| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-01-23 |
1 |
0 |
Indictment |
INDICTMENT (referred to Mag Judge Lewis M. Blanton ) by USA ; Counts filed against Timothy Dale Rivers (1) count(s) 1 (MRS) |
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| 2001-01-23 |
2 |
0 |
Appearance Through Counsel |
APPEARANCE for plaintiff USA by Attorney Raymond Meyer (MRS) |
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| 2001-01-23 |
3 |
0 |
Order |
ORDER as to defendant Rivers by Honorable Charles A. Shaw suppressing the indictment (MRS) Modified on 11/14/2001 |
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| 2001-11-07 |
4 |
0 |
Letter |
LETTER lifting suppression by USA (MRS) |
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| 2001-12-26 |
5 |
0 |
Appearance Through Counsel |
APPEARANCE for defendant Timothy Dale Rivers by Attorney Jack R. Maro (CSG) |
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| 2002-01-07 |
6 |
0 |
Motion to Appear Pro Hac Vice |
MOTION for attorney John Maro to appear pro hac vice as to defendant Rivers by Timothy Dale Rivers (MRS) |
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| 2002-01-07 |
7 |
0 |
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RECEIPT # 21760 in the amount of $ 25.00 for phv fee as to Timothy Dale Rivers (MRS) |
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| 2002-01-10 |
8 |
0 |
Order |
RULED DOCUMENT by Mag Judge Lewis M. Blanton granting motion for attorney John Maro to appear pro hac vice as to defendant Rivers [6-1] (cc: all counsel, USPT, USP, USM) (MRS) |
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| 2002-06-24 |
9 |
0 |
Initial Appearance - Rule 5 |
MINUTES: before Mag Judge Lewis M. Blanton initial appearance of Timothy Dale Rivers ; Attorney(s) not present; , dft Timothy Dale Rivers arraigned; not guilty plea entered; Attorney present; , ; jury trial set for 8:30 8/26/02 for Timothy Dale Rivers as to defendant Rivers ; Defendant Location: bond court reporter: C.Gould; Tape #: FTR proceedings started: 1:20 - ended: 1:33 bond conditions - 2:07-2:23 (MRS) |
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| 2002-06-24 |
10 |
0 |
Set Deadlines/Hearings |
ORDER PRETRIAL MOTIONS by Mag Judge Lewis M. Blanton ; motion filing ddl set for 7/9/02 for Timothy Dale Rivers ; motion/evidentiary hrg set for 10:00 7/17/02 for Timothy Dale Rivers Disclose suppresible evidence: 6/29/02. Each party to file Pretrial disclosure: 6/29/02. Each party to respond to Pretrial disclosure: 7/5/02. as to defendant Rivers (MRS) |
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| 2002-06-24 |
11 |
0 |
Bond |
BOND Posted ( $25,000 unsecured) by Timothy Dale Rivers (MRS) |
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| 2002-06-24 |
12 |
0 |
Order Setting Conditions of Release |
ORDER setting conditions of release for Timothy Dale Rivers by Mag Judge Lewis M. Blanton (cc: all counsel, USPT, USP, USM) (MRS) |
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| 2002-06-25 |
13 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Timothy Dale Rivers on 6/24/02 Warrant for arrest of deft on: indictment (MRS) |
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| 2002-07-15 |
14 |
0 |
ICMS - converted docket entry |
WAIVER OF FILING PRETRIAL MOTIONS by defendant Timothy Dale Rivers (MRS) |
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| 2002-07-17 |
15 |
0 |
Order |
ORDER as to defendant Rivers by Mag Judge Lewis M. Blanton ; motion/evidentiary hrg set for 10:00 7/25/02 for Timothy Dale Rivers (cc: all counsel, USPT, USP, USM) (MRS) |
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| 2002-07-18 |
16 |
0 |
Affidavit |
AFFIDAVIT of Timothy Dale Rivers by defendant Timothy Dale Rivers regarding [14-1] (MRS) |
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| 2002-07-18 |
17 |
0 |
Order |
ORDER as to defendant Rivers by Mag Judge Lewis M. Blanton pretrial motions satisfied on 7/18/02 ; motion/evidentiary hearing vacated 7/18/02 (cc: all counsel, USPT, USP, USM) (MRS) |
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| 2002-07-19 |
18 |
0 |
ICMS - converted docket entry |
REQUEST by defendant Timothy Dale Rivers for cancelling of mtn hrg as to defendant Rivers (MRS) |
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| 2002-07-31 |
19 |
0 |
Order |
ORDER by Honorable E. Richard Webber ; change of plea hearing set for 1:30 8/13/02 in St. Louis for Timothy Dale Rivers (cc: all counsel, USPT, USP, USM) (CSG) |
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| 2002-08-13 |
20 |
0 |
Superseding Information |
SUPERSEDING Information by USA naming Timothy Dale Rivers (1) count(s) 1s (MRS) |
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| 2002-08-13 |
21 |
0 |
Plea Entered |
MINUTES: before Honorable E. Richard Webber guilty plea entered by Timothy Dale Rivers to superseding information ; objection to PSR deadline set for 10/31/02 for Timothy Dale Rivers, for USA , jury trial vacated 8/13/02 change of plea hearing held on8/13/02 ; sentencing hearing set for 1:30 11/20/02 for Timothy Dale Rivers as to defendant Rivers ; Defendant Location: bond court reporter: P.White; proceedings started: 1:20 - 1:40 (MRS) |
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| 2002-08-13 |
22 |
0 |
ICMS - converted docket entry |
STIPULATION OF FACTS RELATIVE TO SENTENCING by Timothy Dale Rivers, USA (MRS) |
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| 2002-10-16 |
23 |
0 |
Acceptance to Presentence Investigation Report |
ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 10/16/02 as to deft Rivers (MRS) |
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| 2002-11-01 |
24 |
0 |
Objection to Presentence Investigation Report |
OBJECTIONS TO PSR by Timothy Dale Rivers ; objection to PSR deadline met on 11/1/02 (MRS) |
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| 2002-11-07 |
25 |
0 |
ICMS - converted docket entry |
AMENDMENT by defendant Timothy Dale Rivers to [24-1] (MRS) |
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| 2002-11-19 |
26 |
0 |
Exhibits |
EXHIBITS FILED ( with attached notice of filing) by defendant Timothy Dale Rivers including the deft's Composite Exhibit A (with three pieces of correspondence). (BDC) |
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| 2002-11-20 |
27 |
0 |
Order |
ORDER as to defendant Rivers by Honorable E. Richard Webber ; sentencing hearing set for 1:00 11/25/02 for Timothy Dale Rivers (cc: all counsel, USPT, USP, USM) (MRS) |
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| 2002-11-25 |
28 |
0 |
ICMS - converted docket entry |
MINUTES: before Honorable E. Richard Webber sentencing hearing held on 11/25/02 ; Defendant Location: bond court reporter: Gayle Beilsmith; proceedings started: 12:58 p.m. - ended: 1:30 p.m. (CSG) |
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| 2002-11-25 |
29 |
0 |
Judgment |
JUDGMENT by Honorable E. Richard Webber as to Timothy Dale Rivers sentencing Timothy Dale Rivers (1) count(s) 1s. Defendant sentenced to 6 months imprisonment; 1 year supervised release; $2,500.00 restitution and $100.00 special assessment , dismissing counts as to Timothy Dale Rivers (1) count(s) 1. Original indictment dismissed upon request of government by filing superseding indictment , case terminated (cc: all counsel, USPT, USP, USM) (CSG) |
2010-12-10 12:55:53 |
37a68285037490f0147b6f689eb37a097752d6b2 |
| 2002-11-25 |
30 |
0 |
Presentence Investigation Report |
PRESENTENCE REPORT w/statement of reasons page attached FILED UNDER SEAL on Timothy Dale Rivers (CSG) |
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| 2002-12-03 |
31 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Timothy Dale Rivers Warrant for arrest on deft for: Indictment (MRS) |
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| 2002-12-05 |
32 |
0 |
Motion for Order (Miscellaneous Relief) |
MOTION for order for mitigation of sentence as to defendant Rivers by Timothy Dale Rivers (MRS) |
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| 2002-12-05 |
33 |
0 |
ICMS - converted docket entry |
WAIVER OF FORMAL HEARING FOR MITIGATION OF SENTENCE by defendant Timothy Dale Rivers (MRS) |
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| 2002-12-11 |
34 |
0 |
Order |
RULED DOCUMENT by Honorable E. Richard Webber denying motion for order for mitigation of sentence as to defendant Rivers [32-1] (cc: all counsel, USPT, USP, USM) (MRS) |
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| 2003-01-02 |
35 |
0 |
Letter |
LETTER from BOP to Judge Webber re: placement of Timothy Rivers (MRS) |
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| 2003-01-07 |
36 |
0 |
Motion to Reduce Sentence |
MOTION to reduce sentence as to defendant Rivers , or alternatively to extend reporting date as to defendant Rivers by Timothy Dale Rivers (MRS) |
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| 2003-01-07 |
37 |
0 |
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RECEIPT # 22333 in the amount of $ 2,600.00 for s.a./restitution as to Timothy Dale Rivers (MRS) |
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| 2003-01-09 |
38 |
0 |
Order |
ORDER as to defendant Rivers by Honorable E. Richard Webber denying motion to reduce sentence as to defendant Rivers [36-1], granting motion to extend reporting date as to defendant Rivers [36-2] Defenant Rivers shall surrender himself to BOP authorities at the facility designated by the BOP no later than 1:00 on said date(cc: all counsel, USPT, USP, USM) (MRS) |
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| 2003-01-27 |
39 |
0 |
Satisfaction of Judgment (Fine/Costs/Restitution) |
SATISFACTION OF FINE by US [29-4] as to defendant Timothy Dale Rivers (MRS) |
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| 2003-02-07 |
40 |
0 |
Marshal's Return on Judgment |
MARSHAL'S RETURN of judgment executed on 1/27/03 Deft delivered to: FPC Jesup as to Timothy Dale Rivers (MRS) |
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| 2003-02-18 |
41 |
0 |
Transcript |
TRANSCRIPT 11/25/02 sentencing hearing as to deft: Rivers before Judge: E.R. Webber court reporter: Gayle Beilsmith (MRS) |
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| 2003-03-17 |
42 |
0 |
Letter |
LETTER from Timothy Dale Rivers re: early release (MRS) |
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| 2003-03-17 |
43 |
0 |
Letter |
LETTER from John Parrish - re: early release of Rivers (MRS) |
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