Case Documents for: 21-01099-CF ( 100 Documents, on 5 web pages )

Event Date Event Description DocLink
1 2 3 4 >
8/14/2024 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
2/15/2023 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
8/24/2022 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
7/20/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
6/23/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
6/11/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
5/25/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
5/20/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
4/27/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
4/12/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
3/23/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
2/18/2021 ADV HRG - NO CHANGE IN BOND No Document
3/17/2021 ANSWER TO DEMAND FOR DISCOVERY ANSWER TO DEMAND FOR DISCOVERY (1)
2/3/2021 BENCH WARRANT COMPLAINT & AFFIDAVIT BENCH WARRANT COMPLAINT & AFFIDAVIT (1)
2/3/2021 CASE CREATED IN TRAKMAN / GIMMAL No Document
2/4/2021 COLLECTION ACTION 3 No Document
2/17/2021 COLLECTION ACTION 4 No Document
2/18/2021 COMPLAINT & ADVISORY COMPLAINT & ADVISORY (1)
2/17/2021 DEFENDANT NOT ADVISED No Document
2/23/2021 DEFENDANT'S INVOCATION OF CONSTITUTIONAL RIGHTS DEFENDANT'S INVOCATION OF CONSTITUTIONAL RIGHTS (1)
3/17/2021 DEMAND NOTICE OF INTENTION TO CLAIM ALIBI DEMAND NOTICE OF INTENTION TO CLAIM ALIBI (1)
9/26/2023 DEPOSITION OF BRIAN BUNICH DEPOSITION (1)
9/26/2023 DEPOSITION OF DANIEL CLANCY DEPOSITION (1)
10/31/2023 DEPOSITION OF DANIEL GODSALL DEPOSITION (1)
10/31/2023 DEPOSITION OF DANIEL MAULDIN DEPOSITION (1)