Case Documents for: 25-06211-CF ( 100 Documents, on 5 web pages )

Event Date Event Description DocLink
< 1 2 3 4 >
7/9/2025 CASE CREATED IN TRAKMAN / GIMMAL No Document
7/9/2025 COLLECTION ACTION 3 No Document
7/28/2025 COLLECTION ACTION 4 No Document
7/30/2025 COMPLAINT COMPLAINT (1)
8/1/2025 DEMAND AND REQUEST FOR COPY OF INFORMATION No Document
8/1/2025 DEMAND FOR DISCOVERY No Document
8/20/2025 DEMAND NOTICE OF INTENTION TO CLAIM ALIBI DEMAND NOTICE OF INTENTION TO CLAIM ALIBI (1)
4/30/2026 DESIGNATION OF EMAIL ADDRESS No Document
3/13/2026 DESIGNATION OF EMAIL ADDRESS No Document
8/1/2025 DESIGNATION OF EMAIL ADDRESS No Document
8/1/2025 INFORMATION FILED 24 COUNTS INFORMATION FILED (1)
1/9/2026 MOTION TO DEFER FURTHER PRETRIAL CONFERENCES MOTION (1)
7/29/2025 MOTION TO UNSEAL ARREST WARRANT MOTION (1)
3/13/2026 NOTICE OF APPEARANCE (LIMITED) SCOT SEPLOWE NOTICE OF APPEARANCE (1)
4/30/2026 NOTICE OF APPEARANCE DAVIANA M BRANIFF NOTICE OF APPEARANCE (1)
8/1/2025 NOTICE OF APPEARANCE J KEVIN HAYSLETT NOTICE OF APPEARANCE (1)
1/27/2026 NOTICE OF CANCELLATION OF DEPOSITIONS NOTICE (1)
8/20/2025 NOTICE OF CONFIDENTIAL CRIME VICTIM INFO WITHIN COURT FILING NOTICE OF CONFIDENTIAL CRIME VICTIM INFO WITHIN COURT FILING (1)
1/21/2026 NOTICE OF EXPERT WITNESS NOTICE (1)
1/20/2026 NOTICE OF EXPERT WITNESS NOTICE (1)
1/14/2026 NOTICE OF EXPERT WITNESS NOTICE (1)
11/17/2025 NOTICE OF EXPERT WITNESS NOTICE (1)
11/17/2025 NOTICE OF EXPERT WITNESS NOTICE (1)
11/17/2025 NOTICE OF EXPERT WITNESS NOTICE (1)
11/17/2025 NOTICE OF EXPERT WITNESS NOTICE (1)