Leon County Clerk of Court and Comptroller

CASES OF STATEWIDE INTEREST

Welcome to the Leon County Clerk and Comptroller's Office High Profile Cases page. Below you will find newsworthy cases that have been filed in Leon County. Click on the case style to view the documents. Due to the size of these cases, the images provided on these cases do not represent all filings in the cases. Please contact the Clerk's Office if you need access to, or copies of, other documents not listed.

2024 CA 001007: DESGUIN, SHANE vs FLORIDA DEPARTMENT OF LAW ENFORCEMENT
The plaintiff has filed a lawsuit against the Florida Department of Law Enforcement and the Governor, alleging wrongful termination.

Date	Description	Details
06/19/2024	COMPLAINT
08/05/2024	MOTION TO DISMISS COMPLAINT
10/24/2024	DEFENDANTS' MOTION FOR SANCTIONS PURSUANT TO SECTION 57.105
01/22/2025	DEFENDANTS' MOTION FOR PROTECTIVE ORDER AND FOR SANCTIONS
02/03/2025	DEFENDANTS' AMENDED MOTION FOR PROTECTIVE ORDER AND FOR SANCTIONS
02/27/2025	AMENDED COMPLAINT

2024 CA 000283: TOWN OF BRINY BREEZES FLORIDA vs ASHLEY LUKIS AS CHAIR OF FL COMMISSION ON ETHICS
Plaintiffs have filed a lawsuit against the Florida Commission on Ethics regarding the implementation of Chapter 2023-49 Laws of Florida, regarding financial disclosure requirements for municipal officials.

Date	Description	Details
02/15/2024	COMPLAINT
03/22/2024	AMENDED COMPLAINT
04/01/2024	DEFENDANTS' MOTION TO DISMISS
04/04/2024	UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DEFENDANTS' MOTION TO DISMISS
04/17/2024	UNOPPOSED MOTION FOR LEAVE TO AMEND AMENDED COMPLAINT BY INTERLINEATION TO ADD AND CORRECT PARTIES
04/19/2024	ORDER ON PLAINTIFFS' UNOPPOSED MOTION FOR LEAVE TO AMEND AMENDED COMPLAINT BY INTERLINEATION TO ADD AND CORRECT PARTIES
05/02/2024	SECOND UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DEFENDANTS' MOTION TO DISMISS
05/03/2024	ORDER ON PLAINTIFFS' SECOND UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DEFENDANTS' MOTION TO DISMISS
08/30/2024	UNOPPOSED MOTION TO WITHDRAW AS COUNSEL OF RECORD
09/13/2024	NOTICE OF CASE MANAGEMENT ZOOM HEARING
09/18/2024	ORDER GRANTING MOTION TO WITHDRAW
09/19/2024	ORDER OF RECUSAL
09/20/2024	ORDER OF ASSIGNMENT

2023 CA 002860: FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES vs ATLANTIC COAST CONFERENCE
Plaintiff, the Florida State University Board of Trustees has filed suit against the Atlantic Coast Conference regarding withdrawal from the conference.

Date	Description	Details
12/22/2023	COMPLAINT
01/12/2024	STIPULATION OF SERVICE
01/29/2024	AMENDED COMPLAINT
02/15/2024	ATLANTIC COAST CONFERENCE'S AGREED MOTION FOR LEAVE TO EXCEED THE PAGE LIMIT
02/16/2024	ORDER GRANTING MOTION FOR LEAVE TO EXCEED PAGE LIMIT
02/16/2024	ATLANTIC COAST CONFERENCE'S MOTION TO DISMISS OR, ALTERNATIVELY, TO STAY
03/11/2024	ATLANTIC COAST CONFERENCE'S MOTION TO STAY DISCOVERY
03/18/2024	ORDER GRANTING UNOPPOSED VERIFIED MOTION FOR ADMISSION OF SARAH MOTLEY STONE
03/18/2024	ORDER GRANTING UNOPPOSED VERIFIED MOTION FOR ADMISSION OF PATRICK GRAYSON SPAUGH
03/18/2024	ORDER GRANTING UNOPPOSED VERIFIED MOTION FOR ADMISSION OF JAMES P COONEY
03/20/2024	ATLANTIC COAST CONFERENCE'S UNOPPOSED MOTION FOR LEAVE TO FILE REPLY
03/26/2024	ORDER GRANTING MOTION FOR LEAVE TO FILE REPLY
04/22/2024	ORDER REFERRING CASE TO MEDIATION
05/01/2024	JOINT MOTION TO EXTEND DEADLINE FOR SELECTION OF MEDIATOR
05/03/2024	ORDER GRANTING JOINT MOTION TO EXTEND DEADLINE FOR SELECTION OF MEDIATOR
05/06/2024	ORDER DENYING ACC'S MOTION TO STAY
05/14/2024	ORDER GRANTING MOTION TO DISMISS WITH LEAVE TO AMEND AND GRANTING MOTION TO STAY DISCOVERY
05/16/2024	AMENDED COMPLAINT
06/05/2024	ATLANTIC COAST CONFERENCE'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT
06/13/2024	ORDER ON DEFENDANT'S MOTION TO STAY PENDING CERTIORARI REVIEW
07/02/2024	JOINT MOTION FOR COURT APPROVAL OF AGREED INTERIM PROTECTIVE ORDER
07/10/2024	MOTION TO WITHDRAW AS COUNSEL FOR THE DEFENDANT
07/11/2024	INTERIM PROTECTIVE ORDER
07/11/2024	ORDER GRANTING MOTION TO WITHDRAW
08/13/2024	ORDER DENYING ACC'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT AND LIFTING DISCOVERY STAY
09/10/2024	FSU BOARD'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNTS I, II, AND III OF THE SECOND AMENDED COMPLAINT
09/16/2024	ATLANTIC COAST CONFERENCE'S NOTICE OF APPEAL OF NONFINAL ORDER
10/11/2024	ORDER ON DEFENDANT'S MOTION TO STAY PENDING APPELLATE REVIEW
10/14/2024	ORDER GRANTING FSU BOARD'S MOTION FOR LEAVE TO FILE , UNDER SEAL, AN UNREDACTED VERSION OF ITS MOTION FOR SUMMARY JUDGMENT
10/17/2024	ATLANTIC COAST CONFERENCE'S MOTION TO DESIGNATE CASE AS COMPLEX
10/22/2024	DEFENDANT'S MOTION TO ALLOW TIME FOR DISCOVERY AND TO DEFER CONSIDERATION OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT UNTIL COMPLETION OF DISCOVERY
12/16/2024	ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S RULE 1.510 (D) MOTION AND SETTING SUMMARY JUDGMENT DISCOVERY SCHEDULE
01/21/2025	STIPULATED FIRST AMENDMENT TO INTERIM PROTECTIVE ORDER
02/20/2025	JOINT MOTION FOR 15-DAY EXTENSION OF DEADLINES IN ORDER SETTING SUMMARY JUDGMENT DISCOVERY SCHEDULE
03/10/2025	JOINT MOTION FOR STAY OF PROCEEDINGS AND SUSPENSION OF DEADLINES

2023 CF 003226 A001: STATE OF FLORIDA vs ADELSON, DONNA SUE

Date	Description	Details
11/13/2023
11/14/2023	NOTICE OF APPEARANCE
11/15/2023
11/15/2023
11/15/2023
11/20/2023	ORDER of assignment
11/21/2023
11/21/2023
11/22/2023	(CANCELLED/REMOVED ON 12/06/2023 12:21:47 PM BY BAIRDC) E-FILED: ARRAIGNMENT RESET TO: 12/12/2023 08:45AM /ROOM# 3B
11/29/2023
11/29/2023
11/29/2023
11/30/2023	AMENDED: ANSWER TO DEMAND FOR DISCOVERY
11/30/2023	ANSWER TO DEMAND FOR DISCOVERY AND DEMAND FOR NOTICE OF ALIBI
12/04/2023	AMENDED: ANSWER TO DEMAND FOR DISCOVERY
12/06/2023	EMERGENCY MOTION TO ENJOIN THE JAIL, FOR AN INDEPENDENT PSYCHOLOGICAL EVALUATION, OR RELEASE TO HOUSE ARREST
12/06/2023	(CANCELLED/REMOVED ON 12/06/2023 12:21:47 PM BY BAIRDC) E-FILED: MOTION HEARING SET: 12/12/2023 10:30AM /ROOM# 3B
12/06/2023	E-FILED: ARRAIGNMENT(ARN) SET: 12/11/2023 03:30PM /ROOM# 3B
12/06/2023	E-FILED: MOTION HEARING SET: 12/11/2023 03:30PM /ROOM# 3B
12/11/2023	E-FILED: 01/09/2024 02:30 PM ROOM - 3G
12/11/2023
12/11/2023
12/11/2023
12/11/2023	ORDER DENYING DEFENDANT’S EMERGENCY MOTION TO ENJOIN THE JAIL,FOR AN INDEPENDENT PSYCHOLOGICAL EVALUATION, OR RELEASE TOHOUSE ARREST
12/15/2023
12/15/2023
01/08/2024
01/08/2024
01/08/2024	MOTION FOR SUBSTITUTION OF COUNSEL
01/09/2024	(CANCELLED/REMOVED ON 01/10/2024 03:58:51 PM BY BAIRDC) E-FILED: CASE MANAGEMENT CONFERENCE SET: 01/30/2024 02:30PM /ROOM# 3B
01/09/2024	Order Granting Motion For Sub of Counsel
01/11/2024	E-FILED: CASE MANAGEMENT CONFERENCE SET: 01/22/2024 10:30AM /ROOM# Z
01/12/2024	(CANCELLED/REMOVED ON 01/19/2024 01:31:17 PM BY BAIRDC) E-FILED: CASE MANAGEMENT CONFERENCE SET: 02/01/2024 02:30PM /ROOM# 3B
01/18/2024	ANSWER TO DEMAND FOR DISCOVERY
01/22/2024	E-FILED: 02/12/2024 02:30 PM ROOM - Z
01/22/2024
01/22/2024
01/31/2024	ANSWER TO DEMAND FOR DISCOVERY
02/08/2024	ANSWER TO DEMAND FOR DISCOVERY
02/12/2024	E-FILED: 07/22/2024 01:30 PM ROOM - Z
02/12/2024	E-FILED: 09/12/2024 09:00 AM ROOM - 3B
02/12/2024	(CANCELLED/REMOVED ON 04-APR-24 BY FODRIEA) E-FILED: 09/30/2024 08:30 AM---JURY
02/12/2024
02/16/2024	ORDER SETTING COURT PROCEEDING DATES AND PROCEDURES
02/21/2024	NOTICE OF CHANGE OF ADDRESS
02/21/2024
02/21/2024	AMENDED ANSWER TO DEMAND FOR DISCOVERY
02/17/2025	DEFENDANTS NOTICE OF FILING HEARING TRANSCRIPTS
02/21/2025	AMENDED NOTICE OF TAKING DEPOSITIONS
02/26/2025
02/28/2025	DEFENDANTS REQUEST FOR JUDICIAL NOTICE
03/03/2025	ORDER DENYING DEFENDANTS MOTION TO SUPPRESS
03/03/2025	NOTICE OF TAKING DEPOSITION
03/03/2025	DEFENDANTS SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS MOTION TO SUPPRESS

2022 CA 001785: FLORIDA CENTER FOR GOVERNMENT ACCOUNTABILITY, INC. vs EXECUTIVE OFFICE OF THE GOVERNOR
Plaintiff, the Florida Center for Government Accountability, Inc. has filed a lawsuit against the Governor of the State of Florida for the transport of migrants from Texas to Massachusetts.

Date	Description	Details
10/10/2022	COMPLAINT
10/10/2022	PLAINTIFF MOTION FOR ISSUANCE OF SHOW CAUSE ORDER AND SCHEDULING AN IMMEDIATE HEARING AS REQUIRED BY 11911
10/13/2022	UNOPPOSED MOTION FOR ENLARGEMENT OF TIME
10/14/2022	ORDER
10/18/2022	DECLARATION OF CHRISTOPHER DELORENZ
10/20/2022	DEFENDANTS AND THIRD PARTIES' MOTION TO QUASH, MOTION FOR PROTECTION FROM SUBPOENA FOR TESTIMONY, AND MOTION FOR EMERGENCY HEARING
10/23/2022	ORDER
10/27/2022	ORDER
11/29/2022	PLAINTIFF'S SWORN MOTION FOR CIVIL CONTEMPT TO ENFORCE COURT'S ORDER ENTERED 10/25/22
12/01/2022	NOTICE OF WITHDRAWING PLAINTIFF'S SWORN MOTION FOR CIVIL CONTEMPT TO ENFORCE COURT'S ORDER ENTERED OCTOBER 25, 2022
12/05/2022	PLAINTIFF'S AMENDED SWORN MOTION FOR CIVIL CONTEMPT TO ENFORCE COURT'S ORDER ENTERED OCTOBER 25, 2022
12/06/2022	ORDER DIRECTING DEFENDANTS TO SHOW CAUSE
03/06/2023	PLAINTIFF'S UNOPPOSED MOTION TO CONTINUE EVIDENTIARY HEARING
03/06/2023	ORDER OF CONTINUANCE
04/01/2024	ORDER SCHEDULING CASE MANAGEMENT CONFERENCE
05/22/2024	MOTION TO WITHDRAW AS COUNSEL
07/08/2024	ORDER ON PLAINTIFFS AMENDED SWORN MOTION FOR CIVIL CONTEMPT
08/29/2024	ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL

2022 CA 001087: SHAW, SEAN vs JERRY TORRES, AS A CANDIDATE FOR MEMBER OF CONGRES
Plaintiffs have filed a lawsuit against a candidate for the 14th Congressional District of Florida and the Florida Department of State, Division of Elections, regarding qualification to run for this office.

Date	Description	Details
06/24/2022	COMPLAINT
07/01/2022	CASE MANAGEMENT ORDER
07/05/2022	AMENDED CASE MANAGEMENT ORDER
07/06/2022	DEFENDANT JERRY TORRES MOTION TO DISMISS PLAINTIFFS' REQUEST FOR INJUNCTIVE RELIEF AND DECLARATORY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW
07/07/2022	PLAINTIFFS' MOTION TO COMPEL RESPONSES TO PLAINTIFFS' REQUESTS FOR ADMISSIONS; TO COMPEL RESPONSES TO PLAINTIFFS' REQUESTS TO PRODUCE DOCUMENTS; AND TO COMPEL DEFENDANT TORRES TO SUBMIT DEPOSITION
07/11/2022	ORDER ON DEFENDANT TORRES' MOTION TO DISMISS
07/12/2022	ORDER
07/12/2022	DEFENDANT JERRY TORRES' MOTION FOR CONTINUANCE OF TRIAL AND TO STRIKE TRIAL ORDER
07/13/2022	NOTICE OF HEARING
07/14/2022	MOTION TO COMPEL DISCOVERY
07/15/2022	WILLIAM BILL LEWIS MOTION FOR PROTECTIVE ORDER OR IN THE ALTERNATIVE AN ORDER QUASHING SUBPOENA DUCES TECUM DEPOSITION AND DOCUMENT PRODUCTION
07/15/2022	THOMAS CLAY PHILLIPS' MOTION FOR PROTECTIVE ORDER, OR IN THE ALTERNATIVE AN ORDER QUASHING SUBPOENA DUCES TECUM DEPOSITION AND DOCUMENT PRODUCTION
07/15/2022	CONGRESSWOMAN KATHY CASTOR'S MOTION FOR PROTECTIVE ORDER, OR IN THE ALTERNATIVE AN ORDER QUASHING SUBPOENA DUCES TECUM DEPOSITION AND DOCUMENT PRODUCTION
07/15/2022	PLAINTIFF FDP'S MOTION FOR PROTECTIVE ORDER
07/16/2022	MOTION FOR PROTECTIVE ORDER
07/17/2022	PLAINTIFFS' MOTION TO DISMISS AND/OR MOTION TO SEVER TORRES CLAIMS
07/18/2022	ORDER SCHEDULING HEARING
07/25/2022	ORDER FROM DCA THE COURT LIFTS THE STAY IMPOSED BY ITS ORDER DATED JULY 18, 2022. 1D22-2201
07/26/2022	DEFENDANT TORRES' MOTION FOR JUDGMENT ON THE PLEADINGS:
07/27/2022	PLAINTIFF'S MOTION TO STRIKE JURY TRIAL DEMAND
07/27/2022	MOTION TO DISMISS COUNTS I AND II OF DEFENDANT TORRES' CLAIMS
07/27/2022	MOTION TO AMEND ANSWER AND COUNTERCLAIMS, CROSS CLAIMS, AND THIRD PARTY CLAIMS
07/29/2022	DEFENDANT JERRY TORRES' MEMORANDUM REGARDING SUBSTANTIAL COMPLIANCE
07/29/2022	DEFENDANT JERRY TORRES' MEMORANDUM REGARDING THE BALANCING OF EQUITIES
07/29/2022	MOTION FOR STAY PENDING APPEAL
08/01/2022	DEFENDANT JERRY TORRES' NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF COUNTERCLAIMS AGAINST PLAINTIFFS AND THIRD-PARTY CLAIMS WILLIAM LEWIS AND THOMAS PHILLIPS
08/04/2022	DEFENDANT, HILLSBOROUGH COUNTY SUPERVISOR OF ELECTIONS', MOTION TO DISMISS COUNTS I AND II OF DEFENDANT, JERRY TORRES', “COUNTERCLAIM AND CROSS CLAIM AND THIRD PARTY CLAIMS” FILED JULY 15, 2022
08/04/2022	OMNIBUS ORDER ON PRE-TRIAL MOTIONS
08/04/2022	FINAL JUDGMENT FOR PLAINTIFF - Recorded (OR 5762.2166 / 20220051611)
08/04/2022	ORDER DENYING DEFENDANT JERRY TORRES' MOTION FOR STAY PENDING APPEAL
08/04/2022	NOTICE OF APPEAL TO DISTRICT COURT - RECORDED (OR 5762.2232 / 20220051627)
08/04/2022	DCA CASE NUMBER 1D22-2423
08/08/2022	ORDER FROM DCA A RECORD ON APPEAL SHALL NOT BE PREPARED AND TRANSMITTED BY THE CIRCUIT COURT CLERK, 1D22-2423
08/08/2022	DEFENDANT, PINELLAS COUNTY SUPERVISOR OF ELECTIONS' MOTION TO DISMISS COUNTS I AND II OF DEFENDANT, JERRY TORRES', "COUNTERCLAIM AND CROSS CLAIM AND THIRD-PARTY CLAIMS" FILED JULY 15, 2022
09/08/2022	MANDATE REVERSED AND REMANDED - RECORDED (OR 5773.1664 / 20220058745)
09/09/2022	FINAL JUDGMENT FOR DEFENDANT JERRY TORRES - Recorded (OR 5774.915 / 20220059255)
10/07/2022	DEFENDANT TORRES' MOTION FOR COSTS
10/14/2022	DEFENDANT TORRES' MOTION FOR COSTS AND NOTICE FOR JURY TRIAL
12/16/2022	PLAINTIFFS' OBJECTION AND OPPOSITION TO TORRES' MOTION TO TAX COSTS
05/12/2023	NOTICE CANCELLING HEARING

2022 CA 000912: PLANNED PARENTHOOD OF SOUTHWEST & CENTRAL FLORIDA vs STATE OF FLORIDA
Plaintiffs have filed a lawsuit against the State of Florida over implementation of House Bill 5 regulating abortion services.

Date	Description	Details
06/01/2022	COMPLAINT
06/01/2022	MOTION FOR TEMPORARY RESTRAINING ORDER
06/01/2022	MOTION FOR HEARING
06/02/2022	ORDER SETTING CASE MANAGEMENT CONFERENCE
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510
06/02/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510
06/14/2022	ORDER GRANTING PRO HAC VICE MOTIONS
06/17/2022	STIPULATION AND ORDER OF DISMISSAL OF STATE ATTORNEY DEFENDANTS UPON CONDITIONS
06/20/2022	STATE DEFENDANTS' RESPONSE TO PLAINTIFFS' MOTION FOR EMERGENCY TEMPORARY INJUNCTION - Recorded (OR 5748.2309 / 20220042389)
06/20/2022	EXHIBITS
06/20/2022	EXHIBITS
06/20/2022	EXHIBITS
06/27/2022	AGREED CASE MANAGEMENT ORDER
06/27/2022	ORDER GRANTING VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510
07/05/2022	PLAINTIFFS EMERGENCY MOTION TO VACATE AUTOMATIC STAY OF TEMPORARY INJUNCTION
07/05/2022	ORDER GRANTING PLAINTIFFS MOTION FOR AN EMERGENCY TEMPORARY INJUNCTION AND OR A TEMPORARY INJUNCTION ENTERING A TEMPORARY INJUNCTION AND SETTING BOND
07/05/2022	ORDER GRANTING PLAINTIFFS MOTION FOR AN EMERGENCY TEMPORARY INJUNCTION AND OR A TEMPORARY INJUNCTION ENTERING A TEMPORARY INJUNCTION AND SETTING BOND
07/05/2022	DCA CASE NUMBER 1D22-2034
07/11/2022	ORDER CORRECTING SCRIVENER'S ERRORS
07/12/2022	ORDER DENYING PLAINTIFFS' EMERGENCY MOTION TO VACATE AUTOMATIC STAY OF TEMPORARY INJUNCTION
08/25/2022	UNOPPOSED MOTION TO WITHDRAW (JOHNSON)
02/05/2025	ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED

2022 CA 000666: BLACK VOTERS MATTER CAPACITY BUILDING INSTITUTE vs LAUREL M LEE IN HER OFFICIAL CAPACITY AS FLORIDA S
Plaintiffs have filed a lawsuit against the State of Florida regarding redistricting.

Date	Description	Details
04/22/2022	COMPLAINT
04/26/2022	PLAINTIFFS' MOTION FOR TEMPORARY INJUNCTION
04/26/2022	PLAINTIFFS' MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR TEMPORARY INJUNCTION
04/29/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 BY JOHN M. DEVANEY
05/02/2022	ORDER GRANTING VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE BY JOHN M. DEVANEY
05/10/2022	VERIFIED UNOPPOSED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 BY JOSEPH N. POSIMATO
05/11/2022	ORDER GRANTING VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE BY JSOEPH N POSIMATO
05/12/2022	ORDER GRANTING MOTION FOR TEMPORARY INJUNCTION
05/13/2022	PLAINTIFFS' EMERGENCY MOTION TO VACATE AUTOMATIC STAY PENDING APPEAL
05/16/2022	ORDER GRANTING EMERGENCY MOTION VACATING STAY PENDING APPEAL
05/16/2022	ATTORNEY GENERAL'S MOTION TO DISMISS
05/17/2022	ORDER DISMISSING THE ATTORNEY GENERAL AS A DEFENDANT
05/20/2022	ORDER FROM DCA THIS CASE IS AN APPEAL OF A TEMPORARY INJUNCTION, A NON-FINAL ORDER OVER WHICH THIS COURT HAS JURISDICTION FOR THE PURPOSE OF REVIEW
05/20/2022	ORDER FROM DCA
06/02/2022	ORDER FROM SUPREME COURT
06/06/2022	MOTION TO DISMISS ON BEHALF OF INDIVIDUAL LEGISLATORS
06/28/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 BY ABHA KHANNA
06/28/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 BY GRAHAM W. WHITE
06/28/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 BY HARLEEN K. GAMBHIR
06/28/2022	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 BY JONATHAN P. HAWLEY
07/06/2022	MANDATE VACATED - Recorded (OR 5752.757 / 20220044605)
07/12/2022	ORDER GRANTING VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE BY ABHA KHANNA GRAHAM W. WHITE, HARLEEN K. GAMBHIR AND JONATHAN P. HAWLEY
07/22/2022	ORDER GRANTING INDIVIDUAL LEGISLATORS MOTION TO DISMISS
08/25/2022	DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
09/06/2022	GOVERNOR AND J. ALEX KELLY'S MOTION TO QUASH & FOR PROTECTION FROM SUBPOENAS DUCES TECUM FOR DEPOSITION
09/09/2022	PLAINTIFFS' MOTION TO DENY OR DEFER CONSIDERATION OF DEFENDANTS' PARTIAL MOTION FOR SUMMARY JUDGMENT
09/29/2022	ORDER DENYING PLAINTIFFS' MOTION TO DENY OR DEFER CONSIDERATION OF DEFENDANTS' PARTIAL MOTION FOR SUMMARY JUDGMENT
09/29/2022	SCHEDULING ORDER
10/10/2022	MOTION FOR PROTECTIVE ORDER PREVENTING DEPOSITIONS OF INDIVIDUAL LEGISLATORS AND STAFF
10/17/2022	PLAINTIFFS' OPPOSITION TO MOTION TO QUASH DEPOSITIONS OF LEGISLATORS AND STAFF
10/19/2022	REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER PREVENTING DEPOSITIONS OF INDIVIDUAL LEGISLATORS AND STAFF
10/27/2022	PLAINTIFFS' NOTICE OF DISMISSAL OF COUNT IV AND COUNT V OF PLAINTIFFS' COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF
10/27/2022	ORDER ON MOTION FOR PROTECTIVE ORDER PREVENTING DEPOSITIONS OF INDIVIDUAL LEGISLATORS AND STAFF
10/27/2022	ORDER ON GOVERNOR AND J. ALEX KELLY'S MOTION TO QUASH & FOR PROTECTION FROM SUBPOENAS DUCES TECUM FOR DEPOSITION
10/28/2022	NOTICE OF CANCELLATION OF HEARING
11/10/2022	NOTICE OF DISMISSAL BY PLAINTIFF ILEANA CABAN OF ALL COUNTS OF PLAINTIFFS' COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF
11/10/2022	UNOPPOSED MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFFS
11/14/2022	ORDER GRANTING UNOPPOSED MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFFS
11/28/2022	STIPULATION OF PARTIES AND JOINT MOTION TO EXTEND DEADLINES IN COURT'S OCTOBER 27, 2022 ORDER
11/28/2022	ORDER GRANTING MOTIONS TO ADMIT PRO HAC VICE
12/15/2022	ORDER TO SEAL
12/15/2022	SUPPLEMENTAL ORDER ON GOVERNOR AND J. ALEX KELLY'S MOTION TO QUASH & FOR PROTECTION FROM SUBPOENAS DUCES TECUM FOR DEPOSITION AFTER IN CAMERA REVIEW
01/06/2023	UNOPPOSED MOTION TO WITHDRAW GRAHAM W. WHITE
01/09/2023	ORDER GRANTING UNOPPOSED MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFFS
01/12/2023	VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 BY JULIE ZUCKERBROD
01/13/2023	MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
01/17/2023	ORDER DENYING NON-PARTIES EXECUTIVE OFFICE OF THE GOVERNOR AND J. ALEX KELLY'S LIMITED MOTION FOR REHEARING
01/17/2023	ORDER GRANTING VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE BY JULIE ZUCKERBROD
02/06/2023	STIPULATION TO FILE AMENDED COMPLAINT AND JOINT MOTION TO EXTEND RESPONSIVE DEADLINES
02/07/2023	ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE AMENDED COMPLAINT AND JOINT MOTION TO EXTEND RESPONSIVE DEADLINES
02/08/2023	AMENDED COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF
03/01/2023	MOTION FOR PROTECTIVE ORDER
03/02/2023	UNOPPOSED MOTION TO EXTEND EXPERT DISCOVERY DEADLINES
03/03/2023	ORDER GRANTING DEFENDANTS UNOPPOSED MOTION TO EXTEND EXPERT DISCOVERY DEADLINES
03/10/2023	ORDER DENYING IN PART NON-PARTIES' MOTION FOR PROTECTIVE ORDER AND ORDER TO SET FOR HEARING
03/21/2023	ORDER GRANTING UNOPPOSED MOTIONS TO WITHDRAW AS COUNSEL FOR PLAINTIFFS
03/24/2023	PLAINTIFFS' MOTION TO RULE ON OBJECTION TO NON-PARTY DOCUMENT SUBPOENA
03/28/2023	PLAINTIFFS' RENEWED MOTION TO RULE ON OBJECTION TO NON-PARTY DOCUMENT SUBPOENA
03/28/2023	ORDER GRANTING VERIFIED MOTION FOR ADMISSIONTO APPEAR PRO HAC VICE BY JYOTI JASRASARIA
04/10/2023	UNOPPOSED MOTION TO MODIFY SCHEDULING ORDER
04/11/2023	ORDER GRANTING UNOPPOSED MOTION TO MODIFY SCHEDULING ORDER
04/14/2023	PLAINTIFFS' MOTION TO STRIKE AFFIRMATIVE DEFENSES
04/20/2023	DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' MOTION TO STRIKE AFFIRMATIVE DEFENSES
04/21/2023	ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' MOTION TO STRIKE AFFIRMATIVE DEFENSES
06/12/2023	ORDER ON PLAINTIFFS MOTION TO STRIKE AFFIRMATIVE DEFENSES
06/15/2023	ORDER TO SHOW CAUSE
06/16/2023	AGREED ORDER MODIFYING SCHEDULING ORDER
06/16/2023	PLAINTIFFS' MOTION FOR JUDGMENT ON THE PLEADINGS AS TO SPECIFIC AFFIRMATIVE DEFENSES
06/23/2023	DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
06/23/2023	APPENDIX TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
06/23/2023	PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT
06/23/2023	PLAINTIFFS' MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM USING PRIVILEGE AS SWORD AND SHIELD
06/29/2023	ORDER ON PLAINTIFF'S RENEWED MOTION TO RULE ON OBJECTION TO NON-PARTY DOCUMENT SUBPOENA
06/30/2023	ORDER TO SEAL- EXHIBITS FILED UNDER SEAL
07/06/2023	MOTION FOR WITHDRAWAL AS COUNSEL
07/07/2023	STIPULATION REGARDING PLAINTIFFS' MOTION IN LIMINE
07/10/2023	ORDER ON PLAINTIFFS MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM USING PRIVILEGE AS SWORD AND SHIELD
07/14/2023	ORDER ON DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT
08/02/2023	ORDER ON SCHEDULE
08/11/2023	JOINT STIPULATION TO NARROW ISSUES FOR RESOLUTIONS
08/11/2023	JOINT NOTICE AND MOTION TO AMEND SCHEDULING ORDER
08/13/2023	ORDER GRANTING JOINT MOTION TO AMEND SCHEDULING ORDER
08/16/2023	EXHIBIT APPENDIX - VOL 4 OF 4
08/16/2023	PLAINTIFFS' BRIEF ON OUTSTANDING LEGAL ISSUES
08/16/2023	EXHIBIT APPENDIX - VOL 2 OF 4
08/16/2023	EXHIBIT APPENDIX - VOL 3 OF 4
08/16/2023	FLORIDA LEGISLATURE'S TRIAL BRIEF
08/16/2023	SECRETARY OF STATE'S TRIAL BRIEF AND INCORPORATED MEMORANDUM OF LAW
08/16/2023	EXHIBIT APPENDIX
08/18/2023	MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF OF DR. J. MORGAN KOUSSER
08/22/2023	ORDER DENYING MOTION TO FILE AMICUS CURIAE BRIEF
08/25/2023	FLORIDA SENATE'S MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES
08/30/2023	PLAINTIFFS' MOTION TO STRIKE SECRETARY'S EXHIBITS
08/31/2023	PLAINTIFFS MOTION TO STRIKE SECRETARY'S EXHIBITS
08/31/2023	PLAINTIFFS AMENDED MOTION TO STRIKE SECRETARY'S EXHIBITS
09/01/2023	ORDER GRANTING PLAINTIFFS AMENDED MOTION TO STRIKE SECRETARY'S EXHIBITS
09/01/2023	ORDER GRANTING FLORIDA SENATE'S MOTION FOR LEAVE TO AMEND AFFIRMATIVE DEFENSES
09/02/2023	FINAL ORDER AFTER HEARING AND FINAL JUDGMENT - Recorded (OR 5881.1924 / 20230047839)
09/19/2023	ORDER FROM DCA - THIS CAUSE SHALL BE CONSIDERED AND DETERMINED ON THE MERITS EN BANC -1D23-2252
09/22/2023	ORDER FROM DCA - THE COURT ACCEPTS THE BRIEFING SCHEDULE SET FORTH IN THE JOINT STIPULATION DOCKETED SEPTEMBER 20, 2023. THE CLERK OF THE LOWER TRIBUNAL SHALL EXPEDITE PREPARATION AND TRANSMITTAL OF THE RECORD TO THIS COURT ON OR BEFORE WEDNESDAY, SEPTEMBER 27, 2023 - 1D23-2252
11/29/2023	ORDER FROM DCA - THE COURT GRANTS APPELLEES' MOTION TO SUPPLEMENT THE RECORD FILED AUGUST 18, 2023. WITHIN TWENTY DAYS, COUNSEL FOR APPELLEES SHALL ENSURE PREPARATION AND TRANSMITTAL OF THE SUPPLEMENTAL RECORD - 1D22-3834
12/04/2023	ORDER FROM SUPREME COURT - ACKNOWLEDGMENT OF NEW CASE - SC2023-1671 / 1D2023-2252
12/20/2023	MANDATE REVERSED - 1D23-2252 - Recorded (OR 5911.1242 / 20230067713)
01/10/2024	ORDER FROM DCA - WITHIN TEN DAYS FROM THE DATE OF THIS ORDER, APPELLEES SHALL COMPLY WITH THIS COURT'S ORDER DATED NOVEMBER 28, 2023, THAT REQUIRED COUNSEL FOR APPELLEES TO ENSURE PREPARATION AND TRANSMITTAL OF THE SUPPLEMENTAL RECORD - 1D22-3834
05/03/2024	ORDER FROM DCA - THE COURT GRANTS THE AMENDED MOTION OF ABHA KHANNA, FILED APRIL 10, 2024, SEEKING LEAVE TO APPEAR IN THIS CAUSE PRO HAC VICE ON BEHALF OF APPELLEES - 1D22-3834
05/28/2024	ORDER FROM DCA - THE COURT GRANTS THE MOTIONS OF JYOTI JASRASARIA AND JULIE ZUCKERBROD, FILED MAY 8, 2024, SEEKING LEAVE TO APPEAR IN THIS CAUSE PRO HAC VICE ON BEHALF OF APPELLEES - 1D22-3834
09/18/2024	ORDER FROM DCA - THE COURT DIRECTS COUNSEL TO SERVE SUPPLEMENTAL BRIEFS TO ADDRESS WHETHER THIS COURT HAS JURISDICTION TO REVIEW ON DIRECT APPEAL A DISCOVERY ORDER DENYING A NON-PARTY'S CLAIM OF A PRIVILEGE AGAINST RESPONDING TO A SUBPOENA 1D2022-3834
01/14/2025	UNOPPOSED MOTION TO WITHDRAW JYOTI JASRASARIA

2020 CF 001602 A001: STATE OF FLORIDA vs GLEE, AARON LEE
Murder, Kidnapping, Sexual Battery

2020 CF 001560 A001: STATE OF FLORIDA vs GLEE, AARON LEE
Second Degree Murder and kidnapping

Date	Description	Details
06/16/2020	HOMICIDE-WILFUL KILL MURDER NOT PREMEDITATED DURING OTHER FELONY
06/16/2020	HOMICIDE-WILFUL KILL MURDER NOT PREMEDITATED DURING OTHER FELONY
06/16/2020	HOMICIDE-WILFUL KILL MURDER NOT PREMEDITATED DURING OTHER FELONY
06/16/2020
06/19/2020
06/19/2020
06/19/2020
06/19/2020	MURDER-SECOND DEGREE
06/19/2020	NOTICE OF APPEARANCE PLEA OF NOT GUILTY REQUEST FOR JURY TRIAL AND NOTICE OF DISCOVERY
06/19/2020
06/20/2020
06/20/2020
06/20/2020
06/22/2020	MOTION TO DECLARE DEFENDANT INDIGENT FOR COSTS
06/24/2020	ORDER DECLARING DEFENDANT INDIGENT FOR COSTS
06/26/2020	MOTION FOR LEGAL PHONE CALLS
06/26/2020	MOTION TO APPOINT FORENSIC PSYCHOLOGIST TO ASSIST THE DEFENSE

2018 CF 002650 A001: STATE OF FLORIDA vs WILLIAMS, DENISE
3 COUNTS OF: "FRAUD INSURANCE FRAUD $100,000 OR MORE"

Date	Description	Details
08/09/2018	"FRAUD INSURANCE FRAUD $100,000 OR MORE"
08/09/2018	"FRAUD INSURANCE FRAUD $100,000 OR MORE"
08/09/2018	"FRAUD INSURANCE FRAUD $100,000 OR MORE"
08/10/2018
08/10/2018
08/10/2018	Notice of Appearance Written Plea of Not Guilty Waiver of Appearance at Arraignment and Demand for Jury Trial
09/28/2018	INSURANCE FRAUD
09/28/2018	CONSPIRACY TO COMMIT INSURANCE FRAUD
10/02/2018	E-FILED: 11/20/2018 10:30 AM ROOM - 3A
10/02/2018
10/02/2018	(CANCELLED/REMOVED ON 12/05/2018 09:27:31 AM BY WALLERK) E-FILED: E-FILED: CASE MANAGEMENT CONFERENCE SET: 12/10/2018 08:30AM /ROOM# 3A
11/20/2018
11/21/2018
01/03/2019	Motion to Continue
01/07/2019	ORDER GRANTING CONTINUANCE
01/07/2019	E-FILED: CASE MANAGEMENT CONFERENCE SET: 02/19/2019 10:30AM /ROOM# 3A

2018 CF 001592 A001: STATE OF FLORIDA vs WILLIAMS, DENISE
1. CONSPIRACY TO COMMIT MURDER -1ST DEGREE2. MURDER 1ST DEGREE3. ACCESSORY AFTER THE FACT - MURDER 1ST DEGREE

Date	Description	Details
05/08/2018	UNDER SEAL - DO NOT RELEASE UNTIL ARREST
05/09/2018
05/09/2018
05/09/2018
05/09/2018	Notice of Appearance Written Plea of Not Guilty Waiver of Appearance at Arraignment and Demand for Jury Trial
05/09/2018	(CANCELLED/REMOVED ON 05/21/2018 01:26:06 PM BY WALLERK) E-FILED: MOTION HEARING SET: 05/23/2018 11:00AM /ROOM# 3A
05/09/2018	Notice of Hearing ON DEFENDANTS MOTION FOR ARTHUR HEARING AND REQUEST TO SET BOND
05/21/2018	LEAD TRIAL COUNSEL CERTIFICATION
05/21/2018	NOTICE OF CANCELLATION OF HEARING ON DEFENDANTSMOTION FOR ARTHUR HEARING AND REQUEST TO SET BONDand WITHDRAWAL OF DEFENDANTS MOTION FOR ARTHUR HEARING AND REQUEST TO SET BOND
05/21/2018	(CANCELLED/REMOVED ON 05/29/2018 04:26:49 PM BY MILLERS) E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/05/2018 10:30AM /ROOM# 3A
05/21/2018	(CANCELLED/REMOVED ON 06/05/2018 04:43:52 PM BY WALLERK) E-FILED: MOTION HEARING SET: 06/06/2018 09:00AM /ROOM# 3A
05/21/2018	AMENDED Motion FOR ARTHUR HEARING AND REQUEST TO SET BOND
05/21/2018	Notice of Hearing ON DEFENDANTS AMENDED MOTION FOR ARTHUR HEARING AND REQUEST TO SET BOND
05/24/2018	Answer to Demand for Discovery
05/25/2018	UNOPPOSED Motion to Continue CASE MANAGEMENT
05/25/2018	THIRD Notice of Taking Deposition
05/25/2018	FIRST Notice of Taking Deposition
05/25/2018	SECOND Notice of Taking Deposition
05/29/2018	(CANCELLED/REMOVED ON 06/05/2018 12:26:30 PM BY WALLERK) E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/06/2018 10:30AM /ROOM# 3A
05/29/2018	UNOPPOSED MOTION AND Order to Continue CASE MANAGEMENT
06/04/2018	Motion TO SUBMIT RECORDED TESTIMONY FOR REVIEW BY COURT
06/04/2018	Order ON THE STATES MOTION TO SUBMIT RECORDED TESTIMONY FOR REVIEW BY COURT
06/05/2018	Answer to Demand for Discovery (Amended)
06/05/2018	Order cancelling bond hearing
06/06/2018	(CANCELLED/REMOVED ON 06/06/2018 11:52:52 AM BY WALLERK) E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/19/2018 10:30AM /ROOM# 3A
06/06/2018	E-FILED: MOTION HEARING SET: 06/18/2018 03:00PM /ROOM# 3A
06/06/2018	Notice of Hearing ON DEFENDANTS MOTION FOR ARTHUR HEARING AND REQUEST TO SET AND NOTICE OF CASE MANAGEMENT CONFERENCE (Amended)
06/11/2018	Subpoena for Trial
06/18/2018
06/18/2018	(CANCELLED/REMOVED ON 09/06/2018 08:18:32 AM BY WALLERK) E-FILED: E-FILED: PRETRIAL HEARING SET: 09/20/2018 01:30PM /ROOM# 3A
06/18/2018	(CANCELLED/REMOVED ON 09/06/2018 08:18:32 AM BY WALLERK) E-FILED: TRIAL SET: 09/24/2018 08:30AM /ROOM# 3A
06/18/2018
06/20/2018	FOURTH Notice of Taking Deposition
06/26/2018	NOTICE OF APPEARANCE
06/28/2018	Answer to Demand for Discovery (Amended)
06/29/2018	MOTION HEARING (6/18/18)
07/10/2018	Answer to Demand for Discovery (Amended)
07/26/2018	Answer to Demand for Discovery (Amended)
07/26/2018	Answer to Demand for Discovery (Amended)
07/27/2018	Return of Service Unexecuted
07/31/2018	AMENDED SECOND NOTICE OF TAKING DEPOSITION
07/31/2018	FIFTH NOTICE OF TAKING DEPOSITION
07/31/2018	AMENDED NOTICE OF TAKING DEPOSITION
08/02/2018	NOTICE OF INTENT TO INTRODUCE BUSINESS RECORDS
08/06/2018	Answer to Demand for Discovery (Amended)
08/06/2018	Answer to Demand for Discovery (Amended)
08/07/2018	Subpoena for Deposition
08/07/2018	Answer to Demand for Discovery (Amended)
08/08/2018	Answer to Demand for Discovery (Amended)
08/08/2018	SIXTH NOTICE OF TAKING DEPOSITION
08/09/2018	ORDER TO TRANSPORT
08/13/2018
08/14/2018
08/14/2018
08/16/2018	SECOND AMENDED FIFTH NOTICE OF TAKING DEPOSITION
08/24/2018	Answer to Demand for Discovery (Amended)
09/05/2018
09/05/2018	ORDER TO TRANSPORT
09/06/2018	Demand FOR A TWELVE PERSON JURY
09/06/2018	EIGHTH NOTICE OF TAKING DEPOSITION
09/07/2018	E-FILED: 10/02/2018 10:30 AM ROOM - 3A
09/07/2018	MOTION TO PRECLUDE THE STATE FROM SEEKING THE DEATH PENALTY
09/07/2018	DEFENDANTS MOTION TO EXCLUDE STATEMENTS BY BRIAN WINCHESTER
09/18/2018	EXPEDITED MOTION FOR ORDER TO COMPEL DEPOSITION TESTIMONY ALTERNATIVELY EXPEDITED PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICUNDUM
09/20/2018	NOTICE OF HEARING ON DEFENDANTS EXPEDITED MOTION FOR ORDER TO COMPEL DEPOSITION TESTIMONY ALTERNATIVELY EXPEDITED PETITION FOR WRIT OF HABEAS CORPUS AND TESTIFICUNDUM
09/20/2018
09/21/2018	STIPULATED ORDER TO COMPEL DEPOSITION TESTIMONY
09/24/2018	Answer to Demand for Discovery (Amended)
09/27/2018	AMENDED SEVENTH NOTICE OF TAKING DEPOSITION
09/27/2018	Answer to Demand for Discovery (Amended)
09/27/2018	OBJECTION TO AND MOTION TO QUASH SUBPOENA
09/28/2018	NINTH NOTICE OF TAKING DEPOSITION
10/01/2018	WITNESS LIST
10/02/2018	AMENDED DEFENSE WITNESS LIST
10/02/2018
10/02/2018	(CANCELLED/REMOVED ON 12/05/2018 09:27:31 AM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 12/06/2018 01:30PM /ROOM# 3A
10/02/2018	RETURN OF SERVICE EXECUTED
10/02/2018	AMENDED NINTH NOTICE OF TAKING DEPOSITION
10/02/2018	NOTICE OF CANCELLATION WITHDRAW OF SUBPOENA
10/03/2018	ORDER TO TRANSPORT
10/05/2018	Answer to Demand for Discovery (Amended)
10/16/2018	Answer to Demand for Discovery (Amended)
10/17/2018	SECOND AMENDED WITNESS LIST
10/19/2018	Answer to Demand for Discovery (Amended)
10/19/2018	Defendants Reciprocal Discovery EXPERT WITNESS REPORT
10/24/2018	Answer to Demand for Discovery (Amended)
11/05/2018	THIRD DEFENSE WITNESS AND EXHIBIT LIST WITNESS LIST
11/07/2018	Answer to Demand for Discovery (Amended)
11/08/2018	EMERGENCY MOTION FOR PROTECTION ORDER OR IN ALTERNATIVE AN ORDER TO STOP PHONE SURVEYS AND RELAYING THE FACTS OF THE CASE TO POTENTIAL JURORS
11/09/2018
11/09/2018	ORDER GRANTING STATES EMERGENCY MOTION FOR PROTECTIVE ORDER
11/19/2018	MOTION TO PERPETUATE TESTIMONY
11/20/2018	NOTICE FOR PERPETUATED TESTIMONY
11/20/2018	MOTION TO RESTRICT PUBLIC ACCESS AND MEDIA ACCESS FOR PERPETUATED TESTIMONY PRIOR TO PRESENTATION AT TRIAL
11/20/2018
11/20/2018	ORDER TO PERPETUATE TESTIMONY
11/20/2018	NOTICE OF HEARING
11/21/2018	FOURTH DEFENSE WITNESS LIST AND EXHIBIT LIST WITNESS LIST
11/21/2018
11/21/2018	ORDER ON MOTION TO RESTRICT PUBLIC ACCESS AND MEDIA ACCESS
11/26/2018	PRO SE LETTER FROM LEO BRANDON FARNSWORTH
11/29/2018	FIFTH DEFENSE WITNESS LIST AND EXHIBIT LIST WITNESS LIST
11/30/2018	ORDER GRANTING ORE TENUS MOTION TO WAIVE DEFENDANT APPEARANCE AT DEPOSITION TO PERPETUATE TESTIMONY
12/03/2018
12/03/2018	DEFENDANTS FIRST MOTION IN LIMINE
12/04/2018	NOTICE OF HEARING
12/04/2018	AMENDED NOTICE OF HEARING
12/04/2018	Answer to Demand for Discovery (Amended)
12/04/2018	Answer to Demand for Discovery (Amended)
12/05/2018	MOTION IN LIMINE
12/05/2018
12/10/2018
12/11/2018	AND RETURNED SERVED
12/13/2018	DEFENDANTS MOTION FOR JUDGMENT OF ACQUITTAL ON THE CHARGE OF FIRST DEGREE MURDER
12/13/2018	DEFENDANTS MOTION FOR JUDGMENT OF ACQUITTAL ON THE CHARGE OF CONSPIRACY
12/13/2018	DEFENDANTS MOTION TO COMPEL ELECTION
12/13/2018	DEFENDANTS FIRST Request FOR JURY INSTRUCTION
12/13/2018	DEFENDANTS MOTION FOR JUDGMENT OF ACQUITTAL ON THE CHARGE OF ACCESSORY AFTER THE FACT
12/14/2018
12/14/2018	Answer to Demand for Discovery (Amended)
12/14/2018
12/14/2018
12/14/2018
12/14/2018
12/14/2018
12/18/2018	E-FILED: 02/06/2019 09:00 AM ROOM - 3A
12/18/2018
12/19/2018	ORDER GRANTING IN PART DEFENDANTS MOTION TO EXCLUDE EXTRAJUDICIAL STATEMENTS BY BRIAN WINCHESTER
12/19/2018	ORDER GRANTING DEFENDANTS DEMAND FOR A TWELVE PERSON JURY
12/19/2018	ORDER DENYING DEFENDANTS FIRST MOTION IN LIMINE
12/19/2018	ORDER GRANTING DEFENDANTS MOTION TO PRECLUDE THE IMPOSITION OF THE DEATH PENALTY
12/19/2018	ORDER GRANTING IN PART THE STATES MOTION IN LIMINE
12/20/2018	DEFENDANTS RENEWED MOTION FOR JUDGMENT OF ACQUITTAL
12/21/2018	MOTION FOR NEW TRIAL
12/26/2018	MOTION FOR JUROR INTERVIEW
12/27/2018	MOTION TO TRANSCRIBE CLOSING ARGUMENTS
01/02/2019	E-FILED: MOTION HEARING SET: 01/23/2019 01:30PM /ROOM# 3A
01/03/2019	Notice of Hearing
01/03/2019	Notice of Hearing (Amended)
01/04/2019	ORDER DIRECTING COURT REPORTER TO TRANSCRIBE NOTES
01/10/2019	E-FILED: MOTION HEARING SET: 01/25/2019 09:00AM /ROOM# 3A
01/10/2019	NOTICE OF HEARING
01/14/2019	JURY TRIAL EXCERPT OF PROCEEDINGS (12/14/18)
01/16/2019	DEFENDANTS Memorandum IN SUPPORT OF THE MOTION TO INTERVIEW JURORS
01/23/2019
01/24/2019	AMENDED NOTICE OF HEARING
01/24/2019	AMENDED MOTION FOR NEW TRIAL
01/25/2019
01/30/2019	FROM JUDGE HANKINSON
02/05/2019	DEFENDANTS MOTION TO DECLARE THE MANDATORY MINIMUM PROVISION IN SECTION 775082 1A UNCONSTITUTIONAL AS APPLIED
02/05/2019	ORDER DENYING DEFENDANTS MOTION TO DECLARE THE MANDATORY MINIMUM PROVISION IN SECTION 775082 1A UNCONSTITUTIONAL AS APPLIED
02/06/2019
02/06/2019
02/06/2019
02/08/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
02/11/2019
02/11/2019	NOTICE OF APPEAL
02/11/2019	PRO SE LETTER FROM LEO BRANDON FARNSWORTH
02/11/2019	1D19-498
02/13/2019	PRO SE MOTION TO SET ASIDE VERDICT AND/OR VACATE VERDICTS
02/18/2019	1D19-498
02/18/2019	DESIGNATION TO COURT REPORTER AND REPORTERS ACKNOWLEDGEMENT
02/18/2019	DIRECTIONS TO CLERK
02/18/2019	STATEMENT OF JUDICIAL ACTS TO BE REVIEWED
02/19/2019	PRO SE LETTER
02/19/2019	PRO SE MOTION FOR A FRIEND OF THE COURT/MOTION FOR REHEARING BY LEAVE OF THE COURT
02/20/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
02/25/2019	PRO SE LETTERS
02/26/2019	ORDER STRIKING PLEADINGS
02/28/2019	SENTENCING HEARING (2/6/19)
03/05/2019	E-FILED: 04/02/2019 10:30 AM ROOM - 3A
03/05/2019
03/08/2019	1D19-859 - NOA FILED BY LEON FARNSWORTH
03/08/2019	PRO SE NOTICE OF APPEAL OF JUDGMENT ENTERED FEBRUARY 26, 2019
03/08/2019	(1D19-859) - WITHIN 30 DAYS OF ORDER, APPELLANT SHAL FILE INSOLVENCY OR PAY APPEAL FILING FEE
03/08/2019	(1D19-859) - WITHIN 10 DAYS OF ORDER, SHALL FILE CONFORMED COPIES OF THE ORDER(S) OF THE LOWER TRIBUNAL FROM WHICH THE APPEAL IS BEING TAKEN, TOGETHER WITH ANY ORDER ENTERED ON A TIMELY MOTION POSTPONING RENDITION OF THE ORDER(S) APPEALED.
03/08/2019	COVER LETTER FROM DEFENDANT
03/08/2019	(PRO SE) - RECIEVED A NOTICE OF APPEAL FILING FROM DCA ON MARCH 8, 2019
03/13/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/13/2019	MOTION HEARING (1/25/19)
03/13/2019	MOTION HEARING (1/23/19)
03/19/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/20/2019	(1D19-859) - APPELLANT'S MOTION TO PROCEED IN FORMA PAUPERIS BY LEAVE OF THE COURT, STYLED IN THIS COURT AND FILED ON MARCH 18, 2019 IS DENIED WITHOUT PREJUDICE TO REFILE A PROPER MOTION AND AFFIDAVIT WITH THE LOWER TRIBUNAL.
03/21/2019	VARIOUS LETTER STYLE TO DCA
03/25/2019	(1D19-498) - TRANSCRIPT IS EXTENDED TO APRIL 18, 2019
04/02/2019	E-FILED: 05/07/2019 10:30 AM ROOM - 3A
04/02/2019
04/11/2019	COVER LETTER FROM DEFENAND
04/11/2019	MOTION TO PROCEED IN FORMA PAUPERIS BY LEAVE OF COURT (PRO SE)
04/11/2019	AFFIDAVIT IN FORMA PAUPERIS OF LEAO BRANDON FARNSWORTH (PRO SE)
04/11/2019	NOTICE OF FILING (PROS E)
04/11/2019	WITH ATTACHED APPLICAITON FOR CIRMINAL INDIGENT STATUS FORM
04/12/2019	AMENDED DIRECTIONS TO CLERK
04/18/2019	JURY TRIAL VOL 1 (12/11/18)
04/18/2019	JURY TRIAL VOL 6 (12/13/18)
04/18/2019	AMENDED MOTION HEARING (1/23/19)
04/18/2019	AMENDED MOTION HEARING (1/25/19)
04/18/2019	JURY TRIAL VOL 4 (12/12/18)
04/18/2019	JURY TRIAL VOL 5 (12/13/18)
04/19/2019	JURY TRIAL VOL 2 (12/11/18)
04/19/2019	JURY TRIAL VOL 3 (12/12/18)
04/19/2019	JURY TRIAL VOL 7 (12/14/18)
04/19/2019
04/22/2019	AMENDED JURY TRIAL VOL 6 (12/13/18) ·
04/22/2019	AMENDED JURY TRIAL VOL 7 (12/14/18)
04/22/2019	AMENDED JURY TRIAL VOL 5 (12/13/18)
04/22/2019	AMENDED JURY TRIAL VOL 4 (12/12/18)
04/25/2019
04/25/2019
05/01/2019	(1D19-498) - APPELLANT'S MOTION TO CORRECT THE RECORD, FILED APRIL 26, 2019 IS GRANTED. ON OR BEFORE MAY15, 2019, THE LOWER TRIBUNAL CLERK SHALL TRANSMIT A CORRECTED RECORD THAT CONTAINS ONLY TRANSCRIPT VOLUMES 1 THROUGH 3 AND AMENDED TRANSCRIPT VOLUMES 4 THROUGH 7.
05/02/2019	COURT REPORTER'S MOTION FILED APRIL 22, 2019, SEEKING WITHDRAWAL OF THEIR MOTION FOR EXTENSION OF TIME FOR FILING OF TRANSCRIPT FILED APRIL 22, 2019 IS GRANTED.
05/07/2019	(LEO FARNSWORTH) ID19-0859
05/07/2019	E-FILED: 05/21/2019 10:30 AM ROOM - 3A
05/07/2019
05/13/2019	LETTER FROM LEO B. FARNSWORTH TO FIRST DCA
05/21/2019	E-FILED: 06/18/2019 10:30 AM ROOM - 3A
05/21/2019
06/10/2019	TIME FOR FILING A RESPONSE TO THE COURT'S ORDER OF MAY 7, 2019, IS HEREBY EXTENDED THROUGH AND INCLUDING JUNE 17, 2019 IS HEREBY EXTENDED THROUGH AND IINCLUDING NJUNE 17, 2019.
06/18/2019	E-FILED: E-FILED: 07/16/2019 10:30 AM ROOM - 3A
06/18/2019
07/16/2019	ORDER OF NO RESTITUTION
07/16/2019
11/05/2019	1D19-859
11/05/2019	SC19-1874 (LEO FARNSWORTH) - THIS CASE IS HEREBY DISMISSED.
04/21/2021	1D19-498 - AFFIRMED IN PART AND REVIERSED IN PART.
06/09/2021	SC21-587 - THE PETITION FOR REVIEW IS DENIED.
06/15/2021	DEFENDANTS MOTION TO CORRECT ILLEGAL SENTENCE
06/15/2021	DEFENDANT’S MOTION FOR RELIEF IN ACCORDANCE WITH THE APPELLATE COURT’S MANDATE

2018 CF 000497 A001: STATE OF FLORIDA vs MAGBANUA, KATHERINE D
1. CONSPIRACY TO COMMIT MURDER 2. SOLICITATION TO COMMIT MURDER

Date	Description	Details
02/07/2018	CONSPIRACY TO COMMIT MURDER
02/08/2018
02/08/2018
02/08/2018
02/08/2018	CONSPIRACY TO COMMIT MURDER
02/09/2018
02/09/2018	(CANCELLED/REMOVED ON 03/01/2018 02:10:10 PM BY WALLERK) E-FILED: ARRAIGNMENT(ARN) SET: 03/06/2018 09:00AM /ROOM# 3A
02/13/2018	STIPULATED MOTION FOR CONSOLIDATION
03/01/2018	E-FILED: CASE MANAGEMENT CONFERENCE SET: 03/20/2018 10:30AM /ROOM# 3A
03/02/2018	NOTICE OF APPEARANCE PLEA AND DEMAND OF JURY TRIAL NOTICE OF DEFENDANTS INTENT TO PARTICIPATE IN DISCOVERY
03/20/2018
03/26/2018	(CANCELLED/REMOVED ON 09/18/2018 11:54:15 AM BY DUPOINTM) E-FILED: E-FILED: PRETRIAL HEARING SET: 10/04/2018 01:30PM /ROOM# 3A
03/26/2018	(CANCELLED/REMOVED ON 09/18/2018 01:31:28 PM BY WALLERK) E-FILED: TRIAL SET: 10/08/2018 08:30AM /ROOM# 3A
03/26/2018	Order Granting Motion to Consolidate
05/23/2018	E-FILED: MOTION HEARING SET: 06/20/2018 02:00PM /ROOM# 3A
06/19/2018	NOTICE OF FILING CASE LAW
06/20/2018
09/17/2018	NOTICE OF TAKING DEPOSITION
09/17/2018	Motion to Continue
09/18/2018	(CANCELLED/REMOVED ON 24-SEP-18 BY MORELANDM) E-FILED: E-FILED: 11/19/2018 10:30 AM ROOM - 3A
09/18/2018
09/21/2018	Motion TO CHANGE CALENDAR CALL DATE
09/24/2018	ORDER GRANTING MOTION TO CHANGE CALENDAR CALL DATE
09/24/2018	E-FILED: CASE MANAGEMENT CONFERENCE SET: 11/20/2018 10:30AM /ROOM# 3A
10/05/2018
11/20/2018	(CANCELLED/REMOVED ON 24-MAY-19 BY WALLERK) E-FILED: 06/03/2019 08:30 AM---JURY
11/20/2018	E-FILED: 05/21/2019 10:30 AM ROOM - 3A
11/20/2018
05/21/2019
05/23/2019
05/23/2019	E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/18/2019 10:30AM /ROOM# 3A
05/24/2019	ORDER SETTING TENTATIVE TIME LIMITS FOR VOIR DORE
05/24/2019	ASSIGNMENT Order
05/24/2019	LETTER FROM HARVARD LAW SCHOOL
05/31/2019	Order to Continue
06/07/2019	MOTION FOR RECONSIDERATION OF COURTS ORDER GRANTING NON PARTY WENDI J ADELSONS MOTION FOR PROTECTIVE ORDER
06/10/2019	Order Granting Motion for RECONSIDERATION OF COURTS ORDER GRANTING NON-PARTY WENDI J. ADELSONS MOTION FOR PROTECTIVE ORDER
06/17/2019	Motion to Compel GOVERNMENT TO COMPLY WITH Discovery
06/17/2019	MOTION FOR RECOMMENDATION TO LEON COUNTY SHERIFFS OFFICE FOR DEFENDANT TO HAVE ACCESS TO MP3 PLAYER TO REVIEW DISCOVERY
06/18/2019	E-FILED: 09/23/2019 08:30 AM---JURY
06/18/2019	E-FILED: 09/04/2019 10:30 AM ROOM - 3A
06/18/2019
06/18/2019	(CANCELLED/REMOVED ON 06/24/2019 11:41:13 AM BY ODOMJ) E-FILED: PRETRIAL HEARING SET: 09/09/2019 01:30PM /ROOM# 3A
06/19/2019	ORDER ON MOTION FOR RECOMMENDATION TO LEON COUNTY SHERIFFS OFFICE FOR DEFENDANT TO HAVE ACCESS TO MP3 PLAYER TO REVIEW DISCOVERY
06/21/2019	Notice of Taking Deposition
06/24/2019	(CANCELLED/REMOVED ON 09/17/2019 03:27:14 PM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 09/19/2019 01:30PM /ROOM# 3A
06/27/2019	Notice of Taking Deposition
08/02/2019	ORDER REFERENCE TIME LIMITS FOR VOIR DIRE
09/04/2019
09/13/2019	MOTION IN LIMINE TO EXCLUDE THE TESTIMONY OF DR. DE LA CRUZ, Ed.D
09/13/2019	NOTICE OF INTENT TO INTRODUCE BUSINESS RECORDS
09/16/2019	NOTICE OF INTENT TO INTRODUCE BUSINESS RECORDS
09/16/2019	MOTION TO COMPEL COMPLIANCE WITH RULES 3 202 C AND 3220 D 1B II FLORIDA RULES OF CRIMINAL PROCEDURE OR IN THE ALTERNTATIVE TO PROHIBIT THE INTRODUCTION OF TESTIMONY OF THE DEFENDANTS MENTAL HEALTH EXPERT(S
09/16/2019	MOTION IN LIMINE TO EXCLUDE THE TESTIMONY OF DR DE LA CRUZ, ED.D
09/17/2019	WITH EXHIBITS
09/18/2019	Notice of Hearing
09/18/2019	NOTICE OF INTENT TO RELY ON SUMMARIES
09/20/2019	INTRODUCE SUMMARY PURSUANT TO FLA STATUTES SECTION 90.956
09/20/2019
09/22/2019	WITNESS LIST
09/23/2019	ORDER REFERENCE STATES MOTION IN LIMINE
09/23/2019
09/25/2019	Answer to Demand for Discovery (Amended)
09/25/2019
09/25/2019
09/27/2019	Answer to Demand for Discovery (Amended)
09/27/2019	Answer to Demand for Discovery (Amended)
10/08/2019	STIPULATION BETWEEN THE PARTIES READ IN OPEN COURT
10/09/2019	CIRCUMSTANTIAL EVIDENCE - DENIED
10/11/2019
10/11/2019
10/11/2019
10/11/2019
10/11/2019	E-FILED: CASE MANAGEMENT CONFERENCE SET: 10/22/2019 10:30AM /ROOM# 3A
10/11/2019
10/17/2019	DEFENSE WITNESS LIST
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/17/2019	ANSWER TO DEMAND FOR DISCOVERY
10/22/2019	(CANCELLED/REMOVED ON 01-APR-20 BY BAILEYTL) E-FILED: 04/13/2020 08:30 AM---JURY
10/22/2019	(CANCELLED/REMOVED ON 13-MAR-20 BY BAILEYTL) E-FILED: 04/09/2020 01:30 PM ROOM - 3A
10/22/2019
10/22/2019	E-FILED: PRETRIAL HEARING SET: 03/17/2020 10:30AM /ROOM# 3A
01/23/2020	(CANCELLED/REMOVED ON 01/31/2020 09:13:47 AM BY WALLERK) E-FILED: MOTION HEARING SET: 02/20/2020 09:00AM /ROOM# 3A
03/13/2020	(CANCELLED/REMOVED ON 03/27/2020 02:29:34 PM BY BAILEYTL) E-FILED: PRETRIAL HEARING SET: 04/09/2020 03:00PM /ROOM# 3A
03/17/2020	(CANCELLED/REMOVED ON 04/14/2020 02:32:08 PM BY BAILEYTL) E-FILED: PRETRIAL HEARING SET: 04/21/2020 10:30AM /ROOM# 3A
03/27/2020	(CANCELLED/REMOVED ON 04/14/2020 02:32:08 PM BY BAILEYTL) E-FILED: CASE MANAGEMENT CONFERENCE SET: 04/21/2020 10:30AM /ROOM# 3A
04/14/2020	(CANCELLED/REMOVED ON 05/29/2020 08:35:27 AM BY BAILEYTL) E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/02/2020 10:30AM /ROOM# 3A
07/21/2020	MS. JONES FILED ON BEHALF OF KATHERINE MAGNANUA
07/22/2020	Order OF ASSIGNMENT
07/27/2020	E-FILED: CASE MANAGEMENT CONFERENCE SET: 08/13/2020 09:00AM /ROOM# 3A
08/13/2020	E-FILED: 12/03/2020 09:00 AM ROOM - 3A
12/03/2020	E-FILED: 03/04/2021 09:00 AM ROOM - 3A
12/03/2020
02/09/2021	AMENDED DEFENSE WITNESS AND EXHIBIT LIST
03/04/2021	E-FILED: 05/06/2021 09:00 AM ROOM - Z
03/04/2021
05/06/2021	E-FILED: 07/08/2021 09:00 AM ROOM - Z
05/06/2021	(CANCELLED/REMOVED ON 20-SEP-21 BY CASH-RUSSELLS) E-FILED: 10/04/2021 09:00 AM---JURY
05/06/2021

2018 CF 000496 A001: STATE OF FLORIDA vs GARCIA, SIGFREDO
1. CONSPIRACY TO COMMIT MURDER 2. SOLICITATION TO COMMIT MURDER

Date	Description	Details
02/07/2018	CONSPIRACY TO COMMIT MURDER
02/08/2018
02/08/2018
02/08/2018
02/08/2018	CONSPIRACY TO COMMIT MURDER
02/09/2018	E-FILED: ARRAIGNMENT(ARN) SET: 03/06/2018 09:00AM /ROOM# 3A
02/09/2018
03/06/2018	(CANCELLED/REMOVED ON 20-JUN-18 BY WALLERK) E-FILED: 07/09/2018 08:30 AM---JURY
03/06/2018	(CANCELLED/REMOVED ON 06/20/2018 03:23:05 PM BY WALLERK) E-FILED: E-FILED: PRETRIAL HEARING SET: 06/21/2018 01:30PM /ROOM# 3A
03/06/2018
03/15/2018
05/08/2018
05/08/2018	ORDER OF CONSOLIDATION
05/23/2018	E-FILED: MOTION HEARING SET: 06/20/2018 02:00PM /ROOM# 3A
06/05/2018	E-FILED: 06/19/2018 10:30 AM ROOM - 3A
06/05/2018
06/19/2018
06/19/2018	NOTICE OF FILING CASE LAW
06/20/2018
06/20/2018	(CANCELLED/REMOVED ON 09/18/2018 11:18:31 AM BY DUPOINTM) E-FILED: E-FILED: PRETRIAL HEARING SET: 10/04/2018 01:30PM /ROOM# 3A
06/20/2018	(CANCELLED/REMOVED ON 09/18/2018 12:14:12 PM BY DUPOINTM) E-FILED: TRIAL SET: 10/08/2018 08:30AM /ROOM# 3A
09/18/2018
09/24/2018	ORDER GRANTING MOTION TO CHANGE CALENDAR CALL DATE
11/19/2018	MOTION TO APPEAR TELEPHONICALLY
11/19/2018	ORDER GRANTING DEFENSE COUNSELS MOTION TO APPEAR TELEPHONICALLY
11/20/2018	(CANCELLED/REMOVED ON 24-MAY-19 BY WALLERK) E-FILED: 06/03/2019 08:30 AM---JURY
11/20/2018	E-FILED: 05/21/2019 10:30 AM ROOM - 3A
11/20/2018
05/21/2019
05/23/2019
05/23/2019	E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/18/2019 10:30AM /ROOM# 3A
05/24/2019	ORDER SETTING TENTATIVE TIME LIMITS FOR VOIR DORE
05/24/2019	ASSIGNMENT Order
05/31/2019	Order to Continue
06/10/2019	Order Granting Motion for RECONSIDERATION OF COURTS ORDER GRANTING NON-PARTY WENDI J. ADELSONS MOTION FOR PROTECTIVE ORDER
06/18/2019	E-FILED: 09/23/2019 08:30 AM---JURY
06/18/2019	E-FILED: 09/04/2019 10:30 AM ROOM - 3A
06/18/2019
06/18/2019	(CANCELLED/REMOVED ON 09/17/2019 03:27:11 PM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 09/19/2019 01:30PM /ROOM# 3A
06/19/2019	ORDER ON MOTION FOR RECOMMENDATION TO LEON COUNTY SHERIFFS OFFICE FOR DEFENDANT TO HAVE ACCESS TO MP3 PLAYER TO REVIEW DISCOVERY
08/02/2019	ORDER REFERENCE TIME LIMITS FOR VOIR DIRE
09/04/2019
09/16/2019	NOTICE OF INTENT NTO INTRODUCE BUSINESS RECORDS
09/16/2019	MOTION TO COMPEL COMPLIANCE WITH RULES 3 202 C AND 3220 D 1B II FLORIDA RULES OF CRIMINAL PROCEDURE OR IN THE ALTERNTATIVE TO PROHIBIT THE INTRODUCTION OF TESTIMONY OF THE DEFENDANTS MENTAL HEALTH EXPERT(S
09/16/2019	MOTION IN LIMINE TO EXCLUDE THE TESTIMONY OF DR. LA.CRUZ,ED.D
09/17/2019	WITH EXHIBITS
09/18/2019	Notice of Hearing
09/18/2019	NOTICE OF INTENT TO RELY ON SUMMARIES
09/20/2019	INTRODUCE SUMMARY PURSUANT TO FLA STATUTES SECTION 90.956
09/20/2019
09/23/2019
09/23/2019
09/25/2019	ANSWER TO DEMAND FOR DISCOVERY
09/25/2019
09/25/2019
09/27/2019	Answer to Demand for Discovery (Amended)
09/27/2019	Answer to Demand for Discovery (Amended)
10/11/2019
10/11/2019
10/11/2019
10/11/2019
10/11/2019
10/15/2019
10/15/2019
10/17/2019
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/29/2019	Notice of Cross Appeal
10/29/2019	MOTION FOR COURT REPORTER TO TRANSCRIBE NOTES DESIGNATION TO REPORTER AND REPORTERS ACKNOWLEDGMENT STATEMENT OF JUDICIAL ACTS DIRECTIONS TO THE CLERK
11/01/2019	STATEMENT OF JUDICIAL ACTS
11/01/2019	DIRECTIONS TO THE CLERK
11/01/2019	DESIGNATION TO REPORTER AND REPORTER'S ACKNOWLEDGMENT
03/06/2020	EXCERPT OF PROCEEDINGS JURY TRIAL (10/14/19)
04/07/2020	Order FINDING THE DEFENDANT LIABLE FOR PAYMENT OF DEFENSE COSTS

2016 CF 003036 A001: STATE OF FLORIDA vs MAGBANUA, KATHERINE D
Murder - 1st degree

Date	Description	Details
10/04/2016	HOMICIDE-WILFUL KILL MURDER PREMEDITATED
10/04/2016	HOMICIDE-WILFUL KILL MURDER PREMEDITATED
10/04/2016	HOMICIDE-WILFUL KILL MURDER PREMEDITATED
10/11/2016
10/11/2016
10/14/2016	NOTICE OF APPEARANCE PLEA OF NOT GUILTY AND DEMAND FOR JURY TRIAL
10/24/2016	MURDER-SECOND DEGREE
10/24/2016	E-FILED: CASE MANAGEMENT CONFERENCE SET: 12/06/2016 10:30AM /ROOM# 3A
11/07/2016	ANSWER TO DEMAND FOR DISCOVERY
11/15/2016	E-FILED: MOTION HEARING SET: 12/09/2016 09:00AM /ROOM# 3A
11/15/2016	Motion to Set Bond
11/28/2016	MOTION TO COMPEL STATE TO COMPLY WITH DISCOVERY
11/29/2016	SUPERCEDING INFORMATION
12/02/2016	Motion for Court Reporter to Transcribe Notes
12/02/2016	ORDER DIRECTING COURT REPORTER TO TRANSCRIBE NOTES
12/06/2016	(CANCELLED/REMOVED ON 09-FEB-17 BY WALLERK) E-FILED: 02/27/2017 08:30 AM---JURY
12/06/2016	E-FILED: 02/06/2017 10:30 AM ROOM - 3A
12/06/2016
12/06/2016	(CANCELLED/REMOVED ON 02/09/2017 04:30:28 PM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 02/23/2017 01:30PM /ROOM# 3A
12/07/2016	Answer to Demand for Discovery (Amended)
12/07/2016	Motion TO QUASH SUBPOENA DUCES TECUM
12/07/2016	Answer to Demand for Discovery (Amended)
12/07/2016	ORDER PARTIALLY GRANTING MOTION TO QUASH SUBPOENA DUCES TECUM
12/08/2016	EXHIBIT LIST
12/08/2016	WITNESS LIST
12/08/2016
12/09/2016
12/09/2016
12/15/2016	Answer to Demand for Discovery (Amended)
01/17/2017	Answer to Demand for Discovery (Amended)
01/19/2017	ARTHUR HEARING VOL 1 (12/9/16)
01/19/2017	ARTHUR HEARING VOL 2 (12/9/16)
01/30/2017	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
01/30/2017	WRIT OF HABEAS OF CORPUS AD TESTIFICANDUM
01/30/2017	Answer to Demand for Discovery (Amended)
02/01/2017	Answer to Demand for Discovery (Amended)
02/03/2017	Answer to Demand for Discovery (Amended)
02/06/2017	(CANCELLED/REMOVED ON 03-APR-17 BY WALLERK) E-FILED: 05/01/2017 10:30 AM ROOM - 3A
02/06/2017
02/20/2017	MOTION FOR CONFLICT OF INTEREST INQUIRY
02/24/2017	ORDER TO SHOW CAUSE
03/13/2017	Answer to Demand for Discovery (Amended)
03/27/2017	RESPONSE TO SHOW CAUSE ORDER REGARDING STATES MOTION FOR CONFLICT OF INTEREST INQUIRY
04/03/2017	(CANCELLED/REMOVED ON 05/04/2017 04:14:21 PM BY WALLERK) E-FILED: CASE MANAGEMENT CONFERENCE SET: 05/05/2017 08:30AM /ROOM# 3A
04/03/2017	(CANCELLED/REMOVED ON 05/04/2017 04:14:21 PM BY WALLERK) MENTAL HEALTH HEARING SET: 05/05/2017 08:30AM /ROOM# 3A
04/03/2017	Notice of Hearing
05/03/2017	MOTION FOR CONTINUANCE OF HEARING
05/04/2017	NOTICE OF FILING SECOND MOTION TO DECLARE THE DEFENDANT INDIGENT FOR COSTS FROM CASE NUMBER 2016CF1581
05/04/2017	RESPONSE TO MOTION FOR CONTINUANCE OF HEARING AND RENEWED REQUEST TO DENY STATES MOTION FOR CONFLICT OF INTEREST INQUIRY
05/05/2017	ORDER GRANTING CONTINUANCE // ATTYS SHALL COORDINATE A NEW COURT DATE WITH JUDGES OFFICE
05/05/2017	E-FILED: MOTION HEARING SET: 07/21/2017 08:30AM /ROOM# 3A
05/05/2017	Notice of Hearing
05/05/2017	Answer to Demand for Discovery (Amended)
05/05/2017	Answer to Demand for Discovery (Amended)
05/12/2017	Answer to Demand for Discovery (Amended)
05/22/2017	Notice of Taking Deposition
05/30/2017	Answer to Demand for Discovery (Amended)
06/06/2017	Answer to Demand for Discovery (Amended)
06/22/2017	Answer to Demand for Discovery (Amended)
07/21/2017
07/21/2017	(CANCELLED/REMOVED ON 01/03/2018 02:23:59 PM BY PAFFORDA) E-FILED: E-FILED: PRETRIAL HEARING SET: 01/18/2018 01:30PM /ROOM# 3A
07/21/2017	(CANCELLED/REMOVED ON 01/03/2018 02:23:59 PM BY PAFFORDA) E-FILED: TRIAL SET: 01/22/2018 08:30AM /ROOM# 3A
08/01/2017
08/01/2017
08/29/2017	Answer to Demand for Discovery (Amended)
09/01/2017	Answer to Demand for Discovery (Amended)
09/18/2017	Answer to Demand for Discovery (Amended)
10/03/2017	NOTICE OF TAKING DEPOSITION
10/30/2017	Answer to Demand for Discovery (Amended)
11/29/2017	Answer to Demand for Discovery (Amended)
12/07/2017	Answer to Demand for Discovery (Amended)
12/19/2017	Answer to Demand for Discovery (Amended)
01/03/2018	(CANCELLED/REMOVED ON 18-SEP-18 BY WALLERK) E-FILED: 10/08/2018 08:30 AM---JURY
01/03/2018	E-FILED: 09/18/2018 10:30 AM ROOM - 3A
01/03/2018
01/03/2018	(CANCELLED/REMOVED ON 09/18/2018 12:00:45 PM BY DUPOINTM) E-FILED: PRETRIAL HEARING SET: 10/04/2018 01:30PM /ROOM# 3A
03/26/2018	ORDER OF CONSOLIDATION - GRANTED
05/01/2018	Answer to Demand for Discovery (Amended)
05/01/2018	Answer to Demand for Discovery (Amended)
05/09/2018	Motion FOR JOINDER
05/23/2018	E-FILED: MOTION HEARING SET: 06/20/2018 02:00PM /ROOM# 3A
05/25/2018	Notice of Hearing
06/15/2018	Notice of Hearing
06/19/2018	NOTICE OF FILING CASE LAW
06/20/2018
06/21/2018	ORDER OF JOINDER
06/25/2018	Answer to Demand for Discovery (Amended)
08/09/2018	WRIT OF HABEAS OF CORPUS AD TESTIFICANDUM
08/09/2018	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
08/29/2018	Subpoena Returned Executed
09/17/2018	Motion to Continue
09/17/2018	NOTICE OF TAKING DEPOSITION
09/18/2018	E-FILED: E-FILED: 11/19/2018 10:30 AM ROOM - 3A
09/18/2018
10/05/2018
11/19/2018
11/20/2018	(CANCELLED/REMOVED ON 24-MAY-19 BY WALLERK) E-FILED: 06/03/2019 08:30 AM---JURY
11/20/2018	E-FILED: 05/21/2019 10:30 AM ROOM - 3A
11/20/2018
01/23/2019	Answer to Demand for Discovery (Amended)
01/23/2019	Answer to Demand for Discovery (Amended)
02/11/2019	NOTICE OF TAKING DEPOSITION
02/26/2019	NOTICE OF DEPOSITIONS
03/05/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/07/2019	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
03/07/2019	WRIT OF HABEAS OF CORPUS AS TESTIFICANDUM
03/12/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/13/2019	NOTICE OF TAKING DEPOSITION
03/28/2019	Order to Transport
04/05/2019	JL
04/19/2019	NOTICE OF TAKING DEPOSITION
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/29/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/01/2019	NON-PARTY WENDI J. ADELSON'S MOTION FOR PROTECTIVE ORDER
05/01/2019	NON PARTY EXHIBIT 1
05/01/2019	Answer to Demand for Discovery (Amended)
05/01/2019	Answer to Demand for Discovery (Amended)
05/07/2019	Motion FOR CONTINUANCE
05/07/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/07/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/07/2019
05/08/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/08/2019	Notice of Taking SKYPE Deposition
05/08/2019	DEFENDANTS RESPONSE TO NON PARTY WENDI J ADELSONS MOTION FOR PROTECTIVE ORDER AND MOTION TO COMPEL AND OR EXCLUDE TESTIMONY OF WENDI J ADELSON
05/09/2019	ORDER DENYING DEFENDANTS MAGBANUA MOTION FOR CONTINUANCE
05/09/2019	ORDER DENYING DEFENDANTS MOTION TO COMPEL AND OR EXCLUDE TESTIMONY OF WENDI J ADELSON
05/09/2019	ORDER GRANTING NONPARTY WENDI J ADELSONS MOTION FOR PROTECTIVE ORDER
05/10/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/10/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/10/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/13/2019	WITNESS LIST
05/16/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/20/2019	MOTION FOR RECONSIDERATION AND RENEWED Motion to Continue
05/20/2019	ORDER GRANTING DEFENDANTS MAGBANUA MOTION TO COMPEL GOVERNMENT TO COMPLY WITH DISCOVERY
05/20/2019	ORDER DENYING DEFENDANTS MAGBANUA MOTION FOR RECONSIDERATION AND RENEWED MOTION TO CONTINUE
05/20/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/21/2019	MOTION FOR PROTECTIVE ORDER AND ORDER TO SEAL
05/21/2019	STATES RESPONSE TO ORDER TO COMPEL
05/21/2019
05/22/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/22/2019	PROTECTIVE ORDER AND ORDER TO SEAL
05/22/2019	ORDER TO TRANSPORT
05/23/2019
05/23/2019	E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/18/2019 10:30AM /ROOM# 3A
05/24/2019	ORDER SETTING TENTATIVE TIME LIMITS FOR VOIR DORE
05/24/2019	ASSIGNMENT Order
05/24/2019	LETTER FROM HARVARD LAW SCHOOL
05/29/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/29/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/29/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/31/2019	Order to Continue
05/31/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/07/2019	MOTION FOR RECONSIDERATION OF COURTS ORDER GRANTING NON PARTY WENDI J ADELSONS MOTION FOR PROTECTIVE ORDER
06/07/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/10/2019	Order Granting Motion for RECONSIDERATION OF COURTS ORDER GRANTING NON-PARTY WENDI J. ADELSONS MOTION FOR PROTECTIVE ORDER
06/11/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/17/2019	MOTION FOR RECOMMENDATION TO LEON COUNTY SHERIFFS OFFICE FOR DEFENDANT TO HAVE ACCESS TO MP3 PLAYER TO REVIEW DISCOVERY
06/17/2019	Motion to Compel GOVERNMENT TO COMPLY WITH Discovery
06/17/2019	Motion to Compel GOVERNMENT TO COMPLY WITH Discovery
06/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/18/2019	MOTION FOR PROTECTIVE ORDER
06/18/2019	E-FILED: 09/23/2019 08:30 AM---JURY
06/18/2019	E-FILED: 09/04/2019 10:30 AM ROOM - 3A
06/18/2019
06/18/2019	(CANCELLED/REMOVED ON 09/17/2019 03:27:14 PM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 09/19/2019 01:30PM /ROOM# 3A
06/19/2019	ORDER TO SEAL
06/19/2019	ORDER ON MOTION FOR RECOMMENDATION TO LEON COUNTY SHERIFFS OFFICE FOR DEFENDANT TO HAVE ACCESS TO MP3 PLAYER TO REVIEW DISCOVERY
06/21/2019	Notice of Taking Deposition
06/21/2019	1D19-1875 - BECAUSE MAGBANUA HAS NOT DEMONSTRATED MATERIAL INJURY THAT CANNOT BE CORRECTED ON DIRECT APPEAL, WE ARE CONSTRAINED TO DISMISS THE PETITION FOR LACK OF JURISDICTION.
06/27/2019	Notice of Taking Deposition
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
07/08/2019	ORDER TO TRANSPORT
07/10/2019	ORDER TO TRANSPORT
07/15/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/15/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/15/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/16/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/22/2019	Answer to Demand for Discovery (Amended)
08/02/2019	ORDER REFERENCE TIME LIMITS FOR VOIR DIRE
08/08/2019	Order to Transport
08/26/2019	NOTICE OF TAKING SKYPE DEPOSITION
09/03/2019	Answer to Demand for Discovery (Amended)
09/04/2019
09/05/2019	Answer to Demand for Discovery (Amended)
09/10/2019	ORDER TO TRANSPORT
09/10/2019	AMENDED ORDER TO TRANSPORT
09/12/2019	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
09/12/2019	WRIT OF HABEAS OF CORPUS AD TESTIFICANDUM
09/12/2019	Answer to Demand for Discovery (Amended)
09/13/2019	Answer to Demand for Discovery (Amended)
09/16/2019	MOTION IN LIMINE TO EXLUDE THE TESTIMONY OF DR DE LA CRUZ Ed D
09/16/2019	Answer to Demand for Discovery (Amended)
09/16/2019	NOTICE OF INTENT TO INTRODUCE BUSINESS RECORDS
09/16/2019	MOTION TO COMPEL COMPLIANCE WITH RULES 3 202 C AND 3220 D 1B II FLORIDA RULES OF CRIMINAL PROCEDURE OR IN THE ALTERNTATIVE TO PROHIBIT THE INTRODUCTION OF TESTIMONY OF THE DEFENDANTS MENTAL HEALTH EXPERT(S
09/16/2019	MOTION IN LIMINE TO EXCLUDE THE TESTIMONY OF DR. LA.CRUZ,ED.D
09/16/2019	Notice of Hearing
09/17/2019	ORDER TO TRANSPORT
09/17/2019	AMENDED WRIT OF HABEAS OF CORPUS AD TESTIFICANDRUM
09/17/2019	MOTION IN LIMINE
09/18/2019	Notice of Hearing
09/18/2019	NOTICE OF INTENT TO RELY ON SUMMARIES
09/19/2019	ORDER TO TRANSPORT
09/19/2019	MOTION IN LIMINE
09/19/2019	MOTION TO EXCLUDE WITNESSES AND MOTION TO EXCLUDE WENDI ADELSON AS A WITNESS AND OR COMPEL WENDI ADELSONS ANSWERS TO DEPOSITION QUESTIONS
09/19/2019	Motion to Sever
09/19/2019	ORDER TO TRANSPORT
09/20/2019	INTRODUCE SUMMARY PURSUANT TO FLA STATUTES SECTION 90.956
09/20/2019	INVERVIEW OF LUIS. RIVERA (10/4/16)
09/20/2019
09/20/2019
09/20/2019	ANSWER TO DEMAND FOR DISCOVERY
09/20/2019	ANSWER TO DEMAND FOR DISCOVERY
09/20/2019	Answer to Demand for Discovery (Amended)
09/22/2019	WITNESS LIST
09/23/2019	ORDER REFERENCE STATE'S MOTION IN LIMINE
09/23/2019
09/25/2019	Answer to Demand for Discovery (Amended)
09/25/2019
09/25/2019
09/26/2019	ORDER TO TRANSPORT
09/27/2019	Answer to Demand for Discovery (Amended)
09/27/2019	Answer to Demand for Discovery (Amended)
10/02/2019
10/03/2019	TAPED INTERVIEW OF JUNE UMCHINDA (7/24/18)
10/08/2019	STIPULATION BETWEEN THE PARTIES READ IN OPEN COURT
10/09/2019	CIRCUMSTANTIAL EVIDENCE - DENIED
10/11/2019	ORDER TO TRANSPORT
10/11/2019
10/11/2019
10/11/2019
10/11/2019	E-FILED: CASE MANAGEMENT CONFERENCE SET: 10/22/2019 10:30AM /ROOM# 3A
10/11/2019
10/17/2019	DEFENSE WITNESS LIST
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/22/2019	(CANCELLED/REMOVED ON 01-APR-20 BY BAILEYTL) E-FILED: 04/13/2020 08:30 AM---JURY
10/22/2019	(CANCELLED/REMOVED ON 11-MAR-20 BY BAILEYTL) E-FILED: 04/09/2020 01:30 PM ROOM - 3A
10/22/2019
10/22/2019	E-FILED: PRETRIAL HEARING SET: 03/17/2020 10:30AM /ROOM# 3A
10/22/2019
10/30/2019	Answer to Demand for Discovery (Amended)
10/30/2019	Answer to Demand for Discovery (Amended)
11/04/2019	Answer to Demand for Discovery (Amended)
11/15/2019	Answer to Demand for Discovery (Amended)
11/15/2019	Answer to Demand for Discovery (Amended)
11/15/2019	Answer to Demand for Discovery (Amended)
11/15/2019	Answer to Demand for Discovery (Amended)
11/15/2019	Answer to Demand for Discovery (Amended)
11/22/2019	Answer to Demand for Discovery (Amended)
11/25/2019	Answer to Demand for Discovery (Amended)
12/19/2019	FROM STATE ATTORNEY OFFICE
01/03/2020
01/03/2020
01/15/2020	Answer to Demand for Discovery (Amended)
01/22/2020	Order Granting Motion TO DECLARE DEFENDANT INDIGENT FOR COSTS
01/22/2020	MOTION FOR BOND AND/OR A REASONABLE FORM OF PRETRIAL RELEASEFOLLOWING MISTRIAL
01/22/2020	AMENDED ANSWER TO DEMAND FOR DISCOVERY
01/23/2020	(CANCELLED/REMOVED ON 01/31/2020 09:13:47 AM BY WALLERK) E-FILED: MOTION HEARING SET: 02/20/2020 09:00AM /ROOM# 3A
01/24/2020	Notice of Hearing
01/29/2020	ORDER TO TRANSPORT
01/31/2020	ORDER DENYING DEFENDANTS MOTION FOR BOND AND OR A REASONABLE FORM OF PRETRIAL RELEASE FOLLOWING MISTRIAL
02/03/2020	MOTION TO INCUR COSTS FOR INVESTIGATIVE FEES
02/05/2020	ORDER ON MOTION TO INCUR COSTS FOR INVESTIGATIVE FEES
02/06/2020	ORDER TO TRANSPORT
02/11/2020	Answer to Demand for Discovery (Amended)
02/11/2020	Answer to Demand for Discovery (Amended)
02/24/2020	MOTION TO TRANSCRIBE TRIAL TESTIMONY
02/24/2020	MOTION FOR COSTS FOR COURT REPORTER TRANSCRIPTS
02/24/2020	Motion for Court Reporter to Transcribe Notes
03/02/2020	ORDER ON THE STATES MOTION FOR TRANSCRIPTION OF PROCEEDINGS
03/03/2020	Answer to Demand for Discovery (Amended)
03/03/2020	ORDER ON MOTION FOR COURT REPORTER TRANSCRIPTS
03/03/2020	DEFENDANT’S MOTION TO APPOINT AN ELECTRONIC EVIDENCE EXPERT
03/03/2020	EXCERPT OF JURY TRIAL (9/27/19)
03/04/2020	JURYTRIAL TESTIMONY OF CHRISTOPHER CORBITT AND LUIS RIVERA (10/1/19)
03/09/2020	ORDER ON STATES MOTION FOR TRANSCRIPTION OF PROCEEDINGS
03/09/2020	PRETRIAL ORDER
03/10/2020	ORDER AUTHORING THE DEFENSE TO INCUR COSTS FOR AN ELECTRONIC EVIDENCE EXPERT
03/10/2020	Answer to Demand for Discovery (Amended)
03/10/2020	EXCERPT OF JURY TRIAL (10/3/19)
03/10/2020	EXCERPT OF JURY TRIAL - TESTIMONY ONLY (10/4/19)
03/10/2020	AMENDED PRETRIAL ORDER
03/11/2020	MOTION TO RELEASE EVIDENCE
03/11/2020	(CANCELLED/REMOVED ON 03/27/2020 02:29:34 PM BY BAILEYTL) E-FILED: PRETRIAL HEARING SET: 04/09/2020 03:00PM /ROOM# 3A
03/11/2020	ORDER DENYING STATES MOTION TO RELEASE EVIDENCE
03/11/2020	JURY TRIAL (10/2/19)
03/11/2020	JURY TRIAL (10/1/19)
03/11/2020	EXCERPT OF JURY TRIAL - TESTIMONY ONLY (10/7/19)
03/11/2020	EXCERPT OF JURY TRIAL - TESTIMONY ONLY (9/26/19)
03/11/2020	EXCERPT OF JURY TRIAL - TESTIMONY ONLY (10/9/19)
03/12/2020	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/12/2020	JURY TRIAL (10/2/19)
03/17/2020	JURY TRIAL (10/8/19)
03/17/2020	(CANCELLED/REMOVED ON 04/14/2020 02:32:08 PM BY BAILEYTL) E-FILED: PRETRIAL HEARING SET: 04/21/2020 10:30AM /ROOM# 3A
03/25/2020	Answer to Demand for Discovery (Amended)
03/27/2020	(CANCELLED/REMOVED ON 04/14/2020 02:32:08 PM BY BAILEYTL) E-FILED: CASE MANAGEMENT CONFERENCE SET: 04/21/2020 10:30AM /ROOM# 3A
04/02/2020	ANSWER TO DEMAND FOR DISCOVERY
04/02/2020	ANSWER TO DEMAND FOR DISCOVERY
04/14/2020	(CANCELLED/REMOVED ON 05/29/2020 08:35:27 AM BY BAILEYTL) E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/02/2020 10:30AM /ROOM# 3A
04/14/2020	(CANCELLED/REMOVED ON 04/14/2020 02:32:08 PM BY BAILEYTL) E-FILED: PRETRIAL HEARING SET: 06/02/2020 10:30AM /ROOM# 3A
05/27/2020	(CANCELLED/REMOVED ON 07/01/2020 03:08:26 PM BY BAILEYTL) E-FILED: CASE MANAGEMENT CONFERENCE SET: 08/04/2020 10:30AM /ROOM# 3A
06/29/2020	(CANCELLED/REMOVED ON 07/01/2020 04:11:51 PM BY BAILEYTL) E-FILED: CASE MANAGEMENT CONFERENCE SET: 07/07/2020 09:00AM /ROOM# 3A
07/09/2020	(CANCELLED/REMOVED ON 07/27/2020 09:34:23 AM BY CASH-RUSSELLS) E-FILED: CASE MANAGEMENT CONFERENCE SET: 08/04/2020 09:00AM /ROOM# 3A
07/13/2020	Answer to Demand for Discovery (Amended)
07/22/2020	ORDER OF ASSIGNMENT
07/27/2020	E-FILED: CASE MANAGEMENT CONFERENCE SET: 08/13/2020 09:00AM /ROOM# 3A
08/13/2020	E-FILED: 12/03/2020 09:00 AM ROOM - 3A
08/31/2020	SECOND MOTION FOR PRETRIAL RELEASE FOLLOWING MISTRIAL
09/02/2020	ORDER ON SECOND MOTION FOR PRETRIAL RELEASE FOLLOWING MISTRIAL
09/30/2020	Answer to Demand for Discovery (Amended)
10/02/2020	STATE’S RESPONSE TO THE DEFENDANT’S SECOND MOTION FOR PRETRIAL RELEASE FOLLOWING MISTRIAL (EXHIBITS ATTACHED IN DISC FORM)
10/02/2020	NOTICE OF FILING
10/02/2020	ATTACHMENT TO STATES NOTICE OF FILING EXHIBITS
10/16/2020	ORDER DENYING DEFENDANTS SECOND MOTION FOR PRETRIAL RELEASE FOLLOWING MISTRIAL
10/23/2020	Answer to Demand for Discovery (Amended)
12/03/2020	E-FILED: 03/04/2021 09:00 AM ROOM - 3A
12/03/2020
02/09/2021	AMENDED DEFENSE WITNESS AND EXHIBIT LIST
03/04/2021	MOTION TO COMPEL
03/04/2021	E-FILED: 05/06/2021 09:00 AM ROOM - Z
03/04/2021
05/06/2021	E-FILED: 07/08/2021 09:00 AM ROOM - Z
05/06/2021	(CANCELLED/REMOVED ON 20-SEP-21 BY CASH-RUSSELLS) E-FILED: 10/04/2021 09:00 AM---JURY
05/06/2021
05/18/2021	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/19/2021	Answer to Demand for Discovery (Amended)
06/17/2021	Answer to Demand for Discovery (Amended)
06/25/2021	ORDER SETTING COURT PROCEEDINGS DATES AND PROCEDURES
06/29/2021	Answer to Demand for Discovery (Amended)
07/07/2021	E-FILED: CASE MANAGEMENT CONFERENCE SET: 08/25/2021 01:30PM /ROOM# 3G
07/07/2021	(CANCELLED/REMOVED ON 09/20/2021 11:30:18 AM BY CASH-RUSSELLS) E-FILED: PRETRIAL HEARING SET: 09/30/2021 01:30PM /ROOM# 3G
07/08/2021
07/20/2021	Answer to Demand for Discovery (Amended)
07/26/2021	Answer to Demand for Discovery (Amended)
07/26/2021	AD TESTIFICANDRUM
07/26/2021	HABEAS CORPUS AD TESTIFICANDRUM
07/26/2021	AMENDED ANSWER TO DEMAND FOR DISCOVERY
08/16/2021	NOTICE OF TAKING DEPOSITION
08/16/2021	NOTICE OF TAKING DEPOSITION
08/23/2021	Answer to Demand for Discovery (Amended)
08/23/2021	TO RELY ON SUMMARIES (DVD ATTACHED)
08/25/2021
08/27/2021	Answer to Demand for Discovery (Amended)
08/31/2021	Answer to Demand for Discovery (Amended)
08/31/2021	Answer to Demand for Discovery (Amended)
09/10/2021	MOTION TO DISQUALIFY THE LEON COUNTY STATE ATTORNEY’S OFFICE
09/13/2021	Answer to Demand for Discovery (Amended)
09/13/2021	MOTION TO CONTINUE
09/14/2021	ORDER SETTING DATES FOR STATES RESPONSE AND HEARING
09/14/2021	E-FILED: MOTION HEARING SET: 09/20/2021 10:00AM /ROOM# Z
09/14/2021	SUPPLEMENT TO MOTION TO CONTINUE
09/16/2021	RESPONSE TO MOTION TO DISQUALIFY LEON COUNTY STATE ATTORNEY’S OFFICE AND MOTION IN LIMINE RE SPEAKING OBJECTIONS
09/17/2021	Answer to Demand for Discovery (Amended)
09/17/2021	NOTICE OF FILING WITNESS LIST
09/17/2021	MOTION IN LIMINE TO INCLUDE WIRETAP CALLS
09/17/2021	NOTICE OF INTENT TO INTRODUCE SUMMARY
09/17/2021	Answer to Demand for Discovery (Amended)
09/17/2021
09/17/2021	TO INTRODUCE SUMMARY. PURSUANT TO FLORID STATUES SECTION 90.956
09/17/2021	Answer to Demand for Discovery (Amended)
09/20/2021
09/20/2021	E-FILED: CASE MANAGEMENT CONFERENCE SET: 12/09/2021 11:00AM /ROOM# Z
09/20/2021	(CANCELLED/REMOVED ON 02/01/2022 03:24:58 PM BY CASH-RUSSELLS) E-FILED: TRIAL SET: 02/14/2022 09:00AM /ROOM# 3A
09/20/2021	ORDER DENYING MOTION TO DISQUALIFY THE LEON COUNTY STATE ATTORNEYS OFFICE
09/21/2021	ORDER GRANTING MOTION FOR CONTINUANCE AND SETTING COURT PROCEEDING DATES AND PROCEDURES
09/23/2021	Answer to Demand for Discovery (Amended)
10/06/2021
10/06/2021
10/13/2021	Answer to Demand for Discovery (Amended)
10/21/2021	EXHIBITS
10/21/2021	ADDENDUM TO MOTION IN LIMINE TO INCLUDE WIRETAP CALLS
11/30/2021	Answer to Demand for Discovery (Amended)
11/30/2021	AMENDED DEFENSE WITNESS LIST
11/30/2021	NOTICE OF TAKING DEPOSITION
12/08/2021	AMENDED DEFENSE WITNESS AND EXHIBIT LIST
12/09/2021
12/09/2021	(CANCELLED/REMOVED ON 02/01/2022 03:24:33 PM BY CASH-RUSSELLS) E-FILED: PRETRIAL HEARING SET: 02/03/2022 02:00PM /ROOM# 3G
12/13/2021	Answer to Demand for Discovery (Amended)
12/22/2021	MOTION IN LIMINE
01/05/2022	ORDER APPROVING DEPOSITION TRANSCRIPTS COSTS
01/05/2022	MOTION TO INCUR COSTS FOR TRANSCRIPTS
01/11/2022	Answer to Demand for Discovery (Amended)
01/11/2022	Answer to Demand for Discovery (Amended)
01/13/2022	Order on request to appear via zoom
01/14/2022	REQUEST FOR JUDICIAL NOTICE
01/18/2022	Order to Transport
01/18/2022	Answer to Demand for Discovery (Amended)
01/19/2022	Notice of Taking Deposition
01/20/2022	Answer to Demand for Discovery (Amended)
01/21/2022	DEFENSE MOTION IN LIMINE AND RESPONSE TO THE STATE OF FLORIDA’SMOTION IN LIMINE
01/21/2022
01/21/2022	AMENDED MOTION IN LIMINE
01/25/2022	Answer to Demand for Discovery (Amended)
01/25/2022	ORDER TO TRANSPORT
01/26/2022	Order Setting Motion Hearing and Pretrial dates and Procedures
01/28/2022
01/28/2022	Answer to Demand for Discovery (Amended)
01/28/2022	DECLARATION OF LEITA WALKER IN SUPPORT OF NONPARTY WCTV-TV’S MOTION TO QUASH
01/28/2022	NONPARTY WCTV-TV’S MOTION TO QUASH DEFENDANT’STRIAL SUBPOENA AND FOR PROTECTIVE ORDER
01/31/2022	JOINT MOTION TO CONTINUE
02/01/2022	SUPPLEMENT TO JOINT MOTION TO CONTINUE
02/01/2022
02/01/2022	RETURN OF SERVICE EXECUTED
02/04/2022	Order Granting Motion for Continuance And Setting Court Proceeding Dates and Procedures
02/04/2022	(CANCELLED/REMOVED ON 03/17/2022 11:48:46 AM BY KIMBLER) E-FILED: CASE MANAGEMENT CONFERENCE SET: 03/31/2022 02:30PM /ROOM# Z
02/04/2022	E-FILED: PRETRIAL HEARING SET: 05/13/2022 02:00PM /ROOM# 3G
02/04/2022	E-FILED: TRIAL SET: 05/16/2022 08:30AM /ROOM# 3G
02/10/2022	MOTION TO INCUR COSTS FOR TRANSCRIPTS
02/14/2022	ORDER APPROVING DEPOSITION TRANSCRIPT COSTS
02/15/2022	Answer to Demand for Discovery (Amended)
03/01/2022	WRIT OF HABEAS CORPUS AND TESTIFICANDUM
03/01/2022	AND TESTIFICANDUM
03/10/2022	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/17/2022	ORDER REINSTATING CASE MANAGEMENT
03/17/2022	E-FILED: CASE MANAGEMENT CONFERENCE SET: 04/08/2022 10:00AM /ROOM# Z
04/07/2022	Answer to Demand for Discovery (Amended)
04/08/2022
04/08/2022	(CANCELLED/REMOVED ON 04/14/2022 11:49:12 AM BY BOWERMEISTERJ) E-FILED: CASE MANAGEMENT CONFERENCE SET: 05/13/2022 02:00PM /ROOM# TA
04/12/2022	Answer to Demand for Discovery (Amended)
04/12/2022	Answer to Demand for Discovery (Amended)
04/13/2022
04/14/2022	REQUEST FOR JUDICIAL NOTICE
04/14/2022
04/15/2022	ANSWER TO DEMAND FOR DISCOVERY
04/18/2022	AMENDED DEFENSE WITNESS LIST
04/20/2022	ORDER TO TRANSPORT
04/20/2022	BALIFFS UNIT(KDM SPN#247204)
04/21/2022
04/21/2022	ORDER TO TRANSPORT
04/21/2022	Answer to Demand for Discovery (Amended)
04/21/2022	BALIFFS UNIT(WCR DC#N25091)
04/21/2022	DEMAND FOR SPEEDY TRIAL
04/21/2022	ORDER SETTING CALENDAR CALL
04/21/2022	AMENDED ORDER SETTING CALENDAR CALL
04/25/2022	SUPPLEMENTAL RESPONSE TO STATE’S MOTION TO ALLOW THE USE OF DEMONSTRATIVE AIDS
04/26/2022	ORDER SETTING MOTION HEARING DATE
05/02/2022	STATE'S MEMORANDUM OF LAW IN RESPONSE TO DEFENDANT'S MOTION IN LIMINE TO EXCLUDE DAN MARKEL'S STATEMENTS IN DIVRCE PLEADINGS
05/10/2022	Order to Transport - CANCELLED
05/13/2022	ORDER TO TRANSPORT
07/29/2022	FOR FINAL DISPOSITION SENTENCING
08/01/2022	ORIGINALLY FILED ON 2/8/18 IN 2018CF497 - NOW CONSOLIDATED
08/29/2022	NOTICE OF APPEAL
09/01/2022
10/13/2022	ORDER APPOINTING THE OFFICE OF THE PUBLIC DEFENDER FOR PURPOSES OF APPEAL
11/16/2022	ORDER TO TRANSPORT
12/21/2022	THE COURT AUTHORIZES THE CIRCUIT COURT TO EXERVISE CONCURRENT JURISDICTION FOR THIRTY DAYS FOR THE PURPOSE OF APPOINTING SUBSTITUTE COUNSEL TO REPRESENT APPELLANT IN THIS CAUSE.
02/06/2023	JURY TRIAL VOL 1 (5/18/22)
02/06/2023	JURY TRIAL VOL 2 (5/19/22)
02/13/2023	JURY TRIAL VOL 3 (5/20/22)
02/13/2023	JURY TRIAL VOL 4 (5/23/22)
02/13/2023	JURY TRIAL VOL 5 (5/24/22)
02/16/2023	JURY TRIAL VOL 4 (5/23/22)
02/23/2023	JURY TRIAL VOL 6 (5/25/22)
03/08/2023	JURY TRIAL AND VERDICT VOL 8 (5/27/22)
03/09/2023	JURY TRIAL VOL 7 (5/26/22)
05/19/2023	MOTION FOR COURT REPORTER TO TRANSCRIBE NOTES
05/22/2023	Order Directing Court Report to Transcribe Notes
05/30/2023	Order Directing Court Report to Transcribe Notes (AMENDED)
06/05/2023	JURY TRIAL VOL 11 (10/9/19)
06/05/2023	SENTENCING HEARING (7/29/22)
06/12/2023	MOTION HEARING (9/20/19)
06/15/2023	JURY TRIAL VOL 10 (10/8/19)
06/15/2023	MOTION HEARING (3/4/21)
06/16/2023	MOTION HEARING (9/20/21)
06/22/2023	motion hearing (04/29/2022)
06/22/2023	motion hearing (05/03/2022)
06/29/2023	JURY SELECTION VOL 1 (5/16/22)
06/29/2023	JURY SELECTION VOL 2 (5/17/22)
06/30/2023	MOTION HEARING (6/20/18)
07/12/2023	order finding the defendant liable for payment of defense costs
08/16/2023	1D22-2733 GRANTING APPELLANT'S MOTION TO SUPPLEMENT THE RECORD
08/17/2023	SUPPLEMENTAL DIRECTIONS TO THE CLERK
09/27/2023	ORDER releasing evidence
09/27/2023	STIPULATED MOTION TO RELEASE EVIDENCE
10/11/2023	TO RELEASE EVIDENCE
10/11/2023	ORDER GRANTING states stipulated motion to release evidence

2016 CF 001581 A001: STATE OF FLORIDA vs GARCIA, SIGFREDO
1. MURDER - FIRST DEGREE

Date	Description	Details
05/27/2016	HOMICIDE-WILFUL KILL MURDER PREMEDITATED
05/27/2016	(SEALED PER COURT ORDER) HOMICIDE-WILFUL KILL MURDER PREMEDITATED
05/27/2016	HOMICIDE-WILFUL KILL MURDER PREMEDITATED
05/27/2016	ORDER SEALING DEFENDANT'S PROBABLE CAUSE AFFIDAVIT
06/02/2016	LIFTING SEAL
06/02/2016
06/02/2016
06/02/2016
06/02/2016
06/02/2016	APPEARANCE AS ATTORNEY OF RECORD
06/02/2016	DEFENDANT'S MOTION TO SET BOND (ARTHUR HEARING)
06/03/2016	MOTION TO SEAL PROBABLE CAUSE AFFIDAVIT
06/03/2016	MOTION HEARING SET: 06/24/2016 09:00AM /ROOM# 3A
06/07/2016	Notice of Hearing
06/16/2016
06/24/2016
06/24/2016	STATE'S RESPONSE TO DEFENDANT'S MOTION FOR BOND HEARING (ARTHUR HEARING) AND MEMORANDUM OF LAW (WITH CD ATTACHEMENTS)
06/24/2016	STATE'S NOTICE OF INTENT TO SEEK THE DEATH PENALTY; DISCLOSURE OF AGGRAVATING CIRCUMSTANCES; AND DEMAND FOR NOTICE OF INTENT TO PRESENT EXPERT TESTIMONY OF MENTAL HEALTH MITIGATION
06/29/2016	CASE MANAGEMENT CONFERENCE RESET TO: 07/18/2016 10:30AM /ROOM# 3A
07/07/2016	Notice of Appearance PLEA OF NOT GUILTY REQUEST FOR JURY TRIAL NOTICE OF DISCOVERY
07/07/2016	STIPULATION FOR SUBSTITUTION OF COUNSEL
07/13/2016	ORDER
07/18/2016	(CANCELLED/REMOVED ON 17-OCT-16 BY WALLERK) E-FILED: 11/14/2016 08:30 AM---JURY
07/18/2016	E-FILED: 10/17/2016 10:30 AM ROOM - 3A
07/18/2016
07/18/2016	(CANCELLED/REMOVED ON 10/17/2016 11:11:29 AM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 11/10/2016 01:30PM /ROOM# 3A
07/19/2016	NOTICE OF APPEARANCE AS COUNSEL & DESIGNATION OF PRIMARY EMAIL
07/20/2016	ANSWER TO DEMAND FOR DISCOVERY
08/02/2016	MOTION TO QUASH SUBPOENA DUCES TECUM
08/03/2016	(CANCELLED/REMOVED ON 08/11/2016 11:26:25 AM BY WALLERK) E-FILED: MOTION HEARING SET: 08/16/2016 01:30PM /ROOM# 3A
08/08/2016
08/15/2016	Notice of Hearing
08/15/2016	Notice of Hearing
08/15/2016	MOTION FOR ARTHUR HEARING
08/16/2016
08/16/2016	E-FILED: CASE MANAGEMENT CONFERENCE SET: 09/07/2016 10:30AM /ROOM# 3A
08/19/2016
08/19/2016
08/19/2016	ORDER DENYING MOTION TO QUASH SUBPOENA DUCES TECUM
08/26/2016	(CANCELLED/REMOVED ON 10/05/2016 01:40:09 PM BY WALLERK) E-FILED: MOTION HEARING SET: 10/07/2016 08:30AM /ROOM# 3A
09/07/2016
09/14/2016	ORDER EXTENDING SPEEDY TRIAL PERIOD
09/19/2016
09/27/2016	Answer to Demand for Discovery (Amended)
10/07/2016	Answer to Demand for Discovery (Amended)
10/17/2016
11/02/2016	NOTICE OF APPEARANCE
11/07/2016	Answer to Demand for Discovery (Amended)
11/08/2016	MOTION FOR DECLARATION OF INDIGENCE AS TO COSTS
12/06/2016
12/07/2016	Answer to Demand for Discovery (Amended)
12/07/2016	Answer to Demand for Discovery (Amended)
12/16/2016	Answer to Demand for Discovery (Amended)
12/21/2016	ORDER DECLARING THE DEFENDANT INDIGENT FOR COSTS
01/09/2017	MOTION TO APPOINT MITIGATION SPECIALIST
01/09/2017	MOTION FOR PAYMENT OF COSTS AND APPOINTING CRIME SCENE FORENSIC EXPERT TO ASSIST THE DEFENDANT IN PREPARATION OF THE DEFENSE
01/09/2017	MOTION TO INCUR COSTS FOR PRIVATE INVESTIGATIVE FUNDS
01/17/2017	Answer to Demand for Discovery (Amended)
01/18/2017	E-FILED: CASE MANAGEMENT CONFERENCE SET: 02/07/2017 10:30AM /ROOM# 3A
01/30/2017	Answer to Demand for Discovery (Amended)
02/01/2017	Answer to Demand for Discovery (Amended)
02/03/2017	Answer to Demand for Discovery (Amended)
02/07/2017	E-FILED: 04/03/2017 10:30 AM ROOM - 3A
02/07/2017
02/17/2017	DEFENDANTS MOTION TO APPOINT AN ELECTRONIC EVIDENCE EXPERT AND ORDER THE JUSTICE ADMINISTRATIVE COMMISSION TO PAY COSTS
03/09/2017	SECOND MOTION TO DECLARE THE DEFENDANT INDIGENT FOR COSTS
03/13/2017	Answer to Demand for Discovery (Amended)
03/27/2017	ORDER DECLARING THE DEFENDANT INDIGENT FOR COSTS
03/27/2017	ORDER ON MOTION TO APPOINT MITIGATION SPECIALIST
03/28/2017	ORDER ON MOTION FOR PAYMENT OF COSTS AND APPOINTING CRIME SCENE FORENSIC EXPERT TO ASSIST THE DEFENDANT IN PREPARATION OF THE DEFENSE
03/30/2017	ORDER AUTHORIZING THE DEFENSE TO INCUR COSTS FOR ELECTRONIC EVIDENCE EXPERT
04/03/2017	E-FILED: 06/05/2017 10:30 AM ROOM - 3A
04/03/2017
05/03/2017	MOTION FOR AUTHORIZATION TO EMPLOY AN EXPERT AS A FORENSIC NEUROPSYCHOLOGIST
05/03/2017	MOTION TO INCUR COSTS FOR PRIVATE INVESTIGATIVE FUNDS
05/04/2017	ORDER ON MOTION TO INCUR COSTS FOR PRIVATE INVESTIGATIVE FUNDS - GRANTED
05/04/2017	ORDER DENYING COSTS FOR FORENSIC NEUROPSYCHOLOGIST
05/05/2017	Answer to Demand for Discovery (Amended)
05/05/2017	Answer to Demand for Discovery (Amended)
05/10/2017	Notice of Hearing
05/10/2017	(CANCELLED/REMOVED ON 05/31/2017 02:29:57 PM BY MILLERS) E-FILED: MOTION HEARING SET: 06/09/2017 09:00AM /ROOM# 3A -- ARTHUR HEARING
05/10/2017	ORDER TO TRANSPORT
05/12/2017	Answer to Demand for Discovery (Amended)
05/19/2017	ORDER TO TRANSPORT
05/19/2017	ORDER TO TRANSPORT
05/19/2017	Order to Transport PRISONER
05/30/2017	Answer to Demand for Discovery (Amended)
05/31/2017	Notice of Cancellation of Hearing
06/05/2017
06/05/2017
06/05/2017
06/05/2017	E-FILED: 06/20/2017 10:30 AM ROOM - 3A
06/05/2017
06/05/2017	Order TO CANCEL TRANSPORT OF PRISONER
06/05/2017	Order TO CANCEL TRANSPORT OF PRISONER
06/06/2017	Answer to Demand for Discovery (Amended)
06/19/2017
06/20/2017	(CANCELLED/REMOVED ON 19-DEC-17 BY WALLERK) E-FILED: 01/22/2018 08:30 AM---JURY
06/20/2017	(CANCELLED/REMOVED ON 19-DEC-17 BY WALLERK) E-FILED: 01/03/2018 10:30 AM ROOM - 3A
06/20/2017
06/20/2017	(CANCELLED/REMOVED ON 12/19/2017 01:25:03 PM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 01/18/2018 01:30PM /ROOM# 3A
06/22/2017	Answer to Demand for Discovery (Amended)
08/29/2017	Answer to Demand for Discovery (Amended)
09/01/2017	Answer to Demand for Discovery (Amended)
09/18/2017	Answer to Demand for Discovery (Amended)
10/30/2017	Answer to Demand for Discovery (Amended)
11/28/2017	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
11/28/2017	WRIT OF HABEAS OF CORPUS AD TESTIFICANDUM
11/28/2017	DEFENSE EXPERT WITNESS LIST
11/29/2017	MOTION FOR AUTHORIZATION TO EMPLOY A GANG EXPERT
11/29/2017	MOTION FOR AUTHORIZATION TO EMPLOY AN EXPERTAS A FORENSIC NEUROPSYCHOLOGIST
11/29/2017	ORDER AUTHORIZING COSTS FOR FORENSIC NEUROPSYCHOLOGIST
11/29/2017	ORDER AUTHORIZING THE DEFENSE TO INCUR COSTS FOR GAND EXPERT
11/29/2017	Answer to Demand for Discovery (Amended)
12/04/2017
12/05/2017	DEFENDANT SIGFREDO GARCIAS MOTION TO CONTINUE TRIAL
12/05/2017	MOTION TO WITHDRAW AS COUNSEL OF RECORD
12/06/2017	ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL
12/06/2017	E-FILED: MOTION HEARING SET: 12/19/2017 01:15PM /ROOM# 3A
12/07/2017	Answer to Demand for Discovery (Amended)
12/19/2017	Answer to Demand for Discovery (Amended)
12/19/2017
12/19/2017
12/19/2017	(CANCELLED/REMOVED ON 01/02/2018 02:50:23 PM BY WALLERK) E-FILED: CASE MANAGEMENT CONFERENCE SET: 01/03/2018 10:30AM /ROOM# 3A
01/03/2018	(CANCELLED/REMOVED ON 06/20/2018 03:23:04 PM BY WALLERK) E-FILED: TRIAL SET: 07/09/2018 08:30AM /ROOM# 3A
01/03/2018	(CANCELLED/REMOVED ON 06/20/2018 03:23:06 PM BY WALLERK) E-FILED: E-FILED: PRETRIAL HEARING SET: 06/21/2018 01:31PM /ROOM# 3A
01/03/2018
01/04/2018	ORDER OF CONTINUANCE - GRANTED
01/08/2018
01/22/2018
01/29/2018	NOTICE OF TAKING DEPOSITION
01/31/2018	MOTION FOR AUTHORIZATION TO EMPLOY A CLINICAL PSYCHOLOGY EXPERT
02/19/2018
02/28/2018	Motion to Consolidate
04/04/2018	Motion FOR CLARIFICATION
04/05/2018	Order AUTHORIZING THE DEFENSE TO INCUR COSTS FOR CLINICAL PSYCHOLOGY EXPERT
04/09/2018	E-FILED: MOTION HEARING SET: 05/08/2018 01:30PM /ROOM# 3A
04/13/2018	Notice of Hearing
04/26/2018
05/01/2018	Answer to Demand for Discovery (Amended)
05/01/2018	Answer to Demand for Discovery (Amended)
05/08/2018
05/08/2018	Motion for Costs FOR COURT REPORTER TRANSCRIPTS
05/08/2018	AMENDED STIPULATED MOTION FOR CONSOLIDATION
05/08/2018	ORDER OF CONSOLIDATION
05/08/2018	ORDER AUTHORIZING THE DEFENSE TO INCUR COSTS FOR COURT REPORTER TRANSCRIPTS
05/09/2018	Motion FOR JOINDER
05/14/2018	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
05/14/2018	WRIT OF HABEAS CORPUS AD TESTIFICANDUM
05/23/2018	E-FILED: MOTION HEARING SET: 06/20/2018 02:00PM /ROOM# 3A
05/29/2018	Notice of Hearing
06/05/2018
06/05/2018	E-FILED: PRETRIAL HEARING SET: 06/19/2018 10:30AM /ROOM# 3A
06/07/2018
06/11/2018	Motion to Continue TRIAL
06/19/2018
06/19/2018	Motion TO INCUR ADDITIONAL COSTS FOR PRIVATE INVESTIGATIVE FUNDS
06/19/2018	NOTICE OF FILING CASE LAW
06/20/2018
06/20/2018
06/20/2018	(CANCELLED/REMOVED ON 09/18/2018 12:10:04 PM BY DUPOINTM) E-FILED: E-FILED: PRETRIAL HEARING SET: 10/04/2018 01:30PM /ROOM# 3A
06/20/2018	(CANCELLED/REMOVED ON 09/18/2018 12:12:32 PM BY DUPOINTM) E-FILED: TRIAL SET: 10/08/2018 08:30AM /ROOM# 3A
06/21/2018	ORDER OF JOINDER
06/22/2018	DEFENSE MOTION FOR AUTHORIZATION TO INCUR ADDITIONAL COSTS FOR CRIME SCENE EXPERT
07/06/2018	PRIVATE ATTORNEY COPY OF NOTICE OF HEARING
07/06/2018	PRIVATE ATTORNEY COPY OF NOTICE OF HEARING
07/06/2018	PRIVATE ATTORNEY COPY OF NOTICE OF HEARING
07/10/2018	Order Granting DEFENDANTS Motion INCUR ADDITIONAL COSTS FOR CRIME SCENE EXPERT
07/10/2018	Order Granting DEFENDANTS REQUEST TO INCUR ADDITIONAL COSTS FOR PRIVATE INVESTIGATIVE FUNDS
07/25/2018	Defense Motion for Authorization to Incur Additional Costs for a Gang Expert
07/26/2018	Order Granting Defense Motion for Authorization to Incur Additional Costs for a Gang Expert
08/07/2018	MOTION FOR ADDITIONAL COSTS FOR COURT REPORTER TRANSCRIPTS
08/09/2018	WRIT OF HABEAS OF CORPUS AD TESTIFICNDUM
08/09/2018	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
08/09/2018	ORDER AUTHORIZING THE DEFENSE TO INCUR ADDITIONAL COSTS FOR COURT REPORTER TRANSCRIPTS
09/18/2018	E-FILED: E-FILED: 11/19/2018 10:30 AM ROOM - 3A
09/18/2018
09/20/2018
10/03/2018
10/08/2018
11/19/2018
11/19/2018	MOTION TO APPEAR TELEPHONICALLY
11/19/2018	ORDER GRANTING DEFENSE COUNSELS MOTION TO APPEAR TELEPHONICALLY
11/20/2018	(CANCELLED/REMOVED ON 24-MAY-19 BY WALLERK) E-FILED: 06/03/2019 08:30 AM---JURY
11/20/2018	E-FILED: 05/21/2019 10:30 AM ROOM - 3A
11/20/2018
01/23/2019	Answer to Demand for Discovery (Amended)
03/05/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/07/2019	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
03/07/2019	WRIT OF HABEAS OF CORPUS AS TESTIFICANDUM
03/12/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
03/19/2019	DEFENSE SECOND MOTION FOR AUTHORIZATION TO INCUR ADDITIONAL COSTS FOR GANG EXPERT
03/26/2019	Motion TO STRIKE THE TRIAL DATE AND CONTINUE IT UNTIL A TIME WHEN THE JUSTICE ADMINISTRATIVE COMMISSION HAS FUNDING TO PAY ALL DUE PROCESS PROVIDERS INCLUDING EXPERTS INVESTIGATORS COURT REPORTERS AND MITIGATION SPECIALISTS
04/02/2019	E-FILED: MOTION HEARING SET: 05/07/2019 01:30PM /ROOM# 3A
04/15/2019
04/15/2019	ORDER DENYING MOTION TO STRIKE TRIAL DATE
04/16/2019	SUPPLEMENTAL DEFENSE EXPERT WITNESS LIST
04/16/2019	SUPPLEMENTAL DEFENSE EXPERT Witness List
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/23/2019	SECOND MOTION FOR ADDITIONAL COSTS FOR COURT REPORTER TRANSCRIPTS
04/24/2019	MOTION TO APPOINT MITIGATION SPECIALIST
04/25/2019	ORDER ON MOTION TO APPOINT MITIGATION SPECIALIST
04/26/2019	AGREED ORDER ON MOTION TO APPOINT MITIGATION SPECIALIST
04/29/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
04/30/2019	Motion to Continue TRIAL
05/01/2019	ORDER AUTHORIZING THE DEFENSE TO INCUR ADDITIONAL COSTS FOR NEUROPSYHOLOGIST
05/01/2019	Answer to Demand for Discovery (Amended)
05/01/2019	Answer to Demand for Discovery (Amended)
05/02/2019	AMENDED ORDER AUTHORIZING THE DEFENSE TO INCUR ADDITIONAL COSTS FOR COURT REPORTER TRANSCRIPTS
05/07/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/07/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/07/2019
05/07/2019
05/07/2019	ORDER GRANTING DEFENSE SECOND MOTION FOR AUTHORIZATION TO INCUR ADDITIONAL COSTS FOR A GANG EXPERT
05/08/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/08/2019	Notice of Taking Deposition
05/10/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/10/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/10/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/16/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/20/2019	ORDER GRANTING DEFENDANTS MAGBANUA MOTION TO COMPEL GOVERNMENT TO COMPLY WITH DISCOVERY
05/20/2019	ORDER DENYING DEFENDANTS MAGBANUA MOTION FOR RECONSIDERATION AND RENEWED MOTION TO CONTINUE
05/20/2019	MOTION TO APPEAR TELEPHONICALLY
05/20/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
05/20/2019	ORDER GRANTING DEFENSE COUNSELS MOTION TO APPEAR TELEPHONICALLY
05/21/2019	MOTION FOR PROTECTIVE ORDER AND ORDER TO SEAL
05/21/2019	STATES RESPONSE TO ORDER TO COMPEL
05/21/2019
05/22/2019	PROTECTIVE ORDER AND ORDER TO SEAL
05/22/2019	ORDER TO TRANSPORT
05/23/2019
05/23/2019	E-FILED: CASE MANAGEMENT CONFERENCE SET: 06/18/2019 10:30AM /ROOM# 3A
05/24/2019	ORDER SETTING TENTATIVE TIME LIMITS FOR VOIR DORE
05/24/2019	ASSIGNMENT Order
05/31/2019	ORDER
05/31/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/04/2019
06/07/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/10/2019	Order Granting Motion for RECONSIDERATION OF COURTS ORDER GRANTING NON-PARTY WENDI J. ADELSONS MOTION FOR PROTECTIVE ORDER
06/11/2019	MOTION TO INCUR ADDITIONAL COSTS FOR FORENSIC NEUROPSYCHOLOGIST
06/11/2019	DEFENSE MOTION FOR AUTHORIZATION TO INCUR ADDITIONAL COSTS FOR CRIME SCENE EXPERT
06/11/2019	Order AUTHORIZING ADDITIONAL COSTS FOR FORENSIC NEUROPSYCHOLOGIST
06/11/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
06/18/2019	Order Granting DEFENDANTS MOTION TO INCUR ADDITIONAL COSTS FOR CRIME SCENE EXPERT
06/18/2019	E-FILED: 09/23/2019 08:30 AM---JURY
06/18/2019	E-FILED: 09/04/2019 10:30 AM ROOM - 3A
06/18/2019	(CANCELLED/REMOVED ON 09/17/2019 03:27:14 PM BY WALLERK) E-FILED: PRETRIAL HEARING SET: 09/19/2019 01:30PM /ROOM# 3A
06/19/2019	ORDER TO SEAL
06/19/2019	ORDER ON MOTION FOR RECOMMENDATION TO LEON COUNTY SHERIFFS OFFICE FOR DEFENDANT TO HAVE ACCESS TO MP3 PLAYER TO REVIEW DISCOVERY
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
06/27/2019	Answer to Demand for Discovery (Amended)
06/28/2019
07/08/2019	ORDER TO TRANSPORT
07/10/2019	ORDER TO TRANSPORT
07/15/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/15/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/15/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/16/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
07/22/2019	ANSWER TO DEMAND FOR DISCOVERY
07/26/2019	CORRECTED MOTION FOR SUPPLEMENTAL COST FOR MITIGATION SPECIALIST
07/26/2019	MOTION TO APPOINT MITIGATION SPECIALIST
07/29/2019	MOTION FOR SUPPLEMENTAL COSTS FOR CELL PHONE EXPERT
07/29/2019	MOTION FOR SUPPLEMENTAL COSTS FOR GANG EXPERT
07/31/2019	Answer to Demand for Discovery (Amended)
07/31/2019	MOTION FOR ORDER FOR JOINT DEFENSE CONTACT VISIT
07/31/2019	MOTION FOR COSTS
07/31/2019	ORDER FOR ADDITIONAL MITIGATION SPECIALIST FUNDS
07/31/2019	MOTION TO COMPEL MEDICAL INFORMATION
08/01/2019	proposed order for additional gang experts
08/01/2019	PROPOSED ORDER FOR ADDITIONAL FUNDS FOR CELL PHONE EXPERT
08/01/2019	PROPOSED ORDER FOR COSTS
08/01/2019	states Motion opposing the defendants motion for order for joint defense contact visit
08/02/2019	ORDER DENYING DEFENDANTS MOTION FOR JOINT DEFENSE CONTACT VISIT
08/02/2019	ORDER REFERENCE TIME LIMITS FOR VOIR DIRE
08/08/2019	Notice of Hearing
08/08/2019	Order to Transport
08/09/2019
08/15/2019	MOTION TO ALLOW EXTENDED CONTACT VISIT
08/15/2019	AMENDED MOTION TO ALLOW EXTENDED CONTACT VISIT
08/19/2019	ORDER ALLOWING EXTENTED VISITATION TESTING MATERIALS INTO THE JAIL AND FOR THE DEFENDANT TO BE UNSHACKLED DURING SAID VISITS
08/21/2019	MOTION TO INCUR ADDITIONAL COSTS FOR PRIVATE INVESTIGATIVE FUNDS
08/22/2019	CORRECTED PROPOSED ORDER FOR COSTS
08/26/2019	MOTION FOR AUTHORIZATION TO EMPLOY AN EXPERT AS A FORENSIC NEUROPSYCHOLOGIST
08/27/2019	MOTION TO INCUR SUPPLEMENTAL COSTS
08/27/2019	JUSTICE ADMINISTRATIVE COMMISSIONS RESPONSE TO MOTION FOR AUTHORIZATION TO EMPLOY AN EXPERT AS A FORENSIC NEUROPSYCHOLOGIST
08/28/2019	MOTION FOR SUPPLEMENTAL COSTS FOR MITIGATION SPECIALIST
09/03/2019	Answer to Demand for Discovery (Amended)
09/04/2019
09/04/2019	CORRECTED ORDER GRANTING THE DEFENSE TO INCUR SUPPLEMENTAL COSTS
09/05/2019	Answer to Demand for Discovery (Amended)
09/10/2019	ORDER TO TRANSPORT
09/10/2019	AMENDED ORDER TO TRANSPORT
09/12/2019	PETITION FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM
09/12/2019	WRIT OF HABEAS OF CORPUS AD TESTIFICANDUM
09/12/2019	Answer to Demand for Discovery (Amended)
09/13/2019	MOTION FOR SUPPLEMENTAL COST FOR MITIGATION SPECIALIST
09/13/2019	MOTION TO INCUR ADDITIONAL COSTS FOR RENTAL VEHICLE AND LODGING EXPENSES DURING TRIAL
09/13/2019	PROPOSED ORDER FOR ADDITIONAL MITIGATION SPECIALIST FUNDS
09/13/2019	MOTION TO COMPEL COMPLIANCE WITH RULES 3 202 c and 3220 d 1B ii FLORIDA RULES OF CRIMINAL PROCEDURE OR IN THE ALTERNTATIVE TO PROHIBIT THE INTRODUCTION OF TESTIMONY OF THE DEFENDANTS MENTAL HEALTH EXPERT(S
09/13/2019	MOTION IN LIMINE TO EXLUDE THE TESTIMONY OF DR DE LA CRUZ Ed D
09/13/2019	Answer to Demand for Discovery (Amended)
09/16/2019	NOTICE OF INTENT TO INTRODUCE BUSINESS RECORDS
09/16/2019	MOTION TO COMPEL COMPLIANCE WITH RULES 3 202 C AND 3220 D 1B II FLORIDA RULES OF CRIMINAL PROCEDURE OR IN THE ALTERNTATIVE TO PROHIBIT THE INTRODUCTION OF TESTIMONY OF THE DEFENDANTS MENTAL HEALTH EXPERT(S
09/16/2019	MOTION IN LIMINE TO EXCLUDE THE TESTIMONY OF DR. LA.CRUZ,ED.D
09/16/2019	Motion to incur additional costs for rental vehicle and lodging expenses during trial
09/17/2019	ORDER GRANTING DEFENDANTS REQUEST TO INCUR ADDITIONAL COSTS FOR PRIVATE INVESTIGATIVE FUNDS
09/17/2019	ORDER TO TRANSPORT
09/17/2019	order for motion to incur additional costs for forensic neuropsychologist
09/17/2019	AMENDED WRIT OF HABEAS OF CORPUS AD TESTIFICANDRUM
09/17/2019	WITH EXHIBITS
09/18/2019	Notice of Hearing
09/18/2019	order for motion to incur additional costs for rental vehicle and lodging expenses during trial
09/18/2019	NOTICE OF INTENT TO RELY ON SUMMARIES
09/19/2019	ORDER TO TRANSPORT
09/19/2019	ORDER TO TRANSPORT
09/20/2019	INTRODUCE SUMMARY PURUSANT TO FLA STATUTES SECTION 90.956
09/20/2019	MOTION TO APPOINT FORENSIC PSYCHOLOGIST DURING PENALTY PHASE OF TRIAL
09/20/2019
09/20/2019
09/20/2019	ANSWER TO DEMAND FOR DISCOVERY
09/20/2019	ANSWER TO DEMAND FOR DISCOVERY
09/20/2019	Answer to Demand for Discovery (Amended)
09/20/2019	Notice of Intent to Rely on SUMMARIES
09/20/2019	Answer to Demand for Discovery (Amended)
09/20/2019	ANSWER TO DEMAND FOR DISCOVERY
09/23/2019	ORDER REFERENCE STATE'S MOTION IN LIMINE
09/23/2019
09/25/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
09/25/2019
09/25/2019	ORDER GRANTING THE DEFENSES MOTION TO APPOINT FORENSIC PSYCHOLOGIST DURING PENALTY PHASE OF TRIAL
09/25/2019	MOTION TO INCUR ADDITIONAL COSTS FORFORENSIC NEUROPSYCHOLOGIST
09/25/2019
09/26/2019	ORDER TO TRANSPORT
09/27/2019	Answer to Demand for Discovery (Amended)
09/27/2019	Answer to Demand for Discovery (Amended)
09/27/2019	CORRECTED ORDER GRANTING THE DEFENSES MOTION TO APPOINT FORENSIC PSYCHOLOGIST DURING PENALTY PHASE OF TRIAL
10/02/2019	MOTION FOR ADDITIONAL COSTS FOR GANG EXPERT
10/02/2019
10/09/2019	MOTION FOR ADDITIONAL COSTS FOR FORENSIC PSYCHOLOGIST
10/11/2019	ORDER TO TRANSPORT
10/11/2019
10/11/2019
10/11/2019
10/11/2019
10/11/2019
10/11/2019
10/14/2019	PROPOSED ORDER FOR ADDITIONAL COSTS FOR FORENSIC PSYCHOLOGIST
10/15/2019	PENALTY PHASE
10/15/2019	PENALTY PHASE
10/15/2019	PENALTY PHASE
10/15/2019	PENALTY PHASE
10/15/2019
10/15/2019
10/15/2019	VICTIM IMPACT STATEMENTS ADDRESSED TO JUDGE HANKINSON FROM DAN MARKEL'S FAMILY, FRIENDS, AND COLLEAGUES
10/15/2019	PENALTY PHASE
10/15/2019
10/17/2019
10/17/2019	NOTICE OF/TO TAKING DEPOSITION
10/17/2019	AMENDED ANSWER TO DEMAND FOR DISCOVERY
10/17/2019	ANSWER TO DEMAND FOR DISCOVERY
10/29/2019	Notice of Cross Appeal
10/29/2019	MOTION FOR COURT REPORTER TO TRANSCRIBE NOTES DESIGNATION TO REPORTER AND REPORTERS ACKNOWLEDGMENT STATEMENT OF JUDICIAL ACTS DIRECTIONS TO THE CLERK
11/01/2019	STATEMENT OF JUDICIAL ACTS
11/01/2019	DIRECTIONS TO THE CLERK
11/01/2019	DESIGNATION TO REPORTER AND REPORTER'S ACKNOWLEDGMENT
11/05/2019	DEFENDANTS NOTICE OF APPEAL
06/03/2020	JURY TRIAL - PENALTY PHASE VOL 1 (10/14/19)
06/09/2020	JURY TRIAL VOL 1 (9/26/19)
06/09/2020	JURY TRIAL VOL 2 (9/27/19)
06/10/2020	JURY TRIAL VOL 3 (10/1/19)
06/12/2020	JURY TRIAL VOL 6 (10/2/19)
06/12/2020	JURY TRIAL VOL 5 (10/2/19)
06/15/2020	JURY TRIAL VOL 7 (10/3/19)
06/16/2020	JURY TRIAL VOL 8 (10/4/19)
06/18/2020	PENALTY PHASE AND SENTENCING VOL 2 (10/15/19)
06/18/2020	JURY TRIAL VOL 4 (10/1/19)
06/22/2020	COURT REPORTERS REQUEST FOR EXTENSION OF TIME FOR FILING OF TRANSCRIPT
06/24/2020	DEFENDANTS MOTION TO ORDER THE JUSTICE ADMINISTRATIVE COMMISSION TO PAY COSTS
07/01/2020	ORDER DIRECTING THE JUSTICE ADMINISTRATIVE COMMISSION TO PAY COSTS
07/08/2020	JURY TRIAL VOL 10 (10/8/2019)
07/09/2020	JURY TRIAL VOL 13 (10/11/19)
07/09/2020	JURY TRIAL VOL 12 (10/10/19)
07/10/2020	TRANSCRIPT IF EXTENDED TO JULY 21, 2020.
07/22/2020	JURY TRIAL VOL 11 (10/9/19)
07/22/2020	JURY TRIAL VOL 9 (10/7/19)
09/11/2023	STATES RESPONSE
10/11/2023	TO RELEASE EVIDENCE
10/11/2023	ORDER GRANTING states stipulated motion to release evidence

2013 CA 000358: DEPT OF FINANCIAL SERVICES vs PATEL, SANDIP
The Florida Department of Financial Services seeks an order to show cause, injunction and notice of automatic stay on the appointment of the Department as the Receiver of Universal Health Care Insurance Company, Inc. for purposes of liquidation.