Detailed Information for Case 592009CF000406A

Case Number: 592009CF000406A Judge: RECKSIEDLER, JESSICA J
Defendant Name: DAVID HEDRICK
DOB: 05/1961
1 THEFT OF STATE FUNDS
3 GRAND THEFT (X GREATER THAN OR EQUAL TO $100,000)
4 GRAND THEFT (X GREATER THAN OR EQUAL TO $100,000)
5 GRAND THEFT (X GREATER THAN OR EQUAL TO $100,000)
8 GRAND THEFT ($20,000 LESS THAN /EQUAL TO X LESS THAN $100,00
9 GRAND THEFT ($20,000 LESS THAN /EQUAL TO X LESS THAN $100,00
10 GRAND THEFT ($20,000 LESS THAN /EQUAL TO X LESS THAN $100,00
04/22/2013 WSRT WITNESS SUBPOENA RETURNED (1)
02/23/2012 SPDT SUBPOENA DUCES TECUM RETURNED (8)
02/23/2012 SPDT SUBPOENA DUCES TECUM RETURNED (3)
02/23/2012 PFSA PRAECIPE STATE INVESTIGATION SUBP (1)
12/19/2011 WSRT WITNESS SUBPOENA RETURNED (1)
12/19/2011 WSRT WITNESS SUBPOENA RETURNED (1)
12/14/2011 MONY LETTER FROM COLLECTIONS TO DEFENDANT
11/21/2011 SNGL SENTENCING GUIDELINE SCORESHEET
11/21/2011 JDSE --APP FEE. $100 PROSECUTOR COST. $518 TOTAL COSTS $72237.57 RESTITUTION (FS
11/21/2011 JDSE --938.15). $3 TEEN COURT (FS 938.19(2)). $20 CSTF (FS 938.06(1)). $50 UNPAID PD
11/21/2011 JDSE --939.185(1)(A)). $50 CCTF (FS 938.03(1)). $3 CJT (FS 938.01), $2 CJE (FS
11/21/2011 JDSE --CONTROL. $225 ADDL COURT COSTS (FS 938.05(1)). $65 ADDL COURT COSTS (FS
11/21/2011 JDSE (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: CONDITION OF PROBATION/COMMUNITY
11/21/2011 JDSE --ALLOW A TRAVEL PERMIT WITHIN THE STATE OF FLORIDA FOR BUSINESS PURPOSES AS
11/21/2011 JDSE --ANTI-THEFT CLASS BY .100 HOURS PUBLIC SERVICE, TO BE COMPLETED BY . COURT WILL
11/21/2011 JDSE (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: IMPULSE CONTROL CLASS BY .
11/21/2011 JDSE JUDGE JESSICA J RECKSIEDLER IMPOSED SENTENCING
11/21/2011 JDSE --15 YEARS
11/21/2011 JDSE (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT PLACED ON PROBATION FOR
11/21/2011 JDSE JUDGE JESSICA J RECKSIEDLER IMPOSED SENTENCING
11/21/2011 JDS J&S MINUTES FOR SENTENCING BEFORE JUDGE JESSICA J RECKSIEDLER
11/21/2011 JDSE --SPECIAL CONDITION OF PROBATION. $107.00 PAYABLE TO CLERK OF COURT FOR COST OF
11/21/2011 JDSE --JURORS FOR FIRST TRIAL. RESTITUTION IS TO BE PAID AT THE RATE OF $429.99 A
11/21/2011 JDSE --MONTH BEGINNING JANUARY 5, 2012 AND EACH MONTH THEREAFTER UNTIL PAID IN FULL.
11/21/2011 JDSE --775.089) TO STATE OF FLORIDA DEPARTMENT OF REVENUE PER ATTACHED SCHEDULE AS A
11/21/2011 JDSE $50.00 PER MONTH COST OF SUPERVISION
11/21/2011 JDSE REPORT TO PROBATION OFFICE WITHIN/BY 3:00PM FIRST BUSINESS DAY OF RELEASE
11/21/2011 JDSE --LONG AS A SCHEDULE IS PROVIDED TO DEFENDANTS PROBATION OFFICER IN ADVANCE..
11/21/2011 MNFD (1)THEFT OF STATE FUNDS: FOUND GUILTY
11/21/2011 MNFD (1)THEFT OF STATE FUNDS: ADJUDICATED GUILTY
11/21/2011 MNFD DEFENDANT ADVISED OF RIGHT TO APPEAL
11/21/2011 PRES DEFENDANT WAS PRESENT FOR SENTENCING
11/21/2011 MNFD DEFENDANT IN CUSTODY
11/21/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: PROCEEDED TO SENTENCING.
11/21/2011 MNFD DEFENDANT RELEASED AS TO THIS CAUSE
11/21/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR SENTENCING
11/21/2011 MNFD STATE ATTORNEY STEWART STEWART WAS PRESENT FOR SENTENCING
11/21/2011 MNFD DEFENDANT WAS IN CUSTODY
11/21/2011 MNF MINUTES FOR SENTENCING BEFORE JUDGE JESSICA J RECKSIEDLER
11/04/2011 SYS NOTICE FOR SENTENCING NOV 21, 2011 AT 09:00 AM PRINTED
11/03/2011 NOHR NOTICE OF HEARING - DATE: 11/21/2011 - TIME: 0900AM - CTRM: 5D
11/03/2011 MNF MINUTES FOR SENTENCING BEFORE JUDGE JESSICA J RECKSIEDLER
11/03/2011 DNP DEFENDANT WAS NOT PRESENT FOR SENTENCING
11/03/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR SENTENCING
11/03/2011 MNFD DEFENSE ATTORNEY WAS NOT PRESENT FOR SENTENCING
11/03/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
11/03/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT RETURNED TO CUSTODY.
11/03/2011 PRNO NOTICE TO ALL PARTIES
11/03/2011 STST SENTENCING CONTINUED TO 11/21/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL
11/03/2011 STST --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
11/03/2011 MNFD DEFENDANT WAS IN CUSTODY
10/21/2011 CTBD CERTIFICATE OF DISCHARGE BOND - BOND#: BB02284397
10/18/2011 VRFG VERDICT FORM GUILTY
10/18/2011 FREE JURY INSTRUCTIONS
10/18/2011 JUQU JURY QUESTION #5
10/18/2011 JUQU JURY QUESTION #4
10/18/2011 JUQU JURY QUESTION #3
10/18/2011 JUQU JURY QUESTION #2
10/18/2011 JUQU JURY QUESTION #1
10/18/2011 OCTM OPEN COURT TRIAL MINUTES
10/18/2011 EXID EXHIBIT & IDENTIFICATION LIST
10/18/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
10/18/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: JURY RETURNED WITH VERDICT OF
10/18/2011 PRES DEFENDANT WAS PRESENT FOR TRIAL
10/18/2011 STST SENTENCING SET FOR 11/03/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
10/18/2011 MNFD --GUILTY AS CHARGED IN THE INFORMATION. JURY WAS POLLED. COURT REVOKED THE
10/18/2011 STST --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
10/18/2011 BDDC (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: BOND BB02284397 RELEASED
10/18/2011 MNFD DEFENDANT SWORN
10/18/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR TRIAL
10/18/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR TRIAL
10/18/2011 MNFD --DEFENDANTS BOND. CIRCUIT COURT RECESSED.
10/18/2011 MNFD --GUILTY. COURT WAIVED PSI.DEFENDANT REMANDED, NO BOND.
10/18/2011 MNFD --INSTRUCTIONS ON THE LAW AND VERDICT FORMS. JURY RETURNED WITH A VERDICT OF
10/18/2011 MNFD --DISCHARGED ALTERNATE JUROR. JURY RETIRED FOR DELIBERATIONS WITH EVIDENCE,
10/18/2011 MNFD --CLOSING ARGUMENTS WERE PRESENTED TO THE JURY. COURT CHARGED THE JURY. COURT
10/18/2011 MNFD --COURT DENIED DEFENSE MOTION FOR JUDGMENT OF ACQUITTAL. CHARGE CONFERENCE HELD.
10/18/2011 MNFD --COURT FOR JUDGMENT OF ACQUITTAL. ARGUMENTS WERE PRESENTED AND CASE LAW CITED.
10/18/2011 MNFD --RECEIVED. WITNESSES WERE SWORN AND TESTIFIED. DEFENSE ATTORNEY MOTIONED THE
10/18/2011 MNFD OPENING STATEMENTS WERE PRESENTED TO THE JURY. EVIDENCE WAS MARKED AND
10/17/2011 MNFD --MENTIONING OF THE DEFENDANTS BUSINESSES BEING DISSOLVED.NO MENTIONING OF A
10/17/2011 MNFD --FOLLOWS:NO MENTIONING OF TISHMAN CIVIL JUDGMENT AGAINST THE DEFENDANT. NO
10/17/2011 MNFD --LIMINE WAS HEARD. ARGUMENTS PRESENTED. *ORDER*COURT GRANTED MOTION AS
10/17/2011 MNFD STATE FILED AN AMENDED INFORMATION IN OPEN COURT.DEFENSE ORE TENUS MOTION IN
10/17/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR JURY SELECTION
10/17/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR JURY SELECTION
10/17/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
10/17/2011 JUSW JURY SWORN
10/17/2011 MNFD --PREVIOUS MISTRIAL.NO MENTIONING OF DEFENDANTS PURCHASING LOU PERLMAN
10/17/2011 MNFD --MEMORABILIA. DONE AND ORDERED IN OPEN COURT THIS 17TH DAY OF OCTOBER,
10/17/2011 MNFD --2011. .A VENIRE OF THIRTY WAS PRESENT; TWENTY-ONE WERE SEATED IN THE JURY
10/17/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
10/17/2011 TRJU TRIAL SET FOR 10/18/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
10/17/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
10/17/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
10/17/2011 MNFD --TRIAL.
10/17/2011 MNFD --EXCUSED THEM TO REPORT BACK ON TUESDAY OCTOBER 18, 2011 AT 9:00AM TO BEGIN
10/17/2011 MNFD --DULY SELECTED AND SWORN. COURT GAVE CAUTIONARY INSTRUCTIONS TO THE JURY AND
10/17/2011 MNFD --BOX AND VOIR DIRE EXAMINATION BEGAN. A JURY OF SIX AND ONE ALTERNATE WAS
10/14/2011 AMIF AMENDED INFORMATION SEVENTH - DATE: 10/14/2011
10/10/2011 SUDI SUPPLEMENTAL DISCOVERY
10/05/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
10/05/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR PRE-TRIAL CONFERENCE
10/05/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR PRE-TRIAL CONFERENCE
10/05/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
10/05/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
10/05/2011 TRJS JURY SELECTION SET FOR 10/17/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
10/05/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
10/03/2011 SUDI SUPPLEMENTAL DISCOVERY
09/29/2011 MEMO MEMORANDUM: DEFENDANTS IN OPPOSITION TO STATES WILLIAM RULE NOTICE
09/29/2011 NOTC NOTICE OF CANCELLATION OF HEARING
09/28/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
09/28/2011 MNFD STATE ATTORNEY STEWART STONE/LARA GUTTENTAG/BRYANNA BYNUM WAS PRESENT FOR
09/28/2011 MNFD --DOCKET SOUNDING
09/28/2011 MNFD DEFENSE ATTORNEY FERWERDA, DEBRA WAS PRESENT FOR DOCKET SOUNDING
09/28/2011 MNFD STATE FILED A SIXTH AMENDED INFORMATION IN OPEN COURT.
09/28/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
09/28/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
09/28/2011 PTC PRE-TRIAL SET 10/05/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
09/28/2011 PTC --RECKSIEDLER
09/28/2011 AMIF SIXTH AMENDED INFORMATION - DATE: 09/28/2011
09/09/2011 WTLT WITNESS LIST DEFENSE SECOND
09/08/2011 NOTC NOTICE OF CANCELLATION OF DEPOSITION 9/29/11 AT 10:30AM
09/08/2011 NOTC NOTICE OF CANCELLATION OF DEPOSITION 9/26/11 AT 2PM
09/08/2011 NOHR NOTICE OF HEARING - DATE: 10/03/2011 - TIME: 0900AM - CTRM: UNK
09/06/2011 NOHR NOTICE OF HEARING - DATE: 10/03/2011 - TIME: 0900AM - CTRM: 5D
09/01/2011 NOHR NOTICE OF HEARING - DATE: 10/03/2011 - TIME: 0900AM - CTRM: 5D
09/01/2011 MOTN MOTION TO REDEPOSE WITNESSES
08/29/2011 MOTN DEFENDANT'S MOTION FOR PROTECTIVE ORDER
08/23/2011 FREE STATE'S TRAVERSE TO DEFENDANT'S MOTION TO DISMISS
08/23/2011 WSRT WITNESS SUBPOENA RETURNED 1
08/22/2011 WSRT WITNESS SUBPOENA RETURNED
08/10/2011 SPDO SUBPOENA FOR DEPOSITION RETURNED
08/08/2011 NOTD NOTICE OF TAKING DEPOSITION
08/08/2011 NOTD NOTICE OF TAKING DEPOSITION
08/08/2011 MODS MOTION TO DISMISS
08/05/2011 NOTD NOTICE OF TAKING DEPOSITION
08/04/2011 NOHR NOTICE OF HEARING - DATE: 09/27/2011 - TIME: 0130PM - CTRM: 5D
08/03/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
08/03/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
08/03/2011 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
08/03/2011 MNFD --SOUNDING
08/03/2011 MNFD DEFENSE ATTORNEY FERWERDA, DEBRA WAS PRESENT FOR DOCKET SOUNDING
08/03/2011 DKSN DOCKET SOUNDING CONTINUED TO 09/28/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
08/03/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
08/03/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
08/03/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
08/02/2011 WSRT WITNESS SUBPOENA RETURNED 1
07/25/2011 NOHR NOTICE OF HEARING - DATE: 09/12/2011 - TIME: 0000PM - CTRM: UNK
07/22/2011 NOTD NOTICE OF TAKING DEPOSITION SECOND AMENDED
07/22/2011 NOTD NOTICE OF TAKING DEPOSITION
07/22/2011 NOTC NOTICE OF CANCELLATION OF HEARING
07/21/2011 NOTD NOTICE OF TAKING DEPOSITIONS
07/20/2011 PFDS PRAECIPE FOR DEPOSITION 3
07/14/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
07/07/2011 SUDI SUPPLEMENTAL DISCOVERY
07/07/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
07/01/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
07/01/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
06/30/2011 PRES DEFENDANT WAS PRESENT FOR MOTION
06/30/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
06/30/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
06/30/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR MOTION
06/30/2011 MNFD MOTION TO QUASH DEFENSE SUBPOENAS WAS HEARD. ARGUMENTS PRESENTED.
06/30/2011 MNFD --**ORDER**COURT DENIED MOTION TO QUASH SUBPOENAS.DONE AND ORDERED IN
06/30/2011 MNFD --OPEN COURT THIS 30TH DAY OF JUNE, 2011. *CASE REMAINS SET FOR DOCKET
06/30/2011 MNFD --SOUNDING ON AUGUST 3, 2011 AT 8:30AM COURTROOM 5-D*
06/30/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
06/28/2011 NOTC NOTICE OF HEARING CANCELLATION AND RESCHEDULED
06/28/2011 NOHR NOTICE OF HEARING - DATE: 06/30/2011 - TIME: 0130PM - CTRM: UNK
06/27/2011 NOHR NOTICE OF HEARING - DATE: 08/02/2011 - TIME: 0900AM - CTRM: 5D
06/27/2011 NOTC NOTICE OF CONFLICT
06/27/2011 DNP DEFENDANT WAS NOT PRESENT FOR MOTION
06/27/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
06/27/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
06/27/2011 MNFD DEFENSE ATTORNEY WAS NOT PRESENT FOR MOTION
06/27/2011 MNFD MOTION TO QUASH DEFENDANTS SUBPOENAS WAS NOT HEARD. MOTION IS TO BE
06/27/2011 MNFD --RESCHEDULED. *CASE REMAINS SET FOR DOCKET SOUNDING ON AUGUST 3, 2011 AT
06/27/2011 MNFD --8:30AM COURTROOM 5-D*
06/27/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
06/17/2011 WSRT WITNESS SUBPOENA RETURNED 2
06/14/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
06/13/2011 NOHR NOTICE OF HEARING - DATE: 06/27/2011 - TIME: 0130PM - CTRM: UNK
06/13/2011 MOTN ORDER
06/13/2011 MOTN MOTION TO QUASH DEFENSE SUBPOENAS FOR DEPOSITION AND OR MOTION FOR PROTECTIVE
06/09/2011 NOTC NOTICE OF TAKING DEPOSITIONS
06/09/2011 NOTD NOTICE OF TAKING DEPOSITION
06/08/2011 SUDI SUPPLEMENTAL DISCOVERY
06/06/2011 WSRT WITNESS SUBPOENA RETURNED
06/06/2011 WTLT AMENDED WITNESS LIST
06/03/2011 SUDI SUPPLEMENTAL DISCOVERY
06/03/2011 WSRT WITNESS SUBPOENA RETURNED 1
06/01/2011 WSRT WITNESS SUBPOENA RETURNED
06/01/2011 ORFF RECORDS THAT WERE NOT DUPLICATED TO STATE ATTORNEY, PD AND ORIGIANL
06/01/2011 ORFF ORDER THAT THE EVIDENCE CLERK IS ORDERED TO MAKE A COPY OF THOSE
06/01/2011 ORFF EVIDENCE ENTERED AT TRIAL ON 4/20/11 AND 4/21/11. THE DEFENDANT RETAINS HIS
06/01/2011 ORFF STATUS FOR THE PURPOSES OF THE ORDER.
06/01/2011 NOTC NOTICE OF CANCELLATION OF DEPOSITIONS
06/01/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
06/01/2011 DKSN DOCKET SOUNDING SET FOR 08/03/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
06/01/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
06/01/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
06/01/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
06/01/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR PRE-TRIAL CONFERENCE
06/01/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
06/01/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
05/31/2011 WTLT WITNESS LIST DEFENSE
05/31/2011 MOTN DEFENDANTS MOTION TO DISMISS
05/31/2011 MOTN DEFENDANTS SECOND MOTION TO CONTINUE ONE (1)TRIAL DOCKET
05/27/2011 WSRT WITNESS SUBPOENA RETURNED 2
05/25/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE CHARLES HARRIS
05/25/2011 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
05/25/2011 MNFD --SOUNDING
05/25/2011 MNFD DEFENSE ATTORNEY MCCLEAN FOR FERWERDA, DEBRA WAS PRESENT FOR DOCKET SOUNDING
05/25/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
05/25/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
05/25/2011 PTC PRE-TRIAL SET 06/01/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
05/25/2011 PTC --RECKSIEDLER
05/23/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
05/19/2011 WSRT WITNESS SUBPOENA RETURNED 1
05/17/2011 WSRT WITNESS SUBPOENA RETURNED 1
05/17/2011 SUDI SUPPLEMENTAL DISCOVERY
05/16/2011 MOTN DEFENDANT'S MOTION TO CONTINUE ONE TRIAL DOCKET
05/16/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
05/16/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR HEARING REVIEW
05/16/2011 MNF MINUTES FOR HEARING REVIEW BEFORE JUDGE JESSICA J RECKSIEDLER
05/16/2011 MNFD --8:30AM
05/16/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
05/16/2011 PRES DEFENDANT WAS PRESENT FOR HEARING REVIEW
05/16/2011 MNFD --INDIGENT STATUS. CASE REMAINS SET FOR DOCKET SOUNDING ON MAY 25, 2011 AT
05/16/2011 MNFD *THIS WAS A STATUS HEARING*COURT INQUIRED WITH THE DEFENDANT REGARDING HIS
05/16/2011 MNFD PD WAS DISCHARGED
05/16/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR HEARING REVIEW
05/16/2011 MNFD DEFENDANT SWORN
05/13/2011 FREE JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL
05/13/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
05/13/2011 MOCO DEF'S MOTION TO CONTINUE ONE TRIAL DOCKET
05/13/2011 MOSP MOTION FOR STATEMENT OF PARTICULARS
05/13/2011 DDEE DEFENSE DEMAND FOR EXCULPATORY EVIDENCE
05/13/2011 NIPD NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY
05/13/2011 DDCR DEMAND FOR DISCLOSURE OF CRIMINAL RECORDS
05/13/2011 WAAR WAIVER OF ARRAIGNMENT
05/13/2011 WPNG WRITTEN PLEA NOT GUILTY
05/13/2011 RFCC REQUEST FOR COPY OF CHARGE
05/13/2011 NAPP NOTICE OF APPEARANCE - NAME: FERWERDA, DEBRA
05/13/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
05/13/2011 SUDI SUPPLEMENTAL DISCOVERY
05/13/2011 MNFD PD WAS DISCHARGED
05/13/2011 MNFD DEFENSE ATTORNEY WAS NOT PRESENT FOR MOTION
05/13/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
05/13/2011 MNF2 2ND AMENDED MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
05/13/2011 MNFD PD TIM CAUDILL WAS PRESENT FOR MOTION
05/13/2011 DNP DEFENDANT WAS NOT PRESENT FOR MOTION
05/13/2011 MNFD ATTORNEY CAUDILL FILED JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL IN OPEN
05/13/2011 MNFD --COURT. COURT GRANTED MOTION FOR SUBSTITUTION OF COUNSEL AND DISCHARGED THE
05/13/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
05/13/2011 MNFD --OF APPEARANCE**
05/13/2011 MNFD --CORRECTED MINUTES TO REFLECT DELETE ORDER FOR ATTORNEY FERWERDA TO FILE NOTICE
05/13/2011 MNFD --TO REFLECT ATTORNEY WARE AND ATTORNEY CAUDILL PRESENT FOR MOTION****SECOND
05/13/2011 MNFD --2011** CASE REMAINS SET FOR DOCKET SOUNDING 5/25/11. **CORRECTED MINUTES
05/13/2011 MNFD --FERWERDA AS ATTORNEY OF RECORD. COURT FURTHER FINDS THAT THE DEFENDANT IS
05/13/2011 MNFD --OFFICE OF THE PUBLIC DEFENDER. CLERK IS TO AMEND ALL RECORDS TO REFLECT DEBRA
05/13/2011 MNFD --AND FARETTA INQUIRY. **DONE & ORDERED IN OPEN COURT THIS 13TH DAY OF MAY,
05/13/2011 MNFD --DEFENDANT IN FURTHER MATTERS. COURT TOOK NO ACTION ON THE NELSON HEARING
05/13/2011 MNFD --NOT INDIGENT AND DISCHARGES THE PUBLIC DEFENDER FROM REPRESENTING THE
05/13/2011 MNF1 1ST AMENDED MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
05/13/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
05/12/2011 MOTN MOTION FOR FARETTA & NELSON INQUIRY
05/12/2011 NOHR NOTICE OF HEARING - DATE: 05/13/2011 - TIME: 0830AM - CTRM: 5D
05/11/2011 WSRT WITNESS SUBPOENA RETURNED 2
05/10/2011 WSRT WITNESS SUBPOENA RETURNED
05/10/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
05/10/2011 SUDI SUPPLEMENTAL DISCOVERY
05/10/2011 SUDI SUPPLEMENTAL DISCOVERY RELATED TO WILLIAMS RULE NOTICE
05/09/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
05/09/2011 WSRT WITNESS SUBPOENA RETURNED
05/06/2011 COPY COPY OF LETTER FROM PROCESS SPECIALIST TO FORD CREDIT CORP
05/06/2011 SUDI SUPPLEMENTAL DISCOVERY
05/05/2011 WSRT WITNESS SUBPOENA RETURNED
05/05/2011 FREE CERTIFICATION OF COSTS
05/05/2011 ORFF ORDER DIRECTING FLORIDA HOSPITAL (ALTAMONTE) TO PROVIDE COURT COPY OF
05/05/2011 ORFF DEFENDANTS MEDICAL RECORDS
05/05/2011 ORGR ORDER GRANTING STATES REQUEST TO OBTAIN DEFENDANTS MEDICAL RECORDS
05/05/2011 SUDI SUPPLEMENTAL DISCOVERY
05/05/2011 MNFD --DOCUMENTATION FROM FLORIDA HOSPITAL TO THE COURT. COURT GRANTED MOTION AND
05/05/2011 MNFD --MEDICAL RECORDS. ARGUMENTS WERE PRESENTED. ATTORNEY CAUDILL FILED
05/05/2011 MNFD COURT PROCEEDED WITH STATE'S MOTION FOR AUTHORIZATION TO OBTAIN DEFENDANT'S
05/05/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
05/05/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
05/05/2011 MNFD PD STUART BRYSON/TIM CAUDILL WAS PRESENT FOR MOTION
05/05/2011 MNFD --SIGNED ORDER IN OPEN COURT. DEFENSE WITHDREW MOTION TO COMPEL PRODUCTION OF
05/05/2011 MNFD --JUROR'S NAME AND TO INTERVIEW JUROR OR JURORS. **DONE & ORDERED IN OPEN
05/05/2011 MNFD --COURT THIS 5TH DAY OF MAY, 2011** CASE REMAINS SET FOR DOCKET SOUNDING
05/05/2011 MNFD --5/25/11.
05/05/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
05/05/2011 PRES DEFENDANT WAS PRESENT FOR MOTION
05/04/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
05/04/2011 WSRT WITNESS SUBPOENA RETURNED 4
05/03/2011 MOTN MOTION TO COMPEL PRODUCTION OF JUROR'S NAME AND TO INTERVIEW JUROR OR JURORS
05/03/2011 NOHR NOTICE OF HEARING - DATE: 05/05/2011 - TIME: 0900AM - CTRM: 5D
05/03/2011 MOTN MOTION FOR AUTHORIZATION TO OBTAIN DEFENDANT'S MEDICAL RECORDS
05/03/2011 NOHR NOTICE OF HEARING - DATE: 05/05/2011 - TIME: 0900AM - CTRM: UNK
05/02/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 7
05/02/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
05/02/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
05/02/2011 FREE DEF'S OBJECTION TO STATE'S SUBPOENA FOR HIS MEDICAL RECORDS
05/02/2011 WSRT WITNESS SUBPOENA RETURNED 7
04/28/2011 NOHR NOTICE OF HEARING - DATE: 06/03/2011 - TIME: 0900AM - CTRM: 5D
04/26/2011 NOTC NOTICE OF INTENT TO USE SIMILAR FACT EVIDENCE
04/26/2011 SUDI SUPPLEMENTAL DISCOVERY
04/26/2011 MOTN MOTION TO PROHIBIT INTRODUCTION OF EVIDENCE OF OTHER CRIMES WRONGS OR ACTS
04/26/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 4
04/26/2011 SYS NOTICE FOR DOCKET SOUNDING MAY 25, 2011 AT 08:30 AM PRINTED
04/25/2011 MNFD --TO RETURN ON WEDNESDAY, APRIL 20, 2011 AT 8:20AM TO CONTINUE WITH TRIAL.
04/25/2011 MNFD COURT RECONVENED. INVOKED RULE OF SEQUESTRATION. ADDITIONAL JURY INSTRUCTIONS.
04/25/2011 MNFD --RESERVED RULING AT THIS TIME. COURT READDRESSED DEFENSE MOTIONS FOR JUDGMENT
04/25/2011 MNFD --LAW AND ARGUMENTS. ATTORNEY CAUDILL PRESENTED FURTHER ARGUMENTS. COURT
04/25/2011 MNFD --ACQUITTAL AND PRESENTED CASE LAW AND ARGUMENTS. ATTORNEY WARE PRESENTED CASE
04/25/2011 MNFD --PUBLISHED TO THE JURY. ATTORNEY CAUDILL MADE ORE TENUS MOTION FOR JUDGMENT OF
04/25/2011 MNFD --WITNESSES SWORN AND TESTIFIED. EVIDENCE MARKED FOR IDENTIFICATION AND
04/25/2011 MNFD --DEFENDANT. COURT GAVE PRELIMINARY JURY INSTRUCTIONS. CAUTIONARY INSTRUCTIONS
04/25/2011 MNFD --THE COURTROOM. A JURY WAS SELECTED AND SWORN. COURT INQUIRED WITH THE
04/25/2011 MNFD CIRCUIT COURT CONVENED WITH DEFENDANT, COUNSEL, AND COURT PERSONNEL PRESENT IN
04/25/2011 MNFD MINUTES FOR JURY SELECTION/TRIAL BEFORE JUDGE JESSICA J. RECKSIEDLER
04/25/2011 MNFD --OF JUDGMENT OF ACQUITTAL. COURT DENIED DEFENSE MOTION AS TO COUNTS 1, 2, 6, 7,
04/25/2011 MNFD --AND 11, AND GRANTED DEFENSE MOTION AS TO COUNT 3, 4, 5, 8, 9, AND 10. ATTORNEY
04/25/2011 MNFD --CAUDILL INFORMED THE COURT THAT THE DEFENDANT WAS HOSPITALIZED ON APRIL 24,
04/25/2011 MNFD --DOCUMENTATION. CIRCUIT COURT RECESSED.
04/25/2011 MNFD THE JURY FROM FURTHER JURY SERVICE. COURT ORDERED DEFENSE TO PRODUCE HOSPITAL
04/25/2011 MNFD --THE COURT THAT AN AMENDED INFORMATION WILL BE FILED. COURT THANKED AND EXCUSED
04/25/2011 MNFD --ARGUMENTS. COURT GRANTED DEFENSE MOTION FOR MISTRIAL. ATTORNEY WARE INFORMED
04/25/2011 MNFD --2011; ATTORNEY CAUDILL MADE ORE TENUS MOTION FOR MISTRIAL, AND PRESENTED
04/25/2011 EXID EXHIBIT & IDENTIFICATION LIST
04/25/2011 FREE SUBPOENA DUCES TECUM 2
04/25/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 14
04/25/2011 MNFD PD TIM CAUDILL/STUART BRYSON WAS PRESENT FOR TRIAL
04/25/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR TRIAL
04/25/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
04/25/2011 DNP DEFENDANT WAS NOT PRESENT FOR TRIAL
04/25/2011 DKSN DOCKET SOUNDING CONTINUED TO 05/25/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
04/25/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
04/25/2011 MNFD ATTORNEY CAUDILL INFORMED THE COURT THAT THE DEFENDANT IS IN THE HOSPITAL.
04/25/2011 MNFD --ATTORNEY CAUDILL MADE ORE TENUS MOTION FOR MISTRIAL. ARGUMENTS WERE
04/25/2011 PRNO NOTICE TO ALL PARTIES
04/25/2011 MSTR MISTRIAL
04/25/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
04/25/2011 MNFD --DAY OF APRIL, 2011**
04/25/2011 MNFD --DIRECTLY TO THE COURT FOR REVIEW. **DONE & ORDERED IN OPEN COURT THIS 25TH
04/25/2011 MNFD --FOR MISTRIAL. COURT ORDERED DEFENSE TO PROVIDE HOSPITAL DOCUMENTATION
04/25/2011 MNFD --TESTIMONY. FURTHER ARGUMENTS WERE PRESENTED. COURT GRANTED DEFENSE MOTION
04/25/2011 MNFD --PRESENTED. DEFENDANT'S WIFE, SUSANN HEDRICK, WAS DULY SWORN AND PRESENTED
04/21/2011 JUAQ JUDGMENT OF ACQUITTAL
04/21/2011 JUQU JURY QUESTION
04/21/2011 JUQU JURY QUESTION
04/21/2011 JUQU JURY QUESTION
04/21/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
04/21/2011 MNFD --AND 11. THE JURY WAS GIVEN CAUTIONARY INSTRUCTIONS AND EXCUSED TO RETURN ON
04/21/2011 MNFD --COUNTS 3, 4, 5, 8, 9, AND 10; AND COURT DENIED MOTION AS TO COUNTS 1, 2, 6, 7,
04/21/2011 MNFD --PRESENTED. COURT GRANTED DEFENSE MOTION FOR JUDGMENT OF ACQUITTAL AS TO
04/21/2011 MNFD --CAUDILL MADE ORE TENUS MOTION FOR JUDGMENT OF ACQUITTAL. ARGUMENTS WERE
04/21/2011 MNFD --TESTIMONY WAS PRESENTED AND EVIDENCE RECEIVED. STATE RESTED. ATTORNEY
04/21/2011 MNFD A JURY OF SIX AND ONE ALTERNATE WAS PRESENT AND READY TO CONTINUE WITH TRIAL.
04/21/2011 MNFD PD TIM CAUDILL/STUART BRYSON WAS PRESENT FOR TRIAL
04/21/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR TRIAL
04/21/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
04/21/2011 MNFD --MONDAY, APRIL 25, 2011 AT 8:30AM READY TO CONTINUE WITH TRIAL.
04/21/2011 MNFD --MOTION FOR JUDGEMENT OF ACQUITTAL.
04/21/2011 MNFD (3)GRAND THEFT (X ≥ $100,000) 812.014(2)(A)(1) F-1: COURT GRANTED
04/21/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT APPEARANCE.
04/21/2011 TRJU TRIAL CONTINUED TO 04/25/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
04/21/2011 PRES DEFENDANT WAS PRESENT FOR TRIAL
04/21/2011 MNFD --GRANTED MOTION FOR JUDGEMENT OF ACQUITTAL.
04/21/2011 MNFD (10)GRAND THEFT ($20,000 ≤ X < $100,000) 812.014(2)(B)(1) F-2: COURT
04/21/2011 MNFD --GRANTED MOTION FOR JUDGEMENT OF ACQUITTAL.
04/21/2011 MNFD (9)GRAND THEFT ($20,000 ≤ X < $100,000) 812.014(2)(B)(1) F-2: COURT
04/21/2011 MNFD --GRANTED MOTION FOR JUDGEMENT OF ACQUITTAL.
04/21/2011 MNFD (8)GRAND THEFT ($20,000 ≤ X < $100,000) 812.014(2)(B)(1) F-2: COURT
04/21/2011 MNFD (5)GRAND THEFT (X ≥ $100,000) 812.014(2)(A)(1) F-1: COURT GRANTED
04/21/2011 MNFD --MOTION FOR JUDGEMENT OF ACQUITTAL.
04/21/2011 MNFD (4)GRAND THEFT (X ≥ $100,000) 812.014(2)(A)(1) F-1: COURT GRANTED
04/21/2011 MNFD --MOTION FOR JUDGEMENT OF ACQUITTAL.
04/20/2011 SPDT SUBPOENA DUCES TECUM RETURNED
04/20/2011 TRJU TRIAL CONTINUED TO 04/21/2011 AT 0815AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
04/20/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT APPEARANCE.
04/20/2011 PRES DEFENDANT WAS PRESENT FOR TRIAL
04/20/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
04/20/2011 MNFD --APRIL 21, 2011 AT 8:20AM READY TO CONTINUE WITH TRIAL.
04/20/2011 MNFD --RECEIVED. THE JURY WAS GIVEN CAUTIONARY INSTRUCTIONS AND EXCUSED TO RETURN
04/20/2011 MNFD --OPENING STATEMENTS WERE PRESENTED. TESTIMONY WAS PRESENTED AND EVIDENCE
04/20/2011 MNFD A JURY OF SIX AND ONE ALTERNATE WAS PRESENT AND READY TO CONTINUE WITH TRIAL.
04/20/2011 MNFD PD TIM CAUDILL/STUART BRYSON WAS PRESENT FOR TRIAL
04/20/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR TRIAL
04/20/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
04/19/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
04/19/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
04/18/2011 SUDI SUPPLEMENTAL DISCOVERY
04/18/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
04/18/2011 JUSW JURY SWORN
04/18/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
04/18/2011 MNFD PD STUART BRYSON/TIM CAUDILL WAS PRESENT FOR JURY SELECTION
04/18/2011 MNFD STATE FILED A FOURTH AMENDED INFORMATION IN OPEN COURT. DEFENSE WAIVED
04/18/2011 MNFD --READING OF INFORMATION AND ENTERED A PLEA OF NOT GUILTY. STATE FILED A FIFTH
04/18/2011 MNFD --AMENDED INFORMATION IN OPEN COURT. DEFENDANT WAS ARRAIGNED ON THE 5TH
04/18/2011 MNFD --AMENDED INFORMATION AND ENTERED A PLEA OF NOT GUILTY. A VENIRE OF THIRTY
04/18/2011 MNFD --PROSPECTIVE JURORS WAS PRESENT AND READY TO BEGIN JURY SELECTION. VOIR DIRE
04/18/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT APPEARANCE.
04/18/2011 TRJU TRIAL SET FOR 04/20/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
04/18/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
04/18/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
04/18/2011 MNFD --8:20AM READY TO BEGIN TRIAL.
04/18/2011 MNFD --SWORN, AND EXCUSED WITH CAUTIONARY INSTRUCTIONS TO RETURN APRIL 20, 2011 AT
04/18/2011 MNFD --EXAMINATIONS WERE HELD. A JURY OF SIX AND ONE ALTERNATE WAS SELECTED, DULY
04/18/2011 AMIF FIFTH AMENDED INFORMATION - DATE: 04/18/2011
04/18/2011 AMIF FOURTH AMENDED INFORMATION - DATE: 04/18/2011
04/15/2011 SYS NOTICE FOR JURY SELECTION APR 18, 2011 AT 08:30 AM PRINTED
04/14/2011 SUDI SUPPLEMENTAL DISCOVERY
04/13/2011 MNFD 4/18/11 830AM NUNC PRO TUNC 4/11/11
04/13/2011 TRJS JURY SELECTION [M] - DATE: 04/18/2011 - TIME: 0830AM - CTRM: 5D
04/13/2011 MNFD CORRECTED COURT MINUTES OF 4/11/11 TO REFLECT JURY SELECTION CONTINUED TO
04/12/2011 WSRT WITNESS SUBPOENA RETURNED 2
04/12/2011 SUDI SUPPLEMENTAL DISCOVERY
04/11/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
04/11/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
04/11/2011 MNFD PD STUART BRYSON WAS PRESENT FOR JURY SELECTION
04/11/2011 MNFD **COURT CONTINUANCE**
04/11/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
04/11/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
04/11/2011 TRJS JURY SELECTION CONTINUED TO 04/18/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL
04/11/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
04/11/2011 TRJS --APPEARANCE.
04/07/2011 WSRT WITNESS SUBPOENA RETURNED 1
04/06/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
04/06/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
04/06/2011 MNFD PD STUART BRYSON WAS PRESENT FOR PRE-TRIAL CONFERENCE
04/06/2011 MNFD STATE FILED A 3RD AMENDED INFORMATION IN OPEN COURT. DEFENDANT WAS ARRAIGNED
04/06/2011 MNFD --ON THE AMENDED INFORMATION AND ENTERED A PLEA OF NOT GUILTY.
04/06/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
04/06/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
04/06/2011 TRJS JURY SELECTION SET FOR 04/11/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
04/06/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
04/06/2011 TRJS --APPEARANCE.
04/06/2011 AMIF THIRD AMENDED INFORMATION - DATE: 04/06/2011
04/05/2011 WSRT WITNESS SUBPOENA RETURNED 4
04/04/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
04/01/2011 WSRT WITNESS SUBPOENA RETURNED
04/01/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
03/31/2011 SPDT SUBPOENA DUCES TECUM RETURNED
03/31/2011 SPDT SUBPOENA DUCES TECUM RETURNED
03/30/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
03/30/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
03/30/2011 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
03/30/2011 MNFD --SOUNDING
03/30/2011 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
03/30/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/30/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
03/30/2011 PTC PRE-TRIAL SET 04/06/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
03/30/2011 PTC --RECKSIEDLER
03/29/2011 WSRT WITNESS SUBPOENA RETURNED 3
03/28/2011 SUDI SUPPLEMENTAL DISCOVERY
03/28/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 5
03/25/2011 SPDT SUBPOENA DUCES TECUM RETURNED
03/24/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 3
03/24/2011 SUDI SUPPLEMENTAL DISCOVERY
03/24/2011 SUDI SUPPLEMENTAL DISCOVERY
03/23/2011 WSRT WITNESS SUBPOENA RETURNED 1
03/22/2011 FREE SUBPOENA DUCES TECUM 1
03/21/2011 SUDI SUPPLEMENTAL DISCOVERY
03/21/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
03/21/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/21/2011 MNFD COURT GRANTED JOINT MOTION TO CONTINUE
03/21/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
03/21/2011 MNFD PD STUART BRYSON WAS PRESENT FOR JURY SELECTION
03/21/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
03/21/2011 DKSN DOCKET SOUNDING CONTINUED TO 03/30/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
03/21/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
03/17/2011 SUDI SUPPLEMENTAL DISCOVERY
03/17/2011 SUDI SUPPLEMENTAL DISCOVERY
03/15/2011 FREE SUBPOENA DUCES TECUM 1
03/14/2011 MNFD PD STUART BRYSON/TIM CAUDILL WAS PRESENT FOR JURY SELECTION
03/14/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
03/14/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/14/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
03/14/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
03/14/2011 TRJS JURY SELECTION CONTINUED TO 03/21/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
03/14/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
03/14/2011 TRJS --APPEARANCE.
03/14/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE
03/10/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
03/10/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
03/10/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/10/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
03/10/2011 MNFD PD CHRIS GORTON FOR STUART BRYSON WAS PRESENT FOR PRE-TRIAL CONFERENCE
03/10/2011 TRJS JURY SELECTION SET FOR 03/14/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
03/10/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
03/10/2011 TRJS --APPEARANCE.
03/07/2011 FREE SUBPOENA DUCES TECUM 1
03/02/2011 SUDI SUPPLEMENTAL DISCOVERY
03/02/2011 PFSA PRAECIPE STATE INVESTIGATION SUBP
03/02/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
03/02/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
03/02/2011 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
03/02/2011 MNFD --SOUNDING
03/02/2011 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
03/02/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/02/2011 PTC PRE-TRIAL SET 03/10/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
03/02/2011 PTC --RECKSIEDLER
02/10/2011 WSRT WITNESS SUBPOENA RETURNED 3
01/18/2011 NOTD NOTICE OF TAKING DEPOSITIONS
01/18/2011 NOTD NOTICE OF TAKING DEPOSITIONS
01/14/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 3
01/05/2011 MNFD STATE ATTORNEY S. STONE/K. WARE/L. GUTTENTAG WAS PRESENT FOR DOCKET SOUNDING
01/05/2011 DKSN DOCKET SOUNDING CONTINUED TO 03/02/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
01/05/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
01/05/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE CHARLES HARRIS
01/05/2011 MNFD PD STEELE, ALEXANDRA WAS PRESENT FOR DOCKET SOUNDING
01/05/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
01/05/2011 MNFD COURT GRANTED JOINT MOTION TO CONTINUE
01/05/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
11/18/2010 WTLT WITNESS LIST AMENDED DEFENDANTS
10/14/2010 WSRT WITNESS SUBPOENA RETURNED 1
09/29/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
09/29/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
09/29/2010 DKSN DOCKET SOUNDING CONTINUED TO 01/05/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
09/29/2010 MNFD STATE ATTORNEY S.STONE/K.WARE/L.GUTTENTAG WAS PRESENT FOR PRE-TRIAL CONFERENCE
09/29/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR PRE-TRIAL CONFERENCE
09/29/2010 MNFD (1)GRAND THEFT ($20,000 < X < $100,000) 812.014(2)(B)(1) F-2: DEFENDANT
09/29/2010 MNFD --CONTINUED ON BOND
09/29/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
09/29/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
09/28/2010 SPDO SUBPOENA FOR DEPOSITION RETURNED 4
09/20/2010 NOTD NOTICE OF TAKING DEPOSITION
09/20/2010 PFSA PRAECIPE STATE INVESTIGATION SUBP 5
09/14/2010 NOD NOTICE OF DISCOVERY
09/08/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
09/08/2010 MNF1 1ST AMENDED MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
09/08/2010 DKSN DOCKET SOUNDING CONTINUED TO 09/29/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
09/08/2010 MNFD STATE ATTORNEY KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR PRE-TRIAL CONFERENCE
09/08/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR PRE-TRIAL CONFERENCE
09/08/2010 MNFD CORRECTED MINUTES TO REFLECT DEFENSE CONTINUANCE.
09/08/2010 MNFD (1)GRAND THEFT ($20,000 < X < $100,000) 812.014(2)(B)(1) F-2: DEFENDANT
09/08/2010 MNFD --CONTINUED ON BOND
09/08/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
09/08/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
09/08/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
07/16/2010 WSRT WITNESS SUBPOENA RETURNED
07/09/2010 NPTC NOTICE PRE-TRIAL CONFERENCE RETURNED UNCLAIMED
07/01/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR PRE-TRIAL CONFERENCE
07/01/2010 MNFD --CONFERENCE
07/01/2010 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
07/01/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
07/01/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
07/01/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
07/01/2010 PTC PRE-TRIAL SET 09/08/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
07/01/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
06/28/2010 WSRT WITNESS SUBPOENA RETURNED
06/25/2010 WSRT WITNESS SUBPOENA RETURNED
06/24/2010 SYS NOTICE FOR PRE-TRIAL CONFERENCE JUL 01, 2010 AT 01:30 PM PRINTED
06/23/2010 WAAP WAIVER OF APPEARANCE
06/23/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR DOCKET SOUNDING
06/23/2010 MNFD --SOUNDING
06/23/2010 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/NICOLE DIXON WAS PRESENT FOR DOCKET
06/23/2010 DNP DEFENDANT WAS NOT PRESENT FOR DOCKET SOUNDING
06/23/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
06/23/2010 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
06/23/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
06/23/2010 PRNO NOTICE TO ALL PARTIES
06/23/2010 PTC PRE-TRIAL SET 07/01/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
06/16/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
06/14/2010 SUDI SUPPLEMENTAL DISCOVERY
06/02/2010 ORDE --OR SEVER OFFENSES FOR TRIAL
06/02/2010 ORDE ORDER DENYING DEFENDANT'S SECOND MOTION TO DISMISS COUNT ONE OF THE INFORMATION
05/26/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
05/26/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE C VERNON MIZE JR
05/26/2010 DKSN DOCKET SOUNDING CONTINUED TO 06/23/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
05/26/2010 MNFD STATE ATTORNEY STONE/WARE/DIXON WAS PRESENT FOR DOCKET SOUNDING
05/26/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR DOCKET SOUNDING
05/26/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
05/26/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
05/26/2010 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
05/03/2010 MOTN SECOND MOTION TO DISMISS CT 1 OF THE INFORMATION OR SEVER OFFENSES FOR TRIAL
05/03/2010 MNFD --MOTION WAS FILED IN OPEN COURT BY ATTY CAUDILL.THE COURT REVIEWED THE
05/03/2010 MNFD -DEFENSE MOTION TO DISMISS COUNT 01 OF SECOND AMENDED INFORMATION-A SECOND
05/03/2010 MNFD PD TIM CAUDILL WAS PRESENT FOR MOTION
05/03/2010 MNF MINUTES FOR MOTION BEFORE JUDGE O. H. EATON JR
05/03/2010 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
05/03/2010 MNFD --STATE.THE COURT TOOK THE MOTION UNDER ADVISEMENT AND WILL PREPARE AN
05/03/2010 MNFD --MOTION.ATTY WARE RESPONDED TO THE DEFENSE MOTION ON BEHALF OF THE
05/03/2010 MNFD --ORDER.DOCKET SOUNDING REMAINS SET FOR 5/26/2010 AT 830AM IN COURTROOM 5D.
05/03/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
05/03/2010 MNFD (1)GRAND THEFT ($20,000 < X < $100,000) 812.014(2)(B)(1) F-2: DEFENDANT
05/03/2010 MNFD --CONTINUED ON BOND
05/03/2010 PRES DEFENDANT WAS PRESENT FOR MOTION
04/27/2010 WSRT WITNESS SUBPOENA RETURNED UNSERVED
04/23/2010 NOHR NOTICE OF HEARING - DATE: 05/03/2010 - TIME: 0130PM - CTRM: 5D
04/22/2010 MOTN MOTION TO DISMISS COUNTY I OF THE SECOND AMENDED INFORMATION
04/21/2010 SUDI SUPPLEMENTAL DISCOVERY
04/15/2010 WSRT WITNESS SUBPOENA RETURNED 3
04/14/2010 SPDO SUBPOENA FOR DEPOSITION RETURNED 3
04/13/2010 SPDT SUBPOENA DUCES TECUM RETURNED
04/12/2010 DMRU DEF MAIL RETURNED UNCLAIMED - NOTICE FOR PTC ON 4/8/10
04/09/2010 NOTC NOTICE OF TAKING DEPOSITIONS
04/08/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR PRE-TRIAL CONFERENCE
04/08/2010 MNFD --CONFERENCE
04/08/2010 DKSN DOCKET SOUNDING CONTINUED TO 05/26/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
04/08/2010 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
04/08/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
04/08/2010 MNFD DEFENDANT WAS ARRAIGNED AS TO THE AMENDED INFORMATION.
04/08/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
04/08/2010 MNFD COURT GRANTED STATE MOTION TO CONTINUE
04/08/2010 PLNG ALL CHARGES: DEFENDANT ENTERED A PLEA OF NOT GUILTY
04/08/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
04/08/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
04/06/2010 PFDS PRAECIPE FOR DEPOSITION
04/05/2010 AMIF SECOND AMENDED INFORMATION - DATE: 04/05/2010
04/01/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
04/01/2010 SYS NOTICE FOR PRE-TRIAL CONFERENCE APR 08, 2010 AT 01:30 PM PRINTED
03/31/2010 WAAP DEFENDANT'S WAIVER OF APPEARANCE
03/31/2010 DFWL DEFENDANT'S WITNESS LIST (ADDITIONAL WITNESSES)
03/31/2010 DNP DEFENDANT WAS NOT PRESENT FOR DOCKET SOUNDING
03/31/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
03/31/2010 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
03/31/2010 MNFD STATE ATTORNEY DIXON/WARE/STONE WAS PRESENT FOR DOCKET SOUNDING
03/31/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
03/31/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/31/2010 PRNO NOTICE TO ALL PARTIES
03/31/2010 PTC PRE-TRIAL SET 04/08/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
03/30/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
03/29/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 3
03/25/2010 DFWL DEFENDANT'S WITNESS LIST
03/11/2010 MNFD PD TIM CAUDILL WAS PRESENT FOR PRE-TRIAL CONFERENCE
03/11/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
03/11/2010 DKSN DOCKET SOUNDING CONTINUED TO 03/31/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
03/11/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR MANDATORY COURT APPEARANCE.
03/11/2010 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
03/11/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/11/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
03/11/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
03/11/2010 MNFD --CONFERENCE
03/08/2010 NPTC NOTICE PRE-TRIAL CONFERENCE RETURNED UNCLAIMED
03/04/2010 SYS NOTICE FOR PRE-TRIAL CONFERENCE MAR 11, 2010 AT 01:30 PM PRINTED
03/03/2010 WAAP DEFENDANT'S WAIVER OF APPEARANCE
03/03/2010 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
03/03/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
03/03/2010 MNFD STATE ATTORNEY S STONE/N DIXON/K WARE WAS PRESENT FOR DOCKET SOUNDING
03/03/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
03/03/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
03/03/2010 PRNO NOTICE TO ALL PARTIES
03/03/2010 PTC PRE-TRIAL SET 03/11/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
03/03/2010 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
01/14/2010 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
01/14/2010 MNFD MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
01/14/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
01/14/2010 DKSN DOCKET SOUNDING CONTINUED TO 03/03/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
01/14/2010 MNFD --CONFERENCE
01/14/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR PRE-TRIAL CONFERENCE
01/14/2010 MNFD FINAL CONTINUANCE.
01/14/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
01/14/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
01/14/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
01/06/2010 MNFD MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
01/06/2010 MNFD STATE ATTORNEY S. STONE/K. WARE/N. DIXON WAS PRESENT FOR DOCKET SOUNDING
01/06/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
01/06/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
01/06/2010 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
01/06/2010 PTC PRE-TRIAL SET 01/14/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
12/03/2009 MNFD PD BRYSON, STUART WAS PRESENT FOR PRE-TRIAL CONFERENCE
12/03/2009 MNFD --CONFERENCE
12/03/2009 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LORI HALL WAS PRESENT FOR PRE-TRIAL
12/03/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR MANDATORY COURT APPEARANCE.
12/03/2009 DKSN DOCKET SOUNDING CONTINUED TO 01/06/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
12/03/2009 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
12/03/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
12/03/2009 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
11/25/2009 MNFD STATE ATTORNEY S. STONE/K. WARE/L. HALL WAS PRESENT FOR DOCKET SOUNDING
11/25/2009 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
11/25/2009 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
11/25/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
11/25/2009 PTC PRE-TRIAL SET 12/03/2009 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
11/02/2009 SUDI SUPPLEMENTAL DISCOVERY
11/02/2009 SUDI SUPPLEMENTAL DISCOVERY
10/28/2009 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
10/28/2009 DKSN DOCKET SOUNDING CONTINUED TO 11/25/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
10/28/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
10/28/2009 MNFD STATE ATTORNEY WARE/STONE/HALL WAS PRESENT FOR DOCKET SOUNDING
10/28/2009 MNFD PD S BRYSON WAS PRESENT FOR DOCKET SOUNDING
10/28/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
10/28/2009 PLNG ALL CHARGES: DEFENDANT ENTERED A PLEA OF NOT GUILTY
10/28/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
10/22/2009 AMIF AMENDED INFORMATION - DATE: 10/22/2009
09/02/2009 MNFD STATE ATTORNEY K.WARE/S.TONE/L.HALL WAS PRESENT FOR DOCKET SOUNDING
09/02/2009 DKSN DOCKET SOUNDING CONTINUED TO 10/28/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
09/02/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
09/02/2009 MNFD PD GORTON, CHRISTOPHER WAS PRESENT FOR DOCKET SOUNDING
09/02/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
09/02/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
09/02/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
08/19/2009 RFJN REQUEST FOR JUDICIAL NOTICE
08/05/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
08/05/2009 MNFD PD GORTON, CHRISTOPHER WAS PRESENT FOR DOCKET SOUNDING
08/05/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
08/05/2009 MNFD --SOUNDING
08/05/2009 MNFD WAIVED SPEEDY TRIAL
08/05/2009 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/MARTINE MCCARTHY WAS PRESENT FOR DOCKET
08/05/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
08/05/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
08/05/2009 DKSN DOCKET SOUNDING CONTINUED TO 09/02/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
07/22/2009 SUDI SUPPLEMENTAL DISCOVERY
07/22/2009 WSRT WITNESS SUBPOENA RETURNED
07/21/2009 SPDT SUBPOENA DUCES TECUM RETURNED
07/17/2009 WSRT WITNESS SUBPOENA RETURNED
07/16/2009 SPDT SUBPOENA DUCES TECUM RETURNED
07/02/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
06/23/2009 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
06/11/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
06/08/2009 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
06/03/2009 SPDT SUBPOENA DUCES TECUM RETURNED
06/03/2009 BNRU BONDSMAN MAIL RETURNED UNCLAIMED-NDSU (RE-MLD)
06/02/2009 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
05/27/2009 SYS NOTICE FOR DOCKET SOUNDING AUG 05, 2009 AT 08:30 AM PRINTED
05/27/2009 PRNO NOTICE TO ALL PARTIES
05/27/2009 MNFD WAIVED SPEEDY TRIAL
05/27/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
05/27/2009 DKSN DOCKET SOUNDING CONTINUED TO 08/05/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
05/27/2009 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
05/27/2009 MNFD STATE ATTORNEY LYMARY MUNOZ/STEWART STONE/KYAN WARE WAS PRESENT FOR DOCKET
05/27/2009 MNFD PD GORTON, CHRISTOPHER WAS PRESENT FOR DOCKET SOUNDING
05/27/2009 MNFD --SOUNDING
05/27/2009 DNP DEFENDANT WAS NOT PRESENT FOR DOCKET SOUNDING
05/27/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
05/27/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
05/27/2009 WAAP WAIVER OF APPEARANCE
05/26/2009 WSRT WITNESS SUBPOENA RETURNED
05/14/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED (2)
05/07/2009 PDPD ASSIGN ATTORNEY - NAME: PUBLIC DEFENDER
05/07/2009 AIAP AFFIDAVIT OF INDIGENCY/APPROVED MO 05/11/2009 FEE - AMT: $50.00
05/07/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
05/07/2009 MNFD COURT FOUND INDIGENT AND APPOINTED PUBLIC DEFENDER
05/07/2009 MNFD CONTINUANCE CHARGED TO THE STATE.
05/07/2009 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
05/07/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
05/07/2009 DKSN DOCKET SOUNDING CONTINUED TO 05/27/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
05/07/2009 MNFD PD CHRISTOPHER GORTON WAS PRESENT FOR PRE-TRIAL CONFERENCE
05/07/2009 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
05/05/2009 SUDI SUPPLEMENTAL DISCOVERY
05/05/2009 DNCA DEMAND NOTICE INTENTION TO CLAIM ALIBI
05/05/2009 RSND RESPONSE TO NOTICE OF DISCOVERY
04/30/2009 WSRT WITNESS SUBPOENA RETURNED (4)
04/29/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
04/29/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
04/29/2009 MNFD DEFENDANT IS REPRESENTING HIMSELF.
04/29/2009 MNFD STATE ATTORNEY K.WARE/S.STONE/L.MUNOZ WAS PRESENT FOR DOCKET SOUNDING
04/29/2009 PTC PRE-TRIAL SET 05/07/2009 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
04/27/2009 WSRT WITNESS SUBPOENA RETURNED (3)
04/24/2009 WSRT WITNESS SUBPOENA RETURNED
04/20/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED (8)
03/10/2009 DKSN DOCKET SOUNDING SET FOR 04/29/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
03/10/2009 PLNG --GUILTY
03/10/2009 PRES DEFENDANT WAS PRESENT FOR ARRAIGNMENT
03/10/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
03/10/2009 MNFD PD MACPHERSON/HOWARD WAS PRESENT FOR ARRAIGNMENT
03/10/2009 MNFD NEXT COURT DATE IS A COUNSEL REVIEW AT DOCKET SOUNDING.
03/10/2009 MNFD STATE ATTORNEY S.PIERCE/L.GUTTENTAG WAS PRESENT FOR ARRAIGNMENT
03/10/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
03/10/2009 PLNG (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT ENTERED A PLEA OF NOT
03/10/2009 DFBM DEMAND FOR BRADY MATERIAL
03/10/2009 DMD DEMAND FOR DISCOVERY
03/10/2009 RFCC REQUEST FOR COPY OF CHARGE
03/10/2009 PLNG PLEA OF NOT GUILTY
02/11/2009 CARE CAPIAS RETURNED EXECUTED
02/10/2009 SYS NOTICE FOR ARRAIGNMENT MAR 10, 2009 AT 01:30 PM
02/09/2009 ARSC ARRAIGNMENT SET [M] - DATE: 03/10/2009 - TIME: 0130PM - CTRM: 1A
02/09/2009 BDSL BOND SLIP - TYPE: SU - BOND#: BB02284397 - AMT: $2000 - NAME: SANFORD BAIL
02/09/2009 ORRT ORDER REASSIGNMENT AND TRANSFER - FROM: N TO: M : EATON, JR., O. H.
02/08/2009 ATFD ARREST REPORT - DATE: 02/07/2009
02/08/2009 BDBD SET BONDSMAN - AMT: $2000
02/08/2009 WORK WARRANT WORKSHEET
01/26/2009 CIDI CAPIAS ISSUED DIRECT - DATE: 01/27/2009
01/26/2009 BDBD SET BONDSMAN - AMT: $2000.00
01/26/2009 COMP COMPLAINT WITH ATTACHMENTS
01/26/2009 IFFD INFORMATION FILED - DATE: 01/26/2009