Case Documents for: 23-02935-CF ( 400 Documents, on 17 web pages )

Event Date Event Description DocLink
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1/8/2026 PRE-TRIAL HEARING SET BRING No Document
11/19/2025 REQUESTED COPIES SENT REFERRED TO PUB REC SITE No Document
11/9/2025 REQUEST FOR COPIES GOVQA I158696-110925 No Document
9/19/2025 REQUEST FOR COPIES I154185-091925 No Document
9/19/2025 TRIAL SET BRING No Document
9/19/2025 PRE-TRIAL HEARING SET BRING No Document
9/3/2025 REQUESTED COPIES SENT VIA USPS No Document
8/21/2025 ORDER GRANTING - IN COURT D/MTN FOR FUNDS TO RETAIN FORENSIC EXPERT ATTORNEY TO PREPARE ORDER No Document
7/18/2025 PRE-TRIAL HEARING SET BRING No Document
7/18/2025 ORDER GRANTING - IN COURT D/MTN TO CONTINUE No Document
7/1/2025 DEMAND FOR DISCOVERY No Document
7/1/2025 WRITTEN PLEA NOT GUILTY BY ATTORNEY No Document
7/1/2025 DEMAND AND REQUEST FOR COPY OF INFORMATION No Document
7/1/2025 DEMAND FOR STATEMENT OF PARTICULARS No Document
7/1/2025 MOTION TO PRESERVE EVIDENCE No Document
6/30/2025 ATTORNEY APPOINTED HERNANDEZ, DANIEL No Document
6/30/2025 ORDER WITHDRAWING ATTORNEY ATTORNEY WITHDRAWN ALAVI, TANIA No Document
6/30/2025 ORDER GRANTING - IN COURT D ATTY/MTN TO WITHDRAW AS COUNSEL No Document
6/25/2025 PRE-TRIAL HEARING SET BRING No Document
5/28/2025 DEMAND AND REQUEST FOR COPY OF INFORMATION No Document
5/28/2025 WRITTEN PLEA NOT GUILTY BY ATTORNEY No Document
5/28/2025 DEMAND FOR DISCOVERY No Document
5/28/2025 REGIONAL COUNSEL APPOINTED No Document
5/28/2025 PRE-TRIAL HEARING SET BRING No Document
5/14/2025 REMOVE FROM TRIAL 5/19/2025 8:30 AM D No Document