Case Documents for: 23-02935-CF ( 351 Documents, on 15 web pages )

Event Date Event Description DocLink
1 2 3 4 5 >
5/28/2025 WRITTEN PLEA NOT GUILTY BY ATTORNEY AND RESERVATION OF RIGHT TO CHALLENGE GRAND JURY INDICTMENT WRITTEN PLEA NOT GUILTY BY ATTORNEY (1)
7/1/2025 WRITTEN PLEA NOT GUILTY BY ATTORNEY No Document
5/28/2025 WRITTEN PLEA NOT GUILTY BY ATTORNEY No Document
4/28/2023 WRITTEN PLEA NOT GUILTY BY ATTORNEY No Document
3/27/2023 WRITTEN PLEA NOT GUILTY BY ATTORNEY WRITTEN PLEA NOT GUILTY BY ATTORNEY (1)
3/27/2023 WAIVER OF APPEARANCE AT ANY PRETRIAL CONFERENCE OR STATUS CHECK No Document
4/28/2023 WAIVER OF APPEARANCE No Document
7/11/2023 WAIVED RIGHT TO SPEEDY TRIAL No Document
4/28/2023 WAIVED RIGHT TO SPEEDY TRIAL No Document
5/14/2025 WAIVED RIGHT TO ATTORNEY No Document
8/11/2023 TRUE COPY OF DISTRICT COURT OF APPEALS ORDER 2D23-1706 THE ATTORNEY GENERAL SHALL FILE A RESPONSE TO THE PETITION FOR WRIT OF HABEAS CORPUS BEFORE AUGUST 29, 2023 TRUE COPY OF DISTRICT COURT OF APPEALS ORDER (1)
9/19/2023 TRUE COPY OF DISTRICT COURT OF APPEALS ORDER 2D23-1706 PETITIONERS PETITION FOR WRIT OF HABEAS CORPUS IS DENIED TRUE COPY OF DISTRICT COURT OF APPEALS ORDER (1)
2/21/2024 TRIAL SET No Document
1/23/2024 TRIAL SET No Document
3/27/2023 TRANSFER TO OR RE-ASSIGN TO DIVISION D TRANSFER TO OR RE-ASSIGN TO DIVISION (1)
2/25/2025 TRANSCRIPT OF PROCEEDINGS VIRTUAL DEPOSTION OF SANDRA-LEIGH COPELAND TRANSCRIPT OF PROCEEDINGS (1)
7/26/2023 TRANSCRIPT OF PROCEEDINGS MOTION TO SET BOND MOTION TO DISMISS INDICTMENT 07/11/23 TRANSCRIPT OF PROCEEDINGS (1)
3/7/2025 TRANSCRIPT OF PROCEEDINGS MOTION HEARING 03062025 TRANSCRIPT OF PROCEEDINGS (1)
10/24/2024 TRANSCRIPT OF PROCEEDINGS MOTION 04232024 TRANSCRIPT OF PROCEEDINGS (1)
3/6/2025 STATUS CHECK SET BRING SET PER ATTYS No Document
11/4/2024 RESPONSE TO DEFENDANTS MOTION FOR STATEMENT OF PARTICULARS RESPONSE (1)
7/10/2023 RESPONSE TO DEFENDANT S MOTION TO DISMISS INDICTMENT RESPONSE (1)
3/28/2023 RESPONSE INVOICE SENT VIA GOVQA No Document
4/4/2023 REQUESTED COPIES SENT No Document
4/28/2023 REQUEST FOR JURY TRIAL No Document