FVA014728 - Case Report - San Bernardino Main

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Case FVA014728 Defendant 997842 LOPEZ, SERGIO JOSE - Defendants

Seq Defendant LOPEZ, SERGIO JOSE Next Court Date Status Agency / Arrest Date Count 1 DR Number Charge RI 05/12/1999 PC 470(A) 93-0008286 Violation Date 05/12/1999

Case FVA014728 Defendant 997842 LOPEZ, SERGIO JOSE - Charges

Filed Charges Count Charge 1 2 3 4 5 6 7 PC 470(A) PC 470(A) Severity Description F F FORGERY FORGERY OBTAIN MONEY BY FALSE VOUCHER OBTAIN MONEY BY FALSE VOUCHER GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: PROPERTY/ETC OVER $400 Violation Date 05/12/1999 05/12/1999 05/12/1999 05/12/1999 05/12/1999 05/12/1999 05/12/1999 Plea NOT GUILTY NOT GUILTY NOT GUILTY NOT GUILTY Status DISCHARGED DISCHARGED DISCHARGED DISCHARGED DISCHARGED DISCHARGED DISCHARGED

PC 484C F PC 484C F PC 487(A) PC 487(A) PC 487(A) F F F

Case FVA014728 Defendant 997842 LOPEZ, SERGIO JOSE - Probation Probation Has Not Been Granted On This Case For This Defendant.

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Case FVA014728 Defendant 997842 LOPEZ, SERGIO JOSE - Actions/Minutes

Action Date 09/26/2011 05/16/2007 01/18/2002 Action Text CERTIFIED COPY OF PRIOR REQUEST SENT TO LA DA OFFICE. ORDER TO RETURN AND DESTROY PROPERTY FILED COURT INITIATED 8715 PRINTED. DISPOSED Disposition Hearing Type

09/24/2001 PRELIMINARY HEARING 10:00 AM DEPT. F4 Minutes GUS J SKROPOS CLERK B DOWDY REPORTER L SANDERS BAILIFF M JOHNSON APPEARANCES DEFENDANT PRESENT NOT IN CUSTODY. ATTORNEY INFORMATION DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY RT T RASH PRESENT. PROCEEDINGS 10:35 ACTION CAME ON FOR PRELIMINARY HEARING. DEFENSE MOTION TO DISMISS HEARD. DEFENSE MOTION ARGUED.

DEFENSE MOTION TO DISMISS IS DENIED WITHOUT PREJUDICE. DEFENSE WITNESS, OFFICER JAMES SNOW IS SWORN AND TESTIFIES. WITNESS OFFICER JAMES SNOW EXCUSED. DEFENSE REST. PEOPLE MOVE TO HOLD DEFENDANT TO ANSWER TO SUPERIOR COURT. 11:45 OFF RECORD, COURT AND COUNSEL CONFER IN CHAMBERS 11:52

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COURT RECONVENES; ALL PARTIES PRESENT. COURT FINDS INSUFFICIENT EVIDENCE TO HOLD DEFENDANT TO ANSWER AS TO COUNT(S) 1-7 BY STIPULATION EXHIBITS ORDERED RETURNED TO RESPECTIVE PARTIES.. CUSTODY STATUS DEFENDANT RELEASED. ============= MINUTE ORDER END ================ 09/14/2001 PRELIMINARY HEARING 10:30 AM DEPT. F4 Minutes GUS J SKROPOS CLERK B DOWDY REPORTER B MEDRANO BAILIFF M JOHNSON APPEARANCES DEFENDANT PRESENT NOT IN CUSTODY. ATTORNEY INFORMATION DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY T RASH PRESENT. PROCEEDINGS ACTION CAME ON FOR PRELIMINARY HEARING. 11:27 PEOPLE'S WITNESS ERIC NEVINS RESUMES TESTIMONY, STILL UNDER OATH. WITNESS ERIC NEVINS EXCUSED. PARTIES STIPULATE TO CRIMINALIST'S QUALIFICATIONS AND ANALYSIS FOR THE PURPOSE OF PRELIMINARY HEARING ONLY (SEE REPORTER'S TRANSCRIPT). PEOPLE REST. HEARINGS HEARING CONTINUED TO 09/24/2001 AT 10:00 IN DEPARTMENT F4. DEFENDANT ORDERED TO APPEAR ON HEARING DATE. TIME WAIVERS DISPOSED

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DEFENDANT WAIVES RIGHT TO A CONTINUOUS PRELIMINARY HEARING. WITNESS JAMES SNOW ORDERED TO BE PRESENT WITHOUT FURTHER NEED OF SUBPOENA CUSTODY STATUS CASE CUSTODY - OR ============= MINUTE ORDER END ================ 09/06/2001 8:30 PRELIMINARY HEARING AM DEPT. F4 Minutes GUS J SKROPOS CLERK J HOLLAWAY REPORTER B MEDRANO BAILIFF M JOHNSON APPEARANCES DEFENDANT PRESENT NOT IN CUSTODY. ATTORNEY INFORMATION DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY T RASH PRESENT. PROCEEDINGS 11:20 PEOPLE'S WITNESS ERIC NEVINS SWORN AND TESTIFIES. 11:45 RECESS DECLARED BY COURT 14:25 COURT RECONVENES ALL PARTIES PRESENT PEOPLE'S WITNESS ERIC NEVINS RECALLED, STILL UNDER OATH. DEFENDANT WAIVES RIGHT TO A CONTINUOUS PRELIMINARY HEARING. 16:30 WITNESS ERIC NEVINS RELEASED SUBJECT TO RECALL. HEARINGS HEARING CONTINUED TO 09/14/2001 AT 10:30 IN DEPARTMENT F4. DEFENDANT ORDERED TO APPEAR ON HEARING DATE. DISPOSED

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CUSTODY STATUS WITNESS JAMES SNOW ORDERED TO RETURN. CASE CUSTODY - OR ============= MINUTE ORDER END ================ 08/31/2001 PRELIMINARY HEARING 10:00 AM DEPT. F4 Minutes GUS J SKROPOS CLERK P PENMAN REPORTER J HONG BAILIFF M JOHNSON DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY T RASH PRESENT. DEFENDANT PRESENT. PROCEEDINGS HEARING CONTINUED TO 09/06/2001 AT 8:30 IN DEPARTMENT F4. DEFENDANT ORDERED TO APPEAR ON HEARING DATE. CUSTODY STATUS CASE CUSTODY - OR ============= MINUTE ORDER END ================ 08/29/2001 AMENDED COMPLAINT FILED. DISPOSED DISPOSED

07/27/2001 8:30 PRELIMINARY HEARING AM DEPT. F4 Minutes GUS J SKROPOS CLERK J HOLLAWAY REPORTER B MEDRANO BAILIFF M JOHNSON APPEARANCES DEFENDANT PRESENT NOT IN CUSTODY. ATTORNEY INFORMATION DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY RT-TODD RASH PRESENT. -

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PROCEEDINGS B/W QUASHED PRIOR TO ISSUANCE COURT APPOINTS CONFLICT PANEL ATTORNEY. ATTORNEY CP S OCONNOR PRESENT. FOR WITNESS JAMES SNOW AS THERE MAY BE SOME 5TH AMENDMENT ISSUES. HEARINGS HEARING CONTINUED TO 08/31/01 AT 10:00 IN DEPARTMENT F4. DEFENDANT ORDERED TO APPEAR ON HEARING DATE. TIME WAIVERS DEFENDANT WAIVES HIS/HER RIGHT TO A PRELIMINARY HEARING WITHIN 10 COURT DAYS AND 60 CALENDAR DAYS UNDER PC859B AND 10 DAYS BEYOND 08/31/01. CUSTODY STATUS CASE CUSTODY - OR ============= MINUTE ORDER END ================ 07/13/2001 8:30 PRELIMINARY HEARING AM DEPT. F4 Minutes WALTER L BLACKWELL CLERK J HOLLAWAY APPEARANCES DEFENDANT NOT PRESENT. ATTORNEY INFORMATION DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY RT-TODD RASH (NOT) PRESENT. PROCEEDINGS BENCH WARRANT FOR $5000 ISSUED AND HELD HEARINGS HEARING CONTINUED TO 07/27/01 AT 8:30 IN DEPARTMENT F4. DEFENDANT ORDERED TO APPEAR ON HEARING DATE. CUSTODY STATUS CASE CUSTODY - OR DA TO NOTIFY DEFENSE ATTORNEY DISPOSED

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============= MINUTE ORDER END ================ 06/20/2001 8:30 PRE-PRELIMINARY CONFERENCE AM DEPT. F4 Minutes WALTER L BLACKWELL CLERK R C LEWIS REPORTER R BORCHARD BAILIFF M LOCKWOOD APPEARANCES DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY RT-TODD RASH PRESENT. DEFENDANT PRESENT. HEARINGS PRELIMINARY HEARING SET ON 07/13/01 AT 8:30 IN DEPARTMENT F4. DEFENDANT ORDERED TO APPEAR ON HEARING DATE. DEFENDANT ADVISED THAT CASE IS ASSIGNED TO THE SUPERIOR COURT IN DEPARTMENT F4 JUDGE GUS J SKROPOS FOR ALL PURPOSES. ORDER FOR RETURN OF PROPERTY FILED & SIGNED BY THE COURT BENCH WARRANT QUASHED PRIOR TO ISSUANCE CUSTODY STATUS CASE CUSTODY - OR ============= MINUTE ORDER END ================ 05/24/2001 8:30 PRELIMINARY HEARING AM DEPT. F4 05/21/2001 8:30 PRE-PRELIMINARY CONFERENCE AM DEPT. F4 Minutes DOUGLAS M ELWELL CLERK J JOHNSON REPORTER N CANALES DEPUTY DISTRICT ATTORNEY JAMES R SECORD BY LARRY ROBERTS PRESENT. ATTORNEY RT-TODD RASH PRESENT. VACATED DISPOSED TRC DISPOSED TRC

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DEFENDANT NOT PRESENT. PROCEEDINGS DEFENDANT FAILS TO APPEAR AS PREVIOUSLY ORDERED. COURT ISSUES BENCH WARRANT (BAIL $25000.-) COURT HOLDS BENCH WARRANT UNTIL 6-20-01. HEARINGS HEARING CONTINUED TO 06/20/01 AT 8:30 IN DEPARTMENT F4. PRELIMINARY HEARING SET ON 05/24/01 VACATED. DEFENDANT ORDERED TO APPEAR ON HEARING DATE. CUSTODY STATUS CASE CUSTODY - OR ============= MINUTE ORDER END ================ 02/26/2001 1:30 ARRAIGNMENT PM DEPT. F4 Minutes DOUGLAS M ELWELL CLERK J JOHNSON REPORTER Y WEILACKER DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. ATTORNEY RT-TODD RASH PRESENT. DEFENDANT PRESENT. PROCEEDINGS DEFENDANT IS ADVISED OF CONSTITUTIONAL AND STATUTORY RIGHTS. (AS ATTACHED AND INCORPORATED) DEFENDANT ARRAIGNED. DEFENDANT PLEADS NOT GUILTY TO ALL COUNTS. ATTORNEY INFORMATION COPY OF DISCOVERY GIVEN TO DEFENSE COUNSEL. COPY OF COMPLAINT GIVEN TO DEFENSE COUNSEL. HEARINGS PRE-PRELIMINARY HEARING SET FOR 05/21/01 AT 8:30 IN DEPARTMENT F4. PRELIMINARY HEARING SET ON 05/24/01 AT 8:30 IN DEPARTMENT F4. DISPOSED ARRAIGNMENT

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DEFENDANT ORDERED TO APPEAR ON HEARING DATE. DEFENDANT ADVISED THAT CASE IS ASSIGNED TO THE SUPERIOR COURT IN DEPARTMENT F4 JUDGE DOUGLAS M ELWELL FOR ALL PURPOSES. CUSTODY STATUS CASE CUSTODY - OR ============= MINUTE ORDER END ================ 02/14/2001 02/13/2001 CASE IN DEPT F4.JJ DISCOVERY IN DEPT F4. DISPOSED ARRAIGNMENT

02/13/2001 8:00 ARRAIGNMENT AM DEPT. F4 Minutes DOUGLAS M ELWELL CLERK J JOHNSON DEPUTY DISTRICT ATTORNEY JAMES R SECORD PRESENT. DEFENDANT NOT PRESENT. PROCEEDINGS DISTRICT ATTORNEY STATES HE WAS UNABLE TO GET A HOLD OF DEFENSE COUNSEL ON FRIDAY AFTERNOON. TO ARRANGE TO BRING THE DEFENDANT TO COURT. CUSTODY STATUS CASE CUSTODY - FUGITIVE ============= MINUTE ORDER END ================ 02/09/2001 02/09/2001 02/09/2001 02/09/2001 AT 8:00 AM IN DEPT F4 LEFT MESS W/G OLIVARRIA FOR DEFT TO APPEAR ON 2/13 JURISDICTION SET TO FS BY OTS310. COMPLAINT FILED BY SSIMP

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