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Court events for CRI-16001339
Docket and hearing events with dates, departments, and judges. Showing 66 rows on this page.
| Date | Event Type | Department | Judge Name | Description | Source ID |
|---|---|---|---|---|---|
| 2019-05-22 | docket | - | - | NOTICE OF TERMINATION OF PROTECTIVE ORDER IN CRIMINAL PROCEEDING FILED | - |
| 2019-05-03 | docket | - | - | /CAL: DEFENSE MOTION TO ADD TO CALENDAR TO DISMISS/MO PC 1385:PEOPLE'S MOTION TO DISMISS/BE/VD: 05-15-19 IN DEPARTMENT 20/ | - |
| 2019-05-03 | hearing | Department 20 | - | Hearing | - |
| 2019-04-29 | docket | - | - | DEFT ATC TO DISM BY DA & RESET PRELIM - FILED | - |
| 2019-04-15 | docket | - | - | 3RD PARTY(BAUER INTELL TRANSPORT) MOT FOR PROTECTIVE ORD,P&A, DEC FILED | - |
| 2019-04-02 | docket | - | - | /CAL:CASE STATUS/TE:1 WEEK/X:THE PARTIES STIPULATE TO A BIFURCATION ONLYIF NEEDED,/CONTD:PRELIMINARY HEARING/DOP/ | - |
| 2019-04-02 | hearing | Department 20 | - | Hearing | - |
| 2019-03-04 | docket | - | - | /CAL:PRELIMINARY HEARING AND DISTRICT ATTORNEY'S MOTION TO CONTINUE/X:SUBPOENAED RECORDS FROM CHUBB INSURANCE ARE RELEASED TO THE DISTRICT ATTORNEY,//X:THE DISTRICT ATTORNEY'S MOTION FOR CONTINUANCE IS GRANTED,/CONTD:CASE STATUS ON 04-02-19/DAWF/CONTD:PRELIMINARY HEARING ON 05-15-19/DOP/ | - |
| 2019-03-04 | hearing | Department 20 | - | Preliminary Hearing | - |
| 2019-02-28 | docket | - | - | PPLS MOT TO CONTINUE PRELIMINARY HEARING, FILED | - |
| 2019-01-08 | docket | - | - | /CAL:TO SET/DAWT/TE:1 WEEK FOR HEARING/CONTD:PRELIMINARY HEARING/DOPC/ | - |
| 2019-01-08 | hearing | Department 20 | - | To Be Set | - |
| 2018-12-04 | docket | - | - | /CAL:TO SET OR DISPO/TE: 2 WEEKS/CONTD:TO SET PRELIMINARY HEARING/DAWF/ | - |
| 2018-12-04 | hearing | Department 12 | - | Set/Dispo | - |
| 2018-10-11 | docket | - | - | /CAL:PREHEARING CONFERENCE/CONTD:TO SET OR DISPO/X:DAW UNLESS DISPO/ | - |
| 2018-10-11 | hearing | Department 12 | - | Pre-Trial Conference | - |
| 2018-09-04 | docket | - | - | /CAL:PRELIMINARY HEARING/X:PRELIMINARY HEARING IS VACATED BY STIPULATION OF PARTIES,/CONTD:PREHEARING CONFERENCE IN D12/DOP/ | - |
| 2018-09-04 | hearing | Department 20 | - | Preliminary Hearing | - |
| 2018-07-03 | docket | - | - | /CAL:TO SET/DAWT/CONTD:PRELIMINARY HEARING/DOPC/ | - |
| 2018-07-03 | hearing | Department 20 | - | To Be Set | - |
| 2018-06-05 | docket | - | - | /CAL:TO SET OR DISPO/DAWT/TE:1 WEEK/CONTD:TO SET PRELIMINARY HEARING/DOPC | - |
| 2018-06-05 | hearing | Department 12 | - | Set/Dispo | - |
| 2018-04-30 | docket | - | - | /CAL:CASE STATUS/DAWT/X:PRELIMINARY HEARING ON 05-16-18 IS VACATED BY STIPULATION OF PARTIES,/CONTD:D12 TO SET OR DISPO/DOPC/ | - |
| 2018-04-30 | hearing | Department 20 | - | Hearing | - |
| 2018-04-02 | docket | - | - | /CAL:CASE STATUS/DAWT/VD:PRELIMINARY HEARING ON 04-16-18/CONTD:CASE STATUS ON 04-30-18/DAWF/CONTD:PRELIMINARY HEARING ON 05-16-18/DOPC/ | - |
| 2018-04-02 | hearing | Department 20 | - | Hearing | - |
| 2018-02-22 | docket | - | - | /CAL:TO SET/DAWT/TE:2 WEEKS FOR PRELIMINARY HEARING/CONTD:CASE STATUS ON04-02-18/DAWF/CONTD:PRELIMINARY HEARING ON 04-16-18/DOPC/ | - |
| 2018-02-22 | hearing | Department 20 | - | To Be Set | - |
| 2018-01-29 | docket | - | - | /CAL:TO SET OR DISPO/DAWT/CONTD:TO SET/DOPC/ | - |
| 2018-01-29 | hearing | Department 12 | - | Set/Dispo | - |
| 2018-01-04 | docket | - | - | /CAL: PREHEARING CONFERENCE/CGTW/CONTD TO SET OR DISPO, DAW /CONTD:TO SETOR DISPOSE/DAW/ | - |
| 2018-01-04 | hearing | Department 12 | - | Hearing | - |
| 2017-11-20 | docket | - | - | /CAL:CASE STATUS/DAWT/X:SUBPOENAED RECORDS ARE RELEASED TO THE DISTRICT ATTORNEY WITH DEFENSE STIPULATION,/X:PRELIMINARY HEARING ON 12-04-17 IS VACATED BY STIPULATION OF PARTIES,/CONTD:PREHEARING CONFERENCE IN DEPARTMENT 12/DAWF/ | - |
| 2017-11-20 | hearing | Department 20 | - | Hearing | - |
| 2017-10-23 | docket | - | - | /CAL:CASE STATUS/DAWT/X:PRELIMINARY HEARING ON 11-06-17 IS VACATED BY STIPULATION OF PARTIES,/CONTD:CASE STATUS ON 11-20-17/DAWF/CONTD:PRELIMINARYHEARING ON 12-04-17/DOPC/ | - |
| 2017-10-23 | hearing | Department 20 | - | Hearing | - |
| 2017-08-14 | docket | - | - | /CONTD:STATUS/DOP/CONTD PRELIM HRG, DOP/CONTD:FOR PRELIMINARY HEARING/DOP/TE: 2 WEEKS/X:SDT RELEASE TO DA/ | - |
| 2017-08-14 | hearing | Department 20 | - | To Be Set | - |
| 2017-06-27 | docket | - | - | /CAL:STATUS OF DISCOVERY/DAWT/X:THE COURT RELEASED FRANCHISE TAX BOARD RECORDS TO ADA THEIS FINLEV PER STIPULATION OF THE PARTIES/CONTD:TO SET PRELIMINARY HEARING IN DEPT 20/DOP/ | - |
| 2017-06-27 | hearing | Department 12 | - | Hearing | - |
| 2017-06-13 | docket | - | - | /CAL: TO SET PRELIMINARY HEARING/DAWT/CGTW/CONTD: STATUS OF DISCOVERY AND TO SET PRELIMINARY HEARING/DAWF/ | - |
| 2017-06-13 | hearing | Department 12 | - | To Be Set | - |
| 2017-05-19 | docket | - | - | /CAL: RECEIPT OF SUBPOENAED RECORDS/DAWT/CTORD: SUBPOENAED RECORDS FROM CITI BANK ARE RELEASED TO THE PEOPLE FOR COPYING AND DISTRIBUTION/CONTD: TOSET PRELIMINARY HEARING/DOP/ | - |
| 2017-05-19 | hearing | Department 12 | - | Hearing | - |
| 2017-05-12 | docket | - | - | /CAL: PREHEARING CONFERENCE/977/TE: TWO WEEKS OF FULL DAYS/CONTD: RECEIPT OF SUBPOENAED RECORDS/DAWF/ | - |
| 2017-05-12 | hearing | Department 12 | - | Hearing | - |
| 2017-03-07 | docket | - | - | PEO Second Amended Felony Complaint | - |
| 2017-03-07 | docket | - | - | /CAL: 1ST APPEARANCE OF NEW COUNSEL, KENNETH WINE/X: THE PEOPLE FILE A SECOND AMENDED COMPLAINT,/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAWC/DEFTARR1/STWPX/CONTD: PREHEARING CONFERENCE/DOP/ | - |
| 2017-03-07 | hearing | Department 12 | - | Hearing | - |
| 2017-02-14 | docket | - | - | /CAL: SUBSTITUTION OF COUNSEL/CTORD: ATTORNEY GEORGE BORGES IS RELIEVED ASCOUNSEL/CGTW/CONTD: FIRST APPEARANCE OF NEW COUNSEL/DOP/ | - |
| 2017-02-14 | hearing | Department 12 | - | Hearing | - |
| 2017-01-20 | docket | - | - | /CAL: PREHEARING CONFERENCE & POSSIBLE MOTION TO AMEND/CONTD: MOTION TO AMEND COMPLANT & POSSIBLE CHANGE OF COUNSEL/ | - |
| 2017-01-20 | hearing | Department 12 | - | Hearing | - |
| 2016-11-10 | docket | - | - | /CAL:POSSIBLE MOTION TO AMEND/977/CONTD:PREHEARING CONFERENCE & POSSIBLE MOTION TO AMEND/DAWF/ | - |
| 2016-11-10 | hearing | Department 12 | - | Hearing | - |
| 2016-09-15 | docket | - | - | /CAL:TO SET & STATUS/CONTD:POSSIBLE MOTION TO AMEND/DOPU:COUNSEL IF AMENDEDCOMPLAINT NOT FILED/ | - |
| 2016-09-15 | hearing | Department 12 | - | To Be Set | - |
| 2016-07-19 | docket | - | - | /CAL:TO SET/977/X:FIRST AMENDED FELONY COMPLAINT IS FILED (AMENDMENT AS TOCO-DEFENDANT)/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAWC/DEFTARR1/X:FOUR SUB, RECORDS RELEASED TO THE PEOPLE WITH STIPULATION/CONTD:TO SET & STATUS/DOP/ | - |
| 2016-07-19 | hearing | Department 12 | - | To Be Set | - |
| 2016-06-16 | docket | - | - | /CAL:PREHEARING CONFERENCE/CONTD:TO SET, POSSIBLE FILING OF AMENDED COMPLAINT/DAWF/ | - |
| 2016-06-16 | hearing | Department 12 | - | Pre-Trial Conference | - |
| 2016-04-13 | docket | - | - | /CAL: PREHEARING CONFERENCE/CONT/DOP/ | - |
| 2016-04-13 | hearing | Department 12 | - | Pre-Trial Conference | - |
| 2016-01-29 | docket | - | - | PPL NOTICE OF W/DRAWAL OF MOT ORD SURR'D PASSPORT/CONDITION OF BAIL FILED | - |
| 2016-01-27 | docket | - | - | /CAL: ARRAIGNMENT/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/PD/FAWC/DEFTARR1/STWPX/SAORD/SA1: JIMMY ENGLEMAN/SA2: PIER 50 SAN FRANCISCO, 401 TERRY FRANCOIS ST, SAN FRANCISCO, 2290 DE LA CRUZ, SANTA CLARA/DEF: TO SURRENDER HISPASSPORT/X:COURT DIRECTED COUNSEL TO FILE MOTION REGARDINGPASSPORT SURRENDER WITHIN 5 DAYS/CONTD: PREHEARING CONFERENCE/DOP/ | - |
| 2016-01-27 | hearing | Department 12 | - | Arraignment | - |
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