REDACTED. 10/04/2013 Motion Event ID: MOTION REGARDING ORDERS TO PRODUCE RECORDS IN RESPONSE TO PSDT-3, PSDT-4 AND

Size: px
Start display at page:

Download "REDACTED. 10/04/2013 Motion Event ID: MOTION REGARDING ORDERS TO PRODUCE RECORDS IN RESPONSE TO PSDT-3, PSDT-4 AND"

Transcription

1 REDACTED 10/04/2013 Motion Event ID: MOTION REGARDING ORDERS TO PRODUCE RECORDS IN RESPONSE TO PSDT-3, PSDT-4 AND PSDT-5 FILED BY THE ATTORNEY GENERAL STD /REB 10/04/2013 Notice Filed Event ID: THE COURT ENTERS NOTICE OF LABELING OF OCTOBER 2, 2013 LETTER FROM THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS AS "C-66." COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, AND KRISTEN NELSON. 10/04/2013 Notice Filed Event ID: THE COURT ENTERS NOTICE OF LABELING AS "C-67" MOTION FILED BY THE OFFICE OF THE ATTORNEY GENERAL REGARDING ORDERS TO PRODUCE RECORDS IN RESPONSE TO PSDT-3, PSDT-4, AND PSDT-5. COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, KRISTEN NELSON, AND TANYA SMITH. 10/04/2013 Order Event ID: THE COURT ENTERS ORDER REGARDING MOTION BY CMHIP AND WITH RESPECT TO ORDERS TO PRODUCE RECORDS IN RESPONSE TO PSDT-3, PSDT-4, AND PSDT-5 (C-67). COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, KRISTEN NELSON, AND TANYA SMITH.

2 10/04/2013 Response Event ID: CERTAIN VICTIMS RESPONSE AND OBJECTION TO DEFENDANTS MOTION FOR SPECIFIC PROCEDURES TO SAFEGUARD MR HOLMES RIGHT TO A FAIR TRIAL BY AN IMPARTIAL JURY (D-180) AND MOTION FOR EXTENSION OF EXISTING ORDER SEALING CERTAIN EXHIBITS TO THOSE VICTIMS AND FOR RELEASE OF EXHIBITS TO VICTIMS UNDER THAT ORDER WITH PRPOPOSED ORDER FILED BY ATTORNEY FOR VICTIMS - STD /JR 10/04/2013 Reply Event ID: DEF/ HOLMES, JAMES EAGAN REPLY TO RESPONSE AND OBJECTIONS TO MOTION FOR SPECIFIC PROCEDURES TO SAFEGUARD MR HOLMES'S RIGHT TO A FAIR TRIAL BY AN IMPARTIAL JURY (D-180) FILED BY DEFENSE - STD /JR 10/04/2013 Motion Event ID: DEF/ HOLMES, JAMES EAGAN MOTION TO RECONSIDER ORDER REGARDING DEFENDANTS MOTION FOR SEQUESTRATION ORDER AND PROSECUTION'S MOTION FOR VICTIMS TO BE PRESENT AT ALL CRITICAL STAGES TO THE CRIMINAL JUSTICE PROCESS AND TO BE EXEMPT FROM SEQUESTRATION FILED BY DEFENSE (D-181) - STD /JR 10/04/2013 Response Event ID: PEOPLE'S RESPONSE TO C-65, COURT'S PROTECTION ORDER REGARDING TEST MATERIALS AND RAW DATA, INCLUDING RAW DATA PRINTOUTS, FROM CMHIP [P-62] STD /REB

3 10/07/2013 Order Event ID: THE COURT ENTERS ORDER ORDER REGARDING PEOPLE'S RESPONSE TO C-65, COURT'S PROTECTION ORDER REGARDING TEST MATERIALS AND RAW DATA, INCLUDING RAW DATA PRINTOUTS, FROM CMHIP (P-62). COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, KRISTEN NELSON, AND TANYA SMITH. 10/07/2013 Order Event ID: THE COURT ENTERS ORDER SETTING BRIEFING SCHEDULE ON MOTION TO RECONSIDER ORDER REGARDING DEFENDANT'S MOTION FOR SEQUESTRATION ORDER AND PROSECUTION'S MOTION FOR VICTIMS TO BE PRESENT AT ALL CRITICAL STAGES OF THE CRIMINAL JUSTICE PROCESS AND TO BE EXEMPT FROM SEQUESTRATION (D-181). COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, AND KRISTEN NELSON. 10/07/2013 Notice Filed Event ID: THE COURT ENTERS NOTICE OF LABELING AS "C-68" MOTION FILED BY CERTAIN VICTIMS RESPONDING AND OBJECTING TO DEFENDANT'S MOTION FOR SPECIFIC PROCEDURES TO SAFEGUARD MR. HOLMES RIGHT TO A FAIR TRIAL BY AN IMPARTIAL JURY (D-180) AND MOVING FOR AN EXTENSION OF EXISTING ORDER SEALING CERTAIN EXHIBITS TO THOSE VICTIMS AND FOR RELEASE OF EXHIBITS TO VICTIMS UNDER THAT ORDER. COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, KRISTEN NELSON, CHRISTINA HABAS, AND THOMAS TASKER.

4 10/07/2013 Order Event ID: THE COURT ENTERS ORDER SETTING BRIEFING SCHEDULE ON CERTAIN VICTIMS RESPONSE AND OBJECTION TO DEFENDANT'S MOTION FOR SPECIFIC PROCEDURES TO SAFEGUARD MR. HOLMES' RIGHT TO A FAIR TRIAL BY AN IMPARTIAL JURY (D-180) AND MOTION FOR EXTENSION OF EXISTING ORDER SEALING CERTAIN EXHIBITS TO THOSE VICTIMS AND FOR RELEASE OF EXHIBITS TO VICTIMS UNDER THAT ORDER (C-68). COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, KRISTEN NELSON, CHRISTINA HABAS, AND THOMAS TASKER 10/07/2013 Minute Order (print) Event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

5 CMHIP IS ALSO PRESENT. THE CLINICIAN TENDERS RECORDS TO THE COURT IN RESPONSE TO PSDT-4 AND PSDT-5. MS. SMITH ALSO TENDERS RECORDS TO THE COURT ON BEHALF OF CMHIP IN RESPONSE TO PSDT-3. THE COURT GIVES THE RECORDS TO MR. BRAUCHLER PER ORDER C-61-A. WITHOUT OBJECTION, CMHIP AND ITS CLINICIANS ARE RELEASED FROM THEIR SUBPOENAS. HOUSEKEEPING: THE COURT ADDRESSES THE FOLLOWING HOUSEKEEPING ISSUES: FIRST, THE COURT ASKS THE PARTIES TO SCHEDULE THE JURY SELECTION CAPITAL MOTIONS FOR A HEARING DURING THE WEEK OF DECEMBER 2, WHICH IS THE FIRST WEEK OF CAPITAL MOTIONS HEARINGS. SECOND, IN ORDER D-174, THE COURT GRANTED THE DEFENDANT'S REQUEST FOR AN EVIDENTIARY HEARING ON MOTION D-106. THE COURT ALSO EXPANDED THE SCOPE OF THE EVIDENTIARY HEARING IT HAD PREVIOUSLY GRANTED ON MOTION D-109 TO INCLUDE THE PROPOSED EXPERT TESTIMONY OF MS. ANDRIA MEHLTRETTER. TO DATE, THE COURT HAS NOT RECEIVED A REVISED HEARING SCHEDULE THAT INCLUDES EVIDENTIARY HEARINGS ON MOTION D-106 AND MS. MEHLTRETTER'S TESTIMONY. THE PEOPLE INDICATE THAT THEY BELIEVE MS. MEHLTRETTER WILL TESTIFY ON OCTOBER 22, WHICH IS CURRENTLY SET ASIDE FOR AN EVIDENTIARY HEARING ON MOTION D-109. IN ADDITION, THE PEOPLE REQUEST THAT THE EVIDENTIARY HEARING ON MOTION D-106 TAKE PLACE ON OCTOBER 25. HOWEVER, THE PEOPLE ADVISE THE COURT THAT THEY HAVE NOT RECEIVED CONFIRMATION FROM THE FBI REGARDING THE AVAILABILITY OF ONE WITNESS ON OCTOBER 25. THIRD, THE COURT ADVISES THE PARTIES THAT IT WOULD LIKE TO SET A SHORT, NON-EVIDENTIARY HEARING ON MOTION D-73. SPECIFICALLY, THE COURT WOULD LIKE THE PARTIES TO ADDRESS ITEM NO. 11 IN THE PEOPLE'S NOTICE OF RES GESTAE EVIDENCE. THE COURT BELIEVES THAT THE HEARING SHOULD TAKE NO MORE THAN 30 MINUTES TO AN HOUR. THE PARTIES AGREE THAT THIS ISSUE CAN BE ADDRESSED ON OCTOBER 10 AFTER THE HEARING ON MOTION D-108.

6 FOURTH, THE COURT INFORMS THE PARTIES THAT IT HAS A COMMITTEE MEETING SCHEDULED ON OCTOBER 17, AND, IF POSSIBLE, IT WOULD LIKE TO FINISH MOTIONS HEARINGS BY 2:00 P.M. THAT DAY (WITHOUT TAKING A LUNCH BREAK) SO IT CAN ATTEND THE MEETING. THE COURT ASKS THE PARTIES TO LET THE COURT KNOW WHETHER THEY ARE ABLE TO DO THAT. FIFTH, THE PEOPLE ASK THE COURT TO CONSIDER ALLOWING MORE THAN ONE PERSON FROM EACH SIDE TO EXIT THE COURTROOM DURING MOTIONS HEARINGS. THE DEFENDANT JOINS IN THIS REQUEST. THE REQUEST IS GRANTED WITHOUT OBJECTION. FOR PURPOSES OF THE MOTIONS HEARINGS, COUNSEL AND THEIR STAFF WILL BE ALLOWED TO LEAVE AND RETURN TO THE COURTROOM DURING THE PROCEEDINGS WHEN NECESSARY. JURY SELECTION: THE COURT AND THE PARTIES DISCUSS SOME OF THE PROCEDURES THAT WILL BE USED TO SELECT A JURY. THE COURT LIMITS THE DISCUSSION BASED ON THE CAPITAL MOTIONS THAT ARE PENDING WHICH RELATE TO JURY SELECTION. JUROR QUESTIONNAIRES: EACH SIDE SUBMITTED A PROPOSED QUESTIONNAIRE. THE COURT HEARS ARGUMENT FROM THE PARTIES REGARDING THEIR PROPOSED QUESTIONNAIRES. THE COURT TAKES THE PARTIES ARGUMENTS UNDER ADVISEMENT AND WILL DRAFT A QUESTIONNAIRE. THE COURT ASKS THE PARTIES TO COMPILE A JOINT LIST OF ALL WITNESSES WHOSE NAMES SHOULD BE SHOWN TO THE PROSPECTIVE JURORS TO DETERMINE WHETHER THEY KNOW ANY OF THE WITNESSES. THE PARTIES SHOULD ALSO FILE A SEPARATE JOINT LIST WITH THE NAMES OF ALL ATTORNEYS AND STAFF MEMBERS ASSOCIATED WITH THIS CASE. THAT LIST, TOO, WILL BE ATTACHED TO THE JUROR QUESTIONNAIRE. BOTH LISTS MUST BE FILED BY JANUARY 3, SPEEDY TRIAL: MR. ORMAN ASKS THE COURT TO ADDRESS THE ISSUE OF SPEEDY TRIAL. MR. ORMAN BELIEVES THAT THE DEFENDANT AGREED ON APRIL 1 TO WAIVE SPEEDY TRIAL AGAIN IN OCTOBER. THE COURT'S RECOLLECTION IS THAT ON APRIL 1 THE DEFENDANT BOTH TOLLED AND WAIVED SPEEDY TRIAL SO THAT IT WOULD NOT EXPIRE UNTIL APRIL 1, REGARDLESS, HOWEVER, THE DEFENSE IS WILLING TO HAVE THE

7 DEFENDANT EXECUTE ANOTHER WRITTEN WAIVER OF SPEEDY TRIAL. THAT WILL TAKE PLACE ON OCTOBER 10. HEARING ON MOTION D-117: THE COURT HEARS ARGUMENT FROM MS. NELSON AND MR. ORMAN ON THE DEFENDANT'S MOTION D-117 TO SUPPRESS EVIDENCE OF RECORDS OBTAINED FROM MATCH.COM AND ADULTFRIENDFINDER.COM. THE COURT TAKES THE MATTER UNDER ADVISEMENT; IT WILL ISSUE A WRITTEN RULING. THE HEARINGS ON OCTOBER 8 AND OCTOBER 9 ARE VACATED. THE MATTER IS CONTINUED UNTIL OCTOBER 10, 2013 AT 9:00 A.M. 10/07/2013 Motions Hearing 10/07/ :00 AM 201 Officer: CARLOS A SAMOUR JR. Length: 1.00 Day(s) Status.: HELD-Hearing Held 10/07/2013 Motions Hearing 10/08/ :00 AM 201 Officer: CARLOS A SAMOUR JR. Length: 1.00 Day(s) Status.: VACT-Vacated 10/07/2013 Motions Hearing 10/09/ :00 AM 201 Officer: CARLOS A SAMOUR JR. Length: 1.00 Day(s) Status.: VACT-Vacated 10/08/2013 Notice Filed Event ID: THE COURT ENTERS NOTICE REGARDING JURY ORIENTATION VIDEO (C-69). COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, AND KRISTEN NELSON.

8 10/08/2013 Motion Event ID: MOTION REQUESTING LEAVE OF COURT TO SUPPLEMENT/REPLACE RECORDS PRODUCED IN RESPONSE TO PSDT-4 AND PSDT-5 FILED BY THE ATTORNEY GENERAL STD /REB 10/08/2013 Filing Other Event ID: PEOPLE'S SUBMISSION RELATED TO ITEM #11 OF NOTICE OF EVIDENCE BEST CHARACTERIZED AS RES GESTAE PURSUANT TO COURT ORDER (D-073) WITH SUPPRESSED ENVELOPE ATTACHED. STD SUPPRESSED ENVELOPE #42 /REB /JR 10/08/2013 Order Event ID: THE COURT ENTERS ORDER REGARDING MOTION FILED BY THE OFFICE OF THE ATTORNEY GENERAL REQUESTING LEAVE OF COURT TO SUPPLEMENT/REPLACE RECORDS PRODUCED IN RESPONSE TO PSDT-4 AND PSDT-5 (C-70). COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, AND KRISTEN NELSON. 10/08/2013 Notice Filed Event ID: THE COURT ENTERS NOTICE OF LABELING AS "C-70" MOTION FILED BY THE OFFICE OF THE ATTORNEY GENERAL REQUESTING LEAVE OF COURT TO SUPPLEMENT/REPLACE RECORDS PRODUCED IN RESPONSE TO PSDT-4 AND PSDT-5. COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, AND KRISTEN NELSON.

9 10/09/2013 Order Event ID: THE COURT ENTERS ORDER REGARDING JUROR QUESTIONNAIRE (D-82-B). COPIES SENT VIA TO KAREN PEARSON, AMY JORGENSON, RICH ORMAN, DAN ZOOK, JACOB EDSON, LISA TEESCH-MAGUIRE, GEORGE BRAUCHLER, SHERILYN KOSLOSKY, RHONDA CRANDALL, DANIEL KING, TAMARA BRADY, AND KRISTEN NELSON. 10/09/2013 Response Event ID: CENTURYS RESPONSE TO CERTAIN VICTIMS' RESPONSE TO OBJECTION TO DEFENDANTS MOTION FOR SPECIFIC PROCEDURES TO SAFEGUARD MR HOLMES' RIGHT TO A FAIR TRIAL BY AN IMIPARTIAL JURY (D-180) AND MOTION FOR EXTNESION OF EXISTING ORDER SEALING CERTAIN EXHIBITS TO THOSE VICTIMS AND FOR RELEASE OF EXHIBITS TO VICTIMS UNDER THAT ORDER (C-68) FILED BY CENTURY THEATERS ATTORNEYS - STD /JR 10/10/2013 Waiver of Speedy Trial Event ID: /10/2013 Minute Order (print) Event ID: MOTIONS HEARING JUDGE SAMOUR REPORTERS: C. TROYANEK IN THE MORNING AND J. MARTIN IN THE AFTERNOON DEFENDANT APPEARS IN CUSTODY WITH COUNSEL MS. TAMERA BRADY, MR. DANIEL KING, AND MS. KRISTEN NELSON PRESENT FOR THE PEOPLE ARE DDA MS. KAREN PEARSON, MR. DANIEL ZOOK, MR. RICH ORMAN, MR. JACOB EDSON, MS. LISA TEESCH-MAGUIRE, AND DA GEORGE BRAUCHLER THE FOLLOWING MATTERS ARE SCHEDULED FOR TODAY: (1) THE DEFENDANT'S MOTION TO PRECLUDE EXPERT TESTIMONY CONCERNING FORENSIC COMPUTER ANALYSIS OR DATA EXTRACTION, D-108; (2) MOTION C-70, FILED BY THE OFFICE OF THE ATTORNEY

10 GENERAL, ASKING TO ALLOW CMHIP AND TWO OF ITS CLINICIANS TO REPLACE AND SUPPLEMENT CERTAIN DISCLOSURES IN RESPONSE TO PSDT-4 AND PSDT-5; (3) THE COURT'S SUGGESTED REVISION TO QUESTION 28 IN THE DEFENDANT'S PROPOSED QUESTIONNAIRE (SEE ORDER D-82-B REGARDING JUROR QUESTIONNAIRE); (4) THE DEFENDANT'S WAIVER OF SPEEDY TRIAL; AND (5) THE DEFENDANT'S OBJECTION TO PARAGRAPH 11 IN THE NOTICE SUBMITTED BY THE PROSECUTION PURSUANT TO ORDER D-73 (RES GESTATE/404(B) EVIDENCE). HOUSEKEEPING: WITHOUT OBJECTION FROM THE DEFENSE, THE COURT GRANTS THE PEOPLE'S REQUEST FOR TWO WITNESSES TO BE EXEMPT FROM THE SEQUESTRATION ORDER FOR PURPOSES OF THIS MOTIONS HEARING. DEFENDANT'S MOTION D-108: THE PEOPLE AGREE THAT AT LEAST PART OF THE PROPOSED TESTIMONY OF THE TWO WITNESSES TESTIFYING TODAY ON MOTION D-108 IS EXPERT TESTIMONY GOVERNED BY CRE 702. THE COURT INDICATES THAT THE TESTIMONY PROVIDED TODAY SHOULD FOCUS ON THE RELIABILITY PRONG OF THE SHRECK ADMISSIBILITY STANDARD AND THAT THE PARTIES CAN ADDRESS THE RELEVANCE PRONG OF THAT STANDARD BY OFFER OF PROOF. THE COURT GRANTS THE PEOPLE'S REQUEST TO SUBMIT A WRITTEN OFFER OF PROOF ON THE RELEVANCE STANDARD. THEY MUST DO SO BY OCT. 17. THE DEFENSE SHALL HAVE UNTIL OCT. 18 TO RESPOND. THE PEOPLE CALL THEIR FIRST WITNESS. EXHIBITS P-PT-1 THROUGH P-PT-12 ARE ADMITTED. THE MORNING SESSION CONCLUDES. COURT ADJOURNS BETWEEN 12:40 AND 1:40 P.M. DEFENDANT'S MOTION D-108 (CONT.): THE PEOPLE CALL THEIR SECOND WITNESS. THE DEFENDANT DOES NOT HAVE ANY EVIDENCE TO PRESENT. ACCORDINGLY, THE EVIDENCE WITH RESPECT TO D-108 IS CONCLUDED. SUBPOENA RETURNS: PURSUANT TO THE COURT'S ORDER C-70, MS. TANYA SMITH FROM THE ATTORNEY GENERAL'S OFFICE APPEARS ON BEHALF OF CMHIP AND TWO OF ITS CLINICIANS. MR. ORMAN MAKES A RECORD REGARDING HOW THE DISCS THAT WERE

11 SUBMITTED AT THE OCTOBER 7 HEARING IN RESPONSE TO PSDT-4 BECAME DAMAGED WHILE IN THE PEOPLE'S POSSESSION. MS. SMITH GIVES THE COURT THREE ENVELOPES CONTAINING DISKS WITH REPLACEMENT AND SUPPLEMENTAL RECORDS RESPONSIVE TO PSDT-4 AND PSDT-5. THE COURT INDICATED IN ITS PROTECTION ORDER (C-65) THAT SOME OF THESE RECORDS MUST BE GIVEN PERSONALLY TO MR. BRAUCHLER. HOWEVER, BECAUSE MR. BRAUCHLER IS NOT PRESENT, THE COURT GIVES THE ENVELOPES TO MR. ORMAN WITHOUT OBJECTION. AT THE REQUEST OF THE PEOPLE AND CMHIP, THE COURT HAS MADE SEVERAL MODIFICATIONS TO THE PROTECTION ORDER. DEFENSE COUNSEL HAVE PREVIOUSLY INDICATED THAT THEY WILL ALSO BE FILING A MOTION ASKING FOR A MODIFICATION TO THE PROTECTION ORDER. ONCE THE COURT HAS RULED ON THE DEFENDANT'S ANTICIPATED MOTION, IT WILL ISSUE A REVISED PROTECTION ORDER INCORPORATING ALL THE CHANGES THAT HAVE BEEN ALLOWED BY THE COURT. WAIVER OF SPEEDY TRIAL: AFTER ADVISING THE DEFENDANT, THE COURT ACCEPTS THE WAIVER AND TOLLING OF SPEEDY TRIAL SUBMITTED BY THE DEFENDANT. THE DEFENDANT AGREES TO WAIVE SPEEDY TRIAL TODAY AND TO TOLL SPEEDY TRIAL UNTIL APRIL 10, AS A RESULT, SPEEDY TRIAL WILL NOW EXPIRE ON OCTOBER 10, JURY QUESTIONNAIRE: THE DEFENDANT OBJECTS TO THE COURT'S SUGGESTED REVISION TO QUESTION 28 IN THE DEFENDANT'S PROPOSED QUESTIONNAIRE (SEE ORDER D-82-B). HOWEVER, THE DEFENDANT DOES NOT DISPUTE THAT THE COURT'S STATEMENT OF THE LAW IS CORRECT. THE PEOPLE HAVE NO OBJECTION. THE COURT OVERRULES THE DEFENDANT'S OBJECTION. DEFENDANT'S MOTION D-117: THE COURT ASKS FOLLOW-UP QUESTIONS ON THE ISSUE OF STANDING WITH RESPECT TO MOTION D-117, WHICH WAS HEARD ON OCT. 7. THE COURT HEARS ADDITIONAL ARGUMENT ON THE ISSUE FROM BOTH SIDES. BECAUSE THE DEFENDANT HAS THE BURDEN OF PROOF ON STANDING, THE COURT ACKNOWLEDGES THAT

12 IT SHOULD HAVE GRANTED THE DEFENDANTS REQUEST FOR AN EVIDENTIARY HEARING (AT LEAST ON THAT ISSUE). THE COURT OFFERS TO SET AN EVIDENTIARY HEARING WITHIN THE NEXT 2 WEEKS. DEFENSE COUNSEL WILL LET THE COURT KNOW IF THEY DESIRE AN EVIDENTIARY HEARING ON THE ISSUE OF STANDING SOON. DEFENDANT'S MOTION D-73/PEOPLE'S NOTICE OF RES GESTAE EVIDENCE: THE COURT HAS REVIEWED THOSE SUPPRESSED MATERIALS SUBMITTED BY THE PEOPLE ON OCT. 8. BEFORE PRESENTING ARGUMENT, MR. EDSON INFORMS THE COURT THAT NEW DISCOVERY RELATED TO THIS ISSUE WAS GIVEN TO THE DEFENSE VIA LATE YESTERDAY AFTERNOON. MS. NELSON ARGUES THAT THIS DISCOVERY IS UNTIMELY, BUT SHE BELIEVES SHE IS PREPARED TO ADDRESS ITEM 11 TODAY. THE COURT HEARS ARGUMENT FROM MR. EDSON AND MS. NELSON. THE COURT TAKES THE MATTER UNDER ADVISEMENT AND WILL ISSUE A WRITTEN RULING. DEFENDANT'S MOTION D-180: MR. ORMAN ASKS TO ORALLY SUPPLEMENT HIS RESPONSE TO D-180. WITHOUT OBJECTION, MR. ORMAN EXPRESSES CONCERN RELATED TO JURORS HAVING ACCESS TO PLEADINGS AND ORDERS ON THE COURT'S WEBSITE DURING THE TRIAL. HOWEVER, THE PEOPLE ARE NOT ASKING THE COURT FOR ANY PARTICULAR RELIEF. FURTHER, THE PEOPLE ACKNOWLEDGE THAT EVEN IF THE COURT GRANTS MOTION D-180, JURORS WILL HAVE ACCESS TO ARTICLES PUBLISHED BY THE MEDIA, INCLUDING THOSE CONTAINING LINKS TO PLEADINGS AND ORDERS. ADDITIONAL HOUSEKEEPING: MR. ORMAN INFORMS THE COURT THAT THE TWO FBI AGENT EXPERT WITNESSES RELATED TO THE DEFENDANT'S MOTION TO PRECLUDE OPINION TESTIMONY CONCERNING CRIME SCENE RECONSTRUCTION, D-106, ARE NOT AVAILABLE OCTOBER 25, BUT ARE AVAILABLE ON OCTOBER 28. THE DEFENSE IS NOT AVAILABLE OCTOBER 28. THE PARTIES AGREE THE MOTION WILL BE ADDRESSED DURING THE CAPITAL MOTIONS HEARINGS IN DECEMBER. MATTER CONTINUED TO TEN O'CLOCK ON OCTOBER 15, FLG: WAIVER OF SPEEDY TRIAL

13 10/10/2013 Motions Hearing 10/10/ :00 AM 201 Officer: CARLOS A SAMOUR JR. Length: 1.00 Day(s) Status.: HELD-Hearing Held 10/10/2013 Motions Hearing 10/11/ :00 AM 201 Officer: CARLOS A SAMOUR JR. Length: 1.00 Day(s) Status.: VACT-Vacated End of Case: 2012 CR

09/27/2013 Motion Event ID: MOTION TO QUASH SUBPOENA DUCES TECUM FILED BY THE OFFICE OF ATTORNEY GENERAL STD /30/2013 /REB

09/27/2013 Motion Event ID: MOTION TO QUASH SUBPOENA DUCES TECUM FILED BY THE OFFICE OF ATTORNEY GENERAL STD /30/2013 /REB REDACTED 09/27/2013 Motion Event ID: 000875 MOTION TO QUASH SUBPOENA DUCES TECUM FILED BY THE OFFICE OF ATTORNEY GENERAL STD 201 09/30/2013 09/27/2013 Objection Event ID: 000876 DEF/ HOLMES, JAMES EAGAN

More information

REDACTED. 01/30/2015 Minute Order (print) Event ID: E-Filed: N JURY TRIAL - DAY 9

REDACTED. 01/30/2015 Minute Order (print) Event ID: E-Filed: N JURY TRIAL - DAY 9 REDACTED 01/30/2015 Notice Filed Event ID: 000608 E-Filed: N DEF/ HOLMES, JAMES EAGAN DEFENSE NOTICE OF SUPPLEMENTAL DISCLOSURES PURSUANT TO RULE 16(III)(B) (D-278) SUPPRESSED ENVELOPE #179 STD 201 1 30

More information

08/16/2013 Order Event ID: THE COURT ENTERS ORDER REGARDING DEFENDANT'S MOTION FOR SPECIFIC DISCOVERY --

08/16/2013 Order Event ID: THE COURT ENTERS ORDER REGARDING DEFENDANT'S MOTION FOR SPECIFIC DISCOVERY -- REDACTED 08/16/2013 Order Event ID: 000743 THE COURT ENTERS ORDER REGARDING DEFENDANT'S MOTION FOR SPECIFIC DISCOVERY -- MISSING MEDICAL REPORTS (D-42). COPIES SENT VIA EMAIL TO KAREN PEARSON, AMY JORGENSON,

More information

09/06/2013 Letter Event ID: LETTER RECEIVED FROM MICHAEL C THEIS. 09/06/2013 Motion Event ID: HOLMES, JAMES EAGAN

09/06/2013 Letter Event ID: LETTER RECEIVED FROM MICHAEL C THEIS. 09/06/2013 Motion Event ID: HOLMES, JAMES EAGAN REDACTED 09/06/2013 Letter Event ID: 000821 LETTER RECEIVED FROM MICHAEL C THEIS RE: UPDATE CONCERNING NEW YORK APPEAL OF NON-PARTY WITNESS JANA WINTER 09/06/2013 Motion Event ID: 000822 REVISED MOTION

More information

REDACTED. 4/03/2015 Filing Other Event ID: E-Filed: N DOCUMENTS PRODUCED IN RESPONSE TO PSDT-7 SEALED ENVELOPE #197 /LKO

REDACTED. 4/03/2015 Filing Other Event ID: E-Filed: N DOCUMENTS PRODUCED IN RESPONSE TO PSDT-7 SEALED ENVELOPE #197 /LKO REDACTED 4/03/2015 Order Event ID: 000730 E-Filed: N THE COURT ENTERS ORDER REGARDING REQUEST TO SUPPRESS PEOPLE'S RESPONSE TO DEFENDANT'S MOTION D-285A (C-191). COPIES SENT VIA EMAIL TO KAREN PEARSON,

More information

08/30/2013 Motion Event ID: DEF/ HOLMES, JAMES EAGAN ATTACHEMENTS - STD /JR. 08/30/2013 Motion Event ID:

08/30/2013 Motion Event ID: DEF/ HOLMES, JAMES EAGAN ATTACHEMENTS - STD /JR. 08/30/2013 Motion Event ID: REDACTED 08/30/2013 Motion Event ID: 000793 MOTION TO DELCARE THE DEATH PENALTY UNCONSTITUTIONAL FOR ITS FAILURE IN PRACTICE TO MEET THE MINIMUM CONSTITUTIONAL REQUIREMENTS SET FORTH IN FURMAN GREGG AND

More information

REDACTED. 5/07/2015 Minute Order (print) Event ID: E-Filed: N JURY TRIAL DAY 63 MAY 7, 2015

REDACTED. 5/07/2015 Minute Order (print) Event ID: E-Filed: N JURY TRIAL DAY 63 MAY 7, 2015 REDACTED 5/07/2015 Minute Order (print) Event ID: 000793 E-Filed: N JURY TRIAL DAY 63 MAY 7, 2015 REPORTER: TROYANEK ALL DAY REPRESENTED BY GEORGE BRAUCHLER, JACOB EDSON, KAREN PEARSON, RICH ORMAN, THE

More information

REDACTED. 03/06/2015 Motion Event ID: E-Filed: N MOTION BY MEDIA PETITIONERS TO UNSUPPRESS THE JURY QUESTIONNAIRE.

REDACTED. 03/06/2015 Motion Event ID: E-Filed: N MOTION BY MEDIA PETITIONERS TO UNSUPPRESS THE JURY QUESTIONNAIRE. REDACTED 03/06/2015 Motion Event ID: 000675 E-Filed: N MOTION BY MEDIA PETITIONERS TO UNSUPPRESS THE JURY QUESTIONNAIRE. STD 3 6 15 /LKO 03/06/2015 Order Event ID: 000676 E-Filed: N THE COURT ENTERS ORDER

More information

REBEKKA HIGGS, KATHERINE SPENGLER, AND KRISTEN NELSON. THE PEOPLE ARE

REBEKKA HIGGS, KATHERINE SPENGLER, AND KRISTEN NELSON. THE PEOPLE ARE REDACTED 03/13/2015 Motion Event ID: 000691 E-Filed: N MOTION TO SUPPLEMENT MOTION FOR CHANGE OF VENUE AND REPLY IN SUPPORT OF MOTION FOR CHANGE OF VENUE (D-206A) WITH ATTACHED CD AND EXHIBITS FILED BY

More information

REDACTED. 02/26/2015 Minute Order (No Print) Event ID: E-Filed: N COURTROOM 202 MONITOR THIS MORNING WAS XXX AND THIS AFTERNOON WAS XXX /CMR

REDACTED. 02/26/2015 Minute Order (No Print) Event ID: E-Filed: N COURTROOM 202 MONITOR THIS MORNING WAS XXX AND THIS AFTERNOON WAS XXX /CMR REDACTED 02/26/2015 Minute Order (print) Event ID: 000659 E-Filed: N JURY TRIAL - DAY 25 FEBRUARY 26, 2015 REPORTERS: ELMSHAUESER MORNING; TROYANEK AFTERNOON DEFENDANT APPEARS IN CUSTODY WITH HIS ATTORNEYS

More information

6/24/2015 Minute Order (print) Event ID: E-Filed: N JURY TRIAL - DAY 91 JUNE 24, 2015

6/24/2015 Minute Order (print) Event ID: E-Filed: N JURY TRIAL - DAY 91 JUNE 24, 2015 REDACTED 6/24/2015 Minute Order (print) Event ID: 000851 E-Filed: N JURY TRIAL - DAY 91 JUNE 24, 2015 REPORTER: FIKANY ALL DAY DEFENDANT APPEARS IN CUSTODY WITH HIS ATTORNEYS KATHERINE SPENGLER AND KRISTEN

More information

REDACTED MOTION TO COMPEL COMPLIANCE WITH ORDER D [D-263] CERTIFICATE OF CONFERRAL

REDACTED MOTION TO COMPEL COMPLIANCE WITH ORDER D [D-263] CERTIFICATE OF CONFERRAL REDACTED District Court, Arapahoe County, Colorado Filed Arapahoe County Courthouse 7325 S. Potomac St., Centennial, CO 80112 THE PEOPLE OF THE STATE OF COLORADO, DEC 2 4 2014 Plaintiff CLERK OF THE COMBINED

More information

REDA TE MOTION FOR A CERTIFICATE TO COMPEL ATTENDANCE OF AN OUT OF STATE WITNESS FROM CERTIFICATE OF CONFERRAL

REDA TE MOTION FOR A CERTIFICATE TO COMPEL ATTENDANCE OF AN OUT OF STATE WITNESS FROM CERTIFICATE OF CONFERRAL REDA TE District Court, Arapahoe County, Colorado Arapahoe County Courthouse 7325 S. Potomac St., Centennial CO 80112 THE PEOPLE OF THE STATE OF COLORADO. Plaintiff v. JAMES HOLMES, Defendant DOUGLAS K.

More information

MOTION TO CONTINUE TRIAL [D-267] CERTIFICATE OF CONFERRAL

MOTION TO CONTINUE TRIAL [D-267] CERTIFICATE OF CONFERRAL REDACTED District Court, Arapahoe County, Colorado Arapahoe County Courthouse 7325 S. Potomac St., Centennial, CO 80112 THE PEOPLE OF THE STATE OF COLORADO, Plaintiff Filed JAN o'7 2015 CLERK OF THE COMBINED

More information

PRETRIAL ORDER (JURY TRIALS)

PRETRIAL ORDER (JURY TRIALS) DISTRICT COURT CITY AND COUNTY OF DENVER, COLORADO 1437 BANNOCK ST. DENVER, CO 80202 DATE FILED: June 23, 2015 8:18 AM CASE NUMBER: 2015CV30918 Plaintiff(s): CITY AND COUNTY OF DENVER, v. Defendant(s):

More information

P R E T R I A L O R D E R

P R E T R I A L O R D E R DISTRICT COURT, CITY AND COUNTY OF DENVER COLORADO Address: City and County Building 1437 Bannock Street Denver, CO 80202 COURT USE ONLY Plaintiff(s):, v. Defendant(s):. Case Number: Courtroom: 424 P R

More information

Judge s Introductory Remarks. Center. My name is Carlos Samour, and I am the judge assigned to this division.

Judge s Introductory Remarks. Center. My name is Carlos Samour, and I am the judge assigned to this division. Judge s Introductory Remarks Hello everyone. Welcome to division 201 of the Arapahoe County Justice Center. My name is Carlos Samour, and I am the judge assigned to this division. Let me start off by thanking

More information

P R E T R I A L O R D E R

P R E T R I A L O R D E R DISTRICT COURT, CITY AND COUNTY OF DENVER COLORADO Address: City and County Building 1437 Bannock Street Denver, CO 80202 COURT USE ONLY Plaintiff(s):, v. Defendant(s):. Case Number: Courtroom: 424 P R

More information

PART RULES HONORABLE MARIA G. ROSA New York State Supreme Court Dutchess County Supreme Court 10 Market Street Poughkeepsie, New York 12601

PART RULES HONORABLE MARIA G. ROSA New York State Supreme Court Dutchess County Supreme Court 10 Market Street Poughkeepsie, New York 12601 PART RULES HONORABLE MARIA G. ROSA New York State Supreme Court Dutchess County Supreme Court 10 Market Street Poughkeepsie, New York 12601 Phone: 845-431-1752 Fax: 845-486-2227 (1-3-2013 and effective

More information

I, as well as all evidence and testimony of Dr. Reid's opinions and. Division: 202 ^COURT PEOPLE OF THE STATE OF COLORADO

I, as well as all evidence and testimony of Dr. Reid's opinions and. Division: 202 ^COURT PEOPLE OF THE STATE OF COLORADO REDACTED DISTRICT COURT, ARAPAHOE COLNTY, STATE OF COLORADO 7325 S. Potomac St. Centennial, Colorado 80 1 12 PEOPLE OF THE STATE OF COLORADO ^COURT USE ONLY^ v. JAMES EAGAN HOLMES, I)efendant Case No.

More information

P R E T R I A L O R D E R

P R E T R I A L O R D E R DISTRICT COURT, CITY AND COUNTY OF DENVER COLORADO Address: City and County Building 1437 Bannock Street Denver, CO 80202 COURT USE ONLY Plaintiff(s):, v. Defendant(s):. Case Number: Courtroom: 215 P R

More information

STATE OF MICHIGAN IN THE CIRCUIT COURT FOR THE COUNTY OF JACKSON BUSINESS COURT DIVISION. via telephone (check one) /

STATE OF MICHIGAN IN THE CIRCUIT COURT FOR THE COUNTY OF JACKSON BUSINESS COURT DIVISION. via telephone (check one) / STATE OF MICHIGAN IN THE CIRCUIT COURT FOR THE COUNTY OF JACKSON BUSINESS COURT DIVISION PLAINTIFF NAME v. DEFENDANT NAME Case No. Hon. Richard N. LaFlamme / PLAINTIFF S COUNSEL NAME, ADDRESS, PHONE AND

More information

Criminal Law Table of Contents

Criminal Law Table of Contents Criminal Law Table of Contents Attorney - Client Relations Legal Services Retainer Agreement - Hourly Fee Appearance of Counsel Waiver of Conflict of Interest Letter Declining Representation Motion to

More information

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY September 22, 2015: Criminal Trial Scheduling and Discovery IN THE MATTER OF : CRIMINAL TRIAL SCHEDULING : STANDING ORDER AND DISCOVERY : The Court having considered a revised protocol for scheduling in

More information

Supreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018

Supreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018 Supreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018 Justice: Law Secretary: Secretary: Part Clerk: Hon. Sharon M.J. Gianelli, J.S.C. Karen L.

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION Plaintiff, Civil Action File No.: v. Defendant. CONSENT PROTECTIVE ORDER By stipulation and agreement of the parties,

More information

Overview of Pretrial & Trial Procedure. Basic Concepts. What is Proof (Evidence) David Hamilton City Attorney Reno & Honey Grove Tx.

Overview of Pretrial & Trial Procedure. Basic Concepts. What is Proof (Evidence) David Hamilton City Attorney Reno & Honey Grove Tx. Overview of Pretrial & Trial Procedure David Hamilton City Attorney Reno & Honey Grove Tx Basic Concepts PresumptionofInnocence:BurdenonStateto erase presumption by proof Beyond a Reasonable Doubt. Absolute

More information

NORTH AMERICAN REFRACTORIES COMPANY ASBESTOS PERSONAL INJURY SETTLEMENT TRUST

NORTH AMERICAN REFRACTORIES COMPANY ASBESTOS PERSONAL INJURY SETTLEMENT TRUST February 21, 2018 NORTH AMERICAN REFRACTORIES COMPANY ASBESTOS PERSONAL INJURY SETTLEMENT TRUST ALTERNATIVE DISPUTE RESOLUTION PROCEDURES FOR NARCO ASBESTOS TRUST CLAIMS North American Refractories Company

More information

Streamlined Arbitration Rules and Procedures

Streamlined Arbitration Rules and Procedures RESOLUTIONS, LLC s GUIDE TO DISPUTE RESOLUTION Streamlined Arbitration Rules and Procedures 1. Scope of Rules The RESOLUTIONS, LLC Streamlined Arbitration Rules and Procedures ("Rules") govern binding

More information

2:15-cr VAR-MKM Doc # 10 Filed 09/24/15 Pg 1 of 5 Pg ID 24 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

2:15-cr VAR-MKM Doc # 10 Filed 09/24/15 Pg 1 of 5 Pg ID 24 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:15-cr-20382-VAR-MKM Doc # 10 Filed 09/24/15 Pg 1 of 5 Pg ID 24 UNITED STATES OF AMERICA, Plaintiff, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION vs Criminal Action No:

More information

Federal Rules of Civil Procedure

Federal Rules of Civil Procedure 1 of 7 10/10/2005 11:14 AM Federal Rules of Civil Procedure collection home tell me more donate search V. DEPOSITIONS AND DISCOVERY > Rule 26. Prev Next Notes Rule 26. General Provisions Governing Discovery;

More information

FLORIDA RULES OF CIVIL PROCEDURE FOR INVOLUNTARY COMMITMENT OF SEXUALLY VIOLENT PREDATORS

FLORIDA RULES OF CIVIL PROCEDURE FOR INVOLUNTARY COMMITMENT OF SEXUALLY VIOLENT PREDATORS FLORIDA RULES OF CIVIL PROCEDURE FOR INVOLUNTARY COMMITMENT OF SEXUALLY VIOLENT PREDATORS FLORIDA RULES OF CIVIL PROCEDURE FOR INVOLUNTARY COMMITMENT OF SEXUALLY VIOLENT PREDATORS... 1 RULE 4.010. SCOPE

More information

LOCAL SMITH COUNTY RULES OF CIVIL TRIAL JUDICIAL DISTRICT COURTS AND COUNTY COURTS AT LAW SMITH COUNTY, TEXAS

LOCAL SMITH COUNTY RULES OF CIVIL TRIAL JUDICIAL DISTRICT COURTS AND COUNTY COURTS AT LAW SMITH COUNTY, TEXAS LOCAL SMITH COUNTY RULES OF CIVIL TRIAL JUDICIAL DISTRICT COURTS AND COUNTY COURTS AT LAW SMITH COUNTY, TEXAS The following local rules of civil trial are adopted for use in non-family law civil trials

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION A.C.L.U., et al., : Case No. 1:08CV145 : Plaintiff(s), : : JUDGE O MALLEY v. : : : TRIAL ORDER JENNIFER BRUNNER, et al., : : Defendant(s).

More information

DEPOSITIONS UPON ORAL EXAMINATION. Notice; Method of Taking; Production at Deposition.

DEPOSITIONS UPON ORAL EXAMINATION. Notice; Method of Taking; Production at Deposition. RULE 1.310. DEPOSITIONS UPON ORAL EXAMINATION (a) When Depositions May Be Taken. After commencement of the action any party may take the testimony of any person, including a party, by deposition upon oral

More information

LIST OF CHAPTERS. Joseph J. Mellon, Esq. Thomas J. Tomazin, Esq. Lorraine E. Parker, Esq. Lauren E. Sykes, Esq. Krista Maher, Esq.

LIST OF CHAPTERS. Joseph J. Mellon, Esq. Thomas J. Tomazin, Esq. Lorraine E. Parker, Esq. Lauren E. Sykes, Esq. Krista Maher, Esq. LIST OF CHAPTERS Chapter 1 PRETRIAL.............................................. 1 Joseph J. Mellon, Esq. Chapter 2 MOTIONS IN LIMINE................................... 17 Thomas J. Tomazin, Esq. Chapter

More information

MONTANA UNIFORM DISTRICT COURT RULES

MONTANA UNIFORM DISTRICT COURT RULES MONTANA UNIFORM DISTRICT COURT RULES Rule 1 Form of Papers Presented for Filing. (a) Papers Defined. The word papers as used in this Rule includes all documents and copies except exhibits and records on

More information

RULINGS ON MOTIONS. THIS MATTER comes before the Court on several motions filed by the Defendant on

RULINGS ON MOTIONS. THIS MATTER comes before the Court on several motions filed by the Defendant on DISTRICT COURT CITY & COUNTY OF DENVER, COLORADO 1437 Bannock Street Denver, Colorado 80202 THE PEOPLE OF THE STATE OF COLORADO Plaintiff v. MAKHAIL PURPERA Defendant DATE FILED: August 12, 2018 2:26 PM

More information

RULES OF SUPREME COURT OF VIRGINIA PART ONE RULES APPLICABLE TO ALL PROCEEDINGS

RULES OF SUPREME COURT OF VIRGINIA PART ONE RULES APPLICABLE TO ALL PROCEEDINGS RULES OF SUPREME COURT OF VIRGINIA PART ONE RULES APPLICABLE TO ALL PROCEEDINGS Rule 1:18. Pretrial Scheduling Order. A. In any civil case the parties, by counsel of record, may agree and submit for approval

More information

STIPULATED PROTECTIVE ORDER

STIPULATED PROTECTIVE ORDER Filed D.C. Sl\p"~rj:)r 10 Apr: ]() P03:07 Clerk ot Court C'j'FI. STEVEN 1. ROSEN Plaintiff SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA CIVIL DIVISION v. Case No.: 09 CA 001256 B Judge Erik P. Christian

More information

COURT OF COMMON PLEAS CLERMONT COUNTY, OHIO

COURT OF COMMON PLEAS CLERMONT COUNTY, OHIO COURT OF COMMON PLEAS CLERMONT COUNTY, OHIO : : CASE # PLAINTIFF VS. : CIVIL PRE-TRIAL ORDER (JURY TRIAL) DEFENDANT IT IS ORDERED BY THE COURT AS FOLLOWS: 1. JURY TRIAL: The case is scheduled for a Primary

More information

Topic. Crown disclosure: best practice

Topic. Crown disclosure: best practice Topic Crown disclosure: best practice History of Crown disclosure Until recent times there has been no such thing as disclosure in criminal proceedings. Although in the 18 th century the common law recognised

More information

THERE ARE NO SUBMITTED MOTIONS IN THIS PART AND ALL MOTIONS, WITHOUT EXCEPTION, MUST BE ORALLY ARGUED.

THERE ARE NO SUBMITTED MOTIONS IN THIS PART AND ALL MOTIONS, WITHOUT EXCEPTION, MUST BE ORALLY ARGUED. Supreme Court, Bronx County - Civil Term I.A.S. PART 8 RULES Presiding Justice: Donald A. Miles Courtroom: 706 Chambers: 807 Telephone: (718) 618-1242 Telephone: (718)618-1490 1. APPEARANCES a) Counsel

More information

Consolidated Arbitration Rules

Consolidated Arbitration Rules Consolidated Arbitration Rules THE LEADING PROVIDER OF ADR SERVICES 1. Applicability of Rules The parties to a dispute shall be deemed to have made these Consolidated Arbitration Rules a part of their

More information

Jackson County Prosecutor s Office Conviction Review Unit

Jackson County Prosecutor s Office Conviction Review Unit Jackson County Prosecutor s Office Conviction Review Unit APPLICATION FOR CONVICTION REVIEW The Conviction Review Unit of the Jackson County Prosecuting Attorney s Office investigates only claims of actual

More information

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PASCO COUNTY CIVIL DIVISION. Case No. 51-

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PASCO COUNTY CIVIL DIVISION. Case No. 51- IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PASCO COUNTY CIVIL DIVISION Case No. 51-, vs. Plaintiff, Defendants. ORDER SETTING JURY TRIAL AND PRE-TRIAL CONFERENCE

More information

INDIVIDUAL PRACTICES OF JUDGE LOUIS L. STANTON

INDIVIDUAL PRACTICES OF JUDGE LOUIS L. STANTON Revised 10/24/05 INDIVIDUAL PRACTICES OF JUDGE LOUIS L. STANTON Unless otherwise ordered by Judge Stanton, matters before Judge Stanton shall be conducted in accordance with the following practices: 1.

More information

MISSOURI CIRCUIT COURT TWENTY-SECOND JUDICIAL CIRCUITS DIVISION 12 JURY TRIAL GUIDELINES AND DIVISION RULES

MISSOURI CIRCUIT COURT TWENTY-SECOND JUDICIAL CIRCUITS DIVISION 12 JURY TRIAL GUIDELINES AND DIVISION RULES MISSOURI CIRCUIT COURT TWENTY-SECOND JUDICIAL CIRCUITS DIVISION 12 JURY TRIAL GUIDELINES AND DIVISION RULES Judge Christopher E. McGraugh (314) 622-4374 Christopher.McGraugh@courts.mo.gov Court Reporter

More information

ARIAS U.S. RULES FOR THE RESOLUTION OF U.S. INSURANCE AND REINSURANCE DISPUTES

ARIAS U.S. RULES FOR THE RESOLUTION OF U.S. INSURANCE AND REINSURANCE DISPUTES 1. INTRODUCTION ARIAS U.S. RULES FOR THE RESOLUTION OF U.S. INSURANCE AND REINSURANCE DISPUTES 1.1 These procedures shall be known as the ARIAS U.S. Rules for the Resolution of U.S. Insurance and Reinsurance

More information

ARBITRATION RULES. Arbitration Rules Archive. 1. Agreement of Parties

ARBITRATION RULES. Arbitration Rules Archive. 1. Agreement of Parties ARBITRATION RULES 1. Agreement of Parties The parties shall be deemed to have made these rules a part of their arbitration agreement whenever they have provided for arbitration by ADR Services, Inc. (hereinafter

More information

PRE-TRIAL PROCEDURES & PROTOCOL FOR JURY TRIALS & REFERRAL TO MEDIATION Revised March 2, 2018 (to correct web link only)

PRE-TRIAL PROCEDURES & PROTOCOL FOR JURY TRIALS & REFERRAL TO MEDIATION Revised March 2, 2018 (to correct web link only) CIRCUIT CIVIL SARASOTA COUNTY PRE-TRIAL PROCEDURES & PROTOCOL FOR JURY TRIALS & REFERRAL TO MEDIATION Revised March 2, 2018 (to correct web link only) I LOCAL RULES, STANDARDS OF PROFESSIONALISM & GOOD

More information

CIRCUIT COURT OF COOK COUNTY DOMESTIC RELATIONS DIVISION CALENDAR 98, COURTROOM 3001 CHICAGO, IL (312)

CIRCUIT COURT OF COOK COUNTY DOMESTIC RELATIONS DIVISION CALENDAR 98, COURTROOM 3001 CHICAGO, IL (312) CIRCUIT COURT OF COOK COUNTY DOMESTIC RELATIONS DIVISION CALENDAR 98, COURTROOM 3001 CHICAGO, IL 60602 (312603-7957 ASSOCIATE JUDGE JAMES KAPLAN STANDING ORDER No. 1 Amended September 25, 2018 1 GENERAL

More information

Colorado Medicaid False Claims Act

Colorado Medicaid False Claims Act Colorado Medicaid False Claims Act (C.R.S. 25.5-4-303.5 to 310) i 25.5-4-303.5. Short title This section and sections 25.5-4-304 to 25.5-4-310 shall be known and may be cited as the "Colorado Medicaid

More information

Standing Practice Order Pursuant to 20.1 of Act Establishing Rules Governing Practice and Procedure in Medical Assistance Provider Appeals

Standing Practice Order Pursuant to 20.1 of Act Establishing Rules Governing Practice and Procedure in Medical Assistance Provider Appeals Standing Practice Order Pursuant to 20.1 of Act 2002-142 Establishing Rules Governing Practice and Procedure in Medical Assistance Provider Appeals TABLE OF CONTENTS PART I--PRELIMINARY PROVISIONS Subpart

More information

Third, it should provide for the orderly admission of evidence.

Third, it should provide for the orderly admission of evidence. REPORT The Federal Rules of Civil Procedure, most state rules, and many judges authorize or require the parties to prepare final pretrial submissions that will set the parameters for how the trial will

More information

Criminal Litigation: Step-By-Step

Criminal Litigation: Step-By-Step Criminal Law & Procedure For Paralegals Criminal Litigation: Step-By-Step Path of Criminal Cases in Queens Commencement Arraignment Pre-Trial Trial Getting The Defendant Before The Court! There are four

More information

RULES OF APPELLATE PROCEDURE NOTICE

RULES OF APPELLATE PROCEDURE NOTICE RULES OF APPELLATE PROCEDURE NOTICE Notice is hereby given that the following amendments to the Rules of Appellate Procedure were adopted to take effect on January 1, 2019. The amendments were approved

More information

CALIFORNIA RULES OF COURT Title 3. Civil Rules Division 8. Alternative Dispute Resolution Chapter 1. General Provisions

CALIFORNIA RULES OF COURT Title 3. Civil Rules Division 8. Alternative Dispute Resolution Chapter 1. General Provisions Page 1 Chapter 1. General Provisions Cal Rules of Court, Rule 3.800 (2009) Rule 3.800. Definitions As used in this division: (1) "Alternative dispute resolution process" or "ADR process" means a process,

More information

Case 2:10-cr MHT -WC Document 372 Filed 01/26/11 Page 1 of 8

Case 2:10-cr MHT -WC Document 372 Filed 01/26/11 Page 1 of 8 Case 2:10-cr-00186-MHT -WC Document 372 Filed 01/26/11 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR. NO. 2:10cr186-MHT

More information

Case: 2:06-cv ALM-TPK Doc #: 460 Filed: 09/25/15 Page: 1 of 12 PAGEID #: 15864

Case: 2:06-cv ALM-TPK Doc #: 460 Filed: 09/25/15 Page: 1 of 12 PAGEID #: 15864 Case: 2:06-cv-00896-ALM-TPK Doc #: 460 Filed: 09/25/15 Page: 1 of 12 PAGEID #: 15864 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION THE NORTHEAST OHIO COALITION

More information

LOCAL RULES OF THE RIPLEY CIRCUIT & SUPERIOR COURTS INDEX

LOCAL RULES OF THE RIPLEY CIRCUIT & SUPERIOR COURTS INDEX LOCAL RULES OF THE RIPLEY CIRCUIT & SUPERIOR COURTS INDEX LR69-AR8-01 - CASE ASSIGNMENT AND LOCAL CASELOAD PLAN LR69-CR10-02 - SUBMISSION OF PLEA AGREEMENTS LR69-CR13-03 - REASSIGNMENT LR69-TR79-04 - SPECIAL

More information

IN THE DISTRICT COURT OF JOHNSON COUNTY, KANSAS CIVIL COURT DEPARTMENT

IN THE DISTRICT COURT OF JOHNSON COUNTY, KANSAS CIVIL COURT DEPARTMENT IN THE DISTRICT COURT OF JOHNSON COUNTY, KANSAS CIVIL COURT DEPARTMENT *, v. *, Plaintiff, Case No. * Division 11 Chapter 60 Defendant, CASE MANAGEMENT ORDER Now on this * day of *, 201*, after review

More information

Rule 26. General Provisions Governing Discovery; Duty of Disclosure [ Proposed Amendment ]

Rule 26. General Provisions Governing Discovery; Duty of Disclosure [ Proposed Amendment ] Rule 26. General Provisions Governing Discovery; Duty of Disclosure [ Proposed Amendment ] (a) Required Disclosures; Methods to Discover Additional Matter. (1) Initial Disclosures. Except to the extent

More information

RULES OF PROCEDURE OF THE DISCIPLINE COMMITTEE OF THECOLLEGE OF PHYSICIANS AND SURGEONS OF ONTARIO INDEX

RULES OF PROCEDURE OF THE DISCIPLINE COMMITTEE OF THECOLLEGE OF PHYSICIANS AND SURGEONS OF ONTARIO INDEX October 1, 1996 Last Update: February 23, 2018 Index Page 1 RULES OF PROCEDURE OF THE DISCIPLINE COMMITTEE OF THECOLLEGE OF PHYSICIANS AND SURGEONS OF ONTARIO INDEX RULE 1 - INTERPRETATION AND APPLICATION...

More information

Court Rules of The Honorable Martin D. Auffredou, J.S.C. ~ 2017 ~

Court Rules of The Honorable Martin D. Auffredou, J.S.C. ~ 2017 ~ Court Rules of The Honorable Martin D. Auffredou, J.S.C. ~ 2017 ~ Law Clerk: Secretary: Mailing Address: Jill E. O Sullivan, Esq. josulliv@nycourts.gov Shelly Van Nostrand svannost@nycourts.gov Supreme

More information

INDIVIDUAL RULES AND PROCEDURES JUDGE SHIRA A. SCHEINDLIN

INDIVIDUAL RULES AND PROCEDURES JUDGE SHIRA A. SCHEINDLIN INDIVIDUAL RULES AND PROCEDURES JUDGE SHIRA A. SCHEINDLIN Revised: January 3, 2011 Chambers Deputy/Law Clerk United States District Court Jim Reily Southern District of New York (212) 805-0120 500 Pearl

More information

Ch. 41 MEDICAL ASSISTANCE APPEAL PROCEDURES 55 CHAPTER 41. MEDICAL ASSISTANCE PROVIDER APPEAL PROCEDURES GENERAL PROVISIONS

Ch. 41 MEDICAL ASSISTANCE APPEAL PROCEDURES 55 CHAPTER 41. MEDICAL ASSISTANCE PROVIDER APPEAL PROCEDURES GENERAL PROVISIONS Ch. 41 MEDICAL ASSISTANCE APPEAL PROCEDURES 55 CHAPTER 41. MEDICAL ASSISTANCE PROVIDER APPEAL PROCEDURES Sec. 41.1. Scope. 41.2. Construction and application. 41.3. Definitions. 41.4. Amendments to regulation.

More information

Initial Pre-hearing Arbitration Scheduling Order. Parties

Initial Pre-hearing Arbitration Scheduling Order. Parties IN THE MATTER OF: Claimant(s): Respondent(s): Case Number: Initial Pre-hearing Arbitration Scheduling Order Parties This case was filed under the American Arbitration Association Expedited Commercial Rules.

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE OAK RIDGE ENVIRONMENTAL PEACE ) ALLIANCE, NUCLEAR WATCH OF NEW ) MEXICO, NATURAL RESOURCES DEFENSE ) COUNCIL, RALPH HUTCHISON, ED SULLIVAN, )

More information

UNITED STATES TAX COURT JUDICIAL CONFERENCE. May 21, 2015 Duke University Duke Law Center for Judicial Studies

UNITED STATES TAX COURT JUDICIAL CONFERENCE. May 21, 2015 Duke University Duke Law Center for Judicial Studies UNITED STATES TAX COURT JUDICIAL CONFERENCE May 21, 2015 Duke University Duke Law Center for Judicial Studies EXPERT WITNESSES CREATIVE APPROACHES PROS AND CONS PANELISTS: JUDGE MARY ANN COHEN JUDGE KATHLEEN

More information

JUSTICE JEFFREY K. OING PART 48 PRACTICES AND PROCEDURES

JUSTICE JEFFREY K. OING PART 48 PRACTICES AND PROCEDURES JUSTICE JEFFREY K. OING PART 48 PRACTICES AND PROCEDURES SUPREME COURT COMMERCIAL DIVISION AND GENERAL IAS PART COURTROOM 242 60 CENTRE STREET NEW YORK, NY 10007 PHONE: 646-386-3265 FAX: 212-374-0452 Law

More information

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA STANDING ORDER FOR CIVIL JURY TRIALS BEFORE DISTRICT JUDGE JON S.

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA STANDING ORDER FOR CIVIL JURY TRIALS BEFORE DISTRICT JUDGE JON S. UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA STANDING ORDER FOR CIVIL JURY TRIALS BEFORE DISTRICT JUDGE JON S. TIGAR A. Meeting and Disclosure Prior to Pretrial Conference At least

More information

ORDER ON ARRAIGNMENT

ORDER ON ARRAIGNMENT Case 2:10-cr-00186-MHT -WC Document 132 Filed 10/18/10 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR NO. 2:10cr186-MHT

More information

9:30 a.m. MOTION CALL, CASE MANAGEMENT, STATUS DATES 10:00 a.m. 2:30 p.m. MATTERS SET BY THE COURT

9:30 a.m. MOTION CALL, CASE MANAGEMENT, STATUS DATES 10:00 a.m. 2:30 p.m. MATTERS SET BY THE COURT HONORABLE FRANKLIN U. VALDERRAMA STANDING ORDER CALENDAR 3 Room 2402, Richard J. Daley Center Telephone: 312-603-5432 No Fax or Email Law Clerks: Alexandra M. Franco Samantha Grund-Wickramasekera Court

More information

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR PRETRIAL CONFERENCE ORDER (JURY TRIAL) for Plaintiff.

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR PRETRIAL CONFERENCE ORDER (JURY TRIAL) for Plaintiff. IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION, Plaintiff, vs. CASE NO:, Defendant(s). / Present: PRETRIAL CONFERENCE ORDER (JURY TRIAL) for Plaintiff

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION Case :-cv-00-jvs-dfm Document Filed 0// Page of Page ID #: 0 SHELBY PHILLIPS, III, et al. v. UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION Plaintiff(s), UNION PACIFIC RAILROAD

More information

INDIVIDUAL PRACTICES IN CIVIL CASES Nelson S. Román, United States District Judge. Courtroom Deputy Clerk

INDIVIDUAL PRACTICES IN CIVIL CASES Nelson S. Román, United States District Judge. Courtroom Deputy Clerk July 23, 2013 INDIVIDUAL PRACTICES IN CIVIL CASES Nelson S. Román, United States District Judge Chambers Courtroom Deputy Clerk United States Courthouse Ms. Gina Sicora 300 Quarropas Street (914) 390-4178

More information

Kffiffi tu{:www. 1. The prosecution takes issue with four categories of evidence the defense inlends

Kffiffi tu{:www. 1. The prosecution takes issue with four categories of evidence the defense inlends Kffiffi tu{:www Disfict Court, Arapahoe County, Colorado Arapahoe County Courthouse 7325 S. Pctomac St.. Centennial. CO 80112 Filod THE PEOPLE OF THE STATE OF COLORADO, Plaintiff JAN 0 7 t06 v. JAMES HOLMES,

More information

Filed & Entered: 03/14/2016

Filed & Entered: 03/14/2016 1:15-mc-01902-MKB-JO Order requiring Apple, Inc. to assist in the execution of a search warrant issued by the court et al Margo K. Brodie, presiding James Orenstein, referral Date filed: 10/08/2015 Date

More information

INDIVIDUAL PRACTICES OF JUDGE DEBORAH A. BATTS

INDIVIDUAL PRACTICES OF JUDGE DEBORAH A. BATTS INDIVIDUAL PRACTICES OF JUDGE DEBORAH A. BATTS Nothing in my Individual Practices supersedes a specific time period for filing a motion specified by statute or Federal Rule including but not limited to

More information

ADR CODE OF PROCEDURE

ADR CODE OF PROCEDURE Last Revised 12/1/2006 ADR CODE OF PROCEDURE Rules & Procedures for Arbitration RULE 1: SCOPE OF RULES A. The arbitration Rules and Procedures ( Rules ) govern binding arbitration of disputes or claims

More information

PCLR 7 MOTIONS: JUDGES AND COMMISSIONERS

PCLR 7 MOTIONS: JUDGES AND COMMISSIONERS PCLR 3 (h) Track Assignment. (1) Track Assignment. Each case shall be assigned to a track as set forth in this rule. (2) Expedited Cases. Expedited cases shall have a discovery cutoff of 20 weeks and trial

More information

Chapter 36 Mediation and Arbitration 2015 EDITION

Chapter 36 Mediation and Arbitration 2015 EDITION Chapter 36 Mediation and Arbitration 2015 EDITION MEDIATION AND ARBITRATION SPECIAL ACTIONS AND PROCEEDINGS DISPUTE RESOLUTION (Generally) 36.100 Policy for ORS 36.100 to 36.238 36.105 Declaration of purpose

More information

IN THE GENERAL COURT OF JUSTICE DISTRICT COURT DIVISION., ) Plaintiff, ) ) CONSENT STIPULATIONS FOR v. ) ARBITRATION PROCEDURES ), ) Defendant.

IN THE GENERAL COURT OF JUSTICE DISTRICT COURT DIVISION., ) Plaintiff, ) ) CONSENT STIPULATIONS FOR v. ) ARBITRATION PROCEDURES ), ) Defendant. NORTH CAROLINA COUNTY IN THE GENERAL COURT OF JUSTICE DISTRICT COURT DIVISION -CVD-, ) Plaintiff, ) ) CONSENT STIPULATIONS FOR v. ) ARBITRATION PROCEDURES ), ) Defendant. ) THIS CAUSE came on to be heard

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Honorable Marcia S. Krieger

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Honorable Marcia S. Krieger Civil Action No. 05-cv-00480-MSK-CBS IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Honorable Marcia S. Krieger SECURITIES AND EXCHANGE COMMISSION, v. Plaintiff, JOSEPH P. NACCHIO, ROBERT

More information

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION STANDING ORDER

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION STANDING ORDER IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION Parentage and Child Support Court Daley Center, 50 W. Washington CL24, Chicago, IL 60602 Calendars 88, 89, 94, 95, 97, 98 and 99

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v. No. 11-00224-01/02-CR-W-DW JOSHUA SIMONSON, a/k/a Joshua Michael of Simonson,

More information

CRIMINAL PRE-TRIAL BEST PRACTICES

CRIMINAL PRE-TRIAL BEST PRACTICES CRIMINAL PRE-TRIAL BEST PRACTICES 20 PRE-TRIAL TOPICS EVERY ATTORNEY SHOULD BE PREPARED TO DISCUSS 48 TH ANNUAL CRIMINAL JUSTICE INSTITUTE August 26, 2013 JUDGE ALAN PENDLETON TRIAL ATTORNEY DEDICATION

More information

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:12-cv LMM

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:12-cv LMM 4months,CLASS,CLOSED U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:12-cv-02621-LMM Diniz et al v. Alpha OB GYN Group, P.C. et al Assigned to: Judge Leigh Martin

More information

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA DISTRICT JUDGE EDWARD J. DAVILA STANDING ORDER FOR CIVIL CASES

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA DISTRICT JUDGE EDWARD J. DAVILA STANDING ORDER FOR CIVIL CASES UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA DISTRICT JUDGE EDWARD J. DAVILA STANDING ORDER FOR CIVIL CASES I. APPLICATION OF STANDING ORDER Unless otherwise indicated by the Court,

More information

RULES FOR KAISER PERMANENTE MEMBER ARBITRATIONS ADMINISTERED BY THE OFFICE OF THE INDEPENDENT ADMINISTRATOR

RULES FOR KAISER PERMANENTE MEMBER ARBITRATIONS ADMINISTERED BY THE OFFICE OF THE INDEPENDENT ADMINISTRATOR RULES FOR KAISER PERMANENTE MEMBER ARBITRATIONS ADMINISTERED BY THE OFFICE OF THE INDEPENDENT ADMINISTRATOR AMENDED AS OF JANUARY 1, 2016 TABLE OF CONTENTS A. GENERAL RULES...1 1. Goal...1 2. Administration

More information

UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT Washington, D.C. RULES OF PROCEDURE Effective November 1, 2010

UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT Washington, D.C. RULES OF PROCEDURE Effective November 1, 2010 UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT Washington, D.C. RULES OF PROCEDURE Effective November 1, 2010 Rule Page Title I. Scope of Rules; Amendment 1. Scope of Rules... I 2. Amendment...

More information

MISSOURI CIRCUIT COURT TWENTY-SECOND JUDICIAL CIRCUIT DIVISION 5 JURY TRIAL GUIDELINES PRETRIAL MOTIONS COURTROOM RULES AND DECORUM

MISSOURI CIRCUIT COURT TWENTY-SECOND JUDICIAL CIRCUIT DIVISION 5 JURY TRIAL GUIDELINES PRETRIAL MOTIONS COURTROOM RULES AND DECORUM MISSOURI CIRCUIT COURT TWENTY-SECOND JUDICIAL CIRCUIT DIVISION 5 JURY TRIAL GUIDELINES Judge Mark H. Neill (314) 622-4802 mark.neill@courts.mo.gov Court Reporter Beth Gravitz (314) 622-4801 egravitz@courts.mo.gov

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS. Case No. PRETRIAL AND CRIMINAL CASE MANAGEMENT ORDER

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS. Case No. PRETRIAL AND CRIMINAL CASE MANAGEMENT ORDER IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS UNITED STATES OF AMERICA, Plaintiff, v., Defendant(s). Case No. PRETRIAL AND CRIMINAL CASE MANAGEMENT ORDER The defendant(s), appeared for

More information

RULE 16. Exhibits and Evidence

RULE 16. Exhibits and Evidence RULE 16. Exhibits and Evidence Counsel is responsible for marking all trial exhibits prior to commencement of hearing and providing two copies of all documentary exhibits to the Court. All exhibits must

More information

(845) (845) CONFERENCES

(845) (845) CONFERENCES 1/2018 PART RULES FOR HON. JAMES T. ROONEY Putnam County Courthouse 20 County Center Carmel, New York 10512 Law Clerk: Sara M. Beaty Secretary: Teresa Murphy Chambers Telephone Number: (845) 208-7850 Chambers

More information

LOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL

LOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL DIVISION 8 CRIMINAL Rule Effective Chapter 1. Felony Cases 800. Pretrial Motions in Felony Cases 01/01/13 805. Motions in Capital Cases 07/01/09 806. Subpoena Duces Tecum 07/01/12 Chapter 2. Misdemeanor

More information

TAKING AND DEFENDING DEPOSITION September 26, :00-1:00 p.m. Presenter: Thomasina F. Moore, Esq.

TAKING AND DEFENDING DEPOSITION September 26, :00-1:00 p.m. Presenter: Thomasina F. Moore, Esq. TAKING AND DEFENDING DEPOSITION September 26, 2007 12:00-1:00 p.m. Presenter: Thomasina F. Moore, Esq. GENERAL INTRO: IMPORTANCE OF DEPOSITIONS PARTICULARLY IN DEPENDENCY CASES: I. Understanding The Different

More information

31 U.S.C. Section 3733 Civil investigative demands

31 U.S.C. Section 3733 Civil investigative demands CLICK HERE to return to the home page 31 U.S.C. Section 3733 Civil investigative demands (a) In General. (1)Issuance and service. Whenever the Attorney General, or a designee (for purposes of this section),

More information

CONTENTS OF PROPOSED TIME CALCULATION CHANGES TO COLORADO RULES COLORADO RULES OF CIVIL PROCEDURE (RULES 1-122). 2

CONTENTS OF PROPOSED TIME CALCULATION CHANGES TO COLORADO RULES COLORADO RULES OF CIVIL PROCEDURE (RULES 1-122). 2 CONTENTS OF PROPOSED TIME CALCULATION CHANGES TO COLORADO RULES (Effective 1/1/2012) COLORADO RULES OF CIVIL PROCEDURE (RULES 1-122). 2 COLORADO RULES OF CIVIL PROCEDURE (RULES 201-260).. 30 COLORADO RULES

More information