State Of Florida Vs. Otero-Rivera, Christopher J

STATUS HEARING CANCELLED REMAINS AS SET FOR MOTION TO SUPPRESS/ PRE-TRIAL (PER EMAIL)

PRAECIPE FOR ISSUANCE OF SUBPOENA

NOTICE OF TAKING DEPOSITIONS

NOTICE OF TAKING DEPOSITIONS

SUPPLEMENTAL DISCOVERY #21

SUPPLEMENTAL DISCOVERY EXHIBIT #20

AMENDED NOTICE OF HEARING- STATUS HEARINGS RE: OCTOBER MOTION HEARINGS

NOTICE OF HEARING- STATUS HEARING RE: OCTOBER MOTION HEARINGS

SUBPOENA ISSUED

E-MAIL CORRESPONDENCE

FELONY COURT MINUTES/ORDER STATE PRESENT IN THE COURTROOM DEFENSE COUNSEL PRESENT VIA TEAMS PRE-TRIAL RESET, TO BE HELD WITH MOTION TO SUPPRESS HEARING STATUS HEARING TO BE SET WITH JUDICIAL ASSISTANT PRIOR TO MOTION HEARING

NOTICE OF TAKING DEPOSITION

SUPPLEMENTAL DISCOVERY EXHIBIT #19

NOTICE OF CANCELLATION OF DEPOSITIONS

NOTICE OF TAKING DEPOSITION

NOTICE OF TAKING DEPOSITIONS

SUPPLEMENTAL DISCOVERY EXHIBIT #18

ORDER ON DEFENDANT'S SUBPONEA DUCES TECUM TO PRODUCE RECORDS

NOTICE OF TAKING DEPOSITIONS

SUBPOENA ISSUED

SUPPLEMENTAL DISCOVERY EXHIBIT #17

PRAECIPE FOR ISSUANCE OF SUBPOENA

****AMENDED FELONY COURT MINUTES/ORDER PRETRIAL HELD VIRTUALLY COURT RESETS CASE FOR PRETRIAL AND JURY TRIAL **DISREGARD PREVIOUS NOTICE

PRETRIAL HELD VIRTUALLY STATE PRESENT IN THE COURTROOM ORDER GRANTING MOTION TO CONTINUE THE COURT, ON IT'S OWN MOTION TO CONTINUE, HEREBY GRANTS THE MOTION TO CONTINUE FOR THE FOLLOWING REASONS: J. OTHER: ADMINISTRATIVE FORM NOT USED THE NON-MOVING PARTIES DO NOT OBJECT TO THE MOTION TO CONTINUE

SUPPLEMENTAL DISCOVERY EXHIBIT #16

TRANSCRIPT OF MOTION HEARING ON JUNE 17, 2020

MOTION FOR COURT REPORTER TO TRANSCRIBE NOTES

SUPPLEMENTAL DISCOVERY EXHIBIT #15

NOTICE OF TAKING DEPOSITION

REQUEST FOR JURY TRIAL AND REQUEST TO BE EXCUSED FROM PRE-TRIAL HEARING

ORDER ON STATE'S MOTION FOR TRANSCRIPTION OF HEARING PROCEEDINGS

CASE RESET FOR PRE-TRIAL AND TRIAL (PER EMAIL)

SUPPLEMENTAL DISCOVERY EXHIBIT #14

NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

SUPPLEMENTAL DISCOVERY EXHIBIT #13

NOTICE OF CANCELLATION AND WITHDRAWAL OF MOTION TO SUPPRESS (TO BE RESCHEDULED)

NOTICE OF CANCELLATION

NOTICE OF TAKING DEPOSITIONS

STATE'S REQUEST TO TAKE JUDICIAL NOTICE RULE OF SEQUESTRATION INVOKED BY THE DEFENSE STATE'S MOTION TO ADMIT "ADOPTIVE ADMISSIONS" STATE'S SUPLEMENTAL NOTICE OF INTENT TO INTRODUCE EVIDENCE OF OTHER CRIMES, WRONGS OR ACTS REGARDING THE MURDER OF NICOLE MONTALVO HEARING HELD PRESENT FOR THE STATE - RYAN WILLIAMS PRESENT FOR THE DEFENSE - MIGDALIA PEREZ AND KIM LASURE DEFENDANT PRESENT WITH COUNSEL COURT REPORTER PRESENT- KARLA HYLAND CO-DEFENDANT PRESENT WITH DEFENSE COUNSEL, ATTORNEY FRANK BANKOWITZ PRESENT COURT RESERVES RULING SWORN AND TESTIFIED: STATE - ELAINE MONTALVO, LUCAS CASTILLO, ASHLEY FERRELL, CHRISTINA MONTALVO, D/S ROBERT HANSELL, JR, DET. GABRIEL DAVILA, DUSTIN GONZALEZ EVIDENCE ENTERED: STATE - EXHIBITS #1 THRU #18 DEFENSE - EXHIBITS #1 AND #2 ***WITNESS DUSTIN GONZALEZ MAY BE RETURNED TO DOC *** PARTIES GAVE ARGUMENTS DEFENSE WITHDRAWS VARIOUS MOTIONS SCHEDULED FOR TOMORROW AND WILL RESCHEDULE WITH THE JUDICIAL ASSISTANT COURT WILL TAKE THIS MATTER UNDER ADVISEMENT ANY ADDITONAL CASE LAW MAY BE SUBMITTED TO THE COURT BY FRIDAY AT 5PM

STATE'S SUPPLEMENTAL PLEADING OFFERING REBUTTAL ARGUMENT ON DEFENDANT'S VERBAL RESPONSE AT THE HEARING ON STATE'S WILLIAM'S RULE NOTICE

EXHIBITS RECEIVED INTO EVIDENCE - MOTION HEARING (2 PAGES / ENVELOPES)

NOTICE OF TAKING VIRTUAL DEPOSITION

DEFENDANT'S SUPPLEMENTAL ARGUMENT IN OPPOSITION TO THE STATE'S NOTICE OF INTENT TO INTRODUCE EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS & SUPPORTING MEMORANDUM OF LAW

EVIDENCE CHECK-OUT RECEIPT (CLERK TO JUDGE)

EVIDENCE CHECK-OUT RECEIPT (CLERK TO VAULT)

SUBPOENA ISSUED

EVIDENCE CHECK-OUT RECEIPT (VAULT TO CLERK)

NOTICE OF FILING

SUPPLEMENTAL DISCOVERY EXHIBIT #12

STATE'S REQUEST TO TAKE JUDICIAL NOTICE

DEFENSE MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE GPS LOCATION DATE INCLUSION & EXCLUSION ZONE INFORMATION

NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

ORDER ON DEFENDANT'S SUBPOENA DUCES TECUM TO PRODUCE RECORDS

NOTICE OF FILING

AMENDEND NOTICE OF HEARING

STATE'S MOTION TO ADMIT "ADOPTIVE ADMISSIONS"

NOTICE OF HEARING

STATE'S RESPONSE TO DEFENDANT'S MOTION TO SUPPRESS EVIDENCE IN AN UNLAWFUL SEARCH AND SEIZURE

STATE'S RESPONSE TO DEFENDANT'S MOTION TO SUPPRESS STATEMENTS OF ILLEGALLY OBTAINED

PRAECIPE FOR ISSUANCE OF SUBPOENA

SUPPLEMENTAL DISCOVERY EXHIBIT #11

TRANSPORT ORDER

E-MAIL CORRESPONDENCE

ORDER ON DEFENDANT'S SUBPOENA DUCES TECUM TO PRODUCE RECORDS

ORDER ON MOTION FOR RELEASE OF GRAND JURY TESTIMONY AND INCORPORATED MEMORAMDUM OF LAW

NOTICE OF HEARING- STATE'S NOTICE OF INTENT TO INTRODUCE EVIDENCE OF OTHER CRIMES, WRONGS OR ACTS/MEMORANDUM OF LAW SUPPORT

ORDER ON DEFENDANT'S MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE RECORDS

NOTICE OF HEARING- STATE'S MOTION IN LIMINE

AMENDED NOTICE OF TAKING DEPOSITIONS

DEFENSE MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE "SANPCHAT" RECORDS

AMENDED MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE "GPS" RECORDS

STATE'S RESPONSE TO MOTION FOR CHANGE OF VENUE

NOTICE OF TAKING DEPOSITIONS

STATE'S RESPONSE TO MOTION IN LIMINE REGARDING PHOTOGRAPHS

AMENDED DEFENSE WITNESS LIST

RESPONSE TO MOTION IN LIMINE TO EXCLUDE CELL SITE MAPPING

RESPONSE TO MOTION IN LIMINE PROHIBITING THE ADMISSIBILITY INTO EVIDENCE OWNERSHIP OF FIREARMS AND/OR OTHER WEAPONS

DEFENSE MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE EMAIL COMMUNICATIONS

DEFENSE MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE "SNAP CHAT" RECORDS

FELONY COURT MINUTES/ORDER PRE-TRIAL HELD MR. WILLIAMS FOR THE STATE PRESENT IN THE COURTROOM DEFENSE COUNSEL PRESENT VIA VIDEO STATE'S MOTION TO CONSOLIDATE MOOT STATE FILED AN INFORMATION NAMING BOTH DEFENDANT'S STATE TO FILE AN AMENDED INFORMATION ANY MOTION TO BE HEARD PRIOR TO TRIAL CASE SET FOR JURY TRIAL

NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

SUPPLEMENTAL DISCOVERY EXHIBIT #10

NOTICE OF TAKING DEPOSITIONS

MOTION IN LIMINE REGARDING PHOTOGRAPHS

AMENDED NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

REQUEST TO APPEAR BY VIDEO CONFERENCE AT PRE-TRIAL

DEFENDANT'S MOTION IN LIMINE PROHIBITING THE ADMISSIBILITY INTO EVIDENCE OWNERSHIP OF FIRARMS AND/OR OTHER WEAPONS

MOTION FOR RELEASE OF GRAND JURY TESTIMONY AND INCORPORATED MEMORANDUM OF LAW

DEFENDANT'S MOTION FOR CHANGE OF VENUE

MOTION FOR DISCLOSURE OF IMPEACHING INFORMATION

MOTION IN LIMINE TO EXCLUDE CELL GRAPH RECONSTRUCTION MAPS

MOTION TO SUPPRESS EVIDENCE IN AN UNLAWFUL SEARCH AND SEIZURE

DEFENDANT'S MOTION TO SUPPRESS STATEMENTS ILLEGALLY OBTAINED

STATE'S SUPLEMENTAL NOTICE OF INTENT TO INTRODUCE EVIDENCE OF OTHER CRIMES, WRONGS OR ACTS REGARDING THE MURDER OF NICOLE MONTALVO & SUPPORTING MEMORANDUM OF LAW

DEFENSE MOTION OPPOSING STATE'S NOTIE OF INTENT TO RELY ON BUSINESS RECORD CERTIFICATION OF CELL PHONE RECORDS

NOTICE OF INTENT TO RELY ON CERTIFIED RECORDS

E-MAIL CORRESPONDENCE

STIPLATION AND ORDER TO PROVIDE DNA FILE, BENCH NOTES, AND ELECTRONIC DATA (SIGNED BY JUDGE)

STIPULATION AND ORDER TO PROVIDE DNA FILE, BENCH NOTES, AND ELECTRONIC DATA (SIGNED BY JUDGE)

STIPULATION AND ORDER TO PROVIDE TOXIGOLOGY FILE, BENCH NOTES, AND ELECTRONIC DATA (SIGNED BY JUDGE)

NOTICE OF APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY DEMAND FOR DISCOVERY; MIGDALIA PEREZ

STIPULATION AND ORDER TO PROVIDE DNA FILE, BENCH NOTES, AND ELECTRONIC DATA

STIPULATION AND ORDER TO PROVIDE DNA FILE, BENCH NOTICES, AND ELECTRONIC DATA

SUPPLEMENTAL DISCOVERY EXHBIT #9

STATE'S MOTION IN LIMINE TO EXCLUDE EVIDENCE OF VICTIM'S REQUEST TO MODIFY INJUNCTION AND PROBATION ORDERS

STATE'S MOTION IN LIMINE REGARDING WITNESS OPINION ON GUILT

ARRAIGNMENT HELD ON AMENDED INFORMATION FILED REPRESENTATIVE FROM THE STATE ATTORNEYS OFFICE PRESENT IN THE COURTROOM DEFENSE COUNSEL APPEARED TELEPHONICALLY DEFENDANT APPEARED VIA VIDEO PLEA OF NOT GUILTY ENTERED CASE REMAINS AS SET FOR PRE-TRIAL AND TRIAL

NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

ARRAIGNMENT SCHEDULED ON AMENDED INFORMATION FILED

SUPPLEMENTAL DISCOVERY EXHIBIT #8

NOTICE OF MULTIPLE DEFENDANT DISCOVERY RULE

NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

SUPPLEMENTAL DISCOVERY EXHIBIT #7

SUMMONS/SUBPOENA RETURNED SERVED

DEFENSE WITNESS LIST

SUPPLEMENTAL DISCOVERY EXHIBIT #6

AMENDED INFORMATION FILED

NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

NOTICE OF TAKING DEPOSITIONS

PRE-TRIAL AND TRIAL RESET BY THE COURT

MOTION TO CONSOLIDATE

DESIGNATION OF ASSISTANT STATE ATTORNEY

MOTION FOR TRANSCRIPTION OF GRAND JURY PROCEEDINGS

SUPPLEMENTAL DISCOVERY EXHIBIT #5

STATE OF FLORIDA'S NOTICE OF INTENT TO INTRODUCE EVIDENCE OF OTHER CRIMES, WRONGS OR ACTS REGARDING THE MURDER OF NICOLE MONTALVO

SUBPOENA ISSUED

PRE-TRIAL AND TRIAL RESET BY THE COURT

STATE OF FLORIDA'S REQUEST TO TAKE JUDICIAL NOTICE

E-MAIL CORRESPONDENCE

SUPPLEMENTAL DISCOVERY EXHIBIT #3

EMERGENCY AMENDED MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE HISTORICAL/LIVE CELL SITE DATA AND OTHER CUSTOMER RECORDS (BLANK ORDER ATTACHED)

ORDER ON DEFENDANT'S AMENDED SUBPOENA DUCES TECUM TO PRODUCE RECORDS

SUPPLEMENTAL DISCOVERY EXHIBIT #4

EMERGENCY MOTION FOR SUBPOENA DUCES TECUM TO PRODUCE HISTORIC/LIVE CELL SITE DATE AND OTHER CUSTOMER RECORDS (BLANK ORDER ATTACHED)

DEFEMDANT'S AMENDED RESPONSE TO THE STATE'S WRITTEN MOTION TO COMPEL FINGERPRINT SAMPLES AND MEMORANDUM OF LAW IN SUPPORT THEROF

DEFENDANT'S RESPONSE TO THE STATE'S WRITTEN MOTION TO COMPEL FINGERPRINT SAMPLES AND MEMORANDUM OF LAW IN SUPPORT THEREOF

NOTICE OF PRE-TRIAL AND TRIAL BENCH CONFERENCE HELD DEFENDANT PRESENT WITH COUNSEL ASA BRAD KING PRESENT FOR THE STATE ATTORNEYS MIGDALIA PEREZ AND KIM LASURE PRESENT FOR THE DEFENSE ARRAIGNMENT HELD ON INDICTMENT FILED MOTION TO BE COORDINATED WITH JA EXPIRATION OF SPEEDY ON THE CASE DISCUSSED

SUPPLEMENTAL DISCOVERY EXHIBIT #2

NOTICE OF HEARING- MOTION TO COMPEL FINGERPRINTS

MOTION TO COMPEL FINGERPRINTS (BLANK ORDER ATTACHED)

STATE'S RESPONSE TO THE DEFENDANT'S MOTION FOR STATEMENT OF PARTICULARS

NOTICE OF HEARING- MOTION FOR STATEMENT OF PARTICULARS

MOTION FOR STATMENT OF PARTICULARS (NO BLANK ORDER)

INITIAL APPEARANCE INFORMATION SHEET

FIRST APPEARANCE HELD. ORDER OF COMMITMENT.

DESIGNATION OF ASSISTANT STATE ATTORNEY

CAPIAS RETURNED EXECUTED

INDICTMENT FILED:

WARRANT ARREST - BOOKING REPORT FILED ADVICE TO DEFENDANT FIRST APPEARANCE WANTED PERSON TABLE

TRANSPORT ORDER

CAPIAS ISSUED

FELONY COURT MINUTES/ORDER INDICTMENT FILED COURT ISSUED CAPIAS & $0- BOND ON ALL COUNTS MINUTES AND NOTES FILED W/CLERK, MAINTAINED SEALED IN FILE BY THE COURT ARRAIGNMENT SET FOR 3/10/2020 @ 8:15 AM IN COURTROOM 5-F

SUPPLEMENTAL DISCOVERY EXHIBIT #1

REPORTER'S ACKNOWLEDGMENT

ELECTRONIC APPEAL FILING CONFIRMATION PAGE(S)

CERTIFIED MAIL RECEIPT RETURNED

CERTIFIED MAIL RECEIPT RETURNED

DIRECTIONS TO CLERK

DESIGNATION TO COURT REPORTER

CERTIFIED MAIL RECEIPT RETURNED

ORDER OF THE COURT (5TH DCA) GRANTING APPELLANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL

ELECTRONIC APPEAL FILING CONFIRMATION PAGE(S)

ELECTRONIC APPEAL FILING CONFIRMATION PAGE(S)

COVER SHEET AND INDEX TO RECORD ON APPEAL

CERTIFICATE OF CLERK

DESIGNATION OF A PUBLIC DEFENDER

EVIDENCE CHECK-OUT RECEIPT

EVIDENCE RETURNED RECEIPT

EVIDENCE RETURNED RECEIPT

EVIDENCE CHECK-OUT RECEIPT

EVIDENCE RETURNED RECEIPT

EVIDENCE CHECK-OUT RECEIPT

MOTION FOR EXTENSION OF TIME FOR FILING RECORD

TRANSCRIPT OF MOTIONS HEARING ON MARCH 25, 2021

EVIDENCE RETURNED RECEIPT

TRANSCRIPT OF SENTENCING HEARING ON JULY 21, 2021

EVIDENCE RETURNED RECEIPT

TRANSCRIPT OF MOTIONS HEARING ON MARCH 12, 2021

EVIDENCE CHECK-OUT RECEIPT

TRANSCRIPT OF CONTINUATION OF MOTION TO SUPPRESS HEARING ON DECEMBER 9, 2020

EVIDENCE CHECK-OUT RECEIPT

ORDER OF THE COURT (5TH DCA) GRANTING ENLARGEMENT OF TIME

EVIDENCE CHECK-OUT RECEIPT - EXH #95-USB DRIVE

EVIDENCE RETURNED RECEIPT

EVIDENCE RETURNED RECEIPT

EVIDENCE CHECK-OUT RECEIPT

EVIDENCE CHECK-OUT RECEIPT

EVIDENCE RETURNED RECEIPT

COURT REPORTER'S ACKNOWLEDGMENT

EVIDENCE RETURNED RECEIPT

EVIDENCE CHECK-OUT RECEIPT

ACKNOWLEDGMENT OF NEW CASE

ELECTRONIC APPEAL FILING CONFIRMATION PAGE(S)

ELECTRONIC APPEAL FILING CONFIRMATION PAGE(S)

MOTION FOR TRANSCRIPTION OF PROCEEDINGS

DIRECTIONS TO CLERK

DESIGNATION TO COURT REPORTER

NOTICE OF APPEAL TO CIRCUIT COURT

AMENDED FELONY SENTENCE ORDER - RECORDED (OR.6007.2459. / 2021113904)

STATEMENT OF JUDICIAL ACTS TO BE REVIEWED

CERTIFICATE OF COSTS IMPOSED - RECORDED (OR.6010.291. / 2021115698)

CERTIFICATE OF COSTS IMPOSED - RECORDED (OR.6009.15. / 2021114883)

ORDER APPOINTING PUBLIC DEFENDER FOR APPEAL PURPOSES

APPLICATION FOR INDIGENCY STATUS - FOR APPEAL PURPOSES ONLY

DOC SENTENCE

RESTITUTION ORDER/NAME AND ADDRESS OF VICTIM

FINGERPRINTS CONCERNING ABOVE-NAMED DEFENDANT

DOC PACKET

FELONY SENTENCE ORDER - RECORDED (OR.6007.812. / 2021113471)

EXHIBITS ENTERED INTO EVIDENCE (LISTED FORMAT)

CREDIT FOR TIME SERVED WORSHEET

AMENDED NOTICE OF SENTENCING

NOTICE OF SENTENCING

SENTENCING GUIDELINES SCORESHEET

SUPPLEMENTAL DISCOVERY EXHIBIT #38

EXHIBITS ENTERED INTO EVIDENCE

VERDICT: COUNT 3

FELONY COURT MINUTES/ORDER TRIAL DAY 7 PRESENT FOR THE STATE: RYAN WILLIAMS AND JAMIE MCMANUS DEFENDANT PRESENT WITH ATTORNEYS MIGDALIA PEREZ AND KIMBERLY LASURE CO DEFENDANT PRESENT WITH ATTORNEY FRANK BANKOWITZ COURT REPORTER PRESENT: KARLA HYLAND DEFENDANT FOUND GUILTY AS CHARGED AS TO COUNTS 1 - 3 IN THE INFORMATION. DEFENDANT TO BE HELD WITHOUT BOND PARTIES TO COORDINATE A SENTENCING DATE WITH THE JUDICIAL ASSISTANT PARTIES STIPULATE THAT THE COURT MAY TAKE INTO CONSIDERATION ALL OF THE TRIAL EVIDENCE FOR THE VOP HEARING IN 18 CF 3532

VERDICT: COUNT 1

JURY INSTRUCTIONS, FILED IN OPEN COURT

VERDICT: COUNT 2

STATE'S MEMORANDUM OF LAW IN RESPONSE TO DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL

JUDICIAL NOTICE OF FILINGS IN 49-2018-CF-3804-O

FELONY COURT MINUTES/ORDER TRIAL DAY 5 PRESENT FOR THE STATE: RYAN WILLIAMS AND JAMIE MCMANUS DEFENDANT PRESENT WITH ATTORNEYS MIGDALIA PEREZ AND KIMBERLY LASURE CO DEFENDANT PRESENT WITH ATTORNEY FRANK BANKOWITZ COURT REPORTER PRESENT: JULIE SULLIVAN SWORN AND TESTIFIED FOR THE STATE: - SGT GRATTAN HEYWARD, OSCO (RECALL) - S/D BERT MCCUE, OSCO - KRISSIA MENDEZ, ESQ. - DONNA SITA, OSCO - WANDA RIVERA - DET. COLE MILLER, OSCO (RECALL) - DUSTIN GONZALEZ - RAYMOND GONZALEZ - MICHAEL CHARLABOY - BRETT BERGER, DEPARTMENT OF CORRECTIONS TRIAL TO CONTINUE TOMORROW

FELONY COURT MINUTES/ORDER TRIAL DAY 6 PRESENT FOR THE STATE: RYAN WILLIAMS AND JAMIE MCMANUS DEFENDANT PRESENT WITH ATTORNEYS MIGDALIA PEREZ AND KIMBERLY LASURE CO DEFENDANT PRESENT WITH ATTORNEY FRANK BANKOWITZ COURT REPORTERS PRESENT: JULIE SULLIVAN AND KARLA HYLAND STATE'S MOTION IN LIMINE REGARDING EXHIBITS L, HHHH, AND IIII HELD COURT FIND THE COMPOSITE PHOTOS OF IIII ARE RELEVANT AND ADMITTED OVER DEFENSE'S OBJECTION. EXHBIT HHHH IS CONSIDERED DUPLICATIVE BASED ON EXHIBIT IIII AND NOT ADMISSABLE. EXHBIT L IS CONSIDERED DUPLICATIVE AND NOT ADMISSABLE FOR ADDITIONAL REASONS PLACED ON THE RECORD. RICHARDSON HEARING HELD COURT FINDS A VIOLATION ON BEHALF OF THE DEFENSE OF CHRISTOPHER OTERO RIVERA. COURT FINDS THE VIOLATION IS INADVERTENT AND THAT THE STATE HAS NOT BEEN PREJUDICED WITH THE ADDITIONAL REASONS STATED FOR THE RECORD. SWORN AND TESTIFIED FOR THE STATE: - DR. JOHN SCHULTZ - EBONY COBB, ESQ. - KEVIN ST. JAZQUES - JOHNNY MEDINA - HECTOR MASSAS STATE RESTS SWORN AND TESTIFIED FOR DEFENSE: - WANDA RIVERA (RECALL) BOTH DEFENSE COUNSEL RESTS JUDGMENT OF ACCQUITTAL AS TO BOTH DEFENSE COUNSELORS: DENIED TRIAL TO CONTINUE TOMORROW

STIPULATION OF FACT AS TO ITEMS RECOVERED FROM HIXON

STATE'S REQUEST FOR SECOND SPECIAL JURY INSTRUCTION

PRAECIPE FOR SUBPOENA

TRANSPORT ORDER

FELONY COURT MINUTES/ORDER TRIAL DAY 2 PRESENT FOR THE STATE: RYAN WILLIAMS AND JAMIE MCMANUS DEFENDANT PRESENT WITH ATTORNEYS MIGDALIA PEREZ AND KIMBERLY LASURE CO DEFENDANT PRESENT WITH ATTORNEY FRANK BANKOWITZ COURT REPORTERS PRESENT: KARLA HYLAND AND JULIE SULLIVAN STATE ENTERED EXHIBITS #19-42 INTO EVIDENCE SWORN AND TESTIFIED FOR THE STATE: - D/S COLE MILLER, OCSO - DET. JUSTIN AKINS, OCSO - SGT. GRATTAN HEYWARD, OCSO - NICHOLAS RIVERA - MEREDITH MCCASKILL TRIAL TO CONTINUE TOMORROW

SUBPOENA ISSUED

FELONY COURT MINUTES/ORDER JURY TRIAL TO CONTINUE TOMORROW

CRIMINAL COURT NOTES TRIAL DAY 3 PRESENT FOR THE STATE: RYAN WILLIAMS AND JAMIE MCMANUS DEFENDANT PRESENT WITH ATTORNEYS MIGDALIA PEREZ AND KIMBERLY LASURE CO DEFENDANT PRESENT WITH ATTORNEY FRANK BANKOWITZ COURT REPORTERS PRESENT: KARLA HYLAND AND JULIE SULLIVAN RICHARDSON HEARING HELD COURT FINDS THERE WAS NO VIOLATION OF THE DISCOVERY RULE AND DEFENSE HAS NOT BEEN PREJUDICED IN ANY WAY WITH ADDITIONAL REASONS PLACED ON THE RECORD REGARDING STATE'S DEMONSTRATIVE EXHIBIT "A" STATE ENTERED EXHIBITS #43 - 76 INTO EVIDENCE SWORN AND TESTIFIED FOR THE STATE: - EMILY SEDA, OCSO - SELENA MELENDEZ, OCSO - HIEN NGUYEN, OCSO - DET. COLE MILLER, OCSO (RECALL) - RACHEL AFLINE - JOHN HOLL, JR - GARY GUTHRIE - KEITH MOBLEY, OCSO - EMILY SEDA, OCSO (RECALL) TRIAL TO CONTINUE TOMORROW

INTERPRETER REQUEST FORM

FELONY COURT MINUTES/ORDER TRIAL DAY 4 PRESENT FOR THE STATE: RYAN WILLIAMS AND JAMIE MCMANUS DEFENDANT PRESENT WITH ATTORNEYS MIGDALIA PEREZ AND KIMBERLY LASURE CO DEFENDANT PRESENT WITH ATTORNEY FRANK BANKOWITZ COURT REPORTERS PRESENT: KARLA HYLAND AND JULIE SULLIVAN STATE EXHIBITS # 78 - 91 ENTERED INTO EVIDENCE SWORN AND TESTIFIED FOR THE STATE: - DR. JENNIFER NARA - MEREDITH MCCASKILL, FDLE (RECALL) - CHRISTIAN RECIO - HECTOR FERNANDEZ - DET. COLE MILLER, OSCO (RECALL) - MICHAEL RIVAS - ADAM KESSELL - ADRIANNA WEATHERSPOON - ELAINE MONTALVO (RECALL) - S/D ROBERT HANSELL JR., OSCO ORAL MOTION IN LIMINE TO EXCLUDE INDUCTION OF INJUCTION HELD COURT FINDS THE DOCUMENTS ARE NOT CONSIDERED HEARSAY TRIAL TO CONTINUE MONDAY JURORS ARE TO REPORT MONDAY APRIL 19, 2021 AT 9AM

FELONY COURT MINUTES/ORDER MIGDALIA PEREZ AND KIMBERLY LASURE FOR DEFENSE RYAN WILLIAMS AND JAMIE MCMANUS FOR STATE FRANK BANKOWTIZ FOR CO-DEFENDANT COUNSEL TRACY HANSEN AND DANETTE LAMB FOR COURT REPORTERS JURORS TO RETURN TO MONDAY

FELONY COURT MINUTES/ORDER JURY TRIAL HELD DEFENSE: MIGDALIA PEREZ, KIMBERLY LASURE STATE: RYAN WILLIAMS, JAMIE MCMANUS FRANK BANKOWITZ FOR CO-DEFENDANT COUNSEL COURT REPORTERS: KARLA HYLAND, JULIE SULLIVAN JURY SELECTED, SEATED, AND SWORN RULE OF SEQUESTRATION INVOKED BY DEFENSE ORA TENUS MOTION BY COUNSEL FOR WANDA RIVERA TO VIEW THE TRIAL DENIED DUE TO THE RULE BEING INVOKED BY DEFENSE SWORN AND TESTIFIED FOR THE STATE: - CHRISTOPHER SUTTPHEN - ELAINE MONTALVO - VIVANNA VAZQUEZ - JENNIFER BLANK - CRYSTAL BUNN - FDLE AMANDA STEPHENS - S/D JAMES DECKLE RICHARDSON HEARING HELD COURT FINDS THERE WAS NO VIOLATION OF THE DISCOVERY RULE ** BASED ON JOINT STIPULATION FROM THE COURT AND PARTIES, STATE ENTERED EXHIBITS # 1 - 9 FROM STATE'S MOTION TO PERPETUATE TESTIMONTY HELD ON 3/22/21 ARE TO BE AUTOMATICALLY CARRIED OVER AND ENTERED AS EXHIBITS # 1 -9 FOR TRIAL EXHIBITS ENTERED FOR THE JURY TRIAL STARTING 4/13/21 WILL BE NUMBERED AS #10 ONWARD IN HARMONY WITH THE PRIOR STIPULATION TRIAL TO RESUME TOMORROW JURORS ARE TO RETURN AND REPORT TOMORROW, APRIL 14, 2021 AT 9AM

FELONY COURT MINUTES/ORDER TRIAL HELD MIGDALIA PEREZ AND KIMBERLY LASURE FOR DEFENSE RYAN WILLIAMS AND JAMIE MCMANUS FOR STATE FRANK BANKOWTIZ FOR CO-DEFENDANT COUNSEL DANETTE LAMB FOR COURT REPORTER SWORN AND TESTIFIED FOR THE COURT FOR VOIR DIRE PURPOSES : NICOLE DEPREZ, ESQ. JURORS TO RETURN TOMORROW

NOTE FROM THE COURT REGARDING STIPULATION OF EVIDENCE

ORDER ON MOTION FOR AUTHORIZATION OF COST

SUBPOENA ISSUED

FELONY COURT MINUTES/ORDER TRIAL HELD MIGDALIA PEREZ AND KIMBERLY LASURE FOR DEFENSE RYAN WILLIAMS AND JAMIE MCMANUS FOR STATE FRANK BANKOWTIZ FOR CO-DEFENDANT COUNSEL DANETTE LAMB AND TRACY HANSEN FOR COURT REPORTERS JURORS TO RETURN TO TOMORROW

NOTICE OF TAKING VIDEO DEPOSITION

SUPPLEMENTAL DEFENSE WITNESS LIST

SUPPLEMENTAL DISCOVER EXHIBIT #37

PRAECIPE FOR SUBPOENA

FELONY COURT MINUTES/ORDER TRIAL HELD MIGDALIA PEREZ AND KIMBERLY LASURE FOR DEFENSE RYAN WILLIAMS AND JAMIE MCMANUS FOR STATE FRANK BANKOWTIZ FOR CO-DEFENDANT COUNSEL KARLA HYLAND FOR COURT REPORTERS JURORS TO RETURN TO TOMORROW

PRE-TRIAL STATEMENT OF THE CASE FOR JURY PUBLICITY QUESTIONS

ORDER ON STATE'S MOTION FOR SEPARATE HOUSING ON DEFENDANTS AND DEFENSE WITNESS PENDING TRIAL

SUPPLEMENTAL WITNESS LIST

MOTION TO PROCEED WITHOUT PAYMENT OF COSTS

NOTICE OF CANCELLATION

FELONY COURT MINUTES/ORDE STATE'S MOTION IN LIMINIE TO PROHIBIT ADMISSION OF VERDICT IN THE TONI ROCKER TRIAL AS EVIDENCE HEARING HELD MOTION GRANTED TRIAL HELD MIGDALIA PEREZ AND KIMBERLY LASURE FOR DEFENSE RYAN WILLIAMS AND JAMIE MCMANUS FOR STATE FRANK BANKOWTIZ FOR CO-DEFENDANT COUNSEL JULIE SULLIVAN AND KARLA HYLAND FOR COURT REPORTERS JURORS TO RETURN TO TOMORROW

SUPPLEMENTAL DISCOVERY EXHIBIT #36

PRAECIPE FOR SUBPOENA

SUPPLEMENTAL DEFENSE WITNESS LIST

EXHIBITS ENTERED INTO EVIDENCE

NOTICE TO ADOPT CO-DEFENDANT'S MOTION FOR INDIVIDUAL/SEQUESTERED VOIR DIRE OF PROSPECTIVE JURORS

FELONY COURT MINUTES/ORDER MOTION HEARING HELD MIGDALIA PEREZ PRESENT FOR DEFENSE RYAN WILLIAMS AND JAMIE MCCNAMUS FOR STATE STATE'S REQUEST FOR JUDICIAL NOTICE OF BOND PAPERWORK HEARING HELD DEFENSE OBJECTS TO THE MOTION COURT TOOK JUDICIAL NOTICE OF THE TWO SURETY BOND APPEARANCE PAPERWORK PROVIDED MOTION GRANTED OVER DEFENSE OBJECTION STATE'S MOTION IN LIMINIE TO PROHIBIT DEFENDANTS FROM INTRODUCING EVIDENCE REGARDING LEGALITY OF SERACH AND SEIZURE HEARING HELD PARTIES STIPULATE TO THE MOTION MOTION GRANTED STATE'S MOTION IN LIMINE TO PROHIBIT DEFENDANT FROM ELICITING IMPROPER CHARACTER EVIDENCE FROM STATE WITNESS HECTOR MASSAS HEARING HELD MOTION PRELIMINARILY GRANTED STATE'S REQUEST FOR JUDICIAL NOTICE (DEFENDANT CHRISTOPHER OTERO RIVERA'S VIOLATION OF PROBATION FILE) HEARING HELD MOTION GRANTED IN PART, DENIED IN PART COURT TAKES JUDICIAL NOTICE OF THE JUDGMENT AND SENTENCE; ORDER OF PROBATION; VIOLATION OF PROBATION AFFIDAVIT COURT ORDERS THE STATE NEEDS TO BE SPECIFIC OF WHAT THE COURT SHOULD TAKE JUDICIAL NOTICE OF IN THE COURT FILE STATE'S NOTICE OF INTENT TO RELY UPON SUMMARY PURSUANT TO FL. STAT. 90.956 HEARING HELD PARTIES STIPULATE TO THE MOTION MOTION GRANTED STATE'S REUQEST FOR SPECIAL JURY INSTRUCTION HEARING HELD MOTION RESERVED DEFENSE TO REVIEW PROPOSED JURY INSTRUCTIONS AND PROPOSED CHANGES, IF ANY DEFENDANT'S OBJECTION TO STATE'S NOTICE OF INTENT TO RELY UPON BUSINESS RECORDS CERTIFICATION WITHDRWAN BY DEFENSE DEFENDANT'S OBJECTION TO STATE'S PROPOSED REDACTIONS OF DEFENDANT INTERVIEWS HEARING HELD COURT AND PARTIES REVIEWED ALL INTERVIEWS AND COMPLETED REDACTIONS IN OPEN COURT PER COURT RECORD MOTION TO SEVER FILED BY FRANK BANKOWITZ WITHDRAWN NOTICE TO ADOPT CO-DEFENDANT'S MOTION FOR INDIVIDUAL / SEQUESTERED VOIRE DIRE OF PROSPECTIVE JURORS HEARING HELD DEFENSE REPRESENTS THEY STIPULATE WITH THE PROPOSED JUROR INSTRUCTIONS UNTIOL THE PRE-TRIAL PUBLICITY PORTION STATE DOES NOT OBJECT TO THE MOTION MOTION GRANTED INDIVIDUAL VOIRE DIRE REGARDING PRE-TRIAL PUBLICITY TO BE HELD BY AN ACCEPTED PROCEEDURE BY THE COURT STATE EXHIBITS #1,2 ENTERED INTO EVIDENCE CASE TO REMAIN AS SET

NOTICE OF TAKING DEPOSITIONS

TRANSPORT ORDER

STATE'S MOTION IN LIMINE TO PROHIBIT ADMISSION OF VERDICT IN THE TONI ROCKER TRIAL AS EVIDENCE

AMENDED NOTICE OF HEARING- VARIOUS STATE & DEFENSE PRETRIAL MOTIONS

TRANSPORT ORDER

SUPPLEMENTAL DISCOVERY EXHIBIT #35

NOTICE OF HEARING- VARIOUS STATE & DEFENSE PRETRIAL MOTIONS

SUBPOENA ISSUED

SUPPLEMENTAL DEFENSE WITNESS LIST

STATE'S NOTICE OF INTENT TO RELY UPON SUMMARY PURSUANT TO 90.956

NOTICE OF TAKING VIDEO DEPOSITION

PRAECIPE FOR ISSUANCE OF SUBPOENA

NOTICE OF HEARING

REQUEST FOR JUDICIAL NOTICE

FELONY COURT MINUTES/ORDER STATE'S MOTION TO PERPETUATE TESTIMONY HEARING HELD RYAN WILLIAMS FOR THE STATE MIGDALIA PEREZ AND KIM LASURE FOR DEFENSE DEFENSE OBJECTS TO THE MOTION MOTION GRANTED (STATE) SWORN AND TESTIFIED: CARA BAUCOM DEPOSITION OF CARA BAUCOM HELD IN OPEN COURT PRE-TRIAL RESET CASE TO REMAIN AS SET

STATE'S REQUEST FOR SPECIAL JURY INSTRUCTIONS

EXHIBITS ENTERED INTO EVIDENCE

REQUEST TO TAKE JUDICIAL NOTICE OF BOND PAPERWORK

STATE'S MOTION IN LIMINE TO PROHIBIT DEFENDANTS FROM INTRODUCING EVIDENCE REGARDING LEGALITY OF SEARCH AND SEIZURE

SUBPOENA ISSUED

STATE'S MOTION IN LIMINE TO PROHIBIT DEFENDANT FROM ELICITING IMPROPER CHARACTER EVIDENCE OF WITNESS HECTOR MASSAS

SUPPLEMENTAL DISCOVERY EXHIBIT #34

SUPPLEMENTAL WITNESS LIST

NOTICE OF CANCELLATION

DEFENDANT'S RECIPROCAL DISCOVERY

MOTION TO TAKE DEPOSITION TO PERPETUATE TESTIMONY

PRAECIPE FOR ISSUANCE OF SUBPOENA

NOTICE OF HEARING- STATE'S RESPONSE & OBJECTION TO DEFENDANT'S MOTION TO SEVER DEFENDANTS

SUPPLEMENTAL DISCOVERY EXHIBIT #32

DEFENDANT'S AMENDED RESPONSE TO THE STATE'S WRITTEN MOTION TO COMPEL FINGERPRINT SAMPLES AND MEMORANDUM OF LAW IN SUPPORT THEREOF

STATE'S RESPONSE & OBJECTION TO DEFENDANT'S MOTION TO SEVER DEFENDANTS

FELONY COURT MINUTES/ORDER DEFENDANT PRESENT WITH COUNSEL RYAN WILLIAMS AND JAMIE MCMANUS FOR THE STATE MIGDALIA PEREZ AND KIM LASURE FOR DEFENSE FRANK BANKOWITZ PRESENT FOR CO-DEFENDANT DANETTE LAMB PRESENT FOR COURT REPORTING STATE'S MOTION IN LIMINE TO EXCLUDE WITNESS OPINION ON GUILT GRANTED STATE'S MOTION TO EXCLUDE EVIDENCE OF VICTIM REQUEST TO MODIFY INJUNCTION PRELIMINARILY GRANTED BASED ON THE STATE'S REPRESENTATION, MOTION MAY BE REVISITED LATER UPON REQUEST MOTION TO EXCLUDE EVIDENCE OF FIREARM OR OTHER WEAPON OWERSHIP HEARING HELD CASE LAW PROVIDED BY DEFENSE AND TRANSCRIPTS PROVIDED BY THE STATE MOTION DENIED WITHOUT PREJUDICE FOR REASONS PLACED ON THE RECORD BY THE COURT MOTION IN LIMINE REGARDING PHOTOGRAPHS HELD DEFERRED BY DEFENSE COUNSEL, TO BE REVISITED AT ANOTHER TIME MOTION TO SEVER WITHDRAWN CASE TO REMAIN AS SET

SUPPLEMENTAL DISCOVERY EXHIBIT #33

NOTICE OF HEARING

WRITTEN PLEA OF NOT GUILTY AND WAIVER OF ARRAIGNMENT, DEMAND FOR DISCOVERY

FELONY COURT MINUTES/ORDER CASE SET FOR ARRAIGNMENT ON SECOND AMENDED INFORMATION FILED

EXECUTIVE ORDER NUMBER 21-08

SUPPLEMENTAL DISCOVERY EXHIBIT #30

FELONY COURT MINUTES/ORDER ARRAIGNMENT ON 2ND AMENDED INFORMATION FILED RESET DEFENSE COUNSEL NOT PRESENT CASE SET FOR ARRAIGNMENT

MOTION TO SEVER DEFENDANTS

NOTICE OF HEARING

SUPPLEMENTAL DISCOVERY EXHIBIT #31

SUBPOENA ISSUED

PRAECIPE FOR SUBPOENA

AMENDED DEFENSE WITNESS LIST

FELONY COURT MINUTES/ORDER STATUS HEARING HELD MIGDALIA PEREZ / KIM LASURE FOR DEFENSE RYAN WILLIAMS / JAMIE MCMANUS FOR STATE DEFENSE WAIVED DEFENDANT'S APPEARANCE CASE RESET FOR PRE-TRIAL AND TRIAL

DESIGNATION OF ASSISTANT STATE ATTORNEY

NOTICE OF HEARING- STATUS HEARING

ORDER ON STATE'S NOTICE OF INTENT TO INTRODUCE EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS REGARDING THE MURDER OF NICOLE MONTALVO

SECOND AMENDED INFORMATION

ORDER ON STATE'S MOTION TO ADMIT "ADOPTIVE ADMISSIONS"

EVIDENCE CHECK-OUT RECEIPT EVIDENCE RETURNED RECEIPT (JUDGE TO CLERK)

ORDER ON DEFENDANT'S AMENDED MOTION TO SUPPRESS EVIDENCE IN AN UNLAWFUL SEARCH AND SEIZURE

EXHIBITS ENTERED INTO EVIDENCE

FELONY COURT MINUTES/ORDER CONTINUANCE OF MOTION TO SUPPRESS HEARING HELD PRESENT FOR THE STATE: RYAN WILLIAM AND JAMIE MCMANUS PRESENT FOR THE DEFENSE: MIGDALIA PEREZ AND KIM LASURE DEFENDANT PRESENT IN THE COURTROOM W/COUNSEL CO-DEFENDANTS PRESENT IN THE COURTROOM W/COUNSEL SUSAN MALOVE COURT REPORTER: JULLIE SULLIVAN RULE OF SECUESTRATION INVOKED BY DEFENSE DEFENSE HAS BEEN RESTED PREVIOUSLY SWORN AND TESTIFIED: STATE: CHAD CRAWFORD (OCSO), ELLAIN MONTAVO, JUSTIN BALL STATE RESTS DEFENSE CHALLENGING AN AFFIDAVIT OF PROBABLE CAUSE AND WARRANT SEARCH STATE AND DEFENSE PRESENT THEIR ARGUMENTS STATE ENTERED EXHIBITS #1-2 INTO EVIDENCE COURT RESERVES ON RULING, WRITTEN ORDER WILL BE FOLLOWED COURT TRANSFERS THIS CASE TO DIVISION 301 CASE SET FOR PRE-TRIAL AND JURY TRIAL

FELONY COURT MINUTES/ORDER PRE-TRIAL RESET, TO BE HELD ALONG WITH REMAINDER OF MOTION TO SUPPRESS HEARING (PER E-MAIL)

CREDIT FOR TIME SERVED WORSHEET - DIVISON 101

DEFENDANT'S NOTICE OF FILING

SUPPLEMENTAL DISCOVERY EXHIBIT #29

SUPPLEMENTAL DISCOVERY EXHIBIT #28

SUPPLEMENTAL DISCOVERY EXHIBIT #26

NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

FELONY COURT MINUTES/ORDER AMENDED MOTION TO SUPPRESS EVIDENCE IN AN UNLAWFUL SEARCH AND SEIZURE HEARING HELD PRESENT FOR THE STATE - RYAN WILLIAMS AND JAMIE MCMANUS PRESENT FOR THE DEFENSE - MIGDALIA PEREZ AND KIM LASURE DEFENDANT PRESENT WITH COUNSEL COURT REPORTER PRESENT- JULIE SULLIVAN AND KARLA HYLAND CO-DEFENDANTS PRESENT WITH DEFENSE COUNSEL, ATTORNEY FRANK BANKOWITZ AND SUSAN MALOVE RULE OF SEQUESTRATION INVOKED BY DEFENSE COURT TOOK JUDICIAL NOTICE OF 3 SEARCH WARRANTS AND DOCUMENTS PROVIDED BY DEFENSE SWORN AND TESTIFIED: DEFENSE - JAMES DECKLE, OSCO; ARDRANNA WEATHERSPOON, DOC; G. MARONEY, OCSO; COLE MILLER, OCSO; DONNA SITA OCSO; EMILY SEDA, OCSO; ROBERT ALDERMAN, OCSO, ROBERT ALLEN, M.E.; DR. JOSHUA STEPHANY, M.E.; CARA BAUCOM, OCSO, SARAH KOERBER, OCSO DEFENSE ENTERED EXHIBITS #1-3 INTO EVIDENCE REMAINDER OF HEARING TO BE SCHEDULED WITH JUDICIAL ASSISTANT

NOTICE OF RECIPROCAL DISCOVERY

SUPPLEMENTAL DISCOVERY EXHIBIT #25

SUPPLEMENTAL DISCOVERY EXHIBIT #27

SUBPOENA ISSUED

SUPPLEMENTAL DISCOVERY EXHIBIT #24

EXHIBITS RECEIVED INTO EVIDENCE - MOTION TO SUPPRESS

FELONY COURT MINUTES/ORDER CASE SET FOR REMAINDER OF MOTION TO SUPPRESS HEARING (PER E-MAIL)

PRAECIPE FOR SUBPOENA

SUBPOENA ISSUED

PRAECIPE FOR ISSUANCE OF SUBPOENA

FELONY COURT MINUTES/ORDER STATUS HEARING HELD VIRTUALLY DEFENDANT PRESENT VIA VIDEO LINK FROM JAIL STATE AND DEFENDANT PRESENT VIA VIDEO LINK TEAMS CASE REMAINS SET FOR MOTION TO SUPRESS CASE RESET FOR PRE-TRIAL AND JURY TRIAL

SUPPLEMENTAL DISCOVERY EXHIBIT #23

NOTICE OF PROVISONAL SUPPLEMENTAL DISCOVERY

SUBPOENA ISSUED

MOTION TO SUPPRESS HEARING CANCELLED CASE SET PRE-TRIAL CONFERENCE (PER EMAIL)

NOTICE OF CANCELLATION OF TAKING DEPOSITIONS

AMENDED MOTION TO SUPPRESS EVIDENCE IN AN UNLAWFUL SEARCH AND SEIZURE

SUPPLEMENTAL DISCOVERY EXHIBIT #22