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CRI-02072762

Criminal case filed 2002-10-10. This page is assembled from the joined case endpoint and keeps source/context rows labeled separately.

Sections

Section	What it contains	Rows	Open
People	Litigants, attorneys, judges, and other named appearances.	3	Open
Charges	Charge counts, statutes, severity, descriptions, and dispositions.	24	Open
Court events	Docket and hearing events with departments, dates, and judges.	44	Open
Outcomes	Outcome labels, categories, finality, dates, and basis rows.	0	Open
Prosecution context	DA action, arrest, filing, disposition, incident, and court-number context.	0	Open
Police incidents	Source-labeled police incident context linked to this case.	0	Open
Dispatch calls	Dispatch call rows linked through incident or case context.	0	Open
Documents	Civil portal document rows when present.	0	Open
Payments	Civil portal payment rows when present.	0	Open
Bail bonds	Bail bond rows linked to this case.	0	Open
Attorney candidates	Bar-search candidate matches for attorney names.	3	Open
Source records	Raw source records and provenance keys supporting the joined case.	0	Open
Enrichment edges	Join edges and confidence metadata connecting records.	0	Open

Name	Role	Party Type	Attorney Type	Bar Number	Source ID
I KELLY	attorney	-	Private Attorney	-	-
T BOGOTT	attorney	-	District Attorney	-	-
TIMOTHY TRONSON	defendant	-	-	-	-

Count	Statute	Code	Severity	Description	Disposition	Source ID
1	8888888 - Migrated Legacy Statute	-	-	-	-	-
2	487(a)	PC	F	GRAND THEFT	-	-
3	487(a)	PC	F	GRAND THEFT	-	-
4	182(a)(1)	PC	F	CONSPIRACY TO COMMIT A CRIME	-	-
5	8888888 - Migrated Legacy Statute	-	-	-	-	-
6	8888888 - Migrated Legacy Statute	-	-	-	-	-
7	182(a)(1)	PC	F	CONSPIRACY TO COMMIT A CRIME	-	-
8	484b	PC	F	DIVERSION OF CONSTRUCTION FUNDS	-	-
9	496(a)	PC	F	RECEIVING OR BUYING STOLEN PROPERTY	-	-
10	8888888 - Migrated Legacy Statute	-	-	-	-	-
11	8888888 - Migrated Legacy Statute	-	-	-	-	-
12	72	PC	F	PRESENTATION OF FRAUDULENT CLAIM	-	-

Date	Event Type	Department	Judge Name	Description	Source ID
2019-07-09	docket	-	-	ORDER FOR DESTRUCTION OF PROPERTY FILED	-
2013-01-25	docket	-	-	DEFT'S REQUEST & SIGNED ORDER FOR RELEASE OF PROPERTY FILED	-
2007-10-24	docket	-	-	FINE PAID IN FULL ON 10/24/07	-
2006-04-27	docket	-	-	/CAL:SURRENDER FOR STATE PRISON/DEF:SURRENDERS TO SERVE TERM IN CDC/BE/X:OF THE $25,000 CASH HELD BY THE COURT, $12,000 GOES TO THE SFUSD, AND/X:$10,000 IS CRIMINAL FINE,/	-
2006-04-27	hearing	Department 22	-	Hearing	-
2006-03-22	docket	-	-	/AJW/CH1:SP48 M :U /CTSP:9 /STATES/DNA/CH21:SP16 M :L/CCC COUNTS 1 AND21 /X:PAY FINE OF $10,000,00/REST 500,000/X:DEFENDANT TO PAY INCOME TAXESFOR 1999 AND 2000/ /X:RESTITUTION OF $500,000,00 HAS BEEN PAID, DISGORGEMENT OF $22,000,00 TO BE USED AS FOLLOWS:$10,000,00 FINE TO BE PAID; $12,000,00 INTEREST TO BE PAID TO SAN FRANCISCO UNIFIED SCHOOL DISTRICT,/SECFEE/VF5:200/X:DEFENDANT MAKES ORAL APPOLOGY ON THE RECORD/PAR/X:DEFENDANT TO BE COMMITTED TO CALIFORNIA DEPARTMENT OF CORRECTIONS/X:MATTER CONTINUED TO APRIL27,2006, 9AM, DEPT, 22, FOR SURRENDER FOR SERVICE OF STATE PRISON SENTENCE	-
2006-03-22	hearing	Department 4	-	Sentencing Hearing	-
2006-02-08	docket	-	-	/CONTD:FOR SENTENCING /	-
2006-02-08	hearing	Department 4	-	Sentencing Hearing	-
2006-02-02	docket	-	-	PEOPLE'S SUBMISSION OF SFUSD REQUEST FOR RESTITUTION & SUBM OF FTB FILED	-
2006-01-17	docket	-	-	/TEXT:TRANS TO CIVIC CENTER COURT HOUSE/TRANS CC:FOR SENTENCING BY JUDGE HITCHENS/TWS/	-
2006-01-17	hearing	Department 20	-	Sentencing Hearing	-

Date	Outcome Category	Outcome Label	Finality	Basis	Source ID
No matching rows.

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