United States v. Luis Olivares
Plaintiff / Appellee: United States of America
Defendant / Appellant: Luis Olivares
Case Number: 22-2034
Filed: May 18, 2022
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 16, 2023 United States v. Luis Olivares

Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 CORRECTED/INITIAL certificate of service for Paper Brief , Doc No. [ # 5200776-2 ], filed by Appellant Mr. Luis Olivares [5203372] [22-2034]--[Edited 10/03/2022 by CRJ. Entry edited to relate cert of service to paper brief] (RJK) [Entered: 09/30/2022 08:44 AM]
September 21, 2022 Paper copies Reply brief, [ # 5197783-2 ] filed by Mr. Luis Olivares 10 paper copies received. Paper brief deficiency due 09/26/2022. SEE ATTACHED NOTICE. [5200776] [22-2034] (CRJ) [Entered: 09/21/2022 04:31 PM]
September 13, 2022 BRIEF FILED - APPELLANT REPLY BRIEF filed by Mr. Luis Olivares. w/service 09/13/2022 , Length: 4 pages 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Luis Olivares due 09/19/2022 WITH certificate of service for paper briefs [5197783] [22-2034] (CRJ) [Entered: 09/13/2022 02:05 PM]
September 13, 2022 REPLY brief of Mr. Luis Olivares submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5197740] [22-2034] (RJK) [Entered: 09/13/2022 01:11 PM]
September 9, 2022 Paper copies Appellee/Respondent brief, [ # 5194956-2 ] filed by United States of America 10 paper copies received. [5196744] [22-2034] (CRJ) [Entered: 09/09/2022 02:25 PM]
September 6, 2022 APPELLEE brief of United States of America submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5194901] [22-2034] (KNR) [Entered: 09/06/2022 10:59 AM]
September 6, 2022 BRIEF FILED - APPELLEE BRIEF filed by United States of America, w/service 09/06/2022 , Length: 14 pages 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM United States of America due 09/12/2022 WITH certificate of service for paper briefs. Luis Olivares's reply brief due 09/13/2022. [5194956] [22-2034] (CRJ) [Entered: 09/06/2022 11:45 AM]
August 22, 2022 CLERK ORDER:Granting [ # 5189501-2 ] motion for extension of time to file brief filed by Ms. Kathryn Nicole Rich. Brief of United States of America due 09/06/2022. No further extensions will be granted. [5189610] [22-2034] (CRJ) [Entered: 08/22/2022 09:26 AM]
August 19, 2022 MOTION for extension of time to file brief until 09/06/2022, filed by Attorney Ms. Kathryn Nicole Rich for Appellee United States of America w/service 08/19/2022. [5189501] [22-2034] (KNR) [Entered: 08/19/2022 04:23 PM]
August 5, 2022 CLERK ORDER:Granting [ # 5184345-2 ] motion for extension of time to file brief filed by Ms. Kathryn Nicole Rich. Brief of United States of America due 08/23/2022. [5184571] [22-2034] (MVP) [Entered: 08/05/2022 11:38 AM]
August 4, 2022 MOTION for extension of time to file brief until 08/23/2022, filed by Attorney Ms. Kathryn Nicole Rich for Appellee United States of America w/service 08/04/2022. [5184345] [22-2034] (KNR) [Entered: 08/04/2022 05:05 PM]
July 26, 2022 MOTION for extension of time to file brief until 08/09/2022, filed by Attorney Mr. Eric D. Kelderman for Appellee United States of America w/service 07/26/2022. [5180709] [22-2034] (KNR) [Entered: 07/26/2022 09:59 AM]
July 26, 2022 CLERK ORDER: Granting [ # 5180709-2 ] motion for extension of time to file brief filed by Mr. Eric D. Kelderman. Brief of United States of America due 08/09/2022. [5180801] [22-2034] (CNL) [Entered: 07/26/2022 11:27 AM]
July 13, 2022 CORRECTED/INITIAL certificate of service for , Doc No. [ # 5176354-2 ], filed by Appellant Mr. Luis Olivares [5176803] [22-2034] (RJK) [Entered: 07/13/2022 08:44 AM]
July 11, 2022 Paper copies Appellant/Petitioner Brief, [ # 5174053-2 ] filed by Mr. Luis Olivares 10 paper copies received. w/Addendum attached Paper brief deficiency due 07/18/2022. [5176354] [22-2034] (NDG) [Entered: 07/12/2022 09:44 AM]
July 5, 2022 BRIEF FILED - APPELLANT BRIEF filed by Mr. Luis Olivares. w/service 07/05/2022 , Length: 4,678 words 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Luis Olivares due 07/11/2022 WITH certificate of service for paper briefs. Appellee brief due on 07/26/2022. [5174053] [22-2034] (MVP) [Entered: 07/05/2022 02:41 PM]
July 5, 2022 Addendum of APPELLANT submitted for review by Mr. Luis Olivares. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [5173925] [22-2034] (RJK) [Entered: 07/05/2022 11:51 AM]
July 5, 2022 ADDENDUM of APPELLANT FILED by Appellant Mr. Luis Olivares , w/service 07/05/2022 [5174055] [22-2034] (MVP) [Entered: 07/05/2022 02:42 PM]
July 1, 2022 Addendum deficiency notice sent to counsel, Attorney Mr. Ryan J Kolbeck for Appellant Mr. Luis Olivares. New electronic copy of addendum due on 07/06/2022 [5173432] [22-2034] (MVP) [Entered: 07/01/2022 11:41 AM]
June 30, 2022 APPELLANT brief of Mr. Luis Olivares submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5173183] [22-2034] (RJK) [Entered: 06/30/2022 03:15 PM]
June 30, 2022 Addendum of APPELLANT submitted for review by Mr. Luis Olivares. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [5173186] [22-2034] (RJK) [Entered: 06/30/2022 03:16 PM]
June 29, 2022 Addendum deficiency notice sent to counsel, Attorney Mr. Ryan J Kolbeck for Appellant Mr. Luis Olivares. New electronic copy of addendum due on 07/05/2022 [5172617] [22-2034] (MVP) [Entered: 06/29/2022 11:36 AM]
June 29, 2022 Brief deficiency notice sent to counsel, Attorney Mr. Ryan J Kolbeck for Appellant Mr. Luis Olivares. [5172599] [22-2034] (MVP) [Entered: 06/29/2022 11:21 AM]
June 28, 2022 APPELLANT brief of Mr. Luis Olivares submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5172139] [22-2034] (RJK) [Entered: 06/28/2022 11:43 AM]
June 28, 2022 Addendum of APPELLANT submitted for review by Mr. Luis Olivares. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [5172145] [22-2034] (RJK) [Entered: 06/28/2022 11:45 AM]
June 23, 2022 Mail sent to Appellant Mr. Luis Olivares on 05/23/2022 was returned on 06/17/2022 Reason Mail Returned: "No forwarding address". [Address updated and mail resent to Coleman, FL.] [5170759] [22-2034] (MVP) [Entered: 06/23/2022 03:22 PM]
June 17, 2022 RECORD FILED - SEALED RECORDS, Comments: 1 folder containing District Court document #1004 (Exhibit List) and Sealed Exhibits #1, #2, #3, #4, and #5 [Originals - Return to the District Court at end of case], Source Location: USDC / SDRC [5168876] [22-2034] (STL) [Entered: 06/17/2022 12:01 PM]
June 17, 2022 RECORD FILED - SEALED RECORDS, Comments: 1 box containing 2 expandable folders - 1 Folder contains District Court document #1113 (Exhibit List) and Trial Exhibits 1A, 1AA, 1B, 1C, 1D, 2A, 2B, 2C, 2D, 2E, 3A, 3B, 3C, 3D, 3E, 3F, 3G, 5A, 5B, 7 (DVD), 8 (DVD), 9, 9A, 10A, 10B, 10C, 10D, 10E, 10F, 10G, 10H, 10I, 10J, 10K, 10L, 10M, 10N, 12A, 12B, 12C, 12D, 15A, 15B, 16 (DVD), 17A, 17B, 17C, 17D, 18 (DVD), 19, 20, 21, 22, 23, 24, 24A, 24B, 25, 26, 101, 102, 123, 126, 127, 128, 129, 130, 131, 133 (DVD), 134 (CD), 136 (DVD), 137, 141 (DVD), 142, 143, 144, 145, and Refused Exhibits 124, 125, 132, 135, 138, 139, and 140 and 1 Folder contains District Court document #1163 (Exhibit List) and Sentencing Exhibits #150, #151, and #152 [ORIGINALS - RETURN TO THE DISTRICT COURT AT END OF CASE], Source Location: USDC / SDRC [5168891] [22-2034] (STL) [Entered: 06/17/2022 12:26 PM]
June 16, 2022 RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Comments: Pretrial Conference - District Court document #1208 [Copy do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 11/24/2014, No. of Pgs.: 147, Court Reporter: Thompson, Judith Marie [5168498] [22-2034] (STL) [Entered: 06/16/2022 12:09 PM]
June 16, 2022 RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Comments: Competency Hearing - District Court document #1077 [Copy do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 02/27/2014 and 03/18/2014, No. of Pgs.: 164, Court Reporter: Thompson, Judith Marie [5168491] [22-2034] (STL) [Entered: 06/16/2022 12:05 PM]
June 16, 2022 RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Comments: Competency Hearing - District Court document #1183 [Copy do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 04/20/2012, No. of Pgs.: 9, Court Reporter: Harkins, Carolyn [5168488] [22-2034] (STL) [Entered: 06/16/2022 12:01 PM]
June 16, 2022 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Transcript of Jury Trial Voire Dire - District Court document #1206 [Copy do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 12/01/2014, No. of Pgs.: 109, Court Reporter: Thompson, Judith Marie [5168501] [22-2034] (STL) [Entered: 06/16/2022 12:12 PM]
June 16, 2022 RECORD FILED - TRIAL TRANSCRIPT, 8 volumes, Comments: District Court documents #1198 - #1205 [Copies do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 12/01/2014 - 12/10/2014, Court Reporter: Thompson, Judith Marie [5168509] [22-2034]--[Edited 06/16/2022 by STL] (STL) [Entered: 06/16/2022 12:30 PM]
June 16, 2022 RECORD FILED - SENTENCING TRANS, 1 volumes, Comments: District Court document #1207 [Copy do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 05/27/2015, No. of Pgs.: 113, Court Reporter: Thompson, Judith Marie [5168530] [22-2034] (STL) [Entered: 06/16/2022 12:46 PM]
June 16, 2022 RECORD FILED - SEALED TRANSCRIPT, 1 volumes, Comments: Excerpt of Jury Trial - District Court document #1211 [Copy do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 12/10/2014, No. of Pgs.: 5, Court Reporter: Thompson, Judith Marie [5168525] [22-2034] (STL) [Entered: 06/16/2022 12:41 PM]
June 16, 2022 RECORD FILED - SEALED TRANSCRIPT, 1 volumes, Comments: Excerpt of Jury Trial - District Court document #1210 [Copy do not return to the District Court at end of case], Source Location: USDC / SD, Dt. of Proceeding/Hearing: 12/04/2014, No. of Pgs.: 18, Court Reporter: Thompson, Judith Marie [5168517] [22-2034] (STL) [Entered: 06/16/2022 12:38 PM]
June 16, 2022 RECORD FILED - SEALED PSI REPORT, 1 volumes, Comments: 1 volume, 3 copies of Sealed District Court documents #1157 (Sealed PSI Report), #1158 (Addendum to the Sealed PSI Report), #1161 (Second Addendum to the Sealed PSI Report), #1165 (Sealed Statement of Reasons), #1452 (Sealed PSI Report), and #1460 , Source Location: USDC / SD [5168544] [22-2034] (STL) [Entered: 06/16/2022 01:00 PM]
June 10, 2022 Re-mailed correspondence - case docket letter, [ # 5158811-2 ], clerk order appoint cja counsel, [ # 5158915-2 ], briefing schedule, [ # 5158934-2 ], clerk order updating brief dates and appointing cja counsel, [ # 5159999-2 ], to Mr. Luis Olivares at FCI Tallahassee, FL. [22-2034] (ASL) [Entered: 06/10/2022 09:24 AM]
May 23, 2022 CLERK ORDER: Mr. Stephen Demiks motion for permission to withdraw as appellants appointed attorney is granted [ # 5159867-2 ], and Mr. Demik is relieved of his Criminal Justice Act appointment in the case. Mr. Ryan Kolbeck is appointed under the provisions of the Criminal Justice Act to represent the appellant. Appellant is granted to June 28, 2022 to file the opening brief. [5159999] [22-2034] (MVP) [Entered: 05/23/2022 10:55 AM]
May 22, 2022 MOTION to withdraw as appointed counsel, filed by Attorney Mr. Stephen Daniel Demik for Appellant Mr. Luis Olivares w/service 05/22/2022. [5159867] [22-2034] (SDD) [Entered: 05/22/2022 05:54 PM]
May 18, 2022 Originating court document filed consisting of notice of appeal, Motion under First Step Act filed 11/29/2021, Order filed 1/26/2022, Motion to Reconsider filed 2/23/2022, Response filed 3/15/2022, Reply filed 3/21/2022, Order filed 5/16/2022, and docket entries, [5158801] [22-2034] (ASL) [Entered: 05/18/2022 12:56 PM]
May 18, 2022 CLERK ORDER: Appointing Mr. Stephen Daniel Demik for Mr. Luis Olivares under the Criminal Justice Act. [5158915] [22-2034] (ASL) [Entered: 05/18/2022 02:51 PM]
May 18, 2022 CRIMINAL BRIEFING SCHEDULE SET AS FOLLOWS: Transcript due 06/06/2022. Brief of appellant Luis Olivares due 06/21/2022. Appellee(s) brief is due 21 days from the date the court issues the Notice of Docket Activity filing the appellant(s) brief. Appellant reply brief is due 7 days from the date the court issues the Notice of Docket Activity filing the appellee's brief. [5158934] [22-2034] (ASL) [Entered: 05/18/2022 03:06 PM]
May 18, 2022 CRIMINAL case docketed. [5158811] [22-2034] (ASL) [Entered: 05/18/2022 01:00 PM]

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Plaintiff / appellee: United States of America
Represented By: Eric D. Kelderman
Represented By: Kevin Koliner
Represented By: Connie Larson
Represented By: Jay P. Miller
Represented By: Kathryn Nicole Rich
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Defendant / appellant: Luis Olivares
Represented By: Stephen Daniel Demik
Represented By: Luis Olivares
Represented By: Ryan J. Kolbeck
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