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17-038 - USA v. Llorca-Meneses et al


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17-038 - USA v. Llorca-Meneses et al
February 28, 2017
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ORDER ON ARRAIGNMENT as to Reinier Perez-Rives, (Incorporating ORDER TO CONTINUE - Ends of Justice as to Reinier Perez-Rives Time excluded from 2/28/17 until 5/15/17). Pretrial Conference set for 3/15/2017 10:00 AM in 4E before Honorable Judge Gray M. Borden. Jury Selection and Jury Trial set for 5/15/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson. Pretrial Motions due by 3/13/2017. Defendant's Discovery due by 3/3/17; Government's Discovery due by 3/10/2017. Signed by Honorable Judge Gray M. Borden on 2/28/17. (war, )
March 2, 2017
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Eunises Llorca-Meneses (Time excluded from 3/2/2017 until 5/15/2017): Pretrial Conference set for 3/15/2017 10:00 AM in 4E before Honorable Judge Gray M. Borden; Jury Selection & Trial set for 5/15/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 5/8/2017; Voir Dire due by 5/8/2017; Pretrial Motions due by 3/13/2017; government's initial disclosures due on or before 2/28/17 with defendant's Discovery due by 3/7/2017. Signed by Honorable Judge Susan Russ Walker on 3/2/2017. (ag, )
April 18, 2017
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OPINION AND ORDER as to Eunises Llorca-Meneses, Reinier Perez-Rives to include Ends of Justice as to Eunises Llorca-Meneses, Reinier Perez-Rives (Time excluded from 5/15/2017 until 9/5/2017) granting 40 MOTION to Continue tria (UNOPPOSED) filed by Reinier Perez-Rives; granting MOTION to Continue trial filed by Eunises Llorca-Meneses and resetting Jury Selection & Trial now set for 9/5/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 4/18/2017. (ag, )OPINION AND ORDER as to Eunises Llorca-Meneses, Reinier Perez-Rives to include Ends of Justice as to Eunises Llorca-Meneses, Reinier Perez-Rives (Time excluded from 5/15/2017 until 9/5/2017) granting 40 MOTION to Continue tria (UNOPPOSED) filed by Reinier Perez-Rives; granting MOTION to Continue trial filed by Eunises Llorca-Meneses and resetting Jury Selection & Trial now set for 9/5/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 4/18/2017. (ag, )
December 1, 2017
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PRELIMINARY ORDER OF FORFEITURE granting 94 Motion for PRELIMINARY FORFEITURE OF PROPERTY as to Eunises Llorca-Meneses (1) as directed in order. Signed by Honorable Judge Myron H. Thompson on 12/1/2017. (ag, )
March 14, 2018
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OPINION and ORDER as to Reinier Perez-Rives granting 110 MOTION for Psychiatric Exam MOTION to SEAL filed by USA to the extent that it has leave to have an expert of its choosing conduct a mental-health examination of defendant Perez-Rives locally. (2) The motion is denied in all other respects at this time. The government may renew the motion with (a) an evidentiary showing, under 18 U.S.C. § 3552(b), that there are no adequate professional resources available to conduct a mental-health evaluation in the local community or that there are compelling reasons for a Bureau of Prisons evaluation and (b) reasons why an evaluation at the Bureau of Prison would not violate defendant Perez-Rives's due process rights. Signed by Honorable Judge Myron H. Thompson on 3/14/2018. (ag, )
April 19, 2018
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OPINION and ORDER as to Reinier Perez-Rives granting 128 MOTION for Psychiatric Exam of the Defendant (DOS. 110 and 125) filed by USA to the extent it will be given the opportunity have a local evaluation of defendant Perez-Rives done by Dr. Kale Kirkland, a psychologist, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 4/19/2018. (ag,)
April 27, 2018
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OPINION and ORDER as to Reinier Perez-Rives as follows: (1) Dr. Kale Kirkland, of Central Alabama Psychology, P.C., 2571 Bell Rd., Montgomery, AL 36117, is appointed to perform a psychological evaluation of defendant Reinier Perez-Rives pursuant to 18 U.S.C. § 3552(b). Dr. Kirkland is to conduct the necessary battery of tests to provide the court with the requisite information regarding his findings, opinions, and conclusions as to how the mental condition of Perez-Rives should affect the sentence, including but not limited to any recommendations for treatment that could address any identified mental-health conditions or issues, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 4/27/2018. (ag, )