CRI-16001641
Criminal case filed 2016-01-29. This page is assembled from the joined case endpoint and keeps source/context rows labeled separately.
Sections
| Section | What it contains | Rows | Open |
|---|---|---|---|
| People | Litigants, attorneys, judges, and other named appearances. | 3 | Open |
| Charges | Charge counts, statutes, severity, descriptions, and dispositions. | 17 | Open |
| Court events | Docket and hearing events with departments, dates, and judges. | 92 | Open |
| Outcomes | Outcome labels, categories, finality, dates, and basis rows. | 3 | Open |
| Prosecution context | DA action, arrest, filing, disposition, incident, and court-number context. | 3 | Open |
| Police incidents | Source-labeled police incident context linked to this case. | 0 | Open |
| Dispatch calls | Dispatch call rows linked through incident or case context. | 0 | Open |
| Documents | Civil portal document rows when present. | 0 | Open |
| Payments | Civil portal payment rows when present. | 0 | Open |
| Bail bonds | Bail bond rows linked to this case. | 0 | Open |
| Attorney candidates | Bar-search candidate matches for attorney names. | 2 | Open |
| Source records | Raw source records and provenance keys supporting the joined case. | 3 | Open |
| Enrichment edges | Join edges and confidence metadata connecting records. | 6 | Open |
Overview
| Case ID | 3,829,230 |
| Case number | CRI-16001641 |
| Division | criminal |
| Case type | - |
| Filed date | 2016-01-29 |
| Status | - |
| Named litigant | - |
| Events | 92 |
| Charges | 17 |
| Attorneys | 0 |
People
| Name | Role | Party Type | Attorney Type | Bar Number | Source ID |
|---|---|---|---|---|---|
| KELLY BURKE | attorney | - | District Attorney | - | - |
| MARTHA BOERSCH | attorney | - | Private Attorney | - | - |
| NAZLY MOHAJER | defendant | - | - | - | - |
Charges
| Count | Statute | Code | Severity | Description | Disposition | Source ID |
|---|---|---|---|---|---|---|
| 0 | 68 | PC | F | ACCEPTING A BRIBE | - | - |
| 0 | 186.10(a) | PC | F | MONEY LAUNDERING | - | - |
| 1 | 68 | PC | F | DA filed charge token | Dismissal | - |
| 1 | 68 | PC | - | DA booked charge token | Charges Filed | - |
| 1 | 68 | PC | F | DA resolution charge token | Dism, 871 PC - No Sufficient Cause | - |
| 2 | 68 | PC | F | DA filed charge token | Dismissal | - |
| 2 | 68 | PC | - | DA booked charge token | Charges Filed | - |
| 2 | 68 | PC | F | DA resolution charge token | Dism, 871 PC - No Sufficient Cause | - |
| 3 | 186.10(a) | PC | F | DA filed charge token | Dismissal | - |
| 3 | 186.10(a) | PC | - | DA booked charge token | Charges Filed | - |
| 3 | 186.10(a) | PC | F | DA resolution charge token | Dism, 871 PC - No Sufficient Cause | - |
| 4 | 68 | PC | F | DA filed charge token | Dismissal | - |
Recent court events
| Date | Event Type | Department | Judge Name | Description | Source ID |
|---|---|---|---|---|---|
| 2017-09-15 | docket | - | - | PRELIM TX VOL 1- FILED | - |
| 2017-09-08 | docket | - | - | /871D:1, 2, 3, 4, 5/BE/ | - |
| 2017-09-08 | hearing | Department 16 | - | Hearing | - |
| 2017-08-02 | docket | - | - | /X:DA'S MOTION TO REOPEN TESTOMONY IS DENIED/CONTD:DECISION ON PRELIM HEARING/DOP/ | - |
| 2017-08-02 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2017-07-31 | docket | - | - | DA'S REPLY BRIEF IN SUPPORT OF HOLDING ORDERS FILEDPUB DEF TABLE OF AUTHORITIES FOR OPP PPLS HOLDING ORDER BRIEF FILED | - |
| 2017-07-31 | docket | - | - | /CAL:PRELIM HEARING/CONTD:FOR PRELIMINARY HEARING/DOP/ | - |
| 2017-07-31 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2017-07-24 | docket | - | - | DEFT'S OPPOSITION TO PEOPLE'S HOLDING ORDER BRIEF FILED | - |
| 2017-06-30 | docket | - | - | DA BRIEFING IN SUPPORT OF HOLDING ORDERS FILED | - |
| 2017-05-10 | docket | - | - | /CAL:PRELIMINARY HEARING/X:THE FOLLOWING IS A COMPLETE LIST OF THE PEOPLE'S ADMITTED EXHIBITS:/EXHMA:PEOPLE'S 3 - 2 PG BOFA DOC WITH PRINTOUT FROM MICHAEL KING CHECKING ACCOUNT AND IMAGE OF FRONT AND BACK OF CHECK TO ED LEE;PEOPLE'S 4 - 1 PG DOCUMENT WITH IMAGE OF $10,000 CASHIER'S CHECK ANDFEDEX AIRBILL; PEOPLE'S 5 - 3 ATTACHMENTS TO 302 DOCUMENT DATED 04-19-12;PEOPLE'S 6 - 4 PG BOFA CHECKING ACCOUNT PRINTOUTS WITH IMAGES OF CHECKS ; PEOPLE'S 7 - 1 PG DOC WITH LIST OF NAMES PROVIDED TO MIKE KING;PEOPLE'S 8 - LIST OF PHONE CALLS;PEOPLE'S 10 - MOHJER'S REDACTED BANK RECORDS BATES 85974, 86044 THROUGH 57,86081, 86091, 86013, 86194 THROUGH 95;PEOPLE'S 11 - PRINT OUTFROM ETHICS WEB SITEPEOPLE'S 13 - 2 PAGE WELLS FARGO RECORDS FOR NAZLY MOHAJER ;PEOPLE'S 14 - 2 HUMAN RIGHTS COMMISION BILAW PACKETS 2012; PEOPLE'S 15 - BATES 45261 SCHEDUAL A FOR MAYOR ED LEE; PEOPLE'S 17 - BATES 56452 1PAGE EMAIL;PEOPLE'S 18 - SINGLE PAGE DOCUMENT BATES 86860;PEOPLE'S 19 - 4PAGES BATES 43879 43877 45258 56406; PEOPLE'S 20 - BANK RECORDS OF JAMES ADAMS BATES 86969 86970 86973 PEOPLE'S 21 - CONTRACT COMPLIANCE OFFICER 1 CODE 2978 BATES 87071 87072; PEOPLE'S 22 - CONTRACT COMPLIANCE OFFICER 2 CODE2992; PEOPLE'S 23 - CD CONSENTUAL MONITORED TELEPHONE CALLS; PEOPLE'S 24 -CD WIRETAP RECORDINGS; PEOPLE'S 25 - CD BODY WIRE RECORDINGS/X:PEOPLE'S 9IS WITHDRAWN/X:THE FOLLOWING IS A COMPLETE LIST OF ADMITTED DEFENSE EXHIBITS:/EXHMA:DEFENSE A - MEMORANDUM AND ORDER RE MOTION TO SUPPRESS IN CHOWCASE;DEFENSE C - EMAIL FROM MR, KING 4-22-12;DEFENSE H - LETTER FROM BURKE;DEFENSE M- 2 PAGE DOCUMENT LBB LOCAL BUSINESS ENTERPRISE CERTIFICATION; DEFENSE Q - EMAIL DATES 6-29-12;DEFENSE R - CD AUDIO RECORDING OF MEETING 08-29-12;DEFENSE S - CD AUDIO RECORDING OF MEETING 09-04-12;DEFENSE T - 4 AUDIOCD'SOF MEETING; DEFENSE V - PROFESSIONAL SERVICES AGREEMENT;DEFENSE W - 302 DATES 10-23-14/ /CONTD:ARGUMENT AND DECISION ON PRELIM/DOP/ | - |
| 2017-05-10 | hearing | Department 16 | - | Preliminary Hearing | - |
Outcomes
| Date | Outcome Category | Outcome Label | Finality | Basis | Source ID |
|---|---|---|---|---|---|
| 2017-09-08 | dismissed | Dism, 871 PC - No Sufficient Cause | final | da_status_fields; source-labeled SFDA context, subordinate to court docket facts | sfda_case_resolutions |
| 2016-01-25 | dismissed | Dismissal | final | da_status_fields; source-labeled SFDA context, subordinate to court docket facts | sfda_prosecuted_cases |
| 2016-01-25 | filed | Charges Filed | nonfinal | da_status_fields; source-labeled SFDA context, subordinate to court docket facts | sfda_arrests |
Full case record
| Case ID | 3,829,230 |
| Case Number | CRI-16001641 |
| Division | criminal |
| Case Type | - |
| Title | - |
| Filed Date | 2016-01-29 |
| Status | - |
| Source Record Ids | - |
Get this page with API
Rendered from the bluedoor SF Superior Court API. Reproduce it:
GET https://api.bluedoor.sh/sf-superior-court/v1/cases/3829230JSON