CRI-16002104
Criminal case filed 2016-02-02. 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. | 5 | Open |
| Charges | Charge counts, statutes, severity, descriptions, and dispositions. | 48 | Open |
| Court events | Docket and hearing events with departments, dates, and judges. | 114 | 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 | 3,829,685 |
| Case number | CRI-16002104 |
| Division | criminal |
| Case type | - |
| Filed date | 2016-02-02 |
| Status | - |
| Named litigant | - |
| Events | 114 |
| Charges | 48 |
| Attorneys | 0 |
People
| Name | Role | Party Type | Attorney Type | Bar Number | Source ID |
|---|---|---|---|---|---|
| BILL FAZIO | attorney | - | Private Attorney | - | - |
| PHOEBE MAFFEI | attorney | - | District Attorney | - | - |
| ALEX ZIMA | defendant | - | - | - | - |
| Alexandra R. Gordon | judge | - | - | - | - |
| Vedica Puri | judge | - | - | - | - |
Charges
| Count | Statute | Code | Severity | Description | Disposition | Source ID |
|---|---|---|---|---|---|---|
| 1 | 368(d) | PC | F | THEFT, EMBEZZLEMENT, FORGER, OR FRAUD ON AN ELDER OR DEPENDENT ADULT | - | - |
| 1 | 368(d) | PC | F | DA filed charge token | Successful Diversion | - |
| 1 | 530.5(a) | PC | - | DA booked charge token | Charges Filed | - |
| 1 | 368(d) | PC | F | DA resolution charge token | Pre-Trial Diversion | - |
| 2 | 186.10(a) - MONEY LAUNDERING | - | - | - | - | - |
| 2 | NA | - | - | DA filed charge token | Successful Diversion | - |
| 2 | 182(a)(1) | PC | - | DA booked charge token | Charges Filed | - |
| 2 | NA | - | - | DA resolution charge token | Pre-Trial Diversion | - |
| 3 | 186.10(a)(1) | PC | F | MONEY LAUNDERING | - | - |
| 3 | 530.5(a) | PC | F | DA filed charge token | Successful Diversion | - |
| 3 | 182(a)(1) | PC | - | DA booked charge token | Charges Filed | - |
| 3 | 530.5(a) | PC | F | DA resolution charge token | Pre-Trial Diversion | - |
Recent court events
| Date | Event Type | Department | Judge Name | Description | Source ID |
|---|---|---|---|---|---|
| 2022-08-25 | docket | - | - | Minute Order | - |
| 2022-08-25 | docket | - | - | Order for Victim Restitution (CR-110) & Abstract of Judgment for Restitution (CR-111) for victim Wells Fargo Bank, N.A. | - |
| 2022-08-25 | hearing | Department 12 | Alexandra R. Gordon | Primary Caregiver Diversion Progress Report | - |
| 2022-07-15 | docket | - | - | Minute Order | - |
| 2022-07-15 | hearing | Department 12 | Alexandra R. Gordon | Hearing | - |
| 2022-02-15 | docket | - | - | /CAL: PRIMARY CAREGIVER DIVERSION PROGRESS REPORT/DAWT/X; DEFENDANT HAS APOSITIVE & HAS COMPLETED COMMUNITY SERVICE/X: RESTITUTION TO BE DETERMINED & CR-110 TO BE FILLED OUT AT NEXT HEARING/CONTD: PRIMARY CAREGIVER DIVERSION PROGRESS REPORT & POSSIBLE DISPOSITION/ | - |
| 2022-02-15 | hearing | Department 12 | Alexandra R. Gordon | Hearing | - |
| 2022-01-21 | docket | - | - | /CAL: PRIMARY CAREGIVER DIVERSION REPORT/DAWT/CONT/DOPU: POSITIVE REPORT/ | - |
| 2022-01-21 | hearing | Department 12 | Alexandra R. Gordon | Hearing | - |
| 2021-12-14 | docket | - | - | /CAL:PCD PROGRESS REPORT/FAVRPT/X:COURT STATES THAT PTD DOESN'T NEED TO DETERMINE RESTITUTION/CONT/DOPU POSITIVE RPT/ | - |
| 2021-12-14 | hearing | Department 12 | Alexandra R. Gordon | Hearing | - |
| 2021-11-09 | docket | - | - | /CAL:PCD PROGRESS REPORT/X:DA IS APPEARING VIA ZOOM/DAWT/X:COURT STATES THAT THERE IS NO NEED FOR PTD TO MAKE DETERMINATION AS TO RESTITUTION/CONTDPCD PROG RPT/PROGPCD:12-14-21/CONTD: PRIMARY CAREGIVER DIVERSION PROGRESSREPORT/DOPU:PTD/ | - |
Outcomes
| Date | Outcome Category | Outcome Label | Finality | Basis | Source ID |
|---|---|---|---|---|---|
| 2022-08-25 | diversion | Pre-Trial Diversion | conditional | da_status_fields; source-labeled SFDA context, subordinate to court docket facts | sfda_case_resolutions |
| 2016-02-01 | diversion | Successful Diversion | conditional | da_status_fields; source-labeled SFDA context, subordinate to court docket facts | sfda_prosecuted_cases |
| 2016-02-01 | filed | Charges Filed | nonfinal | da_status_fields; source-labeled SFDA context, subordinate to court docket facts | sfda_arrests |
Full case record
| Case ID | 3,829,685 |
| Case Number | CRI-16002104 |
| Division | criminal |
| Case Type | - |
| Title | - |
| Filed Date | 2016-02-02 |
| 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/3829685JSON