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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 1273 |
Filed: 8/17/2018, Entered: None |
Transcript Order |
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 Request |
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| 1272 |
Filed: 8/15/2018, Entered: None |
Transcript Order |
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Request |
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| 1252 |
Filed: None, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Leah K. Bolstad appearing for USA. (Bolstad, Leah) (Filed on 11/27/2012) (Entered: 11/27/2012)
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 1244 |
Filed: None, Entered: None |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/6/2012) (Entered: 11/06/2012)
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| 1240 |
Filed: None, Entered: None |
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| 1239 |
Filed: None, Entered: None |
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USCA copy of order: petition for writ of certiorari in the above entitled case was filed on Feb. 10, 2012 and placed on docket Feb. 14, 2012 as No. 11-1003 as to Gregory L. Reyes re 1219 Notice of Appeal - Final Judgment (lsk, COURT STAFF) (Filed on 2/22/2012) (Entered: 02/22/2012)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1238 |
Filed: None, Entered: None |
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| 1237 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1236 |
Filed: None, Entered: None |
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CLERKS Letter Spreading Mandate to Counsel as to defendant Gregory L. Reyes(lsk, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
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| 1235 |
Filed: None, Entered: None |
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MANDATE of USCA copy - judgment of this Court entered Oct. 3, 2011 takes effect this date as to Gregory L. Reyes re 1219 Notice of Appeal - Final Judgment (lsk, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
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| 1234 |
Filed: None, Entered: None |
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USCA opinion: district court affirmed as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/20/2011)
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| 1233 |
Filed: None, Entered: None |
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USCA order: motion for leave to withdraw appearance by counsel Micah S. Myers for defendant-appellant Gregory L. Reyes, granted (lsk, COURT STAFF) (Filed on 8/10/2011) (Entered: 08/10/2011)
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| 1231 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1230 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1229 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1228 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1227 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1226 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1225 |
Filed: 7/12/2010, Entered: 7/12/2010 |
Transcript Designation and Ordering Form |
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Request |
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| 1224 |
Filed: 6/24/2010, Entered: 7/8/2010 |
Letter |
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Request |
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| 1223 |
Filed: 7/7/2010, Entered: 7/7/2010 |
Transcript |
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Request |
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| 1222 |
Filed: 6/24/2010, Entered: 7/2/2010 |
Status Conference |
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Request |
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| 1221 |
Filed: 7/2/2010, Entered: 7/2/2010 |
Order |
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Request |
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| 1220 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Proposed Order |
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Request |
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| 1219 |
Filed: 6/30/2010, Entered: 7/1/2010 |
Notice of Appeal -Final Judgment |
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Request |
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| 1218 |
Filed: 6/24/2010, Entered: 6/30/2010 |
Sentencing |
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Request |
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| 1217 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Sealing Order - General Order 54 |
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Request |
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| 1216 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Judgment in a Criminal Case |
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Request |
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| 1215 |
Filed: 6/23/2010, Entered: 6/25/2010 |
Declaration in Support |
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Request |
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| 1214 |
Filed: 6/23/2010, Entered: 6/25/2010 |
~Motion to Seal Document |
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Request |
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| 1213 |
Filed: 6/24/2010, Entered: 6/24/2010 |
Sealed Document + |
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Request |
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| 1212 |
Filed: 6/24/2010, Entered: 6/24/2010 |
Order on Motion to Seal Document |
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Request |
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| 1211 |
Filed: 6/24/2010, Entered: 6/24/2010 |
Sealed Document + |
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Request |
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| 1210 |
Filed: 6/24/2010, Entered: 6/24/2010 |
Order on Motion for Acquittal |
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Request |
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| 1209 |
Filed: 6/23/2010, Entered: 6/23/2010 |
Declaration in Support |
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Request |
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| 1208 |
Filed: 6/23/2010, Entered: 6/23/2010 |
~Motion to Seal Document |
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Request |
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| 1207 |
Filed: 6/23/2010, Entered: 6/23/2010 |
Order on Motion to Seal |
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Request |
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| 1206 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Proposed Order |
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Request |
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| 1205 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Declaration in Support |
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Request |
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| 1204 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Motion to Seal |
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Request |
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| 1203 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Exhibits |
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Request |
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| 1202 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Declaration in Support |
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Request |
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| 1201 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Sentencing Memorandum |
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| 1200 |
Filed: 6/21/2010, Entered: 6/21/2010 |
Order on Motion to Seal |
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Request |
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| 1199 |
Filed: 6/21/2010, Entered: 6/21/2010 |
Declaration in Support |
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Request |
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| 1198 |
Filed: 6/21/2010, Entered: 6/21/2010 |
Response |
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| 1197 |
Filed: 6/17/2010, Entered: 6/17/2010 |
Sentencing Memorandum |
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| 1196 |
Filed: 6/17/2010, Entered: 6/17/2010 |
Response to Motion |
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Request |
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| 1195 |
Filed: 6/14/2010, Entered: 6/14/2010 |
Motion to Seal |
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Request |
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| 1194 |
Filed: 6/11/2010, Entered: 6/11/2010 |
Reply to Response |
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Request |
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| 1193 |
Filed: 6/11/2010, Entered: 6/11/2010 |
Reply to Response |
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Request |
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| 1192 |
Filed: 6/10/2010, Entered: 6/10/2010 |
Motion to Modify Conditions of Release |
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Request |
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| 1191 |
Filed: 6/4/2010, Entered: 6/4/2010 |
Pretrial Services form 8 |
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Request |
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| 1190 |
Filed: 6/2/2010, Entered: 6/2/2010 |
Objection |
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Request |
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| 1189 |
Filed: 5/28/2010, Entered: 5/28/2010 |
Memorandum in Opposition |
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Request |
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| 1188 |
Filed: 5/28/2010, Entered: 5/28/2010 |
Memorandum in Opposition |
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Request |
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| 1187 |
Filed: 5/24/2010, Entered: 5/25/2010 |
Pretrial Services form 8 |
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Request |
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| 1186 |
Filed: 5/21/2010, Entered: 5/21/2010 |
Declaration in Support |
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Request |
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| 1185 |
Filed: 5/21/2010, Entered: 5/21/2010 |
Reply to Response |
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| 1184 |
Filed: 5/14/2010, Entered: 5/14/2010 |
Declaration in Support |
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Request |
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| 1183 |
Filed: 5/14/2010, Entered: 5/14/2010 |
Response |
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Request |
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| 1182 |
Filed: 5/3/2010, Entered: 5/3/2010 |
Declaration in Support |
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Request |
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| 1181 |
Filed: 5/3/2010, Entered: 5/3/2010 |
~Notice (other) |
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Request |
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| 1180 |
Filed: 4/30/2010, Entered: 4/30/2010 |
Sentencing Memorandum |
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| 1179 |
Filed: 4/15/2010, Entered: 4/15/2010 |
Clerks Notice Continuance of Hearing |
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Request |
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| 1178 |
Filed: 4/13/2010, Entered: 4/13/2010 |
Order |
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ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on April 13, 2010. (crblc2, COURT STAFF) (Filed on 4/13/2010) (Entered: 04/13/2010)
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| 1177 |
Filed: 4/9/2010, Entered: 4/9/2010 |
Proposed Order |
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Proposed Order re 1176 MOTION for New Trial PURSUANT TO RULE 33 by Gregory L. Reyes (Neal, Stephen) (Filed on 4/9/2010) (Entered: 04/09/2010)
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Request |
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| 1176 |
Filed: 4/9/2010, Entered: 4/9/2010 |
Motion for New Trial |
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MOTION for New Trial PURSUANT TO RULE 33 by Gregory L. Reyes. Motion Hearing set for 4/28/2010 02:00 AM in Courtroom 8, 19th Floor, San Francisco. (Neal, Stephen) (Filed on 4/9/2010) (Entered: 04/09/2010)
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| 1175 |
Filed: 4/9/2010, Entered: 4/9/2010 |
Proposed Order |
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Proposed Order re 1174 MOTION for Acquittal Pursuant to Rule 29(c) by Gregory L. Reyes (Neal, Stephen) (Filed on 4/9/2010) (Entered: 04/09/2010)
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Request |
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| 1174 |
Filed: 4/9/2010, Entered: 4/9/2010 |
Motion for Acquittal |
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MOTION for Acquittal Pursuant to Rule 29(c) by Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 4/28/2010 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Neal, Stephen) (Filed on 4/9/2010) (Entered: 04/09/2010)
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| 1173 |
Filed: 3/30/2010, Entered: 3/30/2010 |
Clerk's Notice of Referral to Probation |
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CLERK'S NOTICE of Referral to Probation (be, COURT STAFF) (Filed on 3/30/2010) (Entered: 03/30/2010)
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Request |
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| 1172 |
Filed: 3/26/2010, Entered: 3/29/2010 |
Jury Trial |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Gregory L. Reyes held on 3/26/2010, Jury Verdict as to Gregory L. Reyes (1) Guilty on Count 2,5,6-7,8,9,10,11,12 held on 3/26/2010. Sentencing set for 6/24/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Katherine Sullivan.) (lsk, COURT STAFF) (Filed on 3/26/2010) Modified on 3/29/2010 (lsk, COURT STAFF). Modified on 3/30/2010 (lsk, COURT STAFF). (Entered: 03/29/2010)
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Request |
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| 1171 |
Filed: 3/26/2010, Entered: 3/29/2010 |
Docket Annotation |
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Trial Log as to Gregory L. Reyes: (be, COURT STAFF) (Filed on 3/29/2010) (Entered: 03/29/2010)
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Request |
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| 1170 |
Filed: 3/26/2010, Entered: 3/29/2010 |
Jury Notes |
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Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 3/26/2010) (Entered: 03/29/2010)
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Request |
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| 1169 |
Filed: 3/26/2010, Entered: 3/29/2010 |
Jury Notes |
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Jury Notes as to Gregory L. Reyes (be, COURT STAFF) (Filed on 3/26/2010) (Entered: 03/29/2010)
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Request |
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| 1168 |
Filed: 3/29/2010, Entered: 3/29/2010 |
Transcript |
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Transcript of Proceedings as to Gregory L. Reyes held on March 26, 2010, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, CSR, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. 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 6/28/2010.(Sullivan, Katherine) (Filed on 3/29/2010) (Entered: 03/29/2010)
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Request |
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| 1167 |
Filed: 3/29/2010, Entered: 3/29/2010 |
Transcript |
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Transcript of Proceedings as to Gregory L. Reyes held on March 25, 2010, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, CSR, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. 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 6/28/2010.(Sullivan, Katherine) (Filed on 3/29/2010) (Entered: 03/29/2010)
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Request |
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| 1166 |
Filed: 3/26/2010, Entered: 3/26/2010 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 3/26/2010) (Entered: 03/26/2010)
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| 1165 |
Filed: 3/26/2010, Entered: 3/26/2010 |
Jury Verdict |
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JURY VERDICT (be, COURT STAFF) (Filed on 3/26/2010) (Entered: 03/26/2010)
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Request |
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| 1164 |
Filed: 3/25/2010, Entered: 3/26/2010 |
Jury Trial |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Gregory L. Reyes held on 3/25/2010 Jury Trial set for 3/26/2010 08:45 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Katherine Sullivan.) (be, COURT STAFF) (Filed on 3/25/2010) (Entered: 03/26/2010)
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Request |
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| 1163 |
Filed: 3/24/2010, Entered: 3/25/2010 |
Jury Trial |
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Request |
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| 1162 |
Filed: 3/24/2010, Entered: 3/24/2010 |
Stipulation |
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Request |
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| 1161 |
Filed: 3/24/2010, Entered: 3/24/2010 |
Transcript |
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Request |
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| 1160 |
Filed: 3/24/2010, Entered: 3/24/2010 |
Transcript |
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Request |
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| 1159 |
Filed: 3/24/2010, Entered: 3/24/2010 |
Transcript |
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Request |
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| 1158 |
Filed: 3/23/2010, Entered: 3/23/2010 |
Jury Instructions |
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Request |
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| 1157 |
Filed: 3/23/2010, Entered: 3/23/2010 |
Jury Trial |
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Request |
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| 1156 |
Filed: 3/23/2010, Entered: 3/23/2010 |
Order |
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Request |
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| 1155 |
Filed: 3/23/2010, Entered: 3/23/2010 |
Order |
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Request |
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| 1154 |
Filed: 3/23/2010, Entered: 3/23/2010 |
Order |
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Request |
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| 1153 |
Filed: 3/22/2010, Entered: 3/23/2010 |
Jury Trial |
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Request |
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| 1152 |
Filed: 3/19/2010, Entered: 3/19/2010 |
Proposed Jury Instructions |
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Request |
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| 1151 |
Filed: 3/19/2010, Entered: 3/19/2010 |
Motion Hearing |
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Request |
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| 1150 |
Filed: 3/18/2010, Entered: 3/18/2010 |
Proposed Jury Instructions |
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Request |
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| 1149 |
Filed: 3/17/2010, Entered: 3/17/2010 |
Stipulation |
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Request |
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| 1148 |
Filed: 3/17/2010, Entered: 3/17/2010 |
Reply to Response |
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Request |
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| 1147 |
Filed: 3/17/2010, Entered: 3/17/2010 |
Motion in Limine |
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Request |
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| 1146 |
Filed: 3/17/2010, Entered: 3/17/2010 |
Memorandum in Opposition |
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Request |
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| 1145 |
Filed: 3/17/2010, Entered: 3/17/2010 |
Memorandum in Opposition |
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Request |
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| 1144 |
Filed: 3/17/2010, Entered: 3/17/2010 |
Memorandum in Opposition |
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Request |
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| 1143 |
Filed: 3/16/2010, Entered: 3/16/2010 |
Declaration in Support |
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Request |
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| 1142 |
Filed: 3/16/2010, Entered: 3/16/2010 |
Memorandum in Opposition |
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Request |
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| 1141 |
Filed: 3/15/2010, Entered: 3/15/2010 |
Proposed Order |
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Request |
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| 1140 |
Filed: 3/15/2010, Entered: 3/15/2010 |
Declaration in Support |
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Request |
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| 1139 |
Filed: 3/15/2010, Entered: 3/15/2010 |
Motion in Limine |
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Request |
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| 1136 |
Filed: 3/15/2010, Entered: 3/15/2010 |
Transcript |
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Request |
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| 1135 |
Filed: 3/12/2010, Entered: 3/12/2010 |
Transcript |
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Request |
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| 1134 |
Filed: 3/12/2010, Entered: 3/12/2010 |
Transcript |
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Request |
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| 1133 |
Filed: 3/12/2010, Entered: 3/12/2010 |
Transcript |
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Request |
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| 1132 |
Filed: 3/12/2010, Entered: 3/12/2010 |
Transcript |
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Request |
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| 1131 |
Filed: 2/19/2010, Entered: 3/12/2010 |
Sealed Document + |
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Request |
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| 1130 |
Filed: 3/11/2010, Entered: 3/12/2010 |
Certificate Of Service. |
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Request |
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| 1129 |
Filed: 3/11/2010, Entered: 3/12/2010 |
Declaration in Support |
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Request |
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| 1128 |
Filed: 3/11/2010, Entered: 3/12/2010 |
Declaration in Support |
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Request |
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| 1127 |
Filed: 3/11/2010, Entered: 3/12/2010 |
~Notice (other) |
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Request |
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| 1126 |
Filed: 3/11/2010, Entered: 3/11/2010 |
Proposed Order |
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Request |
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| 1125 |
Filed: 3/11/2010, Entered: 3/11/2010 |
Declaration in Support |
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Request |
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| 1124 |
Filed: 3/11/2010, Entered: 3/11/2010 |
Motion to Strike |
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Request |
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| 1123 |
Filed: 3/11/2010, Entered: 3/11/2010 |
Proposed Order |
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Request |
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| 1122 |
Filed: 3/11/2010, Entered: 3/11/2010 |
~Notice (other) |
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Request |
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| 1121 |
Filed: 3/11/2010, Entered: 3/11/2010 |
Jury Trial |
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Request |
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| 1120 |
Filed: 3/10/2010, Entered: 3/11/2010 |
Jury Trial |
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|
Request |
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| 1119 |
Filed: 3/9/2010, Entered: 3/10/2010 |
Jury Trial |
|
|
|
Request |
|
|
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| 1118 |
Filed: 3/10/2010, Entered: 3/10/2010 |
Proposed Order |
|
|
|
Request |
|
|
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| 1117 |
Filed: 3/10/2010, Entered: 3/10/2010 |
Declaration in Support |
|
|
|
Request |
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| 1116 |
Filed: 3/10/2010, Entered: 3/10/2010 |
Motion for Declaration of Mistrial |
|
|
|
Request |
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|
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| 1115 |
Filed: 3/8/2010, Entered: 3/9/2010 |
Jury Trial |
|
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|
Request |
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| 1114 |
Filed: 3/8/2010, Entered: 3/8/2010 |
Proposed Form of Verdict |
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Request |
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| 1113 |
Filed: 3/8/2010, Entered: 3/8/2010 |
Declaration in Support |
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|
Request |
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|
|
| 1112 |
Filed: 3/8/2010, Entered: 3/8/2010 |
Proposed Jury Instructions |
|
|
|
Request |
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|
|
| 1111 |
Filed: 3/5/2010, Entered: 3/5/2010 |
Order |
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|
Request |
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|
|
| 1110 |
Filed: 3/5/2010, Entered: 3/5/2010 |
Transcript |
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|
|
Request |
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| 1109 |
Filed: 3/5/2010, Entered: 3/5/2010 |
Transcript |
|
|
|
Request |
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| 1108 |
Filed: 3/5/2010, Entered: 3/5/2010 |
Transcript |
|
|
|
Request |
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|
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| 1107 |
Filed: 3/5/2010, Entered: 3/5/2010 |
Transcript |
|
|
|
Request |
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|
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| 1106 |
Filed: 3/4/2010, Entered: 3/5/2010 |
Jury Trial |
|
|
|
Request |
|
|
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| 1105 |
Filed: 3/3/2010, Entered: 3/4/2010 |
Jury Trial |
|
|
|
Request |
|
|
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| 1104 |
Filed: 3/2/2010, Entered: 3/3/2010 |
Jury Trial |
|
|
|
Request |
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|
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| 1103 |
Filed: 3/2/2010, Entered: 3/3/2010 |
Appeal Record Returned |
|
|
|
Request |
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| 1102 |
Filed: 3/2/2010, Entered: 3/2/2010 |
Proposed Order |
|
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|
Request |
|
|
|
| 1100 |
Filed: 3/2/2010, Entered: 3/2/2010 |
Order on Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1099 |
Filed: 3/1/2010, Entered: 3/2/2010 |
Jury Trial |
|
|
|
Request |
|
|
|
| 1098 |
Filed: 3/1/2010, Entered: 3/1/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1097 |
Filed: 2/28/2010, Entered: 2/28/2010 |
Motion in Limine |
|
|
|
Request |
|
|
|
| 1096 |
Filed: 2/28/2010, Entered: 2/28/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1095 |
Filed: 2/26/2010, Entered: 2/26/2010 |
Exhibit |
|
|
|
Request |
|
|
|
| 1094 |
Filed: 2/26/2010, Entered: 2/26/2010 |
Witness List |
|
|
|
Request |
|
|
|
| 1093 |
Filed: 2/24/2010, Entered: 2/26/2010 |
Sealed Document + |
|
|
|
Request |
|
|
|
| 1092 |
Filed: 2/24/2010, Entered: 2/26/2010 |
Sealed Document + |
|
|
|
Request |
|
|
|
| 1091 |
Filed: 2/26/2010, Entered: 2/26/2010 |
Amended Document |
|
|
|
Request |
|
|
|
| 1090 |
Filed: 2/25/2010, Entered: 2/26/2010 |
Jury Trial |
|
|
|
Request |
|
|
|
| 1089 |
Filed: 2/26/2010, Entered: 2/26/2010 |
Order on Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1088 |
Filed: 2/25/2010, Entered: 2/25/2010 |
Transcript |
|
|
|
Request |
|
|
|
| 1087 |
Filed: 2/25/2010, Entered: 2/25/2010 |
Transcript |
|
|
|
Request |
|
|
|
| 1086 |
Filed: 2/25/2010, Entered: 2/25/2010 |
Transcript |
|
|
|
Request |
|
|
|
| 1085 |
Filed: 2/24/2010, Entered: 2/24/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1084 |
Filed: 2/24/2010, Entered: 2/24/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1083 |
Filed: 2/24/2010, Entered: 2/24/2010 |
Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1082 |
Filed: 2/24/2010, Entered: 2/24/2010 |
Order |
|
|
|
Request |
|
|
|
| 1081 |
Filed: 2/24/2010, Entered: 2/24/2010 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 1080 |
Filed: 2/24/2010, Entered: 2/24/2010 |
Jury Trial |
|
|
|
Request |
|
|
|
| 1079 |
Filed: 2/23/2010, Entered: 2/23/2010 |
Jury Trial |
|
|
|
Request |
|
|
|
| 1078 |
Filed: 2/22/2010, Entered: 2/22/2010 |
Exhibits |
|
|
|
Request |
|
|
|
| 1077 |
Filed: 2/22/2010, Entered: 2/22/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1076 |
Filed: 2/22/2010, Entered: 2/22/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1075 |
Filed: 2/22/2010, Entered: 2/22/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1074 |
Filed: 2/22/2010, Entered: 2/22/2010 |
Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1073 |
Filed: 2/22/2010, Entered: 2/22/2010 |
Jury Trial |
|
|
|
Request |
|
|
|
| 1072 |
Filed: 2/19/2010, Entered: 2/22/2010 |
Motion Hearing |
|
|
|
Request |
|
|
|
| 1071 |
Filed: 2/17/2010, Entered: 2/22/2010 |
Sealed Document + |
|
|
|
Request |
|
|
|
| 1070 |
Filed: 2/20/2010, Entered: 2/20/2010 |
Transcript |
|
|
|
Request |
|
|
|
| 1069 |
Filed: 2/19/2010, Entered: 2/19/2010 |
Transcript |
|
|
|
Request |
|
|
|
| 1068 |
Filed: 2/19/2010, Entered: 2/19/2010 |
Order on Motion to Seal |
|
|
|
Request |
|
|
|
| 1067 |
Filed: 2/19/2010, Entered: 2/19/2010 |
Motion in Limine |
|
|
|
Request |
|
|
|
| 1066 |
Filed: 2/18/2010, Entered: 2/19/2010 |
Jury Selection |
|
|
|
Request |
|
|
|
| 1065 |
Filed: 2/19/2010, Entered: 2/19/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1064 |
Filed: 2/19/2010, Entered: 2/19/2010 |
Declaration in Opposition |
|
|
|
Request |
|
|
|
| 1063 |
Filed: 2/19/2010, Entered: 2/19/2010 |
Motion in Limine |
|
|
|
Request |
|
|
|
| 1062 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Proposed Jury Instructions |
|
|
|
Request |
|
|
|
| 1061 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1060 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Order on Motion to Seal |
|
|
|
Request |
|
|
|
| 1059 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Order on Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1058 |
Filed: 2/18/2010, Entered: 2/18/2010 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 1057 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Motion to Seal |
|
|
|
Request |
|
|
|
| 1056 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1055 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1054 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1053 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1052 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Motion to Quash |
|
|
|
Request |
|
|
|
| 1051 |
Filed: 2/17/2010, Entered: 2/17/2010 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 1050 |
Filed: 2/16/2010, Entered: 2/17/2010 |
Sealed Document + |
|
|
|
Request |
|
|
|
| 1049 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Order |
|
|
|
Request |
|
|
|
| 1048 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Motion to Seal |
|
|
|
Request |
|
|
|
| 1047 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Stipulation |
|
|
|
Request |
|
|
|
| 1045 |
Filed: 2/17/2010, Entered: 2/17/2010 |
Transcript |
|
|
|
Request |
|
|
|
| 1044 |
Filed: 2/16/2010, Entered: 2/16/2010 |
Order on Motion for Disclosure |
|
|
|
Request |
|
|
|
| 1042 |
Filed: 2/16/2010, Entered: 2/16/2010 |
Pretrial Conference |
|
|
|
Request |
|
|
|
| 1041 |
Filed: 2/16/2010, Entered: 2/16/2010 |
Order on Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1040 |
Filed: 2/15/2010, Entered: 2/15/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1039 |
Filed: 2/15/2010, Entered: 2/15/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
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|
|
| 1038 |
Filed: 2/15/2010, Entered: 2/15/2010 |
Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 1037 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Proposed Jury Instructions |
|
|
|
Request |
|
|
|
| 1036 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1035 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1034 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Memorandum |
|
|
|
Request |
|
|
|
| 1033 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1032 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1031 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Proposed Form of Verdict |
|
|
|
Request |
|
|
|
| 1030 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Witness List |
|
|
|
Request |
|
|
|
| 1029 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Exhibit |
|
|
|
Request |
|
|
|
| 1028 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Voir Dire Questions |
|
|
|
Request |
|
|
|
| 1027 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1026 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1025 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1024 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1023 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1022 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1021 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1020 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1019 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1018 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1017 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1016 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Reply to Response |
|
|
|
Request |
|
|
|
| 1015 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1014 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1013 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1012 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1011 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1010 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1009 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1008 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Affidavit in Opposition to Motion |
|
|
|
Request |
|
|
|
| 1007 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1006 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1005 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 1004 |
Filed: 2/9/2010, Entered: 2/9/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1003 |
Filed: 2/9/2010, Entered: 2/9/2010 |
~Notice (other) |
|
|
|
Request |
|
|
|
| 1002 |
Filed: 2/8/2010, Entered: 2/8/2010 |
Proposed Order |
|
|
|
Request |
|
|
|
| 1001 |
Filed: 2/8/2010, Entered: 2/8/2010 |
Declaration in Support |
|
|
|
Request |
|
|
|
| 1000 |
Filed: 2/8/2010, Entered: 2/8/2010 |
Motion for Ex Parte Application |
|
|
|
Request |
|
|
|
| 999 |
Filed: 2/5/2010, Entered: 2/5/2010 |
Proposed Voir Dire |
|
|
|
Request |
|
|
|
| 998 |
Filed: 2/3/2010, Entered: 2/3/2010 |
Proposed Order |
|
Proposed Order 995 by Gregory L. Reyes Granting Defendant's Motion in Limine No. 4 to Exclude Testimony by June Weaver Relating to Alleged Admission by Mr. Reyes (Stephens, Neal) (Filed on 2/3/2010) Modified on 2/3/2010 (lsk, COURT STAFF). Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/03/2010)
|
|
Request |
|
|
|
| 997 |
Filed: 2/3/2010, Entered: 2/3/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes 995 IN SUPPORT OF MOTION IN LIMINE NO. 4 (Attachments: # 1 Exhibit A)(Stephens, Neal) (Filed on 2/3/2010) Modified on 2/3/2010 (feriab, COURT STAFF). Modified on 2/3/2010 (lsk, COURT STAFF). Modified on 2/3/2010 (lsk, COURT STAFF). Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/03/2010)
|
|
Request |
|
|
|
| 996 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 5 TO PRECLUDE ADMISSION OF EVIDENCE DISCLOSED BY PLAINTIFF UNDER FED. R. EVID. 404(b) by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 995 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 4 TO EXCLUDE TESTIMONY BY JUNE WEAVER RELATING TO ALLEGED ADMISSIONS BY MR. REYES by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 994 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order 996 by Gregory L. Reyes Granting Defendant's Motion in Limine No. 5 to Preclude Admission of Evidence Disclosed by Plaintiff Under Fed. R. Evid. 404(b) (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 993 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes 996 In Support of Defendant's Motion in Limine No. 5 to Preclude Admission of Evidence Disclosed by Plaintiff Under Fed. R. Evid. 404(b) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 992 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order 990 by Gregory L. Reyes Granting Defendant's Motion In Limine No. 7 To Exclude Testimony By HR Witnesses Constituting Improper Lay Opinion And Speculation (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 991 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes 990 Motion In Limine No. 7 To Exclude Testimony By HR Witnesses Constituting Improper Lay Opinion And Speculation (Attachments: # 1 Exhibit A)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 990 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 7 To Exclude Testimony By HR Witnesses Constituting Improper Lay Opinion And Speculation by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 989 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes 987 Motion for Defense Witness Immunity for Elizabeth Moore (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 988 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes 987 Motion for Defense Witness Immunity for Elizabeth Moore (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 987 |
Filed: 2/2/2010, Entered: 2/2/2010 |
~Notice (other) |
|
NOTICE of Motion and Motion for Defense Witness Immunity for Elizabeth Moore by Gregory L. Reyes (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 986 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order 984 by Gregory L. Reyes Granting Defendant's Motion in Limine No. 1 to Preclude Admission of Docket No. 763-1 (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 985 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes 984 In Support of Defendant's Motion in Limine No. 1 to Preclude Admission of Docket No. 763-1 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 984 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 1 To Preclude Admission of Docket No. 763-1 by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 983 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes In Support of Defendant's 980 Motion in Limine No. 3 to Exclude Testimony Regarding Alleged Changes to Five Offer Letters and Related HR Paperwork CORRECTION OF DOCKET # 981 (Attachments: # 1 Exhibit A)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 982 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes 980 Granting Defendant's Motion in Limine No. 3 to Exclude Testimony Regarding Alleged Changes to Five Offer Letters and Related HR Paperwork (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 981 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
*** FILED IN ERROR. REFER TO DOCUMENT 983 . *** Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes In Support of Defendant's Motion in Limine No. 3 to Exclude Testimony Regarding Alleged Changes to Five Offer Letters and Related HR Paperwork (Attachments: # 1 Exhibit 3)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (feriab, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 980 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 3 To Exclude Testimony Regarding Alleged Changes to Five Offer Letters and Related HR Paperwork by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 979 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes 977 Granting Defendant's Motion in Limine No. 6 to Exclude Improper Materiality Evidence (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 978 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes In Support of Defendant's 977 Motion in Limine No. 6 to Exclude Improper Materiality Evidence (Attachments: # 1 Exhibit A)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 977 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 6 to Exclude Improper Materiality Evidence Re Management Integrity by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 976 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes 974 Granting Defendant's Motion in Limine No. 2 To Preclude Admission of Trial Exhibit 648 (The Bidzos Email) and Related Testimony (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 975 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes In Support Of Defendant's 974 Motion in Limine No. 2 To Preclude Admission of Trial Exhibit 648 (The Bidzos Email) and Related Testimony (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 974 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 2 To Preclude Admission of Trial Exhibit 648 (The Bidzos Email) and Related Testimony by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 973 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes 971 Granting Defendant's Motion in Limine No. 8 to Preclude Admission of Evidence Relating to His Wealth and Income (Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 972 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes 971 In Support of Defendant's Motion in Limine No. 8 to Preclude Admission of Evidence Relating to His Wealth and Income (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Stephens, Neal) (Filed on 2/2/2010) Modified on 2/3/2010 (lsk, COURT STAFF). (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 971 |
Filed: 2/2/2010, Entered: 2/2/2010 |
Motion in Limine |
|
MOTION in Limine No. 8 to Preclude Admission of Evidence Relating to His Wealth and Income by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/2/2010) (Entered: 02/02/2010)
|
|
Request |
|
|
|
| 970 |
Filed: 2/1/2010, Entered: 2/1/2010 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes Granting Defendant Gregory L. Reyes' Motion for Brady Materials (Stephens, Neal) (Filed on 2/1/2010) (Entered: 02/01/2010)
|
|
Request |
|
|
|
| 969 |
Filed: 2/1/2010, Entered: 2/1/2010 |
Declaration in Support |
|
Declaration of Neal J. Stephens by Gregory L. Reyes as to Gregory L. Reyes 968 Motion for Disclosure of Brady Materials (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Stephens, Neal) (Filed on 2/1/2010) Modified on 2/2/2010 (lsk, COURT STAFF). (Entered: 02/01/2010)
|
|
Request |
|
|
|
| 968 |
Filed: 2/1/2010, Entered: 2/1/2010 |
Motion for Disclosure |
|
MOTION for Disclosure of Brady Materials by Gregory L. Reyes. Motion Hearing set for 2/16/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Stephens, Neal) (Filed on 2/1/2010) (Entered: 02/01/2010)
|
|
Request |
|
|
|
| 967 |
Filed: 1/21/2010, Entered: 1/22/2010 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/22/2010)
|
|
|
|
|
|
| 966 |
Filed: 1/22/2010, Entered: 1/22/2010 |
Clerks Notice |
|
CLERKS NOTICE re jury selection and questionnaire. Jury Selection set for 2/18/2010 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 1/22/2010) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 965 |
Filed: 1/21/2010, Entered: 1/22/2010 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Motion Hearing as to Gregory L. Reyes held on 1/21/2010 (Court Reporter James Yeomans.) (be, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 964 |
Filed: 1/21/2010, Entered: 1/21/2010 |
Order on Motion to Seal Document |
|
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) (Entered: 01/21/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/20/2010)
|
|
|
|
|
|
| 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) (Entered: 01/20/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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). (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/19/2010)
|
|
|
|
|
|
| 957 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Order on Motion to Seal Document |
|
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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 956 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Transcript |
|
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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 952 |
Filed: 1/19/2010, Entered: 1/19/2010 |
~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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 949 |
Filed: 1/15/2010, Entered: 1/15/2010 |
~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) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 948 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Motion Hearing |
|
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) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 947 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Order |
|
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) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/13/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/12/2010)
|
|
Request |
|
|
|
| 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). (Entered: 01/09/2010)
|
|
Request |
|
|
|
| 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). (Entered: 01/09/2010)
|
|
Request |
|
|
|
| 939 |
Filed: 1/7/2010, Entered: 1/7/2010 |
Transcript |
|
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) (Entered: 01/07/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/06/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/06/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/06/2010)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 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) (Entered: 01/06/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/06/2010)
|
|
|
|
|
|
| 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) (Entered: 01/06/2010)
|
|
Request |
|
|
|
| 932 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Order on Motion to Seal Document |
|
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) (Entered: 01/06/2010)
|
|
Request |
|
|
|
| 931 |
Filed: 1/5/2010, Entered: 1/5/2010 |
Order on Motion for Miscellaneous Relief |
|
ORDER Excluding Time 895 Motion as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 1/5/10. (be, COURT STAFF) (Entered: 01/05/2010)
|
|
Request |
|
|
|
| 930 |
Filed: 1/5/2010, Entered: 1/5/2010 |
Order on Motion for Disclosure |
|
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) (Entered: 01/05/2010)
|
|
Request |
|
|
|
| 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) (Entered: 01/05/2010)
|
|
Request |
|
|
|
| 928 |
Filed: 1/5/2010, Entered: 1/5/2010 |
~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) (Entered: 01/05/2010)
|
|
Request |
|
|
|
| 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) (Entered: 12/26/2009)
|
|
Request |
|
|
|
| 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). (Entered: 12/23/2009)
|
|
Request |
|
|
|
| 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) (Entered: 12/22/2009)
|
|
Request |
|
|
|
| 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) (Entered: 12/21/2009)
|
|
Request |
|
|
|
| 919 |
Filed: 12/21/2009, Entered: 12/21/2009 |
Transcript |
|
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) (Entered: 12/21/2009)
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Request |
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| 918 |
Filed: 12/21/2009, Entered: 12/21/2009 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Motion Hearing as to Gregory L. Reyes held on 12/21/2009 re 895 MOTION Motion to Exclude Time filed by USA, 898 MOTION for Disclosure OF GRAND JURY TRANSCRIPTS filed by Gregory L. Reyes (Court Reporter Lydia Zinn.) (be, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/21/2009)
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Request |
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| 917 |
Filed: 12/18/2009, Entered: 12/18/2009 |
Clerks Notice Continuance of Hearing |
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CLERKS NOTICE Continuance of Hearing Motion Hearing reset to 10:00 a.m. on 12/21/2009 in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 12/18/2009) (Entered: 12/18/2009)
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Request |
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| 916 |
Filed: 12/17/2009, Entered: 12/17/2009 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Gregory L. Reyes re 898 MOTION for Disclosure OF GRAND JURY TRANSCRIPTS, 910 Response to Motion (Stephens, Neal) (Filed on 12/17/2009) (Entered: 12/17/2009)
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Request |
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| 915 |
Filed: 12/17/2009, Entered: 12/17/2009 |
Transcript |
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Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 12/02/09, before Judge CHARLES R. BREYER. Court Reporter/Transcriber Margaret "Margo" Gurule, Telephone number 415-504-4204 or margolargo@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/17/2010.(mng, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/17/2009)
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Request |
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| 914 |
Filed: 12/15/2009, Entered: 12/17/2009 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/15/2009) (Entered: 12/17/2009)
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| 913 |
Filed: 12/16/2009, Entered: 12/16/2009 |
Order on Motion to Seal |
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ORDER granting 911 Motion to Seal as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/16/09. (be, COURT STAFF) (Entered: 12/16/2009)
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Request |
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| 912 |
Filed: 12/16/2009, Entered: 12/16/2009 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Gregory L. Reyes Withdrawal of Motion to Exclude Time (Reeves, Adam) (Filed on 12/16/2009) (Entered: 12/16/2009)
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Request |
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| 911 |
Filed: 12/15/2009, Entered: 12/15/2009 |
Motion to Seal |
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MOTION to Seal The Ex Parte Declaration of Assistant United States Attorney Adam A. Reeves and [PROPOSED] ORDER by USA as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 12/21/2009 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Reeves, Adam) (Filed on 12/15/2009) (Entered: 12/15/2009)
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Request |
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| 910 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Response to Motion |
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RESPONSE to Motion by USA as to Gregory L. Reyes United States' Response to Defendant's Motion for Disclosure of Grand Jury Transcripts (Reeves, Adam) (Filed on 12/14/2009) (Entered: 12/14/2009)
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Request |
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| 909 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Order |
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ORDER for Return of Fine as to Gregory L. Reyes re 907 Stipulation filed by Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/14/09. (be, COURT STAFF) (Filed on 12/14/2009) (Entered: 12/14/2009)
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Request |
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| 908 |
Filed: 12/11/2009, Entered: 12/11/2009 |
Letter |
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Letter from Steven W. Curavo as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/11/2009) (Entered: 12/11/2009)
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Request |
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| 907 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Stipulation |
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STIPULATION and PROPOSED ORDER re RETURN OF $15,000,000 FINE by Gregory L. Reyes (Stephens, Neal) (Filed on 12/10/2009) (Entered: 12/10/2009)
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Request |
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| 906 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Sealed Document + |
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Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 12/8/2009) (Entered: 12/08/2009)
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| 905 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Certificate Of Service. |
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Certificate of Service by Gregory L. Reyes re 899 Declaration in Support, OF MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Stephens, Neal) (Filed on 12/8/2009) (Entered: 12/08/2009)
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Request |
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| 904 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Order on Motion to Seal Document |
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ORDER granting 900 Motion to Seal Document as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/08/09. (be, COURT STAFF) (Entered: 12/08/2009)
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Request |
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| 903 |
Filed: 12/8/2009, Entered: 12/8/2009 |
Clerks Notice |
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CLERKS NOTICE resetting hearing on motions (be, COURT STAFF) (Filed on 12/8/2009) (Entered: 12/08/2009)
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Request |
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| 902 |
Filed: 12/7/2009, Entered: 12/7/2009 |
~Notice (other) |
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NOTICE OF MANUAL FILING by Gregory L. Reyes re 899 Declaration in Support, (Stephens, Neal) (Filed on 12/7/2009) (Entered: 12/07/2009)
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Request |
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| 901 |
Filed: 12/7/2009, Entered: 12/7/2009 |
Declaration in Support |
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Declaration of KATHLEEN H. GOODHART in Support of 900 MOTION to Seal Document DECLARATION OF NEAL J. STEPHENS AND EXHIBITS A, E AND F by Gregory L. Reyes as to Gregory L. Reyes IN SUPPORT OF MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Stephens, Neal) (Filed on 12/7/2009) (Entered: 12/07/2009)
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Request |
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| 900 |
Filed: 12/7/2009, Entered: 12/7/2009 |
~Motion to Seal Document |
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MOTION to Seal Document DECLARATION OF NEAL J. STEPHENS AND EXHIBITS A, E AND F by Gregory L. Reyes. Motion Hearing set for 12/23/2009 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Stephens, Neal) (Filed on 12/7/2009) (Entered: 12/07/2009)
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Request |
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| 899 |
Filed: 12/7/2009, Entered: 12/7/2009 |
Declaration in Support |
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Declaration of NEAL J. STEPHENS in Support of 898 MOTION for Disclosure OF GRAND JURY TRANSCRIPTS by Gregory L. Reyes as to Gregory L. Reyes [REDACTED VERSION] (Attachments: # 1 Exhibit A [REDACTED], # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E [REDACTED], # 6 Exhibit F [REDACTED])(Stephens, Neal) (Filed on 12/7/2009) (Entered: 12/07/2009)
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Request |
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| 898 |
Filed: 12/7/2009, Entered: 12/7/2009 |
Motion for Disclosure |
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MOTION for Disclosure OF GRAND JURY TRANSCRIPTS by Gregory L. Reyes. Motion Hearing set for 12/23/2009 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Stephens, Neal) (Filed on 12/7/2009) (Entered: 12/07/2009)
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Request |
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| 897 |
Filed: 12/4/2009, Entered: 12/4/2009 |
Response to Motion |
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RESPONSE to Motion by Gregory L. Reyes re 895 MOTION Motion to Exclude Time Defendant's Opposition to Motion to Exclude Time under Speedy Trial Act (Stephens, Neal) (Filed on 12/4/2009) (Entered: 12/04/2009)
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Request |
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| 896 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Motion for Miscellaneous Relief |
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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) (Entered: 12/03/2009)
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Request |
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| 895 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Motion for Miscellaneous Relief |
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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) (Entered: 12/03/2009)
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Request |
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|
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| 894 |
Filed: 12/2/2009, Entered: 12/3/2009 |
Status Conference |
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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) (Entered: 12/03/2009)
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Request |
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| 893 |
Filed: 11/20/2009, Entered: 11/20/2009 |
Clerks Notice |
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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) (Entered: 11/20/2009)
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Request |
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|
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| 892 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Certificate Of Service. |
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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) (Entered: 11/19/2009)
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Request |
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| 891 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Notice of Attorney Appearance - Defendant |
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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) (Entered: 11/19/2009)
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Request |
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|
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| 890 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Clerk's Letter Spreading Mandate |
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CLERKS Letter Spreading Mandate to Counsel as to Gregory L. Reyes and Stephanie Jensen(lsk, COURT STAFF) (Filed on 11/19/2009) (Entered: 11/19/2009)
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Request |
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|
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| 889 |
Filed: 11/19/2009, Entered: 11/19/2009 |
USCA Mandate |
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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) (Entered: 11/19/2009)
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Request |
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| 888 |
Filed: 11/18/2009, Entered: 11/18/2009 |
Docket Annotation |
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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) (Entered: 11/18/2009)
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Request |
|
|
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| 887 |
Filed: 9/21/2009, Entered: 9/21/2009 |
USCA Memorandum |
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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) (Entered: 09/21/2009)
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Request |
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|
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| 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). (Entered: 09/21/2009)
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Request |
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|
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| 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) (Entered: 08/21/2009)
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Request |
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|
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| 884 |
Filed: 7/14/2009, Entered: 7/14/2009 |
Transcript |
|
Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen (and CV 06-4435-CRB SEC v Reyes et al) held on October 4, 2006, before Judge Charles R. Breyer. Court Reporter/Transcriber Juanita Gonzalez, Telephone number (925) 978-3411. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/9/2009.(djc, COURT STAFF) (Filed on 7/14/2009) (Entered: 07/14/2009)
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Request |
|
|
|
| 881 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Docket Annotation |
|
Copy of order from 9th Circ: re court rec'd appellant motion for leave to file oversize open brief, etc. as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 8/13/2008) (Entered: 08/14/2008)
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Request |
|
|
|
| 880 |
Filed: 5/14/2007, Entered: 7/18/2008 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lskS, COURT STAFF) (Filed on 5/14/2008) Modified on 7/18/2008 (lskS, COURT STAFF). (Entered: 07/18/2008)
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|
|
|
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| 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) (Entered: 07/18/2008)
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|
|
|
|
|
| 876 |
Filed: 4/8/2008, Entered: 4/9/2008 |
Transcript |
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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) (Entered: 04/09/2008)
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Request |
|
|
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| 873 |
Filed: 12/29/2006, Entered: 4/1/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on Dec. 6, 2006 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 12/29/2006) (Entered: 04/01/2008)
|
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Request |
|
|
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| 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) (Entered: 03/12/2008)
|
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Request |
|
|
|
| 857 |
Filed: 3/12/2008, Entered: 3/12/2008 |
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) (Entered: 03/12/2008)
|
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Request |
|
|
|
| 856 |
Filed: 3/12/2008, Entered: 3/12/2008 |
~Notice (other) |
|
NOTICE of Manual Filing of Defendant Stephanie Jensen to File Under Seal the Un-Redacted Version of Her Final Sentencing Memorandum and the Declaration of Eric MacMichael in Support Thereof by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 3/12/2008) (Entered: 03/12/2008)
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Request |
|
|
|
| 847 |
Filed: 2/28/2008, Entered: 2/28/2008 |
Order |
|
ORDER re pretrial modification of conditions as to Gregory L. Reyes. Signed by Judge Magistrate Judge Edward M. Chen on 2/28/08. (bpf, COURT STAFF) (Filed on 2/28/2008) (Entered: 02/28/2008)
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Request |
|
|
|
| 839 |
Filed: 2/14/2008, Entered: 2/14/2008 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 02/14/2008. (crblc2, COURT STAFF) (Filed on 2/14/2008) (Entered: 02/14/2008)
|
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Request |
|
|
|
| 833 |
Filed: 2/4/2008, Entered: 2/4/2008 |
Payment Record Card |
|
PAYMENT RECORD CARD :special assess. $1000.00 on 1/16/08 on behalf of Gregory L. Reyes (lsk, COURT STAFF) (Filed on 2/4/2008) (Entered: 02/04/2008)
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Request |
|
|
|
| 826 |
Filed: 2/1/2008, Entered: 2/1/2008 |
Letter |
|
Letter from Lisa G. Johnson, Legal Asst, to Clerk's Office regarding certificate of record to be issued as to appeal, as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 2/1/2008) (Entered: 02/01/2008)
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|
Request |
|
|
|
| 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) (Entered: 01/22/2008)
|
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Request |
|
|
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| 820 |
Filed: 1/18/2008, Entered: 1/22/2008 |
Notice of Appeal -Final Judgment |
|
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) (Entered: 01/22/2008)
|
|
Request |
|
|
|
| 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) (Entered: 01/22/2008)
|
|
Request |
|
|
|
| 817 |
Filed: 1/16/2008, Entered: 1/18/2008 |
Letter |
|
Letter to Judge Breyer from Laurie Smith, Sheriff as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 1/16/2008) (Entered: 01/18/2008)
|
|
Request |
|
|
|
| 816 |
Filed: 1/16/2008, Entered: 1/18/2008 |
Transcript Designation and Ordering Form |
|
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) (Entered: 01/18/2008)
|
|
Request |
|
|
|
| 815 |
Filed: 1/16/2008, Entered: 1/18/2008 |
Sentencing |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Sentencing held on 1/16/2008 for Gregory L. Reyes (1), 1, 2, 3-4, 5-7, 8, 9-12, 21 months on counts 1,2,5-12 with all terms run concurrent upon release two yrs supervised release on counts 1,2,5-12 run concurrent. Assessment $1,000.00 due immediately. Fine $15,000.00,restitution -0-. (Court Reporter Kathy Powell.) (lsk, COURT STAFF) (Filed on 1/16/2008) (Entered: 01/18/2008)
|
|
Request |
|
|
|
| 814 |
Filed: 1/17/2008, Entered: 1/17/2008 |
Sealing Order - General Order 54 |
|
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) (Entered: 01/17/2008)
|
|
Request |
|
|
|
| 813 |
Filed: 1/17/2008, Entered: 1/17/2008 |
Judgment in a Criminal Case |
|
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) (Entered: 01/17/2008)
|
|
Request |
|
|
|
| 812 |
Filed: 1/16/2008, Entered: 1/17/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on Jan. 16, 2008 before Judge Charles Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 1/16/2008) (Entered: 01/17/2008)
|
|
Request |
|
|
|
| 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) (Entered: 01/16/2008)
|
|
|
|
|
|
| 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) (Entered: 01/16/2008)
|
|
|
|
|
|
| 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) (Entered: 01/15/2008)
|
|
Request |
|
|
|
| 808 |
Filed: 1/14/2008, Entered: 1/15/2008 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on Jan. 9, 2008 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 1/14/2008) (Entered: 01/15/2008)
|
|
Request |
|
|
|
| 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) (Entered: 01/14/2008)
|
|
Request |
|
|
|
| 805 |
Filed: 1/14/2008, Entered: 1/14/2008 |
Response |
|
RESPONSE by Gregory L. Reyes Gregory Reyes's Response to the United States' Sentencing Memorandum (Marmaro, Richard) (Filed on 1/14/2008) (Entered: 01/14/2008)
|
|
Request |
|
|
|
| 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) (Entered: 01/14/2008)
|
|
Request |
|
|
|
| 800 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Gregory L. Reyes (Crudo, Timothy) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 799 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report (Attachments: # 1 Exhibit 1-6, # 2 Exhibit 7-14, # 3 Exhibit 15-21)(Marmaro, Richard) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 798 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Declaration in Support |
|
Declaration of Timothy P. Crudo by USA as to Gregory L. Reyes IN SUPPORT OF THE UNITED STATES SENTENCING MEMORANDUM (Attachments: # 1 Exhibit 1-a, # 2 Exhibit 1-b, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(Crudo, Timothy) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 797 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Response |
|
RESPONSE by Gregory L. Reyes Gregory Reyes's Position re Sentencing and Response to the Pre-Sentence Report (Marmaro, Richard) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 796 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Order |
|
ORDER Denying United States' Application for Sealing Order as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 01/10/2008. (crblc2, COURT STAFF) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 795 |
Filed: 1/10/2008, Entered: 1/10/2008 |
~Notice (other) |
|
NOTICE Manual Filing Notification of Defendant Gregory L. Reyes to File Under Seal Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report and Declaration of Ronda J. McKaig in Support Thereof by Gregory L. Reyes (Marmaro, Richard) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 794 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report and Declaration of Ronda J. McKaig in Support Thereof (Marmaro, Richard) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 793 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentence Report and McKaig Declaration in Support Thereof (Marmaro, Richard) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 792 |
Filed: 1/10/2008, Entered: 1/10/2008 |
Motion to Seal |
|
MOTION to Seal Administrative Motion of Gregory L. Reyes to File Under Seal Gregory L. Reyes's Position re Sentencing and Response to the Pre-Sentencing Report and Declaration of Ronda J. McKaig in Support Thereof by Gregory L. Reyes. Motion Hearing set for 1/16/2008 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 1/10/2008) (Entered: 01/10/2008)
|
|
Request |
|
|
|
| 791 |
Filed: 1/9/2008, Entered: 1/9/2008 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Motion Hearing as to Gregory L. Reyes held on 1/9/2008 re 746 MOTION for New Trial Gregory L. Reyes's Motion for a New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively for an Evidentiary Hearing and Witness Immunity; Memorandum of Points and Authorities filed by Gregory L. Reyes (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 1/9/2008) (Entered: 01/09/2008)
|
|
Request |
|
|
|
| 790 |
Filed: 1/9/2008, Entered: 1/9/2008 |
Order on Motion to Seal |
|
ORDER denying 786 Motion to Seal as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 01/09/2008. (crblc2, COURT STAFF) (Entered: 01/09/2008)
|
|
Request |
|
|
|
| 789 |
Filed: 1/8/2008, Entered: 1/8/2008 |
~Notice (other) |
|
NOTICE Manual Notification of Defendant Gregory L. Reyes to File Under Seal Unredacted Exhibit 4 to Supplemental Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Reply Motion 1) For A New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively 2) For an Evidentiary Hearing and Witness Immunity by Gregory L. Reyes (Marmaro, Richard) (Filed on 1/8/2008) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 788 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Administrative Motion of Gregory L. Reyes to File Under Seal Unredacted Exhibit 4 to Supplemental McKaig Declaration in Support of Gregory L. Reyes's Reply Brief in Support of Motion for New Trial Based on Newly Discovered Evidence (Marmaro, Richard) (Filed on 1/8/2008) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 787 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Administrative Motion of Gregory L. Reyes to File Under Seal Unredacted Exhibit 4 to Supplemental McKaig Declaration of Ronda J. McKaig in Support Gregory L. Reyes's Reply Brief in Support of His Motion for New Trial Based on Newly Discovered Evidence (Marmaro, Richard) (Filed on 1/8/2008) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 786 |
Filed: 1/8/2008, Entered: 1/8/2008 |
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) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 785 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Order |
|
ORDER TO EXTEND FILING DEADLINE as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 01/08/2008. (crblc2, COURT STAFF) (Filed on 1/8/2008) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 784 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Stipulation |
|
STIPULATION Stipulation and [Proposed] Order to Extend Filing Deadline on Sentencing Briefs to January 10, 2008 by Gregory L. Reyes (Marmaro, Richard) (Filed on 1/8/2008) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 782 |
Filed: 1/7/2008, Entered: 1/7/2008 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Supplemental Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Reply Motion 1) For A New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively 2) For An Evidentiary Hearing and Witness Immunity (Attachments: # 1 Exhibit 1-6)(Marmaro, Richard) (Filed on 1/7/2008) (Entered: 01/07/2008)
|
|
Request |
|
|
|
| 781 |
Filed: 1/7/2008, Entered: 1/7/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Gregory L. Reyes Gregory L. Reyes's Reply Brief in Support of Motion 1) For A New Trial Based on Newly Discovered Evidence, Pursuant to Rule 33; or Alternatively 2) For An Evidentiary Hearing and Witness Immunity; Memorandum of Points and Authorities (Marmaro, Richard) (Filed on 1/7/2008) (Entered: 01/07/2008)
|
|
Request |
|
|
|
| 778 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Motion for New Trial |
|
MOTION for New Trial THE UNITED STATES OPPOSITION by USA as to Gregory L. Reyes. (Crudo, Timothy) (Filed on 1/2/2008) (Entered: 01/02/2008)
|
|
Request |
|
|
|
| 777 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Declaration in Support |
|
Declaration of Timothy P. Crudo by USA as to Gregory L. Reyes IN SUPPORT OF THE UNITED STATES' OPPOSITION TO DEFENDANTS' MOTION FOR NEW TRIAL (Attachments: # 1 Exhibit 1, # 2 Errata 2, # 3 Exhibit 3, # 4 Errata 4, # 5 Exhibit 5-a, # 6 Exhibit 5-b, # 7 Exhibit 5-c, # 8 Exhibit 5-d, # 9 Exhibit 6)(Crudo, Timothy) (Filed on 1/2/2008) (Entered: 01/02/2008)
|
|
Request |
|
|
|
| 776 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Declaration in Support |
|
*** FILED IN ERROR. PLEASE SEE DOCKET # 777 . *** Declaration by USA as to Gregory L. Reyes Timothy P. Crudo (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5-a, # 6 Exhibit 5-b, # 7 Exhibit 5-c, # 8 Exhibit 5-d, # 9 Exhibit 6)(Crudo, Timothy) (Filed on 1/2/2008) Modified on 1/3/2008 (ewn, COURT STAFF). (Entered: 01/02/2008)
|
|
Request |
|
|
|
| 775 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Motion for New Trial |
|
*** FILED IN ERROR. PLEASE SEE DOCKET # 778 . *** MOTION for New Trial TABLE OF CONTENTS AND TABLE OF AUTHORITIES by USA as to Gregory L. Reyes. (Crudo, Timothy) (Filed on 1/2/2008) Modified on 1/3/2008 (ewn, COURT STAFF). (Entered: 01/02/2008)
|
|
Request |
|
|
|
| 774 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Motion for New Trial |
|
*** FILED IN ERROR. PLEASE SEE DOCKET # 778 . *** MOTION for New Trial THE UNITED STATES' OPPOSITION TO DEFENDANT'S MOTION FOR NEW TRIAL by USA as to Gregory L. Reyes. (Crudo, Timothy) (Filed on 1/2/2008) Modified on 1/3/2008 (ewn, COURT STAFF). (Entered: 01/02/2008)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 773 |
Filed: 12/20/2007, Entered: 12/27/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 12/6/2007 before Judge Breyer. Court Reporter: Margaret Gurule. (vlk, COURT STAFF) (Filed on 12/20/2007) (Entered: 12/27/2007)
|
|
Request |
|
|
|
| 772 |
Filed: 12/20/2007, Entered: 12/20/2007 |
Order |
|
SENTENCING HEARING ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/20/2007. (crblc2, COURT STAFF) (Filed on 12/20/2007) (Entered: 12/20/2007)
|
|
Request |
|
|
|
| 764 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/19/2007. (crblc2, COURT STAFF) (Filed on 12/19/2007) (Entered: 12/19/2007)
|
|
Request |
|
|
|
| 763 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Order on Motion to Unseal Case |
|
ORDER granting 739 Motion to Unseal Case as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/19/2007. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (crblc2, COURT STAFF) (Entered: 12/19/2007)
|
|
Request |
|
|
|
| 762 |
Filed: 12/17/2007, Entered: 12/17/2007 |
Motion to Unseal Document |
|
MOTION to Unseal Document The Declaration of Gregory Reyes Dated CIRCA March 15, 2007 by USA as to Gregory L. Reyes. (Reeves, Adam) (Filed on 12/17/2007) (Entered: 12/17/2007)
|
|
Request |
|
|
|
| 761 |
Filed: 12/13/2007, Entered: 12/13/2007 |
Memorandum in Opposition |
|
Memorandum in Opposition by Gregory L. Reyes Gregory L. Reyes's Opposition to the Government's Renewed Motion to Unseal Mr. Reyes's Declaration (Marmaro, Richard) (Filed on 12/13/2007) (Entered: 12/13/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 742 |
Filed: 12/6/2007, Entered: 12/7/2007 |
Telephone Conference |
|
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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 741 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Order |
|
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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 740 |
Filed: 12/7/2007, Entered: 12/7/2007 |
Order on Motion to Seal |
|
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) (Entered: 12/07/2007)
|
|
Request |
|
|
|
| 739 |
Filed: 12/6/2007, Entered: 12/6/2007 |
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) (Entered: 12/06/2007)
|
|
Request |
|
|
|
| 737 |
Filed: 11/27/2007, Entered: 12/6/2007 |
Order |
|
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) (Entered: 12/06/2007)
|
|
Request |
|
|
|
| 733 |
Filed: 12/5/2007, Entered: 12/5/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Hon. Charles R. Breyer on 12/5/2007. (crblc2, COURT STAFF) (Filed on 12/5/2007) (Entered: 12/05/2007)
|
|
Request |
|
|
|
| 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). (Entered: 12/05/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/05/2007)
|
|
|
|
|
|
| 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) (Entered: 12/05/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/05/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/05/2007)
|
|
Request |
|
|
|
| 724 |
Filed: 12/5/2007, Entered: 12/5/2007 |
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) (Entered: 12/05/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/04/2007)
|
|
Request |
|
|
|
| 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) (Entered: 12/02/2007)
|
|
Request |
|
|
|
| 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) (Entered: 11/27/2007)
|
|
|
|
|
|
| 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) (Entered: 11/27/2007)
|
|
|
|
|
|
| 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) (Entered: 11/27/2007)
|
|
|
|
|
|
| 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) (Entered: 11/27/2007)
|
|
|
|
|
|
| 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) (Entered: 11/23/2007)
|
|
Request |
|
|
|
| 694 |
Filed: 11/21/2007, Entered: 11/21/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 11/21/2007) (Entered: 11/21/2007)
|
|
|
|
|
|
| 692 |
Filed: 11/20/2007, Entered: 11/20/2007 |
Order on Motion to Seal Document |
|
ORDER granting 689 Motion to Seal Document as to Gregory L. Reyes (1). Signed by Judge Charles R. Breyer on 11/19/07. (be, COURT STAFF) (Entered: 11/20/2007)
|
|
Request |
|
|
|
| 691 |
Filed: 11/16/2007, Entered: 11/16/2007 |
~Notice (other) |
|
NOTICE Manual Filing Notification of Defendant Gregory L. Reyes to File Under Seal the Declaration of Ronda J. McKaig in Support of Notice of Filing of Letters to the Court Under Seal by Gregory L. Reyes (Marmaro, Richard) (Filed on 11/16/2007) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 690 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Administrative Motion of Defendant Gregory L. Reyes to File Letters to the Court Under Seal (Marmaro, Richard) (Filed on 11/16/2007) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 689 |
Filed: 11/16/2007, Entered: 11/16/2007 |
~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) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 688 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Notice of Filing of Letters to the Court on behalf of Defendant Gregory L. Reyes (Attachments: # 1 Appendix A - Selected Letters# 2 Appendix B - Brocade Employees (part 1 of 3)# 3 Appendix B - Brocade Employees (part 2 of 3)# 4 Appendix B - Brocade Employees (part 3 of 3)# 5 Appendix B - Board Members# 6 Appendix B - Business Associates (part 1 of 2)# 7 Appendix B - Business Associates (part 2 of 2)# 8 Appendix B - Charity/Community Service# 9 Appendix B - Family# 10 Appendix B - Friends (part 1 of 2)# 11 Appendix B - Friends (part 2 of 2)# 12 Appendix B - Investors# 13 Appendix B - Medical Issues)(Marmaro, Richard) (Filed on 11/16/2007) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 687 |
Filed: 11/16/2007, Entered: 11/16/2007 |
~Notice (other) |
|
NOTICE Notice of Filing of Letters to the Court on behalf of Defendant Gregory L. Reyes by Gregory L. Reyes (Marmaro, Richard) (Filed on 11/16/2007) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 686 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Clerks Notice |
|
CLERK'S NOTICE vacating sentencing hearing (be, COURT STAFF) (Filed on 11/16/2007) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 685 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 11/16/2007. (crblc2, COURT STAFF) (Filed on 11/16/2007) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 682 |
Filed: 11/16/2007, Entered: 11/16/2007 |
Order |
|
ORDER as to Gregory L. Reyes re 679 Proposed Order filed by USA. Signed by Judge Charles R. Breyer on 11/15/07. (be, COURT STAFF) (Filed on 11/16/2007) (Entered: 11/16/2007)
|
|
Request |
|
|
|
| 680 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Exhibit |
|
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 11/14/2007) (Entered: 11/14/2007)
|
|
Request |
|
|
|
| 679 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Proposed Order |
|
Proposed Order by USA as to Gregory L. Reyes THE UNITED STATES APPLICATION FOR SEALING ORDER (Crudo, Timothy) (Filed on 11/14/2007) (Entered: 11/14/2007)
|
|
Request |
|
|
|
| 670 |
Filed: 11/2/2007, Entered: 11/2/2007 |
Order |
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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) (Entered: 11/02/2007)
|
|
Request |
|
|
|
| 669 |
Filed: 10/31/2007, Entered: 10/31/2007 |
Stipulation |
|
STIPULATION AND [PROPOSED] ORDER TO EXTEND DEADLINE TO FILE BRIEFING ON LOSS ISSUES by Gregory L. Reyes (Marmaro, Richard) (Filed on 10/31/2007) (Entered: 10/31/2007)
|
|
Request |
|
|
|
| 667 |
Filed: 10/30/2007, Entered: 10/30/2007 |
Order |
|
ORDER as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on 10/30/2007. (crblc2, COURT STAFF) (Filed on 10/30/2007) (Entered: 10/30/2007)
|
|
Request |
|
|
|
| 661 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Voir Dire |
|
Proposed Voir Dire by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Submission Regarding Jury Selection (Crudo, Timothy) (Filed on 10/26/2007) (Entered: 10/26/2007)
|
|
Request |
|
|
|
| 659 |
Filed: 10/26/2007, Entered: 10/26/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Proposed Jury Instructions (Crudo, Timothy) (Filed on 10/26/2007) (Entered: 10/26/2007)
|
|
Request |
|
|
|
| 657 |
Filed: 10/22/2007, Entered: 10/23/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 10/15/07 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 10/22/2007) (Entered: 10/23/2007)
|
|
Request |
|
|
|
| 656 |
Filed: 10/22/2007, Entered: 10/22/2007 |
Exhibit |
|
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 10/22/2007) (Entered: 10/22/2007)
|
|
Request |
|
|
|
| 655 |
Filed: 10/22/2007, Entered: 10/22/2007 |
Witness List |
|
WITNESS LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 10/22/2007) (Entered: 10/22/2007)
|
|
Request |
|
|
|
| 654 |
Filed: 10/19/2007, Entered: 10/19/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Reply Preliminary Sentencing Brief (Crudo, Timothy) (Filed on 10/19/2007) (Entered: 10/19/2007)
|
|
Request |
|
|
|
| 653 |
Filed: 10/15/2007, Entered: 10/17/2007 |
Letter |
|
Letter/Exhibit 2 as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/15/2007) (Entered: 10/17/2007)
|
|
Request |
|
|
|
| 652 |
Filed: 10/15/2007, Entered: 10/17/2007 |
Letter |
|
Letter/exhibit 1 as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/15/2007) Modified on 10/17/2007 (lsk, COURT STAFF). (Entered: 10/17/2007)
|
|
Request |
|
|
|
| 647 |
Filed: 10/9/2007, Entered: 10/15/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/9/2007) (Entered: 10/15/2007)
|
|
|
|
|
|
| 646 |
Filed: 10/9/2007, Entered: 10/15/2007 |
Sealed Document + |
|
Sealed Document as to Gregory L. Reyes (lsk, COURT STAFF) (Filed on 10/9/2007) (Entered: 10/15/2007)
|
|
|
|
|
|
| 645 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 630 MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies The United States' Opposition to Defendant's Motion In Limine to Admit Evidence Regarding Similar Stock Option Practices at Other Companies (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
|
|
Request |
|
|
|
| 644 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 627 MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING The United States' Response to Defendant's Request Regarding Timing of Reyes Sentencing (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
|
|
Request |
|
|
|
| 643 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 632 MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement The United States' Response to Defendant Jensen's Motion In Limine to Proclude Testimony from Jim Bidzos (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
|
|
Request |
|
|
|
| 642 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 631 MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind The United States' Response to Defendant Jensen's Motion In Limine to Preclude Lay Opinion Testimony Regarding the Defendant's State of Mind (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
|
|
Request |
|
|
|
| 641 |
Filed: 10/12/2007, Entered: 10/12/2007 |
Response to Motion |
|
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 633 MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement The United States' Response to Defendant Jensen's Motion In Limine to Proclude June Weaver's Testimony Regarding Co-Conspirator's Statement (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
|
|
Request |
|
|
|
| 639 |
Filed: 10/9/2007, Entered: 10/10/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on June 12, 2007 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/9/2007) (Entered: 10/10/2007)
|
|
Request |
|
|
|
| 638 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Declaration in Support |
|
Declaration of David A. Gulley by Gregory L. Reyes Declaration of David A. Gulley (Marmaro, Richard) (Filed on 10/5/2007) (Entered: 10/05/2007)
|
|
Request |
|
|
|
| 637 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Declaration in Support |
|
Declaration of Kenneth Lehn by Gregory L. Reyes Declaration of Kenneth Lehn in Support of Defendant Gregory L. Reyes's Preliminary Sentencing Position and Response to the Prosecution's Preliminary Sentencing Brief (Marmaro, Richard) (Filed on 10/5/2007) (Entered: 10/05/2007)
|
|
Request |
|
|
|
| 636 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Declaration in Support |
|
Declaration of Ronda J. McKaig by Gregory L. Reyes Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Preliminary Sentencing Position (Attachments: # 1 Exhibit 1-2# 2 Exhibit 3-14# 3 Exhibit 15 (part 1 of 2)# 4 Exhibit 15 (part 2 of 2) - 19# 5 Exhibit 20-21)(Marmaro, Richard) (Filed on 10/5/2007) (Entered: 10/05/2007)
|
|
Request |
|
|
|
| 635 |
Filed: 10/5/2007, Entered: 10/5/2007 |
Response to Motion |
|
RESPONSE to Motion by Gregory L. Reyes Defendant Gregory L. Reyes's Preliminary Sentencing Position and Response to the Prosecutor's Preliminary Sentencing Brief (Marmaro, Richard) (Filed on 10/5/2007) (Entered: 10/05/2007)
|
|
Request |
|
|
|
| 626 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 8/7/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 625 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 8/2/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 624 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/31/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 623 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/30/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 622 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/27/07 before Judge Breyer. Court Reporter: Katherine Powell,Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 621 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/26/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 620 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/25/07 before Judge Breyer. Court Reporter: Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 619 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/24/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 618 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/23/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 617 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/19/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 616 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/12/07 before Judge Breyer. Court Reporter: Katherine Powell, Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 615 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/11/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 614 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/10/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 613 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/9/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 612 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/6/07 before Judge Breyer. Court Reporter: Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 611 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 7/2/07 before Judge Breyer. Court Reporter: Debra Pas. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 610 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/29/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 609 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/28/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 608 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/27/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 607 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/26/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 605 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/25/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 604 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/20/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 603 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/19/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 602 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/18/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 601 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/15/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 600 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes held on 6/8/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 599 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 6/6/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 598 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Transcript |
|
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 5/30/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 588 |
Filed: 9/21/2007, Entered: 9/21/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Gregory L. Reyes (Attachments: # 1 Supplement Declaration# 2 Exhibit Attachments)(Reeves, Adam) (Filed on 9/21/2007) (Entered: 09/21/2007)
|
|
Request |
|
|
|
| 584 |
Filed: 8/29/2007, Entered: 8/29/2007 |
Order |
|
ORDER re: sentencing briefs as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 29, 2007. (crblc2, COURT STAFF) (Filed on 8/29/2007) (Entered: 08/29/2007)
|
|
Request |
|
|
|
| 583 |
Filed: 8/29/2007, Entered: 8/29/2007 |
Order on Motion to Dismiss |
|
ORDER denying 535 Motion to Dismiss as to Gregory L. Reyes; and denying 572 Motion for New Trial as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 29, 2007. (crblc2, COURT STAFF) (Entered: 08/29/2007)
|
|
Request |
|
|
|
| 582 |
Filed: 8/27/2007, Entered: 8/27/2007 |
Order on Motion for Acquittal |
|
ORDER denying 570 Motion for Acquittal as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 27, 2007. (crblc2, COURT STAFF) (Entered: 08/27/2007)
|
|
Request |
|
|
|
| 581 |
Filed: 8/24/2007, Entered: 8/24/2007 |
Proposed Order |
|
Proposed Order by Gregory L. Reyes [Proposed] Order Granting Gregory Reyes's Request for Evidentiary Hearing and Setting Discovery Due Date (Marmaro, Richard) (Filed on 8/24/2007) (Entered: 08/24/2007)
|
|
Request |
|
|
|
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