| 715 |
10/11/2023 |
033928/00048 |
ORDER FINDING DEFENDANT A SEXUAL PREDATOR |
| 714 |
10/11/2023 |
033928/00047 |
COURT VERIFICATION FORM ORDER FINDING DEFENDANT A SEXUAL PREDATOR |
| 713 |
10/11/2023 |
|
STATE'S MOTION TO DECLARE DEFENDANT A SEXUAL PREDATOR |
| 710 |
10/05/2023 |
|
REPORT RE: BY STATE SET FOR 10/11/2023 AT 09:30 |
| 709 |
09/25/2023 |
|
RECORD ON APPEAL TRANSMITTED TO APPELLATE COURT RECORD ON APPEAL 826 PAGES/TRANSCRIPTS 1335/3D2023-729 |
| 708 |
09/22/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) AUGUST 17, 2021 |
| 707 |
09/20/2023 |
|
STATEMENT OF JUDICIAL ACTS AND DESIGNATIONS TO CRT REPORTER FOURTH AMENDED |
| 706 |
09/20/2023 |
|
D C A ORDER RE: IN LIGHT OF APPELLANT'S STATUS REPORT, INDICATING |
| 704 |
09/19/2023 |
|
AFFIDAVIT AUGUST 20, 2021 |
| 703 |
09/19/2023 |
|
STATEMENT OF JUDICIAL ACTS AND DESIGNATIONS TO CRT REPORTER THIRD AMENDED |
| 702 |
09/19/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) SEPTEMBER 01, 2021 |
| 701 |
09/19/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) APRIL 19, 2022 |
| 700 |
09/19/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) AUGUST 18, 2021 |
| 699 |
09/08/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JANUARY 27, 2023, VOLUME V |
| 698 |
09/08/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JANUARY 26, 2023, VOLUME IV |
| 697 |
08/30/2023 |
|
D C A ORDER RE: UPON CONSIDERATION OF APPELLANT MOTION FOR RULE TO |
| 695 |
08/10/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JANUARY 25, 2023 VOLUME 3 |
| 694 |
08/09/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JANUARY 24, 2023 VOLUME 2 |
| 693 |
07/27/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JANUARY 23, 2023 |
| 692 |
07/27/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) DECEMBER 04, 2019 |
| 691 |
07/26/2023 |
|
D C A ORDER FOR EXTENTION OF TIME IT IS ORDERED THAT THE TIME FOR FILING THE TRANSCRIBED |
| 689 |
07/24/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) MARCH 20, 2023 |
| 688 |
06/26/2023 |
|
TRANSCRIPT OF COURT HEARING OCTOBER 23, 2020 |
| 687 |
06/26/2023 |
|
AFFIDAVIT KATTIA M. MANTRANA |
| 686 |
06/26/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) APRIL 19 2021 |
| 685 |
06/22/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JUNE 1, 2022 |
| 684 |
06/22/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) FEBRUARY 14, 2019 |
| 683 |
06/21/2023 |
|
STATEMENT OF JUDICIAL ACTS AND DESIGNATIONS TO CRT REPORTER SECOND AMENDED |
| 682 |
06/21/2023 |
|
STATEMENT OF JUDICIAL ACTS AND DESIGNATIONS TO CRT REPORTER AMENDED |
| 681 |
06/14/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) AUGUST 5 2021 |
| 680 |
06/14/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JUNE 25, 2021 |
| 679 |
06/14/2023 |
|
TRANSCRIPT OF PROCEEDING (ORIGINAL) JULY 21, 2021 |
| 678 |
05/31/2023 |
|
D C A ORDER FOR EXTENTION OF TIME IT IS ORDERED THAT THE TIME FOR FILING THE TRANSCRIBED |
| 676 |
04/21/2023 |
|
APPELLATE COURT CASE NUMBER 3D23-729 |
| 675 |
04/21/2023 |
|
NOTICE OF APPEAL TRANSMITTED TO DCA |
| 674 |
04/18/2023 |
|
RECORD ON APPEAL DUE 05/11/2023 |
| 673 |
04/18/2023 |
033671/04334 |
NOTICE OF APPEAL PD/ ORDER FINAL JUDGMENT AND SENTENCE |
| 672 |
04/18/2023 |
|
STATEMENT OF JUDICIAL ACTS AND DESIGNATIONS TO CRT REPORTER |
| 671 |
04/11/2023 |
|
ORDER ADJUDGING DEFENDANT INSOLVENT FOR APPT OF COUNSEL |
| 670 |
03/23/2023 |
033637/03779 |
SENTENCE |
| 669 |
03/23/2023 |
|
COMMITMENT CHECKLIST FOR ELECTRONIC FILING |
| 668 |
03/23/2023 |
|
COMMITMENT ISSUED |
| 667 |
03/22/2023 |
|
ORDER OF SUPERVISION 10 YRS. PROB. - S.O. |
| 666 |
03/21/2023 |
|
SHERIFF'S CERTIFICATE-CTS 65 DAYS |
| 665 |
03/20/2023 |
|
APPELLANT ATTY PDEF/PUBLIC DEFENDER APPOINTMENT, AS |
| 663 |
03/20/2023 |
|
STAY GRANTED - DUE 03/20/2048 |
| 662 |
03/20/2023 |
|
MEMORANDUM OF COSTS AMOUNT 2112.00 |
| 661 |
03/20/2023 |
|
ROR AMT/ 0 DISCHARGED 03/20/2023 POWER/ |
| 657 |
03/20/2023 |
|
CASE CLOSED |
| 656 |
03/20/2023 |
|
CLOSING JUDGE MIRANDA, CRISTINA |
| 655 |
03/20/2023 |
|
ORDER TERMINATING PRE-TRIAL RELEASE CONDITIONS |
| 654 |
03/20/2023 |
|
SENTENCING GUIDELINES SCORE SHEET |
| 653 |
03/20/2023 |
|
MOTION TO SET SUPERSEDEAS BOND FILED 03/20/2023 ORAL SET FOR 03/20/2023 AT 15:07 DENIED |
| 652 |
03/20/2023 |
|
MOTION FOR NEW TRIAL FILED 02/07/2023 SET FOR 03/20/2023 AT 15:07 DENIED |
| 650 |
03/20/2023 |
|
NOTICE OF DEFENDANT'S AMENDED SENTENCING MEMORANDUM |
| 651 |
03/17/2023 |
|
NOTICE OF DEFENDANT SENTENCING MEMORANDUM |
| 649 |
03/17/2023 |
|
RESPONSE TO/FROM: STATE'S RESPONSE TO MOTION FOR NEW TRIAL - DEFENDANT'S |
| 639 |
03/08/2023 |
|
REPORT RE: SENTENCING SET FOR 03/20/2023 AT 11:00 |
| 645 |
03/08/2023 |
|
REPORT RE: MOTIONS SET FOR 03/20/2023 AT 11:00 |
| 648 |
03/07/2023 |
|
STATE'S RESPONSE TO DEFENDANT'S MTN FOR NEW TRIAL |
| 641 |
02/27/2023 |
|
MOTION TO/FOR: SUPERSEDEAS BOND |
| 640 |
02/27/2023 |
|
MOTION TO/FOR: NEW TRIAL DEFENDANT'S AMENDED |
| 638 |
02/27/2023 |
|
REPORT RE: MOTIONS SET FOR 03/08/2023 AT 10:30 |
| 637 |
02/15/2023 |
033593/02529 |
JUDGMENT OF GUILT |
| 635 |
02/07/2023 |
|
MOTION TO/FOR: FOR NEW TRIAL - DEF'S |
| 630 |
02/02/2023 |
|
EVIDENCE RECEIVED IN VAULT FROM TRIAL |
| 629 |
01/30/2023 |
|
ORDER FOR PRE-SENTENCE INVESTIGATION |
| 628 |
01/30/2023 |
|
REPORT RE: MOTIONS SET FOR 02/27/2023 AT 09:30 |
| 627 |
01/30/2023 |
|
REPORT RE: PSI AND DISPOSITION SET FOR 02/27/2023 AT 09:30 |
| 636 |
01/27/2023 |
033573/00920 |
VERDICT VERDICT |
| 632 |
01/27/2023 |
|
JURY MINUTES |
| 631 |
01/27/2023 |
|
JURY INSTRUCTIONS |
| 626 |
01/27/2023 |
|
TRIAL HEARING SCHEDULED FOR 01/30/2023 AT 09:30 |
| 625 |
01/26/2023 |
|
JURY MINUTES |
| 623 |
01/26/2023 |
|
TRIAL HEARING SCHEDULED FOR 01/27/2023 AT 09:30 |
| 622 |
01/25/2023 |
|
TRIAL HEARING SCHEDULED FOR 01/26/2023 AT 09:30 |
| 621 |
01/25/2023 |
|
JURY MINUTES |
| 620 |
01/25/2023 |
|
EXHIBIT LIST |
| 624 |
01/24/2023 |
|
JURY PANEL SWORN |
| 619 |
01/24/2023 |
|
TRIAL HEARING SCHEDULED FOR 01/25/2023 AT 09:30 |
| 618 |
01/23/2023 |
|
JURY PETIT LIST |
| 617 |
01/23/2023 |
|
AMENDED INFORMATION FILED |
| 616 |
01/23/2023 |
|
TRIAL HEARING SCHEDULED FOR 01/24/2023 AT 09:30 |
| 615 |
01/18/2023 |
|
MOTION TO/FOR: IN LIMINE - DEF'S |
| 614 |
01/18/2023 |
|
MOTION TO/FOR: FOR ORDER IN LIMINE |
| 612 |
01/12/2023 |
|
REPORT RE: STATUS SET FOR 01/19/2023 AT 09:30 |
| 611 |
01/06/2023 |
|
AMENDED DISCOVERY |
| 609 |
12/26/2022 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/26/2022 ACKN: 01/09/2023 S |
| 608 |
12/26/2022 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/26/2022 ACKN: S |
| 607 |
12/26/2022 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/27/2022 ACKN: S |
| 606 |
12/26/2022 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/26/2022 ACKN: 01/04/2023 S |
| 605 |
12/26/2022 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/26/2022 ACKN: 12/30/2022 S |
| 604 |
12/26/2022 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/26/2022 ACKN: S |
| 603 |
12/26/2022 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/26/2022 ACKN: S |
| 602 |
12/26/2022 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: ACKN: S |
| 601 |
12/26/2022 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: 12/27/2022 ACKN: 12/30/2022 S |
| 600 |
12/26/2022 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 01/23/2023 AT 09:30 ISSUED BY: CJIS
SENT: 12/26/2022 RECD/NOTFD: ACKN: S |
| 599 |
12/22/2022 |
|
ORDER: GRANTING DEFENDANT'S MOTION FOR PERMISSION TO TRAVEL |
| 597 |
12/21/2022 |
|
MOTION FOR PERMISSION TO TRAVEL FILED 12/20/2022 SET FOR 12/22/2022 AT 13:12 GRANTED |
| 596 |
12/20/2022 |
|
MOTION TO/FOR: FOR PERMISSION TO TRAVEL |
| 595 |
12/01/2022 |
|
MOTION FOR MODIFICATION OF BAIL/BOND FILED 12/05/2022 ORAL SET FOR 12/05/2022 AT 14:23 GRANTED |
| 594 |
12/01/2022 |
|
MOTION TO/FOR: IMPOSITION OF NEW BOND |
| 593 |
11/29/2022 |
|
TRANSCRIPT OF COURT HEARING 11/17/2022 |
| 592 |
11/17/2022 |
|
TRIAL HEARING SCHEDULED FOR 01/23/2023 AT 09:30 TRIAL HEARING RESET |
| 591 |
11/17/2022 |
|
MOTION FOR CONTINUANCE FILED 11/17/2022 ORAL SET FOR 11/17/2022 AT 14:27 GRANTED DEFS |
| 590 |
11/17/2022 |
|
REPORT RE: PLEA/SOUNDING SET FOR 01/12/2023 AT 09:30 |
| 589 |
11/15/2022 |
|
AMENDED DISCOVERY EXHIBIT |
| 587 |
11/03/2022 |
|
TRIAL PROS. ASSIGNED: FRIEDMAN, JESSIE |
| 585 |
10/31/2022 |
|
E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: 10/31/2022 ACKN: S |
| 584 |
10/31/2022 |
|
E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: 10/31/2022 ACKN: S |
| 583 |
10/31/2022 |
|
E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: 11/01/2022 ACKN: S |
| 582 |
10/31/2022 |
|
E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: ACKN: 10/31/2022 S |
| 581 |
10/31/2022 |
|
E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: ACKN: 10/31/2022 S |
| 580 |
10/31/2022 |
|
E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: 10/31/2022 ACKN: S |
| 579 |
10/31/2022 |
|
E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: 10/31/2022 ACKN: 11/16/2022 S |
| 578 |
10/31/2022 |
|
E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: ACKN: S |
| 577 |
10/31/2022 |
|
E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: 11/01/2022 ACKN: 11/06/2022 S |
| 576 |
10/31/2022 |
|
E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 11/28/2022 AT 09:30 ISSUED BY: CJIS
SENT: 10/31/2022 RECD/NOTFD: ACKN: S |
| 586 |
10/28/2022 |
|
AMENDED DISCOVERY EXHIBIT |
| 574 |
09/22/2022 |
|
INTAKE UNIT ASSIGNED: FELONY DIVISION 17 |
| 573 |
09/22/2022 |
|
TRIAL PROS. ASSIGNED: BORST, JONATHAN |
| 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 EVIDENCE 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 |
|
AMENDED DISCOVERY EXHIBIT |
| 30 |
05/13/2016 |
|
TRIAL PROS. ASSIGNED: HERNANDEZ, RAIZEL |
| 31 |
05/12/2016 |
|
ORDER: GRANTING DEFENDANT'S MOTION TO ATTEND BAPTISM |
| 29 |
05/12/2016 |
|
TRIAL HEARING SCHEDULED FOR 09/06/2016 AT 09:45 TRIAL HEARING RESET |
| 28 |
05/12/2016 |
|
MOTION FOR CONTINUANCE FILED 05/12/2016 ORAL SET FOR 05/12/2016 AT 10:29 GRANTED DEFS |
| 27 |
05/09/2016 |
|
MOTION FOR MODIFICATION OF BAIL/BOND FILED 05/06/2015 SET FOR 05/12/2016 AT 10:29 GRANTED |
| 26 |
05/06/2016 |
|
MOTION TO/FOR: TO ALLOW DEFENDANT TO ATTEND HIS SONS BAPTISM |
| 25 |
03/21/2016 |
|
TRIAL PROS. ASSIGNED: MILLER, NICOLE ERICA |
| 23 |
03/18/2016 |
|
DISC EXHIBIT: STATE'S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI |
| 22 |
03/18/2016 |
|
REPORT RE: TRIAL DATE SET FOR 03/21/2016 AT 09:45 |
| 21 |
03/18/2016 |
|
REPORT RE: BOND REVIEW SET FOR 03/21/2016 AT 09:45 |
| 20 |
03/18/2016 |
|
INFORMATION FILED |
| 19 |
03/17/2016 |
|
TRIAL UNIT ASSIGNED: FELONY DIVISION 07 |
| 16 |
03/09/2016 |
|
REQUEST: FOR THE INFORMATION OR INDICTMENT |
| 15 |
03/09/2016 |
|
REQUEST: FOR COPY OF CHARGES |
| 14 |
03/09/2016 |
|
WRITTEN PLEA OF NOT GUILTY |
| 13 |
03/09/2016 |
|
NOTICE OF APPEARANCE KRISTI F. KASSEBAUM,ESQ |
| 18 |
03/03/2016 |
|
PRETRIAL REL ORDER SUPERVISION MDCR ELECTRONIC MONITORING |
| 5 |
02/25/2016 |
|
ARRAIGNMENT HEARING SCHEDULED FOR 03/18/2016 AT 09:45 |
| 10 |
02/24/2016 |
|
INTAKE PROS. ASSIGNED: MILLER, NICOLE ERICA |
| 9 |
02/23/2016 |
|
BOND RECEIVED POWER/RECEIPT# IS250K13417 |
| 8 |
02/22/2016 |
|
AFFIDAVIT FOR INDIGENT STATUS - INDIGENT |
| 6 |
02/19/2016 |
|
INTAKE UNIT ASSIGNED: SEXUAL BATTERY/CHILD ABUSE |
| 4 |
02/19/2016 |
|
IFI AMT/ 75000 ISSUED 02/19/2016 POWER/IS250K13417 |
| 3 |
02/19/2016 |
|
STAY AWAY ORDER - PRE TRIAL CONDITIONAL H.R.(MINOR) |
| 2 |
02/19/2016 |
|
FIRST APPEARANCE/BOND HEARING - A.M. |
| 1 |
02/19/2016 |
|
ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY |