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09-187 - USA v. Reaves


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09-187 - USA v. Reaves
June 3, 2009
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Danny Reaves. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
June 4, 2009
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ORDER of Detention pending trial as to defendant Danny Reaves. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
June 24, 2009
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ORDER granting 17 Motion to Extend Time in Which to File Pretrial Motions as to Danny Reaves. Pretrial motions shall be filed on or before July 14, 2009. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between June 23, 2009 and July 14, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
August 21, 2009
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ORDER denying 20 Motion to Sever as to Danny Reaves (1). Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
September 15, 2009
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ORDER denying 32 Unopposed Motion for Leave to File Objections to the Report and Recommendation Out of Time as to Danny Reaves. Parties may appeal this order by filing a Statement of Appeal of Magistrate Order no later than September 17, 2009. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
September 18, 2009
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ORDER - Before the court is the defendant's appeal of an unopposed motion to file objections out of time 34. The court, after consultation with the magistrate judge and in consideration of defense counsel's plaintive pleas, grants the requested relief. The defendant is granted leave to file objections to the Report and Recommendation 25 on or before September 21, 2009 as to defendant Danny Reaves. Ordered by Chief Judge Joseph F. Bataillon. (KBJ)
October 29, 2009
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ORDER sustaining 36 Appeal from Magistrate Judge Order as to Danny Reaves. The order of the magistrate judge 25 is reversed. The defendants motion to sever 20 is granted. Ordered by Chief Judge Joseph F. Bataillon. ( PCV, )
July 8, 2010
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ORDER TO SHOW CAUSE as to defendant Danny Reaves. A representative of the Sprint Subpoena Compliance Department, Sprint Spectrum, L.P., or one of its registered agents, shall appear in person before the undersigned on July 23, 2010, at 8:30 a.m. to show cause, if any there shall be, why the Sprint Subpoena Compliance Department and Fran Danner, Subpoena Specialist, should not be held in contempt of court. A copy of this Order shall be served upon the Sprint Subpoena Compliance Department at 816-600-3111 by facsimile and by certified mail at 6480 Sprint Parkway, Overland Park, KS, 66251, and by the United States Marshal, upon Alan E. Peterson or John Hewitt, registered agents for Sprint Spectrum, L.P., at Prentice-Hall Corporation System, Inc., Suite 1900, 233 South 13th Street. Lincoln, NE 68508. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM; 1 certified copy sent via certified mail and a copy sent via facsimile as ordered )(GJG,)
August 9, 2010
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ORDER upon oral motion of the United States during the sentencing hearing that Exhibit 29, comprised of $8,220 of United States currency and received during the trial of this matter will be delivered by the Federal Bureau of Investigation to the Clerk of the United States District Court to be applied as restitution. The delivery of the $8,220 will occur at the conclusion of any appeal of this matter or any trial on remand. It is necessary for the United States to retain custody of these items during the pendency of any appeal. EV44 and EV69, comprised of $8.50 and $109.00, is currently in the possession of the Omaha Police Department. Neither EV44 nor EV69 were introduced into evidence. The Omaha Police Department will deliver the sum of $117.50 to the Clerk of the Court to be applied pursuant to this Courts Order of restitution as to defendant Danny Reaves. Ordered by Chief Judge Joseph F. Bataillon. (Copy to Financial)(MKR)
August 9, 2010
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MEMORANDUM AND ORDER- The defendant's motio for a new trial 105 is denied as to defendant Danny Reaves. Ordered by Chief Judge Joseph F. Bataillon. (Copy mailed to pro se party)(MKR)
September 8, 2010
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ORDER permitting defendant to proceed in forma pauperis regarding Notice of Appeal to USCA 137 as to defendant Danny Reaves. Ordered by Chief Judge Joseph F. Bataillon. (ADB, )
September 16, 2010
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MEMORANDUM AND ORDER denying 131 Motion to Vacate (2255) as to Danny Reaves (1). Ordered by Chief Judge Joseph F. Bataillon. (Copy mailed to pro se party)( ADB, ) Civil Case 8:10-cv-00287-JFB closed.
March 8, 2012
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MEMORANDUM AND ORDER - Defendant's motion to amend (Filing No. 167) is granted. On initial review, the court finds that summary dismissal is not appropriate. The United States shall file an answer to the defendant's § 2255 motion and amended motion (Filing Nos. 161 and 168) within 21 days of the date of this order as to Danny Reaves (1). Ordered by Judge Joseph F. Bataillon. (Copy mailed to defendant) (AOA)
August 1, 2012
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MEMORANDUM AND ORDER - Defendant's Motion and Amended Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, Filing Nos. 161 and 168, are denied. Defendant's Motion for Clarification, Filing No. 159, is denied. Defendant's Motion to Produce, Filing No. 160, is denied. Defendant's Motion for Status, Filing No. 174, is denied. Defendant's Motion for Docket Sheet, Filing No. 183, is denied. Defendant's Motions to Appoint Counsel, Filing Nos. 158 and 184, are denied. Defendant's Motion to add to Reaves Reply argument to the government response of his § 2255, Filing No. 185, is granted. A separate judgment will be entered in accordance with this Memorandum and Order as to Danny Reaves (1). Ordered by Judge Joseph F. Bataillon. (AOA) Civil Case 8:11-cv-00272-JFB closed.
September 21, 2012
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ORDER - The defendant's motion to amend, alter, or reconsider its order of judgment (Filing No. 186) is denied as to Danny Reaves (1). Ordered by Judge Joseph F. Bataillon. (Copy mailed to pro se party) (AOA)
November 28, 2012
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ORDER - The court grants defendant's motions (Filing Nos. 192 and 193). Defendant is given until December 7, 2012, to file his appeal as to Danny Reaves (1). Ordered by Judge Joseph F. Bataillon. (Copy mailed to pro se party) (AOA)
December 19, 2012
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ORDER - An order will be entered in this § 2254 or § 2255 case regarding certificate of appealability as to defendant Danny Reaves. Ordered by Judge Joseph F. Bataillon. (Copy mailed to pro se party) (AOA)
January 4, 2013
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ORDER - That a certificate of appealability pursuant to the notice of appeal, Filing No. 197, is denied as to Danny Reaves (1). The defendant's motion to proceed in forma pauperis, Filing No. 198, is granted. That the Clerk of Court shall provide a copy of this Memorandum and Order to the Eighth Circuit Court of Appeals. That a copy of this Memorandum and Order shall be mailed to the defendant at his last known address. Ordered by Judge Joseph F. Bataillon. (Copies mailed as directed) (AOA)
September 17, 2013
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ORDER - Defendant's Motions, Filing Nos. 207, 208 and 209, are denied as to Danny Reaves (1). Ordered by Judge Joseph F. Bataillon. (Copy mailed to pro se party) (AOA)
June 12, 2014
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ORDER - The defendant's motion and amended motion to have his previously filed motion for a certificate of appealability construed as a notice of appeal (Filing No. 216 and Filing No. 218) are granted as to Danny Reaves (1). The defendant's motion for a certificate of appealability is construed as a notice of appeal and the Clerk of Court is directed to process it as such. Defendant's motion to toll time (Filing No. 217) and motion for leave to file evidence regarding the motion to toll time (Filing No. 219) are rendered moot by this order and denied. The courts order denying the defendant's motion for a certificate of appealability (Filing No. 214) is vacated. The court finds no certificate of appealability shall issue. Ordered by Judge Joseph F. Bataillon. (Copy mailed to pro se party) (AOA)
August 12, 2014
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Danny Reaves. Ordered by Judge Joseph F. Bataillon. (Copy mailed to pro se party)(GJG)
September 28, 2015
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ORDER denying 235 Motion to Amend as to Danny Reaves (1). Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to defendant)(ADB)
November 3, 2015
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ORDER denying 237 Motion to alter or amend judgment Pursuant to Fed. Civ. P. 59(e) as to Danny Reaves (1). Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(ADB)
March 6, 2018
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ORDER - This matter is before the court on the defendant's motion for extension of time to file amendments to his Rule 54(b) motion. Filing No. 269. The court will grant the motion. The defendant shall file his amendments within fourteen (14) days from the date of this order as to Danny Reaves. IT IS SO ORDERED. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(TCL)