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Case Information

Filed 2024-02-27
Status Closed
Type Ro Repeat Offender Non Complex
Docket 205 entries
Disposition transfer
Photo of Hon. SCHWALL, CRAIG

Judge

Hon. SCHWALL, CRAIG

Fulton County (GA)

Georgia

View Judge Profile

Docket Entries

  1. COUNTY JAIL COMMITMENT
  2. Comment **22CP208479**
  3. COUNTY JAIL P.T. ASSESSMENT
  4. Comment **22CP208479**
  5. COUNTY JAIL FIRST APPEARANCE COURT ACTION
  6. Comment **22CP208479**
  7. COUNTY JAIL BOND ORDER
  8. View Document COUNTY JAIL Order for Bond
  9. Comment **22CP208479**
  10. COUNTY JAIL FIRST APPEARANCE
  11. Judicial Officer Pope, Raquel
  12. Hearing Time 11:30 AM
  13. COUNTY JAIL P.T. ASSESSMENT
  14. COUNTY JAIL COMMITMENT
  15. COUNTY JAIL FIRST APPEARANCE COURT ACTION
  16. View Document First Appearance Action Form - COVID-19 - AUTOMATED
  17. COUNTY JAIL BOND ORDER
  18. View Document First Appearance Order for Bond - AUTOMATED
  19. COUNTY JAIL ENTRY OF APPEARANCE
  20. Comment **22CP208479**
  21. COUNTY JAIL PETITION/MOTION FOR BOND
  22. Comment **22CP208479**
  23. COUNTY JAIL ENTRY OF APPEARANCE
  24. COUNTY JAIL PETITION/MOTION FOR BOND
  25. COUNTY JAIL FIRST APPEARANCE
  26. Judicial Officer Oliver, Rashida
  27. Hearing Time 11:30 AM
  28. Comment CHRGS 1-14 ADDRESSED ON 04-27-22 (NO BOND) ,15-20 ADDED CHRGS
  29. COUNTY JAIL COMMITMENT
  30. Comment ***ADDITIONAL WARRANTS*****
  31. COUNTY JAIL FIRST APPEARANCE COURT ACTION
  32. View Document First Appearance Action Form - COVID-19 - AUTOMATED
  33. COUNTY JAIL BOND ORDER
  34. Comment ***AMENDED****
  35. ORCA MOTIONS
  36. Original Type ORCA MOTIONS
  37. View Document ORCA VIRTUAL 2022 NOTICE
  38. View Document ORCA VIRTUAL 2022 NOTICE
  39. Judicial Officer Manning, Alexandra
  40. Hearing Time 5:00 PM
  41. Result COURT RESET
  42. Comment PREV. BOND SET AT 15K SPLIT ON
  43. ORCA MOTIONS
  44. Original Type ORCA MOTIONS
  45. Judicial Officer Manning, Alexandra
  46. Hearing Time 5:00 PM
  47. Result BOND GRANTED
  48. COMP ROOM ORDER FOR BOND
  49. View Document COMP ROOM Order for Bond - NEW
  50. Comment 55K GOOD
  51. COMP ROOM ORDER FOR BOND
  52. Comment 58K GOOD AMENDED
  53. COUNTY JAIL FIRST APPEARANCE
  54. Judicial Officer Locke, Ryan
  55. Hearing Time 11:30 AM
  56. Comment CHARGES 1-14 WAS HEARD ON .CHARGES 15-20 WAS HEARD ON 6/9/22..CHARGES 21-22 ARE NEW ADDED CHARGES
  57. COUNTY JAIL FIRST APPEARANCE COURT ACTION
  58. View Document First Appearance Action Form - COVID-19 - AUTOMATED
  59. COUNTY JAIL BOND ORDER
  60. View Document First Appearance Order for Bond - AUTOMATED - NEW
  61. Comment AMENDED- 60K STR
  62. COUNTY JAIL FIRST APPEARANCE
  63. Judicial Officer Pope, Raquel
  64. Hearing Time 11:30 AM
  65. Comment AMENDED BOND ORDER NEEDED, COUNTS 1-22 PREVIOUSLY ADDRESSED; COUNTS 23-26 TO BE ADDRESSED..CO DFT W/CO DFT W/ASHLEY JOHNSON,HECTOR DIAZ,ALONDRA DELGADO,DANOVAN SORTO CASTELLANOS,JERRYMIAH KURNIAWAN
  66. COUNTY JAIL COMMITMENT
  67. Comment **ADDED WARRANTS**
  68. COUNTY JAIL P.T. ASSESSMENT
  69. COUNTY JAIL FIRST APPEARANCE COURT ACTION
  70. View Document First Appearance Action Form - COVID-19 - AUTOMATED
  71. Comment ***AMENDED***
  72. COUNTY JAIL BOND ORDER
  73. View Document First Appearance Order for Bond - AUTOMATED - NEW
  74. Comment 87.5K GOOD AMENDED
  75. COUNTY JAIL PETITION/MOTION FOR BOND
  76. ORCA MOTIONS
  77. Original Type ORCA MOTIONS
  78. Judicial Officer Manning, Alexandra
  79. Hearing Time 5:00 PM
  80. Result BOND GRANTED
  81. COMP ROOM ORDER FOR BOND
  82. View Document COMP ROOM Order for Bond - NEW
  83. Comment 85.5K GOOD
  84. COMPLAINT ROOM PRELIMINARY HEARING
  85. Judicial Officer Drake, Ashley
  86. Hearing Time 1:00 PM
  87. Comment BK#2206013
  88. COMP ROOM ORDER FOR BOND
  89. Comment 95K GOOD
  90. COMP ROOM PROBABLE CAUSE ORDER
  91. COUNTY JAIL PETITION/MOTION FOR BOND
  92. COMP ROOM ORDER
  93. Comment **22CP208479**
  94. COMP ROOM ENTRY OF APPEARANCE
  95. Comment **22CP208479**ENTRY OF APPEARANCE AND NOTICE OF ASSERTION OF RIGHT TO REMAIN SILENT AND RIGHT TO COUNSEL
  96. COMP ROOM PRELIMINARY HEARING TRANSCRIPT
  97. Judicial Officer Drake, Ashley
  98. ORCA MOTIONS
  99. Original Type ORCA MOTIONS
  100. Judicial Officer Manning, Alexandra
  101. Hearing Time 5:00 PM
  102. Result BOND GRANTED
  103. COMP ROOM ORDER FOR BOND
  104. ORCA MOTIONS
  105. Original Type ORCA MOTIONS
  106. Judicial Officer Manning, Alexandra
  107. Hearing Time 5:00 PM
  108. Result BOND GRANTED
  109. Comment PER CLERK OFFICE TO ADDRESS CT 27 MISD WHICH WAS NOT ADDRESSED
  110. COMP ROOM ORDER FOR BOND
  111. View Document COMP ROOM Order for Bond - NEW
  112. Comment 24K GOOD
  113. COMP ROOM ORDER
  114. Comment ORDER TO TRANSPORT DEF- JUNE 22, 2023 @10AM
  115. COMP ROOM ORDER
  116. Comment CONSENT ORDER FOR MODIFICATION
  117. COMP ROOM ORDER
  118. Comment TO HAVE VALOR RECOVERY HOUSE HOLD REMOVED
  119. PRE-INDICTMENT APPEARANCE BOND
  120. Comment 15 APPEARANCE BONDS SCANNED
  121. CRIMINAL INDICTMENT
  122. View Document CRIMINAL INDICTMENT
  123. BOND PLEA & ARRAIGNMENT
  124. Original Type BOND PLEA & ARRAIGNMENT
  125. View Document CMC Calendar Notice for NC1
  126. View Document CMC Calendar Notice for NC1
  127. View Document CMC Calendar Notice for NC1
  128. Judicial Officer JUDGE, NON-COMPLEX
  129. Hearing Time 10:00 AM
  130. Result COURT RESET
  131. Comment FN FROM ORCA MOTIONS; CASE INDICTED 02/27/24
  132. MOT/NOT SUBSTITUTE COUNSEL
  133. View Document MOTION/NOTICE OF SUBSTITUTION OF COUNSEL
  134. Comment Sub of counsel
  135. CERTIFICATE OF DISCOVERY
  136. View Document CERTIFICATE OF DISCOVERY
  137. Comment Certificate of Discovery & Demand
  138. SCHEDULING ORDER
  139. View Document SCHEDULING ORDER
  140. Comment NON-COMPLEX SCHEDULING ORDER
  141. PRODUCTION ORDER
  142. View Document PRODUCTION ORDER
  143. Comment COURT PRODUCTION ORDER
  144. JAIL PLEA & ARRAIGNMENT
  145. Original Type JAIL PLEA & ARRAIGNMENT
  146. View Document CMC Calendar Notice for NC1
  147. View Document CMC Calendar Notice for NC1
  148. View Document CMC Calendar Notice for NC1
  149. View Document CMC Calendar Notice for NC1
  150. Judicial Officer JUDGE, NON-COMPLEX
  151. Hearing Time 9:00 AM
  152. Result FN TO JAIL PLEA & ARRAIGNMENT
  153. Comment F/N FROM BOND PLEA & ARRAIGNMENT CALENDAR; DEFT IS IN COBB COUNTY JAIL; POSSIBLE CO-DEFENDANT CASE; ADA MALKIN/PD MERRELL.
  154. SCHEDULING ORDER
  155. View Document SCHEDULING ORDER
  156. Comment NON-COMPLEX SCHEDULING ORDER
  157. PRODUCTION ORDER
  158. View Document PRODUCTION ORDER
  159. Comment COURT PRODUCTION ORDER
  160. MOTION
  161. View Document MOTION
  162. Comment motion to transfer from noncomplex to complex
  163. JAIL PLEA & ARRAIGNMENT
  164. Original Type JAIL PLEA & ARRAIGNMENT
  165. View Document CMC Calendar Notice for NC1
  166. View Document CMC Calendar Notice for NC1
  167. View Document CMC Calendar Notice for NC1
  168. View Document CMC Calendar Notice for NC1
  169. Judicial Officer JUDGE, NON-COMPLEX
  170. Hearing Time 9:00 AM
  171. Result TRANSFERRED
  172. Comment FN FROM JAIL P&A CAL; DEFT WAS NOT PRESENT ; DEFT WAS NOT PRODUCED DUE TO ANOTHER COURT DATE; DEFT IN CUSTODY IN DEKALB COUNRTY JAIL SO#X2107259; CPO NEEDED; DISC DUE BY 9/27/24; MOTIONS DEADLINE 10/18/24; DEFT RECEIVED NOTICE OF NEXT COURT DATE; ADA MALKIN; ATTNY FIACCO
  173. REQUEST TO TRANSFER REPEAT OFFENDER FROM NON-COMPLEX
  174. View Document REQUEST TO TRANSFER REPEAT OFFENDER FROM NON-COMPLEX
  175. Comment REQUEST TO TRANSFER REPEAT OFFENDER FROM NON-COMPLEX
  176. ORDER OF TRANSFER
  177. View Document ORDER OF TRANSFER
  178. Comment ORDER OF TRANSFER
  179. MOT/NOT SUBSTITUTE COUNSEL
  180. View Document MOTION/NOTICE OF SUBSTITUTION OF COUNSEL
  181. Comment SOC
  182. WAIVER
  183. View Document WAIVER
  184. Comment Waiver of Arraignment
  185. PLEA AND ARRAIGNMENT
  186. Judicial Officer SCHWALL, CRAIG
  187. Hearing Time 9:30 AM
  188. CERTIFICATE OF DISCOVERY
  189. View Document CERTIFICATE OF DISCOVERY
  190. Comment Initial Certificate of Discovery
  191. CASE MANAGEMENT SCHEDULING ORDER
  192. View Document CASE MANAGEMENT SCHEDULING ORDER
  193. Comment CASE SPECIFIC SCHEDULING ORDER
  194. FINAL PLEA & TRIAL
  195. View Document CALENDAR NOTICE - PARTY
  196. View Document CALENDAR NOTICE - PARTY
  197. View Document CALENDAR NOTICE - PARTY
  198. View Document CALENDAR NOTICE - PARTY
  199. Judicial Officer SCHWALL, CRAIG
  200. Hearing Time 9:30 AM
  201. ORIG ACC/IND W/JOINDER
  202. View Document INDICTMENT/ ACC. WITH SIGNED JOINDER
  203. Comment INDICTMENT/ ACC. WITH SIGNED JOINDER
  204. FINAL DEFENDANT DISPOSITION
  205. View Document FINAL DEFENDANT DISPOSITION

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