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Court events for CRI-10003042

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

DateEvent TypeDepartmentJudge NameDescriptionSource ID
2013-01-25docket--DEFT'S REQ & SIGNED ORDER FOR RELEASE OF PROPTY PURS PC1536 FILED-
2011-05-16docket--/CAL:HRG TO READ REMITTITUR/CTORD:REMITTITUR READ ONTO RECORD, APPEAL ABANDONED, APPEAL DISMISSED/-
2011-05-16hearingDepartment 22-Hearing-
2011-04-05docket--/CAL:REQUEST FOR 4019PC CREDITS/MO GRTD/CTORD:AMENDED ABSTRACT TO REFLECT4019PC CREDIT TO 323 CTS PLUS 323 SAGE FOR TOTAL OF 646 DAYS/-
2011-04-05hearingDepartment 22-Hearing-
2011-01-12docket--NOTICE OF FELONY APPEAL FILED IN ROOM 101 TODAY-
2010-12-28docket--STATE PRISON SENTENCE TX FILED-
2010-12-15docket--/CAL: SENTENCE/X: MARSDEN MOTION IS HEARD IN CLOSED COURTROOM,/X: MARSDENMOTION IS DENIED; FARRETTA MOTION IS DENIED,/AJW/CH1:SP 2Y:M/X: AS TO COUNT 30, DEFT IS SENTENCED TO 8 MONTHS SP, ONE-THIRD THE MID TERM, CONSECUTIVE;AS TO COUNT 31, DEFT IS SENTENCED TO 8 MONTHS SP, ONE-THIRD THE MID TERM, CONSECUTIVE; AS TO COUNT 41, DEFT IS SENTENCED TO 8 MONTHS SP, ONE-THIRDTHE MID TERM, CONSECUTIVE/ /X:TOTAL 4 YEARS STATE PRISON/X:DEFENDANT TO RECEIVE CREDIT FOR TIME SERVED 323 DAYS COUNTY JAIL, 160 SAGE FOR A TOTAL OF 483 DAYS,/STATES/DNA/SECFEE40/ICNA/VF5:800/PAR/CDC/X: CR-110 FORMS SIGNED AND FILED IN COURT AS FOLLOWS;$22,000 TO CITIBANK; $21,600 TO CHASE BANK; $10,500 TO HSBC BANK NEVADA;$1000 TO XIO LIN ZHAO;$1000 TO MIAO LING ZHU;$2000 TO CHAN EHEN MO;$2000 TO HSIAO HUANG; $1000 THI DICH THUY TRAN;$2000TO HUA QING GAO; $1000 TO HANG NGUYEN; $1000 TO AN CHILY; $1000 TO YU HUALIANG;$4000 TO SAN-ZHU LI;$1000 XIA-TAO HU;$1000 TO XIAHUA WU;$3000 TO YONG-SHUN XUE;$2000 TO JENNIFER LEE;$2000 TO YAN-YEE SHING;$2000 TO YIU-MING MAK; $1000 TO CHAU-KEUNG WONG;$1000 WEI JIANG HUANG;$3000TO GUIK QIONG HUANG;$1000 TO KAI-MING HE; $3500 TO ZHEN BANG RONG; $3000 TOGUIPING LIANG/-
2010-12-15hearingDepartment 22-Sentencing Hearing-
2010-12-13docket--/CAL: SENTENCE/TWS/CONT/DOP/-
2010-12-13hearingDepartment 22-Sentencing Hearing-
2010-12-09docket--/CAL:MOTION TO WITHDRAW PLEA/X:COURT HOLDS CLOSED HEARING REGARDING MOTIONS,/X:MOTION TO WITHDRAW PLEA:/MO DENIED/X:MARSDEN MOTION:/MO DENIED/CONTD:SENTENCING/-
2010-12-09hearingDepartment 22-Sentencing Hearing-
2010-12-06docket--/CAL:MOTION TO WITHDRAW PLEA/CONTD:SENTENCING AND MOTION TO WITHDRAW PLEA/-
2010-12-06hearingDepartment 22-Hearing-
2010-12-02docket--/CAL:MOTION TO WITHDRAW PLEA/CONT/-
2010-12-02hearingDepartment 22-Hearing-
2010-12-01docket--PEOPLE'S OPPOS TO DEF MOT TO W/D PLEA FILED-
2010-11-30docket--MOT TO W/D PLEA FILED-
2010-11-10docket--/CAL: SENTENCING/TWS/CONTD:MOTION TO WITHDRAW PLEA/-
2010-11-10hearingDepartment 22-Sentencing Hearing-
2010-11-01docket--/CAL:SENTENCING /X:COURT FINDS GOOD CAUSE TO CONTINUE SENTENCING/CONTD:SENTENCING/-
2010-11-01hearingDepartment 22-Sentencing Hearing-
2010-10-26docket--/CAL: SENTENCING/TWS/CONT/DOP/-
2010-10-26hearingDepartment 22-Hearing-
2010-10-25docket--/CAL:MARSDEN MOTION/MO DENIED/CTORD:TRANSCRIPT OF THIS PROCEEDING BE SEALED/CONTD:SENTENCING/DOP/-
2010-10-25hearingDepartment 27-Hearing-
2010-10-25docket--/CAL: SENTENCE; DEFT MTN TO WDRAW PLEA & MARSDEN MTN/X:CAUSE IS TRANSFERRED TO DEPARTMENT 27, FORTHWITH; TO BE HEARD BEFORE JUDGE LAM , FOR MARSDENMTN,/-
2010-10-25hearingDepartment 22-Sentencing Hearing-
2010-10-05docket--CHANGE OF PLEA TRANSCRIPT FILED-
2010-09-29docket--/CAL: TRIAL/LD: 10-08-10/X:CAUSE IS TRANSFERRED TO DEPARTMENT 29, FORTHWITH; TO BE HEARD BEFORE JUDGE JACKSON, FOR TRIAL,/X: CAUSE IS RETURNED TO DEPT 22 FOR DISPO/TEXT:DEFT ADV & PERS WVS CONST & CITZ RTS ENT PLEA OF G//DEFT ADV RTS: 1, 30, 31, AND 41/FNDG/CO:NEGOTIATED DISPOSITION/PRES: 10-25-10/REMA/TWS/X: HARVEY WAIVER TAKEN AS TO COUNTS 2 THRU 29, 32 THRU 40 AND 42,43,/-
2010-09-29hearingDepartment 22-Jury Trial-
2010-09-28docket--/CAL: TRIAL/LD: 10-08-10/CONT/DOP/-
2010-09-28hearingDepartment 22-Jury Trial-
2010-09-24docket--/CAL:JURY TRIAL AND MOTION TO CONTINUE/LD:10-08-10/CONTD: JURY TRIAL/DOP-
2010-09-24hearingDepartment 22-Jury Trial-
2010-09-22docket--/CAL:CONDITIONAL EXAM/X:CANTONESE INTERPRETER MARY LIN FOR DEFENDANT/X:MANDARIN INTERPRETER YOUNGMEI LIU FOR WITNESS/X:CONDITIONAL EXAM CONDUCTED ON PEOPLE'S WITNESS, XIA TAOHU, FOR TRIAL MATTER/WIT SWORN DA:XIA TAOHU/EXHMA:PEOPLE'S 1 - PHOTO DEPICTING $100 BILLS/X:COUNSEL TO RETAIN EVIDENCE//X:COURT DATE OF 9-24-10 FOR TRIAL STANDS/-
2010-09-22hearingDepartment 28-Hearing-
2010-09-21docket--/CAL:CONDITIONAL EXAM/NP/CTORD:COURT INTERPRETERS TO RETURN ON 09-22-10//CONTD:CONDITIONAL EXAM IN DEPT 28/DOPC/-
2010-09-21hearingDepartment 28-Hearing-
2010-09-21docket--/CAL:CONDITIONAL EXAM/LD:10-15-10/NP/X:FORTHWITH TO DEPT 28, JUDGE COMBEST FOR CONDITIONAL EXAM AT 1:30PM/-
2010-09-21hearingDepartment 22-Hearing-
2010-09-20docket--/CAL:DA REQ FOR CT ORDER FOR VIDEO/LD:10-15-10/CONTD: CONDITIONAL EXAM/X:TIME EST 1 HR FOR EXAM /-
2010-09-20hearingDepartment 22-Hearing-
2010-09-17docket--PEOPLE'S REQ FOR CT ORD FOR VIDEOTP'D CONDIT'L EXAM FILED-
2010-09-17docket--/CAL:JURY TRIAL & MOTION TO CONTINUE/LD:10-15-10/CONTD: JURY TRIAL AND DA MOTION TO CONTINUE/DOP /-
2010-09-17hearingDepartment 22-Jury Trial-
2010-09-15docket--PEOPLE'S MOT TO CONTINUE/TRAIL THE TRIAL FILED-
2010-09-02docket--/CAL: CONDITIONAL EXAMINATION/WIT SWORN DA: XIUHUA WU/X: 09-17-10 TRIAL DATE IS CONFIRMED,/-
2010-09-02hearingDepartment 13-Hearing-
2010-08-30docket--/CAL:DA REQUEST FOR COURT ORDER FOR VIDEOTAPED CONDITIONAL EXAM/MO GRTD/CONTD:CONDITIONAL EXAM/X:1 HOUR TIME ESTIMATE,/-
2010-08-30hearingDepartment 22-Hearing-
2010-08-24docket--PEOPLE'S REQ FOR CT ORDR FOR VIDEOTP'D CONDITN'L EXAM FILED-
2010-08-20docket--/CAL:FOR POSSIBLE PTC/LD:10-15-10/CONTD: JURY TRIAL /-
2010-08-20hearingDepartment 22-Hearing-
2010-08-17docket--DA SDT TO CHASE BNK, WAMU CC SERV,UNION PLUS, CITI DIV PLAT CRD;POS FILED-
2010-08-16docket--/CAL: PRETRIAL CONFERENCE/X: LAST DAY OF 09-07-10 WAS VACATED IN DEPT 22 ON 8-16-10,/X: A NEW LAST DAY OF 10-15-10 WAS SET 8-16-10 IN DEPT 22,/CONT20-10 JURY TRIAL/CONTD: FOR POSSIBLE PTC /D:08-20-10 FOR POSSIBLE PRETRIAL CONFERENCE IN DEPT 22, /DOP/-
2010-08-16docket--/CAL:MOTION TO CONTINUE/MO GRTD/LD:10-15-10 (NEW LAST DAY BY STIP)/VD:08--
2010-08-16hearingDepartment 23-Pre-Trial Conference-
2010-08-16hearingDepartment 22-Hearing-
2010-08-13docket--MOT TO CONTINUE FILED-
2010-08-11docket--/CAL:CONDITIONAL EXAM/WIT SWORN:MS, HSIAO HUANG/X:WITNESS IS BEING ASSISTED BY CANTONESE INTERPRETER NORAH UYEDA/EXHM:PEOPLE'S 1 - COPY OF WITHDRAWNSLIP FROM BANK/X:08-20-10 TRIAL DATE CONFIRMED/-
2010-08-11hearingDepartment 20-Hearing-
2010-08-11docket--/CAL: CONDITIONAL EXAMINATION/TEXT:TRANS TO DEPT 20/TRANS 20:FORTHWITH FOR ALL PURPOSES/-
2010-08-11hearingDepartment 13-Hearing-
2010-08-02docket--/CAL:TO SET CONDITIONAL EXAM/LD:09-07-10/CONTD:CONDITIONAL EXAM BEFORE JUDGE ALBERS/X:FUTURE PRETRIAL AND TRIAL DATES STAND,/-
2010-08-02hearingDepartment 22-Hearing-
2010-07-29docket--/CAL:DA REQUEST FOR CT ORDER FOR VIDEO TAPE CONDITIONAL EXAM/MO GRTD/LD:09-07-10/CONTD: TO SET CONDITIONAL EXAM (MUST BE COMPLETED NO LATER THAN 08-12-10)/X:TIME EST 1 HOUR/-
2010-07-29hearingDepartment 22-Hearing-
2010-07-22docket--PEOPLE'S REQ FOR CT ORD FOR VIDEOTPD CONDITN'L EXAM FILED-
2010-07-22docket--/CAL: PTC/CONTD: 08-16-10, PTC, DEPT 23/-
2010-07-22hearingDepartment 23-Pre-Trial Conference-
2010-07-06docket--/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/CTAPPTS:RAPHAEL TRULLIO/FAW/DEFTARR/NTW/LD:FOR TRIAL IS 09-07-10/987,2/CONTD:PRETRIAL CONFERENCE AND TRIAL/DOP/-
2010-07-06hearingDepartment 22-Arraignment-
2010-07-02docket--DA INFO - FILED-
2010-06-28docket--PRELIM TX VOLS 1, 2 & 3 FILED-
2010-06-18docket--Held to Answer-
2010-06-18docket--/CAL:FURTHER PRELIMINARY HEARING CCC D504 JUDGE DOUGLASS/WIT SWORN:JENNIFER LEE/WIT SWORN:JENNIFER LEE/X:SUBMITTED WITHOUT ARGUMENT/X:THE PEOPLE DISMISS COUNT 4 1385 PC - VICTIM UNAVAILABLE/HTA1:1;2;3;5;6;7;8;9;10;11;12;13;14;15;16;17;18;19;20;21;22;23;24;25;26;27;28;29;30;31;32;33;34;35;36;338;39;40;41;42;43;44/BAIL:615000/TWA/DOP/CTORD:ALL EXHIBITS RETURNED EXCEPT SUBPOENAED RECORDS PEOPLE'S 7,8,9/ /DEFTCUST3/SHERCOM1/-
2010-06-18hearingDepartment 5-Preliminary Hearing-
2010-06-17docket--/CAL:FURTHER PRELIMINARY HEARING DEPT, 504 JUDGE DOUGLASS - CCC/WIT SWORN:KAI MING HE/WIT SWORN:XIATAO HU/WIT SWORN:YE HUA LIANG/WIT SWORN:SAN ZHULI/WIT SWORN:JUIPANG LIANG/ /WIT SWORN:QUI QIONG HUANG/WIT SWORN:THOMASCASEY/WIT SWORN:NOEL CHOW/EXHMA:PEOPLE'S 2 - CITIBANK CREDIT CARD STATEMENT/EXHMA:PEOPLE'S 3 - ONE PAGE AFFIRMATION OF UNAUTHORIZED USE DOCUMENT/WIT SWORN:ALICE WAI CHAU KO/ /EXHMA:PEOPLE'S 4 - UNION PLUS CREDIT CARD STATEMENT ONE PAGE/EXHMA:PEOPLE'S 5 - CREDIT CARD COPY & RECEIPT FOR $10,500//EXHMA:PEOPLE'S 6 - CREDIT CARD COPY STATEMENT FROM WASHINGTON MUTUAL/EXHM:DEFENSE A & B - TWO PHOTOGRAPHS OF A HOUSE/EXHMA:PEOPLE'S 7 HSBC BANK RECORDS/EXHMA:PEOPLE'S 8 - RECORDS FOR WAMU ACCOUNT/EXHMA:PEOPLE'S 9 - ACCOUNT RECORDS JP MORGAN CHASE/EXHMA:PEOPLE'S 10 - CITIBANK RECORDS/WIT SWORN:BYRON DARE/DOP/CONTD:FURTHER PRELIMINARY HEARING DEPT 504 JUDGE DOUGLASS/-
2010-06-17hearingDepartment 5-Preliminary Hearing-
2010-06-15docket--/CAL:FURTHER PRELIMINARY HEARING CCC D504 JUDGE DOUGLASS/WIT SWORN:THUY TRAN/WIT SWORN:HANG NGUYEN/WIT SWORN:CHAU LEUNG WONG/WIT SWORN:YAN YEE SHING/EXHMA:PEOPLE'S 1 - CHECK #115 $2,000/WIT SWORN:QIWANG XU/WIT SWORN:YUI MING MAK/WIT SWORN:AN CHI LY/WIT SWORN:MATT IRVINE/CONTD:FURTHER PRELIMINARY HEARING D504 CCC JUDGE DOUGLASS/DOP/-
2010-06-15hearingDepartment 5-Preliminary Hearing-
2010-06-14docket--/CAL:PRELIMINARY HEARING - CCC DEPT, 504 JUDGE DOUGLASS/WIT SWORN:XIU HUAWU/WIT SWORN:YONG SHUN XUE/WIT SWORN:CHAN EHEN MO/WIT SWORN:HSIAO HUANG//WIT SWORN:WEI JIANG HUANG/WIT SWORN:MIAO LING ZHU/WIT SWORN:HIAO MING LAO/WIT SWORN:HUA QING GAO/WIT SWORN:XIAO (SUSAN) ZHAO/CONTD:FURTHER PRELIMINARY HEARING D504 CCC/DOP/-
2010-06-14hearingDepartment 5-Preliminary Hearing-
2010-06-01docket--DA'S SDT TO CUST OF REC FOR WASHINGTON MUTUAL CREDIT CARD SERVICES FILED-
2010-06-01docket--DA'S SDT TO CUSTODIAN OF RECORDS FOR CHASE CREDIT CARD FILEDDA'S SDT TO CUST OF REC FOR UNION PLUS CREDIT CARD PROG/HSBC BANK FILED-
2010-05-27docket--SFPD'S MOT FOR ORDER TO QUASH SUBPOENA FILED-
2010-05-03docket--CONTD PRELIM HRG, DOP/CONTD:FOR PRELIMINARY HEARING/DOP/X:ASSIGNED TO DEPT504, CCC, JUDGE DOUGLASS/-
2010-05-03hearingDepartment 20-To Be Set-
2010-04-05docket--/CAL:PREHEARING CONFERENCE & DA MOTION TO AMEND COMPLAINT/MO GRTD/AMENDCOM:ADDED COUNT 44/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAWC/DEFTARR1/CGTW/CONTD:TO SET/DOP/-
2010-04-05hearingDepartment 20-Pre-Trial Conference-
2010-03-25docket--DA'S MOT TO AMEND COMPLAINT FILED-
2010-03-08docket--/X:MOTION TO AMEND COMPLAINT - GRANTED/X:AMENDED COMPLANIT FILED/X:DEFENDANT ARRAIGNED ON AMENDED COMPLAINT/CONTD:FOR PRETRIAL/-
2010-03-08hearingDepartment 20-To Be Set-
2010-02-10docket--PEOPLE'S MOT TO AMEND COMPLAINT FILED-
2010-02-09docket--CONTD TO BE SET, DOP OR DAW/CONTD:TO SET & PRETRIAL/DOP/GTW/-
2010-02-09hearingDepartment 20-To Be Set-
2010-02-08docket--/CAL:TO SET PRELIMINARY HEARING/CONT/DOP/NTW60/LD:03-29-10/-
2010-02-08hearingDepartment 11-To Be Set-
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