Case details

Court: casd
Docket #: 3:15-cr-00416
Case Name: USA v. Reyes-Lopez
PACER case #: 467397
Date filed: 2015-02-19
Date terminated: 2015-06-17
Assigned to: Judge William Q. Hayes

Parties

Represented Party Attorney & Contact Info
Jesus Reyes-Lopez
Defendant (1)
TERMINATED: 06/17/2015 also known asMauricio Reyes-Lopez TERMINATED: 06/17/2015
Federal Defenders
Federal Defenders of San Diego 225 Broadway Suite 900 San Diego, CA 92101-5008 (619)234-8467 Fax: (619)687-2666 Email: cassd_ecf@fd.org
TERMINATED: 01/26/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Bridget Kennedy
Federal Defenders of San Diego 225 Broadway Suite 900 San Diego, CA 92101 (619)234-8467 Fax: (619)687-2666 Email: bridget_kennedy@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-01-22 1 0 COMPLAINT as to Mauricio Reyes-Lopez. (Copies provided to Counsel in Court). Initial Appearance set for 1/22/2015 in El Centro before Magistrate Judge Peter C. Lewis. Preliminary Hearing set for 2/5/2015 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Arraignment set for 2/19/2015 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Attachments: # 1 Info Sheet)(cxc) [2:15-mj-08051-PCL] (Entered: 01/22/2015)
2015-01-22 2 0 Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Initial Appearance as to Mauricio Reyes-Lopez held on 1/22/2015. Appointed Attorney Federal Defenders for Mauricio Reyes-Lopez. Bond set as to Mauricio Reyes-Lopez (1) No Bail. Detention Hearing as to Mauricio Reyes-Lopez held on 1/22/2015. USA oral motion for detention; motion granted as to Mauricio Reyes-Lopez. Order of detention to be filed by Court. Defense oral motion for full restraints to be removed denied. True name given as Mauricio Reyes-Lopez is Jesus Reyes-Lopez. Preliminary Hearing set for 02/05/2015 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. Arraignment set for 02/19/2015 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis., (Interpreter David Nicklen). (CD# 1/22/2015 PCL 3:35-3:42). (Plaintiff Attorney Karla Davis, AUSA). (Defendant Attorney Diane Regan, FD). (no document attached) (cxc) Modified on 1/23/2015 to indicate true name (cxc). [2:15-mj-08051-PCL] (Entered: 01/23/2015)
2015-01-22 3 0 ***Spanish Interpreter needed as to Jesus Reyes-Lopez (no document attached) (cxc) [2:15-mj-08051-PCL] (Entered: 01/23/2015)
2015-01-22 4 0 ORDER OF DETENTION as to Jesus Reyes-Lopez. Signed by Magistrate Judge Peter C. Lewis on 1/22/15. (cxc) [2:15-mj-08051-PCL] (Entered: 01/23/2015)
2015-01-26 5 0 NOTICE OF ATTORNEY APPEARANCE: Bridget Kennedy appearing for Jesus Reyes-Lopez (Kennedy, Bridget)Attorney Bridget Kennedy added to party Jesus Reyes-Lopez(pty:dft) (kcm). [2:15-mj-08051-PCL] (Entered: 01/26/2015)
2015-01-26 6 0 Notice of Assertion of Rights by Jesus Reyes-Lopez (Attachments: # 1 Proof of Service)(Kennedy, Bridget) (kcm). [2:15-mj-08051-PCL] (Entered: 01/26/2015)
2015-02-05 7 0 Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Preliminary Hearing Continued as to Jesus Reyes-Lopez. Defense oral motion to continue hearing granted. Preliminary Hearing continued to 2/19/2015 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Interpreter David Nicklen). (CD# 2/5/2015 10:27-10:35). (Plaintiff Attorney Karla Davis, AUSA). (Defendant Attorney James Johnson, FD). (no document attached) (tkl) [2:15-mj-08051-PCL] (Entered: 02/06/2015)
2015-02-19 8 0 INFORMATION as to Jesus Reyes-Lopez (1) count(s) 1. (erf)(jrd) (Entered: 02/20/2015)
2015-02-19 9 0 WAIVER OF INDICTMENT by Jesus Reyes-Lopez.(erf)(jrd) (Entered: 02/20/2015)
2015-02-19 10 0 Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment on the information as to Jesus Reyes-Lopez (1) Count 1 held on 2/19/2015. Not Guilty plea entered. Motion Hearing/Trial Setting set for 3/30/2015 02:00 PM in Courtroom 14B before Judge William Q. Hayes. Counsel is directed to contact the clerk for Magistrate Judge Barbara Lynn Major or Magistrate Judge Peter C. Lewis if a Change of Plea Hearing needs to be scheduled. (Interpreter David Nicklen). (CD# 2/19/2015 PCL 1: 11:07 -11:11). (Plaintiff Attorney Karla Davis). (Defendant Attorney Diane Regan). (no document attached) (erf) (Entered: 02/20/2015)
2015-03-05 11 0 NOTICE OF HEARING as to Defendant Jesus Reyes-Lopez. As requested by defense counsel, a Change of Plea Hearing has been set for 3/12/2015 09:30 AM before Magistrate Judge Barbara Lynn Major. (no document attached) (mnb) (Entered: 03/05/2015)
2015-03-12 12 0 NOTICE OF CHANGE OF HEARING as to Defendant Jesus Reyes-Lopez. On Court's own motion and with no objection from counsel, the Change of Plea Hearing set for 3/12/2015 is hereby vacated and reset to 3/24/2015 09:30 AM before Magistrate Judge Barbara Lynn Major. (no document attached) (mnb) (Entered: 03/13/2015)
2015-03-24 13 0 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Change of Plea Hearing as to Jesus Reyes-Lopez held on 3/24/2015. Plea Tendered by Jesus Reyes-Lopez Guilty on count one(1) of the Information. Excludable(s) started as to Jesus Reyes-Lopez: XT Interest of Justice 3/24/2015-6/15/2015. PSR Ordered. Pending Motion Hearing/Trial Setting is hereby vacated. Sentence With PSR set for 6/15/2015 09:00 AM in Courtroom 14B before Judge William Q. Hayes. (Interpreter Deborah Berry). (CD# 3/24/2015 BLM1: 942-1025). (Plaintiff Attorney Kevin Mokhtari, AUSA). (Defendant Attorney Bridget Kennedy, FD). (no document attached) (mnb) (Entered: 03/25/2015)
2015-03-24 14 0 CONSENT TO RULE 11 PLEA before the Magistrate Judge Barbara Lynn Major by Jesus Reyes-Lopez (1). (mdc) Modified on 3/27/2015 - Document was recd in docketing on 3/27/2015. (mdc) (Entered: 03/27/2015)
2015-03-24 15 0 PLEA AGREEMENT as to Jesus Reyes-Lopez (1). (Deft's name appears on the document as Mauricio Reyes-Lopez.) (mdc) Modified on 3/27/2015 - Document was recd in docketing on 3/27/2015. (mdc) (Entered: 03/27/2015)
2015-03-30 16 0 NOTICE OF ATTORNEY APPEARANCE Ryan A. Sausedo appearing for USA. (Sausedo, Ryan)Attorney Ryan A. Sausedo added to party USA(pty:pla) (mdc) (Entered: 03/30/2015)
2015-04-06 17 0 FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Jesus Reyes-Lopez (1): Recommending that the district judge accept the defendant's plea of guilty to Count one of the Information. Signed by Magistrate Judge Barbara Lynn Major on 3/24/2015. (mdc) (Entered: 04/06/2015)
2015-04-09 18 0 ORDER as to Jesus Reyes-Lopez (1): The Findings and Recommendation of the Magistrate Judge (Doc. 17 ) are adopted and this Court accepts Defendant's Plea of Guilty to count 1 of the information. Signed by Judge William Q. Hayes on 4/9/2015. (mdc) (Entered: 04/10/2015)
2015-05-11 19 0 PRE-SENTENCE REPORT as to Jesus Reyes-Lopez. Report prepared by: Matt Bass. (Document applicable to USA, Jesus Reyes-Lopez.) (Gu, M.) (mdc) (Entered: 05/11/2015)
2015-06-08 20 0 SENTENCING SUMMARY CHART by Jesus Reyes-Lopez (Attachments: # 1 Proof of Service)(Kennedy, Bridget) (Entered: 06/08/2015)
2015-06-08 21 0 SENTENCING SUMMARY CHART by USA as to Jesus Reyes-Lopez (Sausedo, Ryan) (Entered: 06/08/2015)
2015-06-09 22 0 SENTENCING MEMORANDUM by Jesus Reyes-Lopez (Kennedy, Bridget) (mdc) (Entered: 06/09/2015)
2015-06-09 23 0 NOTICE OF CHANGE OF HEARING as to Defendant Jesus Reyes-Lopez. On the Court's Own Motion Sentence With PSR set for 6/15/2015 is vacated and reset to 6/17/2015 09:00 AM in Courtroom 14B before Judge William Q. Hayes. (no document attached) (smr) (Entered: 06/09/2015)
2015-06-17 24 0 Minute Entry for proceedings held before Judge William Q. Hayes: Sentence With PSR Hearing held on 6/17/2015 for Jesus Reyes-Lopez (1), Count(s) 1, Custody of the BOP for a term of 37 months followed by 2 years supervised release. No Fine. $100.00 S/A. (Interpreter Matias Pizarro). (Court Reporter/ECR Melinda Setterman). (Plaintiff Attorney Ryan Sausedo, AUSA). (Defendant Attorney Bridget Kennedy, FD). (no document attached) (smr) (Entered: 06/17/2015)
2015-06-17 25 0 JUDGMENT as to Jesus Reyes-Lopez (1): Count(s) 1, Custody of the BOP for a term of 37 months followed by 2 years supervised release. No Fine. $100.00 S/A. Signed by Judge William Q. Hayes. (mdc) (Entered: 06/18/2015)