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11-520 - USA v. REEVES et al


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11-520 - USA v. REEVES et al
December 2, 2011
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OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC.. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)
December 2, 2011
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ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)ORDER granting in part and denying in part 68 Government's Motion to Disqualify Counsel. ORDERED that Mr. William F. Reilly is disqualified as counsel for Renee Reeves; and Renee Reeves shall either retain new counsel or request this Court's appointment CJA counsel within 14 days of the entry of this order. ORDERED that Mr. Edwin Jacobs, Jr. is not disqualified and may remain as counsel for Todd Reeves and as co-counsel for Shellrock, LLC. Signed by Judge Jerome B. Simandle on 12/2/2011. (lec)
May 17, 2012
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OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/17/2012. (lec)
May 25, 2012
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OPINION as to THOMAS REEVES, TODD REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/25/12. (ds )OPINION as to THOMAS REEVES, TODD REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/25/12. (ds )OPINION as to THOMAS REEVES, TODD REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/25/12. (ds )OPINION as to THOMAS REEVES, TODD REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/25/12. (ds )OPINION as to THOMAS REEVES, TODD REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/25/12. (ds )OPINION as to THOMAS REEVES, TODD REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/25/12. (ds )OPINION as to THOMAS REEVES, TODD REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 5/25/12. (ds )
July 3, 2012
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OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. (lec)
July 3, 2012
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ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )ORDER as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, PAMELA MELONEY, HARBOR HOUSE, INC. re: ORDERED that, as a matter of law, the harvest conditions with respect to quota, call-ins and weekly vessel reports set annually by the DEP from 2004 to 2007 and attached as "Terms and Conditions" of the oyster license agreement were not laws or regulations of the State of New Jersey and therefore cannot serves as a basis for the Lacey Act trafficking crimes under 16 U.S.C 3372(a)(2) (A) charged in Counts III,V,XII and XIV. Signed by Chief Judge Jerome B. Simandle on 7/3/2012. (lec, )
February 4, 2015
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OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 2/4/2015. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 2/4/2015. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 2/4/2015. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 2/4/2015. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 2/4/2015. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 2/4/2015. (lec) OPINION as to THOMAS REEVES, TODD REEVES, RENEE REEVES, SHELLROCK, LLC, KENNETH W. BAILEY, MARK BRYAN, HARBOR HOUSE, INC. Signed by Chief Judge Jerome B. Simandle on 2/4/2015. (lec)
May 2, 2016
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MEMORANDUM OPINION as to MARK BRYAN re 425 First MOTION to Unseal Document Grand Jury Materials filed by MARK BRYAN. Signed by Chief Judge Jerome B. Simandle on 5/2/2016. (lec)