Court Case No.:  F10001742 State Case No.:  132010CF0017420001XX
Name:  BERTONATTI, CARLOS G Date of Birth:  02/11/1981
Date Filed:  01/18/2010 Date Closed:  09/12/2013 Warrant Type:  
Assessment Amount:  $703.00 Balance Due:  $703.00 Stay Due Date:  10/12/2025
Hearing Date:   Hearing Time:   Hearing Type:  
Court Room:  REGJB - JUSTICE BUILDING, ROOM No.: 4-6
Address:  1351 N.W. 12 ST
Previous Case:   Next Case:  
Judge:  TINKLER-MENDEZ, MARISA Defense Attorney:  SANDS, LEONARD
Bfile Section:  F016 File Location:  FILE ROOM Box Number:  
Charges:

 Seq No.  Charge  Charge Type  Disposition
 1  DUI MANS/FAIL TO AID  FELONY  CONV PROB/SPLIT SENT
 2  RESIST OFF W/O VIOL  MISDEMEANOR  CONV W/CTS
 3  RESIST OFF W/O VIOL  MISDEMEANOR  CONV W/CTS
 4  LSC/DEATH/7-1-14  FELONY  NOLLE PROS
 5  FLEE/ELUDE PO/LTS/SR  FELONY  CONV & SENT-CONCUR
 1  VEH HOM/FAIL TO STOP  FELONY  NO ACTION

Additional Info:
Probation Start Date:  09/12/2025 Probation End Date:  09/13/2035
Probation Length:  10 YEARS Probation Type:  COMM CONT
Defendant in Jail:  N Defendant Release to:  BENDAHAM/PEN,
Bond Amount:  $50,000.00 Bond Status:  DISCHARGED
Bond Type:  SURETY Bond Issue Date:  12/10/2010
Dockets:

Seq. No. Date Book/Page Docket
509 05/19/2015  
REPORT RE: MANDATE SET FOR 05/22/2015 AT 09:00
508 05/18/2015  
MANDATE/AFFIRMED DCA/#3D13-2535
506 03/28/2014  
RECORD ON APPEAL TRANSMITTED TO APPELLATE COURT DCA/#3D13-2535/ 10 VOLUMES
505 03/27/2014  
PREPARATION OF RECORD ON APPEAL DCA/#3D13-2535/ 10 VOLUMES
504 03/13/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) SEPTEMBER 11, 2013 (ORIGINAL & 1) VOL 4
502 03/13/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) SEPTEMBER 30, 2010 (ORIGINAL & 1)
501 03/12/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) FEBRUARY 12, 2013 (ORIGINAL & 1)
500 03/12/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) SEPTEMBER 10, 2013 (ORIGINAL & 1)
499 03/11/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) SEPTEMBER 9, 2013 (ORIGINAL & 1) VOL 2
498 03/11/2014  
ALTERNATE JUDGE SAYFIE, NUSHIN G
497 03/11/2014  
REPORT RE: TRANSCRIPT SET FOR 03/13/2014 AT 09:05
496 03/03/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) SEPTEMBER 9, 2013 (ORIGINAL & 1) VOL 1
494 02/26/2014  
D C A ORDER RE: CAUSE REMANDED TRIAL COURT DETERMINE STATUS TRANSCRIPTS #3D13-2535
493 02/20/2014  
NOTICE OF INABILITY TO COMPLETE RECORD ON APPEAL
492 02/11/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) SEPTEMBER 12, 2013
491 02/11/2014  
TRANSCRIPT OF PROCEEDING (ORIGINAL) FEBRUARY 19, 2013
484 01/21/2014  
MOTION FOR RETURN OF PROPERTY FILED 01/10/2014 SET FOR 01/24/2014 AT 12:33 DENIED
490 01/15/2014  
D C A ORDER RE: S BOFFMAN & K THOMAS(REPORTERS) & GOLDMAN TO FILE TXS W/IN (30) DAYS
489 01/15/2014  
D C A ORDER FOR EXTENTION OF TIME TRANSCRIPTS EXTENDED UP TO & INCLUDING (30) DAYS OF ORDER #3D13-2535
487 01/10/2014  
MOTION TO/FOR: RETURN OF PROPERTY
486 01/10/2014  
NOTICE OF HEARING JANUARY 23, 2014
483 12/03/2013  
TRANSCRIPT OF PROCEEDING (ORIGINAL) OCTOBER 4, 2010
482 12/03/2013  
TRANSCRIPT OF PROCEEDING (ORIGINAL) NOVEMBER 24, 2010
481 12/03/2013  
TRANSCRIPT OF PROCEEDING (ORIGINAL) AUGUST 30, 2011
480 12/03/2013  
TRANSCRIPT OF PROCEEDING (ORIGINAL) JUNE 19, 2012
479 12/03/2013  
TRANSCRIPT OF PROCEEDING (ORIGINAL) JULY 3, 2012
478 12/03/2013  
TRANSCRIPT OF PROCEEDING (ORIGINAL) JULY 10, 2012
477 11/07/2013  
D C A ORDER FOR EXTENTION OF TIME TRANSCRIPTS EXTENDED UP TO & INCLUDING 12/30/2013 #3D13-2535
476 10/29/2013  
STATEMENT OF JUDICIAL ACTS AND DESIGNATIONS TO CRT REPORTER
475 10/03/2013  
APPELLATE COURT CASE NUMBER DCA/#3D13-2535
473 10/03/2013  
NOTICE OF APPEAL TRANSMITTED TO DCA
474 10/03/2013  
RECORD ON APPEAL DUE DATE - 11/20/2013
472 10/02/2013  028851/00073
NOTICE OF APPEAL J&S/ PUBLIC DEFENDER
471 09/25/2013  
ORDER: ORDER OF INSOLVENCY AND APPOINTMENT OF COUNSEL
470 09/25/2013  
APPELLANT ATTY PDEF/PUBLIC DEFENDER APPOINTMENT, AS
467 09/19/2013  
TRANSCRIPT OF COURT HEARING SEPTEMBER 9, 2013
465 09/19/2013  
REPORT RE: APPEAL SET FOR 09/25/2013 AT 08:45
469 09/18/2013  
COMMITMENT ISSUED
468 09/18/2013  028833/02976
SENTENCE
463 09/18/2013  
TRIAL PROS. ASSIGNED: ETH, WARREN
461 09/13/2013  
DISCHARGE CERTIFICATE ISSUED PS255027274
460 09/13/2013  
DISCHARGE CERTIFICATE ISSUED PS255027273
459 09/13/2013  
DISCHARGE CERTIFICATE ISSUED PS255027272
458 09/13/2013  
DISCHARGE CERTIFICATE ISSUED PS255027271
457 09/13/2013  
DISCHARGE CERTIFICATE ISSUED PS255027269
456 09/12/2013  
CITATION DISPOSITION REPORT PREPARED AND SENT TO DHSMV 0446-FYU
455 09/12/2013  
CITATION DISPOSITION REPORT PREPARED AND SENT TO DHSMV 0445-FYU
454 09/12/2013  
CITATION DISPOSITION REPORT PREPARED AND SENT TO DHSMV 0448-FYU
453 09/12/2013  
ORDER OF SUPERVISION 2 YR C.C. FOLLOWED BY 8 YRS PROBATION
452 09/12/2013  
SENTENCING GUIDELINES SCORE SHEET
451 09/12/2013  
PEN AMT/ 150000 DISCHARGED 09/12/2013 POWER/PS255027269
450 09/12/2013  
PEN AMT/ 50000 DISCHARGED 09/12/2013 POWER/PS255027271
449 09/12/2013  
PEN AMT/ 50000 DISCHARGED 09/12/2013 POWER/PS255027272
448 09/12/2013  
PEN AMT/ 200000 DISCHARGED 09/12/2013 POWER/PS255027273
447 09/12/2013  
PEN AMT/ 50000 DISCHARGED 09/12/2013 POWER/PS255027274
446 09/12/2013  
MEMORANDUM OF COSTS AMOUNT 703.00
444 09/12/2013  
STAY GRANTED - DUE 10/12/2025
438 09/12/2013  
CLOSING JUDGE MILLER, BRONWYN C
435 09/11/2013  
EVIDENCE RECEIVED IN VAULT SENTENCE HEARING
428 09/11/2013  
REPORT RE: SENTENCING SET FOR 09/12/2013 AT 10:00
424 09/10/2013  
REPORT RE: SENTENCING SET FOR 09/11/2013 AT 08:45
423 09/10/2013  
ORDER: ORDER FOR THE CLERK OF COURT NOT DESTROY BIKE
427 09/09/2013  
MOTION TO COMPEL RECIPROCAL DISCOVERY (STATE)
426 09/09/2013  
DEPOSITION OF: RONALD D. MCANDREW
420 09/09/2013  
REPORT RE: SENTENCING SET FOR 09/10/2013 AT 08:45
437 09/06/2013  
LETTER FROM:- CAROLINA LOPEZ 9/3/13
436 09/06/2013  
AFFIDAVIT OF DEVANG DESAI, ESQ.
422 09/06/2013  
NOTICE OF FILING SUPPLEMENTAL EXHIBIT
421 09/06/2013  
NOTICE OF FILING AFFIDAVIT
417 09/06/2013  
DEPOSITION OF: RONALD D. MCANDREW
416 09/06/2013  
DEPOSITION OF: ADRIAN PENA
415 09/06/2013  
DEPOSITION OF: JORGE MEJIA
414 09/06/2013  
DEPOSITION OF: CHRISTOPHER RODRIGUEZ
413 09/06/2013  
DEPOSITION OF: PATRICIA NIETO
412 09/04/2013  
NOTICE COST RECOVERY PURS TO F.S. 938.27
411 09/03/2013  
NOTICE OF TAKING DEPOSITION
409 08/20/2013  
REPORT RE: STATUS SET FOR 08/23/2013 AT 08:45
407 07/30/2013  
NOTICE OF TAKING DEPOSITION
405 07/23/2013  
NOTICE COST RECOVERY PURS TO F.S. 938.27
404 07/18/2013  
AMENDED DISCOVERY EXHIBIT
403 07/02/2013  
SUBPOENA DUCES TECUM RETURN OF SERVICE
402 06/19/2013  
NOTICE OF UNAVAILABILITY OF COUNSEL ROBERTO E. PERTIERRA, P.A.
401 06/18/2013  
ORDER: ORDER FOR CORRECTIONS TO PROVIDE RECORDS
399 06/18/2013  
ORDER: ORDER FOR DOCTOR NOTES
397 06/18/2013  
REPORT RE: SENTENCING SET FOR 09/09/2013 AT 10:00
396 06/18/2013  
REPORT RE: STATUS SET FOR 08/21/2013 AT 08:45
395 06/10/2013  
NOTICE OF UNAVAILABILITY OF COUNSEL RENE A SOTORRIO, ESQ
394 06/06/2013  
DEFENSE WITNESS LIST
389 06/05/2013  
MOTION TO COMPEL FILED 06/05/2013 ORAL SET FOR 06/05/2013 AT 09:22 GRANTED
388 06/05/2013  
REPORT RE: STATUS SET FOR 06/18/2013 AT 08:45
386 05/31/2013  
REPORT RE: MOTIONS SET FOR 06/05/2013 AT 08:45
384 05/16/2013  
REPORT RE: (BY) STATE SET FOR 05/22/2013 AT 08:45
376 05/02/2013  
REPORT RE: STATUS SET FOR 05/10/2013 AT 08:45
382 05/01/2013  
REPORT RE: MOTIONS SET FOR 05/02/2013 AT 08:45
379 04/23/2013  
REPORT RE: STATUS SET FOR 04/25/2013 AT 08:45
375 04/15/2013  
NOTICE OF HEARING 4/18/13
373 04/12/2013  
REPORT RE: STATUS SET FOR 04/18/2013 AT 08:45
371 03/05/2013  
SUBPOENA DUCES TECUM RETURN
370 03/05/2013  
TRANSCRIPT OF PROCEEDING (ORIGINAL) 2/19/2013
369 02/26/2013  028515/01096
JUDGMENT OF GUILT
359 02/07/2013  
ORDER FOR PRE-SENTENCE INVESTIGATION
358 02/07/2013  
REPORT RE: PLEA SET FOR 02/12/2013 AT 08:45
360 02/06/2013  
NOTICE OF HEARING 2/7/13
356 02/05/2013  
REPORT RE: STATUS SET FOR 02/07/2013 AT 08:45
354 01/22/2013   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/23/2013 S
353 01/22/2013   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 02/09/2013 S
352 01/22/2013   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/23/2013 S
351 01/22/2013   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/22/2013 S
350 01/22/2013   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/23/2013 S
349 01/22/2013   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/22/2013 S
348 01/22/2013   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/22/2013 S
347 01/22/2013   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 02/03/2013 S
346 01/22/2013   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/22/2013 S
SENT: RECD/NOTFD: ACKN: 01/22/2013 S
345 01/22/2013   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 02/19/2013 AT 08:45 ISSUED BY: CJIS
SENT: 01/22/2013 RECD/NOTFD: 01/22/2013 ACKN: 01/22/2013 S
SENT: RECD/NOTFD: ACKN: 01/25/2013 S
344 01/03/2013  
TRIAL HEARING SCHEDULED FOR 02/19/2013 AT 08:45 TRIAL HEARING RESET
343 01/03/2013  
MOTION FOR CONTINUANCE FILED 01/03/2013 ORAL SET FOR 01/03/2013 AT 10:17 GRANTED STIP
340 12/10/2012   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/16/2012 S
339 12/10/2012   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/16/2012 S
338 12/10/2012   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/12/2012 S
337 12/10/2012   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/10/2012 S
336 12/10/2012   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/10/2012 S
335 12/10/2012   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/12/2012 S
334 12/10/2012   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/11/2012 S
333 12/10/2012   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/17/2012 S
332 12/10/2012   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/11/2012 S
331 12/10/2012   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 01/07/2013 AT 08:45 ISSUED BY: CJIS
SENT: 12/10/2012 RECD/NOTFD: 12/10/2012 ACKN: 12/10/2012 S
330 10/26/2012  
TRIAL HEARING SCHEDULED FOR 01/07/2013 AT 08:45 TRIAL HEARING RESET
329 10/26/2012  
MOTION FOR CONTINUANCE FILED 10/26/2012 ORAL SET FOR 10/26/2012 AT 12:16 GRANTED STIP
328 10/26/2012  
REPORT RE: STATUS SET FOR 01/03/2013 AT 08:45
326 10/22/2012  
TRIAL HEARING SCHEDULED FOR 10/26/2012 AT 08:45 TRIAL HEARING RESET
324 09/24/2012   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/27/2012 S
323 09/24/2012   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 10/09/2012 S
322 09/24/2012   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/24/2012 S
321 09/24/2012   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/25/2012 S
320 09/24/2012   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/24/2012 S
319 09/24/2012   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/26/2012 S
318 09/24/2012   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/25/2012 S
317 09/24/2012   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 10/01/2012 S
316 09/24/2012   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/24/2012 S
315 09/24/2012   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 10/22/2012 AT 08:45 ISSUED BY: CJIS
SENT: 09/24/2012 RECD/NOTFD: 09/24/2012 ACKN: 09/24/2012 S
SENT: RECD/NOTFD: ACKN: 09/24/2012 S
313 08/16/2012  
TRIAL HEARING SCHEDULED FOR 10/22/2012 AT 08:45 TRIAL HEARING RESET
312 08/16/2012  
MOTION FOR CONTINUANCE FILED 08/16/2012 ORAL SET FOR 08/16/2012 AT 11:26 GRANTED DEFS
311 08/16/2012  
REPORT RE: PLEA SET FOR 10/05/2012 AT 08:45
310 08/01/2012  
NOTICE OF UNAVAILABILITY OF COUNSEL RENE A. SOTORRIO,P.A.
308 07/24/2012  
REPORT RE: PLEA SET FOR 08/16/2012 AT 08:45
283 07/10/2012  
REPORT RE: STATUS SET FOR 07/24/2012 AT 08:45
298 07/06/2012  
REPORT RE: MOTIONS SET FOR 07/10/2012 AT 08:45
304 07/06/2012  
MOTION TO COMPEL FILED 07/10/2012 ORAL SET FOR 07/10/2012 AT 11:54 NO RULING
303 07/06/2012  
NOTICE OF UNAVAILABILITY OF COUNSEL LOUIS G. MONTALDO - COUNSEL TO THE CLERK OF COURTS
296 07/03/2012  
WRITE-IN HEARING RECORDED ON 07/03/2012 AT 09:00
295 07/03/2012  
REPORT RE: (BY) BONDSMAN SET FOR 07/06/2012 AT 08:45
287 06/19/2012  
REPORT RE: STATUS SET FOR 06/21/2012 AT 08:45
286 06/18/2012  
REPORT RE: STATUS SET FOR 06/19/2012 AT 08:45
292 06/13/2012  
PEN AMT/ 150000 SURRENDER 06/13/2012 POWER/PS255027269
291 06/13/2012  
PEN AMT/ 50000 SURRENDER 06/13/2012 POWER/PS255027271
290 06/13/2012  
PEN AMT/ 50000 SURRENDER 06/13/2012 POWER/PS255027272
289 06/13/2012  
PEN AMT/ 200000 SURRENDER 06/13/2012 POWER/PS255027273
288 06/13/2012  
PEN AMT/ 50000 SURRENDER 06/13/2012 POWER/PS255027274
285 05/23/2012  
TRIAL HEARING SCHEDULED FOR 09/18/2012 AT 08:45 TRIAL HEARING RESET
284 05/23/2012  
MOTION FOR CONTINUANCE FILED 05/23/2012 ORAL SET FOR 05/23/2012 AT 14:45 GRANTED DEFS
281 05/14/2012   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/14/2012 S
280 05/14/2012   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/14/2012 S
279 05/14/2012   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/21/2012 S
278 05/14/2012   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/14/2012 S
277 05/14/2012   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/14/2012 S
276 05/14/2012   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/22/2012 S
275 05/14/2012   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/15/2012 S
274 05/14/2012   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/28/2012 S
273 05/14/2012   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/15/2012 S
272 05/14/2012   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 06/11/2012 AT 08:45 ISSUED BY: CJIS
SENT: 05/14/2012 RECD/NOTFD: 05/14/2012 ACKN: 05/17/2012 S
271 05/10/2012  
AMENDED DISCOVERY EXHIBIT
269 05/09/2012  
REPORT RE: STATUS SET FOR 05/23/2012 AT 08:45
267 05/01/2012  
REPORT RE: STATUS SET FOR 05/09/2012 AT 08:45
265 03/28/2012  
TRIAL HEARING SCHEDULED FOR 06/11/2012 AT 08:45
264 03/28/2012  
REPORT RE: STATUS SET FOR 05/01/2012 AT 08:45
262 03/19/2012  
MOTION FOR CONTINUANCE FILED 03/19/2012 ORAL SET FOR 03/19/2012 AT 09:08 GRANTED PROS
261 03/19/2012  
REPORT RE: STATUS SET FOR 03/28/2012 AT 08:45
259 02/20/2012   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/21/2012 S
258 02/20/2012   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 03/06/2012 S
257 02/20/2012   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/23/2012 S
256 02/20/2012   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/20/2012 S
255 02/20/2012   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/21/2012 S
254 02/20/2012   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/21/2012 S
253 02/20/2012   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/25/2012 S
252 02/20/2012   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/24/2012 S
251 02/20/2012   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/20/2012 S
250 02/20/2012   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 03/19/2012 AT 08:45 ISSUED BY: CJIS
SENT: 02/20/2012 RECD/NOTFD: 02/20/2012 ACKN: 02/20/2012 S
249 12/16/2011  
WRITE-IN HEARING RECORDED ON 12/16/2011 AT 09:00
248 12/16/2011  
TRIAL HEARING SCHEDULED FOR 03/19/2012 AT 08:45 TRIAL HEARING RESET
247 12/16/2011  
MOTION FOR CONTINUANCE FILED 12/16/2011 ORAL SET FOR 12/16/2011 AT 09:51 GRANTED DEFS
243 12/07/2011  
ORDER: RETURN- EX PARTE ORDER
242 12/06/2011   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/12/2011 S
241 12/06/2011   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/07/2011 S
SENT: RECD/NOTFD: ACKN: 12/31/2011 S
SENT: RECD/NOTFD: ACKN: 12/31/2011 S
240 12/06/2011   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/06/2011 S
239 12/06/2011   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/19/2011 S
238 12/06/2011   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/06/2011 S
237 12/06/2011   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/06/2011 S
236 12/06/2011   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/06/2011 S
235 12/06/2011   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/12/2011 S
234 12/06/2011   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/06/2011 S
233 12/06/2011   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 01/03/2012 AT 08:45 ISSUED BY: CJIS
SENT: 12/06/2011 RECD/NOTFD: 12/06/2011 ACKN: 12/06/2011 S
232 12/02/2011  
NOTICE OF UNAVAILABILITY OF COUNSEL RENE A. SOTORRIO ESQ
231 11/15/2011  
ORDER: EX PARTE ORDER
230 11/15/2011  
ORDER: ORDER GRANTING MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS
228 11/03/2011  
MOTION FOR SUBPOENA DUCES TECUM FILED 11/09/2011 ORAL SET FOR 11/09/2011 AT 09:19 NO RULING
222 10/12/2011  
TRIAL HEARING SCHEDULED FOR 01/03/2012 AT 08:45 TRIAL HEARING RESET
221 10/12/2011  
MOTION FOR CONTINUANCE FILED 10/12/2011 ORAL SET FOR 10/12/2011 AT 11:07 GRANTED DEFS
227 10/11/2011  
SUBPOENA FOR DEPOSITION RETURN
226 10/11/2011  
SUBPOENA FOR DEPOSITION RETURN
225 10/11/2011  
SUBPOENA FOR DEPOSITION RETURN
224 10/11/2011  
SUBPOENA FOR DEPOSITION RETURN
223 10/11/2011  
SUBPOENA FOR DEPOSITION RETURN
219 10/10/2011   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/13/2011 S
218 10/10/2011   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/12/2011 S
217 10/10/2011   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/10/2011 S
216 10/10/2011   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/11/2011 S
215 10/10/2011   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/12/2011 S
214 10/10/2011   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/11/2011 S
213 10/10/2011   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/11/2011 S
212 10/10/2011   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/11/2011 S
211 10/10/2011   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/10/2011 S
210 10/10/2011   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 11/07/2011 AT 08:45 ISSUED BY: CJIS
SENT: 10/10/2011 RECD/NOTFD: 10/10/2011 ACKN: 10/10/2011 S
208 10/06/2011  
DEFENSE ATTY PRIV/MARKS, LEE P
207 10/06/2011  
DEMAND FOR TRIAL BY JURY
206 10/06/2011  
WRITTEN PLEA OF NOT GUILTY
205 10/06/2011  
DEMAND FOR DISCOVERY
204 10/06/2011  
NOTICE OF APPEARANCE RENE A SOTORRIO
203 10/06/2011  
DEMAND FOR TRIAL BY JURY
202 10/06/2011  
WRITTEN PLEA OF NOT GUILTY
201 10/06/2011  
DEMAND FOR DISCOVERY
200 10/06/2011  
NOTICE OF APPEARANCE ROBERTO PERTIERRA
199 09/29/2011  
NOTICE OF TAKING DEPOSITION
198 09/26/2011  
SUBPOENA FOR DEPOSITION
196 09/21/2011  
TRIAL HEARING SCHEDULED FOR 11/07/2011 AT 08:45 TRIAL HEARING RESET
195 09/21/2011  
MOTION FOR CONTINUANCE FILED 09/21/2011 ORAL SET FOR 09/21/2011 AT 09:41 GRANTED DEFS
193 09/21/2011  
REPORT RE: STATUS SET FOR 10/12/2011 AT 08:45
191 09/14/2011  
REPORT RE: STATUS SET FOR 09/21/2011 AT 08:45
189 09/05/2011   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/20/2011 S
188 09/05/2011   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/09/2011 S
187 09/05/2011   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/07/2011 S
186 09/05/2011   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/06/2011 S
SENT: RECD/NOTFD: ACKN: 09/06/2011 S
SENT: RECD/NOTFD: ACKN: 09/07/2011 S
185 09/05/2011   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/06/2011 S
184 09/05/2011   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/06/2011 S
183 09/05/2011   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/06/2011 S
182 09/05/2011   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/12/2011 S
181 09/05/2011   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/05/2011 S
180 09/05/2011   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 10/03/2011 AT 08:45 ISSUED BY: CJIS
SENT: 09/05/2011 RECD/NOTFD: 09/05/2011 ACKN: 09/07/2011 S
179 08/30/2011  
AMENDED DISCOVERY
178 08/26/2011  
REPORT RE: MOTIONS SET FOR 08/30/2011 AT 08:45
176 08/17/2011  
SUBPOENA FOR DEPOSITION VERIFIED RET SVC AFF.
175 08/11/2011  
NOTICE OF TAKING DEPOSITION
174 08/11/2011  
AFFIDAVIT OF MONITORED RELEASE
173 08/03/2011  
TRIAL HEARING SCHEDULED FOR 10/03/2011 AT 08:45 TRIAL HEARING RESET
172 08/03/2011  
MOTION FOR CONTINUANCE FILED 08/03/2011 ORAL SET FOR 08/03/2011 AT 09:49 GRANTED STIP
171 08/03/2011  
REPORT RE: STATUS SET FOR 09/14/2011 AT 08:45
170 08/01/2011   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/08/2011 S
169 08/01/2011   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/03/2011 S
168 08/01/2011   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/01/2011 S
167 08/01/2011   E-SUBPOENA: KRISTALY, ADRIANA ID: 030-06073 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/01/2011 S
166 08/01/2011   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/02/2011 S
165 08/01/2011   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/01/2011 S
164 08/01/2011   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/02/2011 S
163 08/01/2011   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/01/2011 S
162 08/01/2011   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/02/2011 S
161 08/01/2011   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 08/29/2011 AT 08:45 ISSUED BY: CJIS
SENT: 08/01/2011 RECD/NOTFD: 08/01/2011 ACKN: 08/01/2011 S
160 07/20/2011  
SUBPOENA FOR DEPOSITION VERIFIED RET OF SVC AFF.
158 07/11/2011  
NOTICE OF TAKING DEPOSITION
157 07/11/2011  
TRIAL HEARING SCHEDULED FOR 08/29/2011 AT 08:45
156 07/11/2011  
REPORT RE: STATUS SET FOR 08/03/2011 AT 08:45
155 06/28/2011  
AMENDED DISCOVERY EXHIBIT
153 06/24/2011  
TRANSCRIPT OF PROCEEDING (ORIGINAL) 7/7/10
152 06/24/2011  
TRANSCRIPT OF PROCEEDING (ORIGINAL) 9/30/10 9:30 AM - 9:35 AM
151 06/24/2011  
TRANSCRIPT OF PROCEEDING (ORIGINAL) 5/24/11 9:15A.M. - 10:45A.M.
154 06/21/2011  
SUBPOENA FOR DEPOSITION RETURN
148 06/13/2011  
NOTICE OF TAKING DEPOSITION
147 05/24/2011  
REPORT RE: TRIAL DATE SET FOR 07/11/2011 AT 08:45
146 05/24/2011  
REPORT RE: STATUS SET FOR 07/11/2011 AT 08:45
144 04/26/2011  
NOTICE OF ATTORNEY CHANGE OF ADDRESS
143 03/25/2011  
AMENDED DISCOVERY EXHIBIT
142 03/02/2011  
LETTER FROM:- FRWD TO JUDGE
141 02/22/2011  
MOTION FOR CONTINUANCE FILED 02/22/2011 ORAL SET FOR 02/22/2011 AT 10:09 GRANTED DEFS
140 02/22/2011  
REPORT RE: STATUS SET FOR 05/24/2011 AT 08:45
138 01/25/2011   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/30/2011 S
137 01/25/2011   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/26/2011 S
136 01/25/2011   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/28/2011 S
135 01/25/2011   E-SUBPOENA: ALBURY, DAVID ID: 030-05400 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/25/2011 S
134 01/25/2011   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/25/2011 S
133 01/25/2011   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/25/2011 S
132 01/25/2011   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 02/01/2011 S
131 01/25/2011   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/25/2011 S
130 01/25/2011   E-SUBPOENA: GREENWELL, DAVID ID: 030-03558 FOR: TRIAL ON 02/22/2011 AT 08:45 ISSUED BY: CJIS
SENT: 01/25/2011 RECD/NOTFD: 01/25/2011 ACKN: 01/26/2011 S
129 12/23/2010  
AMENDED DISCOVERY EXHIBIT
128 12/13/2010  
BOND RECEIVED PS255027271
127 12/13/2010  
BOND RECEIVED PS255027272
126 12/13/2010  
BOND RECEIVED PS255027273
125 12/13/2010  
BOND RECEIVED PS255027274
124 12/13/2010  
BOND RECEIVED PS255027269
119 12/10/2010  
PEN AMT/ 50000 ISSUED 12/10/2010 POWER/PS255027274
118 12/10/2010  
PEN AMT/ 200000 ISSUED 12/10/2010 POWER/PS255027273
117 12/10/2010  
PEN AMT/ 50000 ISSUED 12/10/2010 POWER/PS255027272
116 12/10/2010  
PEN AMT/ 50000 ISSUED 12/10/2010 POWER/PS255027271
115 12/10/2010  
PEN AMT/ 150000 ISSUED 12/10/2010 POWER/PS255027269
114 12/01/2010  
TRANSCRIPT OF COURT HEARING 10/04/10
113 11/24/2010  
TRIAL HEARING SCHEDULED FOR 02/22/2011 AT 08:45 TRIAL HEARING RESET
112 11/19/2010  
NOTICE OF HEARING 11/24/10 8:45 AM RM 4-7
111 11/19/2010  
MOTION FOR CONTINUANCE DEFTS / TRIAL SETTING
109 11/18/2010  
MOTION FOR CONTINUANCE FILED 11/19/2010 SET FOR 11/24/2010 AT 09:36 GRANTED DEFS
107 11/08/2010   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 12/06/2010 AT 08:45 ISSUED BY: CJIS
SENT: 11/08/2010 RECD/NOTFD: 11/08/2010 ACKN: 11/11/2010 S
106 11/08/2010   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 12/06/2010 AT 08:45 ISSUED BY: CJIS
SENT: 11/08/2010 RECD/NOTFD: 11/08/2010 ACKN: 11/12/2010 S
105 11/08/2010   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 12/06/2010 AT 08:45 ISSUED BY: CJIS
SENT: 11/08/2010 RECD/NOTFD: 11/08/2010 ACKN: 11/10/2010 S
104 11/08/2010   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 12/06/2010 AT 08:45 ISSUED BY: CJIS
SENT: 11/08/2010 RECD/NOTFD: 11/08/2010 ACKN: 11/08/2010 S
103 11/08/2010   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 12/06/2010 AT 08:45 ISSUED BY: CJIS
SENT: 11/08/2010 RECD/NOTFD: 11/08/2010 ACKN: 11/09/2010 S
102 11/08/2010   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 12/06/2010 AT 08:45 ISSUED BY: CJIS
SENT: 11/08/2010 RECD/NOTFD: 11/08/2010 ACKN: 11/08/2010 S
101 11/08/2010   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 12/06/2010 AT 08:45 ISSUED BY: CJIS
SENT: 11/08/2010 RECD/NOTFD: 11/08/2010 ACKN: 11/08/2010 S
100 09/30/2010  
NOTICE OF HEARING 09/30/10 9:00 AM RN 4-7
98 09/30/2010  
TRIAL HEARING SCHEDULED FOR 12/06/2010 AT 08:45 TRIAL HEARING RESET
97 09/30/2010  
MOTION FOR CONTINUANCE FILED 09/30/2010 ORAL SET FOR 09/30/2010 AT 09:13 GRANTED DEFS
96 09/30/2010  
MOTION TO REDUCE BOND FILED 09/29/2010 SET FOR 10/04/2010 AT 08:52 DENIED
99 09/29/2010  
MOTION FOR CONTINUANCE UNOPPOSED / TRIAL SETTING
95 09/29/2010  
MOTION TO/FOR: DEFN CARLOS G. BERTONATTI'S MTN TO SET A REASONABLE BOND
92 09/23/2010  
MOTION TO REDUCE BOND FILED 09/29/2010 SET FOR 09/30/2010 AT 09:13 CONTINUED
35 09/23/2010  
TRIAL HEARING SCHEDULED FOR 10/04/2010 AT 08:45
91 09/22/2010  
TRANSCRIPT OF COURT HEARING 6/3/10 9:30A.M.
90 09/22/2010  
TRANSCRIPT OF COURT HEARING BOND REVIEW 2/8/10
88 09/06/2010   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 10/04/2010 AT 08:30 ISSUED BY: CJIS
SENT: 09/06/2010 RECD/NOTFD: 09/06/2010 ACKN: 09/07/2010 S
87 09/06/2010   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 10/04/2010 AT 08:30 ISSUED BY: CJIS
SENT: 09/06/2010 RECD/NOTFD: 09/06/2010 ACKN: 09/08/2010 S
86 09/06/2010   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 10/04/2010 AT 08:30 ISSUED BY: CJIS
SENT: 09/06/2010 RECD/NOTFD: 09/06/2010 ACKN: 09/07/2010 S
85 09/06/2010   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 10/04/2010 AT 08:30 ISSUED BY: CJIS
SENT: 09/06/2010 RECD/NOTFD: 09/06/2010 ACKN: 09/06/2010 S
84 09/06/2010   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 10/04/2010 AT 08:30 ISSUED BY: CJIS
SENT: 09/06/2010 RECD/NOTFD: 09/06/2010 ACKN: 09/07/2010 S
83 09/06/2010   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 10/04/2010 AT 08:30 ISSUED BY: CJIS
SENT: 09/06/2010 RECD/NOTFD: 09/06/2010 ACKN: 09/14/2010 S
82 09/06/2010   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 10/04/2010 AT 08:30 ISSUED BY: CJIS
SENT: 09/06/2010 RECD/NOTFD: 09/06/2010 ACKN: 09/06/2010 S
81 08/20/2010  
TRIAL PROS. ASSIGNED: DARROUGH, MIESHA
80 07/07/2010  
TRIAL HEARING SCHEDULED FOR 10/04/2010 AT 08:30 TRIAL HEARING RESET
79 07/07/2010  
MOTION FOR CONTINUANCE FILED 07/07/2010 ORAL SET FOR 07/07/2010 AT 08:48 GRANTED DEFS
78 07/05/2010   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 08/02/2010 AT 08:30 ISSUED BY: CJIS
SENT: 07/05/2010 RECD/NOTFD: 07/05/2010 ACKN: 07/08/2010 S
77 07/05/2010   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 08/02/2010 AT 08:30 ISSUED BY: CJIS
SENT: 07/05/2010 RECD/NOTFD: 07/05/2010 ACKN: 07/05/2010 S
76 07/05/2010   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 08/02/2010 AT 08:30 ISSUED BY: CJIS
SENT: 07/05/2010 RECD/NOTFD: 07/05/2010 ACKN: 07/07/2010 S
75 07/05/2010   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 08/02/2010 AT 08:30 ISSUED BY: CJIS
SENT: 07/05/2010 RECD/NOTFD: 07/05/2010 ACKN: 07/08/2010 S
74 07/05/2010   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 08/02/2010 AT 08:30 ISSUED BY: CJIS
SENT: 07/05/2010 RECD/NOTFD: 07/05/2010 ACKN: 07/06/2010 S
73 07/05/2010   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 08/02/2010 AT 08:30 ISSUED BY: CJIS
SENT: 07/05/2010 RECD/NOTFD: 07/05/2010 ACKN: 07/09/2010 S
72 07/05/2010   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 08/02/2010 AT 08:30 ISSUED BY: CJIS
SENT: 07/05/2010 RECD/NOTFD: 07/05/2010 ACKN: 07/06/2010 S
378 07/02/2010  
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN
70 06/03/2010  
MOTION TO/FOR: (DEFENDANT'S) REINSTATE HIM TO BOND
69 05/28/2010  
NOTICE OF UNAVAILABILITY OF COUNSEL LEONARD A. SANDS, ESQUIRE
68 05/26/2010  
NOTICE OF HEARING 6/3/10 8:30 AM RM 4-7
66 05/21/2010  
MOTION TO REINSTATE BOND FILED 06/03/2010 ORAL SET FOR 06/03/2010 AT 09:32 GRANTED
65 05/10/2010  
TRIAL PROS. ASSIGNED: CORONA, CAROLINA
507 05/07/2010  
RECEIPT FOR PROPERTY VENEZUELAN PASSPORT
64 05/07/2010  
ORDER: ORDER ON DEFT CARLOS G BERTONATTIS UNOPPOSED MOTION TO INSPE CT AND COP
63 05/03/2010  
TRIAL HEARING SCHEDULED FOR 08/02/2010 AT 08:30 TRIAL HEARING RESET
62 05/03/2010  
MOTION FOR CONTINUANCE FILED 05/03/2010 ORAL SET FOR 05/03/2010 AT 09:24 GRANTED DEFS
61 05/03/2010  
REPORT RE: PLEA SET FOR 07/07/2010 AT 08:30
59 04/06/2010  
AMENDED DISCOVERY EXHIBIT
58 04/06/2010  
AMENDED DISCOVERY EXHIBIT
57 04/06/2010  
DISC EXHIBIT: STATE'S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI
56 04/05/2010   E-SUBPOENA: MUNOZ, LARRY ID: 081-09504 FOR: TRIAL ON 05/03/2010 AT 08:30 ISSUED BY: CJIS
SENT: 04/05/2010 RECD/NOTFD: 04/05/2010 ACKN: 04/05/2010
55 04/05/2010   E-SUBPOENA: YOUNG, DAVID ID: 081-00803 FOR: TRIAL ON 05/03/2010 AT 08:30 ISSUED BY: CJIS
SENT: 04/05/2010 RECD/NOTFD: 04/05/2010 ACKN: 04/16/2010
54 04/05/2010   E-SUBPOENA: HUERTAS, FELIX ID: 081-00606 FOR: TRIAL ON 05/03/2010 AT 08:30 ISSUED BY: CJIS
SENT: 04/05/2010 RECD/NOTFD: 04/05/2010 ACKN: 04/05/2010
53 04/05/2010   E-SUBPOENA: KHAN, ZUBAIR ID: 030-04969 FOR: TRIAL ON 05/03/2010 AT 08:30 ISSUED BY: CJIS
SENT: 04/05/2010 RECD/NOTFD: 04/05/2010 ACKN: 04/05/2010
52 04/05/2010   E-SUBPOENA: WILHELM, GEORGE ID: 030-04863 FOR: TRIAL ON 05/03/2010 AT 08:30 ISSUED BY: CJIS
SENT: 04/05/2010 RECD/NOTFD: 04/05/2010 ACKN: 04/06/2010
51 04/05/2010   E-SUBPOENA: MCDONALD, ISABEL ID: 030-04848 FOR: TRIAL ON 05/03/2010 AT 08:30 ISSUED BY: CJIS
SENT: 04/05/2010 RECD/NOTFD: 04/05/2010 ACKN: 04/06/2010
50 04/05/2010   E-SUBPOENA: SLIMAK, MARK ID: 030-04512 FOR: TRIAL ON 05/03/2010 AT 08:30 ISSUED BY: CJIS
SENT: 04/05/2010 RECD/NOTFD: 04/05/2010 ACKN: 04/05/2010
49 03/26/2010  
REQUEST: DEFT BERTONATTI'S SECOND/FOR DEMAND FOR DISCOVERY
48 03/03/2010  
NOTICE OF APPEARANCE LEONARD A. SANDS, ESQ.
45 03/03/2010  
DEFENSE ATTY PRIV/RIBERO-AYALA, SUSY
44 03/03/2010  
NOTICE OF APPEARANCE LEONARD A. SANDS, ESQ.
43 02/10/2010  
TRIAL UNIT ASSIGNED: FELONY DIVISION 16
42 02/10/2010  
TRIAL PROS. ASSIGNED: HANEY, ALISON
39 02/09/2010  
PEN AMT/ 50000 DISCHARGED 02/08/2010 POWER/PS50022932
37 02/09/2010  
DISCHARGE CERTIFICATE ISSUED PS50022931
41 02/08/2010  
DISCHARGE CERTIFICATE ISSUED PS50022932
40 02/08/2010  
DISCHARGE CERTIFICATE ISSUED PS1042616
38 02/08/2010  
PEN AMT/ 1000 DISCHARGED 02/08/2010 POWER/PS1042616
34 02/08/2010  
PEN AMT/ 50000 REVOKED 02/08/2010 POWER/PS50022932
33 02/08/2010  
PEN AMT/ 1000 REVOKED 02/08/2010 POWER/PS1042616
31 02/08/2010  
INFORMATION FILED
30 02/08/2010  
PEN AMT/ 49000 DISCHARGED 02/08/2010 POWER/PS50022931
29 02/04/2010  
INTAKE UNIT ASSIGNED: HOMICIDES UNIT 4
26 01/21/2010  
DEMAND FOR DISCOVERY
25 01/21/2010  
DEMAND FOR TRIAL BY JURY
24 01/21/2010  
WRITTEN PLEA OF NOT GUILTY
23 01/21/2010  
NOTICE OF APPEARANCE SUSY RIBERO-AYALA, ESQ.
19 01/21/2010  
MOTION TO/FOR: PERMISSION TO INSPECT EVIDENCE
17 01/20/2010  
INTAKE PROS. ASSIGNED: HANEY, ALISON
1 01/19/2010  
ARRAIGNMENT HEARING SCHEDULED FOR 02/08/2010 AT 08:30
15 01/19/2010  
BOND RECEIVED PS50022931
14 01/19/2010  
BOND RECEIVED PS1042616
13 01/19/2010  
BOND RECEIVED PS50022932
22 01/18/2010  
TRAFFIC CITATION RECEIVED 0445-FYU
21 01/18/2010  
TRAFFIC CITATION RECEIVED 0444-FYU
10 01/18/2010  
PEN AMT/ 1000 ISSUED 01/18/2010 POWER/PS1042616
9 01/18/2010  
PEN AMT/ 50000 ISSUED 01/18/2010 POWER/PS50022932
8 01/18/2010  
PEN AMT/ 49000 ISSUED 01/18/2010 POWER/PS50022931
7 01/18/2010  
ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY
6 01/18/2010  
ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY
5 01/18/2010  
FIRST APPEARANCE/BOND HEARING - A.M.
4 01/18/2010  
ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY
2 01/17/2010  
DEFN CITY CHANGED BY FINALIST PURSUANT TO BOOKING