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FBOP Class Of 2013
Industry Role:
Join Date: Jan 2004
Location: bumfuck, ky
Posts: 35,562
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haha, you gotta love the pace our court system works at
Quote:
10/01/2004 AMENDED NOTICE OF CHANGE OF ADDRESS
09/20/2004 NOTICE OF CANCELLATION OF DEPOSITIONS
09/07/2004 SECOND AMENDED NOTICE OF TAKING DEPOSITONS
09/07/2004 NOTICE OF CANCELLATION OF DEPOSITION
08/03/2004 ORDER DENYING STATE'S MOTION FOR PROTECTIVE ORDER...
08/03/2004 ...RE: FORFEITURE OF JET
07/26/2004 AMENDED NOTICE OF TAKING DEPOSITIONS
07/22/2004 NOTICE OF TAKING DEPOSITIONS
07/14/2004 MOTION FOR PAYMENT OF ATTY FEES AND COSTS FILED
06/10/2004 STATE'S AMENDED MOTION FOR PROTECTIVE ORDER - HELD
06/10/2004 THE DEFENDANT CAN NOT BE PRESENT @ ANY DEPOS.
06/10/2004 STATE'S MOTION TO CONSOLIDATE - DENIED
06/10/2004 CIVIL DEPO'S 1ST AFTER CIVIL DEPO'S COMPLETED...
06/10/2004 ...CRIMINAL DEPO'S TO BE DONE (SAME DAY)
06/10/2004 MR. FENSOM TO DO AN ORDER FROM TODAY'S HEARING
06/10/2004 MINUTE SHEET
06/07/2004 MOTION HEARING SET FOR 06/15/2004 AT 09:30 IN CCW/ ,
06/07/2004 JDG: OVERSTREET MICHAEL C
06/07/2004 NOTICE OF HEARING SET FOR 6-15-04 @ 9:30
06/07/2004 JUDGE COSTELLO DEDEE S ASSIGNED
03/31/2004 AMENDED MOTION FOR PROTECTIVE ORDER
03/31/2004 NOTICE OF HEARING @ 8:30 4/16/2004
03/31/2004 MOTION HEARING SET FOR 04/16/2004 AT 08:30 IN CCW/ ,
03/31/2004 JDG: OVERSTREET MICHAEL C
03/31/2004 NOTICE OF HEARING {HANK COXE}
03/31/2004 NOTICE OF HEARING {HARRY HARPER}
03/31/2004 NOTICE OF HEARING {HARVEY WATNICK}
03/31/2004 NOTICE OF HEARING {JONATHAN DINGUS}
03/31/2004 NOTICE OF HEARING {LARRY SIMPSON}
03/31/2004 NOTICE OF HEARING {BRANTLEY CLARK}
03/31/2004 NOTICE OF HEARING {MICHAEL GRABNER}
03/31/2004 NOTICE OF HEARING {ROBERT PELL}
03/31/2004 NOTICE OF HEARING {ROBERT SOMBATHY}
03/31/2004 NOTICE OF HEARING {WAYLON GRAHAM}
03/31/2004 NOTICE OF HEARING {FRANKLIN HARRISON}
03/26/2004 DEF JOSEPH FRANCIS MOTION TO QUASH SUBPOENA DUCES TECUM
03/26/2004 SEEKING CONFIDENTIAL SETTLEMENT AGREEMENT
03/25/2004 MOTION FOR PROTECTIVE ORDER
03/25/2004 MOTION TO CONSOLIDATE FOR HEARING
03/09/2004 ORDER GRANTING DEFENDANT JOSEPH FRANCIS MOTION
03/09/2004 TO COMPEL COPYING OF VIDEOTAPE
03/03/2004 MOTION HEARING SET FOR 03/03/2004 AT 15:30 IN CCW/ ,
03/03/2004 JDG: OVERSTREET MICHAEL C
03/03/2004 MOTION TO COMPEL COPYING OF VIDEOTAPE A-215 - JUDGE...
03/03/2004 ...TO PREPARE ORDER
03/02/2004 DEF'S JOSEPH FRANCIS REPLY IN SUPPPORT OF THE
03/02/2004 MOTION TO COMPEL COPYING OF VIDEOTAPE A-215
02/27/2004 STATES RESPONSE TO DEFENDANTS MOTION TO COMPEL
02/27/2004 COPYING OF VIEOTAPE A-215
01/09/2004 DEFENDANT JOSPEH FRANCIS, DISCOVERY MOTION..
01/09/2004 ..TO COMPEL COPYING OF VIDEOTAPE A-215
01/09/2004 DEF'S JOSEPH FRANCIS DISCOVERY MOTION TO COMPEL
01/09/2004 COPYING OF VIDEOTAPE A-215
12/05/2003 ORDER GRANTING DEFENDANT FRANCIS' MOTION TO DISMISS
12/05/2003 THE CHARGE OF TRAFFICKING IN HYDROCODONE
12/05/2003 ORDER THAT DEF'S FRANCIS MOTION FOR RETURN OF PROPERTY
12/05/2003 IS DENIED WITHOUT PREJUDICE
12/04/2003 DEF'S MOTION TO RETURN PROPERTY-PASSPORT EXHIBT C-17
12/04/2003 BE RETURNED TO DEF-HOLD PASSPORT UNTIL FIND OUT IF
12/04/2003 PART OF BOND -EXHIBT 09A, 119A, A122 WILL BE RETURNED
12/04/2003 -MOTION RETURN EXHIBITS 104A, 105A-DENIED
12/04/2003 STATE WILL RETURN EXHIBITS-9A, 53-A AND 91-A STATE
12/04/2003 TO TAKE PICTURES AND GIVE BACK) STATE HAS SEVEN DAYS
12/04/2003 TO PROVE IF EXHIBITS 277 AND 279 CONTAIN CONTRABAND
12/04/2003 A312, C18, C-19, 04A, 26A, 28A, C-15, 26-69.
12/04/2003 MINUTE SHEETS
12/02/2003 NOTICE OF HEARING FILED FOR 12042003
12/02/2003 STATES RESPONSE TO AMENDED MOTION TO RETURN PROPERTY
12/02/2003 ..FILED
12/02/2003 MOTION HEARING SET FOR 12/04/2003 AT 15:30 IN CCW/,
12/02/2003 JDG: OVERSTREET MICHAEL C
12/01/2003 FOR DISCOVERY
12/01/2003 NOLLE PROSSED 22
11/18/2003 CASH BOND 2804 RELEASED 65000.00
11/18/2003 SURETY BOND IM-23445 OPEN 65000.00
11/17/2003 STATES MOTION FOR CONTINUANCE FOR RETURN OF PROPERTY FIL
11/14/2003 NOTICE OF CLAIM AND REQUEST FOR RETURN
11/14/2003 OF PROPERTY BY WEXLER VIDEO, INC
11/14/2003 NOTICE OF CLAIM AND REQUEST FOR
11/14/2003 RETURN OF PROPERTY
11/14/2003 AMENDED MOTION FOR RETURN OF PROPERTY
11/06/2003 DEFENSE MOTION TO DISMISS TRAFFICKING - GRANTED
11/06/2003 MOTION FOR RETURN OF PROPERTY SEIZED - 1. ALL ITEMS...
11/06/2003 ...SEIZED BEYOND SCOPE OF SEARCH WARRANT (SILVER...
11/06/2003 ...TRAY FROM JET) 2. RETURN NON-CONTRABAND VIDEO TAPES..
11/06/2003 ...3. RETURN VIDEO CAMERAS & VIDEO EQUIPMENT - DENIED
11/06/2003 JUDGE ORDERS CASE MANAGEMENT ORDER - DEFENSE OR STATE...
11/06/2003 ...TO PREPARE ORDER DIRECTING TO RESPOND W/IN 10 DAYS
11/06/2003 JUDGE ORDERS HEARING'S BE SCHEDULED NO SOONER THAN...
11/06/2003 ...TEN (10) DAYS
11/06/2003 JUDGE ORDERS BCSO HAS SEVEN (7) DAYS TO MAKE INFO...
11/06/2003 ...AVAILABLE & IDENTIFIED BY MINUTE INDICATOR
11/06/2003 MOTION HEARING SET FOR 11/20/2003 AT 15:30 IN CCW/,
11/06/2003 JDG: OVERSTREET MICHAEL C
11/05/2003 DEFENSE WISHES TO VIEW PHYSICAL EVIDENCE W/OUT STATE...
11/05/2003 ...ATTORNEY PRESENT - DEFENSE TO FILE A MOTION
11/04/2003 STATE'S TRAVERSE TO DEF'S MOTION DISMISS COUNT XXII
11/04/2003 STATE'S RESPONE TO MOTION TO RETURN PROPERTY
11/04/2003 SECOND AMENDED INFORMATION CHARGING FILED
11/04/2003 FILED 74
11/03/2003 NOTICE OF HEARING FILED
11/03/2003 MOTION HEARING SET FOR 11/05/2003 AT 15:30 IN CCW/,
11/03/2003 JDG: OVERSTREET MICHAEL C
11/03/2003 UNSECURE CASE FOR CASE ENTRY
10/31/2003 NOTICE OF REALLEGATION OF DEFENDANTS MOTION FOR RETURN
10/31/2003 OF PROPERTY OF PROPERTY TO THE AMENDED INFORMATION
10/31/2003 FILED TO OCTOBER 10, 2003
10/31/2003 NOTICE OF REALLEGATIONS OF DEFENDANTS MOTION TO
10/31/2003 DISMISS TO THE AMENDED INFORMATION FILED OCTOBER
10/31/2003 ..10, 2003
10/21/2003 CAPIAS RECALLED BAY COUNTY SHERIFF By
10/16/2003 ORDER FOR HEARING ON 9-3-03 ON THE MOTION OF THE DEF...
10/16/2003 ...JOSEPH FRANCIS, TO COPY NON-CONTRABAND VIDEOTAPES...
10/16/2003 ...AND FOR A HEARING ON THE STATE'S MOTION FOR...
10/16/2003 ...PROTECTIVE ORDER
10/16/2003 AMENDED MOTION TO SEAL
10/14/2003 MOTION TO SEAL FILED
10/10/2003 FILED 28,29,32,34,36,37,39,44,46,47,52,56,57,59,60,61
10/10/2003 FILED 62,69,71
10/03/2003 MOTION FOR RETURN OF PROPERTY (SEE FILE FOR IMAGE)
09/12/2003 (ORIGINAL) MOTION TO DISMISS COUNT XXII AND ALLEGED...
09/12/2003 ...INCIDENT 37 OF COUNTS I AND II, ALLEGING...
09/12/2003 ...TRAFFICKING IN HYDROCODONE, BASED ON A LACK OF...
09/12/2003 ...EVIDENCE
09/10/2003 (FAXED) MOTION TO DISMISS COUNT XXII AND ALLEGED...
09/10/2003 ...INCIDENT 37 OF COUNTS I AND II, ALLEGING...
09/10/2003 ...TRAFFICKING IN HYDROCODONE, BASED ON A LACK OF...
09/10/2003 ...EVIDENCE
09/03/2003 DEF'S MOTION FOR COPIES OF 175 HRS OF VIDEOS - DENIED
09/03/2003 MOTION RE: ERIN TULLEY FOR PROTECTIVE ORDER - DENIED
09/03/2003 WITHIN THE NEXT 14 DAYS FROM TODAY THE STATE IS TO...
09/03/2003 ...INDENTIFY TAPES THAT CONTAIN CONTRABAND AND FROM...
09/03/2003 ...THEN 2 WEEKS LATER THE DEF'S MAY VIEW W/A 2 WEEKS...
09/03/2003 ...NOTICE, BCSO HAS UNTIL THE END OF JANUARY 2004 FOR...
09/03/2003 ...ALL TAPES TO BE VIEWD & LOGGED (INVESTIGATION...
09/03/2003 ...CONCLUDED BY JAN. 2004)
09/03/2003 STATE'S RESPONSE TO DEF'S MOTION TO COPY VIDEOTAPES...
09/03/2003 ...AND MOTION FOR PROTECTIVE ORDER
09/03/2003 MINUTE SHEET
09/02/2003 AMENDED ORDER GRANTING AND DENYING IN PART AMENDED...
09/02/2003 ...MOTION TO INTERVENE AND VACATE ORDER SEALING...
09/02/2003 ...SEARCH WARRANT AND RELATED MATERIAL
09/02/2003 AMENDED NOTICE OF APPEAL FILED
08/29/2003 NOTICE OF APPEAL FILED
08/20/2003 ??? Un-Assigned
08/14/2003 PRETRIAL SET FOR 09/03/2003 AT 15:30 IN CCW/, JDG:
08/14/2003 OVERSTREET MICHAEL C
08/14/2003 NOTICE OF HEARING SET FOR 9-3-03 @ 3:30
07/14/2003 MOTION TO COPY NON-CONTRABAND VIDEOTAPES FILED
07/14/2003 NOTICE OF FILING WAIVER OF RIGHT TO SPEEDY TRIAL FILED
06/02/2003 MOTION TO AMEND ORDER & CERTIFY ISSUE OF GREAT...
06/02/2003 ...PUBLIC IMPORTANCE FILED
05/27/2003 ORDER GRANTING & DENYING IN PART AMENDED MOTION TO...
05/27/2003 ...INTERVENE & VACATE ORDER SEALING SEARCH WARRANT...
05/27/2003 ...& RELATED MATERIAL FILED
05/27/2003 AMENDED NOTICE OF HEARING FILED
05/27/2003 AMENDED MOTION TO INTERVENE & VACATE ORDER SEALING...
05/27/2003 ...WARRANTS & RELATED MATERIAL FILED
05/27/2003 BRIEF IN SUPPORT OF MOTION TO INTERVENE & VACATE ORDER..
05/27/2003 ...SEALING SEARCH WARRANT & RELATED MATERIAL FILED
05/22/2003 NOTICE OF FILING BOND ASSIGNMENTS
05/22/2003 FIRST APPEARANCE SET FOR 05/22/2003 AT 11:00 IN CCW/,
05/22/2003 JDG: OVERSTREET MICHAEL C
05/22/2003 AFFIDAVIT OF INSOLVENCY FILED
05/22/2003 BOND SET @ $100,000.00 TOTAL
05/22/2003 UNSECURE CASE FOR CASE ENTRY
05/22/2003 CAPIAS EXECUTED BAY COUNTY SHERIFF By
05/22/2003 SURETY BOND II-1106 OPEN 100000.00
05/21/2003 AMENDED ORDER MODIFYING BOND CONDITIONS FILED
05/21/2003 CAPIAS FOR WARRANT OF ARREST
05/15/2003 MOTION FOR PRO HAC VICE APPEARANCE BEFORE THE CIRCUIT...
05/15/2003 ...COURT FOR THE 14TH JUDICIAL CIRCUIT, BAY COUNTY,...
05/15/2003 ...FLORIDA, CRIMINAL DIVISON
05/15/2003 MOTION FOR PRO HAC VICE APPEARANCE BEFORE THE CIRCUIT...
05/15/2003 ...COURT FOR THE 14TH JUDICIAL CIRCUIT, BAY COUNTY...
05/15/2003 ...FLORIDA CRIMINAL DIVISION
05/13/2003 UNSECURE CASE FOR CASE ENTRY
05/13/2003 MOTION FOR PRO HAC VICE APPEARANCE BEFORE THE CIRCUIT...
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