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Court events for CRI-02279105
Docket and hearing events with dates, departments, and judges. Showing 100 rows on this page.
| Date | Event Type | Department | Judge Name | Description | Source ID |
|---|---|---|---|---|---|
| 2013-12-19 | docket | - | - | APP, ORD, & RECEIPT FOR RELEASE OF EXH; EXHIBITS REL TO INSP TANG FILED | - |
| 2013-09-12 | docket | - | - | APP & ORD RE; DISPOSAL OF EXHIBITS FILED | - |
| 2013-09-10 | docket | - | - | SIGNED BLANKET APP & ORD RE; DISPOSAL OF EXHIBITS FILED | - |
| 2011-06-21 | docket | - | - | /CAL:HEARING TO READ REMITTITUR ONTO RECORD/TEXT:JUDGMENT AFFIRMED; REMITTITUR SPREAD UPON MINUTES/X:AMENDED ABSTRACT TO ISSUE, REFLECTING 27 DAYS CTS PLUS 27 DAYS SAGE CREDITS,/4019HALF/ | - |
| 2011-06-21 | hearing | Department 22 | - | Hearing | - |
| 2010-02-03 | docket | - | - | ORDER FOR RESTITRUTION AND ABSTRACT OF JUDGMENT FILED | - |
| 2010-02-02 | hearing | Department 5 | - | INACTIVE Migrated Hearing not Arraignment | - |
| 2010-02-01 | docket | - | - | /CAL:IN DEPT,414 BEFORE JUDGE BOULIANE FOR A MOTION TO DETERMINE RESTITUTION/DAWT/X:COURT AND COUNSEL CONFER ON THE RECORD,/WIT SWORN:LISA MCLAUGHLIN/EXHMA:RESTITUTION HEARING EXHIBIT 1-SPREADSHEET WITH ALL CHECKS AT ISSUE,RESTITUTION HEARING EXHIBIT A-COPIES OF CANCELLED CHECKS,RESTITUTION HEARINGEXHIBIT B-CHECKS FROM APPLE ACCOUNT,RESTITUTION HEARING EXHIBIT C-CHECKSFROM AFFAIRS TO REMEMBER,RESTITUTION HEARING EXHIBIT D-LETTER FROM LASARTTO PORTER,RESTITUTION HEARING EXHIBIT E-SHAREHOLDER AGREEMENT,RESTITUTION HEARING EXHIBIT F-LETTER FROM PORTER TO LASART,RESTITUTION HEARING EXHIBIT G-STOCK PURCHASE CLOSING AGREEMENT,RESTITUTION HEARING EXHIBIT H-AMENDMENT TO SHAREHOLDER AGREEMENT,RESTITUTION HEARING EXHIBIT I-CHECKS FROM AFFAIRS TO REMEMBER,RESTITUTION HEARING EXHIBIT J-LIST OF COMERICA AND WESTERN ACCOUNTS/X:COURT STATES REASONS FOR RULING,/REST:442677,68 PLUS INTEREST FROMDATE OF CONVICTION TO WESTERN PLUMBING AND HEATING/ | - |
| 2010-02-01 | hearing | Department 5 | - | Hearing | - |
| 2010-02-01 | docket | - | - | /X:FORTHWITH TO DEPT 414, CCC, TO FOLLOW JUDGE BOULIANE/ | - |
| 2010-02-01 | hearing | Department 20 | - | Hearing | - |
| 2009-12-22 | docket | - | - | /CONTD:RESTITUTION HEARING FOLLOWING JUDGE BOULIANE/ | - |
| 2009-12-22 | hearing | Department 20 | - | To Be Set | - |
| 2009-11-24 | docket | - | - | /CAL:TO SET RESTITUTION HEARING/CONT/DAWT/DAWF/ | - |
| 2009-11-24 | hearing | Department 11 | - | To Be Set | - |
| 2009-10-29 | docket | - | - | /DAWT/CAL:TO SET RESTITUTION HEARING/CONT/DAWF/ | - |
| 2009-10-29 | hearing | Department 11 | - | To Be Set | - |
| 2009-10-14 | docket | - | - | /DAWT/CAL:TO SET RESTITUTION HEARING/CONT/DAWF/ | - |
| 2009-10-14 | hearing | Department 11 | - | To Be Set | - |
| 2009-09-23 | docket | - | - | /DAWT/CAL:TO SET RESTITUTION HRG, FOLLOWING JUDGE BOULIANE/CONTD: TO SETREST HRG/ | - |
| 2009-09-23 | hearing | Department 11 | - | To Be Set | - |
| 2009-09-23 | docket | - | - | /CAL: TO SET, TRAILING JUDGE BOULIANE/X:CAUSE IS TRANSFERRED TO DEPARTMENT11, FORTHWITH; TO BE HEARD BEFORE JUDGE BOULIANE , FOR SETTING,/ | - |
| 2009-09-23 | hearing | Department 22 | - | To Be Set | - |
| 2009-08-27 | docket | - | - | /CAL:TO SET TRAILING JUDGE BOULIANE/DAWT/CONT/DAWF/ | - |
| 2009-08-27 | hearing | Department 9 | - | To Be Set | - |
| 2009-08-17 | docket | - | - | SENTENCING COMMITMENT TO STATE PRISON TX FILED | - |
| 2009-08-13 | docket | - | - | /CAL: TO SET RESTITUTION/DAWT/X: CR-110 FORM FILED AND SIGNED BY JUDGE BOULIANE IN COURT,/X: CR-110 FORM FOR RESTITUTION TO THE APPLE FAMILY TRUSTIN THE AMOUNT OF $1,043,247,15/X: CONTD: TO SET IN DEPT 9 TBH BY JUDGE BOULIANE/DAWF/ | - |
| 2009-08-13 | hearing | Department 22 | - | To Be Set | - |
| 2009-07-24 | docket | - | - | PD'S NTC OF APPEAL - FELONY FILED | - |
| 2009-07-22 | docket | - | - | /CAL:IN DEPARTMENT 624 BEFORE JUDGE ANNE BOULIANE FOR MODIFICATION OF SENTENCE, AND TO SET RESTITUTION HEARING/NUNC1:MODIFICATION OF SENTENCE/NUNCDAT:TO ORIGINAL SENTENCING DATE OF 06-30-09/X:SENTENCE MODIFIED AS FOLLOWS://X:DEFENDANT TO RECEIVE CREDIT FOR TIME SERVED 27 DAYS COUNTY JAIL, 12 SAGEFOR A TOTAL OF 39 DAYS,/654:21, 22 AND 23/DNACOMP/VF5:1000/DISM3/CONTD:TO SET RESTITUTION HEARING DATE/DAWF/ | - |
| 2009-07-22 | hearing | Department 6 | - | Hearing | - |
| 2009-07-21 | docket | - | - | DA'S REPLY TO MOT TO RECALL SENTENCE FILED | - |
| 2009-07-15 | docket | - | - | SENTENCING TO STATE PRISON TX FILED | - |
| 2009-07-13 | docket | - | - | PD'S MOT FOR RECALL & RESENTENCING FILED | - |
| 2009-06-30 | docket | - | - | /CAL: IN DEPT 624 BEFORE JUDGE ANNE BOULIANE FOR SENTENCING/CH4:SP2Y:M/STATES/ENH:CH4:TYPE 186,11(A)(2)PC:TI 3Y:CS/X:TOTAL 9 YEARS- 8 MONTHS STATEPRISON,/CS1:9, 14, 16, 19, 21, 22 AND 23/VF5:1600/654:5, 10, 15, 17 AND20/X PC12022,6(A)(3) ALLEGATION DISM PER PC 1385/ICNA/SECFEE/X COURTSHALL RETAIN JURISDICTION OF THIS CASE TO DETERMINE VICTIM RESTITUTION,/ /PAR/APPEAL/CDC/CTORD: THAT DEFT BE EXAMINED PER PC 4011,5; REPORT IS ORDERED TODAY AND DUE BY 7-21-09 IN DEPT 624 FOR HEARING ON 7-22-09/CONTD:HEARING RE 4011,5 REPORT, CONFIRM CTS/X:ALTHOUGH SENTENCING OCCURRED ON THIS DATE, THE ADDITIONAL TERMS AND CONDITIONS OF THE SENTENCE SHALL BE ENTERED ONMINUTES FOR 7-22-09 AND AMENDED NUNCPRO TUNC TO TODAY'S DATE (6-30-09),/SHER/BE/ | - |
| 2009-06-30 | hearing | Department 6 | - | Sentencing Hearing | - |
| 2009-06-25 | docket | - | - | /CAL: IN DEPARTMENT 624 BEFORE JUDGE ANNE BOULIANE FOR SENTENCING,/DAWT/CONT/DOPC/ | - |
| 2009-06-25 | hearing | Department 6 | - | Sentencing Hearing | - |
| 2009-06-11 | docket | - | - | DA SENTENCING MEMORANDUM FILED | - |
| 2009-05-29 | docket | - | - | /CAL: MOTION FOR NEW TRIAL AND TO SET SENTENCING/X: THE COURT HEARS ARGUMENT AND DENIES MOTION FOR NEW TRIAL,/TWS/X:DEFENDANT WAIVES TIME FOR RETRIAL SETTING,/VD:SENTENCING DATE OF 6-12-09/X:THE COURT ORDERS COUNSEL FORTHE PEOPLE TO SUBMIT SENTENCING MEMO/X:BY 6-10-09 AND COUNSEL FOR DEFENSETO SUBMIT SENTENCING MEMO BY 6-17-09,/CONTD:SENTENCING/DOP/PRES:6-23-09/ | - |
| 2009-05-29 | hearing | Department 6 | - | Hearing | - |
| 2009-05-27 | docket | - | - | DA OPO TO MOT FOR NEW TRIAL FILED | - |
| 2009-04-24 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE TO SET A MOTION FOR NEW TRIAL AND SENTENCE/DAWT/TWS/CONTD:05-29-09 FOR MOTION FOR NEW TRIAL/DOP/CONTD:06-12-09 FOR SENTENCE/DOP/ | - |
| 2009-04-24 | hearing | Department 6 | - | Hearing | - |
| 2009-03-05 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR A STATUS HEARING/DAWT/TWS/CONTD:TO SET SENTENCE/DAWF/ | - |
| 2009-03-05 | hearing | Department 6 | - | Hearing | - |
| 2009-02-05 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR STATUS HEARING/DAWT/X:DEFENSEATTORNEY BRIAN PEARLMAN APPEARS BY TELEPHONE,/CONTD:STATUS OF TRANSCRIPT PREPARATION/DAWF/ | - |
| 2009-02-05 | hearing | Department 6 | - | Hearing | - |
| 2008-12-19 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE TO SET SENTENCE DATE/TWS/GTW/X:DEFENDANT PERSONALLY STATES THAT HER ATTORNEY MAY WAIVE TIME ON HER BEHALF ATTHE NEXT HEARING,/CONTD:STATUS OF MOTIONS/DAWF/ | - |
| 2008-12-19 | hearing | Department 6 | - | To Be Set | - |
| 2008-11-14 | docket | - | - | /CAL:IN DEPARTMENT 624 BEFORE JUDGE BOULIANE FOR JURY TRIAL/X: JURY RETURNS VERDICT AS FOLLOWS:/X: GUILTY VERDICT ON COUNTS 16,17/X: NOT GUILTY ONCOUNTS 8,13,18,24/X: JURY IS UNABLE TO REACH A VERDICT ON COUNTS 6,7,11,12/X: COURT DECLARES A MISTRIAL ON COUNTS 6,7,11,12/ /X:AS TO SPECIAL ALLEGATION ENHANCEMENT VERDICT WITHIN THE MEANING OF PENALCODE 186,11(A)(2), THEALLEGATION IS FOUND TO BE TRUE,/X:AS TO THE ALLEGATION VERDICT WITHIN THEMEANING OF PENAL CODE SECTION 12022,6(A)(3) IS FOUND TO BE TRUE,/CONTD:TORESET FOR TRIAL ON COUNTS 6,7,11,12/TWS/DOP/ CONTD TO BE SET, DOP /CONTD:TOSET ON 12-19-08 AT 0930 IN DEPARTMENT 624 BEFORE JUDGE BOULIANE/DOP/ | - |
| 2008-11-14 | hearing | Department 6 | - | Jury Trial | - |
| 2008-11-12 | docket | - | - | /CAL:IN DEPARTMENT 624 BEFORE JUDGE BOULIANE FOR JURY TRIAL/TEXT:TRIAL PHASE JURY DELIBERATIONS/X: JURY RETURNS VERDICT AS FOLLOWS:/X: GUILTY VERDICT ON COUNTS 4,5,9,10,14,15,19,20,21,22 AND 23/X: NO VERDICT REACHED AS TOTHE REST OF THE COUNTS ON THIS DATE/CONTD:FURTHER JURY DELIBERATIONS ON 11-13-08 AT 9:30 A,M, BEFORE JUDGE BOULIANE D,624/DOP/ | - |
| 2008-11-12 | hearing | Department 6 | - | Jury Trial | - |
| 2008-11-10 | docket | - | - | /CAL:IN DEPARTMENT 624 BEFORE JUDGE BOULIANE FOR JURY TRIAL/X:CLOSING ARGUMENTS MADE BY COUNSEL,/X:BAILIFF IS SWORN TO TAKE CHARGE OF THE JURY,/TEXT:TRIAL PHASE JURY DELIBERATIONS/CONTD:FURTHER JURY DELIBERATIONS ON 11-12-08 AT 9:30 A,M, BEFORE JUDGE BOULIANE D,624/DOP/ | - |
| 2008-11-10 | hearing | Department 6 | - | Jury Trial | - |
| 2008-11-07 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/DAWT/TEXT:TRIAL PHASE TRIAL MOTIONS IN PROGRESS/CONTD:JURY TRIAL - CLOSING ARGUMENTS/DOP/ | - |
| 2008-11-07 | hearing | Department 6 | - | Jury Trial | - |
| 2008-11-06 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE TRIAL MOTIONS IN PROGRESS,/DAWT/X:DEFENSE PENAL CODE 1118,1 MOTION IS GRANTED ASTO COUNT 25 ONLY,/X:COURT ORDERS COUNT 25 TO BE DISMISSED,/CONTD:JURY TRIAL - MOTIONS/DAWF/ | - |
| 2008-11-06 | hearing | Department 6 | - | Jury Trial | - |
| 2008-11-05 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE DEFENSECASE/CONTD:JURY TRIAL/DOP/ | - |
| 2008-11-05 | hearing | Department 6 | - | Jury Trial | - |
| 2008-11-04 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE PROSECUTION CASE/CONTD:JURY TRIAL - PEOPLE'S CASE/DOP/ | - |
| 2008-11-04 | hearing | Department 6 | - | Jury Trial | - |
| 2008-11-03 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE PROSECUTION CASE/CONTD:JURY TRIAL - PEOPLE'S CASE IN CHIEF/DOP/ | - |
| 2008-11-03 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-30 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/DAWT/TEXT:TRIAL PHASE PRETRIAL MOTIONS IN PROGRESS/CONTD:JURY TRIAL - PEOPLE'S CASE/DOP/ | - |
| 2008-10-30 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-29 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE PROSECUTION CASE/CONTD:JURY TRIAL - MOTIONS IN LIMINE/DAWF/ | - |
| 2008-10-29 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-28 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE PROSECUTION CASE/CONTD:JURY TRIAL - PEOPLE'S CASE/DOP/ | - |
| 2008-10-28 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-27 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE PROSECUTION CASE/CONTD:JURY TRIAL - PEOPLE'S CASE/DOP/ | - |
| 2008-10-27 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-23 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/DAWT/TEXT:TRIAL PHASE PRETRIAL MOTIONS IN PROGRESS/CONTD:JURY TRIAL - OPENING STATEMENTS/DOP/ | - |
| 2008-10-23 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-22 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:JURY SWORN/X:THE JURY IS ORDERED TO RETURN ON OCTOBER 27, 2008 AT 9:00AM,/X:THE DEFENDANT ISALSO ORDERED TO BE PRESENT AT THAT TIME,/CONTD:JURY TRIAL - MOTIONS IN LIMINE/DAWF/ | - |
| 2008-10-22 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-21 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE VOIR DIRE- JURY SELECTION/CONTD:JURY TRIAL - JURY SELECTION/DOP/ | - |
| 2008-10-21 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-20 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/X:FROM 130PM THE HEARINGIS REPORTED BY PATTY HUBBLE, CSR#3058,/TEXT:TRIAL PHASE VOIR DIRE- JURY SELECTION/CONTD:JURY TRIAL - HARDSHIPS/DOP/ | - |
| 2008-10-20 | hearing | Department 6 | - | Jury Trial | - |
| 2008-10-16 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/TEXT:TRIAL PHASE PRETRIALMOTIONS IN PROGRESS/CONTD:JURY TRIAL/DOP/ | - |
| 2008-10-16 | hearing | Department 6 | - | Jury Trial | - |
| 2008-09-29 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR A HEARING ON THE STATUS OF TRIALPREPARATION/DAWT/CONTD:JURY TRIAL/DOP/ | - |
| 2008-09-29 | hearing | Department 6 | - | Hearing | - |
| 2008-09-25 | docket | - | - | /CAL: IN DEPARTMENT 624 BEFORE JUDGE ANNE BOULIANE FOR JURY TRIAL, PRE-TRIAL MOTIONS IN CHAMBERS (NOT REPORTED)/DAWT/CONTD: STATUS OF TRIAL AND FURTHER PRE-TRIAL MOTIONS/DAWF/ | - |
| 2008-09-25 | hearing | Department 6 | - | Jury Trial | - |
| 2008-09-15 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR TRIAL/DAWT/CONTD:09-29-08 FORSTATUS OF TRIAL/DAWF/CONTD:10-16-08 FOR TRIAL/DOPC/ | - |
| 2008-09-15 | hearing | Department 6 | - | Jury Trial | - |
| 2008-08-29 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR STATUS OF TRIAL/DAWT/TWWD:08-29-08/LD:10-28-08/CONTD:JURY TRIAL/DOP/ | - |
| 2008-08-29 | hearing | Department 6 | - | Hearing | - |
| 2008-06-18 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR A MOTION TO RELEASE ON O,R, OR BAIL REDUCTION/BE/X:COURT ORDERS A NEW BAIL TO BE SET,/BAIL:100000/X:ASA CONDITION OF BAIL, DEFENDANT IS TO BE ELECTRONICALLY MONITORED BY AGPS DEVICE AT ALL TIMES,/X:DEFENDANT TO REMAIN IN NORTHERN CALIFORNIA UNLESS PRIOR CLEARANCE OR PERMISSION IS GIVEN,/CONTD:8-29-08 FOR STATUS/DAWF/ | - |
| 2008-06-18 | hearing | Department 6 | - | Pre-Trial Conference | - |
| 2008-06-13 | docket | - | - | /CONT/DAWT/ | - |
| 2008-06-13 | hearing | Department 26 | - | Pre-Trial Conference | - |
| 2008-06-10 | docket | - | - | /CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR PRETRIAL/DAWT/X:COURT WILL ENTERTAIN MOTION TO REDUCE BAIL IF DEFENDANT QUALIFIES FOR ELECTRONIC MONITORING,/CONTD:PRETRIAL/DAWF/ | - |
| 2008-06-10 | hearing | Department 6 | - | Pre-Trial Conference | - |
| 2008-05-16 | docket | - | - | /CONTD:FOR PRE-TRIAL IN DEPT 624 AT CCC/DAWT/ | - |
| 2008-05-16 | hearing | Department 25 | - | Pre-Trial Conference | - |
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