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Court events for CRI-18020297
Docket and hearing events with dates, departments, and judges. Showing 86 rows on this page.
| Date | Event Type | Department | Judge Name | Description | Source ID |
|---|---|---|---|---|---|
| 2021-07-06 | docket | - | - | ORDER (RE PROPERTY) SIGNED BY JUDGE CROMPTON IS FILED | - |
| 2020-11-03 | docket | - | - | /X:THIS IS AN AMENDED MINUTE ORDER AS OF 11-19-20/CAL:FILING OF RESTITUTION FORMS CR110-CR111/DAWT/CTORD:CO-DEFENDANTS FUXI DAI COURT NUMBER 18020296, MUDI WU, COURT NUMBER 18020297 AND JUAN LI, COURT NUMBER 19005419, SHALLPAY VICTIM RESTITUTION JOINTLY AND SEVERALLY PURSUANT TO TERMS OF FORMS CR110 AND CR111 AS FOLLOWS:/X:$900,00 TO FENG YI YU; $7,000,00 TO XIAO ME WU; $8,100,00 TO ANGELINA WISE; $25,000 TO SHAO HUA HUANG; $196,590,00 TOXIA JUAN CHEN,/X:ORDER FOR VICTIM RESTUTION AND ABSTRACT OF JUDGMENT IS SIGNED AND FILED IN COURT TODAY,/CTORD: THIS ORDER SUPERSEDES ANY PREVIOUSVICTIM RESTITUTION ORDER WHICH WAS MADE/X: THIS IS AN AMENDED MINUTE ORDERCREATED ON 12-13-20/ | - |
| 2020-11-03 | hearing | Department 30 | - | Hearing | - |
| 2020-10-29 | docket | - | - | /CAL: RESTITUTION HEARING/DAWT/EXHMA: PEO 4 - DECLARATION/X: BURDEN HAS BEEN FOUND BY COURT/CONTD: FOR FILING OF CR-110 AND 111/ | - |
| 2020-10-29 | hearing | Department 30 | - | Hearing | - |
| 2020-10-20 | docket | - | - | /CAL: RESTITUTION HEARING/DAWT/EXHMA: PEO 1- 5 PAGES OF MAP, LOCATION OF VICTIM AND VIDEO STILLS/EXHMA: PEO 2 -FURTHER VIDEO STILLS, 6 PAGES/EXHMA:PEO 3- APD REPORT REGARDING VICTIM RESTITUTION/CONTD: FOR RESTITUTION DETERMINATION/DAWF/ | - |
| 2020-10-20 | hearing | Department 30 | - | Hearing | - |
| 2020-08-26 | docket | - | - | /CAL:TO SET RESTITUTION HEARING/TE:1 HOUR/X:CO-DEFENDANT DAI #18020296 &LI #19005419/ /CONT/ | - |
| 2020-08-26 | hearing | Department 30 | - | To Be Set | - |
| 2020-07-15 | docket | - | - | /CAL: TO SET RESTITUTION HEARING/DAWT/X:WAITING TO SEE THE REEVALUATION OFJEWELRY IN QUESTION/CONT/DOPU/ | - |
| 2020-04-08 | docket | - | - | FELONY PLEA TRANSCRIPT FILED | - |
| 2020-04-01 | docket | - | - | /CAL:SENTENCING PURSUANT TO PC1170(H)(5)(B), A SPLIT SENTENCE/AJW/DNACOMP/PPRFCOMP/DEF: IS SENTENCED ON COUNT 1 TO 3 YEARS,THE MIDDLE TERM/X:PURSUANT TO PC 1170(H)(5)(B), THE SENTENCE IS TO BE SERVED AS FOLLOWS:/CH1:CJ 465 D/CTS: 465/4019HALF/MANSUPCTS:930/MANSUP: BALANCE/MANSUP1/CTORD:DEFENDANT SHALL REPORT TO APD UPON RELEASE FROM CUSTODY IN ANOTHER JURISDICTION/WS/COA:40/ICNA/VF4:300/X:COLLECTION OF FINES AND FEES STAYED/SAORD/SA1:ANGELINA WISE; XIAO ME WU; SHAO HUA HUANG; FENG YI YU; XIAO JUANCHEN/SAORD3/CTORD:AS TO DEFENDANT'S FUXI DAI AND MUDI WU ONLY, PAY RESTITUTION AS FOLLOWS:/X:$25,000,OO TO SHAO HUA HUANG/X:$900,00 TO FENG YI YU/X:$158,000 TOXIAO JUAN CHEN/X:$7,000 TO XIAO ME WU/X:$7,000 TO ANGELINA WISE/X:CR-110AND CR-111 FORMS WILL BE SIGNED AND FILED AT A LATER DATE, COUNSEL STIPULATE THAT THEY MAY BE SERVED VIA MAIL/X:COUNSEL FURTHER STIPULATE THAT REMAINING RESTITUTION FOR THE LOSS OF JEWELRY TO VICTIMS CHEN & WISE WILL BE DETERMINED BY APD AND AT A RESTITUTION HEARING BUT THEY STIPULATE THAT THE DEFENDANTS WILL BE LIABLE FOR THE AMOUNT DETERMINED AND IT WILL BE ADDED TO AN | - |
| 2020-04-01 | hearing | Department 23 | Braden C. Woods Mandatory | Sentencing Hearing | - |
| 2020-04-01 | docket | - | - | /TEXT:DEFT ADV & PERS WVS CONST & CITZ RTS ENT PLEA OF G/DEFT ADV RTS: 1//FNDG/CO:NEGOTIATED DISPOSITION/REMA/IBARRA/PSRW/ | - |
| 2020-04-01 | hearing | Department 23 | Braden C. Woods Mandatory | Set/Dispo | - |
| 2020-03-30 | docket | - | - | /CAL:DA MOTION TO CONTINUE JURY TRIAL/LDTR:04-27-20/CONTD:DISPO IN DEPT 23AT 2:30PM/VD:04-10-20/X:TRIAL DATE OF 04-13-20 IS CONFIRMED/ | - |
| 2020-03-30 | hearing | Department 22 | Loretta M. Giorgi | Hearing | - |
| 2020-03-24 | docket | - | - | DA MOT CONT DFT MTS/JURY TRIAL FILED | - |
| 2020-02-27 | docket | - | - | /CAL:PTC/DAWT/CTORD:MATTER OFF CALENDAR FOR THE FOLLOWING REASON: SEE MINUTES AND ORDERS FROM DEPT 22/ | - |
| 2020-02-27 | hearing | Department 23 | Braden C. Woods Mandatory | Pre-Trial Conference | - |
| 2020-02-27 | docket | - | - | /CAL:TO SET TRIAL/NTW/LD:04-27-20/CONTD:TRIAL/ | - |
| 2020-02-27 | hearing | Department 22 | Loretta M. Giorgi | To Be Set | - |
| 2020-02-13 | docket | - | - | /CAL:PTC/DAWT/X:COURT CONFIRMS FUTURE HEARING DATES,/CONT/DOPC/ | - |
| 2020-02-13 | hearing | Department 23 | Braden C. Woods Mandatory | Pre-Trial Conference | - |
| 2020-02-07 | docket | - | - | /CAL: PC 1538,5 MOTION TO SUPPRESS/CONTD MOT TO SUPPRESS PC 1538,5/CONTD:MOTION TO SUPPRESS PC 1538,5/ | - |
| 2020-02-07 | hearing | Department 16 | Eric R. Fleming | PC 1538.5 Motion to Suppress | - |
| 2020-01-06 | docket | - | - | DA'S OPPOSITION DEFT'S PC1538,5 MOTION TO SUPPRESS EVIDENCE FILED | - |
| 2019-12-17 | docket | - | - | /CAL:TO SET JURY TRIAL/INTC/X:SDT #1 RELEASED TO THE PEOPLE BY STIPULATION,/CONTD:PRETRIAL CONFERENCE AND TO SET JURY TRIAL/DOP/ | - |
| 2019-12-17 | hearing | Department 22 | - | To Be Set | - |
| 2019-12-16 | docket | - | - | DEFT'S PC1538,5 MOTION TO SUPPRESS EVIDENCE FILED | - |
| 2019-12-13 | docket | - | - | /CAL:PC 995 MOTION TO SET ASIDE THE INFORMATION AND PEOPLE'S OPPOSITION/INTC/ARG&SUB/MO DENIED/CONTD:MOTION TO SUPPRESS HEARING ON 02-07-19 IN D-16/X:DATE 12-17-19 IN D-22 TO SET TRIAL IS MAINTAINED/DOP/ | - |
| 2019-12-13 | hearing | Department 28 | - | PC 995 Motion to Set Aside | - |
| 2019-12-11 | docket | - | - | DEF REPLY TO 995PC FILED | - |
| 2019-12-09 | docket | - | - | /CAL: PTC/X: COURT CONFIRMS FUTURE HEARING DATE,/ | - |
| 2019-12-09 | hearing | Department 23 | - | Pre-Trial Conference | - |
| 2019-11-27 | docket | - | - | PEOPLE FILED OPPOSITION TO 995 | - |
| 2019-11-25 | docket | - | - | DEFT'S MOTION TO SET ASIDE INFORMATION PURS PC995 - FILED | - |
| 2019-10-29 | docket | - | - | /CAL:ARRAIGNMENT/INTC/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/PD/FAW/DEFTARR/X:THE DEFENSE RESERVES THE RIGHT TO DEMURRER,/GTW/987,2/CONTD:PHC IN DEPT, 23 & TO SET JURY TRIAL IN DEPT, 222/DOP/ | - |
| 2019-10-29 | hearing | Department 22 | - | Arraignment | - |
| 2019-10-25 | docket | - | - | PRELIM TX VOL 2,3,4,5,6,7,8 -FILED | - |
| 2019-10-23 | docket | - | - | DA INFO FILED | - |
| 2019-10-15 | docket | - | - | Held to Answer | - |
| 2019-10-15 | docket | - | - | /AMEND:5/X:COUNT 5 IS AMENDED TO A 368(D)2PC MISDEMEANOR/FAWC/IRRC/HTA1:1,2,3,6,7,8,9,10,11,12,13,14,15,16,17,18,19 AND ALLEGATION PURSUANT TO PC 186,11(A)(1)/X:COUNTS 5, 6 ARE CERTIFIED/BAIL:250000/DEFTCUST3/SHERCOM1/ | - |
| 2019-10-15 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-10-11 | docket | - | - | /CAL: BIFURCATE PRELIMINARY HEARING/X: RULING ON PX NEXT DATE/CONT/DOP/ | - |
| 2019-10-11 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-10-10 | docket | - | - | /CAL:PRELIMINARY HEARING/WIT SWORN:INSPECTOR JASON COLLOM/EXHMA:DEFENSE G- 9 PAGE PHOTO LINE UP 2; DEFENSE H - 9 PAGE PHOTO LINE UP; ALSO ADMITTED- PREVIOUSLY MARKED DEFENSE A; D/EXHMA:ALSO ADMITTED - PREVIOUSLY MARKED PEOPLE'S 1; 2; 3; 4; 5; 7; 8/CONTD:RULING ON PRELIM/ /DOP/ | - |
| 2019-10-10 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-10-09 | docket | - | - | /CAL:BIFURCATED PRELIMINARY HEARING/INTC/X:AS TO ALL INTERPRETERS/X:CANTONESE INTERPRETERS JESSICA YU, NORAH UYEDA, AND KITTY SHEK ARE ASSISTING ALLTHREE CO-DEFENDANTS, FUXI DAI, MUDI WU AND JUAN LI/WIT SWORN DA:FENG YI YU-CONTINUED TESTIMONY-ASSISTED BY WINNIE CHAN, CERTIFIED TOISANESE INTERPRETER/WIT SWORN DA: JASON COLLOM/X:DEFENSE EXHIBIT A IS ADMITTED INTO EVIDENCE/ | - |
| 2019-10-09 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-10-08 | docket | - | - | /CAL:BIFURCATED PRELIMINARY HEARING/INTC/X:AS TO ALL INTERPRETERS/X:CANTONESE INTERPRETERS JESSICA YU, NORAH UYEDA, AND KITTY SHEK ARE ASSISTING ALLTHREE CO-DEFENDANTS, FUXI DAI, MUDI WU AND JUAN LI/WIT SWORN:SFPD SGT CONROY TAM; XIAO JUEN CHEN-CONTINUED TESTIMONY-ASSISTEDBY WINNIE CHAN, CERTIFIED TOISANESE INTERPRETER/WIT SWORN:SHAO HUA HUANG; XIA MEI WU/EXHM:DEF E,GOOGLE MAP PRINTOUT OF AREA AROUND GENEVA AVE/EXHMA:PEOPLE'S 8, 3 PAGES OF PICTURES, BATES STAMP NUMBERS 251, 252, 253; DEF F, YELLOW PIECE OF PAPERWITH HAND DRAWN MAP/CONTD:BIFURCATED PRELIMINARY HEARING/ | - |
| 2019-10-08 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-10-07 | docket | - | - | /CAL:BIFURCATED PRELIMINARY HEARING/INTC/X:AS TO ALL INTERPRETERS/X:CANTONESE INTERPRETERS JESSICA YU, NORAH UYEDA, AND KITTY SHEK ARE ASSISTING ALLTHREE CO-DEFENDANTS, FUXI DAI, MUDI WU AND JUAN LI/WIT SWORN:CALMEN LEE,CBP OFFICER; JASON COLLOM, SFDA SENIOR INSPECTOR; SFPD OFFICER FRANCISCO RODRIGUEZ; SFPD SGT, JASON HUI/EXHM:PEOPLE'S 5, USB DRIVE; PEOPLE'S 6, COLORPHOTOGRAPH, BATES PAGE 1220-MARKED FOR CONDITIONAL EXAM ONLY/EXHMA:PEOPLE'S 5A, VIDEO FILE ON USB DRIVE NAMED 124 SCHWERIN, PEOPLE'S 5B, VIDEO FILEON USB NAMED 236 SILLIMAN; PEOPLE'S 7, COLOR PHOTOGRAPH, BATESPAGE 37481, PREVIOUSLY MARKED 2, 3 & 4 ARE NOW ADMITTED/WIT SWORN:ANGELINA WISE/X:A CONDITIONAL EXAM AND GREEN MOTION IS ALSO HELD DURING MS, WISE'S TESTIMONY/CONTD:BIFURCATED PRELIMINARY HEARING/ | - |
| 2019-10-07 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-10-01 | docket | - | - | /CAL:BIFURCATED PRELIMINARY HEARING/WIT SWORN:XIO JUAN CHEN; YOUNG WANG WEN; HELLAS LEUNG/EXHM:DEFENSE A - PHOTO LINE UP PACKET BATE STAMP 1103 - 1156 DATED 12-18-18; DEFENSE B - PHOTO OF ASIAN FEMALE; DEFENSE C - YELLOW PIECE OF PAPERWITH1 PHONE NUMBER AND A SCRATCHED OFF PHONE NUMBER ON ONE SIDEAND 3 OTHER PHONE NUMBER WRITTEN ON THE OTHER SIDE; DEFENSE D - LETTER FROM SF DA'S OFFICE10-01-19;/EXHM:PEOPLE'S 1 - PACK OF 4 PHOTOS; PEOPLE'S 2 -7 PAGE DOCUMENT TITLED CHINESE BLESSING SCAM EVIDENCE #12; PEOPLE'S 3 - 6PAGE DOCUMENT TITLED CHINESE BLESSING SCAM EVIDENCE; PEOPLE'S 4 - 4 PAGE DOCUMENT TITLED CHINESE BLESSING SCAM EVIDENCE #14/CONTD:BIFURCATED PRELIM/DOP/ | - |
| 2019-10-01 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-09-30 | docket | - | - | /CAL:PRELIMINARY HEARING-CONDITIONAL EXAM/INTC/X:NORAH UYEDA, CONNIE CHAN, AND WINNIE CHEN ARE THE CANTONESE INTERPRETERS-ASSISTING THE DEFENDANTS,VICTIM AND COUNEL/X:THE PARTIES STIPULATE TO BIFURCATION/WIT SWORN DA: XIO JUAN CHEN/CONTD:BIFURCATED PRELIMINARY HEARING/DOP/ | - |
| 2019-09-30 | hearing | Department 16 | - | Preliminary Hearing | - |
| 2019-09-30 | docket | - | - | /TEXT:TRANS TO DEPT 16/TRANS 16:FORTHWITH FOR PRELIMINARY HEARING/ | - |
| 2019-09-30 | hearing | Department 29 | - | Preliminary Hearing | - |
| 2019-09-30 | docket | - | - | /CAL:PRELIMINARY HEARING AND DEFENSE MOTION TO SUPPRESS EVIDENCE/TEXT:TRANS TO DEPT 29/TRANS 29:FORTHWITH FOR PRELIMINARY HEARING/ | - |
| 2019-09-30 | hearing | Department 20 | - | Preliminary Hearing | - |
| 2019-09-26 | docket | - | - | DA OPPO TO DEFENDANTS MTS PURS TO PC SEC 1538,5, FILED | - |
| 2019-09-23 | docket | - | - | DA'S OPPOSITION TO DEFT'S DEMURRER FILED | - |
| 2019-09-23 | docket | - | - | DEFT'S JOINDER CO-D'S MOTION TO SUPPRESS EVIDENCE (PC1538,5) FILED | - |
| 2019-09-10 | docket | - | - | DEFT JOINDER IN CO-D DAI'S DEMURRER PURS PC186,11(A)(1) - FILED | - |
| 2019-09-09 | docket | - | - | /CAL:READINESS STATUS/INTC/X:PRELIMINARY HEARING DATE OF 09-30-19 IS CONFIRMED,/ | - |
| 2019-09-09 | hearing | Department 20 | - | Hearing | - |
| 2019-07-02 | docket | - | - | /CAL:TO SET/INTC/CONTD:READINESS STATUS ON 09-09-19/DOP/CONTD:PRELIMINARYHEARING ON 09-30-19/DOP/ | - |
| 2019-07-02 | hearing | Department 20 | - | To Be Set | - |
| 2019-06-24 | docket | - | - | /CAL:PREHEARING CONFERENCE/CONTD:SETTING OF PRELIMINARY HEARING/DOP/INTC/ | - |
| 2019-06-24 | hearing | Department 11 | - | Motion to Compel Discovery | - |
| 2019-05-28 | docket | - | - | /CAL:DISCOVERY COMPLIANCE/CONT/DOP/INTC/ | - |
| 2019-05-28 | hearing | Department 11 | - | Hearing | - |
| 2019-04-26 | docket | - | - | /CAL:DA MOTION TO CONSOLIDATE AND MOTION FOR CONDITIONAL EXAM/INTC/CONTD:DISCOVERY STATUS, DA MOTION TO CONSOLIDATE AND MOTION FOR CONDITIONAL EXAM IN D11/DOP/ | - |
| 2019-04-26 | hearing | Department 20 | - | Hearing | - |
| 2019-04-10 | docket | - | - | /CAL:TO SET PRELIMINARY HEARING/INTC/X:PEOPLE'S MOTION TO CONSOLIDATE ANDREQUEST FOR VIDEOTAPED CONDITIONAL EXAMINATION ARE FILED IN COURT,/CONTD:DA MOTION TO CONSOLIDATE AND MOTION FOR CONDITIONAL EXAM/DOP/ | - |
| 2019-04-10 | hearing | Department 20 | - | To Be Set | - |
| 2019-02-27 | docket | - | - | /CAL:PREHEARING CONFERENCE/CONTD:SETTING OF PRELIMINARY HEARING/DOP/INTC/ | - |
| 2019-02-27 | hearing | Department 11 | - | Pre-Trial Conference | - |
| 2019-02-06 | docket | - | - | /CAL:PREHEARING CONFERENCE/CONT/STWPX/DOP/INTC/ | - |
| 2019-02-06 | hearing | Department 11 | - | Pre-Trial Conference | - |
| 2019-01-07 | docket | - | - | /CAL INSTRUCTION, ARRAIGNMENT, PLEA, AND COUNSEL/AMENDCOM ADDITIONAL CHARES/IRRC/TEXT:DEFT ENT NG PLEA(S) & DEN OF ALLEG/FAWC/DEFTARR1/X:THE DEFENSE RESERVES THE RIGHT TO DEMURRER,/NTW60/LDPX:03-08-19/987,2/BAIL:250,000/CONTD: PREHEARING CONFERENCE/DOP/INTC/ | - |
| 2019-01-07 | hearing | Department 11 | - | INACTIVE Instruction and Arraignment/Plea and Counsel | - |
| 2018-12-31 | docket | - | - | /X:FIRST AMENDED COMPLAINT FILED AND SERVED IN OPEN COURT/X:DEFENDANT WAIVES THE RIGHT TO HER OWN CANTONESE INTERPRETER FOR TODAY/INTC/X:PUBLIC DEFENDERS' OFFICE DECLARES A CONFLICT/BAIL:1000000/X:BAIL IS SET WITHOUT PREJUDICE/CONTD:ARRAIGNMENT, PLEA AND COUNSEL/TWA/DOP/ | - |
| 2018-12-31 | hearing | Department 11 | - | Arraignment | - |
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