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Latest updates in United States v. Rivera
Entry #70 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 15, 2023 [See all in United States v. Rivera]
Attorney Appearance or Reassignment for the USA [Read More]
Entry #69 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Mar 16, 2015 [See all in United States v. Rivera]
ORIGINAL AND COPY OF PROBATION FORM 22 sent to USDC District of Arizona at Phoenix as to Defendant Raynaldo Rivera. (Attachments: # 1 CR-22)(bp) (Entered: 03/16/2015) [Read More]
Entry #66 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Nov 14, 2013 [See all in United States v. Rivera]
VERIFICATION OF SURRENDER: As of: 11/1/2013, it was verified the defendant surrendered to LA TUNA. Verified via e-mail with U.S. Marshal Kelly Gutierrez as to Raynaldo Rivera. Bond exonerated pursuant to verification of self-surrender. (es) (Entered: 11/14/2013) [Read More]
Entry #65 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Aug 9, 2013 [See all in United States v. Rivera]
JUDGMENT AND COMMITMENT by Judge John A. Kronstadt as to Defendant Raynaldo Rivera (1), Count(s) 1, defendant, Raynaldo Rivera, is hereby committed on Count One of the Two-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of TWELVE (12) MONTHS AND ONE (1) DAY. Supervised release for THREE (3) YEARS under the terms and conditions of the U.S. Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Pay a special assessment of $100. Defendant shall pay restitution in the total amount of $605,663.67. The defendant shall be held jointly and severally liable with any co-participants held financially responsible for the same harm andrestitution as ordered in this judgment, including Cody Kretsinger (Docket No. CR-11-00848-JAK). The Court grants the Government's request to dismiss all remaining counts. It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before 12noon, on November 1, 2013. The Defendant is advised of his right to appeal. **Refer to Judgment Order for further details.** (es) (Entered: 08/13/2013) [Read More]
Entry #64 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Aug 8, 2013 [See all in United States v. Rivera]
MINUTES OF SENTENCING Hearing held before Judge John A. Kronstadt as to Defendant Raynaldo Rivera. Defendant Raynaldo Rivera (1), is hereby committed on Count One of the Two-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of TWELVE (12) MONTHS AND ONE (1) DAY. Supervised release for THREE (3) YEARS. Pay a special assessment of $100. Defendant shall pay restitution in the total amount of $605,663.67. The Court grants the Government's request to dismiss all remaining counts. Defendant advised of right of appeal. Defendant to surrender not later than 11/1/2013. Court Reporter: Alex Joko. (es) (Entered: 08/13/2013) [Read More]
Entry #60 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jul 26, 2013 [See all in United States v. Rivera]
(IN CHAMBERS) ORDER RE PILOT PROGRAM FOR UNDER SEAL DOCUMENTS by Judge John A. Kronstadt: This Court is participating in a pilot program regarding the submission of sealed documents. Effective July 8, 2013, all proposed sealed documents must be submitted via email to the Judge's Chambers' email at: jak_chambers@cacd.uscourts.gov consistent with this Order. (kd) (Entered: 07/26/2013) [Read More]
Entry #62 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jul 25, 2013 [See all in United States v. Rivera]
SEALED DOCUMENT - GOVERNMENT'S SUPPLEMENTAL SENTENCING POSITION REGARDING DEFENDANT RAYNALDO RIVERA, EXHIBIT 7 (shb) (Entered: 07/26/2013) [Read More]
Entry #61 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jul 25, 2013 [See all in United States v. Rivera]
ORDER by Judge John A. Kronstadt: granting 59 Ex Parte Application SEALING DOCUMENTS as to Raynaldo Rivera (1) (shb) (Entered: 07/26/2013) [Read More]
Entry #59 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jul 25, 2013 [See all in United States v. Rivera]
SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION FOR AN ORDER SEALING DOCUMENTS; DECLARATION OF ERIC D VANDELDE, (shb). (Entered: 07/26/2013) [Read More]
Entry #58 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jul 24, 2013 [See all in United States v. Rivera]
SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Raynaldo Rivera (Vandevelde, Eric) (Entered: 07/24/2013) [Read More]
Entry #57 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jul 24, 2013 [See all in United States v. Rivera]
NOTICE of Manual Filing of Criminal Filing (Under Seal) filed by Plaintiff USA as to Defendant Raynaldo Rivera (Vandevelde, Eric) (Entered: 07/24/2013) [Read More]
Entry #56 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 28, 2013 [See all in United States v. Rivera]
EXHIBIT filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. Exhibit 3.6 (Leiderman, Jason) (Entered: 06/28/2013) [Read More]
Entry #55 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 28, 2013 [See all in United States v. Rivera]
EXHIBIT filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. Exhibit 3.5 (Leiderman, Jason) (Entered: 06/28/2013) [Read More]
Entry #54 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 28, 2013 [See all in United States v. Rivera]
EXHIBIT filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. Exhibit 3.4 (Leiderman, Jason) (Entered: 06/28/2013) [Read More]
Entry #53 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 28, 2013 [See all in United States v. Rivera]
EXHIBIT filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. Exhibit 3.3 (Leiderman, Jason) (Entered: 06/28/2013) [Read More]
Entry #52 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 28, 2013 [See all in United States v. Rivera]
EXHIBIT filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Setencing. Exhibit 3.2 (Leiderman, Jason) (Entered: 06/28/2013) [Read More]
Entry #51 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 28, 2013 [See all in United States v. Rivera]
EXHIBIT filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. Exhibit 3.1 (Leiderman, Jason) (Entered: 06/28/2013) [Read More]
Entry #50 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 28, 2013 [See all in United States v. Rivera]
ORDER by Judge John A. Kronstadt: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Exhibit 46, Exhibit 44, Exhibit 45, Exhibit 47, Exhibit 49, Exhibit 48, for the following reasons: Title page is missing. Counsel shall refile the exhibits with a title page consistent with L.R. 11-3.8. (shb) (Entered: 06/28/2013) [Read More]
Entry #49 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 27, 2013 [See all in United States v. Rivera]
EXHIBIT 3.6 filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. (Leiderman, Jason) (Entered: 06/27/2013) [Read More]
Entry #48 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 27, 2013 [See all in United States v. Rivera]
EXHIBIT 3.5 filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. (Leiderman, Jason) (Entered: 06/27/2013) [Read More]
Entry #47 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 27, 2013 [See all in United States v. Rivera]
EXHIBIT 3.4 filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. (Leiderman, Jason) (Entered: 06/27/2013) [Read More]
Entry #46 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 27, 2013 [See all in United States v. Rivera]
EXHIBIT 3.3 filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. (Leiderman, Jason) (Entered: 06/27/2013) [Read More]
Entry #45 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 27, 2013 [See all in United States v. Rivera]
EXHIBIT 3.2 filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. (Leiderman, Jason) (Entered: 06/27/2013) [Read More]
Entry #44 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 27, 2013 [See all in United States v. Rivera]
EXHIBIT 3.1 filed by Defendant Raynaldo Rivera RE: Sentencing Memorandum, 43 in support of Sentencing. (Leiderman, Jason) (Entered: 06/27/2013) [Read More]
Entry #43 in United States v. Rivera, 2:12-cr-00798
Filed under lulzsec on Jun 26, 2013 [See all in United States v. Rivera]
SENTENCING MEMORANDUM filed by Defendant Raynaldo Rivera (Attachments: # 1 Exhibit #1 Mitigation Report, # 2 Exhibit #2 Letters In Support of Defendant, # 3 Exhibit #4 Curriculum Vitae of Mitigation Specialist, # 4 Exhibit #5 Chart of Sony Incidents, # 5 Exhibit #6 Transcript of Change of Plea for Hector Monsegur)(Leiderman, Jason) (Entered: 06/26/2013) [Read More]