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Court events for CRI-02279429

Docket and hearing events with dates, departments, and judges. Showing 100 rows on this page.

DateEvent TypeDepartmentJudge NameDescriptionSource ID
2010-02-25docket--PROB TRANSFER SENT TO LA COUNTY PER COURT ORDER-
2010-02-18docket--/CAL:APD 1203,9PC MOTION/MO GRTD/CTORD:PROBATION TRANSFERRED TO LOS ANGELES COUNTY/-
2010-02-18hearingDepartment 22-Hearing-
2010-01-27docket--SENTENCING TX FILED-
2009-10-22docket--/BE/AJW/CH1:ISS:PROB 3 Y:PJ 285D/CTS:285/DNA /SA1:RICHARD NARANJO/WEAP/VF4:200/PC/PSR/BKFEE/PROBFINE/SECFEE/ICNA/COLLECT/OBEY/ACCEP/DEF:FULL COOPERATION WITH FURTHER PROSECUTION OF THE CASE AGAINST HIS CO DEFENDANT MARISSA CRUZ/X:RESTITUTION IN THE AMOUNT OF $20000,00/CR 110 SIGNED AND FILED IN COURT/DEF:NOT TO ASSUME ANY FINALCIAL RESPONSIBILITY OR CARE TAKEING OFELDERLY PEOPLE/-
2009-10-22hearingDepartment 23-Sentencing Hearing-
2009-09-17docket--/CAL PTC/VD 10-02-09/TEXT DEFT ADV & PERS WVS CONST & CITZ RTS ENT PLEA OF G/DEFT ADV RTS: 3/FNDG/CO:NEGOTIATED DISPOSITION/IBARRA/ARBUCKLE/REMA//TWS/PRES: 10-22-09/-
2009-09-17hearingDepartment 23-Pre-Trial Conference-
2009-09-02docket--/CAL: PRETRIAL CONFERENCE/X: TAGALOG INTERPRETER IS WAIVED FOR TODAYS PROCEEDINGS ONLY/CONT/DOP/-
2009-09-02hearingDepartment 23-Pre-Trial Conference-
2009-04-17docket--/CAL:TRIAL/CGTW/CONTD:PRETRIAL AND TRIAL/DOP/-
2009-04-17hearingDepartment 22-Jury Trial-
2008-11-21docket--/CAL:TO SET TRIAL/CGTW/CONTD:TRIAL/-
2008-11-21hearingDepartment 22-To Be Set-
2008-11-07docket--995 MOTION TX FILED PER COURT ORDER-
2008-10-31docket--/CAL:TRIAL/CGTW/CONTD:TO SET TRIAL/DOP/-
2008-10-31hearingDepartment 22-Jury Trial-
2008-10-31docket--/CAL:FOR HEARING ON 995 MOTION/ARG&SUB/MO DENIED/-
2008-10-31hearingDepartment 21-PC 995 Motion to Set Aside-
2008-09-04docket--/CGTW/CONTD: TO SET TRIAL/-
2008-09-04hearingDepartment 22-To Be Set-
2008-09-03docket--/CAL:SET ASIDE PURS 995 PC/CONT/DOP/-
2008-09-03hearingDepartment 23-PC 995 Motion to Set Aside-
2008-08-12docket--/CAL:TO SET TRIAL/CONTD: MOTION REGARDING SUBPOENA RECORDS/X: TO BE HEARDBEFOR JUDGE TAUBER IN DEPT 622/X: THE DEFENDANT'S APPEARANCE IS WAIVED ON08-19-08/-
2008-08-12hearingDepartment 22-To Be Set-
2008-07-17docket--/CAL:TO SET TRIAL /CGTW/CONTD:TO SET TRIAL/DOP/-
2008-07-17hearingDepartment 22-Jury Trial-
2008-07-17docket--/CAL:PRETRIAL & MOTION TO CONTINUE PC 995 MOTION/MO GRTD/CONTD:SET ASIDEPURS 995 PC/DOP/-
2008-07-17hearingDepartment 23-Pre-Trial Conference-
2008-07-11docket--MOT TO CONT FILED-
2008-05-22docket--/GTW/-
2008-05-22hearingDepartment 22-Bench Warrant Stay-
2008-05-20docket--CONTD PROC RE BW;/TEXT:BENCH WARRANT STAYED AND CONT'D/NP/X: NO APPEARANCEBY DEFENDANT; A BENCH WARRANT IS ORDERED AND STAYED TO05-22-08,/X: NO BAIL-
2008-05-20hearingDepartment 22-Pre-Trial Conference-
2008-05-16docket--DEF MOT TO CONTINUE FILED-
2008-04-14docket--/TEXT DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAW/DEFTARR/NTW/LD 06-13-08/-
2008-04-14hearingDepartment 22-Arraignment-
2008-04-11docket--DA INFO-FILED-
2008-04-08docket--PRELIM TX VOL 1-6 FILED-
2008-03-28docket--Held to Answer-
2008-03-28docket--/CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR A PRELIMINARY HEARING/977/TBH:2278199 AND 2281943/HOLDING/EXHMA:1-19,21-50,52,54-60,62,63,A-F,H-M,COURT1 AND COURT 2 (ALL PREVIOUSLY MARKED AND IDENTIFIED ARE NOW ADMITTED/X:EXHIBITS20, 50, 51, 53, 61, 64, 65 AND G (PREVIOUSLY MARKED AND IDENTIFIED) ARE NOT ADMIITED,/TEXT:DEFT IS ORDERED HELD TO ANSWER/HTA1:1,2,3,4,5,6,8/871D:7/X:BAIL IS TO REMAIN AS PREVIOUSLY SET AND ALL EXHIBITS ARE ORDERED RETURNED TO THE OFFERING PARTY,/CONTD:ARRAIGNMENT/DOPC/-
2008-03-28hearingDepartment 6-Preliminary Hearing-
2008-03-27docket--/CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR PRELIMINARY HEARING/TBH:2281943AND 2278199/977/WIT SWORN:INSPECTOR ROBERT LEE/EXHM:65-BILLING STATEMENTS,H-AUTHORIZATION TO RELEASE FINANCIAL RECORDS, I-AUTHORIZATION TO RELEASEMEDICAL RECORDS, J-INVESTIGATION LOG, COURT 1-TRANSCRIPT, COURT 2-TRANSCRIPT, K-DECLARATION, L-INTERVIEW TRANSCRIPT, M-INCIDENT REPORT/CONTD:FOR PRELIMINARY HEARING/DAWF/-
2008-03-27hearingDepartment 6-Preliminary Hearing-
2008-03-26docket--/CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR PRELIMINARY HEARING/TBH:2281943AND 2278199/977/WIT SWORN:JOHN DERRICK TAN/WIT SWORN:ANTHONY CHAVIRA/WIT SWORN:INSPECTOR ROBERT LEE/WIT SWORN:SHANA LANE/EXHM:59-SETTLEMENT STATEMENT, 60-DECLARATION, 61-LETTER, 62-DECLARATION, 63-DECLARATION, 64-LETTER, F-CHRONOLOGICAL REPORT, G-CHASE BANK RECORD/CONTD:FOR PRELIMINARY HEARING/DAWF/-
2008-03-26hearingDepartment 6-Preliminary Hearing-
2008-03-25docket--/CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR PRELIMINARY HEARING/TBH:2281943AND 2278199/977/WIT SWORN:DEPUTY PUBLIC GUARDIAN, KRISTEN BYAS/WIT SWORN:INSPECTOR ROBERT LEE/EXHM:18-BANK STATEMENT, 19-CANCELLED CHECK AND DEPOSIT SLIP, 20-SPREADSHEET, 21-BANK PRINTOUT, 22-BANK WITHDRAWAL AND DEPOSIT SLIPS, 23-BANK SAVINGS DEPOSIT SLIP, 24-BANK TELLER SECURITY PHOTOS, 25-BANKTELLER SECURITY PHOTOS, 26-CANCELLED CHECK, 27-BANK TELLER SECURITY PHOTOS, 28-BANK TELLER SECURITY PHOTOS, 29-BANK STATEMENT, 30-CANCELLED CHECK, 31-BANK DRAFT, 32-BANK TELLER SECURITY PHOTOS, 33-CANCELLED CHECK, 34-BANK DRAFT, 35-BANK DRAFT, 36-DEPOSIT SLIP, 37-BANK TELLER SECURITY PHOTOS, 38-BANK DRAFT, 39-BANK TELLER SECURITY PHOTOS, 40-BANK TELLER SECURITY PHOTOS, 41-BANK STATEMENT, 42-TRANSACTION RECORD, 43-BANK TELLER SECURITY PHOTOS, 44-TRANSACTION RECORD, 45-CASH TRANSACTION LEDGER, 46-BANK TELLER SECURITY PHOTOS, 47-TRANSACTION RECORD, 48-DEPOSIT STATEMENT, 49-CANCELLED CHECK,50-BANK STATEMENT, 51-ACCOUNT STATEMENT, 52-CASHIERS CHECK, 53-ACCOUNT STATEMENT,54-CANCELLED CHECK, 55-CANCELLED CHECK, 56-CANCELLED CHECK, 57-DEPOSIT SLIP, 58-FORD CUSTOMER CONSULT FORM/CONTD:FOR PRELIMINARY HEARING/DAWF/-
2008-03-25hearingDepartment 6-Preliminary Hearing-
2008-03-24docket--/CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR PRELIMINARY HEARING/TBH:2281943AND 2278199/977/WIT SWORN:DR, BRENT HUGHEY/WIT SWORN:INSPECTOR ROBERT LEE/EXHM:15-NEUROPSYCHOLOGICAL EVALUATION, D-CAREER SERVICES CHARACTERISTICS, E-PSYCHOLOGICAL ASSESMENT REPORT, 16-BANK OF AMERICA STATEMENT FEB 1 03 THRU FEB 29 O3, 17-BANK OF AMERICA STATEMENT MAY 19 03 THRU JUN 30 03/CONTD:FOR PRELIMINARY HEARING/DAWF/-
2008-03-24hearingDepartment 6-Preliminary Hearing-
2008-03-21docket--/CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR PRELIMINARY HEARING/TBH:2281943AND 2278199/WIT SWORN:RICHARD NARANJO/EXHM:8-CANCELLED CHECK,9-CANCELLEDCHECK,10-CANCELLED CHECK,11-CANCELLED CHECK,12-CANCELLED CHECK,13-CANCELLED CHECK,14-CANCELLED CHECK,A-BANK OF AMERICA AGREEMENT CARD,B-CANCELLED CHECK,C-CANCELLED CHECK/X:977 FORM IS SIGNED AND FILED IN OPEN COURT,/CONTD:FOR PRELIMINARY HEARING/DAWF/-
2008-03-21hearingDepartment 6-Preliminary Hearing-
2008-03-20docket--/CAL:IN DEPT,624 BEFORE JUDGE BOULIANE FOR PRELIMINARY HEARING/TBH:2278199AND 2281943/X:OFFICER ROBERT LEE IS DESIGNATED AS INVESTIGATING OFFICER FOR THE PEOPLE/X:THE PEOPLE'S MOTION TO EXCLUDE WITNESS FROM COURT IS/X:GRANTED AS TO MR,MONTALVO/X:DENIED AS TO MS, CASTILLO/X:AND GRANTED AS TO MR, MAHAN,/WIT SWORN:RICHARD NARANJO/EXHM:1-CANCELLED CHECK,2-DMV FORM VEHICLE TRANSFER,3-POWER OF ATTORNEY FORM,4-LOAN APPLICATION,5-DEED OF TRUST,6-CHANGE OF OWNERSHIP REPORT,7-WITHHOLDING CERTIFICATE/CONTD:FOR PRELIMINARY HEARING/DOP/-
2008-03-20hearingDepartment 6-Preliminary Hearing-
2008-01-24docket--/CAL:PRELIM HRG/CONTD PRELIM HRG, DOP/CONTD:FOR PRELIMINARY HEARING/DOP/-
2008-01-24hearingDepartment 20-Preliminary Hearing-
2008-01-23docket--REPLY TO OPP TO MOT TO CONT FILED-
2008-01-23docket--OPP TO MOT TO CONT OR FOR STAY OF PROCEEDINGS FILED-
2008-01-22docket--DEFT MOT TO CONTINUE OR IN ALT FOR STAY OF PROCEEDINGS FILED-
2007-10-30docket--/CAL:TO SET PX/X:EST 5 DAYS/CONTD:PRELIM HRG/DOP/-
2007-10-30hearingDepartment 20-To Be Set-
2007-10-16docket--/CAL:PRELIMINARY HEARING/CONTD:TO SET/-
2007-10-16hearingDepartment 22-Preliminary Hearing-
2007-10-15docket--/CAL:PRELIM HRG/CONT/DOP/-
2007-10-15hearingDepartment 20-Preliminary Hearing-
2007-10-03docket--/X:THE 10-15-07 PRELIM HRG IS CONFIRMED/-
2007-10-03hearingDepartment 20-Hearing-
2007-09-25docket--/CAL:STATUS/DAWT/CONT/DAWF/-
2007-09-25hearingDepartment 20-Hearing-
2007-08-20docket--/CAL:STATUS/X:EST 5 DAYS/CONT/DAWF/-
2007-08-20hearingDepartment 20-Hearing-
2007-07-20docket--/CAL:PRELIM HRG/CONTD:STATUS/DOP/-
2007-07-18docket--DFT'S MOT TO REL ON OR; MOT TO DISMISS FILED-
2007-05-25docket--/CAL:MOTION TO REDUCE BAIL/MO GRTD/BAIL:25000/CTORD:DEFENDANT IS NOT TOLEAVE CALIFORNIA AS CONDITION OF RELEASE ON REDUCED BAIL/X:THE 07-20-07 PRELIM HRG IS CONFIRMED/DOP/-
2007-05-25hearingDepartment 9-Hearing-
2007-05-23docket--/CAL:MOT RE RELEASE OR DISMISS/CONT/DOP/-
2007-05-23hearingDepartment 9-Hearing-
2007-05-18docket--DEFT MOTION TO RELEASE ON OR AND DISMISS FILED-
2007-05-15docket--/CAL:MATTER ADDED TO CALENDAR TO JOIN CO-DEFENDANT AT LINE 7/NP/DAWT/X:THIS IS A LOVE TIME WAIVER MATTER/X:DEFENSE MOTION FOR DISMISSAL OF CHARGES DENIED/X:DEFENSE MOTION FOR RELEASE ON O,R, DENIED WITHOUT PREJUDICE/CONTD:PRELIMINARY HEARING/DOPC/X:TIME ESTIMATE IS 5 DAYS/-
2007-04-30docket--/CAL:PRELIMINARY HEARING/STWPX/X:MR, KELLEY STATED THE DEFENDANT WANTS TOWITHDRAW HIS TIME WAIVER AND HAVE HIS PRELIMINARY HEARING AS SOON AS POSSIBLE/X:THIS IS A LOVE NTW CASE, PER THE COURT/CONTD:PRELIMINARY HEARING/DOP/X:TIME ESTIMATE IS 5 DAYS/-
2007-04-30hearingDepartment 20-To Be Set-
2007-04-20docket--/CAL:TO SET PX/X:TIME ESTIMATE IS TWO DAYS/CONT/DOP/-
2007-04-20hearingDepartment 9-To Be Set-
2007-04-16docket--/CAL:TO SET PX/BAIL:150000/STWPX/CONT/DOP/-
2007-04-16hearingDepartment 9-To Be Set-
2007-04-12docket--BAIL MOT FILED-
2007-03-16docket--/CAL:TO SET PX/CONTD:TO SET PRELIM HRG/DOP/-
2007-03-16hearingDepartment 9-To Be Set-
2007-02-28docket--/CAL:TO SET PX/CONT/DOP/-
2007-02-28hearingDepartment 9-To Be Set-
2007-02-14docket--/CAL:TO SET PX/CONT/DOP/-
2007-02-14hearingDepartment 9-To Be Set-
2006-12-13docket--/CAL:MOTION TO DISM/MO DENIED/CO:MOTION TO REDUCE BAIL IS ALSO DENIED/CONTDTO BE SET, DOP /CONTD:TO SET/CGTW/DOP/-
2006-12-13hearingDepartment 9-Hearing-
2006-12-07docket--DA OPPSTN TO DEF MOT TO DISMS FOR VIOLATN OF SEPED TR & DUE PRC FILED-
2006-11-22docket--/CAL:MOTION TO REDUCE BAIL/MO GRTD/BAIL:250000/X:THE 12-13-06 HRG IS CONFIRMED/DOP/-
2006-11-22hearingDepartment 9-Hearing-
2006-11-21docket--/CAL:BAIL MOTION/CONT/DOP/-
2006-11-21hearingDepartment 9-Hearing-
2006-11-17docket--DEF MOT FOR REL ON OWN RECOG OR FOR BAIL REDUCTION, EXHIBITS FILEDDEF MOT TO DISMISS FOR VIOLATIO OF RIGHT TO SPEEDY TRIAL FILED-
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