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HomeCasesCRI-02435061Court events

Court events for CRI-02435061

Docket and hearing events with dates, departments, and judges. Showing 89 rows on this page.

DateEvent TypeDepartmentJudge NameDescriptionSource ID
2018-07-20docket--PET & ORDER TO SUSP FEE PER SFBOS 180132 SIGNED AND FILED-
2013-08-01docket--/X:THE COURT GRANTS THE PEOPLE'S MOTION FOR ORDER TO RETURN SEIZED EVIDENCETO THE SFPUC,/-
2013-08-01hearingDepartment 27-Hearing-
2012-10-15docket--/CAL:DA MOTION RELEASE RECORDS/MO GRTD/X:NO APPEARANCE BY COUNSEL,/X:RECORDS RELEASED TO DA,/X:ORDER IS SIGNED AND FILED BY THE COURT,/-
2012-10-15hearingDepartment 22-Hearing-
2012-10-02docket--DA'S MOT TO RELEASE RECS OBTAINED VIA SEARCH WARRANT FILED-
2012-02-17docket--/AJW/CH1:ISS:PROB 3 Y:PJ1Y/CTS:1/DNACOMP/WS/X:PARTICIPATE WITH INDIVIDUALIZED TREATMENT PROGRAM AS DEEMED APPROPRIATE BY ADULT PROBATION DEPT,/X:ELIGIBLE FOR PC4019 HALF TIME CREDITS/X:NOT ELIGIBLE FOR EARLY RELEASE/X:NOTELIGIBLE FOR ELECTRONIC MONITORING/X:NOT ELIGIBLE FOR HOME DETENTION/X:PAY RESTITUTION IN THE AMOUNT OF $179,581,88 WITH 15% ADMIN FEE & 10% INTEREST PER YEAR/X:CR-110 FORM SIGNED & FILED & SERVED TO DEFENSE COUNSEL/X:REPORT TO COLLECTIONS UNIT ROOM 101 & TO ADULT PROBATION UPON RELEASE FROM CUSTODY/VF4:240/PC/PSR/BKFEE/PROBREVFN/COA:40/ICNA/COLLECT/OBEY/ACCEP/CCC:COUNTS 1 &6/SHER/-
2012-02-17hearingDepartment 28-Sentencing Hearing-
2012-02-03docket--/TWS/X:DEFENDANT CONTINUES TO WAIVE TIME FOR SENTENCING/CONTD:SENTENCING/DOP/-
2012-02-03hearingDepartment 28-Sentencing Hearing-
2011-12-22docket--FELONY PLEA TX FILED-
2011-12-20docket--/CAL:PRETRIAL/TEXT:DEFT ADV & PERS WVS CONST & CITZ RTS ENT PLEA OF G/DEFT ADV RTS:1 AND 6/FNDG/CO:NEGOTIATED DISPOSITION/OR/BE/PRES:02-03-12/-
2011-12-20hearingDepartment 28-Pre-Trial Conference-
2011-12-16docket--/CAL:PRETRIAL/CONT/DOP/-
2011-12-16hearingDepartment 28-Pre-Trial Conference-
2011-11-30docket--LETTER FRM ATTY LASSART-MOVED PTC DATE FROM 12-02-11 TO 12-16-11-
2011-11-18docket--/CAL:FURTHER PRETRIAL CONFERENCE/CONTD:FURTHER PRETRIAL CONFERENCE ON 12-02-11/DOP/-
2011-11-18hearingDepartment 28-Pre-Trial Conference-
2011-11-03docket--/CAL:PRETRIAL CONFERENCE/CONTD:FURTHER PRETRIAL CONFERENCE ON 11-18-11/DOP-
2011-11-03hearingDepartment 28-Pre-Trial Conference-
2011-08-30docket--/CAL:TO SET PRELIMINARY HEARING/DAWT/X:ESTIMATE 6 WEEKS/X:SCHEDULE ADDRESSED/CONTD PRELIM HRG, DOP/CONTD:FOR PRELIMINARY HEARING ON 01-23-2012 ANDPRETRIAL ON 11-03-11/DOPC/-
2011-08-30hearingDepartment 28-To Be Set-
2011-08-25docket--/CAL:PRELIMINARY HEARING/DAWT/X:TAPED INTERVIEW & DISCOVERY & MOTION TO CONTINUE ADDRESSED/CONTD:TO SET PRELIMINARY HEARING/DAWF/-
2011-08-25hearingDepartment 28-Preliminary Hearing-
2011-08-22docket--/CAL:PRELIMINARY HEARING & DEFENDANT'S MOTION TO JOIN CO-DEFENDANT'S MOTION TO CONTINUE THE PRELIMINARY HEARING/X:DA INVESTIGATOR MATT IRVINE PRESENT/X:DA BURKE SERVED DEFENSE COUNSEL CD OF 6 HOUR INTERVIEW/X:MOTION IS GRANTED/CONTD:PRELIMINARY HEARING & TO SET DATE/DAWF/-
2011-08-22hearingDepartment 28-Preliminary Hearing-
2011-08-19docket--JEAN QUIROZ'S JOINDER IN MOT TO CONT PRELIM HRG FILED-
2011-06-22docket--/CAL: RELEASE OF SUBPOENAED DOCUMENTS, NOTICE TO CONSUMERS RE RELEASE OF DOCUMENTS/DAWT/X: SUBPOENAED RECORDS RELEASED TO DEFENSE COUNSEL; COPIES TOBE PROVIDED TO THE PEOPLE, PROOF OF SERVICE FOR NOTICE TO CONSUMERS RE RELEASE OF DOCUMENTS SHOWN TO COURT,/X: 08-22-11 PRELIMINARY HEARING DATE ISCONFIRMED,/-
2011-06-22hearingDepartment 28-Hearing-
2011-06-09docket--DFT'S NTC OF HEARING & NTC TO CONSUMER OF 062211 HEARING FILED-
2011-06-06docket--/CAL: RELEASE OF SUBPOENAED RECORDS/X: DA GONZALEZ IS NOT PRESENT,/X: THECOURT WILL RELEASE TWO OUT OF THREE SETS OF RECORDS RECEIVED,/X: THE DEFENSE WILL ISSUE CONSUMER NOTICE RE THE RECORDS SUBPOENAED MAY 5,2011,/X: DEFENSE WILL ADD CASE TO CALENDAR FOR RELEASE OF MAY 5, 2011, RECORDS AFTER NOTICE HAS BEEN SERVED,/X: THE PRELIMINARY HEARING DATE OF 08-22-11 STANDS,-
2011-06-06hearingDepartment 28-Hearing-
2011-05-26docket--DEF NOT OF DEFENSE SUBPOENAS RETURN FILED-
2011-04-18docket--/CAL:DEFENSE MOTION TO RELEASE SUBPOENAED RECORDS/NP/977/X: COUNSEL STIPULATE THE SUBPOENAED RECORDS, WELLS FARGO AND WASHINGTON MUTUAL CARE OF CHASE, MAY BE RELEASED TO DEFENSE COUNSEL,/X:THE PRELIMINARY HEARING OF 08-22-11 IS CONFIRMED,/-
2011-04-18hearingDepartment 20-Hearing-
2011-04-01docket--/CAL: MOTION TO CONTINUE PRELIMINARY HEARING BY THE DISTRICT ATTONEY/DAWT//MO GRTD/CONTD PRELIM HRG, /CONTD:FOR PRELIMINARY HEARING/-
2011-04-01hearingDepartment 28-Hearing-
2011-03-25docket--/CAL:DA MOTION TO CONTINUE/CONTD:DA MOTION TO CONTINUE/CAL:MOTION TO REDUCE BAIL/MO DENIED/X:COURT WILL REVISIT THIS MATTER BEFORE THE PRELIMINARYHEARING,/-
2011-03-25hearingDepartment 28-Motion to Continue-
2011-03-23docket--AMENDED NOTICE OF MOT TO REDUCE BAIL FILED-
2011-03-21docket--PEOPLE'S MOT TO CONTINUE (PX TO SET) FILED-
2011-03-17docket--/CAL:PRELIMINARY HEARING/CONTD TO BE SET, DAW/CONTD:TO SET/DAWF/-
2011-03-17hearingDepartment 28-Preliminary Hearing-
2011-03-17docket--/CAL PRELIMINARY HEARING/X JUDGE BOLANOS RECUSES HERSELF/TEXT TRANS TO DEPT 20/TRANS 20:FORTHWITH/-
2011-03-17hearingDepartment 19-Preliminary Hearing-
2011-03-17docket--/TEXT:TRANS TO DEPT 19/TRANS 19:FORTHWITH FOR 4 WEEKS PRELIMINARY HEARING//X:THE MATTER COMES BACK FROM DEPT 29 DUE TO JUDGE BOLANOS RECUSAL,/TEXT:TRANS TO DEPT 28/TRANS 28:FORTHWITH FOR 4 WEEKS PRELIMINARY HEARING/-
2011-03-17hearingDepartment 20-Preliminary Hearing-
2011-02-22docket--/CAL:TO SET PRELIM HEARING/977/CONTD PRELIM HRG, DOP/CONTD:PRELIMINARY HEARING/DOP/TE:4 WEEKS/-
2011-02-22hearingDepartment 20-To Be Set-
2011-02-17docket--DFT'S MOT/P&A TO REDUCE BAIL FILEDDFT'S DEC IN SUPPORT OF MOT TO REDUCE BAIL FILED-
2011-02-15docket--/CAL:TO SET/NP/CONTD TO BE SET DAW/CONTD:TO SET/DAWF/-
2011-02-15hearingDepartment 24-To Be Set-
2011-02-14docket--/CAL:TRANSFERRED FROM DEPT 20 FOR ASSIGNMENT/CONTD: TO SET /-
2011-02-14hearingDepartment 24-Hearing-
2011-02-14docket--/CAL:FOR ASSIGNMENT/TEXT:TRANS TO DEPT 24/TRANS 24:FORTHWITH FOR ASSIGNMENT--TIME EST 4 WEEKS/-
2011-02-14hearingDepartment 20-Hearing-
2011-02-08docket--/CAL:PRE-HEARING CONFERENCE/CONTD:ASSIGNMENT/VD:PRELIMINARY HEARING SET ON02-14-11/TE:4 WEEKS/-
2011-02-08hearingDepartment 20-Pre-Trial Conference-
2011-01-24docket--/CAL:SATATUS OF ASSIGNMENT/DAWT/CONTD:PRE-HEARING CONFERENCE AND STATUS OF ASSIGNMENT/X:THE PEOPLE RETURNED SUBPOENAED RECORDS TO THE COURT,/-
2011-01-24hearingDepartment 20-Hearing-
2011-01-10docket--/CAL:ASSIGNMENT/DAWT/X:ALSO PRESENT, JOAHNA WILLER, REPRESENTATIVE OF BANK OF THE WEST AND PROVIDES SUBPOENAED RECORDS TO THE COURT,/X:ALSO PRESENT, LINDEE STEWART, REPRESENTATIVE OF CITY BANK AND PROVIDES SUBPOENAED RECORDS TO THE COURT,/CONTD:STATUS OF ASSIGNMENT ON 01-24-11 IN DEPT, 20/-
2011-01-10hearingDepartment 20-Hearing-
2010-12-08docket--CONTD PRELIM HRG, DOP/CONTD:FOR PRELIMINARY HEARING/DOP/X:DEFENDANT AGREEDTO BIFURCATE/-
2010-12-08hearingDepartment 20-Hearing-
2010-08-31docket--CONTD PRELIM HRG, DOP/CONTD:FOR PRELIMINARY HEARING/DOP/-
2010-08-31hearingDepartment 20-To Be Set-
2010-08-30docket--CONTD TO BE SET, DOP OR DAW/CONTD:TO SET/DAWF/-
2010-08-30hearingDepartment 20-To Be Set-
2010-06-28docket--/CAL:FINAL SET/977/X:TIME ESTIMATE 2-3 WEEKS/CONTD:TO SET/DOPC/-
2010-06-28hearingDepartment 9-To Be Set-
2010-06-09docket--/CAL:TO SET & DISCOVERY/977/CONTD:FINAL SET/DAWF/-
2010-06-09hearingDepartment 9-To Be Set-
2010-05-13docket--/CAL:TO SET/977/CONTD:TO SET & DISCOVERY/DAWF/-
2010-05-13hearingDepartment 9-To Be Set-
2010-03-24docket--/CAL:TO SET/977/CONT/DAWF/-
2010-03-24hearingDepartment 9-To Be Set-
2010-01-27docket--/CAL:TO SET/STWPX/977/CONT/DAWF/-
2010-01-27hearingDepartment 9-To Be Set-
2009-11-17docket--/CAL:TO SET/DEF:WAIVES RIGHT TO BE PRESENT AT ALL STAGES OF COURT PROCEEDINGS/X:PC 977 WAIVER IS FILED/STWPX/CONTD:TO SET/DAWF/-
2009-11-17hearingDepartment 9-To Be Set-
2009-09-30docket--/CAL:PEOPLE'S PETITION TO UNSEAL SEARCH WARRANTS/DAWT/MO GRTD/-
2009-09-30hearingDepartment 9-Hearing-
2009-09-21docket--PEOP PET TO UNSEAL SW FILED-
2009-09-15docket--/CAL:I&A, P&C/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAWC/DEFTARR1/STWPX/CONTD:TO SET /DOP/-
2009-09-15hearingDepartment 9-INACTIVE Instruction and Arraignment/Plea and Counsel-
2009-09-15docket--/CAL:TO SET AND JOIN VARIOUS CO-DEFENDANTS/TEXT:TRANS TO DEPT 9/TRANS 9:FORTHWITH TO JOIN VARIOUS CO-DEFENDANTS/-
2009-09-15hearingDepartment 12-INACTIVE Instruction and Arraignment-
2009-09-08docket--/CAL:ARRAIGNMENT/CONTD:I&A, PLEA & COUNSEL AND JOIN C0-DEFTS/-
2009-09-08hearingDepartment 12-Arraignment-
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