| SUB # | FILE DATE | DOCUMENT DESCRIPTION |
|---|
| 1.0 | 11/1/2021 | NOTICE OF ARREST |
| 2.0 | 11/1/2021 | STATEMENT OF FACTS |
| 3.0 | 11/1/2021 | ORDER DETERMINING PROBABLE CAUSE |
| 0.0 | 11/29/2021 | EX PARTE ACTION WITH ORDER Court signs: Order for Issuance of Warrant - $1,000,000. Bond. Presented by Kelly Fitzgerald, DPA |
| 0.0 | 11/29/2021 | EX PARTE ACTION WITH ORDER SIGNED: ORDER OF RECUSAL
PRESENTED BY: N/A
FILED |
| 0.0 | 11/29/2021 | WARRANT OF ARREST |
| 4.0 | 11/29/2021 | INFORMATION |
| 5.0 | 11/29/2021 | STATEMENT OF FACTS |
| 6.0 | 11/29/2021 | ORDER FOR WARRANT BAIL - $1,000,000 |
| 7.0 | 11/29/2021 | CERTIFICATE OF ADDRESS SEARCH |
| 0.0 | 11/30/2021 | INITIAL ARRAIGNMENT COURT REPORTER: FTR GOLD RECORDED
DPA: FITZGERALD
ATD: SMALL
SIGNED: SCHEDULING ORDER (TR: 1/10 @ 11:00 AM TD: 1/31) |
| 0.0 | 11/30/2021 | WARRANT IDENTIFICATION HEARING COURT REPORTER: FTR GOLD RECORDED
DPA: SCHAFF
ATD: SMALL
BOND: RESERVED 1MM
SIGNED: RELEASE CONDITIONS |
| 8.0 | 11/30/2021 | RECUSAL OF JUDGE JMK |
| 9.0 | 11/30/2021 | SHERIFFS RETURN ON WARRANT OF ARREST ISSUED 11/29/21 |
| 10.0 | 11/30/2021 | PRETRIAL REPORT |
| 11.0 | 11/30/2021 | ORDER ESTABLISHING CONDITIONS OF RELEASE |
| 12.0 | 11/30/2021 | ORDER SETTING TRIAL DATE 1/31/22 |
| 13.0 | 12/1/2021 | NOTICE OF APPEARANCE AND REQUEST FOR DISCOVERY |
| 14.0 | 12/1/2021 | ORDER AUTHORIZING SUBSTITUTION OF COUNSEL |
| 0.0 | 12/2/2021 | EX PARTE ACTION WITH ORDER SIGNED: SUBSTITUTION OF COUNSEL |
| 0.0 | 1/10/2022 | HEARING CONTINUED STIPULATED REPORTER: DASHIELL
DPA: HEDLUND FOR FITZGERALD
ATD: WOFFORD
SIGNED: CSO TR 5/16 TD 6/2 |
| 15.0 | 1/11/2022 | ORDER SETTING TRIAL DATE 6/6/22 |
| 0.0 | 5/16/2022 | HEARING CONTINUED STIPULATED *Readiness Hearing* Court Reporter: Tammey McMaster; Whaley DPA; Cossey, ATD; Derfendant present by ZOOM Video. |
| 0.0 | 5/16/2022 | EX PARTE ACTION WITH ORDER Scheduling Order - R. Whaley |
| 16.0 | 5/16/2022 | ORDER SETTING TRIAL DATE 11/14/22 @ 9:30 |
| 0.0 | 10/24/2022 | HEARING CONTINUED STIPULATED SIGNED: CSO (TR 4/3 T 4/24)
DPA: P. MCCOLLAM
ATD: R. COSSEY
REPORTER: T. COCHRAN |
| 17.0 | 10/24/2022 | ORDER SETTING TRIAL DATE 4/24/23 @ 9:30 |
| 0.0 | 4/3/2023 | EX PARTE ACTION WITH ORDER SIGNED: SCHEDULING ORDER SETTING TRIAL AND OTHER HEARINGS
TR-9/25/23
T-10/16/23 |
| 18.0 | 4/3/2023 | ORDER SETTING TRIAL DATE 10/16/23 @ 9 |
| 0.0 | 9/25/2023 | HEARING CONTINUED STIPULATED **TRIAL READY**
SIGNED: SCHEDULING ORDER SETTING TRIAL DATES
DPA: M JOLSTEAD
ATD: R COSSEY
REPORTER: T BLOCKER |
| 19.0 | 9/26/2023 | ORDER SETTING TRIAL DATE 12/18/23@9AM |
| 0.0 | 11/27/2023 | HEARING CONTINUED STIPULATED **TRIAL READY**
SIGNED: SCHEDULING ORDER SETTING TRIAL DATES
DPA: P ALEXANDER
ATD: WOFFORD
REPORTER: T BLOCKER |
| 20.0 | 11/29/2023 | ORDER SETTING TRIAL DATE 4/29/24 |
| 0.0 | 4/8/2024 | HEARING CONTINUED STIPULATED **TRIAL READY**
SIGNED: SCHEDULING ORDER SETTING TRIAL DATES
DPA:V KRISHNA
ATD: R COSSEY
REPORTER: T BLOCKER |
| 21.0 | 4/8/2024 | ORDER SETTING TRIAL DATE 5/28/24 @9 |
| 0.0 | 5/6/2024 | HEARING CONTINUED STIPULATED **TRIAL READY**
SIGNED: SCHEDULING ORDER SETTING TRIAL DATES
DPA: V KRISHNA
ATD: R COSSEY
REPORTER: T BLOCKER |
| 22.0 | 5/6/2024 | ORDER SETTING TRIAL DATE 7/8/24 @9 |
| 0.0 | 6/10/2024 | HEARING CONTINUED STIPULATED **TRIAL READY**
SIGNED: SCHEDULING ORDER SETTING TRIAL DATES
DPA: V KRISHNA
ATD: J WOFFORD
REPORTER: T BLOCKER |
| 23.0 | 6/10/2024 | ORDER SETTING TRIAL DATE 9/9/24 @9 |
| 0.0 | 8/19/2024 | HEARING CONTINUED STIPULATED **TRIAL READY**
SIGNED: SCHEDULING ORDER SETTING TRIAL DATES
DPA: S WRIGHT
ATD: R COSSEY
REPORTER: T BLOCKER |
| 24.0 | 8/19/2024 | ORDER SETTING TRIAL DATE 10/07/2024 @9 |
| 0.0 | 9/16/2024 | PRETRIAL MANAGEMENT HEARING **LEAVE ON - RESOLUTION EXPECTED**
DPA: H STEARNS
ATD: R COSSEY
REPORTER: T BLOCKER |
| 0.0 | 10/4/2024 | EX PARTE ACTION WITH ORDER SIGNED: SCHEDULING ORDER SETTING TRIAL DATES |
| 25.0 | 10/4/2024 | ORDER SETTING TRIAL DATE 11/18/24 @9 |
| 0.0 | 10/28/2024 | PRETRIAL MANAGEMENT HEARING **LEAVE FOR PLEA**
DPA: S. WRIGHT
ATD: R. COSSEY
REPORTER: T. BLOCKER |
| 0.0 | 11/14/2024 | CASE RESOLUTION GUILTY PLEA BEFORE TRIAL COMMENCEMENT |
| 26.0 | 11/14/2024 | STATEMENT OF DEFENDANT ON PLEA OF GUILTY |
| 27.0 | 11/14/2024 | APPENDIX CRIMINAL HISTORY |
| 28.0 | 11/14/2024 | ORDER OF DETENTION DEFT PEND SENT |
| 29.0 | 11/14/2024 | ORDER SETTING SENTENCING HEARING 1/16/25 @9 |
| 30.0 | 11/14/2024 | TRIAL MINUTES |
| 31.0 | 1/6/2025 | VICTIM STATEMENT |
| 32.0 | 1/10/2025 | VICTIM STATEMENT |
| 0.0 | 1/17/2025 | EX PARTE ACTION WITH ORDER SIGNED: CRIMINAL CASE SCHEDULING ORDER |
| 33.0 | 1/17/2025 | ORDER SETTING SENTENCING HEARING 3/14/25 @1:30 |
| 0.0 | 3/14/2025 | SENTENCING HEARING |
| 34.0 | 3/14/2025 | VICTIM STATEMENT |
| 35.0 | 3/14/2025 | FELONY JUDGMENT AND SENTENCE |
| 36.0 | 3/14/2025 | ORDER SETTING RESTITUTION |
| 37.0 | 3/14/2025 | WARRANT OF COMMITMENT |
| 38.0 | 3/14/2025 | TRIAL MINUTES |
| 39.0 | 3/14/2025 | ORDER ON CLERK'S LFO |
| 0.0 | 4/11/2025 | AOC BILLING NO DOC DATA ABOUT CASE System Generated |
| 0.0 | 5/9/2025 | DOC SUPERVISION System Generated |