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Court events for CRI-01979954

Docket and hearing events with dates, departments, and judges. Showing 56 rows on this page.

DateEvent TypeDepartmentJudge NameDescriptionSource ID
2004-01-05hearingDepartment 22-Jury Trial-
2003-12-30docket--/X:995 HEARING IS GRANTED/X:CASE IS DISMISSED//X:BEFORE JUDGE PERASSO FOR PRETRIAL,/-
2003-12-30hearingDepartment 22-Hearing-
2003-12-16docket--/TEXT:TRANS TO DEPT 25//TRANS 25:FORTHWITH FOR PRETRIAL CONFERENCE & MOTIONS/RET22/-
2003-12-16hearingDepartment 22-Pre-Trial Conference-
2003-11-18docket--/CONTSGTW/-
2003-11-18hearingDepartment 22-Pre-Trial Conference-
2003-10-22docket--/CAL:PRETRIAL & 995PC MOTION/CONT/-
2003-10-22hearingDepartment 22-Hearing-
2003-10-03docket--/CONTSGTW/-
2003-10-03hearingDepartment 22-Jury Trial-
2003-09-24docket--/CONT/-
2003-09-24hearingDepartment 22-Pre-Trial Conference-
2003-09-10docket--/CONT/-
2003-09-10hearingDepartment 22-Pre-Trial Conference-
2003-07-21docket--/CAL:TO SET/CONTSGTW/-
2003-07-21hearingDepartment 22-Jury Trial-
2003-06-27docket--/CONTSGTW/-
2003-06-27hearingDepartment 22-Jury Trial-
2003-05-16docket--/MO TO CONT:BY DEFENSE PC 1050(G)/CONTSGTW/MO GRTD/-
2003-05-16hearingDepartment 22-Jury Trial-
2003-04-24docket--/CTORD: CASE PRETRIED AND TRIAL DATE CONFIRMED/-
2003-04-24hearingDepartment 23-Pre-Trial Conference-
2003-04-02docket--/CONT/-
2003-04-02hearingDepartment 23-Pre-Trial Conference-
2003-02-27docket--/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAW/DEFTARR/GTW/987,2//X:ALLEGATIONS STRICKEN 1203,45APC BY DA HECHLER/-
2003-02-27hearingDepartment 22-Arraignment-
2003-02-07docket--/CAL:ARRAIGNMENT/CONT/-
2003-02-07hearingDepartment 22-Arraignment-
2003-02-06docket--DA INFO-FILED-
2003-02-03docket--PRELIM TRANS-FILED-
2003-01-24docket--/X:MINUTES- CAUSE CALLED FOR CONTINUED HEARING/ /TEXT:DEFT IS ORDERED HELD TO ANSWER/HOLDING/X:EXHIBITS REMAIN IN THE DOCKET/HTA1: 1,2,5,6,7,8 /BE/OR/HTAHEARFIND/TEXT/-
2003-01-24hearingDepartment 9-Preliminary Hearing-
2003-01-07docket--/X: PEOPLE'S WITNESS, ANNE MCCLELLAN, NANCY JEAN DOOLEY, SWORN AND EXAMINED,/X: PEOPLE'S EXH, 7, A 1995 DECLARATION, MARKED AND ADMITTED INTO EVIDENCEON A LIMITED PURPOSE ONLY,//X: PEOPLE'S EXH, 8, A 1996 INCOME SUMMARY, ITEM ON PAGE 3 ADMITTED INTO EVIDENCE ON A LIMITED PURPOSE OF SHOWING THE $75,000 PLUS AND $25,000 FIGURES,/X: DEFENSE D, AN 8-PAGE LETTER MARKED FOR IDENTIFICAITON/X: PEOPLE'S #14- 1996 TAX FOR FOR 1996-ADMITTED IN EVIDENCE/X:PEOPLES #2- 1993 RETURN/X:PEOPLE'S #3- 1994 RETURN/X:PEOPLE'S EXHIBIT #10-SCHEDULE OF CHECKS, #4-SCHECULE OF UNREPORTED INCOME 1995-1996, -ATM WITHDRAWAL RECORD/X:PEOPLE'S WITNESS- JOYCE BARRALL SWORN AND EXAMINED/X:EXHIBIT #14 GIVEN TO THE PEOPLE/-
2003-01-07hearingDepartment 15-Preliminary Hearing-
2002-11-20docket--/CONTD: BIFURCATED PRELIM HRG/DOP/PTW/-
2002-11-20hearingDepartment 15-Preliminary Hearing-
2002-10-15docket--/CONTD: BIFURCATED PRELIMINARY HRG/PTW/DOP/-
2002-10-15hearingDepartment 15-Preliminary Hearing-
2002-09-09docket--/CONTD: BIFURCATED PRELIMINARY HRG/DOP/GTW/-
2002-09-09hearingDepartment 15-Preliminary Hearing-
2002-09-06docket--/PTW/DAW/CONTD: TO SET HRG DATE /-
2002-09-06hearingDepartment 15-Preliminary Hearing-
2002-06-25docket--Held to Answer-
2002-06-25docket--/TEXT:DEFT IS ORDERED HELD TO ANSWER/HOLDING/WIT SWORN:HELEN ABBETT/EXHMA:PEOPLES #5-SIGNATURE CARD FROM BANK OF AMERICA,DEFENSE #A- 3CHECKS INPLASTIC, DEFENSE #B-COPY OF CHECK, /HTA1: (INPUT COUNTS HELD TO ANSWER) /DISM2: (DISMISSED COUNTS)/PRELIMW/BAIL: /DEFTCUST3/SHERCOM1/HTAHEARFIND/TEXT/***PRINT ON COURT ORDER WITH CHARGES/-60 PAGES OF STATEMENT/DOP/X: WITNESSES DOOLEY & BURRELL ORDERED PRESENT ON9-6-02 WITHOUT FURTHER SUBPOENA/DEFENDANT AGREES TO BIFURCATION/X:EXHIBITSREMAIN IN CUSTODY OF COURT/-
2002-06-25docket--/TEXT:TRANS TO DEPT 14/TRANS 14:FORTHWITH FOR PRELIMINARY HEARING//X: RETURNED TO DEPARTMENT 20, JUDGE DESMOND RECUSED HIMSELF,//X: JUDGE PATRICK MAHONEY RECUSED HIMSELF,/TEXT:TRANS TO DEPT 15//TRANS 15:FORTHWITH FOR PRELIMINARY HEARING/-
2002-06-18docket--/CTORD:MATTER OFF CALENDAR/-
2002-06-18hearingDepartment 20-Preliminary Hearing-
2002-05-31docket--/CAL: MOTION TO CONTINUE/MO GRTD/X: JUNE 18, 2002 DATE IS VACATED,//STWPX/X: ESTIMATE TIME IS 3-4 HOURS,/CONTD: FOR PRELIMINARY HEARING/-
2002-05-07docket--/CAL:FELONY PRELIMINARY HEARING/CONT/-
2002-04-25docket--/CAL: TO BE SET/X: TIME WAIVED THROUGH COUNSEL,/DAW/CONTD: TO BE SET/-
2002-04-04docket--/X: DIANE KNOLES APPEARED SPECIALLY FOR RICHARD HECKLER,/CAL: TO BE SET//977/CONTD: TO BE SET /-
2002-03-19docket--/CAL FOR PRELIMINARY HEARING/STWPX/X BAIL IS RESET,/BAIL 10000/X: DEFENDANT'S APPEARANCE WILL BE WAIVED ON NEXT CALLING OF CASE,/X: ESTIMATE TIME IS 2 DAYS,/CONTD: TO BE SET/-
2002-01-10docket--CONTD PRELIM HRG/TS PRELIM/CONT/-
2002-01-10hearingDepartment 20-To Be Set-
2001-04-16docket--S/A--HELEN ABBETT-
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