Case Information
Court Case No.: F14002923 State Case No.: 132014CF0029230001XX
Name: ESPINOZA, MICHELL ABNER Date of Birth: 07/17/1983
Date Filed: 02/07/2014 Date Closed: Warrant Type:
Assessment Amount: $50.00 Balance Due: $50.00 Stay Due Date:
Hearing Date: 05/01/2019 Hearing Time: 09:00 Hearing Type: R
Court Room: REGJB - JUSTICE BUILDING, ROOM No.: 2-4
Address: 1351 N.W. 12 ST
Previous Case: Next Case:
Judge: HERSCH, RICHARD Defense Attorney: PRIETO, FRANK
Bfile Section: F013 File Location: SCANNED Box Number:
Charges
Seq No. Charge Charge Type Disposition
1 MONTRSM/UNAU/>300<20 FELONY
2 MLAUN/PROC/>20K<100K FELONY
3 MLAUN/PROC/>300<20K FELONY
Dockets:
Seq. No. Date Book/Page Docket
244 04/16/2019
DEFENSE ATTY PRIV/CORONA, RICARDO R
245 04/15/2019
NOTICE OF APPEARANCE FRANK A PRIETO
241 04/02/2019
TRIAL PROS. ASSIGNED: HEDRICK, STEWART
240 03/28/2019
TRIAL HEARING SCHEDULED FOR 07/22/2019 AT 09:00 TRIAL HEARING RESET
239 03/28/2019
MOTION FOR CONTINUANCE FILED 03/28/2019 ORAL SET FOR 03/28/2019 AT 10:37 GRANTED DEFS
238 03/28/2019
REPORT RE: STATUS SET FOR 05/01/2019 AT 09:00
237 03/28/2019
REPORT RE: PLEA/SOUNDING SET FOR 07/11/2019 AT 09:00
232 03/15/2019
TRIAL HEARING SCHEDULED FOR 04/08/2019 AT 09:00
231 03/15/2019
REPORT RE: PLEA/SOUNDING SET FOR 03/28/2019 AT 09:00
230 03/11/2019 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 04/08/2019 AT 09:00 ISSUED BY: CJIS
SENT: 03/11/2019 RECD/NOTFD: 03/11/2019 ACKN: 03/14/2019 S
SENT: RECD/NOTFD: 03/11/2019 ACKN: 03/14/2019 S
SENT: 03/18/2019 RECD/NOTFD: 03/18/2019 ACKN: 03/25/2019 S
SENT: RECD/NOTFD: 03/18/2019 ACKN: 03/25/2019 S
225 02/20/2019
REPORT RE: PLEA SET FOR 03/15/2019 AT 09:00
224 02/19/2019
REPORT RE: MANDATE SET FOR 02/20/2019 AT 09:00
223 02/16/2019
REOPEN MANDATE
222 02/16/2019
MANDATE/REVERSED 3D16-1860 REVERSED AND REMANDED WITH INSTRUCTIONS
221 01/06/2017
RECORD ON APPEAL TRANSMITTED TO APPELLATE COURT DCA/#3D16-1860/ 314 PAGES
220 01/05/2017
PREPARATION OF RECORD ON APPEAL DCA/#3D16-1860/ 314 PAGES
219 01/04/2017
TRANSCRIPT OF PROCEEDING (ORIGINAL) JUNE 17, 2016 (ORIGINAL & 2)
218 12/28/2016
NOTICE OF INABILITY TO COMPLETE RECORD ON APPEAL
217 12/14/2016
TRANSCRIPT OF PROCEEDING (ORIGINAL) MAY 18, 2016 (ORIGINAL & 1)
216 11/21/2016
D C A ORDER FOR EXTENTION OF TIME TRANSCRIPTS EXTENDED UP TO & INCLUDING 12/23/2016 #3D16-1860
215 11/17/2016
DESIGNATION TO COURT REPORTER
214 10/25/2016
NOTICE OF INABILITY TO COMPLETE RECORD ON APPEAL
210 10/13/2016
TRANSCRIPT OF PROCEEDING (ORIGINAL) MAY 27, 2016 (ORIGINAL & 1)
209 09/28/2016
D C A ORDER FOR EXTENTION OF TIME TRANSCRIPTS EXTENDED UP TO & INCLUDING 10/25/2016 #3D16-1860
213 08/19/2016
DESIGNATION TO COURT REPORTER
212 08/19/2016
DESIGNATION TO COURT REPORTER
211 08/19/2016
DIRECTIONS TO CLERK
207 08/11/2016
APPELLATE COURT CASE NUMBER DCA/#3D16-1860
206 08/10/2016
RECORD ON APPEAL DUE DATE - 09/27/2016
205 08/10/2016
NOTICE OF APPEAL TRANSMITTED TO DCA
204 08/08/2016 030185/02111
NOTICE OF APPEAL ORDER DISMISSING THE INFORMATION/STATE
203 07/26/2016
DISCHARGE CERTIFICATE ISSUED
202 07/26/2016
DISCHARGE CERTIFICATE ISSUED
201 07/26/2016
DISCHARGE CERTIFICATE ISSUED
200 07/26/2016
DISCHARGE CERTIFICATE ISSUED 2014DD000617
199 07/26/2016
DISCHARGE CERTIFICATE ISSUED 2014DD000616
198 07/26/2016
DISCHARGE CERTIFICATE ISSUED 2014DD000615
197 07/25/2016
ORDER: GRANTING DEFT'S MOTION TO DISMISS THE INFORMATION
196 07/25/2016
LNI AMT/ 50000 DISCHARGED 07/25/2016 POWER/2014DD000617
195 07/25/2016
LNI AMT/ 50000 DISCHARGED 07/25/2016 POWER/2014DD000615
194 07/25/2016
LNI AMT/ 50000 DISCHARGED 07/25/2016 POWER/2014DD000616
193 07/25/2016
CASE CLOSED
192 07/25/2016
CLOSING JUDGE POOLER, TERESA MARY
188 07/15/2016
REPORT RE: RULING ON COURT ORDER SET FOR 07/25/2016 AT 09:00
187 07/15/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 07/25/2016 AT 12:12 GRANTED
186 07/15/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 07/25/2016 AT 12:12 GRANTED
182 07/11/2016
REPORT RE: RULING ON COURT ORDER SET FOR 07/15/2016 AT 09:00
181 07/11/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 07/15/2016 AT 10:12 CONTINUED
180 07/11/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 07/15/2016 AT 10:12 CONTINUED
176 06/29/2016
REPORT RE: RULING ON COURT ORDER SET FOR 07/11/2016 AT 09:00
175 06/29/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 07/11/2016 AT 09:49 CONTINUED
174 06/29/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 07/11/2016 AT 09:49 CONTINUED
173 06/27/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 06/29/2016 AT 10:36 CONTINUED
172 06/27/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 06/29/2016 AT 10:36 CONTINUED
169 06/21/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 06/27/2016 AT 09:27 CONTINUED
168 06/21/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 06/27/2016 AT 09:27 CONTINUED
162 06/21/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 06/17/2016 AT 09:00 CONTINUED
163 06/21/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 06/17/2016 AT 09:00 CONTINUED
166 06/14/2016
MEMORANDUM OF LAW QUESTIONS PRESENTED
161 05/25/2016
DEFENSE ATTY PRIV/PALOMINO, RENE A
160 05/25/2016
NOTICE OF APPEARANCE RICARDO CORONA,ESQ
157 05/18/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 05/27/2016 AT 15:16 CONTINUED
156 05/18/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 05/27/2016 AT 15:16 CONTINUED
155 05/17/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 05/18/2016 AT 11:17 CONTINUED
154 05/17/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 05/18/2016 AT 11:17 CONTINUED
151 04/28/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 05/17/2016 AT 11:11 CONTINUED
150 04/28/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 05/17/2016 AT 11:11 CONTINUED
146 04/28/2016
MOTION TO STRIKE FILED 12/04/2015 SET FOR 04/28/2016 AT 12:38 CONTINUED
147 04/28/2016
MOTION TO DISMISS FILED 12/15/2015 SET FOR 04/28/2016 AT 12:38 CONTINUED
144 02/23/2016
MOTION FOR CONTINUANCE FILED 02/23/2016 ORAL SET FOR 02/23/2016 AT 10:54 GRANTED DEFS
143 02/23/2016
REPORT RE: PLEA SET FOR 03/04/2016 AT 09:00
142 02/22/2016
TRIAL HEARING SCHEDULED FOR 02/22/2016 AT 09:00
141 02/19/2016
NOTICE OF APPEARANCE FRANK A. PRIETO, ESQ. (CO-COUNSEL)
137 01/25/2016 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 02/22/2016 AT 09:00 ISSUED BY: CJIS
SENT: 01/25/2016 RECD/NOTFD: ACKN: 01/25/2016 S
136 01/22/2016
REPORT RE: STATUS SET FOR 02/23/2016 AT 09:00
135 01/22/2016
REPORT RE: STATUS SET FOR 02/22/2016 AT 09:00
134 01/20/2016
MOTION TO DISMISS SECOND AMENDED
132 12/18/2015
TRIAL HEARING SCHEDULED FOR 02/22/2016 AT 09:00
131 12/18/2015
REPORT RE: STATUS SET FOR 01/22/2016 AT 09:00
129 12/15/2015
MOTION TO/FOR: TO DISMISS
127 12/11/2015
MOTION TO DISMISS FILED 12/04/2015 SET FOR 12/18/2015 AT 13:58 WITHDRAWN
125 12/04/2015
MOTION TO/FOR: SECOND MTN TO STRIKE DEFT'S MTN TO DISMISS
124 12/04/2015
MOTION TO DISMISS FILED 12/04/2015 SET FOR 12/11/2015 AT 12:40 CONTINUED
121 11/05/2015
REPORT RE: STATE'S RESPONSE SET FOR 12/04/2015 AT 09:00
120 11/05/2015
MOTION TO DISMISS FILED 09/17/2015 SET FOR 12/04/2015 AT 13:41 CONTINUED
119 10/22/2015
MOTION TO/FOR: MTN TO STRIKE DEFTS'S MTN TO DISMISS
116 10/22/2015
REPORT RE: STATE'S RESPONSE SET FOR 11/05/2015 AT 09:00
115 10/22/2015
MOTION TO DISMISS FILED 09/17/2015 SET FOR 11/05/2015 AT 13:01 CONTINUED
112 10/08/2015
MOTION TO DISMISS FILED 09/17/2015 SET FOR 10/22/2015 AT 14:47 CONTINUED
111 10/08/2015
REPORT RE: STATE'S RESPONSE SET FOR 10/22/2015 AT 09:00
99 09/17/2015
MOTION TO DISMISS FILED 07/29/2015 SET FOR 07/29/2015 AT 12:16 CONTINUED
101 09/17/2015
MOTION TO DISMISS FILED 09/17/2015 SET FOR 09/17/2015 AT 14:23 CONTINUED
108 09/17/2015
MOTION TO DISMISS INFORMATION PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3 .190(C)(4)
107 09/17/2015
MOTION TO DISMISS FILED 09/17/2015 SET FOR 09/21/2015 AT 13:54 CONTINUED
106 09/17/2015
REPORT RE: STATE'S RESPONSE SET FOR 10/08/2015 AT 09:00
105 09/17/2015
MOTION TO DISMISS FILED 09/17/2015 SET FOR 10/08/2015 AT 10:03 CONTINUED
102 07/29/2015
REPORT RE: STATE'S RESPONSE SET FOR 09/17/2015 AT 09:00
96 06/01/2015
REPORT RE: TRIAL DATE SET FOR 06/05/2015 AT 09:00
95 06/01/2015
REPORT RE: STATUS SET FOR 06/05/2015 AT 09:00
93 05/19/2015
MOTION FOR CONTINUANCE FILED 05/19/2015 ORAL SET FOR 05/19/2015 AT 14:40 GRANTED STIP
92 05/19/2015
REPORT RE: STATUS SET FOR 06/01/2015 AT 09:00
91 05/18/2015 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 06/15/2015 AT 09:00 ISSUED BY: CJIS
SENT: 05/18/2015 RECD/NOTFD: 05/18/2015 ACKN: 05/26/2015 S
87 04/16/2015
TRIAL HEARING SCHEDULED FOR 06/15/2015 AT 09:00 TRIAL HEARING RESET
86 04/16/2015
MOTION FOR CONTINUANCE FILED 04/16/2015 ORAL SET FOR 04/16/2015 AT 13:52 GRANTED STIP
85 04/16/2015
REPORT RE: STATUS SET FOR 05/19/2015 AT 09:00
89 04/14/2015
SUBPOENA DUCES TECUM
83 04/08/2015
DEPOSITION OF: S.A. GREGORY PONZI
81 03/30/2015 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 04/27/2015 AT 09:00 ISSUED BY: CJIS
SENT: 03/30/2015 RECD/NOTFD: 03/30/2015 ACKN: 04/14/2015 S
79 03/05/2015
DEPOSITION OF: DETECTIVE RICARDO ARIAS 01/13/2015 @ 2:30 TO 3:00 PM
78 02/20/2015
NOTICE OF TAKING DEPOSITION DUCES TECUM
77 02/19/2015
NOTICE OF APPEARANCE FRANK ANDREW PRIETO, ESQ., AS CO-COUNSEL
76 02/19/2015
TRIAL HEARING SCHEDULED FOR 04/27/2015 AT 09:00 TRIAL HEARING RESET
75 02/19/2015
MOTION FOR CONTINUANCE FILED 02/19/2015 ORAL SET FOR 02/19/2015 AT 13:14 GRANTED STIP
74 02/19/2015
REPORT RE: PLEA/SOUNDING SET FOR 04/16/2015 AT 09:00
72 02/02/2015 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 03/02/2015 AT 09:00 ISSUED BY: CJIS
SENT: 02/02/2015 RECD/NOTFD: 02/02/2015 ACKN: 02/03/2015 S
70 01/22/2015
TRIAL HEARING SCHEDULED FOR 03/02/2015 AT 09:00 TRIAL HEARING RESET
69 01/22/2015
MOTION FOR CONTINUANCE FILED 01/22/2015 ORAL SET FOR 01/22/2015 AT 14:43 GRANTED STIP
68 01/22/2015
REPORT RE: PLEA/SOUNDING SET FOR 02/19/2015 AT 09:00
63 01/05/2015 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 02/02/2015 AT 09:00 ISSUED BY: CJIS
SENT: 01/05/2015 RECD/NOTFD: 01/05/2015 ACKN: 01/06/2015 S
61 12/17/2014
NOTICE OF TAKING DEPOSITION DUCES TECUM
60 12/15/2014
NOTICE OF TAKING DEPOSITION DUCES TECUM
59 12/01/2014
TRIAL HEARING SCHEDULED FOR 02/02/2015 AT 09:00 TRIAL HEARING RESET
58 12/01/2014
MOTION FOR CONTINUANCE FILED 12/01/2014 ORAL SET FOR 12/01/2014 AT 14:43 GRANTED DEFS
57 12/01/2014
REPORT RE: PLEA/SOUNDING SET FOR 01/22/2015 AT 09:00
55 11/03/2014 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 12/01/2014 AT 09:00 ISSUED BY: CJIS
SENT: 11/03/2014 RECD/NOTFD: 11/03/2014 ACKN: 11/20/2014 S
54 10/20/2014
LNI AMT/ 50000 ISSUED 10/20/2014 POWER/2014DD000616
53 10/20/2014
LNI AMT/ 50000 ISSUED 10/20/2014 POWER/2014DD000615
52 10/20/2014
TRIAL HEARING SCHEDULED FOR 12/01/2014 AT 09:00 TRIAL HEARING RESET
51 10/20/2014
MOTION FOR CONTINUANCE FILED 10/20/2014 ORAL SET FOR 10/20/2014 AT 10:26 GRANTED STIP
50 10/20/2014
MOTION FOR: MODIFICATION OF BAIL/BOND FILED 10/20/2014 SET FOR 10/20/2014 AT 10:26 GRANTED
48 09/22/2014 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 10/20/2014 AT 09:00 ISSUED BY: CJIS
SENT: 09/22/2014 RECD/NOTFD: 09/22/2014 ACKN: 09/29/2014 S
47 07/31/2014
TRIAL HEARING SCHEDULED FOR 10/20/2014 AT 09:00 TRIAL HEARING RESET
46 07/31/2014
MOTION FOR CONTINUANCE FILED 07/31/2014 ORAL SET FOR 07/31/2014 AT 10:00 GRANTED STIP
44 07/14/2014 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 08/11/2014 AT 09:00 ISSUED BY: CJIS
SENT: 07/14/2014 RECD/NOTFD: 07/14/2014 ACKN: 07/18/2014 S
43 07/03/2014
PRETRIAL REL ORDER SUPERVISION MDCR ELECTRONIC MONITORING
41 05/22/2014
TRIAL HEARING SCHEDULED FOR 08/11/2014 AT 09:00 TRIAL HEARING RESET
40 05/22/2014
MOTION FOR CONTINUANCE FILED 05/22/2014 ORAL SET FOR 05/22/2014 AT 09:44 GRANTED STIP
39 05/22/2014
REPORT RE: PLEA/SOUNDING SET FOR 07/31/2014 AT 09:00
37 05/12/2014
BOND RECEIVED POWER/RECEIPT# 2014DD000616
36 05/12/2014 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 06/09/2014 AT 09:00 ISSUED BY: CJIS
SENT: 05/12/2014 RECD/NOTFD: 05/12/2014 ACKN: 05/15/2014 S
35 05/01/2014
BOND RECEIVED POWER/RECEIPT# 2014DD000617
34 05/01/2014
BOND RECEIVED POWER/RECEIPT# 2014DD000615
32 04/29/2014
LNI AMT/ 50000 ISSUED 04/29/2014 POWER/2014DD000617
31 04/29/2014
LNI AMT/ 50000 ISSUED 04/29/2014 POWER/2014DD000616
30 04/29/2014
LNI AMT/ 50000 ISSUED 04/29/2014 POWER/2014DD000615
29 04/25/2014
REPORT RE: NEBBIA HEARING SET FOR 04/29/2014 AT 09:01
28 04/13/2014
AMENDED DISCOVERY EXHIBIT
27 03/30/2014
DISCOVERY RESP: STATE'S DEMAND FOR DISCOVERY & DEMAND FOR AL
24 03/11/2014
REPORT RE: PLEA/SOUNDING SET FOR 05/22/2014 AT 09:00
23 03/10/2014
INFORMATION FILED
26 03/06/2014
MOTION TO/FOR: MTN FOR REDUCTION OF BOND
67 02/27/2014
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN
66 02/27/2014
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN
65 02/27/2014
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN
21 02/27/2014
TRIAL PROS. ASSIGNED: HAGGERTY, THOMAS
20 02/27/2014
ARRAIGNMENT HEARING SCHEDULED FOR 03/10/2014 AT 09:00
18 02/25/2014
REPORT RE: BOND REVIEW SET FOR 03/11/2014 AT 09:01
12 02/19/2014
DEFENSE ATTY PDEF/TORRES, LYDA
16 02/18/2014
DEMAND FOR DISCOVERY
15 02/18/2014
DEMAND FOR TRIAL BY JURY
14 02/18/2014
WRITTEN PLEA OF NOT GUILTY
13 02/18/2014
NOTICE OF APPEARANCE RENE PALOMINO JR., ESQ.
10 02/12/2014
ARRAIGNMENT HEARING SCHEDULED FOR 02/27/2014 AT 09:00
9 02/10/2014
AFFIDAVIT FOR INDIGENT STATUS - INDIGENT
7 02/10/2014
ACKNOWLEDGMENT OF APPOINTMENT & WRITTEN PLEA OF NOT GUILTY
6 02/10/2014
NOTICE OF DEFENDANT'S RIGHT TO COUNSEL
5 02/10/2014
INTAKE UNIT ASSIGNED: CYBERCRIMES
4 02/10/2014
INTAKE PROS. ASSIGNED: HAGGERTY, THOMAS
3 02/07/2014
INTAKE UNIT ASSIGNED: CYBERCRIMES
2 02/07/2014
FIRST APPEARANCE/BOND HEARING - A.M.
1 02/07/2014
ATTORNEY TYPE APPOINTED AT BOND HEARING PUBLIC DEFENDER