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STATE VS. LOPEZ STEVEN

CASE DETAIL

FILING
CASE NUMBER CURRENT JUDGE COURT
DATE

D-307-CR- STEPHEN LAS CRUCES DISTRICT


08/01/2002
200200689 BRIDGFORTH

PARTIES TO THIS CASE

PARTY TYPE PARTY DESCRIPTION PARTY # PARTY NAME

D DEFENDANT 1 LOPEZ STEVEN

ATTORNEY: JOHN B BIGELOW

ATTORNEY: ARRIETA JOSE LUIS

P PLAINTIFF 1 STATE OF NEW MEXICO

PO PROB OFFICER 1 ADULT PROBATION OFFICER

CRIMINAL CHARGE DETAIL

SEQ CHARGE CIT


PARTY COUNT STATUTE CHARGE CLASS PLEA DISPOSITION DISP DATE
# DATE #

ABUSE OF A
CHILD
30-6-1 (GREAT CRJ: JURY
D1 1 1 F1 08/01/2002 09/12/2003
(C) F1 BODILY CONVICTION
HARM/DEATH)

CONSPIRACY
CRB:
30-6-1 ABUSE OF
DISMISSED
D1 2 1 (C) F1 C CHILD F2 08/01/2002 12/18/2007
BY
(GBH/DEATH)
PROSECUTOR

CRIMINAL
SEXUAL
30-9-11 CRJ: JURY
D1 3 1 PENETRATION F1 08/01/2002 09/12/2003
(A)(1) CONVICTION
(CHILD U/13)
(A)(1)

REGISTER OF ACTIONS ACTIVITY

EVENT PARTY PARTY


EVENT DATE EVENT DESCRIPTION AMOUNT
RESULT TYPE #

12/19/2007 CLS: ORD/ORD TO CLOSE D 1

JUDGMENT ON MANDATE-

SIGNED BY DISTRICT JUDGE: BRIDGFORTH

COA AFFIRMS CT 1 & CT 2 REVERSED

SEE 12-18-07 ENTRY NOLLE - CLOSING CT 2

SEE 9-19-07 ENTRY RE: CT 3

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RE: STEVEN LOPEZ

12/18/2007 NCJ: NOLLE COUNTS/OTHER

NOLLE PROSEQUI AS TO COUNT 2 ONLY

SUSANA MARTINEZ DA

10/15/2007 EXHIBIT RECEIPT

RECEIPT- FROM SUPREME COURT ON 10-15-07

EXHIBITS

STATES: 2,3,4,6-37,41-43,44-45,47,53-56,58-60,62-63,65,66,

68-69,70A-70B

DEFENDANTS: 1,3,5-9

RECEIVED BY LILYANA ATENCIO

09/27/2007 NTC: NOTICE

NOTICE OF MANDATE AND OPINION FILED ON: 9-24-07

FROM SUPREME COURT OF STATE OF NEW MEXICO

TO COUNSEL OF RECORD

09/24/2007 ORA MEMO OPINION

OPINION - ORIGINAL JPROCEEDING ON CERTIORARI

FROM SUPREME COURT OF NEW MEXICO

WE VACTE THE DEFTS CONSPIRACY CONVICTION AND REMAND FOR A

NEW TRIAL ON THAT COUNT

COA# 25,110

09/24/2007 ORA MANDATE

MANDATE TO DISTRICT COURT CLERK NO: 25,110

FROM COURT OF APPEALS OF NEW MEXICO

RE: STEVEN LOPEZ

1.[ ] ATTACHED IS A TRUE AND CORRECT COPY OF THE ORIGINAL

DECISION ENTERED IN THE ABOVE ENTITLED CAUSE

2.[ ] THIS DECISION BEING NOW FINAL, THE CAUSE IS REMANDED

TO YOU FOR ANY FURTHER PROCEEDINGS CONSISTENT WITH

SAID DECISION

3.[X] WRIT OF CERTIORARI HAVING BEEN ISSUED BY NMSC AND

THEIR DECISION BEING FINAL, THIS CAUSE IS REMANDED TO

YOU FOR ANY FUTHRE PROCEEDINGS CONSISTENT WITH SAID

SUPREME COURT DECISION ATTACHED HERETO

4.[ ] YOU ARE DIRECTED TO ISSUE ANY COMMITMENT NECESSARY FOR

THE EXECUTION OF YOU JUDGEMENT AND SENTENCE

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5.[ ] DISTRICT COURT CLERK'S RECORD RETURNED HEREWITH:

__ TAPES; __ TRANSCRIPTS; __ DEPOSITIONS; __ OTHER

6.[ ] EXHIBITS FILED HEREIN SHALL BE:

__PICKED UP @ CLERK'S OFFICE FORTHWITH

__RETURNED BY THIS CLERK'S OFFICE

7.[ ] COST BILL IS ASSESSED AS FOLLOWS

8.[ ] ATTORNEY FEES ON APPEAL ARE GRANTED AS FOLLOWS

09/19/2007 ORA MEMO OPINION D 1

OPINION - FROM THE SUPREME COURT #29801

WE REVERSE THE COA DECISION TO OVERTURN DEFT'S CONVICTIONS

& REMAND FOR SEPARATE TRIAL

WE AFFIRM CONVICTIONS'S FOR INTENTIONAL CHILD ABUSE

RESULTING IN DEATH OR GREAT BODLIY HARM & CSP OF CHILD

UNDER 13 YRS IN THE 1ST DEG - HOWEVER, W/REGARDS TO DEFT'S

CONVICTIONS FOR CONSPIRACY TO COMMIT INTENTIONAL CHILD

ABUSE RESULTING IN DEATH OR GREAT BODILY HARM WE AFFIRM

COA'S DECISION TO REVERSE DEFT'S CONVICTION. WE VACATE

DEFT'S CONSPIRACY CONVICTION & REMAND FOR A NEW TRIAL IN

WHICH DEFT MAY BE RETRIED ON THAT COUNT

RE: STEVEN LOPEZ

05/04/2006 NTC: NOTICE

NOTICE OF MANDATE/MEMORANDUM OPINION FILED ON: 05-02-06

FROM COURT OF APPEALS OF THE STATE OF NEW MEXICO

TO COUNSEL OF RECORD

05/02/2006 RPN: MANDATE/REOPEN (CR)

MANDATE TO DISTRICT COURT CLERK

FROM COURT OF APPEAL OF THE STATE OF NEW MEXICO

CONVICTIONS REVERSED & CAUSE REMANDED WITH INSTRUCTIONS

TO GRANT EACH DEFENDANT SEPARATE TRIAL

08/30/2004 APPEAL CALENDAR NOTICE

NOTICE ASSIGNMENT TO THE GENERAL CALENDAR

FROM COURT OF APPEAL OF STATE OF NEW MEXICO

08/20/2004 ORD: FOR FREE PROCESS

ORDER FOR APPOINTMENT OF COUNSEL & FREE PROCESS-

SANTA FE APPELLATE PUBLIC DEFENDERS: JOHN BIGELOW &

CHRIS BULAMAN APPTED COUNSEL ON APPEAL EFFECTIVE UPON

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FILING DOCKETING STATEMENT


CERTIFICATE/PROOF OF
08/20/2004
MAILING
CERTIFICATE OF MAILING - ROSARIO DIAZ, COURT OF THE

DISTRICT COURT CERTIFIES THAT SHE MAILED ORIGINAL AND

TWO COPIES OF TAPES & LOGS TO COURT OF APPEALS


CERTIFICATE OF
08/20/2004
TRANSMITTAL
TRANSMITTAL LETTER - ENCLOSED CERTIFIED COPY OF THE COURTS

FILE AS THE RECORD PROPER TO COURT OF APPEALS

08/19/2004 MTN: FOR FREE PROCESS

MOTION FOR APPOINTMENT OF COUNSEL AND FREE PROCESS/JOSE

ARRIETA OBO DEFT

08/19/2004 NTC: OF APPEAL

NOTICE OF APPEAL/JOSE ARRIETA OBO DEFT

08/13/2004 TRANSCRIPT DESIGNATION D 1

DESIGNATION OF PROCEEDINGS TO BE INCLUDED ON APPEAL-

JACK BENNETT JACKS OBO DEFT

*** FAXED ***

08/06/2004 ORD: FOR FREE PROCESS

ORDER FOR APPOINTMENT OF COUNSEL & FREE PROCESS-

SANTA FE APPELLATE PUBLIC DEFENDERS: JOHN BIGELOW &

CHRIS BULAMAN APPTED COUNSEL ON APPEAL EFFECTIVE UPON

FILING DOCKETING STATEMENT

08/05/2004 MTN: TO APPOINT ATTORNEY D 1


MOTION FOR APPOINTMENT OF COUNSEL AND FREE PROCESS-
DENNISE
SEITZ OBO DEFT
CERTIFICATE OF
07/20/2004
TRANSMITTAL
TRANSMITTAL LETTER - ENCLOSED CERTIFIED COPY OF THE COURTS

FILE AS THE RECORD PROPER TO COURT OF APPEALS


CERTIFICATE/PROOF OF
07/20/2004
MAILING
CLERKS CERTIFICATE - COMPLETE COPY OF THE COURTS RECORD

AS REQUESTED BY APPELLANT AS THE RECORD PROPER MAILED TO

COURT OF APPEALS

ON: 07/20/04

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DOCKETING
07/19/2004
STATEMENT /COA
DOCKETING STATEMENT - RE: STEVEN LOPEZ

ATTY: JOSE LUIS ARRIETA

DA: SUSANA MARTINEZ

01/05/2004 NTC: ENTRY OF JUDGMENT D 1

AMENDED NOTICE OF ENTRY OF JUDGMENT AND SENTENCE


NCJ: AMENDED
12/22/2003 D 1
JUDGMENT/ORDER
AMENDED JUDGMENT ORDER & COMMITMENT TO THE CORRECTIONS
DEPT
RE:STEVEN LOPEZ JUDGE: BRIDGFORTH

REGISTER W/SHERIFF OF COUNTY IN WHICH DEFT RESIDES NO LATER

THAN 10 DYS AFTER BEING RELEASE FROM CUSTODY OR BEING

PLACED ON PROBATION OR PAROLE & COMPLY W/SEX OFFENDER

REGISTRATION ACT

12/16/2003 NTC: OF APPEAL D 1

NOTICE OF APPEAL - JOSE ARRIETA OBO DEFT

12/11/2003 NTC: OF APPEAL

NOTICE OF APPEAL/JOSE ARRIETA OBO DEFT


CERTIFICATE OF
11/19/2003 D 1
CONVICTION
CERTIFICATE OF CONVICTION (PURGE) - COPY OF CERTIFICATE TO

COUNTY CLERK'S OFFICE/VOTER REGISTRATION

11/19/2003 NTC: ENTRY OF JUDGMENT D 1

NOTICE OF ENTRY OF JUDGMENT AND DISPOSTION OR SENTENCE

11/18/2003 ASM: JAIL PRISON D 1

Sentenced on 11-18-2003

Count 1-1

Sentenced: 24 years 0 months 0 days

Served: 0 years 0 months 469 days

11/18/2003 ASM: JAIL PRISON D 1

Sentenced on 11-18-2003

Count 3-1

Sentenced: 18 years 0 months 0 days

11/18/2003 ASM: DV TREATMENT FEE D 1 $ 0.00

Sentenced on 11-18-2003

Count 3-1 Non-Collectable.

Sentenced: $5.00

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Proof of Correction Supplied

11/18/2003 ASM: JAIL PRISON D 1

Sentenced on 11-18-2003

Count 2-1

Sentenced: 15 years 0 months 0 days

11/18/2003 ASM: DV TREATMENT FEE D 1 $ 0.00

Sentenced on 11-18-2003

Count 2-1 Non-Collectable.

Sentenced: $5.00

Proof of Correction Supplied

11/18/2003 ASM: JAIL PRISON D 1

Sentenced on 11-18-2003

Count 1-1

Sentenced: 18 years 0 months 0 days

Served: 0 years 0 months 469 days

11/18/2003 ASM: DV TREATMENT FEE D 1 $ 0.00

Sentenced on 11-18-2003

Count 1-1 Non-Collectable.

Sentenced: $5.00

Proof of Correction Supplied


ASM: DNA IDENTIFICATION $ 0.00
11/18/2003 D 1
FEE
Sentenced on 11-18-2003

Count 1-1 Non-Collectable.

Sentenced: $100.00

Proof of Correction Supplied


CLS: JUDGMT/JURY 12
11/18/2003 D 1
PERSON
JUDGMENT ORDER & COMMITMENT TO THE CORRECTIONS DEPT

RE:STEVEN LOPEZ JUDGE:MARTINEZ

ALL FEES PAYABLE TO DEPT OF CORRECTIONS

TOTAL TERM:57 YRS + 2 YRS PAROLE

469 CREDIT DYS

11/17/2003 TAP: HEARING

HEARING: ORDER TO SHOW CAUSE

DATE: 11-17-03

TAPE: 03/2932

MONITOR: J.R.F.

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11/14/2003 ORD: ORDER

ORDER - ATTORNEY ARRIETA IS IN CONTEMPT OF COURT

SENTENCED TO 48 HRS IN CUSTODY OF DACDC & $150 FINE TO BE

PAID TO CLERK OF COURT; FINE TO BE PAID BY 11-21-03 &

CONFINEMENT SHALL BE SUSPENDED BY VIRTUE OF PAYMENT & ON

CONDITION THAT ATTY REFRAIN FROM ANY CONDUCT DEEMED

CONTEMPTUOUS FOR NEXT 5 MONTHS

11/14/2003 CAL: ORD TO SHOW CAUSE D 1

11/13/2003 ORD: TO QUASH

ORDER QUASHING SUBPOENA DUCES TECUM

11/13/2003 ORD: ORDER

ORDER STRIKING ELECTION TO EXCUSE -

THERE BEING NO RULE OR STATUTE ALLOWING COUNSEL TO EXCUSE

UNDER CIRCUMSTANCES OF CASE

11/07/2003 JDG: NO ACTION EXCUSAL D 1

PEREMPTORY ELECTION TO EXCUSE RE: ORDER TO SHOW CAUSE AND

NOTICE OF HEARING

JOSE ARRIETA OBO DEF

11/04/2003 ORD: TO SHOW CAUSE D 1

ORDER TO SHOW CAUSE AND NOTICE OF HEARING - ORDERED THAT

TO APPEAR ON 11/14/03 @ 1:10 PM

11/03/2003 TAP: SENTENCE

HEARING: SENTENCING

DATE: 10/30/03

TAPE: 03/2799 #1,2,3

MONITOR: JANET R FORD

10/15/2003 NTC: INTENT P 1

NOTICE OF INTENT TO SEEK AGGRAVATING CIRCUMSTANCES

SUSANA MARTINEZ OBO STATE

10/10/2003 ORD: ORDER D 1

ORDER DENYING MOTION TO CONTINUE SENTENCING - INVOLVES

5 DEFT & COUNSEL & 2 HRS BLOCK OF CALDENDAR TIME

10/07/2003 MTN: FOR CONTINUANCE D 1

MOTION TO CONTINUE -

JOSE ARRIETA OBO DEFT

09/29/2003 EXHIBIT RECEIPT D 1

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RECEIPT FOR EXHIBITS

REC'D OF: JAN GIBSON

EXHIBITS NO: 2 3 4, 6 THRU 37, 41 THRU 45, 47, 53 THRU 56

58 THRU 60, 62 THRU 69, 70A & 70B

DEFENDANT'S EXHIBITS NO: 1 3 5 THUR 9

CHECKED BY: MICHELLE REYERO

09/29/2003 MISC ENTRY D 1

QUESTIONS FROM THE JURY

09/17/2003 NTC: HEARING (CRIMINAL)

Ntc Of Hearing by DE LEON GLORIA (6522) for 10-30-2003

at 3:00 Nature Of Hearing: SENTENCING-1HR.

09/16/2003 VERDICT GUILTY D 1

VERDICT OF THE JURY -

CT 1: GUILTY

CT 2: GUILTY

CT 3: GUILTY

09/16/2003 MISC ENTRY

QUESTIONS FROM THE JURY

09/16/2003 JURY INSTRUCTIONS D 1

THE COURT'S INSTRUCTIONS TO THE JURY

09/16/2003 JURY INSTRUCTIONS D 1

REFUSED JURY INSTRUCTIONS

09/16/2003 RANDOM JURY SELECTION D 1

JURY GROUP DATA FORM

RANDOM LIST & JURY LIST

08/28/2003 TAP: PRE-TRIAL

HEARING: PRE-TRIAL

DATE: 08-25-03

TAPE: 03/2190

MONITOR: BERNADETTE HOLGUIN

08/28/2003 REQUEST

DNA DISCOVERY REQUEST AND PRODUCTION OF DOCUMENTS

-JOSE LUIS ARRIETA OBO DEFT

08/27/2003 MTN: IN LIMINE D 1

MOTION IN LIMINE NO. 3 - JOSE LUIS ARRIETA OBO DEFT

08/27/2003 MTN: IN LIMINE D 1

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MOTION IN LIMINE NO. 2 - JOSE LUIS ARRIETA OBO DEFT

08/27/2003 MTN: IN LIMINE D 1

MOTION IN LIMINE NO. 1 - JOSE LUIS ARRIETA OBO DEFT

08/26/2003 WITNESS LIST D 1

ADDITIONAL LIST OF STATE'S WITNESSES - S MARTINEZ DA


CERT OF DISCLOSURE OF
08/22/2003 D 1
INFORM
CERTIFICATE OF DISCLOSURE OF INFORMATION-SUSANA MARTINEZ
DA
08/20/2003 ORD: TO TRANSPORT D 1

ORDER TO TRANSPORT - DEFT STEVEN LOPEZ

FROM: DONA ANA COUNTY DETENTION CENTER

TO: DONA ANA COUNTY JUDICAL COMPLEX

DATE: 09-02-03 THRU 09-12-03 @ 8:00 AM

RE: JURY TRIAL

08/20/2003 WITNESS LIST

ADDIDITIONAL LIST OF STATE'S WITNESSES

SUSANA MARTINEZ OBO STATE

08/20/2003 MTN: MOTION

MOTION TO TRANSPORT

SUSANA MARTINEZ OBO STATE


ORD: SUPR COURT EXTEN
08/07/2003
GRANTED
ORDER- FROM SUPREME COURT- EXTENSION GRANTED TO &
INCLUDING
DATE: NOVEMBER 5, 2003

08/04/2003 WITNESS LIST D 1

ADDITIONAL LIST OF STATE'S WITNESSES - SUSANA MARTINEZ

DA

07/31/2003 ENTRY OF APPEARANCE D 1

AMENDED ENTRY OF APPEARANCE - SUSANA MARTINEZ DA & AMY

ORLANDO ADA & SUSAN RIEDEL ADA

07/23/2003 WITNESS LIST D 1

LIST OF STATE'S WITNESSES

- SUSANA MARTINEZ DA

07/14/2003 WITNESS LIST D 1

ADDITIONAL LIST OF STATE'S WITNESSES - SUSANA MARTINEZ

DA

07/02/2003 NTC: OF JURY TRIAL D 1

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NOTICE OF JURY TRIAL - 9-2-03 @ 8AM W/9 DAYS ALLOCATED

JUDGE BRIDGFORTH @ BERNALLIO COURTHOUSE ALBQU NM

06/10/2003 WITNESS LIST

ADDITIONAL LIST OF STATE'S WITNESSES

SUSANA MARTINEZ

05/15/2003 WITNESS LIST D 1

DEFENDANT'S AMENDED WITNESS LIST - JOSE ARREITA OBO DEFT

05/08/2003 ORD: ORDER D 1

ORDER GRANTING CHANGE OF VENUE - GRANTED

05/08/2003 TAP: MTN

TAPE LOG: MTN TO CHANGE VENUE

DATE:04/30/2003

TAPE NO.: 03/1169

MONITOR:JANET R FORD

03/07/2003 ORD: ORDER D 1

ORDER DENYING DEFENDANT'S MOTION TO SERVER AND MOTION FOR

CHANGE OF VENUE TAKEN UNDER ADVISEMENT - PENDING 250

QUESTIONNAIRES THAT WILL BE SENT TO POTENTIAL JURORS

03/04/2003 NTC: OF JURY TRIAL

Ntc Of Hearing by DE LEON GLORIA (6505) for 5-12-2003

at 8:00 Nature Of Trial: JURY TRIAL-FIVE DAYS-PRIM

ARY.
ORD: AMEND CR
02/27/2003 D 1
INDICT/INFO
ORDER AMENDING COUNT 3 OF THE GRAND JURY INDICTMENT -

TO INCLUDE THE DATE OF JULY 18 2002 & TO ALSO REPLACE THE

TERM VAGINA WIHT TERM ANUS

02/25/2003 TAP: MTN

TAPE LOG: MTN

DATE:2/24/2003

TAPE NO.: 03/479 #4

MONITOR:JANET R FORD
MTN: MOTION TO
02/25/2003
AMEND/MODIFY
MOTION TO AMEND COUNT 3 OF THE GRAND JURY INDICTMENT

SUSANA MARTINEZ OBO STATE

02/10/2003 RESPONSE D 1

STATES RESPONSE TO DEFENDANT'S MOTION FOR CHANGE OF VENUE-

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S MARTINEZ DA

02/05/2003 ORD: EXTENDING TIME D 1

STIPULATED ORDER ENLARGING TIME LIMITS - STATE FILE RESPONSE

TO MOTION TO CHANGE OF VENUE & MOTION TO SEVER DEFTS ON OR

BEFORE 2-10-03
ORD: SUPR COURT EXTEN
01/27/2003
GRANTED
ORDER- FROM SUPREME COURT- EXTENSION GRANTED TO &
INCLUDING
DATE: AUTUST 5, 2003

01/24/2003 STATEMENT OF JOINDER D 1

STATEMENT OF JOINDER - CR 2002-690 CR 2002-291 CR 2002-692

CR 2002-693
INCLUDED IN PLEADING: MOTIONS TO SEVER & MOTIONS FOR
CHANGE
OF VENUE & MOTIONS BY CO-DEFENDANTS - JOSE ARRIETA OBO DEFT

**FORWARDED TO JUDGE BRIDGFORTH -(JOINDER NOT FILED AT TIME

OF INDICTMENT)

01/07/2003 NTC: HEARING (CRIMINAL)

Ntc Of Hearing by DE LEON GLORIA (6522) for 2-24-2003

at 3:00 Nature Of Hearing: MOTION TO SEVER DEFENDA

NTS/CHANGE VENUE-.

12/26/2002 WITNESS LIST D 1

DEFENDANT'S WITNESS LISTS

JOSE ARRIETA OBO DEFT

12/03/2002 WITNESS LIST

LIST OF STATE'S WITNESSES

SUSANA MARTINEZ OBO STATE

09/10/2002 NTC: OF JURY TRIAL

Ntc Of Hearing by DE LEON GLORIA (6505) for 1-6-2003

at 8:00 Nature Of Trial: JURY TRIAL-FIVE DAYS-THIR

D POSITION.

08/15/2002 DEMAND FOR ALIBI D 1

DEMAND FOR ALIBI AND DEFENSE INFORMATION

- S MARTINEZ DA

08/15/2002 DISCLOSURE

DISCLOSURE

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- S MARTINEZ DA

08/15/2002 DISCLOSURE REQUEST

DEMAND FOR DISCLOSURE

- S MARTINEZ DA

08/15/2002 ENTRY OF APPEARANCE D 1

ENTRY OF APPEARANCE - SUSANA MARTINEZ DA & AMY ORLANDO ADA


JDG: JUDGE ASSIGN
08/13/2002
TRANSFER
ASSIGNED TO JUDGE BRIDGFORTH

DUE TO EXCUSAL OF JUDGE MARTINEZ IN JOINDER CASE

08/12/2002 SUMMONS RETURN

AMENDED CRIMINAL SUMMONS RETURN - SERVED TO DEFT

ON: 8-2-02

APPEAR: 8-5-02

8 AM

08/12/2002 SUMMONS RETURN

CRIMINAL SUMMONS RETURN - MAILED TO DEFT

ON: 8-2-02

APPEAR: 8-12-02

8 AM

08/08/2002 ENTRY OF APPEARANCE

ENTRY OF APPEARANCE/JOSE ARRIETA OBO DEFT

08/06/2002 TAP: ARRAIGNMENT

HEARING: Waiver of Arraignment

DATE: 8-5-2002

TAPE: 02/1765 #1

MONITOR: Suzanne Zapien

08/06/2002 WAIVER OF ARRAIGNMENT

WAIVER OF APPEARANCE FOR ARRAIGNMENT ENTRY OF PLEA OF NOT

GUILTY

08/02/2002 SUMMONS ISSUED

AMENDED CRIMINAL SUMMONS ISSUED TO: DEFT

APPEAR: 8-5-02

8AM

08/01/2002 TAP: GRAND JURY

HEARING: GRAND JURY

DATE: 8-1-2002

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MONITOR:SUZANNE ZAPIEN

TAPE: 02/ 1748 #1-3

08/01/2002 STATEMENT OF JOINDER

STATEMENT OF JOINDER/SUSANA MARTINEZ -DA

CASES JOINED FOR TRIAL CR 02-689, CR 02-690, CR 02-691,

CR 02-692, CR 02-693

08/01/2002 SUMMONS ISSUED

CRIMINAL SUMMONS ISSUED TO: DEFT

APPEAR: 8-12-02

8AM
OPN: GRAND JURY
08/01/2002
INDICTMENT
GRAND JURY INDICTMENT - BOND: $500,000 SECURED

ADA: SUSANA MARTINEZ

CT 1: CHILD ABUSE -INTENTIONAL (RESULTING IN DEATH OR

GREAT BODILY HARM)

CT 2: CONSPIRACY TO COMMIT CHILD ABUSE-INTENTIONAL

(RESULTING IN DEATH OR GREAT BODILY HARM)

CT 3: CRIMINAL SEXUAL PENETRATION IN THE FIRST DEGREE

(CHILD UNDER 13)

JUDGE ASSIGNMENT HISTORY

ASSIGNMENT SEQUENCE ASSIGNMENT EVENT


JUDGE NAME
DATE # DESCRIPTION

LOURDES A
08/01/2002 1 INITIAL ASSIGNMENT
MARTINEZ
STEPHEN JDG: JUDGE ASSIGN
08/13/2002 2
BRIDGFORTH TRANSFER

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