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Court events for CRI-10009193
Docket and hearing events with dates, departments, and judges. Showing 100 rows on this page.
| Date | Event Type | Department | Judge Name | Description | Source ID |
|---|---|---|---|---|---|
| 2026-04-28 | docket | - | - | Application and Order RE: Disposal of Exhibits Pursuant to PC 1417, et seq. | - |
| 2024-02-08 | docket | - | - | Minute Order | - |
| 2024-02-08 | hearing | Department 22 | Eric R. Fleming | Remittitur Hearing | - |
| 2024-01-31 | docket | - | - | COURT OF APPEAL Remittitur Received - THE APRIL 19, 2021 ORDER IS AFFIRMED. | - |
| 2023-02-09 | docket | - | - | Minute Order | - |
| 2023-02-09 | hearing | Department 22 | Rochelle C. East | Remittitur Hearing | - |
| 2023-02-02 | docket | - | - | PARTIAL Remittitur Received RE: A162676 - APPELLANT CRAIG J. BASSETT HAVING FILED A REQUEST FOR DISMISSAL IN THIS COURT, THE Appeal is Dismissed. | - |
| 2023-02-02 | docket | - | - | COA Remittitur Received RE: A161990 - Appeal is Dismissed | - |
| 2022-11-30 | docket | - | - | Order Denying Petitioner's Motion for a New Trial and Modification of Verdict | - |
| 2022-11-30 | docket | - | - | Notice of Motion for a New Trial and Modification of Verdict; Memorandum of Points and Authorities | - |
| 2022-11-30 | docket | - | - | Exhibits In Support of Notice of Motion for a New Trial and Modification of Verdict; Memorandum of Points and Authorities (Exhibit C Vol 1,2, 3, 4) | - |
| 2022-11-30 | docket | - | - | Exhibits In Support of Notice of Motion for a New Trial and Modification of Verdict; Memorandum of Points and Authorities (Exhibit B) | - |
| 2022-11-30 | docket | - | - | Exhibits In Support of Notice of Motion for a New Trial and Modification of Verdict; Memorandum of Points and Authorities (Exhibit A) | - |
| 2022-11-16 | docket | - | - | Minute Order | - |
| 2022-11-16 | hearing | Department 22 | Loretta M. Giorgi | Remittitur Hearing | - |
| 2022-11-08 | docket | - | - | PARTIAL Remittitur Received Appeal is Dismissed | - |
| 2022-08-24 | docket | - | - | Minute Order | - |
| 2022-08-24 | hearing | Department 18 | Michael McNaughton | Victim Restitution Hearing | - |
| 2022-08-12 | docket | - | - | VICTIM SHIRLEY HWANG'S Withdrawal of Motion TO MODIFY ORDER FOR VICTIM RESTITUTION TO ADD ATTORNEY'S FEES AND OTHER COSTS OF COLLECTION | - |
| 2022-08-12 | docket | - | - | ATTY. FOR VICTIM SHIRLEY HWANG'S Acknowledgment of Satisfaction of Judgment EJ-100 | - |
| 2022-07-13 | docket | - | - | Minute Order | - |
| 2022-07-13 | hearing | Department 18 | Michael McNaughton | Hearing | - |
| 2022-07-13 | hearing | Department 18 | Michael McNaughton | Motion to Continue | - |
| 2022-07-12 | docket | - | - | Motion to Continue; in re: victim shirley hwang's motion to modify order for victim restitution to add attorney's fees and other costs | - |
| 2022-05-11 | docket | - | - | /CAL:RESTITUTION HEARING AND POSSIBLE RESOLUTION/NP/X:MORGAN LOPEZ APPEARING FOR VICTIM SHIRLEY HUANG/CONT/ | - |
| 2022-05-11 | hearing | Department 30 | - | Hearing | - |
| 2022-05-06 | docket | - | - | VICTIM REQUEST TO CONTINUE HEARING; MOT MOD ORDR REST & ADD FEES FILED | - |
| 2022-03-09 | docket | - | - | /CAL:RESTITUTION HEARING AND POSSIBLE RESOLUTION/X:DEFENDANT PRESENT BY ZOOM/X:ATTORNEY MORGAN LOPEZ PRESENT ON BEHALF SHIRLEY HWANG/X:VICTIM SHIRELY HWANG'S REQUEST FOR CONTINUANCE IS GRANTED BY THE COURT/TE:1HR/CONT/DO | - |
| 2022-03-09 | hearing | Department 30 | - | Hearing | - |
| 2022-03-07 | docket | - | - | VCTM MOT TO MOD ORDER FOR RESTITUTION ADD ATTORNEY'S FEE & COSTS ;FILED | - |
| 2021-12-22 | docket | - | - | /CAL: TO SET RESTITUTION HEARING, POSSIBLE RESOLUTION AND VICTIM MOTION TOCONTINUE/X:MOTION TO CONTINUE IS GRANTED BY THE COURT/TE:1HR/CONTD:RESTITUTION HEARING & POSSIBLE RESOLUTION/DOP/ | - |
| 2021-12-22 | hearing | Department 30 | - | To Be Set | - |
| 2021-12-21 | docket | - | - | VICTIM SHIRLEY HWANG REQUEST TO CONTINUE HEARING FILED | - |
| 2021-12-06 | docket | - | - | /CAL:HEARING TO READ PARTIAL REMITTITUR ONTO RECORD/X:REMITTITUR SPREAD ONTO THE RECORD/X:APPEAL DISMISSED,/X:THE 12-22-21 HEARING IN M30 IS CONFIRMED/ | - |
| 2021-12-06 | hearing | Department 22 | Loretta M. Giorgi | Hearing | - |
| 2021-11-23 | docket | - | - | PARTIAL REMITTITUR FILED - APPEAL DISMISSED | - |
| 2021-11-18 | docket | - | - | /CAL: FURTHER RESTITUTION HEARING/DAWT/CONTD: TO SET RESTITUTION HEARINGAND POSSIBLE RESOLUTION/DOP/ | - |
| 2021-11-18 | hearing | Department 30 | - | Hearing | - |
| 2021-11-08 | docket | - | - | VICTIM SHIRLEY HWANG'S NOTICE OF NON OPP TO MOT TO MODIFY , FILED | - |
| 2021-10-12 | docket | - | - | /CAL:FURTHER RESTITUTION HEARING/X:DEFENDANT IS PRESENT BY ZOOM/X:CLEMENTGLEN ON BEHALF SHIRLEY HWANG/CONT/DOP/ | - |
| 2021-10-12 | hearing | Department 30 | - | Hearing | - |
| 2021-08-23 | docket | - | - | /CAL:HEARING RE PD MOTION TO BE RELIEVED AS COUNSEL & RECEIPT OF CR-115/X:THE DEFENDANT IS PRESENT VIA ZOOM/WIT SWORN:JAY SHAW/ARG&SUB/X:THE COURTTAKES THE MATTER UNDER SUBMISSION/X:THE COURT CONFIRMS THE FUTURE DATE/DO | - |
| 2021-08-23 | hearing | Department 30 | - | Hearing | - |
| 2021-08-19 | docket | - | - | VICTIM'S SUPP BRFNG IN SPPRT OF MOT TO MODIFY ORD FOR VICTM REST FILED | - |
| 2021-08-09 | docket | - | - | /CAL:APPOINTMENT OF COUNSEL/NP/CTORD:DEFENDANT SHALL COMPLETE & SUBMIT AFINANCIAL DECLARATION TO DETERMINE IF DEFENDANT IS ELIGIBLE FOR APPOINTED COUNSEL/CONTD:SUBMISSION OF FINANCIAL DOCUMENTATION BY DEFENDANT ON 08-23-21/DOP/CONTD:FURTHER RESTITUTION HEARING/TE:2 (PLUS) HOURS/DOP/ | - |
| 2021-08-09 | hearing | Department 30 | - | Hearing | - |
| 2021-07-30 | docket | - | - | VICTIM'S SUPPLEMENTAL BRIEFING SUPPORT MOTION MODIFY ORDER FOR VICTIMRESTITUTION TO ADD ATTORNEY'S FEES AND OTHER COSTS OF COLLECTION FILED | - |
| 2021-07-19 | docket | - | - | /CAL:PD MOTION TO WITHDRAW AS ATTORNEY & VICTIM MOTION TO MODIFY RESTITUTION/X:DEFENDANT IS PRESENT BY ZOOM/X:ATTORNEY CLEMENT GLYNN IS PRESENT ON BEHALF OF VICTIM SHIRLEY HWANG/CTORD:DEFENDANT TO SUBMIT A FINANCIAL DECLARATION TO SHOW IF HE HAS THE MEANS TO PAY FOR HIS OWN ATTORNEY OR THE OFFICEOF THE PUBLIC DEFENDER IS TO BE APPOINTED BY THE COURT/TE:90 MIN/CONTD:HEARING RE APPOINTMENT OF COUNSEL/DOPC/ | - |
| 2021-07-19 | hearing | Department 30 | - | Hearing | - |
| 2021-07-15 | docket | - | - | VICTIM SUPP OPP TO MOT TO CONT VICTIM'S MOT TO MOD RESTITUTION FILED | - |
| 2021-06-30 | docket | - | - | ORDER FOR ZOOM OR PHONE APPEARANCE AT HRG IN M18 ON 7-19-21 FILED | - |
| 2021-06-30 | docket | - | - | /CAL:VICTIM'S MOTION TO MODIFY RESTITUTION & DEFENSE ATTORNEY'S MOTION TO WITHDRAW OR DECLARE A CONFLICT/NP/X:DEFENDANT IS IN STATE PRISON/X:CLEM GLYNN APPEARS VIA ZOOM FOR THE MOVING PARTY/X:THE COURT & COUNSEL DISCUSS THE MATTER ON AND OFF THE RECORD/CONTD:DEFENSE MOTION TO WITHDRAW (TRALILINGVICTIM'S MOTION TO MODIFY RESTITUTION ORDER)/DOP/ | - |
| 2021-06-30 | hearing | Department 30 | - | Hearing | - |
| 2021-06-24 | docket | - | - | VIC'S OPP DEFT'S MOT CONTU MOT MODIFY REST, DEC (MKLOPEZ), POS FILED | - |
| 2021-06-22 | docket | - | - | PD'S PC1050 MOT TO CONTINUE FILED IN DEPT 30 | - |
| 2021-06-22 | docket | - | - | /CAL:DEFENSE MOTION TO SUBSTITUTE, WITHDRAW, OR DECLARE A CONFLICT/NP/X:DEFENDANT IS IN STATE PRISON/X:THE DEFENSE FILES A PC1050 MOTION/THE DEFENSE MOTION TO WITHDRAW IS CONTINUED TO THE NEXT CALLING OF THIS MATTER/ | - |
| 2021-06-22 | hearing | Department 30 | - | Motion to Substitute, Withdraw or Declare Conflict | - |
| 2021-06-18 | docket | - | - | DEFT MOTION TO WITHDRAW & CONTINUE RESTITUTION HEARING FILEDDEFT EXHIBITS IN SUPPORT OF MOTION TO WITHDRAW & CONTINUE FILED | - |
| 2021-06-10 | docket | - | - | NOTICE OF FELONY APPEAL FILED BY 3RD PARTY LIEN HOLDER BENJAMIN LEVINSON | - |
| 2021-06-08 | docket | - | - | NOTICE OF FELONY APPEAL FILED BY 3RD PARTY LIEN HOLDER CRAIG J BASSETT | - |
| 2021-05-18 | docket | - | - | DEF NOTICE OF FELONY APPEAL FILED | - |
| 2021-05-12 | docket | - | - | ORDER OF THE COURT DATED 05-12-21 FILED | - |
| 2021-05-05 | docket | - | - | ATTY WOODS NTC OF EX PARTE APPL FOR AN ORDER EXT TIME FILEDATY WOODS POINTS & AUTH IN SUPP OF EX PARTE APP FILED | - |
| 2021-05-05 | docket | - | - | ATTY WOODS NTC OF MTN & MTN TO STAY 04-19-21 COURT ORDER FILEDATTY WOODS DECL OF CNSL IN SUPP OF EX PARTE ORDER TO SHORT TIME FILED | - |
| 2021-05-04 | docket | - | - | RATHKEY TRUST MTN FOR STAY OF 4-19-21 CRT ORDER FILED | - |
| 2021-05-03 | docket | - | - | SHAH PARENTS REPLY TO VIC OPP FOR MTN TO STAY FILEDDEFTS JOINDER MTN TO SHAH PARENTS REPLY MTN FOR STAY FILED | - |
| 2021-04-29 | docket | - | - | ATTY CRAIG BASSETT SUPPORT OF MOT & JOINDER FOR STAY PENDING APPEAL FILEDJOINDER OF ATTY CRAIG BASSETT FOR STAY OF ENFRCEMNT OF ORDER PEND APPEAL | - |
| 2021-04-28 | docket | - | - | JOINDER MTN FOR MTN FILED TO STAY CRT'S ORD FILED | - |
| 2021-04-28 | docket | - | - | MTN FOR STAY OF COURTS 4-19-21 ORDER FILED | - |
| 2021-04-19 | docket | - | - | ORDER BY THE COURT FILED | - |
| 2021-04-05 | docket | - | - | ORDER BY COURT FILED | - |
| 2021-03-17 | docket | - | - | /CAL:FURTHER BRIEFING/DAWT/X:THE FOLLOWING ADDITIONAL PARTIES ARE PRESENT://X:VICTIM SHIRLEY HWANG IS PRESENT REPRESENTED BY ROBERT PHELPS & MORGAN LOPEZ/X:CRAIG BASSET APPEARING PRO SE/X:BENJAMIN LEVINSON APPEARING ON BEHALF OF THE RATHKEY TRUST/X:MARTIN WOODS APPEARING ON BEHALF OF THE WOOD TRUST/X:MARK GOLDROSEN APPEARING ON BEHALF OF THE SHAH PARENTS WITH CHANDRAKANT SHAH PRESENT/X:ATTORNEY PHILIP MENDELSON IS PRESENT/X:FURTHER BRIEFINGAND ARGUMENT HAS BEEN MADE AS SET FORTH ON THE RECORD/X:PARTIES STIPULATETO POSTPONING ANY SALE OF PROPERITES UNTIL APRIL 6, 2021/X:THE COURT ADVISES IT WILL CONCLUDE THIS MATTER WITH A WRITTEN ORDER/ | - |
| 2021-03-17 | hearing | Department 12 | Alexandra R. Gordon | Hearing | - |
| 2021-03-08 | docket | - | - | VIC'S REPLY SUPP BRIEF'G RE MOT DETERMN VALID & PRIORITY OF LIENS FILED | - |
| 2021-03-03 | docket | - | - | J SHAH'S JOINDER OPP TO PEO'S M TO DET VALIDITY,PROPRITY OF LIENSFILED | - |
| 2021-03-01 | docket | - | - | RPII (C SHAH, M SHAH) SUPP OPP DA MOT VALIDITY & PRIORITY OF LIENS FILEDRPII'S SUPP P & A OF D WOOD, TRUSTEE IN SUPPORT HER OPP TO OSC FILED | - |
| 2021-03-01 | docket | - | - | NON-PRTY OBJCTR'S SUPP BRIEF RE OBJCTNS & OPP OF NON-PRTY ATTY C BASSETTTO MOT BY VIC S HWANG TO APPLY ASSETS TO SATISFY RESTITUTION FILED | - |
| 2021-02-19 | docket | - | - | CLAIMANT'S SUPPMENTAL P & A IN OPP DA'S MOT DETERMINE VALIDITY & PRIORITYOR LIENS, PROOF OF SERVICE FILED | - |
| 2021-02-01 | docket | - | - | DEF NOTICE OF FELONY APPEAL FILED | - |
| 2021-01-27 | docket | - | - | /CAL:DA MOTION TO DETERMINE VALIDITY, VICTIM'S JOINDER & DEFENSE MOTION TOCONTINUE/X:THE DEFENDANT IS PRESENT VIA ZOOM/X:MULTIPLE ATTORNEYS APPEARON BEHALF OF FAMILY AS WELL AS VICTIMS/X:THE DEFENSE MOTION TO CONTINUE ISDENIED/X:THE COURT DISCUSSES THE CASE WITH ATTORNEYS ON ZOOM, DETAILS OFWHICH ARE AS SET FORTH UPON THE RECORD/CTORD:THE BRIEFING SCHEDULE IS AS FOLLOWS:/X:PARTIES TO FILE ANY BRIEFING NO LATER THAN 03-01-21/X:ANY RESPONSES SHALL BE SUBMITTED NO LATER THAN 03-08-21/X:THE HEARING SHALL BE HEARD ON 03-17-21 AT 3PM BY JUDGE GORDON IN DEPT,12/CONTD:FURTHER BRIEFING ONVICTIM RESTITUTION/ | - |
| 2021-01-26 | docket | - | - | VICTIM'S OBJECTION TO JAY SHAH'S MTN TO CONTINUE FILED AT INSISTENCE | - |
| 2021-01-25 | docket | - | - | DEFT'S MOTION CONTINUE FILED | - |
| 2021-01-22 | docket | - | - | REPLY AUTHORITIES OF DENISE WOOD, TRUSTEE IN SUPPORT OF OPP | - |
| 2021-01-21 | docket | - | - | DEF FURTHER BRIEFING FRM CHANDAKANT SHAH AND MRUDUKA SHAH, FILED | - |
| 2021-01-20 | docket | - | - | ATRNY FR VICT JOINDR IN PEO MOT TO DETERM VALID AND PRIOR OF LIEN FILED | - |
| 2021-01-20 | docket | - | - | DIST ATTNY REPLY BRIEF TO DETER VALID AND PRIOR OF LIENS FILED TODAY | - |
| 2021-01-13 | docket | - | - | /CAL:RULING ON VICTIM SHIRLEY HWANG'S MOTION AND DA MOTION TO JOIN VICTIM MOTION TO APPLY ASSESTS TO SATISFY RESTITUTION/DEF:IS PRESENT VIA ZOOM/X:NEIL HALLINAN WITHDRAWS AS DEFENSE COUNSEL/PD/X:ATTORNEYS CRAIG BASSET, MARK GOLDROSEN FOR CHANDRAKANT SHAH, AND CLEMENT GLYNN FOR VICTIM SHIRLEY HWANG ALSO APPEAR/CTORD:RESTITUTION IN THE AMOUNT OF $311,767,05 AND RESTITUTION FINE IN THEAMOUNT OF $14,1 MILLION ARE ORDERED NUNC PRO TUNC TO 08-23-15/X:THE REMAINING BALANCE OF RESTITUTION TO BE DETERMINED IN DEPT 12 ON 01-27-21 AT 8:45 AM/X:ANY REQUEST FOR CONTINUANCE BUT BE RECEIVED AND SUBMITTED NO LATER THAN 01-25-21/X:APPLICATION FOR AND RENEWAL OF JUDGMENT SIGNED AND FILED IN THE AMOUNT OF $1,274,443,04/X:CR-110 AND CR-111 SIGNED ANDFILED FOR RESITUTION TO VICTIM SHIRLEY HWANG IN THE AMOUNT OF $311,767,05,PLUS INTEREST AT 10% FROM THE DATE OF SENTENCING AND AN ADMINISTRATIVE FEENOT TO EXEED 15% OF RESITUTION OWED AND ATTORNEYS FEES AND COLLECTION COSTS IN THE AMOUNT OF $704,203,79/CCU/ | - |
| 2021-01-13 | hearing | Department 30 | - | Hearing | - |
| 2021-01-12 | docket | - | - | DEFT OPPOSITION TO PEOPLE'S MOT TO DETERM VALIDT & PRIORITY OF LINE | - |
| 2020-12-23 | docket | - | - | CLAIMANTS OPP TO DA MOTION TO JOIN FILED | - |
| 2020-12-22 | docket | - | - | DA MTN TO JOIN VICTIM'S MTN TO APPLY ASSETS TO SATISFY REST ORDER FILED | - |
| 2020-12-14 | docket | - | - | /CAL:HEARING ON MOTION TO APPLY ASSETS TO RESTITUTION; DA MOTION TO DETERMINE VALIDITY/X:VICTIM SHIRLEY HWANG PRESENT REPRESENTED BY CLEMENT GLYNN/X:COUNSEL FOR PROPERTIES PRESENT: MARTIN WOODS, BEN LEVINSON, CRAIG BASSETT//X:DA MOTION TO DETERMINE VALIDITY IS CONTINUED/X:ANY ADDITIONAL OPPOSITION TO THE DA MOTION IS DUE NO LATER THAN 01-13-21WITH REPLIES DUE NO LATER THAN 01-20-21/X:THE COURT RULES THAT THE INJUCTION IS TO REMAIN IN PLACE ASTO THE SHAH PROPERTY/CONTD: DA MOTION TO DETERMINE VALIDITY 01-27-21/CONTD:RULING ON VICTIM HWANG'S MOTION TO APPLY ASSETS 01-13-21/ | - |
| 2020-12-14 | hearing | Department 30 | - | Hearing | - |
| 2020-12-09 | docket | - | - | DA MOTION TO VALIDITY AND PRIORITY OF LIENS PURS TO PC186,11 FILED | - |
| 2020-12-07 | docket | - | - | /CAL:VICTIM MOTION/X:DEFENDANT'S ATTORNEY ADVISES HE NO LONGER REPRESENTSTHE DEFENDANT IN THIS MATTER AND REQUESTS TO DISCONTINUE FUTURE APPEARANCES/X:THE COURT DOES NOT GRANT DEFENSE COUNSEL HALLINAN'S REQUESTS AND ORDERSCOUNSEL TO APPEAR AT THE NEXT DATE TO DISCUSS FUTURE APPEARANCES/X:FUTUREDATE CONFIRMED/ | - |
| 2020-12-07 | hearing | Department 30 | - | Hearing | - |
| 2020-12-03 | docket | - | - | NON-PARTY'S OBJ & OPP MOT APPLY ASSETS TO RESTI, DEC, PROOF OF SVC FILED | - |
| 2020-11-30 | docket | - | - | DECL OF MORGAN LOPEZ, VICTIM S, HWANG'S REPLY AND POS FILED | - |
| 2020-11-24 | docket | - | - | CLAIMANTS OPP TO VIC'S MOT APPLY ASSETS TO RESTITUTION FILED | - |
| 2020-11-24 | docket | - | - | /CAL:FILING OF ORDER TO SHOW CAUSE/DAWT/CTORD:ORDER TO SHOW CAUSE IS SIGNED AND FILED FOR THE PEOPLE REQUESTING THE FOLLOWING PARTIES:/X:ROSE L, CHAN, ET AL, RATHKEY FAMILY TRUST OF 2003, JOHN H RATHKEY AND CYNTHIA L, RATHKEY, TRUSTEES, DENISE WOOD SEPARATE PROPERTY TRUST, MEGAN & KASI PROPERTIES,LLC, M&K PROPERTIES, LLC, MARTINI & CHNOOGLE, INC, CHANDRAKANT K SHAH, MRUDULA C SHAH & ELVIA PALOMINO/X:ARE ORDERED TO APPEAR AT THE COURT DATE OF12-14-20/X:SEE ORDER SIGNED IN FILE/X:FUTURE DATE CONFIRMED/VD:12-09-20DATE/ | - |
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