| DOCKETS |
| Rcd
|
Date
|
Description |
Document Tag # |
| 1
|
8/6/2002
|
NEW CASE AFFIDAVIT PROCESSED |
|
| 2
|
8/6/2002
|
COURT EVENT SET
Event: ARRAIGNMENTS
Date: 08/08/2002 Time: 9:00 am
Judge: KUDER, JOHN P.
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 3
|
8/6/2002
|
INDICTMENT FILED |
|
| 4
|
8/6/2002
|
GRAND JURY, 16 MEMBERS PRESENT
ISSUE
CAPIAS, RETURN 8/8/2002, NO BOND |
|
| 5
|
8/6/2002
|
CAPIAS ISSUED
FELONY CAPIAS
(REGULAR)
Sent on: 08/06/2002 14:05:36 |
|
| 6
|
8/6/2002
|
ALERT ISSUED
NON PUBLIC RECORD CAPIAS
issued on: 08/06/2002
For: CARTER, DANIEL MATTHEW
Bond Amt:
Bond Type: NO BOND ALLOWED |
|
| 7
|
8/7/2002
|
Alert Served
NON PUBLIC RECORD CAPIAS
served on: 08/06/2002
For: CARTER, DANIEL MATTHEW |
|
| 8
|
8/7/2002
|
ORIGINAL ARREST DATE: 8/6/2002
CALLED
ECJ TO TRANSPORT DEFT TO ARRAIGNMENTS ON 8/8/2002 |
|
| 9
|
8/8/2002
|
FILE ENTRY OF PLEA OF NOT GUILTY, WAIVER
OF FORMAL ARRAIGNMENT AND DEMAND FOR JURY TRIAL, NOTICE OF
APPEARANCE AND NOTICE OF DISCOVERY BY JAMES R. STOKES |
|
| 10
|
8/8/2002
|
JUDGE KUDER |
|
| 11
|
8/8/2002
|
DEFENSE ATTORNEY: J. STOKES |
|
| 12
|
8/8/2002
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 13
|
8/8/2002
|
DEFENSE DOES NOT WAIVE SPEEDY
TRIAL |
|
| 14
|
8/8/2002
|
WAIVED ARRAIG. PLED NOT GUILTY SET FOR
JURY TRIAL: 10/21/2002, DD 10/15/2002 @ 9:00 AM |
|
| 15
|
8/9/2002
|
COURT EVENT SET
Event: DOCKET DAY
Date: 10/15/2002 Time: 9:00 am
Judge: BELL, FRANK L
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 16
|
8/9/2002
|
RETURN CAPIAS FILED, SERVED:
8/6/2002 |
|
| 17
|
8/9/2002
|
JUDGE FRANK BELL |
|
| 18
|
8/9/2002
|
FILED MOTION AND ORDER TO DECLARE THE
DEFENDANT PARTIALLY INDIGENT (COVERS 02-3747) |
|
| 19
|
8/9/2002
|
FILED MOTION TO APPOINT MENTAL HEALTH
EXPERT TO REPORT ONLY TO DEFENDANT'S COUNSEL (COVERS
02-3747) |
|
| 20
|
8/14/2002
|
JUDGE: F. BELL |
|
| 21
|
8/14/2002
|
FILED ORDER APPOINTING MENTAL HEALTH
EXPERT TO REPORT ONLY TO DEFENSE COUNSEL ON ISSUE OFCOMPETENCY,
SANITY AND TO ASSIST WITH CAPITAL SENTENCING PHASE (DR. HENRY A.
DOENLEN) (COVERS 02-3747) |
|
| 22
|
10/11/2002
|
DISCOVERY EXHIBIT FILED |
|
| 23
|
10/15/2002
|
JUDGE FRANK BELL |
|
| 24
|
10/15/2002
|
DEFENSE ATTORNEY:J. STOKES,
ATTY. |
|
| 25
|
10/15/2002
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 26
|
10/15/2002
|
RESET FOR JURY TRIAL:4/7/2003, DD
4/1/2003- 9:00 AM |
|
| 27
|
10/15/2002
|
CALLED JURY MANAGEMENT-MS.
EDWARDS |
|
| 28
|
10/21/2002
|
FILED MOTION TO APPOINT MENTAL HEALTH
EXPERT TO REPORT ONLY TO DEFENDANT'S COUNSEL (COVERS
02-3747) |
|
| 29
|
10/23/2002
|
JUDGE: F. BELL |
|
| 30
|
10/23/2002
|
FILED ORDER APPOINTING MENTAL HEALTH
EXPERT TO REPORT ONLY TO DEFENSE COUNSEL ON ISSUES OFCOMPETENCY,
SANITY AND TO ASSIST WITH CAPITAL SENTENCING PHASE (DR. LARSON)
(COVERS 02-3747) |
|
| 31
|
10/28/2002
|
FILED FIRST AMENDED DISCOVERY
EXHBIBIT |
|
| 32
|
1/17/2003
|
FILED DEFENDANT'S RECIPROCAL DISCOVERY
(COVERS 02-3747) |
|
| 33
|
2/3/2003
|
FILED SECOND AMENDED DISCOVERY
EXHIBIT |
|
| 34
|
2/19/2003
|
FILE ORDER TO RECUSAL.
CASE REASSIGNED
TO DIV K |
|
| 35
|
2/19/2003
|
RESET FOR JURY TRIAL: 3/24/2003, DD
3/11/2003 - |
|
| 36
|
2/19/2003
|
COURT EVENT SET
Event: DOCKET DAY
Date: 03/11/2003 Time: 9:00 am
Judge: TERRELL, TERRY D
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 37
|
2/25/2003
|
FILED MOTION TO TRANSCRIBE GRAND JURY
TESTIMONY |
|
| 38
|
3/7/2003
|
FILED THIRD AMENDED DISCOVERY EXHIBIT
(COVERS 02-3747) |
|
| 39
|
3/11/2003
|
JUDGE TERRELL |
|
| 40
|
3/11/2003
|
DEFENSE ATTORNEY: J. STOKES, NOT
PRESENT |
|
| 41
|
3/11/2003
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 42
|
3/11/2003
|
RESET FOR JURY TRIAL: 5/19/2003, DD
5/6/2003-9:00 @ DEF. REQ. |
|
| 43
|
3/11/2003
|
NOTIFIED JURY MRS. CROW |
|
| 44
|
3/12/2003
|
COURT EVENT SET
Event: DOCKET DAY
Date: 05/06/2003 Time: 9:00 am
Judge: TERRELL, TERRY D
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 45
|
3/14/2003
|
JUDGE TERRELL |
|
| 46
|
3/14/2003
|
FILED MOTION AND ORDER DIRECTING COURT
REPORTER TO TRANSCRIBE DESIGNATED PROCEEDINGS (COVERS
02-3747) |
|
| 47
|
3/19/2003
|
FILED FOURTH AMENDED DISCOVERY EXHIBIT
(COVERS 02-3747) |
|
| 48
|
3/24/2003
|
FILED FIFTH AMENDED DISCOVERY
EXHIBIT |
|
| 49
|
4/1/2003
|
FILED TRANSCRIPT OF PROCEEDINGS HELD
3/11/2003 (COVERS 02-3747) |
|
| 50
|
4/22/2003
|
JUDGE TERRELL |
|
| 51
|
4/22/2003
|
ASSISTANT STATE ATTORNEY: D. RIMMER,
STATE |
|
| 52
|
4/22/2003
|
DEFENSE ATTORNEY: T. STOKES,
ATTY |
|
| 53
|
4/22/2003
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 54
|
4/22/2003
|
COURT REPORTER: RBF |
|
| 55
|
4/22/2003
|
COURT CLERK: FC |
|
| 56
|
4/22/2003
|
PRE TRIAL CONFERENCE HELD |
|
| 57
|
4/22/2003
|
RESET FOR JURY TRIAL: 7/14/2003, DD
7/1/2003 AT 9:00 AM DEF. REQ. |
|
| 58
|
4/22/2003
|
JUDGE TERRELL |
|
| 59
|
4/22/2003
|
ASSISTANT STATE ATTORNEY: D. RIMMER,
STATE |
|
| 60
|
4/22/2003
|
DEFENSE ATTORNEY: T. STOKES,
ATTY |
|
| 61
|
4/22/2003
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 62
|
4/22/2003
|
PRE TIRAL CONFERENCE HELD |
|
| 63
|
4/22/2003
|
RESET FOR JURY TRIAL: 7/14/2003, DD
7/1/2003 AT 9:00 AM DEF. REQ. |
|
| 64
|
4/24/2003
|
COURT EVENT SET
Event: DOCKET DAY
Date: 07/01/2003 Time: 9:00 am
Judge: TERRELL, TERRY D
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 65
|
4/29/2003
|
FILED SIXTH AMENDED DISCOVERY
EXHIBIT |
|
| 66
|
5/5/2003
|
FILED SEVENTH AMENDED DISCOVERY
EXHIBIT |
|
| 67
|
5/5/2003
|
FILED MOTION TO TRANSCRIBE GRAND JURY
TESTIMONY |
|
| 68
|
5/8/2003
|
FILED EIGHTH AMENDED DISCOVERY
EXHIBIT |
|
| 69
|
5/14/2003
|
FILED MOTION TO COMPEL DISCOVERY RESPONSE
(COVERS 02-3747) |
|
| 70
|
5/19/2003
|
FILED NINTH AMENDED DISCOVERY
EXHIBIT |
|
| 71
|
5/22/2003
|
FILED TENTH AMENDED DISCOVERY
EXHIBIT |
|
| 72
|
5/27/2003
|
FILED DEFENDANT'S RECIPROCAL DISCOVERY
(COVERS 02-3747) |
|
| 73
|
5/27/2003
|
FILED ELEVENTH AMENDED DISCOVERY
EXHIBIT |
|
| 74
|
5/28/2003
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3474) |
|
| 75
|
5/29/2003
|
JUDGE TERRELL |
|
| 76
|
5/29/2003
|
FILED MOTION AND ORDER GRANTED FOR
APPOINTMENT OF DEFENSE ONLY EXPERT (COVERS 02-3747) |
|
| 77
|
6/11/2003
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 78
|
6/11/2003
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 79
|
6/12/2003
|
DEPOSITION FILED: DAVID CHARLES
CARTER |
|
| 80
|
6/12/2003
|
DEPOSITION FILED: SHERRAN
JACKSON |
|
| 81
|
6/13/2003
|
JUDGE TERRELL |
|
| 82
|
6/13/2003
|
FILED ORDER GRANTING MOTION FOR
APPOINTMENT OF DEFENSE ONLY EXPERTS (COVERS 02-3747) |
|
| 83
|
6/19/2003
|
JUDGE TERRELL |
|
| 84
|
6/19/2003
|
FILED MOTION AND ORDER GRANTING MOTION FOR
APPOINTMENT OF DEFENSE ONLY EXPERT (COVERS 02-3747) |
|
| 85
|
6/20/2003
|
JUDGE TERRELL |
|
| 86
|
6/20/2003
|
FILED AMENDED ORDER ON THE MOTION FOR
APPOINTMENT OF DEFENSE ONLY EXPERT (COVERS 02-3747) |
|
| 87
|
6/23/2003
|
JUDGE TERRELL |
|
| 88
|
6/23/2003
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 89
|
6/23/2003
|
COURT REPORTER: CM |
|
| 90
|
6/23/2003
|
COURT CLERK: FC |
|
| 91
|
6/23/2003
|
HEARING HELD ON ATTORNEY STATUS |
|
| 92
|
6/23/2003
|
PUBLIC DEFENDER APPOINTED C.
ROSS |
|
| 93
|
6/23/2003
|
RESET FOR JURY TRIAL: 9/8/2003, DD
8/26/2003 AT 9:00 AM - DEF REQ |
|
| 94
|
6/26/2003
|
FILED MOTION TO TRANSCRIBE COURT
PROCEEDINGS (COVERS 02-3747) |
|
| 95
|
7/1/2003
|
FILED TRANSCRIPT OF PROCEEDINGS HELD
6/23/2003 |
|
| 96
|
7/2/2003
|
JUDGE TERRELL |
|
| 97
|
7/2/2003
|
ASSISTANT PUBLIC DEFENDER: C.
ROSS |
|
| 98
|
7/2/2003
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 99
|
7/2/2003
|
COURT REPORTER: PS |
|
| 100
|
7/2/2003
|
COURT CLERK: VN |
|
| 101
|
7/2/2003
|
HEARING HELD ON MOTION TO WITHDRAW - UNDER
ADVISEMENT |
|
| 102
|
7/2/2003
|
COURT DIRECTS MS. CARTER (DEFT'S MOTHER)
TO PROVIDE CASE FILES TO PUBLIC DEFENDER BY CLOSE OF BUSINESS MONDAY
7/7/2003, UNLESS PRIVATE COUNSEL HAS FILED NOTICE OF
APPEARANCE. |
|
| 103
|
7/2/2003
|
FILE CONFIDENTIAL DOCUMENTS |
|
| 104
|
7/2/2003
|
LEAVE SET JURY 9/8/2003, DD 8/26/2003 AT
9:00 AM |
|
| 105
|
7/2/2003
|
FILED MOTION TO WITHDRAW DUE TO
NON-INDIGENCY (COVERS 02-3747) |
|
| 106
|
7/7/2003
|
FILE NOTICE OF APPEARANCE, DEFENDANT'S
NOTICE OF DISCOVERY, ENTRY OF PLEA OF NOT GUILTY, WAIVER OF
ARRAIGNMENT AND DEMAND FOR JURY TRIAL BY PATRECE CASHWELL (COVERS
02-3747) |
|
| 107
|
7/9/2003
|
FILE MOTION FOR SUBSTITUTION OF COUNSEL
(COVERS 02-3747) |
|
| 108
|
7/11/2003
|
FILED NOTICE OF INTENT TO OFFER EVIDENCE
OF SIMILAR CRIMES |
|
| 109
|
7/14/2003
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 110
|
7/15/2003
|
DEPOSITION FILED: GLEN W. DAVIS, II
(COVERS 02-3747) |
|
| 111
|
7/15/2003
|
JUDGE TERRELL |
|
| 112
|
7/15/2003
|
FILE ORDER GRANTING MOTION FOR
SUBSTITUTION OF COUNSEL RELIEVING THE PUBLIC DEFENDER (COVERS
02-3747) |
|
| 113
|
7/17/2003
|
DEPOSITION FILED: BRIAN VOEKS |
|
| 114
|
7/18/2003
|
DISCOVERY EXHIBIT FILED |
|
| 115
|
7/29/2003
|
FILED FIRST AMENDED DISCOVERY
EXHIBIT |
|
| 116
|
7/29/2003
|
FILE MOTION FOR CONTINUANCE FILED BY P.
CASHWELL (COVERS 02-3747) |
|
| 117
|
7/29/2003
|
DEPOSITION FILED: BRETT H. BAIRD,
D.C. |
|
| 118
|
8/12/2003
|
JUDGE TERRELL |
|
| 119
|
8/12/2003
|
FILE ORDER GRANTING MOTION TO
CONTINUE. |
|
| 120
|
8/12/2003
|
RESET FOR JURY TRIAL: 11/3/203, DD
10/21/2003 (COVERS 02-3747) |
|
| 121
|
8/13/2003
|
FILE MOTION AND ORDER FOR APPOINTMENT OF
DEFENSE ONLY EXPERT (COVERS 02-3747) |
|
| 122
|
8/15/2003
|
CALLED JURY MANAGEMENT -MS
NICHOLAS |
|
| 123
|
8/15/2003
|
COURT EVENT SET
Event: DOCKET DAY
Date: 10/21/2003 Time: 9:00 am
Judge: TERRELL, TERRY D
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 124
|
8/19/2003
|
FILE THIRTEENTH AMENDED DISCOVERY
EXHIBIT |
|
| 125
|
9/9/2003
|
FILED 14TH AMENDED DISCOVERY
EXHIBIT |
|
| 126
|
9/9/2003
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 127
|
9/11/2003
|
JUDGE TERRELL
FILED MOTION AND ORDER
APPROVING PAYMENT OF INVESTIGATIVE SERVICES (COVERS
03-3747) |
|
| 128
|
9/16/2003
|
DEPOSITION FILED: BUDDY NESMITH 9COVERS
02-3747) |
|
| 129
|
9/16/2003
|
FILE TELEPHONIC DEPOSITION OF JOSHUA
STAUDT (COVERS 02-3747) |
|
| 130
|
9/16/2003
|
FILE TELEPHONIC DEPOSITION OF MARNI
JAMISON (COVERS 02-3747) |
|
| 131
|
9/16/2003
|
DEPOSITION FILED: FRANK FILLINGIM (COVERS
02-3747) |
|
| 132
|
9/18/2003
|
FILED MOTION TO COMPEL DISCOVERY RESPONSE
(COVERS 02-3747) |
|
| 133
|
9/24/2003
|
FILE MOTION TO COMPEL DISCOVERY RESPONSE
HEARING TO BE HELD 10/20/2003 @ 1:30 (COVERS 03-3747)
|
|
| 134
|
9/24/2003
|
FILED NOTICE OF HEARING ON MOTION TO
SUPPRESS STATEMENTS, ADMISSIONS OR CONFESSIONS TO BE HELD 10/23/2003
@ 9:00 (COVERS 03-3747) |
|
| 135
|
9/25/2003
|
FILED STATE'S RESPONSE TO DEFENDANT'S
MOTION TO COMPEL (COVERS 02-3747) |
|
| 136
|
9/29/2003
|
FILED 15TH AMENDED DISCOVERY
EXHIBIT |
|
| 137
|
10/1/2003
|
DEPOSITION FILED: JAMES ALLEN
TOWNSEND |
|
| 138
|
10/14/2003
|
JUDGE TERRELL |
|
| 139
|
10/14/2003
|
FILED MOTION AND ORDER TO CONTINUE
GRANTING CONTINUANCE. |
|
| 140
|
10/14/2003
|
RESET FOR JURY TRIAL: 12/29/2003,
1/5/2003, DD 12/16/2003 (COVERS 02-3747) CALLED JURY MS
LOCKHART. |
|
| 141
|
10/15/2003
|
COURT EVENT SET
Event: DOCKET DAY
Date: 12/16/2003 Time: 9:00 am
Judge: TERRELL, TERRY D
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 142
|
10/20/2003
|
JUDGE: TERRELL |
|
| 143
|
10/20/2003
|
ATTORNEY FOR DEFENDANT NOT IN
COURT |
|
| 144
|
10/20/2003
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 145
|
10/20/2003
|
COURT REPORTER: RBF |
|
| 146
|
10/20/2003
|
COURT CLERK: SP |
|
| 147
|
10/20/2003
|
MOTION HRG. RESET TO 10/23/2003 @ 9
AM |
|
| 148
|
10/22/2003
|
FILE MOTION TO SUPPRESS STATEMENTS,
ADMISSIONS OR CONFESSIONS (BY P. CASHWELL) (FAXED COPY -- ORIGINAL
LOST) |
|
| 149
|
10/28/2003
|
FILED 16TH AMENDED DISCOVERY
EXHIBIT |
|
| 150
|
10/29/2003
|
FILE NOTICE OF HEARING ON MOTION TO
SUPPRESS STATEMENTS, ADMISSIONS OF CONFESSIONS AND MOTION TO COMPEL
TO BE HELD 11/21/2003 @ 9:15 A.M. (SEE 03-3746) |
|
| 151
|
10/29/2003
|
FILE NOTICE OF HEARING ON MOTION TO
SUPPRESS STATEMENTS, ADMISSIONS OF CONFESSIONS AND MOTION TO COMPEL
TO BE HELD 11/21/2003 @ 9:15 A.M. (COVERS 2002-3747) |
|
| 152
|
11/7/2003
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 153
|
11/13/2003
|
JUDGE TERRELL |
|
| 154
|
11/13/2003
|
FILED MOTION AND ORDER APPROVING PAYMENT
OF INVESTIGATIVE SERVICES (COVERS 02-3747) |
|
| 155
|
11/14/2003
|
DEPOSITION FILED: ROSE MARIE ROSE (COVERS
02-3747) |
|
| 156
|
11/14/2003
|
DEPOSITION FILED: RAY LANGSTON (COVERS
02-3747) |
|
| 157
|
11/14/2003
|
FILE TELEPHONIC DEPOSITION OF CHRIS
JACKSON (COVERS 02-3747) |
|
| 158
|
11/21/2003
|
JUDGE TERRELL |
|
| 159
|
11/21/2003
|
ASSISTANT STATE ATTORNEY: D.
RIMMER |
|
| 160
|
11/21/2003
|
DEFENSE ATTORNEY: P. CASHWELL |
|
| 161
|
11/21/2003
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 162
|
11/21/2003
|
COURT CLERK: RK |
|
| 163
|
11/21/2003
|
COURT REPORTER: CM |
|
| 164
|
11/21/2003
|
HEARING HELD ON MOTION TO COMPEL DISCOVERY
RESPONSE - |
|
| 165
|
11/21/2003
|
DEFENSE ONLY NEEDS STATEMENT OF MARNI
JAMINSON; |
|
| 166
|
11/21/2003
|
COURT DIRECTED THAT GRAND JURY TESTIMONY
OF MARNI JAMINSON BE TRANSCRIBED AND COURT WILL EVALUATE TO
DETERMINE ANY CONFLICT OF DISCLOSURE OF TESTIMONY |
|
| 167
|
11/21/2003
|
HEARING HELD ON MOTION TO SUPPRESS
- |
|
| 168
|
11/21/2003
|
MOTION TAKEN UNDER ADVISEMENT; STATE AND
DEFENSE TO SUBMIT MEMORANDUM OF LAW IN LIEU OF ARGUMENT |
|
| 169
|
11/21/2003
|
FILE STATE AND DEFENSE EXHIBITS (FROM
HEARING ON MOTION TO SUPPRESS)
|
|
| 170
|
11/21/2003
|
FILE DEFENDANT'S SECOND RECIPROCAL
DISCOVERY |
|
| 171
|
11/21/2003
|
LEAVE SET JURY 12/29/2003 AT 8:30A.M., DD
12/16/2003 AT 9:00A.M. |
|
| 172
|
11/24/2003
|
FILE DEFENSE MOTION FOR EXTENSION OF TIME
TO FILE MEMORANDUM OF LAW IN SUPPORT OF DEFENSE MOTION TO SUPPRESS
(COVERS 02-3747) |
|
| 173
|
11/24/2003
|
FILE MOTION FOR COURT REPORTER TO
TRANSCRIBE DESIGNATED PROCEEDINGS (COVERS 02-3747) |
|
| 174
|
11/24/2003
|
17TH AMENDED DISCOVERY EXHIBIT
FILED |
|
| 175
|
11/24/2003
|
18TH AMENDED DISCOVERY EXHIBIT
FILED |
|
| 176
|
11/25/2003
|
JUDGE TERRELL |
|
| 177
|
11/25/2003
|
FILED ORDER DIRECTING COURT REPORTER TO
TRANSCRIBE DESIGNATED PROCEEDINGS (COVERS 02-3747) |
|
| 178
|
11/25/2003
|
JUDGE TERRELL |
|
| 179
|
11/25/2003
|
FILED ORDER TO TRANSCRIBE GRAND JURY
TESTIMONY FOR IN CAMERA INSPECTION (COVERS 02-3747) |
|
| 180
|
12/1/2003
|
DEPOSITION FILED: JEFFREY MATHIS (COVERS
02-3747) |
|
| 181
|
12/1/2003
|
DEPOSITION FILED: HALEY RHODES-HILL
(COVERS 02-3747) |
|
| 182
|
12/1/2003
|
FILE TELEPHONIC DEPOSITION OF WALLACE P.
CUPP (COVERS 02-3747) |
|
| 183
|
12/2/2003
|
DEPOSITION FILED: MICHELE PEAVY (COVERS
02-3747) |
|
| 184
|
12/2/2003
|
FILED 19TH AMENDED DISCOVERY
EXHIBIT |
|
| 185
|
12/3/2003
|
FILED 20TH AMENDED DISCOVERY
EXHIBIT |
|
| 186
|
12/5/2003
|
FILED NOTICE OF INTENT TO SUBPOENA
DEFENDANT'S MEDICAL RECORDS |
|
| 187
|
12/5/2003
|
FILED MOTION FOR MEDICAL RECORDS |
|
| 188
|
12/8/2003
|
FILED 21ST AMENDED DISCOVERY
EXHIBIT |
|
| 189
|
12/11/2003
|
JUDGE TERRELL |
|
| 190
|
12/11/2003
|
FILED ORDER FOR MEDICAL RECORDS |
|
| 191
|
12/11/2003
|
FILE MEMORANDUM OF LAW IN SUPPORT OF
DEFENSE MOTION TO SUPPRESS STATEMENTS, ADMISSIONS OR
CONFESSIONS |
|
| 192
|
12/12/2003
|
FILED TRANSCRIPT OF PROCEEDINGS HELD
11/21/2003 |
|
| 193
|
12/15/2003
|
JUDGE TERRELL |
|
| 194
|
12/15/2003
|
FILE MOTION TO CONTINUE AND ORDER GRANTING
MOTION FOR CONTINUANCE. |
|
| 195
|
12/15/2003
|
RESET FOR JURY TRIAL: 2/23/2004, 2/10/2004
(COVERS 2002-3747) |
|
| 196
|
12/15/2003
|
COURT EVENT SET
Event: DOCKET DAY
Date: 02/10/2004 Time: 9:00 am
Judge: TERRELL, TERRY D
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 197
|
12/15/2003
|
FILED STATE'S MEMORANDUM OF LAW IN
OPPOSITION TO DEFENDANT'S MOTION TO SUPPRESS |
|
| 198
|
12/22/2003
|
FILED MOTION FOR DEFENSE ONLY EXPERT
(COVERS 02-3747) |
|
| 199
|
12/30/2003
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 200
|
1/6/2004
|
JUDGE TERRELL |
|
| 201
|
1/6/2004
|
FILED ORDER GRANTING MOTION FOR DEFENSE
EXPERT (COVERS 02-3747) |
|
| 202
|
1/14/2004
|
FILED MOTION FOR FURLOUGH (COVERS
02-3747) |
|
| 203
|
1/16/2004
|
JUDGE TERRELL |
|
| 204
|
1/16/2004
|
FILED ORDER REQUIRING SUBMISSION OF
AUTHORITY REGARDING RELEASE OF GRAND JURY TESTIMONY |
|
| 205
|
1/20/2004
|
FILED 23RD AMENDED DISCOVERY
EXHIBIT |
|
| 206
|
1/26/2004
|
JUDGE TERRELL |
|
| 207
|
1/26/2004
|
FILED ORDER GRANTING TRANSPORT FOR EYE
APPOINTMENT (COVERS 02-3747) |
|
| 208
|
1/29/2004
|
FILED MOTION TO COMPEL DISCLOSURE OF
IMPEACHMENT AND REBUTTAL EVIDENCE AND WITNESS |
|
| 209
|
2/2/2004
|
DEFENDANT'S THIRD RECIPROCAL DISCOVERY
FILED |
|
| 210
|
2/3/2004
|
FILE NOTICE OF HEARING ON MOTION TO COMPEL
DISCLOSURE OF IMPEACHMENT AND REBUTTAL EVIDENCE AND WITNESSES TO BE
HELD 2/11/2004 @ 9:30 A.M. |
|
| 211
|
2/3/2004
|
FIELD MOTION IN LIMINE AND DEFENDANT'S
RESPONSE TO STATE'S NOTICE OF INTENT TO USE SIMILAR FACT EVIDENCE
(WILLIAMS RULE MATERIAL) (COVERS 02-3747) |
|
| 212
|
2/3/2004
|
TWENTY-FOURTH AMENDED DISCOVERY EXHIBIT
FILED |
|
| 213
|
2/5/2004
|
FILE STATES MEMORANDUM OF LAW IN
OPPOSITION TO DEFENDANTS MOTION TO SUPPRESS |
|
| 214
|
2/5/2004
|
FILE ORDER DENYING IN PART AND GRANTING IN
PART DFENDANTS MOTION TO SUPPRESS STATEMENTS OF THE
DEFENDANT |
|
| 215
|
2/5/2004
|
FILED TRANSCRIPT OF PROCEEDINGS HELD
11/21/2003 |
|
| 216
|
2/9/2004
|
FILED DEFENDANT'S MOTION IN LIMINE MOTION
TO PRESERVE WRITINGS AND OTHER TANGIBLE DOCUMENTS OF STATE
ATTORNEY'S OFFICE AND LAW ENFORCEMENT AGENCIES AND THEIR AGENTS
(COVERS 02-3747) |
|
| 217
|
2/9/2004
|
DEFENDANT'S FOURTH RECIPROCAL DISCOVERY
FILED (COVERS 02-3747) |
|
| 218
|
2/10/2004
|
JUDGE TERRELL |
|
| 219
|
2/10/2004
|
ASSISTANT STATE ATTORNEY: D.
RIMMER |
|
| 220
|
2/10/2004
|
DEFENSE ATTORNEY: P. CASHWELL |
|
| 221
|
2/10/2004
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 222
|
2/10/2004
|
COURT CLERK: AB |
|
| 223
|
2/10/2004
|
COURT REPORTER: LIVE |
|
| 224
|
2/10/2004
|
PASSED TO: 3/1/2004 AT 8:30A.M., FOR JURY
SELECTION |
|
| 225
|
2/11/2004
|
COURT EVENT SET
Event: JURY SELECTION
Date: 03/01/2004 Time: 9:00 am
Judge: TERRELL, TERRY D
Location: M.C. BLANCHARD JUDICIAL BUILDING |
|
| 226
|
2/11/2004
|
JUDGE TERRELL |
|
| 227
|
2/11/2004
|
ASSISTANT STATE ATTORNEY: D.
RIMMER |
|
| 228
|
2/11/2004
|
DEFENSE ATTORNEY: P. CASHWELL |
|
| 229
|
2/11/2004
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 230
|
2/11/2004
|
COURT CLERK: RK |
|
| 231
|
2/11/2004
|
COURT REPORTER: BFS |
|
| 232
|
2/11/2004
|
HEARING HELD ON MOTION TO COMPEL
DISCLOSURE OF IMPEACHMENT AND REBUTTAL EVIDENCE AND WITNESSES -
COURT TREATED AS MOTION TO CUT-OFF DISCOVERY NO LATER THAN 10 DAYS
BEFORE TRIAL - |
|
| 233
|
2/11/2004
|
MOTION - GRANTED. |
|
| 234
|
2/11/2004
|
COURT REQUESTS THAT DEFENSE FILE
VERIFICATION WITH COURT, WITHIN 5 DAYS, AS TO ANY CONCERNS THEY MAY
HAVE REGARDING CLIENT TO APPRECIATE IMPORT OF HIS GOING TO TRIAL ON
INDICTABLE OFFENSE |
|
| 235
|
2/11/2004
|
LEAVE SET FOR MONDAY, 3/1/2004 AT
8:30A.M., FOR JURY SELECTION |
|
| 236
|
2/11/2004
|
FILE CASE LAW |
|
| 237
|
2/11/2004
|
FILE ORDER TO COMPEL DISCLOSURE OF
IMPEACHMENT AND REBUTTAL EVIDENCE AND WITNESSES |
|
| 238
|
2/12/2004
|
25TH AMENDED DISCOVERY EXHIBIT
FILED |
|
| 239
|
2/12/2004
|
26TH AMENDED DISCOVERY EXHIBIT
FILED |
|
| 240
|
2/12/2004
|
DEFENDANT'S FIFTH RECIPROCAL DISCOVERY
FILED |
|
| 241
|
2/12/2004
|
JUDGE TERRELL |
|
| 242
|
2/12/2004
|
FILED ORDER REQUIRING DEFENSE COUNSEL TO
FILE VERIFICATION RELATING TO COUNSEL'S VIEW OF COMPETENCE OF THE
DEFENDANT (COVERS 02-3747) |
|
| 243
|
2/13/2004
|
DEFENDANT'S SIXTH RECIPROCAL DISCOVERY
FILED |
|
| 244
|
2/16/2004
|
FILE OBJECTION TO STANDARD INSTRUCTION ON
"PREMEDITATED MURDER" AND PROPOSED INSTRUCTION ON FIRST DEGREE
PREMEDITATED MURDER |
|
| 245
|
2/16/2004
|
FILE MOTION FOR JURY VIEW |
|
| 246
|
2/16/2004
|
FILE DEFENDANTS SEVENTH RECIPROCAL
DISCOVERY |
|
| 247
|
2/16/2004
|
FILE MOTION IN LIMINE RE:
PHOTOGRAPHS |
|
| 248
|
2/16/2004
|
FILE MOTION FOR LIST OF PROSPECTIVE
JURORS |
|
| 249
|
2/17/2004
|
FILE MOTION FOR PAYMENT OF
EXPERT |
|
| 250
|
2/17/2004
|
27TH AMENDED DISCOVERY EXHIBT
FILED |
|
| 251
|
2/17/2004
|
FILED MOTION FOR RECESS AT CLOSE OF
STATE'S CASE-IN-CHIEF |
|
| 252
|
2/18/2004
|
FILED DEFENDANT'S RESPONSE TO COURT'S
ORDER REQUIRING DEFENSE COUNSEL TO FILE VERIFICATION RELATING TO
COUNSEL'S VIEW OF COMPETENCE OF DEFENDANT |
|
| 253
|
2/19/2004
|
JUDGE TERRELL |
|
| 254
|
2/19/2004
|
FILE MOTION AND ORDER TO TRANSCRIBE GRAND
JURY TESTIMONY |
|
| 255
|
2/19/2004
|
FILED TWENTY EIGHTH AMENDED DISCOVERY
EXHIBIT |
|
| 256
|
2/20/2004
|
FILED TWENTY NINTH AMENDED DISCOVERY
EXHIBIT |
|
| 257
|
2/20/2004
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 258
|
2/23/2004
|
FILED STATE'S MOTIONS IN LIMINE |
|
| 259
|
2/24/2004
|
DEPOSITION FILED: JOHN BALDWIN |
|
| 260
|
2/24/2004
|
JUDGE TERRELL |
|
| 261
|
2/24/2004
|
FILED ORDER APPROVING PAYMENT OF EXPERT
(COVERS 02-3747) |
|
| 262
|
2/25/2004
|
FILED AMENDED MOTIONS IN LIMINE |
|
| 263
|
2/25/2004
|
NOTICE OF NO OBJECTION FILED BY COUNTY
ATTY (COVERS 02-3747) |
|
| 264
|
2/25/2004
|
FILED DEFENDANT'S MOTION IN LIMINE FOR
JURY SELECTION AND TRIAL |
|
| 265
|
2/25/2004
|
FILE NOTICE OF HEARING ON DEFENDANT'S
MOTION FOR JURY VIEW TO BE HELD 2/26/2004 (COVERS
2002-3747) |
|
| 266
|
2/27/2004
|
DEFENDANT'S EIGHTH RECIPROCAL DISCOVERY
FILED |
|
| 267
|
2/27/2004
|
FILE STATE'S MEMORANDUM OF LAW AGREEING IN
PART AND OBJECTING IN PART TO DEFENDANT'S EIGHTEEN MOTIONS IN LIMINE
DATED 2/23/2004 |
|
| 268
|
3/1/2004
|
DEFENDANT'S NINTH RECIPROCAL DISCOVERY
FILED |
|
| 269
|
3/1/2004
|
DEFENDANT'S NINTH (AMENDED) RECIPROCAL
DISCOVERY FILED |
|
| 270
|
3/1/2004
|
STIPULATIONS TO DISCOVERY RESPONSE DATED
7/15/2003 FILED |
|
| 271
|
3/1/2004
|
SECOND SET OF STIPULATIONS AS TO STATE'S
DISCOVERY |
|
| 272
|
3/1/2004
|
JUDGE TERRELL |
|
| 273
|
3/1/2004
|
ASSISTANT STATE ATTORNEY: D.
RIMMER |
|
| 274
|
3/1/2004
|
DEFENSE ATTORNEY: P. CASHWELL |
|
| 275
|
3/1/2004
|
DEFENDANT IN CUSTODY (PRESENT IN
COURT) |
|
| 276
|
3/1/2004
|
COURT REPORTER: BFS |
|
| 277
|
3/1/2004
|
COURT CLERK: SP |
|
| 278
|
3/1/2004
|
HEARING HELD ON DEFENSE OBJECTION TO
STANDARD INSTRUCTION ON "PREMEDITATED MURDER" AND PROPOSED
INSTRUCTION ON FIRST - DEGREE PREMEDITATED MURDER- |
|
| 279
|
3/1/2004
|
DEFENSE OBJECTION OVERRULED AND STANDARD
INSTRUCTION TO BE GIVEN |
|
| 280
|
3/1/2004
|
HEARING HELD ON DEFENSE MOTION IN LIMINE -
(STATE HAS NO OBJECTION TO THE FOLLOWING NUMBERED REFERENCES:
1,4,8,9,14,15,16,17) |
|
| 281
|
3/1/2004
|
AS TO # 2,6,7,& 11 - TAKEN UNDER
ADVISEMENT |
|
| 282
|
3/1/2004
|
AS TO # 3,13,& 18 - GRANTED, AS TO # 5
& 12 - DENIED |
|
| 283
|
3/1/2004
|
HEARING HELD ON STATE'S MOTION IN LIMINE -
GRANTED AS TO # 1 THRU 7 & 12 |
|
| 284
|
3/1/2004
|
AS TO # 10 DENIED IN PART IF WITNESS HALEY
HILL'S IS CALLED TO TESTIFY, GRANTED IN PART IF TESTIMONY IS
DIFFERENT REGARDING HER DUTIES |
|
| 285
|
3/1/2004
|
AS TO # 8 - DENIED, AS TO #9, 11, & 13
- DEFENSE HAS NO OBJECTION |
|
| 286
|
3/1/2004
|
HEARING HELD ON STATE'S AMENDED MOTION IN
LIMINE - GRANTED AS TO # 1, AS TO # 2 - TAKEN UNDER
ADVISEMENT |
|
| 287
|
3/1/2004
|
JURORS SELECTED THIS DAY, &
SWORN |
|
| 288
|
3/1/2004
|
JURY TRIAL SET (TUESDAY) 3/2/2004, 9:00
AM |
|
| 289
|
3/1/2004
|
FILE DEFENSE EXHIBIT IN COURT
FILE |
|
| 290
|
3/1/2004
|
FREE |
|
| 291
|
3/1/2004
|
FILE COURT EXHIBIT IN VAULT(SIGN FOUND
OUTSIDE OF ENTRANCE TAPED TO LIGHT POLE, RETRIEVED BY COURT SECURITY
AND MADE AS COURT EXHIBIT) |
|