USA v. Riley
| Tennessee Middle District Court | |
| Case #: | 3:23-cr-00015 |
| Case Filed: | Jan 23, 2023 |
| Last checked: Thursday Jan 26, 2023 1:27 AM CST |
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Defendant
Charles Riley (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Oct 13 2023
JUDGMENT on Sentencing held on 10/12/2023 as to Charles Riley: Plea of guilty to Counts 1 and 2 of the Indictment. Imprisonment for 96 months - 96 months on each of Counts 1 and 2 to run concurrent with each other. Remanded to custody. Three years supervised release, with conditions. $200 special assessment. Forfeiture of the property described in the Consent Preliminary Order of Forfeiture at Doc. No. 36. Signed by District Judge Eli J. Richardson on 10/13/2023. (jm) |
| Docket last updated: 01/26/2023 1:58 AM CST |
| Tuesday, April 19, 2022 | ||
| 1 | 1
CRIMINAL COMPLAINT filed as to Charles Riley. (Attachment: #1 Criminal Cover Sheet) (jb) [3:22-mj-02099]
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| 2 | 2
Warrant Issued as to Charles Riley. (jb) [3:22-mj-02099]
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| Thursday, September 22, 2022 | ||
| 3 | 3
MOTION to Substitute Attorney by USA as to Charles Riley. (Farzad, Brooke) [3:22-mj-02099]
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| Friday, September 23, 2022 | ||
| 4 | 4
ORDER as to Charles Riley: Government's Motion to Substitute Counsel3 is GRANTED. Signed by Magistrate Judge Jeffery S. Frensley on 9/22/2022. (jb) [3:22-mj-02099]
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| Friday, December 30, 2022 | ||
| Arrest of Charles Riley. (dt) [3:22-mj-02099] | ||
| 5 | 5
MOTION for Detention by USA as to Charles Riley. (Bunton, Herbert) [3:22-mj-02099]
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| 6 | 6
Warrant Returned Executed on 12/30/2022 as to Charles Riley. (dt) [3:22-mj-02099]
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| 7 | 7
Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Initial Appearance as to Charles Riley held on 12/30/2022. Defendant appeared with appointed counsel Jack L. Byrd. Defendant waived preliminary hearing and detention hearing, rights reserved. Defendant to remain in Federal custody. (dt) [3:22-mj-02099]
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| 8 | 8
CJA 23 Financial Affidavit by Charles Riley. (dt) [3:22-mj-02099]
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| 9 | 9
CONSENT TO APPEAR BY VIDEO CONFERENCE by Charles Riley. (dt) [3:22-mj-02099]
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| 10 | 10
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Charles Riley. Signed by Magistrate Judge Jeffery S. Frensley on 12/30/2022. (dt) [3:22-mj-02099]
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| 11 | 11
ORDER APPOINTING CJA PANEL ATTORNEY AND DIRECTING U.S. MARSHAL TO SERVE SUBPOENAS AT GOVERNMENT EXPENSE as to Charles Riley: Jack L. Byrd, Esq., is appointed as counsel to represent Defendant, Charles Riley. Signed by Magistrate Judge Jeffery S. Frensley on 12/30/2022. (dt) [3:22-mj-02099]
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| 12 | 12
ORDER re Brady Materials as to Charles Riley. Signed by Magistrate Judge Jeffery S. Frensley on 12/30/2022. (dt) [3:22-mj-02099]
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| 13 | 13
ORDER OF DETENTION as to Charles Riley: Motion for Detention5 is granted. Signed by Magistrate Judge Jeffery S. Frensley on 12/30/2022. (dt) [3:22-mj-02099]
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| Monday, January 09, 2023 | ||
| 14 | 14
MOTION to Substitute Attorney by USA as to Charles Riley. (Bunton, Herbert) [3:22-mj-02099]
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| Tuesday, January 10, 2023 | ||
| 15 | 15
ORDER as to Charles Riley: Motion to Substitute Attorney14 is Granted. Signed by Magistrate Judge Jeffery S. Frensley on 1/10/2023. (dt) [3:22-mj-02099]
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| Monday, January 23, 2023 | ||
| 16 | 16
INDICTMENT as to Charles Riley. (Attachment: #1 Criminal Cover Sheet) (jm)
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| 17 | 17
SEALED DOCUMENT: Indictment with grand jury foreperson signature. Document sealed pursuant to Judicial Conference Policy on Privacy and Public Access to Electronic Criminal Case Files. THIS DOCUMENT IS NOT FOR PUBLIC DISCLOSURE. (jm)
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