Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

12-187 - USA v. Reyes et al


Download Files

Metadata

Document in Context
12-187 - USA v. Reyes et al
April 16, 2012
PDF | More
DETENTION ORDER as to defendant Manolo Reyes signed by Magistrate Judge Gregory G. Hollows on 4/13/2012. (Marciel, M)[2:12-mj-00085-EFB]
April 26, 2012
PDF | More
STIPULATION and ORDER as to Manolo Reyes signed by Magistrate Judge Kendall J. Newman on 4/25/2012 ORDERING that the Preliminary Hearing is CONTINUED to 5/18/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Manolo Reyes: T4 Start: 4/24/2012 Stop: 5/18/2012. (Zignago, K.)[2:12-mj-00085-EFB]
May 16, 2012
PDF | More
DETENTION ORDER as to Mario Abel Raya signed by Magistrate Judge Gregory G. Hollows on 05/16/12. (Benson, A.)[2:12-mj-00085-EFB]
August 3, 2012
PDF | More
ORDER signed by Judge William B. Shubb on 08/03/2012 GRANTING 23 Stipulation. Status Conference CONTINUED to 9/10/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 08/06/2012 Stop: 09/10/2012. (Streeter, J)ORDER signed by Judge William B. Shubb on 08/03/2012 GRANTING 23 Stipulation. Status Conference CONTINUED to 9/10/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 08/06/2012 Stop: 09/10/2012. (Streeter, J)
October 9, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/5/2012 ORDERING that the Status Conference set for 10/9/2012 is CONTINUED to 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 10/5/2012 Stop: 11/5/2012. (Zignago, K.)STIPULATION and ORDER signed by Judge William B. Shubb on 10/5/2012 ORDERING that the Status Conference set for 10/9/2012 is CONTINUED to 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 10/5/2012 Stop: 11/5/2012. (Zignago, K.)
November 6, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 11/2/12: Status Conference RESET for 1/14/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T-4 Start: 11/6/12 Stop: 1/14/13. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 11/2/12: Status Conference RESET for 1/14/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T-4 Start: 11/6/12 Stop: 1/14/13. (Kaminski, H)
January 10, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/8/13: Status Conference RESET for 3/18/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T-4 Start: 1/10/13 Stop: 3/18/13. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/8/13: Status Conference RESET for 3/18/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Manolo Reyes, Mario Abel Raya: T-4 Start: 1/10/13 Stop: 3/18/13. (Kaminski, H)
March 15, 2013
PDF | More
STIPULATION and ORDER for continuance 34 signed by Senior Judge William B. Shubb on 3/15/2013 resetting the Status Conference datet for 4/29/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Manolo Reyes, Mario Abel Raya: Local Code T-4 Start: 3/15/2013 Stop: 4/29/2013. (Kirksey Smith, K)STIPULATION and ORDER for continuance 34 signed by Senior Judge William B. Shubb on 3/15/2013 resetting the Status Conference datet for 4/29/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Manolo Reyes, Mario Abel Raya: Local Code T-4 Start: 3/15/2013 Stop: 4/29/2013. (Kirksey Smith, K)
April 30, 2013
PDF | More
STIPULATION and ORDER 37 signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING the Status Conference set for 4/29/2013 VACATED and RESET for 5/16/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, and Mario Abel Raya: T4 Start: 4/29/2013 - Stop: 5/16/2013. (Krueger, M)STIPULATION and ORDER 37 signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING the Status Conference set for 4/29/2013 VACATED and RESET for 5/16/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, and Mario Abel Raya: T4 Start: 4/29/2013 - Stop: 5/16/2013. (Krueger, M)
May 15, 2013
PDF | More
STIPULATION and ORDER 39 signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING the Status Conference CONTINUED from 5/16/2013 to 6/6/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 5/16/2013 - Stop: 6/6/2013. (Krueger, M)STIPULATION and ORDER 39 signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING the Status Conference CONTINUED from 5/16/2013 to 6/6/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 5/16/2013 - Stop: 6/6/2013. (Krueger, M)
June 5, 2013
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/4/2013 ORDERING that the Status Conference is CONTINUED to 6/20/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 6/6/2013 Stop: 6/20/2013. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/4/2013 ORDERING that the Status Conference is CONTINUED to 6/20/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 6/6/2013 Stop: 6/20/2013. (Zignago, K.)
June 5, 2013
PDF | More
STIPULATION and ORDER as to Mario Raya signed by District Judge Troy L. Nunley on 6/4/2013 ORDERING that the United States Probation Department prepare a pre-plea presentence report calculating criminal history only as to Defendant Mario Raya, to be completed by 6/19/2013. (Zignago, K.)
June 20, 2013
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/19/13: Status Conference reset for 8/1/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: XT4 Start: 6/19/13 Stop: 8/1/13. (Manzer, C)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/19/13: Status Conference reset for 8/1/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: XT4 Start: 6/19/13 Stop: 8/1/13. (Manzer, C)
July 26, 2013
PDF | More
STIPULATION and ORDER 49 signed by District Judge Troy L. Nunley on 7/26/2013 ORDERING the Status Conference set for 8/1/2013 CONTINUED to 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 8/1/2013 - Stop: 8/29/2013. (Krueger, M)STIPULATION and ORDER 49 signed by District Judge Troy L. Nunley on 7/26/2013 ORDERING the Status Conference set for 8/1/2013 CONTINUED to 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 8/1/2013 - Stop: 8/29/2013. (Krueger, M)
October 18, 2013
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/2013 ORDERING 52 Status Conference Reset for 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: XT4 Start: 10/18/2013 Stop: 11/14/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/2013 ORDERING 52 Status Conference Reset for 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: XT4 Start: 10/18/2013 Stop: 11/14/2013. (Reader, L)
November 13, 2013
PDF | More
STIPULATION and ORDER 54 signed by District Judge Troy L. Nunley on 11/13/2013 ORDERING the Status Conference set for 11/14/2013 CONTINUED to 12/5/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 11/13/2013 - Stop: 12/5/2013. (Krueger, M)STIPULATION and ORDER 54 signed by District Judge Troy L. Nunley on 11/13/2013 ORDERING the Status Conference set for 11/14/2013 CONTINUED to 12/5/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 11/13/2013 - Stop: 12/5/2013. (Krueger, M)
December 4, 2013
PDF | More
STIPULATION and ORDER 56 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 12/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 12/5/2013 - Stop: 12/12/2013. (Krueger, M)STIPULATION and ORDER 56 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 12/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 12/5/2013 - Stop: 12/12/2013. (Krueger, M)
December 12, 2013
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/2013 ORDERING that the Status Conference is CONTINUED to 1/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 12/11/2013 Stop: 1/9/2014. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/2013 ORDERING that the Status Conference is CONTINUED to 1/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 12/11/2013 Stop: 1/9/2014. (Zignago, K.)
January 8, 2014
PDF | More
STIPULATION and ORDER 60 signed by District Judge Troy L. Nunley on 1/8/2014 ORDERING the Status Conference set for 1/9/2014 CONTINUED to 2/13/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 1/9/2014 - Stop: 2/13/2014. (Krueger, M)STIPULATION and ORDER 60 signed by District Judge Troy L. Nunley on 1/8/2014 ORDERING the Status Conference set for 1/9/2014 CONTINUED to 2/13/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 1/9/2014 - Stop: 2/13/2014. (Krueger, M)
March 19, 2014
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/18/14: Status Conference RESET for 4/3/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T-4 Start: 3/19/14 Stop: 4/3/14. (Kaminski, H)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/18/14: Status Conference RESET for 4/3/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T-4 Start: 3/19/14 Stop: 4/3/14. (Kaminski, H)
May 30, 2014
PDF | More
STIPULATION and ORDER as to Manolo Reyes, Mario Abel Raya 67 signed by District Judge Troy L. Nunley on 5/30/2014 ORDERING the Status Conference CONTINUED to 6/5/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 5/29/2014 - Stop: 6/5/2014. (Krueger, M)STIPULATION and ORDER as to Manolo Reyes, Mario Abel Raya 67 signed by District Judge Troy L. Nunley on 5/30/2014 ORDERING the Status Conference CONTINUED to 6/5/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes, Mario Abel Raya: T4 Start: 5/29/2014 - Stop: 6/5/2014. (Krueger, M)
June 5, 2014
PDF | More
STIPULATION and ORDER as to Mario Abel Raya 70 signed by District Judge Troy L. Nunley on 6/5/2014 ORDERING Status Conference set for 6/5/2014 CONTINUED to 6/19/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Mario Abel Raya: T4 Start: 6/5/2014 - Stop: 6/19/2014. (Krueger, M)
June 19, 2014
PDF | More
STIPULATION and ORDER as to Mario Abel Raya 75 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference/Change of Plea set for 6/19/2014 CONTINUED to 7/3/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Mario Abel Raya: T4 Start: 6/19/2014 - Stop: 7/3/2014. (Krueger, M)
June 19, 2014
PDF | More
STIPULATION and ORDER as to Manolo Reyes 74 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/19/2014 CONTINUED to 8/28/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes: T4 Start: 6/19/2014 - Stop: 8/28/2014. (Krueger, M)
August 13, 2014
PDF | More
STIPULATION and ORDER as to Manolo Reyes signed by District Judge Troy L. Nunley on 8/12/14: Status Conference reset for 9/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes: XT4 Start: 8/12/14 Stop: 9/11/14. (Manzer, C)
September 9, 2014
PDF | More
STIPULATION and ORDER as to Manolo Reyes 87 signed by District Judge Troy L. Nunley on 9/9/2014 ORDERING the Status Conference set for 9/11/2014 CONTINUED to 10/9/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes: T4 Start: 9/11/2014 - Stop: 10/9/2014. (Krueger, M)
September 25, 2014
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/24/14 as to Mario Abel Raya re 89 ORDERING sentencing hearing scheduled for 9/25/14 at 9:30 am be VACATED and the matter CONTINUED to 10/30/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)
October 3, 2014
PDF | More
STIPULATION and ORDER as to Manolo Reyes signed by District Judge Troy L. Nunley on 10/2/14 ORDERING that the Status Conference is CONTINUED to 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manolo Reyes: XT4 Start: 10/2/14, Stop: 11/6/14. (Kastilahn, A)
November 5, 2014
PDF | More
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 6, 2014 as to defendant Manolo Reyes re 96. The Status Conference set for 11/06/2014 is CONTINUED TO 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Manolo Reyes: Excludable T4 Start: 10/30/2014 Stop: 12/11/2014. (Rivas, A)
December 5, 2014
PDF | More
JUDGMENT and COMMITMENT as to Mario Abel Raya signed by District Judge Troy L. Nunley on 12/5/2014. (Krueger, M)
December 5, 2014
PDF | More
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on December 4, 2014 as to defendant Manolo Reyes re 103. The Status Conference set for 12/11/2014 is CONTINUED TO 1/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Manolo Reyes: Excludable T4 Start: 12/11/2014 Stop: 01/15/2015. (Rivas, A)
April 15, 2015
PDF | More
STIPULATION and ORDER 109 for continuance signed by District Judge Troy L. Nunley on 4/15/2015. Judgment & Sentencing, as to Manolo Reyes, is RE-SCHEDULED for 7/9/2015 at 9:00 AM in Courtroom 2 (TLN). (Marciel, M)
July 2, 2015
PDF | More
STIPULATION and ORDER as to Manolo Reyes signed by District Judge Troy L. Nunley on 07/01/15 ORDERING that the Sentencing is RESET for 8/13/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A)
August 25, 2015
PDF | More
JUDGMENT and COMMITMENT as to Manolo Reyes signed by District Judge Troy L. Nunley on 8/25/2015. (Krueger, M)
April 19, 2017
PDF | More
ORDER signed by District Judge Troy L. Nunley on 4/18/2017 as to Mario Abel Ray: Defendant's motion is GRANTED with respect to his request for a copy of the docket sheet for his case. Defendant's motion is DENIED with respect to his request for a transcript of his November 20, 2014, sentencing hearing. ORDERING the Clerk's Office to deliver to Defendant a copy of the docket sheet and the 102 judgment and commitment found on docket number 2:12-cr 00187-TLN. (Washington, S) Modified on 4/20/2017 (Washington, S).