FLORIDA: It took over 6 years and 9 months to bring to trial a teacher accused of being a sexual predator. Why?

FLORIDA: It Took Over 6-Years and 9 Months to Bring to Trial a Teacher Accused of Being a Sexual Predator. Why?

Many are questioning if our criminal justice systems are working properly and bringing those accused of crimes brought to trial quickly.  One Florida case caught our attention after a reader contacted us.

We were recently made aware of the criminal trial of Jason Edward Meyers, in Miami-Dade County, Florida. Meyers is a former Palmetto High School teacher who is accused of 3 counts of sexual battery upon a young under-aged girl, who was one of his students, in April of 2014.

Meyers is still walking the streets of Miami-Dade County on his own recognizance. To date there have been 572 docket hearings on the Meyers case. Unbelievable. If we can’t bring someone accused of sexual battery to trial what does that say about our criminal justice system?

We thought that justice must be swift in order to be effective in deterring crime.

We were wrong when it comes to Miami-Dade County. It seems justice is slow and favors the alleged perpetrator rather than his victim or victims

Jason Edward Meyers was originally appeared in court on a bond hearing on February 19th, 2016 (see the details of State Case No.: 132016CF0034080001XX below).

According to the Miami-Dade County Clerk of the Courts Meyers is now scheduled for a trial hearing on November 28th, 2022 at 9:30 a.m. (see Meyers, Jason Edward case file below). That is 6 years and 9 months after the alleged crime of sexual battery upon a young under-aged girl.

South Florida’s NBC Channel 6 reported on April 12th, 2021,

In 2016, a young woman told police Jason Meyers had sex with her when she was a student at Palmetto Senior High. She was 17 years old at the time.  

It has been more than five years since former Miami-Dade schools teacher Jason Meyers was arrested and accused of having sex with an underage student.

But he has not faced a jury yet. His trial was rescheduled again Monday.

Months ago, NBC 6 Investigators spoke exclusively with the young woman prosecutors identified as his victim. We will refer to her as Luisa.

Luisa shared with NBC 6 the statement she has been waiting to read in court for years.

“You took advantage that I was a lost girl,” the statement read. “I quickly remind myself the only reality here is that you abused me and it was premeditated.”

In 2016, she told police Meyers had sex with her when she was a student at Palmetto Senior High. She was 17 years old at the time.

Luisa said it happened inside his classroom.

[ … ]

Meyer’s trial is now set for July [2021].

Michael A. Mora from ALMLaw.com reported,

A jury awarded the client of two South Florida attorneys a multimillion-dollar verdict in federal court in Miami, validating their litigation strategy.

And part of that strategy involved Mark A. Schweikert and Jason B. Sherry, solo practitioners based in Miami, putting client Jane Doe—one of the students who alleged a former Miami Palmetto Senior High teacher sexually abused her—on the stand for emotional testimony.

“I told her that, to be truthful above all else,” Mark A. Schweikert said to his client before she took the stand, adding that through the course of questioning, “you would see that emotion bubble up within her.”

We believe that Luisa and all others who have been molested by their teachers need their day in court to bring themselves closure. Telling their story to a jury has an impact and if convicted Meyers actions will have far reaching effects.

©Dr. Rich Swier. All rights reserved.

RELATED ARTICLE: Florida Teacher, 72, who Raped 14-Year-Old Student, gets a 2 Year Sentence

MEYERS, JASON EDWARD CASE DETAILS

Court Case No.: F16003408 State Case No.: 132016CF0034080001XX
Name: MEYERS, JASON EDWARD Date of Birth: 08/21/1975
Date Filed: 02/19/2016 Date Closed: Warrant Type:
Assessment Amount: $50.00 Balance Due: $50.00 Stay Due Date:
Previous Case: Next Case:
Judge: MIRANDA, CRISTINA Defense Attorney: HORENSTEIN, BRADLEY
Bfile Section: F007 File Location: FILE ROOM Box Number:
HEARING
Hearing Date: 11/17/2022 Hearing Time: 09:30 Hearing Type: R
Court Room: REGJB – JUSTICE BUILDING, ROOM No.: 6-1
Address: 1351 N.W. 12 ST
CHARGES
Seq No. Charge Charge Type Disposition
1 ENGAGE/CH FASEX 4/14 FELONY
2 ENGAGE/CH FASEX 4/14 FELONY
3 ENGAGE/CH FASEX 4/14 FELONY
1 SEX BAT/ON MINOR/ADT FELONY NO ACTION
DOCKETS
Seq. No. Date Book/Page Docket
572 07/29/2022
TRIAL HEARING SCHEDULED FOR 11/28/2022 AT 09:30
571 07/29/2022
REPORT RE: PLEA/SOUNDING SET FOR 11/17/2022 AT 09:30
569 07/13/2022
REPORT RE: STATUS SET FOR 07/29/2022 AT 09:30
568 07/12/2022
MOTION FOR CONTINUANCE FILED 07/13/2022 ORAL SET FOR 07/13/2022 AT 13:01 GRANTED DEFS
567 07/11/2022
MOTION TO/FOR: CONTINUE TRIAL
566 07/11/2022
NOTICE OF UNAVAILABILITY OF COUNSEL BRADLEY E.HORENSTEIN,ESQ
565 07/11/2022 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/12/2022 S
564 07/11/2022 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S
563 07/11/2022 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/12/2022 ACKN: S
562 07/11/2022 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/15/2022 S
561 07/11/2022 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/29/2022 S
560 07/11/2022 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S
559 07/11/2022 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S
558 07/11/2022 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: ACKN: S
557 07/11/2022 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: 07/12/2022 ACKN: 07/13/2022 S
556 07/11/2022 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 08/08/2022 AT 09:30 ISSUED BY: CJIS
SENT: 07/11/2022 RECD/NOTFD: ACKN: S
552 06/15/2022
ORDER: GRANTING STATES SECOND NOTICE OF INTENT TO RELY OF EVIDENCE
549 06/09/2022
ORDER: DEFENDANT’S MOTION TO EXCLUDE COLLATERAL CRIMES EVIDENCE
550 06/08/2022
MOTION TO/FOR: TO EXCLUDE COLLATERAL CRIMES EVID. – DEF’S
547 06/01/2022
MOTION FOR WILLIAM’S HEARING FILED 06/15/2022 ORAL SET FOR 06/15/2022 AT 14:44 GRANTED
545 06/01/2022
REPORT RE: RULING ON COURT ORDER SET FOR 06/15/2022 AT 09:30
544 05/28/2022
TRANSCRIPT OF COURT HEARING APRIL 14, 2022
543 05/27/2022
MOTION FOR CONTINUANCE UNOPPOSED
542 05/04/2022
MOTION FOR WILLIAM’S HEARING FILED 06/01/2022 ORAL SET FOR 06/01/2022 AT 16:28 CONTINUED
541 04/29/2022
TRANSCRIPT OF COURT HEARING APRIL 20, 2022
539 04/27/2022
MOTION FOR CONTINUANCE FILED 04/27/2022 ORAL SET FOR 04/27/2022 AT 10:03 GRANTED PROS
538 04/27/2022
REPORT RE: STATUS SET FOR 05/04/2022 AT 09:30
537 04/25/2022
TRIAL HEARING SCHEDULED FOR 04/27/2022 AT 09:30
536 04/21/2022
REPORT RE: STATUS SET FOR 04/22/2022 AT 09:30
535 04/21/2022
REPORT RE: MOTIONS SET FOR 04/22/2022 AT 09:30
534 04/20/2022
REPORT RE: STATUS SET FOR 04/21/2022 AT 09:30
533 04/20/2022
REPORT RE: MOTIONS SET FOR 04/21/2022 AT 09:30
532 04/19/2022
REPORT RE: MOTIONS SET FOR 04/20/2022 AT 09:30
531 04/19/2022
REPORT RE: STATUS SET FOR 04/20/2022 AT 09:30
529 04/14/2022
REPORT RE: MOTIONS SET FOR 04/19/2022 AT 10:00
528 04/14/2022
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC
526 03/28/2022 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/30/2022 S
525 03/28/2022 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: S
524 03/28/2022 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/29/2022 S
523 03/28/2022 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/29/2022 S
522 03/28/2022 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 04/14/2022 S
521 03/28/2022 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: S
520 03/28/2022 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/31/2022 S
519 03/28/2022 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: ACKN: S
518 03/28/2022 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: 03/30/2022 ACKN: 04/06/2022 S
517 03/28/2022 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 04/25/2022 AT 09:30 ISSUED BY: CJIS
SENT: 03/28/2022 RECD/NOTFD: ACKN: S
515 03/03/2022
DISCHARGE CERTIFICATE ISSUED IS30K228528
514 03/03/2022
DISCHARGE CERTIFICATE ISSUED IS30K228527
513 03/03/2022
DISCHARGE CERTIFICATE ISSUED IS30K228526
512 03/01/2022
ORDER: FOR ROR
511 03/01/2022
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228526
510 03/01/2022
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228527
509 03/01/2022
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228528
508 03/01/2022
ROR AMT/ 0 ISSUED 03/01/2022 POWER/
507 03/01/2022
TRIAL HEARING SCHEDULED FOR 04/25/2022 AT 09:30 TRIAL HEARING RESET
506 03/01/2022
MOTION FOR ROR OR CUSTODY RELEASE FILED 03/01/2022 ORAL SET FOR 03/01/2022 AT 10:05 GRANTED
505 03/01/2022
MOTION FOR CONTINUANCE FILED 03/01/2022 ORAL SET FOR 03/01/2022 AT 10:05 GRANTED STIP
504 03/01/2022
REPORT RE: PLEA/SOUNDING SET FOR 04/14/2022 AT 09:30
501 02/16/2022
REPORT RE: BOND EXPIRATION SET FOR 03/01/2022 AT 09:30
500 02/14/2022 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/22/2022 S
499 02/14/2022 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: S
498 02/14/2022 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: S
497 02/14/2022 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/15/2022 S
496 02/14/2022 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: ACKN: 02/14/2022 S
495 02/14/2022 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: S
494 02/14/2022 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: 02/16/2022 S
493 02/14/2022 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: ACKN: S
492 02/14/2022 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/19/2022 S
491 02/14/2022 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 03/14/2022 AT 09:30 ISSUED BY: CJIS
SENT: 02/14/2022 RECD/NOTFD: ACKN: S
489 10/26/2021
TRIAL HEARING SCHEDULED FOR 03/14/2022 AT 09:30
486 09/15/2021
MOTION FOR CONTINUANCE FILED 09/15/2021 ORAL SET FOR 09/15/2021 AT 09:39 GRANTED STIP
485 09/15/2021
REPORT RE: STATUS SET FOR 10/26/2021 AT 09:30
483 09/01/2021
ORDER: DENYING STATE’S NOTICE OF INTENT TO RELY OF EVIDENCE
482 09/01/2021
MOTION FOR REHEARING FILED 08/13/2021 SET FOR 09/01/2021 AT 10:23 DENIED
481 08/31/2021
DEPOSITION OF: H.R. (VIDEOCONF.)
480 08/30/2021 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
479 08/30/2021 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
478 08/30/2021 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
477 08/30/2021 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 09/15/2021 ACKN: 08/30/2021 S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
476 08/30/2021 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: 08/31/2021 S
SENT: 09/15/2021 RECD/NOTFD: 09/15/2021 ACKN: 09/16/2021 S
475 08/30/2021 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
474 08/30/2021 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
473 08/30/2021 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: ACKN: S
472 08/30/2021 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: ACKN: 08/30/2021 S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
471 08/30/2021 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 09/27/2021 AT 09:30 ISSUED BY: CJIS
SENT: 08/30/2021 RECD/NOTFD: ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
468 08/20/2021
REPORT RE: STATUS SET FOR 09/01/2021 AT 10:00
467 08/17/2021
REPORT RE: STATUS SET FOR 08/20/2021 AT 10:30
466 08/16/2021
REPORT RE: STATUS SET FOR 08/17/2021 AT 10:30
465 08/13/2021
NOTICE OF TAKING DEPOSITION
464 08/13/2021
MOTION TO/FOR: FOR REHEARING
463 08/12/2021
D C A ORDER DISMISSING APPEAL 3D21-1596
462 08/12/2021
DIRECTIONS TO CLERK
461 08/12/2021
DESIGNATION TO COURT REPORTER
459 08/06/2021
APPELLATE COURT CASE NUMBER 3D21-1596
458 08/06/2021
NOTICE OF APPEAL TRANSMITTED TO DCA
457 08/06/2021
RECORD ON APPEAL DUE DATE – 08/27/2021
460 08/04/2021 032672/02304
NOTICE OF APPEAL ORDER DENYING NOTICE OF INTENT TO RELY ON EVID. OTHER CRIMES / STATE
455 08/04/2021
REPORT RE: MOTIONS SET FOR 08/05/2021 AT 09:30
454 08/02/2021
REPORT RE: MOTIONS SET FOR 08/04/2021 AT 09:30
453 08/01/2021
RESPONSE TO/FROM: (DEFT’S) THE STATE’S MOTION FOR REHEARING
452 07/30/2021
REPORT RE: MOTIONS SET FOR 08/02/2021 AT 09:30
451 07/29/2021
TRANSCRIPT OF COURT HEARING JUNE 25, 2021
450 07/28/2021
MOTION TO/FOR: FOR REHEARING
449 07/21/2021
ORDER: DENYING STATE’S NOTICE OF INTENT TO RELY OF EVIDENCE OF OTHE R CRIMES
447 07/21/2021
REPORT RE: PLEA/SOUNDING SET FOR 09/15/2021 AT 09:30
446 07/01/2021
DEFENSE WITNESS LIST
405 06/28/2021
REPORT RE: STATUS SET FOR 07/21/2021 AT 09:30
443 06/28/2021 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
442 06/28/2021 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
441 06/28/2021 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
440 06/28/2021 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
439 06/28/2021 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
438 06/28/2021 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
437 06/28/2021 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
436 06/28/2021 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
435 06/28/2021 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
434 06/28/2021 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 07/26/2021 AT 09:30 ISSUED BY: CJIS
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
444 06/25/2021
EVIDENCE RECEIVED IN VAULT WILLIAMS RULE REMOTE
433 06/25/2021
EXHIBIT LIST
431 06/23/2021
REPORT RE: HEARING SET FOR 06/25/2021 AT 10:30
430 06/23/2021
REPORT RE: MOTIONS SET FOR 06/25/2021 AT 10:30
427 06/11/2021
REPORT RE: STATUS SET FOR 06/23/2021 AT 09:30
426 06/11/2021
REPORT RE: MOTIONS SET FOR 06/23/2021 AT 09:30
425 06/09/2021
RESPONSE TO/FROM: STATE’S AMENDED NOTICE OF INTENT TO REPLY ON EVIDENCE OF..(D EFENDNT’S)
424 06/04/2021
REQUEST FOR COMPULSORY JUDICIAL NOTICE
423 06/04/2021
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC INVOLVING A SEXUAL OFFENSE (AMENDED)
420 05/25/2021
EVIDENCE RECEIVED IN VAULT WILLIAMS RULE REMOTE
419 05/25/2021
EXHIBIT LIST
418 05/25/2021
REPORT RE: MOTIONS SET FOR 06/11/2021 AT 10:15
417 05/24/2021
MOTION TO/FOR: DEFT’S MTN TO STRIKE STATE’S AMENDED NOTICE OF INTENT TO REL Y ON EVIDE
416 05/24/2021
ELECTRONIC EXHIBIT LIST
415 05/24/2021
ELECTRONIC EVIDENCE
413 05/19/2021
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC OR ACTS OF CHILD MOLESTATION (AMENDED)
410 05/11/2021
REPORT RE: STATUS SET FOR 05/19/2021 AT 09:30
409 05/11/2021
REPORT RE: MOTIONS SET FOR 05/25/2021 AT 11:30
408 04/13/2021
TRANSCRIPT OF COURT HEARING THE HONORABLE CRISTINA MIRANDA
404 04/12/2021
REPORT RE: STATUS SET FOR 05/11/2021 AT 09:30
400 03/05/2021
REPORT RE: TRIAL DATE SET FOR 04/12/2021 AT 09:30
399 03/05/2021
REPORT RE: STATUS SET FOR 04/12/2021 AT 09:30
401 01/27/2021
WRITE-IN HEARING RECORDED ON 01/27/2021 AT 09:00
395 10/23/2020
REPORT RE: TRIAL DATE SET FOR 01/27/2021 AT 09:30
394 10/23/2020
REPORT RE: STATUS SET FOR 01/27/2021 AT 09:30
392 10/16/2020
REPORT RE: PLEA SET FOR 10/23/2020 AT 09:30
390 10/02/2020
REPORT RE: PLEA SET FOR 10/16/2020 AT 09:30
387 09/25/2020
REPORT RE: STATUS SET FOR 10/02/2020 AT 09:30
386 09/25/2020
REPORT RE: TRIAL DATE SET FOR 10/02/2020 AT 09:30
375 09/16/2020
REPORT RE: STATUS SET FOR 09/25/2020 AT 09:30
374 09/16/2020
REPORT RE: TRIAL DATE SET FOR 09/25/2020 AT 09:30
371 12/17/2019
REPORT RE: STATUS SET FOR 03/18/2020 AT 09:30
370 12/17/2019
MOTION FOR SUBSTITUTION OF COUNSEL FILED 12/16/2019 SET FOR 12/17/2019 AT 10:26 GRANTED
369 12/17/2019
DEFENSE ATTY PRIV/BEATON, MARCOS
372 12/16/2019
SUBSTITUTION OF COUNSEL STIPULATION
367 12/04/2019
REPORT RE: STATUS SET FOR 12/17/2019 AT 09:30
365 11/27/2019
REPORT RE: STATUS SET FOR 12/04/2019 AT 09:30
363 11/19/2019
REPORT RE: STATUS SET FOR 11/27/2019 AT 09:30
361 11/05/2019
REPORT RE: STATUS SET FOR 11/19/2019 AT 09:30
359 10/11/2019
REPORT RE: STATUS SET FOR 11/05/2019 AT 09:30
357 10/02/2019
REPORT RE: STATUS SET FOR 10/11/2019 AT 09:30
354 09/16/2019
REPORT RE: STATUS SET FOR 10/02/2019 AT 09:31
352 08/14/2019
REPORT RE: STATUS SET FOR 08/30/2019 AT 09:30
350 07/16/2019
TRIAL UNIT ASSIGNED: SEXUAL BATTERY/CHILD ABUSE
349 07/16/2019
INTAKE PROS. ASSIGNED: FRIEDMAN, JESSIE
348 07/16/2019
TRIAL PROS. ASSIGNED: FRIEDMAN, JESSIE
347 07/16/2019
REPORT RE: STATUS SET FOR 08/14/2019 AT 09:30
345 06/17/2019
TRIAL PROS. ASSIGNED: MANCE, ALYSSA C
344 06/13/2019
REPORT RE: STATUS SET FOR 07/16/2019 AT 09:30
342 05/21/2019
REPORT RE: STATUS SET FOR 06/13/2019 AT 09:30
341 05/16/2019
NOTICE OF TAKING DEPOSITION
339 05/08/2019
REPORT RE: STATUS SET FOR 05/21/2019 AT 09:30
337 03/27/2019
REPORT RE: STATUS SET FOR 05/08/2019 AT 09:30
335 03/20/2019
REPORT RE: STATUS SET FOR 03/27/2019 AT 09:30
332 02/20/2019
REPORT RE: STATUS SET FOR 03/20/2019 AT 09:30
333 02/19/2019
DISCHARGE CERTIFICATE ISSUED IS250K13417
331 02/14/2019
IFI AMT/ 75000 DISCHARGED 02/14/2019 POWER/IS250K13417
329 02/14/2019
BOND RECEIVED IS30K228528
328 02/14/2019
BOND RECEIVED IS30K228527
327 02/14/2019
BOND RECEIVED IS30K228526
326 02/14/2019
ORDER: ON MOTION FOR BOND
325 02/14/2019
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228528
324 02/14/2019
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228527
323 02/14/2019
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228526
322 02/13/2019
REPORT RE: BOND EXPIRATION SET FOR 02/14/2019 AT 09:30
321 02/08/2019
REPORT RE: BOND EXPIRATION SET FOR 02/13/2019 AT 09:30
318 01/28/2019
REPORT RE: BOND EXPIRATION SET FOR 02/08/2019 AT 09:30
317 01/16/2019
MOTION FOR CONTINUANCE FILED 01/16/2019 ORAL SET FOR 01/16/2019 AT 00:00 GRANTED PROS
316 01/16/2019
REPORT RE: STATUS SET FOR 02/20/2019 AT 09:30
311 01/08/2019
MOTION TO COMPEL FILED 01/07/2019 SET FOR 01/16/2019 AT 14:48 GRANTED
310 01/07/2019
MOTION TO/FOR: TO COMPEL – CONSOLIDATED
309 01/07/2019
MOTION TO/FOR: FOR SUBSTITUTION OF COUNSEL
308 01/07/2019 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
307 01/07/2019 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/11/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/11/2019 S
SENT: RECD/NOTFD: ACKN: 01/11/2019 S
SENT: RECD/NOTFD: ACKN: 01/11/2019 S
306 01/07/2019 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
305 01/07/2019 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
304 01/07/2019 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/14/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/14/2019 S
SENT: RECD/NOTFD: ACKN: 01/14/2019 S
SENT: RECD/NOTFD: ACKN: 01/14/2019 S
303 01/07/2019 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
302 01/07/2019 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
301 01/07/2019 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
300 01/07/2019 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/13/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/13/2019 S
299 01/07/2019 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 02/04/2019 AT 09:30 ISSUED BY: CJIS
SENT: 01/07/2019 RECD/NOTFD: ACKN: S
314 12/27/2018
CERTIFICATE OF NON-APPEARANCE A.A.
313 12/27/2018
CERTIFICATE OF NON-APPEARANCE C.V.
297 12/27/2018
DEPOSITION OF: ANDREA SPIVAK
296 12/27/2018
DEPOSITION OF: MICHAEL BELL
295 12/27/2018
DEPOSITION OF: A.B.
294 12/21/2018
TRIAL PROS. ASSIGNED: ALFARO, GABRIELA
293 11/29/2018
MOTION FOR CONTINUANCE FILED 11/29/2018 ORAL SET FOR 11/29/2018 AT 09:30 GRANTED STIP
292 11/29/2018
TRIAL HEARING SCHEDULED FOR 02/04/2019 AT 09:30 TRIAL HEARING RESET
289 11/14/2018
NOTICE LEAD COUNSEL FIRM CHANGE
288 11/12/2018 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
287 11/12/2018 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
286 11/12/2018 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
285 11/12/2018 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
284 11/12/2018 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
283 11/12/2018 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/15/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/15/2018 S
282 11/12/2018 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
281 11/12/2018 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/19/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/19/2018 S
280 11/12/2018 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
279 11/12/2018 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 12/10/2018 AT 09:30 ISSUED BY: CJIS
SENT: 11/12/2018 RECD/NOTFD: ACKN: S
277 11/06/2018
TRIAL PROS. ASSIGNED: BETANCOURT, KEVIN
276 10/01/2018
TRIAL PROS. ASSIGNED: ALFARO, GABRIELA
274 09/12/2018
TRIAL HEARING SCHEDULED FOR 12/10/2018 AT 09:30 TRIAL HEARING RESET
273 09/12/2018
MOTION FOR CONTINUANCE FILED 09/12/2018 ORAL SET FOR 09/12/2018 AT 11:21 GRANTED STIP
272 09/12/2018
REPORT RE: FELONY SOUNDING SET FOR 11/29/2018 AT 09:30
269 09/07/2018 E-SUBPOENA: SKLAVOUNOS, STEVE ID: 030-07995 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/07/2018 RECD/NOTFD: 09/07/2018 ACKN: 09/08/2018 S
275 09/06/2018
AMENDED DISCOVERY EXHIBIT
268 09/03/2018 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/04/2018 S
267 09/03/2018 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/11/2018 S
266 09/03/2018 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/06/2018 S
265 09/03/2018 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/04/2018 S
264 09/03/2018 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/17/2018 S
263 09/03/2018 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/06/2018 S
262 09/03/2018 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/10/2018 S
261 09/03/2018 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/05/2018 S
260 09/03/2018 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 10/01/2018 AT 09:30 ISSUED BY: CJIS
SENT: 09/03/2018 RECD/NOTFD: ACKN: S
256 08/16/2018
TRIAL HEARING SCHEDULED FOR 10/01/2018 AT 09:30 TRIAL HEARING RESET
255 08/16/2018
MOTION FOR CONTINUANCE FILED 08/16/2018 ORAL SET FOR 08/16/2018 AT 10:49 GRANTED STIP
254 08/16/2018
REPORT RE: STATUS SET FOR 09/12/2018 AT 09:30
251 07/30/2018 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/31/2018 S
250 07/30/2018 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/20/2018 S
249 07/30/2018 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S
248 07/30/2018 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S
247 07/30/2018 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/31/2018 S
SENT: RECD/NOTFD: ACKN: 08/06/2018 S
246 07/30/2018 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/02/2018 S
245 07/30/2018 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S
244 07/30/2018 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/02/2018 S
243 07/30/2018 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 08/27/2018 AT 09:30 ISSUED BY: CJIS
SENT: 07/30/2018 RECD/NOTFD: ACKN: S
242 07/24/2018
CERTIFICATE OF NON-APPEARANCE ANDREA SPIVAK
241 07/24/2018
CERTIFICATE OF NON-APPEARANCE C.V.
240 07/24/2018
CERTIFICATE OF NON-APPEARANCE MICHAEL BELL
239 07/24/2018
CERTIFICATE OF NON-APPEARANCE A.A
238 07/24/2018
CERTIFICATE OF NON-APPEARANCE A.B
237 07/24/2018
DEPOSITION OF: MAMIE MIRANDA
236 07/24/2018
DEPOSITION OF: E.B
235 07/24/2018
DEPOSITION OF: C.M.
234 07/24/2018
DEPOSITION OF: S.S.
231 07/11/2018
REPORT RE: FELONY SOUNDING SET FOR 08/16/2018 AT 09:30
230 07/06/2018
REPORT RE: TRIAL DATE SET FOR 07/11/2018 AT 09:30
229 07/06/2018
REPORT RE: STATUS SET FOR 07/11/2018 AT 09:30
226 06/29/2018
REPORT RE: TRIAL DATE SET FOR 07/06/2018 AT 09:30
225 06/29/2018
REPORT RE: STATUS SET FOR 07/06/2018 AT 09:30
221 06/05/2018
REPORT RE: TRIAL DATE SET FOR 06/29/2018 AT 09:30
220 06/05/2018
REPORT RE: STATUS SET FOR 06/29/2018 AT 09:30
224 05/31/2018
NOTICE OF TAKING DEPOSITION
216 04/18/2018
ORDER: RE: COST OF SUPERVISION
215 04/18/2018
MOTION FOR CONTINUANCE FILED 04/18/2018 ORAL SET FOR 04/18/2018 AT 11:31 GRANTED STIP
214 04/18/2018
REPORT RE: TRIAL DATE SET FOR 06/05/2018 AT 09:35
213 04/18/2018
REPORT RE: STATUS SET FOR 06/05/2018 AT 09:30
217 04/17/2018
NOTICE OF TAKING DEPOSITION
212 04/16/2018 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
211 04/16/2018 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/24/2018 S
210 04/16/2018 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
209 04/16/2018 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
208 04/16/2018 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/19/2018 S
207 04/16/2018 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/23/2018 S
206 04/16/2018 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
205 04/16/2018 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/17/2018 S
204 04/16/2018 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 05/14/2018 AT 09:30 ISSUED BY: CJIS
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 05/07/2018 S
202 03/21/2018
ORDER: MODIFYING HOUSE ARREST
201 03/21/2018
MOTION FOR MODIFICATION OF BAIL/BOND FILED 03/21/2018 ORAL SET FOR 03/21/2018 AT 10:36 GRANTED
200 03/21/2018
REPORT RE: STATUS SET FOR 04/18/2018 AT 09:30
198 02/27/2018
TRIAL PROS. ASSIGNED: BETANCOURT, KEVIN
193 02/08/2018
TRIAL HEARING SCHEDULED FOR 05/14/2018 AT 09:30 TRIAL HEARING RESET
192 02/08/2018
MOTION FOR CONTINUANCE FILED 02/08/2018 ORAL SET FOR 02/08/2018 AT 11:31 GRANTED STIP
191 02/08/2018
REPORT RE: STATUS SET FOR 03/21/2018 AT 09:30
197 02/07/2018
NOTICE OF TAKING DEPOSITION
196 02/07/2018
NOTICE OF TAKING DEPOSITION
195 02/07/2018
NOTICE OF TAKING DEPOSITION
194 02/06/2018
NOTICE OF TAKING DEPOSITION
190 01/30/2018
RECIPROCAL DISCOVERY DEFENDANT’S EXHIBIT AND WITNESS LIST
187 01/25/2018
REPORT RE: STATUS SET FOR 02/08/2018 AT 09:30
185 12/22/2017
NOTICE OF UNAVAILABILITY OF COUNSEL DESIREE STAEFFLER,ESQ
184 12/18/2017
NOTICE OF TAKING DEPOSITION CANCELLATION
183 12/15/2017
REPORT RE: STATUS SET FOR 01/25/2018 AT 09:30
182 12/08/2017
AMENDED DISCOVERY EXHIBIT
179 12/07/2017
REPORT RE: MOTIONS SET FOR 12/15/2017 AT 09:30
178 12/07/2017
REPORT RE: STATUS SET FOR 12/15/2017 AT 09:30
177 12/05/2017
REPORT RE: TRIAL DATE SET FOR 12/07/2017 AT 09:30
176 12/05/2017
REPORT RE: STATUS SET FOR 12/07/2017 AT 09:30
175 11/30/2017
NOTICE OF TAKING DEPOSITION
172 11/21/2017
REPORT RE: TRIAL DATE SET FOR 12/05/2017 AT 11:00
171 11/21/2017
REPORT RE: MOTIONS SET FOR 12/05/2017 AT 11:00
170 11/13/2017
NOTICE OF TAKING DEPOSITION X7
169 11/07/2017
AMENDED DISCOVERY
147 11/02/2017
REPORT RE: STATUS SET FOR 11/21/2017 AT 09:31
166 10/26/2017
AMENDED DISCOVERY
165 10/26/2017
AMENDED DISCOVERY
168 10/18/2017
NOTICE OF TAKING DEPOSITION
163 10/17/2017
DEPOSITION OF: OFFICER LUIS SANCHEZ
162 10/17/2017
DEPOSITION OF: DETECTIVE ALVIN MARIN
153 09/22/2017
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC
152 09/22/2017
ORDER: GRANTING STATE’S MOTION FOR PROTECTIVE ORDER
151 09/22/2017
MOTION TO/FOR: PROTECTIVE ORDER
149 09/22/2017
DEFENSE ATTY PRIV/FACCIDOMO, JUDE M
148 09/22/2017
MOTION FOR CONTINUANCE FILED 09/22/2017 ORAL SET FOR 09/22/2017 AT 10:45 GRANTED STIP
156 09/21/2017
NOTICE OF TAKING DEPOSITION
155 09/21/2017
NOTICE OF TAKING DEPOSITION
154 09/21/2017
NOTICE OF TAKING DEPOSITION
146 09/21/2017
NOTICE ON THE CONTINUATION OF THE DEPOSTION OF ALLEGED VICTIM, H.R.
144 09/20/2017
NOTICE OF UNAVAILABILITY (AMENDED)
143 09/20/2017
NOTICE OF UNAVAILABILITY OF COUNSEL DESIREE STAEFFLER
140 09/20/2017
NOTICE OF APPEARANCE AS CO-COUNSEL FOR THE DEFENDANT
139 09/20/2017
DEFENSE ATTY PRIV/BEATON, MARCOS
138 09/19/2017
REPORT RE: STATUS SET FOR 09/22/2017 AT 09:30
161 09/18/2017
NOTICE OF TAKING DEPOSITION
160 09/18/2017
NOTICE OF TAKING DEPOSITION
159 09/18/2017
NOTICE OF TAKING DEPOSITION
158 09/18/2017
NOTICE OF TAKING DEPOSITION
157 09/18/2017
NOTICE OF TAKING DEPOSITION
142 09/18/2017
AMENDED DISCOVERY
136 09/18/2017
AMENDED DISCOVERY
137 09/06/2017
NOTICE OF TAKING DEPOSITION
134 09/04/2017 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
133 09/04/2017 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/06/2017 S
132 09/04/2017 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
131 09/04/2017 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
130 09/04/2017 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
129 09/04/2017 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
128 09/04/2017 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
127 09/04/2017 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
126 09/04/2017 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 10/02/2017 AT 09:30 ISSUED BY: CJIS
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/17/2017 S
125 09/01/2017
REPORT RE: STATUS SET FOR 09/06/2017 AT 09:31
123 08/24/2017
TRIAL HEARING SCHEDULED FOR 10/02/2017 AT 09:30 TRIAL HEARING RESET
122 08/24/2017
MOTION FOR CONTINUANCE FILED 08/24/2017 ORAL SET FOR 08/24/2017 AT 13:15 GRANTED CRT
121 08/24/2017
REPORT RE: STATUS SET FOR 09/19/2017 AT 09:30
120 08/23/2017
MOTION TO COMPEL BRADY MATERIAL
119 08/15/2017
NOTICE OF TAKING DEPOSITION RE-NOTICE
117 08/09/2017
AMENDED DISCOVERY EXHIBIT
116 08/09/2017
AMENDED DISCOVERY EXHIBIT
115 08/08/2017 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S
114 08/08/2017 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: S
113 08/08/2017 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S
112 08/08/2017 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/09/2017 S
111 08/08/2017 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S
110 08/08/2017 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S
109 08/08/2017 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S
108 08/08/2017 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/09/2017 S
107 08/08/2017 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 09/05/2017 AT 09:30 ISSUED BY: CJIS
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S
105 07/25/2017
NOTICE OF TAKING DEPOSITION CANCELLATION
104 07/25/2017
NOTICE OF TAKING DEPOSITION
103 07/10/2017
ORDER: ON JOINT MOTION TO CONTINUE
102 07/10/2017
TRIAL HEARING SCHEDULED FOR 09/05/2017 AT 09:30 TRIAL HEARING RESET
101 07/10/2017
MOTION FOR CONTINUANCE FILED 07/10/2017 ORAL SET FOR 07/10/2017 AT 10:40 GRANTED STIP
100 07/10/2017
REPORT RE: FELONY SOUNDING SET FOR 08/24/2017 AT 09:30
99 06/30/2017
MOTION FOR CONTINUANCE
98 06/28/2017
NOTICE OF TAKING DEPOSITION 3
96 06/12/2017 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
95 06/12/2017 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: S
94 06/12/2017 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: ACKN: 06/12/2017 S
93 06/12/2017 E-SUBPOENA: TANGREDI, MARIZA ID: 063-00540 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
92 06/12/2017 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
91 06/12/2017 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
90 06/12/2017 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
89 06/12/2017 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/13/2017 S
88 06/12/2017 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 07/10/2017 AT 09:30 ISSUED BY: CJIS
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/14/2017 S
87 06/02/2017
AMENDED DISCOVERY
86 06/02/2017
TRIAL PROS. ASSIGNED: STAEFFLER, DESIREE
85 04/17/2017
ORDER: ON UNOPPOSED MOTION TO CONTINUE
84 04/17/2017
TRIAL HEARING SCHEDULED FOR 07/10/2017 AT 09:45 TRIAL HEARING RESET
83 04/17/2017
MOTION FOR CONTINUANCE FILED 04/17/2017 ORAL SET FOR 04/17/2017 AT 11:09 GRANTED STIP
82 04/10/2017
MOTION FOR CONTINUANCE
80 03/20/2017 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
79 03/20/2017 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 04/12/2017 S
78 03/20/2017 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/22/2017 S
77 03/20/2017 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
76 03/20/2017 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
75 03/20/2017 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
74 03/20/2017 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
73 03/20/2017 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 04/17/2017 AT 09:45 ISSUED BY: CJIS
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/29/2017 S
72 01/23/2017
ORDER: ON UNOPPOSED MOTION TO CONTINUE
71 01/23/2017
TRIAL HEARING SCHEDULED FOR 04/17/2017 AT 09:45 TRIAL HEARING RESET
70 01/23/2017
MOTION FOR CONTINUANCE FILED 01/06/2017 SET FOR 01/23/2017 AT 10:13 GRANTED DEFS
69 01/06/2017
MOTION FOR CONTINUANCE UNOPPOSED MTN TO CONT
68 01/05/2017
AMENDED DISCOVERY EXHIBIT
67 01/05/2017
AMENDED DISCOVERY EXHIBIT
66 01/04/2017
TRIAL PROS. ASSIGNED: LEVY, LOTEM
64 12/26/2016 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/26/2016 S
63 12/26/2016 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/04/2017 S
62 12/26/2016 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/10/2017 S
61 12/26/2016 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/29/2016 S
60 12/26/2016 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/26/2016 S
59 12/26/2016 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/03/2017 S
58 12/26/2016 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/29/2016 S
57 12/26/2016 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 01/23/2017 AT 09:00 ISSUED BY: CJIS
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/09/2017 S
54 12/01/2016
DEFENSE ATTY PRIV/KASSEBAUM, KRISTI FLYNN
56 11/30/2016
DEMAND FOR DISCOVERY AMENDED
55 11/30/2016
NOTICE OF APPEARANCE MARCOS BEATON, JR
53 09/08/2016
ORDER: REDUCING COST OF HOUSE ARREST
50 09/08/2016
MOTION FOR MODIFICATION OF BAIL/BOND FILED 09/08/2016 ORAL SET FOR 09/08/2016 AT 09:38 GRANTED
52 09/02/2016
DEPOSITION OF: HEAVEN RUBIN
46 09/02/2016
REPORT RE: TRIAL DATE SET FOR 09/08/2016 AT 09:00
45 09/02/2016
REPORT RE: DEFENDANT/RESPONDENT SET FOR 09/08/2016 AT 09:00
44 09/01/2016
MOTION FOR CONTINUANCE
43 09/01/2016
MOTION FOR CONTINUANCE FILED 09/01/2016 SET FOR 09/02/2016 AT 09:45 GRANTED DEFS
42 08/15/2016
NOTICE OF TAKING DEPOSITION
40 08/09/2016 E-SUBPOENA: SANCHEZ, LUIS ID: 063-00618 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S
39 08/09/2016 E-SUBPOENA: CHARLEY, BERNISE ID: 063-00578 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S
38 08/09/2016 E-SUBPOENA: WEBB, STEVEN ID: 063-00553 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/25/2016 S
37 08/09/2016 E-SUBPOENA: BADGER, NANNETTE ID: 063-00486 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/12/2016 S
36 08/09/2016 E-SUBPOENA: DUNN, DARRYL ID: 063-00403 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/11/2016 S
35 08/09/2016 E-SUBPOENA: MARIN, ALVIN ID: 063-00371 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/10/2016 S
34 08/09/2016 E-SUBPOENA: ROSH, BRADLEY ID: 063-00348 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S
33 08/09/2016 E-SUBPOENA: TANGREDI, EDWARD ID: 030-02444 FOR: TRIAL ON 09/06/2016 AT 09:00 ISSUED BY: CJIS
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/25/2016 S
32 06/23/2016
AMENDED DISCOVERY EXHIBIT
30 05/13/2016
TRIAL PROS. ASSIGNED: HERNANDEZ, RAIZEL
31 05/12/2016
ORDER: GRANTING DEFENDANT’S MOTION TO ATTEND BAPTISM
29 05/12/2016
TRIAL HEARING SCHEDULED FOR 09/06/2016 AT 09:45 TRIAL HEARING RESET
28 05/12/2016
MOTION FOR CONTINUANCE FILED 05/12/2016 ORAL SET FOR 05/12/2016 AT 10:29 GRANTED DEFS
27 05/09/2016
MOTION FOR MODIFICATION OF BAIL/BOND FILED 05/06/2015 SET FOR 05/12/2016 AT 10:29 GRANTED
26 05/06/2016
MOTION TO/FOR: TO ALLOW DEFENDANT TO ATTEND HIS SONS BAPTISM
25 03/21/2016
TRIAL PROS. ASSIGNED: MILLER, NICOLE ERICA
23 03/18/2016
DISC EXHIBIT: STATE’S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI
22 03/18/2016
REPORT RE: TRIAL DATE SET FOR 03/21/2016 AT 09:45
21 03/18/2016
REPORT RE: BOND REVIEW SET FOR 03/21/2016 AT 09:45
20 03/18/2016
INFORMATION FILED
19 03/17/2016
TRIAL UNIT ASSIGNED: FELONY DIVISION 07
16 03/09/2016
REQUEST: FOR THE INFORMATION OR INDICTMENT
15 03/09/2016
REQUEST: FOR COPY OF CHARGES
14 03/09/2016
WRITTEN PLEA OF NOT GUILTY
13 03/09/2016
NOTICE OF APPEARANCE KRISTI F. KASSEBAUM,ESQ
18 03/03/2016
PRETRIAL REL ORDER SUPERVISION MDCR ELECTRONIC MONITORING
5 02/25/2016
ARRAIGNMENT HEARING SCHEDULED FOR 03/18/2016 AT 09:45
10 02/24/2016
INTAKE PROS. ASSIGNED: MILLER, NICOLE ERICA
9 02/23/2016
BOND RECEIVED POWER/RECEIPT# IS250K13417
8 02/22/2016
AFFIDAVIT FOR INDIGENT STATUS – INDIGENT
6 02/19/2016
INTAKE UNIT ASSIGNED: SEXUAL BATTERY/CHILD ABUSE
4 02/19/2016
IFI AMT/ 75000 ISSUED 02/19/2016 POWER/IS250K13417
3 02/19/2016
STAY AWAY ORDER – PRE TRIAL CONDITIONAL H.R.(MINOR)
2 02/19/2016
FIRST APPEARANCE/BOND HEARING – A.M.
1 02/19/2016
ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY

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Dr Rich Swier
Dr Rich Swier
Dr. Rich Swier is a guest author for NRN. He holds a Doctorate of Education from the University of Southern California in Los Angeles, CA, a Master’s Degree in Management Information Systems from the George Washington University, Washington, D.C., and a Bachelor’s Degree in Fine Arts from Washington University, St. Louis, MO. Dr. Swier is a 23-year Army veteran who retired as a Lieutenant Colonel in 1990.

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