Judge 
Party 
Law Firm USA v. Reyes
4:11-cr-00258 | Missouri Western District Court
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Division
Kansas City
Judge
District Judge Howard F. Sachs
Filed
Oct. 18, 2011
Terminated
Sept. 20, 2012
Case Flags
CLOSED
Last Updated: 1 year, 9 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 1/12/2018 | NOTICE OF HEARING CANCELLATION as to Richard A Reyes. The Show Cause Hearing scheduled for January 18, 2018 at 10:00 a.m. has been cancelled. This is a TEXT ONLY ENTRY. No document is attached.(Anderson, Christy) (Entered: 01/12/2018) | |
| 12/13/2017 | 51 | NOTICE OF HEARING as to Richard A Reyes. This is the official notice for this hearing. Show Cause Hearing is reset for 1/18/2018 10:00 AM in Courtroom 8C, Kansas City (ODS) before District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Anderson, Christy) (Entered: 12/13/2017) |
| 10/23/2017 | 50 | Minute Entry for proceedings held before District Judge Howard F. Sachs: SHOW CAUSE HEARING as to Richard A Reyes held on 10/23/2017. Defendant is continued on terms of Supervised Release originally imposed. Time in court: 10:01 a.m. to 10:05 a.m. To order a transcript of this hearing please contact Jean Crawford, 816-512-5642. (Anderson, Christy) (Entered: 10/23/2017) |
| 10/17/2017 | 49 | NOTICE OF ATTORNEY APPEARANCE Jeffrey Quinn McCarther appearing for USA. Replacing AUSA Justin G. Davids (Attorney Jeffrey Quinn McCarther added to party USA(pty:pla))(McCarther, Jeffrey) (Entered: 10/17/2017) |
| 10/4/2017 | 46 | NOTICE OF ATTORNEY APPEARANCE Justin George Davids appearing for USA. (Attorney Justin George Davids added to party USA(pty:pla))(Davids, Justin) (Entered: 10/04/2017) |
| 10/3/2017 | 47 | ORDER APPOINTING COUNSEL UNDER CJA appointed in other proceedings including, but not limited to probation, supervised release hearing, material witness, grand jury witness as to Richard A Reyes. Signed on 10/3/2017 by Magistrate Judge Matt J. Whitworth.(Martin, Jan) (Entered: 10/12/2017) |
| 9/29/2017 | 45 | ORDER TO SHOW CAUSE as to Richard A Reyes. Show Cause Hearing set for 10/23/2017 10:00 AM in Courtroom 6A, Kansas City (CAN) before District Judge Howard F. Sachs.(Anderson, Christy) (Entered: 09/29/2017) |
| 8/5/2016 | 43 | ORDER MODIFYING Conditions of Supervised Release as to Richard A Reyes. Signed on August 5, 2016 by District Judge Howard F. Sachs. (Jones, Robin) (Entered: 08/05/2016) |
| 3/1/2016 | 41 | ORDER MODIFYING Conditions of Supervised Release as to Richard A Reyes. Signed on March 1, 2016 by District Judge Howard F. Sachs.(Jones, Robin) (Entered: 03/01/2016) |
| 4/7/2015 | 37 | ELIGIBILITY REPORT (Sealed) as to Richard A Reyes (1). (Wells, Claudia) (Entered: 04/07/2015) |
| 4/7/2015 | 36 | ORDER granting 33 motion to reduce sentence pursuant to 2014 Drug Guidelines Amendment 782 as to Richard A Reyes (1). Signed on 04/07/2015 by District Judge Brian C. Wimes. (Wells, Claudia) (Entered: 04/07/2015) |
| 3/13/2015 | 35 | ADMINISTRATIVE ORDER transferring case and appointing Federal Public Defender as to Richard A Reyes. Case reassigned to Judge Brian C. Wimes for the limited purpose of processing claims of sentence reduction under the amended 2014 Drug Guidelines. Upon completion of that assigned task, the case shall automatically revert to the sentencing judge. Signed on 3/13/15 by Chief District Judge Greg Kays.(Bax, Laura) (Entered: 03/13/2015) |
| 3/13/2015 | 34 | STIPULATION AND WAIVER with pen signature being maintained in the office of the Federal Public Defender as to Richard A Reyes. (Moss, Stephen) (Entered: 03/13/2015) |
| 3/13/2015 | 33 | Motion to reduce sentence pursuant to 2014 Drug Guidelines Amendment 782 by Richard A Reyes. (Attorney Stephen C Moss added to party Richard A Reyes(pty:dft))(Moss, Stephen) (Entered: 03/13/2015) |
| 3/12/2013 | ***Remark as to Richard A Reyes: A copy of the docket sheet was mailed to Richard A Reyes at his request. (Melvin, Greg) (Entered: 03/12/2013) | |
| 3/7/2013 | 32 | JUDGMENT RETURNED executed as to Richard A Reyes on 10/16/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Chorny, Traci) (Entered: 03/07/2013) |
| 12/19/2012 | 31 | CJA 20 as to Richard A Reyes: Authorization to pay Christine Blegen. Total amount: $4,399.82. Voucher #12MOW900. This document is being maintained in the finance office at the court. Signed on 11/29/12 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Kee, Georgia) (Entered: 12/19/2012) |
| 9/20/2012 | 30 | JUDGMENT and COMMITMENT as to Richard A Reyes (1). The defendant pleaded guilty to Count 2 of the Indictment on April 3, 2012. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 70 months on Count 2 of the Indictment. The Court recommends to the Bureau of Prisons: Defendant be given the opportunity to participate in the 500 hour residential substance abuse treatment program. Defendant be given to opportunity to receive career and vocational training specifically with plumbing or electrical training. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. Standard and additional conditions of release imposed. CRIMINAL MONETARY PENALTIES: MSA: $100.00. No fine or restitution. Count 1 dismissed on the oral motion of the United States. Signed on September 20, 2012 by District Judge Howard F. Sachs.(Moore, Terri) (Entered: 09/20/2012) |
| 9/18/2012 | 29 | Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 9/18/2012 for Richard A Reyes. To order a transcript of this hearing please contact Cynthia Johnson, 816-512-5657. (Moore, Terri) (Entered: 09/20/2012) |
| 9/7/2012 | 27 | NOTICE OF HEARING as to Richard A. Reyes. This is the official notice for this hearing. Sentencing set for Tuesday, September 18, 2012 at 9:30 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 09/07/2012) |
| 4/5/2012 | 25 | PLEA AGREEMENT as to Richard A Reyes (Otto, Jalilah) (Entered: 04/05/2012) |
| 4/3/2012 | 24 | Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Richard A. Reyes held on April 3, 2012. Guilty plea entered by defendant to Count 2 of the Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 04/03/2012) |
| 3/6/2012 | 23 | ORDER granting motion to continue 21 as to Richard A Reyes (1),Accelerated Jury Trial set for 4/23/2012. Signed on 3/5/12 by Magistrate Judge Robert E. Larsen. (Wilson, Carol) (Entered: 03/06/2012) |
| 3/2/2012 | 22 | NOTICE OF HEARING as to Richard A. Reyes. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, April 3, 2012 at 1:30 p.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/02/2012) |
| 3/2/2012 | 21 | MOTION to continue March 19, 2012 Trial Setting by Richard A Reyes. Suggestions in opposition/response due by 3/19/2012 unless otherwise directed by the court. (Blegen, Christine) (Entered: 03/02/2012) |
| 2/24/2012 | 20 | ORDER as to Richard A Reyes setting pretrial conference for 2:00 p.m., 3/7/2012. Signed on 2/24/2012 by Magistrate Judge Robert E. Larsen.(Wilson, Carol) (Entered: 02/24/2012) |
| 12/12/2011 | 17 | ORDER granting motion to continue 16 as to Richard A Reyes (1); Accelerated Jury Trial set for 3/19/2012. Signed on 12/12/11 by Magistrate Judge Robert E. Larsen. (Wilson, Carol) (Entered: 12/12/2011) |
| 12/12/2011 | 16 | MOTION to continue Trial Date by Richard A Reyes. Suggestions in opposition/response due by 12/30/2011 unless otherwise directed by the court. (Blegen, Christine) (Entered: 12/12/2011) |
| 12/5/2011 | 19 | ORDER setting conditions of release as to Richard A Reyes. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 12/5/11 by Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Carr, Lori) (Entered: 12/16/2011) |
| 12/5/2011 | 18 | Appearance BOND ENTERED as to Richard A Reyes in amount of $ 10,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Carr, Lori) (Entered: 12/16/2011) |
| 12/5/2011 | 15 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: BOND HEARING as to Richard A Reyes held on 12/5/2011. Parties present in person and with counsel ready to proceed on defendants motionto modify conditions of release filed 11/28/2011 (Doc. 12). Court sets a $10,000 signature bond signed by the defendant and the defendants sister, Joana Olives. Conditions of release read to defendant. Court adjourns. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 12/05/2011) |
| 12/1/2011 | 14 | SUGGESTIONS in opposition by USA as to Richard A Reyes re 12 MOTION to modify conditions of release . Reply suggestions due by 12/19/2011 unless otherwise directed by the court (Otto, Jalilah) (Entered: 12/01/2011) |
| 11/30/2011 | 13 | ORDER: Bond Hearing set for 12/5/2011 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. Signed on 11/30/2011 by Magistrate Judge Robert E. Larsen.(Wilson, Carol) (Entered: 11/30/2011) |
| 11/28/2011 | 12 | MOTION to modify conditions of release by Richard A Reyes. Suggestions in opposition/response due by 12/15/2011 unless otherwise directed by the court. (Blegen, Christine). (Entered: 11/28/2011) |
| 11/18/2011 | 11 | STIPULATIONS AND ORDERS as to Richard A Reyes. Signed on 11/18/11 by Magistrate Judge Robert E. Larsen.(Carr, Lori) (Entered: 11/18/2011) |
| 11/1/2011 | 10 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING and ARRAIGNMENT as to Richard A Reyes (1) Count 1,2 held on 11/1/2011. Defendant released on a $25,000 cash or security bond. Defendant may ask for a reduction in bond after 30 days if the current bond has not been satisfied. Defendant remanded to the custody of the U.S. Marshal until conditions are met. Defendant entered a plea of not guilty. Case ordered set for trial on the joint criminal jury trial docket which commencesJanuary 9, 2012. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 11/01/2011) |
| 10/31/2011 | 9 | ARREST WARRANT RETURNED EXECUTED on 10/26/2011 as to Richard A Reyes. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Melvin, Greg) (Entered: 10/31/2011) |
| 10/27/2011 | 8 | ORDER APPOINTING COUNSEL, Christine Blegen, UNDER CJA as to Richard A Reyes. Signed on 10/27/2011 by Magistrate Judge Robert E. Larsen.(Baldwin, Joella) (Entered: 10/28/2011) |
| 10/27/2011 | 7 | AFFIDAVIT of Financial Status of Richard A Reyes. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Baldwin, Joella) (Entered: 10/28/2011) |
| 10/27/2011 | 6 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE as to Richard A Reyes held on 10/27/2011. Affidavit taken; CJA counsel, Christine M. Blegen appointed. Detention/Arraignment set for 11/1/2011 1:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 10/28/2011) |
| 10/27/2011 | Detention Hearing set for 11/1/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Wilson, Carol) (Entered: 10/27/2011) | |
| 10/27/2011 | 5 | ORDER granting 3 motion for detention hearing as to Richard A Reyes (1); granting 4 motion to continue detention hearing as to Richard A Reyes (1). Signed on 10/27/2011 by Magistrate Judge Robert E. Larsen. (Wilson, Carol) (Entered: 10/27/2011) |
| 10/27/2011 | 4 | MOTION to continue detention hearing by USA as to Richard A Reyes. Suggestions in opposition/response due by 11/14/2011 unless otherwise directed by the court. (Otto, Jalilah) (Entered: 10/27/2011) |
| 10/27/2011 | 3 | MOTION for detention hearing by USA as to Richard A Reyes. Suggestions in opposition/response due by 11/14/2011 unless otherwise directed by the court. (Otto, Jalilah) (Entered: 10/27/2011) |
| 10/19/2011 | 2 | ORDER REFERRING CASE to Magistrate Judge Robert E Larsen as to Richard A Reyes (Beard, Melanie) (Entered: 10/19/2011) |
| 10/18/2011 | 1 | INDICTMENT as to Richard A Reyes (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (Beard, Melanie) (Entered: 10/19/2011) |
