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Court events for CRI-18011392

Docket and hearing events with dates, departments, and judges. Showing 99 rows on this page.

DateEvent TypeDepartmentJudge NameDescriptionSource ID
2025-02-07docket--Minute Order-
2025-02-07hearingDepartment 22Teresa M. CaffeseJury Trial-
2024-11-04docket--Minute Order-
2024-11-04hearingDepartment 22Eric R. FlemingTo Set Jury Trial-
2024-09-10docket--Minute Order-
2024-09-10hearingDepartment 22Eric R. FlemingTo Set Jury Trial-
2024-07-10docket--Minute Order-
2024-07-10hearingDepartment 22Eric R. FlemingTo Set Jury Trial-
2024-06-03docket--Minute Order-
2024-06-03hearingDepartment 22Eric R. FlemingTo Set Jury Trial-
2024-05-09docket--Minute Order-
2024-05-09docket--Warrant - Bench Warrant Discharged-
2024-05-09docket--Promise to Appear on Court Own Recognizance-
2024-05-09hearingDepartment 22Eric R. FlemingBench Warrant Return-
2024-05-09docket--Warrant - Bench Warrant Return 02/23/24 FTA JURY TRIAL-
2024-02-23docket--Bench Warrant Issued-
2024-02-23docket--Minute Order-
2024-02-23hearingDepartment 22Eric R. FlemingJury Trial-
2023-11-29docket--Minute Order-
2023-11-29hearingDepartment 22Rochelle C. EastTo Set Jury Trial-
2023-11-16docket--Minute Order-
2023-11-16hearingDepartment 29Christine Van AkenPre-Trial Conference-
2023-10-26docket--Minute Order-
2023-10-26hearingDepartment 29Christine Van AkenPre-Trial Conference-
2023-09-26docket--Minute Order-
2023-09-26hearingDepartment 22Rochelle C. EastTo Set Jury Trial-
2023-07-25docket--Minute Order-
2023-07-25hearingDepartment 22Rochelle C. EastTo Set Jury Trial-
2023-05-24docket--Minute Order-
2023-05-24hearingDepartment 22Rochelle C. EastTo Set Jury Trial-
2023-04-12docket--Minute Order-
2023-04-12hearingDepartment 22Rochelle C. EastTo Set Jury Trial-
2023-04-03docket--Minute Order-
2023-04-03hearingDepartment 22Rochelle C. EastTo Set Jury Trial-
2023-02-08docket--Minute Order-
2023-02-08hearingDepartment 22Rochelle C. EastTo Set Jury Trial-
2023-01-12docket--Minute Order-
2023-01-12hearingDepartment 22Loretta M. GiorgiTo Set Jury Trial-
2022-11-29docket--Minute Order-
2022-11-29hearingDepartment 22Loretta M. GiorgiTo Set Jury Trial-
2022-10-26docket--Minute Order-
2022-10-26hearingDepartment 22Loretta M. GiorgiTo Set Jury Trial-
2022-09-13docket--Minute Order-
2022-09-13hearingDepartment 22Loretta M. GiorgiTo Set Jury Trial-
2022-08-05docket--Minute Order-
2022-08-05hearingDepartment 22Loretta M. GiorgiJury Trial-
2022-04-08docket--/CAL:$25K BW STAY OF 02-10-22/BWSTAY:02-10-22/CGTW/CONTD: JURY TRIAL/SB:3 HOUR/-
2022-04-08hearingDepartment 22Loretta M. GiorgiBench Warrant Stay-
2022-02-10docket--/CAL:TW JURY TRIAL/DAWT/CONTD PROC RE BW;/TEXT:BENCH WARRANT STAYED AND CONT'D/NP/X:NO APPEARANCE BY DEFENDANT; A BENCH WARRANT IS ORDERED AND STAYED TO 04-08-22/X: BAIL SET AT $25,000/-
2022-02-10hearingDepartment 22Loretta M. GiorgiJury Trial-
2021-09-13docket--/CAL:TW JURY TRIAL/DAWT/CONT/SB:4HR/-
2021-09-13hearingDepartment 22Loretta M. GiorgiJury Trial-
2021-03-26docket--/CAL:TRIAL/CONT/-
2021-03-26hearingDepartment 22Loretta M. GiorgiJury Trial-
2020-09-15docket--/CAL: TO SET JURY TRIAL/CONTD: TRIAL/DOP/-
2020-09-15hearingDepartment 22Loretta M. GiorgiTo Be Set-
2020-06-29docket--/CAL: TO SET JURY TRIAL/CONTD:TO SET OR DISPO/DOP/-
2020-06-29hearingDepartment 22Loretta M. GiorgiTo Be Set-
2019-12-18docket--/CAL:TO SET JURY TRIAL/CONT/DOP/-
2019-12-18hearingDepartment 22-To Be Set-
2019-10-08docket--/CAL:TO SET JURY TRIAL/CONT/DOP/-
2019-10-08hearingDepartment 22-To Be Set-
2019-08-21docket--/CAL:TO SET JURY TRIAL/CONT/DOP/-
2019-08-21hearingDepartment 22-To Be Set-
2019-06-20docket--/CAL:ARRAIGNMENT/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/CON:GARY PRENETA/FAW/DEFTARR/X:THE DEFENSE RESERVES THE RIGHT TO DEMURRER,/GTW/987,2/CONTD: TO SET TRIAL/DOP/-
2019-06-20hearingDepartment 22-Arraignment-
2019-06-14docket--PRELIM TX'S VOL 1 & 2 FILED-
2019-06-13docket--DA INFO FILED-
2019-06-06docket--Held to Answer-
2019-06-06docket--/CAL:RULING ON PRELIMINARY HEARING/HTA1: 7, 8, 11, 19 & ALLEGATION 186,11(A)(1) PC/OR/X:ACM IS TERMINATED/871D: 9, 10 & 12/X:EXHIBITS MARKED AND ADMITTED INTO EVIDENCE, ARE ORDERED RETURNED/X:TO THE OFFERING PARTY PENDING FURTHER ORDER OF COURT,/-
2019-06-06hearingDepartment 26-Preliminary Hearing-
2019-05-30docket--/CAL:PRELIMINARY HEARING/WIT SWORN DA:DOUGLAS BUNKER/WIT SWORN DA:INSPECTOR ROBERT STEGER/EXHMA: PEOPLE'S 6, BANK STATEMENTS FROM PROFESSIONAL BUSINESS BANK, BANK OF MANHATTAN AND UMPQUAL BANK; PEOPLE'S 7, SEARCH WARRANT DOCUMENTS FROM MS,JEFFRIES BANK OF AMERICA ACCOUNTS; PEOPLE'S 8, 8-PAGE SPREADSHEET DOCUMENT OF FRAUDULENT CHECKS REGARDING JEFFRIES, BATES 2429-2437;PEOPLE'S 9, LARGE 2-PAGE STAPLED SPREADSHEET OF CHECKS MADE PAYABLE TO JOSEPH SCATURRO; PEOPLE'S 10, LARGE 2-PAGE STAPLED SPREADSHEET OF CHECKS MADEPAYABLE TO MS, JEFFRIES; PEOPLE'S 11, 2-PAGE SPREADSHEET OF LEGITIMATE CHECKS MADE PAYABLE TO MS, JEFFRIES; DEFENSE A, 4-PAGE DOCUMENT OF BANK SIGNATURE CARDS; DEFENSE B, 34-PAGE DOCUMENT CONTAINING 2 EXCEL SPREADSHEETS ANDCOPIES OF CANCELED CHECKS; DEFENSE C, 40-PAGE TRANSCRIPT OF INTERVIEW WITHMR, SCATURRO; DEFENSE D, 22-PAGE DOCUMENT CONTAINING LARGE 2-PAGE EXCEL SPREADSHEET WITH LETTERS ON LEFT MARGIN AND COPIES OF CANCELED CHECKS/X:PEOPLE'S 5, 48-PAGE DOCUMENT OF PAYROLL CHECKS TO JEFFRIES, MARKED FOR IDENTIFICATION ON 05-29-19, IS NOW ADMITTED INTO EVIDENCE,/X:PEOPLE'S ORAL MOTION TO CONFORM TO PROOF THE DATES OF INCIDENTS APPENDED TO COUNTS 7, 8, 11 AND12 (CONSOLIDATED INTO 1 COUNT) IS GRANTED,/X:PEOPLE'S ORAL MOTION TO ADD AN ADDITIONAL COUNT OF PC 484, A FELONY, AS IT APPEARS IN COUNT 19 OF THE COMPLAINT IS GRANTED,/ /CONTD:RULING ON PRELIMINARY HEARING/DOP/-
2019-05-30hearingDepartment 26-Preliminary Hearing-
2019-05-29docket--/CAL:PRELIMINARY HEARING/INVOFF:ROBERT STEGER/WITEXCL:DEFENSE/WIT SWORNDA:DAVID KRUEGER/EXHM:PEOPLE'S 5, 48-PAGE DOCUMENT OF PAYROLL CHECKS TO JEFFRIES/EXHMA: PEOPLE'S 1, 71-PAGE DOCUMENT OF FRAUDULENT CHECKS TO JEFFRIES AND SCATURRO; PEOPLE'S 3, 4-PAGE SDT DOCUMENT FROM COSTCO, BATES 8419-8422; PEOPLE'S 4, 10-PAGE DOCUMENT OF FIRST NATIONAL BANK OF OMAHA STATEMENTS,BATES 9243-9252/ /DEFT WV CPX/CONTD PRELIM HRG, DOP/CONTD:BIFURCATED PRELIMINARY HEARING/DOP/-
2019-05-29hearingDepartment 26-Preliminary Hearing-
2019-05-29docket--/CAL:PRELIMINARY HEARING/TEXT:TRANS TO DEPT 26/TRANS 26:FORTHWITH FOR PRELIMINARY HEARING/-
2019-05-29hearingDepartment 20-Preliminary Hearing-
2019-03-20docket--/CAL:DISTRICT ATTORNEY'S MOTION TO CONTINUE PRELIMINARY HEARING/X:THE DISTRICT ATTORNEY'S MOTION FOR CONTINUANCE IS GRANTED,/VD:PRELIMINARY HEARINGON 04-24-19/CONTD:PRELIMINARY HEARING ON 05-29-19/DOP/-
2019-03-20hearingDepartment 20-Motion to Continue-
2019-03-14docket--DA'S MOTION CONTINUE PRELIMINARY HEARING -- FILED-
2019-02-27docket--/CAL:TO SET/CONTD:PRELIMINARY HEARING/DOP/-
2019-02-27hearingDepartment 20-To Be Set-
2019-02-13docket--/CAL:TO SET PX, CASE STATUS/CONTD:TO SET PRELIM HEARING/DOP/-
2019-02-13hearingDepartment 12-Hearing-
2018-12-03docket--/CAL:CASE STATUS/CONT/DOP/-
2018-12-03hearingDepartment 12-Hearing-
2018-10-24docket--/CAL:DEF MOTION MODIFY RELEASE CONDITIONS/MO GRTD/X:RELEASE CONDITIONS MODIFIED AS FOLLOWS:/CTORD:ELECTRONIC MONITORING TERMINATED/DEF:TO CHECK-INBY TELEPHONE ONLY/X:THE 12-03-18 HEARING IS CONFIRMED/DOP/-
2018-10-24hearingDepartment 12-Hearing-
2018-10-19docket--DEFT MOT/REQ TO MODIFY TERMS/CONDITIONS OF PRE-TRIAL REL (BAIL/O/R) FILED-
2018-10-11docket--/CAL:PREHEARING CONFERENCE/CONTD:CASE STATUS/DOP/-
2018-10-11hearingDepartment 12-Pre-Trial Conference-
2018-08-24docket--/CTORD:GPS RADIUS TO INCREASE UP TO 100 MILES FROM SAN FRANCISCO ON WEDNESDAY 08-29-18 0700HRS TO THURSDAY 08-30-187 0700HRS/CONT/DOP/-
2018-08-24hearingDepartment 12-Pre-Trial Conference-
2018-08-17docket--/CAL:PREHRG CONF/X:DEPT 20 CASE/CONT/DOP/-
2018-08-17hearingDepartment 12-Pre-Trial Conference-
2018-08-08docket--/CAL:PRELIMINARY HEARING/STWPX/CTORD:ACM MODIFIED: NO FURTHER COUNSELINGREQUIRED AND CHECK-IN REQUIREMENTS REDUCED TO ONCE A WEEK IN PERSON/CONTD:PREHEARING CONFERENCE/DOP/-
2018-08-08hearingDepartment 12-Preliminary Hearing-
2018-07-26docket--/CAL:ARRAIGNMENT/TEXT:CONFL CNSL APPTD/X:THE PUBLIC DEFENDER'S OFFICE DECLARES A CONFLICT,/CON: GARY PRENETA/ACM/DEF:IS ORDERED RELEASED ON PRE-TRIAL ELECTRONIC MONITORING BY THE SHERIFF'S DEPARTMENT/DEF:SHALL BE FITTEDWITH A GPS DEVICE AND IS ORDERED TO COMPLY WITH ALL TERMS OF RELEASE AS SET FORTH ON THE RECORD AND BY THE SFSD/CTORD:DEFENDANT SHALL BE RELEASED WITH COORDINATED PICK-UP/X:SEE SIGNED ORDER IN FILE,/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAWC/DEFTARR1/NTW/LDPX: 08-09-18/987,2/CONTD: PRELIMINARY HEARING/DOP/-
2018-07-26hearingDepartment 12-Arraignment-
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