USA v. Rivas

Criminal Case Virginia Eastern District Court, Case No. 1:11-cr-00166
District Judge Gerald Bruce Lee, presiding
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District Judge Gerald Bruce Lee
Last Updated September 26, 2016 at 8:12 AM EDT (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Alexander Rivas, Defendant

Represented by Law Offices of Arnold R. Silbiger

Name Phone Fax E-Mail
TERMINATED: 03/29/2011, Designation: CJA Appointment George Preston Doss, Jr. +1 703 548 6729 dossg@verizon.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained David Joseph Kiyonaga +1 703 549 7576 david.kiyonaga@verizon.net

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

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Timeline
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Sealed Legal Document 38 Filed: 2/2/2012, Entered: None Court Filing
Sealed Order as to Alexander Rivas. Signed by District Judge Gerald Bruce Lee on 2/2/2012. (jcor) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 2/2/2012, Entered: None
UNDER SEAL Motion by USA as to Alexander Rivas. (jcor) (Entered: 02/03/2012)
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Sealed Legal Document 36 Filed: 1/3/2012, Entered: None
Sealed Document re 35 Sealed MOTION filed by USA (jcor) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 8/17/2011, Entered: None Court Filing
UNDER SEAL Statement of Reasons to AMENDED JUDGMENT as to Alexander Rivas (no changes to sentence or statement, only to the special assessment total). /s/ by District Judge Gerald Bruce Lee on 8/17/11. (tbul, ) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 8/17/2011, Entered: None Court Filing
AMENDED JUDGMENT as to Alexander Rivas (1), NO CHANGE in sentence disposition, but corrects the restitution total ($200) on Page 5 of 6. /s/ by District Judge Gerald Bruce Lee on 8/17/11. (tbul, ) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 7/1/2011, Entered: None Court Filing
UNDER SEAL Statement of Reasons as to Alexander Rivas. /s/ by District Judge Gerald Bruce Lee on 7/1/11. (tbul, ) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 7/1/2011, Entered: None Court Filing
JUDGMENT as to Alexander Rivas (1). Count 1: 120 mos. BOP on ea. of Counts 1, 2 concurrently for total custody sentence of 120 mos. SR for 5 yrs. on ea. of Counts 1, 2 concurrently for total SR sentence of 5 yrs., w/ conds. $100 SA on ea. of Counts 1, 2 for total of $200 SA. No fine. Remanded. /s/ by District Judge Gerald Bruce Lee on 7/1/11. (tbul, ) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 7/1/2011, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Gerald Bruce Lee:Sentencing held on 7/1/2011. Appearances: Zachary Terwilliger for USA; Deft w/ counsel, David Kiyonaga. Portion of hrg. held UNDER SEAL @ sidebar. Deft sentenced on SEALED to: 120 mos. BOP as to ea. of SEALED Counts 1, 2 concurrently, and 5 yrs. of SR as to ea. of SEALED Counts 1, 2 concurrently, and w/ special conds. of sub. abuse prog. as dir. by P.O., maintain gainful employment, and register as sex offender. $100 SA on ea. SEALED count for total of $200. No fine. Remanded. (Court Reporter R. Wilson.) (tbul, ) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 6/30/2011, Entered: None
Position on Sentencing by Alexander Rivas (Kiyonaga, David) (Entered: 06/30/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 6/28/2011, Entered: None
Position on Sentencing by USA as to Alexander Rivas (Terwilliger, G.) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 4/7/2011, Entered: None
UNDER SEAL document as to Alexander Rivas (tbul, ) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 4/7/2011, Entered: None
UNDER SEAL document (tbul, ) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 4/7/2011, Entered: None
UNDER SEAL document as to Alexander Rivas (tbul, ) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 4/7/2011, Entered: None
UNDER SEAL document filed as to Alexander Rivas (tbul, ) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 4/7/2011, Entered: None Court Filing
ORDER re: 22 UNDER SEAL Motion as to Alexander Rivas (1). /S/ by District Judge Gerald Bruce Lee on 4/7/11. (tbul, ) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 4/1/2011, Entered: None
UNDER SEAL MOTION by USA as to Alexander Rivas. (jlan) Modified on 4/7/2011 (tbul, ). Modified on 4/7/2011 (tbul, ). (Entered: 04/05/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 3/29/2011, Entered: None Court Filing
ORDERED that the appearance of David J. Kiyonaga is entered and George P. Doss, Jr. is granted leave to withdraw as to Alexander Rivas. Signed by Magistrate Judge Ivan D. Davis on 03/29/2011. (jlan) [1:11-mj-00122-TRJ] (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 3/10/2011, Entered: None Court Filing
ORDER granting 19 Motion for Extension of Time to Indict; ORDERED that the time period for indicting the defendant be and is hereby extended up to and including April 7, 2011 as to Alexander Rivas (1). Signed by District Judge Leonie M. Brinkema on 03/10/2011. (jlan) [1:11-mj-00122-TRJ] (Entered: 03/11/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 3/10/2011, Entered: None
MOTION for Extension of Time to Indict by USA as to Alexander Rivas. (Attachments: # 1 Proposed Order)(jlan) [1:11-mj-00122-TRJ] (Entered: 03/10/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 2/24/2011, Entered: None Court Filing
ORDER OF DETENTION as to Alexander Rivas. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 02/24/11. (cmar, ) [1:11-mj-00122-TRJ] (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 2/22/2011, Entered: None
WAIVER of Preliminary Hearing by Alexander Rivas (cmar, ) [1:11-mj-00122-TRJ] (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 2/22/2011, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Detention Hearing as to Alexander Rivas held on 2/22/2011. US appeared through: Rebeca Bellows. Deft appeared w/counsel: George Doss. Matter came on for PH/DH. Preliminary hearing waived. Matter continued for further proceedings before the Grand Jury. Deft does not contest detention. Deft remanded. (Tape #FTR.) (cmar, ) [1:11-mj-00122-TRJ] (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 2/18/2011, Entered: None Court Filing
ORDER OF TEMPORARY DETENTION as to Alexander Rivas. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 02/18/11. (cmar, ) [1:11-mj-00122-TRJ] (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 2/18/2011, Entered: None Court Filing
Minute Entry for proceedings as to Alexander Rivas held on 2/18/2011 before Magistrate Judge Thomas Rawles Jones, Jr: US appeared through: Zach Terwilliger. Deft appeared w/counsel: George Doss. Matter came on for PH/DH. Deft's motion to continue - GRANTED. Detention Hearing reset for 2/22/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr. Preliminary Hearing reset for 2/22/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr. Deft remanded. (Tape #FTR.) (cmar, ) [1:11-mj-00122-TRJ] (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 2/17/2011, Entered: None Court Filing
CJA 20 as to Alexander Rivas :Appointment of Attorney George Preston Doss, Jr for Alexander Rivas. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 2/17/11. (jwil, ) [1:11-mj-00122-TRJ] (Entered: 02/17/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 2/16/2011, Entered: None Court Filing
ORDER OF TEMPORARY DETENTION as to Alexander Rivas. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 02/16/11. (cmar, ) [1:11-mj-00122-TRJ] (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 2/16/2011, Entered: None Court Filing
Minute Entry for proceedings as to Alexander Rivas held on 2/16/2011 before Magistrate Judge Thomas Rawles Jones, Jr: US appeared through: Zach Terwilliger. Deft appeared w/o counsel. (Spanish interpreter no longer needed for this case. Matter came on for PH/DH. Counsel was not appointed after the R5 for this hearing - Counsel to be appointed ASAP. Detention Hearing reset for 2/18/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr. Preliminary Hearing reset for 2/18/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr. Deft remanded. (Tape #FTR.) (cmar, ) [1:11-mj-00122-TRJ] (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 2/11/2011, Entered: None Court Filing
TEMPORARY ORDER OF DETENTION as to Alexander Rivas. Signed by Magistrate Judge Theresa Carroll Buchanan on 2/11/11. (gwal, ) [1:11-mj-00122-TRJ] (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 2/11/2011, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan:Initial Appearance as to Alexander Rivas held on 2/11/2011. USA appeared through Zach Terwilliger. Dft. appeared w/o counsel. Dft. advised of rights, charges and penalties. Court to appoint CJA counsel (see conflict list). USA seeks Detention-GRANTED. Matter continued for Preliminary/Detention Hearing set for 2/16/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr.. Dft. remanded to the custody of the USMS. (Tape #FTR.) (gwal, ) [1:11-mj-00122-TRJ] (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 2/11/2011, Entered: None
Arrest Warrant Returned Executed on 2/11/11 in case as to Alexander Rivas. (gwal, ) [1:11-mj-00122-TRJ] (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 2/9/2011, Entered: None Court Filing
ORDER granting 5 Motion to Seal as to Alexander Rivas (1). Signed by Magistrate Judge Theresa Carroll Buchanan on 02/09/2011. (jlan) (jlan, ). [1:11-mj-00122-TRJ] (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 2/9/2011, Entered: None
MOTION to Seal by USA as to Alexander Rivas. (jlan) (jlan, ). [1:11-mj-00122-TRJ] (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 2/9/2011, Entered: None Court Filing
Arrest Warrant Issued by Magistrate Judge Theresa Carroll Buchanan in case as to Alexander Rivas. (jlan) (jlan, ). [1:11-mj-00122-TRJ] (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 2/9/2011, Entered: None
Redacted Criminal Case Cover Sheet (jlan) (jlan, ). [1:11-mj-00122-TRJ] (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 2/9/2011, Entered: None
AFFIDAVIT by USA as to Alexander Rivas 1 Complaint (jlan) (jlan, ). [1:11-mj-00122-TRJ] (Entered: 02/09/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 2/9/2011, Entered: None
COMPLAINT as to Alexander Rivas (1). (jlan) (jlan, ). [1:11-mj-00122-TRJ] (Entered: 02/09/2011)
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