Name: USA v. Farmer :: Missouri Eastern District Court :: Criminal Case No. 4:12-cr-00375, Judge Catherine D. Perry presiding
Creator: Missouri Eastern District Court
Published: 2012-10-10
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Missouri Eastern District Court

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233	Filed: 10/26/2025, Entered: None	A Notice of Compliance with Local Rule 12.07

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232	Filed: 10/17/2025, Entered: None	SOR/PersID/Reason for AmdJgm/SentReduction

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231	Filed: 10/17/2025, Entered: None	Judgment for Revocation

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227	Filed: 9/18/2024, Entered: None	Order (rule motion and set or satisfy schedule)

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226	Filed: 9/18/2024, Entered: None	Continue

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225	Filed: 8/6/2024, Entered: None	Order (rule motion and set or satisfy schedule)

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223	Filed: 8/6/2024, Entered: None	Continue

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221	Filed: 6/21/2024, Entered: None	CJA 20 - Appointment of Attorney

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220	Filed: 6/21/2024, Entered: None	Attorney Withdrawal

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219	Filed: 5/1/2024, Entered: None	Scheduling Order

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217	Filed: 4/30/2024, Entered: None	Continue

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215	Filed: 4/15/2024, Entered: None	Sentencing Computation Summary - FILED UNDER SEAL

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214	Filed: 2/23/2024, Entered: None	Order (rule motion and set or satisfy schedule)

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212	Filed: 2/21/2024, Entered: None	Continue

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211	Filed: 2/16/2024, Entered: None	Warrant Returned Executed

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210	Filed: 2/16/2024, Entered: None	Entry of Attorney Appearance - Defendant

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209	Filed: 2/15/2024, Entered: None	Order (rule motion and set or satisfy schedule)

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208	Filed: 2/14/2024, Entered: None	Unrestricted Petition for Warrant/Summons - 12C

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207	Filed: 2/14/2024, Entered: None	Order of Detention

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206	Filed: 2/14/2024, Entered: None	Waiver of Examination or Preliminary Hearing

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205	Filed: 2/14/2024, Entered: None	CJA Form 23 - Financial Affidavit

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204	Filed: 2/14/2024, Entered: None	Order Appointing Public Defender

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203	Filed: 2/13/2024, Entered: None	Clerk's Order of Reassignment (District Judge or Magistrate)

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202	Filed: 2/13/2024, Entered: None	Rule 5 Papers

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196	Filed: 7/17/2020, Entered: None	Reply to Response

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195	Filed: 7/7/2020, Entered: None	Notice (Other)

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194	Filed: 7/7/2020, Entered: None	Entry of Attorney Appearance - USA

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193	Filed: 7/7/2020, Entered: None	Entry of Attorney Appearance - USA

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191	Filed: 7/6/2020, Entered: None	Extension of Time to File Response/Reply

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190	Filed: 7/2/2020, Entered: None	Sealed Document (no service occurs via CM/ECF)

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189	Filed: 6/26/2020, Entered: None	Report: Relief Re: First Step Act

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188	Filed: 6/8/2020, Entered: None	Notice (Other)

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187	Filed: 6/5/2020, Entered: None	Reduce Sentence

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184	Filed: 5/18/2020, Entered: None	Continue

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183	Filed: 5/15/2020, Entered: None	Letter

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182	Filed: 4/24/2020, Entered: None	Entry of Attorney Appearance - Defendant

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181	Filed: 4/21/2020, Entered: None	Order (rule motion and set or satisfy schedule)

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180	Filed: 4/15/2020, Entered: None	Relief Re: First Step Act

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179	Filed: 10/5/2015, Entered: None	Vacate (2255)

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177	Filed: 6/30/2015, Entered: None	Extension

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175	Filed: 12/23/2014, Entered: None	Response to Motion

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174	Filed: 12/22/2014, Entered: None	Compel

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173	Filed: 8/7/2014, Entered: None	USCA Mandate

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135	Filed: 7/23/2013, Entered: None
	ORDER as to Reginald Farmer. IT IS HEREBY ORDERED that the motion of the United States to continue the hearing under 21 U.S.C. Â§ 851(c) [# 134 ], previously set for July 24, 2013, is granted, and the hearing is reset for Tuesday, July 30, 2013 at 1:00 p.m. Signed by District Judge Catherine D. Perry on 07/23/2013. (CBL) (Entered: 07/23/2013)
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134	Filed: 7/22/2013, Entered: None
	MOTION to Continue Hearing by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 07/22/2013)
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133	Filed: 7/18/2013, Entered: None
	AMENDED ORDER as to Reginald Farmer. IT IS HEREBY ORDERED that the Court will hold a hearing on the criminal information as required by 21 U.S.C. Â§ 851 (c) on WEDNESDAY, JULY 24, 2013 at 2:00 p.m. in Courtroom 14-South. IT IS FURTHER ORDERED that the sentencing in this matter is set for TUESDAY, SEPTEMBER 3, 2013 at 2:00 p.m. in Courtroom 14-South. All Objections to the presentence report must be filed no later than August 13, 2013. If testimony is expected counsel must notify the court at least one week before sentencing. Signed by District Judge Catherine D. Perry on 07/18/2013. (CBL) (Entered: 07/18/2013)
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132	Filed: 6/27/2013, Entered: None
	CJA 24 as to Reginald Farmer: Authorization to Pay Gayle Madden Voucher # 130612000032. Signed by District Judge Catherine D. Perry on June 11, 2013. (MCB) (Entered: 06/27/2013)
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131	Filed: 6/13/2013, Entered: None
	ORDER as to Reginald Farmer: IT IS HEREBY ORDERED that the Court will hold a hearing on the criminal information as required by 21 U.S.C. Â§ 851(c) on Tuesday, July 24, 2013 at 2:00 p.m. in Courtroom 14-South. IT IS FURTHER ORDERED that the sentencing in this matter is set for Tuesday, September 3, 2013 at 2:00 p.m. in Courtroom 14-South. All Objections to the presentence report must be filed no later than August 13, 2013. If testimony is expected counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than August 21, 2013 except that a response to a sentencing memorandum may be filed no later than August 23, 2013. (In Court Hearing set for 7/24/2013 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on June 13, 2013. (BRP) (Entered: 06/13/2013)


130	Filed: 6/12/2013, Entered: None
	Jury Instructions as to Reginald Farmer (BRP) (Entered: 06/13/2013)
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129	Filed: 6/12/2013, Entered: None
	Jury Notes as to Reginald Farmer (BRP) (Entered: 06/13/2013)
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128	Filed: 6/12/2013, Entered: None
	ORDER denying 123 Motion for Judgment of Acquittal as to Reginald Farmer (1). Signed by District Judge Catherine D. Perry on 6/12/2013. (BRP) (Entered: 06/13/2013)
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127	Filed: 6/12/2013, Entered: None
	ORDER denying 122 Motion for Judgment of Acquittal as to Reginald Farmer (1). Signed by District Judge Catherine D. Perry on 6/12/2013. (BRP) (Entered: 06/13/2013)
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126	Filed: 6/12/2013, Entered: None
	JURY VERDICT (BRP) (Entered: 06/12/2013)
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125	Filed: 6/12/2013, Entered: None
	Minute Entry for proceedings held before District Judge Catherine D. Perry: JURY VERDICT as to Reginald Farmer as to Reginald Farmer (1). Day Three. The Court denies Defendant's written Motions for Judgment of Acquittal at the Close of the Government's Case and Judgment at the Close of all Evidence [docs. 122 , 123 ]. Jury charged/retires to consider its verdicts at 2:10 p.m. Verdicts returned at 4:05 p.m. Guilty on Count 1rs,2rs,3rs-5rs. (Sentencing set for 9/3/2013 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry. Objections to Presentence Report due by 8/13/2013.) (Court Reporter or FTR Gold Operator initials: G. Madden.)(FTR Gold (yes or no): No.) (BRP) (Entered: 06/12/2013)
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124	Filed: 6/11/2013, Entered: None
	Minute Entry for proceedings held before District Judge Catherine D. Perry:Jury Trial as to Reginald Farmer held on 6/11/2013. Day Two. The Government's evidence resumed and concluded. The Defendant's evidence commenced and concluded. Motion for judgment of acquittal at close of government's and defendant's case is made and DENIED. Proceedings to continue on June 12, 2013 at 1:00 PM. (Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 9:00-10:00.) (proceedings ended: 12:35-4:50.) (Defendant Location: Custody.) (BRP) (Entered: 06/12/2013)
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123	Filed: 6/11/2013, Entered: None
	MOTION for Judgment of Acquittal at the Close of All the Evidence by Reginald Farmer. (Butts, Eric) Modified on 6/13/2013 (BRP). (Entered: 06/11/2013)
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122	Filed: 6/11/2013, Entered: None
	MOTION for Judgment of Acquittal at the Close of the Government's Case by Reginald Farmer. (Butts, Eric) (Entered: 06/11/2013)
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121	Filed: 6/11/2013, Entered: None
	TRANSCRIPT as to Reginald Farmer held on January 30, 2013 before Judge Catherine D. Perry. Court Reporter: Teri Hopwood, Teri_Hopwood@moed.uscourts.gov, 314-244-7988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/2/2013. Redacted Transcript Deadline set for 7/12/2013. Release of Transcript Restriction set for 9/9/2013. (MCB) (Entered: 06/11/2013)
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120	Filed: 6/10/2013, Entered: None
	Minute Entry for proceedings held before District Judge Catherine D. Perry: Voir Dire held on 6/10/2013 as to Reginald Farmer. Jury impaneled and sworn. Opening statements of Government and Defendant made. Government's evidence commenced but not concluded. Proceedings to continue 6/11/2013 at 9:00 a.m. The Court grants Sealed Motion [doc. 116 ], Motion for Leave to File Sealed Document [doc. 108 ], and Motion for Leave to File Sealed Motion [doc. 115 ]. (Court Reporter or FTR Gold Operator initials: G. Madden.)(FTR Gold (yes or no): No.) (BRP) (Entered: 06/10/2013)
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119	Filed: 6/7/2013, Entered: None
	ENTRY OF ATTORNEY APPEARANCE Patrick T. Judge, Sr appearing for USA. (Judge, Patrick) (Entered: 06/07/2013)
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118	Filed: 6/7/2013, Entered: None
	WITNESS LIST by USA as to Reginald Farmer (Fleming, Sayler) (Entered: 06/07/2013)
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117	Filed: 6/7/2013, Entered: None
	EXHIBIT LIST by USA as to Reginald Farmer (Fleming, Sayler) (Entered: 06/07/2013)
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116	Filed: 6/7/2013, Entered: None
	SEALED MOTION by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 06/07/2013)


115	Filed: 6/7/2013, Entered: None
	MOTION for Leave to File Sealed Motion by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 06/07/2013)
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114	Filed: 6/7/2013, Entered: None
	Proposed Jury Instructions by Reginald Farmer (Butts, Eric) (Entered: 06/07/2013)
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113	Filed: 6/7/2013, Entered: None
	Proposed Voir Dire by Reginald Farmer (Butts, Eric) (Entered: 06/07/2013)
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112	Filed: 6/4/2013, Entered: None
	TRANSCRIPT (EVIDENTIARY) as to Reginald Farmer held on MAY 28, 2013 before Judge CATHERINE D. PERRY. Court Reporter: Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/25/2013. Redacted Transcript Deadline set for 7/5/2013. Release of Transcript Restriction set for 9/3/2013. (BRP) (Entered: 06/04/2013)
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111	Filed: 6/4/2013, Entered: None
	EX PARTE REQUEST for Issuance of Subpoena(s) by Reginald Farmer; 6 Subpoenas issued and mailed to Eric Butts on June 5, 2013. (Butts, Eric) Modified on 6/5/2013 (MCB). (Entered: 06/04/2013)
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110	Filed: 5/31/2013, Entered: None
	Proposed Voir Dire by USA as to Reginald Farmer (Fleming, Sayler) (Entered: 05/31/2013)
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109	Filed: 5/29/2013, Entered: None
	Sealed Document (Fleming, Sayler) (Entered: 05/29/2013)


108	Filed: 5/29/2013, Entered: None
	MOTION for Leave to File Sealed Document by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 05/29/2013)
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107	Filed: 5/28/2013, Entered: None
	CLERK'S WITNESS LIST as to Reginald Farmer as to Evidentiary hearing held May 28, 2013. (CBL) (Entered: 05/28/2013)
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106	Filed: 5/28/2013, Entered: None
	CLERK'S EXHIBIT LIST as to Reginald Farmer as to Evidentiary hearing held May 28, 2013. (CBL) (Entered: 05/28/2013)
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105	Filed: 5/28/2013, Entered: None
	Minute Entry for proceedings held before District Judge Catherine D. Perry: Evidentiary hearing as to Reginald Farmer held on 5/28/2013. Witnesses examined. Exhibits submitted. Pretrial motion 92 to Suppress Statements granted in part and denied in part. Pretrial motion 93 to Suppress Evidence is Denied. Final Pretrial conference held. Motions 90 , 91 , 94 , 95 are denied as moot. Defendant's oral motion to exclude Rule 404(b) and Rule 609 evidence is overruled. Motions in limine 101 , 102 and 103 are Granted. Jury Trial set 6/10/2013 at 8:30 a.m. (Court Reporter or FTR Gold Operator initials: G. Madden.)(FTR Gold (yes or no): No.) (CBL) (Entered: 05/28/2013)
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104	Filed: 5/24/2013, Entered: None
	Proposed Jury Instructions by USA as to Reginald Farmer (Fleming, Sayler) (Entered: 05/24/2013)
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103	Filed: 5/20/2013, Entered: None
	Third MOTION in Limine for Admission of Other Crimes, Wrongs, or Acts of Defendant by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 05/20/2013)


102	Filed: 5/20/2013, Entered: None
	Second MOTION in Limine to Exlude Penalty Information by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 05/20/2013)
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101	Filed: 5/20/2013, Entered: None	Motion in Limine
	MOTION in Limine to Permit Use of Prior Convictions During Cross Examination of Defendant by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 05/20/2013)
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100	Filed: 5/13/2013, Entered: None
	RESPONSE to Motion by USA as to Reginald Farmer re 91 MOTION for Discovery Motion to Preserve Memoranda Relating to Interviews of Witnesses and to Require Law Enforcement Authorities to Preserve Their Rough Notes, Rough Drafts, and Similar Materials (Fleming, Sayler) (Entered: 05/13/2013)
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99	Filed: 5/13/2013, Entered: None
	NOTICE by USA as to Reginald Farmer of: Supplemental Expert Witness Notice (Fleming, Sayler) (Entered: 05/13/2013)
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98	Filed: 5/13/2013, Entered: None
	RESPONSE to Motion by USA as to Reginald Farmer re 90 MOTION for Disclosure of Government's Intention to Use Residual Hearsay Exception Under Federal Rule of Evidence 807 (Fleming, Sayler) (Entered: 05/13/2013)
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97	Filed: 5/13/2013, Entered: None
	RESPONSE to Motion by USA as to Reginald Farmer re 92 MOTION to Suppress Statements, 93 MOTION to Suppress Physical Evidence (Fleming, Sayler) (Entered: 05/13/2013)
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96	Filed: 5/8/2013, Entered: None
	REQUEST by Reginald Farmer re: Trancripts and Filed Motions (BRP) (Entered: 05/08/2013)
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95	Filed: 5/6/2013, Entered: None
	Second MOTION for Disclosure of Intent to Use and Description of 404(b) and 609 Evidence by Reginald Farmer. (Butts, Eric) (Entered: 05/06/2013)
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94	Filed: 5/6/2013, Entered: None
	Second MOTION for Disclosure of Expert Testimony by Reginald Farmer. (Butts, Eric) (Entered: 05/06/2013)
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93	Filed: 5/6/2013, Entered: None
	MOTION to Suppress Physical Evidence by Reginald Farmer. (Butts, Eric) (Entered: 05/06/2013)
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92	Filed: 5/6/2013, Entered: None
	MOTION to Suppress Statements by Reginald Farmer. (Butts, Eric) (Entered: 05/06/2013)
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91	Filed: 5/6/2013, Entered: None
	MOTION for Discovery Motion to Preserve Memoranda Relating to Interviews of Witnesses and to Require Law Enforcement Authorities to Preserve Their Rough Notes, Rough Drafts, and Similar Materials by Reginald Farmer. (Butts, Eric) (Entered: 05/06/2013)
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90	Filed: 5/6/2013, Entered: None
	MOTION for Disclosure of Government's Intention to Use Residual Hearsay Exception Under Federal Rule of Evidence 807 by Reginald Farmer. (Butts, Eric) (Entered: 05/06/2013)
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89	Filed: 4/30/2013, Entered: None
	ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to Reginald Farmer. (see order for details) IT IS HEREBY ORDERED that defendant's second motion for reconsideration of detention order [# 80 ] is denied. IT IS FURTHER ORDERED that defendant's pro se motion to be moved to a different jail [# 86 ] is denied. IT IS FURTHER ORDERED that the government's motion for a continuance [# 88 ] is granted and the case is removed from the June 3, 2013 trial docket and is reset for trial on Monday, June 10, 2013 at 8:30 a.m. IT IS FURTHER ORDERED that the motion and final pretrial hearing dates set in my April 12, 2013 order [# 83 ] remain in effect. Signed by District Judge Catherine D. Perry on 04/30/2013. (CBL) (Entered: 04/30/2013)
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88	Filed: 4/29/2013, Entered: None
	MOTION to Continue Trial Setting by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 04/29/2013)
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87	Filed: 4/25/2013, Entered: None
	Letter Regarding Discovery as to Reginald Farmer (Fleming, Sayler) (Entered: 04/25/2013)
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86	Filed: 4/24/2013, Entered: None
	PRO SE MOTION to Relocate Defendant by Reginald Farmer. (CBL) (Entered: 04/24/2013)
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85	Filed: 4/19/2013, Entered: None
	CJA 24 as to Reginald Farmer: Authorization to Pay Sue Moran Voucher # 130404000029. Signed by Magistrate Judge Shirley P. Mensah on 3/29/2013. (BRP) (Entered: 04/19/2013)
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84	Filed: 4/15/2013, Entered: None
	Warrant Returned Executed as to Superseding Indictment on 4/12/13 in case as to Reginald Farmer. (MCB) (Entered: 04/16/2013)
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83	Filed: 4/12/2013, Entered: None
	ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to Reginald Farmer. IT IS HEREBY ORDERED that as a result of the superseding indictment filed April 10, 2013, this case is removed from the April 29, 2013 jury trial docket. IT IS FURTHER ORDERED that any new pretrial motions resulting from the filing of the superseding indictment must be filed no later than May 6, 2013. IT IS FURTHER ORDERED that a pretrial evidentiary hearing is set for Tuesday, May 28, 2013 at 1:30 p.m. in Courtroom 14-South. IT IS FINALLY ORDERED that the Jury Trial in this matter is reset to Monday, June 3, 2013 at 8:30 a.m. in Courtroom 14-South. Signed by District Judge Catherine D. Perry on 04/12/2013. (CBL) (Entered: 04/12/2013)
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82	Filed: 4/12/2013, Entered: None
	REQUEST for Continued Detention by Reginald Farmer (Fleming, Sayler) (Entered: 04/12/2013)
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81	Filed: 4/12/2013, Entered: None
	Minute Entry for proceedings held before District Judge Catherine D. Perry:Arraignment: Parties present for arraignment. The defendant enters a plea of not guilty. The Court will not refer the case to the Magistrate Judge. The defendant announces that he intends to file pretrial motions. The Court makes speedy trial findings. The Court will issue an order regarding scheduling. The defendant has filed a motion to be released on bond. The Court takes the matter under submission. The Court advises the defendant that his letters have been received, but his request to appoint specific counsel is denied. (Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 9:00.) (proceedings ended: 9:10.) (Defendant Location: Custody.) (BRP) (Entered: 04/12/2013)
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80	Filed: 4/11/2013, Entered: None
	Second MOTION for Reconsideration of Bond by Reginald Farmer. (Butts, Eric) (Entered: 04/11/2013)
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79	Filed: 4/11/2013, Entered: None
	ORDER as to Reginald Farmer - IT IS HEREBY ORDERED that the arraignment on the superseding indictment filed in this matter is set for Friday, April 12, 2013 at 9:00 a.m. in Courtroom 14-South. Arraignment set for 4/12/2013 09:00 AM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on April 11, 2013. (MCB) (Entered: 04/11/2013)
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78	Filed: 4/11/2013, Entered: None
	Letter Regarding Discovery as to Reginald Farmer (Fleming, Sayler) (Entered: 04/11/2013)
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77	Filed: 4/10/2013, Entered: None
	REQUEST for Continued Detention by USA as to Reginald Farmer. (SAJ) Modified on 4/11/2013 (SAJ). (Entered: 04/11/2013)
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76	Filed: 4/10/2013, Entered: None
	SUPERSEDING REDACTED INDICTMENT returned in open court on 4/10/2013 to Judge Audrey G. Fleissig by the Foreperson of the Grand Jury. Reginald Farmer (1): Former count 1s is now count 1rs. Former count 2s is now count 2rs. Former count 3s-5s is now count 3rs-5rs.. (SAJ) (Entered: 04/11/2013)
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75	Filed: 4/10/2013, Entered: None
	SUPERSEDING INDICTMENT returned in open court on 4/10/2013 to Judge Audrey G. Fleissig by the Foreperson of the Grand Jury. Reginald Farmer (1) count(s) 1s, 2s, 3s-5s. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 04/11/2013)
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74	Filed: 4/5/2013, Entered: None
	Letter Regarding Discovery as to Reginald Farmer (Fleming, Sayler) (Entered: 04/05/2013)
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73	Filed: 4/5/2013, Entered: None
	Letter Regarding Discovery as to Reginald Farmer (Fleming, Sayler) (Entered: 04/05/2013)
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72	Filed: 4/4/2013, Entered: None
	Letter Regarding Discovery as to Reginald Farmer (Fleming, Sayler) (Entered: 04/04/2013)
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71	Filed: 4/2/2013, Entered: None
	ORDER as to Reginald Farmer. IT IS HEREBY ORDERED that defendant's motion for reconsideration of detention order [# 57 ] is granted only to the extent that I have fully reconsidered the issues anew, but is denied to the extent it seeks his release on bond. I have independently concluded that his release on bond is not appropriate under the Bail Reform Act. IT IS FURTHER ORDERED that defendants pro se motion for substitute counsel [# 67 ] is denied. IT IS FURTHER ORDERED that the governments motion for leave to file document under seal [# 64 ] is granted. Signed by District Judge Catherine D. Perry on 04/02/2013. (CBL) (Entered: 04/02/2013)
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70	Filed: 4/1/2013, Entered: None
	NOTICE by USA as to Reginald Farmer of: Intent to Introduce Expert Witness Testimony (Fleming, Sayler) (Entered: 04/01/2013)
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69	Filed: 4/1/2013, Entered: None
	NOTICE by USA of Intent to Use Evidence Pursuant to Rule 404(b) (Fleming, Sayler) Modified on 4/2/2013 (MCB). (Entered: 04/01/2013)
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68	Filed: 4/1/2013, Entered: None
	NOTICE by USA of Intent to Use Evidence Pursuant to Rule 609 (Fleming, Sayler) Modified on 4/2/2013 (MCB). (Entered: 04/01/2013)
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67	Filed: 3/29/2013, Entered: None
	MOTION to Appoint New Counsel by Reginald Farmer. (BRP) (Entered: 03/29/2013)
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66	Filed: 3/27/2013, Entered: None
	REQUEST for Discovery as to Reginald Farmer (Fleming, Sayler) (Entered: 03/27/2013)
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65	Filed: 3/26/2013, Entered: None
	RESPONSE to Motion by USA as to Reginald Farmer re 57 MOTION for Reconsideration re 21 Order on Motion to Detain (Fleming, Sayler) (Entered: 03/26/2013)
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64	Filed: 3/26/2013, Entered: None
	MOTION for Leave to File Sealed Document by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 03/26/2013)
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63	Filed: 3/26/2013, Entered: None
	RESPONSE to Motion by USA as to Reginald Farmer re 57 MOTION for Reconsideration re 21 Order on Motion to Detain (Fleming, Sayler) Modified on 3/26/2013 to place document under seal. (MCB). (Entered: 03/26/2013)
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62	Filed: 3/26/2013, Entered: None
	TRANSCRIPT (EVIDENTIARY) as to Reginald Farmer held on 12/10/12 before Judge Shirley P. Mensah. Court Reporter/Transcriber Susan Moran, Telephone number 314-244-7983. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2013. Redacted Transcript Deadline set for 4/26/2013. Release of Transcript Restriction set for 6/24/2013. (ARL) (Entered: 03/26/2013)
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61	Filed: 3/25/2013, Entered: None
	ORDER as to Reginald Farmer: IT IS HEREBY ORDERED that the trial will begin on Monday, April 29, 2013, at 8:30 a.m. in Courtroom 14-South. This delay does not affect defendant's rights under the Speedy Trial Act. Defendant has recently filed a motion seeking reconsideration of the bond set by the Magistrate Judge. IT IS FURTHER ORDERED that the government shall respond to this motion no later than Tuesday, March 26, 2013. IT IS FURTHER ORDERED that defendant's motions for disclosure of expert testimony [# 59 ] and for disclosure of intent to use evidence under F.R.E. 404(b) and 609 [# 60 ] are granted, and the government shall disclose all such evidence no later than April 1, 2013. IT IS FURTHER ORDERED that: 1. Defendant shall provide all reciprocal disclosures required under Rule 16(b), Fed. R. Crim. P. no later than April 8, 2013. 2. Both parties shall file any motions in limine, including any challenges to expert testimony or any motions to exclude Rule 404(b) or Rule 609 evidence no later than April 15, 2013, and the opposing side shall file a written response to any such motion no later than April 19, 2013. 3. Jury Instructions: The government shall file its proposed jury instructions no later than April 19, 2013 4. A final pretrial conference will be held on Wednesday, April 24, 2013 at 9:00 a.m. in Courtroom 14-South. (Jury Trial set for 4/29/2013 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Pretrial Conference set for 4/24/2013 09:00 AM in Courtroom 14S before District Judge Catherine D. Perry.). Signed by District Judge Catherine D. Perry on March 25, 2013. (BRP) (Entered: 03/25/2013)
	Request

60	Filed: 3/21/2013, Entered: None
	MOTION for Disclosure of Intent to Use and Description of 404(b) and 609 Evidence by Reginald Farmer. (Butts, Eric) (Entered: 03/21/2013)
	Request

59	Filed: 3/21/2013, Entered: None
	MOTION for Disclosure of Expert Testimony by Reginald Farmer. (Butts, Eric) (Entered: 03/21/2013)
	Request

58	Filed: 3/15/2013, Entered: None
	TRANSCRIPT ORDER REQUEST by Reginald Farmer for proceedings of Suppression Hearing for proceedings held on 12/10/2012 before Judge Mensah. (Butts, Eric) (Entered: 03/15/2013)
	Request

57	Filed: 3/15/2013, Entered: None
	MOTION for Reconsideration re 21 Order on Motion to Detain by Reginald Farmer. (Butts, Eric) (Entered: 03/15/2013)
	Request

56	Filed: 3/5/2013, Entered: None
	CRIMINAL INFORMATION - NOTICE of Enhanced Sentencing by USA as to Reginald Farmer (Fleming, Sayler) (Entered: 03/05/2013)
	Request

55	Filed: 3/4/2013, Entered: None
	ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to Reginald Farmer: IT IS HEREBY ORDERED that defendant Reginald Farmer's motion for a continuance of his trial [# 54 ] is granted pursuant to 18 U.S.C. Â§3161(h)(7). This matter is removed from the March 18, 2013 trial docket. IT IS FURTHER ORDERED that the Jury Trial in this matter is reset to Monday, April 22, 2013 at 8:30 a.m. in Courtroom 14-South. (Jury Trial set for 4/22/2013 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on March 4, 2013. (BRP) Modified on 3/5/2013 (CBL). (Entered: 03/04/2013)
	Request

54	Filed: 3/4/2013, Entered: None
	MOTION to Continue ; Trial Setting by Reginald Farmer. (Butts, Eric) (Entered: 03/04/2013)
	Request

53	Filed: 2/14/2013, Entered: None
	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Reginald Farmer: IT IS HEREBY ORDERED that the Report and Recommendation and Memorandum of the United States Magistrate Judge [# 34 ] is SUSTAINED, ADOPTED, and INCORPORATED herein. IT IS FURTHER ORDERED that defendant's motions to suppress evidence [# 24 ] and statements [# 25 ] are denied, and the governments motion to determine admissibility [# 18 ] is granted. Signed by District Judge Catherine D. Perry on February 14, 2013. (BRP) (Entered: 02/14/2013)
	Request

49	Filed: 1/30/2013, Entered: None
	Minute Entry for proceedings held before District Judge Catherine D. Perry: Motion Hearing as to Reginald Farmer held on 1/30/2013 re 45 PRO SE MOTION for: Consideration of Reappointment of Specific Counsel and Letter Informing the Court of Potential Impropriety on Government's Behalf filed by Reginald Farmer. The Court hears arguments from counsel. The Court does not find impropriety on behalf of the Government. The defendant no longer requests a new attorney. (Court Reporter or FTR Gold Operator initials: T. Hopwood.)(FTR Gold (yes or no): No.) (BRP) (Entered: 01/30/2013)
	Request

48	Filed: 1/29/2013, Entered: None
	OBJECTION TO REPORT AND RECOMMENDATIONS 34 by Reginald Farmer (Butts, Eric) (Entered: 01/29/2013)
	Request

46	Filed: 1/24/2013, Entered: None
	ORDER as to Reginald Farmer: IT IS HEREBY ORDERED that Defendant Reginald Farmer's pro se motion for consideration of reappointment of specific counsel [# 45 ] is set for a hearing on Wednesday, January 30, 2013 at 9:00 a.m. in Courtroom 14-South. Defendant Reginald Farmer, Mr. Eric Butts and an Assistant U.S. Attorney are required to be present for this hearing. (Motion Hearing set for 1/30/2013 09:00 AM in Courtroom 14S before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on January 24, 2013. (BRP) (Entered: 01/24/2013)
	Request

45	Filed: 1/22/2013, Entered: None
	PRO SE MOTION for Consideration of Reappointment of Specific Counsel and Letter Informing the Court of Potential Impropriety on Government's Behalf by Reginald Farmer. (BRP) (Entered: 01/23/2013)
	Request

44	Filed: 1/14/2013, Entered: None
	ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to Reginald Farmer IT IS HEREBY ORDERED that defendant Reginal Farmer's motion for a continuance of the trial [#42] is granted pursuant to 18 U.S.C. Section 3161(h)(7) and this matter is removed from the February 19, 2013 trial docket. IT IS FURTHER ORDERED that the Jury Trial in this matter is reset toMonday, March 18, 2013 at 8:30 a.m. in Courtroom 14-South.IT IS FURTHER ORDERED that the defendant's motion for an extension of time to file objections to the Report and Recommendation of U.S. Magistrate Judge Shirley P. Mensah 41 is granted and any objections shall be filed on or before January 30, 2013. IT IS FURTHER ORDERED that the defendant's motion to for an extensionof time 43 is denied as moot. (Jury Trial set for 3/18/2013 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on January 14, 2013. (MCB) (Main Document 44 replaced (to correct the correct year in which objections are due) on 1/15/2013 and regenerated NEF) (MCB). Modified on 1/15/2013 (MCB). (Entered: 01/14/2013)
	Request

43	Filed: 1/10/2013, Entered: None
	MOTION for Extension of Time to File Objections to the report and recommendations by Reginald Farmer. (RAK) (Entered: 01/14/2013)
	Request

42	Filed: 1/11/2013, Entered: None
	MOTION to Continue ; Trial Setting by Reginald Farmer. (Butts, Eric) (Entered: 01/11/2013)
	Request

41	Filed: 1/11/2013, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 34 REPORT AND RECOMMENDATIONS as to Reginald Farmer re 18 MOTION for Pretrial Determination of the Admissibility of defendant's Statements, 25 MOTION to Suppress Statements and Supporting Memorandum by Reginald Farmer. (Butts, Eric) (Entered: 01/11/2013)
	Request

40	Filed: 1/11/2013, Entered: None
	WAIVER of Speedy Trial by Reginald Farmer (Butts, Eric) (Entered: 01/11/2013)
	Request

39	Filed: 1/10/2013, Entered: None
	ORDER: IT IS HEREBY ORDERED that Defendant's Motion for Extension of Time to File Written Objections To the Report and Recommendation [Doc. 38] is DENIED as moot. Signed by Magistrate Judge Shirley P. Mensah on 1/10/13. (LGK) (Entered: 01/10/2013)
	Request

38	Filed: 1/10/2013, Entered: None
	MOTION for Extension of Time to File Response as to 34 REPORT AND RECOMMENDATIONS as to Reginald Farmer by Reginald Farmer. (LGK) (Entered: 01/10/2013)
	Request

37	Filed: 1/3/2013, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Shirley P. Mensah:Motion Hearing as to Reginald Farmer held on 1/3/2013 re 32 MOTION to Withdraw as Attorney filed by Reginald Farmer (FTR Gold Operator initials:ARL.) (FTR Gold: Yes.) (proceedings started: 11:32 am.) (proceedings ended: 11:55 am.) (Defendant Location: Custody.) (RAK) (Entered: 01/03/2013)
	Request

36	Filed: 1/3/2013, Entered: None
	CJA 20 as to Reginald Farmer Appointment of Attorney Eric W. Butts for Reginald Farmer . Signed by Magistrate Judge Shirley P. Mensah on 1/3/13. (ARL) (Entered: 01/03/2013)
	Request

35	Filed: 1/3/2013, Entered: None
	ORDER as to Reginald Farmer (1): IT IS HEREBY ORDERED that Defendant's Motion for Withdrawal of Counsel and Appointment of Substitute Counsel Doc. 32 is GRANTED. IT IS FURTHER ORDERED that the Court will appoint substitute counsel forthwith and substitute counsel and withdrawing counsel shall meet and confer regarding the current posture of the case. IT IS FURTHER ORDERED that the parties shall have a two (2) day extension of time, up to and including January 18, 2013, to file written objections to the Report and Recommendation Doc. 34 . Objections to R&R due by 1/18/2013 Signed by Magistrate Judge Shirley P. Mensah on 1/3/13. (ARL) (Entered: 01/03/2013)
	Request

34	Filed: 1/2/2013, Entered: None
	REPORT AND RECOMMENDATION as to Reginald Farmer: IT IS HEREBY RECOMMENDED that Defendant's Motion to Suppress Evidence Doc. 24 and Motion to Suppress Statements Doc. 25 be DENIED. IT IS FURTHER RECOMMENDED that, the United States' Motion for Pretrial Determination of the Admissibility of Defendant's Statements, pursuant to 18 U.S.C. Â§3501, should be granted and Defendants statements should be deemed admissible at trial Doc. 18 . Trial in this case has been set on February 19, 2013, at 8:30 a.m. before the Honorable Catherine D. Perry. Objections to R&R due by 1/16/2013. Signed by Magistrate Judge Shirley P. Mensah on 1/2/03. (ARL) (Entered: 01/02/2013)
	Request

33	Filed: 12/26/2012, Entered: None
	ORDER as to Reginald Farmer - IT IS HEREBY ORDERED, that there shall be a hearing on Defendant's Motion before the undersigned United States Magistrate Judge on Thursday, January 3, 2013 at 11:30 A.M. Signed by Magistrate Judge Shirley P. Mensah on 12/26/12. (LAH) (Entered: 12/26/2012)
	Request

32	Filed: 12/22/2012, Entered: None
	MOTION to Withdraw as Attorney by Reginald Farmer. (Bruns, David) (Entered: 12/22/2012)
	Request

31	Filed: 12/10/2012, Entered: None
	CLERKS EXHIBIT LIST by USA, Reginald Farmer as to Reginald Farmer as to Evidentiary Hearing. (RAK) (Entered: 12/10/2012)
	Request

30	Filed: 12/10/2012, Entered: None
	CLERKS WITNESS LIST by USA, Reginald Farmer as to Reginald Farmer as to Evidentiary Hearing. (RAK) (Entered: 12/10/2012)
	Request

29	Filed: 12/10/2012, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Shirley P. Mensah:Evidentiary Hearing as to Reginald Farmer held on 12/10/2012 re 24 MOTION to Suppress Evidence and Supporting Memorandum filed by Reginald Farmer, 25 MOTION to Suppress Statements and Supporting Memorandum filed by Reginald Farmer (FTR Gold Operator initials:L. Wooley.) (FTR Gold: Yes.) (proceedings started: 9:44 am.) (proceedings ended: 10:37 am.) (Defendant Location: Custody.) (RAK) (Entered: 12/10/2012)
	Request

28	Filed: 11/30/2012, Entered: None
	RESPONSE to Motion by USA as to Reginald Farmer re 24 MOTION to Suppress Evidence and Supporting Memorandum, 25 MOTION to Suppress Statements and Supporting Memorandum (Fleming, Sayler) (Entered: 11/30/2012)
	Request

27	Filed: 11/21/2012, Entered: None
	ORDER as to Reginald Farmer: IT IS HEREBY ORDERED that Defendant's Uncontested Motion To Continue The November 26, 2012 Pretrial Motion Hearing [Doc. 26] is GRANTED. IT IS FURTHER ORDERED that the Pretrial Motion Hearing is rescheduled for December 10, 2012, at 9:30 A.M. Defendant and counsel for both parties are required to attend... Signed by Magistrate Judge Shirley P. Mensah on 11/21/12. (LGK) (Entered: 11/21/2012)
	Request

26	Filed: 11/21/2012, Entered: None
	MOTION to Continue Evidentiary Hearing on Pretrial Motions by Reginald Farmer. (Bruns, David) (Entered: 11/21/2012)
	Request

25	Filed: 11/21/2012, Entered: None
	MOTION to Suppress Statements and Supporting Memorandum by Reginald Farmer. (Attachments: # 1 memo)(Bruns, David) (Entered: 11/21/2012)
	Request

24	Filed: 11/21/2012, Entered: None
	MOTION to Suppress Evidence and Supporting Memorandum by Reginald Farmer. (Attachments: # 1 memo)(Bruns, David) (Entered: 11/21/2012)
	Request

23	Filed: 11/19/2012, Entered: None
	ORDER as to Reginald Farmer: IT IS HEREBY ORDERED that Defendant's Motion for extension of time within which to file motions or waiver thereof is GRANTED.IT IS FURTHER ORDERED that Defendant shall have until November 21, 2012 to file any pretrial motions or waiver of motions. IT IS FURTHER ORDERED that all other deadlines set forth in the court's Order Concerning Pretrial Motions dated October 29, 2012 Doc. 9 remain in effect. Signed by Magistrate Judge Shirley P. Mensah on 11/19/12. (ARL) (Entered: 11/19/2012)
	Request

22	Filed: 11/19/2012, Entered: None
	MOTION for Extension of Time to File Pretrial Motions by Reginald Farmer. (Bruns, David) (Entered: 11/19/2012)
	Request

21	Filed: 11/15/2012, Entered: None
	ORDER OF DETENTION PENDING TRIAL as to Reginald Farmer (1); IT IS SO ORDERED: Signed by Magistrate Judge Terry I. Adelman on 11/15/2012. (DJO) (Entered: 11/15/2012)
	Request

20	Filed: 11/15/2012, Entered: None
	MOTION for Bond to be Set by Reginald Farmer. (Bruns, David) (Entered: 11/15/2012)
	Request

19	Filed: 11/2/2012, Entered: None
	Letter Regarding Discovery as to Reginald Farmer (Bruns, David) (Entered: 11/02/2012)
	Request

18	Filed: 10/31/2012, Entered: None
	MOTION for Pretrial Determination of the Admissibility of defendant's Statements by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 10/31/2012)
	Request

17	Filed: 10/31/2012, Entered: None
	DISCLOSURE of Arguably Suppressible Evidence as to Reginald Farmer (Fleming, Sayler) (Entered: 10/31/2012)
	Request

16	Filed: 10/31/2012, Entered: None
	Letter Regarding Discovery as to Reginald Farmer (Fleming, Sayler) (Entered: 10/31/2012)
	Request

14	Filed: 10/26/2012, Entered: None
	Warrant Returned Executed as to Indictment on 10/25/12 in case as to Reginald Farmer. (ARL) (Entered: 10/29/2012)
	Request

13	Filed: 10/29/2012, Entered: None
	ORDER RELATING TO DEFENDANT'S MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING: IT IS HEREBY ORDERED that the request for additional time to obtain and review discovery materials and to determine whether and/or what pretrial motions should be filed be granted. The defendant shall file pretrial motions no later than 11/19/12. IT IS FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 USC 3161(h)(7)(A) and (B)(iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. Signed by Magistrate Judge Shirley P. Mensah on 10/29/12. (LGK) (Entered: 10/29/2012)
	Request

12	Filed: 10/29/2012, Entered: None
	MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Reginald Farmer. (LGK) (Entered: 10/29/2012)
	Request

11	Filed: 10/29/2012, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Shirley P. Mensah:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Reginald Farmer (1) Count 1r held on 10/29/2012. Order on pretrial motions issued. Evidentiary Hearing set for 11/26/2012 11:00 AM in Courtroom 13S before Magistrate Judge Shirley P. Mensah. Jury trial to be set by District Judge Catherine D. Perry.(FTR Gold Operator initials:L. Holwitt.) (FTR Gold: Yes.) (proceedings started: 11:33 a.m..) (proceedings ended: 11:37 a.m..) (Defendant Location: custody.) (LGK) (Entered: 10/29/2012)
	Request

10	Filed: 10/29/2012, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Detention Hearing as to Reginald Farmer held on 10/29/2012 re 4 MOTION for Pretrial Detention and Hearing filed by USA. Motion taken under submission. (FTR Gold Operator initials: Katie Stamm) (FTR Gold: Yes) (proceedings started: 10:10 a.m.) (proceedings ended: 10:14 a.m.) (Defendant Location: Custody) (ARL) (Entered: 10/29/2012)
	Request

9	Filed: 10/29/2012, Entered: None
	ORDER CONCERNING PRETRIAL MOTIONS as to Reginald Farmer. Forthwith each party may propound to opposing party and may file w/the court any requestfor pretrial disclosure of evidence or information. The parties shall respond to any such request for pretrial disclosure not later than 11/5/12. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 11/19/12. Criminal Pretrial Motion due by 11/5/2012. Evidentiary Hearing set for 11/26/2012 11:00 AM before Magistrate Judge Shirley P. Mensah. Signed by Magistrate Judge Shirley P. Mensah on 10/29/12. (LAH) (Entered: 10/29/2012)
	Request

8	Filed: 10/26/2012, Entered: None
	BAIL REPORT(FILED UNDER SEAL) as to Reginald Farmer. (DCS) (Entered: 10/26/2012)


7	Filed: 10/25/2012, Entered: None
	CJA 23 Financial Affidavit by Reginald Farmer (LAH) (Entered: 10/25/2012)
	Request

6	Filed: 10/25/2012, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Initial Appearance/Rule 5 as to Reginald Farmer held on 10/25/2012. Defendant given copy of: indictment. Court to appoint: yes. Pretrial Services bail report received on: 10/25/12. Pretrial Services Officer: Deena Siler. Detention Hearing set for 10/29/2012 10:00 AM before Magistrate Judge Terry I. Adelman. (FTR Gold Operator initials: K.Shirley.) (FTR Gold: Yes.) (proceedings started: 2:05.) (proceedings ended: 2:09.) (Defendant Location: custody.) (LAH) (Entered: 10/25/2012)
	Request

5	Filed: 10/25/2012, Entered: None
	CJA 20 as to Reginald Farmer Appointment of Attorney David A. Bruns for Reginald Farmer . Signed by Magistrate Judge Terry I. Adelman on 10/25/12. (KJS) (Entered: 10/25/2012)
	Request

4	Filed: 10/11/2012, Entered: None
	MOTION for Pretrial Detention and Hearing by USA as to Reginald Farmer. (Fleming, Sayler) (Entered: 10/11/2012)
	Request

3	Filed: 10/11/2012, Entered: None
	ENTRY OF ATTORNEY APPEARANCE Sayler A. Fleming appearing for USA. (Fleming, Sayler) (Entered: 10/11/2012)
	Request

2	Filed: 10/10/2012, Entered: None
	REDACTED INDICTMENT returned in open court on 10/10/02012 to Judge E. Richard Webber by the Foreperson of the Grand Jury. Referred to Magistrate Judge Shirley P. Mensah as to Reginald Farmer (1): Former count 1 is now count 1r.. (SAJ) (Entered: 10/11/2012)
	Request

1	Filed: 10/10/2012, Entered: None
	INDICTMENT returned in open court on 10/10/2012 to Judge E. Richard Webber by the Foreperson of the Grand Jury. Referred to Magistrate Judge Shirley P. Mensah as to Reginald Farmer (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 10/11/2012)
	Request

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