Case Documents for: 23-02935-CF ( 373 Documents, on 15 web pages )

Event Date Event Description DocLink
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9/3/2025 REQUESTED COPIES SENT VIA USPS No Document
8/29/2025 ORDER TO APPOINT MITIGATION SPECIALIST ORDER (1)
8/25/2025 REQUEST FOR COPIES INFORMDATA REQUEST REQUEST FOR COPIES (1)
8/21/2025 ORDER GRANTING - IN COURT D/MTN FOR FUNDS TO RETAIN FORENSIC EXPERT ATTORNEY TO PREPARE ORDER No Document
8/18/2025 TRANSCRIPT OF PROCEEDINGS MOTION TO SUPPRESS VOLUME II 04172025 TRANSCRIPT OF PROCEEDINGS (1)
8/18/2025 TRANSCRIPT OF PROCEEDINGS MOTION TO SUPPRESS VOLUME I 04172025 TRANSCRIPT OF PROCEEDINGS (1)
8/5/2025 NOTICE RETURNED SERVED NOTICE RETURNED SERVED (1)
8/4/2025 NOTICE RETURNED UNCLAIMED/UNDELIVERABLE NOTICE RETURNED UNCLAIMED/UNDELIVERABLE (1)
7/31/2025 NOTICE RETURNED SERVED NOTICE RETURNED SERVED (1)
7/29/2025 NOTICE OF HEARING NOTICE OF HEARING (1)
7/18/2025 RESPONSE (JUSTICE ADMINISTRATIVE COMMISSIONS) TO MOTION FOR FUNDS TO RETAIN THE SERVICES OF A CONFIDENTIAL MITIGATION SPECIALIST RESPONSE (1)
7/18/2025 PRE-TRIAL HEARING SET BRING No Document
7/18/2025 ORDER GRANTING - IN COURT D/MTN TO CONTINUE No Document
7/17/2025 DEMAND FOR DISCOVERY DEMAND FOR DISCOVERY (1)
7/17/2025 WRITTEN PLEA NOT GUILTY BY ATTORNEY WRITTEN PLEA NOT GUILTY BY ATTORNEY (1)
7/17/2025 NOTICE OF APPEARANCE JANE A MCNEILL NOTICE OF APPEARANCE (1)
7/17/2025 NOTICE OF APPEARANCE (AMENDED) JANE A. MCNEILL NOTICE OF APPEARANCE (1)
7/14/2025 ORDER GRANTING MOTION TO WITHDRAW AND APPOINTING REGISTRY ATTORNEY ORDER GRANTING (1)
7/9/2025 NOTICE RETURNED UNCLAIMED/UNDELIVERABLE NOTICE RETURNED UNCLAIMED/UNDELIVERABLE (1)
7/9/2025 NOTICE RETURNED SERVED NOTICE RETURNED SERVED (1)
7/8/2025 MOTION TO APPOINT CO-COUNSEL MOTION (1)
7/7/2025 ORDER TO APPOINT PRIVATE INVESTIGATOR ORDER (1)
7/7/2025 MOTION TO APPOINT PRIVATE INVESTIGATOR MOTION (1)
7/7/2025 MOTION TO APPOINT PRIVATE INVESTIGATOR MOTION (1)
7/2/2025 ORDER APPOINTING CO-COUNSEL ORDER (1)