| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-10-16 |
1 |
0 |
Complaint |
COMPLAINT by James Wahleithner, SA US Dept. against Clement Reyes signed by Mag Judge Barry M. Kurren [ 1:01-m -776 ] (gab) |
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| 2001-10-16 |
2 |
0 |
Warrant Issued |
ARREST Warrant issued for Clement Reyes bail set for to be determined by Mag Judge Barry M. Kurren [ 1:01-m -776 ] (gab) |
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| 2001-10-16 |
3 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Initial Appearance as to Clement Reyes Jr. is set for 10/17/01 @ 3 p.m. BMK by Clement Reyes before Judge KURREN [ 1:01-m -776 ] (sealed) |
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| 2001-10-17 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance - deft present. Preliminary Hearing 11-5-01 @ 10, BMK. Bail set at: Third-Party Custodian and co-signer: Andreana Reyes. (7a) Execute a bond in the amount of $5,000.00 unsecured bond. (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7c) Maintain or actively seek employment, as directed by Pretrial Services (7g) Do not apply for/obtain a passport. (7h) Travel is restricted to: Island of Molokai and Oahu. Other conditions: Deft is prohibited from handling, receiving or distributing firearms or explosives. Clement Reyes Attorney Hayden Aluli, Ronald Johnson present ( Ct Rptr: C6 Tape 1174) by Mag Judge KURREN [ 1:01-m -776 ] (sealed) |
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| 2001-10-23 |
5 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $5,000.00 unsecured) posted by Clement Reyes signed by Judge KURREN [ 1:01-m -776 ] (gab) |
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| 2001-10-23 |
6 |
0 |
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ORDER Setting Conditions of Release for Clement Reyes ( $5,000.00 unsecured posted ) by Mag Judge Barry M. Kurren [ 1:01-m -776 ] (gab) |
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| 2001-11-05 |
7 |
0 |
Minutes - Miscellaneous |
EO: MINUTES preliminary hearing set for 11/5/01 not held. Per aHayden Aluli, deft will plea to an information. by Mag Judge KURREN [ 1:01-m -776 ] (gab) |
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| 2001-11-16 |
8 |
0 |
Miscellaneous Document |
INFORMATION by USA Clement Reyes (1) count(s) 1 (afc) |
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| 2001-11-21 |
9 |
0 |
Summons Issued |
PS issued as to Clement Reyes; arraignment set for 11:30 12/4/01 for Clement Reyes before Mag Judge Leslie E. Kobayashi (afc) |
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| 2001-11-20 |
10 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on waiver of indictment and A & Plea of Guilty to the Felony Information as to Clement Reyes is set for 11:30 12/4/01 for Clement Reyes before LEK. AUSA Ronald Johnson; notified deft's counsel: Hayden Aluli (afc) |
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| 2001-11-30 |
11 |
0 |
Summons Returned Executed |
PS executed via certified mail on 11/21/01 as to Clement Reyes; RRR: 11/28/01 (afc) |
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| 2001-12-04 |
12 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Clement Reyes (afc) |
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| 2001-12-04 |
13 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Clement Reyes (afc) |
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| 2001-12-04 |
14 |
0 |
Waiver - Miscellaneous |
WAIVER OF INDICTMENT by defendant Clement Reyes - by Mag Judge Leslie E. Kobayashi (afc) |
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| 2001-12-04 |
15 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Clement Reyes - by Mag Judge Leslie E. Kobayashi (cc: all counsel, PTS, PO, USM) (afc) |
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| 2001-12-04 |
16 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Waiver of Indictment. A & P of Guilty to the Felony Information. Deft sworn, questioned by the Court. Consent to Rule 11 Plea In a Felony Case Before United States Magistrate, signatures verified and filed. Waiver of Indictment, signatures verified and filed. Court informs Deft of sentencing guidelines, possible departure from sentencing guidelines, supervised release, etc. Changes made to Plea Agreement. Memorandum of Plea Agreement filed. Plea of Guilty as to Count 1 of the Felony Information entered by the Deft. R&R signed, with 10 days to object. Pre-Sentence report ordered from USPO. SENTENCING as to the Indictment set for April 15, 2002 @3:00 p.m. before Judge Susan Oki Mollway Detention Order to remain. Clement Reyes, USA Attorney Ronald G. Johnson, Hayden Aluli present (Ct Rptr: C-335; Tape 1740 & 1741) by Mag Judge Leslie E. Kobayashi (afc) |
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| 2001-12-06 |
17 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Sentencing as to Count 1 of the Felony Information set for 04/15/02 @ 3:00 p.m. SOM, is continued to 1:30 4/29/02 for Clement Reyes before Judge Susan Oki Mollway; notified: AUSA Ronald Johnson, Hayden Aluli, Esq. (afc) |
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| 2001-12-26 |
18 |
0 |
Miscellaneous Document |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Clement Reyes by Judge Susan Oki Mollway (cc: Hayden Aluli, Esq.; AUSA Ron Johnson; PTS, USPO; USM) (afc) |
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| 2002-02-11 |
19 |
0 |
Sentencing Memorandum |
Defendant Reyes' SENTENCING Statement; certificate of service - by Clement Reyes [SEALED] (afc) |
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| 2002-02-11 |
20 |
0 |
Sentencing Memorandum |
plaintiff USA SENTENCING Statement as to Clement Reyes (afc) |
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| 2002-04-29 |
21 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to Count 1 of the Information - Defendant Clement Reyes present. The Memorandum of Plea Agreement has been accepted by the Court. Allocution by the defendant. sentencing Clement Reyes (1) count(s) 1. ADJUDGED: Probation: 2 Years. Fine: $1,500.00. Special Assessment: $100.00. CONDITIONS: That the defendant shall abide by the standard conditions of supervision. That the defendant not commit any crimes Federal, State, or Local (mandatory condition). That the defendant not possess illegal controlled substances (mandatory condition). That the defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of sentencing and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). This condition is WAIVED. That the fine of $1,500.00 is due immediately and any remaining balance be paid during the period of probation on an installment basis according to the collection policy of the Probation Office but at a rate of not less than 10 percent of his monthly gross income. Interest, if applicable, will accrue on any remaining balance during the period of probation. That the defendant is prohibited from incurring credit charges and lines of credit without the approval of the Probation Office That the defendant shall provide the Probation Office and the Financial Litigation Unit of the U.S. Attorney's Office access to any requested financial information to include submitting to periodic debtor's examinations as directed by the Probation Office. That the defendant shall not purchase, possess, handle or sell fireworks regulated by the Alcohol Tobacco and Firearms Division, specifically the 1.3G display fireworks. ,Defendant advised of his right to appeal. case terminated ; Clement Reyes Attorney Hayden Aluli, Ronald G. Johnson present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (eps) |
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| 2002-05-06 |
22 |
0 |
Judgment |
JUDGMENT and Commitment as to Clement Reyes by Judge Susan Oki Mollway (cc: all counsel) (afc) |
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| 2002-05-28 |
23 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Clement Reyes (original sealed and held in probation office). (bbb) |
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| 2002-05-28 |
24 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Clement Reyes (original sealed and held in probation office) (bbb) |
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| 2004-05-13 |
25 |
0 |
Order |
REPORT AND ORDER terminating probation/supervised release by Judge Susan Oki Mollway - ordered that deft Clement Reyes, aka Sonny Reyes, be discharged from probation and that the proceedings in the case be terminated (afc) |
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