SBCO District Attorney

Related Post: InlandPolitics: Troubled criminal cases raise red flag

Friday, January 2, 2015 – 12:00 p.m.

Another criminal case, brought in an attempt to shield an agency from civil liability, this time San Bernardino County, blew up in Superior Court late Wednesday afternoon.

The case of The People v. Lorenzo Gomez was filed by the District Attorney some six months after an August 2011 shooting use-of-force incident.

The facts of the case boil down as follows.

Gomez fled when a Sheriff’s Deputy attempted to pull over Gomez, an alleged active gang member, with prior convictions. Several shots were fired at Gomez as he attempted to leave the scene of the traffic stop. Gomez managed to drive the vehicle, with flat tires, to his residence and run into the house. No firearm was in his possession.

The potential problem? Gomez was shot in the neck when he looked out a window of the house, rendering him a paraplegic, requiring constant 24-hour care.

The Deputy involved, Ryan Peppler, asserted that Gomez had backed up his vehicle towards him prior to fleeing, justified the use of deadly force.

The result was Gomez being charged with three counts of Penal Code section 245(C), Assault on a Peace Officer – Likely to Cause Serious Bodily Injury, and one count of Evading a Peace Officer with Wanton Disregard for Safety. The case docket is riddled with continuances due to Gomez’s medical condition. The record also reflects that the county jail refused to book Gomez during two attempts by his lawyer to surrender him. The reason for the refusal was Gomez’s condition, but it was more likely the cost of care.

A Superior Court judge eventually released Gomez on his own recognizance, finding he wasn’t a flight risk.

The criminal trial consisted of several days of testimony. Gomez was acquitted on all counts except the evading charge. Conviction on the other more serious counts would have justified the application of deadly force, and shielded the county from millions of dollars in liability.

Former Undersheriff Robert Fonzi was used as an expert witness by the prosecutor. Fonzi testified that, in his opinion, the use of deadly force was justified.

The jury verdict now allows an ongoing federal civil rights claim, filed in U.S. District Court, to proceed with the addition of renewed punitive damages and malicious prosecution claims.

The Gomez case follows on the heels of two other San Bernardino County criminal cases with the same charging tactic. That tactic being, to allege felonies justifying the use of deadly force, where the suspect/victim doesn’t die from their injuries. When a suspect/victim dies, the District Attorney finding that a shooting is justified carries more legal weight.

The word on the Gomez case is that the decision not to plead the case out was made by the District Attorney, and not the case prosecutor. A decision that didn’t work out too well in the end.

The attorneys handling the Gomez defense were Rajan Maline and Dale Galipo. Galipo is also the counsel of record for the current civil case.

We’re not second guessing actions of Peppler or Gomez. That was the job of the jury. What’s in question here is the motive of the District Attorney, a declared candidate for Attorney General?

For the District Attorney to run as, in his own words, a”Latino Moderate Republican” candidate, he needs strong law enforcement backing to have any chance of defeating a strong democrat opponent. However, in more recent years, California law enforcement statewide has migrated towards democratic candidates who are pro-labor, and not as much pro-law and order, tough on crime.

This is where the political problem lies.

A few more questions please:

  • How far should a prosecutor tread, or this case pander, in order to be the “I’m your guy” candidate to law enforcement?
  • Is it ethical to employee a strategy of leveling charges against people, who were subjected to the use of deadly force causing serious injury? Charges that Judge’s and Jury’s can’t even stomach.
  • How much will this malicious prosecution claim cost county taxpayers?

The state criminal case is The People v. Lorenzo Gomez, Case No. FSB1200922, filed in the San Bernardino County Superior Court,

The federal civil rights case is Lorenzo Gomez v. County of San Bernardino et al, Case No.5:13-cv-02185-BRO-AJW, filed in the U.S. District Court for the Central District of California.

To read the civil rights complaint, click the following link: Lorenzo Gomez v. County of San Bernardino

The criminal case docket follows below:

Case FSB1200922 Defendant 3801486 GOMEZ , LORENZO – Defendants

Seq Defendant Next Court Date Status Agency /
DR Number
Arrest Date Count 1 Charge Violation Date
GOMEZ, LORENZO  COURT TRIAL
01/23/2015 AT 8:30 AM DEPT. S14 
ACTIVE  SHI
131103812 
N/A  PC 245(C)  08/19/2011 

Case FSB1200922 Defendant 3801486 GOMEZ , LORENZO – Charges

Filed Charges
CountChargeSeverityDescriptionViolation DatePleaStatus
PC 245(C) ADW NOT FIREARM ON PO/FIREFIGHTER:GBI LIKELY 08/19/2011 NOT GUILTY HTA 
PC 245(C) ADW NOT FIREARM ON PO/FIREFIGHTER:GBI LIKELY 08/19/2011 NOT GUILTY HTA 
VC 2800.2(A) EVADING PEACE OFFICER W/WANTON DISREGARD FOR SAFETY 08/19/2011 NOT GUILTY HTA 
Infor Charges
CountChargeSeverityDescriptionViolation DatePleaStatus
PC 245(C) ADW NOT FIREARM ON PO/FIREFIGHTER:GBI LIKELY 08/19/2011 NOT GUILTY ACQUITTED 
PC 245(C) ADW NOT FIREARM ON PO/FIREFIGHTER:GBI LIKELY 08/19/2011 NOT GUILTY ACQUITTED 
PC 245(C) ADW NOT FIREARM ON PO/FIREFIGHTER:GBI LIKELY 08/19/2011 NOT GUILTY ACQUITTED 
VC 2800.2(A) EVADING PEACE OFFICER W/WANTON DISREGARD FOR SAFETY 08/19/2011 NOT GUILTY CONVICTED 
Other Charges
CountChargeSeverityDescriptionViolation DatePleaStatus
999 PC 667.5(B) PRIOR PRISON TERM: NON-VIOLENT FELONY 08/19/2011 DENY ACTIVE 
999 PC 667.5(B) PRIOR PRISON TERM: NON-VIOLENT FELONY 08/19/2011 DENY ACTIVE 
999 PC 667.5(B) PRIOR PRISON TERM: NON-VIOLENT FELONY 08/19/2011 DENY ACTIVE 
999 PC 667.5(B) PRIOR PRISON TERM: NON-VIOLENT FELONY 08/19/2011 DENY ACTIVE 
999 PC 1192.7(C) SERIOUS FELONY ADVISAL 08/19/2011 N/A   
999 PC 296 REQUIREMENT TO PROVIDE SPECIMENS, SAMPLES & PRINTS 08/19/2011 N/A   

Case FSB1200922 Defendant 3801486 GOMEZ , LORENZO – Probation

Probation Has Not Been Granted On This Case For This Defendant.

Case FSB1200922 Defendant 3801486 GOMEZ , LORENZO – Actions/Minutes

Action DateAction TextDispositionHearing Type
01/23/2015 8:30 AM DEPT. S14COURT TRIAL ACTIVE TRIAL 
12/31/2014 9:30 AM DEPT. S14JURY TRIAL (DELIBERATIONS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: NP-NO REPORTER CSR# NP-NONE
BAILIFF B BARRIE
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY NOT PRESENT.
ATTORNEY RT RAJAN MALINE NOT PRESENT.
ATTORNEY DALE K GALIPO NOT PRESENT.
DEFENDANT NOT PRESENT.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
9TH DAY OF TRIAL.
AT 10:07 JURY REASSEMBLES AND DELIBERATIONS RESUME
11:00
JURY QUESTION(S) #2 .
11:16
DDA GREGORY NOTIFIED.
ATTY WESLEY B WESTPHAL NOTIFIED.PRESENT
FOR ATTY RAJAN MALINE AND ATTY DALE K GALIPO.
11:27
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K GALIPO PRESENT.
BY ATTY WESLEY B WESTPHAL.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
OFF THE RECORD:
DDA GREGORY AND ATTY WESTPHAL DISCUSS
JURY QUESTION #2.
11:29
JURY QUESTION(S) #3 .
DDA GREGORY AND ATTY WESTPHAL NOTIFIED.
COPIES OF JURY QUESTION #2 AND #3 PROVIDED
TO BOTH COUNSEL.
11:49
DEFENDANT PRESENT NOT IN CUSTODY.
OFF THE RECORD THE COURT CONFERENCES JURY
QUESTIONS #2 AND #3 WITH DDA GREGORY AND
ATTY WESTPHAL.TELEPHONICALLY WITH ATTY
MALINE AND ATTY GALIPO.
12:01
COURT INFORMS ATTY MALINE AND ATTY GALIPO THAT
AN APPEARANCE WILL BE REQUIRED AT 1:30PM IN
ORDER FOR DEFENSE TO STATE OBJECTIONS ON THE
RECORD REGARDING JURY QUESTION/S.
RECESS DECLARED -ORDERED TO RETURN AT 1:30PM.
JURORS RECESS-ORDERED TO RETURN AT 1:30PM.
CLERK RR3-RAUL RODRIGUEZ NOW PRESENT IN PLACE OF B6148-LETICIA OBERLIES
13:30
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
13:54
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
JURY COMMENCES DELIBERATIONS 13:57.
14:10
JURY ADVISES COURT THAT THEY: REACHED A VERDICT.
14:18
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
COURT TAKES WAIVER FROM DEFENDANT RE:BIFURCATION
OF PRIORS.
14:20
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
WE THE JURY IN THE ABOVE-ENTITLED ACTION, FIND THE DEFENDANT, LORENZO GOMEZ, NOT GUILTY, IN COUNT 1, A VIOLATION OF SECTION 245(C) PC.
WE THE JURY IN THE ABOVE-ENTITLED ACTION, FIND THE DEFENDANT, LORENZO GOMEZ, NOT GUILTY, IN COUNT 2, A VIOLATION OF SECTION 245(C) PC.
WE THE JURY IN THE ABOVE-ENTITLED ACTION, FIND THE DEFENDANT, LORENZO GOMEZ, NOT GUILTY, IN COUNT 3, A VIOLATION OF SECTION 245(C) PC.
WE THE JURY IN THE ABOVE-ENTITLED ACTION, FIND THE DEFENDANT LORENZO GOMEZ, GUILTY IN COUNT 4, A VIOLATION OF SECTION 2800.2(A) VC.
FINDINGS/ADVISALS:
DEFENDANT WAIVES JURY TRIAL ON THE PRIOR(S).
RE-READING OF VERDICT WAIVED.
POLLING OF JURORS WAIVED.
VERDICT FORM SIGNED BY JURY FOREPERSON.
JURORS THANKED AND EXCUSED.
JURY VERDICT(S) FILED.
HEARINGS
COURT TRIAL SET FOR 01/23/2015 AT 8:30 IN DEPARTMENT S14. ESTIMATED 0 DAYS.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
12/30/2014 9:00 AM DEPT. S14JURY TRIAL (IN PROGRESS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K GALIPO PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
10:06
8TH DAY OF TRIAL.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
STIPULATION THAT WAS REACHED BY COUNSEL WILL
BE READ TO JURY.
PEOPLE’S EXHIBIT(S) 1 4 6-8 10 12-14 23-34 ENTERED INTO EVIDENCE.
PEOPLE’S EXHIBIT(S) 36 38 40 40A 42 42A 44 45 ENTERED INTO EVIDENCE.
DEFENSE EXHIBIT(S) 47-51 57 58 64-78 ENTERED INTO EVIDENCE.
COURT AND COUNSEL HAVE CONFERENCED JURY
INSTRUCTIONS IN CHAMBERS.
ARGUMENT PRESENTED BY COUNSEL FOR THE PEOPLE AND FOR THE DEFENSE.
REGARDING 1118 MOTION.
1118 MOTION – IS DENIED.
10:18
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
STIPULATION REACHED BY COUNSEL READ TO
JURY BY THE COURT.
10:21
CLOSING ARGUMENTS PRESENTED BY THE PEOPLE.
11:01
CLOSING ARGUMENTS PRESENTED BY THE DEFENSE-ATTY GALIPO.
11:44
RECESS DECLARED; JURORS ADMONISHED.
11:50
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
CLOSING ARGUMENTS PRESENTED BY THE DEFENSE-ATTY MALINE.
12:01
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN AT 1:30P.M.
13:39
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
ATTY MALINE RESUMES CLOSING ARGUMENT.
13:59
REBUTTAL BY THE PEOPLE.
14:14
RECESS DECLARED; JURORS ADMONISHED.
14:25
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE RESUME REBUTTAL.
14:28
COURT GIVES JURY INSTRUCTIONS.
14:57
BAILIFF SWORN.
JURY ADMONISHED AND COMMENCES DELIBERATIONS.
14:59
COURT INSTRUCTS ALTERNATES.
15:12
RECESS DECLARED -FOR THE COURT
16:00
BAILIFF SWORN.
DEPUTY B BARRIE.
16:10
JURY QUESTION(S) #1 FILED .
COURT AND COUNSEL NOTIFIED.
JUROR IN SEAT #1 HAS BEEN SELECTED AS JUROR
FOREPERSON.
16:31
RECESS DECLARED -JURORS WILL RESUME DELIBERATIONS ON 12/31/14
AT 10AM.
HEARINGS
JURY TRIAL (JURY DELIBERATION) CONTINUED TO 12/31/2014 AT 10:00 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
12/29/2014 10:00 AM DEPT. S14JURY TRIAL (IN PROGRESS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: M3888-AMANDA JAMES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
MONDAY-7TH DAY OF TRIAL.
9:57
OFF RECORD, COURT AND COUNSEL CONFER IN CHAMBERS
10:22
COURT CONVENES ALL PARTIES/JURORS AND ALTERNATE JURORS PRESENT.
PEOPLE’S EXHIBIT(S) 79-DECISION TO USE FORCE CHART MARKED FOR IDENTIFICATION.
PEOPLE’S EXHIBIT(S) 80-FORCE OPTIONS CHART MARKED FOR IDENTIFICATION.
PEOPLE’S EXHIBIT(S) 81-EVALUATE MEASURED RESPONSE CHART MARKED FOR IDENTIFICATION.
PEOPLE’S EXHIBIT(S) 82-BASIC USE OF FORCE ANALYSIS CHART MARKED FOR IDENTIFICATION.
10:23
PEOPLE’S WITNESS ROBERT FONZI SWORN AND TESTIFIES.
11:34
WITNESS ROBERT FONZI SUBJECT TO RECALL.
11:34
RECESS DECLARED; JURORS ADMONISHED.
11:43
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
THE PROSECUTION RESTS SUBJECT TO ADMISSION OF EXHIBITS.
DEFENSE CASE IN CHIEF.
11:44
DEFENSE WITNESS, ROGER ALMA CLARK IS SWORN AND TESTIFIES.
12:01
RECESS DECLARED; JURORS ADMONISHED.
1:36
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
DEFENSE WITNESS ROGER ALMA CLARK RESUMES TESTIMONY, STILL UNDER OATH.
2:18
WITNESS ROGER ALMA CLARK SUBJECT TO RECALL.
DEFENSE RESTS SUBJECT TO ADMISSION OF EXHIBITS.
PEOPLE REST.
2:19
RECESS DECLARED; JURORS ADMONISHED.
2:20
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
COURT AND COUNSEL GO OVER SCHEDULE.
ARGUMENT PRESENTED BY COUNSEL FOR DEFENSE AS TO EXHIBITS 79-82.
1118.1 PC MOTION TO BE HEARD 12/30
HEARINGS
JURY TRIAL (IN PROGRESS) CONTINUED TO 12/30/2014 AT 9:00 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
JURORS TO RETURN AT 10AM
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
12/18/2014 10:00 AM DEPT. S14AJURY TRIAL (IN PROGRESS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K. GALIPO PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
10:00
6TH DAY OF TRIAL.
10:20
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
10:22
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
TRIAL SCHEDULE DISCUSSED.
PEOPLES WITNESS NOT AVAILABLE THIS DATE.
DEFENSE WITNESS CALLED OUT OF ORDER.
DEFENSE CALLS:
PEOPLE’S WITNESS DETECTIVE JONATHAN CAHOW RECALLED, STILL UNDER OATH.
10:47
WITNESS DETECTIVE JONATHAN CAHOW EXCUSED SUBJECT TO RECALL.
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN AT 10AM ON 12/29/14 DEPT S14.
10:49
COURT TAKES BRIEF RECESS IN ORDER FOR
JUDICIAL ASST TO UPDATE EXHIBIT LIST AND
GATHER EXHIBITS.
11:17
COURT RECONVENES –
REPORTER WAIVED.
COURT AND COUNSEL DISCUSS EXHIBITS.
11:31
RECESS DECLARED –
HEARINGS
JURY TRIAL (IN PROGRESS) CONTINUED TO 12/29/2014 AT 10:00 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
12/17/2014 10:00 AM DEPT. S14JURY TRIAL (IN PROGRESS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K. GALIPO PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
10:00
5TH DAY OF TRIAL.
OFF THE RECORD, COURT AND COUNSEL CONFER IN CHAMBERS
10:31
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS BELA LUKACS RESUMES TESTIMONY, STILL UNDER OATH.
10:35
WITNESS BELA LUKACS EXCUSED SUBJECT TO RECALL.
PEOPLE’S WITNESS JOSE GALINDO SWORN AND TESTIFIES.
CERTIFIED S-SPANISH INTERPRETER ESTELA SANCHEZ, DULY SWORN OR BY OATH ON FILE, PRESENT TO INTERPRET FOR THE WITNESS.
11:17
WITNESS JOSE GALINDO EXCUSED SUBJECT TO RECALL.
PEOPLE’S WITNESS DEPUTY JASON FORTIER SWORN AND TESTIFIES.
DEFENSE EXHIBIT(S) 65 MARKED FOR IDENTIFICATION
12:00
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN AT 1:30PM.
13:34
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS DEPUTY JASON FORTIER RESUMES TESTIMONY, STILL UNDER OATH.
13:47
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
13:48
COURT RECONVENES –
PEOPLE’S WITNESS DEPUTY JASON FORTIER RESUMES TESTIMONY, STILL UNDER OATH.
13:52
WITNESS DEPUTY JASON FORTIER EXCUSED SUBJECT TO RECALL.
PEOPLE’S WITNESS HEATHER RADELEFF SWORN AND TESTIFIES.
PEOPLE’S EXHIBIT(S) 66 MARKED FOR IDENTIFICATION.
14:19
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
14:20
COURT RECONVENES –
PEOPLE’S WITNESS HEATHER RADELEFF RESUMES TESTIMONY, STILL UNDER OATH.
14:35
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
14:36
COURT RECONVENES –
PEOPLE’S WITNESS HEATHER RADELEFF RESUMES TESTIMONY, STILL UNDER OATH.
14:47
WITNESS HEATHER RADELEFF EXCUSED SUBJECT TO RECALL.
PEOPLE’S WITNESS SGT STEVEN PENNINGTON SWORN AND TESTIFIES.
14:52
PEOPLES EXHIBIT 42A PLAYED IN OPEN COURT.
(AUDIO)
REPORTER WAIVED PURSUANT TO STIPULATION.
TRANSCRIPT OF PEOPLES EXHIBIT #42A
PROVIDED TO WITNESS AND JURY.
14:59
AUDIO CONCLUDED.
PEOPLE’S WITNESS SGT STEVEN PENNINGTON RESUMES TESTIMONY, STILL UNDER OATH.
DEFENSE EXHIBIT(S) 67-78 MARKED FOR IDENTIFICATION
15:09
RECESS DECLARED; JURORS ADMONISHED.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
15:15
RECESS DECLARED –
15:32
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS SGT STEVEN PENNINGTON RESUMES TESTIMONY, STILL UNDER OATH.
15:47
WITNESS SGT STEVEN PENNINGTON EXCUSED SUBJECT TO RECALL.
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
COURT RECONVENES –
15:49
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN AT 10AM ON 12/18/14 DEPT S14.
HEARINGS
JURY TRIAL (IN PROGRESS) CONTINUED TO 12/18/2014 AT 10:00 IN DEPARTMENT S14A.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
15:54
RECESS DECLARED –
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
12/16/2014 9:30 AM DEPT. S14AJURY TRIAL (IN PROGRESS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K. GALIPO NOT PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
9:30
4TH DAY OF TRIAL.
DEFENSE EXHIBIT(S) 49-63 ARE MARKED FOR IDENTIFICATION.
9:25
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
9:30
RECESS DECLARED IN ORDER TO HAVE JURY PRESENT.
9:41
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS DEPUTY RYAN PEPPLER RESUMES TESTIMONY, STILL UNDER OATH.
10:23
PEOPLES EXHIBIT #42A PLAYED IN OPEN COURT.
(AUDIO)
REPORTER WAIVED PURSUANT TO STIPULATION.
TRANSCRIPT OF PEOPLES EXHIBIT #42A
PROVIDED TO WITNESS AND JURY.
10:29
AUDIO CONCLUDED.
PEOPLE’S WITNESS DEPUTY RYAN PEPPLER RESUMES TESTIMONY, STILL UNDER OATH.
10:39
WITNESS DEPUTY RYAN PEPPLER EXCUSED SUBJECT TO RECALL.
RECESS DECLARED; JURORS ADMONISHED.
11:00
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS DETECTIVE JONATHAN CAHOW SWORN AND TESTIFIES.
11:47
PEOPLES EXIHIBIT #40A PLAYED IN OPEN COURT.
(AUDIO)
REPORTER WAIVED PURSUANT TO STIPULATION.
TRANSCRIPT OF PEOPLES EXHIBIT 40A
PROVIDED TO WITNESS AND JURY.
11:52
AUDIO CONCLUDED.
PEOPLE’S WITNESS DETECTIVE JONATHAN CAHOW RESUMES TESTIMONY, STILL UNDER OATH.
11:58
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN AT 1:30PM.
13:33
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS DETECTIVE JONATHAN CAHOW RESUMES TESTIMONY, STILL UNDER OATH.
14:16
WITNESS DETECTIVE JONATHAN CAHOW EXCUSED SUBJECT TO RECALL.
PEOPLE’S WITNESS SGT DARREN ROBBINS SWORN AND TESTIFIES.
DEFENSE EXHIBIT(S) 64 MARKED FOR IDENTIFICATION
15:01
WITNESS SGT DARREN ROBBINS EXCUSED SUBJECT TO RECALL.
RECESS DECLARED; JURORS ADMONISHED.
15:19
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS DETECTIVE JEREMY VASQUEZ SWORN AND TESTIFIES.
16:03
WITNESS DETECTIVE JEREMY VASQUEZ EXCUSED SUBJECT TO RECALL.
PEOPLE’S WITNESS DEPUTY BELA LUKACS SWORN AND TESTIFIES.
16:28
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN AT 10AM ON 12-17-14 DEPT S14.
HEARINGS
JURY TRIAL (IN PROGRESS) CONTINUED TO 12/17/2014 AT 10:00 IN DEPARTMENT S14A.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
==MINUTE ORDER CHANGED OR CORRECTED BY LETICIA OBERLIES TO DISPO HEARING; CHANGES MADE ARE AS FOLLOWS: TO SHOW ATTY GALIPO NOT PRESENT==
=======MINUTE ORDER CORRECTED ON 12/18/2014==========
12/15/2014 9:30 AM DEPT. S14JURY TRIAL (IN PROGRESS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K. GALIPO PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
9:39
3RD DAY OF TRIAL.
PEOPLE’S EXHIBIT(S) 39-45 MARKED FOR IDENTIFICATION.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
STIPULATION RECITED ON THE RECORD REGARDING
PEOPLES EXHIBIT #3.
DEFENDANT VERBALLY AGREES ON THE RECORD
REGARDING STIPULATION RE JURY ADMONITION.
9:50
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
9:53
OPENING STATEMENTS MADE BY THE PEOPLE.
10:00
OPENING STATEMENTS MADE BY THE DEFENSE.
10:35
RECESS DECLARED; JURORS ADMONISHED.
10:48
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS DEPUTY BRYAN FAYLOR SWORN AND TESTIFIES.
10:59
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
11:00
COURT RECONVENES –
PEOPLE’S WITNESS DEPUTY BRYAN FAYLOR RESUMES TESTIMONY, STILL UNDER OATH.
12:00
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN AT 1:30PM.
13:33
PEOPLE’S EXHIBIT(S) 46 MARKED FOR IDENTIFICATION.
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
13:37
PEOPLE’S WITNESS DEPUTY BRYAN FAYLOR RESUMES TESTIMONY, STILL UNDER OATH.
14:36
WITNESS DEPUTY BRYAN FAYLOR EXCUSED SUBJECT TO RECALL.
PEOPLE’S WITNESS DEPUTY RYAN PEPPLER SWORN AND TESTIFIES.
DEFENSE EXHIBIT(S) 47 48 ARE MARKED FOR IDENTIFICATION.
15:07
RECESS DECLARED; JURORS ADMONISHED.
15:24
COURT RECONVENES, ALL PARTIES PRESENT. ALL JURORS AND ALTERNATE JURORS ARE PRESENT AND IN THEIR PLACES.
PEOPLE’S WITNESS DEPUTY RYAN PEPPLER RESUMES TESTIMONY, STILL UNDER OATH.
16:30
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN 12-16-14 AT 9:30AM.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
JUROR IN SEAT #10 REMAINS IN COURTROOM AND
INFORMS THE COURT OF HER AVAILABILITY AND
EMPLOYMENT.
16:32
RECESS DECLARED -ATTORNEYS TO BE PRESENT AT 9AM ON 12-16-14.
HEARINGS
JURY TRIAL (IN PROGRESS) CONTINUED TO 12/16/2014 AT 9:30 IN DEPARTMENT S14A.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
12/11/2014 9:30 AM DEPT. S14AJURY TRIAL (IN PROGRESS) DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K GALIPO PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR JURY TRIAL-IN PROGRESS
9:41
2ND DAY OF TRIAL.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
DDA GREGORY INFORMS THE COURT OF WITNESS ISSUES.
9:43
RECESS DECLARED TO ALLOW PROSPECTIVE JURORS TO BE PRESENT.
9:46
COURT RECONVENES, ALL PARTIES PRESENT. ALL PROSPECTIVE JURORS ARE PRESENT AND IN THEIR PROPER PLACES
COURT INFORMS PROSPECTIVE JURORS OF ADDITIONAL
WITNESSES.
9:49
VOIR DIRE CONTINUES.
10:33
RECESS DECLARED; JURORS ADMONISHED.
(PROSPECTIVE)
10:50
COURT RECONVENES, ALL PARTIES PRESENT. ALL PROSPECTIVE JURORS ARE PRESENT AND IN THEIR PROPER PLACES
VOIR DIRE CONTINUES.
11:34
BOTH SIDES ACCEPT THE JURY PANEL.
11:35
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
11:36
COURT RECONVENES –
JURY PANEL INFORMED OF TRIAL SCHEDULE.
11:37
12 JURORS AND 2 ALTERNATES ARE SWORN TO TRY THE CAUSE. THE NAMES OF THE SWORN JURORS AND ALTERNATES ARE SEALED UPON THE RECORDING OF THE VERDICT.
AND PLACED IN A SEALED ENVELOPE WITHIN THE CASE FILE FSB1200922.
11:38
COURT PRE-INSTRUCTS THE JURY.
11:50
RECESS DECLARED; JURORS ADMONISHED.
ORDERED TO RETURN ON 12-15-14 AT 9:30AM IN
DEPT S14.
HEARINGS
JURY TRIAL (IN PROGRESS) CONTINUED TO 12/15/2014 AT 8:30 IN DEPARTMENT S14A.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
11:52
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
STIPULATION REGARDING JURY ADMONITION-
PRESENCE OF JURY AND THE DEFENDANT-REQUIREMENT
OF BAILIFF-VERDICT-AND JURORS WILL BE
STATED ON THE RECORD ON 12-15-14 DUE
TO DEFENDANTS CIRCUMSTANCES.
11:54
RECESS DECLARED –
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
PEOPLE’S EXHIBIT(S) 37 38 MARKED FOR IDENTIFICATION.
============= MINUTE ORDER END ================
==MINUTE ORDER CHANGED OR CORRECTED BY LETICIA OBERLIES TO DISPO HEARING; CHANGES MADE ARE AS FOLLOWS: TO SHOW EXHIBIT 37 38 MARKED==
=======MINUTE ORDER CORRECTED ON 12/18/2014==========
12/10/2014 9:00 AM DEPT. S14AJURY TRIAL DISPOSED  
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K GALIPO PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME FOR JURY TRIAL
10:45
1ST DAY OF TRIAL.
OFF THE RECORD, COURT AND COUNSEL CONFER IN CHAMBERS
COURT CONVENES -.
MOTION(S) IN LIMINE HELD.
RULINGS MADE.
MOTION TO EXCLUDE WITNESSES, GRANTED. PEOPLE DESIGNATE MICHAEL WALKER AS INVESTIGATING OFFICER AND IS EXEMPT FROM THE EXCLUSION.
MOTION TO EXCLUDE WITNESSES- GRANTED. DEFENSE
DESIGNATE JEFF VAN MOUWERIK AS INVESTIGATOR
AND IS EXEMPT FROM EXCLUSION.
MOTION TO BIFURCATE PRIORS-GRANTED.
INFORMATION AMENDED BY INTERLINEATION
WAIVES ANY DEFECTS.
DEFENSE
MOTION(S) IN LIMINE HELD.
10:58
RECESS DECLARED IN ORDER TO HAVE PROSPECTIVE JURY PANEL PRESENT.
11:02
JURY PANEL CALLED IN AND ROLL CALL TAKEN.
(PROSPECTIVE)
11:13
PROSPECTIVE JURY PANEL HAVING BEEN SUMMONED, IS SWORN REGARDING THEIR QUALIFICATIONS TO ACT AS TRIAL JURORS.
PROSPECTIVE JURORS INFORMED OF TRIAL SCHEDULE.
INTRODUCTIONS MADE.
INFORMATION READ.
11:19
HARDSHIPS CONDUCTED.
11:30
WITNESS LIST SHOWN TO PROSPECTIVE JURORS.
11:35
RECESS DECLARED; JURORS ADMONISHED.
(PROSPECTIVE)
ORDERED TO RETURN AT 2PM IN DEPT S14.
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
SOME PROSPECTIVE JURORS REMAIN IN ORDER
TO HAVE IN-CAMERA HEARING WITH COURT AND COUNSEL
OUTSIDE THE PRESENCE OF ENTIRE PROSPECTIVE
JURY PANEL.
11:37
COUNSEL AND DEFENDANT ORDERED TO RETURN AT
1:30PM.
RECESS DECLARED –
13:30
COURT RECONVENES -COUNSEL AND DEFENDANT PRESENT.
SUPPLEMENTAL JURY PANEL CALLED IN AND ROLL CALL TAKEN.
SUPPLEMENTAL PANEL OF PROSPECTIVE JURORS HAVING BEEN SUMMONED IS SWORN REGARDING THEIR QUALIFICATIONS TO ACT AS TRIAL JURORS.
INFORMATION READ.
INTRODUCTIONS MADE.
PROSPECTIVE JURORS INFORMED OF TRIAL SCHEDULE.
HARDSHIPS CONDUCTED.
14:08
FIRST PANEL FROM THIS MORNING NOW PRESENT.
14:14
VOIR DIRE CONDUCTED BY COURT AND COUNSEL.
15:06
RECESS DECLARED; JURORS ADMONISHED.
(PROSPECTIVE)
15:26
COURT RECONVENES, ALL PARTIES PRESENT. ALL PROSPECTIVE JURORS ARE PRESENT AND IN THEIR PROPER PLACES
16:04
RECESS DECLARED; JURORS ADMONISHED.
PROSPECTIVE JURORS ORDERED TO RETURN ON 12-11-14
AT 9:30AM IN DEPT S14.
16:07
HEARING HELD OUTSIDE PRESENCE OF THE JURY.
SOME PROSPECTIVE JURORS REMAIN FOR IN-CAMERA
HEARING WITH COURT AND COUNSEL.
16:09
RECESS DECLARED -ATTORNEYS TO APPEAR AT 9AM ON 12-11-14.
IN DEPT S14.
HEARINGS
JURY TRIAL (IN PROGRESS) CONTINUED TO 12/11/2014 AT 9:30 IN DEPARTMENT S14A.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
12/08/2014 10:00 AM DEPT. S14HEARING(AFTER CERT/HTA)RE: PRE-TRIAL MOTIONS  DISPOSED SENTENCING 
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF T SNYDER
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
ATTORNEY DALE K GALIPO PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME FOR JURY TRIAL
PRE-TRIAL MOTIONS.
TRIAL BRIEF FILED BY THE PEOPLE.
JURY INSTRUCTIONS PROVIDED TO THE COURT BY
THE PEOPLE.
PEOPLE’S EXHIBIT(S) 1-36 MARKED FOR IDENTIFICATION.
OFF THE RECORD, COURT AND COUNSEL CONFER IN CHAMBERS
COURT CONVENES -.
TRIAL SCHEDULE DISCUSSED.MOTIONS DISCUSSED.
RULING ON MOTIONS WILL TAKE PLACE ON
12/10/14.
DEFENDANT AGREES WITH TRIAL SCHEDULE.
ALL COUNSEL AGREE WITH TRIAL SCHEDULE.
HEARINGS
JURY TRIAL SET FOR 12/10/2014 AT 9:00 IN DEPARTMENT S14A; ESTIMATED 0 DAYS.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
ESTIMATED TIME: 12 DAYS
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
TIME WAIVED TO 02/02/2015.
TWO JURY PANELS ORDERED FOR THE MORNING ON
12-10-14.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
OFF THE RECORD:
============= MINUTE ORDER END ================
==MINUTE ORDER CHANGED OR CORRECTED BY LETICIA OBERLIES TO DISPO HEARING; CHANGES MADE ARE AS FOLLOWS: SHOW CORRECT CUSTODY STATUS==
=======MINUTE ORDER CORRECTED ON 12/11/2014==========
12/08/2014 10:00 AM DEPT. S14AJURY TRIAL VACATED  
12/05/2014JURYT HEARING ON 12/08/2014 AT 10:00 IS VACATED.    
12/05/2014 8:30 AM DEPT. S14READINESS CALENDAR DISPOSED TRC 
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT NOT PRESENT.
PROCEEDINGS
ACTION CAME ON FOR TRIAL READINESS
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
COURT CONVENES -.
PER DEFENSE COUNSEL-DEFENDANT NOT ABLE TO
APPEAR DUE TO MECHANICAL ISSUES WITH HIS
WHEELCHAIR.
HEARINGS
HEARING RE: PRE-TRIAL MOTIONS SET ON 12/08/2014 AT 10:00 IN DEPARTMENT S14A.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
WAIVER TO BE ADDRESSED REGARDING TRIAL AT
NEXT HEARING.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
TIME WAIVED TO 02/02/2015.
JURY SELECTION ON 12-10-14.
ESTIMATED TIME: NONE GIVEN
WITNESS VERONICA AYALA ORDERED TO RETURN 12-15-14 AT 9AM.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
12/02/2014 10:00 AM DEPT. S14AJURY TRIAL VACATED  
11/26/2014 8:20 AM DEPT. S14READINESS CALENDAR DISPOSED TRC 
Minutes
KATRINA WEST, J-JUDGE
CLERK: JT1-JANET HINOJOSA
CERTIFIED COURT REPORTER: IA-IDA APPLEBY CSR# IA-6243
BAILIFF T SNYDER
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR TRIAL READINESS
PEOPLES MOTION FOR CONTINUANCE IS GRANTED.
PC1050 MOTION FILED
HEARINGS
TRIAL DATE VACATED.
TRIAL READINESS SET FOR 12/05/2014 AT 8:30 IN DEPARTMENT S14.
JURY TRIAL SET FOR 12/08/2014 AT 10:00 IN DEPARTMENT S14A; ESTIMATED 0 DAYS.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
TIME WAIVED TO 02/02/2015.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
11/24/2014 PC1050 MOTION FILED BY DDA JILL M GREGORY    
11/07/2014 8:20 AM DEPT. S14READINESS CALENDAR DISPOSED TRC 
Minutes
KATRINA WEST, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: IA-IDA APPLEBY CSR# IA-6243
BAILIFF T SNYDER
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
CO-COUNSEL FROM ATTY DALE K GALIPOS OFFICE
PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR TRIAL READINESS
PC1050 MOTION FILED BY ATTY DALE K GALIPO.
HEARINGS
JURY TRIAL SET FOR 12/02/2014 AT 10:00 IN DEPARTMENT S14A; ESTIMATED 0 DAYS.
TRIAL READINESS SET FOR 11/26/2014 AT 8:20 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVED TO 12/02/2014; PLUS 60 DAYS.
TIME WAIVED TO 02/02/2015.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
11/03/2014 10:00 AM DEPT. S14AJURY TRIAL VACATED  
10/31/2014 8:20 AM DEPT. S14READINESS CALENDAR DISPOSED TRC 
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR TRIAL READINESS
ON 10-29-14.
HEARINGS
TRIAL READINESS SET FOR 11/07/2014 AT 8:20 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
TIME WAIVED TO 12/26/2014.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
==MINUTE ORDER CHANGED OR CORRECTED BY LETICIA OBERLIES TO DISPO HEARING; CHANGES MADE ARE AS FOLLOWS: TO SHOW CORRECT DATE ON TW==
=======MINUTE ORDER CORRECTED ON 11/04/2014==========
10/29/2014 PEOPLE MOTION FOR CONTINUANCE FILED    
10/27/2014 10:00 AM DEPT. S14AJURY TRIAL VACATED  
10/24/2014 8:20 AM DEPT. S14READINESS CALENDAR VACATED TRC 
10/10/2014 8:30 AM DEPT. S14PRE-TRIAL DISPOSED TRC 
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR PRETRIAL
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
COURT CONVENES -.
HEARINGS
JURY TRIAL SET FOR 11/03/2014 AT 10:00 IN DEPARTMENT S14A; ESTIMATED 0 DAYS.
TRIAL READINESS SET FOR 10/31/2014 AT 8:20 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
TIME WAIVED TO 12/26/2014.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
09/22/2014 9:00 AM DEPT. S14JURY TRIAL VACATED  
09/19/2014 8:00 AM DEPT. S14READINESS CALENDAR VACATED TRC 
09/12/2014 8:30 AM DEPT. S14PRE-TRIAL DISPOSED TRC 
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: LJ-LISA JELKE CSR# LJ-10643
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR PRETRIAL
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
COURT CONVENES -.
HEARINGS
JURY TRIAL SET FOR 10/27/2014 AT 10:00 IN DEPARTMENT S14A; ESTIMATED 0 DAYS.
TRIAL READINESS SET FOR 10/24/2014 AT 8:20 IN DEPARTMENT S14.
PRETRIAL SET FOR 10/10/2014 AT 8:30 IN DEPARTMENT %%X %%.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVED TO 10/27/2014; PLUS 60 DAYS.
TIME WAIVED TO 12/26/2014.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
08/06/2014 8:30 AM DEPT. S14ARRAIGNMENT ON INFORMATION DISPOSED ARRAIGNMENT 
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: BR1-BRISEIDA RAMIREZ
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF GALLACHER
APPEARANCES
DEPUTY DISTRICT ATTORNEY M SPENCER PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR ARRAIGNMENT
INFORMATION ORDERED FILED.
DEFENDANT WAIVES FORMAL ARRAIGNMENT.
READING OF INFORMATION WAIVED.
PLEA INFORMATION
DEFENDANT PLEADS NOT GUILTY TO ALL COUNTS.
DEFENDANT DENIES ALL PRIORS.
ATTORNEY INFORMATION
ATTORNEY RT RAJAN MALINE RETAINED.
DEFENDANT ADVISED THAT CASE IS ASSIGNED TO THE SUPERIOR COURT IN DEPARTMENT S14 JUDGE RONALD M CHRISTIANSON FOR ALL PURPOSES.
HEARINGS
JURY TRIAL SET FOR 09/22/2014 AT 9:00 IN DEPARTMENT S14; ESTIMATED 0 DAYS.
TRIAL READINESS SET FOR 09/19/2014 AT 8:00 IN DEPARTMENT S14.
PRE-TRIAL SET FOR 09/12/2014 AT 8:30 IN DEPARTMENT S14. DEFENDANT ORDERED TO APPEAR.
STANDARD DISCOVERY ORDERS MADE BY THE COURT.
TIME WAIVERS
NO TIME WAIVER TAKEN.
TIME RUNS ON 10/06/2014.
CUSTODY STATUS
CASE CUSTODY – OR
OR TO CONTINUE.
FINGERPRINT FORM FILED.
============= MINUTE ORDER END ================
07/25/2014REPORTER’S TRANSCRIPT DATED 07/17/2014 AND BILL RECEIVED    
07/25/2014ORIGINAL TRANSCRIPT TO CAL PREP W/CPY FOR ATY MALINE-COPY TO DA    
07/24/2014 8:30 AM DEPT. S14ARRAIGNMENT ON INFORMATION DISPOSED ARRAIGNMENT 
Minutes
RONALD M CHRISTIANSON, J-JUDGE
CLERK: B6148-LETICIA OBERLIES
CERTIFIED COURT REPORTER: CF-CINDY FIORENZA CSR# CF-5488
BAILIFF J CAPERTON
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJAN MALINE PRESENT.
DEFENDANT NOT PRESENT.
PROCEEDINGS
ACTION CAME ON FOR ARRAIGNMENT
ON INFORMATION.
OFF THE RECORD, COURT AND COUNSEL CONFER AT BENCH.
COURT CONVENES -.
DEFENDANT IS CURRENTLY IN THE HOSPITAL.
HEARINGS
HEARING CONTINUED TO 08/06/2014 AT 8:30 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
07/22/2014 EFILE DA INTERFACE INFOR    
07/17/2014 8:30 AM DEPT. S11PRELIMINARY HEARING DISPOSED  
Minutes
MICHAEL A SMITH, J-JUDGE
CLERK: DDA-DOLORES AMADOR
CERTIFIED COURT REPORTER: TW-THERESA WOLFE CSR# TW-6024
BAILIFF STALLINGS
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
ATTORNEY DALE GALIPO/ASSOCIATED COUNSEL PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR PRELIMINARY HEARING
PEOPLE’S EXHIBIT(S) 1-PHOTO AERIAL VIEW MAP MARKED FOR IDENTIFICATION.
9:37
PARTIES ANNOUNCE READY FOR PRELIMINARY HEARING.
MOTION TO EXCLUDE WITNESSES, GRANTED. PEOPLE DESIGNATE STEVE PENNINGTON AS INVESTIGATING OFFICER AND IS EXEMPT FROM THE EXCLUSION.
PEOPLE’S WITNESS JONATHAN CAHOW SWORN AND TESTIFIES.
10:00
CROSS EXAMINATION.
DEFENSE EXHIBIT(S) 2-AERIAL VIEW MAP DEPICTING 9TH/ELMWOOD RD. MARKED FOR IDENTIFICATION
10:43
RECESS DECLARED BY THE COURT.
11:05
COURT RECONVENES WITH ALL PARTIES PRESENT.
PEOPLE’S WITNESS JONATHAN COHOW (CROSS EXAMINATION) RESUMES TESTIMONY, STILL UNDER OATH.
11:21
COURT INQUIRES OF WITNESS.
11:24
CROSS EXAMINATION BY ATTORNEY GALIPO.
11:25
WITNESS STEVE PENNINGTON SUBJECT TO RECALL.
PEOPLE’S WITNESS RYAN PEPPLER SWORN AND TESTIFIES.
11:48
CROSS EXAMINATION (BY ATTORNEY GALIPO).
11:58
RECESS DECLARED BY THE COURT.
13:43
COURT RECONVENES WITH ALL PARTIES PRESENT.
PEOPLE’S WITNESS RYAN PEPPLER RESUMES TESTIMONY, STILL UNDER OATH.
14:19
COURT INQUIRES OF WITNESS.
14:21
CROSS EXAMINATION BY ATTORNEY MALINE.
14:24
WITNESS RYAN PEPPLER EXCUSED.
PEOPLE’S WITNESS STEVEN PENNINGTON SWORN AND TESTIFIES.
14:38
CROSS EXAMINATION BY ATTORNEY GALIPO.
14:45
CROSS EXAMINATION BY ATTORNEY MALINE.
14:47
WITNESS STEVEN PENNINGTON EXCUSED.
PEOPLE’S EXHIBIT(S) 1 ENTERED INTO EVIDENCE.
DEFENSE EXHIBIT(S) 2 ENTERED INTO EVIDENCE.
PEOPLE REST.
NO AFFIRMATIVE EVIDENCE PRESENTED BY THE DEFENSE.
MOTIONS
MOTION BY PEOPLE TO HOLD THE DEFENDANT TO ANSWER IN THE SUPERIOR COURT.
ISSUES ARGUED AND SUBMITTED.
FINDINGS/ADVISALS:
ON MOTION OF DA, COURT ORDERS DEFENDANT HELD TO ANSWER IN SUPERIOR COURT TO ALL COUNTS/ALLEGATIONS AND/OR PRIORS.
ALTHOUGH IT WAS NOT CHARGED –
COURT FINDS PROBABLE CAUSE TO HOLD DEFENDANT TO
ANSWER TO 245(C) PC AS TO OFFICER JEREMY VASQUEZ
HEARINGS
ARRAIGNMENT ON INFORMATION SET FOR 07/24/2014 AT 8:30 IN DEPARTMENT S14.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
07/15/2014 8:30 AM DEPT. S12PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
STEVE C MALONE, J-JUDGE
CLERK: E0657-ARMANDO ESPINOZA
CERTIFIED COURT REPORTER: KM-KIMBERLY MORROW CSR# KM-9396
BAILIFF N RIOS
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
APPEARANCE BY ATTORNEY ON BEHALF OF DEFENDANT VIA PHONE.
DEFENDANT’S PRESENCE WAIVED.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
PARTIES ANNOUNCE READY FOR PRELIMINARY HEARING.
PRELIMINARY HEARING CONFIRMED.
HEARINGS
EXISTING DATES CONFIRMED.
MATTER REMAINS SET FOR PRELIMINARY HEARING ON 07/17/2014.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
ESTIMATED TIME: 3 HOURS
10TH DAY IS 07/21/2014.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
06/19/2014 8:30 AM DEPT. S12PPRELIMINARY HEARING VACATED  
06/17/2014 8:30 AM DEPT. S12PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
STEVE C MALONE, J-JUDGE
CLERK: A0483-GLORIA SOTELO
CERTIFIED COURT REPORTER: SD1-STACEY DETTMERS CSR# SD1-13303
BAILIFF N RIOS
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
PRELIMINARY HEARING SET ON 06/19/2014 VACATED.
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 07/15/2014 AT 8:30 IN DEPARTMENT S12.
DEFENDANT’S PRESENCE WAIVED ON 07/15/14.
DUE TO MEDICAL ISSUES AND ISSUES WITH
TRANSPORTATION.
PRELIMINARY HEARING SET ON 07/17/2014 AT 8:30 IN DEPARTMENT S12P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
DEFENDANT WAIVES HIS/HER RIGHT TO A PRELIMINARY HEARING WITHIN 10 COURT DAYS AND 60 CALENDAR DAYS UNDER PC859B AND 60 DAYS BEYOND 07/17/2014.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 09/15/2014.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
05/22/2014 8:30 AM DEPT. S17PPRELIMINARY HEARING VACATED  
05/20/2014 8:30 AM DEPT. S17PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
ANNEMARIE G PACE, J-JUDGE
CLERK: SLF-SANDRA L. FRISCIA
CERTIFIED COURT REPORTER: DF-DEONNA FINAZZO CSR# DF-11763
BAILIFF JOHN ROJAS
APPEARANCES
SPECIAL APPEARANCE BY DEPUTY DISTRICT ATTORNEY KATHLEEN CURTIS FOR DEPUTY DISTRICT ATTORNEY JILL GREGORY
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
MATTER CONTINUED AT THE REQUEST OF THE PEOPLE
FOR FURTHER DISCOVERY.
PRELIMINARY HEARING SET ON 05/22/2014 VACATED.
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 06/17/2014 AT 8:30 IN DEPARTMENT S12.
PRELIMINARY HEARING SET ON 06/19/2014 AT 8:30 IN DEPARTMENT S12P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 07/21/2014.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
SET LAST DATE FOR TRIAL TO 07/21/2014.
03/13/2014 8:30 AM DEPT. S21PPRELIMINARY HEARING VACATED  
03/11/2014 8:30 AM DEPT. S21PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: RR3-RAUL RODRIGUEZ
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF J MIGAIOLO
APPEARANCES
DEPUTY DISTRICT ATTORNEY JILL GREGORY PRESENT.
SPECIAL APPEARANCE BY ATTORNEY AKASH BANAD FOR ATTORNEY RAJ MALINE.
DEFENDANT NOT PRESENT.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
LATER:
11:10
DEFENDANT PRESENT.
DEFENDANT NOW PRESENT HAD TRANSPORTATION
ISSUES.
MATTER CONTINUED BY STIPULATION.
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 05/20/2014 AT 8:30 IN DEPARTMENT S21.
PRELIMINARY HEARING SET ON 05/22/2014 AT 8:30 IN DEPARTMENT S21P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
DEFENDANT WAIVES HIS/HER RIGHT TO A PRELIMINARY HEARING WITHIN 10 COURT DAYS AND 60 CALENDAR DAYS UNDER PC859B AND 60 DAYS BEYOND 05/22/2014.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 07/21/2014.
CUSTODY STATUS
OR TO CONTINUE.
BY S25
CASE CUSTODY – OR
============= MINUTE ORDER END ================
TIME RUNS ON 07/21/2014.
PRELIMINARY HEARING SET ON 03/13/2014 VACATED.
02/04/2014 8:30 AM DEPT. S21PPRELIMINARY HEARING VACATED  
01/31/2014 8:30 AM DEPT. S21PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: B5900-ANNE ELISARRARAZ
CERTIFIED COURT REPORTER: RM-ROWENA MASIH CSR# RM-7426
BAILIFF J MIGAIOLO
APPEARANCES
DEPUTY DISTRICT ATTORNEY DAVID TULCAN PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
PRELIMINARY HEARING SET ON 02/04/2014 VACATED.
MATTER CONTINUED BY STIPULATION.
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 03/11/2014 AT 8:30 IN DEPARTMENT S21.
PRELIMINARY HEARING SET ON 03/13/2014 AT 8:30 IN DEPARTMENT S21P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
ESTIMATED TIME IS 4 HOURS.
TIME WAIVERS
NO TIME WAIVER TAKEN.
TIME WAIVER PREVIOUSLY GIVEN.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 03/25/2014.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
TIME RUNS ON 03/25/2014.
01/23/2014 8:30 AM DEPT. S21PPRELIMINARY HEARING VACATED  
01/21/2014 8:30 AM DEPT. S21PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: RR3-RAUL RODRIGUEZ
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF J MIGAIOLO
APPEARANCES
SPECIAL APPEARANCE BY DEPUTY DISTRICT ATTORNEY ROBERT BROWN FOR DEPUTY DISTRICT ATTORNEY DAVID TULCAN
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
PRELIMINARY HEARING SET ON 01/23/2014 VACATED.
MATTER CONTINUED BY STIPULATION.
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 01/31/2014 AT 8:30 IN DEPARTMENT S21.
PRELIMINARY HEARING SET ON 02/04/2014 AT 8:30 IN DEPARTMENT S21P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
ESTIMATED TIME IS 3 HOURS.
TIME WAIVERS
NO TIME WAIVER TAKEN.
TIME WAIVER PREVIOUSLY GIVEN.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 03/25/2014.
CUSTODY STATUS
OR TO CONTINUE.
BY S25
CASE CUSTODY – OR
============= MINUTE ORDER END ================
TIME RUNS ON 03/25/2014.
12/06/2013 8:30 AM DEPT. S21PPRELIMINARY HEARING DISPOSED  
Minutes
KENNETH R BARR, J-JUDGE
CLERK: RR3-RAUL RODRIGUEZ
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF J MIGAIOLO
APPEARANCES
DEPUTY DISTRICT ATTORNEY DAVID TULCAN PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT.
PROCEEDINGS
ACTION CAME ON FOR PRELIMINARY HEARING
MATTER CONTINUED BY STIPULATION.
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 01/21/2014 AT 8:30 IN DEPARTMENT S21.
PRELIMINARY HEARING SET ON 01/23/2014 AT 8:30 IN DEPARTMENT S21P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
ESTIMATED TIME IS 1 1/2 HOUR.
TIME WAIVERS
DEFENDANT WAIVES HIS/HER RIGHT TO A PRELIMINARY HEARING WITHIN 10 COURT DAYS AND 60 CALENDAR DAYS UNDER PC859B AND 60 DAYS BEYOND 01/23/2014.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 03/25/2014.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
TIME RUNS ON 03/25/2014.
12/04/2013 8:30 AM DEPT. S21PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: RR3-RAUL RODRIGUEZ
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF J MIGAIOLO
APPEARANCES
DEPUTY DISTRICT ATTORNEY DAVID TULCAN PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
PRELIMINARY HEARING CONFIRMED.
HEARINGS
MATTER REMAINS SET FOR PRELIMINARY HEARING ON 12/06/2013.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
ESTIMATED TIME IS 1 1/2 HOUR.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 01/21/2014.
CUSTODY STATUS
OR TO CONTINUE.
CASE CUSTODY – OR
============= MINUTE ORDER END ================
TIME RUNS ON 01/21/2014.
11/21/2013 8:30 AM DEPT. S21PPRELIMINARY HEARING VACATED  
11/19/2013 8:30 AM DEPT. S21PRE-PRELIMINARY CONFERENCE DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: E0657-ARMANDO ESPINOZA
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF J MIGAIOLO
APPEARANCES
SPECIAL APPEARANCE BY DEPUTY DISTRICT ATTORNEY ASTRID ALFONSO FOR DEPUTY DISTRICT ATTORNEY DAVID TULCAN
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR PRE-PRELIMINARY HEARING
DEFENSE VERBAL MOTION FOR A CONTINUANCE IS GRANTED.
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 12/04/2013 AT 8:30 IN DEPARTMENT S21.
PRELIMINARY HEARING SET ON 12/06/2013 AT 8:30 IN DEPARTMENT S21P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
PRELIMINARY HEARING SET ON 11/12/2013 VACATED.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 01/21/2014.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
10/11/2013 8:30 AM DEPT. S21DISPO/RESET DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: E0657-ARMANDO ESPINOZA
CERTIFIED COURT REPORTER: KM-KIMBERLY MORROW CSR# KM-9396
BAILIFF S MIGAIOLO
APPEARANCES
DEPUTY DISTRICT ATTORNEY DAVID TULCAN PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION COMES ON FOR DISPO/RESET
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 11/19/2013 AT 8:30 IN DEPARTMENT S21.
PRELIMINARY HEARING SET ON 11/21/2013 AT 8:30 IN DEPARTMENT S21P.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVED FOR PRELIMINARY HEARING; PLUS 60 DAYS.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 01/21/2014.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
09/23/2013 8:30 AM DEPT. S21DISPO/RESET DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: RL1-ROSA LEEDHAM
CERTIFIED COURT REPORTER: BM-BARBARA MEDRANO CSR# BM-12279
BAILIFF J MIGAIOLO
APPEARANCES
DEPUTY DISTRICT ATTORNEY DAVID TULCAN PRESENT.
ATTORNEY RAJ MALINE PRESENT.
DEFENDANT NOT PRESENT.
PROCEEDINGS
ACTION COMES ON FOR DISPO/RESET
MOTIONS
DEFENSE MOTION FOR CONTINUANCE IS GRANTED.
DEFENDANT IS STILL HOSPITALIZED.
HEARINGS
DISPO/RESET HEARING SET ON 10/11/2013 AT 8:30 IN DEPT S21
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 11/15/2013.
CUSTODY STATUS
CASE CUSTODY – OR
OR TO CONTINUE.
============= MINUTE ORDER END ================
09/16/2013 8:30 AM DEPT. S21DISPO/RESET DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: C8993-DIANA FUENTES
CERTIFIED COURT REPORTER: KM-KIMBERLY MORROW CSR# KM-9396
BAILIFF M MILLER
APPEARANCES
DEPUTY DISTRICT ATTORNEY DAVID TULCAN PRESENT.
ATTORNEY RAJ MALINE PRESENT.
DEFENDANT NOT PRESENT.
PROCEEDINGS
ACTION COMES ON FOR DISPO/RESET
DEFENSE VERBAL MOTION FOR CONTINUANCE AND HOLD B/W IS GRANTED.
DEFENDANT CURRENTLY NOT ABLE TO BE PRESENT DUE
TO MEDICAL NECESSITY.
HEARINGS
DISPO/RESET HEARING SET ON 09/23/2013 AT 8:30 IN DEPT S21
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
TIME WAIVED TO 11/15/2013.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
07/31/2013 8:31 AM DEPT. S21DISPO/RESET DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: C8993-DIANA FUENTES
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF J MIGAIOLO
APPEARANCES
SPECIAL APPEARANCE BY DEPUTY DISTRICT ATTORNEY ASTRID ALFONSO FOR DEPUTY DISTRICT ATTORNEY DAVID TULCAN
ATTORNEY RAJ MALINE BY AKASH BANAD PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION COMES ON FOR DISPO/RESET
STIPULATED VERBAL MOTION FOR FURTHER DISPO/RESET IS GRANTED.
HEARINGS
DISPO/RESET HEARING SET ON 09/16/2013 AT 8:30 IN DEPT S21
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
DEFENDANT WAIVES HIS/HER RIGHT TO A PRELIMINARY HEARING WITHIN 10 COURT DAYS AND 60 CALENDAR DAYS UNDER PC859B AND 60 DAYS BEYOND 09/16/2013.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 11/15/2013.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
TIME RUNS ON 11/15/2013.
07/29/2013 8:30 AM DEPT. S21DISPO/RESET DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: C8993-DIANA FUENTES
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF J MIGAIOLO
APPEARANCES
DEPUTY DISTRICT ATTORNEY DAVID TULCAN PRESENT.
ATTORNEY RAJ MALINE PRESENT.
DEFENDANT NOT PRESENT.
PROCEEDINGS
ACTION COMES ON FOR DISPO/RESET
DEFENSE VERBA MOTION TO ISSUE BUT HOLD BENCH WARRANT IS GRANTED.
DEFENSE INDICATES DEFENDANT HAS MEDICAL ISSUES
AND MAY BE HOSPITALIZED.
HEARINGS
DISPO/RESET HEARING SET ON 07/31/2013 AT 8:30 IN DEPT S21A
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
TIME WAIVER PREVIOUSLY GIVEN.
TIME WAIVED TO 09/27/2013.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
06/20/2013 8:30 AM DEPT. S21DISPO/RESET DISPOSED TRC 
Minutes
KENNETH R BARR, J-JUDGE
CLERK: C8993-DIANA FUENTES
CERTIFIED COURT REPORTER: PL1-PHILLIP LIVONI CSR# PL1-10106
BAILIFF M MILLER
APPEARANCES
SPECIAL APPEARANCE BY DEPUTY DISTRICT ATTORNEY LAURA ROBLES FOR DEPUTY DISTRICT ATTORNEY MIKE STEDMAN
ATTORNEY RAJ MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION COMES ON FOR DISPO/RESET
DEFENSE VERBAL MOTION FOR FURTHER DISPO/RESET IS GRANTED.
HEARINGS
DISPO/RESET HEARING SET ON 07/29/2013 AT 8:30 IN DEPT S21
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
DEFENDANT WAIVES HIS/HER RIGHT TO A PRELIMINARY HEARING WITHIN 10 COURT DAYS AND 60 CALENDAR DAYS UNDER PC859B AND 60 DAYS BEYOND 07/29/2013.
DEFENDANT WAIVES TIME FOR PRELIMINARY HEARING TO 09/27/2013.
CUSTODY STATUS
CASE CUSTODY – OR
============= MINUTE ORDER END ================
TIME RUNS ON 09/27/2013.
05/30/2013 10:15 AM DEPT. S25ARRAIGNMENT DISPOSED ARRAIGNMENT 
Minutes
J. DAVID MAZUREK, J-JUDGE
CLERK RAMIREZ
CERTIFIED COURT REPORTER: BE-BRENDA ELIA CSR# BE-11830
BAILIFF A CHARTIER
APPEARANCES
DEPUTY DISTRICT ATTORNEY C EPSTEIN PRESENT.
ATTORNEY RT RAJ MALINE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
PROCEEDINGS
ACTION CAME ON FOR ARRAIGNMENT
DEFENDANT ARRAIGNED.
ATTORNEY FOR DEFENDANT WAIVES FORMAL ARRAIGNMENT AND ADVISAL OF CONSTITUTIONAL AND STATUTORY RIGHTS.
PLEA INFORMATION
DEFENDANT PLEADS NOT GUILTY TO ALL COUNTS.
ATTORNEY INFORMATION
ATTORNEY RT RAJ MALINE RETAINED.
DEFENSE COUNSEL HAS RECEIVED DISCOVERY
HEARINGS
DISPO/RESET HEARING SET ON 06/20/2013 AT 8:30 IN DEPT S21
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
TIME WAIVERS
DEFENDANT WAIVES HIS/HER RIGHT TO A PRELIMINARY HEARING WITHIN 10 COURT DAYS AND 60 CALENDAR DAYS UNDER PC859B AND 60 DAYS BEYOND 06/20/2013.
TIME WAIVED TO 08/19/2013.
DEFENDANT ADVISED THAT CASE IS ASSIGNED TO THE SUPERIOR COURT IN DEPARTMENT S17 JUDGE ANNEMARIE G PACE FOR ALL PURPOSES.
DEFENSE MOTION O.R. RELEASE IS GRANTED.
COURT HAVING REVIEWED REPORTS RELATING TO THE
CRIME AND MEDICAL RECORDS PERTAINING TO DEFENDANT-
GIVEN DEFENDANTS MEDICAL CONDITION- COURT FINDS
IT DOES NOT APPEAR DEFENDANT IS DANGER TO
SOCIETY OR FLIGHT RISK.
DEFENDANT HAS BEEN TURNED DOWN TWICE WHEN
DEFENSE COUNSEL TRIED TO TAKE DEFENDANT TO
SURRENDER TO JAIL
CUSTODY STATUS
—- TERMS OF O.R. RELEASE —-
O.R. TERM #1 – VIOLATE NO LAW
O.R. TERM #2 – SUBMIT TO A SEARCH OF YOUR PERSON/PROPERTY/RESIDENCE – AT REQUEST OF ANY PEACE OFFICER AT ANY TIME OF DAY OR NIGHT – WITHOUT CAUSE.
O.R. TERM # 3 – DEFENDANT IS ORDERED TO RESIDE
WITH GRANDMOTHER IN COLTON.
O.R. TERM # 4- HAVE ABSOLUTELY NO CONTACT WITH
GANG MEMBERS OR CONVICTED FELONS WITH THE
EXCEPTION OF BROTHER EDWARD CZECH WHO ASSISTS
IN DEFENDANTS MEDICAL CARE
O.R. TERM # 5 – BE PRESENT FOR ALL COURT HEARINGS
DEFENDANT RELEASED ON CONDITIONAL O.R. UPON FILING OF SIGNED AGREEMENT TO APPEAR THIS DATE. DEFENDANT ADVISED OF CONSEQUENCES OF FAILING TO APPEAR.
CASE CUSTODY – OR
OR TO CONTINUE.
DISTRICT ATTORNEY NOTIFIED.
DEFENDANT ADVISED THAT CASE IS ASSIGNED TO THE SUPERIOR COURT IN DEPARTMENT S17 JUDGE ANNEMARIE G PACE FOR ALL PURPOSES.
============= MINUTE ORDER END ================
05/30/2013YOU ARE TO REPORT TO DEPARTMENT S24 AT 10:15 ON 05/30/2013.    
05/30/2013 ATTY RAJAN R MALINE APPEARING    
02/07/2013 9:30 AM DEPT. S23ARRAIGNMENT DISPOSED ARRAIGNMENT 
Minutes
DWIGHT W MOORE, J-JUDGE
CLERK: SSG-STACY SHIPLEY
CERTIFIED COURT REPORTER: LJ-LISA JELKE CSR# LJ-10643
BAILIFF A GONZALEZ
APPEARANCES
ATTORNEY RT RAJ MALINE PRESENT.
COPY OF COMPLAINT AND DISCOVERY GIVEN TO DEFENSE COUNSEL.
PROCEEDINGS
ACTION CAME ON FOR CONFERENCE
MATTER TAKEN OFF CALENDAR
BENCH WARRANT REMAINS
CUSTODY STATUS
CASE CUSTODY – FUGITIVE
============= MINUTE ORDER END ================
02/07/2013 ATTORNEY RAJAN R MALINE APPEARING    
12/05/2012 MISCELLANEOUS PAYMENT OF $2.00 RECEIVED.    
04/12/2012 1:52 PM DEPT. S18EX PARTE HEARING: RE ARREST WARRANT  DISPOSED  
Minutes
HAROLD T WILSON, J-JUDGE
CLERK: C7691-AJA BROWN
DEFENDANT NOT PRESENT.
PROCEEDINGS
AFFIDAVIT/DECLARATION IN SUPPORT OF WARRANT OF ARREST AND REPORTS FILED.
============= MINUTE ORDER END ================
03/01/2012 EFILE DA INTERFACE ENTRY    
03/01/2012SESSLIN AFFIDAVIT FILED   

Case FSB1200922 Defendant 3801486 GOMEZ , LORENZO – Fine Information

  Date To Pay: N/A First Payment:
Prior NSF: Payment Amount: $0.00 Last Payment:

 

Fine Number Fine Type Fine Description Original Amount Paid To Date Current Due
           
Total: $0.00  $0.00  $0.00 

Case FSB1200922 Defendant 3801486 GOMEZ , LORENZO – Payment Information

Date Action Description Receipt Number Amount
12/05/2012  Miscellaneous Payment of $2.00 Received.  20121205-1553 $2.00