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United States v. Reyes

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
Mar 26, 2013
No. CR-13-0055 YGR (N.D. Cal. Mar. 26, 2013)

Opinion

No. CR-13-0055 YGR

03-26-2013

UNITED STATES OF AMERICA, Plaintiff, v. ANA LISSA REYES, Defendant.

NED SMOCK Assistant Federal Public Defender WADE RHYNE Assistant United States Attorney


STEVEN G. KALAR
Federal Public Defender
NED SMOCK
Assistant Federal Public Defender
555 - 12th Street, Suite 650
Oakland, CA 94607
Telephone: (510) 637-3518
Counsel for Defendant ANA LISSA REYES

STIPULATION AND ORDER TO RESET

STATUS CONFERENCE DATE AND TO

EXCLUDE TIME UNDER THE SPEEDY

TRIAL ACT

The above-captioned matter is set on March 28, 2013 for a status conference. The parties request that this Court continue the hearing to April 18, 2013 at 2:00 p.m. and that the Court exclude time under the Speedy Trial Act between March 28, 2013 and April 18, 2013.

This is a case charging Mail Fraud and Tax Evasion over a period of several years. The parties first appeared before this Court last month. The government has provided disclosures of extensive reports and thousands of pages of bank records. The defense needs additional time to review those records as the parties attempt to negotiate a resolution with agreed-upon loss and restitution amounts. Reviewing and synthesizing the records is necessary as the parties negotiate, among other things, Sentencing Guidelines calculations. The defense recently requested additional bank records in an effort to clarify these issues.

The parties agree the ends of justice served by granting the continuance outweigh the best interests of the public and defendant in a speedy trial. Therefore, the parties further stipulate and request that the Court exclude time between March 28, 2013 and April 18, 2013 in accordance with the provisions of the Speedy Trial Act, 18 U.S.C. §§ 3161(h)(7)(A) and (B)(iv) for adequate preparation of counsel. IT IS SO STIPULATED:

____________________

NED SMOCK

Assistant Federal Public Defender

James Mann for Wade Rhyne

WADE RHYNE

Assistant United States Attorney
UNITED STATES OF AMERICA, Plaintiff,

v. ANA LISSA REYES Defendant.

No. CR-13-0055 YGR


ORDER GRANTING STIPULATED

REQUEST TO RESET STATUS

CONFERENCE DATE AND TO

EXCLUDE TIME UNDER THE SPEEDY

TRIAL ACT

The parties jointly requested that the March 28, 2013 status conference in this matter be reset for a status conference on April 18, 2013, and that time be excluded under the Speedy Trial Act between March 28, 2013 and April 18, 2013 to allow for the effective preparation of counsel, taking into account the exercise of due diligence. The defense is engaged in analysis of the evidence and is performing investigation. Accordingly, the Court finds that the ends of justice served by granting the continuance outweigh the best interests of the public and defendant in a speedy trial. Good cause appearing therefor, and pursuant to 18 U.S.C. §§ 3161(h)(7)(A) and (B)(iv),

IT IS HEREBY ORDERED that this matter is set for a status conference on April 18, 2013 at 2:00 p.m., and that time between March 28, 2013 and April 18, 2013 is excluded under the Speedy Trial Act to allow for the effective preparation of counsel, taking into account the exercise of due diligence.

___________________________________

HON. YVONNE GONZALEZ ROGERS

United States District Judge


Summaries of

United States v. Reyes

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
Mar 26, 2013
No. CR-13-0055 YGR (N.D. Cal. Mar. 26, 2013)
Case details for

United States v. Reyes

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ANA LISSA REYES, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA

Date published: Mar 26, 2013

Citations

No. CR-13-0055 YGR (N.D. Cal. Mar. 26, 2013)