Case details

Court: akd
Docket #: 3:03-cr-00171
Case Name: USA v. Reyes et al
PACER case #: 654
Date filed: 2003-11-20
Date terminated: 2008-01-30
Date of last filing: 2008-04-10

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2003-12-18 89 0 Indictment Cover Sheet(s) and Signatures Data Entry for Conversion; SUPERSEDING INDICTMENT/counts entered as to defs A. Chavez, M. Chavez, I. Green-Lopez, J. Barton, & T. Marsden (LSC).
2005-06-07 1080 0 Sentencing Minute Entry for proceedings held before Judge James K. Singleton :Sentencing held on 6/7/2005 for Abel L. Chavez (3), Count(s) 1, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 42, 46, 51, 53 and 55 of the Superseding Indictment; 5 years Supervised Release to be served concurrently with terms imposed as to Cts 42, 46, 51, 53 and 55 of the Superseding Indictment; $100.00 Special Assessment; Count(s) 100-102, 107-108, 110, 112-113, 115, 117, 119, 121-123, 126, 131, 135, 15, 17-18, 20, 22, 23, 27, 36-41, 4, 43-45, 47-50, 51, 52, 53, 54, 6-10, 62, 64, 72, 74-75, 83, 87, Dismissed.; Count(s) 42, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 1, 46, 51, 53 and 55 of the Superseding Indictment; 3 years Supervised Release to be served concurrently with terms imposed as to Cts 1, 46, 51, 53 and 55 of the Superseding Indictment; $100.00 Special Assessment; Count(s) 46, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 1, 42, 51, 53 and 55 of the Superseding Indictment; 3 years Supervised Release to be served concurrently with terms imposed as to Cts 1, 42, 51, 53 and 55 of the Superseding Indictment; $100.00 Special Assessment; Count(s) 55, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 1, 42, 46, 51 and 53 of the Superseding Indictment; 3 years Supervised Release to be served concurrently with terms imposed as to Cts 1, 42, 46, 51 and 53 of the Superseding Indictment; $100.00 Special Assessment. (Court Recorder EKS.) Government Counsel-Stephan Collins; Defense Counsel-Lance C. Wells; Defendant Present In Custody. (LSC, ).
2005-06-08 1081 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL (1081A in ACMS) by Abel L. Chavez re [1083] Judgment, (LSC, )
2005-06-08 1083 0 Judgment JUDGMENT as to Abel L. Chavez (3), Count(s) 1, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 42, 46, 51, 53 and 55 of the Superseding Indictment; 5 years Supervised Release to be served concurrently with terms imposed as to Cts 42, 46, 51, 53 and 55 of the Superseding Indictment; $100.00 Special Assessment; Count(s) 100-102, 107-108, 110, 112-113, 115, 117, 119, 121-123, 126, 131, 135, 15, 17-18, 20, 22, 23, 27, 36-41, 4, 43-45, 47-50, 52, 54, 6-10, 62, 64, 72, 74-75, 83, 87, Dismissed.; Count(s) 42, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 1, 46, 51, 53 and 55 of the Superseding Indictment; 3 years Supervised Release to be served concurrently with terms imposed as to Cts 1, 46, 51, 53 and 55 of the Superseding Indictment; $100.00 Special Assessment; Count(s) 46, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 1, 42, 51, 53 and 55 of the Superseding Indictment; 3 years Supervised Release to be served concurrently with terms imposed as to Cts 1, 42, 51, 53 and 55 of the Superseding Indictment; $100.00 Special Assessment; Count(s) 51, 188 months Imprisonment to be served concurrently with term of Imprisonment as to Cts 1, 42, 46, 53 and 55; 60 months Supervised Release to be served concurrently with term of Supervised Release as to Cts 1, 42, 46, 53 and 55; $100.00 Special Assessment; Count(s) 53, 188 months Imprisonment to be served concurrently with term of Imprisonment as to Cts 1, 42, 46, 51 and 55; 60 months Supervised Release to be served concurrently with term of Supervised Release as to Cts 1, 42, 46, 51 and 55; $100.00 Special Assessment; Count(s) 55, 188 months Imprisonment to be served concurrently with terms imposed as to Cts 1, 42, 46, 51 and 53 of the Superseding Indictment; 3 years Supervised Release to be served concurrently with terms imposed as to Cts 1, 42, 46, 51 and 53 of the Superseding Indictment; $100.00 Special Assessment Signed by Judge James K. Singleton on 06/08/05. (LSC, ).
2005-06-14 1094 0 Designation of Record on Appeal DESIGNATION OF RECORD ON APPEAL w/original transcript order form by Abel L. Chavez re [1081] Notice of Appeal - Final Judgment. cc: ECR w/original transcript order form (LSC, ) Modified on 1/13/2006 (LSC, ).
2005-07-29 1136 0 Transcript TRANSCRIPT of PCOP as to Abel L. Chavez held on 3/25/04 before Judge Fitzgerald. Court Recorder: LSC. (LSC, )
2005-07-29 1137 0 Transcript PARTIAL TRANSCRIPT of IOS as to Abel L. Chavez held on 6/6/05 (LSC, )
2005-07-29 1140 0 Designation of Record on Appeal Cy of 9CCA CERTIFICATE OF RECORD ON APPEAL re Abel L. Chavez re [1081] Notice of Appeal - Final Judgment. cc: USA, L. Wells, Judge Singleton, 9CCA (Original) (LSC, )
2003-11-20 1179 0 ACMS Docket Copy of ACMS docket. Click on the hyperlink to access docket entries 1-1179 from prior ACMS system.(CLW) 2009-08-01 15:38:23 d433c6c29ab308672c4d4f6ccb2f3b70a090b5c1
2006-06-22 1211 0 Appeal Record Sent to USCA Certified and Transmitted Record on Appeal as to Abel L. Chavez to US Court of Appeals re [1081] Notice of Appeal. (SMF) 2009-08-01 15:38:39 ab926c3015374d14f77b7bc19cb15df8789c2913
2006-08-21 1216 0 USCA Order MEMORANDUM of 9CCA (certified copy) as to Abel L. Chavez re [1081] Notice of Appeal - Final Judgment; USDC Judgment is AFFIRMED. (DPM, COURT STAFF) 2009-08-01 15:38:34 0c9ae5da53ff6baa8d610cdb8338f70656b961b7
2006-08-21 1217 0 USCA Judgment JUDGMENT of 9CCA as to Abel L. Chavez re [1081] Notice of Appeal - Final Judgment; that the district court's decision is AFFIRMED. (DPM, COURT STAFF) 2009-08-01 15:38:09 b92e61e2f6860e5fc8f62e304251bbb4cfad43be