing
ORDER as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 09/21/2007. (crblc2, COURT STAFF) (Filed on 9/21/2007)
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Legal Document (Payment Possibly Required) 586 Filed: 8/30/2007, Entered: 8/30/2007 Stipulation and OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 585 Filed: 8/29/2007, Entered: 8/30/2007 Status ConferenceCourt Filing
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)
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Legal Document (Payment Possibly Required) 584 Filed: 8/29/2007, Entered: 8/29/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 583 Filed: 8/29/2007, Entered: 8/29/2007 Order on Motion to DismissCourt Filing
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)
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Legal Document (Payment Possibly Required) 582 Filed: 8/27/2007, Entered: 8/27/2007 Order on Motion for AcquittalCourt Filing
ORDER denying [570] Motion for Acquittal as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 27, 2007. (crblc2, COURT STAFF)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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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)
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Legal Document (Payment Possibly Required) 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)
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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)
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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)
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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)
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Legal Document (Payment Possibly Required) 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)
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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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Sealed Legal Document 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)
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Sealed Legal Document 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)
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Sealed Legal Document 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 565 Filed: 8/7/2007, Entered: 8/7/2007 Exhibit
LIST OF EXHIBITS ADMITTED (be, COURT STAFF) (Filed on 8/7/2007)
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Legal Document (Payment Possibly Required) 564 Filed: 8/7/2007, Entered: 8/7/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 563 Filed: 8/6/2007, Entered: 8/7/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 562 Filed: 8/7/2007, Entered: 8/7/2007 Jury Verdict
JURY VERDICT (be, COURT STAFF) (Filed on 8/7/2007)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 554 Filed: 8/7/2007, Entered: 8/7/2007 Order on Motion for AcquittalCourt Filing
ORDER denying [477] Motion for Acquittal as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 3, 2007. (crblc2, COURT STAFF)
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Legal Document (Payment Possibly Required) 553 Filed: 8/3/2007, Entered: 8/6/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 552 Filed: 8/2/2007, Entered: 8/6/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 551 Filed: 8/1/2007, Entered: 8/2/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 550 Filed: 7/31/2007, Entered: 8/2/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 549 Filed: 7/30/2007, Entered: 8/1/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 547 Filed: 7/31/2007, Entered: 8/1/2007 OrderCourt Filing
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 7/31/07. (be, COURT STAFF) (Filed on 7/31/2007)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 542 Filed: 7/27/2007, Entered: 7/30/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 541 Filed: 7/26/2007, Entered: 7/30/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 528 Filed: 7/25/2007, Entered: 7/26/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 527 Filed: 7/2/2007, Entered: 7/26/2007 Amended DocumentCourt Filing
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)
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Legal Document (Payment Possibly Required) 526 Filed: 7/24/2007, Entered: 7/26/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 525 Filed: 7/23/2007, Entered: 7/26/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 524 Filed: 7/25/2007, Entered: 7/25/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 523 Filed: 7/24/2007, Entered: 7/24/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 518 Filed: 7/24/2007, Entered: 7/24/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 509 Filed: 7/19/2007, Entered: 7/20/2007 Motion HearingCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 507 Filed: 7/20/2007, Entered: 7/20/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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).
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 503 Filed: 7/12/2007, Entered: 7/18/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 502 Filed: 7/11/2007, Entered: 7/18/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Sealed Legal Document 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)
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Sealed Legal Document 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)
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Sealed Legal Document 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)
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Sealed Legal Document 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 493 Filed: 7/10/2007, Entered: 7/11/2007 TranscriptCourt Filing
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)
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Legal Document (Payment Possibly Required) 492 Filed: 7/10/2007, Entered: 7/11/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 491 Filed: 7/9/2007, Entered: 7/11/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 489 Filed: 7/10/2007, Entered: 7/10/2007 OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 487 Filed: 7/9/2007, Entered: 7/9/2007 Exhibit
EXHIBIT LIST by Gregory L. Reyes (Marmaro, Richard) (Filed on 7/9/2007)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 485 Filed: 7/6/2007, Entered: 7/6/2007 Stipulation and OrderCourt Filing
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)
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Legal Document (Payment Possibly Required) 484 Filed: 7/6/2007, Entered: 7/6/2007 Motion HearingCourt Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 476 Filed: 7/2/2007, Entered: 7/2/2007 Jury TrialCourt Filing
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)
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Legal Document (Payment Possibly Required) 475 Filed: 7/2/2007, Entered: 7/2/2007 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 474 Filed: 7/2/2007, Entered: 7/2/2007 ~Notice (other)
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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Legal Document (Payment Possibly Required) 473 Filed: 7/2/2007, Entered: 7/2/2007 Response to Motion
RESPONSE to Motion by Stephanie Jensen re [471] MOTION to Unseal Document (Little, Jan) (Filed on 7/2/2007)
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Legal Document (Payment Possibly Required) 472 Filed: 6/29/2007, Entered: 7/2/2007 Jury TrialCourt Filing
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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Legal Document (Payment Possibly Required) 471 Filed: 7/1/2007, Entered: 7/1/2007 Motion to Unseal Document
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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Legal Document (Payment Possibly Required) 470 Filed: 7/1/2007, Entered: 7/1/2007 Proposed Order
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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Legal Document (Payment Possibly Required) 469 Filed: 7/1/2007, Entered: 7/1/2007 ~Notice (other)
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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Legal Document (Payment Possibly Required) 468 Filed: 6/25/2007, Entered: 6/29/2007 Amended DocumentCourt Filing
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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Legal Document (Payment Possibly Required) 467 Filed: 6/28/2007, Entered: 6/29/2007 Jury TrialCourt Filing
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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Legal Document (Payment Possibly Required) 466 Filed: 6/27/2007, Entered: 6/28/2007 Jury TrialCourt Filing
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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Legal Document (Payment Possibly Required) 465 Filed: 6/26/2007, Entered: 6/27/2007 Jury TrialCourt Filing
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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