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Thread: List of Motions/Links to Court Documents **NO DISCUSSION HERE PLEASE**

  1. #1
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    List of Motions/Links to Court Documents **NO DISCUSSION HERE PLEASE**

    Please list motions here and then either create new threads for discussion or bump an old thread.
    Last edited by JBean; 01-23-2010 at 01:00 PM.

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  3. #2
    The motions

    Motion to Take Deposition to Perpetuate Testimony of Jill Kerley
    http://www.wftv.com/pdf/22313192/detail.html


    Motion to modify the courts order
    http://www.wftv.com/pdf/22313189/detail.html

    State of Florida's Second Motion to Compel Reciprocal Discovery and Motion for Discovery Schedule
    http://www.wftv.com/pdf/22313211/detail.html
    _________________________________________
    UPDATED: Casey Case: Volunteersí Private Information May Be Made Public
    Friday, January 22, 2010 9:49:41 PM
    <snipped>
    A judge granted a continuation for the volunteer search group Texas EquuSearch.

    The defense wants any and all information on the hundreds of volunteers who joined in the search for Caylee Anthony.

    The judge was expected to hear this motion Monday, but News 13 has just learned it won't happen.

    Mark NeJame, who represents Texas EquuSearch, filed a continuation and it was granted Friday afternoon.

    NeJame said this will likely come up again in February.

    The hearing is at 1:30 p.m. Monday

    Video: Private Info Might Be Made Public
    http://www.cfnews13.com/MediaPlayer2...&title=Private Info Might Be Made Public

    Article:
    http://www.cfnews13.com/News/Local/2...de_public.html
    Last edited by JBean; 01-23-2010 at 01:01 PM.


  4. #3
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    Injustice for Caylee Marie Anthony.

    Copyright that Cindy

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    Check Fraud Plea Deal 1/25/10

    READ IT: Casey Anthony's written plea in check-fraud case
    http://www.orlandosentinel.com/news/...871387.acrobat

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    bumping to see if anyone is interested in trying to set this up as reference to motion status. It would be nice to have them all listed with their status as whether they have been heard and any rulings.

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    PDF: Amended Proposed Order Setting Discovery, Motion and Hearing Deadlines and Trial Date 2-Pages
    http://www.wesh.com/download/2010/0308/22774295.pdf

    QUICK REFERENCE
    **Depositions of expert witnesses by the state and law enforcement officers and employees must be finished by September 30, 2010
    **Evidence review by defense expert witnesses must be completed by October 31, 2010
    **Depositions of expert witnesses listed by defense must be done by February 28, 2011
    **Forensic/scientific motions must be filed before October 31, 2010 and heard before January 31, 2011
    **All other witnesses must be listed by August 31, 2010 and deposed by October 31, 2010
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    Motion for Indigency with affidavits:
    http://www.docstoc.com/docs/28249113...gency-03052010

    Correspondence from James L McIntyre:
    http://www.docstoc.com/docs/28245881...dence-03052010

    Defense Notice of Taking Depositions:
    http://www.docstoc.com/docs/28253638...positions---LE
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
    PDF DOCUMENT: Order Signed By Judge
    http://www.wftv.com/pdf/22774322/detail.html

    PDF DOCUMENT: Motion
    http://www.wftv.com/pdf/22779779/detail.html

    PDF DOCUMENT: Fees
    http://www.wftv.com/pdf/22779833/detail.html

    PDF DOCUMENT: Application
    http://www.wftv.com/pdf/22779914/detail.html
    Last edited by Kentjbkent; 05-13-2011 at 05:54 PM.
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    New Motions And Documents
    Compiled Hearsay Statements
    http://www.cfnews13.com/uploadedFile...Statements.pdf

    Motion To Exclude Irrelevant Evidence of Party Pictures
    http://www.cfnews13.com/uploadedFile...20Pictures.pdf

    Memorandum Supporting Party Picture Motion
    http://www.cfnews13.com/uploadedFile...e%20Motion.pdf

    Party Pictures Link On Web
    http://www.cfnews13.com/uploadedFile...20On%20Web.pdf

    Motion To Exclude Lay Opinion Testimony
    http://www.cfnews13.com/uploadedFile...0Testimony.pdf

    Motion To Exclude Hearsay Evidence, Gossip and Innuendo
    http://www.cfnews13.com/uploadedFile...20Innuendo.pdf

    Amended Proposed Order Setting Discovery, Motion and Hearing Deadlines and Trial Date
    http://www.cfnews13.com/uploadedFile...ial%20Date.pdf

    Read the court order
    http://www.cfnews13.com/uploadedFile...ial%20Date.pdf
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  16. #9

    many motions hearings can be found here


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    *I'll try to add any other missing ones asap!
    **FYI: Listed in chronological order!


    *Time stamped-Faxed 1/23/09 @ 17:50- Sent a true copy to Jose Baez 12/3/08
    Motion for Sanctions
    http://i.cdn.turner.com/cnn/2009/ima.../sanctions.pdf

    *Timestamped -Faxed 1/28/09 @ 15:28
    Amended Motion to Compel DNA Bench Notes/Reports and Standards
    http://i.cdn.turner.com/cnn/2009/ima...04/amended.pdf

    *Timestamped -Faxed 1/23/09 @ 16:38
    Motion to Compel Copies of Screen Shots or Printouts Concerning the Forensic Examination Done on the Computer of Ricardo Morales
    http://i.cdn.turner.com/cnn/2009/ima.../04/compel.pdf

    *Mailed on March 3rd, 2009 by Brad Conway
    Motion to Restrict Disclosure
    http://i.cdn.turner.com/cnn/2009/ima...4/restrict.pdf

    *Timestamped- Clerk Stamped 7/16/09 @ 3:09pm
    Miss Anthony Response To Motion for Determination of New Trial Date
    http://i2.cdn.turner.com/cnn/2009/im...trial.date.pdf

    *Signed & Mailed By Jose Baez & Andrea Lyon 10/09/09
    Motion for Jury Questionairre & Memorandum Of Law In Support Of Defendant's Motion For Questionnaire (Check Fraud Case)
    http://i2.cdn.turner.com/cnn/2009/im...stionnaire.pdf

    *Same as above for 1-3 below!)
    10/9 Motion 1
    http://i2.cdn.turner.com/cnn/2009/im...stionnaire.pdf

    10/9 Motion 2
    http://i2.cdn.turner.com/cnn/2009/im...voire.dire.pdf

    10/9 Motion 3
    http://i.cdn.turner.com/cnn/2009/ima...ant.motion.pdf

    *Timestamped- Clerk Stamp 9/10/09 @ 2:34pm
    Fla. motion to compel reciprocal discovery
    http://i2.cdn.turner.com/cnn/2009/im...to.compel1.pdf

    *Timestamped- Clerk Stamp 10/5/09 @ 10:54am
    State of Florida's Motion To Strike Defendant's Legally Flawed Motion To Dismiss Counts 1 & 2 Of The Indictment Against Casey Marie Anthony
    http://i2.cdn.turner.com/cnn/2009/im....to.strike.pdf

    *Signed by Andrea Lyon & Jose Baez on 9/17/09
    Motion To Dismiss Due To Spoilation Of Evidence
    http://i2.cdn.turner.com/cnn/2009/im...f.evidence.pdf

    *Timestamped- Clerk Stamp 9/22/09 @ 11:29 am
    Response To Motion To Dismiss Due To Spoliation Of Evidence And Motion To Compel Defense Witness List For Hearing
    http://i2.cdn.turner.com/cnn/2009/im...ion.motion.pdf

    *E-Mailed 8/1/08 @ 12:01am
    Forensic E-Mails To Yuri Melich "New Evidence"
    http://i2.cdn.turner.com/cnn/2009/im....documents.pdf

    *E-Mailed 8/1/08 @ 3:59pm
    Forensic E-Mails To Yuri Melich "New Evidence"
    http://i2.cdn.turner.com/cnn/2009/im....documents.pdf

    *Signed By Andrea Lyon & Jose Baez 9/30/09
    Motion To Dismiss Indictment Counts I And II Of The Indictment Against Casy Marie Anthony
    http://i2.cdn.turner.com/cnn/2009/im...indictment.pdf

    *E-Mailed 8/1/08 @ 12:01pm
    Forensic E-Mails To Yuri Melich "New Evidence"
    http://i2.cdn.turner.com/cnn/2009/im...onway.docs.pdf

    *Timestamped- Clerk Stamp 7/16/09 @ 3:09pm
    Defendant's Motion To Certify Tim Miller As A Material Witness In The Instant Prosecution, Or In The Alternative Application For Subpeona Duces Tecum For Documents In The Possesion Of texas Equusearch
    http://i2.cdn.turner.com/cnn/2009/im...ler.motion.pdf

    *timestamped- Clerk Stamp 7/16/09 @ 3:10pm
    Motion For Protective Order And To Bar Privileged Testimony from Mr. Leonard Padilla, Mr. Tony Padilla, Ms. Tracy McClaughlin, and Mr. Robert Dick
    http://i2.cdn.turner.com/cnn/2009/im...lla.motion.pdf

    *E-Mailed By John Morgan 9/11/09 (Civil Case)
    Plaintiff's New Motion To Compel Dominic Casey's Appearance At Deposition And Motion For Sanctions
    http://i2.cdn.turner.com/cnn/2009/im....to.compel.pdf

    *Timestamped- 6/11/09 @ 02:57:59pm
    Judge's Order Of George And Cindy Anthony's Motion To Restrict Disclosure Of Caylee Autopsy Details
    http://i.cdn.turner.com/cnn/2009/ima...sy.release.pdf

    *Timestamped- Faxed 5/27/09 @ 16:13 / Clerk Stamp 5/27/09 @ 5:11pm
    Motion To Amend And Supplemental Motion To Seal Jailhouse Videotape Taken In The Medical Facility On December 11, 2008
    http://i.cdn.turner.com/cnn/2009/ima...seal.video.pdf

    *Timestamped- Faxed 5/4/09 @ 19:48 / Clerk Stamp 5/4/09 @ 4:38pm
    Motion For Change Of Venue
    http://i.cdn.turner.com/cnn/2009/ima...ony.motion.pdf

    *Timestamped- Clerk Stamp 4/13/09 @ 3:31pm
    Notice Of Intent To Seek The Death Penalty
    http://i.cdn.turner.com/cnn/2009/ima...ek.death.2.pdf

    *Timestamped- Faxed 4/20/09 @ 14:41 / Clerk Stamp 4/10/09 @ 3:41pm
    Motion For Application For Subpoena Duces Tecum (seeking more phone records)
    http://i.cdn.turner.com/cnn/2009/ima...nse.motion.pdf

    *Dated 12/8/08
    Death Penalty Lawyer Terence Lenamon Withdraws
    http://i.cdn.turner.com/cnn/2008/ima...y.Withdraw.pdf

    *Timestamped- Faxed 10/07/08 12:15pm
    Defense Motion To Production Of Favorable Evidence
    http://i.cdn.turner.com/cnn/2008/ima...e.evidence.pdf

    *Timestamped- Faxed 10/0/08 13:50
    Defense: Demand For Discovery And Inspection Relating To Digital Forensic Evidence / Motion To Inspect, Test, And Photograph Evidence Held By The State Of Florida / Motion To Compel Department Of Children And Family Records / Demand For Discovery And Inspection Relating To Polygraphs / Motion To Compel / Motion To Allow Defendant To Travel To Places Of Interest / Motion To Compel Flight Manifest / Motion To Compel Results Of Forensic Testing
    http://i.cdn.turner.com/cnn/2008/ima...608motions.pdf

    *Dated 9/15/08 @ 14:25
    Arrest Affidavit #3 (Check Fraud)
    http://i.cdn.turner.com/cnn/2008/ima...rrest.affi.pdf

    State Attorney Media Release
    http://i.cdn.turner.com/cnn/2008/ima...sey.8.5.08.doc

    Criminal Charges
    http://i.cdn.turner.com/cnn/2008/ima...ey.charges.doc

    *Dated 7/22/08 / Faxed 7/23/08 @ 1:43pm
    Anthony Bond Order
    http://i.cdn.turner.com/cnn/2008/ima...thonyorder.pdf

    *Dated 7/21/08
    Attorney Jose Baez Letter
    http://i.cdn.turner.com/cnn/2008/ima...to.sheriff.pdf

    *Dated July 16, 2008 / Casey Booked In Jail 7/16/08 @ 16:33
    Arrest Affidavit
    http://i.cdn.turner.com/cnn/2008/ima....affidavit.pdf

    *
    Exhibit A - Part 1
    http://i2.cdn.turner.com/cnn/2009/im...t.a.part.1.pdf

    *Transcript Dated 1/7/09 2 1900 hrs
    Exhibit A - Part 2 Brad conway & Dominic Casey
    http://i2.cdn.turner.com/cnn/2009/im...t.a.part.2.pdf

    *Timestamped- Clerk Stamp 2/23/09 @ 11:06am
    Order Regarding States Request For In-Camera Inspection Of Statements By Dominic Casey
    http://i2.cdn.turner.com/cnn/2009/im.../exhibit.b.pdf

    *Timestamped- Faxed 6/11/09 @ 10:11
    Donimic Casey's Motion To Strike Plaintiff's Motion For Contempt Motion For Protective Order Motion For attorney Fees
    http://i2.cdn.turner.com/cnn/2009/im.../exhibit.c.pdf

    *Dated 9/9/09 @ 3:30pm
    Exhibit D Transcript between Judge, Donimic Casey & Mitnik
    http://i2.cdn.turner.com/cnn/2009/im.../exhibit.d.pdf

    *Signed 12/16/09 By Judge Strickland
    Order Denying Defendant's Motion For A Protective Order Directing Orange County Jail To Destroy Videos of Family Visits
    http://i2.cdn.turner.com/cnn/2009/im...ily.visits.pdf

    *Signed By Judge Strickland 12/16/09
    Order Denying Deft's Motion to Dismiss Counts 1,2,4,5,7,8,10,11,13 For Violation Of Double Jeopardy Clause
    http://i2.cdn.turner.com/cnn/2009/im...8,10,11,13.pdf

    *Signed 12/16/09 By Judge Strickland
    Protective Order Regarding Recording of Joe Jordan
    http://i2.cdn.turner.com/cnn/2009/im....recording.pdf


    Updated December 11, 2009 Docket
    http://i2.cdn.turner.com/cnn/2009/im....11.docket.pdf

    *Signed By Linda Burdick & Faxed to Jose Baez on 12/09/09
    State Of Florida's Motion for Protective Order Regarding Recording Of Interview Of Joe Jordan
    http://i2.cdn.turner.com/cnn/2009/im...tive.order.pdf

    *Signed By Linda Burdick 12/9/09
    State Of Flordia's Second Motion to Compel Reciprocal Discovery And Motion For Discovery Schedule
    http://i2.cdn.turner.com/cnn/2009/im....discovery.pdf

    *Signed By Linda Burdick 12/04/09
    State's Response to Defendant's Motion to Dismiss Counts 1,2,4,5,7,8,10,11,13 For Violation Of Double Jeopardy Clause
    http://i2.cdn.turner.com/cnn/2009/im...to.dismiss.pdf

    *Timestamped- Clerk Stamp 10/19/09 @ 4:31pm
    Order On Motion To Dismiss And Stay The Proceedings
    http://i2.cdn.turner.com/cnn/2009/im...0/10-19-09.pdf

    *Dated 8/6/09
    Exhibits to Support Change of Venue
    http://i.cdn.turner.com/cnn/2009/ima...hibits.iii.pdf

    *Signed By Judge Strickland 12/17/09
    Order On Defendant's Motion For Protective Order Prohibiting Orange County Jail From Videotaping Attorney Visits
    http://i2.cdn.turner.com/cnn/2009/im...ney.visits.pdf

    *Signed By Judge Strickland 1/25/10
    2nd Amended Order on Deft's Motion for Protective Order Prohibiting Orange County Jail From Videotaping Attorney Visits
    http://i2.cdn.turner.com/cnn/2010/im...tive.order.pdf

    *Signed By Linda Burdick 12/09/09
    Sate Of Flordia's 2nd Motion to Compel Reciprocal Discovery and Motion For Discovery Schedule
    http://i2.cdn.turner.com/cnn/2010/im....discovery.pdf

    *Signed by Andrea Lyon & Jose Baez on 11/23/09
    Motion to Modify The Court's Order On Defendant's Application For Subpeona Duces Tecum For Documents In The Possesion Of Texas Equusearch
    http://i2.cdn.turner.com/cnn/2010/im...equusearch.pdf

    *Signed by Andrea Lyon & Jose Baez on 11/18/09
    Motion to take Depostion To Perpetuate Testimony of Jill Kerley
    http://i2.cdn.turner.com/cnn/2010/im...ill.kerley.pdf

    *Timestamped- Filed In Clerk's Office 2/23/09
    States Motion for Incamera Ex Parte Hearing
    http://i2.cdn.turner.com/cnn/2010/im...te.hearing.pdf

    *Signed By Linda Burdick & Mailed To Jose Baez on 2/3/10
    Notice Of Filing / Proposed Order Setting Discovery, Motion and Hearing Deadlines & Trial Date
    http://i2.cdn.turner.com/cnn/2010/im...trial.date.pdf

    *Signed By Judge Strickland 12/18/09
    Order Denying Defendant's Motion to Preclude the Death Penalty Procedures
    http://i2.cdn.turner.com/cnn/2009/im...procedures.pdf

    *3/8/10
    Exhibits in Support Of Defendant's Motion To Exclude Hearsay Evidence, Gossip, And Innuendo
    http://i2.cdn.turner.com/cnn/2010/im...say.motion.pdf

    *Signed By Andrea Lyon & Jose Baez 3/8/10
    Motion In Limine To Exclude Evidence Of "Party Pictures"
    http://i2.cdn.turner.com/cnn/2010/im...y.pictures.pdf

    Timestamped- Faxed 3/7/10 @ 21:38 / Clerk Stamp (Lydia Gardner) 3/8/10 @ 9:56 /Signed by Casey Anthony 3/2/19
    Tot Mom Indigency Application
    http://i2.cdn.turner.com/cnn/2010/im...pplication.pdf
    Last edited by Angel Who Cares; 03-11-2010 at 06:11 PM. Reason: Added correct names of motions & dates!
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  22. #12
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    March 12,2010
    Two new motions were filed Friday in the case and neither of the documents are good news for Casey’s defense team.

    Judge Stan Strickland denied Casey's attorneys request to stop the Orange County jail from videotaping their visits. Her lawyer's said the security video intrudes on their attorney-client privilege, but the judge didn't agree.

    Lawyers for Texas EquuSearch filed a motion responding to the defense.


    DOCUMENT: Modify Order
    http://www.wftv.com/pdf/22824888/detail.html

    DOCUMENT: Judge's Decision
    http://www.wftv.com/pdf/22824914/detail.html
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  24. #13
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    'SECRET' DOCS: Judge Unseals
    http://www.wftv.com/pdf/22876651/detail.html

    'SECRET' DOCS: State Asks For Delay
    http://www.wftv.com/pdf/22876634/detail.html
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  26. #14
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    JUDGE'S ORDER: Strickland Grants Indigence Status
    http://www.wftv.com/pdf/22891058/detail.html
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    Texas Equusearch: Casey’s Defense Accused Of Wasting Tax Money

    DOCUMENT: Motion To Obtain Records
    http://www.wftv.com/pdf/21703813/detail.html

    DOCUMENT: Response To Motion
    http://www.wftv.com/pdf/23023946/detail.html
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  30. #16
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    JUDGE'S ORDER: Judge Denies Casey Anthony Request For Texas EquuSearch Records
    http://www.wftv.com/pdf/23059303/detail.html
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  32. #17
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    MOTION: Order on Defendant's Motion to Compel Production of Tape Recorded Statement of Joe Jordan
    http://www.cfnews13.com/uploadedFile...e%20Jordan.pdf
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  34. #18
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    Hearing Sought On Anthony Defense Costs
    Anthony Seeks To Learn How Much Taxpayer Money Will Be Available

    April 16, 2010
    <snipped>
    Casey Anthony is seeking to learn how much taxpayer money her defense team will be allowed to spend. In a new motion filed on Thursday, Anthony's attorney, Jose Baez, asks Judge Stan Strickland to hold a capital defense budget hearing.

    PDF: Read Motion
    http://www.wesh.com/download/2010/0416/23173678.pdf
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  36. #19
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    PDF MOTION: To Remove Judge From Case
    http://www.wftv.com/pdf/23176762/detail.html
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
    PDF: Motion To Disqualify Judge
    http://www.cfnews13.com/uploadedFile...fy%20Judge.pdf

    PDF: Memorandum In Support Of Defendant’s Motion To Disqualify Trial Judge
    http://www.cfnews13.com/uploadedFile...al%20Judge.pdf
    Last edited by Angel Who Cares; 04-16-2010 at 10:54 PM.
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  38. #20
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    PDF: Casey Anthony Order Of Recusal
    http://www.cfnews13.com/uploadedFile...%20Recusal.pdf

    PDF: Order on Defendant's Motion to Disqualify Trial Judge
    http://www.cfnews13.com/uploadedFile...al%20Judge.pdf

    PDF: Motion to Declare Florida Statute 921-141 Unconstitutional
    http://www.cfnews13.com/uploadedFile...view%20(2).pdf

    PDF: Motion to Preclude the State's Impermissible Gender Biased Request for Imposition of the Death Penalty
    http://www.cfnews13.com/uploadedFile...%20Penalty.pdf

    PDF: Order on Defendant's Motion to Disqualify Trial Judge (4/19/10)
    http://www.cfnews13.com/uploadedFile...al%20Judge.pdf

    PDF: Second Motion to Preclude Death Procedures for Impermissible Prosecutorial Motives (4/19/10)
    http://www.cfnews13.com/uploadedFile...%20Motives.pdf

    PDF: Defendant's Motion for Protective Order with Respect to Penalty Phase Discovery
    http://www.cfnews13.com/uploadedFile...0Discovery.pdf

    Last edited by Angel Who Cares; 04-19-2010 at 06:19 PM.
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  40. #21
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    Judge In Casey Case Orders Management Hearing
    April 22, 2010
    <snipped>
    Chief Judge Belvin Perry has taken over after Judge Stan Strickland recused himself from the case Monday. Council for the state and the defense will discuss pretrial and trial dates, motion deadlines, scheduling and completion of depositions, along with other topics.

    Chief Judge Belvin Perry also sent out an administrative order on courtroom behavior and decorum. The order specifies how anyone in the court must act while Judge Perry is presiding


    PDF DOCUMENT: Judge Perry's Orders
    http://www.wftv.com/pdf/23234284/detail.html

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  42. #22
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    Attorney Wants To Be Removed From Casey Case
    April 28, 2010
    <snipped>
    One of Casey Anthony’s defense attorneys has filed a motion to officially be removed from the case. Attorney Todd Macaluso submitted the motion on Monday because he has been disbarred in California. WFTV reported in February when Macaluso left the defense team due to a disciplinary issue with the California state bar.

    PDF MOTION: Attorney Files Motion to Leave Case
    http://www.wftv.com/pdf/23293111/detail.html

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  44. #23
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    04/28/2010 Motion to Withdraw
    Filed by Todd Macaluso, Esq.

    04/28/2010 Motion
    Amended Second; to Preclude Death Procedures for Impermissible Prosecutorial Motives With Exhibits

    04/28/2010 Memorandum
    Amended; of Law in Support of Second Defense Motion to Preclude Death Procedures for Impermissible Prosecutorial Motives

    04/28/2010 Motion
    Amended Second; to Preclude Death Procedures for Impermissible Prosecutorial Motives

    04/28/2010 Memorandum
    of Law in Support of Defendant's Motion for Protective Order With Respect to Penalty Phase Discovery

    04/28/2010 Motion
    Defendant's; for Protective Order With Respect to Penalty Phase Discovery

    04/28/2010 Memorandum
    of Law in Support of Defendant's Motion to Declare Florida Statute 921/141 Unconstitutional for Inadequate Appellate Review

    04/28/2010 Motion
    to Declare Florida Statute 921/141 Unconstitutional for Inadequate Appellate Review

    04/28/2010 Memorandum
    of Law in Support of Defendant's Motion to Preclude the State's Impermissible, Gender Biased, Request for Imposition of the Death Penalty

    04/28/2010 Motion
    to Preclude the State's Impermissible, Gender Biased, Request for Imposition of the Death Penalty

    04/30/2010 Case Management Conference (9:30 AM) (Judicial Officer Perry, Belvin, JR)

    http://myclerk.myorangeclerk.com/
    Last edited by JBean; 04-29-2010 at 11:25 AM. Reason: OT

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    04/30/2010 Objection
    to Courts Order on Defendants Motion to Disqualify Trial Judge

    http://myclerk.myorangeclerk.com

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  48. #25
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    04/23/2010 Notice of Unavailability - Jose Baez
    http://www.docstoc.com/docs/36537290...Unavailability

    04/29/2010 Motion to Seal Jail Visiting Log Records
    http://www.docstoc.com/docs/36538052...ng-Log-Records

    03/19/2010 Justice Administrative Commission's Post-Hearing Memorandum
    http://www.docstoc.com/docs/36596270...ing-Memorandum

    In part, it states:

    4. In light of the substantial amounts raised for the Defendant's defense, JAC
    objects to a finding of indigency in this matter absent a showing that the $275,000.00
    was expended in a reasonable and rational manner. In JAC's experience with court-
    appointed death cases, $275,000 should have been adequate to fund both a
    reasonable fee for the private attorneys and cover at least a substantial portion of the the
    due process costs particularly in light of the current posture of the case.
    5. Per the information provided in the motion and at hearing, this case is still largely
    in the fact gathering stage in that depositions have not been conducted of the various
    state witnesses. For the defense to have utilized the entire $275,000 while this case is
    still in the investigatory stage seems unusual.
    6. Considering that the money was raised during the course of this proceeding, the
    funds should have been dedicated to the Defendant's defense. As part of the Court's
    review, the Court should verify that none of the funds were transferred to third parties
    such as family, friends, or other persons or institutions.

    .
    Last edited by Muzikman; 04-30-2010 at 09:15 PM. Reason: Added JAC memo
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