FLORIDA: It Took Over 6-Years and 9 Months to Bring to Trial a Teacher Accused of Being a Sexual Predator. Why?
By Dr. Rich Swier
TRIAL HEARING SCHEDULED FOR 11/28/2022 AT 09:30
REPORT RE: PLEA/SOUNDING SET FOR 11/17/2022 AT 09:30
REPORT RE: STATUS SET FOR 07/29/2022 AT 09:30
MOTION FOR CONTINUANCE FILED 07/13/2022 ORAL SET FOR 07/13/2022 AT 13:01 GRANTED DEFS
MOTION TO/FOR: CONTINUE TRIAL
NOTICE OF UNAVAILABILITY OF COUNSEL BRADLEY E.HORENSTEIN,ESQ
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/12/2022 S
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S
SENT: 07/11/2022 RECD/NOTFD: 07/12/2022 ACKN: S
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/15/2022 S
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: 07/29/2022 S
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S
SENT: 07/11/2022 RECD/NOTFD: 07/11/2022 ACKN: S
SENT: 07/11/2022 RECD/NOTFD: ACKN: S
SENT: 07/11/2022 RECD/NOTFD: 07/12/2022 ACKN: 07/13/2022 S
SENT: 07/11/2022 RECD/NOTFD: ACKN: S
ORDER: GRANTING STATES SECOND NOTICE OF INTENT TO RELY OF EVIDENCE
ORDER: DEFENDANT’S MOTION TO EXCLUDE COLLATERAL CRIMES EVIDENCE
MOTION TO/FOR: TO EXCLUDE COLLATERAL CRIMES EVID. – DEF’S
MOTION FOR WILLIAM’S HEARING FILED 06/15/2022 ORAL SET FOR 06/15/2022 AT 14:44 GRANTED
REPORT RE: RULING ON COURT ORDER SET FOR 06/15/2022 AT 09:30
TRANSCRIPT OF COURT HEARING APRIL 14, 2022
MOTION FOR CONTINUANCE UNOPPOSED
MOTION FOR WILLIAM’S HEARING FILED 06/01/2022 ORAL SET FOR 06/01/2022 AT 16:28 CONTINUED
TRANSCRIPT OF COURT HEARING APRIL 20, 2022
MOTION FOR CONTINUANCE FILED 04/27/2022 ORAL SET FOR 04/27/2022 AT 10:03 GRANTED PROS
REPORT RE: STATUS SET FOR 05/04/2022 AT 09:30
TRIAL HEARING SCHEDULED FOR 04/27/2022 AT 09:30
REPORT RE: STATUS SET FOR 04/22/2022 AT 09:30
REPORT RE: MOTIONS SET FOR 04/22/2022 AT 09:30
REPORT RE: STATUS SET FOR 04/21/2022 AT 09:30
REPORT RE: MOTIONS SET FOR 04/21/2022 AT 09:30
REPORT RE: MOTIONS SET FOR 04/20/2022 AT 09:30
REPORT RE: STATUS SET FOR 04/20/2022 AT 09:30
REPORT RE: MOTIONS SET FOR 04/19/2022 AT 10:00
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/30/2022 S
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: S
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/29/2022 S
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/29/2022 S
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 04/14/2022 S
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: S
SENT: 03/28/2022 RECD/NOTFD: 03/28/2022 ACKN: 03/31/2022 S
SENT: 03/28/2022 RECD/NOTFD: ACKN: S
SENT: 03/28/2022 RECD/NOTFD: 03/30/2022 ACKN: 04/06/2022 S
SENT: 03/28/2022 RECD/NOTFD: ACKN: S
DISCHARGE CERTIFICATE ISSUED IS30K228528
DISCHARGE CERTIFICATE ISSUED IS30K228527
DISCHARGE CERTIFICATE ISSUED IS30K228526
ORDER: FOR ROR
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228526
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228527
IFI AMT/ 20000 DISCHARGED 03/01/2022 POWER/IS30K228528
ROR AMT/ 0 ISSUED 03/01/2022 POWER/
TRIAL HEARING SCHEDULED FOR 04/25/2022 AT 09:30 TRIAL HEARING RESET
MOTION FOR ROR OR CUSTODY RELEASE FILED 03/01/2022 ORAL SET FOR 03/01/2022 AT 10:05 GRANTED
MOTION FOR CONTINUANCE FILED 03/01/2022 ORAL SET FOR 03/01/2022 AT 10:05 GRANTED STIP
REPORT RE: PLEA/SOUNDING SET FOR 04/14/2022 AT 09:30
REPORT RE: BOND EXPIRATION SET FOR 03/01/2022 AT 09:30
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/22/2022 S
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: S
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: S
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/15/2022 S
SENT: 02/14/2022 RECD/NOTFD: ACKN: 02/14/2022 S
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: S
SENT: 02/14/2022 RECD/NOTFD: 02/14/2022 ACKN: 02/16/2022 S
SENT: 02/14/2022 RECD/NOTFD: ACKN: S
SENT: 02/14/2022 RECD/NOTFD: 02/15/2022 ACKN: 02/19/2022 S
SENT: 02/14/2022 RECD/NOTFD: ACKN: S
TRIAL HEARING SCHEDULED FOR 03/14/2022 AT 09:30
MOTION FOR CONTINUANCE FILED 09/15/2021 ORAL SET FOR 09/15/2021 AT 09:39 GRANTED STIP
REPORT RE: STATUS SET FOR 10/26/2021 AT 09:30
ORDER: DENYING STATE’S NOTICE OF INTENT TO RELY OF EVIDENCE
MOTION FOR REHEARING FILED 08/13/2021 SET FOR 09/01/2021 AT 10:23 DENIED
DEPOSITION OF: H.R. (VIDEOCONF.)
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: 09/15/2021 ACKN: 08/30/2021 S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: 08/31/2021 S
SENT: 09/15/2021 RECD/NOTFD: 09/15/2021 ACKN: 09/16/2021 S
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: 08/30/2021 ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: ACKN: 08/30/2021 S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
SENT: 08/30/2021 RECD/NOTFD: ACKN: S
SENT: 09/15/2021 RECD/NOTFD: ACKN: S
REPORT RE: STATUS SET FOR 09/01/2021 AT 10:00
REPORT RE: STATUS SET FOR 08/20/2021 AT 10:30
REPORT RE: STATUS SET FOR 08/17/2021 AT 10:30
NOTICE OF TAKING DEPOSITION
MOTION TO/FOR: FOR REHEARING
D C A ORDER DISMISSING APPEAL 3D21-1596
DIRECTIONS TO CLERK
DESIGNATION TO COURT REPORTER
APPELLATE COURT CASE NUMBER 3D21-1596
NOTICE OF APPEAL TRANSMITTED TO DCA
RECORD ON APPEAL DUE DATE – 08/27/2021
NOTICE OF APPEAL ORDER DENYING NOTICE OF INTENT TO RELY ON EVID. OTHER CRIMES / STATE
REPORT RE: MOTIONS SET FOR 08/05/2021 AT 09:30
REPORT RE: MOTIONS SET FOR 08/04/2021 AT 09:30
RESPONSE TO/FROM: (DEFT’S) THE STATE’S MOTION FOR REHEARING
REPORT RE: MOTIONS SET FOR 08/02/2021 AT 09:30
TRANSCRIPT OF COURT HEARING JUNE 25, 2021
MOTION TO/FOR: FOR REHEARING
ORDER: DENYING STATE’S NOTICE OF INTENT TO RELY OF EVIDENCE OF OTHE R CRIMES
REPORT RE: PLEA/SOUNDING SET FOR 09/15/2021 AT 09:30
DEFENSE WITNESS LIST
REPORT RE: STATUS SET FOR 07/21/2021 AT 09:30
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
SENT: 06/28/2021 RECD/NOTFD: ACKN: S
EVIDENCE RECEIVED IN VAULT WILLIAMS RULE REMOTE
EXHIBIT LIST
REPORT RE: HEARING SET FOR 06/25/2021 AT 10:30
REPORT RE: MOTIONS SET FOR 06/25/2021 AT 10:30
REPORT RE: STATUS SET FOR 06/23/2021 AT 09:30
REPORT RE: MOTIONS SET FOR 06/23/2021 AT 09:30
RESPONSE TO/FROM: STATE’S AMENDED NOTICE OF INTENT TO REPLY ON EVIDENCE OF..(D EFENDNT’S)
REQUEST FOR COMPULSORY JUDICIAL NOTICE
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC INVOLVING A SEXUAL OFFENSE (AMENDED)
EVIDENCE RECEIVED IN VAULT WILLIAMS RULE REMOTE
EXHIBIT LIST
REPORT RE: MOTIONS SET FOR 06/11/2021 AT 10:15
MOTION TO/FOR: DEFT’S MTN TO STRIKE STATE’S AMENDED NOTICE OF INTENT TO REL Y ON EVIDE
ELECTRONIC EXHIBIT LIST
ELECTRONIC EVIDENCE
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC OR ACTS OF CHILD MOLESTATION (AMENDED)
REPORT RE: STATUS SET FOR 05/19/2021 AT 09:30
REPORT RE: MOTIONS SET FOR 05/25/2021 AT 11:30
TRANSCRIPT OF COURT HEARING THE HONORABLE CRISTINA MIRANDA
REPORT RE: STATUS SET FOR 05/11/2021 AT 09:30
REPORT RE: TRIAL DATE SET FOR 04/12/2021 AT 09:30
REPORT RE: STATUS SET FOR 04/12/2021 AT 09:30
WRITE-IN HEARING RECORDED ON 01/27/2021 AT 09:00
REPORT RE: TRIAL DATE SET FOR 01/27/2021 AT 09:30
REPORT RE: STATUS SET FOR 01/27/2021 AT 09:30
REPORT RE: PLEA SET FOR 10/23/2020 AT 09:30
REPORT RE: PLEA SET FOR 10/16/2020 AT 09:30
REPORT RE: STATUS SET FOR 10/02/2020 AT 09:30
REPORT RE: TRIAL DATE SET FOR 10/02/2020 AT 09:30
REPORT RE: STATUS SET FOR 09/25/2020 AT 09:30
REPORT RE: TRIAL DATE SET FOR 09/25/2020 AT 09:30
REPORT RE: STATUS SET FOR 03/18/2020 AT 09:30
MOTION FOR SUBSTITUTION OF COUNSEL FILED 12/16/2019 SET FOR 12/17/2019 AT 10:26 GRANTED
DEFENSE ATTY PRIV/BEATON, MARCOS
SUBSTITUTION OF COUNSEL STIPULATION
REPORT RE: STATUS SET FOR 12/17/2019 AT 09:30
REPORT RE: STATUS SET FOR 12/04/2019 AT 09:30
REPORT RE: STATUS SET FOR 11/27/2019 AT 09:30
REPORT RE: STATUS SET FOR 11/19/2019 AT 09:30
REPORT RE: STATUS SET FOR 11/05/2019 AT 09:30
REPORT RE: STATUS SET FOR 10/11/2019 AT 09:30
REPORT RE: STATUS SET FOR 10/02/2019 AT 09:31
REPORT RE: STATUS SET FOR 08/30/2019 AT 09:30
TRIAL UNIT ASSIGNED: SEXUAL BATTERY/CHILD ABUSE
INTAKE PROS. ASSIGNED: FRIEDMAN, JESSIE
TRIAL PROS. ASSIGNED: FRIEDMAN, JESSIE
REPORT RE: STATUS SET FOR 08/14/2019 AT 09:30
TRIAL PROS. ASSIGNED: MANCE, ALYSSA C
REPORT RE: STATUS SET FOR 07/16/2019 AT 09:30
REPORT RE: STATUS SET FOR 06/13/2019 AT 09:30
NOTICE OF TAKING DEPOSITION
REPORT RE: STATUS SET FOR 05/21/2019 AT 09:30
REPORT RE: STATUS SET FOR 05/08/2019 AT 09:30
REPORT RE: STATUS SET FOR 03/27/2019 AT 09:30
REPORT RE: STATUS SET FOR 03/20/2019 AT 09:30
DISCHARGE CERTIFICATE ISSUED IS250K13417
IFI AMT/ 75000 DISCHARGED 02/14/2019 POWER/IS250K13417
BOND RECEIVED IS30K228528
BOND RECEIVED IS30K228527
BOND RECEIVED IS30K228526
ORDER: ON MOTION FOR BOND
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228528
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228527
IFI AMT/ 20000 ISSUED 02/14/2019 POWER/IS30K228526
REPORT RE: BOND EXPIRATION SET FOR 02/14/2019 AT 09:30
REPORT RE: BOND EXPIRATION SET FOR 02/13/2019 AT 09:30
REPORT RE: BOND EXPIRATION SET FOR 02/08/2019 AT 09:30
MOTION FOR CONTINUANCE FILED 01/16/2019 ORAL SET FOR 01/16/2019 AT 00:00 GRANTED PROS
REPORT RE: STATUS SET FOR 02/20/2019 AT 09:30
MOTION TO COMPEL FILED 01/07/2019 SET FOR 01/16/2019 AT 14:48 GRANTED
MOTION TO/FOR: TO COMPEL – CONSOLIDATED
MOTION TO/FOR: FOR SUBSTITUTION OF COUNSEL
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/11/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/11/2019 S
SENT: RECD/NOTFD: ACKN: 01/11/2019 S
SENT: RECD/NOTFD: ACKN: 01/11/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/14/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/14/2019 S
SENT: RECD/NOTFD: ACKN: 01/14/2019 S
SENT: RECD/NOTFD: ACKN: 01/14/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/07/2019 S
SENT: 01/07/2019 RECD/NOTFD: 01/07/2019 ACKN: 01/13/2019 S
SENT: RECD/NOTFD: 01/07/2019 ACKN: 01/13/2019 S
SENT: 01/07/2019 RECD/NOTFD: ACKN: S
CERTIFICATE OF NON-APPEARANCE A.A.
CERTIFICATE OF NON-APPEARANCE C.V.
DEPOSITION OF: ANDREA SPIVAK
DEPOSITION OF: MICHAEL BELL
DEPOSITION OF: A.B.
TRIAL PROS. ASSIGNED: ALFARO, GABRIELA
MOTION FOR CONTINUANCE FILED 11/29/2018 ORAL SET FOR 11/29/2018 AT 09:30 GRANTED STIP
TRIAL HEARING SCHEDULED FOR 02/04/2019 AT 09:30 TRIAL HEARING RESET
NOTICE LEAD COUNSEL FIRM CHANGE
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/15/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/15/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/13/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/19/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/19/2018 S
SENT: 11/12/2018 RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: RECD/NOTFD: 11/12/2018 ACKN: 11/14/2018 S
SENT: 11/12/2018 RECD/NOTFD: ACKN: S
TRIAL PROS. ASSIGNED: BETANCOURT, KEVIN
TRIAL PROS. ASSIGNED: ALFARO, GABRIELA
TRIAL HEARING SCHEDULED FOR 12/10/2018 AT 09:30 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 09/12/2018 ORAL SET FOR 09/12/2018 AT 11:21 GRANTED STIP
REPORT RE: FELONY SOUNDING SET FOR 11/29/2018 AT 09:30
SENT: 09/07/2018 RECD/NOTFD: 09/07/2018 ACKN: 09/08/2018 S
AMENDED DISCOVERY EXHIBIT
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/04/2018 S
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/11/2018 S
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/06/2018 S
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/04/2018 S
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/17/2018 S
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/06/2018 S
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/10/2018 S
SENT: 09/03/2018 RECD/NOTFD: 09/03/2018 ACKN: 09/05/2018 S
SENT: 09/03/2018 RECD/NOTFD: ACKN: S
TRIAL HEARING SCHEDULED FOR 10/01/2018 AT 09:30 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 08/16/2018 ORAL SET FOR 08/16/2018 AT 10:49 GRANTED STIP
REPORT RE: STATUS SET FOR 09/12/2018 AT 09:30
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/31/2018 S
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/20/2018 S
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/31/2018 S
SENT: RECD/NOTFD: ACKN: 08/06/2018 S
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/02/2018 S
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 07/30/2018 S
SENT: 07/30/2018 RECD/NOTFD: 07/30/2018 ACKN: 08/02/2018 S
SENT: 07/30/2018 RECD/NOTFD: ACKN: S
CERTIFICATE OF NON-APPEARANCE ANDREA SPIVAK
CERTIFICATE OF NON-APPEARANCE C.V.
CERTIFICATE OF NON-APPEARANCE MICHAEL BELL
CERTIFICATE OF NON-APPEARANCE A.A
CERTIFICATE OF NON-APPEARANCE A.B
DEPOSITION OF: MAMIE MIRANDA
DEPOSITION OF: E.B
DEPOSITION OF: C.M.
DEPOSITION OF: S.S.
REPORT RE: FELONY SOUNDING SET FOR 08/16/2018 AT 09:30
REPORT RE: TRIAL DATE SET FOR 07/11/2018 AT 09:30
REPORT RE: STATUS SET FOR 07/11/2018 AT 09:30
REPORT RE: TRIAL DATE SET FOR 07/06/2018 AT 09:30
REPORT RE: STATUS SET FOR 07/06/2018 AT 09:30
REPORT RE: TRIAL DATE SET FOR 06/29/2018 AT 09:30
REPORT RE: STATUS SET FOR 06/29/2018 AT 09:30
NOTICE OF TAKING DEPOSITION
ORDER: RE: COST OF SUPERVISION
MOTION FOR CONTINUANCE FILED 04/18/2018 ORAL SET FOR 04/18/2018 AT 11:31 GRANTED STIP
REPORT RE: TRIAL DATE SET FOR 06/05/2018 AT 09:35
REPORT RE: STATUS SET FOR 06/05/2018 AT 09:30
NOTICE OF TAKING DEPOSITION
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/24/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/19/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/23/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/16/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 04/17/2018 S
SENT: 04/16/2018 RECD/NOTFD: 04/16/2018 ACKN: 05/07/2018 S
ORDER: MODIFYING HOUSE ARREST
MOTION FOR MODIFICATION OF BAIL/BOND FILED 03/21/2018 ORAL SET FOR 03/21/2018 AT 10:36 GRANTED
REPORT RE: STATUS SET FOR 04/18/2018 AT 09:30
TRIAL PROS. ASSIGNED: BETANCOURT, KEVIN
TRIAL HEARING SCHEDULED FOR 05/14/2018 AT 09:30 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 02/08/2018 ORAL SET FOR 02/08/2018 AT 11:31 GRANTED STIP
REPORT RE: STATUS SET FOR 03/21/2018 AT 09:30
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
RECIPROCAL DISCOVERY DEFENDANT’S EXHIBIT AND WITNESS LIST
REPORT RE: STATUS SET FOR 02/08/2018 AT 09:30
NOTICE OF UNAVAILABILITY OF COUNSEL DESIREE STAEFFLER,ESQ
NOTICE OF TAKING DEPOSITION CANCELLATION
REPORT RE: STATUS SET FOR 01/25/2018 AT 09:30
AMENDED DISCOVERY EXHIBIT
REPORT RE: MOTIONS SET FOR 12/15/2017 AT 09:30
REPORT RE: STATUS SET FOR 12/15/2017 AT 09:30
REPORT RE: TRIAL DATE SET FOR 12/07/2017 AT 09:30
REPORT RE: STATUS SET FOR 12/07/2017 AT 09:30
NOTICE OF TAKING DEPOSITION
REPORT RE: TRIAL DATE SET FOR 12/05/2017 AT 11:00
REPORT RE: MOTIONS SET FOR 12/05/2017 AT 11:00
NOTICE OF TAKING DEPOSITION X7
AMENDED DISCOVERY
REPORT RE: STATUS SET FOR 11/21/2017 AT 09:31
AMENDED DISCOVERY
AMENDED DISCOVERY
NOTICE OF TAKING DEPOSITION
DEPOSITION OF: OFFICER LUIS SANCHEZ
DEPOSITION OF: DETECTIVE ALVIN MARIN
NOTICE OF INTENT TO RELY ON EVIDENCE OF OTH CRIMES,WRONGS,AC
ORDER: GRANTING STATE’S MOTION FOR PROTECTIVE ORDER
MOTION TO/FOR: PROTECTIVE ORDER
DEFENSE ATTY PRIV/FACCIDOMO, JUDE M
MOTION FOR CONTINUANCE FILED 09/22/2017 ORAL SET FOR 09/22/2017 AT 10:45 GRANTED STIP
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
NOTICE ON THE CONTINUATION OF THE DEPOSTION OF ALLEGED VICTIM, H.R.
NOTICE OF UNAVAILABILITY (AMENDED)
NOTICE OF UNAVAILABILITY OF COUNSEL DESIREE STAEFFLER
NOTICE OF APPEARANCE AS CO-COUNSEL FOR THE DEFENDANT
DEFENSE ATTY PRIV/BEATON, MARCOS
REPORT RE: STATUS SET FOR 09/22/2017 AT 09:30
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
NOTICE OF TAKING DEPOSITION
AMENDED DISCOVERY
AMENDED DISCOVERY
NOTICE OF TAKING DEPOSITION
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/06/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S
SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/17/2017 S
REPORT RE: STATUS SET FOR 09/06/2017 AT 09:31
TRIAL HEARING SCHEDULED FOR 10/02/2017 AT 09:30 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 08/24/2017 ORAL SET FOR 08/24/2017 AT 13:15 GRANTED CRT
REPORT RE: STATUS SET FOR 09/19/2017 AT 09:30
MOTION TO COMPEL BRADY MATERIAL
NOTICE OF TAKING DEPOSITION RE-NOTICE
AMENDED DISCOVERY EXHIBIT
AMENDED DISCOVERY EXHIBIT
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/09/2017 S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/14/2017 S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/09/2017 S
SENT: 08/08/2017 RECD/NOTFD: 08/08/2017 ACKN: 08/08/2017 S
NOTICE OF TAKING DEPOSITION CANCELLATION
NOTICE OF TAKING DEPOSITION
ORDER: ON JOINT MOTION TO CONTINUE
TRIAL HEARING SCHEDULED FOR 09/05/2017 AT 09:30 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 07/10/2017 ORAL SET FOR 07/10/2017 AT 10:40 GRANTED STIP
REPORT RE: FELONY SOUNDING SET FOR 08/24/2017 AT 09:30
MOTION FOR CONTINUANCE
NOTICE OF TAKING DEPOSITION 3
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: S
SENT: 06/12/2017 RECD/NOTFD: ACKN: 06/12/2017 S
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/12/2017 S
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/13/2017 S
SENT: 06/12/2017 RECD/NOTFD: 06/12/2017 ACKN: 06/14/2017 S
AMENDED DISCOVERY
TRIAL PROS. ASSIGNED: STAEFFLER, DESIREE
ORDER: ON UNOPPOSED MOTION TO CONTINUE
TRIAL HEARING SCHEDULED FOR 07/10/2017 AT 09:45 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 04/17/2017 ORAL SET FOR 04/17/2017 AT 11:09 GRANTED STIP
MOTION FOR CONTINUANCE
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 04/12/2017 S
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/22/2017 S
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/20/2017 S
SENT: 03/20/2017 RECD/NOTFD: 03/20/2017 ACKN: 03/29/2017 S
ORDER: ON UNOPPOSED MOTION TO CONTINUE
TRIAL HEARING SCHEDULED FOR 04/17/2017 AT 09:45 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 01/06/2017 SET FOR 01/23/2017 AT 10:13 GRANTED DEFS
MOTION FOR CONTINUANCE UNOPPOSED MTN TO CONT
AMENDED DISCOVERY EXHIBIT
AMENDED DISCOVERY EXHIBIT
TRIAL PROS. ASSIGNED: LEVY, LOTEM
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/26/2016 S
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/04/2017 S
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/10/2017 S
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/29/2016 S
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/26/2016 S
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/03/2017 S
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 12/29/2016 S
SENT: 12/26/2016 RECD/NOTFD: 12/26/2016 ACKN: 01/09/2017 S
DEFENSE ATTY PRIV/KASSEBAUM, KRISTI FLYNN
DEMAND FOR DISCOVERY AMENDED
NOTICE OF APPEARANCE MARCOS BEATON, JR
ORDER: REDUCING COST OF HOUSE ARREST
MOTION FOR MODIFICATION OF BAIL/BOND FILED 09/08/2016 ORAL SET FOR 09/08/2016 AT 09:38 GRANTED
DEPOSITION OF: HEAVEN RUBIN
REPORT RE: TRIAL DATE SET FOR 09/08/2016 AT 09:00
REPORT RE: DEFENDANT/RESPONDENT SET FOR 09/08/2016 AT 09:00
MOTION FOR CONTINUANCE
MOTION FOR CONTINUANCE FILED 09/01/2016 SET FOR 09/02/2016 AT 09:45 GRANTED DEFS
NOTICE OF TAKING DEPOSITION
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/25/2016 S
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/12/2016 S
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/11/2016 S
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/10/2016 S
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/09/2016 S
SENT: 08/09/2016 RECD/NOTFD: 08/09/2016 ACKN: 08/25/2016 S
AMENDED DISCOVERY EXHIBIT
TRIAL PROS. ASSIGNED: HERNANDEZ, RAIZEL
ORDER: GRANTING DEFENDANT’S MOTION TO ATTEND BAPTISM
TRIAL HEARING SCHEDULED FOR 09/06/2016 AT 09:45 TRIAL HEARING RESET
MOTION FOR CONTINUANCE FILED 05/12/2016 ORAL SET FOR 05/12/2016 AT 10:29 GRANTED DEFS
MOTION FOR MODIFICATION OF BAIL/BOND FILED 05/06/2015 SET FOR 05/12/2016 AT 10:29 GRANTED
MOTION TO/FOR: TO ALLOW DEFENDANT TO ATTEND HIS SONS BAPTISM
TRIAL PROS. ASSIGNED: MILLER, NICOLE ERICA
DISC EXHIBIT: STATE’S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI
REPORT RE: TRIAL DATE SET FOR 03/21/2016 AT 09:45
REPORT RE: BOND REVIEW SET FOR 03/21/2016 AT 09:45
INFORMATION FILED
TRIAL UNIT ASSIGNED: FELONY DIVISION 07
REQUEST: FOR THE INFORMATION OR INDICTMENT
REQUEST: FOR COPY OF CHARGES
WRITTEN PLEA OF NOT GUILTY
NOTICE OF APPEARANCE KRISTI F. KASSEBAUM,ESQ
PRETRIAL REL ORDER SUPERVISION MDCR ELECTRONIC MONITORING
ARRAIGNMENT HEARING SCHEDULED FOR 03/18/2016 AT 09:45
INTAKE PROS. ASSIGNED: MILLER, NICOLE ERICA
BOND RECEIVED POWER/RECEIPT# IS250K13417
AFFIDAVIT FOR INDIGENT STATUS – INDIGENT
INTAKE UNIT ASSIGNED: SEXUAL BATTERY/CHILD ABUSE
IFI AMT/ 75000 ISSUED 02/19/2016 POWER/IS250K13417
STAY AWAY ORDER – PRE TRIAL CONDITIONAL H.R.(MINOR)
FIRST APPEARANCE/BOND HEARING – A.M.
ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY
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