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Docket Entries
- Application for Protective Order Index # 1 Application for Protective Order
- Proposed Order Index # 2 Temporary Ex Parte Protective Order
- Proposed Order Index # 3 Protective Order
- Judge Docket Entry Application for temporary ex parte PO reviewed. There is no sworn affidavit or declaration in support attached to the application. Request for ex parte relief is therefore denied.
- Protective Order Index # 4 Temporary Ex Parte Protective Order
- Proposed Order Index # 5 Protective Order
- Judge Docket Entry The Court reviewed the Application for Protective Order and supporting affidavit. Request for ex parte PO granted. Temporary Ex Parte PO signed by the Court as revised. Show Cause Order signed by the Court as submitted. Kick-out language stricken due to no appearance in Court and oral testimony to justify issuance of order without notice as is required by TFC 83.006. JRM.
- Request Index # 6 Request for Process
- Issuance Index # 7 Notice of Appllication for Protective Order Issued to Steven Scott Harter
- Application for Protective Order eService Harter, Steven Scott Returned Unserved 12/02/2022 Returned 12/02/2022
- Issuance Index # 8 Precept Issued to Steven Scott Harter
- Precept eService Harter, Steven Scott Returned Unserved 12/02/2022 Returned 12/02/2022
- Protective Order Hearing (8:30 AM) (Judicial Officer Millard, John) IN PERSON
- Judge Docket Entry Applicant present on Application for PO. No service. Applicant may submit an Order Extending Ex Parte PO. JRM.
- Order Index # 9 Order Extending Temporary Ex Parte Protective Order
- Motion (No Fee) Index # 10 Motion to Extend Temporary Ex Parte Protective Order
- Judge Docket Entry M/Extend Temporary Ex Parte PO is granted. Order to Extend and resetting hearing signed by the Court as submitted. JRM.
- Request Index # 11 Request for Porcess
- Issuance Index # 12 Notice of Application for Protective Order Extended Issued to Steven Scott Harter
- Application for Protective Order eService Harter, Steven Scott Unserved
- Issuance Index # 13 Precept Issued to Steven Scott Harter
- Precept eService Harter, Steven Scott Unserved
- Amended Filing Index # 14 An Amended Application for a Protective Order
- Request Index # 15 Request for Process
- Issuance Index # 16 Citation Issued to Steven Scott Harter
- Citation e-Service Harter, Steven Scott Served 12/02/2022 Returned 12/05/2022
- Issuance Index # 17 Precept Issued to Steven Scott Harter
- Precept e-Service Harter, Steven Scott Served 12/02/2022 Returned 12/05/2022
- Officers Return Index # 18 Citation Returned for Steven Scott Harter Issued on 11/30/2022
- Officers Return Index # 19 Precept Returned for Steven Scott Harter Issued on 11/30/2022
- Officers Return Index # 20 Precept to Serve Return forSteven Scott Harter Issued on 11/28/22
- Answer/Contest/Response/Waiver Index # 21 Respondent's Original Answer
- Request Index # 22 Subpoena Application
- Request Index # 23 Subpoena Application
- Judge Docket Entry The Court reviewed a subpoena seeking to compel a minor to testify at a hearing. The Court will allow the parties to subpoena and call witnesses to testify in accordance with the Texas Rules of Civil Procedure and Evidence. JRM.
- Issuance Index # 24 Subpoena Duces Tecum Issued to Rosario Harter
- Subpoena e-service Harter, Rosario Served 12/08/2022 Returned 12/09/2022
- Issuance Index # 25 Subpoena Duces Tecum Issued to Officer Timothy Soto
- Subpoena e-service Soto, Officer Timothy Returned Unserved 12/09/2022 Returned 12/09/2022
- Issuance Index # 26 Subpoena Duces Tecum Detective Angelica Salinas
- Subpoena e-service Salinas, Detective Angelica Returned Unserved 12/09/2022 Returned 12/09/2022
- Request Index # 27 Subpoena Application
- Issuance Index # 28 Subpoena Duces Tecum Issued to Rosario Harter Through Attorney Dean Zand
- Subpoena eService Harter, Rosario Unserved
- Officers Return Index # 29 Subpoena Return for Angelica Salinas. Issued on 12/5/2022. Not Issued by D/C
- Officers Return Index # 30 Subpoena Return for T.Soto. Issued on 12/5/2022. Not Issued by D/C
- Officers Return Index # 31 Subpoena Return for Rosario Harter. Issued on 12/07/2022.
- Officers Return Index # 32 Subpoena Return for Officer Timothy Soto. Issued on 12/07/2022.
- Officers Return Index # 33 Subpoena Return for Detective Angelica Salinas. Issued on 12/07/2022.
- No Fee Documents Index # 34 Respondent's Exhibit List
- Protective Order Hearing (8:30 AM) (Judicial Officer Millard, John) IN PERSON
- No Fee Documents Index # 35 Applicant's Exhibit List
- Judge Docket Entry Parties present with counsel for PO. Witnesses were present per subpoena including Det. Angelica Salinas and Officer Timothy Soto. Both witnesses were STR on 02/07/2023 at 8:30 a.m. Respondent, Mr. Harter, was present with counsel. Mr. Harter was also STR for the PO hearing on 02/07/2023 at 8:30 a.m. in the 328th. There is an active warrant for Mr. Harter's arrest, confirmed by the Court Bailiff. Miranda warning was given to Mr. Harter, which he acknowledged he understood. Mr. Harter was taken into custody pursuant to the active warrant and was transported to the FBCJ for processing. M/Extend Ex Parte PO was heard and is granted. Mr. Zand will submit an extension order today and additional extension orders as necessary to be entered by the Court until the PO hearing can be conducted. JRM.
- Order Index # 36 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing Order
- Order Index # 37 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
- Order Index # 38 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
- Request Index # 39 Subpoena Application
- Request Index # 40 Subpoena Application
- Issuance Index # 41 Subpoena Issued to Steven Scott Harter
- Subpoena e-Service Harter, Steven Scott Unserved
- Issuance Index # 42 Subpoena Duces Tecum Issued to Detective Angelica Salinas
- Subpoena e-Service Salinas, Detective Angelica Served 01/10/2023 Returned 01/13/2023
- Issuance Index # 43 Subpoena Duces Tecum Issued to Officer Timothy Soto
- Subpoena e-Service Soto, Officer Timothy Served 01/10/2023 Returned 01/13/2023
- Officers Return Index # 44 Subpoena Duces Tecum Return for Officer Timothy Soto. Issued on 1/06/2023
- Officers Return Index # 45 Subpoena Duces Tecum Return for Detective Angelica Salinas. Issued on 1/6/2023
- Order Index # 46 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
- Request Index # 47 Subpoena Application
- Request Index # 48 Subpoena Application
- Issuance Index # 49 Subepona Duces Tecum Issued to Jackie Sheahan
- Subpoena eService Sheahan, Jackie Served 01/27/2023 Returned 01/30/2023
- Issuance Index # 50 Subpoena Issued to Han Kang
- Subpoena eService Kang, Han Served 01/26/2023 Returned 01/30/2023
- Judge Docket Entry Per Docket Entry 12/12/22, Order Extending Temporary Ex Parte P.O. signed. FRY
- Officers Return Index # 51 Subpoena Return for Jackie Sheahan. Issued on 01/24/2023.
- Officers Return Index # 52 Subpoena Return for Han Kang. Issued on 01/24/2023.
- Request Index # 53 Subpoena Application
- Request Index # 54 Subpoena Application
- Issuance Index # 55 Subpoena Duces Tecum Issued to Kimberly Gwin in the Care of John D. Clayman
- Subpoena eService Gwin, Kimberly Unserved
- Request Index # 56 Subpoena Application
- Issuance Index # 57 Subpoena Duces Tecum Issued to Alice Worthington in the Care of John D Clayman
- Subpoena eService Clayman, John D Unserved
- Issuance Index # 58 Subpoena Duces Tecum Issued to George Pickard Jr
- Subpoena eService Pickard, George, Jr Served 02/03/2023 Returned 02/06/2023
- Request Index # 59 Subpoena Application
- No Fee Documents Index # 60 Applicant's Exhibit List
- Issuance Index # 61 Subpoena Issued to Padriac Fisher in the Care of Mitchell Ayer
- Subpoena e-Service Fisher In The Care of Mitchel Ayer, Padriac Served 02/06/2023 Returned 02/07/2023
- Officers Return Index # 62 Subpoena Duces Tecum Returned for George Pickard Jr Issued on 02/01/20223
- Motion (No Fee) Index # 64 Emergency Motion to Quash and for Protection from Witness Subpoenas/Subpoenas Duces Tecum
- Proposed Order Index # 65 Proposed Order Granting Emergency Motion to Quash and for Protection from Witness Subpoenas/Subpoenas Duces Tecum
- Protective Order Hearing (8:30 AM) (Judicial Officer Rawlins, Monica) IN PERSON
- Officers Return Index # 63 Subpoena Return for Padriac Fisher in the Care of Mitchel Ayer. Issued on 2/3/23
- Order Index # 66 Agreed Order Limiting Scope of Bank Of Texas Employee Testimony
- Order Index # 67 Order Extending Temporary Ex Parte Protective Order And Order Setting Hearing
- Judge Docket Entry Parties present with counsel for PO hearing. Objection to AJ. Two subpoenaed witnesses are unavailable. Case reset to March 6, 2023 at 8:30 a.m. before Judge Rawlins. J. Jaramillo- Moreno on the record waived De Novo Appeal regarding two Motions to Quash Witness subpoena. Counsel for G. Pickard made oral motion to quash. After hearing the arguments of counsel, the Motion is denied. Counsel for G. Pickard agreed to accept service of new subpoena for his client. Counsel for Bank of Texas filed written Motion to Quash but agreed to an Order Limiting Scope of Bank of Texas Employee Testimony. Order signed. The following witnesses were STR on March 6, 2023 at 8:30 a.m. Det. Angelica Salinas, Officer Timothy Soto, Jackie Sheahan, Han Kang, Kimberly Gwin, Louis Diaz, Steven Mark Garcia, John Bouloubasis, Max Zorbas, Victor Harter, and Padriac Fisher. Respondent, Mr. Harter, was present with counsel. Mr. Harter was also STR for the PO hearing on March 6, 2023 at 8:30 a.m.. M/Extend Ex Parte PO filed and signed. FRY
- Request Index # 69 Subpoena Application
- Issuance Index # 70 Subpoena Duces Tecum Issued to Officer Timothy Soto
- Subpoena eService Soto, Officer Timothy Served 02/28/2023 Returned 03/01/2023
- Request Index # 71 Subpoena Application
- Issuance Index # 72 Subponea Duces Tecum Issued to Officer Matt Gore
- Subpoena eService Gore, Matt Served 03/03/2023 Returned 03/06/2023
- Amended Filing Index # 73 Respondent's First Amended Exhibit List
- Officers Return Index # 74 Subpoena Duces Tecum Return for Officer Timothy Soto Issued on 02/28/2023
- Order Index # 68 Order Extending Temporary Ex Parte Protective Order with Hearing Order
- Motion (No Fee) Index # 75 Non-Party George Pickard Jr.'s Motion for Protection
- Protective Order Hearing (8:30 AM) (Judicial Officer Rawlins, Monica) FULL DAY - JUDGE RAWLINS TO HEAR (IN PERSON)
- Order Index # 76 Order Granting Non-Party George Pickard Jr.'s Motion for Protection
- Officers Return Index # 77 Subpoena Duces Tecum Return for Officer Matt Gore. Issued on 02/28/2023.
- Judge Docket Entry On 03/06/2023, Atty Zand, Atty Rivera and Atty Jaramillo-Moren appeared and announced ready. Atty Parks appeared via Zoom and observed. Parties/witnesses were sworn in and trial commenced. Witnesses were STR on March 20, 2023 at 9:00 a.m., which is the date to conclude the trial. MR
- Request Index # 78 Subpoena Application
- Request Index # 79 Subpoena Application
- Issuance Index # 80 Subpoena Duces Tecum Issued to Sheila Correa Carballo
- Subpoena eService Carballo, Sheila Correa Unserved
- Protective Order Hearing (8:30 AM) (Judicial Officer Rawlins, Monica) CON'T FROM 3/6 - TO BEGIN AT 9:00 A.M. JUDGE RAWLINS TO HEAR (IN PERSON)
- Order Index # 81 Order Extending Temporary Ex Parte Protective Order and Order Setting Hearing
- Proposed Order Index # 82 Final Protective Order
- Proposed Order Index # 83 Final Protective Order
- Exhibit Exhibit List for 03-06-23, 03-20-23 thru 03-21-23 & 03-25-23
- Proposed Order Index # 84 Final Protective Order
- Motion (No Fee) Index # 86 Motion to Re-Set Entry Date
- Proposed Order Index # 87 Order on Motion to Re-Set Entry Date
- Entry (8:30 AM) (Judicial Officer Rawlins, Monica) BY SUBMISSION
- Agreed Protective Order Index # 88 Final Protective Order
- Letters Protective Order and TCIC Packet faxed to FBCSO
- Letters C/C of Final Protective Order and TCIC Email to FBCSO
- Letters C/C of Final Protective Order and TCIC Mailed to FBCSO
- Letters C/C of Final Protective Order and TCIC Mailed to PCT #2
- Judge Docket Entry Atty Zand and Atty Jaramillo-Moreno appeared and approached regarding a drafting issue. Changes were made to the proposed Final Protective Order, with the parties' consent. The Final Protective Order was signed and Atty Zand was provided two certified copies by the clerk. Atty Jaramillo-Moreno agreed to accept service on behalf of her client. MR
- Bill of Cost - Other
- Letters C/C of Final Protective Order and TCIC Mailed to DPS
- Request Index # 89 Request for Findings of Fact and Conclusion of Law
- Motion for New Trial - Family Index # 90 Motion for New Trial
- Notice Index # 91 Notice of Hearing
- M/New Trial (1:30 PM) (Judicial Officer Rawlins, Monica) IN PERSON
- No Fee Documents Index # 92 Correspondence with the District Clerk's Office Re: Subpoena
- Order Index # 93 Final Protective Order
- Letters C/C Protective Order and TCIC Faxed to FBCSO
- Letters C/C Protective Order and TCIC Email to FBCSO
- Letters C/C of Final Protective Order and TCIC Mailed to FBCSO
- Letters C/C of Final Protective Order and TCIC Mailed to PCT #2
- Letters C/C of Final Protective Order Mailed to DPS
- Request for Findings of Fact and Conclusions of Law Index # 94 Notice of Past-Due Findings of Fact and Conclusions of Law
- Order Index # 95 Findings of Fact and Conclusions of Law
- Notice of Appeal Index # 96 Notice of Appeal
- Notice Index # 97 Notice of Assignment to the Fourteenth Court of Appeals
- Letters Confirmation of Notice of Assignment sent to Fourteenth Court of Appeals
- Letters Notice of Assignment Mailed to Attorneys and Court Reporter
- Letters General Information Letter from the Fourteenth Court of Appeals
- Notice Index # 98 Notice of Appearance and Designation of Lead Counsel on Appeal
- Amended Filing Index # 99 Amended Notice of Appearance and Designation of Lead Counsel on Appeal
- Bill of Cost - Other Bill of Costs for One Volume of the Clerks Record
- Clerks Record Complete One Volume of the Clerks Record Complete
- Letters Fee Notice and Copy of Index Mailed and eFaxed to Appellate Attorney
- Letters Facsimile Confirmation
- Letters Confirmation from the Fourteenth Court of Appeals - Clerks Record Sent
- Letters Receipt and Index Mailed to Parties
- Letters Letter from the Fourteenth Court of Appeals (Clerk's Record Received)
- Motion (No Fee) Index # 100 Motion to Vacate Protective Order
- No Fee Documents Index # 101 Request for Supplemental Clerks Record
- Clerks Record Complete One Volume of the Clerks First Supplemental Complete
- Bill of Cost - Other Bill of Costs for One Volume of the Clerks First Supplemental Record
- Letters Fee Notice Mailed to Appellant Attorney
- Letters Receipt and Index for One Volume of the Clerks First Supplemental Record Mailed to Parties
- Letters Confirmation from the Fourteenth Court of Appeals - First Supplemental Record Sent
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