Criminal Court Case Information - Case History


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Case Information
Case Type: Criminal  Location:  Downtown  
Party Information
Party Name - Number Relationship Sex Attorney Judge Case #
State Of Arizona - (1)
 
Plaintiff  N/A   Rubalcaba, Manuel      
Anthony Brian Giunta - (2)
 
Defendant  M   Lauritano, Sheri   Master Calendar  CR2013-416818-001  
Nicholas Malicki - (3)
 
Defendant  M   Kratter, Marci   Master Calendar  CR2013-416818-002  
B Witness - (4)
 
Witness  M   SHRIVER, GARY      
B Witness - (5)
 
Witness  F   To Be Determined      
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Anthony Brian Giunta  13-1304 (F2)  KIDNAP  4/15/2013  Dismissed Due To Grand Jury Indictment  Dismissed Due To Grand Jury Indictment  4/24/2013 
Anthony Brian Giunta  13-1304 (F2)  KIDNAP  4/15/2013  Dismissed Due To Grand Jury Indictment  Dismissed Due To Grand Jury Indictment  4/24/2013 
Anthony Brian Giunta  13-1304 (F2)  KIDNAP  4/15/2013  Dismd Pros Mot  Dismissed By Prosecution Motion  3/13/2017 
Anthony Brian Giunta  13-1304 (F2)  KIDNAP  4/15/2013  Dismd Pros Mot  Dismissed By Prosecution Motion  3/13/2017 
Anthony Brian Giunta  13-1508 (F2)  BURGLARY 1ST DEGREE  4/15/2013  Dismd Pros Mot  Dismissed By Prosecution Motion  3/13/2017 
Anthony Brian Giunta  13-3102 (F4)  MISCONDUCT INVOLVING WEAPONS  4/15/2013  Guilty By Jury  Guilty By Jury  6/27/2017 
Anthony Brian Giunta  13-1204 (F5)  AGGRAVATED ASSAULT  4/15/2013  Not Guilty By Jury  Not Guilty By Jury  6/27/2017 
Anthony Brian Giunta  13-2508 (F6)  RESISTING ARREST  4/15/2013  Guilty By Jury  Guilty By Jury  6/27/2017 
Anthony Brian Giunta  13-3407 (F2)  DANGEROUS DRUG VIOLATION  4/15/2013  Pled Guilty As Charged  Pled Guilty As Charged  8/25/2017 
Anthony Brian Giunta  13-3408 (F2)  NARCOTIC DRUG VIOLATION  4/15/2013  Pled Guilty As Charged  Pled Guilty As Charged  8/25/2017 
Anthony Brian Giunta  13-3405 (F6)  MARIJUANA VIOLATION  4/15/2013  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/25/2017 
Anthony Brian Giunta  13-3415 (F6)  DRUG PARAPHERNALIA VIOLATION  4/15/2013  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/25/2017 
Anthony Brian Giunta  13-3415 (F6)  DRUG PARAPHERNALIA VIOLATION  4/15/2013  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/25/2017 
Anthony Brian Giunta  13-3415 (F6)  DRUG PARAPHERNALIA VIOLATION  4/15/2013  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/25/2017 
Anthony Brian Giunta  13-1104 (F1)  MURDER 2ND DEGREE  4/15/2013  Not Guilty By Jury  Not Guilty By Jury  6/27/2017 
Anthony Brian Giunta  13-1104 (F1)  MURDER 2ND DEGREE  4/15/2013  Not Guilty By Jury  Not Guilty By Jury  6/27/2017 
Nicholas Malicki  13-1105 (F1)  MURDER 1ST DEGREE  4/15/2013       
Nicholas Malicki  13-1105 (F1)  MURDER 1ST DEGREE  4/15/2013       
Nicholas Malicki  13-3102 (F4)  MISCONDUCT INVOLVING WEAPONS  4/15/2013       
Nicholas Malicki  13-1201 (F6)  ENDANGERMENT  4/15/2013       
Case Documents
Filing Date Description Docket Date Filing Party
11/12/2019  172 - ME: Pretrial Conference Reset - Party (002)  11/12/2019   
11/6/2019  EMF - Email Filed - Party (002)  11/14/2019   
10/17/2019  598 - ME: Continuance Past last Day - Party (002)  10/17/2019   
10/15/2019  MCO - Motion To Continue - Party (002)  10/17/2019   
NOTE: TRIAL 
10/15/2019  MIL - Motion In Limine - Party (002)  10/15/2019   
NOTE: STATE’S MOTION IN LIMINE TO PRECLUDE ANY MENTION OF CHAMPION’S DIRCIPLINE UNRELATED TO INTEGRITY OR HONESTY 
10/15/2019  MIL - Motion In Limine - Party (002)  10/16/2019   
NOTE: STATE’S MOTION IN LIMINE TO PRECLUDE ANY MENTION OF COLLATERAL MATTERS RE: MERCER 
10/14/2019  MIL - Motion In Limine - Party (002)  10/14/2019   
NOTE: STATE’S MOTION IN LIMINE TO PRECLUDE ANY MENTION OF CHAMPION’S DIRCIPLINE UNRELATED TO INTEGRITY OR HONESTY 
10/14/2019  MIL - Motion In Limine - Party (002)  10/14/2019   
NOTE: STATE’S MOTION IN LIMINE TO PRECLUDE ANY MENTION OF COLLATERAL MATTERS RE: MERCER 
10/10/2019  023 - ME: Order Entered By Court - Party (002)  10/10/2019   
10/9/2019  EMF - Email Filed - Party (002)  10/10/2019   
10/9/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  10/9/2019   
NOTE: Champion 10/04/19 
10/4/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  10/7/2019   
NOTE: SERVED 10/04/2019 
10/3/2019  MOT - Motion - Party (002)  10/4/2019   
NOTE: MOTION FOR MINUTE ENTRY TO PERMIT INVESTIGATOR TO ASSIST WITH TRIAL 
9/19/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  9/20/2019   
NOTE: Malicki SERVED 09/16/19 
9/19/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  9/20/2019   
NOTE: Malicki SERVED 09/18/19 
9/19/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  9/20/2019   
NOTE: Malicki SERVED 09/17/19 
9/19/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  9/20/2019   
NOTE: SUBPOENA SERVED 09/16/19 
9/19/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  9/20/2019   
NOTE: SUBPOENA SERVED 09/16/19 
9/19/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  9/20/2019   
NOTE: SUBPOENA SERVED 09/16/19 
8/9/2019  598 - ME: Continuance Past last Day - Party (002)  8/9/2019   
8/6/2019  MCO - Motion To Continue - Party (002)  8/8/2019   
8/5/2019  RMR - Response to Defendant's Motion - Party (002)  8/6/2019   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION TO COMPEL SECOND INTERVIEW OF RETIRED DETECTIVE MERAZ 
7/31/2019  926 - ME: Under Advisement Ruling - Party (002)  7/31/2019   
7/31/2019  020 - ME: Matter Under Advisement - Party (002)  7/31/2019   
7/31/2019  021 - ME: Nunc Pro Tunc Order - Party (002)  7/31/2019   
7/30/2019  MOT - Motion - Party (002)  7/31/2019   
NOTE: MOTION TO COMPEL SECOND INTERVIEW OF RETIRED DETECTIVE MERAZ PURUSANT TO RULE 15.1(g) 
7/24/2019  REQ - Request - Party (002)  7/25/2019   
NOTE: STATE’S REQUEST FOR APPOINTMENT OF COUNSEL 
7/24/2019  NOF - Notice Of Filing - Party (002)  7/25/2019   
NOTE: STATES NOTICE OF FILING LAB AFFIDAVIT  
7/24/2019  REP - Report - Party (002)  7/26/2019   
NOTE: STATUS 
7/24/2019  NOT - Notice - Party (002)  7/26/2019   
NOTE: SUPPLEMENTAL / OF STATE'S INTERFERENCE AND NON-COMPLIANCE WITH COURT ORDER 
7/16/2019  029 - ME: Status Conference - Party (002)  7/16/2019   
7/12/2019  EMF - Email Filed - Party (002)  7/15/2019   
7/12/2019  EMF - Email Filed - Party (002)  7/15/2019   
7/12/2019  EMF - Email Filed - Party (002)  7/15/2019   
7/12/2019  NOF - Notice Of Filing - Party (002)  7/18/2019   
NOTE: OF SUPPLEMENTAL MATERIAL IN SUPPORT OF OMNIBUS MOTION 
7/12/2019  NOF - Notice Of Filing - Party (002)  7/12/2019   
NOTE: STATE'S NOTICE OF FILING JANUARY 26, 2017 DISCOVERY LETTER AND RECEIPT 
7/12/2019  NOF - Notice Of Filing - Party (002)  7/12/2019   
NOTE: STATE'S NOTICE OF FILING DATES OF TRANSCRIPTION OF GUZMAN-CHAMPION INTERVIEW 
7/10/2019  028 - ME: Status Conference Set - Party (002)  7/10/2019   
7/8/2019  RES - Response - Party (002)  7/9/2019   
NOTE: Response to States Request to Present Rebuttal Witness 
7/5/2019  REQ - Request - Party (002)  7/8/2019   
NOTE: STATE'S REQUEST TO PRESENT REBUTTAL WITNESS TO REBUT CLAIM THAT MECER IS AN INFORMATION SOURCE 
7/2/2019  094 - ME: Oral Argument Set - Party (002)  7/2/2019   
6/19/2019  REL - Reply - Party (002)  6/19/2019   
NOTE: DEFENDANTS REPLY 
6/18/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  6/18/2019   
NOTE: SERVED 6-17-19 
6/17/2019  016 - ME: Ext/Time/Filing Granted - Party (002)  6/17/2019   
6/13/2019  ORD - Order - Party (002)  6/19/2019   
NOTE: EXTENDING TIME TO FILE REPLY 
6/13/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  6/14/2019   
NOTE: SERVED 6-12-19 
6/12/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  6/13/2019   
NOTE: SERVED 6-11-19 
6/12/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  6/13/2019   
NOTE: SERVED 6-11-19 
6/12/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  6/13/2019   
NOTE: SUBPOENA SERVED 06/11/19 
6/12/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  6/13/2019   
NOTE: SERVED 6-11-19 
6/12/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  6/13/2019   
NOTE: SERVED 6-11-19 
6/4/2019  023 - ME: Order Entered By Court - Party (002)  6/4/2019   
5/31/2019  NOT - Notice - Party (002)  6/5/2019   
NOTE: STATES/OF OMNIBUS MOTION RESPONSE ATTACHMENTS 
5/31/2019  RMR - Response to Defendant's Motion - Party (002)  6/3/2019   
NOTE: STATE’S RESPONSE TO DEFENDANT’S OMNIBUS MOTION TO DISMISS OR PRECLUDE WITNESSES 
5/28/2019  RET - Request For Extension Of Time - Party (002)  5/29/2019   
NOTE: STATE’S REQUEST FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANT’S OMNIBUS MOTION 
5/16/2019  MEM - Memorandum - Party (002)  5/17/2019   
NOTE: STATE’S MEMORANDUM OF LAW RE: RULE 15.1(g) OF THE ARIZONA RULES OF CRIMINAL PROCEDURE AND CARPENTER  
5/3/2019  019 - ME: Ruling - Party (002)  5/3/2019   
4/30/2019  MTD - Motion To Dismiss - Party (002)  5/6/2019   
NOTE: OR IN THE ALTERNATIVE TO PRECLUDE WITNESSES 
4/15/2019  019 - ME: Ruling - Party (002)  4/15/2019   
4/11/2019  064 - ME: Trial Continued/Reset - Party (002)  4/11/2019   
4/11/2019  027 - ME: Pretrial Conference - Party (002)  4/11/2019   
4/9/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  4/10/2019   
NOTE: SUBPOENA SERVED 04/09/19 
4/4/2019  NOT - Notice - Party (002)  4/4/2019   
NOTE: ARIZONA CRIMINAL RULE 15.3 AND ARIZONA CIVIL RULE 30(b)(6) NOTICE OF DEPOSITION 
4/4/2019  MOT - Motion - Party (002)  4/4/2019   
NOTE: MOTION FOR DEPOSITION 
4/4/2019  REP - Report - Party (002)  4/4/2019   
NOTE: states status report discovery orders dates 04/04/2019 
4/4/2019  DRE - Disposition Report - Party (001)  4/5/2019   
4/1/2019  NOT - Notice - Party (002)  4/1/2019   
NOTE: STATE’S NOTICE TO COMPLETE THE RECORD FOR COURT-ORDERED DEPOSITIONS 
3/21/2019  CER - Certificate - Party (002)  3/20/2019   
NOTE: OF SERVICE 
3/20/2019  MTQ - Motion To Quash - Party (002)  3/21/2019   
NOTE: STATE’S MOTION TO QUASH SUBPOENA FOR DEPOSITION ISSUED TO OFR. HOPKINS, #5285 EXPEDITED RULING REQUESTED 
3/18/2019  CER - Certificate - Party (002)  3/20/2019   
NOTE: OF SERVICE 
3/15/2019  ALT - Appeals Letter Of Transmittal - Party (001)  3/18/2019   
3/15/2019  MAN - Order Of Mandate - Party (001)  3/18/2019   
3/11/2019  029 - ME: Status Conference - Party (002)  3/11/2019   
3/7/2019  NOT - Notice - Party (002)  3/7/2019   
NOTE: ARIZONA CRIMINAL RULE 15.3 AND ARIZONA CIVIL RULE 30(b)(6) NOTICE OF DEPOSITION 
2/20/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  2/21/2019   
NOTE: SUBPOENA DUCES TECUM SERVED 02/20/19 
2/14/2019  027 - ME: Pretrial Conference - Party (002)  2/14/2019   
2/7/2019  NOT - Notice - Party (002)  2/11/2019   
NOTE: NOTICE OF STATE’S INTERFERENCE AND NONCOMPLIANCE WITH COURT ORDER 
2/5/2019  005 - ME: Hearing - Party (002)  2/5/2019   
2/5/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  2/6/2019   
NOTE: SERVED 2-5-19 
2/5/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  2/6/2019   
NOTE: Malicki 
2/5/2019  SUA - Subpoena And Affidavit Of Service - Party (002)  2/6/2019   
NOTE: Malicki 
1/28/2019  028 - ME: Status Conference Set - Party (002)  1/28/2019   
12/20/2018  REP - Report - Party (002)  12/21/2018   
NOTE: STATE’S STATUS REPORT RE: DISCLOSURE REQUEST DATED 11/15/18 
12/12/2018  REP - Report - Party (002)  12/13/2018   
NOTE: STATES STATUS REPORT RE DISCLOSURE REQUEST DATED 11-15-18 
12/10/2018  089 - ME: Trial Setting - Party (002)  12/10/2018   
12/6/2018  REC - Receipt - Party (001)  12/7/2018   
NOTE: FROM ATTORNEY GENERAL 
12/5/2018  REP - Report - Party (002)  12/6/2018   
NOTE: STATE'S STATUS REPORT RE: DISCLOSURE REQUEST DATED 11/15/18 
11/30/2018  CAR - Court Of Appeals Receipt - Party (001)  12/3/2018   
NOTE: C2C TRANSMISSION RECEIPT 
11/30/2018  AIX - Appeals Index - Party (001)  12/3/2018   
NOTE: AMENDED ELECTRONIC INDEX OF RECORD 
11/28/2018  REQ - Request - Party (002)  11/29/2018   
NOTE: STATES STATUS REPORT RE DISCLOSURE REQUEST DATED 11-15-18 
11/21/2018  005 - ME: Hearing - Party (002)  11/21/2018   
11/20/2018  REP - Report - Party (002)  11/21/2018   
NOTE: STATES STATUS REPORT RE DISCLOSURE REQUEST DATED 11-15-18 
11/19/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  11/26/2018   
NOTE: SERVED 11-14-18 
11/14/2018  RES - Response - Party (002)  11/15/2018   
NOTE: DEFENDANTS MALICKI RESPONSE TO STATES REQUEST FOR EXTENSION OF TIME TO FILE RESPONSE 
11/13/2018  NOT - Notice - Party (002)  11/14/2018   
NOTE: NOTICE OF WITNESS 
11/9/2018  REC - Receipt - Party (002)  11/13/2018   
NOTE: STATE’S REQUEST FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANT’S MOTION FOR SPECIFIC DISCLOSURE OF CONFIDENTIAL INFORMANT FILE 
11/7/2018  022 - ME: Order Signed - Party (002)  11/7/2018   
11/7/2018  MEM - Memorandum - Party (001)  11/8/2018   
11/5/2018  ORD - Order - Party (002)  11/8/2018   
NOTE: TO EXCEED PAGE LIMITATION 
11/1/2018  MOT - Motion - Party (002)  11/2/2018   
NOTE: MOTION FOR SPECIFIC DISCLOSURE OF CONFIDENTIAL INFORMANT FILE 
11/1/2018  MOT - Motion - Party (002)  11/2/2018   
NOTE: MOTION TO EXCEED PAGE LIMIT 
10/26/2018  005 - ME: Hearing - Party (002)  10/26/2018   
10/19/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  10/23/2018   
NOTE: SERVED 10-12-18 
10/16/2018  023 - ME: Order Entered By Court - Party (002)  10/16/2018   
10/12/2018  081 - ME: Trial Vacated - Party (002)  10/12/2018   
10/11/2018  EMF - Email Filed - Party (002)  10/15/2018   
10/11/2018  EMF - Email Filed - Party (002)  10/15/2018   
10/11/2018  029 - ME: Status Conference - Party (002)  10/11/2018   
10/9/2018  OOR - Order Of Release - Party (002)  10/11/2018   
10/4/2018  NDP - Notice of Discovery - Party (002)  10/4/2018   
NOTE: STATE’S NOTICE OF DISCOVERY STATUS 
10/4/2018  NDP - Notice of Discovery - Party (002)  10/4/2018   
NOTE: STATE’S NOTICE OF DISCOVERY STATUS 
9/24/2018  022 - ME: Order Signed - Party (002)  9/24/2018   
9/20/2018  SDD - Notice: Sealed Document - Party (002)  9/24/2018   
NOTE: MOTION AND PROPOSED ORDER FOR PRODUCTION OF COMPLETE EMPLOYMENT/DISCIPLINARY FILES OF DETECTIVE CHAMPION INCLUDING CITY OF PHOENIX'S HUMAN RESOURCE FILE AND CR NUMBERS OF AFFECTED CASES 
9/20/2018  SDD - Notice: Sealed Document - Party (002)  9/24/2018   
NOTE: PROPOSED ORDER 
9/20/2018  005 - ME: Hearing - Party (002)  9/20/2018   
9/20/2018  022 - ME: Order Signed - Party (002)  9/20/2018   
9/18/2018  ORD - Order - Party (002)  9/20/2018   
NOTE: DEFENDANT MAY EXCEED THE PAGE NUMBER LIMITATIN IN FILING THE REPLY TO STATE'S RESPONSE TO MALICKI'S MOTION TO STRIKE THE STATE'S SUPPLEMENTAL NOTICE OF DISCLOSURE 
9/18/2018  ORD - Order - Party (002)  9/20/2018   
NOTE: THAT THE MARRICOPA COUNTY ATTORNEY'S OFFICE PROVIDE TO COUNSEL FO THE DEFENDANT THE IDENTITY OF THE DEPUTY COUNTY ATTORNEY IF ANY EMPLOYED BY THE MARICOPA COUNTY ATTORNEYS' OFFICE 
9/17/2018  REL - Reply - Party (002)  9/18/2018   
NOTE: TO STATE'S RESPONSE TO MAKICKI'S MOTION TO STRIKE THE STATE'S SUPPLEMENTAL NOTICE OF DISCLOSURE AND REQUEST FOR SANCTIONS PURSUANT TO RULE 15.7 
9/17/2018  EMF - Email Filed - Party (002)  9/20/2018   
9/17/2018  003 - ME: Hearing Reset - Party (002)  9/17/2018   
9/17/2018  RET - Request For Extension Of Time - Party (002)  9/18/2018   
NOTE: STATE’S REQUEST FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANT’S FIRST SUPPLEMENT TO DEFENDANT’S MOTION TO DISMISS WITH PREJUDICE OR IN THE ALTERNATIVE PRECLUSION OF WITNESSES 
9/17/2018  RET - Request For Extension Of Time - Party (002)  9/18/2018   
NOTE: DEFENDANT'S REQUEST FOR EXTENSION OF TIME TO REPLY TO STATE’S RESPONSE TO DEFENDANT’S MOTION TO DISMISS AND FIRST SUPPLEMENTAL MOTION TO DISMISS 
9/14/2018  MOT - Motion - Party (002)  9/17/2018   
NOTE: MOTION TO EXCEED PAGE LIMIT 
9/13/2018  019 - ME: Ruling - Party (002)  9/13/2018   
9/12/2018  RMR - Response to Defendant's Motion - Party (002)  9/13/2018   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION TO CONTINUE EVIDENTIARY HEARING AND SET STATUS CONFERENCE 
9/11/2018  MCO - Motion To Continue - Party (002)  9/11/2018   
NOTE: MOTION TO CONTINUE EVIDENTIARY HEARING AND SET STATUS CONFERENCE 
9/11/2018  MOT - Motion - Party (002)  9/12/2018   
NOTE: MOTION TO COMPEL PURUSANT TO RULE 15.1 *ORAL ARGUMENT REQUESTED 
9/10/2018  SDD - Notice: Sealed Document - Party (002)  9/11/2018   
NOTE: STATES/TO DEFENDANTS MOTION TO DISMISS OR PRECLUDE WITNESSES 
9/10/2018  MOT - Motion - Party (002)  9/10/2018   
NOTE: MOTION TO COMPEL 
9/10/2018  SDD - Notice: Sealed Document - Party (002)  9/12/2018   
NOTE: TO STRIKE STATES SUPPLEMENTAL NOTICE OF DISCLOSURE AND REQUEST FOR SANCTIONS PERSUANT TO RULE 15.7 AND REQUEST TO PRECLUDE NEW THIRD PARTY DEFENSE 
9/6/2018  064 - ME: Trial Continued/Reset - Party (002)  9/6/2018   
9/6/2018  MOT - Motion - Party (002)  9/7/2018   
NOTE: MOTION TO COMPEL 
9/5/2018  029 - ME: Status Conference - Party (002)  9/5/2018   
9/5/2018  022 - ME: Order Signed - Party (002)  9/5/2018   
8/31/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  8/31/2018   
NOTE: SERVED 8-31-18 
8/31/2018  ORD - Order - Party (002)  9/5/2018   
NOTE: THAT THE PETITION REFERENCED HEREIN IS INCORPORATED BY REFERENCE 
8/28/2018  NOT - Notice - Party (002)  8/28/2018   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE AND PETITION FOR PROTECTIVE ORDER AND ORDER 
8/28/2018  086 - ME: Ord/Attendance Prisoner - Party (002)  8/28/2018   
8/28/2018  022 - ME: Order Signed - Party (002)  8/28/2018   
8/24/2018  MOT - Motion - Party (002)  8/27/2018   
NOTE: TO EXCEED PAGE LIMITATIONS 
8/24/2018  MOT - Motion - Party (002)  8/27/2018   
NOTE: TO EXCEED PAGE LIMITATIONS 
8/24/2018  OSA - Order Securing Attendance of Prisoner - Party (002)  8/27/2018   
NOTE: AS WITNESS 
8/24/2018  OSA - Order Securing Attendance of Prisoner - Party (002)  8/27/2018   
NOTE: AS WITNESS 
8/24/2018  SDD - Notice: Sealed Document - Party (002)  8/27/2018   
NOTE: TO STRIKE STATES SUPPLEMENTAL NOTICE OF DISCLOSURE AND REQUEST FOR SANCTIONS PURSUANT TO RULE 15.7 
8/24/2018  SDD - Notice: Sealed Document - Party (002)  8/27/2018   
NOTE: DEFENDANTS/WITH PREJUDICE OR IN THE ALTERNATIVE PRECLUSION OF WITNESSES 
8/23/2018  SND - Supplemental Notice Of Disclosure - Party (002)  8/23/2018   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
8/22/2018  086 - ME: Ord/Attendance Prisoner - Party (002)  8/22/2018   
8/22/2018  027 - ME: Pretrial Conference - Party (002)  8/22/2018   
8/20/2018  OSA - Order Securing Attendance of Prisoner - Party (002)  8/22/2018   
8/20/2018  ROB – Release Order Secured Appearance Bond - Party (002)  8/22/2018   
NOTE: $10000  
8/16/2018  MOT - Motion - Party (002)  8/17/2018   
NOTE: MOTION FOR MINUTE ENTRY TO PERMIT INVESTIGATOR TO ASSIST WITH TRIAL 
8/9/2018  PTT - Petition - Party (002)  8/10/2018   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
8/8/2018  CER - Certificate - Party (002)  8/10/2018   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
7/24/2018  PSA - Petition to Secure Attendance of Prisoner - Party (002)  7/25/2018   
NOTE: DEFENDANT'S PETITION TO SECURE THE ATTENDANCE OF PRISONER AS WITNESS 
7/6/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  7/11/2018   
NOTE: SERVED 051718 
7/6/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  7/11/2018   
NOTE: SERVED 051718 
7/6/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  7/11/2018   
NOTE: SERVED 051818 
7/6/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  7/11/2018   
NOTE: SERVED 051718 
7/6/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  7/11/2018   
NOTE: SERVED 051818 
7/6/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  7/12/2018   
NOTE: 05/18/18 
7/5/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  7/6/2018   
NOTE: SUBPOENA DUCES TECUM 
6/13/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/14/2018   
NOTE: SERVED 05/31/2018 
6/13/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/14/2018   
NOTE: SERVED 5-31-18 
6/13/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/14/2018   
NOTE: SERVED 5-31-18 
6/13/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/14/2018   
NOTE: SERVED 5-29-18 
6/13/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/14/2018   
NOTE: SERVED 5-30-18 
6/13/2018  005 - ME: Hearing - Party (002)  6/13/2018   
6/11/2018  PTT - Petition - Party (002)  6/14/2018   
NOTE: STATES/FOR ORDER TO SHOW CAUSE RE: SECURITY BOND FOR MATERIAL WITNESS TO APPEAR 
6/11/2018  ROS – Release Order Supervised Release - Party (002)  6/18/2018   
6/8/2018  EMF - Email Filed - Party (002)  6/12/2018   
6/6/2018  598 - ME: Continuance Past last Day - Party (002)  6/6/2018   
6/5/2018  WRS-Warrant Served - Party (002)  6/7/2018   
NOTE: 5-31-18 
6/5/2018  WRS-Warrant Served - Party (001)  6/7/2018   
NOTE: 5-31-18 
6/1/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/6/2018   
NOTE: SERVED 05/16/2018 
6/1/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/6/2018   
NOTE: SERVED 05/21/2018 
6/1/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  6/6/2018   
NOTE: SERVED 05/17/2018 
5/31/2018  ROC– Release Order/Order Regarding Counsel - Party (002)  6/4/2018   
NOTE: IA Release Order 
5/31/2018  IAD - Initial Appearance Document - Party (002)  6/4/2018   
NOTE: IA Packet 
5/24/2018  SUA - Subpoena And Affidavit Of Service - Party (002)  5/30/2018   
NOTE: SERVED 05/09/18 
5/14/2018  NOF - Notice Of Filing - Party (002)  5/15/2018   
NOTE: STATE'S NOTICE OF FILING RELEASE AND EXAMINATIN OF PHYSICAL EVIDENCE STIPULATION 
5/10/2018  MCO - Motion To Continue - Party (002)  5/11/2018   
NOTE: MOTION TO CONTINUE TRIAL 
4/26/2018  NOT - Notice - Party (002)  4/26/2018   
NOTE: DEFENDANT’S SUPPLEMENT TO HIS SIXTH NOTICE OF WITNESSES 
4/19/2018  NOT - Notice - Party (002)  4/19/2018   
NOTE: DEFENDANT’S SUPPLEMENT TO HIS SIXTH NOTICE OF WITNESSES 
3/20/2018  STP - Stipulation - Party (002)  3/20/2018   
NOTE: Release and Examination of Physical Evidence 
3/16/2018  598 - ME: Continuance Past last Day - Party (002)  3/16/2018   
3/8/2018  REQ - Request - Party (002)  3/9/2018   
NOTE: TRIAL CONTINUANCE FORM 
3/7/2018  EMF - Email Filed - Party (002)  3/8/2018   
3/7/2018  022 - ME: Order Signed - Party (002)  3/7/2018   
3/2/2018  083 - ME: Conference Reset/Cont - Party (002)  3/2/2018   
3/1/2018  ORD - Order - Party (002)  3/6/2018   
NOTE: RE PHONE ANALYSIS 
2/27/2018  PTT - Petition - Party (002)  2/28/2018   
NOTE: STATE’S PETITION FOR ORDER RE: PHONE ANALYSIS 
2/22/2018  ORD - Order - Party (002)  2/22/2018   
NOTE: PROPOSED 
2/21/2018  CAO - Court Of Appeals Order - Party (001)  2/22/2018   
2/13/2018  MOT - Motion - Party (002)  2/13/2018   
NOTE: MOTION AND PROPOSED ORDER FOR TEMPORARY RELEASE OF PHYSICAL EVIDENCE 
2/9/2018  NAR - Notice Of Appearance - Party (001)  2/9/2018   
NOTE: OFFICE OF CONTRACT COUNSEL 
1/24/2018  598 - ME: Continuance Past last Day - Party (002)  1/24/2018   
1/23/2018  NOT - Notice - Party (002)  1/24/2018   
NOTE: DEFENDANTS SIXTH SUPPLEMENTAL NOTICE OF WITNESSES 
1/18/2018  NOF - Notice Of Filing - Party (002)  1/19/2018   
NOTE: STATES NOTICE OF FILING RELEASE AND EXAMINATION OF PHYSICAL EVIDENCE STIPULATION 
1/10/2018  028 - ME: Status Conference Set - Party (002)  1/10/2018   
1/9/2018  NOT - Notice - Party (002)  1/9/2018   
NOTE: DEFENDANTS FIFTH SUPPLEMENTAL NOTICE OF WITNESSES 
1/2/2018  MOT - Motion - Party (002)  1/3/2018   
NOTE: MOTION FOR TEMPORARY RELEASE OF PHYSICAL EVIDENCE 
12/31/2017  TSP - Transcript of Proceedings - Party (001)  1/2/2018   
NOTE: 1-27-16 LORI L THIELMANN 
12/8/2017  027 - ME: Pretrial Conference - Party (002)  12/8/2017   
12/6/2017  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  12/8/2017   
NOTE: THE TEMPORARY REMOVAL OF 
12/5/2017  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  12/8/2017   
NOTE: PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E) 
12/5/2017  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  12/7/2017   
12/5/2017  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  12/8/2017   
NOTE: TEMPORARY 
12/1/2017  083 - ME: Conference Reset/Cont - Party (002)  12/1/2017   
12/1/2017  TSP - Transcript of Proceedings - Party (001)  12/4/2017   
NOTE: Oral Argument MAY 27, 2016 JANE ANNE WESTLUND, 
11/28/2017  TSP - Transcript of Proceedings - Party (001)  11/29/2017   
NOTE: 03/21/2017 BY DEBRA R CARNEY 
11/20/2017  DOR - Designation Of Record On Appeal - Party (001)  11/22/2017   
NOTE: DESIGNATION OF RECORD FOR APPEAL 
11/15/2017  REC - Receipt - Party (001)  11/16/2017   
NOTE: BY PUBLIC DEFENDER 
11/8/2017  REC - Receipt - Party (001)  11/9/2017   
NOTE: by attorney general 
11/6/2017  CAR - Court Of Appeals Receipt - Party (001)  11/7/2017   
11/2/2017  CAR - Court Of Appeals Receipt - Party (001)  11/3/2017   
NOTE: C2C TRANSMISSION RECEIPT 
11/2/2017  AIX - Appeals Index - Party (001)  11/3/2017   
NOTE: ELECTRONIC INEX OF RECORD 
10/24/2017  TSP - Transcript of Proceedings - Party (001)  10/24/2017   
NOTE: 5-2-17 LORI L THIELMANN 
10/24/2017  TSP - Transcript of Proceedings - Party (001)  10/24/2017   
NOTE: 05/03/17 BY LORI L THIELMANN 
10/24/2017  TSP - Transcript of Proceedings - Party (001)  10/25/2017   
NOTE: 05/04/2017 BY Lori Thielmann 
10/17/2017  TSP - Transcript of Proceedings - Party (001)  10/17/2017   
NOTE: 04/27/17 by Lori Thielmann 
10/17/2017  TSP - Transcript of Proceedings - Party (001)  10/17/2017   
NOTE: Trial Day 18, 05/01/17, All Day, Lori Thielmann 
9/27/2017  CAR - Court Of Appeals Receipt - Party (001)  9/28/2017   
9/26/2017  089 - ME: Trial Setting - Party (002)  9/26/2017   
9/26/2017  022 - ME: Order Signed - Party (002)  9/26/2017   
9/25/2017  ORD - Order - Party (002)  9/27/2017   
NOTE: THAT THE TRIAL TRANSCRIPTS FROM THE FIRST TRIAL IN THIS MATTER BE PRODUCED AND PROVIDED TO DEFENSE COUNSEL 
9/20/2017  099 - ME: Withdrawal Of Counsel - Party (001)  9/20/2017   
9/19/2017  NOT - Notice - Party (001)  9/20/2017   
NOTE: NOTIFICATION NOTICE OF APPEAL FILED 
9/12/2017  NAP - Notice Of Appeal - Party (001)  9/13/2017   
NOTE: DEFENDANT'S NOTICE OF APPEAL AND DEFENSE COUNSEL'S MOTION TO WITHDRAW 
9/11/2017  021 - ME: Nunc Pro Tunc Order - Party (001)  9/11/2017   
9/8/2017  193 - ME: Sentence-Imprisonment (monetary Orders Entered) - Party (001)  9/8/2017   
9/8/2017  105 - ME: Plea Agreement/Change Of Plea - Party (001)  9/8/2017   
8/28/2017  OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)  9/13/2017   
8/25/2017  PAG - Plea Agreement - Party (001)  8/28/2017   
8/25/2017  NRR - Notice Of Rights - Party (001)  8/29/2017   
8/18/2017  089 - ME: Trial Setting - Party (001)  8/18/2017   
7/25/2017  027 - ME: Pretrial Conference - Party (002)  7/25/2017   
7/18/2017  MOT - Motion - Party (002)  7/18/2017   
NOTE: MOTION FOR ORDER FOR PRODUCTION OF TRIAL TRANSCRIPTS 
7/14/2017  023 - ME: Order Entered By Court - Party (002)  7/14/2017   
7/14/2017  023 - ME: Order Entered By Court - Party (001)  7/14/2017   
7/13/2017  EXW - Exhibits Work Sheet - Party (001)  7/18/2017   
7/3/2017  012 - ME: Trial - Party (001)  7/3/2017   
6/30/2017  012 - ME: Trial - Party (001)  6/30/2017   
6/30/2017  012 - ME: Trial - Party (002)  6/30/2017   
6/30/2017  AFL - Allegation of Felony Committed While on Release/ Enhanced Sentencing - Party (001)  6/30/2017   
NOTE: STATE'S ALLEGATION OF FELONY COMMITTED WHILE ON RELEASE/ENHANCED SENTENCING PURSUANT TO A.R.S § 13-708(D) 
6/29/2017  JUL - Jury List - Restricted if Filed after 1/1/2008 - Party (001)  7/5/2017   
6/29/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/29/2017  JIN - Jury Instructions - Party (001)  7/5/2017   
NOTE: FINAL 
6/29/2017  WSH - Worksheet - Party (001)  7/5/2017   
NOTE: TRIAL 
6/29/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/29/2017  VER - Verdict - Party (001)  7/5/2017   
NOTE: COUNT 4/SIGNED 
6/28/2017  OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (001)  6/30/2017   
6/28/2017  OOR - Order Of Release - Party (001)  6/29/2017   
6/27/2017  012 - ME: Trial - Party (002)  6/27/2017   
6/27/2017  012 - ME: Trial - Party (001)  6/27/2017   
6/27/2017  OOR - Order Of Release - Party (001)  6/28/2017   
6/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/27/2017  JIN - Jury Instructions - Party (002)  6/29/2017   
NOTE: IMPASSE 
6/27/2017  VER - Verdict - Party (002)  6/29/2017   
NOTE: NOT SIGNED 
6/27/2017  VER - Verdict - Party (002)  6/29/2017   
NOTE: NOT SIGNED 
6/27/2017  VER - Verdict - Party (002)  6/29/2017   
NOTE: NOT SIGNED 
6/27/2017  JUL - Jury List - Restricted if Filed after 1/1/2008 - Party (001)  7/3/2017   
6/27/2017  WSH - Worksheet - Party (002)  6/29/2017   
NOTE: TRIAL/HEARING 
6/27/2017  VER - Verdict - Party (001)  7/5/2017   
NOTE: COUNT 1/SIGNED 
6/27/2017  WSH - Worksheet - Party (002)  7/5/2017   
NOTE: TRIAL 
6/27/2017  VER - Verdict - Party (001)  7/5/2017   
NOTE: COUNT 4/SIGNED 
6/27/2017  VER - Verdict - Party (001)  7/5/2017   
NOTE: COUNT 3/SIGNED 
6/27/2017  VER - Verdict - Party (001)  7/5/2017   
NOTE: COUNT 2/SIGNED 
6/21/2017  012 - ME: Trial - Party (002)  6/21/2017   
6/21/2017  012 - ME: Trial - Party (001)  6/21/2017   
6/19/2017  012 - ME: Trial - Party (001)  6/19/2017   
6/19/2017  012 - ME: Trial - Party (002)  6/19/2017   
6/19/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/19/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/16/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/16/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/16/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/16/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/16/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/16/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/16/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/16/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/16/2017  012 - ME: Trial - Party (002)  6/16/2017   
6/16/2017  012 - ME: Trial - Party (001)  6/16/2017   
6/15/2017  012 - ME: Trial - Party (001)  6/15/2017   
6/15/2017  012 - ME: Trial - Party (002)  6/15/2017   
6/15/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/15/2017  JQU - Jury Question - Party (001)  7/5/2017   
6/13/2017  012 - ME: Trial - Party (001)  6/13/2017   
6/13/2017  012 - ME: Trial - Party (002)  6/13/2017   
6/13/2017  012 - ME: Trial - Party (001)  6/13/2017   
6/13/2017  012 - ME: Trial - Party (002)  6/13/2017   
6/13/2017  025 - ME: Case Status Minute Entry - Party (001)  6/13/2017   
6/13/2017  025 - ME: Case Status Minute Entry - Party (002)  6/13/2017   
6/9/2017  012 - ME: Trial - Party (002)  6/9/2017   
6/9/2017  012 - ME: Trial - Party (001)  6/9/2017   
6/8/2017  STP - Stipulation - Party (002)  6/29/2017   
6/8/2017  JIN - Jury Instructions - Party (002)  6/29/2017   
NOTE: FINAL 
6/8/2017  STP - Stipulation - Party (001)  7/3/2017   
6/8/2017  JIN - Jury Instructions - Party (001)  7/5/2017   
NOTE: FINAL 
6/6/2017  MOT - Motion - Party (002)  6/6/2017   
NOTE: DEFENDANT’S MOTION IN SUPPORT OF WILLITS’ INSTRUCTION 
6/2/2017  012 - ME: Trial - Party (002)  6/2/2017   
6/2/2017  012 - ME: Trial - Party (001)  6/2/2017   
6/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #110 
6/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
6/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #108 
6/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 110 
6/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 109 
6/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 108 
5/31/2017  012 - ME: Trial - Party (001)  5/31/2017   
5/31/2017  012 - ME: Trial - Party (002)  5/31/2017   
5/30/2017  RJI - Request for Jury Instructions - Party (001)  5/31/2017   
NOTE: STATE'S REQUESTED FJINAL JURY INSTRUCTIONS  
5/30/2017  RJI - Request for Jury Instructions - Party (002)  5/31/2017   
NOTE: FSITANATEL’SJ URREYQ UIENSSTTERDU CTIONS 
5/22/2017  012 - ME: Trial - Party (002)  5/22/2017   
5/22/2017  012 - ME: Trial - Party (001)  5/22/2017   
5/19/2017  012 - ME: Trial - Party (002)  5/19/2017   
5/19/2017  012 - ME: Trial - Party (001)  5/19/2017   
5/18/2017  012 - ME: Trial - Party (001)  5/18/2017   
5/18/2017  012 - ME: Trial - Party (002)  5/18/2017   
5/17/2017  012 - ME: Trial - Party (001)  5/17/2017   
5/17/2017  012 - ME: Trial - Party (002)  5/17/2017   
5/17/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/17/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #102 
5/17/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #103 
5/17/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #104 
5/17/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/17/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #106 
5/17/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 107 
5/17/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 106 
5/17/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 105 
5/17/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 104 
5/17/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 103 
5/17/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 102 
5/17/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 101 
5/17/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #107 
5/16/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 99 
5/16/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 100 
5/16/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #99 
5/16/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/11/2017  NOT - Notice - Party (002)  5/11/2017   
NOTE: STATE'S SUPPLEMENTAL NOITCE OF DISCLOSURE RE: CLERK OF COURT AFFIDAVIT  
5/10/2017  025 - ME: Case Status Minute Entry - Party (001)  5/10/2017   
5/10/2017  025 - ME: Case Status Minute Entry - Party (002)  5/10/2017   
5/10/2017  012 - ME: Trial - Party (002)  5/10/2017   
5/10/2017  012 - ME: Trial - Party (001)  5/10/2017   
5/9/2017  012 - ME: Trial - Party (001)  5/9/2017   
5/9/2017  012 - ME: Trial - Party (002)  5/9/2017   
5/5/2017  023 - ME: Order Entered By Court - Party (001)  5/5/2017   
5/5/2017  023 - ME: Order Entered By Court - Party (002)  5/5/2017   
5/5/2017  012 - ME: Trial - Party (002)  5/5/2017   
5/5/2017  012 - ME: Trial - Party (001)  5/5/2017   
5/5/2017  012 - ME: Trial - Party (001)  5/5/2017   
5/5/2017  012 - ME: Trial - Party (002)  5/5/2017   
5/4/2017  012 - ME: Trial - Party (001)  5/4/2017   
5/4/2017  012 - ME: Trial - Party (002)  5/4/2017   
5/4/2017  012 - ME: Trial - Party (001)  5/4/2017   
5/4/2017  012 - ME: Trial - Party (002)  5/4/2017   
5/4/2017  012 - ME: Trial - Party (001)  5/4/2017   
5/4/2017  012 - ME: Trial - Party (002)  5/4/2017   
5/3/2017  012 - ME: Trial - Party (001)  5/3/2017   
5/3/2017  012 - ME: Trial - Party (002)  5/3/2017   
5/3/2017  012 - ME: Trial - Party (001)  5/3/2017   
5/3/2017  012 - ME: Trial - Party (002)  5/3/2017   
5/3/2017  023 - ME: Order Entered By Court - Party (001)  5/3/2017   
5/3/2017  023 - ME: Order Entered By Court - Party (002)  5/3/2017   
5/3/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  5/3/2017   
NOTE: SERVED 05/03/17 
5/3/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #98 
5/3/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 98 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 97 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 96 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 95 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 94 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 93 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 92 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 90 
5/2/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 91 
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #97 
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/2/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/1/2017  JQU - Jury Question - Party (002)  6/29/2017   
5/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 85 
5/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 86 
5/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 87 
5/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 88 
5/1/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 89 
4/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 78 
4/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 79 
4/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 81 
4/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 82 
4/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 83 
4/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 84 
4/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 80 
4/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #89 
4/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #78 
4/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #81 
4/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #82 
4/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #83 
4/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #79 
4/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #80 
4/26/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #73 
4/26/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #74 
4/26/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #66 
4/26/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #75 
4/26/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #76 
4/26/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #77 
4/26/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 76 
4/26/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 77 
4/26/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 75 
4/26/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 73 
4/26/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 74 
4/25/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 68 
4/25/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 69 
4/25/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 70 
4/25/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 71 
4/25/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 72 
4/25/2017  STP - Stipulation - Party (001)  7/3/2017   
4/25/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #68 
4/25/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #69 
4/25/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #70 
4/25/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #71 
4/25/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #72 
4/25/2017  AFF - Affidavit - Party (002)  5/5/2017   
4/25/2017  AFF - Affidavit - Party (001)  5/5/2017   
4/24/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #63 
4/24/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #64 
4/24/2017  JQU - Jury Question - Party (002)  6/29/2017   
4/24/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #67 
4/24/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 63 
4/24/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 64 
4/24/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 65 
4/24/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 66 
4/24/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 67 
4/19/2017  012 - ME: Trial - Party (001)  4/19/2017   
4/19/2017  012 - ME: Trial - Party (002)  4/19/2017   
4/12/2017  012 - ME: Trial - Party (001)  4/12/2017   
4/12/2017  012 - ME: Trial - Party (002)  4/12/2017   
4/4/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  4/6/2017   
NOTE: SERVED 3-24-17 
3/31/2017  086 - ME: Ord/Attendance Prisoner - Party (001)  3/31/2017   
3/31/2017  086 - ME: Ord/Attendance Prisoner - Party (002)  3/31/2017   
3/30/2017  012 - ME: Trial - Party (001)  3/30/2017   
3/30/2017  012 - ME: Trial - Party (002)  3/30/2017   
3/29/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #58 
3/29/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #59 
3/29/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #60 
3/29/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #61 
3/29/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #62 
3/29/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 58 
3/29/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 59 
3/29/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 60 
3/29/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 61 
3/29/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 62 
3/28/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  3/30/2017   
NOTE: SERVED 3-21-17 
3/28/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  4/3/2017   
NOTE: AS WITNESS 
3/28/2017  PSA - Petition to Secure Attendance of Prisoner - Party (001)  4/3/2017   
NOTE: AS WITNESS 
3/28/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  4/3/2017   
NOTE: AS WITNESS 
3/28/2017  OSA - Order Securing Attendance of Prisoner - Party (001)  4/3/2017   
NOTE: AS WITNESS 
3/28/2017  012 - ME: Trial - Party (002)  3/28/2017   
3/28/2017  012 - ME: Trial - Party (001)  3/28/2017   
3/28/2017  012 - ME: Trial - Party (001)  3/28/2017   
3/28/2017  012 - ME: Trial - Party (002)  3/28/2017   
3/28/2017  012 - ME: Trial - Party (002)  3/28/2017   
3/28/2017  012 - ME: Trial - Party (001)  3/28/2017   
3/28/2017  MEM - Memorandum - Party (002)  3/28/2017   
NOTE: MEMORANDUM OF LAW RE: UNPROFESSIONAL CONDUCT 
3/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
3/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #52 
3/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #53 
3/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #54 
3/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #55 
3/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #56 
3/27/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #57 
3/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 51 
3/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 52 
3/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 53 
3/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 54 
3/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 55 
3/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 56 
3/27/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 57 
3/24/2017  012 - ME: Trial - Party (001)  3/24/2017   
3/24/2017  012 - ME: Trial - Party (002)  3/24/2017   
3/23/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #44 
3/23/2017  JQU - Jury Question - Party (002)  6/29/2017   
3/23/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #46 
3/23/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #47 
3/23/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #48 
3/23/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #49 
3/23/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #50 
3/23/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 50 
3/23/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 44 
3/23/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 45 
3/23/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 46 
3/23/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 47 
3/23/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 48 
3/23/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 49 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 23 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 24 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 25 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 26 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 27 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 28 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 29 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 30 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 31 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 32 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 33 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 34 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 35 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 36 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 37 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 38 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 39 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 40 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 41 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 42 
3/22/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 43 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #37 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #38 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #39 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #40 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #41 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #42 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #43 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #31 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #32 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #33 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #34 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #35 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #36 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #23 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #24 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #25 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #26 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #27 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #28 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #29 
3/22/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #30 
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #19 
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #20 
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #22 
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #16 
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #17 
3/21/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #18 
3/21/2017  012 - ME: Trial - Party (001)  3/21/2017   
3/21/2017  012 - ME: Trial - Party (002)  3/21/2017   
3/21/2017  012 - ME: Trial - Party (001)  3/21/2017   
3/21/2017  012 - ME: Trial - Party (002)  3/21/2017   
3/21/2017  017 - ME: Counsel Appointed - Party (002)  3/21/2017   
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 17 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 16 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 18 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 19 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 20 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 21 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 22 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 14 
3/21/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 15 
3/21/2017  JQU - Jury Question - Party (002)  7/3/2017   
NOTE: 21 
3/20/2017  064 - ME: Trial Continued/Reset - Party (001)  3/20/2017   
3/20/2017  064 - ME: Trial Continued/Reset - Party (002)  3/20/2017   
3/16/2017  012 - ME: Trial - Party (001)  3/16/2017   
3/16/2017  012 - ME: Trial - Party (002)  3/16/2017   
3/16/2017  023 - ME: Order Entered By Court - Party (002)  3/16/2017   
3/16/2017  MOT - Motion - Party (002)  3/16/2017   
NOTE: MOTION FOR APPOINTMENT OF WITNESS COUNSEL 
3/15/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #13 
3/15/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #12 
3/15/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #11 
3/15/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #10 
3/15/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #9 
3/15/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #8 
3/15/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/15/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/15/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 10 
3/15/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 11 
3/15/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 12 
3/15/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE: 13 
3/14/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/14/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/14/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/14/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/14/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/14/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/14/2017  JQU - Jury Question - Party (001)  7/5/2017   
NOTE:
3/14/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #3 
3/14/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #2 
3/14/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #1 
3/14/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #7 
3/14/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #6 
3/14/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #5 
3/14/2017  JQU - Jury Question - Party (002)  6/29/2017   
NOTE: #4 
3/14/2017  089 - ME: Trial Setting - Party (001)  3/14/2017   
3/14/2017  089 - ME: Trial Setting - Party (002)  3/14/2017   
3/14/2017  012 - ME: Trial - Party (001)  3/14/2017   
3/14/2017  012 - ME: Trial - Party (002)  3/14/2017   
3/14/2017  012 - ME: Trial - Party (001)  3/14/2017   
3/14/2017  012 - ME: Trial - Party (002)  3/14/2017   
3/14/2017  MOT - Motion - Party (002)  3/14/2017   
NOTE: MOTION FOR MINUTE ENTRY TO PERMIT INVESTIGATOR TO ASSIST WITH TRIAL 
3/13/2017  ORD - Order - Party (002)  6/29/2017   
NOTE: ALL OF THE PARTIES STIPULATED THAT FOR THE PURPOSE OF A TRIAL TO A JURY, THE ATTACHED JURY PRESENTATION INDICTMENT WILL BE READ BY THE CLERK OF THE JURY IN PLACE OF THE ORIGINALLY FILED INDICTMENT 
3/13/2017  IND - Indictment - Party (002)  6/29/2017   
NOTE: JURY PRESENTATION 2ND VERSION 
3/13/2017  STP - Stipulation - Party (001)  7/3/2017   
NOTE: AND ORDER 
3/13/2017  IND - Indictment - Party (001)  7/5/2017   
NOTE: JURY PRESENTATION/2ND VERSION 
3/10/2017  012 - ME: Trial - Party (001)  3/10/2017   
3/10/2017  012 - ME: Trial - Party (002)  3/10/2017   
3/8/2017  005 - ME: Hearing - Party (002)  3/8/2017   
3/8/2017  005 - ME: Hearing - Party (001)  3/8/2017   
3/7/2017  JIN - Jury Instructions - Party (002)  6/29/2017   
NOTE: PRELIMINARY 
3/7/2017  JIN - Jury Instructions - Party (001)  7/5/2017   
NOTE: PRELIMINARY 
3/6/2017  025 - ME: Case Status Minute Entry - Party (001)  3/6/2017   
3/6/2017  025 - ME: Case Status Minute Entry - Party (002)  3/6/2017   
3/1/2017  IND - Indictment - Party (002)  6/29/2017   
NOTE: FOR JURY PRESENTATION 
3/1/2017  ORD - Order - Party (002)  6/29/2017   
NOTE: ALL OF THE PARTIES STIPULATE THAT FOR PURPOSE OF A TRIAL TO A JURY, ATTACHED JURY PRESENTATION INDICTMENT BE READ BY THE CLERK OF THE JURY IN PLACE OF THE ORIGINALLY FILED INDICTMENT 
3/1/2017  IND - Indictment - Party (001)  7/5/2017   
NOTE: FOR JURY PRESENTATION 
3/1/2017  STP - Stipulation - Party (001)  7/3/2017   
NOTE: AND ORDER 
2/28/2017  086 - ME: Ord/Attendance Prisoner - Party (001)  2/28/2017   
2/28/2017  RMR - Response to Defendant's Motion - Party (002)  2/28/2017   
NOTE: STATE'S RESPONSE TO DEFENDANT'S MOTION TO SEVER DEFENDANTS  
2/28/2017  JIN - Jury Instructions - Party (002)  2/28/2017   
NOTE: PSRTAELTEIM’IS NARERQY UEJSURTEY D INSTRUCTIONS 
2/28/2017  RES - Response - Party (002)  2/28/2017   
NOTE: DEFENDANT MALICKIS RESPONSE TO DEFENDANT GIUNTAS MOTION IN LIMINE 
2/28/2017  RJI - Request for Jury Instructions - Party (001)  2/28/2017   
NOTE: STATE'S REQUESTED PRELIMINARY JURY INSTRUCTIONS 
2/28/2017  REQ - Request - Party (002)  2/28/2017   
NOTE: STATE'S REQUESTED VOIR DIRE 
2/28/2017  REQ - Request - Party (001)  2/28/2017   
NOTE: STATE'S REQUESTED VOIR DIRE 
2/28/2017  STA - Statement - Party (001)  2/28/2017   
NOTE: STATE’S PRETRIAL STATEMENT 
2/28/2017  REQ - Request - Party (002)  3/1/2017   
NOTE: DEFENDANT MALICKIS REQUESTED MOTION IN LIMINE ORAL ARGUMENT REQUESTED 
2/28/2017  STA - Statement - Party (002)  3/1/2017   
NOTE: STATE’S PRETRIAL STATEMENT 
2/27/2017  086 - ME: Ord/Attendance Prisoner - Party (002)  2/27/2017   
2/27/2017  086 - ME: Ord/Attendance Prisoner - Party (001)  2/27/2017   
2/27/2017  022 - ME: Order Signed - Party (002)  2/27/2017   
2/27/2017  022 - ME: Order Signed - Party (001)  2/27/2017   
2/27/2017  MOT - Motion - Party (002)  2/27/2017   
NOTE: MOTION TO SEVER DEFENDANTS 
2/24/2017  CER - Certificate - Party (001)  2/28/2017   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
2/24/2017  CER - Certificate - Party (002)  2/28/2017   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
2/24/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  3/3/2017   
2/24/2017  PSA - Petition to Secure Attendance of Prisoner - Party (001)  3/3/2017   
2/24/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  3/3/2017   
2/24/2017  OSA - Order Securing Attendance of Prisoner - Party (001)  3/3/2017   
2/24/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  2/28/2017   
2/24/2017  PSA - Petition to Secure Attendance of Prisoner - Party (001)  2/28/2017   
2/23/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  3/1/2017   
NOTE: SERVED 01/24/17 
2/21/2017  029 - ME: Status Conference - Party (001)  2/21/2017   
2/21/2017  005 - ME: Hearing - Party (002)  2/21/2017   
2/17/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  2/17/2017   
NOTE: SERVED 2-17-17 
2/17/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  2/17/2017   
NOTE: SERVED 02/16/17 
2/16/2017  NOT - Notice - Party (002)  2/16/2017   
NOTE: DEFENDANTS FOURTH SUPPLEMENTAL NOTICE OF WITNESSES 
2/15/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  2/17/2017   
NOTE: SERVED 02/07/17 
2/13/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  2/16/2017   
NOTE: SERVED 02/13/17 
2/13/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  2/16/2017   
NOTE: SERVED 02/13/17 
2/13/2017  086 - ME: Ord/Attendance Prisoner - Party (002)  2/13/2017   
2/13/2017  086 - ME: Ord/Attendance Prisoner - Party (002)  2/13/2017   
2/13/2017  023 - ME: Order Entered By Court - Party (002)  2/13/2017   
2/13/2017  023 - ME: Order Entered By Court - Party (002)  2/13/2017   
2/13/2017  023 - ME: Order Entered By Court - Party (002)  2/13/2017   
2/13/2017  023 - ME: Order Entered By Court - Party (002)  2/13/2017   
1/31/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  2/14/2017   
NOTE: AS WITNESS 
1/31/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  2/14/2017   
NOTE: AS WITNESS 
1/31/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  2/14/2017   
NOTE: AS WITNESS 
1/31/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  2/14/2017   
NOTE: AS WITNESS 
1/31/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  2/14/2017   
NOTE: AS WITNESS 
1/31/2017  OSA - Order Securing Attendance of Prisoner - Party (002)  2/14/2017   
NOTE: AS WITNESS 
1/31/2017  RMR - Response to Defendant's Motion - Party (002)  1/31/2017   
NOTE: STATE'S RESPONSE TO DEFENDANT MALICKI'S MOTION FOR DEPOSITION  
1/31/2017  NOT - Notice - Party (002)  1/31/2017   
NOTE: DEFENDANTS THIRD SUPPLEMENTAL NOTICE OF WITNESSES 
1/31/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  2/2/2017   
NOTE: SERVED 01/11/17 
1/27/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/27/2017   
NOTE: SERVED 01/27/17 
1/27/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/27/2017   
NOTE: Nicholas Malicki 
1/26/2017  023 - ME: Order Entered By Court - Party (002)  1/26/2017   
1/26/2017  023 - ME: Order Entered By Court - Party (001)  1/26/2017   
1/26/2017  MOT - Motion - Party (002)  1/26/2017   
NOTE: MOTION FOR DEPOSITION 
1/26/2017  NOT - Notice - Party (002)  1/26/2017   
NOTE: DEFENDANT’S SECOND SUPPLEMENTAL NOTICE OF WITNESSES 
1/26/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/26/2017   
NOTE: SUBPOENA SERVED 01/26/17 
1/26/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  1/27/2017   
NOTE: AS WITNESS 
1/25/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/27/2017   
NOTE: SERVED 01/11/17 
1/25/2017  ORD - Order - Party (002)  1/26/2017   
NOTE: THAT THE REQUEST TO TRANSPORT WITNESS TO DOC IS INCORPORATED BY REFERENCE AND GRANTING THE STATES REQUEST 
1/25/2017  ORD - Order - Party (001)  1/26/2017   
NOTE: THAT THE REQUEST TO TRANSPORT WITNESS TO DOC IS INCORPORATED BY REFERENCE AND GRANTING THE STATES REQUEST 
1/25/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/25/2017   
NOTE: SERVED 01/25/2017 
1/25/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/25/2017   
NOTE: SERVED 012517 
1/25/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/25/2017   
NOTE: SERVED 01/25/2016 
1/25/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/25/2017   
NOTE: SERVED 01/25/2016 
1/24/2017  027 - ME: Pretrial Conference - Party (001)  1/24/2017   
1/24/2017  027 - ME: Pretrial Conference - Party (002)  1/24/2017   
1/20/2017  REQ - Request - Party (002)  1/20/2017   
NOTE: STATES REQUEST TO TRANSPORT WITNESS TO DOC 
1/20/2017  REQ - Request - Party (002)  1/20/2017   
NOTE: STATES REQUEST TO TRANSPORT WITNESS TO DOC 
1/19/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/24/2017   
NOTE: SERVED 01/11/17 
1/19/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  1/23/2017   
NOTE: AS A WITNESS 
1/19/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  1/23/2017   
NOTE: AS WITNESS  
1/19/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  1/23/2017   
NOTE: AS WITNESS 
1/19/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  1/23/2017   
NOTE: AS WITNESS 
1/19/2017  PSA - Petition to Secure Attendance of Prisoner - Party (002)  1/24/2017   
NOTE: AS WITNESS 
1/18/2017  598 - ME: Continuance Past last Day - Party (002)  1/18/2017   
1/13/2017  598 - ME: Continuance Past last Day - Party (001)  1/13/2017   
1/13/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/19/2017   
NOTE: SERVED 1-7-17 
1/12/2017  RJI - Request for Jury Instructions - Party (001)  1/17/2017   
1/12/2017  MIL - Motion In Limine - Party (001)  1/17/2017   
1/10/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/13/2017   
NOTE: SERVED 1-4-17 
1/10/2017  MCO - Motion To Continue - Party (002)  1/10/2017   
NOTE: SUPPLEMENT TO MOTION TO CONTINUE TRIAL  
1/9/2017  MCO - Motion To Continue - Party (002)  1/17/2017   
1/6/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/10/2017   
NOTE: SERVED 12/29/16 
1/6/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/10/2017   
NOTE: SERVED 12/29/16 
1/6/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/10/2017   
NOTE: SERVED 12/30/16 
1/6/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/11/2017   
NOTE: SERVED 12/30/2016 
1/6/2017  SUA - Subpoena And Affidavit Of Service - Party (002)  1/11/2017   
NOTE: SERVED 12/30/2016 
1/5/2017  NOT - Notice - Party (002)  1/5/2017   
NOTE: SUPPLEMENTAL NOTICE OF WITNESSES 
1/5/2017  086 - ME: Ord/Attendance Prisoner - Party (001)  1/5/2017   
1/4/2017  MCO - Motion To Continue - Party (002)  1/5/2017   
NOTE: Motion to Continue Trial 
1/4/2017  RES - Response - Party (001)  1/9/2017   
NOTE: DEFENDANT'S RESPONSE TO DEFENDANT MALICKI'S MOTION TO CONTINUE TRIAL 
1/4/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/9/2017   
NOTE: SERVED 12-28-16 
1/4/2017  SUA - Subpoena And Affidavit Of Service - Party (001)  1/9/2017   
NOTE: SERVED 12-28-16 
1/4/2017  ORD - Order - Party (001)  1/5/2017   
NOTE: SECURING ATTENDANCE 
12/28/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  1/4/2017   
NOTE: SERVED 12/23/16 
12/16/2016  PTT - Petition - Party (002)  12/20/2016   
NOTE: TO SECURE ATTENDANCE OF OUT STATE WITNESS 
12/16/2016  PTT - Petition - Party (001)  12/20/2016   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
12/16/2016  CER - Certificate - Party (002)  12/20/2016   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
12/16/2016  CER - Certificate - Party (001)  12/20/2016   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
12/16/2016  086 - ME: Ord/Attendance Prisoner - Party (001)  12/16/2016   
12/16/2016  086 - ME: Ord/Attendance Prisoner - Party (002)  12/16/2016   
12/16/2016  086 - ME: Ord/Attendance Prisoner - Party (002)  12/16/2016   
12/16/2016  086 - ME: Ord/Attendance Prisoner - Party (001)  12/16/2016   
12/15/2016  OSA - Order Securing Attendance of Prisoner - Party (002)  12/20/2016   
NOTE: AS WITNESS 
12/15/2016  OSA - Order Securing Attendance of Prisoner - Party (001)  12/20/2016   
NOTE: AS WITNESS 
12/15/2016  OSA - Order Securing Attendance of Prisoner - Party (001)  12/20/2016   
NOTE: AS WITNESS 
12/15/2016  PSA - Petition to Secure Attendance of Prisoner - Party (002)  12/20/2016   
NOTE: AS WITNESS 
12/15/2016  PSA - Petition to Secure Attendance of Prisoner - Party (002)  12/20/2016   
NOTE: AS WITNESS 
12/15/2016  PSA - Petition to Secure Attendance of Prisoner - Party (002)  12/20/2016   
12/15/2016  PSA - Petition to Secure Attendance of Prisoner - Party (001)  12/20/2016   
12/15/2016  PSA - Petition to Secure Attendance of Prisoner - Party (001)  12/20/2016   
NOTE: AS WINTNESS 
12/15/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  12/20/2016   
NOTE: SERVED 12/08/16 
12/12/2016  086 - ME: Ord/Attendance Prisoner - Party (002)  12/12/2016   
12/12/2016  086 - ME: Ord/Attendance Prisoner - Party (001)  12/12/2016   
12/8/2016  OSA - Order Securing Attendance of Prisoner - Party (001)  12/16/2016   
12/8/2016  598 - ME: Continuance Past last Day - Party (001)  12/8/2016   
12/8/2016  598 - ME: Continuance Past last Day - Party (002)  12/8/2016   
11/29/2016  064 - ME: Trial Continued/Reset - Party (001)  11/29/2016   
11/29/2016  064 - ME: Trial Continued/Reset - Party (002)  11/29/2016   
11/29/2016  020 - ME: Matter Under Advisement - Party (001)  11/29/2016   
11/29/2016  029 - ME: Status Conference - Party (002)  11/29/2016   
11/23/2016  926 - ME: Under Advisement Ruling - Party (001)  11/23/2016   
11/2/2016  RMR - Response to Defendant's Motion - Party (001)  11/2/2016   
NOTE: STATE’S RESPONSE TO DEFENDANT'S GUINTA'S MOTION TO SEVER DEFENDANTS 
10/31/2016  029 - ME: Status Conference - Party (001)  10/31/2016   
10/31/2016  029 - ME: Status Conference - Party (002)  10/31/2016   
10/25/2016  086 - ME: Ord/Attendance Prisoner - Party (002)  10/25/2016   
10/25/2016  086 - ME: Ord/Attendance Prisoner - Party (001)  10/25/2016   
10/25/2016  029 - ME: Status Conference - Party (001)  10/25/2016   
10/25/2016  029 - ME: Status Conference - Party (002)  10/25/2016   
10/21/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  10/25/2016   
10/21/2016  OSA - Order Securing Attendance of Prisoner - Party (002)  10/25/2016   
10/21/2016  OSA - Order Securing Attendance of Prisoner - Party (001)  10/25/2016   
10/21/2016  PSA - Petition to Secure Attendance of Prisoner - Party (002)  10/26/2016   
10/21/2016  PSA - Petition to Secure Attendance of Prisoner - Party (001)  10/26/2016   
10/19/2016  ROR - Release Order - Party (001)  10/19/2016   
NOTE: UNSECURE APPEARANCE BOND $5000 CASH 
10/18/2016  OOR - Order Of Release - Party (001)  10/20/2016   
10/18/2016  MOT - Motion - Party (001)  10/20/2016   
NOTE: DEFENDANTS SUPPLEMENTAL MOTION TO SEVER DEFENDANTS 
10/18/2016  WRS-Warrant Served - Party (001)  10/19/2016   
NOTE: SERVED 10/7/16 
10/10/2016  598 - ME: Continuance Past last Day - Party (001)  10/10/2016   
10/10/2016  598 - ME: Continuance Past last Day - Party (002)  10/10/2016   
10/8/2016  IAD - Initial Appearance Document - Party (001)  10/10/2016   
NOTE: IA Packet 
10/8/2016  ROC– Release Order/Order Regarding Counsel - Party (001)  10/10/2016   
NOTE: IA Release Order 
10/7/2016  086 - ME: Ord/Attendance Prisoner - Party (001)  10/7/2016   
10/6/2016  RMR - Response to Defendant's Motion - Party (001)  10/6/2016   
NOTE: STATE'S RESPONSE TO DEFENDANT GIUNTA'S MOTION TO SEVER DEFENDANTS 
10/5/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  10/10/2016   
NOTE: SERVED 10-3-19 
10/4/2016  PSA - Petition to Secure Attendance of Prisoner - Party (001)  10/7/2016   
10/4/2016  OSA - Order Securing Attendance of Prisoner - Party (001)  10/7/2016   
10/4/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  10/7/2016   
NOTE: SERVED 9/30/16 
9/29/2016  REQ - Request - Party (001)  9/29/2016   
NOTE: STATE'S REQUEST FOR ARREST WARRANT 
9/29/2016  REQ - Request - Party (002)  9/29/2016   
NOTE: STATES REQUEST FOR ARREST WARRANT  
9/8/2016  MOT - Motion - Party (001)  9/9/2016   
NOTE: DEFENDANT'S MOTION TO SEVER DEFENDANTS 
9/8/2016  MOT - Motion - Party (001)  9/9/2016   
NOTE: DEFENDANT'S MOTION TO SEVER COUNTS 
8/30/2016  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)  8/31/2016   
NOTE: SUPPLEMENTAL 
8/24/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  8/29/2016   
NOTE: SERVED 08/05/16 
8/9/2016  598 - ME: Continuance Past last Day - Party (001)  8/9/2016   
8/9/2016  598 - ME: Continuance Past last Day - Party (002)  8/9/2016   
7/7/2016  029 - ME: Status Conference - Party (001)  7/7/2016   
7/7/2016  029 - ME: Status Conference - Party (002)  7/7/2016   
7/7/2016  029 - ME: Status Conference - Party (002)  7/7/2016   
7/7/2016  029 - ME: Status Conference - Party (001)  7/7/2016   
6/13/2016  005 - ME: Hearing - Party (001)  6/13/2016   
6/13/2016  005 - ME: Hearing - Party (002)  6/13/2016   
6/13/2016  MCO - Motion To Continue - Party (001)  6/13/2016   
NOTE: STATES MOTION TO CONTINUE DEPOSITION OF RASCHELLE GUZMAN 
6/13/2016  MCO - Motion To Continue - Party (002)  6/13/2016   
NOTE: STATES MOTION TO CONTINUE DEPOSITION TO RASCHELLE GUZMAN 
5/13/2016  NOT - Notice - Party (002)  5/13/2016   
NOTE: NOTICE OF WITNESS’S INTENT TO INVOKE THE FIFTH AMENDMENT PRIVILEGE 
5/13/2016  NOI - Notice Of Intent - Party (001)  5/13/2016   
NOTE: Notice of Witness Intent to Invoke the Fifth Amendment Privilege  
5/6/2016  029 - ME: Status Conference - Party (002)  5/6/2016   
5/6/2016  029 - ME: Status Conference - Party (001)  5/6/2016   
4/26/2016  029 - ME: Status Conference - Party (002)  4/26/2016   
4/26/2016  029 - ME: Status Conference - Party (001)  4/26/2016   
4/21/2016  023 - ME: Order Entered By Court - Party (001)  4/21/2016   
4/21/2016  029 - ME: Status Conference - Party (002)  4/21/2016   
4/20/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  4/22/2016   
NOTE: SERVED 04/18/16 
4/20/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  4/22/2016   
NOTE: SERVED 04/18/16 
4/19/2016  029 - ME: Status Conference - Party (001)  4/19/2016   
3/29/2016  598 - ME: Continuance Past last Day - Party (001)  3/29/2016   
3/29/2016  598 - ME: Continuance Past last Day - Party (002)  3/29/2016   
3/29/2016  029 - ME: Status Conference - Party (002)  3/29/2016   
3/29/2016  029 - ME: Status Conference - Party (001)  3/29/2016   
3/28/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  4/4/2016   
NOTE: SERVED 03/22/16 
3/28/2016  064 - ME: Trial Continued/Reset - Party (001)  3/28/2016   
3/28/2016  064 - ME: Trial Continued/Reset - Party (002)  3/28/2016   
3/15/2016  MCO - Motion To Continue - Party (002)  3/15/2016   
NOTE: MOTION TO CONTINUE TRIAL 
3/15/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  3/17/2016   
NOTE: SERVED 3-10-16 
3/15/2016  SUA - Subpoena And Affidavit Of Service - Party (002)  3/17/2016   
NOTE: SERVED 3-10-16 
3/10/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  3/14/2016   
NOTE: SERVED 03/03/16 
2/11/2016  PSA - Petition to Secure Attendance of Prisoner - Party (001)  2/17/2016   
2/11/2016  OSA - Order Securing Attendance of Prisoner - Party (001)  2/17/2016   
NOTE: AS WITNESS 
2/8/2016  023 - ME: Order Entered By Court - Party (001)  2/8/2016   
2/8/2016  023 - ME: Order Entered By Court - Party (002)  2/8/2016   
2/4/2016  086 - ME: Ord/Attendance Prisoner - Party (001)  2/4/2016   
2/4/2016  598 - ME: Continuance Past last Day - Party (001)  2/4/2016   
2/4/2016  598 - ME: Continuance Past last Day - Party (002)  2/4/2016   
1/22/2016  SUA - Subpoena And Affidavit Of Service - Party (001)  1/26/2016   
NOTE: SERVED 01/08/16 
1/21/2016  REQ - Request - Party (002)  1/21/2016   
NOTE: STATE'S REQUEST FOR APPOINTMENT OF COUNSEL  
1/21/2016  REQ - Request - Party (001)  1/21/2016   
NOTE: STATES REQUEST FOR APPOINTMENT OF COUNSEL  
1/20/2016  086 - ME: Ord/Attendance Prisoner - Party (001)  1/20/2016   
1/20/2016  064 - ME: Trial Continued/Reset - Party (002)  1/20/2016   
1/20/2016  064 - ME: Trial Continued/Reset - Party (001)  1/20/2016   
1/13/2016  OSA - Order Securing Attendance of Prisoner - Party (001)  1/15/2016   
NOTE: AS WITNESS 
1/13/2016  PSA - Petition to Secure Attendance of Prisoner - Party (001)  1/14/2016   
NOTE: AS WITNESS 
1/6/2016  MCO - Motion To Continue - Party (001)  1/7/2016   
NOTE: DEFENDANT'S MOTION TO CONTINUE TRIAL 
12/1/2015  598 - ME: Continuance Past last Day - Party (001)  12/1/2015   
12/1/2015  598 - ME: Continuance Past last Day - Party (002)  12/1/2015   
11/17/2015  064 - ME: Trial Continued/Reset - Party (001)  11/17/2015   
11/17/2015  064 - ME: Trial Continued/Reset - Party (002)  11/17/2015   
10/8/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  10/13/2015   
NOTE: SERVED 10/06/2015 
10/7/2015  598 - ME: Continuance Past last Day - Party (001)  10/7/2015   
10/7/2015  598 - ME: Continuance Past last Day - Party (002)  10/7/2015   
9/28/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  9/30/2015   
NOTE: SERVED 09/24/15 
9/22/2015  064 - ME: Trial Continued/Reset - Party (001)  9/22/2015   
9/22/2015  064 - ME: Trial Continued/Reset - Party (002)  9/22/2015   
9/2/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  9/8/2015   
NOTE: SERVED 8-26-15 
8/31/2015  064 - ME: Trial Continued/Reset - Party (002)  8/31/2015   
8/31/2015  064 - ME: Trial Continued/Reset - Party (001)  8/31/2015   
8/20/2015  086 - ME: Ord/Attendance Prisoner - Party (002)  8/20/2015   
8/20/2015  086 - ME: Ord/Attendance Prisoner - Party (001)  8/20/2015   
8/19/2015  OSA - Order Securing Attendance of Prisoner - Party (001)  8/22/2015   
NOTE: AS WITNESS 
8/19/2015  OSA - Order Securing Attendance of Prisoner - Party (002)  8/22/2015   
NOTE: AS WITNESS 
8/19/2015  PSA - Petition to Secure Attendance of Prisoner - Party (001)  8/20/2015   
8/19/2015  PSA - Petition to Secure Attendance of Prisoner - Party (002)  8/20/2015   
8/19/2015  PSA - Petition to Secure Attendance of Prisoner - Party (002)  8/26/2015   
NOTE: STATES/AS WITNESS 
8/19/2015  PSA - Petition to Secure Attendance of Prisoner - Party (001)  8/26/2015   
NOTE: STATES/AS WITNESS 
8/19/2015  OSA - Order Securing Attendance of Prisoner - Party (002)  8/25/2015   
8/19/2015  OSA - Order Securing Attendance of Prisoner - Party (001)  8/25/2015   
8/17/2015  064 - ME: Trial Continued/Reset - Party (001)  8/17/2015   
8/17/2015  064 - ME: Trial Continued/Reset - Party (002)  8/17/2015   
8/17/2015  022 - ME: Order Signed - Party (002)  8/17/2015   
8/17/2015  022 - ME: Order Signed - Party (001)  8/17/2015   
8/14/2015  ORD - Order - Party (002)  8/18/2015   
NOTE: THAT ALL ISSUED TRIAL SUBPOENAS DATED FOR 08/12/2015 SHALL REMAIN IN FULL FORCE AND EFFECT, FOR THE NEW TRIAL DATE OF 09/01/2015 BEFORE THE MASTER CALENDAR 
8/14/2015  ORD - Order - Party (001)  8/18/2015   
NOTE: THAT ALL ISSUED TRIAL SUBPOENAS DATED FOR 08/12/15 SHALL REMAIN IN FULL FORCE AND EFFECT FOR THE TRIAL DATE OF 09/01/15 BEFORE THE MASTER CALENDAR 
8/12/2015  SND - Supplemental Notice Of Disclosure - Party (001)  8/12/2015   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
8/12/2015  SND - Supplemental Notice Of Disclosure - Party (001)  8/12/2015   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
8/11/2015  SUA - Subpoena And Affidavit Of Service - Party (002)  8/14/2015   
NOTE: SERVED 8-7-15 
8/11/2015  SUA - Subpoena And Affidavit Of Service - Party (002)  8/14/2015   
NOTE: SERVED 8-5-15 
8/7/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/12/2015   
NOTE: SERVED 8-9-15 
8/5/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/10/2015   
NOTE: SERVED 08/03/2015 
8/5/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 08/03/15 
8/5/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 08/03/15 
8/5/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 07/28/15 
8/5/2015  SUA - Subpoena And Affidavit Of Service - Party (002)  8/27/2015   
NOTE: SERVED 8-3-15 
8/5/2015  REQ - Request - Party (001)  8/5/2015   
NOTE: STATES REQUESTED SUBPOENA ORDER NUNC PRO TUNC 
8/5/2015  REQ - Request - Party (002)  8/5/2015   
NOTE: STATES REQUESTED SUBPOENA ORDER NUNC PRO TUNC 
8/3/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 07/27/2015 
8/3/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 07/30/15 
8/3/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 07/30/15 
8/3/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 07/30/15 
8/3/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 07/30/15 
8/3/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/6/2015   
NOTE: SERVED 07/30/2015 
8/3/2015  SUA - Subpoena And Affidavit Of Service - Party (001)  8/7/2015   
NOTE: SERVED 07/27/15 
7/30/2015  017 - ME: Counsel Appointed - Party (001)  7/30/2015   
7/30/2015  021 - ME: Nunc Pro Tunc Order - Party (001)  7/30/2015   
7/30/2015  017 - ME: Counsel Appointed - Party (002)  7/30/2015   
7/24/2015  LOW - List Of Witnesses/Exhibit/Evidence - Party (001)  7/24/2015   
NOTE: WITNESS LIST  
7/2/2015  REQ - Request - Party (001)  7/2/2015   
NOTE: State's Request for Appointment of Counsel 
7/2/2015  REQ - Request - Party (002)  7/2/2015   
NOTE: STATES REQUEST FOR APPOINTMENT OF COUNSEL 
6/12/2015  NOT - Notice - Party (001)  6/12/2015   
NOTE: STATE'S CASE MANAGEMENT PLAN 
6/12/2015  NOT - Notice - Party (002)  6/12/2015   
NOTE: STATE'S CASE MANAGEMENT PLAN 
6/10/2015  029 - ME: Status Conference - Party (001)  6/10/2015   
6/10/2015  029 - ME: Status Conference - Party (002)  6/10/2015   
4/16/2015  028 - ME: Status Conference Set - Party (002)  4/16/2015   
4/16/2015  028 - ME: Status Conference Set - Party (001)  4/16/2015   
2/10/2015  SUA - Subpoena And Affidavit Of Service - Party (002)  2/11/2015   
NOTE: SERVED 2-6-15 
2/5/2015  089 - ME: Trial Setting - Party (002)  2/5/2015   
2/5/2015  089 - ME: Trial Setting - Party (001)  2/5/2015   
1/23/2015  003 - ME: Hearing Reset - Party (002)  1/23/2015   
1/23/2015  003 - ME: Hearing Reset - Party (001)  1/23/2015   
12/30/2014  029 - ME: Status Conference - Party (002)  12/30/2014   
12/30/2014  029 - ME: Status Conference - Party (001)  12/30/2014   
12/12/2014  028 - ME: Status Conference Set - Party (001)  12/12/2014   
12/11/2014  099 - ME: Withdrawal Of Counsel - Party (001)  12/11/2014   
12/11/2014  028 - ME: Status Conference Set - Party (002)  12/11/2014   
12/11/2014  023 - ME: Order Entered By Court - Party (001)  12/11/2014   
12/10/2014  SDO - Order to Seal Documents - Party (001)  12/11/2014   
NOTE: DEFENSE EXPARTE MOTION TO WITHDRAW 
12/2/2014  028 - ME: Status Conference Set - Party (001)  12/2/2014   
9/12/2014  598 - ME: Continuance Past last Day - Party (002)  9/12/2014   
9/12/2014  598 - ME: Continuance Past last Day - Party (001)  9/12/2014   
9/1/2014  MCO - Motion To Continue - Party (001)  9/2/2014   
NOTE: MOTION TO CONTINUE TRIALS 
8/12/2014  MOT - Motion - Party (002)  8/12/2014   
NOTE: MOTION FOR DEPOSITION 
8/12/2014  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (002)  8/12/2014   
NOTE: SUPPLEMENTAL NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES 
8/7/2014  029 - ME: Status Conference - Party (002)  8/7/2014   
8/7/2014  029 - ME: Status Conference - Party (001)  8/7/2014   
6/23/2014  027 - ME: Pretrial Conference - Party (001)  6/23/2014   
6/23/2014  027 - ME: Pretrial Conference - Party (002)  6/23/2014   
6/1/2014  NAR - Notice Of Appearance - Party (001)  6/2/2014   
NOTE: NOTICE OF APPEARANCE 
5/21/2014  SUA - Subpoena And Affidavit Of Service - Party (001)  5/23/2014   
NOTE: SERVED 05/15/14 
5/19/2014  023 - ME: Order Entered By Court - Party (001)  5/19/2014   
5/8/2014  027 - ME: Pretrial Conference - Party (001)  5/8/2014   
5/8/2014  027 - ME: Pretrial Conference - Party (002)  5/8/2014   
3/21/2014  027 - ME: Pretrial Conference - Party (001)  3/21/2014   
3/21/2014  027 - ME: Pretrial Conference - Party (002)  3/21/2014   
2/19/2014  027 - ME: Pretrial Conference - Party (001)  2/19/2014   
2/19/2014  027 - ME: Pretrial Conference - Party (002)  2/19/2014   
1/31/2014  027 - ME: Pretrial Conference - Party (001)  1/31/2014   
1/31/2014  027 - ME: Pretrial Conference - Party (002)  1/31/2014   
1/21/2014  023 - ME: Order Entered By Court - Party (001)  1/21/2014   
1/15/2014  MOT - Motion - Party (001)  1/16/2014   
NOTE: Motion to Waive Defendents Presence 
1/6/2014  022 - ME: Order Signed - Party (001)  1/6/2014   
1/6/2014  022 - ME: Order Signed - Party (002)  1/6/2014   
1/3/2014  ORD - Order - Party (001)  1/9/2014   
NOTE: RE: CAMERA COVERAGE 
12/26/2013  SND - Supplemental Notice Of Disclosure - Party (002)  12/26/2013   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
12/26/2013  SND - Supplemental Notice Of Disclosure - Party (001)  12/26/2013   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
12/17/2013  027 - ME: Pretrial Conference - Party (001)  12/17/2013   
12/17/2013  027 - ME: Pretrial Conference - Party (002)  12/17/2013   
12/3/2013  003 - ME: Hearing Reset - Party (001)  12/3/2013   
12/3/2013  003 - ME: Hearing Reset - Party (002)  12/3/2013   
11/27/2013  MCD - Motion To Consolidate - Party (002)  11/27/2013   
NOTE: STATE’S UNOPPOSED MOTION TO CONSOLIDATE COURT APPEARANCE 
11/27/2013  MCD - Motion To Consolidate - Party (001)  11/27/2013   
NOTE: STATE’S UNOPPOSED MOTION TO CONSOLIDATE COURT APPEARANCE 
11/12/2013  AFF - Affidavit - Party (002)  11/12/2013   
NOTE: Affidavit 
11/12/2013  AFF - Affidavit - Party (001)  11/12/2013   
NOTE: AFFIDAVIT 
11/7/2013  SND - Supplemental Notice Of Disclosure - Party (002)  11/7/2013   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
11/7/2013  SND - Supplemental Notice Of Disclosure - Party (001)  11/7/2013   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
11/7/2013  NOT - Notice - Party (002)  11/7/2013   
NOTE: STATE’S NOTICE OF ADDITIONAL DISCLOSURE AND REQUEST FOR AN EXTENSION OF TIME 
11/7/2013  NOT - Notice - Party (001)  11/8/2013   
NOTE: STATE’S NOTICE OF ADDITIONAL DISCLOSURE AND REQUEST FOR AN EXTENSION OF TIME 
11/7/2013  AFF - Affidavit - Party (002)  11/8/2013   
NOTE: AFFIDAVIT 
10/8/2013  027 - ME: Pretrial Conference - Party (001)  10/8/2013   
10/8/2013  027 - ME: Pretrial Conference - Party (002)  10/8/2013   
8/20/2013  027 - ME: Pretrial Conference - Party (001)  8/20/2013   
8/20/2013  027 - ME: Pretrial Conference - Party (002)  8/20/2013   
8/16/2013  SND - Supplemental Notice Of Disclosure - Party (001)  8/16/2013   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
8/16/2013  SND - Supplemental Notice Of Disclosure - Party (002)  8/16/2013   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
8/15/2013  NOT - Notice - Party (002)  8/15/2013   
NOTE: JOINT CASE MANAGEMENT PLAN 
8/15/2013  NOT - Notice - Party (001)  8/15/2013   
NOTE: JOINT CASE MANAGEMENT PLAN 
7/30/2013  ACO - Allegation of Historical Priors - Party (002)  7/30/2013   
NOTE: STATE'S ALLEGATION OF HISTORICAL PRIORS 
7/30/2013  ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (002)  7/30/2013   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES OTHER THAN PRIOR CONVICTIONS 
7/30/2013  ACO - Allegation of Historical Priors - Party (001)  7/30/2013   
NOTE: STATE'S ALLEGATION OF HISTORICAL PRIORS 
7/30/2013  ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (001)  7/31/2013   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES OTHER THAN PRIOR CONVICTIONS 
7/30/2013  RQH - Request For Hearing - Party (002)  7/31/2013   
NOTE: STATE’S REQUEST FOR RULE 609 HEARING 
7/30/2013  RQH - Request For Hearing - Party (001)  7/31/2013   
NOTE: )) CR2013-416818-001 Defendant. ))))) STATE’S REQUEST FOR RULE 609 HEARING 
7/16/2013  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  7/17/2013   
7/15/2013  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)  7/17/2013   
7/15/2013  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)  7/17/2013   
7/15/2013  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  7/17/2013   
7/15/2013  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  7/17/2013   
7/12/2013  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  7/16/2013   
7/12/2013  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  7/16/2013   
7/12/2013  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  7/16/2013   
7/1/2013  590 - ME: Complex Case Order - Party (001)  7/1/2013   
7/1/2013  590 - ME: Complex Case Order - Party (002)  7/1/2013   
6/27/2013  016 - ME: Ext/Time/Filing Granted - Party (002)  6/27/2013   
6/18/2013  027 - ME: Pretrial Conference - Party (001)  6/18/2013   
6/18/2013  RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (002)  6/18/2013   
NOTE: DEFENDANT'S REQUEST FOR FURTHER EXTENSION OF TIME TO CHALLENGE THE GRAND JURY PROCEEDINGS 
6/3/2013  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  6/5/2013   
5/30/2013  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  6/3/2013   
5/30/2013  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  6/3/2013   
5/30/2013  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  6/3/2013   
5/29/2013  099 - ME: Withdrawal Of Counsel - Party (001)  5/29/2013   
5/29/2013  DAR - Notice of Disclosure and Request for Disclosure - Party (001)  5/29/2013   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
5/29/2013  DAR - Notice of Disclosure and Request for Disclosure - Party (002)  5/29/2013   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
5/23/2013  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  5/29/2013   
5/22/2013  023 - ME: Order Entered By Court - Party (001)  5/22/2013   
5/21/2013  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  5/22/2013   
5/21/2013  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  5/22/2013   
5/21/2013  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  5/22/2013   
5/21/2013  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)  5/21/2013   
5/21/2013  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)  5/21/2013   
5/21/2013  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  5/21/2013   
5/21/2013  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  5/21/2013   
5/20/2013  MFW - Motion For Withdraw of counsel - Party (001)  5/20/2013   
NOTE: MOTION TO WITHDRAW 
5/14/2013  MOT - Motion - Party (001)  5/15/2013   
NOTE: MOTION AND ORDER FOR EXPEDITIOUS DISCLOSURE OF 911 TAPES AND/OR RADIO BROADCASTS 
5/14/2013  REQ - Request - Party (001)  5/15/2013   
NOTE: DEFENDANTS RULE 15.1 REQUEST FOR DISCLOSURE 
5/14/2013  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)  5/15/2013   
NOTE: DEFENDANTS RULE 15.2 NOTICE OF DEFENSES AND DISCLOSURE AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES 
5/14/2013  GJT – Grand Jury Transcript - Party (001)  5/16/2013   
5/14/2013  GJT – Grand Jury Transcript - Party (002)  5/16/2013   
5/13/2013  016 - ME: Ext/Time/Filing Granted - Party (002)  5/13/2013   
5/7/2013  RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (002)  5/7/2013   
NOTE: DEFENDANTS REQUEST FOR EXTENSION OF TIME TO CHALLENGE THE GRAND JURY PROCEEDINGS 
5/7/2013  DAR - Notice of Disclosure and Request for Disclosure - Party (002)  5/7/2013   
NOTE: NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES 
5/6/2013  152 - ME: Not Guilty Plea Arraign - Party (002)  5/6/2013   
5/6/2013  152 - ME: Not Guilty Plea Arraign - Party (001)  5/6/2013   
5/1/2013  RON – Release Order No Bond - Party (001)  5/9/2013   
4/30/2013  002 - ME: Hearing Vacated - Party (001)  4/30/2013   
4/25/2013  WAR - Warrant For Arrest - Party (002)  4/26/2013   
NOTE: ISSUED ON 4/23/2013 
4/24/2013  IAD - Initial Appearance Document - Party (002)  4/25/2013   
NOTE: IA Packet 
4/24/2013  ROC– Release Order/Order Regarding Counsel - Party (002)  4/25/2013   
NOTE: IA Release Order 
4/23/2013  NSI - Notice of Supervening Indictment - Party (001)  4/25/2013   
4/23/2013  606 - ME: GJ Not/Supervening Indictment - Party (001)  4/25/2013   
4/23/2013  IND - Indictment - Party (001)  4/25/2013   
4/23/2013  604 - ME: GJ True Bill/Warrant Issue - Party (002)  4/26/2013   
4/23/2013  IND - Indictment - Party (002)  4/26/2013   
4/18/2013  DCO - Direct Complaint - Party (001)  4/18/2013   
Case Calendar
Date Time Event
4/16/2013  14:00   Initial Appearance 
4/23/2013  8:30   Status Conference 
4/24/2013  14:00   Initial Appearance 
4/26/2013  8:30   Preliminary Hearing 
5/1/2013  8:30   Original Arraignment Hearing 
5/1/2013  8:30   Original Arraignment Hearing 
5/21/2013  8:30   Status Conference 
6/10/2013  8:30   Status Conference 
6/19/2013  8:15   Initial Pretrial Conference 
6/19/2013  8:15   Initial Pretrial Conference 
8/15/2013  8:30   Complex / Capital Case 
8/15/2013  8:30   Complex / Capital Case 
10/3/2013  8:30   Complex / Capital Case 
10/3/2013  8:30   Complex / Capital Case 
12/5/2013  8:30   Complex / Capital Case 
12/5/2013  8:30   Complex / Capital Case 
12/12/2013  8:30   Pre-Trial Conference 
12/12/2013  8:30   Pre-Trial Conference 
12/19/2013  8:00   Trial 
12/19/2013  8:00   Trial 
1/29/2014  8:30   Complex / Capital Case 
1/29/2014  8:30   Complex / Capital Case 
2/12/2014  8:30   Complex / Capital Case 
2/12/2014  8:30   Complex / Capital Case 
3/19/2014  8:30   Complex / Capital Case 
3/19/2014  8:30   Complex / Capital Case 
5/1/2014  8:30   Complex / Capital Case 
5/1/2014  8:30   Complex / Capital Case 
5/8/2014  13:30   Oral Argument 
6/19/2014  8:30   Complex / Capital Case 
6/19/2014  8:30   Complex / Capital Case 
8/5/2014  8:30   Complex / Capital Case 
8/5/2014  8:30   Complex / Capital Case 
9/10/2014  8:30   Pre-Trial Conference 
9/10/2014  8:30   Pre-Trial Conference 
9/17/2014  8:00   Trial 
9/17/2014  8:00   Trial 
11/24/2014  8:30   Status Conference 
12/9/2014  8:30   Pre-Trial Conference 
12/9/2014  8:30   Pre-Trial Conference 
12/16/2014  8:00   Trial 
12/16/2014  8:00   Trial 
12/18/2014  8:30   Status Conference 
12/18/2014  8:30   Status Conference 
1/22/2015  8:30   Status Conference 
1/22/2015  8:30   Status Conference 
2/3/2015  8:30   Status Conference 
2/3/2015  8:30   Status Conference 
4/15/2015  8:30   Status Conference 
4/15/2015  8:30   Status Conference 
6/9/2015  9:31   Complex / Capital Case 
6/9/2015  9:31   Complex / Capital Case 
8/5/2015  8:30   Pre-Trial Conference 
8/5/2015  8:30   Pre-Trial Conference 
8/12/2015  8:00   Trial 
8/12/2015  8:00   Trial 
8/25/2015  8:30   Pre-Trial Conference 
8/25/2015  8:30   Pre-Trial Conference 
9/1/2015  8:00   Trial 
9/1/2015  8:00   Trial 
9/15/2015  8:30   Pre-Trial Conference 
9/15/2015  8:30   Pre-Trial Conference 
9/22/2015  8:00   Trial 
9/22/2015  8:00   Trial 
9/24/2015  8:30   Pre-Trial Conference 
10/1/2015  8:00   Trial 
10/27/2015  8:30   Pre-Trial Conference 
11/3/2015  8:00   Trial 
11/23/2015  8:30   Pre-Trial Conference 
11/30/2015  8:00   Trial 
1/6/2016  8:30   Pre-Trial Conference 
1/6/2016  8:30   Pre-Trial Conference 
1/13/2016  8:00   Trial 
1/13/2016  8:00   Trial 
1/27/2016  8:30   Pre-Trial Conference 
1/27/2016  8:30   Pre-Trial Conference 
2/3/2016  8:00   Trial 
2/3/2016  8:00   Trial 
3/9/2016  8:30   Pre-Trial Conference 
3/9/2016  8:30   Pre-Trial Conference 
3/16/2016  8:00   Trial 
3/16/2016  8:30   Pre-Trial Conference 
3/18/2016  9:15   Status Conference 
3/21/2016  8:00   Trial 
4/15/2016  9:00   Status Conference 
4/18/2016  10:00   Status Conference 
4/18/2016  10:00   Status Conference 
4/21/2016  10:30   Status Conference 
4/28/2016  8:30   Status Conference 
5/27/2016  11:00   Oral Argument 
6/17/2016  13:45   Status Conference 
6/28/2016  8:30   Status Conference 
6/29/2016  8:30   Status Conference 
6/29/2016  8:30   Status Conference 
8/2/2016  8:30   Pre-Trial Conference 
8/5/2016  11:00   Status Conference 
8/9/2016  8:00   Trial 
9/9/2016  11:00   Status Conference 
9/9/2016  11:00   Status Conference 
10/5/2016  8:30   Pre-Trial Conference 
10/5/2016  8:30   Pre-Trial Conference 
10/7/2016  23:00   Initial Appearance 
10/12/2016  8:00   Trial 
10/12/2016  8:00   Trial 
10/13/2016  8:30   Status Conference 
10/13/2016  8:30   Status Conference 
10/17/2016  8:30   Oral Argument 
10/17/2016  8:30   Oral Argument 
10/18/2016  10:30   Status Conference 
11/1/2016  8:30   Pre-Trial Conference 
11/1/2016  8:30   Pre-Trial Conference 
11/7/2016  8:00   Trial 
11/8/2016  8:30   Status Conference 
11/22/2016  8:30   Pre-Trial Conference 
11/22/2016  8:30   Pre-Trial Conference 
11/30/2016  8:00   Trial 
11/30/2016  8:00   Trial 
12/8/2016  8:30   Status Conference 
12/8/2016  8:30   Status Conference 
1/9/2017  8:30   Pre-Trial Conference 
1/12/2017  8:00   Trial 
2/14/2017  8:30   Status Conference 
2/14/2017  8:30   Hearing Pending Motion 
2/27/2017  8:00   Trial 
2/27/2017  8:00   Trial 
2/27/2017  10:30   Trial 
2/27/2017  10:30   Trial 
3/1/2017  13:30   Trial 
3/1/2017  13:30   Trial 
3/2/2017  10:30   Trial 
3/2/2017  10:30   Trial 
3/6/2017  10:30   Trial 
3/6/2017  10:30   Trial 
3/7/2017  10:30   Trial 
3/7/2017  10:30   Trial 
3/9/2017  10:30   Trial 
3/9/2017  10:30   Trial 
3/13/2017  10:30   Trial 
3/13/2017  10:30   Trial 
3/14/2017  10:30   Trial 
3/14/2017  10:30   Trial 
3/15/2017  10:30   Trial 
3/15/2017  10:30   Trial 
3/20/2017  10:30   Trial 
3/20/2017  10:30   Trial 
3/21/2017  10:30   Trial 
3/21/2017  10:30   Trial 
3/22/2017  10:30   Trial 
3/22/2017  10:30   Trial 
3/23/2017  13:30   Trial 
3/23/2017  13:30   Trial 
3/27/2017  10:30   Trial 
3/27/2017  10:30   Trial 
3/28/2017  10:30   Trial 
3/28/2017  10:30   Trial 
3/29/2017  10:30   Trial 
3/29/2017  10:30   Trial 
4/18/2017  10:30   Trial 
4/18/2017  10:30   Trial 
4/19/2017  10:30   Trial 
4/19/2017  10:30   Trial 
4/20/2017  10:30   Trial 
4/20/2017  10:30   Trial 
4/24/2017  10:30   Trial 
4/24/2017  10:30   Trial 
4/25/2017  10:30   Trial 
4/25/2017  10:30   Trial 
4/26/2017  10:30   Trial 
4/26/2017  10:30   Trial 
4/27/2017  10:30   Trial 
4/27/2017  10:30   Trial 
5/1/2017  10:30   Trial 
5/1/2017  10:30   Trial 
5/2/2017  10:30   Trial 
5/2/2017  10:30   Trial 
5/3/2017  10:30   Trial 
5/3/2017  10:30   Trial 
5/4/2017  10:30   Trial 
5/4/2017  10:30   Trial 
5/8/2017  10:30   Trial 
5/8/2017  10:30   Trial 
5/9/2017  10:30   Trial 
5/9/2017  10:30   Trial 
5/15/2017  13:30   Trial 
5/15/2017  13:30   Trial 
5/16/2017  10:30   Trial 
5/16/2017  10:30   Trial 
5/17/2017  10:30   Trial 
5/17/2017  10:30   Trial 
5/18/2017  10:30   Trial 
5/18/2017  10:30   Trial 
5/30/2017  10:30   Trial 
5/30/2017  10:30   Trial 
5/31/2017  10:30   Trial 
5/31/2017  10:30   Trial 
6/1/2017  10:30   Trial 
6/1/2017  10:30   Trial 
6/8/2017  10:30   Trial 
6/8/2017  10:30   Trial 
6/9/2017  9:00   Trial 
6/9/2017  9:00   Trial 
6/12/2017  10:30   Trial 
6/12/2017  10:30   Trial 
6/14/2017  10:30   Trial 
6/14/2017  10:30   Trial 
6/15/2017  10:30   Trial 
6/15/2017  10:30   Trial 
6/16/2017  10:30   Trial 
6/16/2017  10:30   Trial 
6/19/2017  10:30   Trial 
6/19/2017  10:30   Trial 
6/20/2017  10:30   Trial 
6/20/2017  10:30   Trial 
6/26/2017  10:30   Trial 
6/26/2017  10:30   Trial 
6/27/2017  10:30   Trial 
6/27/2017  10:30   Trial 
6/29/2017  9:00   Trial 
6/29/2017  10:30   Trial 
7/24/2017  8:30   Status Conference 
8/16/2017  8:30   Status Conference 
8/16/2017  8:30   Sentencing 
8/25/2017  14:30   Status Conference 
8/25/2017  14:30   Sentencing 
9/25/2017  8:30   Complex / Capital Case 
11/20/2017  8:30   Pre-Trial Conference 
11/27/2017  8:00   Trial 
12/4/2017  8:30   Complex / Capital Case 
12/7/2017  8:30   Complex / Capital Case 
1/18/2018  8:30   Status Conference 
1/29/2018  8:30   Pre-Trial Conference 
2/12/2018  8:00   Trial 
3/5/2018  8:30   Pre-Trial Conference 
3/8/2018  8:30   Pre-Trial Conference 
3/12/2018  8:00   Trial 
5/31/2018  14:00   Initial Appearance 
6/4/2018  8:30   Status Conference 
6/4/2018  8:30   Pre-Trial Conference 
6/11/2018  8:00   Trial 
6/11/2018  8:30   Order To Show Cause 
8/20/2018  8:30   Pre-Trial Conference 
8/27/2018  8:00   Trial 
8/28/2018  8:00   Trial 
8/30/2018  8:30   Status Conference 
9/18/2018  10:30   Status Conference 
9/26/2018  8:00   Trial 
10/8/2018  8:30   Status Conference 
10/9/2018  13:00   Status Conference 
10/25/2018  8:30   Order To Show Cause 
11/15/2018  8:30   Status Conference 
12/6/2018  8:30   Status Conference 
2/1/2019  13:30   Status Conference 
2/8/2019  9:00   Status Conference 
3/1/2019  14:30   Status Conference 
3/22/2019  8:30   Status Conference 
3/25/2019  8:30   Status Conference 
3/25/2019  8:30   Status Conference 
3/29/2019  9:00   Oral Argument 
4/1/2019  8:30   Complex / Capital Case 
4/4/2019  8:30   Complex / Capital Case 
5/6/2019  8:30   Pre-Trial Conference 
5/13/2019  8:00   Trial 
7/10/2019  8:00   Status Conference 
7/12/2019  10:00   Oral Argument 
7/29/2019  13:30   Oral Argument 
8/6/2019  8:30   Pre-Trial Conference 
8/13/2019  8:00   Trial 
10/15/2019  8:30   Pre-Trial Conference 
10/22/2019  8:00   Trial 
12/13/2019  14:30   Complex / Capital Case 
12/13/2019  14:30   Settlement Conference 
12/17/2019  10:30   Settlement Conference 
12/17/2019  10:30   Complex / Capital Case 
1/9/2020  8:30   Pre-Trial Conference 
1/16/2020  8:00   Trial