EFTA00183870¶
- Not an Official Document
Page 1 of 24¶
Report Selection Criteria¶
Case ID: 502006CF009454AXXMB¶
Docket Start Date:¶
Docket Ending Date:¶
Case Description¶
Case ID: 502006CF009454AXXMB¶
Case Caption: EPSTEIN, JEFFREY¶
Division: W - COLBATH¶
Filing Date: Wednesday, July 19th, 2006¶
Court: CF - FELONY¶
Type: CF - FELONY¶
Location: MB - MAIN BRANCH¶
Jury: N-Non Jury¶
| Status: | CLSD - CLOSED CASE |
|---|
Related Cases¶
No related cases were found.¶
Case Event Schedule¶
| Event | Date/Time | Room | Location | Judge/Commissioner |
| CASE DISPOSITION | MAIN BRANCH | COURTROOM 11F | COLBATH, JUDGE JEFFREY | |
| CASE DISPOSITION | MAIN BRANCH | COURTROOM 11F | COLBATH, JUDGE JEFFREY |
Case Parties¶
| Seq# # | Assoc | Expn Date | Type | ID | Name | ||
| 1 | DEFENDANT | Z4167391 | EPSTEIN, JEFFREY E | Aliases: | none | ||
| 3 | 1 | 22-AUG-2006 | ATTORNEY | ATTY | MALINSKI, NORMAN | Aliases: | none |
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EFTA00183871¶
- Not an Official Document
Page 2 of 24¶
| 4 | JUDGE | W | COLBATH, JUDGE JEFFREY | Aliases: | none | ||
| 5 | 1 | 30-JUN- 2008 | ATTORNEY | 0262013 | GOLDBERGER，ESQ， JACK A | Aliases: | none |
Docket Entries¶
| Docket Number | Docket Type | Book and Page No. | Attached To: | |
|---|---|---|---|---|
| ZCAPS - CONVERSION 1ST CAPIAS ISS DATE | ||||
| Filing Date: | 17-JUL-2006 | |||
| Filing Party: | EPSTEIN, JEFFREY E | |||
| Disposition Amount: | ||||
| Docket Text: | PerSchedule Tracking# 324329 | |||
| ZINFO - CONVERSION INFO FILING DATE | ||||
| Filing Date: | 19-JUL-2006 | |||
| Filing Party: | EPSTEIN, JEFFREY E | |||
| Disposition Amount: | ||||
| Docket Text: | ||||
| 1 | JIDV - DOCKET HISTORY | |||
| Filing Date: | 19-JUL-2006 | |||
| Filing Party: | ||||
| Disposition Amount: | ||||
| Docket Text: | ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL ON 071706. ISSUED ON 071706. BOND SET PER SCHEDULE. | |||
| 2 | JIDV - DOCKET HISTORY | |||
| Filing Date: | 19-JUL-2006 | |||
| Filing Party: | ||||
| Disposition Amount: | ||||
| Docket Text: | INDICTMENT. | |||
| 2 A | JIDV - DOCKET HISTORY | |||
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EFTA00183872¶
- Not an Official Document
Page 3 of 24¶
| Filing Date: | 23-JUL-2006 | |
|---|---|---|
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | ARREST RECORD. | |
| 3 | JIDV - DOCKET HISTORY | |
| Filing Date: | 25-JUL-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT $3000 | |
| 4 | JIDV - DOCKET HISTORY | |
| Filing Date: | 27-JUL-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | NOTICE OF ARRAIGNMENT. | |
| 5 | JIDV - DOCKET HISTORY | |
| Filing Date: | 16-AUG-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH | |
| 6 | JIDV - DOCKET HISTORY | |
| Filing Date: | 22-AUG-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER, BH | |
| JIFM - MISD/FELONY RECORD HISTORY | ||
| Filing Date: | 06-OCT-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None | |
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EFTA00183873¶
- Not an Official Document
Page 4 of 24¶
| FAHIS - FELONY/MISD ARRAIGN HISTORY | ||
|---|---|---|
| Filing Date: | 06-OCT-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE; COURT: DEFENSE ATTY; PD APPT: DEFENDANT PRESENT; PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: None | |
| CALHS - CALENDAR HISTORY | ||
| Filing Date: | 06-OCT-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES), PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) | |
| 7 | JDN - JUDICIAL NOTES | |
| Filing Date: | 16-NOV-2006 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. | |
| EVSCH - HEARING EVENT SCHEDULED | ||
| Filing Date: | 30-NOV-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | none. | |
| 8 | NOH - NOTICE OF HEARING | |
| Filing Date: | 04-DEC-2006 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 by LPRATTS. | |
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EFTA00183874¶
- Not an Official Document
Page 5 of 24¶
| EVSCH - HEARING EVENT SCHEDULED | |||
|---|---|---|---|
| Filing Date: | 07-DEC-2006 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVCON - EVENT CONTINUED | |||
| Filing Date: | 07-DEC-2006 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | AGREED ORDER CONTINUING CASE DISPO. | ||
| 9 | WST - WAIVER OF SPEEDY TRIAL | ||
| Filing Date: | 07-DEC-2006 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FILED BY JACK GOLDBERGER (D/ARS) | ||
| 10 | AGOR - AGREED ORDER | ||
| Filing Date: | 07-DEC-2006 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. | ||
| 11 | RMAL - RETURNED MAIL | ||
| Filing Date: | 11-DEC-2006 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | UNABLE TO FORWARD | ||
| 12 | NOUN - NOTICE OF UNAVAILABILITY | ||
| Filing Date: | 21-FEB-2007 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | 07-18 THRU 7-20 FILED BY ASA | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
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EFTA00183875¶
- Not an Official Document
Page 6 of 24¶
| Filing Date: | 05-MAR-2007 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVRST - EVENT RESET | |||
| Filing Date: | 05-MAR-2007 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | AGREED ORDER CONTINUING CASE DISPO | ||
| 13 | AGOR - AGREED ORDER | ||
| Filing Date: | 05-MAR-2007 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT 0830AM. | ||
| 14 | NOH - NOTICE OF HEARING | ||
| Filing Date: | 07-MAR-2007 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | Docket entry for the letter produced from CSAEOUT on 07-MAR-2007 by DFELDER. | ||
| 15 | NOUN - NOTICE OF UNAVAILABILITY | ||
| Filing Date: | 12-APR-2007 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FILED BY ASA 4-30 THRU 05-04 | ||
| EVCON - EVENT CONTINUED | |||
| Filing Date: | 11-MAY-2007 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | AGREED ORDER CONTINUING | ||
| 16 | AGOR - AGREED ORDER | ||
| Filing Date: | 11-MAY-2007 | ||
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EFTA00183876¶
- Not an Official Document
Page 7 of 24¶
| Filing Party: | EPSTEIN, JEFFREY E | ||
|---|---|---|---|
| Disposition Amount: | |||
| Docket Text: | (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY-2007 TO 16-NOV-2007 AT 0830AM. | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 14-MAY-2007 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 15-MAY-2007 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVCAN - EVENT CANCELLED/SETTLED | |||
| Filing Date: | 15-MAY-2007 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | CANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE FILED 051507 (D/ARS) | ||
| 17 | JDN - JUDICIAL NOTES | ||
| Filing Date: | 15-MAY-2007 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607, 0830AM FOR CASE DISPOSITION FILED (D/ARS) | ||
| 18 | NOH - NOTICE OF HEARING | ||
| Filing Date: | 16-MAY-2007 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | Docket entry for the letter produced from CSAEOUT on 16-MAY-2007 by DFELDER. | ||
| 19 | NOUN - NOTICE OF UNAVAILABILITY | ||
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EFTA00183877¶
- Not an Official Document
Page 8 of 24¶
| Filing Date: | 25-JUL-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | 8-22 THRU 24 FILED BY ASA | |
| 20 | NOUN - NOTICE OF UNAVAILABILITY | |
| Filing Date: | 08-AUG-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | FILED BY ASA | |
| 21 | NOUN - NOTICE OF UNAVAILABILITY | |
| Filing Date: | 12-SEP-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | 9-18 THRU 20 FILED BY ASA | |
| 22 | NOUN - NOTICE OF UNAVAILABILITY | |
| Filing Date: | 01-OCT-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | 10-09 THRU 12 FILED BY ASA | |
| EVCAN - EVENT CANCELLED/SETTLED | ||
| Filing Date: | 30-OCT-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| EVSCH - HEARING EVENT SCHEDULED | ||
| Filing Date: | 30-OCT-2007 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | none. | |
| 23 | AGOR - AGREED ORDER | |
| Filing Date: | 30-OCT-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
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EFTA00183878¶
- Not an Official Document
Page 9 of 24¶
| Disposition Amount: | ||
|---|---|---|
| Docket Text: | (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30 AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL | |
| 24 | JDN - JUDICIAL NOTES | |
| Filing Date: | 30-OCT-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE (NOT SCHEDULED) | |
| 25 | NOH - NOTICE OF HEARING | |
| Filing Date: | 06-NOV-2007 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | Docket entry for the letter produced from CSAEOUT on 06-NOV-2007 by DFELDER. | |
| 26 | NOH - NOTICE OF HEARING | |
| Filing Date: | 10-DEC-2007 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER | |
| EVSCH - HEARING EVENT SCHEDULED | ||
| Filing Date: | 11-DEC-2007 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | none. | |
| 27 | MOT - MOTION | |
| Filing Date: | 02-JAN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER | |
| http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... | 8/4/2009 |
EFTA00183879¶
- Not an Official Document
Page 10 of 24¶
| EVSCH - HEARING EVENT SCHEDULED | |||
|---|---|---|---|
| Filing Date: | 03-JAN-2008 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVCAN - EVENT CANCELLED/SETTLED | |||
| Filing Date: | 03-JAN-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVCAN - EVENT CANCELLED/SETTLED | |||
| Filing Date: | 03-JAN-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 28 | LTR - LETTER | ||
| Filing Date: | 03-JAN-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED MOTION TO CONTINUE. | ||
| 29 | MOT - MOTION | ||
| Filing Date: | 03-JAN-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. | ||
| 30 | AGOR - AGREED ORDER | ||
| Filing Date: | 03-JAN-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, | |||
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EFTA00183880¶
- Not an Official Document
Page 11 of 24¶
| Docket Text: | CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT 08:30AM. | ||
| 31 | NOH - NOTICE OF HEARING | ||
| Filing Date: | 28-JAN-2008 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | Docket entry for the letter produced from CSAEOUT on 28-JAN-2008 by VBUCKLEY. | ||
| 32 | DEPO - DEPOSITION | ||
| Filing Date: | 31-JAN-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | (NOTICE OF) FILED BY J. GOLDBERGER | ||
| 32 A | MFPO - MOTION FOR PROTECTIVE ORDER | ||
| Filing Date: | 06-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FILED BY THEODORE LEOPOLD | ||
| 33 | MFPO - MOTION FOR PROTECTIVE ORDER | ||
| Filing Date: | 07-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FILED BY THEODORE LEOPOLD, ESQ. | ||
| 34 | ORD - ORDER | ||
| Filing Date: | 07-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | (JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION W/IN 5 DAYS FROM DATE OF THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. | ||
| 34 A | RESP - RESPONSE TO: | ||
| Filing Date: | 08-FEB-2008 | ||
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EFTA00183881¶
- Not an Official Document
Page 12 of 24¶
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | MOTION FOR PROTECTIVE ORDER FILED BY JACK GOLDBERGER | ||
| 34 B | NOTD - NOTICE OF TAKING DEPOSITION | ||
| Filing Date: | 08-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FILED BY JACK GOLDBERGER | ||
| 34 C | NOTD - NOTICE OF TAKING DEPOSITION | ||
| Filing Date: | 11-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FILED BY JACK GOLDBERGER. | ||
| 35 | RESP - RESPONSE TO: | ||
| Filing Date: | 12-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER | ||
| 36 | ORDD - ORDER DENYING | ||
| Filing Date: | 12-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" | ||
| 37 | NOUN - NOTICE OF UNAVAILABILITY | ||
| Filing Date: | 19-FEB-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | 4-07 THRU 10 FILED BY ASA | ||
| EVRST - EVENT RESET | |||
| Filing Date: | 06-MAR-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
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EFTA00183882¶
- Not an Official Document
Page 13 of 24¶
| Disposition Amount: | ||
|---|---|---|
| Docket Text: | none. | |
| 38 | AGOR - AGREED ORDER | |
| Filing Date: | 06-MAR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER | |
| EVSCH - HEARING EVENT SCHEDULED | ||
| Filing Date: | 07-MAR-2008 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | none. | |
| 39 | NOH - NOTICE OF HEARING | |
| Filing Date: | 10-MAR-2008 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | Docket entry for the letter produced from CSAEOUT on 10-MAR-2008 by VBUCKLEY. | |
| 40 | NOTD - NOTICE OF TAKING DEPOSITION | |
| Filing Date: | 24-MAR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | FILED BY J. GOLDBERGER. | |
| 41 | NOTD - NOTICE OF TAKING DEPOSITION | |
| Filing Date: | 24-MAR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | FILED BY J. GOLDBERGER. | |
| 41 A | NOTD - NOTICE OF TAKING DEPOSITION | |
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EFTA00183883¶
- Not an Official Document
Page 14 of 24¶
| Filing Date: | 26-MAR-2008 | |
|---|---|---|
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | FILED BY JACK A. GOLDBERGER, ESQ. | |
| 42 | SRSV - SUBPOENA RETURNED / SERVED | |
| Filing Date: | 28-MAR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 43 | SRNS - SUBPOENA RETURNED / NOT SERVED | |
| Filing Date: | 28-MAR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 44 | SRSV - SUBPOENA RETURNED / SERVED | |
| Filing Date: | 28-MAR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 45 | MOT - MOTION | |
| Filing Date: | 01-APR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | FOR PROTECTIVE ORDER - FILED BY J. HERMAN | |
| 46 | LTR - LETTER | |
| Filing Date: | 03-APR-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE ORDER MCSORLEY | |
| 47 | NOT - NOTICE | |
| Filing Date: | 04-APR-2008 | |
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EFTA00183884¶
- Not an Official Document
Page 15 of 24¶
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED BY J. HERMAN. | ||
| 48 | SRSV - SUBPOENA RETURNED / SERVED | ||
| Filing Date: | 10-APR-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 49 | SRSV - SUBPOENA RETURNED / SERVED | ||
| Filing Date: | 10-APR-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 50 | SRSV - SUBPOENA RETURNED / SERVED | ||
| Filing Date: | 10-APR-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 27-JUN-2008 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 51 | JDN - JUDICIAL NOTES | ||
| Filing Date: | 27-JUN-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK | ||
| EVCAN - EVENT CANCELLED/SETTLED | |||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183885¶
- Not an Official Document
Page 16 of 24¶
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | PLED 063008, MER | |
| EVHLD - EVENT HELD | ||
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | CR-DAMES, PLEAD & ADJ GUILTY AS CHARGED, PBCJ 12 MOS, W/CD FOR 1 DAY, BOND DISCH, DNA SWAB, MER | |
| 51 A | GUIL - JUDGMENT OF GUILTY | |
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 51 B | FNGR - FINGERPRINTS | |
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 51 C | SORD - SENTENCE ORDER | |
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 51 D | RITE - WAIVER OF RIGHTS | |
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 51 E | PLS - PLEA SHEET | |
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183886¶
- Not an Official Document
Page 17 of 24¶
| Docket Text: | none. | |
| 51 F | GLSS-GUIDELINE SCORESHEET | |
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | none. | |
| 51 G | OAFC-ORDER ASSESSING FEES/COST | |
| Filing Date: | 30-JUN-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | (JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER | |
| 52 | AREC-ARREST RECORD | |
| Filing Date: | 01-JUL-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | RECOMMIT | |
| RCMIT-RECOMMITMENT | ||
| Filing Date: | 01-JUL-2008 | |
| Filing Party: | ||
| Disposition Amount: | ||
| Docket Text: | none. | |
| 53 | SEAL-SEALED | |
| Filing Date: | 02-JUL-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | NON-PROSECUTION AGREEMENT | |
| 54 | AGOR-AGREED ORDER | |
| Filing Date: | 02-JUL-2008 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE | |
| CLSD-CLOSED CASE | ||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183887¶
- Not an Official Document
Page 18 of 24¶
| Filing Date: | 08-JUL-2008 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| RCPT - RECEIPT FOR PAYMENT | |||
| Filing Date: | 14-JUL-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | A Payment of-$473.00 was made on receipt CFMB30200. From Bond ID: 00073142 | ||
| CHECK-CHECK PRINTED | |||
| Filing Date: | 14-JUL-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | A Disbursement of$2,054.00 on Check Number69429 to JACK GOLDBERGER | ||
| 56 | PROC-CRT REPORTER TRANSCRIPT OF | ||
| Filing Date: | 22-JUL-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | PLEA CONFERENCE,TAKEN 6/30/08 | ||
| 55 | MOT-MOTION | ||
| Filing Date: | 23-JUL-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN,ESQ. | ||
| 57 | SEAL-SEALED | ||
| Filing Date: | 25-AUG-2008 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | ADDENDUM TO THE NON-PROSECUTION AGREEMENT | ||
| 58 | MOT-MOTION | ||
| Filing Date: | 12-MAY-2009 | ||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183888¶
- Not an Official Document
Page 19 of 24¶
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | (NONPARTY E.WS) TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS. | ||
| 59 | ORSH - ORDER SETTING HEARING | ||
| Filing Date: | 15-MAY-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | SET FOR 5/29/09 MTN TO VACATE ORDER SEALING RECORDS AND UNSEALING | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 19-MAY-2009 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 60 | NOH - NOTICE OF HEARING | ||
| Filing Date: | 26-MAY-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | SET FOR 5/29/09 10:30 | ||
| 62 | CEF - COURT EVENT FORM | ||
| Filing Date: | 29-MAY-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 01-JUN-2009 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | NON PARTY E.W.Y'S MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS | ||
| EVCAN - EVENT CANCELLED/SETTLED | |||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183889¶
- Not an Official Document
Page 20 of 24¶
| Filing Date: | 01-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 61 | RNOH - RE-NOTICE OF HEARING | ||
| Filing Date: | 01-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E.W'S MOTION TO VACATE ORDER SEALING AND UNSEAL RECORDS, HEARING SET FOR 5/29/2009 IS CANCELLED | ||
| 63 | MOT - MOTION | ||
| Filing Date: | 03-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS FILED BY BRADLEY EDWARDS, ESQ. | ||
| 64 | MOT - MOTION | ||
| Filing Date: | 03-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. | ||
| EVRST - EVENT RESET | |||
| Filing Date: | 10-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | CR-BELTRAN. MOTION TO INTERVENE-GRANTED. NO ACTION TAKEN ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE | ||
| 65 | CEF - COURT EVENT FORM | ||
| Filing Date: | 10-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183890¶
- Not an Official Document
Page 21 of 24¶
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 11-JUN-2009 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 66 | NOH - NOTICE OF HEARING | ||
| Filing Date: | 11-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS ON 6/10/09 AT 10:40. FILED BY D. SHULLMAN, ATTY | ||
| 67 | NOH - NOTICE OF HEARING | ||
| Filing Date: | 11-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS ON 6/10/09 AT 10:40. FILED BY D. SHULLMAN, ATTY | ||
| 68 | MOT - MOTION | ||
| Filing Date: | 15-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ | ||
| EVHLD - EVENT HELD | |||
| Filing Date: | 25-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | CR-WIGGINS (COLBATH) DEFT PRES W/JGOLDBERG, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 25-JUN-2009 | ||
| Filing Party: | |||
| Disposition Amount: | |||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183891¶
- Not an Official Document
Page 22 of 24¶
| Docket Text: | TO STAY DISCLOSURE | ||
| EVSCH - HEARING EVENT SCHEDULED | |||
| Filing Date: | 25-JUN-2009 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | TO STAY DISCLOSURE | ||
| 69 | CEF - COURT EVENT FORM | ||
| Filing Date: | 25-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| 70 | CEF - COURT EVENT FORM | ||
| Filing Date: | 25-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| EVHLD - EVENT HELD | |||
| Filing Date: | 26-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | CR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. | ||
| 73 | MOT - MOTION | ||
| Filing Date: | 26-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, ATTY | ||
| 78 | CEF - COURT EVENT FORM | ||
| Filing Date: | 26-JUN-2009 | ||
| Filing Party: | EPSTEIN, JEFFREY E | ||
| Disposition Amount: | |||
| Docket Text: | none. | ||
| http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... | 8/4/2009 |
EFTA00183892¶
- Not an Official Document
Page 23 of 24¶
| 79 | ORD - ORDER | |
| Filing Date: | 26-JUN-2009 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. | |
| 71 | RESP - RESPONSE TO: | |
| Filing Date: | 29-JUN-2009 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ | |
| 72 | ODMO - ORDER DENYING MOTION | |
| Filing Date: | 29-JUN-2009 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | (COLBATH) TO STAY DISCLOSURE AGREEMENT | |
| 74 | MOT - MOTION | |
| Filing Date: | 06-JUL-2009 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | NONPARTY E.W.Y'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER | |
| 75 | RESP - RESPONSE TO: | |
| Filing Date: | 06-JUL-2009 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | (NTERVENER'S) MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ | |
| 76 | EXLT - EXHIBIT LIST | |
| Filing Date: | 08-JUL-2009 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶
EFTA00183893¶
- Not an Official Document
Page 24 of 24¶
| Docket Text: | none. | |
| 77 | RESP - RESPONSE TO: | |
| Filing Date: | 15-JUL-2009 | |
| Filing Party: | EPSTEIN, JEFFREY E | |
| Disposition Amount: | ||
| Docket Text: | TO EMERGENCY PETITION FOR WRIT OF CERTIORARI(PALM BEACH POST) FILED BY DEANNA K.SHULLMAN | |
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c… 8/4/2009¶