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08-143 - USA v. Reynolds et al


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08-143 - USA v. Reynolds et al
October 23, 2008
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DETENTION ORDER as to Nathaniel Smith, Jr. Signed by Magistrate Judge C Clifford Shirley on 10/23/2008. (DCP) (Additional attachment(s) added on 10/23/2008: # (1) Transcript on Court's Ruling of Detention Hearing) (DCP) Attachment added.
December 11, 2008
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MEMORANDUM AND ORDER granting 16 Motion to Continue as to Donald Ray Reynolds Jr. (1). The trial of this matter is reset to commence on April 6, 2009, at9:00 a.m., before the Honorable Thomas A. Varlan, United States District Court Judge; All time between the December 5, 2008 hearing and the new trial date of April 6, 2009, is fully excludable time for speedy trial purposes. The Governments response to Defendant Reynolds Motion for Additional Pretrial Conference to Formulate Plans to Regulate Discovery and/or to Impose Sanctions for Discovery and Speedy Trial Violations [Doc. 20] is due on or before December 15, 2008; The parties are to appear before United States Magistrate Judge H. Bruce Guyton for a motion hearing on Defendant Reynoldss discovery motion [Doc. 20] on December 18, 2008, at 2:00 p.m.; Defendant Smiths Motion for Additional Time to File Motions [Doc. 17] will be taken up at the December 18 motion hearing; and The pretrial conference in this matter, also before Judge Guyton, is set for March 18, 2009, at 2:00 p.m. Signed by Magistrate Judge C Clifford Shirley on 12/11/2008. (DCP)MEMORANDUM AND ORDER granting 16 Motion to Continue as to Donald Ray Reynolds Jr. (1). The trial of this matter is reset to commence on April 6, 2009, at9:00 a.m., before the Honorable Thomas A. Varlan, United States District Court Judge; All time between the December 5, 2008 hearing and the new trial date of April 6, 2009, is fully excludable time for speedy trial purposes. The Governments response to Defendant Reynolds Motion for Additional Pretrial Conference to Formulate Plans to Regulate Discovery and/or to Impose Sanctions for Discovery and Speedy Trial Violations [Doc. 20] is due on or before December 15, 2008; The parties are to appear before United States Magistrate Judge H. Bruce Guyton for a motion hearing on Defendant Reynoldss discovery motion [Doc. 20] on December 18, 2008, at 2:00 p.m.; Defendant Smiths Motion for Additional Time to File Motions [Doc. 17] will be taken up at the December 18 motion hearing; and The pretrial conference in this matter, also before Judge Guyton, is set for March 18, 2009, at 2:00 p.m. Signed by Magistrate Judge C Clifford Shirley on 12/11/2008. (DCP)
January 23, 2009
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MEMORANDUM AND ORDER granting 28 Motion to Substitute Attorney. Boyd W Venable, III for Nathaniel Smith, Jr replacing Paula R Voss. as to Nathaniel Smith Jr. (2). Signed by Magistrate Judge H Bruce Guyton on 1/23/2009. (KMK)
February 9, 2009
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MEMORANDUM and ORDER (1); granting 31 Motion to Continue Motion Filing Deadline as to Donald Ray Reynolds Jr. (1)Deadline extended to February 20, 2009; govt responses due by March 6, 2009. Signed by Magistrate Judge H Bruce Guyton on 2/9/09. (NGW)
February 20, 2009
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ORDER granting 33 Motion to Continue as to Donald Ray Reynolds Jr. (1)Signed by Magistrate Judge H Bruce Guyton on 2/20/09 extending defendant Reynold's motion filing deadline to 3/6/09; governemnt responses by 3/13/09. (NGW)
March 11, 2009
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MEMORANDUM AND ORDER. The Motion for Permission to Withdraw from Representation of Defendant, Donald Ray Reynolds, Jr. [Doc. 37] is GRANTED, and Attorneys Donald A. Bosch and Ann C. Short-Bowers are relieved of further representation of Defendant Reynolds; Attorney John E. Eldridge is substituted and appointed as the defendants counsel of record under the CJA; Defendant Reynolds Motion for Continuance [Doc. 35] is GRANTED; The trial of this matter is reset to commence on May 27, 2009, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the March 11, 2009 hearing, and the new trial date of May 27, 2009, is fully excludable time under the Speedy Trial Act; Defendant Reynolds is to file any pretrial motions and to advisethe Court whether he intends to pursue the pending discovery motion on or before March 27, 2009; The governments responses to any pretrial motions are due by April 10, 2009; The undersigned, United States Magistrate Judge H. BruceGuyton, hereby RECUSES himself from this case; The pretrial conference scheduled before the undersigned for March 18, 2009, at 2:00 p.m., is CANCELLED;(10) United States Magistrate Judge Dennis H. Inman will serve as the Magistrate judge in this case; and The parties are to appear in Courtroom 3-A for a revocation/detention hearing before Judge Inman on March 17, 2009, at 2:00 p.m. Signed by Magistrate Judge H Bruce Guyton on 3/11/2009. (DCP, )MEMORANDUM AND ORDER. The Motion for Permission to Withdraw from Representation of Defendant, Donald Ray Reynolds, Jr. [Doc. 37] is GRANTED, and Attorneys Donald A. Bosch and Ann C. Short-Bowers are relieved of further representation of Defendant Reynolds; Attorney John E. Eldridge is substituted and appointed as the defendants counsel of record under the CJA; Defendant Reynolds Motion for Continuance [Doc. 35] is GRANTED; The trial of this matter is reset to commence on May 27, 2009, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the March 11, 2009 hearing, and the new trial date of May 27, 2009, is fully excludable time under the Speedy Trial Act; Defendant Reynolds is to file any pretrial motions and to advisethe Court whether he intends to pursue the pending discovery motion on or before March 27, 2009; The governments responses to any pretrial motions are due by April 10, 2009; The undersigned, United States Magistrate Judge H. BruceGuyton, hereby RECUSES himself from this case; The pretrial conference scheduled before the undersigned for March 18, 2009, at 2:00 p.m., is CANCELLED;(10) United States Magistrate Judge Dennis H. Inman will serve as the Magistrate judge in this case; and The parties are to appear in Courtroom 3-A for a revocation/detention hearing before Judge Inman on March 17, 2009, at 2:00 p.m. Signed by Magistrate Judge H Bruce Guyton on 3/11/2009. (DCP, )
March 11, 2009
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ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to Donald Ray Reynolds, Jr. A bond revocation / detention hearing is scheduled for Tuesday, March 17, 2009 at 2:00 p.m., before the Honorable Dennis H.Inman in Courtroom 3A. Signed by Magistrate Judge H Bruce Guyton on 3/11/2009. (DCP, )
May 14, 2009
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REPORT AND RECOMMENDATIONS as to Donald Ray Reynolds, Jr, Nathaniel Smith, Jr recommending 61 MOTION to Suppress Number 2 be DENIED. Signed by Magistrate Judge Dennis H Inman on 5/14/09. (BGP, ) Modified on 6/10/2009 (KMK): to term per 90 Order.REPORT AND RECOMMENDATIONS as to Donald Ray Reynolds, Jr, Nathaniel Smith, Jr recommending 61 MOTION to Suppress Number 2 be DENIED. Signed by Magistrate Judge Dennis H Inman on 5/14/09. (BGP, ) Modified on 6/10/2009 (KMK): to term per 90 Order.
June 4, 2009
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REPORT AND RECOMMENDATION as to Donald Ray Reynolds, Jr, Nathaniel Smith, Jr, re 59 MOTION to Suppress Number 1 be DENIED, 54 MOTION to Suppress and Request for Franks Hearing be DENIED. Signed by Magistrate Judge Dennis H Inman on 6/4/09. (BGP, )REPORT AND RECOMMENDATION as to Donald Ray Reynolds, Jr, Nathaniel Smith, Jr, re 59 MOTION to Suppress Number 1 be DENIED, 54 MOTION to Suppress and Request for Franks Hearing be DENIED. Signed by Magistrate Judge Dennis H Inman on 6/4/09. (BGP, )
June 4, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Donald Ray Reynolds, Jr for 61 Motion to Suppress filed by Donald Ray Reynolds, Jr. and 85 Report and Recommendations. The Court ACCEPTS IN WHOLE the Report and Recommendations 85 and Defendant's Motion to Suppress 61 is hereby DENIED. Signed by District Judge Thomas A Varlan on 6/04/2009. (KMK)
June 26, 2009
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MEMORANDUM and ORDER granting 94 Motion to Withdraw as Attorney. John E Eldridge withdrawn from case as to Donald Ray Reynolds Jr. (1) Attorney Eldridge is permitted to withdraw as the defendant's counsel of record. The defendant is permitted to represent himself. Attorney Norman McKellar is appointed as stand-by counsel under CJA. Signed by Magistrate Judge Dennis H Inman on 6/26/09. (NGW) (copy mailed to defendant Reynolds at Blount County Detention Facility via U.S. Mail)
June 30, 2009
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MEMORANDUM AND ORDER denying 95 Motion for Judicial Notice and Franks Hearing as to Donald Ray Reynolds Jr. (1). Signed by Magistrate Judge Dennis H Inman on June 30, 2009. (JAN) (cm: Donald Ray Reynolds, Jr., Blount County Detention Center, 920 E Lamar Alexander Parkway Maryville, Tn 37804 (JAN, ).
July 2, 2009
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REPORT AND RECOMMENDATION as to Donald Ray Reynolds, Jr re 103 MOTION to Dismiss, recommending motion to dismiss the indictment be denied. Signed by Magistrate Judge Dennis H Inman on 7/2/09. (c/m to deft Reynolds) (BGP, )
August 6, 2009
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MEMORANDUM AND ORDER: denying without prejudice pro se 114 Motion for Leave to File Additional Pretrial Motions After Deadline as to Donald Ray Reynolds Jr. (1); denying pro se 116 Motion styled as Request List as to Donald Ray Reynolds Jr. (1); denying pro se 115 Motion to Sever Defendant as to Nathaniel Smith Jr. (2). Signed by Magistrate Judge Dennis H Inman on August 6, 2009. (JAN, )MEMORANDUM AND ORDER: denying without prejudice pro se 114 Motion for Leave to File Additional Pretrial Motions After Deadline as to Donald Ray Reynolds Jr. (1); denying pro se 116 Motion styled as Request List as to Donald Ray Reynolds Jr. (1); denying pro se 115 Motion to Sever Defendant as to Nathaniel Smith Jr. (2). Signed by Magistrate Judge Dennis H Inman on August 6, 2009. (JAN, )
August 12, 2009
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ORDER: ADOPTING IN WHOLE 88 Report and Recommendations as to Donald Ray Reynolds Jr. and Nathaniel Smith Jr. entered by United States Magistrate Dennis H. Inmanon June 4, 2009. DENYING 54 Motion to Suppress Evidence and Request for Franks Hearing filed by Nathaniel Smith Jr. and DENYING 59 Motion to Suppress filed by Donald Ray Reynolds Jr. Signed by District Judge Thomas A Varlan on August 12, 2009. (JAN, )ORDER: ADOPTING IN WHOLE 88 Report and Recommendations as to Donald Ray Reynolds Jr. and Nathaniel Smith Jr. entered by United States Magistrate Dennis H. Inmanon June 4, 2009. DENYING 54 Motion to Suppress Evidence and Request for Franks Hearing filed by Nathaniel Smith Jr. and DENYING 59 Motion to Suppress filed by Donald Ray Reynolds Jr. Signed by District Judge Thomas A Varlan on August 12, 2009. (JAN, )
August 17, 2009
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ORDER: the Court ACCEPTS IN WHOLE the Report and Recommendation 108 entered by United States Magistrate Dennis H. Inman on July 2, 2009, and Defendants Motion to Dismiss Indictment 103 as to Donald Ray Reynolds Jr. is hereby DENIED. Signed by District Judge Thomas A Varlan on August 17, 2009. (JAN, )
May 21, 2010
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MEMORANDUM OPINION AND ORDER: denying defendant's 192 Motion for Acquittal or Alternatively for New Trial as to Donald Ray Reynolds Jr. (1). Signed by District Judge Thomas A Varlan on May 21, 2010. (JAN, )
December 6, 2010
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REPORT AND RECOMMENDATION as to Donald Ray Reynolds, Jr re 227 MOTION for Leave to Appeal In Forma Pauperis, recommending that the defendant be allowed to proceed in forma pauperis. Signed by Magistrate Judge Dennis H Inman on 12/6/2010. (CSL) (Defendant in transit, no address on file, did not mail)
December 10, 2010
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ORDER ADOPTING IN WHOLE the Report and Recommendation 233 entered by United States Magistrate Judge Dennis H. Inman on December 6, 2010 and GRANTS the defendants Motion for Pauper Status 227 as to Donald Ray Reynolds Jr. (1). Signed by District Judge Thomas A Varlan on December 10, 2010. (JAN, )
June 8, 2011
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REPORT AND RECOMMENDATION as to Donald Ray Reynolds, Jr re 281 MOTION to Set Aside Judgment, recommending that the defendant's motion be denied in its entirety. Signed by Magistrate Judge Dennis H Inman on 6/8/2011. C/M to donald Reynolds, Jr. (CSL)
January 9, 2012
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MEMORANDUM AND ORDER the Court ACCEPTS IN WHOLE the Report and Recommendation entered by United States Magistrate Judge Dennis H. Inman 284 defendants pro se motion for relief from judgment or order pursuant to Rule 60(b)(2), (3), (4), and (d)(3) and to inspect grand jury minutes or alternatively for particulars as to what evidence was presented to the grand jury 281 therefore is DENIED. The defendants motion to compel the returnof property as set forth in his motion 259 and the request for the return of property set forth in his objection to the R&R is DENIED. IT IS SO ORDERED NUNC PRO TUNC JULY 7, 2011. Signed by District Judge Thomas A Varlan on January 9, 2012. (JAN, )
August 22, 2012
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REPORT AND RECOMMENDATIONS as to Donald Ray Reynolds, Jr re 301 MOTION for Release from Custody. It is recommended to the court that the defendant's motion to be released pending his appeal (Doc. 301), be denied. R & R mailed to defendant. Signed by Magistrate Judge Dennis H Inman on 8/22/2012. (RET)
August 22, 2012
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REPORT AND RECOMMENDATIONS as to Donald Ray Reynolds, Jr re 300 MOTION Request for Judicial Notice of Adjudicative Fact. It is recommended to the court that the defendant's request for judicial notice of adjudicative facts be denied. Signed by Magistrate Judge Dennis H Inman on 8/22/2012. (RET)
October 25, 2012
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ORDER as to Donald Ray Reynolds Jr.: ACCEPTING IN WHOLE 306 Report and Recommendation of Magistrate Judge Inman. 301 Defendants pro se Motion to be Released to Bail, Pursuant to Rule 9 of the Federal Rules of Appellate Procedure is therefore DENIED. ACCEPTING IN WHOLE 307 Report and Recommendation of Magistrate Judge Inman. 300 Defendants pro se Request for Judicial Notice of Adjudicative Facts is DENIED. The Court AFFIRMS the decision of 310 Magistrate Judge Inmans Order Denying the Defendants Pro Se Rule 36 Motion to Correct Error in Clerk of Court Judgment Removing Document 119, Motion for Franks Hearing Nunc Pro Tunc, which is the subject of The Defendants Pro Se Appeal 314 of Magistrate Judge Inmans Order. The Defendants Pro Se Motion to Recuse Magistrate Judge Inman 315 is DENIED. Signed by District Judge Thomas A Varlan on October 25, 2012. (JAN, ) Modified on 10/25/2012 (JAN, ). (CM DONALD RAY REYNOLDS JR 32349-074, USP LEE, U.S. PENITENTIARY, P.O. BOX 305, JONESVILLE, VA 24263)
February 4, 2014
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ORDER denying 350 pro se Motion for Reconsideration of Rule 41(g) Motion for Return of Property 331; 334; With Support of Judicial Notice Under the Fed. Civ. R. Evi 201(b) 339; or in Alternative Recusal of Judge 337 filed by Donald Ray Reynolds Jr. (1). Signed by Chief District Judge Thomas A Varlan on February 4, 2014. (JAN, )(cm: LKA)