572 |
07/29/2022 |
|
TRIAL HEARING SCHEDULED FOR 11/28/2022 AT 09:30
|
571 |
07/29/2022 |
|
REPORT RE: PLEA/SOUNDING SET FOR 11/17/2022 AT 09:30
|
569 |
07/13/2022 |
|
REPORT RE: STATUS SET FOR 07/29/2022 AT 09:30
|
568 |
07/12/2022 |
|
MOTION FOR CONTINUANCE FILED 07/13/2022 ORAL SET FOR 07/13/2022 AT 13:01 GRANTED DEFS
|
567 |
07/11/2022 |
|
MOTION TO/FOR: CONTINUE TRIAL
|
566 |
07/11/2022 |
|
NOTICE OF UNAVAILABILITY OF COUNSEL BRADLEY E.HORENSTEIN,ESQ
|
565 |
07/11/2022 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/12/2022 S |
564 |
07/11/2022 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S |
563 |
07/11/2022 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/12/2022 ACKN: S |
562 |
07/11/2022 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/15/2022 S |
561 |
07/11/2022 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/29/2022 S |
560 |
07/11/2022 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S |
559 |
07/11/2022 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S |
558 |
07/11/2022 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: ACKN: S |
557 |
07/11/2022 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/12/2022 ACKN: 07/13/2022 S |
556 |
07/11/2022 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: ACKN: S |
552 |
06/15/2022 |
|
ORDER: GRANTING STATES SECOND NOTICE OF INTENT TO RELY OF EVIDENCE
|
549 |
06/09/2022 |
|
ORDER: DEFENDANT’S MOTION TO EXCLUDE COLLATERAL CRIMES EVIDENCE
|
550 |
06/08/2022 |
|
MOTION TO/FOR: TO EXCLUDE COLLATERAL CRIMES EVID. – DEF’S
|
547 |
06/01/2022 |
|
MOTION FOR WILLIAM’S HEARING FILED 06/15/2022 ORAL SET FOR 06/15/2022 AT 14:44 GRANTED
|
545 |
06/01/2022 |
|
REPORT RE: RULING ON COURT ORDER SET FOR 06/15/2022 AT 09:30
|
544 |
05/28/2022 |
|
TRANSCRIPT OF COURT HEARING APRIL 14, 2022
|
543 |
05/27/2022 |
|
MOTION FOR CONTINUANCE UNOPPOSED
|
542 |
05/04/2022 |
|
MOTION FOR WILLIAM’S HEARING FILED 06/01/2022 ORAL SET FOR 06/01/2022 AT 16:28 CONTINUED
|
541 |
04/29/2022 |
|
TRANSCRIPT OF COURT HEARING APRIL 20, 2022
|
539 |
04/27/2022 |
|
MOTION FOR CONTINUANCE FILED 04/27/2022 ORAL SET FOR 04/27/2022 AT 10:03 GRANTED PROS
|
538 |
04/27/2022 |
|
REPORT RE: STATUS SET FOR 05/04/2022 AT 09:30
|
537 |
04/25/2022 |
|
TRIAL HEARING SCHEDULED FOR 04/27/2022 AT 09:30
|
536 |
04/21/2022 |
|
REPORT RE: STATUS SET FOR 04/22/2022 AT 09:30
|
535 |
04/21/2022 |
|
REPORT RE: MOTIONS SET FOR 04/22/2022 AT 09:30
|
534 |
04/20/2022 |
|
REPORT RE: STATUS SET FOR 04/21/2022 AT 09:30
|
533 |
04/20/2022 |
|
REPORT RE: MOTIONS SET FOR 04/21/2022 AT 09:30
|
532 |
04/19/2022 |
|
REPORT RE: MOTIONS SET FOR 04/20/2022 AT 09:30
|
531 |
04/19/2022 |
|
REPORT RE: STATUS SET FOR 04/20/2022 AT 09:30
|
529 |
04/14/2022 |
|
REPORT RE: MOTIONS SET FOR 04/19/2022 AT 10:00
|
528 |
04/14/2022 |
|
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC
|
526 |
03/28/2022 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/30/2022 S |
525 |
03/28/2022 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: S |
524 |
03/28/2022 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/29/2022 S |
523 |
03/28/2022 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/29/2022 S |
522 |
03/28/2022 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 04/14/2022 S |
521 |
03/28/2022 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: S |
520 |
03/28/2022 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/31/2022 S |
519 |
03/28/2022 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: ACKN: S |
518 |
03/28/2022 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/30/2022 ACKN: 04/06/2022 S |
517 |
03/28/2022 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: ACKN: S |
515 |
03/03/2022 |
|
DISCHARGE CERTIFICATE ISSUED IS30K228528
|
514 |
03/03/2022 |
|
DISCHARGE CERTIFICATE ISSUED IS30K228527
|
513 |
03/03/2022 |
|
DISCHARGE CERTIFICATE ISSUED IS30K228526
|
512 |
03/01/2022 |
|
ORDER: FOR ROR
|
511 |
03/01/2022 |
|
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228526
|
510 |
03/01/2022 |
|
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228527
|
509 |
03/01/2022 |
|
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228528
|
508 |
03/01/2022 |
|
ROR AMT/ 0 ISSUED 03/01/2022 POWER/
|
507 |
03/01/2022 |
|
TRIAL HEARING SCHEDULED FOR 04/25/2022 AT 09:30 TRIAL HEARING RESET
|
506 |
03/01/2022 |
|
MOTION FOR ROR OR CUSTODY RELEASE FILED 03/01/2022 ORAL SET FOR 03/01/2022 AT 10:05 GRANTED
|
505 |
03/01/2022 |
|
MOTION FOR CONTINUANCE FILED 03/01/2022 ORAL SET FOR 03/01/2022 AT 10:05 GRANTED STIP
|
504 |
03/01/2022 |
|
REPORT RE: PLEA/SOUNDING SET FOR 04/14/2022 AT 09:30
|
501 |
02/16/2022 |
|
REPORT RE: BOND EXPIRATION SET FOR 03/01/2022 AT 09:30
|
500 |
02/14/2022 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/22/2022 S |
499 |
02/14/2022 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: S |
498 |
02/14/2022 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: S |
497 |
02/14/2022 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/15/2022 S |
496 |
02/14/2022 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: ACKN: 02/14/2022 S |
495 |
02/14/2022 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: S |
494 |
02/14/2022 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: 02/16/2022 S |
493 |
02/14/2022 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: ACKN: S |
492 |
02/14/2022 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/19/2022 S |
491 |
02/14/2022 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: ACKN: S |
489 |
10/26/2021 |
|
TRIAL HEARING SCHEDULED FOR 03/14/2022 AT 09:30
|
486 |
09/15/2021 |
|
MOTION FOR CONTINUANCE FILED 09/15/2021 ORAL SET FOR 09/15/2021 AT 09:39 GRANTED STIP
|
485 |
09/15/2021 |
|
REPORT RE: STATUS SET FOR 10/26/2021 AT 09:30
|
483 |
09/01/2021 |
|
ORDER: DENYING STATE’S NOTICE OF INTENT TO RELY OF EVIDENCE
|
482 |
09/01/2021 |
|
MOTION FOR REHEARING FILED 08/13/2021 SET FOR 09/01/2021 AT 10:23 DENIED
|
481 |
08/31/2021 |
|
DEPOSITION OF: H.R. (VIDEOCONF.)
|
480 |
08/30/2021 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
479 |
08/30/2021 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
478 |
08/30/2021 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
477 |
08/30/2021 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 09/15/2021 ACKN: 08/30/2021 S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
476 |
08/30/2021 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: 08/31/2021 S
SENT: 09/15/2021 RECD/NOTFD: 09/15/2021 ACKN: 09/16/2021 S |
475 |
08/30/2021 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
474 |
08/30/2021 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
473 |
08/30/2021 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: ACKN: S |
472 |
08/30/2021 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: ACKN: 08/30/2021 S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
471 |
08/30/2021 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S |
468 |
08/20/2021 |
|
REPORT RE: STATUS SET FOR 09/01/2021 AT 10:00
|
467 |
08/17/2021 |
|
REPORT RE: STATUS SET FOR 08/20/2021 AT 10:30
|
466 |
08/16/2021 |
|
REPORT RE: STATUS SET FOR 08/17/2021 AT 10:30
|
465 |
08/13/2021 |
|
NOTICE OF TAKING DEPOSITION
|
464 |
08/13/2021 |
|
MOTION TO/FOR: FOR REHEARING
|
463 |
08/12/2021 |
|
D C A ORDER DISMISSING APPEAL 3D21-1596
|
462 |
08/12/2021 |
|
DIRECTIONS TO CLERK
|
461 |
08/12/2021 |
|
DESIGNATION TO COURT REPORTER
|
459 |
08/06/2021 |
|
APPELLATE COURT CASE NUMBER 3D21-1596
|
458 |
08/06/2021 |
|
NOTICE OF APPEAL TRANSMITTED TO DCA
|
457 |
08/06/2021 |
|
RECORD ON APPEAL DUE DATE – 08/27/2021
|
460 |
08/04/2021 |
032672/02304 |
NOTICE OF APPEAL ORDER DENYING NOTICE OF INTENT TO RELY ON EVID. OTHER CRIMES / STATE
|
455 |
08/04/2021 |
|
REPORT RE: MOTIONS SET FOR 08/05/2021 AT 09:30
|
454 |
08/02/2021 |
|
REPORT RE: MOTIONS SET FOR 08/04/2021 AT 09:30
|
453 |
08/01/2021 |
|
RESPONSE TO/FROM: (DEFT’S) THE STATE’S MOTION FOR REHEARING
|
452 |
07/30/2021 |
|
REPORT RE: MOTIONS SET FOR 08/02/2021 AT 09:30
|
451 |
07/29/2021 |
|
TRANSCRIPT OF COURT HEARING JUNE 25, 2021
|
450 |
07/28/2021 |
|
MOTION TO/FOR: FOR REHEARING
|
449 |
07/21/2021 |
|
ORDER: DENYING STATE’S NOTICE OF INTENT TO RELY OF EVIDENCE OF OTHE R CRIMES
|
447 |
07/21/2021 |
|
REPORT RE: PLEA/SOUNDING SET FOR 09/15/2021 AT 09:30
|
446 |
07/01/2021 |
|
DEFENSE WITNESS LIST
|
405 |
06/28/2021 |
|
REPORT RE: STATUS SET FOR 07/21/2021 AT 09:30
|
443 |
06/28/2021 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
442 |
06/28/2021 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
441 |
06/28/2021 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
440 |
06/28/2021 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
439 |
06/28/2021 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
438 |
06/28/2021 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
437 |
06/28/2021 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
436 |
06/28/2021 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
435 |
06/28/2021 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
434 |
06/28/2021 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S |
444 |
06/25/2021 |
|
EVIDENCE RECEIVED IN VAULT WILLIAMS RULE REMOTE
|
433 |
06/25/2021 |
|
EXHIBIT LIST
|
431 |
06/23/2021 |
|
REPORT RE: HEARING SET FOR 06/25/2021 AT 10:30
|
430 |
06/23/2021 |
|
REPORT RE: MOTIONS SET FOR 06/25/2021 AT 10:30
|
427 |
06/11/2021 |
|
REPORT RE: STATUS SET FOR 06/23/2021 AT 09:30
|
426 |
06/11/2021 |
|
REPORT RE: MOTIONS SET FOR 06/23/2021 AT 09:30
|
425 |
06/09/2021 |
|
RESPONSE TO/FROM: STATE’S AMENDED NOTICE OF INTENT TO REPLY ON EVIDENCE OF..(D EFENDNT’S)
|
424 |
06/04/2021 |
|
REQUEST FOR COMPULSORY JUDICIAL NOTICE
|
423 |
06/04/2021 |
|
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC INVOLVING A SEXUAL OFFENSE (AMENDED)
|
420 |
05/25/2021 |
|
EVIDENCE RECEIVED IN VAULT WILLIAMS RULE REMOTE
|
419 |
05/25/2021 |
|
EXHIBIT LIST
|
418 |
05/25/2021 |
|
REPORT RE: MOTIONS SET FOR 06/11/2021 AT 10:15
|
417 |
05/24/2021 |
|
MOTION TO/FOR: DEFT’S MTN TO STRIKE STATE’S AMENDED NOTICE OF INTENT TO REL Y ON EVIDE
|
416 |
05/24/2021 |
|
ELECTRONIC EXHIBIT LIST
|
415 |
05/24/2021 |
|
ELECTRONIC EVIDENCE
|
413 |
05/19/2021 |
|
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC OR ACTS OF CHILD MOLESTATION (AMENDED)
|
410 |
05/11/2021 |
|
REPORT RE: STATUS SET FOR 05/19/2021 AT 09:30
|
409 |
05/11/2021 |
|
REPORT RE: MOTIONS SET FOR 05/25/2021 AT 11:30
|
408 |
04/13/2021 |
|
TRANSCRIPT OF COURT HEARING THE HONORABLE CRISTINA MIRANDA
|
404 |
04/12/2021 |
|
REPORT RE: STATUS SET FOR 05/11/2021 AT 09:30
|
400 |
03/05/2021 |
|
REPORT RE: TRIAL DATE SET FOR 04/12/2021 AT 09:30
|
399 |
03/05/2021 |
|
REPORT RE: STATUS SET FOR 04/12/2021 AT 09:30
|
401 |
01/27/2021 |
|
WRITE-IN HEARING RECORDED ON 01/27/2021 AT 09:00
|
395 |
10/23/2020 |
|
REPORT RE: TRIAL DATE SET FOR 01/27/2021 AT 09:30
|
394 |
10/23/2020 |
|
REPORT RE: STATUS SET FOR 01/27/2021 AT 09:30
|
392 |
10/16/2020 |
|
REPORT RE: PLEA SET FOR 10/23/2020 AT 09:30
|
390 |
10/02/2020 |
|
REPORT RE: PLEA SET FOR 10/16/2020 AT 09:30
|
387 |
09/25/2020 |
|
REPORT RE: STATUS SET FOR 10/02/2020 AT 09:30
|
386 |
09/25/2020 |
|
REPORT RE: TRIAL DATE SET FOR 10/02/2020 AT 09:30
|
375 |
09/16/2020 |
|
REPORT RE: STATUS SET FOR 09/25/2020 AT 09:30
|
374 |
09/16/2020 |
|
REPORT RE: TRIAL DATE SET FOR 09/25/2020 AT 09:30
|
371 |
12/17/2019 |
|
REPORT RE: STATUS SET FOR 03/18/2020 AT 09:30
|
370 |
12/17/2019 |
|
MOTION FOR SUBSTITUTION OF COUNSEL FILED 12/16/2019 SET FOR 12/17/2019 AT 10:26 GRANTED
|
369 |
12/17/2019 |
|
DEFENSE ATTY PRIV/BEATON, MARCOS
|
372 |
12/16/2019 |
|
SUBSTITUTION OF COUNSEL STIPULATION
|
367 |
12/04/2019 |
|
REPORT RE: STATUS SET FOR 12/17/2019 AT 09:30
|
365 |
11/27/2019 |
|
REPORT RE: STATUS SET FOR 12/04/2019 AT 09:30
|
363 |
11/19/2019 |
|
REPORT RE: STATUS SET FOR 11/27/2019 AT 09:30
|
361 |
11/05/2019 |
|
REPORT RE: STATUS SET FOR 11/19/2019 AT 09:30
|
359 |
10/11/2019 |
|
REPORT RE: STATUS SET FOR 11/05/2019 AT 09:30
|
357 |
10/02/2019 |
|
REPORT RE: STATUS SET FOR 10/11/2019 AT 09:30
|
354 |
09/16/2019 |
|
REPORT RE: STATUS SET FOR 10/02/2019 AT 09:31
|
352 |
08/14/2019 |
|
REPORT RE: STATUS SET FOR 08/30/2019 AT 09:30
|
350 |
07/16/2019 |
|
TRIAL UNIT ASSIGNED: SEXUAL BATTERY/CHILD ABUSE
|
349 |
07/16/2019 |
|
INTAKE PROS. ASSIGNED: FRIEDMAN, JESSIE
|
348 |
07/16/2019 |
|
TRIAL PROS. ASSIGNED: FRIEDMAN, JESSIE
|
347 |
07/16/2019 |
|
REPORT RE: STATUS SET FOR 08/14/2019 AT 09:30
|
345 |
06/17/2019 |
|
TRIAL PROS. ASSIGNED: MANCE, ALYSSA C
|
344 |
06/13/2019 |
|
REPORT RE: STATUS SET FOR 07/16/2019 AT 09:30
|
342 |
05/21/2019 |
|
REPORT RE: STATUS SET FOR 06/13/2019 AT 09:30
|
341 |
05/16/2019 |
|
NOTICE OF TAKING DEPOSITION
|
339 |
05/08/2019 |
|
REPORT RE: STATUS SET FOR 05/21/2019 AT 09:30
|
337 |
03/27/2019 |
|
REPORT RE: STATUS SET FOR 05/08/2019 AT 09:30
|
335 |
03/20/2019 |
|
REPORT RE: STATUS SET FOR 03/27/2019 AT 09:30
|
332 |
02/20/2019 |
|
REPORT RE: STATUS SET FOR 03/20/2019 AT 09:30
|
333 |
02/19/2019 |
|
DISCHARGE CERTIFICATE ISSUED IS250K13417
|
331 |
02/14/2019 |
|
IFI AMT/ 75000 DISCHARGED 02/14/2019 POWER/IS250K13417
|
329 |
02/14/2019 |
|
BOND RECEIVED IS30K228528
|
328 |
02/14/2019 |
|
BOND RECEIVED IS30K228527
|
327 |
02/14/2019 |
|
BOND RECEIVED IS30K228526
|
326 |
02/14/2019 |
|
ORDER: ON MOTION FOR BOND
|
325 |
02/14/2019 |
|
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228528
|
324 |
02/14/2019 |
|
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228527
|
323 |
02/14/2019 |
|
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228526
|
322 |
02/13/2019 |
|
REPORT RE: BOND EXPIRATION SET FOR 02/14/2019 AT 09:30
|
321 |
02/08/2019 |
|
REPORT RE: BOND EXPIRATION SET FOR 02/13/2019 AT 09:30
|
318 |
01/28/2019 |
|
REPORT RE: BOND EXPIRATION SET FOR 02/08/2019 AT 09:30
|
317 |
01/16/2019 |
|
MOTION FOR CONTINUANCE FILED 01/16/2019 ORAL SET FOR 01/16/2019 AT 00:00 GRANTED PROS
|
316 |
01/16/2019 |
|
REPORT RE: STATUS SET FOR 02/20/2019 AT 09:30
|
311 |
01/08/2019 |
|
MOTION TO COMPEL FILED 01/07/2019 SET FOR 01/16/2019 AT 14:48 GRANTED
|
310 |
01/07/2019 |
|
MOTION TO/FOR: TO COMPEL – CONSOLIDATED
|
309 |
01/07/2019 |
|
MOTION TO/FOR: FOR SUBSTITUTION OF COUNSEL
|
308 |
01/07/2019 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S |
307 |
01/07/2019 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/11/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/11/2019 S
SENT: RECD/NOTFD: ACKN: 01/11/2019 S
SENT: RECD/NOTFD: ACKN: 01/11/2019 S |
306 |
01/07/2019 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S |
305 |
01/07/2019 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S |
304 |
01/07/2019 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/14/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/14/2019 S
SENT: RECD/NOTFD: ACKN: 01/14/2019 S
SENT: RECD/NOTFD: ACKN: 01/14/2019 S |
303 |
01/07/2019 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S |
302 |
01/07/2019 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S |
301 |
01/07/2019 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S |
300 |
01/07/2019 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/13/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/13/2019 S |
299 |
01/07/2019 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: ACKN: S |
314 |
12/27/2018 |
|
CERTIFICATE OF NON-APPEARANCE A.A.
|
313 |
12/27/2018 |
|
CERTIFICATE OF NON-APPEARANCE C.V.
|
297 |
12/27/2018 |
|
DEPOSITION OF: ANDREA SPIVAK
|
296 |
12/27/2018 |
|
DEPOSITION OF: MICHAEL BELL
|
295 |
12/27/2018 |
|
DEPOSITION OF: A.B.
|
294 |
12/21/2018 |
|
TRIAL PROS. ASSIGNED: ALFARO, GABRIELA
|
293 |
11/29/2018 |
|
MOTION FOR CONTINUANCE FILED 11/29/2018 ORAL SET FOR 11/29/2018 AT 09:30 GRANTED STIP
|
292 |
11/29/2018 |
|
TRIAL HEARING SCHEDULED FOR 02/04/2019 AT 09:30 TRIAL HEARING RESET
|
289 |
11/14/2018 |
|
NOTICE LEAD COUNSEL FIRM CHANGE
|
288 |
11/12/2018 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S |
287 |
11/12/2018 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S |
286 |
11/12/2018 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S |
285 |
11/12/2018 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S |
284 |
11/12/2018 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S |
283 |
11/12/2018 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/15/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/15/2018 S |
282 |
11/12/2018 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S |
281 |
11/12/2018 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/19/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/19/2018 S |
280 |
11/12/2018 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S |
279 |
11/12/2018 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: ACKN: S |
277 |
11/06/2018 |
|
TRIAL PROS. ASSIGNED: BETANCOURT, KEVIN
|
276 |
10/01/2018 |
|
TRIAL PROS. ASSIGNED: ALFARO, GABRIELA
|
274 |
09/12/2018 |
|
TRIAL HEARING SCHEDULED FOR 12/10/2018 AT 09:30 TRIAL HEARING RESET
|
273 |
09/12/2018 |
|
MOTION FOR CONTINUANCE FILED 09/12/2018 ORAL SET FOR 09/12/2018 AT 11:21 GRANTED STIP
|
272 |
09/12/2018 |
|
REPORT RE: FELONY SOUNDING SET FOR 11/29/2018 AT 09:30
|
269 |
09/07/2018 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/07/2018 RECD/NOTFD: 09/07/2018 ACKN: 09/08/2018 S |
275 |
09/06/2018 |
|
AMENDED DISCOVERY EXHIBIT
|
268 |
09/03/2018 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/04/2018 S |
267 |
09/03/2018 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/11/2018 S |
266 |
09/03/2018 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/06/2018 S |
265 |
09/03/2018 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/04/2018 S |
264 |
09/03/2018 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/17/2018 S |
263 |
09/03/2018 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/06/2018 S |
262 |
09/03/2018 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/10/2018 S |
261 |
09/03/2018 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/05/2018 S |
260 |
09/03/2018 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: ACKN: S |
256 |
08/16/2018 |
|
TRIAL HEARING SCHEDULED FOR 10/01/2018 AT 09:30 TRIAL HEARING RESET
|
255 |
08/16/2018 |
|
MOTION FOR CONTINUANCE FILED 08/16/2018 ORAL SET FOR 08/16/2018 AT 10:49 GRANTED STIP
|
254 |
08/16/2018 |
|
REPORT RE: STATUS SET FOR 09/12/2018 AT 09:30
|
251 |
07/30/2018 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/31/2018 S |
250 |
07/30/2018 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/20/2018 S |
249 |
07/30/2018 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S |
248 |
07/30/2018 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S |
247 |
07/30/2018 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/31/2018 S
SENT: RECD/NOTFD: ACKN: 08/06/2018 S |
246 |
07/30/2018 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/02/2018 S |
245 |
07/30/2018 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S |
244 |
07/30/2018 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/02/2018 S |
243 |
07/30/2018 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: ACKN: S |
242 |
07/24/2018 |
|
CERTIFICATE OF NON-APPEARANCE ANDREA SPIVAK
|
241 |
07/24/2018 |
|
CERTIFICATE OF NON-APPEARANCE C.V.
|
240 |
07/24/2018 |
|
CERTIFICATE OF NON-APPEARANCE MICHAEL BELL
|
239 |
07/24/2018 |
|
CERTIFICATE OF NON-APPEARANCE A.A
|
238 |
07/24/2018 |
|
CERTIFICATE OF NON-APPEARANCE A.B
|
237 |
07/24/2018 |
|
DEPOSITION OF: MAMIE MIRANDA
|
236 |
07/24/2018 |
|
DEPOSITION OF: E.B
|
235 |
07/24/2018 |
|
DEPOSITION OF: C.M.
|
234 |
07/24/2018 |
|
DEPOSITION OF: S.S.
|
231 |
07/11/2018 |
|
REPORT RE: FELONY SOUNDING SET FOR 08/16/2018 AT 09:30
|
230 |
07/06/2018 |
|
REPORT RE: TRIAL DATE SET FOR 07/11/2018 AT 09:30
|
229 |
07/06/2018 |
|
REPORT RE: STATUS SET FOR 07/11/2018 AT 09:30
|
226 |
06/29/2018 |
|
REPORT RE: TRIAL DATE SET FOR 07/06/2018 AT 09:30
|
225 |
06/29/2018 |
|
REPORT RE: STATUS SET FOR 07/06/2018 AT 09:30
|
221 |
06/05/2018 |
|
REPORT RE: TRIAL DATE SET FOR 06/29/2018 AT 09:30
|
220 |
06/05/2018 |
|
REPORT RE: STATUS SET FOR 06/29/2018 AT 09:30
|
224 |
05/31/2018 |
|
NOTICE OF TAKING DEPOSITION
|
216 |
04/18/2018 |
|
ORDER: RE: COST OF SUPERVISION
|
215 |
04/18/2018 |
|
MOTION FOR CONTINUANCE FILED 04/18/2018 ORAL SET FOR 04/18/2018 AT 11:31 GRANTED STIP
|
214 |
04/18/2018 |
|
REPORT RE: TRIAL DATE SET FOR 06/05/2018 AT 09:35
|
213 |
04/18/2018 |
|
REPORT RE: STATUS SET FOR 06/05/2018 AT 09:30
|
217 |
04/17/2018 |
|
NOTICE OF TAKING DEPOSITION
|
212 |
04/16/2018 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S |
211 |
04/16/2018 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/24/2018 S |
210 |
04/16/2018 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S |
209 |
04/16/2018 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S |
208 |
04/16/2018 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/19/2018 S |
207 |
04/16/2018 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/23/2018 S |
206 |
04/16/2018 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S |
205 |
04/16/2018 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/17/2018 S |
204 |
04/16/2018 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 05/07/2018 S |
202 |
03/21/2018 |
|
ORDER: MODIFYING HOUSE ARREST
|
201 |
03/21/2018 |
|
MOTION FOR MODIFICATION OF BAIL/BOND FILED 03/21/2018 ORAL SET FOR 03/21/2018 AT 10:36 GRANTED
|
200 |
03/21/2018 |
|
REPORT RE: STATUS SET FOR 04/18/2018 AT 09:30
|
198 |
02/27/2018 |
|
TRIAL PROS. ASSIGNED: BETANCOURT, KEVIN
|
193 |
02/08/2018 |
|
TRIAL HEARING SCHEDULED FOR 05/14/2018 AT 09:30 TRIAL HEARING RESET
|
192 |
02/08/2018 |
|
MOTION FOR CONTINUANCE FILED 02/08/2018 ORAL SET FOR 02/08/2018 AT 11:31 GRANTED STIP
|
191 |
02/08/2018 |
|
REPORT RE: STATUS SET FOR 03/21/2018 AT 09:30
|
197 |
02/07/2018 |
|
NOTICE OF TAKING DEPOSITION
|
196 |
02/07/2018 |
|
NOTICE OF TAKING DEPOSITION
|
195 |
02/07/2018 |
|
NOTICE OF TAKING DEPOSITION
|
194 |
02/06/2018 |
|
NOTICE OF TAKING DEPOSITION
|
190 |
01/30/2018 |
|
RECIPROCAL DISCOVERY DEFENDANT’S EXHIBIT AND WITNESS LIST
|
187 |
01/25/2018 |
|
REPORT RE: STATUS SET FOR 02/08/2018 AT 09:30
|
185 |
12/22/2017 |
|
NOTICE OF UNAVAILABILITY OF COUNSEL DESIREE STAEFFLER,ESQ
|
184 |
12/18/2017 |
|
NOTICE OF TAKING DEPOSITION CANCELLATION
|
183 |
12/15/2017 |
|
REPORT RE: STATUS SET FOR 01/25/2018 AT 09:30
|
182 |
12/08/2017 |
|
AMENDED DISCOVERY EXHIBIT
|
179 |
12/07/2017 |
|
REPORT RE: MOTIONS SET FOR 12/15/2017 AT 09:30
|
178 |
12/07/2017 |
|
REPORT RE: STATUS SET FOR 12/15/2017 AT 09:30
|
177 |
12/05/2017 |
|
REPORT RE: TRIAL DATE SET FOR 12/07/2017 AT 09:30
|
176 |
12/05/2017 |
|
REPORT RE: STATUS SET FOR 12/07/2017 AT 09:30
|
175 |
11/30/2017 |
|
NOTICE OF TAKING DEPOSITION
|
172 |
11/21/2017 |
|
REPORT RE: TRIAL DATE SET FOR 12/05/2017 AT 11:00
|
171 |
11/21/2017 |
|
REPORT RE: MOTIONS SET FOR 12/05/2017 AT 11:00
|
170 |
11/13/2017 |
|
NOTICE OF TAKING DEPOSITION X7
|
169 |
11/07/2017 |
|
AMENDED DISCOVERY
|
147 |
11/02/2017 |
|
REPORT RE: STATUS SET FOR 11/21/2017 AT 09:31
|
166 |
10/26/2017 |
|
AMENDED DISCOVERY
|
165 |
10/26/2017 |
|
AMENDED DISCOVERY
|
168 |
10/18/2017 |
|
NOTICE OF TAKING DEPOSITION
|
163 |
10/17/2017 |
|
DEPOSITION OF: OFFICER LUIS SANCHEZ
|
162 |
10/17/2017 |
|
DEPOSITION OF: DETECTIVE ALVIN MARIN
|
153 |
09/22/2017 |
|
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC
|
152 |
09/22/2017 |
|
ORDER: GRANTING STATE’S MOTION FOR PROTECTIVE ORDER
|
151 |
09/22/2017 |
|
MOTION TO/FOR: PROTECTIVE ORDER
|
149 |
09/22/2017 |
|
DEFENSE ATTY PRIV/FACCIDOMO, JUDE M
|
148 |
09/22/2017 |
|
MOTION FOR CONTINUANCE FILED 09/22/2017 ORAL SET FOR 09/22/2017 AT 10:45 GRANTED STIP
|
156 |
09/21/2017 |
|
NOTICE OF TAKING DEPOSITION
|
155 |
09/21/2017 |
|
NOTICE OF TAKING DEPOSITION
|
154 |
09/21/2017 |
|
NOTICE OF TAKING DEPOSITION
|
146 |
09/21/2017 |
|
NOTICE ON THE CONTINUATION OF THE DEPOSTION OF ALLEGED VICTIM, H.R.
|
144 |
09/20/2017 |
|
NOTICE OF UNAVAILABILITY (AMENDED)
|
143 |
09/20/2017 |
|
NOTICE OF UNAVAILABILITY OF COUNSEL DESIREE STAEFFLER
|
140 |
09/20/2017 |
|
NOTICE OF APPEARANCE AS CO-COUNSEL FOR THE DEFENDANT
|
139 |
09/20/2017 |
|
DEFENSE ATTY PRIV/BEATON, MARCOS
|
138 |
09/19/2017 |
|
REPORT RE: STATUS SET FOR 09/22/2017 AT 09:30
|
161 |
09/18/2017 |
|
NOTICE OF TAKING DEPOSITION
|
160 |
09/18/2017 |
|
NOTICE OF TAKING DEPOSITION
|
159 |
09/18/2017 |
|
NOTICE OF TAKING DEPOSITION
|
158 |
09/18/2017 |
|
NOTICE OF TAKING DEPOSITION
|
157 |
09/18/2017 |
|
NOTICE OF TAKING DEPOSITION
|
142 |
09/18/2017 |
|
AMENDED DISCOVERY
|
136 |
09/18/2017 |
|
AMENDED DISCOVERY
|
137 |
09/06/2017 |
|
NOTICE OF TAKING DEPOSITION
|
134 |
09/04/2017 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S |
133 |
09/04/2017 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/06/2017 S |
132 |
09/04/2017 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S |
131 |
09/04/2017 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S |
130 |
09/04/2017 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S |
129 |
09/04/2017 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S |
128 |
09/04/2017 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S |
127 |
09/04/2017 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S |
126 |
09/04/2017 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/17/2017 S |
125 |
09/01/2017 |
|
REPORT RE: STATUS SET FOR 09/06/2017 AT 09:31
|
123 |
08/24/2017 |
|
TRIAL HEARING SCHEDULED FOR 10/02/2017 AT 09:30 TRIAL HEARING RESET
|
122 |
08/24/2017 |
|
MOTION FOR CONTINUANCE FILED 08/24/2017 ORAL SET FOR 08/24/2017 AT 13:15 GRANTED CRT
|
121 |
08/24/2017 |
|
REPORT RE: STATUS SET FOR 09/19/2017 AT 09:30
|
120 |
08/23/2017 |
|
MOTION TO COMPEL BRADY MATERIAL
|
119 |
08/15/2017 |
|
NOTICE OF TAKING DEPOSITION RE-NOTICE
|
117 |
08/09/2017 |
|
AMENDED DISCOVERY EXHIBIT
|
116 |
08/09/2017 |
|
AMENDED DISCOVERY EXHIBIT
|
115 |
08/08/2017 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S |
114 |
08/08/2017 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: S |
113 |
08/08/2017 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S |
112 |
08/08/2017 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/09/2017 S |
111 |
08/08/2017 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S |
110 |
08/08/2017 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S |
109 |
08/08/2017 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S |
108 |
08/08/2017 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/09/2017 S |
107 |
08/08/2017 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S |
105 |
07/25/2017 |
|
NOTICE OF TAKING DEPOSITION CANCELLATION
|
104 |
07/25/2017 |
|
NOTICE OF TAKING DEPOSITION
|
103 |
07/10/2017 |
|
ORDER: ON JOINT MOTION TO CONTINUE
|
102 |
07/10/2017 |
|
TRIAL HEARING SCHEDULED FOR 09/05/2017 AT 09:30 TRIAL HEARING RESET
|
101 |
07/10/2017 |
|
MOTION FOR CONTINUANCE FILED 07/10/2017 ORAL SET FOR 07/10/2017 AT 10:40 GRANTED STIP
|
100 |
07/10/2017 |
|
REPORT RE: FELONY SOUNDING SET FOR 08/24/2017 AT 09:30
|
99 |
06/30/2017 |
|
MOTION FOR CONTINUANCE
|
98 |
06/28/2017 |
|
NOTICE OF TAKING DEPOSITION 3
|
96 |
06/12/2017 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S |
95 |
06/12/2017 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: S |
94 |
06/12/2017 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: ACKN: 06/12/2017 S |
93 |
06/12/2017 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S |
92 |
06/12/2017 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S |
91 |
06/12/2017 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S |
90 |
06/12/2017 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S |
89 |
06/12/2017 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/13/2017 S |
88 |
06/12/2017 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/14/2017 S |
87 |
06/02/2017 |
|
AMENDED DISCOVERY
|
86 |
06/02/2017 |
|
TRIAL PROS. ASSIGNED: STAEFFLER, DESIREE
|
85 |
04/17/2017 |
|
ORDER: ON UNOPPOSED MOTION TO CONTINUE
|
84 |
04/17/2017 |
|
TRIAL HEARING SCHEDULED FOR 07/10/2017 AT 09:45 TRIAL HEARING RESET
|
83 |
04/17/2017 |
|
MOTION FOR CONTINUANCE FILED 04/17/2017 ORAL SET FOR 04/17/2017 AT 11:09 GRANTED STIP
|
82 |
04/10/2017 |
|
MOTION FOR CONTINUANCE
|
80 |
03/20/2017 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S |
79 |
03/20/2017 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 04/12/2017 S |
78 |
03/20/2017 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/22/2017 S |
77 |
03/20/2017 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S |
76 |
03/20/2017 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S |
75 |
03/20/2017 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S |
74 |
03/20/2017 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S |
73 |
03/20/2017 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/29/2017 S |
72 |
01/23/2017 |
|
ORDER: ON UNOPPOSED MOTION TO CONTINUE
|
71 |
01/23/2017 |
|
TRIAL HEARING SCHEDULED FOR 04/17/2017 AT 09:45 TRIAL HEARING RESET
|
70 |
01/23/2017 |
|
MOTION FOR CONTINUANCE FILED 01/06/2017 SET FOR 01/23/2017 AT 10:13 GRANTED DEFS
|
69 |
01/06/2017 |
|
MOTION FOR CONTINUANCE UNOPPOSED MTN TO CONT
|
68 |
01/05/2017 |
|
AMENDED DISCOVERY EXHIBIT
|
67 |
01/05/2017 |
|
AMENDED DISCOVERY EXHIBIT
|
66 |
01/04/2017 |
|
TRIAL PROS. ASSIGNED: LEVY, LOTEM
|
64 |
12/26/2016 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/26/2016 S |
63 |
12/26/2016 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/04/2017 S |
62 |
12/26/2016 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/10/2017 S |
61 |
12/26/2016 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/29/2016 S |
60 |
12/26/2016 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/26/2016 S |
59 |
12/26/2016 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/03/2017 S |
58 |
12/26/2016 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/29/2016 S |
57 |
12/26/2016 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/09/2017 S |
54 |
12/01/2016 |
|
DEFENSE ATTY PRIV/KASSEBAUM, KRISTI FLYNN
|
56 |
11/30/2016 |
|
DEMAND FOR DISCOVERY AMENDED
|
55 |
11/30/2016 |
|
NOTICE OF APPEARANCE MARCOS BEATON, JR
|
53 |
09/08/2016 |
|
ORDER: REDUCING COST OF HOUSE ARREST
|
50 |
09/08/2016 |
|
MOTION FOR MODIFICATION OF BAIL/BOND FILED 09/08/2016 ORAL SET FOR 09/08/2016 AT 09:38 GRANTED
|
52 |
09/02/2016 |
|
DEPOSITION OF: HEAVEN RUBIN
|
46 |
09/02/2016 |
|
REPORT RE: TRIAL DATE SET FOR 09/08/2016 AT 09:00
|
45 |
09/02/2016 |
|
REPORT RE: DEFENDANT/RESPONDENT SET FOR 09/08/2016 AT 09:00
|
44 |
09/01/2016 |
|
MOTION FOR CONTINUANCE
|
43 |
09/01/2016 |
|
MOTION FOR CONTINUANCE FILED 09/01/2016 SET FOR 09/02/2016 AT 09:45 GRANTED DEFS
|
42 |
08/15/2016 |
|
NOTICE OF TAKING DEPOSITION
|
40 |
08/09/2016 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S |
39 |
08/09/2016 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S |
38 |
08/09/2016 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/25/2016 S |
37 |
08/09/2016 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/12/2016 S |
36 |
08/09/2016 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/11/2016 S |
35 |
08/09/2016 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/10/2016 S |
34 |
08/09/2016 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S |
33 |
08/09/2016 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/25/2016 S |
32 |
06/23/2016 |
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AMENDED DISCOVERY EXHIBIT
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30 |
05/13/2016 |
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TRIAL PROS. ASSIGNED: HERNANDEZ, RAIZEL
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31 |
05/12/2016 |
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ORDER: GRANTING DEFENDANT’S MOTION TO ATTEND BAPTISM
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29 |
05/12/2016 |
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TRIAL HEARING SCHEDULED FOR 09/06/2016 AT 09:45 TRIAL HEARING RESET
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28 |
05/12/2016 |
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MOTION FOR CONTINUANCE FILED 05/12/2016 ORAL SET FOR 05/12/2016 AT 10:29 GRANTED DEFS
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27 |
05/09/2016 |
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MOTION FOR MODIFICATION OF BAIL/BOND FILED 05/06/2015 SET FOR 05/12/2016 AT 10:29 GRANTED
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26 |
05/06/2016 |
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MOTION TO/FOR: TO ALLOW DEFENDANT TO ATTEND HIS SONS BAPTISM
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25 |
03/21/2016 |
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TRIAL PROS. ASSIGNED: MILLER, NICOLE ERICA
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23 |
03/18/2016 |
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DISC EXHIBIT: STATE’S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI
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22 |
03/18/2016 |
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REPORT RE: TRIAL DATE SET FOR 03/21/2016 AT 09:45
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21 |
03/18/2016 |
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REPORT RE: BOND REVIEW SET FOR 03/21/2016 AT 09:45
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20 |
03/18/2016 |
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INFORMATION FILED
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19 |
03/17/2016 |
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TRIAL UNIT ASSIGNED: FELONY DIVISION 07
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16 |
03/09/2016 |
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REQUEST: FOR THE INFORMATION OR INDICTMENT
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15 |
03/09/2016 |
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REQUEST: FOR COPY OF CHARGES
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14 |
03/09/2016 |
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WRITTEN PLEA OF NOT GUILTY
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13 |
03/09/2016 |
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NOTICE OF APPEARANCE KRISTI F. KASSEBAUM,ESQ
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18 |
03/03/2016 |
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PRETRIAL REL ORDER SUPERVISION MDCR ELECTRONIC MONITORING
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5 |
02/25/2016 |
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ARRAIGNMENT HEARING SCHEDULED FOR 03/18/2016 AT 09:45
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10 |
02/24/2016 |
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INTAKE PROS. ASSIGNED: MILLER, NICOLE ERICA
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9 |
02/23/2016 |
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BOND RECEIVED POWER/RECEIPT# IS250K13417
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8 |
02/22/2016 |
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AFFIDAVIT FOR INDIGENT STATUS – INDIGENT
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6 |
02/19/2016 |
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INTAKE UNIT ASSIGNED: SEXUAL BATTERY/CHILD ABUSE
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4 |
02/19/2016 |
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IFI AMT/ 75000 ISSUED 02/19/2016 POWER/IS250K13417
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3 |
02/19/2016 |
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STAY AWAY ORDER – PRE TRIAL CONDITIONAL H.R.(MINOR)
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2 |
02/19/2016 |
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FIRST APPEARANCE/BOND HEARING – A.M.
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1 |
02/19/2016 |
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ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY
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