Case Information
Court Case No.: F18010338 State Case No.: 132018CF0103380001XX
Name: ODDI, JONATHAN Date of Birth: 02/03/1976
Date Filed: 05/21/2018 Date Closed: Warrant Type:
Assessment Amount: $50.00 Balance Due: $50.00 Stay Due Date:
Previous Case: Next Case:
Judge: CABARGA, CARMEN R Defense Attorney: DECOSTE, CHRISTOPHER
Bfile Section: F001 File Location: FILE ROOM Box Number:
Arresting Agency: MIAMI DADE POLICE Arrest Date: 05/18/2018
Hearing
Hearing Date: 06/04/2024 Hearing Time: 09:00 Hearing Type: R
Court Room: REGJB - JUSTICE BUILDING, ROOM No.: 3-2
Address: 1351 N.W. 12 ST
Charges
Seq No. Charge Charge Type Disposition
1 MUR 2/WEAP/AG BAT/AT FELONY
2 MUR 2/WEAP/AG BAT/AT FELONY
3 MUR 2/WEAP/AG BAT/AT FELONY
4 MUR 2/WEAP/AG BAT/AT FELONY
5 MUR 2/WEAP/AG BAT/AT FELONY
6 ASSAULT/AGG/FIREARM FELONY
7 BURGLARY/ASSLT/ARMED FELONY
8 CRIM MIS/1000>/ARMED FELONY
9 GR TFT/3D/AR/BEF10/1 FELONY
10 FIRE ALARM/FALSE/SUB FELONY
Additional Information
Probation Start Date: Probation End Date:
Probation Length: Probation Type:
Defendant in Jail: Defendant Release to:
Bond Amount: Bond Status:
Bond Type: Bond Issue Date:
Dockets
DIN Date Book/Page Docket
960 04/19/2024
REPORT RE: BY DEFENSE ATTORNEY SET FOR 06/04/2024 AT 09:00
959 04/19/2024
REPORT RE: STATUS SET FOR 06/04/2024 AT 09:00
956 03/05/2024
REPORT RE: BY DEFENSE ATTORNEY SET FOR 04/19/2024 AT 09:00
955 03/05/2024
REPORT RE: STATUS SET FOR 04/19/2024 AT 09:00
952 01/11/2024
REPORT RE: BY DEFENSE ATTORNEY SET FOR 03/05/2024 AT 09:00
951 01/11/2024
REPORT RE: STATUS SET FOR 03/05/2024 AT 09:00
948 01/04/2024
REPORT RE: STATUS SET FOR 01/11/2024 AT 09:00
947 11/28/2023
INTAKE UNIT ASSIGNED: STREET VIOLENCE INITIATIVE
946 11/28/2023
TRIAL PROS. ASSIGNED: QUINAN, KHALIL
944 11/09/2023
REPORT RE: STATUS SET FOR 11/29/2023 AT 09:00
943 11/08/2023
TRIAL PROS. ASSIGNED: MITCHELL, STEPHEN
940 10/23/2023
REPORT RE: STATUS SET FOR 11/09/2023 AT 09:00
936 10/18/2023
REPORT RE: PLEA SET FOR 10/20/2023 AT 09:00
939 10/17/2023
INTAKE UNIT ASSIGNED: FELONY DIVISION 01
938 10/17/2023
TRIAL PROS. ASSIGNED: NOBILE, JOHNATHAN
933 08/31/2023
REPORT RE: STATUS SET FOR 09/27/2023 AT 09:00
932 08/31/2023
REPORT RE: TRIAL DATE SET FOR 09/27/2023 AT 09:00
925 08/25/2023
REPORT RE: TRIAL DATE SET FOR 08/31/2023 AT 09:00
924 08/25/2023
REPORT RE: STATUS SET FOR 08/31/2023 AT 09:00
927 07/07/2023
TRIAL PROS. ASSIGNED: VONZAMFT, MICHAEL
926 07/05/2023
AMENDED DISCOVERY EXHIBIT
921 04/24/2023
REPORT RE: TRIAL DATE SET FOR 06/27/2023 AT 09:00
920 04/24/2023
REPORT RE: STATUS SET FOR 06/27/2023 AT 09:00
915 04/14/2023
REPORT RE: TRIAL DATE SET FOR 04/24/2023 AT 09:00
336 04/14/2023
REPORT RE: STATUS SET FOR 04/24/2023 AT 09:00
914 02/23/2023
MOTION FOR CONTINUANCE FILED 02/23/2023 ORAL SET FOR 02/23/2023 AT 10:32 GRANTED DEFS
913 02/22/2023
AMENDED DISCOVERY EXHIBIT
911 02/06/2023 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/07/2023 S
910 02/06/2023 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: S
909 02/06/2023 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: S
908 02/06/2023 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: S
907 02/06/2023 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/27/2023 S
906 02/06/2023 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/09/2023 S
905 02/06/2023 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
904 02/06/2023 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
SENT: RECD/NOTFD: ACKN: 02/06/2023 S
903 02/06/2023 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/18/2023 S
902 02/06/2023 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: S
901 02/06/2023 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: S
900 02/06/2023 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
899 02/06/2023 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/28/2023 S
898 02/06/2023 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/10/2023 S
897 02/06/2023 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
896 02/06/2023 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/08/2023 S
895 02/06/2023 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: S
894 02/06/2023 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: S
893 02/06/2023 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: S
892 02/06/2023 E-SUBPOENA: GARCIA, DALLANI ID: 076-01377 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: S
891 02/06/2023 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: S
890 02/06/2023 E-SUBPOENA: CABRERA, MICHELLE ID: 076-01362 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/15/2023 S
889 02/06/2023 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: S
888 02/06/2023 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: S
887 02/06/2023 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/16/2023 S
886 02/06/2023 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
885 02/06/2023 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
884 02/06/2023 E-SUBPOENA: CUELLO, CAROLINA ID: 030-08896 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
883 02/06/2023 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/08/2023 S
882 02/06/2023 E-SUBPOENA: ZAPATA, INEIRYS ID: 030-08768 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/08/2023 S
881 02/06/2023 E-SUBPOENA: MONTEVERDE, VANESSA ID: 030-08609 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/08/2023 S
SENT: RECD/NOTFD: ACKN: 02/15/2023 S
880 02/06/2023 E-SUBPOENA: GONZALEZ, RITA ID: 030-08198 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/15/2023 S
879 02/06/2023 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
878 02/06/2023 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/10/2023 S
877 02/06/2023 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
876 02/06/2023 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
875 02/06/2023 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/08/2023 S
SENT: RECD/NOTFD: ACKN: 02/08/2023 S
874 02/06/2023 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
873 02/06/2023 E-SUBPOENA: KINSEY SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
872 02/06/2023 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/10/2023 S
871 02/06/2023 E-SUBPOENA: SILVESTRE, ROBERTO ID: 030-07593 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
870 02/06/2023 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
869 02/06/2023 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
868 02/06/2023 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/27/2023 S
867 02/06/2023 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/19/2023 S
866 02/06/2023 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/10/2023 S
865 02/06/2023 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/21/2023 S
864 02/06/2023 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
863 02/06/2023 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/08/2023 S
862 02/06/2023 E-SUBPOENA: DOUGLASS, MATTHEW ID: 030-07024 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
861 02/06/2023 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
860 02/06/2023 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
859 02/06/2023 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/08/2023 S
858 02/06/2023 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/15/2023 S
857 02/06/2023 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/14/2023 S
856 02/06/2023 E-SUBPOENA: BAEZ, JAVIER ID: 030-05756 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/14/2023 S
855 02/06/2023 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
854 02/06/2023 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/10/2023 S
853 02/06/2023 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/27/2023 S
852 02/06/2023 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
851 02/06/2023 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/14/2023 S
850 02/06/2023 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
849 02/06/2023 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/08/2023 S
848 02/06/2023 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
847 02/06/2023 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/10/2023 S
846 02/06/2023 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/08/2023 S
845 02/06/2023 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/15/2023 S
844 02/06/2023 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
843 02/06/2023 E-SUBPOENA: MILIAN, MARCOS ID: 030-04465 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/17/2023 S
842 02/06/2023 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/16/2023 S
841 02/06/2023 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/10/2023 S
840 02/06/2023 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/16/2023 S
839 02/06/2023 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
838 02/06/2023 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
837 02/06/2023 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
836 02/06/2023 E-SUBPOENA: SANTIAGO, JOSE ID: 030-02486 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/09/2023 S
835 02/06/2023 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
834 02/06/2023 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/08/2023 ACKN: 02/08/2023 S
833 02/06/2023 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/07/2023 S
832 02/06/2023 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: S
831 02/06/2023 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/14/2023 S
830 02/06/2023 E-SUBPOENA: DECARAN-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/07/2023 S
829 02/06/2023 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/06/2023 S
828 02/06/2023 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/08/2023 S
827 02/06/2023 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/08/2023 S
826 02/06/2023 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: 02/07/2023 ACKN: 02/07/2023 S
825 02/06/2023 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 03/06/2023 AT 09:00 ISSUED BY: CJIS
SENT: 02/06/2023 RECD/NOTFD: ACKN: 02/07/2023 S
823 12/01/2022
TRIAL HEARING SCHEDULED FOR 03/06/2023 AT 09:00 TRIAL HEARING RESET
822 12/01/2022
MOTION FOR CONTINUANCE FILED 12/01/2022 ORAL SET FOR 12/01/2022 AT 09:31 GRANTED STIP
821 12/01/2022
REPORT RE: FELONY SOUNDING SET FOR 02/23/2023 AT 09:00
819 11/14/2022 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/21/2022 S
818 11/14/2022 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/29/2022 S
817 11/14/2022 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: S
816 11/14/2022 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/22/2022 S
815 11/14/2022 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/29/2022 S
814 11/14/2022 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/22/2022 S
813 11/14/2022 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
812 11/14/2022 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/16/2022 S
811 11/14/2022 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 12/05/2022 S
810 11/14/2022 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: S
809 11/14/2022 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 12/06/2022 S
808 11/14/2022 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 12/05/2022 S
807 11/14/2022 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: 11/15/2022 S
806 11/14/2022 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
805 11/14/2022 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/15/2022 S
804 11/14/2022 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/24/2022 S
803 11/14/2022 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: S
802 11/14/2022 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: S
801 11/14/2022 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: S
800 11/14/2022 E-SUBPOENA: GARCIA, DALLANI ID: 076-01377 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: S
799 11/14/2022 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: 11/14/2022 S
798 11/14/2022 E-SUBPOENA: CABRERA, MICHELLE ID: 076-01362 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: S
797 11/14/2022 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: S
796 11/14/2022 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: S
795 11/14/2022 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: S
794 11/14/2022 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: S
793 11/14/2022 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/24/2022 S
792 11/14/2022 E-SUBPOENA: CUELLO, CAROLINA ID: 030-08896 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/17/2022 S
791 11/14/2022 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
790 11/14/2022 E-SUBPOENA: ZAPATA, INEIRYS ID: 030-08768 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/14/2022 S
SENT: RECD/NOTFD: ACKN: 11/23/2022 S
789 11/14/2022 E-SUBPOENA: MONTEVERDE, VANESSA ID: 030-08609 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/23/2022 S
788 11/14/2022 E-SUBPOENA: GONZALEZ, RITA ID: 030-08198 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/22/2022 S
787 11/14/2022 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: 11/15/2022 S
786 11/14/2022 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
785 11/14/2022 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
784 11/14/2022 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/17/2022 S
783 11/14/2022 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
782 11/14/2022 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: 11/15/2022 S
SENT: RECD/NOTFD: ACKN: 11/15/2022 S
781 11/14/2022 E-SUBPOENA: KINSEY SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/14/2022 S
SENT: RECD/NOTFD: ACKN: 11/15/2022 S
780 11/14/2022 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/17/2022 S
779 11/14/2022 E-SUBPOENA: SILVESTRE, ROBERTO ID: 030-07593 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
778 11/14/2022 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
777 11/14/2022 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
776 11/14/2022 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
775 11/14/2022 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/18/2022 S
774 11/14/2022 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/21/2022 S
773 11/14/2022 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
772 11/14/2022 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
771 11/14/2022 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: 11/14/2022 S
770 11/14/2022 E-SUBPOENA: DOUGLASS, MATTHEW ID: 030-07024 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 12/05/2022 S
769 11/14/2022 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/18/2022 S
768 11/14/2022 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
767 11/14/2022 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/23/2022 S
766 11/14/2022 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
765 11/14/2022 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/22/2022 S
764 11/14/2022 E-SUBPOENA: BAEZ, JAVIER ID: 030-05756 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
763 11/14/2022 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/18/2022 S
762 11/14/2022 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
761 11/14/2022 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/22/2022 S
760 11/14/2022 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
759 11/14/2022 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
758 11/14/2022 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/14/2022 S
SENT: RECD/NOTFD: ACKN: 11/16/2022 S
757 11/14/2022 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
756 11/14/2022 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
755 11/14/2022 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/18/2022 S
754 11/14/2022 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: 11/15/2022 S
753 11/14/2022 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/22/2022 S
752 11/14/2022 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
751 11/14/2022 E-SUBPOENA: MILIAN, MARCOS ID: 030-04465 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 12/01/2022 S
750 11/14/2022 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/23/2022 S
749 11/14/2022 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
748 11/14/2022 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
747 11/14/2022 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/14/2022 S
SENT: RECD/NOTFD: ACKN: 11/15/2022 S
746 11/14/2022 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: 11/15/2022 S
745 11/14/2022 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
744 11/14/2022 E-SUBPOENA: SANTIAGO, JOSE ID: 030-02486 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/29/2022 S
743 11/14/2022 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/16/2022 S
742 11/14/2022 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/15/2022 ACKN: 11/15/2022 S
741 11/14/2022 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/15/2022 S
740 11/14/2022 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: ACKN: S
739 11/14/2022 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/17/2022 S
738 11/14/2022 E-SUBPOENA: DECARAN-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/15/2022 S
737 11/14/2022 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/18/2022 S
736 11/14/2022 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: S
735 11/14/2022 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/15/2022 S
734 11/14/2022 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/15/2022 S
733 11/14/2022 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 12/12/2022 AT 09:00 ISSUED BY: CJIS
SENT: 11/14/2022 RECD/NOTFD: 11/14/2022 ACKN: 11/15/2022 S
731 09/08/2022
TRIAL HEARING SCHEDULED FOR 12/12/2022 AT 09:00 TRIAL HEARING RESET
730 09/08/2022
MOTION FOR CONTINUANCE FILED 09/08/2022 ORAL SET FOR 09/08/2022 AT 10:58 GRANTED DEFS
729 09/08/2022
REPORT RE: FELONY SOUNDING SET FOR 12/01/2022 AT 09:00
727 08/22/2022 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
726 08/22/2022 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/31/2022 S
725 08/22/2022 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: S
724 08/22/2022 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/06/2022 S
723 08/22/2022 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/25/2022 S
722 08/22/2022 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/26/2022 S
721 08/22/2022 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
720 08/22/2022 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/25/2022 S
719 08/22/2022 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
718 08/22/2022 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: S
717 08/22/2022 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
716 08/22/2022 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
715 08/22/2022 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 09/12/2022 S
714 08/22/2022 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
713 08/22/2022 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
712 08/22/2022 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/23/2022 S
711 08/22/2022 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: S
710 08/22/2022 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: S
709 08/22/2022 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: S
708 08/22/2022 E-SUBPOENA: GARCIA, DALLANI ID: 076-01377 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: S
707 08/22/2022 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: S
706 08/22/2022 E-SUBPOENA: CABRERA, MICHELLE ID: 076-01362 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/06/2022 S
705 08/22/2022 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: S
704 08/22/2022 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: S
703 08/22/2022 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/30/2022 S
702 08/22/2022 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
701 08/22/2022 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 08/31/2022 S
700 08/22/2022 E-SUBPOENA: CUELLO, CAROLINA ID: 030-08896 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
699 08/22/2022 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/25/2022 S
698 08/22/2022 E-SUBPOENA: ZAPATA, INEIRYS ID: 030-08768 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
697 08/22/2022 E-SUBPOENA: MONTEVERDE, VANESSA ID: 030-08609 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 09/12/2022 S
696 08/22/2022 E-SUBPOENA: GONZALEZ, RITA ID: 030-08198 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 08/31/2022 S
695 08/22/2022 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/24/2022 S
694 08/22/2022 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 09/06/2022 S
693 08/22/2022 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 08/26/2022 S
692 08/22/2022 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 08/26/2022 S
691 08/22/2022 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
690 08/22/2022 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
689 08/22/2022 E-SUBPOENA: KINSEY-SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 08/28/2022 S
688 08/22/2022 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
687 08/22/2022 E-SUBPOENA: SILVESTRE, ROBERTO ID: 030-07593 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
686 08/22/2022 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/24/2022 S
685 08/22/2022 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
684 08/22/2022 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/26/2022 ACKN: 09/12/2022 S
683 08/22/2022 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
682 08/22/2022 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/25/2022 ACKN: 08/31/2022 S
681 08/22/2022 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/25/2022 ACKN: 09/15/2022 S
680 08/22/2022 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/25/2022 ACKN: 09/06/2022 S
679 08/22/2022 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/25/2022 ACKN: 08/26/2022 S
678 08/22/2022 E-SUBPOENA: DOUGLASS, MATTHEW ID: 030-07024 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
677 08/22/2022 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
676 08/22/2022 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/24/2022 ACKN: 09/12/2022 S
675 08/22/2022 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/24/2022 ACKN: 08/25/2022 S
674 08/22/2022 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/23/2022 S
673 08/22/2022 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/24/2022 ACKN: 08/25/2022 S
672 08/22/2022 E-SUBPOENA: BAEZ, JAVIER ID: 030-05756 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
671 08/22/2022 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/24/2022 ACKN: 09/02/2022 S
670 08/22/2022 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
669 08/22/2022 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/24/2022 ACKN: 09/12/2022 S
668 08/22/2022 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
SENT: RECD/NOTFD: ACKN: 09/08/2022 S
667 08/22/2022 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/14/2022 S
666 08/22/2022 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/24/2022 S
665 08/22/2022 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/29/2022 S
664 08/22/2022 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
663 08/22/2022 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/02/2022 S
662 08/22/2022 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
661 08/22/2022 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/25/2022 S
660 08/22/2022 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
659 08/22/2022 E-SUBPOENA: MILIAN, MARCOS ID: 030-04465 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/05/2022 S
658 08/22/2022 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
657 08/22/2022 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/25/2022 S
656 08/22/2022 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/07/2022 S
655 08/22/2022 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
654 08/22/2022 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/25/2022 S
653 08/22/2022 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/30/2022 S
652 08/22/2022 E-SUBPOENA: SANTIAGO, JOSE ID: 030-02486 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/05/2022 S
651 08/22/2022 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
650 08/22/2022 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
649 08/22/2022 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
648 08/22/2022 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: S
647 08/22/2022 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: ACKN: 08/22/2022 S
646 08/22/2022 E-SUBPOENA: DECARAN-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/30/2022 S
645 08/22/2022 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
644 08/22/2022 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
SENT: RECD/NOTFD: ACKN: 09/14/2022 S
SENT: RECD/NOTFD: ACKN: 09/15/2022 S
643 08/22/2022 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 09/11/2022 S
642 08/22/2022 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/23/2022 S
641 08/22/2022 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 09/19/2022 AT 09:00 ISSUED BY: CJIS
SENT: 08/22/2022 RECD/NOTFD: 08/23/2022 ACKN: 08/24/2022 S
639 06/16/2022
TRIAL HEARING SCHEDULED FOR 09/19/2022 AT 09:00 TRIAL HEARING RESET
638 06/16/2022
MOTION FOR CONTINUANCE FILED 06/16/2022 ORAL SET FOR 06/16/2022 AT 10:39 GRANTED DEFS
637 06/16/2022
REPORT RE: FELONY SOUNDING SET FOR 09/08/2022 AT 09:00
635 05/30/2022 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/01/2022 S
634 05/30/2022 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
633 05/30/2022 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
632 05/30/2022 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: S
631 05/30/2022 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
630 05/30/2022 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/17/2022 S
629 05/30/2022 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/01/2022 S
628 05/30/2022 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/30/2022 S
627 05/30/2022 E-SUBPOENA: FERNANDEZ, ERIC ID: 097-00383 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
626 05/30/2022 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/12/2022 S
625 05/30/2022 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: S
624 05/30/2022 E-SUBPOENA: SANCHEZ, EDWIN ID: 097-00365 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: S
623 05/30/2022 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
622 05/30/2022 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/03/2022 S
621 05/30/2022 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/06/2022 S
620 05/30/2022 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
619 05/30/2022 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/30/2022 S
618 05/30/2022 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/02/2022 S
617 05/30/2022 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
616 05/30/2022 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
615 05/30/2022 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
614 05/30/2022 E-SUBPOENA: GARCIA, DALLANI ID: 076-01377 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: S
613 05/30/2022 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/30/2022 S
612 05/30/2022 E-SUBPOENA: CABRERA, MICHELLE ID: 076-01362 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
611 05/30/2022 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: S
610 05/30/2022 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
609 05/30/2022 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: S
608 05/30/2022 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
607 05/30/2022 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/30/2022 S
606 05/30/2022 E-SUBPOENA: CUELLO, CAROLINA ID: 030-08896 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
605 05/30/2022 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
604 05/30/2022 E-SUBPOENA: ZAPATA, INEIRYS ID: 030-08768 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/01/2022 S
603 05/30/2022 E-SUBPOENA: MONTEVERDE, VANESSA ID: 030-08609 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/02/2022 S
602 05/30/2022 E-SUBPOENA: GONZALEZ, RITA ID: 030-08198 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
601 05/30/2022 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 05/31/2022 S
600 05/30/2022 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
599 05/30/2022 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
598 05/30/2022 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/08/2022 S
597 05/30/2022 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
596 05/30/2022 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
595 05/30/2022 E-SUBPOENA: KINSEY-SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
594 05/30/2022 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 05/31/2022 S
593 05/30/2022 E-SUBPOENA: SILVESTRE, ROBERTO ID: 030-07593 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/30/2022 S
592 05/30/2022 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
591 05/30/2022 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/07/2022 S
590 05/30/2022 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
589 05/30/2022 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
588 05/30/2022 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/10/2022 S
587 05/30/2022 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/03/2022 S
SENT: RECD/NOTFD: ACKN: 06/12/2022 S
586 05/30/2022 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
585 05/30/2022 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
584 05/30/2022 E-SUBPOENA: DOUGLASS, MATTHEW ID: 030-07024 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
583 05/30/2022 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
582 05/30/2022 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/02/2022 S
581 05/30/2022 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
580 05/30/2022 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
579 05/30/2022 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/04/2022 S
578 05/30/2022 E-SUBPOENA: BAEZ, JAVIER ID: 030-05756 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
577 05/30/2022 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 05/31/2022 S
576 05/30/2022 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/20/2022 S
575 05/30/2022 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/20/2022 S
574 05/30/2022 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
573 05/30/2022 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/09/2022 S
572 05/30/2022 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
571 05/30/2022 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/30/2022 S
570 05/30/2022 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/30/2022 S
569 05/30/2022 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
568 05/30/2022 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
567 05/30/2022 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 05/31/2022 S
566 05/30/2022 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 05/31/2022 S
565 05/30/2022 E-SUBPOENA: MILIAN, MARCOS ID: 030-04465 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
564 05/30/2022 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/02/2022 S
563 05/30/2022 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/02/2022 S
562 05/30/2022 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/21/2022 S
561 05/30/2022 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
560 05/30/2022 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 05/31/2022 S
559 05/30/2022 E-SUBPOENA: INVERNIZZI, DAVID ID: 030-03061 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
558 05/30/2022 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
557 05/30/2022 E-SUBPOENA: SANTIAGO, JOSE ID: 030-02486 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
556 05/30/2022 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/31/2022 S
555 05/30/2022 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/31/2022 ACKN: 06/01/2022 S
554 05/30/2022 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/07/2022 S
553 05/30/2022 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: S
552 05/30/2022 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: ACKN: 05/30/2022 S
551 05/30/2022 E-SUBPOENA: DECARAN-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
550 05/30/2022 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/05/2022 S
549 05/30/2022 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 06/21/2022 S
548 05/30/2022 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/31/2022 S
547 05/30/2022 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: S
546 05/30/2022 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 06/27/2022 AT 09:00 ISSUED BY: CJIS
SENT: 05/30/2022 RECD/NOTFD: 05/30/2022 ACKN: 05/30/2022 S
544 02/24/2022
TRIAL HEARING SCHEDULED FOR 06/27/2022 AT 09:00 TRIAL HEARING RESET
543 02/24/2022
MOTION FOR CONTINUANCE FILED 02/24/2022 ORAL SET FOR 02/24/2022 AT 10:50 GRANTED DEFS
542 02/24/2022
REPORT RE: FELONY SOUNDING SET FOR 06/16/2022 AT 09:00
540 02/07/2022 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: 02/07/2022 S
539 02/07/2022 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/08/2022 S
538 02/07/2022 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
537 02/07/2022 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/15/2022 S
536 02/07/2022 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 03/02/2022 S
535 02/07/2022 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/23/2022 S
534 02/07/2022 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/27/2022 S
533 02/07/2022 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/09/2022 S
532 02/07/2022 E-SUBPOENA: FERNANDEZ, ERIC ID: 097-00383 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: S
531 02/07/2022 E-SUBPOENA: DEMBY, SCOTT ID: 097-00377 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
530 02/07/2022 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/17/2022 S
529 02/07/2022 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: S
528 02/07/2022 E-SUBPOENA: SANCHEZ, EDWIN ID: 097-00365 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/08/2022 S
527 02/07/2022 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/08/2022 S
526 02/07/2022 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/16/2022 S
525 02/07/2022 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/11/2022 S
524 02/07/2022 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
523 02/07/2022 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/08/2022 S
522 02/07/2022 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/09/2022 S
521 02/07/2022 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
520 02/07/2022 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
519 02/07/2022 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
518 02/07/2022 E-SUBPOENA: GARCIA, DALLANI ID: 076-01377 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: S
517 02/07/2022 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: S
516 02/07/2022 E-SUBPOENA: CABRERA, MICHELLE ID: 076-01362 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
515 02/07/2022 E-SUBPOENA: BREEN, JAMES ID: 076-01303 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
514 02/07/2022 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: S
513 02/07/2022 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
512 02/07/2022 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/14/2022 S
511 02/07/2022 E-SUBPOENA: SALADRIGAS, WILLLIAM ID: 076-00441 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
510 02/07/2022 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
509 02/07/2022 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
508 02/07/2022 E-SUBPOENA: CUELLO, CAROLINA ID: 030-08896 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/14/2022 S
507 02/07/2022 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
506 02/07/2022 E-SUBPOENA: ZAPATA, INEIRYS ID: 030-08768 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
505 02/07/2022 E-SUBPOENA: MONTEVERDE, VANESSA ID: 030-08609 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
504 02/07/2022 E-SUBPOENA: GONZALEZ, RITA ID: 030-08198 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: 02/07/2022 S
SENT: RECD/NOTFD: ACKN: 02/08/2022 S
503 02/07/2022 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
SENT: RECD/NOTFD: ACKN: 02/24/2022 S
502 02/07/2022 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/27/2022 S
501 02/07/2022 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
500 02/07/2022 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: 02/08/2022 S
499 02/07/2022 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
498 02/07/2022 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
497 02/07/2022 E-SUBPOENA: KINSEY-SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: 02/08/2022 S
496 02/07/2022 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/11/2022 S
495 02/07/2022 E-SUBPOENA: SILVESTRE, ROBERTO ID: 030-07593 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
494 02/07/2022 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
493 02/07/2022 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/14/2022 S
492 02/07/2022 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
491 02/07/2022 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: 02/08/2022 S
490 02/07/2022 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/14/2022 S
489 02/07/2022 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
488 02/07/2022 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
487 02/07/2022 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
486 02/07/2022 E-SUBPOENA: DOUGLASS, MATTHEW ID: 030-07024 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
485 02/07/2022 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/07/2022 S
SENT: RECD/NOTFD: ACKN: 02/08/2022 S
484 02/07/2022 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
483 02/07/2022 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/15/2022 S
482 02/07/2022 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
481 02/07/2022 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
480 02/07/2022 E-SUBPOENA: BAEZ, JAVIER ID: 030-05756 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/07/2022 S
SENT: RECD/NOTFD: ACKN: 02/08/2022 S
479 02/07/2022 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/20/2022 S
478 02/07/2022 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/13/2022 S
477 02/07/2022 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/14/2022 S
476 02/07/2022 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/07/2022 S
SENT: RECD/NOTFD: ACKN: 02/10/2022 S
475 02/07/2022 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/27/2022 S
474 02/07/2022 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/20/2022 S
473 02/07/2022 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/07/2022 S
SENT: RECD/NOTFD: ACKN: 02/15/2022 S
472 02/07/2022 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/08/2022 S
471 02/07/2022 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/21/2022 S
470 02/07/2022 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
469 02/07/2022 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 03/01/2022 S
468 02/07/2022 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
467 02/07/2022 E-SUBPOENA: MILIAN, MARCOS ID: 030-04465 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/15/2022 S
466 02/07/2022 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/16/2022 S
465 02/07/2022 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
464 02/07/2022 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
463 02/07/2022 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/07/2022 S
SENT: RECD/NOTFD: ACKN: 02/11/2022 S
462 02/07/2022 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
461 02/07/2022 E-SUBPOENA: INVERNIZZI, DAVID ID: 030-03061 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
460 02/07/2022 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/28/2022 S
459 02/07/2022 E-SUBPOENA: SANTIAGO, JOSE ID: 030-02486 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/15/2022 S
458 02/07/2022 E-SUBPOENA: MILLER, JOSEPH ID: 030-02341 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
457 02/07/2022 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/10/2022 S
456 02/07/2022 E-SUBPOENA: KLAHM, SEAN ID: 030-01983 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
455 02/07/2022 E-SUBPOENA: OTANO, PEDRO ID: 030-01910 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
454 02/07/2022 E-SUBPOENA: ACEVEDO, KENNETH ID: 030-01824 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
453 02/07/2022 E-SUBPOENA: WATKINS, KENYON ID: 030-01359 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
452 02/07/2022 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/08/2022 ACKN: 02/09/2022 S
451 02/07/2022 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/11/2022 S
450 02/07/2022 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
449 02/07/2022 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: 02/07/2022 S
448 02/07/2022 E-SUBPOENA: DECARAN-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/08/2022 S
447 02/07/2022 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: 02/07/2022 S
446 02/07/2022 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/15/2022 S
445 02/07/2022 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: 02/09/2022 S
444 02/07/2022 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: S
443 02/07/2022 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: 02/07/2022 ACKN: S
442 02/07/2022 E-SUBPOENA: AYALA, JOSE ID: 022-00102 FOR: TRIAL ON 03/07/2022 AT 09:00 ISSUED BY: CJIS
SENT: 02/07/2022 RECD/NOTFD: ACKN: S
440 11/04/2021
TRIAL HEARING SCHEDULED FOR 03/07/2022 AT 09:00 TRIAL HEARING RESET
439 11/04/2021
MOTION FOR CONTINUANCE FILED 11/04/2021 ORAL SET FOR 11/04/2021 AT 10:10 GRANTED STIP
438 11/04/2021
REPORT RE: FELONY SOUNDING SET FOR 02/24/2022 AT 09:00
436 10/18/2021 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
435 10/18/2021 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
434 10/18/2021 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
433 10/18/2021 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
432 10/18/2021 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/10/2021 S
431 10/18/2021 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
430 10/18/2021 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: 10/18/2021 S
429 10/18/2021 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
428 10/18/2021 E-SUBPOENA: FERNANDEZ, ERIC ID: 097-00383 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
427 10/18/2021 E-SUBPOENA: DEMBY, SCOTT ID: 097-00377 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
426 10/18/2021 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/03/2021 S
425 10/18/2021 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
424 10/18/2021 E-SUBPOENA: SANCHEZ, EDWIN ID: 097-00365 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/27/2021 S
423 10/18/2021 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/25/2021 S
422 10/18/2021 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/25/2021 S
421 10/18/2021 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/20/2021 S
420 10/18/2021 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/24/2021 S
419 10/18/2021 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
SENT: RECD/NOTFD: ACKN: 10/19/2021 S
418 10/18/2021 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
417 10/18/2021 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
416 10/18/2021 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
415 10/18/2021 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
414 10/18/2021 E-SUBPOENA: GARCIA, DALLANI ID: 076-01377 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
413 10/18/2021 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
412 10/18/2021 E-SUBPOENA: CABRERA, MICHELLE ID: 076-01362 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/26/2021 S
411 10/18/2021 E-SUBPOENA: BREEN, JAMES ID: 076-01303 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
410 10/18/2021 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
409 10/18/2021 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
408 10/18/2021 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
407 10/18/2021 E-SUBPOENA: SALADRIGAS, WILLLIAM ID: 076-00441 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
406 10/18/2021 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
405 10/18/2021 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 11/02/2021 S
404 10/18/2021 E-SUBPOENA: CUELLO, CAROLINA ID: 030-08896 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/19/2021 S
403 10/18/2021 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
402 10/18/2021 E-SUBPOENA: ZAPATA, INEIRYS ID: 030-08768 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
401 10/18/2021 E-SUBPOENA: MONTEVERDE, VANESSA ID: 030-08609 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/19/2021 S
400 10/18/2021 E-SUBPOENA: GONZALEZ, RITA ID: 030-08198 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/19/2021 S
399 10/18/2021 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/20/2021 S
398 10/18/2021 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/19/2021 S
397 10/18/2021 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/20/2021 S
396 10/18/2021 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/26/2021 S
395 10/18/2021 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/20/2021 S
394 10/18/2021 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/23/2021 S
393 10/18/2021 E-SUBPOENA: KINSEY-SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/19/2021 S
392 10/18/2021 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/20/2021 S
391 10/18/2021 E-SUBPOENA: SILVESTRE, ROBERTO ID: 030-07593 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/25/2021 S
390 10/18/2021 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/23/2021 S
389 10/18/2021 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/19/2021 S
388 10/18/2021 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 11/08/2021 S
387 10/18/2021 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/21/2021 S
386 10/18/2021 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/19/2021 S
385 10/18/2021 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/25/2021 S
384 10/18/2021 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/19/2021 S
383 10/18/2021 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/19/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/20/2021 S
382 10/18/2021 E-SUBPOENA: DOUGLASS, MATTHEW ID: 030-07024 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
381 10/18/2021 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/20/2021 S
380 10/18/2021 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
379 10/18/2021 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
378 10/18/2021 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
377 10/18/2021 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
376 10/18/2021 E-SUBPOENA: BAEZ, JAVIER ID: 030-05756 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
375 10/18/2021 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/21/2021 S
374 10/18/2021 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
SENT: RECD/NOTFD: ACKN: 11/10/2021 S
373 10/18/2021 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/26/2021 S
372 10/18/2021 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
371 10/18/2021 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
370 10/18/2021 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/04/2021 S
369 10/18/2021 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/25/2021 S
368 10/18/2021 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
367 10/18/2021 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/10/2021 S
366 10/18/2021 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
365 10/18/2021 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
364 10/18/2021 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: 10/18/2021 S
363 10/18/2021 E-SUBPOENA: MILIAN, MARCOS ID: 030-04465 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
362 10/18/2021 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
361 10/18/2021 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
360 10/18/2021 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/08/2021 S
359 10/18/2021 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/18/2021 S
SENT: RECD/NOTFD: ACKN: 10/20/2021 S
358 10/18/2021 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: 10/19/2021 S
357 10/18/2021 E-SUBPOENA: INVERNIZZI, DAVID ID: 030-03061 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
356 10/18/2021 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
355 10/18/2021 E-SUBPOENA: SANTIAGO, JOSE ID: 030-02486 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
354 10/18/2021 E-SUBPOENA: MILLER, JOSEPH ID: 030-02341 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
353 10/18/2021 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
352 10/18/2021 E-SUBPOENA: KLAHM, SEAN ID: 030-01983 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
351 10/18/2021 E-SUBPOENA: OTANO, PEDRO ID: 030-01910 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
350 10/18/2021 E-SUBPOENA: ACEVEDO, KENNETH ID: 030-01824 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
349 10/18/2021 E-SUBPOENA: WATKINS, KENYON ID: 030-01359 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
348 10/18/2021 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/20/2021 S
347 10/18/2021 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: 10/18/2021 S
346 10/18/2021 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
345 10/18/2021 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/19/2021 S
344 10/18/2021 E-SUBPOENA: DECARAN-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/13/2021 S
343 10/18/2021 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/08/2021 S
342 10/18/2021 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 11/01/2021 S
341 10/18/2021 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: 10/29/2021 S
340 10/18/2021 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
339 10/18/2021 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: 10/18/2021 ACKN: S
338 10/18/2021 E-SUBPOENA: AYALA, JOSE ID: 022-00102 FOR: TRIAL ON 11/15/2021 AT 09:00 ISSUED BY: CJIS
SENT: 10/18/2021 RECD/NOTFD: ACKN: S
335 08/25/2021
REPORT RE: FELONY SOUNDING SET FOR 11/04/2021 AT 09:00
332 06/23/2021
REPORT RE: TRIAL DATE SET FOR 08/25/2021 AT 09:00
331 06/23/2021
REPORT RE: STATUS CONFERENCE SET FOR 08/25/2021 AT 09:00
328 04/21/2021
REPORT RE: TRIAL DATE SET FOR 06/23/2021 AT 09:00
327 04/21/2021
REPORT RE: STATUS CONFERENCE SET FOR 06/23/2021 AT 09:00
324 03/05/2021
ORDER ADJUDGING THE DEFENDANT COMPETENT
323 03/04/2021
REPORT RE: TRIAL DATE SET FOR 04/21/2021 AT 09:00
322 03/04/2021
REPORT RE: STATUS CONFERENCE SET FOR 04/21/2021 AT 09:00
320 02/25/2021
REPORT RE: EVALUATION SET FOR 03/04/2021 AT 09:00
318 02/11/2021
PSYCHOLOGICAL EVALUATION ROSEMARY MORE
317 02/11/2021
PSYCHOLOGICAL EVALUATION DAYRA BODAN
316 02/11/2021
REPORT RE: EVALUATION SET FOR 02/25/2021 AT 09:00
315 02/03/2021
AMENDED DISCOVERY EXHIBIT
314 02/02/2021
AMENDED DISCOVERY EXHIBIT
312 01/21/2021
REPORT RE: EVALUATION SET FOR 02/11/2021 AT 09:00
310 01/07/2021
REPORT RE: EVALUATION SET FOR 01/21/2021 AT 09:00
309 01/07/2021
PSYCHOLOGICAL EVALUATION DR. SANDRA KLEIN
308 01/07/2021
ORD TO APPT & PAY EXPT FOR COMP EVAL OF DEF FOR MNTL ILLNESS DR.DAYRA BODAN
307 01/07/2021
ORD TO APPT & PAY EXPT FOR COMP EVAL OF DEF FOR MNTL ILLNESS DR. MOORE
305 12/17/2020
ORD TO APPT & PAY EXPT FOR COMP EVAL OF DEF FOR MNTL ILLNESS SANDRA KLEIN
304 12/17/2020
REPORT RE: EVALUATION SET FOR 01/07/2021 AT 09:00
301 12/02/2020
REPORT RE: STATUS SET FOR 12/17/2020 AT 09:00
300 12/02/2020
REPORT RE: STATUS SET FOR 12/08/2020 AT 13:01
298 11/18/2020
REPORT RE: STATUS SET FOR 12/02/2020 AT 09:00
296 11/03/2020
REPORT RE: STATUS SET FOR 11/18/2020 AT 09:00
294 10/27/2020
REPORT RE: STATUS SET FOR 11/03/2020 AT 09:00
292 10/13/2020
ORDER: ON RECOMMENDATION THAT DEFT IS SEEN BY PSYCHIATRIST
291 10/13/2020
REPORT RE: STATUS SET FOR 10/27/2020 AT 09:00
286 10/01/2020
REPORT RE: COMPETENCY HEARING SET FOR 10/13/2020 AT 10:01
285 10/01/2020
REPORT RE: STATUS SET FOR 10/13/2020 AT 10:01
284 10/01/2020
REPORT RE: STATUS SET FOR 10/08/2020 AT 09:00
283 10/01/2020
REPORT RE: EVALUATION SET FOR 10/08/2020 AT 09:00
281 09/17/2020
REPORT RE: BY CFS/HRS SET FOR 10/01/2020 AT 09:00
279 09/10/2020
AMENDED DISCOVERY BRADY MATERIAL
278 09/10/2020
REPORT RE: EVALUATION SET FOR 09/17/2020 AT 09:00
277 09/09/2020
REPORT RE: EVALUATION SET FOR 09/10/2020 AT 09:00
274 09/02/2020
PSYCHOLOGICAL EVALUATION DAYRA BODEN
273 09/02/2020
REPORT RE: EVALUATION SET FOR 09/09/2020 AT 09:00
272 09/02/2020
REPORT RE: STATUS SET FOR 09/09/2020 AT 09:00
269 08/26/2020
REPORT RE: EVALUATION SET FOR 09/02/2020 AT 09:00
268 08/26/2020
REPORT RE: STATUS SET FOR 09/02/2020 AT 09:00
267 08/14/2020
ORD TO APPT & PAY EXPT FOR COMP EVAL OF DEF FOR MNTL ILLNESS DR. BODAN
264 08/12/2020
REPORT RE: EVALUATION SET FOR 08/26/2020 AT 09:00
263 08/12/2020
REPORT RE: STATUS SET FOR 08/26/2020 AT 09:00
260 07/10/2020
REPORT RE: EVALUATION SET FOR 08/12/2020 AT 09:00
259 07/09/2020
REPORT RE: BY CFS/HRS SET FOR 07/10/2020 AT 09:00
250 06/03/2020
REPORT RE: STATUS SET FOR 08/12/2020 AT 09:00
257 05/15/2020
DEFENSE REPLY TO STATE'S RESPONSE TO DEFT'S OPPOSED MOT FOR TEMPORARY RELEASE TO HOUSE ARREST
256 05/15/2020
MOTION TO/FOR: (DEFENDANT'S OPPOSED) TEMPORARY RELEASE TO HOUSE ARREST
255 05/14/2020
STATE'S RESPONSE TO DEFENDANT'S OPPOSED MOTION FOR TEMPORARY RELEASE TO HOUSE ARREST
254 05/13/2020
MOTION TO/FOR: (DEFT'S OPPOSED)FOR TEMPORARY RELEASE TO HOUSE ARREST
251 02/03/2020
TRANSCRIPT OF PROCEEDING (ORIGINAL) JANUARY 22, 2020.
248 11/25/2019
REPORT RE: STATUS SET FOR 01/22/2020 AT 09:00
247 11/25/2019
MOTION FOR CONTINUANCE FILED 11/25/2019 ORAL SET FOR 11/25/2019 AT 09:37 GRANTED DEFS
245 11/22/2019
REPORT RE: STATUS SET FOR 11/25/2019 AT 09:00
243 11/18/2019 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
242 11/18/2019 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 12/09/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 12/09/2019 S
241 11/18/2019 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: S
240 11/18/2019 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/30/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/30/2019 S
239 11/18/2019 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
238 11/18/2019 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
237 11/18/2019 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
236 11/18/2019 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
235 11/18/2019 E-SUBPOENA: FERNANDEZ, ERIC ID: 097-00383 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
234 11/18/2019 E-SUBPOENA: DEMBY, SCOTT ID: 097-00377 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: 11/18/2019 S
SENT: RECD/NOTFD: ACKN: 11/18/2019 S
233 11/18/2019 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
232 11/18/2019 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
231 11/18/2019 E-SUBPOENA: SANCHEZ, EDWIN ID: 097-00365 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 12/09/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 12/09/2019 S
230 11/18/2019 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
229 11/18/2019 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/21/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/21/2019 S
228 11/18/2019 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
227 11/18/2019 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/21/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/21/2019 S
226 11/18/2019 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
225 11/18/2019 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: ACKN: 12/09/2019 S
SENT: RECD/NOTFD: ACKN: 12/09/2019 S
224 11/18/2019 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
223 11/18/2019 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: S
222 11/18/2019 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: S
221 11/18/2019 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
220 11/18/2019 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
219 11/18/2019 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
218 11/18/2019 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
217 11/18/2019 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
216 11/18/2019 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
215 11/18/2019 E-SUBPOENA: GARCIA, CAROLINA ID: 030-08896 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
SENT: RECD/NOTFD: ACKN: 11/20/2019 S
SENT: RECD/NOTFD: ACKN: 11/20/2019 S
214 11/18/2019 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
213 11/18/2019 E-SUBPOENA: ZAPATA, INEIRYS ID: 030-08768 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/21/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/21/2019 S
212 11/18/2019 E-SUBPOENA: PEREZ, VANESSA ID: 030-08609 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
211 11/18/2019 E-SUBPOENA: GONZALEZ, RITA ID: 030-08198 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
210 11/18/2019 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/24/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/24/2019 S
209 11/18/2019 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
208 11/18/2019 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
207 11/18/2019 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
206 11/18/2019 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
205 11/18/2019 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
204 11/18/2019 E-SUBPOENA: KINSEY-SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
203 11/18/2019 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
202 11/18/2019 E-SUBPOENA: SILVESTRE, ROBERTO ID: 030-07593 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/20/2019 S
201 11/18/2019 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
200 11/18/2019 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: 11/18/2019 S
SENT: RECD/NOTFD: ACKN: 11/18/2019 S
199 11/18/2019 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: 11/18/2019 S
SENT: RECD/NOTFD: ACKN: 11/18/2019 S
198 11/18/2019 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
197 11/18/2019 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
196 11/18/2019 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
195 11/18/2019 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
194 11/18/2019 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
193 11/18/2019 E-SUBPOENA: DOUGLASS, MATTHEW ID: 030-07024 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
192 11/18/2019 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
191 11/18/2019 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
190 11/18/2019 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
189 11/18/2019 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
188 11/18/2019 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
187 11/18/2019 E-SUBPOENA: BAEZ, JAVIER ID: 030-05756 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
186 11/18/2019 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
185 11/18/2019 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
184 11/18/2019 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 12/07/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 12/07/2019 S
183 11/18/2019 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
182 11/18/2019 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
181 11/18/2019 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
180 11/18/2019 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
179 11/18/2019 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
178 11/18/2019 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/22/2019 S
177 11/18/2019 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
176 11/18/2019 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
175 11/18/2019 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
174 11/18/2019 E-SUBPOENA: MILIAN, MARCOS ID: 030-04465 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/29/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/29/2019 S
173 11/18/2019 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
172 11/18/2019 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
171 11/18/2019 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
170 11/18/2019 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
169 11/18/2019 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
168 11/18/2019 E-SUBPOENA: INVERNIZZI, DAVID ID: 030-03061 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: S
167 11/18/2019 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
166 11/18/2019 E-SUBPOENA: SANTIAGO, JOSE ID: 030-02486 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/19/2019 S
165 11/18/2019 E-SUBPOENA: MILLER, JOSEPH ID: 030-02341 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/26/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/26/2019 S
164 11/18/2019 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
163 11/18/2019 E-SUBPOENA: KLAHM, SEAN ID: 030-01983 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
162 11/18/2019 E-SUBPOENA: OTANO, PEDRO ID: 030-01910 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 12/01/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 12/01/2019 S
161 11/18/2019 E-SUBPOENA: ACEVEDO, KENNETH ID: 030-01824 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
160 11/18/2019 E-SUBPOENA: WATKINS, KENYON ID: 030-01359 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 12/02/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 12/02/2019 S
159 11/18/2019 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
158 11/18/2019 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
157 11/18/2019 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: S
156 11/18/2019 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
155 11/18/2019 E-SUBPOENA: DECARAN-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
154 11/18/2019 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
153 11/18/2019 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/25/2019 S
152 11/18/2019 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
151 11/18/2019 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/27/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/27/2019 S
150 11/18/2019 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
SENT: RECD/NOTFD: 11/18/2019 ACKN: 11/18/2019 S
149 11/18/2019 E-SUBPOENA: AYALA, JOSE ID: 022-00102 FOR: TRIAL ON 12/16/2019 AT 09:00 ISSUED BY: CJIS
SENT: 11/18/2019 RECD/NOTFD: ACKN: S
147 09/23/2019
AMENDED DISCOVERY EXHIBIT
146 08/22/2019
TRIAL HEARING SCHEDULED FOR 12/16/2019 AT 09:00 TRIAL HEARING RESET
145 08/22/2019
MOTION FOR CONTINUANCE FILED 08/22/2019 ORAL SET FOR 08/22/2019 AT 11:40 GRANTED DEFS
143 08/14/2019
TRIAL PROS. ASSIGNED: GELLIS, BENJAMIN
139 06/26/2019
REPORT RE: STATUS SET FOR 08/22/2019 AT 09:00
137 04/25/2019
REPORT RE: STATUS CONFERENCE SET FOR 06/26/2019 AT 09:00
135 03/20/2019
REPORT RE: STATUS CONFERENCE SET FOR 04/25/2019 AT 09:00
131 03/13/2019
REPORT RE: STATUS CONFERENCE SET FOR 03/20/2019 AT 09:00
130 01/29/2019
AMENDED DISCOVERY EXHIBIT
129 01/23/2019
AMENDED DISCOVERY EXHIBIT
127 12/20/2018
REPORT RE: STATUS CONFERENCE SET FOR 01/31/2019 AT 09:00
126 12/19/2018
TRIAL PROS. ASSIGNED: BAGALA, KERI
125 12/03/2018
TRIAL PROS. ASSIGNED: GARG, PALLAVI
122 10/25/2018
REPORT RE: STATUS CONFERENCE SET FOR 12/20/2018 AT 09:00
123 10/24/2018
AMENDED DISCOVERY EXHIBIT
120 09/06/2018
MOTION FOR CONTINUANCE FILED 09/06/2018 ORAL SET FOR 09/06/2018 AT 10:31 GRANTED STIP
119 09/06/2018
REPORT RE: STATUS CONFERENCE SET FOR 10/25/2018 AT 09:00
117 08/20/2018 E-SUBPOENA: VALES, JEAN ID: 097-00914 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/23/2018 S
116 08/20/2018 E-SUBPOENA: CENGEL, MELINDA ID: 097-00906 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
115 08/20/2018 E-SUBPOENA: CABRERA, YESINEY ID: 097-00809 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
114 08/20/2018 E-SUBPOENA: GONZALEZ, HANS ID: 097-00422 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
113 08/20/2018 E-SUBPOENA: SARMIENTO, JAVIER ID: 097-00413 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
112 08/20/2018 E-SUBPOENA: TELLEZ, ALBERTO ID: 097-00401 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
111 08/20/2018 E-SUBPOENA: CUAN, RALPH ID: 097-00398 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
110 08/20/2018 E-SUBPOENA: GARCIA, ALEXIS ID: 097-00394 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
109 08/20/2018 E-SUBPOENA: FERNANDEZ, ERIC ID: 097-00383 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/30/2018 S
108 08/20/2018 E-SUBPOENA: DEMBY, SCOTT ID: 097-00377 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
107 08/20/2018 E-SUBPOENA: DESIUS, DUCLAIRE ID: 097-00376 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
106 08/20/2018 E-SUBPOENA: CORPAS, PEDRO ID: 097-00375 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
105 08/20/2018 E-SUBPOENA: SANCHEZ, EDWIN ID: 097-00365 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 09/04/2018 S
104 08/20/2018 E-SUBPOENA: OCHOA, LEONEL ID: 097-00364 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/23/2018 S
103 08/20/2018 E-SUBPOENA: CELIS, LUIS ID: 097-00355 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
102 08/20/2018 E-SUBPOENA: MARTINEZ, YOJANS ID: 097-00352 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
101 08/20/2018 E-SUBPOENA: FELIPE, OMAR ID: 097-00344 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/27/2018 S
100 08/20/2018 E-SUBPOENA: BARDELAS, MAYLEE ID: 097-00339 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
99 08/20/2018 E-SUBPOENA: GONZALEZ, ANGEL ID: 097-00324 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/31/2018 S
98 08/20/2018 E-SUBPOENA: BAENA, RAFAEL ID: 097-00321 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
97 08/20/2018 E-SUBPOENA: MENDOZA, ANDRES ID: 097-00318 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
96 08/20/2018 E-SUBPOENA: TAPANES, RALPH ID: 097-00106 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: S
95 08/20/2018 E-SUBPOENA: BORGES, ALBERTO ID: 076-01363 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
94 08/20/2018 E-SUBPOENA: GONZALEZ, CONFESOR ID: 076-01267 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/29/2018 S
93 08/20/2018 E-SUBPOENA: CHONG-YEN, PETER ID: 076-00930 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
92 08/20/2018 E-SUBPOENA: ANDRES, LARRY ID: 076-00924 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/25/2018 S
91 08/20/2018 E-SUBPOENA: STEIN, MICHAEL ID: 076-00437 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
90 08/20/2018 E-SUBPOENA: NADAL, SILVIA ID: 030-09506 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
89 08/20/2018 E-SUBPOENA: GARCIA, CAROLINA ID: 030-08896 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
88 08/20/2018 E-SUBPOENA: MAHER, DANA ID: 030-08886 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
87 08/20/2018 E-SUBPOENA: PEREZ, VANESSA ID: 030-08609 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
86 08/20/2018 E-SUBPOENA: PRICE, RITA ID: 030-08198 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
85 08/20/2018 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
84 08/20/2018 E-SUBPOENA: MANRESA, OMAR ID: 030-07965 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
83 08/20/2018 E-SUBPOENA: RODRIGUEZ, HECTOR ID: 030-07940 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
82 08/20/2018 E-SUBPOENA: CAMACHO JR, PEDRO ID: 030-07912 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
81 08/20/2018 E-SUBPOENA: ALFONSO, OSCAR ID: 030-07904 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
80 08/20/2018 E-SUBPOENA: ROBINSON, WILLIAM ID: 030-07852 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
79 08/20/2018 E-SUBPOENA: KINSEY-SMITH, FELICIA ID: 030-07768 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
78 08/20/2018 E-SUBPOENA: SUAREZ, RENE ID: 030-07704 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/23/2018 S
SENT: RECD/NOTFD: ACKN: 08/23/2018 S
77 08/20/2018 E-SUBPOENA: COYLE, TIMOTHY ID: 030-07465 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
76 08/20/2018 E-SUBPOENA: PEREZ, CHRISTOPHER ID: 030-07444 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/23/2018 S
75 08/20/2018 E-SUBPOENA: JURADO, BRIYITT ID: 030-07441 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
74 08/20/2018 E-SUBPOENA: BONILLA, YASMIN ID: 030-07321 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
73 08/20/2018 E-SUBPOENA: DEL VALLE JR, JOSE ID: 030-07173 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
72 08/20/2018 E-SUBPOENA: BASAURE, PATRICIO ID: 030-07117 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
71 08/20/2018 E-SUBPOENA: PEREZ JR, MARIO ID: 030-07106 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
70 08/20/2018 E-SUBPOENA: MCAULEY, DEVERO ID: 030-07048 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
69 08/20/2018 E-SUBPOENA: SHANNON, MICHAEL ID: 030-07017 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/27/2018 S
68 08/20/2018 E-SUBPOENA: DOMINGUEZ, BEATRIZ ID: 030-05974 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
67 08/20/2018 E-SUBPOENA: LORENTE, WALDO ID: 030-05800 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
66 08/20/2018 E-SUBPOENA: CARBALLOSA, MIGUEL ID: 030-05791 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
65 08/20/2018 E-SUBPOENA: GUERRA, SHARITA ID: 030-05775 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
64 08/20/2018 E-SUBPOENA: ANDINO, OSCAR ID: 030-05720 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
63 08/20/2018 E-SUBPOENA: MARCUS, CAROL ID: 030-05585 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
62 08/20/2018 E-SUBPOENA: ALVARADO, TEDDY ID: 030-05554 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/29/2018 S
61 08/20/2018 E-SUBPOENA: AZRAK, JOSEPH ID: 030-05464 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
60 08/20/2018 E-SUBPOENA: GARCIA JR, HUMBERTO ID: 030-05369 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
59 08/20/2018 E-SUBPOENA: DOTY, GERRY ID: 030-05309 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
58 08/20/2018 E-SUBPOENA: SOLIS, BENNY ID: 030-04985 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
57 08/20/2018 E-SUBPOENA: RIOBE JR, HAROLD ID: 030-04954 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
56 08/20/2018 E-SUBPOENA: CHAIDEZ, JUAN ID: 030-04817 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
55 08/20/2018 E-SUBPOENA: GARCIA, ROLAND ID: 030-04734 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
54 08/20/2018 E-SUBPOENA: REEVES-EVANS, PETRA ID: 030-04707 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
53 08/20/2018 E-SUBPOENA: SUAREZ, HENRY ID: 030-04606 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
52 08/20/2018 E-SUBPOENA: AGUILAR, LESTER ID: 030-03568 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
51 08/20/2018 E-SUBPOENA: GOLDBERG, ERIC ID: 030-03468 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
50 08/20/2018 E-SUBPOENA: COHEN, ANDREW ID: 030-03277 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
49 08/20/2018 E-SUBPOENA: CLOSIUS, RICHARD ID: 030-03195 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/24/2018 S
48 08/20/2018 E-SUBPOENA: VAN LOAN, FREDERICK ID: 030-03092 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
47 08/20/2018 E-SUBPOENA: GONZALEZ, WILLIAM ID: 030-03050 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
46 08/20/2018 E-SUBPOENA: MILLER, JOSEPH ID: 030-02341 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
45 08/20/2018 E-SUBPOENA: GUERRA, FRANCISCO ID: 030-02167 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
44 08/20/2018 E-SUBPOENA: OTANO, PEDRO ID: 030-01910 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/24/2018 S
43 08/20/2018 E-SUBPOENA: WATKINS, KENYON ID: 030-01359 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
42 08/20/2018 E-SUBPOENA: SHAFFNER JR, STEPHEN ID: 030-00236 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
41 08/20/2018 E-SUBPOENA: LLOSA, JOSEPH ID: 025-00368 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/23/2018 S
40 08/20/2018 E-SUBPOENA: IGLESIAS, ANTHONY ID: 025-00363 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/23/2018 S
39 08/20/2018 E-SUBPOENA: ROYERO, ESTEBAN ID: 025-00346 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
38 08/20/2018 E-SUBPOENA: DECARON-VOIGT, JESUS ID: 025-00289 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
37 08/20/2018 E-SUBPOENA: PAZ, GILVER ID: 025-00257 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: ACKN: 08/20/2018 S
36 08/20/2018 E-SUBPOENA: GARCIGA, IHOSVANY ID: 025-00149 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
35 08/20/2018 E-SUBPOENA: DEMURIAS, EDUARDO ID: 025-00032 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/20/2018 S
34 08/20/2018 E-SUBPOENA: FELIPE, CHRISTOPHER ID: 022-00126 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
33 08/20/2018 E-SUBPOENA: ANTHONY, BEREN ID: 022-00123 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/21/2018 S
SENT: RECD/NOTFD: ACKN: 08/21/2018 S
32 08/20/2018 E-SUBPOENA: AYALA, JOSE ID: 022-00102 FOR: TRIAL ON 09/17/2018 AT 09:00 ISSUED BY: CJIS
SENT: 08/20/2018 RECD/NOTFD: 08/20/2018 ACKN: 08/22/2018 S
30 08/08/2018
AMENDED DISCOVERY EXHIBIT
29 08/08/2018
AMENDED DISCOVERY EXHIBIT
27 06/12/2018
DISC EXHIBIT: STATE'S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI
26 06/08/2018
MEMO FROM STATE ATTORNEY / PUBLIC DEFENDER
23 06/08/2018
REPORT RE: FELONY SOUNDING SET FOR 09/06/2018 AT 09:00
22 06/08/2018
REPORT RE: STATUS SET FOR 07/02/2018 AT 09:00
21 06/08/2018
INFORMATION FILED
15 06/04/2018
DEFENSE ATTY PDEF/LAPHAM, TRAVIS D
19 06/01/2018
NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY
18 06/01/2018
DEMAND FOR TRIAL BY JURY
17 06/01/2018
WRITTEN PLEA OF NOT GUILTY
16 06/01/2018
NOTICE OF APPEARANCE CHRISTOPHER M DECOSTE
14 05/29/2018
DEFENSE ATTY PDEF/KUTSENOK, EMILY
13 05/24/2018
DEFENSE ATTY PDEF/COMBS, IRA
11 05/23/2018
ARRAIGNMENT HEARING SCHEDULED FOR 06/08/2018 AT 09:00
10 05/22/2018
INTAKE UNIT ASSIGNED: GANG PROSECUTION
9 05/22/2018
TRIAL PROS. ASSIGNED: LEDEE, FRANK
7 05/22/2018
AFFIDAVIT FOR INDIGENT STATUS - INDIGENT
8 05/21/2018
ACKNOWLEDGMENT OF APPOINTMENT & WRITTEN PLEA OF NOT GUILTY NOTICE OF DISCOVERY, DEMAND FOR JURY TRIAL & WAIVER OF PRE-T RIAL CONF.
5 05/21/2018
INTAKE UNIT ASSIGNED: GANG PROSECUTION
4 05/21/2018
CURRENT BOND STATUS CNT1-4 1,000,000,000.00 EACH CNT5 $1 CNT6 7500 CNT8 NO BOND CNT9 7500 CNT10 5K
3 05/21/2018
FIRST APPEARANCE/BOND HEARING - A.M.
2 05/21/2018
ATTORNEY TYPE APPOINTED AT BOND HEARING PUBLIC DEFENDER
1 05/21/2018
STAY AWAY ORDER TRUMP NATIONAL DORAL 4100 NW 87TH AVE DORAL FL