| Save 25% on a pre-paid one year subscription. |
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 66 |
Filed: 11/3/2014, Entered: None |
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ORDER granting 63 Motion to Authorize CJA Translator Funds as to Sergio Lopez Reyna (1). Signed by Chief U.S. District Judge James C. Dever III on 11/3/2014. (Jenkins, C.) (Entered: 11/03/2014)
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| 65 |
Filed: 10/16/2014, Entered: None |
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OFFICIAL TRANSCRIPT OF ARRAIGNMENT HEARING PROCEEDINGS as to Sergio Lopez Reyna for dates of February 10, 2014 before Chief District Judge James C. Dever III, regarding 55 Notice of Appeal - Final Judgment. Court Reporter Sharon Kroeger. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Does this satisfy all appellate orders for this reporter? - Yes. Please review Attorney obligations regarding the redaction of electronic transcripts of court proceedings available on the court's website. Redaction Request due 11/9/2014. Redacted Transcript Deadline set for 11/19/2014. Release of Transcript Restriction set for 1/17/2015. (Thuemmel Proctor, S.) (Entered: 10/17/2014)
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| 64 |
Filed: 10/14/2014, Entered: None |
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OFFICIAL TRANSCRIPT of SENTENCING HEARING as to Sergio Lopez Reyna for date of August 5, 2014 before Chief District Judge James C. Dever III, regarding 55 Notice of Appeal - Final Judgment. Court Reporter David J. Collier, Telephone number (919) 912-9698. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Does this satisfy all appellate orders for this reporter? - Yes. Please review Attorney obligations regarding the redaction of electronic transcripts of court proceedings available on the court's website. Redaction Request due 11/7/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/15/2015. (Collier, David) (Entered: 10/14/2014)
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| 63 |
Filed: 10/2/2014, Entered: None |
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Second MOTION Authorize CJA translator funds by Sergio Lopez Reyna. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order) (Neyhart, Seth) (Entered: 10/02/2014)
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| 62 |
Filed: 9/22/2014, Entered: None |
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Appeal-Proposed CJA 24 (Salmon, Elisa) (Entered: 09/22/2014)
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Request |
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| 61 |
Filed: 9/22/2014, Entered: None |
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Appeal-Proposed CJA 24 (Salmon, Elisa) (Entered: 09/22/2014)
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| 60 |
Filed: 9/16/2014, Entered: None |
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ORDER of US Court of Appeals (certified copy) as to Sergio Lopez Reyna regarding 55 Notice of Appeal - Final Judgment. The court grants the motion to withdraw as counsel on appeal. The court appoints Elisa Cyre Salmon to represent appellant on appeal. (Tripp, S.) (Entered: 09/16/2014)
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| 59 |
Filed: 9/2/2014, Entered: None |
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Judgment Returned Executed as to Sergio Lopez Reyna on 8/28/2014 - defendant delivered to Rivers Correctional Institution at Winton, North Carolina. (Jenkins, C.) (Entered: 09/02/2014)
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| 58 |
Filed: 8/22/2014, Entered: None |
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ORDER of US Court of Appeals (certified copy) as to Sergio Lopez Reyna regarding 55 Notice of Appeal - Final Judgment. The court appoints Seth Allen Neyhart to represent Sergio Lopez Reyna. (Fogle, L.) (Entered: 08/25/2014)
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| 57 |
Filed: 8/22/2014, Entered: None |
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US Court of Appeals Case Number as to Sergio Lopez Reyna 14-4663, Joy Hargett Moore, Case Manager for 55 Notice of Appeal - Final Judgment filed by Sergio Lopez Reyna. (Fogle, L.) (Entered: 08/25/2014)
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| 56 |
Filed: 8/21/2014, Entered: None |
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Transmission of Notice of Appeal and Docket Sheet as to Sergio Lopez Reyna to US Court of Appeals regarding 55 Notice of Appeal - Final Judgment. NOTE: The Docketing Statement, Transcript Order Form and CJA-24 forms, if you are court appointed counsel, are available on our website at website. If CJA-24 forms are applicable, complete items 1-14, and 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal-Proposed CJA-24. The CJA-24 forms will then be processed by the U.S.District Court Clerk's Office. (Fogle, L.) (Entered: 08/21/2014)
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| 55 |
Filed: 8/21/2014, Entered: None |
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NOTICE OF APPEAL by Sergio Lopez Reyna regarding 52 Judgment,,, (Neyhart, Seth) (Entered: 08/21/2014)
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| 52 |
Filed: 8/5/2014, Entered: None |
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JUDGMENT as to Sergio Lopez Reyna (1). Bureau of Prisons - Count 2: 87 months - Count 3: 84 months and shall run consecutively to Count 2 (Total term: 171 months) - Supervised Release - Count 2: 3 years - Count 3: 5 years and shall run concurrently (Total term: 5 years) - Special conditions imposed - Special Assessment - Count 2: $100.00 - Count 3: $100.00 (Total of $200.00 due in full immediately) - Restitution: $206.00 due in full immediately - Joint and Several - Interest Waived. Recommendations by the Court: Defendant shall receive intensive substance abuse treatment - Vocational and educational opportunities. Counts 1 and 5 are dismissed. Remanded to custody. Signed by Chief U.S. District Judge James C. Dever III on 08/05/2014. (Jenkins, C.) (Entered: 08/15/2014)
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| 51 |
Filed: 8/5/2014, Entered: None |
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Minute Entry for proceedings held before Chief U.S. District Judge James C. Dever III in Raleigh: Interpreter present and sworn. Defendant present with counsel and Assistant U.S. Attorney present for USA - Defendant affirmed. Sentencing held on 8/5/2014 for Sergio Lopez Reyna (1). Bureau of Prisons - Count 2: 87 months - Count 3: 84 months and shall run consecutively to Count 2 (Total term: 171 months) - Supervised Release - Count 2: 3 years - Count 3: 5 years and shall run concurrently (Total term: 5 years) - Special conditions imposed - Special Assessment - Count 2: $100.00 - Count 3: $100.00 (Total of $200.00 due in full immediately) - Restitution: $206.00 due in full immediately - Joint and Several - Interest Waived. Recommendations by the Court: Defendant shall receive intensive substance abuse treatment - Vocational and educational opportunities. Counts 1 and 5 are dismissed. Defendant advised of appeal rights. Remanded to custody. (Court Reporter Dave Collier) (Jenkins, C.) (Entered: 08/05/2014)
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| 50 |
Filed: 8/1/2014, Entered: None |
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SENTENCING MEMORANDUM by Sergio Lopez Reyna (Attachments: # 1 Exhibit) (Neyhart, Seth) (Entered: 08/01/2014)
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| 49 |
Filed: 7/30/2014, Entered: None |
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Writ of Habeas Corpus ad testificandum issued regarding 47 MOTION for Writ of Habeas Corpus ad testificandum as to Sergio Lopez Reyna. (Jenkins, C.) (Entered: 07/30/2014)
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| 48 |
Filed: 7/24/2014, Entered: None |
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NOTICE OF HEARING as to Sergio Lopez Reyna: Sentencing set for 8/5/2014 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before Chief U.S. District Judge James C. Dever III. (Jenkins, C.) (Entered: 07/24/2014)
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| 47 |
Filed: 7/21/2014, Entered: None |
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MOTION for Writ of Habeas Corpus ad testificandum by Sergio Lopez Reyna. (Attachments: # 1 Text of Proposed Order) (Neyhart, Seth) (Entered: 07/21/2014)
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Request |
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| 46 |
Filed: 6/12/2014, Entered: None |
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ORDER granting 45 Motion to Continue Sentencing as to Sergio Lopez Reyna (1). Signed by Chief Judge James C. Dever III on 6/12/2014. (Marsh, K) (Entered: 06/12/2014)
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| 45 |
Filed: 6/11/2014, Entered: None |
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MOTION to Continue Sentencing Hearing by Sergio Lopez Reyna. (Attachments: # 1 Text of Proposed Order) (Neyhart, Seth) (Entered: 06/11/2014)
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| 44 |
Filed: 5/14/2014, Entered: None |
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ORDER granting 43 Motion to Continue Sentencing set for 5/21/2014 to the June 2014 term of court as to Sergio Lopez Reyna (1). Signed by Chief U.S. District Judge James C. Dever III on 5/14/2014. (Jenkins, C.) (Entered: 05/14/2014)
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| 43 |
Filed: 5/14/2014, Entered: None |
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Consent MOTION to Continue Sentencing Hearing by Sergio Lopez Reyna. (Attachments: # 1 Text of Proposed Order) (Neyhart, Seth) (Entered: 05/14/2014)
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| 42 |
Filed: 5/13/2014, Entered: None |
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NOTICE OF HEARING as to Sergio Lopez Reyna: Sentencing set for 5/21/2014 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before Chief U.S. District Judge James C. Dever III. (Jenkins, C.) (Entered: 05/13/2014)
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 40 |
Filed: 5/9/2014, Entered: None |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to Sergio Lopez Reyna. (Attachments: # 1 Defendant's Objections) (Butler, Leigh) (Entered: 05/09/2014)
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| 39 |
Filed: 2/14/2014, Entered: None |
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NOTICE of Intent to Dismiss Counts at Sentencing (Lathan, Tobin) (Entered: 02/14/2014)
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| 38 |
Filed: 2/10/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge James C. Dever III in Raleigh: Interpreter present and affirmed. Defendant present with counsel and Assistant U.S. Attorney present for USA. Defendant sworn - Competent - Rule 11 conducted. Arraignment held on 2/10/2014 as to Sergio Lopez Reyna (1) regarding counts 2 and 3 of the indictment. Plea entered: Guilty as to counts 2 and 3 - Not Guilty as to counts 1 and 5. Counsel to submit proposed trial dates by the end of the week - counsel for the government to inform the court as to how the government will proceed as to remaining counts 1 and 5. Sentencing tentatively set for 5/19/2014 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before Chief Judge James C. Dever III. Defendant remanded to custody. (Court Reporter Sharon Kroeger) (Jenkins, C.) (Entered: 02/10/2014)
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| 37 |
Filed: 2/5/2014, Entered: None |
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NOTICE OF HEARING as to Sergio Lopez Reyna: Arraignment set for 2/10/2014 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before Chief Judge James C. Dever III. (Jenkins, C.) (Entered: 02/05/2014)
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| 36 |
Filed: 1/27/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge James C. Dever III in Raleigh: Interpreter present and affirmed. Defendant present with counsel and Assistant U.S. Attorney present for USA - Defendant sworn - Competent. Docket Call held on 1/27/2014 as to Sergio Lopez Reyna. Defendant requests new counsel - statements by defense counsel - statements by the court. Court does not grant defendant's request for new counsel, but continues arraignment to the next term of court and excludes speedy trial computation. Defendant remanded to custody. (Court Reporter Donna Tomawski) (Jenkins, C.) (Entered: 01/27/2014)
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| 35 |
Filed: 1/14/2014, Entered: None |
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NOTICE OF HEARING as to Sergio Lopez Reyna: Arraignment set for 1/27/2014 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before Chief Judge James C. Dever III. (Jenkins, C.) (Entered: 01/14/2014)
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| 34 |
Filed: 1/2/2014, Entered: None |
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ORDER granting 33 Motion for Additional Translator Funds as to Sergio Lopez Reyna (1). Signed by Chief Judge James C. Dever III on 1/2/2014. (Jenkins, C.) (Entered: 01/02/2014)
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| 33 |
Filed: 1/2/2014, Entered: None |
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MOTION for Additional Translator Funds by Sergio Lopez Reyna. (Attachments: # 1 Text of Proposed Order) (Neyhart, Seth) (Entered: 01/02/2014)
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| 32 |
Filed: 12/11/2013, Entered: None |
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ORDER granting 31 Motion to Continue Arraignment set for 12/16/2013 to the January 2014 term of court as to Sergio Lopez Reyna (1). Signed by Chief U.S. District Judge James C. Dever III on 12/11/2013. (Jenkins, C.) (Entered: 12/11/2013)
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| 31 |
Filed: 12/11/2013, Entered: None |
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Consent MOTION to Continue by Sergio Lopez Reyna. (Attachments: # 1 Text of Proposed Order) (Neyhart, Seth) (Entered: 12/11/2013)
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| 30 |
Filed: 11/27/2013, Entered: None |
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REVISED NOTICE OF HEARING as to Sergio Lopez Reyna: Arraignment RESET for 12/16/2013 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before Chief U.S. District Judge James C. Dever III. (Jenkins, C.) (Entered: 11/27/2013)
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| 29 |
Filed: 11/15/2013, Entered: None |
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NOTICE OF HEARING as to Sergio Lopez Reyna: Arraignment set for 12/23/2013 at 10:00 AM in Raleigh - 7th Floor - Courtroom 1 before Chief Judge James C. Dever III. (Jenkins, C.) (Entered: 11/15/2013)
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| 28 |
Filed: 11/15/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Seth Allen Neyhart appearing for Sergio Lopez Reyna (Neyhart, Seth) (Entered: 11/15/2013)
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| 27 |
Filed: 11/14/2013, Entered: None |
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ORDER granting 24 Motion to Withdraw as Attorney. Jason Ross Page withdrawn from case as to Sergio Lopez Reyna (1). Signed by Chief Judge James C. Dever III on 11/14/2013. (Jenkins, C.) (Entered: 11/14/2013)
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| 26 |
Filed: 11/8/2013, Entered: None |
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ORDER granting 25 Motion to Continue Arraignment set for 11/19/2013 to the December 16, 2013 term of court as to Sergio Lopez Reyna (1). Signed by U.S. Magistrate Judge William A. Webb on 12/16/2013. (Jenkins, C.) (Entered: 11/08/2013)
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| 25 |
Filed: 11/7/2013, Entered: None |
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MOTION to Continue Arraignment by Sergio Lopez Reyna. (Attachments: # 1 Text of Proposed Order) (Page, Jason) (Entered: 11/07/2013)
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| 24 |
Filed: 11/7/2013, Entered: None |
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MOTION to Withdraw as Attorney by Jason R. Page. by Sergio Lopez Reyna. (Page, Jason) (Additional attachment(s) added on 11/14/2013: # 1 Text of Proposed Order) (Jenkins, C.). (Entered: 11/07/2013)
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| 23 |
Filed: 10/28/2013, Entered: None |
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NOTICE OF HEARING as to Sergio Lopez Reyna - Arraignment set for 11/19/2013 at 10:00 AM in Raleigh - 5th Floor Courtroom before Magistrate Judge William A. Webb. (Bunn, A.) (Entered: 10/28/2013)
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| 22 |
Filed: 10/8/2013, Entered: None |
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ORDER granting 21 Motion to Continue Arraignment set for 10/16/2013 to the November 12, 2013 term of court as to Sergio Lopez Reyna (1). Signed by U.S. Magistrate Judge James E. Gates on 10/8/2013. (Jenkins, C.) (Entered: 10/08/2013)
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| 21 |
Filed: 10/7/2013, Entered: None |
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Joint MOTION to Continue Arraignment by Sergio Lopez Reyna. (Attachments: # 1 Text of Proposed Order) (Page, Jason) (Entered: 10/07/2013)
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| 20 |
Filed: 10/2/2013, Entered: None |
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NOTICE OF HEARING as to Sergio Lopez Reyna: Arraignment set for 10/16/2013 at 9:00 AM in Raleigh - 5th Floor Courtroom before Magistrate Judge James E. Gates. (Jenkins, C.) (Entered: 10/02/2013)
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| 19 |
Filed: 8/20/2013, Entered: None |
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Request for discovery as to Sergio Lopez Reyna. (Page, Jason) (Entered: 08/20/2013)
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Request |
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| 18 |
Filed: 8/19/2013, Entered: None |
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SCHEDULING ORDER as to Sergio Lopez Reyna: Arraignment set for 10/15/2013 term in Raleigh - 7th Floor - Courtroom 1 before Chief Judge James C. Dever III. The attorneys are ORDERED to conduct a pre-trial conference on or before 8/30/2013. Motions due by 9/13/2013. Response to Motion due by 9/30/2013. Counsel should read the order in its entirety for critical deadlines. Signed by Magistrate Judge Robert B. Jones, Jr on 8/19/2013. (Marsh, K) (Entered: 08/20/2013)
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| 17 |
Filed: 8/14/2013, Entered: None |
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Arrest Warrant Returned Executed on 8/9/2013 as to Sergio Lopez Reyna. (Grady, B.) (Entered: 08/14/2013)
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| 16 |
Filed: 8/14/2013, Entered: None |
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WAIVER of Detention Hearing by Sergio Lopez Reyna. (Powers, S.) (Entered: 08/14/2013)
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| 15 |
Filed: 8/14/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge James E. Gates in Raleigh - Detention Hearing as to Sergio Lopez Reyna held on 8/14/2013. Defendant present with counsel. Assistant US Attorney present for Government. Defendant waives detention hearing. Defendant ordered detained and remanded to the custody of the US Marshal. (Court Reporter - FTR) (Powers, S.) (Entered: 08/14/2013)
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| 14 |
Filed: 8/14/2013, Entered: None |
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Pretrial Services Report filed by Jacqueline Leonard as to Sergio Lopez Reyna. (Bethea, A.) (Entered: 08/14/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 13 |
Filed: 8/13/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Jason Ross Page appearing for Sergio Lopez Reyna (Page, Jason) (Entered: 08/13/2013)
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Request |
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| 12 |
Filed: 8/9/2013, Entered: None |
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ORDER OF TEMPORARY DETENTION as to Sergio Lopez Reyna - Detention Hearing set for 8/14/2013 at 10:00 AM in Raleigh - 6th Floor Courtroom before Magistrate Judge James E. Gates. Signed by Magistrate Judge James E. Gates on 8/9/13. (Powers, S.) (Entered: 08/09/2013)
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| 11 |
Filed: 8/9/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge James E. Gates in Raleigh - Initial Appearance as to Sergio Lopez Reyna held on 8/9/2013. Assistant US Attorney present for government. Defendant requests counsel. Court appoints Federal Public Defender. Defendant advised of rights, charges, and maximum punishments. Government moves for detention. Detention Hearing set for 8/14/2013 at 10:00 AM in Raleigh - 6th Floor Courtroom before Magistrate Judge James E. Gates. Defendant remanded to the custody of the US Marshal. (Court Reporter - FTR) (Powers, S.) (Entered: 08/09/2013)
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| 10 |
Filed: 8/9/2013, Entered: None |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Sergio Lopez Reyna. Signed by Magistrate Judge James E. Gates on 8/9/13. (Powers, S.) (Entered: 08/09/2013)
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| 9 |
Filed: 8/9/2013, Entered: None |
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CJA 23 Financial Affidavit by Sergio Lopez Reyna. (Powers, S.) (Entered: 08/09/2013)
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Request |
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| 8 |
Filed: 7/17/2013, Entered: None |
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Penalty Sheet (Selected Participants Only) as to Jesus Lauro Morales. (Marsh, K) (Entered: 07/22/2013)
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Request |
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| 7 |
Filed: 7/17/2013, Entered: None |
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Penalty Sheet (Selected Participants Only) as to Sergio Lopez Reyna. (Marsh, K) (Entered: 07/22/2013)
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Request |
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| 6 |
Filed: 7/17/2013, Entered: None |
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Arrest Warrant Issued by Julie A. Richards, Clerk of Court in case as to Jesus Lauro Morales. Original to US Marshal's Office for service. (Marsh, K) (Entered: 07/22/2013)
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Request |
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| 5 |
Filed: 7/17/2013, Entered: None |
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Arrest Warrant Issued by Julie A. Richards, Clerk of Court in case as to Sergio Lopez Reyna. Original to US Marshal's Office for service. (Marsh, K) (Entered: 07/22/2013)
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Request |
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| 4 |
Filed: 7/17/2013, Entered: None |
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Warrant Requested by USA as to Sergio Lopez Reyna and Jesus Lauro Morales. (Marsh, K) (Entered: 07/22/2013)
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Request |
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| 3 |
Filed: 7/17/2013, Entered: None |
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NOTICE of Related Case by Plaintiff USA. (Marsh, K) (Entered: 07/22/2013)
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Request |
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| 2 |
Filed: 7/17/2013, Entered: None |
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Unredacted Document - 1 Indictment. (Marsh, K) (Entered: 07/22/2013)
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Request |
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| 1 |
Filed: 7/17/2013, Entered: None |
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INDICTMENT as to Sergio Lopez Reyna (1) counts 1, 2, 3, 5 and Jesus Lauro Morales (2) counts 1, 2, 4. The foreperson's signature has been redacted pursuant to the E-Government Act. The unredacted version of this document has been filed under seal. (Marsh, K) (Entered: 07/22/2013)
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