- Joined
- Aug 18, 2003
- Messages
- 94,366
- Reaction score
- 322,007
A bit on the long side - but posting stuff that hasn't been posted yet. Lots of updates.
Seq. No. Date Book/Page Docket
223 02/22/2021 E-SUBPOENA: VARGAS, DAEL ID: 030-07828 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
222 02/22/2021 E-SUBPOENA: NUNEZ, BENJAMIN ID: 002-02025 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
221 02/22/2021 E-SUBPOENA: KLEMENTS, ALEXANDRA ID: 002-02023 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
220 02/22/2021 E-SUBPOENA: MELENDEZ, DANIEL ID: 002-01191 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
219 02/22/2021 E-SUBPOENA: RIVERA, BRIAN ID: 002-01188 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
218 02/22/2021 E-SUBPOENA: MEJIA, WALTER ID: 002-01166 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
217 02/22/2021 E-SUBPOENA: ALVAREZ, DAVID ID: 002-01102 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
216 02/22/2021 E-SUBPOENA: PORRO, ALBERTO ID: 002-01055 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
215 02/22/2021 E-SUBPOENA: GARCIA, MICHAEL ID: 002-01046 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
214 02/22/2021 E-SUBPOENA: VEGODA, JOSHUA ID: 002-01017 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
213 02/22/2021 E-SUBPOENA: CABRERA, FABIO ID: 002-00989 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
212 02/22/2021 E-SUBPOENA: RODRIGUEZ, CARLOS ID: 002-00980 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
211 02/22/2021 E-SUBPOENA: HICKS, LAVANIEL ID: 002-00979 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
210 02/22/2021 E-SUBPOENA: HAUGHTON, GARY ID: 002-00859 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
209 02/22/2021 E-SUBPOENA: KNIGHTEN, KEMP ID: 002-00858 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
208 02/22/2021 E-SUBPOENA: PIEDRA, ALEXANDER ID: 002-00852 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
207 02/22/2021 E-SUBPOENA: BROWN, DELVIN ID: 002-00851 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
206 02/22/2021 E-SUBPOENA: SOCARRAS, DAVID ID: 002-00849 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
205 02/22/2021 E-SUBPOENA: CONCEPCION, CELIA ID: 002-00830 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
204 02/22/2021 E-SUBPOENA: REINA, JOSE ID: 002-00755 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
203 02/22/2021 E-SUBPOENA: ESTOPINAN, LUIS ID: 002-00739 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
202 02/22/2021 E-SUBPOENA: MERCIER, JAMES ID: 002-00726 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
201 02/22/2021 E-SUBPOENA: TEBOE, GLENN ID: 002-00556 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
200 02/22/2021 E-SUBPOENA: GARCIA, IBRAHIM ID: 002-00337 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: ACKN: S
199 02/22/2021 E-SUBPOENA: CAMACHO, ELBYS ID: 002-00091 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
198 02/22/2021 E-SUBPOENA: VAZQUEZ, CLORIS ID: 002-00051 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
197 02/22/2021 E-SUBPOENA: CHONG, HYOK ID: 002-00047 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
196 02/22/2021 E-SUBPOENA: DOMINGUEZ, ERIC ID: 002-00041 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
194 01/22/2021
ORDER: FOR PAYMENT OF ATTORNEYS FEES/20 % CARRIED FORWARD 1458.00 AMOUNT 5832.00
193 01/22/2021
MOTION TO EXCEED ATTORNEY'S FEE LIMITS FILED 01/13/2021 SET FOR 01/22/2021 AT 14:00 GRANTED
192 01/13/2021
MOTION TO/FOR: 2ND INTERIM ATTORNEY'S FEES,COSTS OR RELATED EXPENSES
191 01/13/2021
ORDER: APPROVING PAYMENT OF 2ND INTERIM ATTORNEY'S FEES,COSTS OR ET C
190 01/12/2021
NOTICE OF HEARING JANUARY 21, 2021
189 01/11/2021
ALTERNATE JUDGE TINKLER MENDEZ, MARISA
187 01/08/2021
NOTICE OF HEARING 01/21/21
186 01/08/2021
MOTION TO/FOR: APPROVE SND INTERIM ATTORNEY'S FEES
185 12/24/2020
REPORT RE: MOTIONS SET FOR 12/28/2020 AT 09:00
184 08/28/2020
TRANSCRIPT OF PROCEEDING (ORIGINAL) 08/12/2020
183 08/12/2020
TRIAL HEARING SCHEDULED FOR 03/22/2021 AT 09:00
182 08/12/2020
REPORT RE: PLEA/SOUNDING SET FOR 03/11/2021 AT 09:00
link: https://www2.miami-dadeclerk.com/cjis/CaseSearch.aspx
Seq. No. Date Book/Page Docket
223 02/22/2021 E-SUBPOENA: VARGAS, DAEL ID: 030-07828 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
222 02/22/2021 E-SUBPOENA: NUNEZ, BENJAMIN ID: 002-02025 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
221 02/22/2021 E-SUBPOENA: KLEMENTS, ALEXANDRA ID: 002-02023 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
220 02/22/2021 E-SUBPOENA: MELENDEZ, DANIEL ID: 002-01191 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
219 02/22/2021 E-SUBPOENA: RIVERA, BRIAN ID: 002-01188 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
218 02/22/2021 E-SUBPOENA: MEJIA, WALTER ID: 002-01166 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
217 02/22/2021 E-SUBPOENA: ALVAREZ, DAVID ID: 002-01102 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
216 02/22/2021 E-SUBPOENA: PORRO, ALBERTO ID: 002-01055 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
215 02/22/2021 E-SUBPOENA: GARCIA, MICHAEL ID: 002-01046 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
214 02/22/2021 E-SUBPOENA: VEGODA, JOSHUA ID: 002-01017 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
213 02/22/2021 E-SUBPOENA: CABRERA, FABIO ID: 002-00989 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
212 02/22/2021 E-SUBPOENA: RODRIGUEZ, CARLOS ID: 002-00980 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
211 02/22/2021 E-SUBPOENA: HICKS, LAVANIEL ID: 002-00979 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
210 02/22/2021 E-SUBPOENA: HAUGHTON, GARY ID: 002-00859 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
209 02/22/2021 E-SUBPOENA: KNIGHTEN, KEMP ID: 002-00858 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
208 02/22/2021 E-SUBPOENA: PIEDRA, ALEXANDER ID: 002-00852 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
207 02/22/2021 E-SUBPOENA: BROWN, DELVIN ID: 002-00851 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
206 02/22/2021 E-SUBPOENA: SOCARRAS, DAVID ID: 002-00849 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
205 02/22/2021 E-SUBPOENA: CONCEPCION, CELIA ID: 002-00830 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
204 02/22/2021 E-SUBPOENA: REINA, JOSE ID: 002-00755 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
203 02/22/2021 E-SUBPOENA: ESTOPINAN, LUIS ID: 002-00739 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
202 02/22/2021 E-SUBPOENA: MERCIER, JAMES ID: 002-00726 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
SENT: RECD/NOTFD: ACKN: 02/22/2021 S
201 02/22/2021 E-SUBPOENA: TEBOE, GLENN ID: 002-00556 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: S
SENT: RECD/NOTFD: 02/22/2021 ACKN: S
200 02/22/2021 E-SUBPOENA: GARCIA, IBRAHIM ID: 002-00337 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: ACKN: S
199 02/22/2021 E-SUBPOENA: CAMACHO, ELBYS ID: 002-00091 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
198 02/22/2021 E-SUBPOENA: VAZQUEZ, CLORIS ID: 002-00051 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
197 02/22/2021 E-SUBPOENA: CHONG, HYOK ID: 002-00047 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
196 02/22/2021 E-SUBPOENA: DOMINGUEZ, ERIC ID: 002-00041 FOR: TRIAL ON 03/22/2021 AT 09:00 ISSUED BY: CJIS
SENT: 02/22/2021 RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
SENT: RECD/NOTFD: 02/22/2021 ACKN: 02/22/2021 S
194 01/22/2021
ORDER: FOR PAYMENT OF ATTORNEYS FEES/20 % CARRIED FORWARD 1458.00 AMOUNT 5832.00
193 01/22/2021
MOTION TO EXCEED ATTORNEY'S FEE LIMITS FILED 01/13/2021 SET FOR 01/22/2021 AT 14:00 GRANTED
192 01/13/2021
MOTION TO/FOR: 2ND INTERIM ATTORNEY'S FEES,COSTS OR RELATED EXPENSES
191 01/13/2021
ORDER: APPROVING PAYMENT OF 2ND INTERIM ATTORNEY'S FEES,COSTS OR ET C
190 01/12/2021
NOTICE OF HEARING JANUARY 21, 2021
189 01/11/2021
ALTERNATE JUDGE TINKLER MENDEZ, MARISA
187 01/08/2021
NOTICE OF HEARING 01/21/21
186 01/08/2021
MOTION TO/FOR: APPROVE SND INTERIM ATTORNEY'S FEES
185 12/24/2020
REPORT RE: MOTIONS SET FOR 12/28/2020 AT 09:00
184 08/28/2020
TRANSCRIPT OF PROCEEDING (ORIGINAL) 08/12/2020
183 08/12/2020
TRIAL HEARING SCHEDULED FOR 03/22/2021 AT 09:00
182 08/12/2020
REPORT RE: PLEA/SOUNDING SET FOR 03/11/2021 AT 09:00
link: https://www2.miami-dadeclerk.com/cjis/CaseSearch.aspx