1/17/2019 Miami-Dade County Clerk Criminal Justice CASE INFORMATION Court Case No.: F16015256A State Case No.: 132016CF015256A000XX Name: VOIGT, HENCHA BARACHLY Date of Birth: 11/11/1987 Date Filed: 07/22/2016 Date Closed: Warrant Type: Assessment Amount: $0.00 Balance Due: $0.00 Stay Due Date: Hearing Date: 02/14/2019 Hearing Time: 09:00 Hearing Type: R Court Room: REGJB - JUSTICE BUILDING, ROOM No.: 4-3 Address: 1351 N.W. 12 ST Previous Case: F16015256 Next Case: Judge: JOHNSON, CHARLES Defense Attorney: CONZE, KERTCH Bfile Section: F009 File Location: FILE ROOM Box Number: CHARGES Seq No. Charge Charge Type Disposition 1 THREATS/EXTORTION FELONY 2 EXTORT/THREATS/CONSP FELONY 3 COMM DEVICE/USE FELONY ADDITIONAL INFORMATION Probation Start Date: Probation End Date: Probation Length: Probation Type: Defendant in Jail: N Defendant Release to: SHAHEED/PSC, Bond Amount: $10,000.00 Bond Status: Bond Type: SURETY Bond Issue Date: 07/22/2016 DOCKETS: Seq. No. Date 181 12/04/2018 NOTICE OF TAKING DEPOSITION DUCES TECUM 182 11/30/2018 ORDER: INSPECT EVIDENCE 180 11/30/2018 NOTICE OF HEARING Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 1/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 179 10/25/2018 MOTION FOR CONTINUANCE FILED 10/25/2018 ORAL SET FOR 10/25/2018 AT 10:26 GRANTED STIP 178 10/25/2018 TRIAL HEARING SCHEDULED FOR 02/25/2019 AT 09:00 TRIAL HEARING RESET 167 10/25/2018 REPORT RE: FELONY SOUNDING SET FOR 02/14/2019 AT 09:00 10/08/2018 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 11/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 10/08/2018 RECD/NOTFD: 10/08/2018 ACKN: 10/14/2018 S SENT: RECD/NOTFD: ACKN: 10/14/2018 S 10/08/2018 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 11/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 10/08/2018 RECD/NOTFD: 10/08/2018 ACKN: 10/10/2018 S 10/08/2018 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 11/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 10/08/2018 RECD/NOTFD: 10/08/2018 ACKN: 10/10/2018 S 10/08/2018 E-SUBPOENA: HOLBROOK, EDWARD ID: 002-00752 FOR: TRIAL ON 11/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 10/08/2018 RECD/NOTFD: 10/08/2018 ACKN: 10/09/2018 S 10/08/2018 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 11/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 10/08/2018 RECD/NOTFD: 10/08/2018 ACKN: 10/30/2018 S SENT: RECD/NOTFD: ACKN: 10/30/2018 S 171 10/08/2018 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 11/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 10/08/2018 RECD/NOTFD: 10/08/2018 ACKN: 10/11/2018 S 168 08/09/2018 MOTION FOR CONTINUANCE FILED 08/09/2018 ORAL SET FOR 08/09/2018 AT 10:34 GRANTED STIP 166 08/09/2018 TRIAL HEARING SCHEDULED FOR 11/05/2018 AT 09:00 TRIAL HEARING RESET 07/23/2018 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 08/20/2018 AT 09:00 ISSUED BY: CJIS SENT: 07/23/2018 RECD/NOTFD: 07/23/2018 ACKN: 07/25/2018 S 07/23/2018 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 08/20/2018 AT 09:00 ISSUED BY: CJIS SENT: 07/23/2018 RECD/NOTFD: ACKN: 07/23/2018 S 07/23/2018 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 08/20/2018 AT 09:00 ISSUED BY: CJIS SENT: 07/23/2018 RECD/NOTFD: 07/23/2018 ACKN: 07/24/2018 S 176 175 174 173 172 164 163 162 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 2/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 161 07/23/2018 E-SUBPOENA: HOLBROOK, EDWARD ID: 002-00752 FOR: TRIAL ON 08/20/2018 AT 09:00 ISSUED BY: CJIS SENT: 07/23/2018 RECD/NOTFD: 07/23/2018 ACKN: 07/23/2018 S 07/23/2018 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 08/20/2018 AT 09:00 ISSUED BY: CJIS SENT: 07/23/2018 RECD/NOTFD: 07/23/2018 ACKN: 08/10/2018 S 159 07/23/2018 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 08/20/2018 AT 09:00 ISSUED BY: CJIS SENT: 07/23/2018 RECD/NOTFD: 07/23/2018 ACKN: 07/30/2018 S 145 05/17/2018 REPORT RE: FELONY SOUNDING SET FOR 08/09/2018 AT 09:00 157 05/17/2018 MOTION FOR CONTINUANCE FILED 05/17/2018 ORAL SET FOR 05/17/2018 AT 10:49 GRANTED STIP 155 05/17/2018 TRIAL HEARING SCHEDULED FOR 08/20/2018 AT 09:00 TRIAL HEARING RESET 153 05/01/2018 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 05/29/2018 AT 09:00 ISSUED BY: CJIS SENT: 05/01/2018 RECD/NOTFD: ACKN: 05/01/2018 S 152 05/01/2018 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 05/29/2018 AT 09:00 ISSUED BY: CJIS SENT: 05/01/2018 RECD/NOTFD: 05/01/2018 ACKN: 05/03/2018 S 151 05/01/2018 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 05/29/2018 AT 09:00 ISSUED BY: CJIS SENT: 05/01/2018 RECD/NOTFD: ACKN: 05/01/2018 S 05/01/2018 E-SUBPOENA: HOLBROOK, EDWARD ID: 002-00752 FOR: TRIAL ON 05/29/2018 AT 09:00 ISSUED BY: CJIS SENT: 05/01/2018 RECD/NOTFD: 05/01/2018 ACKN: 05/07/2018 S 05/01/2018 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 05/29/2018 AT 09:00 ISSUED BY: CJIS SENT: 05/01/2018 RECD/NOTFD: 05/01/2018 ACKN: 05/13/2018 S 148 05/01/2018 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 05/29/2018 AT 09:00 ISSUED BY: CJIS SENT: 05/01/2018 RECD/NOTFD: ACKN: 05/01/2018 S 146 02/22/2018 MOTION FOR CONTINUANCE FILED 02/22/2018 ORAL SET FOR 02/22/2018 AT 10:45 GRANTED STIP 144 02/22/2018 TRIAL HEARING SCHEDULED FOR 05/29/2018 AT 09:00 TRIAL HEARING RESET 143 02/21/2018 MOTION TO/FOR: INSPECT EVIDENCE 160 150 149 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 3/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 141 02/05/2018 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 03/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 02/05/2018 RECD/NOTFD: 02/05/2018 ACKN: 02/05/2018 S 02/05/2018 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 03/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 02/05/2018 RECD/NOTFD: 02/05/2018 ACKN: 02/09/2018 S 02/05/2018 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 03/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 02/05/2018 RECD/NOTFD: 02/05/2018 ACKN: 02/07/2018 S 02/05/2018 E-SUBPOENA: HOLBROOK, EDWARD ID: 002-00752 FOR: TRIAL ON 03/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 02/05/2018 RECD/NOTFD: 02/05/2018 ACKN: 02/05/2018 S 02/05/2018 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 03/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 02/05/2018 RECD/NOTFD: 02/05/2018 ACKN: 02/07/2018 S 136 02/05/2018 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 03/05/2018 AT 09:00 ISSUED BY: CJIS SENT: 02/05/2018 RECD/NOTFD: 02/05/2018 ACKN: 02/05/2018 S 134 11/30/2017 MOTION FOR CONTINUANCE FILED 11/30/2017 ORAL SET FOR 11/30/2017 AT 11:19 GRANTED STIP 133 11/30/2017 REPORT RE: FELONY SOUNDING SET FOR 02/22/2018 AT 09:00 132 11/30/2017 TRIAL HEARING SCHEDULED FOR 03/05/2018 AT 09:00 TRIAL HEARING RESET 11/13/2017 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 12/11/2017 AT 09:00 ISSUED BY: CJIS SENT: 11/13/2017 RECD/NOTFD: ACKN: 11/13/2017 S 11/13/2017 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 12/11/2017 AT 09:00 ISSUED BY: CJIS SENT: 11/13/2017 RECD/NOTFD: 11/13/2017 ACKN: 11/13/2017 S 11/13/2017 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 12/11/2017 AT 09:00 ISSUED BY: CJIS SENT: 11/13/2017 RECD/NOTFD: 11/13/2017 ACKN: 11/13/2017 S 11/13/2017 E-SUBPOENA: HOLBROOK, EDWARD ID: 002-00752 FOR: TRIAL ON 12/11/2017 AT 09:00 ISSUED BY: CJIS SENT: 11/13/2017 RECD/NOTFD: 11/13/2017 ACKN: 11/13/2017 S 11/13/2017 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 12/11/2017 AT 09:00 ISSUED BY: CJIS SENT: 11/13/2017 RECD/NOTFD: 11/13/2017 ACKN: 11/25/2017 S 140 139 138 137 130 129 128 127 126 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 4/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 125 11/13/2017 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 12/11/2017 AT 09:00 ISSUED BY: CJIS SENT: 11/13/2017 RECD/NOTFD: 11/13/2017 ACKN: 11/15/2017 S 123 10/06/2017 DEPOSITION OF: SERGIO CAMPOS 121 09/20/2017 TRIAL HEARING SCHEDULED FOR 12/11/2017 AT 09:00 TRIAL HEARING RESET 120 09/20/2017 MOTION FOR CONTINUANCE FILED 09/20/2017 ORAL SET FOR 09/20/2017 AT 12:40 GRANTED STIP 119 09/20/2017 REPORT RE: FELONY SOUNDING SET FOR 11/30/2017 AT 09:00 09/04/2017 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 10/02/2017 AT 09:00 ISSUED BY: CJIS SENT: 09/04/2017 RECD/NOTFD: ACKN: 09/04/2017 S 09/04/2017 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 10/02/2017 AT 09:00 ISSUED BY: CJIS SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/07/2017 S 09/04/2017 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 10/02/2017 AT 09:00 ISSUED BY: CJIS SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/06/2017 S 09/04/2017 E-SUBPOENA: HOLBROOK, EDWARD ID: 002-00752 FOR: TRIAL ON 10/02/2017 AT 09:00 ISSUED BY: CJIS SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/14/2017 S 09/04/2017 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 10/02/2017 AT 09:00 ISSUED BY: CJIS SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/04/2017 S 112 09/04/2017 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 10/02/2017 AT 09:00 ISSUED BY: CJIS SENT: 09/04/2017 RECD/NOTFD: 09/04/2017 ACKN: 09/05/2017 S 111 08/28/2017 AMENDED DISCOVERY EXHIBIT 122 08/24/2017 AMENDED DISCOVERY 109 07/24/2017 AMENDED DISCOVERY 108 06/28/2017 TRANSCRIPT OF PROCEEDING (ORIGINAL) MAY 30, 2017 107 06/16/2017 TRANSCRIPT OF COURT HEARING JUNE 5, 2017 106 06/05/2017 NOTICE OF INTENT TO USE PHYSICALLY DESTRUCTIVE FORENSIC EXAMINATION 105 06/05/2017 EVIDENCE RECEIVED IN VAULT MOTION FOR CIVIL CONTEMPT 103 06/05/2017 EXHIBIT LIST 117 116 115 114 113 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 5/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 98 06/05/2017 REPORT RE: FELONY SOUNDING SET FOR 09/20/2017 AT 09:00 102 06/05/2017 TRIAL HEARING SCHEDULED FOR 10/02/2017 AT 09:00 101 06/05/2017 REPORT RE: RULING ON COURT ORDER SET FOR 06/09/2017 AT 09:00 100 05/30/2017 AMENDED DISCOVERY 97 05/18/2017 TRANSCRIPT OF COURT HEARING MAY 3, 2017 96 05/17/2017 MOTION TO/FOR: ORDER HOLDING DEFENDANT IN CIVIL CONTEMPT AND INCORPORATED 93 05/17/2017 REPORT RE: TRIAL DATE SET FOR 05/30/2017 AT 09:00 92 05/17/2017 REPORT RE: MOTIONS SET FOR 05/30/2017 AT 09:00 89 05/03/2017 REPORT RE: TRIAL DATE SET FOR 05/17/2017 AT 09:00 88 05/03/2017 MOTION FOR CONTINUANCE FILED 05/03/2017 ORAL SET FOR 05/03/2017 AT 11:26 GRANTED STIP 85 05/03/2017 REPORT RE: STATUS SET FOR 05/17/2017 AT 09:00 84 04/25/2017 MOTION TO COMPEL FILED 03/31/2017 SET FOR 05/03/2017 AT 11:26 DENIED 79 04/10/2017 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 05/08/2017 AT 09:00 ISSUED BY: CJIS SENT: 04/10/2017 RECD/NOTFD: ACKN: 04/10/2017 S 78 04/10/2017 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 05/08/2017 AT 09:00 ISSUED BY: CJIS SENT: 04/10/2017 RECD/NOTFD: ACKN: 04/10/2017 S 77 04/10/2017 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 05/08/2017 AT 09:00 ISSUED BY: CJIS SENT: 04/10/2017 RECD/NOTFD: ACKN: 04/10/2017 S 04/10/2017 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 05/08/2017 AT 09:00 ISSUED BY: CJIS SENT: 04/10/2017 RECD/NOTFD: 04/10/2017 ACKN: 04/21/2017 S 75 04/10/2017 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 05/08/2017 AT 09:00 ISSUED BY: CJIS SENT: 04/10/2017 RECD/NOTFD: ACKN: 04/10/2017 S 74 04/07/2017 MOTION TO DISMISS FILED 03/16/2017 SET FOR 04/25/2017 AT 14:54 DENIED 73 04/07/2017 MOTION TO COMPEL FILED 03/31/2017 SET FOR 04/25/2017 AT 14:54 CONTINUED 70 04/03/2017 NOTICE OF HEARING 4/7 76 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 6/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 68 04/03/2017 MOTION TO COMPEL FILED 03/31/2017 SET FOR 04/07/2017 AT 11:45 CONTINUED 67 03/31/2017 MOTION TO COMPEL DEFT TO PRODUCE CELLULAR TELEPHONE PASSCODES 64 03/16/2017 MOTION TO DISMISS AMENDED INFORMATION UNDER FLORIDA RULE OF CRIMINAL PROCEDURE 3.190... 61 03/02/2017 MOTION TO DISMISS FILED 01/10/2017 SET FOR 03/17/2017 AT 15:36 CONTINUED 60 03/02/2017 REPORT RE: STATE'S RESPONSE SET FOR 03/17/2017 AT 13:30 59 02/24/2017 RESPONSE TO/FROM: TO DEFENSE MOTION TO DISMISS 56 02/16/2017 MOTION TO DISMISS FILED 01/10/2017 SET FOR 03/02/2017 AT 11:01 CONTINUED 55 02/16/2017 REPORT RE: STATE'S RESPONSE SET FOR 03/02/2017 AT 09:00 54 02/03/2017 NOTICE OF HEARING 02/16/17 52 02/03/2017 MOTION TO DISMISS FILED 01/10/2017 SET FOR 02/16/2017 AT 09:39 CONTINUED 51 01/10/2017 MOTION TO DISMISS INFORMATION UNDER FLORIDA RULE OF CRIMINAL PROCEDURE 49 01/05/2017 MOTION FOR CONTINUANCE FILED 01/05/2017 ORAL SET FOR 01/05/2017 AT 09:30 GRANTED DEFS 47 01/05/2017 TRIAL HEARING SCHEDULED FOR 05/08/2017 AT 09:00 TRIAL HEARING RESET 44 12/12/2016 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 01/09/2017 AT 09:00 ISSUED BY: CJIS SENT: 12/12/2016 RECD/NOTFD: 12/12/2016 ACKN: 12/13/2016 S 43 12/12/2016 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 01/09/2017 AT 09:00 ISSUED BY: CJIS SENT: 12/12/2016 RECD/NOTFD: 12/12/2016 ACKN: 12/15/2016 S 12/12/2016 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 01/09/2017 AT 09:00 ISSUED BY: CJIS SENT: 12/12/2016 RECD/NOTFD: 12/12/2016 ACKN: 12/13/2016 S 12/12/2016 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 01/09/2017 AT 09:00 ISSUED BY: CJIS SENT: 12/12/2016 RECD/NOTFD: 12/12/2016 ACKN: 12/24/2016 S 12/12/2016 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 01/09/2017 AT 09:00 ISSUED BY: CJIS SENT: 12/12/2016 RECD/NOTFD: 12/12/2016 ACKN: 01/03/2017 S 42 41 40 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 7/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 39 11/09/2016 AMENDED DISCOVERY EXIBIT 38 11/07/2016 MOTION FOR CONTINUANCE FILED 11/07/2016 ORAL SET FOR 11/07/2016 AT 10:59 GRANTED STIP 36 11/07/2016 REPORT RE: STATUS SET FOR 01/05/2017 AT 09:00 10/10/2016 E-SUBPOENA: SUAREZ, RONALD ID: 002-01039 FOR: TRIAL ON 11/07/2016 AT 09:00 ISSUED BY: CJIS SENT: 10/10/2016 RECD/NOTFD: 10/10/2016 ACKN: 10/10/2016 S 32 10/10/2016 E-SUBPOENA: FERNANDEZ, GIRANNY ID: 002-01012 FOR: TRIAL ON 11/07/2016 AT 09:00 ISSUED BY: CJIS SENT: 10/10/2016 RECD/NOTFD: 10/10/2016 ACKN: 10/13/2016 S 31 10/10/2016 E-SUBPOENA: CAMPOS, SERGIO ID: 002-00770 FOR: TRIAL ON 11/07/2016 AT 09:00 ISSUED BY: CJIS SENT: 10/10/2016 RECD/NOTFD: 10/10/2016 ACKN: 10/10/2016 S 30 10/10/2016 E-SUBPOENA: PRIETO, ALBERT ID: 002-00649 FOR: TRIAL ON 11/07/2016 AT 09:00 ISSUED BY: CJIS SENT: 10/10/2016 RECD/NOTFD: 10/10/2016 ACKN: 10/17/2016 S 29 10/10/2016 E-SUBPOENA: ARIAS, RICARDO ID: 002-00589 FOR: TRIAL ON 11/07/2016 AT 09:00 ISSUED BY: CJIS SENT: 10/10/2016 RECD/NOTFD: 10/10/2016 ACKN: 10/19/2016 S 34 10/04/2016 AMENDED DISCOVERY EXHIBIT 28 09/26/2016 AMENDED DISCOVERY EXHIBIT 27 09/22/2016 AMENDED DISCOVERY EXHIBIT 26 09/22/2016 AMENDED DISCOVERY EXHIBIT 25 09/22/2016 AMENDED DISCOVERY EXHIBIT 24 09/20/2016 AMENDED DISCOVERY EXHIBIT 23 08/30/2016 ORDER: PERM TO TRAVEL 22 08/30/2016 MOTION FOR PERMISSION TO TRAVEL FILED 08/23/2016 SET FOR 08/30/2016 AT 09:00 GRANTED 21 08/30/2016 TRIAL HEARING SCHEDULED FOR 11/07/2016 AT 09:00 19 08/30/2016 DISC EXHIBIT: STATE'S DEMAND FOR DEFN DISCV/DEMAND FOR ALIBI 18 08/24/2016 NOTICE OF HEARING 8/30/2016 17 08/23/2016 MOTION TO/FOR: DEFN'S EMERGENCY MOTION TO REQUEST PERMISSION TO TRAVEL 15 08/19/2016 ARRAIGNMENT HEARING SCHEDULED FOR 08/30/2016 AT 09:00 13 08/09/2016 DEMAND FOR TRIAL BY JURY 33 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 8/9 1/17/2019 Miami-Dade County Clerk Criminal Justice Seq. No. Date 12 08/09/2016 DEMAND FOR DISCOVERY 11 08/09/2016 WRITTEN PLEA OF NOT GUILTY 10 08/09/2016 NOTICE OF APPEARANCE KERTCH J. CONZE, ESQ. 8 07/26/2016 BOND RECEIVED POWER/RECEIPT# PSC2556734 7 07/26/2016 INTAKE UNIT ASSIGNED: ORGANIZED CRIME 6 07/26/2016 TRIAL PROS. ASSIGNED: FILTEAU, MICHAEL 5 07/22/2016 INTAKE UNIT ASSIGNED: FELONY CHIEF 4 07/22/2016 FIRST APPEARANCE/BOND HEARING - P.M. 3 07/22/2016 ARRAIGNMENT HEARING SCHEDULED FOR 08/19/2016 AT 09:00 2 07/22/2016 PSC AMT/ 10000 ISSUED 07/22/2016 POWER/PSC2556734 Book/Page Docket https://www2.miami-dadeclerk.com/cjis/CasePrinter.aspx?case=IWjRV%2fIqjinS0qwAmab26Q%3d%3d 9/9