Detailed Information for Case 592009CF000406A

Case Number: 592009CF000406A Judge: NELSON, DEBRA S
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

780 04/22/2013 WSRT WITNESS SUBPOENA RETURNED (1)
779 02/23/2012 SPDT SUBPOENA DUCES TECUM RETURNED (8)
778 02/23/2012 SPDT SUBPOENA DUCES TECUM RETURNED (3)
777 02/23/2012 PFSA PRAECIPE STATE INVESTIGATION SUBP (1)
776 12/19/2011 WSRT WITNESS SUBPOENA RETURNED (1)
775 12/19/2011 WSRT WITNESS SUBPOENA RETURNED (1)
774 12/14/2011 MONY LETTER FROM COLLECTIONS TO DEFENDANT
773 11/21/2011 SNGL SENTENCING GUIDELINE SCORESHEET
772 11/21/2011 JDSE REPORT TO PROBATION OFFICE WITHIN/BY 3:00PM FIRST BUSINESS DAY OF RELEASE
771 11/21/2011 JDSE $50.00 PER MONTH COST OF SUPERVISION
770 11/21/2011 JDSE --MONTH BEGINNING JANUARY 5, 2012 AND EACH MONTH THEREAFTER UNTIL PAID IN FULL.
769 11/21/2011 JDSE --JURORS FOR FIRST TRIAL. RESTITUTION IS TO BE PAID AT THE RATE OF $429.99 A
768 11/21/2011 JDSE --SPECIAL CONDITION OF PROBATION. $107.00 PAYABLE TO CLERK OF COURT FOR COST OF
767 11/21/2011 JDSE --775.089) TO STATE OF FLORIDA DEPARTMENT OF REVENUE PER ATTACHED SCHEDULE AS A
766 11/21/2011 JDSE --APP FEE. $100 PROSECUTOR COST. $518 TOTAL COSTS $72237.57 RESTITUTION (FS
765 11/21/2011 JDSE --938.15). $3 TEEN COURT (FS 938.19(2)). $20 CSTF (FS 938.06(1)). $50 UNPAID PD
764 11/21/2011 JDSE --939.185(1)(A)). $50 CCTF (FS 938.03(1)). $3 CJT (FS 938.01), $2 CJE (FS
763 11/21/2011 JDSE --CONTROL. $225 ADDL COURT COSTS (FS 938.05(1)). $65 ADDL COURT COSTS (FS
762 11/21/2011 JDSE (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: CONDITION OF PROBATION/COMMUNITY
761 11/21/2011 MNFD DEFENDANT ADVISED OF RIGHT TO APPEAL
760 11/21/2011 MNFD (1)THEFT OF STATE FUNDS: ADJUDICATED GUILTY
759 11/21/2011 MNFD (1)THEFT OF STATE FUNDS: FOUND GUILTY
758 11/21/2011 MNFD DEFENDANT IN CUSTODY
757 11/21/2011 JDSE --LONG AS A SCHEDULE IS PROVIDED TO DEFENDANTS PROBATION OFFICER IN ADVANCE..
756 11/21/2011 JDSE --ALLOW A TRAVEL PERMIT WITHIN THE STATE OF FLORIDA FOR BUSINESS PURPOSES AS
755 11/21/2011 JDSE --ANTI-THEFT CLASS BY .100 HOURS PUBLIC SERVICE, TO BE COMPLETED BY . COURT WILL
754 11/21/2011 JDSE (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: IMPULSE CONTROL CLASS BY .
753 11/21/2011 JDSE JUDGE JESSICA J RECKSIEDLER IMPOSED SENTENCING
752 11/21/2011 JDSE --15 YEARS
751 11/21/2011 JDSE (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT PLACED ON PROBATION FOR
750 11/21/2011 JDSE JUDGE JESSICA J RECKSIEDLER IMPOSED SENTENCING
749 11/21/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: PROCEEDED TO SENTENCING.
748 11/21/2011 MNFD DEFENDANT RELEASED AS TO THIS CAUSE
747 11/21/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR SENTENCING
746 11/21/2011 MNFD STATE ATTORNEY STEWART STEWART WAS PRESENT FOR SENTENCING
745 11/21/2011 MNFD DEFENDANT WAS IN CUSTODY
744 11/21/2011 PRES DEFENDANT WAS PRESENT FOR SENTENCING
743 11/21/2011 JDS J&S MINUTES FOR SENTENCING BEFORE JUDGE JESSICA J RECKSIEDLER
742 11/21/2011 MNF MINUTES FOR SENTENCING BEFORE JUDGE JESSICA J RECKSIEDLER
740 11/04/2011 SYS NOTICE FOR SENTENCING NOV 21, 2011 AT 09:00 AM PRINTED
741 11/03/2011 NOHR NOTICE OF HEARING - DATE: 11/21/2011 - TIME: 0900AM - CTRM: 5D
739 11/03/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT RETURNED TO CUSTODY.
738 11/03/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
737 11/03/2011 STST --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
736 11/03/2011 STST SENTENCING CONTINUED TO 11/21/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL
735 11/03/2011 PRNO NOTICE TO ALL PARTIES
734 11/03/2011 MNFD DEFENSE ATTORNEY WAS NOT PRESENT FOR SENTENCING
733 11/03/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR SENTENCING
732 11/03/2011 MNFD DEFENDANT WAS IN CUSTODY
731 11/03/2011 DNP DEFENDANT WAS NOT PRESENT FOR SENTENCING
730 11/03/2011 MNF MINUTES FOR SENTENCING BEFORE JUDGE JESSICA J RECKSIEDLER
729 10/21/2011 CTBD CERTIFICATE OF DISCHARGE BOND - BOND#: BB02284397
728 10/18/2011 VRFG VERDICT FORM GUILTY
727 10/18/2011 FREE JURY INSTRUCTIONS
726 10/18/2011 JUQU JURY QUESTION #5
725 10/18/2011 JUQU JURY QUESTION #4
724 10/18/2011 JUQU JURY QUESTION #3
723 10/18/2011 JUQU JURY QUESTION #2
722 10/18/2011 JUQU JURY QUESTION #1
721 10/18/2011 OCTM OPEN COURT TRIAL MINUTES
720 10/18/2011 EXID EXHIBIT & IDENTIFICATION LIST
719 10/18/2011 MNFD --GUILTY. COURT WAIVED PSI.DEFENDANT REMANDED, NO BOND.
718 10/18/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: JURY RETURNED WITH VERDICT OF
717 10/18/2011 BDDC (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: BOND BB02284397 RELEASED
716 10/18/2011 MNFD --DEFENDANTS BOND. CIRCUIT COURT RECESSED.
715 10/18/2011 MNFD --GUILTY AS CHARGED IN THE INFORMATION. JURY WAS POLLED. COURT REVOKED THE
714 10/18/2011 MNFD --INSTRUCTIONS ON THE LAW AND VERDICT FORMS. JURY RETURNED WITH A VERDICT OF
713 10/18/2011 MNFD --DISCHARGED ALTERNATE JUROR. JURY RETIRED FOR DELIBERATIONS WITH EVIDENCE,
712 10/18/2011 MNFD --CLOSING ARGUMENTS WERE PRESENTED TO THE JURY. COURT CHARGED THE JURY. COURT
711 10/18/2011 MNFD --COURT DENIED DEFENSE MOTION FOR JUDGMENT OF ACQUITTAL. CHARGE CONFERENCE HELD.
710 10/18/2011 MNFD --COURT FOR JUDGMENT OF ACQUITTAL. ARGUMENTS WERE PRESENTED AND CASE LAW CITED.
709 10/18/2011 MNFD --RECEIVED. WITNESSES WERE SWORN AND TESTIFIED. DEFENSE ATTORNEY MOTIONED THE
708 10/18/2011 MNFD OPENING STATEMENTS WERE PRESENTED TO THE JURY. EVIDENCE WAS MARKED AND
707 10/18/2011 STST --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
706 10/18/2011 STST SENTENCING SET FOR 11/03/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
705 10/18/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR TRIAL
704 10/18/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR TRIAL
703 10/18/2011 MNFD DEFENDANT SWORN
702 10/18/2011 PRES DEFENDANT WAS PRESENT FOR TRIAL
701 10/18/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
699 10/17/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
698 10/17/2011 MNFD --TRIAL.
697 10/17/2011 MNFD --EXCUSED THEM TO REPORT BACK ON TUESDAY OCTOBER 18, 2011 AT 9:00AM TO BEGIN
696 10/17/2011 MNFD --DULY SELECTED AND SWORN. COURT GAVE CAUTIONARY INSTRUCTIONS TO THE JURY AND
695 10/17/2011 MNFD --BOX AND VOIR DIRE EXAMINATION BEGAN. A JURY OF SIX AND ONE ALTERNATE WAS
694 10/17/2011 MNFD --2011. .A VENIRE OF THIRTY WAS PRESENT; TWENTY-ONE WERE SEATED IN THE JURY
693 10/17/2011 MNFD --MEMORABILIA. DONE AND ORDERED IN OPEN COURT THIS 17TH DAY OF OCTOBER,
692 10/17/2011 MNFD --PREVIOUS MISTRIAL.NO MENTIONING OF DEFENDANTS PURCHASING LOU PERLMAN
691 10/17/2011 MNFD --MENTIONING OF THE DEFENDANTS BUSINESSES BEING DISSOLVED.NO MENTIONING OF A
690 10/17/2011 MNFD --FOLLOWS:NO MENTIONING OF TISHMAN CIVIL JUDGMENT AGAINST THE DEFENDANT. NO
689 10/17/2011 MNFD --LIMINE WAS HEARD. ARGUMENTS PRESENTED. *ORDER*COURT GRANTED MOTION AS
688 10/17/2011 MNFD STATE FILED AN AMENDED INFORMATION IN OPEN COURT.DEFENSE ORE TENUS MOTION IN
687 10/17/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
686 10/17/2011 TRJU TRIAL SET FOR 10/18/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
685 10/17/2011 JUSW JURY SWORN
684 10/17/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR JURY SELECTION
683 10/17/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR JURY SELECTION
682 10/17/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
681 10/17/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
700 10/14/2011 AMIF AMENDED INFORMATION SEVENTH - DATE: 10/14/2011
680 10/10/2011 SUDI SUPPLEMENTAL DISCOVERY
679 10/05/2011 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
678 10/05/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
677 10/05/2011 TRJS JURY SELECTION SET FOR 10/17/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
676 10/05/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR PRE-TRIAL CONFERENCE
675 10/05/2011 MNFD STATE ATTORNEY STEWART STONE WAS PRESENT FOR PRE-TRIAL CONFERENCE
674 10/05/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
673 10/05/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
672 10/03/2011 SUDI SUPPLEMENTAL DISCOVERY
671 09/29/2011 MEMO MEMORANDUM: DEFENDANTS IN OPPOSITION TO STATES WILLIAM RULE NOTICE
670 09/29/2011 NOTC NOTICE OF CANCELLATION OF HEARING
669 09/28/2011 AMIF SIXTH AMENDED INFORMATION - DATE: 09/28/2011
668 09/28/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
667 09/28/2011 MNFD STATE FILED A SIXTH AMENDED INFORMATION IN OPEN COURT.
666 09/28/2011 PTC --RECKSIEDLER
665 09/28/2011 PTC PRE-TRIAL SET 10/05/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
664 09/28/2011 MNFD DEFENSE ATTORNEY FERWERDA, DEBRA WAS PRESENT FOR DOCKET SOUNDING
663 09/28/2011 MNFD --DOCKET SOUNDING
662 09/28/2011 MNFD STATE ATTORNEY STEWART STONE/LARA GUTTENTAG/BRYANNA BYNUM WAS PRESENT FOR
661 09/28/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
660 09/28/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
659 09/09/2011 WTLT WITNESS LIST DEFENSE SECOND
658 09/08/2011 NOTC NOTICE OF CANCELLATION OF DEPOSITION 9/29/11 AT 10:30AM
657 09/08/2011 NOTC NOTICE OF CANCELLATION OF DEPOSITION 9/26/11 AT 2PM
656 09/08/2011 NOHR NOTICE OF HEARING - DATE: 10/03/2011 - TIME: 0900AM - CTRM: UNK
655 09/06/2011 NOHR NOTICE OF HEARING - DATE: 10/03/2011 - TIME: 0900AM - CTRM: 5D
654 09/01/2011 NOHR NOTICE OF HEARING - DATE: 10/03/2011 - TIME: 0900AM - CTRM: 5D
653 09/01/2011 MOTN MOTION TO REDEPOSE WITNESSES
652 08/29/2011 MOTN DEFENDANT'S MOTION FOR PROTECTIVE ORDER
651 08/23/2011 FREE STATE'S TRAVERSE TO DEFENDANT'S MOTION TO DISMISS
650 08/23/2011 WSRT WITNESS SUBPOENA RETURNED 1
649 08/22/2011 WSRT WITNESS SUBPOENA RETURNED
648 08/10/2011 SPDO SUBPOENA FOR DEPOSITION RETURNED
647 08/08/2011 NOTD NOTICE OF TAKING DEPOSITION
646 08/08/2011 NOTD NOTICE OF TAKING DEPOSITION
645 08/08/2011 MODS MOTION TO DISMISS
644 08/05/2011 NOTD NOTICE OF TAKING DEPOSITION
643 08/04/2011 NOHR NOTICE OF HEARING - DATE: 09/27/2011 - TIME: 0130PM - CTRM: 5D
642 08/03/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
641 08/03/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
640 08/03/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
639 08/03/2011 DKSN DOCKET SOUNDING CONTINUED TO 09/28/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
638 08/03/2011 MNFD DEFENSE ATTORNEY FERWERDA, DEBRA WAS PRESENT FOR DOCKET SOUNDING
637 08/03/2011 MNFD --SOUNDING
636 08/03/2011 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
635 08/03/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
633 08/03/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
634 08/02/2011 WSRT WITNESS SUBPOENA RETURNED 1
632 07/25/2011 NOHR NOTICE OF HEARING - DATE: 09/12/2011 - TIME: 0000PM - CTRM: UNK
631 07/22/2011 NOTD NOTICE OF TAKING DEPOSITION SECOND AMENDED
630 07/22/2011 NOTD NOTICE OF TAKING DEPOSITION
629 07/22/2011 NOTC NOTICE OF CANCELLATION OF HEARING
628 07/21/2011 NOTD NOTICE OF TAKING DEPOSITIONS
627 07/20/2011 PFDS PRAECIPE FOR DEPOSITION 3
626 07/14/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
625 07/07/2011 SUDI SUPPLEMENTAL DISCOVERY
624 07/07/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
623 07/01/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
622 07/01/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
621 06/30/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
620 06/30/2011 MNFD --SOUNDING ON AUGUST 3, 2011 AT 8:30AM COURTROOM 5-D*
619 06/30/2011 MNFD --OPEN COURT THIS 30TH DAY OF JUNE, 2011. *CASE REMAINS SET FOR DOCKET
618 06/30/2011 MNFD --**ORDER**COURT DENIED MOTION TO QUASH SUBPOENAS.DONE AND ORDERED IN
617 06/30/2011 MNFD MOTION TO QUASH DEFENSE SUBPOENAS WAS HEARD. ARGUMENTS PRESENTED.
616 06/30/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR MOTION
615 06/30/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
614 06/30/2011 PRES DEFENDANT WAS PRESENT FOR MOTION
613 06/30/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
610 06/28/2011 NOHR NOTICE OF HEARING - DATE: 06/30/2011 - TIME: 0130PM - CTRM: UNK
609 06/28/2011 NOTC NOTICE OF HEARING CANCELLATION AND RESCHEDULED
612 06/27/2011 NOHR NOTICE OF HEARING - DATE: 08/02/2011 - TIME: 0900AM - CTRM: 5D
608 06/27/2011 NOTC NOTICE OF CONFLICT
607 06/27/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
606 06/27/2011 MNFD --8:30AM COURTROOM 5-D*
605 06/27/2011 MNFD --RESCHEDULED. *CASE REMAINS SET FOR DOCKET SOUNDING ON AUGUST 3, 2011 AT
604 06/27/2011 MNFD MOTION TO QUASH DEFENDANTS SUBPOENAS WAS NOT HEARD. MOTION IS TO BE
603 06/27/2011 MNFD DEFENSE ATTORNEY WAS NOT PRESENT FOR MOTION
602 06/27/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
601 06/27/2011 DNP DEFENDANT WAS NOT PRESENT FOR MOTION
600 06/27/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
611 06/17/2011 WSRT WITNESS SUBPOENA RETURNED 2
599 06/14/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
598 06/13/2011 NOHR NOTICE OF HEARING - DATE: 06/27/2011 - TIME: 0130PM - CTRM: UNK
597 06/13/2011 MOTN ORDER
596 06/13/2011 MOTN MOTION TO QUASH DEFENSE SUBPOENAS FOR DEPOSITION AND OR MOTION FOR PROTECTIVE
594 06/09/2011 NOTC NOTICE OF TAKING DEPOSITIONS
593 06/09/2011 NOTD NOTICE OF TAKING DEPOSITION
595 06/08/2011 SUDI SUPPLEMENTAL DISCOVERY
592 06/06/2011 WSRT WITNESS SUBPOENA RETURNED
591 06/06/2011 WTLT AMENDED WITNESS LIST
590 06/03/2011 SUDI SUPPLEMENTAL DISCOVERY
589 06/03/2011 WSRT WITNESS SUBPOENA RETURNED 1
588 06/01/2011 WSRT WITNESS SUBPOENA RETURNED
587 06/01/2011 ORFF STATUS FOR THE PURPOSES OF THE ORDER.
586 06/01/2011 ORFF EVIDENCE ENTERED AT TRIAL ON 4/20/11 AND 4/21/11. THE DEFENDANT RETAINS HIS
585 06/01/2011 ORFF RECORDS THAT WERE NOT DUPLICATED TO STATE ATTORNEY, PD AND ORIGIANL
584 06/01/2011 ORFF ORDER THAT THE EVIDENCE CLERK IS ORDERED TO MAKE A COPY OF THOSE
583 06/01/2011 NOTC NOTICE OF CANCELLATION OF DEPOSITIONS
582 06/01/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
581 06/01/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
580 06/01/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
579 06/01/2011 DKSN DOCKET SOUNDING SET FOR 08/03/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
578 06/01/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR PRE-TRIAL CONFERENCE
577 06/01/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
576 06/01/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
575 06/01/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
573 05/31/2011 WTLT WITNESS LIST DEFENSE
572 05/31/2011 MOTN DEFENDANTS MOTION TO DISMISS
571 05/31/2011 MOTN DEFENDANTS SECOND MOTION TO CONTINUE ONE (1)TRIAL DOCKET
574 05/27/2011 WSRT WITNESS SUBPOENA RETURNED 2
570 05/25/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
569 05/25/2011 PTC --RECKSIEDLER
568 05/25/2011 PTC PRE-TRIAL SET 06/01/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
567 05/25/2011 MNFD DEFENSE ATTORNEY MCCLEAN FOR FERWERDA, DEBRA WAS PRESENT FOR DOCKET SOUNDING
566 05/25/2011 MNFD --SOUNDING
565 05/25/2011 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
564 05/25/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
563 05/25/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE CHARLES HARRIS
562 05/23/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
561 05/19/2011 WSRT WITNESS SUBPOENA RETURNED 1
560 05/17/2011 WSRT WITNESS SUBPOENA RETURNED 1
559 05/17/2011 SUDI SUPPLEMENTAL DISCOVERY
558 05/16/2011 MOTN DEFENDANT'S MOTION TO CONTINUE ONE TRIAL DOCKET
556 05/16/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
545 05/16/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
544 05/16/2011 MNFD --8:30AM
543 05/16/2011 MNFD --INDIGENT STATUS. CASE REMAINS SET FOR DOCKET SOUNDING ON MAY 25, 2011 AT
542 05/16/2011 MNFD *THIS WAS A STATUS HEARING*COURT INQUIRED WITH THE DEFENDANT REGARDING HIS
541 05/16/2011 MNFD PD WAS DISCHARGED
540 05/16/2011 MNFD DEFENSE ATTORNEY DEBRA FERWERDA WAS PRESENT FOR HEARING REVIEW
539 05/16/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR HEARING REVIEW
538 05/16/2011 MNFD DEFENDANT SWORN
537 05/16/2011 PRES DEFENDANT WAS PRESENT FOR HEARING REVIEW
533 05/16/2011 MNF MINUTES FOR HEARING REVIEW BEFORE JUDGE JESSICA J RECKSIEDLER
557 05/13/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
555 05/13/2011 MOCO DEF'S MOTION TO CONTINUE ONE TRIAL DOCKET
554 05/13/2011 MOSP MOTION FOR STATEMENT OF PARTICULARS
553 05/13/2011 DDEE DEFENSE DEMAND FOR EXCULPATORY EVIDENCE
552 05/13/2011 NIPD NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY
551 05/13/2011 DDCR DEMAND FOR DISCLOSURE OF CRIMINAL RECORDS
550 05/13/2011 WPNG WRITTEN PLEA NOT GUILTY
549 05/13/2011 WAAR WAIVER OF ARRAIGNMENT
548 05/13/2011 RFCC REQUEST FOR COPY OF CHARGE
547 05/13/2011 NAPP NOTICE OF APPEARANCE - NAME: FERWERDA, DEBRA
546 05/13/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
536 05/13/2011 SUDI SUPPLEMENTAL DISCOVERY
534 05/13/2011 FREE JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL
532 05/13/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
531 05/13/2011 MNFD --OF APPEARANCE**
530 05/13/2011 MNFD --CORRECTED MINUTES TO REFLECT DELETE ORDER FOR ATTORNEY FERWERDA TO FILE NOTICE
529 05/13/2011 MNFD --TO REFLECT ATTORNEY WARE AND ATTORNEY CAUDILL PRESENT FOR MOTION****SECOND
528 05/13/2011 MNFD --2011** CASE REMAINS SET FOR DOCKET SOUNDING 5/25/11. **CORRECTED MINUTES
527 05/13/2011 MNFD --AND FARETTA INQUIRY. **DONE & ORDERED IN OPEN COURT THIS 13TH DAY OF MAY,
526 05/13/2011 MNFD --DEFENDANT IN FURTHER MATTERS. COURT TOOK NO ACTION ON THE NELSON HEARING
525 05/13/2011 MNFD --NOT INDIGENT AND DISCHARGES THE PUBLIC DEFENDER FROM REPRESENTING THE
524 05/13/2011 MNFD --FERWERDA AS ATTORNEY OF RECORD. COURT FURTHER FINDS THAT THE DEFENDANT IS
523 05/13/2011 MNFD --OFFICE OF THE PUBLIC DEFENDER. CLERK IS TO AMEND ALL RECORDS TO REFLECT DEBRA
522 05/13/2011 MNFD --COURT. COURT GRANTED MOTION FOR SUBSTITUTION OF COUNSEL AND DISCHARGED THE
521 05/13/2011 MNFD ATTORNEY CAUDILL FILED JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL IN OPEN
520 05/13/2011 MNFD PD WAS DISCHARGED
519 05/13/2011 MNFD PD TIM CAUDILL WAS PRESENT FOR MOTION
518 05/13/2011 MNFD DEFENSE ATTORNEY WAS NOT PRESENT FOR MOTION
517 05/13/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
516 05/13/2011 DNP DEFENDANT WAS NOT PRESENT FOR MOTION
514 05/13/2011 MNF2 2ND AMENDED MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
513 05/13/2011 MNF1 1ST AMENDED MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
512 05/13/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
535 05/12/2011 MOTN MOTION FOR FARETTA & NELSON INQUIRY
511 05/12/2011 NOHR NOTICE OF HEARING - DATE: 05/13/2011 - TIME: 0830AM - CTRM: 5D
515 05/11/2011 WSRT WITNESS SUBPOENA RETURNED 2
510 05/10/2011 WSRT WITNESS SUBPOENA RETURNED
509 05/10/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
508 05/10/2011 SUDI SUPPLEMENTAL DISCOVERY
507 05/10/2011 SUDI SUPPLEMENTAL DISCOVERY RELATED TO WILLIAMS RULE NOTICE
506 05/09/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
505 05/09/2011 WSRT WITNESS SUBPOENA RETURNED
502 05/06/2011 COPY COPY OF LETTER FROM PROCESS SPECIALIST TO FORD CREDIT CORP
501 05/06/2011 SUDI SUPPLEMENTAL DISCOVERY
504 05/05/2011 WSRT WITNESS SUBPOENA RETURNED
503 05/05/2011 FREE CERTIFICATION OF COSTS
500 05/05/2011 SUDI SUPPLEMENTAL DISCOVERY
497 05/05/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
496 05/05/2011 MNFD --5/25/11.
495 05/05/2011 MNFD --COURT THIS 5TH DAY OF MAY, 2011** CASE REMAINS SET FOR DOCKET SOUNDING
494 05/05/2011 MNFD --JUROR'S NAME AND TO INTERVIEW JUROR OR JURORS. **DONE & ORDERED IN OPEN
493 05/05/2011 MNFD --SIGNED ORDER IN OPEN COURT. DEFENSE WITHDREW MOTION TO COMPEL PRODUCTION OF
492 05/05/2011 MNFD --DOCUMENTATION FROM FLORIDA HOSPITAL TO THE COURT. COURT GRANTED MOTION AND
491 05/05/2011 MNFD --MEDICAL RECORDS. ARGUMENTS WERE PRESENTED. ATTORNEY CAUDILL FILED
490 05/05/2011 MNFD COURT PROCEEDED WITH STATE'S MOTION FOR AUTHORIZATION TO OBTAIN DEFENDANT'S
489 05/05/2011 MNFD PD STUART BRYSON/TIM CAUDILL WAS PRESENT FOR MOTION
488 05/05/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
487 05/05/2011 PRES DEFENDANT WAS PRESENT FOR MOTION
486 05/05/2011 ORFF DEFENDANTS MEDICAL RECORDS
485 05/05/2011 ORFF ORDER DIRECTING FLORIDA HOSPITAL (ALTAMONTE) TO PROVIDE COURT COPY OF
484 05/05/2011 ORGR ORDER GRANTING STATES REQUEST TO OBTAIN DEFENDANTS MEDICAL RECORDS
482 05/05/2011 MNF MINUTES FOR MOTION BEFORE JUDGE JESSICA J RECKSIEDLER
499 05/04/2011 WSRT WITNESS SUBPOENA RETURNED 4
498 05/04/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
483 05/03/2011 MOTN MOTION TO COMPEL PRODUCTION OF JUROR'S NAME AND TO INTERVIEW JUROR OR JURORS
477 05/03/2011 NOHR NOTICE OF HEARING - DATE: 05/05/2011 - TIME: 0900AM - CTRM: 5D
476 05/03/2011 MOTN MOTION FOR AUTHORIZATION TO OBTAIN DEFENDANT'S MEDICAL RECORDS
475 05/03/2011 NOHR NOTICE OF HEARING - DATE: 05/05/2011 - TIME: 0900AM - CTRM: UNK
481 05/02/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 7
480 05/02/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
479 05/02/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
478 05/02/2011 FREE DEF'S OBJECTION TO STATE'S SUBPOENA FOR HIS MEDICAL RECORDS
474 05/02/2011 WSRT WITNESS SUBPOENA RETURNED 7
473 04/28/2011 NOHR NOTICE OF HEARING - DATE: 06/03/2011 - TIME: 0900AM - CTRM: 5D
471 04/26/2011 NOTC NOTICE OF INTENT TO USE SIMILAR FACT EVIDENCE
470 04/26/2011 SUDI SUPPLEMENTAL DISCOVERY
469 04/26/2011 MOTN MOTION TO PROHIBIT INTRODUCTION OF EVIDENCE OF OTHER CRIMES WRONGS OR ACTS
468 04/26/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 4
445 04/26/2011 SYS NOTICE FOR DOCKET SOUNDING MAY 25, 2011 AT 08:30 AM PRINTED
467 04/25/2011 MNFD --DOCUMENTATION. CIRCUIT COURT RECESSED.
466 04/25/2011 MNFD THE JURY FROM FURTHER JURY SERVICE. COURT ORDERED DEFENSE TO PRODUCE HOSPITAL
465 04/25/2011 MNFD --THE COURT THAT AN AMENDED INFORMATION WILL BE FILED. COURT THANKED AND EXCUSED
464 04/25/2011 MNFD --ARGUMENTS. COURT GRANTED DEFENSE MOTION FOR MISTRIAL. ATTORNEY WARE INFORMED
463 04/25/2011 MNFD --2011; ATTORNEY CAUDILL MADE ORE TENUS MOTION FOR MISTRIAL, AND PRESENTED
462 04/25/2011 MNFD --CAUDILL INFORMED THE COURT THAT THE DEFENDANT WAS HOSPITALIZED ON APRIL 24,
461 04/25/2011 MNFD --AND 11, AND GRANTED DEFENSE MOTION AS TO COUNT 3, 4, 5, 8, 9, AND 10. ATTORNEY
460 04/25/2011 MNFD --OF JUDGMENT OF ACQUITTAL. COURT DENIED DEFENSE MOTION AS TO COUNTS 1, 2, 6, 7,
459 04/25/2011 MNFD --RESERVED RULING AT THIS TIME. COURT READDRESSED DEFENSE MOTIONS FOR JUDGMENT
458 04/25/2011 MNFD --LAW AND ARGUMENTS. ATTORNEY CAUDILL PRESENTED FURTHER ARGUMENTS. COURT
457 04/25/2011 MNFD --ACQUITTAL AND PRESENTED CASE LAW AND ARGUMENTS. ATTORNEY WARE PRESENTED CASE
456 04/25/2011 MNFD --PUBLISHED TO THE JURY. ATTORNEY CAUDILL MADE ORE TENUS MOTION FOR JUDGMENT OF
455 04/25/2011 MNFD --WITNESSES SWORN AND TESTIFIED. EVIDENCE MARKED FOR IDENTIFICATION AND
454 04/25/2011 MNFD COURT RECONVENED. INVOKED RULE OF SEQUESTRATION. ADDITIONAL JURY INSTRUCTIONS.
453 04/25/2011 MNFD --TO RETURN ON WEDNESDAY, APRIL 20, 2011 AT 8:20AM TO CONTINUE WITH TRIAL.
452 04/25/2011 MNFD --DEFENDANT. COURT GAVE PRELIMINARY JURY INSTRUCTIONS. CAUTIONARY INSTRUCTIONS
451 04/25/2011 MNFD --THE COURTROOM. A JURY WAS SELECTED AND SWORN. COURT INQUIRED WITH THE
450 04/25/2011 MNFD CIRCUIT COURT CONVENED WITH DEFENDANT, COUNSEL, AND COURT PERSONNEL PRESENT IN
449 04/25/2011 MNFD MINUTES FOR JURY SELECTION/TRIAL BEFORE JUDGE JESSICA J. RECKSIEDLER
448 04/25/2011 EXID EXHIBIT & IDENTIFICATION LIST
447 04/25/2011 FREE SUBPOENA DUCES TECUM 2
446 04/25/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 14
444 04/25/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
443 04/25/2011 MNFD --DAY OF APRIL, 2011**
442 04/25/2011 MNFD --DIRECTLY TO THE COURT FOR REVIEW. **DONE & ORDERED IN OPEN COURT THIS 25TH
441 04/25/2011 MNFD --FOR MISTRIAL. COURT ORDERED DEFENSE TO PROVIDE HOSPITAL DOCUMENTATION
440 04/25/2011 MNFD --TESTIMONY. FURTHER ARGUMENTS WERE PRESENTED. COURT GRANTED DEFENSE MOTION
439 04/25/2011 MNFD --PRESENTED. DEFENDANT'S WIFE, SUSANN HEDRICK, WAS DULY SWORN AND PRESENTED
438 04/25/2011 MNFD --ATTORNEY CAUDILL MADE ORE TENUS MOTION FOR MISTRIAL. ARGUMENTS WERE
437 04/25/2011 MNFD ATTORNEY CAUDILL INFORMED THE COURT THAT THE DEFENDANT IS IN THE HOSPITAL.
436 04/25/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
435 04/25/2011 DKSN DOCKET SOUNDING CONTINUED TO 05/25/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
434 04/25/2011 MSTR MISTRIAL
433 04/25/2011 PRNO NOTICE TO ALL PARTIES
432 04/25/2011 MNFD PD TIM CAUDILL/STUART BRYSON WAS PRESENT FOR TRIAL
431 04/25/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR TRIAL
430 04/25/2011 DNP DEFENDANT WAS NOT PRESENT FOR TRIAL
429 04/25/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
472 04/21/2011 JUAQ JUDGMENT OF ACQUITTAL
428 04/21/2011 JUQU JURY QUESTION
427 04/21/2011 JUQU JURY QUESTION
426 04/21/2011 JUQU JURY QUESTION
425 04/21/2011 MNFD --GRANTED MOTION FOR JUDGEMENT OF ACQUITTAL.
424 04/21/2011 MNFD (10)GRAND THEFT ($20,000 ≤ X < $100,000) 812.014(2)(B)(1) F-2: COURT
423 04/21/2011 MNFD --GRANTED MOTION FOR JUDGEMENT OF ACQUITTAL.
422 04/21/2011 MNFD (9)GRAND THEFT ($20,000 ≤ X < $100,000) 812.014(2)(B)(1) F-2: COURT
421 04/21/2011 MNFD --GRANTED MOTION FOR JUDGEMENT OF ACQUITTAL.
420 04/21/2011 MNFD (8)GRAND THEFT ($20,000 ≤ X < $100,000) 812.014(2)(B)(1) F-2: COURT
419 04/21/2011 MNFD --MOTION FOR JUDGEMENT OF ACQUITTAL.
418 04/21/2011 MNFD (5)GRAND THEFT (X ≥ $100,000) 812.014(2)(A)(1) F-1: COURT GRANTED
417 04/21/2011 MNFD --MOTION FOR JUDGEMENT OF ACQUITTAL.
416 04/21/2011 MNFD (4)GRAND THEFT (X ≥ $100,000) 812.014(2)(A)(1) F-1: COURT GRANTED
415 04/21/2011 MNFD --MOTION FOR JUDGEMENT OF ACQUITTAL.
414 04/21/2011 MNFD (3)GRAND THEFT (X ≥ $100,000) 812.014(2)(A)(1) F-1: COURT GRANTED
413 04/21/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
412 04/21/2011 MNFD --MONDAY, APRIL 25, 2011 AT 8:30AM READY TO CONTINUE WITH TRIAL.
411 04/21/2011 MNFD --AND 11. THE JURY WAS GIVEN CAUTIONARY INSTRUCTIONS AND EXCUSED TO RETURN ON
410 04/21/2011 MNFD --COUNTS 3, 4, 5, 8, 9, AND 10; AND COURT DENIED MOTION AS TO COUNTS 1, 2, 6, 7,
409 04/21/2011 MNFD --PRESENTED. COURT GRANTED DEFENSE MOTION FOR JUDGMENT OF ACQUITTAL AS TO
408 04/21/2011 MNFD --CAUDILL MADE ORE TENUS MOTION FOR JUDGMENT OF ACQUITTAL. ARGUMENTS WERE
407 04/21/2011 MNFD --TESTIMONY WAS PRESENTED AND EVIDENCE RECEIVED. STATE RESTED. ATTORNEY
406 04/21/2011 MNFD A JURY OF SIX AND ONE ALTERNATE WAS PRESENT AND READY TO CONTINUE WITH TRIAL.
405 04/21/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT APPEARANCE.
404 04/21/2011 TRJU TRIAL CONTINUED TO 04/25/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
403 04/21/2011 MNFD PD TIM CAUDILL/STUART BRYSON WAS PRESENT FOR TRIAL
402 04/21/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR TRIAL
401 04/21/2011 PRES DEFENDANT WAS PRESENT FOR TRIAL
400 04/21/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
399 04/20/2011 SPDT SUBPOENA DUCES TECUM RETURNED
398 04/20/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
397 04/20/2011 MNFD --APRIL 21, 2011 AT 8:20AM READY TO CONTINUE WITH TRIAL.
396 04/20/2011 MNFD --RECEIVED. THE JURY WAS GIVEN CAUTIONARY INSTRUCTIONS AND EXCUSED TO RETURN
395 04/20/2011 MNFD --OPENING STATEMENTS WERE PRESENTED. TESTIMONY WAS PRESENTED AND EVIDENCE
394 04/20/2011 MNFD A JURY OF SIX AND ONE ALTERNATE WAS PRESENT AND READY TO CONTINUE WITH TRIAL.
393 04/20/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT APPEARANCE.
392 04/20/2011 TRJU TRIAL CONTINUED TO 04/21/2011 AT 0815AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
391 04/20/2011 MNFD PD TIM CAUDILL/STUART BRYSON WAS PRESENT FOR TRIAL
390 04/20/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR TRIAL
389 04/20/2011 PRES DEFENDANT WAS PRESENT FOR TRIAL
388 04/20/2011 MNF MINUTES FOR TRIAL BEFORE JUDGE JESSICA J RECKSIEDLER
387 04/19/2011 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
386 04/19/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
385 04/18/2011 SUDI SUPPLEMENTAL DISCOVERY
384 04/18/2011 AMIF FIFTH AMENDED INFORMATION - DATE: 04/18/2011
383 04/18/2011 AMIF FOURTH AMENDED INFORMATION - DATE: 04/18/2011
382 04/18/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
381 04/18/2011 MNFD --8:20AM READY TO BEGIN TRIAL.
380 04/18/2011 MNFD --SWORN, AND EXCUSED WITH CAUTIONARY INSTRUCTIONS TO RETURN APRIL 20, 2011 AT
379 04/18/2011 MNFD --EXAMINATIONS WERE HELD. A JURY OF SIX AND ONE ALTERNATE WAS SELECTED, DULY
378 04/18/2011 MNFD --PROSPECTIVE JURORS WAS PRESENT AND READY TO BEGIN JURY SELECTION. VOIR DIRE
377 04/18/2011 MNFD --AMENDED INFORMATION AND ENTERED A PLEA OF NOT GUILTY. A VENIRE OF THIRTY
376 04/18/2011 MNFD --AMENDED INFORMATION IN OPEN COURT. DEFENDANT WAS ARRAIGNED ON THE 5TH
375 04/18/2011 MNFD --READING OF INFORMATION AND ENTERED A PLEA OF NOT GUILTY. STATE FILED A FIFTH
374 04/18/2011 MNFD STATE FILED A FOURTH AMENDED INFORMATION IN OPEN COURT. DEFENSE WAIVED
373 04/18/2011 TRJU --BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT APPEARANCE.
372 04/18/2011 TRJU TRIAL SET FOR 04/20/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL JUSTICE
371 04/18/2011 JUSW JURY SWORN
370 04/18/2011 MNFD PD STUART BRYSON/TIM CAUDILL WAS PRESENT FOR JURY SELECTION
369 04/18/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
368 04/18/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
367 04/18/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
365 04/15/2011 SYS NOTICE FOR JURY SELECTION APR 18, 2011 AT 08:30 AM PRINTED
366 04/14/2011 SUDI SUPPLEMENTAL DISCOVERY
364 04/13/2011 TRJS JURY SELECTION [M] - DATE: 04/18/2011 - TIME: 0830AM - CTRM: 5D
363 04/13/2011 MNFD 4/18/11 830AM NUNC PRO TUNC 4/11/11
362 04/13/2011 MNFD CORRECTED COURT MINUTES OF 4/11/11 TO REFLECT JURY SELECTION CONTINUED TO
361 04/12/2011 WSRT WITNESS SUBPOENA RETURNED 2
360 04/12/2011 SUDI SUPPLEMENTAL DISCOVERY
359 04/11/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
358 04/11/2011 MNFD **COURT CONTINUANCE**
357 04/11/2011 TRJS --APPEARANCE.
356 04/11/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
355 04/11/2011 TRJS JURY SELECTION CONTINUED TO 04/18/2011 AT 0900AM IN COURTROOM 5D, AT CRIMINAL
354 04/11/2011 MNFD PD STUART BRYSON WAS PRESENT FOR JURY SELECTION
353 04/11/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
352 04/11/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
350 04/11/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
351 04/07/2011 WSRT WITNESS SUBPOENA RETURNED 1
349 04/06/2011 AMIF THIRD AMENDED INFORMATION - DATE: 04/06/2011
348 04/06/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
347 04/06/2011 MNFD --ON THE AMENDED INFORMATION AND ENTERED A PLEA OF NOT GUILTY.
346 04/06/2011 MNFD STATE FILED A 3RD AMENDED INFORMATION IN OPEN COURT. DEFENDANT WAS ARRAIGNED
345 04/06/2011 TRJS --APPEARANCE.
344 04/06/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
343 04/06/2011 TRJS JURY SELECTION SET FOR 04/11/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
342 04/06/2011 MNFD PD STUART BRYSON WAS PRESENT FOR PRE-TRIAL CONFERENCE
341 04/06/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
340 04/06/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
339 04/06/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
338 04/05/2011 WSRT WITNESS SUBPOENA RETURNED 4
337 04/04/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
336 04/01/2011 WSRT WITNESS SUBPOENA RETURNED
335 04/01/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
334 03/31/2011 SPDT SUBPOENA DUCES TECUM RETURNED
333 03/31/2011 SPDT SUBPOENA DUCES TECUM RETURNED
332 03/30/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
330 03/30/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
329 03/30/2011 PTC --RECKSIEDLER
328 03/30/2011 PTC PRE-TRIAL SET 04/06/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
327 03/30/2011 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
326 03/30/2011 MNFD --SOUNDING
325 03/30/2011 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
324 03/30/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
323 03/30/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
331 03/29/2011 WSRT WITNESS SUBPOENA RETURNED 3
321 03/28/2011 SUDI SUPPLEMENTAL DISCOVERY
320 03/28/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 5
322 03/25/2011 SPDT SUBPOENA DUCES TECUM RETURNED
319 03/24/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 3
318 03/24/2011 SUDI SUPPLEMENTAL DISCOVERY
317 03/24/2011 SUDI SUPPLEMENTAL DISCOVERY
316 03/23/2011 WSRT WITNESS SUBPOENA RETURNED 1
315 03/22/2011 FREE SUBPOENA DUCES TECUM 1
314 03/21/2011 SUDI SUPPLEMENTAL DISCOVERY
313 03/21/2011 MNFD COURT GRANTED JOINT MOTION TO CONTINUE
312 03/21/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
311 03/21/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
310 03/21/2011 DKSN DOCKET SOUNDING CONTINUED TO 03/30/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
309 03/21/2011 MNFD PD STUART BRYSON WAS PRESENT FOR JURY SELECTION
308 03/21/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
307 03/21/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
306 03/21/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE JESSICA J RECKSIEDLER
305 03/17/2011 SUDI SUPPLEMENTAL DISCOVERY
304 03/17/2011 SUDI SUPPLEMENTAL DISCOVERY
303 03/15/2011 FREE SUBPOENA DUCES TECUM 1
302 03/14/2011 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
301 03/14/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
300 03/14/2011 TRJS --APPEARANCE.
299 03/14/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
298 03/14/2011 TRJS JURY SELECTION CONTINUED TO 03/21/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
297 03/14/2011 MNFD PD STUART BRYSON/TIM CAUDILL WAS PRESENT FOR JURY SELECTION
296 03/14/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR JURY SELECTION
295 03/14/2011 PRES DEFENDANT WAS PRESENT FOR JURY SELECTION
294 03/14/2011 MNF MINUTES FOR JURY SELECTION BEFORE JUDGE
293 03/10/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
292 03/10/2011 TRJS --APPEARANCE.
291 03/10/2011 TRJS --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER MANDATORY COURT
290 03/10/2011 TRJS JURY SELECTION SET FOR 03/14/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
289 03/10/2011 MNFD PD CHRIS GORTON FOR STUART BRYSON WAS PRESENT FOR PRE-TRIAL CONFERENCE
288 03/10/2011 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
287 03/10/2011 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
286 03/10/2011 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE JESSICA J RECKSIEDLER
285 03/07/2011 FREE SUBPOENA DUCES TECUM 1
284 03/02/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
283 03/02/2011 PTC --RECKSIEDLER
282 03/02/2011 PTC PRE-TRIAL SET 03/10/2011 AT 0130PM COURTROOM 5D BEFORE JUDGE JESSICA J
281 03/02/2011 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
280 03/02/2011 MNFD --SOUNDING
279 03/02/2011 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR DOCKET
278 03/02/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
277 03/02/2011 PFSA PRAECIPE STATE INVESTIGATION SUBP
276 03/02/2011 SUDI SUPPLEMENTAL DISCOVERY
275 03/02/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE JESSICA J RECKSIEDLER
274 02/10/2011 WSRT WITNESS SUBPOENA RETURNED 3
273 01/18/2011 NOTD NOTICE OF TAKING DEPOSITIONS
272 01/18/2011 NOTD NOTICE OF TAKING DEPOSITIONS
271 01/14/2011 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 3
270 01/05/2011 MNFD COURT GRANTED JOINT MOTION TO CONTINUE
269 01/05/2011 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
268 01/05/2011 DKSN --JUSTICE BUILDING BEFORE JUDGE JESSICA J RECKSIEDLER
267 01/05/2011 DKSN DOCKET SOUNDING CONTINUED TO 03/02/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
266 01/05/2011 MNFD PD STEELE, ALEXANDRA WAS PRESENT FOR DOCKET SOUNDING
265 01/05/2011 MNFD STATE ATTORNEY S. STONE/K. WARE/L. GUTTENTAG WAS PRESENT FOR DOCKET SOUNDING
264 01/05/2011 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
263 01/05/2011 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE CHARLES HARRIS
262 11/18/2010 WTLT WITNESS LIST AMENDED DEFENDANTS
259 10/14/2010 WSRT WITNESS SUBPOENA RETURNED 1
257 09/29/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
256 09/29/2010 MNFD --CONTINUED ON BOND
255 09/29/2010 MNFD (1)GRAND THEFT ($20,000 < X < $100,000) 812.014(2)(B)(1) F-2: DEFENDANT
254 09/29/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
253 09/29/2010 DKSN DOCKET SOUNDING CONTINUED TO 01/05/2011 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
252 09/29/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR PRE-TRIAL CONFERENCE
251 09/29/2010 MNFD STATE ATTORNEY S.STONE/K.WARE/L.GUTTENTAG WAS PRESENT FOR PRE-TRIAL CONFERENCE
250 09/29/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
249 09/29/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
258 09/28/2010 SPDO SUBPOENA FOR DEPOSITION RETURNED 4
248 09/20/2010 NOTD NOTICE OF TAKING DEPOSITION
247 09/20/2010 PFSA PRAECIPE STATE INVESTIGATION SUBP 5
246 09/14/2010 NOD NOTICE OF DISCOVERY
245 09/08/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
244 09/08/2010 MNFD --CONTINUED ON BOND
243 09/08/2010 MNFD (1)GRAND THEFT ($20,000 < X < $100,000) 812.014(2)(B)(1) F-2: DEFENDANT
242 09/08/2010 MNFD CORRECTED MINUTES TO REFLECT DEFENSE CONTINUANCE.
241 09/08/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
240 09/08/2010 DKSN DOCKET SOUNDING CONTINUED TO 09/29/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
239 09/08/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR PRE-TRIAL CONFERENCE
238 09/08/2010 MNFD STATE ATTORNEY KYAN WARE/LARA GUTTENTAG WAS PRESENT FOR PRE-TRIAL CONFERENCE
237 09/08/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
236 09/08/2010 MNF1 1ST AMENDED MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
235 09/08/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
234 07/16/2010 WSRT WITNESS SUBPOENA RETURNED
233 07/09/2010 NPTC NOTICE PRE-TRIAL CONFERENCE RETURNED UNCLAIMED
232 07/01/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
231 07/01/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
230 07/01/2010 PTC PRE-TRIAL SET 09/08/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
229 07/01/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR PRE-TRIAL CONFERENCE
228 07/01/2010 MNFD --CONFERENCE
227 07/01/2010 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
226 07/01/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
225 07/01/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
224 06/28/2010 WSRT WITNESS SUBPOENA RETURNED
223 06/25/2010 WSRT WITNESS SUBPOENA RETURNED
221 06/24/2010 SYS NOTICE FOR PRE-TRIAL CONFERENCE JUL 01, 2010 AT 01:30 PM PRINTED
222 06/23/2010 WAAP WAIVER OF APPEARANCE
220 06/23/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
219 06/23/2010 PTC PRE-TRIAL SET 07/01/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
218 06/23/2010 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
217 06/23/2010 PRNO NOTICE TO ALL PARTIES
216 06/23/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR DOCKET SOUNDING
215 06/23/2010 MNFD --SOUNDING
214 06/23/2010 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/NICOLE DIXON WAS PRESENT FOR DOCKET
213 06/23/2010 DNP DEFENDANT WAS NOT PRESENT FOR DOCKET SOUNDING
212 06/23/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
211 06/16/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
210 06/14/2010 SUDI SUPPLEMENTAL DISCOVERY
208 06/02/2010 ORDE --OR SEVER OFFENSES FOR TRIAL
207 06/02/2010 ORDE ORDER DENYING DEFENDANT'S SECOND MOTION TO DISMISS COUNT ONE OF THE INFORMATION
206 05/26/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
205 05/26/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
204 05/26/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
203 05/26/2010 DKSN DOCKET SOUNDING CONTINUED TO 06/23/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
202 05/26/2010 MNFD PD GERAGHTY, DAN WAS PRESENT FOR DOCKET SOUNDING
201 05/26/2010 MNFD STATE ATTORNEY STONE/WARE/DIXON WAS PRESENT FOR DOCKET SOUNDING
200 05/26/2010 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
199 05/26/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE C VERNON MIZE JR
209 05/03/2010 MOTN SECOND MOTION TO DISMISS CT 1 OF THE INFORMATION OR SEVER OFFENSES FOR TRIAL
198 05/03/2010 MNFD --CONTINUED ON BOND
197 05/03/2010 MNFD (1)GRAND THEFT ($20,000 < X < $100,000) 812.014(2)(B)(1) F-2: DEFENDANT
196 05/03/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
195 05/03/2010 MNFD --ORDER.DOCKET SOUNDING REMAINS SET FOR 5/26/2010 AT 830AM IN COURTROOM 5D.
194 05/03/2010 MNFD --STATE.THE COURT TOOK THE MOTION UNDER ADVISEMENT AND WILL PREPARE AN
193 05/03/2010 MNFD --MOTION.ATTY WARE RESPONDED TO THE DEFENSE MOTION ON BEHALF OF THE
192 05/03/2010 MNFD --MOTION WAS FILED IN OPEN COURT BY ATTY CAUDILL.THE COURT REVIEWED THE
191 05/03/2010 MNFD -DEFENSE MOTION TO DISMISS COUNT 01 OF SECOND AMENDED INFORMATION-A SECOND
190 05/03/2010 MNFD PD TIM CAUDILL WAS PRESENT FOR MOTION
189 05/03/2010 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR MOTION
188 05/03/2010 PRES DEFENDANT WAS PRESENT FOR MOTION
187 05/03/2010 MNF MINUTES FOR MOTION BEFORE JUDGE O. H. EATON JR
186 04/27/2010 WSRT WITNESS SUBPOENA RETURNED UNSERVED
185 04/23/2010 NOHR NOTICE OF HEARING - DATE: 05/03/2010 - TIME: 0130PM - CTRM: 5D
184 04/22/2010 MOTN MOTION TO DISMISS COUNTY I OF THE SECOND AMENDED INFORMATION
183 04/21/2010 SUDI SUPPLEMENTAL DISCOVERY
182 04/15/2010 WSRT WITNESS SUBPOENA RETURNED 3
181 04/14/2010 SPDO SUBPOENA FOR DEPOSITION RETURNED 3
179 04/13/2010 SPDT SUBPOENA DUCES TECUM RETURNED
180 04/12/2010 DMRU DEF MAIL RETURNED UNCLAIMED - NOTICE FOR PTC ON 4/8/10
178 04/09/2010 NOTC NOTICE OF TAKING DEPOSITIONS
177 04/08/2010 MNFD COURT GRANTED STATE MOTION TO CONTINUE
176 04/08/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
175 04/08/2010 PLNG ALL CHARGES: DEFENDANT ENTERED A PLEA OF NOT GUILTY
174 04/08/2010 MNFD DEFENDANT WAS ARRAIGNED AS TO THE AMENDED INFORMATION.
173 04/08/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
172 04/08/2010 DKSN DOCKET SOUNDING CONTINUED TO 05/26/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
171 04/08/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR PRE-TRIAL CONFERENCE
170 04/08/2010 MNFD --CONFERENCE
169 04/08/2010 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
168 04/08/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
167 04/08/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
166 04/06/2010 PFDS PRAECIPE FOR DEPOSITION
165 04/05/2010 AMIF SECOND AMENDED INFORMATION - DATE: 04/05/2010
163 04/01/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 2
161 04/01/2010 SYS NOTICE FOR PRE-TRIAL CONFERENCE APR 08, 2010 AT 01:30 PM PRINTED
164 03/31/2010 WAAP DEFENDANT'S WAIVER OF APPEARANCE
162 03/31/2010 DFWL DEFENDANT'S WITNESS LIST (ADDITIONAL WITNESSES)
160 03/31/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
159 03/31/2010 PTC PRE-TRIAL SET 04/08/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
158 03/31/2010 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
157 03/31/2010 PRNO NOTICE TO ALL PARTIES
156 03/31/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
155 03/31/2010 MNFD STATE ATTORNEY DIXON/WARE/STONE WAS PRESENT FOR DOCKET SOUNDING
154 03/31/2010 DNP DEFENDANT WAS NOT PRESENT FOR DOCKET SOUNDING
153 03/31/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
152 03/30/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 1
151 03/29/2010 PFWS PRAECIPE WITNESS SUBPOENA ISSUED 3
150 03/25/2010 DFWL DEFENDANT'S WITNESS LIST
148 03/11/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
147 03/11/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
146 03/11/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR MANDATORY COURT APPEARANCE.
145 03/11/2010 DKSN DOCKET SOUNDING CONTINUED TO 03/31/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
144 03/11/2010 MNFD PD TIM CAUDILL WAS PRESENT FOR PRE-TRIAL CONFERENCE
143 03/11/2010 MNFD --CONFERENCE
142 03/11/2010 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
141 03/11/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
140 03/11/2010 MNF MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
149 03/08/2010 NPTC NOTICE PRE-TRIAL CONFERENCE RETURNED UNCLAIMED
138 03/04/2010 SYS NOTICE FOR PRE-TRIAL CONFERENCE MAR 11, 2010 AT 01:30 PM PRINTED
139 03/03/2010 WAAP DEFENDANT'S WAIVER OF APPEARANCE
137 03/03/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
136 03/03/2010 PTC PRE-TRIAL SET 03/11/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
135 03/03/2010 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
134 03/03/2010 PRNO NOTICE TO ALL PARTIES
133 03/03/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
132 03/03/2010 MNFD STATE ATTORNEY S STONE/N DIXON/K WARE WAS PRESENT FOR DOCKET SOUNDING
131 03/03/2010 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
130 03/03/2010 MNF MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
129 01/14/2010 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
128 01/14/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
127 01/14/2010 MNFD FINAL CONTINUANCE.
126 01/14/2010 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
125 01/14/2010 DKSN DOCKET SOUNDING CONTINUED TO 03/03/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
124 01/14/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR PRE-TRIAL CONFERENCE
123 01/14/2010 MNFD --CONFERENCE
122 01/14/2010 MNFD STATE ATTORNEY KYAN WARE/STEWART STONE/NICOLE DIXON WAS PRESENT FOR PRE-TRIAL
121 01/14/2010 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
120 01/14/2010 MNFD MINUTES FOR PRE-TRIAL CONFERENCE BEFORE JUDGE O. H. EATON JR
119 01/06/2010 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
118 01/06/2010 PTC PRE-TRIAL SET 01/14/2010 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
117 01/06/2010 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
116 01/06/2010 MNFD STATE ATTORNEY S. STONE/K. WARE/N. DIXON WAS PRESENT FOR DOCKET SOUNDING
115 01/06/2010 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
114 01/06/2010 MNFD MINUTES FOR DOCKET SOUNDING BEFORE JUDGE O. H. EATON JR
113 12/03/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
112 12/03/2009 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
111 12/03/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR MANDATORY COURT APPEARANCE.
110 12/03/2009 DKSN DOCKET SOUNDING CONTINUED TO 01/06/2010 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
109 12/03/2009 MNFD PD BRYSON, STUART WAS PRESENT FOR PRE-TRIAL CONFERENCE
108 12/03/2009 MNFD --CONFERENCE
107 12/03/2009 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/LORI HALL WAS PRESENT FOR PRE-TRIAL
106 12/03/2009 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
105 11/25/2009 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
104 11/25/2009 PTC PRE-TRIAL SET 12/03/2009 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
103 11/25/2009 MNFD PD BRYSON, STUART WAS PRESENT FOR DOCKET SOUNDING
102 11/25/2009 MNFD STATE ATTORNEY S. STONE/K. WARE/L. HALL WAS PRESENT FOR DOCKET SOUNDING
101 11/25/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
261 11/02/2009 SUDI SUPPLEMENTAL DISCOVERY
260 11/02/2009 SUDI SUPPLEMENTAL DISCOVERY
100 10/28/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
99 10/28/2009 MNFD ALL CHARGES: DEFENDANT CONTINUED ON BOND
98 10/28/2009 PLNG ALL CHARGES: DEFENDANT ENTERED A PLEA OF NOT GUILTY
97 10/28/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
96 10/28/2009 DKSN DOCKET SOUNDING CONTINUED TO 11/25/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
95 10/28/2009 MNFD PD S BRYSON WAS PRESENT FOR DOCKET SOUNDING
94 10/28/2009 MNFD STATE ATTORNEY WARE/STONE/HALL WAS PRESENT FOR DOCKET SOUNDING
93 10/28/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
92 10/22/2009 AMIF AMENDED INFORMATION - DATE: 10/22/2009
91 09/02/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
90 09/02/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
89 09/02/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
88 09/02/2009 DKSN DOCKET SOUNDING CONTINUED TO 10/28/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
87 09/02/2009 MNFD PD GORTON, CHRISTOPHER WAS PRESENT FOR DOCKET SOUNDING
86 09/02/2009 MNFD STATE ATTORNEY K.WARE/S.TONE/L.HALL WAS PRESENT FOR DOCKET SOUNDING
85 09/02/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
84 08/19/2009 RFJN REQUEST FOR JUDICIAL NOTICE
83 08/05/2009 MNFD WAIVED SPEEDY TRIAL
82 08/05/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
81 08/05/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
80 08/05/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
79 08/05/2009 DKSN DOCKET SOUNDING CONTINUED TO 09/02/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
78 08/05/2009 MNFD PD GORTON, CHRISTOPHER WAS PRESENT FOR DOCKET SOUNDING
77 08/05/2009 MNFD --SOUNDING
76 08/05/2009 MNFD STATE ATTORNEY STEWART STONE/KYAN WARE/MARTINE MCCARTHY WAS PRESENT FOR DOCKET
75 08/05/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
74 07/22/2009 SUDI SUPPLEMENTAL DISCOVERY
73 07/22/2009 WSRT WITNESS SUBPOENA RETURNED
72 07/21/2009 SPDT SUBPOENA DUCES TECUM RETURNED
71 07/17/2009 WSRT WITNESS SUBPOENA RETURNED
70 07/16/2009 SPDT SUBPOENA DUCES TECUM RETURNED
69 07/02/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
68 06/23/2009 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
67 06/11/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED
66 06/08/2009 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
65 06/03/2009 SPDT SUBPOENA DUCES TECUM RETURNED
64 06/03/2009 BNRU BONDSMAN MAIL RETURNED UNCLAIMED-NDSU (RE-MLD)
63 06/02/2009 PFSD PRAECIPE FOR SUBPOENA DUCES TECUM
62 05/27/2009 SYS NOTICE FOR DOCKET SOUNDING AUG 05, 2009 AT 08:30 AM PRINTED
61 05/27/2009 MNFD WAIVED SPEEDY TRIAL
60 05/27/2009 MNFD COURT GRANTED DEFENSE MOTION TO CONTINUE
59 05/27/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
58 05/27/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
57 05/27/2009 DKSN DOCKET SOUNDING CONTINUED TO 08/05/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
56 05/27/2009 MNFD WAIVER OF APPEARANCE FILED IN OPEN COURT
55 05/27/2009 PRNO NOTICE TO ALL PARTIES
54 05/27/2009 MNFD PD GORTON, CHRISTOPHER WAS PRESENT FOR DOCKET SOUNDING
53 05/27/2009 MNFD --SOUNDING
52 05/27/2009 MNFD STATE ATTORNEY LYMARY MUNOZ/STEWART STONE/KYAN WARE WAS PRESENT FOR DOCKET
51 05/27/2009 DNP DEFENDANT WAS NOT PRESENT FOR DOCKET SOUNDING
50 05/27/2009 WAAP WAIVER OF APPEARANCE
49 05/26/2009 WSRT WITNESS SUBPOENA RETURNED
48 05/14/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED (2)
47 05/07/2009 PDPD ASSIGN ATTORNEY - NAME: PUBLIC DEFENDER
46 05/07/2009 AIAP AFFIDAVIT OF INDIGENCY/APPROVED MO 05/11/2009 FEE - AMT: $50.00
45 05/07/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
44 05/07/2009 MNFD COURT FOUND INDIGENT AND APPOINTED PUBLIC DEFENDER
43 05/07/2009 MNFD CONTINUANCE CHARGED TO THE STATE.
42 05/07/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
41 05/07/2009 DKSN DOCKET SOUNDING CONTINUED TO 05/27/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
40 05/07/2009 MNFD PD CHRISTOPHER GORTON WAS PRESENT FOR PRE-TRIAL CONFERENCE
39 05/07/2009 MNFD STATE ATTORNEY KYAN WARE WAS PRESENT FOR PRE-TRIAL CONFERENCE
38 05/07/2009 PRES DEFENDANT WAS PRESENT FOR PRE-TRIAL CONFERENCE
37 05/05/2009 SUDI SUPPLEMENTAL DISCOVERY
36 05/05/2009 DNCA DEMAND NOTICE INTENTION TO CLAIM ALIBI
35 05/05/2009 RSND RESPONSE TO NOTICE OF DISCOVERY
34 04/30/2009 WSRT WITNESS SUBPOENA RETURNED (4)
33 04/29/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
32 04/29/2009 MNFD DEFENDANT IS REPRESENTING HIMSELF.
31 04/29/2009 PTC PRE-TRIAL SET 05/07/2009 AT 0130PM COURTROOM 5D BEFORE JUDGE O. H. EATON JR
30 04/29/2009 MNFD STATE ATTORNEY K.WARE/S.STONE/L.MUNOZ WAS PRESENT FOR DOCKET SOUNDING
29 04/29/2009 PRES DEFENDANT WAS PRESENT FOR DOCKET SOUNDING
28 04/27/2009 WSRT WITNESS SUBPOENA RETURNED (3)
27 04/24/2009 WSRT WITNESS SUBPOENA RETURNED
26 04/20/2009 PFWS PRAECIPE WITNESS SUBPOENA ISSUED (8)
25 03/10/2009 MNFD (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT CONTINUED ON BOND
24 03/10/2009 PLNG --GUILTY
23 03/10/2009 PLNG (1)THEFT OF STATE FUNDS 212.15(2)(C) F-2: DEFENDANT ENTERED A PLEA OF NOT
22 03/10/2009 MNFD NEXT COURT DATE IS A COUNSEL REVIEW AT DOCKET SOUNDING.
21 03/10/2009 DKSN --JUSTICE BUILDING BEFORE JUDGE O. H. EATON JR
20 03/10/2009 DKSN DOCKET SOUNDING SET FOR 04/29/2009 AT 0830AM IN COURTROOM 5D, AT CRIMINAL
19 03/10/2009 MNFD PD MACPHERSON/HOWARD WAS PRESENT FOR ARRAIGNMENT
18 03/10/2009 MNFD STATE ATTORNEY S.PIERCE/L.GUTTENTAG WAS PRESENT FOR ARRAIGNMENT
17 03/10/2009 PRES DEFENDANT WAS PRESENT FOR ARRAIGNMENT
16 03/10/2009 DFBM DEMAND FOR BRADY MATERIAL
15 03/10/2009 DMD DEMAND FOR DISCOVERY
14 03/10/2009 RFCC REQUEST FOR COPY OF CHARGE
13 03/10/2009 PLNG PLEA OF NOT GUILTY
12 02/11/2009 CARE CAPIAS RETURNED EXECUTED
11 02/10/2009 SYS NOTICE FOR ARRAIGNMENT MAR 10, 2009 AT 01:30 PM
10 02/09/2009 ARSC ARRAIGNMENT SET [M] - DATE: 03/10/2009 - TIME: 0130PM - CTRM: 1A
9 02/09/2009 BDSL BOND SLIP - TYPE: SU - BOND#: BB02284397 - AMT: $2000 - NAME: SANFORD BAIL
5 02/09/2009 ORRT ORDER REASSIGNMENT AND TRANSFER - FROM: N TO: M : EATON, JR., O. H.
8 02/08/2009 BDBD SET BONDSMAN - AMT: $2000
7 02/08/2009 ATFD ARREST REPORT - DATE: 02/07/2009
6 02/08/2009 WORK WARRANT WORKSHEET
4 01/26/2009 BDBD SET BONDSMAN - AMT: $2000.00
3 01/26/2009 CIDI CAPIAS ISSUED DIRECT - DATE: 01/27/2009
2 01/26/2009 COMP COMPLAINT WITH ATTACHMENTS
1 01/26/2009 IFFD INFORMATION FILED - DATE: 01/26/2009