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Court events for CRI-16001641

Docket and hearing events with dates, departments, and judges. Showing 92 rows on this page.

DateEvent TypeDepartmentJudge NameDescriptionSource ID
2017-09-15docket--PRELIM TX VOL 1- FILED-
2017-09-08docket--/871D:1, 2, 3, 4, 5/BE/-
2017-09-08hearingDepartment 16-Hearing-
2017-08-02docket--/X:DA'S MOTION TO REOPEN TESTOMONY IS DENIED/CONTD:DECISION ON PRELIM HEARING/DOP/-
2017-08-02hearingDepartment 16-Preliminary Hearing-
2017-07-31docket--DA'S REPLY BRIEF IN SUPPORT OF HOLDING ORDERS FILEDPUB DEF TABLE OF AUTHORITIES FOR OPP PPLS HOLDING ORDER BRIEF FILED-
2017-07-31docket--/CAL:PRELIM HEARING/CONTD:FOR PRELIMINARY HEARING/DOP/-
2017-07-31hearingDepartment 16-Preliminary Hearing-
2017-07-24docket--DEFT'S OPPOSITION TO PEOPLE'S HOLDING ORDER BRIEF FILED-
2017-06-30docket--DA BRIEFING IN SUPPORT OF HOLDING ORDERS FILED-
2017-05-10docket--/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MONITORED TELEPHONE CALLS; PEOPLE'S 24 -CD WIRETAP RECORDINGS; PEOPLE'S 25 - CD BODY WIRE RECORDINGS/X:PEOPLE'S 9IS WITHDRAWN/X:THE FOLLOWING IS A COMPLETE LIST OF ADMITTED DEFENSE EXHIBITS:/EXHMA:DEFENSE A - MEMORANDUM AND ORDER RE MOTION TO SUPPRESS IN CHOWCASE;DEFENSE C - EMAIL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/-
2017-05-10hearingDepartment 16-Preliminary Hearing-
2017-05-09docket--/CAL:PRELIMINARY HEARING/WIT SWORN:DARYL JACKSON, AGENT ETHAN QUINN /EXHMA:PEOPLE'S 19 - 4 PAGES BATES 43879 43877 45258 56406; PEOPLE'S 20 - BANK RECORDS OF JAMES ADAMS BATES 86969 86970 86973;/X:PEOPLES:11, 15 AND 17ARE ADMITTED/X:PEOPLE'S 16 IS WITHDRAWN/ /EXHM:PEOPLE'S 18 - SINGLE PAGE DOCUMENT BATES 86860; PEOPLE'S 21 - CONTRACT COMPLIANCE OFFICER 1 CODE 2978BATES 87071 87072; PEOPLE'S 22 - CONTRACT COMPLIANCE OFFICER 2 CODE 2992;/EXHM:DEFENSE Q - EMAIL DATES 6-29-12; DEFENSE R1 - 3 PAGE TRANSCRIPT OFR;DEFENSE R2 - 5 PAGE TRANSCRIPT OF R; DEFENSE S1 - 5 PAGE TRANSCRIPT OF S; DEFENSE S2 - TRANSCRIPT OF S; DEFENSE S 3 - TRANSCRIPT OF S; DEFENSE T -4 AUDIO CD'S OF MEETING; DEFENSE U - 2 PAGE INVITATION; DEFENSE V - PROFESSIONAL SERVICES AGREEMENT; DEFENSE W - 302 DATES 10-23-14; /EXHMA:DEFENSE R - CD RECORDING OF MEETING ON 08-29-12; DEFENSE S - CD AUDIO RECORDINGOF 09-04-12 MEETING/-
2017-05-09hearingDepartment 16-Preliminary Hearing-
2017-05-08docket--/CAL:PRELIMINARY HEARING/WIT SWORN:MATT IRVINE /EXHMA:PEOPLE'S 13 - 2 PAGE WELLS FARGO RECORDS FOR NAZLY MOHAJER ; PEOPLE'S 14 - 2 HUMAN RIGHTS COMMISION BILAW PACKETS 2012; /EXHM:DEFENSE N - CD WITH AUDIO EXCERPTS FROM 05-13-13; DEFENSE O - CD WITHAUDIO EXCERPTS FROM 04-05-13 STARTING BATES STAMP 86275; DEFENSE P - DAILY ACTIVITY TRANSACTION REPORT BATES 86858; //EXHM:PEOPLE'S 15 - BATES 45261 SCHEDUAL A FOR MAYOR ED LEE; PEOPLE'S 16 -BATES 56450 1 PG DEPOSIT SLIP; PEOPLE'S 17 - BATES 56452 1 PAGE EMAIL;/X:PEOPLE'S 12 IS WITHDRAWN/CONTD:BIFURCATED PRELIM/-
2017-05-08hearingDepartment 16-Preliminary Hearing-
2017-05-05docket--DA'S NOTICE OF ENTRY OF ORDER (5-04-17) & ORDER RE LETTERS AS EXHIB FILED-
2017-05-04docket--ORDER RE MAY 8TH HEARING FILED-
2017-05-04docket--ORDER RE LETTER BY WILLIAM TRENCHER AND CANDICE WILL FILED-
2017-05-01docket--/CAL:CONTINUED BIFURCATED PRELIM /CONT/-
2017-05-01hearingDepartment 16-Preliminary Hearing-
2017-04-13docket--/CAL:PRELIMINARY HEARING/WIT SWORN: MATT IRVINE; /EXHM: DEFENSE I - 4PAGE INVENTORY; DEFENSE J - TRANSCRIPT; DEFENSE K - 3-1-12 TRANSCRIPT EXCERPTS; DEFENSE L - 05-30-12 EVENING MEETING TRANSCRIPT EXCERPT; DEFENSE M-2 PAGE DOCUMENT LBB LOCAL BUSINESS ENTERPRISE CERTIFICATION; /EXHM:PEOPLE'S 11 - PRINT OUT FROM ETHICS WEB SITE; PEOPLE'S 12 - 2 PAGE DOCUMENTLISTING CAMPAIGN CONTRIBUTIONS TO LELAND YEE /EXHMA:PEOPLES 10 - MOHJER'SREDACTED BANK RECORDS BATES 85974, 86044 THROUGH 57, 86081, 86091, 86013,86194 THROUGH 95; /CONTD: CONTINUED BIFURCATED PRELIM/DOP/-
2017-04-13hearingDepartment 16-Preliminary Hearing-
2017-04-11docket--/CAL:PRELIMINARY HEARING/EXHMA:PEOPLE'S 8 - LIST OF PHONE CALLS; PEOPLE'S9 - 11 X14 4 PAGE LIST OF PHONE CALLS; /EXHM DEFENSE A - MEMORANDUMND ORDER RE MOTION TO SUPPRESS IN CHOW CASE;DEFENSE B HENTHORN MOTION; DEFENSE C - EMAIL FROM MR, KING; DEFENSE D - ARREST AFFIDAVID; DEFENSE E - TRANSCRIPT, DEFENSE F - EMAIL FROM BURKE TO DEFENSE COUNSEL; DEFENSE G - TRANSCRIPT EXCERPTS FROM 04-12-12; DEFENSE H - LETTER FROM BURKE;/-
2017-04-11hearingDepartment 16-Preliminary Hearing-
2017-03-23docket--/CAL: BIFURCATED PRELIMINARY HEARING/X:PEOPLE'S WITNESS ETHAN QUINN, PREVIOUSLY SWORN, RETAKES THE STAND,/EXHMA:PEOPLE'S 5 - 3 ATTACHMENTS TO 302 DOCUMENT DATED 04-19-12/EXHMA:PEOPLE'S 6 - 4 PG BOFA CHECKING ACCOUNT PRINTOUTS WITH IMAGES OF CHECKS/EXHMA:PEOPLE'S 7 - 1 PG DOC WITH LIST OF NAMES PROVIDED TO MIKE KING/CONT/DOP/-
2017-03-23hearingDepartment 16-Preliminary Hearing-
2017-03-21docket--/CAL: BIFURCATED PRELIMINARY HEARING/X:PEOPLE'S WITNESS ETHAN QUINN, PREVIOUSLY SWORN, RETAKES THE STAND,/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/EXHMA:PEOPLE'S 4 - 1 PG DOCUMENT WITH IMAGE OF $10,000 CASHIER'S CHECK ANDFEDEX AIRBILL/CONTD:BIFURCATED PRELIMINARY HEARING/DOP/-
2017-03-21hearingDepartment 16-Preliminary Hearing-
2017-03-20docket--/CAL:PRELIMINARY HEARING/CO:MOTION TO SEVER IS DENIED/WIT SWORN:ETHAN QUINN/EXHM:1)A CD; EXHM:2)A CD; 85033)A TRANSCRIPT; 85077)A TRANSCRIPT; 85086)A TRANSCRIPT; 85089)A TRANSCRIPT; 85037)A TRANSCRIPT; 85096)A TRANSCRIPT; 85311)A TRANSCRIPT; 85104)A TRANSCRIPT; 85042)A TRANSCRIPT; 85047)A TRANSCRIPT; 85107)A TRANSCRIPT; 85312)A TRANSCRIPT; 85316)A TRANSCRIPT; 85140)A TRANSCRIPT; 85048)A TRANSCRIPT; /CONTD:BIFUR PRELIM HRG/DOP/-
2017-03-20hearingDepartment 16-Preliminary Hearing-
2017-03-20docket--/TEXT:TRANS TO DEPT 16/TRANS 16:FORTHWITH FOR PRELIMINARY HEARING/-
2017-03-20hearingDepartment 20-Preliminary Hearing-
2017-02-27docket--/CAL:DEFENDANTS MOTION TO MODIFY PROTECTIVE ORDER/X:THE COURT DENIES MOTION/CONTD PRELIM HRG, DOP/CONTD:FOR PRELIMINARY HEARING/DOP/TE:4 WEEKS/-
2017-02-27hearingDepartment 20-Hearing-
2017-02-10docket--/CAL:PRE HEARING CONFERENCE AND DEFENDANTS JOINDER IN CO-DEENDANTS MOTION TO MODIFY SAO/CONT/DAW/-
2017-02-10hearingDepartment 20-Hearing-
2017-02-08docket--DEF REPLY IN SUPPORT OF MOT TO MOD PO & RENEWED MOT TO SEVER, FILED-
2017-02-06docket--PEOPLE'S OPPOSITION TO DEF'S RENEWED MOT TO SEVER, FILEDPEOPLE'S OPP TO DEFT'S MOT TO MODIFY PROTECTIVE ORDER -FILED-
2017-01-31docket--DEFENSE MOT TO MODIFY PROTECTIVE ORDER, FILED-
2017-01-26docket--DEFT'S NOTICE OF MOT & RENEWED MOT TO SEVER -FILED-
2016-12-01docket--/CAL:PRELIMINARY HEARING/CTORD:MATTER OFF CALENDAR FOR THE FOLLOWING REASON:VACATED ON 11-30-16/-
2016-12-01hearingDepartment 20-Preliminary Hearing-
2016-11-30docket--/CAL:DEFENSE MOT TO SEVER/STWPX/DEFT WV CPX/X:DEFENSE ORAL MOTION TO CONTINUE MOTION TO SEVER/MO GRTD/VD:PRELIMINARY HEARING DATE OF 12-01-16/CONTD:MOTION TO SEVER, ANY MOTIONS AND IDENTIFICATION OF JUDGE ON 02-10-17/DAWF/TE:4 WEEKS/CONTD:PRELIMINARY HEARING ON 03-13-17/DOP/TE:4 WEEKS/-
2016-11-30hearingDepartment 20-Hearing-
2016-11-29docket--DA OPP TO DEF JONES & MOHAJER MOT TO SEVER PRELIM HRG FILED TODAY-
2016-11-23docket--DEFT'S MOT TO SEVER PRELIM HRG & NOTICE OF ENTRY OF ORDER FILED-
2016-11-22docket--/CAL:DEF JONES & MOHAJER MOT TO BIFURCATE PRELIM HRG & PROCUCE DOCS, PPLS OPP/LD:12-05-16/CTORD:BAIL IS REDUCED TODAY TO 50000 DOLLARS FOR EACH DEFENDANT AND ALL OTHER CONDITIONS REMAIN IN FULL FORCE AND EFFECT, BAIL IS SETAT 50000 DOLLARS ON 01-25-17 ON THE BAIL REASSERTION DATE/X:DEFENSE MOTION TO UNSEAL, DEFENSE MOTION TO MODIFY CPO/MO DENIED/X:DEFENSE ORAL MOTIONTO SEVER, ORDER SHORTENING TIME TO BE FILED BY 11-23-16/CONTD:DEFENSE MOTION TO SEVER ON 11-30-16/DOPC/-
2016-11-22hearingDepartment 20-Preliminary Hearing-
2016-11-21docket--PPL'S OPPOSITION TO DEF'S MOTION FOR RELEASE ON OWN RECOGNIZANCE, FILED-
2016-11-14docket--DEFT'S MOT FOR RELEASE ON OWN RECOGNIZANCE FILED-
2016-11-10docket--ARRAIGNMENT TX FILED PER COURT ORDER-
2016-11-04docket--/CAL: DEFENDANT JONES & DEFENDANT MOHAJER JOINT MOTION TO BIFURCATE PRELIMINARY HEARING & PRODUCE DOCUMENTS/CONT/DOP/-
2016-11-04hearingDepartment 20-Hearing-
2016-11-03docket--DEF JONES & MOHAJER RPLY MOT TO PRODUCE DOCS REF BRADY MATERIAL,FILED-
2016-11-02docket--PEOPLE'S OPP TO DEFT'S MOT TO COMPEL DOC PRODUCTION -FILED-
2016-11-02docket--DEFT'S REPLY IN SUPPT OF MOT TO BIFURCATE PRELIM -FILED-
2016-10-28docket--PEOPLE'S OPPOSITION TO DEFT'S MOT TO BIFURCATE PRELIM HEARING, FILED-
2016-10-18docket--DEF JONES & MOHAJER MOT BIFURCATE PRELIM HEARING & PRODUCE DOCS, FILED-
2016-10-11docket--/CAL:TO SET PRELIMINARY HEARING/LD:12-05-16/CONTD:PRELIMINARY HEARING/DOP/TE:4 WEEKS/-
2016-10-11hearingDepartment 20-To Be Set-
2016-10-06docket--PEOPLE'S REDACTED ARREST WARRANT AFFIDAVIT, FILED-
2016-10-06docket--/CAL:DEMURRER/X:DEMURRER IS WITHDRAWN/X:DA MOTION TO FILE REDACTED ARRESTWARRANT AFFIDAVIT UNDER SEAL IS GRANTED/X:DEFENSE MOTION TO UNSEAL ARRESTWARRANT AFFIDAVIT IS WITHDRAWN/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAWC/DEFTARR1/NTW60/LDPX:12-05-16/CONTD:SETTING OF PRELIMINARY HEARING/DOP/X:(EST 4 WEEKS)/-
2016-10-06hearingDepartment 11-Hearing-
2016-09-22docket--PPL OPP TO UNSEAL AFFIDAVIT & PEOPLE'S REQUEST TO SEAL EXHIBIT 1, FILED-
2016-09-08docket--DEFT JOINT MOTION TO UNSEAL AFFIDAVIT, FILED-
2016-09-07docket--PEOPLE'S MOT FOR LEAVE TO FILE REDACTED ARREST WARRANT AFFIDAVIT, FILED-
2016-08-18docket--/CAL:DEMURRER/CONT/TWA/DAWF/-
2016-08-18hearingDepartment 11-Hearing-
2016-08-09docket--DEF'S JOINT REPLY TO PPLS OPP TO DEFT'S DEMURRER TO COMPLAINT, FILED-
2016-08-03docket--PEOPLE'S OPPOSITION TO DEFENSE JOINT DEMURRER TO COMPLAINT, FILED-
2016-07-20docket--DEF'S MOTION DEMURRER TO COMPLAINT, FILED-
2016-07-20docket--/CAL:INSTRUCTION, ARRAIGNMENT, PLEA, AND COUNSEL/CONTD:DEMURRER/DAWF/-
2016-07-20hearingDepartment 11-INACTIVE Instruction and Arraignment/Plea and Counsel-
2016-05-24docket--/CAL:INSTRUCTION, ARRAIGNMENT, PLEA, AND COUNSEL/CONT/TWA/DOP/X:DEFENSE MOTION TO COMPEL DISCOVERY IS DENIED/X:PEOPLE'S MOTION FOR PROTECTIVE ORDERIS GRANTED/X:(COURT'S WRITTEN ORDER AS TO BOTH MOTIONS FILED IN COURT)/-
2016-05-24hearingDepartment 11-INACTIVE Instruction and Arraignment/Plea and Counsel-
2016-04-22docket--/CAL:EX PARTE IN CAMERA HEARING REGARDING PROTECTIVE ORDER/NP/X:NO APPEARANCE BY DEFENDANT OR DEFENSE COUNSEL/X:ARRAIGNMENT DATE OF 05-24-16 IS CONFIRMED/DOP/-
2016-04-22hearingDepartment 11-Hearing-
2016-04-22docket--DEFENDANT'S SUBMISSION IN RESPONSE TO COURT'S 4/21/16 ORDER, FILED-
2016-04-18docket--DEFT'S MEMO TO THE COURT RE MOT TO COMPEL DISCOVERY -FILED-
2016-04-15docket--DEFT'S JOINT OPPOSITION TO REQ FOR IN CAM EX PARTE HRG -FILED-
2016-04-11docket--PEOPLE'S BRIEFING RE: IN CAMERA HEARING, FILED-
2016-04-06docket--/CAL:INSTRUCTION, ARRAIGNMENT, PLEA, AND COUNSEL AND MOTION FOR PROTECTIVEORDER/CONT/TWA/DOP/-
2016-04-06hearingDepartment 11-INACTIVE Instruction and Arraignment/Plea and Counsel-
2016-04-04docket--DEFT'S JOINT OPP TO STATE'S MOT FOR PROTECTIVE ORDER -FILED-
2016-04-01docket--PEOPLE'S MOT FOR PROTECTIVE ORDER -FILED-
2016-02-29docket--/CAL:INSTRUCTION, ARRAIGNMENT, PLEA, AND COUNSEL AND DA MOTION FOR PROTECTIVE ORDER/MO DENIED/CONTD:INSTRUCTION, ARRAIGNMENT, PLEA, AND COUNSEL/TWA/DOP/-
2016-02-29hearingDepartment 11-INACTIVE Instruction and Arraignment/Plea and Counsel-
2016-02-16docket--PEOPLE'S REPLY TO DEFT'S JOINT OPP TO DA MOT FOR PROTECTV ORDR FILED-
2016-02-08docket--DEFT'S JOINT OPP TO MOT FOR PROTECTIVE ORDER FILED-
2016-01-29docket--/CAL:ARRAIGNMENT/X:MOTION FOR PROTECTIVE ORDER FILED IN COURT BY DISTRICTATTORNEY,/X:THE COURT SETS BRIEFING SCHEDULE, OPPOSITION TO BE FILED BY 02-08-16, REPLY TO BE FILED BY 02-12-16,/TWA/CONTD:ARRAIGNMENT AND PLEA; DAMOTION FOR PROTECTIVE ORDER/DAWF/X:PC 977 WAIVER OF DEFENDANT'S PERSONAL APPEARANCE FILED IN COURT,/-
2016-01-29hearingDepartment 11-Arraignment-
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