| 465 |
05/20/2025 |
|
DEMAND FOR SPEEDY TRIAL |
| 464 |
05/20/2025 |
|
AMENDED DISCOVERY AND DISCOVERY LIST AS OF 051025 |
| 463 |
05/20/2025 |
|
DEMAND FOR SPEEDY TRIAL |
| 462 |
05/20/2025 |
|
REPORT RE: SPEEDY DEMAND SET FOR 05/21/2025 AT 09:00 |
| 461 |
05/19/2025 |
|
MOTION FOR PRE-TRIAL DETENTION FILED 05/12/2025 SET FOR 05/19/2025 AT 15:43 GRANTED |
| 460 |
05/12/2025 |
|
REQUEST: FOR COMPULSORY JUDICIAL NOTICE |
| 459 |
05/12/2025 |
|
MOTION TO/FOR: PRETRIAL DETENTION |
| 457 |
04/10/2025 |
|
TRIAL HEARING SCHEDULED FOR 06/23/2025 AT 09:30 TRIAL HEARING RESET |
| 456 |
04/10/2025 |
|
MOTION FOR CONTINUANCE FILED 04/10/2025 ORAL SET FOR 04/10/2025 AT 11:07 GRANTED DEFS |
| 455 |
04/10/2025 |
|
REPORT RE: FELONY SOUNDING SET FOR 06/12/2025 AT 09:30 |
| 454 |
04/03/2025 |
|
REPORT RE: ARTHUR HEARING SET FOR 05/19/2025 AT 11:00 |
| 453 |
04/02/2025 |
|
MOTION TO/FOR: FOR PRETRIAL DETENTION |
| 452 |
04/02/2025 |
|
REQUEST: FOR ARTHUR HEARING |
| 448 |
03/27/2025 |
|
E-SUBPOENA: TRIMINO, JAINA ID: 100-00272 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/27/2025 RECD/NOTFD: ACKN: S |
| 447 |
03/27/2025 |
|
E-SUBPOENA: EXCLUSA, ZOILA ID: 007-00279 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/27/2025 RECD/NOTFD: 03/27/2025 ACKN: S |
| 450 |
03/26/2025 |
|
ADDITIONAL DISCOVERY AS OF MARCH 26 2025 |
| 449 |
03/26/2025 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF MARCH 26 2025 |
| 446 |
03/24/2025 |
|
E-SUBPOENA: HERNANDEZ, DIANCY ID: 030-60117 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/25/2025 S |
| 445 |
03/24/2025 |
|
E-SUBPOENA: ANDRADE, ARTHUR ID: 030-08709 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/25/2025 S |
| 444 |
03/24/2025 |
|
E-SUBPOENA: MEYER, HALI ID: 030-08096 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/25/2025 S |
| 443 |
03/24/2025 |
|
E-SUBPOENA: GAITAN, JANICE ID: 030-07025 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/24/2025 S |
| 442 |
03/24/2025 |
|
E-SUBPOENA: SALAZAR, NINA ID: 007-02082 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: ACKN: S |
| 441 |
03/24/2025 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 04/08/2025 S |
| 440 |
03/24/2025 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 439 |
03/24/2025 |
|
E-SUBPOENA: CAPUZZO, STEPHANIE ID: 007-00375 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 438 |
03/24/2025 |
|
E-SUBPOENA: PEREZ, DANIEL ID: 007-00368 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/26/2025 S |
| 437 |
03/24/2025 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 04/11/2025 S |
| 436 |
03/24/2025 |
|
E-SUBPOENA: CAJINA, RUDDY ID: 007-00364 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/31/2025 S |
| 435 |
03/24/2025 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 04/01/2025 S |
| 434 |
03/24/2025 |
|
E-SUBPOENA: PIERRE, STEVE ID: 007-00357 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/31/2025 S |
| 433 |
03/24/2025 |
|
E-SUBPOENA: PAPIKIAN, ERMINE ID: 007-00354 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 432 |
03/24/2025 |
|
E-SUBPOENA: GOMEZ-LOPEZ, RICHARD ID: 007-00352 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 04/06/2025 S |
| 431 |
03/24/2025 |
|
E-SUBPOENA: COOPER, HENRIQUE ID: 007-00345 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/24/2025 S |
| 430 |
03/24/2025 |
|
E-SUBPOENA: DOSTALY, STEVENS ID: 007-00314 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 429 |
03/24/2025 |
|
E-SUBPOENA: ALADIN, KENDRICK ID: 007-00305 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/24/2025 S |
| 428 |
03/24/2025 |
|
E-SUBPOENA: RIVERA, ERIC ID: 007-00298 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 427 |
03/24/2025 |
|
E-SUBPOENA: WINCHESTER, AARON ID: 007-00297 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/28/2025 S |
| 426 |
03/24/2025 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/25/2025 S |
| 425 |
03/24/2025 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 04/07/2025 S |
| 424 |
03/24/2025 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 423 |
03/24/2025 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: 03/24/2025 S |
| 422 |
03/24/2025 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 421 |
03/24/2025 |
|
E-SUBPOENA: MOISES, EMIR ID: 003-08017 FOR: TRIAL ON 04/21/2025 AT 09:30 ISSUED BY: CJIS
SENT: 03/24/2025 RECD/NOTFD: 03/24/2025 ACKN: S |
| 419 |
02/06/2025 |
|
TRIAL HEARING SCHEDULED FOR 04/21/2025 AT 09:30 TRIAL HEARING RESET |
| 418 |
02/06/2025 |
|
MOTION FOR CONTINUANCE FILED 02/06/2025 ORAL SET FOR 02/06/2025 AT 14:57 GRANTED DEFS |
| 417 |
02/06/2025 |
|
REPORT RE: FELONY SOUNDING SET FOR 04/10/2025 AT 09:30 |
| 416 |
01/28/2025 |
|
AMENDED DISCOVERY WITNESS AND DISCOVERY LIST AS OF JANUARY 28 20252 |
| 415 |
01/28/2025 |
|
ADDITIONAL DISCOVERY AND DISCOVERY LIST AS OF JANUARY 28 2025 |
| 413 |
01/21/2025 |
|
E-SUBPOENA: HERNANDEZ, DIANCY ID: 030-60117 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 412 |
01/21/2025 |
|
E-SUBPOENA: ANDRADE, ARTHUR ID: 030-08709 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/23/2025 S |
| 411 |
01/21/2025 |
|
E-SUBPOENA: MEYER, HALI ID: 030-08096 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 410 |
01/21/2025 |
|
E-SUBPOENA: GAITAN, JANICE ID: 030-07025 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 409 |
01/21/2025 |
|
E-SUBPOENA: SALAZAR, NINA ID: 007-02082 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 408 |
01/21/2025 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/24/2025 S |
| 407 |
01/21/2025 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 02/10/2025 S |
| 406 |
01/21/2025 |
|
E-SUBPOENA: CAPUZZO, STEPHANIE ID: 007-00375 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 405 |
01/21/2025 |
|
E-SUBPOENA: PEREZ, DANIEL ID: 007-00368 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/23/2025 S |
| 404 |
01/21/2025 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 02/12/2025 S |
| 403 |
01/21/2025 |
|
E-SUBPOENA: CAJINA, RUDDY ID: 007-00364 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/27/2025 S |
| 402 |
01/21/2025 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 401 |
01/21/2025 |
|
E-SUBPOENA: PIERRE, STEVE ID: 007-00357 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/27/2025 S |
| 400 |
01/21/2025 |
|
E-SUBPOENA: PAPIKIAN, ERMINE ID: 007-00354 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 399 |
01/21/2025 |
|
E-SUBPOENA: GOMEZ-LOPEZ, RICHARD ID: 007-00352 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 02/02/2025 S |
| 398 |
01/21/2025 |
|
E-SUBPOENA: COOPER, HENRIQUE ID: 007-00345 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 397 |
01/21/2025 |
|
E-SUBPOENA: DOSTALY, STEVENS ID: 007-00314 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 396 |
01/21/2025 |
|
E-SUBPOENA: ALADIN, KENDRICK ID: 007-00305 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 395 |
01/21/2025 |
|
E-SUBPOENA: RIVERA, ERIC ID: 007-00298 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 394 |
01/21/2025 |
|
E-SUBPOENA: WINCHESTER, AARON ID: 007-00297 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/21/2025 S |
| 393 |
01/21/2025 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 02/05/2025 S |
| 392 |
01/21/2025 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 391 |
01/21/2025 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 390 |
01/21/2025 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: 01/28/2025 S |
| 389 |
01/21/2025 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 388 |
01/21/2025 |
|
E-SUBPOENA: MOISES, EMIR ID: 003-08017 FOR: TRIAL ON 02/18/2025 AT 09:30 ISSUED BY: CJIS
SENT: 01/21/2025 RECD/NOTFD: 01/21/2025 ACKN: S |
| 386 |
01/13/2025 |
|
DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF JANUARY 13 2025 |
| 385 |
12/21/2024 |
|
AMENDED DISCOVERY WITNESS DISCOVERY LIST AS OF 122124 |
| 384 |
12/20/2024 |
|
MEMO RE: APPOINTMENT AS PRIVATE COURT APPOINTED COUNSEL |
| 383 |
12/19/2024 |
|
DEFENSE ATTY PRIV/LAVEY, SETH L |
| 382 |
12/17/2024 |
|
DEFENSE ATTY PCAC/LAVEY, SETH L |
| 381 |
12/17/2024 |
|
NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY |
| 380 |
12/17/2024 |
|
NOTICE OF APPEARANCE AND PLEA SETH L LAVEY ESQ PRIVATE COURT APPOINTED COUNSEL PCAC |
| 379 |
12/06/2024 |
|
MEMO RE: APPOINTMENT AS PRIVATE COURT APPOINTED COUNSEL |
| 378 |
12/05/2024 |
|
ORDER DISCH OFFICE OF REG COUNSEL & APPT CONFLICT ATTORNEY SETH LAVEY |
| 377 |
12/05/2024 |
|
TRIAL HEARING SCHEDULED FOR 02/18/2025 AT 09:30 TRIAL HEARING RESET |
| 376 |
12/05/2024 |
|
MOTION FOR CONTINUANCE FILED 12/05/2024 ORAL SET FOR 12/05/2024 AT 10:45 GRANTED DEFS |
| 375 |
12/05/2024 |
|
REPORT RE: FELONY SOUNDING SET FOR 02/06/2025 AT 09:30 |
| 372 |
12/04/2024 |
|
DEFENSE ATTY PCAC/LEVENSTEIN, MARLA |
| 371 |
12/03/2024 |
|
TRIAL PROS. ASSIGNED: AROCA, SANTIAGO |
| 370 |
12/02/2024 |
|
MOTION TO WITHDRAW AS ATTORNEY OF RECORD FILED 12/04/2024 ORAL SET FOR 12/04/2024 AT 12:19 GRANTED |
| 369 |
11/24/2024 |
|
MOTION TO WITHDRAW |
| 367 |
11/18/2024 |
|
E-SUBPOENA: HERNANDEZ, DIANCY ID: 030-60117 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 366 |
11/18/2024 |
|
E-SUBPOENA: ANDRADE, ARTHUR ID: 030-08709 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/21/2024 S |
| 365 |
11/18/2024 |
|
E-SUBPOENA: MEYER, HALI ID: 030-08096 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 364 |
11/18/2024 |
|
E-SUBPOENA: GAITAN, JANICE ID: 030-07025 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 363 |
11/18/2024 |
|
E-SUBPOENA: SALAZAR, NINA ID: 007-02082 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/27/2024 S |
| 362 |
11/18/2024 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 361 |
11/18/2024 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 360 |
11/18/2024 |
|
E-SUBPOENA: CAPUZZO, STEPHANIE ID: 007-00375 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 359 |
11/18/2024 |
|
E-SUBPOENA: PEREZ, DANIEL ID: 007-00368 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/28/2024 S |
| 358 |
11/18/2024 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/28/2024 S |
| 357 |
11/18/2024 |
|
E-SUBPOENA: CAJINA, RUDDY ID: 007-00364 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 356 |
11/18/2024 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/19/2024 S |
| 355 |
11/18/2024 |
|
E-SUBPOENA: PIERRE, STEVE ID: 007-00357 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 12/09/2024 S |
| 354 |
11/18/2024 |
|
E-SUBPOENA: PAPIKIAN, ERMINE ID: 007-00354 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 353 |
11/18/2024 |
|
E-SUBPOENA: GOMEZ-LOPEZ, RICHARD ID: 007-00352 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 352 |
11/18/2024 |
|
E-SUBPOENA: COOPER, HENRIQUE ID: 007-00345 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 351 |
11/18/2024 |
|
E-SUBPOENA: DOSTALY, STEVENS ID: 007-00314 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 350 |
11/18/2024 |
|
E-SUBPOENA: ALADIN, KENDRICK ID: 007-00305 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 349 |
11/18/2024 |
|
E-SUBPOENA: RIVERA, ERIC ID: 007-00298 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 348 |
11/18/2024 |
|
E-SUBPOENA: WINCHESTER, AARON ID: 007-00297 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/19/2024 S |
| 347 |
11/18/2024 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/24/2024 S |
| 346 |
11/18/2024 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/23/2024 S |
| 345 |
11/18/2024 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 344 |
11/18/2024 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: 11/18/2024 S |
| 343 |
11/18/2024 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 342 |
11/18/2024 |
|
E-SUBPOENA: URIARTE, CARMEN ID: 003-11275 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 341 |
11/18/2024 |
|
E-SUBPOENA: MOISES, EMIR ID: 003-08017 FOR: TRIAL ON 12/16/2024 AT 09:30 ISSUED BY: CJIS
SENT: 11/18/2024 RECD/NOTFD: 11/18/2024 ACKN: S |
| 339 |
11/08/2024 |
|
INTAKE UNIT ASSIGNED: FELONY DIVISION 07 |
| 338 |
11/08/2024 |
|
TRIAL PROS. ASSIGNED: DIAMOND, CRISTINA |
| 335 |
09/25/2024 |
|
ORDER GRANTING DISCLOSURE OF RECORDED JAIL CALLS |
| 334 |
09/12/2024 |
|
DISCOVERY DISCOVERY |
| 333 |
09/12/2024 |
|
DISCOVERY DISCOVERY |
| 332 |
09/12/2024 |
|
DISCOVERY DISCOVERY |
| 331 |
09/12/2024 |
|
DISCOVERY DISCOVERY |
| 330 |
09/12/2024 |
|
DISCOVERY DISCOVERY |
| 329 |
09/12/2024 |
|
DISCOVERY DISCOVERY |
| 328 |
09/12/2024 |
|
ADDITIONAL DISCOVERY ADDITIONAL DISCOVERY |
| 327 |
09/12/2024 |
|
ADDITIONAL DISCOVERY ADDITIONAL DISCOVERY |
| 326 |
09/12/2024 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF SEPTEMBER 13 2 2024 |
| 325 |
09/12/2024 |
|
TRIAL HEARING SCHEDULED FOR 12/16/2024 AT 09:30 TRIAL HEARING RESET |
| 324 |
09/12/2024 |
|
MOTION FOR CONTINUANCE FILED 09/12/2024 ORAL SET FOR 09/12/2024 AT 15:09 GRANTED DEFS |
| 323 |
09/12/2024 |
|
REPORT RE: FELONY SOUNDING SET FOR 12/05/2024 AT 09:30 |
| 322 |
09/12/2024 |
|
ADDITIONAL DISCOVERY FINGERPRINT IDENTIFICATION SECTION LATENT UNITLABORATORY ANA LYSIS REP |
| 321 |
09/12/2024 |
|
ADDITIONAL DISCOVERY LIST AS OF SEPTEMBER 12 2024 |
| 320 |
09/12/2024 |
|
ADDITIONAL DISCOVERY NIBIN LEAD NOTIFICATION |
| 319 |
09/12/2024 |
|
ADDITIONAL DISCOVERY NIBIN LEAD NOTIFICATION |
| 318 |
09/12/2024 |
|
DISCOVERY NIBIN LEAD NOTIFICATION |
| 317 |
09/12/2024 |
|
DISCOVERY FORENSIC IDENTIFICATION SECTION NIBIN TEST FIRE REPORT |
| 316 |
09/12/2024 |
|
AMENDED DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF SEPTEMBER 12 2024 |
| 315 |
09/12/2024 |
|
E-SUBPOENA: HERNANDEZ, DIANCY ID: 030-60117 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 09/12/2024 RECD/NOTFD: 09/12/2024 ACKN: 09/12/2024 S |
| 314 |
09/12/2024 |
|
E-SUBPOENA: GAITAN, JANICE ID: 030-07025 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 09/12/2024 RECD/NOTFD: 09/12/2024 ACKN: 09/13/2024 S |
| 313 |
09/10/2024 |
|
DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF SEPTEMBER 10 2024 |
| 312 |
09/06/2024 |
|
DISCOVERY |
| 311 |
09/06/2024 |
|
DISCOVERY |
| 307 |
08/26/2024 |
|
E-SUBPOENA: ANDRADE, ARTHUR ID: 030-08709 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/29/2024 S |
| 306 |
08/26/2024 |
|
E-SUBPOENA: MEYER, HALI ID: 030-08096 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/26/2024 S |
| 305 |
08/26/2024 |
|
E-SUBPOENA: SALAZAR, NINA ID: 007-02082 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/26/2024 S |
| 304 |
08/26/2024 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/26/2024 S |
| 303 |
08/26/2024 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/04/2024 S |
| 302 |
08/26/2024 |
|
E-SUBPOENA: CAPUZZO, STEPHANIE ID: 007-00375 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/26/2024 S |
| 301 |
08/26/2024 |
|
E-SUBPOENA: PEREZ, DANIEL ID: 007-00368 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/29/2024 S |
| 300 |
08/26/2024 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/11/2024 S |
| 299 |
08/26/2024 |
|
E-SUBPOENA: CAJINA, RUDDY ID: 007-00364 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/29/2024 S
SENT: RECD/NOTFD: 08/26/2024 ACKN: S
SENT: RECD/NOTFD: 08/26/2024 ACKN: S |
| 298 |
08/26/2024 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/26/2024 S |
| 297 |
08/26/2024 |
|
E-SUBPOENA: PIERRE, STEVE ID: 007-00357 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/02/2024 S |
| 296 |
08/26/2024 |
|
E-SUBPOENA: PAPIKIAN, ERMINE ID: 007-00354 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: S |
| 295 |
08/26/2024 |
|
E-SUBPOENA: GOMEZ-LOPEZ, RICHARD ID: 007-00352 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/15/2024 S |
| 294 |
08/26/2024 |
|
E-SUBPOENA: COOPER, HENRIQUE ID: 007-00345 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/06/2024 S |
| 293 |
08/26/2024 |
|
E-SUBPOENA: DOSTALY, STEVENS ID: 007-00314 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: S |
| 292 |
08/26/2024 |
|
E-SUBPOENA: ALADIN, KENDRICK ID: 007-00305 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/26/2024 S |
| 291 |
08/26/2024 |
|
E-SUBPOENA: RIVERA, ERIC ID: 007-00298 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 08/26/2024 S |
| 290 |
08/26/2024 |
|
E-SUBPOENA: WINCHESTER, AARON ID: 007-00297 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/02/2024 S |
| 289 |
08/26/2024 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/03/2024 S |
| 288 |
08/26/2024 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/10/2024 S |
| 287 |
08/26/2024 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: S |
| 286 |
08/26/2024 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: 09/03/2024 S |
| 285 |
08/26/2024 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 09/23/2024 AT 09:30 ISSUED BY: CJIS
SENT: 08/26/2024 RECD/NOTFD: 08/26/2024 ACKN: S |
| 309 |
08/23/2024 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF AUGUST 23 2024 |
| 308 |
08/23/2024 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF AUGUST 23 2024 |
| 284 |
08/22/2024 |
|
DISCOVERY |
| 282 |
08/14/2024 |
|
DISCOVERY INVENTORY AND RETURN OF SEARCH WARRANT |
| 281 |
08/14/2024 |
|
DISCOVERY PROPERTY RECEIPT |
| 280 |
08/14/2024 |
|
DISCOVERY SEARCH WARRANT RECEIPT |
| 279 |
08/14/2024 |
|
DISCOVERY EXHIBIT |
| 278 |
08/14/2024 |
|
AMENDED DISCOVERY WITNESS AND LIST AS OF AUGUST 14 2024 |
| 277 |
07/16/2024 |
|
DISCOVERY RESPONSE: DISCOVERY |
| 276 |
07/16/2024 |
|
DISCOVERY RESPONSE: AMENDED WITNESS AND DISCOVERY LIST AS OF JULY 16 2024 |
| 275 |
07/15/2024 |
|
DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF JULY 15 2024 |
| 274 |
07/12/2024 |
|
CORRESPONDENCE: ATTORNEY |
| 273 |
07/11/2024 |
|
TRIAL HEARING SCHEDULED FOR 09/23/2024 AT 09:30 TRIAL HEARING RESET |
| 272 |
07/11/2024 |
|
MOTION FOR CONTINUANCE FILED 07/11/2024 ORAL SET FOR 07/11/2024 AT 12:09 GRANTED DEFS |
| 271 |
07/11/2024 |
|
REPORT RE: FELONY SOUNDING SET FOR 09/12/2024 AT 09:30 |
| 270 |
07/10/2024 |
|
OBJECTION: STATES OBJECTION TO DEFENDANTS CONTINUANCE |
| 268 |
06/24/2024 |
|
E-SUBPOENA: ANDRADE, ARTHUR ID: 030-08709 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/24/2024 S
SENT: RECD/NOTFD: ACKN: 06/24/2024 S
SENT: RECD/NOTFD: ACKN: 07/15/2024 S
SENT: RECD/NOTFD: ACKN: 07/16/2024 S |
| 267 |
06/24/2024 |
|
E-SUBPOENA: MEYER, HALI ID: 030-08096 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/24/2024 S |
| 266 |
06/24/2024 |
|
E-SUBPOENA: SALAZAR, NINA ID: 007-02082 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/25/2024 S |
| 265 |
06/24/2024 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/24/2024 S |
| 264 |
06/24/2024 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 07/12/2024 S |
| 263 |
06/24/2024 |
|
E-SUBPOENA: CAPUZZO, STEPHANIE ID: 007-00375 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/27/2024 S |
| 262 |
06/24/2024 |
|
E-SUBPOENA: PEREZ, DANIEL ID: 007-00368 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 07/06/2024 S |
| 261 |
06/24/2024 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 07/03/2024 S |
| 260 |
06/24/2024 |
|
E-SUBPOENA: CAJINA, RUDDY ID: 007-00364 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/25/2024 S |
| 259 |
06/24/2024 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 07/04/2024 S |
| 258 |
06/24/2024 |
|
E-SUBPOENA: PIERRE, STEVE ID: 007-00357 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 07/01/2024 S |
| 257 |
06/24/2024 |
|
E-SUBPOENA: PAPIKIAN, ERMINE ID: 007-00354 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: S |
| 256 |
06/24/2024 |
|
E-SUBPOENA: GOMEZ-LOPEZ, RICHARD ID: 007-00352 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 07/05/2024 S |
| 255 |
06/24/2024 |
|
E-SUBPOENA: COOPER, HENRIQUE ID: 007-00345 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/25/2024 S |
| 254 |
06/24/2024 |
|
E-SUBPOENA: DOSTALY, STEVENS ID: 007-00314 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 07/01/2024 S |
| 253 |
06/24/2024 |
|
E-SUBPOENA: ALADIN, KENDRICK ID: 007-00305 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/24/2024 S |
| 252 |
06/24/2024 |
|
E-SUBPOENA: RIVERA, ERIC ID: 007-00298 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/27/2024 S |
| 251 |
06/24/2024 |
|
E-SUBPOENA: WINCHESTER, AARON ID: 007-00297 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/25/2024 S |
| 250 |
06/24/2024 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/25/2024 S |
| 249 |
06/24/2024 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/24/2024 S |
| 248 |
06/24/2024 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: S |
| 247 |
06/24/2024 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: 06/24/2024 S |
| 246 |
06/24/2024 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 07/22/2024 AT 09:30 ISSUED BY: CJIS
SENT: 06/24/2024 RECD/NOTFD: 06/24/2024 ACKN: S |
| 244 |
06/11/2024 |
|
ADDITIONAL DISCOVERY STATE |
| 243 |
06/11/2024 |
|
AMENDED DISCOVERY WITNESS AND DISCOVERY LIST AS OF JUNE 11 2024 |
| 242 |
04/23/2024 |
|
AMENDED DISCOVERY DISCOVERY LIST AS OF 042324 |
| 241 |
04/22/2024 |
|
ADDITIONAL DISCOVERY AND DISCOVERY LIST AS OF APRIL 22 2024 |
| 240 |
04/18/2024 |
|
WITNESS LIST AMENDED AND DISCOVERY AS OF APRIL 18 2024 |
| 239 |
04/18/2024 |
|
TRIAL HEARING SCHEDULED FOR 07/22/2024 AT 09:30 TRIAL HEARING RESET |
| 238 |
04/18/2024 |
|
MOTION FOR CONTINUANCE FILED 04/18/2024 ORAL SET FOR 04/18/2024 AT 13:17 GRANTED DEFS |
| 237 |
04/18/2024 |
|
REPORT RE: PLEA/SOUNDING SET FOR 07/11/2024 AT 09:30 |
| 236 |
04/17/2024 |
|
ADDITIONAL DISCOVERY MDPD DISCOVERY |
| 235 |
04/17/2024 |
|
DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF APRIL 17 2024 |
| 232 |
04/12/2024 |
|
E-SUBPOENA: MEYER, HALI ID: 030-08096 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/12/2024 RECD/NOTFD: 04/12/2024 ACKN: 04/12/2024 S |
| 234 |
04/11/2024 |
|
ADDITIONAL DISCOVERY LABORATORY ANALYSIS REPORT |
| 233 |
04/11/2024 |
|
ADDITIONAL DISCOVERY DISCOVERY LIST AS OF APRIL 11 2024 |
| 231 |
04/10/2024 |
|
AMENDED WITNESS LIST AND DISCOVERY LIST AS OF APRIL 10 2024 |
| 230 |
04/10/2024 |
|
WITNESS LIST AMENDED AND DISCOVERY AS OF APRIL 10 2024 |
| 229 |
04/08/2024 |
|
ADDITIONAL DISCOVERY EXHIBIT |
| 228 |
04/08/2024 |
|
AMENDED DISCOVERY WITNESS AND LIST AS OF APRIL 8 2024 |
| 226 |
04/02/2024 |
|
ORDER DISCH OFFICE OF REG COUNSEL & APPT CONFLICT ATTORNEY MARLA LEVENSTEIN; NPT 2/9/2024 |
| 225 |
04/02/2024 |
|
ORDER DISCH OFFICE OF REG COUNSEL & APPT CONFLICT ATTORNEY NPT 2/9/2024 |
| 224 |
04/01/2024 |
|
E-SUBPOENA: ANDRADE, ARTHUR ID: 030-08709 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/08/2024 S |
| 223 |
04/01/2024 |
|
E-SUBPOENA: SALAZAR, NINA ID: 007-02082 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/08/2024 S |
| 222 |
04/01/2024 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/08/2024 S |
| 221 |
04/01/2024 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: S |
| 220 |
04/01/2024 |
|
E-SUBPOENA: CAPUZZO, STEPHANIE ID: 007-00375 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/05/2024 S |
| 219 |
04/01/2024 |
|
E-SUBPOENA: PEREZ, DANIEL ID: 007-00368 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/01/2024 S |
| 218 |
04/01/2024 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/02/2024 S |
| 217 |
04/01/2024 |
|
E-SUBPOENA: CAJINA, RUDDY ID: 007-00364 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/04/2024 S |
| 216 |
04/01/2024 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/02/2024 S |
| 215 |
04/01/2024 |
|
E-SUBPOENA: PIERRE, STEVE ID: 007-00357 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/01/2024 S |
| 214 |
04/01/2024 |
|
E-SUBPOENA: PAPIKIAN, ERMINE ID: 007-00354 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: S |
| 213 |
04/01/2024 |
|
E-SUBPOENA: GOMEZ-LOPEZ, RICHARD ID: 007-00352 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/05/2024 S |
| 212 |
04/01/2024 |
|
E-SUBPOENA: COOPER, HENRIQUE ID: 007-00345 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/03/2024 S |
| 211 |
04/01/2024 |
|
E-SUBPOENA: DOSTALY, STEVENS ID: 007-00314 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/02/2024 S |
| 210 |
04/01/2024 |
|
E-SUBPOENA: ALADIN, KENDRICK ID: 007-00305 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/03/2024 S |
| 209 |
04/01/2024 |
|
E-SUBPOENA: RIVERA, ERIC ID: 007-00298 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/07/2024 S |
| 208 |
04/01/2024 |
|
E-SUBPOENA: WINCHESTER, AARON ID: 007-00297 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: S |
| 207 |
04/01/2024 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: S |
| 206 |
04/01/2024 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/15/2024 S |
| 205 |
04/01/2024 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: S |
| 204 |
04/01/2024 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: 04/01/2024 S |
| 203 |
04/01/2024 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 04/29/2024 AT 09:30 ISSUED BY: CJIS
SENT: 04/01/2024 RECD/NOTFD: 04/01/2024 ACKN: S |
| 201 |
03/19/2024 |
|
ADDITIONAL DISCOVERY STATE |
| 200 |
03/19/2024 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF MARCH 19 2024 |
| 199 |
03/18/2024 |
|
ADDITIONAL DISCOVERY MIAMI BEACH PD |
| 198 |
03/18/2024 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF MARCH 18 2024 |
| 197 |
03/13/2024 |
|
TRANSCRIPT OF COURT HEARING |
| 196 |
03/13/2024 |
|
TRANSCRIPT OF COURT HEARING |
| 195 |
03/13/2024 |
|
TRANSCRIPT OF COURT HEARING |
| 194 |
03/13/2024 |
|
TRANSCRIPT OF COURT HEARING |
| 193 |
03/01/2024 |
|
DISCOVERY REPORT AS OF MARCH 1 2024 |
| 192 |
02/29/2024 |
|
DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF FEBRUARY 29 2024 |
| 190 |
02/28/2024 |
|
REPORT RE: STATUS SET FOR 03/04/2024 AT 09:30 |
| 189 |
02/27/2024 |
|
DEMAND TO/FOR STATES DISCOVERY REPORT AS OF JANUARY 27 2024 |
| 188 |
02/27/2024 |
|
DISCOVERY RESPONSE: STATES DISCOVERY REPORT AS OF JANUARY 27 2024 |
| 187 |
02/27/2024 |
|
PETITION: STATES DISCOVERY REPORT AS OF JANUARY 27 2024 |
| 186 |
02/23/2024 |
|
REPORT RE: STATUS SET FOR 02/28/2024 AT 09:30 |
| 185 |
02/21/2024 |
|
NOTICE OF HEARING |
| 184 |
02/20/2024 |
|
AMENDED DISCOVERY WITNESS AND LIST AS OF FEBRUARY 20 2024 |
| 182 |
02/20/2024 |
|
REPORT RE: STATUS SET FOR 02/26/2024 AT 09:30 |
| 181 |
02/16/2024 |
|
REPORT RE: STATUS SET FOR 02/21/2024 AT 09:30 |
| 180 |
02/15/2024 |
|
REPORT RE: STATUS SET FOR 02/16/2024 AT 09:30 |
| 179 |
02/15/2024 |
|
ADDITIONAL DISCOVERY WITNESS AND DISCOVERY LIST AS OF FEBRUARY 15 2024 |
| 177 |
02/12/2024 |
|
MEMO RE: APPOINTMENT AS PRIVATE COURT APPOINTED COUNSEL |
| 178 |
02/09/2024 |
|
ORDER APPOINTING PCAC & APPROVING TRANSCR & DEPO PAYMENTS MARLA LEVENSTEIN |
| 176 |
02/09/2024 |
|
TRIAL HEARING SCHEDULED FOR 04/29/2024 AT 09:30 TRIAL HEARING RESET |
| 96 |
02/09/2024 |
|
REPORT RE: PLEA/SOUNDING SET FOR 04/18/2024 AT 09:30 |
| 175 |
02/07/2024 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF FEBRUARY 6 2024 2 |
| 174 |
02/06/2024 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF FEBRUARY 6 2024 2 |
| 173 |
02/06/2024 |
|
AMENDED DISCOVERY WITNESS AND LIST AS OF FEBRUARY 6 2024 |
| 172 |
02/06/2024 |
|
DEFENSE ATTY PCAC/LEVENSTEIN, MARLA |
| 170 |
02/06/2024 |
|
MEMO RE: APPOINTMENT AS PRIVATE COURT APPOINTED COUNSEL |
| 169 |
02/05/2024 |
|
DEFENSE ATTY PRIV/LEVENSTEIN, MARLA |
| 168 |
02/05/2024 |
|
REPORT RE: ACCEPT PCAC APPOINTMENT SET FOR 02/09/2024 AT 09:30 |
| 165 |
02/02/2024 |
|
NOTICE OF APPEARANCE AND PLEA MARLA LEVENSTEIN ESQ DEMAND FOR JURY TRIAL AND DISCOVERY WAI VER OF AR |
| 164 |
02/01/2024 |
|
REPORT RE: ACCEPT PCAC APPOINTMENT SET FOR 02/05/2024 AT 09:30 |
| 163 |
01/29/2024 |
|
E-SUBPOENA: ANDRADE, ARTHUR ID: 030-08709 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 02/01/2024 S |
| 162 |
01/29/2024 |
|
E-SUBPOENA: SALAZAR, NINA ID: 007-02082 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/31/2024 S |
| 161 |
01/29/2024 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/29/2024 S |
| 160 |
01/29/2024 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/30/2024 S |
| 159 |
01/29/2024 |
|
E-SUBPOENA: CAPUZZO, STEPHANIE ID: 007-00375 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/29/2024 S |
| 158 |
01/29/2024 |
|
E-SUBPOENA: PEREZ, DANIEL ID: 007-00368 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 02/13/2024 S |
| 157 |
01/29/2024 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/31/2024 S |
| 156 |
01/29/2024 |
|
E-SUBPOENA: CAJINA, RUDDY ID: 007-00364 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/29/2024 S |
| 155 |
01/29/2024 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 02/11/2024 S |
| 154 |
01/29/2024 |
|
E-SUBPOENA: PIERRE, STEVE ID: 007-00357 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 02/04/2024 S |
| 153 |
01/29/2024 |
|
E-SUBPOENA: PAPIKIAN, ERMINE ID: 007-00354 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 02/01/2024 S |
| 152 |
01/29/2024 |
|
E-SUBPOENA: GOMEZ-LOPEZ, RICHARD ID: 007-00352 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 02/01/2024 S |
| 151 |
01/29/2024 |
|
E-SUBPOENA: COOPER, HENRIQUE ID: 007-00345 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/29/2024 S |
| 150 |
01/29/2024 |
|
E-SUBPOENA: DOSTALY, STEVENS ID: 007-00314 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/31/2024 S |
| 149 |
01/29/2024 |
|
E-SUBPOENA: ALADIN, KENDRICK ID: 007-00305 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/31/2024 S |
| 148 |
01/29/2024 |
|
E-SUBPOENA: RIVERA, ERIC ID: 007-00298 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 02/06/2024 S |
| 147 |
01/29/2024 |
|
E-SUBPOENA: WINCHESTER, AARON ID: 007-00297 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/30/2024 S |
| 146 |
01/29/2024 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: S |
| 145 |
01/29/2024 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/31/2024 S |
| 144 |
01/29/2024 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: S |
| 143 |
01/29/2024 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: 01/29/2024 S |
| 142 |
01/29/2024 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 02/26/2024 AT 09:30 ISSUED BY: CJIS
SENT: 01/29/2024 RECD/NOTFD: 01/29/2024 ACKN: S |
| 140 |
01/25/2024 |
|
DEFENSE ATTY PCAC/WEBB, AUBREY Q |
| 138 |
01/25/2024 |
|
REPORT RE: ACCEPT PCAC APPOINTMENT SET FOR 02/01/2024 AT 09:30 |
| 137 |
01/25/2024 |
|
ORDER OF WITHDRAWAL AS ATTORNEY OF RECORD |
| 135 |
01/23/2024 |
|
MOTION TO WITHDRAW AS ATTORNEY OF RECORD FILED 01/20/2024 SET FOR 01/25/2024 AT 12:20 GRANTED |
| 134 |
01/20/2024 |
|
MOTION TO WITHDRAW AS ATTORNEY |
| 133 |
01/16/2024 |
|
ADDITIONAL DISCOVERY STATE |
| 132 |
01/16/2024 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF JANUARY 16 2024 |
| 131 |
01/03/2024 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF JANUARY 3 2024 |
| 130 |
12/21/2023 |
|
ADDITIONAL DISCOVERY STATE |
| 129 |
12/21/2023 |
|
ADDITIONAL DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF DECEMBER 21 2023 |
| 128 |
12/12/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF DECEMBER 12 2023 |
| 126 |
12/05/2023 |
|
ADDITIONAL DISCOVERY LABORATORY ANALYSIS REPORT |
| 125 |
12/05/2023 |
|
ADDITIONAL DISCOVERY PROPERTY RECEIPT |
| 124 |
12/05/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF DECEMBER 5 2023 |
| 127 |
11/29/2023 |
|
ORDER OF RECIPROCAL / PRETRIAL DISCOVERY (IMPOSING A CUT-OFF) |
| 123 |
11/28/2023 |
|
MOTION TO/FOR: FIRST RENEWED MOTION FOR A CUTOFF DISCOVERY ORDER |
| 122 |
11/16/2023 |
|
ADDITIONAL DISCOVERY CRIME SCENE REPORT |
| 121 |
11/16/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF NOVEMBER 16 2023 |
| 120 |
11/16/2023 |
|
ADDITIONAL DISCOVERY CRIME SCENE REPORT |
| 119 |
11/16/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF NOVEMBER 16 2023 |
| 118 |
11/16/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY LIST AS OF NOVEMBER 16 2023 |
| 117 |
11/15/2023 |
|
ADDITIONAL DISCOVERY EXHIBIT |
| 116 |
11/15/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF NOVEMBER 15 2023 |
| 115 |
11/15/2023 |
|
ADDITIONAL DISCOVERY REPORT |
| 114 |
11/15/2023 |
|
ADDITIONAL DISCOVERY REPORT |
| 113 |
11/15/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF NOVEMBER 15 2023 |
| 112 |
11/14/2023 |
|
ADDITIONAL DISCOVERY EXHIBIT |
| 111 |
11/14/2023 |
|
ADDITIONAL DISCOVERY INCIDENTINVESTIGATION REPORT |
| 110 |
11/14/2023 |
|
AMENDED DISCOVERY WITNESS AND LIST AS OF NOVEMBER 14 2023 |
| 109 |
11/09/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY |
| 108 |
11/09/2023 |
|
ADDITIONAL DISCOVERY CRIME SCENE REPORT |
| 107 |
11/09/2023 |
|
ADDITIONAL DISCOVERY CRIME SCENE REPORT |
| 106 |
11/09/2023 |
|
AMENDED DISCOVERY WITNESS AND LIST AS OF NOVEMBER 8 2023 |
| 105 |
11/08/2023 |
|
ADDITIONAL DISCOVERY STATE |
| 104 |
11/08/2023 |
|
AMENDED DISCOVERY AMENDED WITNESS AND DISCOVERY LIST AS OF NOVEMBER 8 2023 |
| 102 |
11/06/2023 |
|
ADDITIONAL DISCOVERY STATE |
| 101 |
11/06/2023 |
|
ADDITIONAL DISCOVERY STATE |
| 100 |
11/06/2023 |
|
AMENDED DISCOVERY WITNESS AND AS OF NOVEMBER 6 2023 |
| 99 |
11/02/2023 |
|
REPORT RE: STATUS SET FOR 11/29/2023 AT 09:30 |
| 98 |
11/02/2023 |
|
TRIAL HEARING SCHEDULED FOR 02/26/2024 AT 09:30 TRIAL HEARING RESET |
| 97 |
11/02/2023 |
|
MOTION FOR CONTINUANCE FILED 11/02/2023 ORAL SET FOR 11/02/2023 AT 16:17 GRANTED DEFS |
| 95 |
11/02/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF NOVEMBER 2 2023 |
| 94 |
11/01/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY AS OF NOVEMBER 1 2023 |
| 93 |
10/31/2023 |
|
MOTION TO/FOR: A CUTOFF DISCOVERY ORDER |
| 92 |
10/30/2023 |
|
E-SUBPOENA: RIOS, DANIELA ID: 007-00366 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/30/2023 RECD/NOTFD: 10/30/2023 ACKN: 11/08/2023 S |
| 91 |
10/30/2023 |
|
E-SUBPOENA: CHINCHILLA, MICHAEL ID: 007-00286 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/30/2023 RECD/NOTFD: 10/30/2023 ACKN: S |
| 89 |
10/16/2023 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/16/2023 RECD/NOTFD: 10/16/2023 ACKN: 10/16/2023 S |
| 88 |
10/16/2023 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/16/2023 RECD/NOTFD: 10/16/2023 ACKN: 10/23/2023 S |
| 87 |
10/16/2023 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/16/2023 RECD/NOTFD: 10/16/2023 ACKN: 10/16/2023 S |
| 86 |
10/16/2023 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/16/2023 RECD/NOTFD: 10/16/2023 ACKN: S |
| 85 |
10/16/2023 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/16/2023 RECD/NOTFD: 10/16/2023 ACKN: 10/30/2023 S |
| 84 |
10/16/2023 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/16/2023 RECD/NOTFD: 10/16/2023 ACKN: 10/16/2023 S |
| 83 |
10/16/2023 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 11/13/2023 AT 09:30 ISSUED BY: CJIS
SENT: 10/16/2023 RECD/NOTFD: 10/16/2023 ACKN: S |
| 81 |
09/12/2023 |
|
ADDITIONAL DISCOVERY EXHIBIT |
| 80 |
09/12/2023 |
|
WITNESS LIST AND DISCOVERY LIST AS OF SEPTEMBER 12, 2023, AMENDED |
| 79 |
09/11/2023 |
|
AMENDED WITNESS LIST AND DISCOVERY LIST AS OF SEPTEMBER 11, 2023 |
| 78 |
08/31/2023 |
|
TRIAL HEARING SCHEDULED FOR 11/13/2023 AT 09:30 TRIAL HEARING RESET |
| 77 |
08/31/2023 |
|
MOTION FOR CONTINUANCE FILED 08/31/2023 ORAL SET FOR 08/31/2023 AT 15:41 GRANTED DEFS |
| 76 |
08/31/2023 |
|
REPORT RE: PLEA/SOUNDING SET FOR 11/02/2023 AT 09:30 |
| 75 |
08/29/2023 |
|
E-SUBPOENA: MORALES, ANDREW ID: 007-02076 FOR: TRIAL ON 09/11/2023 AT 09:30 ISSUED BY: CJIS
SENT: 08/29/2023 RECD/NOTFD: 08/29/2023 ACKN: 08/29/2023 S |
| 74 |
08/29/2023 |
|
E-SUBPOENA: LANE, PATRICIA ID: 007-02029 FOR: TRIAL ON 09/11/2023 AT 09:30 ISSUED BY: CJIS
SENT: 08/29/2023 RECD/NOTFD: 08/29/2023 ACKN: S |
| 73 |
08/29/2023 |
|
E-SUBPOENA: ODUM, ICE ID: 007-00363 FOR: TRIAL ON 09/11/2023 AT 09:30 ISSUED BY: CJIS
SENT: 08/29/2023 RECD/NOTFD: 08/29/2023 ACKN: 08/29/2023 S |
| 72 |
08/29/2023 |
|
E-SUBPOENA: PINILLOS, MARIA ID: 007-00296 FOR: TRIAL ON 09/11/2023 AT 09:30 ISSUED BY: CJIS
SENT: 08/29/2023 RECD/NOTFD: 08/29/2023 ACKN: S |
| 71 |
08/29/2023 |
|
E-SUBPOENA: MENDEZ, MICHAEL ID: 007-00287 FOR: TRIAL ON 09/11/2023 AT 09:30 ISSUED BY: CJIS
SENT: 08/29/2023 RECD/NOTFD: 08/29/2023 ACKN: 09/06/2023 S |
| 69 |
08/23/2023 |
|
DEMAND FOR DISCOVERY |
| 68 |
08/23/2023 |
|
DEMAND FOR TRIAL BY JURY |
| 67 |
08/23/2023 |
|
WRITTEN PLEA OF NOT GUILTY |
| 66 |
08/23/2023 |
|
NOTICE OF APPEARANCE AUBREY Q. WEBB |
| 63 |
08/23/2023 |
|
MEMO RE: APPOINTMENT AS PRIVATE COURT APPOINTED COUNSEL |
| 70 |
08/22/2023 |
|
ORDER DISCH OFFICE OF REG COUNSEL & APPT CONFLICT ATTORNEY |
| 60 |
08/16/2023 |
|
REPORT RE: ACCEPT PCAC APPOINTMENT SET FOR 08/22/2023 AT 09:30 |
| 58 |
08/14/2023 |
|
E-SUBPOENA: GONZALEZ, JOHN ID: 007-00266 FOR: TRIAL ON 09/11/2023 AT 09:30 ISSUED BY: CJIS
SENT: 08/14/2023 RECD/NOTFD: 08/14/2023 ACKN: 08/14/2023 S
SENT: 08/23/2023 RECD/NOTFD: ACKN: S |
| 57 |
08/14/2023 |
|
E-SUBPOENA: HAMILTON, JERRY ID: 007-00172 FOR: TRIAL ON 09/11/2023 AT 09:30 ISSUED BY: CJIS
SENT: 08/14/2023 RECD/NOTFD: 08/14/2023 ACKN: S
SENT: 08/23/2023 RECD/NOTFD: ACKN: S |
| 59 |
08/09/2023 |
|
REPORT RE: ACCEPT PCAC APPOINTMENT SET FOR 08/16/2023 AT 09:30 |
| 56 |
08/09/2023 |
|
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN |
| 55 |
08/09/2023 |
|
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN |
| 53 |
08/09/2023 |
|
DEFENSE ATTY RCA /TAYLOR, STEPHEN |
| 52 |
08/07/2023 |
|
NOTICE STATE IS NOT SEEKING THE DEATH PENALTY |
| 51 |
08/04/2023 |
|
NOTICE OF UNAVAILABILITY OF COUNSEL SANTIAGO AROCA ASSISTANT STATE ATTORNEY |
| 48 |
07/31/2023 |
|
MOTION TO WITHDRAW AS ATTORNEY OF RECORD FILED 08/09/2023 ORAL SET FOR 08/09/2023 AT 14:00 GRANTED |
| 47 |
07/29/2023 |
|
MEMORANDUM:- CITY OF N.M.B. |
| 46 |
07/29/2023 |
|
WITNESS LIST & DISCOVERY LIST AS OF 07-29-23 - AMENDED |
| 49 |
07/28/2023 |
|
REG COUNSEL MOT TO WITHDRAW & CERT OF CONFLICT OF INTEREST |
| 45 |
07/26/2023 |
|
ARRAIGNMENT HEARING SCHEDULED FOR 07/27/2023 AT 09:30 |
| 44 |
07/26/2023 |
|
REPORT RE: INDICTMENT SET FOR 07/27/2023 AT 09:30 |
| 41 |
07/26/2023 |
|
GRAND JURY INDICTMENT FILED |
| 40 |
07/24/2023 |
|
TRIAL HEARING SCHEDULED FOR 09/11/2023 AT 09:30 |
| 39 |
07/24/2023 |
|
REPORT RE: PLEA/SOUNDING SET FOR 08/31/2023 AT 09:30 |
| 38 |
07/24/2023 |
|
WITNESS LIST & DISCOVERY LIST AS OF 07-24-23 |
| 36 |
07/21/2023 |
|
MEMO RE: APPOINTMENT AS REGIONAL CONFLICT ATTORNEY |
| 37 |
07/20/2023 |
|
ORDER DISCH THE PUBLIC DEFENDER & APPT OFFICE OF REG COUNSEL |
| 33 |
07/20/2023 |
|
DEFENSE ATTY PDEF/MCCORMACK, BRIAN J |
| 35 |
07/19/2023 |
|
AFFIDAVIT FOR INDIGENT STATUS - INDIGENT |
| 32 |
07/19/2023 |
|
INTAKE UNIT ASSIGNED: CAREER CRIMINAL UNIT 4 |
| 31 |
07/19/2023 |
|
INTAKE PROS. ASSIGNED: AROCA, SANTIAGO |
| 30 |
07/19/2023 |
|
INTAKE PROS. ASSIGNED: AROCA, SANTIAGO |
| 29 |
07/19/2023 |
|
REPORT RE: CONFLICT OF INTEREST SET FOR 07/20/2023 AT 09:00 |
| 28 |
07/19/2023 |
|
MOTION TO WITHDRAW & CERTIFICATION OF CONFLICT OF INTEREST |
| 27 |
07/19/2023 |
|
WAIVER OF PRE-TRIAL CONFERENCE |
| 26 |
07/19/2023 |
|
DEMAND FOR TRIAL BY JURY |
| 25 |
07/19/2023 |
|
NOTICE OF DISCOVERY |
| 24 |
07/19/2023 |
|
ACKNOWLEDGMENT OF APPOINTMENT & WRITTEN PLEA OF NOT GUILTY |
| 23 |
07/19/2023 |
|
DEFENSE ATTY PDEF/FOSTER, KELLY C |
| 22 |
07/19/2023 |
|
CURRENT BOND STATUS PC FOUND CT1 NO BOND CT2 7500 |
| 21 |
07/19/2023 |
|
FIRST APPEARANCE/BOND HEARING - A.M. |
| 20 |
07/19/2023 |
|
ATTORNEY TYPE APPOINTED AT BOND HEARING PUBLIC DEFENDER |
| 19 |
07/19/2023 |
|
COMPLAINT/ ARREST AFFIDAVIT (A-FORM) |
| 14 |
07/18/2023 |
|
ARRAIGNMENT HEARING SCHEDULED FOR 07/24/2023 AT 09:00 |
| 13 |
07/10/2023 |
|
ORDER TO TRANSPORT DEFENDANT DEFENDANT FROM BROWARD COUNTY JAIL TO MIAMI DADE COUNTY JAIL |
| 12 |
07/09/2023 |
|
MOTION TO/FOR: REQUESTING THE COURT ORDERS MIAMI DADE CORRECTIONS TO TRANSP ORT DEFT |
| 11 |
07/06/2023 |
|
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN |
| 10 |
06/29/2023 |
|
AFFIDAVIT FOR SEARCH WARRANT, SEARCH WARRANT & RETURN |
| 9 |
06/21/2023 |
|
DISC EXHIBIT: STATE'S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI AND DEMAND FOR NOTICE OF SUBPOENA DUCES TECUM |
| 6 |
06/09/2023 |
|
INTAKE PROS. ASSIGNED: AROCA, SANTIAGO |
| 5 |
06/09/2023 |
|
INTAKE PROS. ASSIGNED: PICART, VIANCA IVANNA |
| 4 |
06/09/2023 |
|
INTAKE PROS. ASSIGNED: AROCA, SANTIAGO |
| 2 |
06/07/2023 |
|
INTAKE ATTY ASSIGNED: PICART, VIANCA IVANNA |