| 329 |
12/03/2021 |
|
CLOSING SUMMARY |
| 328 |
10/20/2021 |
|
ORDER OF TERMINATION OF PROBATION |
| 327 |
10/12/2021 |
|
REPORT RE: BY DEFENSE ATTORNEY SET FOR 10/13/2021 AT 09:00 |
| 326 |
10/12/2021 |
|
MOTION TO TERMINATE PROBATION/COMMUNITY CONTROL FILED 10/12/2021 SET FOR 10/13/2021 AT 12:18 GRANTED |
| 325 |
10/12/2021 |
|
MOTION FOR EARLY TERMINATION OF PROBATION |
| 324 |
10/04/2021 |
|
COURT FEE PAYMENT 598.00 RECEIPT # 2002094 |
| 323 |
08/09/2021 |
|
NOTICE OF FAIL TO PAY SENT TO DHSMV PURSUANT TO 322.245(5)A SENT DATE: 08/09/2021 CLEARENCE DATE: 10/05/2021 |
| 322 |
08/06/2021 |
|
NOTICE OF FAILURE TO PAY SENT |
| 320 |
08/10/2020 |
032051/04094 |
FINDING OF GUILT/ORDER W/H ADJUDICATION & SPECIAL CONDITIONS |
| 319 |
08/06/2020 |
|
ORDER OF SUPERVISION 2 YRS. PROB. |
| 317 |
08/03/2020 |
|
STAY GRANTED - DUE 08/03/2021 |
| 316 |
08/03/2020 |
|
MEMORANDUM OF COSTS AMOUNT 598.00 |
| 315 |
08/03/2020 |
|
CASE CLOSED |
| 314 |
08/03/2020 |
|
CLOSING JUDGE HERSCH, RICHARD |
| 313 |
08/03/2020 |
|
REPORT RE: FINGERPRINTS SET FOR 12/17/2020 AT 09:00 |
| 311 |
08/03/2020 |
|
DEFN ZIP CODE & ST CHANGED BY FINALIST PURSNT TO CLERK |
| 312 |
07/28/2020 |
|
AMENDED INFORMATION FILED |
| 309 |
07/23/2020 |
|
REPORT RE: PLEA SET FOR 08/03/2020 AT 09:00 |
| 306 |
07/16/2020 |
|
REPORT RE: PLEA SET FOR 07/23/2020 AT 09:00 |
| 305 |
07/16/2020 |
|
REPORT RE: STATUS SET FOR 07/23/2020 AT 09:00 |
| 303 |
07/09/2020 |
|
REPORT RE: CASE MGT DISCOVERY STATUS FOR DEFN SET FOR 07/16/2020 AT 09:00 |
| 301 |
07/07/2020 |
|
REPORT RE: CASE MGT DISCOVERY STATUS FOR DEFN SET FOR 07/09/2020 AT 09:00 |
| 302 |
05/11/2020 |
|
E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 06/08/2020 AT 09:00 ISSUED BY: CJIS
SENT: 05/11/2020 RECD/NOTFD: 05/11/2020 ACKN: 05/17/2020 S
SENT: RECD/NOTFD: 05/11/2020 ACKN: 05/17/2020 S |
| 299 |
04/13/2020 |
|
E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 05/11/2020 AT 09:00 ISSUED BY: CJIS
SENT: 04/13/2020 RECD/NOTFD: 04/13/2020 ACKN: 04/19/2020 S
SENT: RECD/NOTFD: 04/13/2020 ACKN: 04/19/2020 S
SENT: RECD/NOTFD: ACKN: 04/20/2020 S
SENT: RECD/NOTFD: ACKN: 04/20/2020 S |
| 294 |
03/13/2020 |
|
TRIAL HEARING SCHEDULED FOR 05/11/2020 AT 09:00 |
| 290 |
03/06/2020 |
|
REPORT RE: STATUS SET FOR 03/13/2020 AT 09:00 |
| 289 |
03/06/2020 |
|
REPORT RE: PLEA SET FOR 03/13/2020 AT 09:00 |
| 286 |
02/28/2020 |
|
REPORT RE: TRIAL DATE SET FOR 03/06/2020 AT 09:00 |
| 285 |
02/28/2020 |
|
REPORT RE: PLEA SET FOR 03/06/2020 AT 09:00 |
| 282 |
02/21/2020 |
|
REPORT RE: TRIAL DATE SET FOR 02/28/2020 AT 09:00 |
| 281 |
02/21/2020 |
|
REPORT RE: STATUS SET FOR 02/28/2020 AT 09:00 |
| 274 |
01/21/2020 |
|
REPORT RE: BY STATE SET FOR 02/21/2020 AT 09:00 |
| 273 |
01/21/2020 |
|
REPORT RE: MOTIONS SET FOR 02/21/2020 AT 09:00 |
| 269 |
12/16/2019 |
|
REPORT RE: MOTIONS SET FOR 01/21/2020 AT 09:00 |
| 268 |
12/16/2019 |
|
REPORT RE: STATUS SET FOR 01/21/2020 AT 09:00 |
| 270 |
11/07/2019 |
|
MOTION FOR CONTINUANCE FILED 11/07/2019 ORAL SET FOR 11/07/2019 AT 10:27 GRANTED PROS |
| 266 |
10/24/2019 |
|
NOTICE OF FILING DEF'S |
| 265 |
10/23/2019 |
|
MOTION TO DISMISS THIRD AMENDED MOTION TO DISMISS INFORMATION PER F.R. 3.190C4 |
| 264 |
10/21/2019 |
|
E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 11/18/2019 AT 09:00 ISSUED BY: CJIS
SENT: 10/21/2019 RECD/NOTFD: 10/21/2019 ACKN: 10/22/2019 S
SENT: RECD/NOTFD: 10/21/2019 ACKN: 10/22/2019 S |
| 262 |
08/22/2019 |
|
ORDER: GRT DEFT'S MOTION FOR CONTINUANCE |
| 261 |
08/22/2019 |
|
TRIAL HEARING SCHEDULED FOR 11/18/2019 AT 09:00 TRIAL HEARING RESET |
| 260 |
08/22/2019 |
|
MOTION FOR CONTINUANCE FILED 08/22/2019 SET FOR 08/22/2019 AT 10:11 GRANTED DEFS |
| 259 |
08/22/2019 |
|
REPORT RE: PLEA/SOUNDING SET FOR 11/07/2019 AT 09:00 |
| 258 |
08/21/2019 |
|
MOTION FOR CONTINUANCE |
| 256 |
08/06/2019 |
|
E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 09/03/2019 AT 09:00 ISSUED BY: CJIS
SENT: 08/06/2019 RECD/NOTFD: 08/06/2019 ACKN: 08/06/2019 S
SENT: RECD/NOTFD: 08/06/2019 ACKN: 08/06/2019 S |
| 254 |
07/11/2019 |
|
TRIAL HEARING SCHEDULED FOR 09/03/2019 AT 09:00 TRIAL HEARING RESET |
| 253 |
07/11/2019 |
|
MOTION FOR CONTINUANCE FILED 07/11/2019 ORAL SET FOR 07/11/2019 AT 09:47 GRANTED DEFS |
| 252 |
07/11/2019 |
|
REPORT RE: PLEA/SOUNDING SET FOR 08/22/2019 AT 09:00 |
| 250 |
06/24/2019 |
|
E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 07/22/2019 AT 09:00 ISSUED BY: CJIS
SENT: 06/24/2019 RECD/NOTFD: 06/24/2019 ACKN: 06/25/2019 S
SENT: RECD/NOTFD: 06/24/2019 ACKN: 06/25/2019 S |
| 247 |
05/01/2019 |
|
REPORT RE: STATUS SET FOR 06/04/2019 AT 09:00 |
| 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 |
| 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 |