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Case Information

Filed 2024-09-03
Status CLOSED
Type Deft Incomp To Proceed Conditional Release 916.17
Docket 106 entries
Disposition remov

Parties

Defendant Santiago, Ruben
Photo of Hon. Hodges Robert William

Judge

Hon. Hodges Robert William

Marion County (FL)

Florida

View Judge Profile

Lawyers

Docket Entries

  1. CLERK SERVICE DOCUMENT
  2. CORR/MEMO FROM CLERKS OFFICE TO FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES
  3. Event HEARING scheduled on 12/23/2025 at 1100 AM - Judge presiding.
  4. Updated Event TRIAL PRIORITY REG on 07/15/2025 0900 AM - REMOVED
  5. Updated Event JURY SELECTION on 07/28/2025 0830 AM - REMOVED
  6. Updated Event TRL PRIORITY PRIVATE on 07/17/2025 0900 AM - REMOVED
  7. Updated Event TRL PRIORITY PD PRO on 07/15/2025 0900 AM - REMOVED
  8. MECOM ORDER UPDATE - RELEVANT CASE DETAILS HAVE BEEN UPDATED. THIS RECORD WILL RESUBMIT TO CCIS MECOM.
  9. Bond 2024AA048127 is RELEASED for 5000.00
  10. Bond 2024AA048126 is RELEASED for 5000.00
  11. Court Action: UNABLE TO STAND TRIAL-MENT/PHY for CNT: 1, CNT: 2
  12. Defendant entered a plea of No plea entered CNT: 1, 2
  13. Defendant entered a plea of No plea entered for CNT: 1, CNT: 2
  14. ORDER ADJUDGING DEFENDANT INCOMPETENT TO PROCEED AND PLACING DEFENDANT ON CONDITIONAL RELEASE FOR COMPETENCY RESTORATION TRAINING EFILED BY JUDGE (EMIALED TO MARION COUNTY JAIL)
  15. COURT MINUTES
  16. HEARING RESULTS: THE COURT FINDS THAT THE DEFENDANT IS INCOMPETENT TO PROCEED. THE DEFENDANT SHALL COMPLETE OUT-PATIENT TREATMENT. ORDER TO FOLLOW.
  17. Updated Event JURY SELECTION on 06/16/2025 0830 AM - CONTINUED
  18. ORDER SETTING TRIAL
  19. NOTICE OF HEARING
  20. Event HEARING scheduled on 06/11/2025 at 0245 PM - Judge presiding.
  21. COURT MINUTES
  22. Event JURY SELECTION scheduled on 07/28/2025 at 0830 AM - Judge presiding.
  23. Event TRL PRIORITY PRIVATE scheduled on 07/17/2025 at 0900 AM - Judge presiding.
  24. Event TRIAL PRIORITY REG scheduled on 07/15/2025 at 0900 AM - Judge presiding.
  25. Event TRL PRIORITY PD PRO scheduled on 07/15/2025 at 0900 AM - Judge presiding.
  26. DEFENDANT PRESENT WITH ATTORNEY
  27. SUPPLEMENTAL DISCOVERY EXHIBIT 8
  28. NOTICE OF APPEARANCE WRITTEN PLEA OF NOT GUILTY,DEMAND FOR JURY TRIAL AND NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY FILED BY HENRY FERRO NEED ORDER SUBSTITUTING COUNSEL
  29. PSYCHOLOGICAL EVALUATION
  30. NOTICE OF REPLACEMENT OF COUNSEL OF RECORD
  31. ORDER SETTING TRIAL
  32. Updated Event JURY SELECTION on 03/31/2025 0830 AM - CONTINUED
  33. ORDER APPOINTING EXPERT FOR COMPETENCY EVALUATION AND NOTICE OF HEARING(S) (AMENDED) EFILED BY JUDGE (MAILED TO EXPERT 03/25/2025)
  34. MOTION FOR COMPETENCY EVALUATION FILED BY DEFENSE
  35. ORDER APPOINTING EXPERT FOR COMPETENCY EVALUATION AND NOTICE OF HEARING(S) EFILED BY JUDGE - MAILED TO EXPERT 3-20-25
  36. COURT MINUTES
  37. HEARING RESULTS: PENDING COMPETENCY EVAL
  38. Event JURY SELECTION scheduled on 06/16/2025 at 0830 AM - Judge presiding.
  39. Event TRL PRIORITY PRIVATE scheduled on 06/05/2025 at 0900 AM - Judge presiding.
  40. Event TRIAL PRIORITY REG scheduled on 06/03/2025 at 0900 AM - Judge presiding.
  41. Event TRL PRIORITY PD PRO scheduled on 06/03/2025 at 0900 AM - Judge presiding.
  42. DEFENDANT PRESENT WITH ATTORNEY
  43. SUPPLEMENTAL DISCOVERY EXHIBIT 7
  44. SUPPLEMENTAL DISCOVERY EXHIBIT 6
  45. SUPPLEMENTAL DISCOVERY EXHIBIT 5
  46. SUPPLEMENTAL DISCOVERY EXHIBIT 4
  47. NOTICE OF BRADY/GIGLIO MATERIAL
  48. NOTICE OF HEARING
  49. ORDER SETTING PRETRIAL CONFERENCE
  50. SUPPLEMENTAL DISCOVERY EXHIBIT 3
  51. ORDER TO COMPEL FINGERPRINTS AND PALM PRINTS EFILED BY JUDGE
  52. MOTION TO COMPEL FINGERPRINTS AND PALM PRINTS FILED BY STATE
  53. SUPPLEMENTAL DISCOVERY EXHIBIT 2
  54. SUPPLEMENTAL DISCOVERY EXHIBIT 1
  55. COURT MINUTES
  56. STATES DISCOVERY EXHIBIT
  57. Event JURY SELECTION scheduled on 03/31/2025 at 0830 AM - Judge presiding.
  58. Event TRL PRIORITY PRIVATE scheduled on 03/20/2025 at 0900 AM - Judge presiding.
  59. Event TRIAL PRIORITY REG scheduled on 03/17/2025 at 0900 AM - Judge presiding.
  60. Event TRL PRIORITY PD PRO scheduled on 03/17/2025 at 0900 AM - Judge presiding.
  61. PLEA NOT GUILTY
  62. Bond 2024AA048129 is RELEASED for 5000.00
  63. Prosecutor phase: Action of NO ACTION with status of Same entered for CNT: 3, CNT: 4
  64. Prosecutor phase: Action of FILED with status of Same entered for CNT: 1, CNT: 2
  65. INFORMATION EFILED BY STATE
  66. NOTICE TO APPEAR
  67. Event ARRAIGNMENT scheduled on 11/19/2024 at 0900 AM - Judge presiding.
  68. Bond 2024AA048128 is RELEASED for 5000.00
  69. COURT MINUTES
  70. NOTICE TO APPEAR
  71. Event ARRAIGNMENT scheduled on 11/12/2024 at 0900 AM - Judge presiding.
  72. COURT MINUTES
  73. NOTICE TO APPEAR
  74. Event ARRAIGNMENT scheduled on 11/05/2024 at 0900 AM - Judge presiding.
  75. NOTICE TO APPEAR
  76. MOTION FOR DISCLOSURE OF IMPEACHING INFORMATION AND EVIDENCE FAVORABLE TO DEFENDANT - FILED BY DEFENSE ATTORNEY
  77. NOTICE OF APPEARANCE, WRITTEN PLEA OF NOT GUILTY, WAIVER OF ARRAIGNMENT, REQUEST FOR COPY OF INDICTMENT OR INFORMATION AND REQUEST FOR TEN DAYS TO FILE MOTIONS - FILED BY REGIONAL COUNSEL
  78. DEMAND FOR DISCOVERY
  79. ORDER SUBSTITUTING COUNSEL (CONFLICT) EFILED BY JUDGE
  80. MOTION TO WITHDRAW AS COUNSEL (CONFLICT) EFILED BY DEFENSE ATTORNEY
  81. COURT MINUTES
  82. Event ARRAIGNMENT scheduled on 10/29/2024 at 0900 AM - Judge presiding.
  83. NOTICE TO APPEAR
  84. NOTICE OF APPEARANCE FILED BY PUBLIC DEFENDER
  85. WRITTEN PLEA OF NOT GUILTY
  86. NOTICE OF DISCOVERY
  87. COURT MINUTES
  88. ORDER APPOINTING PUBLIC DEFENDER
  89. Public Defender Appointed
  90. Event ARRAIGNMENT scheduled on 10/22/2024 at 0900 AM - Judge presiding.
  91. NOTICE TO APPEAR
  92. COURT MINUTES
  93. Event ARRAIGNMENT scheduled on 10/15/2024 at 0900 AM - Judge presiding.
  94. Event ARRAIGNMENT scheduled on 10/01/2024 at 0900 AM - Judge presiding.
  95. Prosecutor: LAURA HOPE Assigned
  96. APPLICATION FOR INDIGENT STATUS ORIGINAL
  97. ARREST AFFIDAVIT ORIGINAL
  98. Case 422024CF003852CFBXMX Filed with Clerk on 09/03/2024
  99. Judge: HODGES , ROBERT W assigned
  100. SURETY BOND POSTED
  101. SURETY BOND POSTED
  102. SURETY BOND POSTED
  103. SURETY BOND POSTED
  104. Bond 2024AA048129 is POST BOND/DEPOSIT for 5000.00
  105. Bond 2024AA048128 is POST BOND/DEPOSIT for 5000.00
  106. Bond 2024AA048127 is POST BOND/DEPOSIT for 5000.00

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