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Court events for CRI-13011274

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

DateEvent TypeDepartmentJudge NameDescriptionSource ID
2020-06-12docket--SIGNED BLANKET APP & ORDER RE; DISPOSAL OF EXHIBITS FILED-
2018-05-17docket--/CAL:RULING ON RESTITUTION HEARING/X:RESTITUTION IS SET AT $331,975/X:DEFENDANT HAS PAID $150,000/X:AMOUNT OF RESTITUTION OWED IS $181,975/X:INTEREST IS CALCULATED NUNC PRO TUNC FROM 04-08-15 (DATE OF SENTENCING)/X:CR-110, CR-115 SIGNED AND FILED/-
2018-05-17hearingDepartment 22-Hearing-
2018-04-18docket--/CAL:RULING ON RESTITUTION, DA RESPONSE TO DEF STATEMENT OF RESTITUTION/CONT/DOPC/-
2018-04-18hearingDepartment 22-Hearing-
2018-04-03docket--CORRECTED APPENDIX TO DA RESPONSE TO DEFT - FILED-
2018-04-02docket--DA RESPONSE TO DEF STATMENT OF RESTITUTION-FILEDDA APPENDIX TO THE DA RESPONSE TO DEF STATEMENT OF RESTITUTION FILED-
2018-02-26docket--/CAL:RULING ON RESTITUTION HRG/CONT/-
2018-02-26hearingDepartment 22-Hearing-
2018-02-21docket--DEFT'S STATEMENT OF RESTITUTION FILED-
2018-02-08docket--/CAL:RULING ON RESTITUTION/CTORD:MATTER OFF CALENDAR FOR THE FOLLOWING REASON:FUTURE DATE CONFIRMED /-
2018-02-08hearingDepartment 22-Hearing-
2018-02-01docket--DA'S STATEMENT OF VICTIM'S LOSS FILED-
2018-01-18docket--/CAL:FURTHER RESTITUTION HEARING/X:PEOPLE'S EXHIBITS #1 THROUGH #4, #6 THROUGH #10, AND DEFENSE EXHIBIT A WERE ADMITTED INTO EVIDENCE/X:PEOPLE WITHDRAWS EXHIBIT #5,/ARG&SUB/CONTD:RULING ON RESTITUTION HEARING/DOP/-
2018-01-18hearingDepartment 25-Hearing-
2017-12-01docket--/CAL:FURTHER RESTITUTION HEARING/WIT SWORN DA:MICHAEL MARTIN AND MICHAEL KINOSHITA/EXHMA:10-DECLARATION AND A-INVOICES FOUR PAGES/X:PREVIOUSLY MARKED EXHIBIT 9 IS ADMITTED/CONT/DOP/-
2017-12-01hearingDepartment 25-Hearing-
2017-10-13docket--/CAL:FURTHER RESTITUTION HEARING/X:PEOPLE'S EXHIBITS #7 & #8 ARE ADMITTEDINTO EVIDENCE,/WIT SWORN DA: HARO KAGEMOTO/WIT SWORN DA: MICHAEL MARTIN//CONT/DOP/-
2017-10-13hearingDepartment 25-Hearing-
2017-09-15docket--/CAL:FURTHER RESTITUTION HEARING/WIT SWORN DA:DAVID DHAYAPARAN CHELLIAH/WIT SWORN DA:GLORIA TSEUNG/WIT SWORN DA:HARO KAGEMOTO/X:PREVIOUSLY MARKEDPEOPLES 6 IS ADMITTED/EXHM:7-PAYMENT REPT 9 PGS; 8-NOTEBOOK RE STUBS AND CHECKS; AND 9-NOTEBOOK RE SHERER INVOICES/CONT/DOP/-
2017-09-15hearingDepartment 25-Hearing-
2017-07-21docket--/CAL:TO SET FURTHER RESTITUTION HEARING/DAWT/CONTD:FURTHER RESTITUTION HEARING/DOPC/-
2017-07-21hearingDepartment 25-To Be Set-
2017-06-23docket--/CAL:FURTHER RESTITUTION HEARING/WIT SWORN DA: GLORIA TSEUNG/WIT SWORN DA: SERGEANT MICHAEL KINOSHITA/EXHM: PEOPLE'S #5, BINDER OF RESTITUTION NOTEBOOK #4/EXHM: PEOPLE'S #6, 14-PAGE SPREADSHEET OF CHMT ADJUSTED CONTRACTUAL RATES/CONTD:FURTHER RESTITUTION HEARING/DOP/-
2017-06-23hearingDepartment 25-Hearing-
2017-05-05docket--/CAL:RESTITUTION HEARING (PART I)/EXHMA:PEOPLE'S #1, BINDER OF RESTITUTIONNOTEBOOK 1 OF 3/EXHMA:PEOPLE'S #2, BINDER OF RESTITUTION NOTEBOOK 2 OF 3//EXHMA:PEOPLE'S #3, BINDER OF RESTITUTION NOTEBOOK 3 OF 3/EXHMA:PEOPLE'S #4, 13-PAGE SPREADSHEET OF CHMT ADJUSTED CONTRACTUAL RATES/X:PEOPLE'S EXHIBITS #1, #2, #3 & #4 ARE ADMITTED INTO EVIDENCE BY STIPULATION OF PARTIES,//WIT SWORN DA: SERGEANT MICHAEL KINOSHITA/WIT SWORN DA: HARO KAGEMOTO (WITNESS CALLED OUT OF ORDER)/WIT SWORN DA: DAVID CHELLIAH (WITNESS CALLED OUTOF ORDER)/CONTD:FURTHER RESTITUTION HEARING/DOP/-
2017-05-05hearingDepartment 25-Hearing-
2017-04-20docket--THE PEOPLE'S RESTITUTION BRIEF FILED-
2017-02-24docket--/CAL:RESTITUTION STATUS/DAWT/CONTD:RESTITUTION HEARING/DOPC/CTORD:COUNSELTO FILE ANY BRIEFINGS ON OR BEFORE 04-20-17/-
2017-02-24hearingDepartment 25-Hearing-
2017-02-10docket--/CAL:RESTITUTION STATUS/DAWT/X:NO APPEARANCE BY DEFENSE COUNSEL,/CONT/DAWF/-
2017-02-10hearingDepartment 25-Hearing-
2017-01-10docket--/CAL:RESTITUTION STATUS/DAWT/CONTD:TO SET RESTITUTION HEARING ON 02-10-17/DAWF/-
2017-01-10hearingDepartment 17-Hearing-
2016-10-25docket--/CAL:TO SET RESTITUTION HEARING/DAWT/CONTD:RESTITUTION STATUS ON 01-10-17AT 1:30 P,M,/DAWF/CONTD:RESTITUTION STATUS ON 02-10-17 AT 9:00 A,M,/DOPC/-
2016-10-25hearingDepartment 17-To Be Set-
2016-08-31docket--/CAL:TO SET RESTIT HRG/DAWT/CONT/DAWF/-
2016-08-31hearingDepartment 17-To Be Set-
2016-07-20docket--/CAL:TO SET RESTITUTION HEARING/DAWT/CONT/DAWF/-
2016-07-20hearingDepartment 17-Hearing-
2016-05-24docket--/CAL: TO SET RESTITUTION HEARING/X:THE LAW OFFICE OF GARRICK LAW IS RELIEVED,/X:ATTORNEY KASIE LEE IS APPOINTED,/CONT/DAWF/-
2016-05-24hearingDepartment 17-To Be Set-
2016-02-25docket--/CAL:TO SET RESTITUTION HEARING/DAWT/CONT/DAWF/-
2016-02-25hearingDepartment 17-To Be Set-
2016-01-08docket--/CAL:FURTHER RESTITUTION HEARING & DEFENSE MOTION TO CONTINUE/DAWT/X:DEFENSE MOTION TO CONTINUE IS GRANTED,/CONTD:TO SET RESTITUTION HEARING/DAWF/-
2016-01-08hearingDepartment 20-Hearing-
2015-10-19docket--/CAL:FURTHER HEARING RE RESTITUTION/DAWT/CONT/DOPC/-
2015-10-19hearingDepartment 20-Hearing-
2015-09-17docket--HEARING CONTINUED TO 10-19-15 BY STIPULATION OF PARTIES-
2015-07-09docket--/CAL:FURTHER HEARING RE RESTITUTION/CONT/DOP/-
2015-07-09hearingDepartment 20-Hearing-
2015-07-06docket--/CAL:FURTHER PROCEEDINGS RE RESTITUTION/DAWT/CONT/DAWF/-
2015-07-06hearingDepartment 20-Hearing-
2015-05-28docket--/CAL:TO SET RESTITUTION HEARING/X:DEFENDANT'S OPPOSITION TO PROSECUTION'SMOTION FOR RESTITUTITON ORDER FILED,/DAWT/CONTD:FURTHER PROCEEDINGS RE RESTITUTION/DAWF/-
2015-05-28hearingDepartment 20-To Be Set-
2015-04-08docket--/CAL:SENTENCE/AJW/CH2:SP 3Y:M/DEF: IS SENTENCED ON COUNT 1 TO 8 MONTHS, ONE THIRD MID TERM, CONSECUTIVE/X:TOTAL STATE PRISON: 3 YEARS 8 MONTH,/DEF:TO RECEIVE CREDIT FOR TIME SERVED 672 DAYS COUNTY JAIL, 672 SAGE FOR A TOTAL OF 1344 DAYS/4019HALF/DEF:IS SENTENCED ON COUNTS 6, 9, 12, 15, 18, 21,24, 27, 30, 33, 36, 39, 42, 45, 48, 51, 54, 57, 60, 63, 66, 69, 72, 75, 78,81, 84, 87, 90, 93, 96, 99, 102, 105, 108, 111, 114, 117, 120, 123, 126, 129, 132, 135, 138, 141, 144, 147, 150, 153, 156, 159, 162, 165, 168, 171, 174 & 177 TO 2 YEARS EACH, THE LOW TERM, CONCURRENT/DEF:IS SENTENCED ON COUNTS 4, 7, 10, 13, 16, 19, 22, 25, 28, 31, 34, 37, 40, 43, 46, 49, 52, 55,58, 61, 64, 67, 70, 73, 76, 79, 82, 85, 88, 91, 94, 97, 100, 103, 106, 109,112, 115, 118, 121, 124, 127, 130, 133, 136, 139, 142, 145, 148, 151, 154,157, 160, 163, 166, 169, 172 & 175 TO 16 MONTHS EACH, THE LOW TERM, CONCURRENT BUT STAYED PURSUANT TO PC 654,/DEF:IS SENTENCED ON COUNTS 22, 25, 55,64, 70, 127, 139 & 142 TO 6 MONTHS COUNTY JAIL EACH, WITH CREDIT FOR TIMESERVED OF 6 MONTHS, CONCURRENT,/X:COURT STRIKES ALLEGATION ADMITTED PURSUANT TO PC 186,11(A)(3),/DNACOMP/STATES/COA:40/ICNA/VF5:300/PAR/DEF:IS NOTELIGIBLE FOR SENTENCING PURSUANT TO PC 1170(H)/CTORD:SENTENCE IS DEEMED SERVED PURSUANT TO PC 1170(A)(3)/PAR11/PAROLE70/PAROLE UNIT2/PARDATE:04-09-15/PAR70/DEF:HAS PAID RESTITUTION IN THE AMOUNT OF $150,000/X:COURT RESERVES JURISDICTION FOR ANY OTHER RESTITUTION,/CONTD:TO SET RESTITUTION HEARING/DAWF/-
2015-04-08hearingDepartment 20-Sentencing Hearing-
2015-03-11docket--/CAL:SENTENCE/X:DEFENDANT'S REQUEST TO TRAVEL TO HONG KONG IS GRANTED,/DEF:IS ADVISED AND WAIVES ANY IRREGULARITIES WITH THE COURT'S DISCRETION TO IMPOSE STATE PRISON TERM OF UP TO 45 YEARS IF HE FAILS TO RETURN FOR SENTENCE ON 04-08-15/DEF:IS FURTHER ADVISED THAT THE COURT MAY SENTENCE HIM IN ABSENTIA/DEF:IS ADMONISHED TO TRAVEL TO HONG KONG ONLY, SPECIFICALLY NOT CHINA NOR TAIWAN/TWS/CONTD:SENTENCE/DOP/-
2015-03-11hearingDepartment 20-Sentencing Hearing-
2015-03-11docket--FELONY PLEA TX FILED-
2015-02-23docket--/CAL:CHANGE OF PLEA/X:COUNTS 22, 25, 55, 64, 70, 127, 139 AND 142 ARE REDUCED TO MISDEMEANOR BY STIPULATION OF PARTIES,/IBARRA/TEXT:DEFT ADV & PERSWVS CONST & CITZ RTS ENT PLEA OF G/DEFT ADV RTS:1, 3, 4, 6, 7, 9, 10, 12,13, 15, 16, 18, 19, 21, 22, 24, 25,27, 28, 30, 31, 33, 34, 36, 37, 39, 40,42, 43, 45, 46, 48, 49, 51, 52, 54,55, 57, 58, 60, 61, 63, 64, 66, 67, 69,70, 72, 73, 75, 76, 78, 79, 81, 82,84, 85, 87, 88, 90, 91, 93, 94, 96, 97,99, 100, 102, 103, 105, 106, 108, 109, 111, 112, 114, 115, 117, 118, 120,121, 123, 124, 126, 127, 129, 130, 132, 133, 135, 136, 138, 139, 141, 142,144, 145, 147, 148, 150, 151, 153, 154, 156, 157, 159, 160, 162, 163, 165,166, 168, 169, 171, 172, 174, 175, 177/FNDG/DEF:ADMITS ALLEGATION PURSUANT TO PC 186,11(A)(3)/CO:PLEA OPEN TO THE COURT/PRES:3-11-15/OR/CTORD:ASCONDITION OF RELEASE, DEFENDANT SHALL NOT TRAVEL OUTSIDE OF THE U,S,/CONTD:SENTENCE/DOP/-
2015-02-23hearingDepartment 20-Hearing-
2015-02-09docket--/CAL:PREHEARING CONFERENCE/CGTW/VD:PRELIMINARY HEARING OF 02-23-15/CTORD:PRE-PLEA REPORT FROM APD/PRES:03-09-15/CONTD:CHANGE OF PLEA ON 02-23-15& SENTENCE ON 03-09-15/DOP/-
2015-02-09hearingDepartment 20-Pre-Trial Conference-
2015-02-03docket--/CAL:STATUS/CGTW/TE:4-6 WEEKS/CONTD:PRELIMINARY HEARING/DOP/-
2015-02-03hearingDepartment 20-Hearing-
2015-01-15docket--/CAL:STATUS/CGTW/TE:4-6 WEEKS/CONTD:FURTHER STATUS ON 02-03-15 & PRELIMINARY HEARING ON 02-23-15/DOP/-
2015-01-15hearingDepartment 20-Hearing-
2014-11-26docket--/CAL:TO SET/CGTW/TE:4-6 WEEKS/CONTD:STATUS ON 01-15-15 AND PRELIMINARY HEARING ON 02-23-15 IN D20/DOP/-
2014-11-26hearingDepartment 20-To Be Set-
2014-10-30docket--/CAL:TO SET OR DISPO/CGTW/TE:4 TO 6 WEEKS/CONTD:TO SET/DOP/-
2014-10-30hearingDepartment 20-Set/Dispo-
2014-10-07docket--/CAL:STATUS/CGTW/TE:4-6 WEEKS/X:PRELIMINARY HEARING DATE OF 10-30-14 VACATED BY STIPULATION OF PARTIES,/CONTD:TO SET OR DISPO/DOP/-
2014-10-07hearingDepartment 20-Hearing-
2014-09-22docket--/CAL:STATUS/X:PRELIMINARY HEARING OF 10-08-14 VACATED BY STIPULATION OF PARTIES,/CGTW/TE:4 TO 6 WEEKS/DEFT WV CPX/CONTD:STATUS ON 10-07-14 & PRELIMINARY HEARING ON 10-30-14/DOP/-
2014-09-22hearingDepartment 20-Hearing-
2014-09-17docket--/CAL: ERP20/CONTD: STATUS OF COUNSEL ON 09-22-14, DEPT 20/DOP/X: HEARINGDATE OF 10-08-14, DEPT 20 REMAINS AS SET,/-
2014-09-17hearingDepartment 23-Pre-Trial Conference-
2014-09-12docket--/CAL:STATUS/CGTW/TE:4 TO 6 WEEKS/CONTD:ERP ON 09-17-14 (D23) & PRELIMINARY HEARING ON 10-08-14 (D20)/DOP/-
2014-09-12hearingDepartment 20-Hearing-
2014-08-08docket--/CAL:TO SET PRELIM HRG/X:EST 4-6 WEEKS/CONTD:HRG RE RESTIT MOTION ON 09-12-14/DOP/CONTD:PRELIM HRG ON 10-08-14/DOP/-
2014-08-08hearingDepartment 20-To Be Set-
2014-07-24docket--/CAL:TO SET/X:SUB, RECORDS RELEASED TO DEFENSE/TE:4-6 WEEKS/CONTD:TO SET/DO-
2014-07-24hearingDepartment 9-Hearing-
2014-07-09docket--/CAL:ERP-09/CONTD: TO SET PRELIM /DOP /-
2014-07-09hearingDepartment 23-Pre-Trial Conference-
2014-06-12docket--/CAL: ERP9/CONT/DOP/-
2014-06-12hearingDepartment 23-Pre-Trial Conference-
2014-06-05docket--/CAL:PRETRIAL /DAWT/CONT/DOP/-
2014-06-05hearingDepartment 23-Pre-Trial Conference-
2014-05-13docket--/CAL: PRETRIAL/VD:05-19-14/CONT/DOP/-
2014-05-13hearingDepartment 23-Pre-Trial Conference-
2014-04-02docket--/CAL: ERP9/CONT/DOP/-
2014-04-02hearingDepartment 23-Pre-Trial Conference-
2014-03-10docket--/CAL:TO SET/CGTW/TE:ONE MONTH/CONTD: TO SET/DOP/-
2014-03-10hearingDepartment 20-To Be Set-
2014-03-07docket--/CAL:TO SET OR DISPO/TE:1 MONTH/CONTD:TO SET/CONTD:ERP/-
2014-03-07hearingDepartment 9-Set/Dispo-
2014-01-30docket--/CAL:TO SET/CONTD:SET OR DISPO & STATUS/DOP/-
2014-01-30hearingDepartment 9-To Be Set-
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