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State of New Mexico v. William Kalinowski
Date: 12-02-2016
Case Number: D-101-CR-201300538
Judge: T. Glenn Ellington
Court: District Court, Santa Fe County, New Mexico
Plaintiff's Attorney: Matt Mascarenas, Dianna Lewis Luce and Linda E. Kerr
Defendant's Attorney:
Description:
Santa Fe, NM - Jury Convicts Real Estate Developer of Fraud and Embezzlement
The State of New Mexico charged Santa Fe real estate developer with fraud and embezzlement including eight second-degree felonies and one misdemeanor relating to the operation of his luxury home development and construction business Barranca Building and other businesses and development, including Las Campanas.
People who lost money complainted to the Construction Industries Division on the New Mexico Regulation and Licensing Department which instituted an investigation.
Docket Entries:
12/01/2016 ORD: Order Remanding Defendant to Custody
Remand Order, Filed in open court December 1, 2016
11/29/2016 RESPONSE
Defendant's Response in Support of His Proposed Jury Instruction on Respondeat Superior
11/29/2016 RESPONSE D 1
Defendant's Response In Opposition To the State's Requested Jury Instruction on Fiduciary Duty
11/28/2016 RESPONSE D 1
Defendant's Response in Opposition to the State's Requested Jury Instruction on Fiduciary Duty
11/28/2016 MEMORANDUM IN SUPPORT
State's Memorandum in Support of Its Requested Fiduciary Jury Instruction
11/28/2016 OBJECTION/OPPOSITION
State's Objection to Defendant's Requested Respondent Superior Jury Instruction
11/21/2016 RECEIPT OF CD
CD Receipt
11/18/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (11/14/16) 8:45:29-5:04:08 (11/15/16) 8:29:47-7:00:45 (11/16/16) 8:45:05-6:52:10 (11/17/16) 8:22:56-6:19:47 (11/18/16) 8:28:00-4:21:20 3 cds 175 pages printed logs 11/21/16 JLG
11/16/2016 CERTIFICATE OF DISCLOSURE OF INFORMATION
Certificate Of Disclosure Of Information Filed In Open Court On 11-16-16 @4:11pm
11/16/2016 NTC: OF INTENT D 1
Supplemental Notice of Intent to Call Expert Witnesses
11/16/2016 JURY INSTRUCTIONS
Defendant's Requested Jury Instructions
11/14/2016 RECEIPT OF CD
CD Receipt
11/14/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (11/8/16) 8:36:19-5:04:55 (11/9/16) 8:47:28-3:33:07 4:59:58-5:01:27 1 CD 11/14/16 JLG
11/14/2016 RECEIPT OF CD
CD Receipt
11/14/2016 REQUEST FOR COPY OF TAPES/CD
CD Request date of hearing: November 10, 2016 Judge Ellington Re: Motion to Suppress Audio and Printed Log requested by Stephanie Varoz xc: SS 8:34:53-11:51:49 1:10:39-4:45:27 6 CDS 27 pages printed logs 11/14/16 JLG
11/14/2016 RECEIPT OF CD
CD Receipt 1 CD recorded on November 7, 2016 and Duplicated on November 9, 2016 picked up Stephanie Varoz
11/08/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (xc: ss) November 7, 2016 Opening Statements of Trial 8:28:16-5:01:47 Spoke to Stephanie at window she requested MP3 with printed log notes 1 CD and 3- pages printed log notes 11/9/16 JLG
11/04/2016 ADDENDUM
Amended Electronic Monitoring Addendum See Addendum for details
11/03/2016 REPLY
State's Reply to Defendant's Response to State's Motion In Limine to Exclude Irrelevant Evidence and Prohibit Inappropriate Argument Relating to the Economic Downturn
11/03/2016 SUBPOENA RETURNED
Trial Subpoena Walter Drew Served on November 02, 2016
11/03/2016 SUBPOENA RETURNED
Trial Subpoena Return James McCormick Served on November 02, 2016
11/03/2016 RESPONSE D 1
Defendant's Response to State's Motion to Exclude Defendant's Proposed Witnesses, Janet Mchard, Anne Layne And Ed Paschich, Pursuant to Rule 11-708 And Daubert.
11/02/2016 RESPONSE
State's Response to Defendant's Motion to Suppress Statement of Mr. Kalinowski Provided to The Prosecution in the Course and Scope of Plea Discussions
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Milo "Mike" Mcgonagle on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to William Synnamon on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Chris Ribas on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Jackie Nutima on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Barry Klein on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Javier Chavez on 11/1/16
11/02/2016 RESPONSE
Defendant's Response To State's Motion to Exclude Evidence of Or Argument on Economic Downturn
11/02/2016 REQUEST FOR INTERPRETER
Request for Court Interpreter, Witness for State, Arturo Sanchez, Sr. (spanish) xc: judge per request
11/01/2016 RESPONSE
Defendant's Response To State's Motion Requesting the Court Take Judicial Notice of the Holding Set Forth in Hawks Holdings, LLC V. Kalinowski (In Re Kalinowski) And Enter A Ruling That A Contractor Acts In A Fiduciary Capacity With Respect to Funds Contractor Acts In A Fiduciary Capacity With Respect to Funds Advance Pursuant to A Construction Contract Or Draw Request
10/31/2016 RECEIPT OF CD
CD Receipt
10/28/2016 RECEIPT OF CD
CD Receipt
10/26/2016 REQUEST FOR COPY OF TAPES/CD
CD Request 1:38:10-4:02:14 1 CD 10 pages printed Log Notes JLG 10/27/16
10/26/2016 RANDOM JURY SELECTION
Jury Group Data Form
10/25/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (October 21, 2016 Motions Hearing) 1:38:10-4:02:14 1 CD 10 pages of Log Notes JLG 10/26/16
10/24/2016 WITNESS LIST
State's Supplemental Witness List
10/21/2016 MTN: MOTION P 1
State's Motion Requesting the Court Take Judicial Notice of the Holding Set Forth in Hawks Holdings, LLC v. Kalinowski (In Re Kalinowski) and Enter a Ruling That a Contractor Acts in a Fiduciary Capacity with Respect to Funds Advances Pursuant to a Construction Contract or Draw Request
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument Based on Supposedly "Improper" Financial Practices Which are Categorically Not Improper and/or Which Simply Did Not Occur xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's "Motion to Exclude Testimony of Stefan Lark and Michael D'Alfonso" xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument About Rulings, Findings, or Other Determinations Made by Coiurts or Government Agencies Related to Proceedings Against or Involving Mr. Kalinowski xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Presenting or Eliciting Evidence of "False Financial Statements" xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument that Mr. Kalinowski was a "Fiduciary" or in a "Fiduciary Relationship" with any Other Person. xc: Judge
10/20/2016 RESPONSE
State's Response to Defendant's "Motion to Compel PreTrial Interviews or Exclude Witnesses" xc; Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's "Motion in Limine to Exclude Two Types of Uncharged Misconduct Evidence Urged by the Prosecution Under Rule 404(B)" xc: Judge
10/18/2016 MTN: TO SUPPRESS D 1
Motion to Suppress Statement of Mr. Kalinowski Provided to the Prosecution in the Course and Scope of Plea Discussions
10/17/2016 MTN: MOTION
State's Motion to Exclude Defendant's Proposed Witnesses, Janet McHard, Anne Layne and Ed Paschich, Pursuant to Rule 11-702 and Daubert and Request For Hearing
10/17/2016 MTN: TO SUPPRESS D 1
Motion to Suppress Statement of Mr. Kalinowski Provided to the Prosecution in the Course and Scope of Plea Discussions
10/17/2016 MTN: IN LIMINE P 1
State's Motion In Limine to Exclude Irrelevant Evidence and Prohibit Inappropriate Argument Relating to the Economic Downturn xc: Judge Ellington
10/14/2016 WITNESS LIST
State's Supplemental Witness List
10/14/2016 WAIVER OF APPEARANCE
Wavier of Presence for Status Hearing
10/11/2016 MTN: IN LIMINE
Motion in Liminie to Prohibit Prosecution from Eliciting Testimony or Making Argument Based on Supposedly Improper Financial Practices Which are Categorically Not Improper and/or Which Simply Did Not Occur
10/11/2016 MTN: IN LIMINE
Motion in Limine to Exclude testimony of Stefan Lark and Michael D'Alfonso
10/07/2016 MTN: IN LIMINE D 1
Motion in Limine to Prohibit the Prosecution from Presenting or Eliciting Evidence of "False Financial Statements"
10/07/2016 MTN: IN LIMINE D 1
Motion In Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument about Rulings, Findings, or Other Determinations made by Courts or Government Agencies Related to Proceedings Against or Involving Mr. Kalinowski
10/07/2016 MTN: IN LIMINE D 1
Motion in Limine to Prohibit Prosecution fromn Eliciting Testimony or Making Argument that Mr. Kalinowski was a "Fiduciary" or in a "Fiduciary Relationship" with any Other Person
10/07/2016 MTN: IN LIMINE D 1
Motion in Limine to Exclude Two Types of Uncharged Misconduct Evidence Urged
09/27/2016 CERTIFICATE
Certificate of District Judge Pursuant to the Uniform Act to Secure the Attendance of Witnesses from Without a State in Criminal Proceedings re: Robert Sostrin November 7, 2016 to November 9, 2016
09/27/2016 CERTIFICATE
Certficate of District Judge Pursuant to the Uniform Act to Secure the Attendance of Witnesses from Without a State in Criminal Proceedings re: Karen Kallinowski November 9, 2016 to November 10, 2016
09/27/2016 CERTIFICATE
Certificate of District Judge Pursuant to the Uniform Act to Secure the Attendance of Witnesses From Without A State in Criminal Proceedings
09/23/2016 MTN: MOTION
Verified Motion for Certificate to Compel the Attendance of Witness From Another State
09/23/2016 MTN: MOTION
Verified Motion for Certificate to Compel the Attendance of Witness From Another State
09/23/2016 MTN: MOTION
Verified Motion for Certificate to Compel the Attendance of Witness From Another State
09/16/2016 WAIVER
Waiver of Presence for Docket Call
08/22/2016 ENTRY OF APPEARANCE D 1
Entry of Appearance
08/19/2016 WAIVER OF APPEARANCE
Waiver of Presence for Pretrial Conference
08/05/2016 NTC: OF INTENT
State's Third Notice of Intent to Introduction of Uncharged Misconduct or Other Bad Acts Evidence Pursuant to Rule 11-404(B)
08/04/2016 RECEIPT OF CD
07/25/2016 WITNESS LIST D 1
Defense Witness List
07/25/2016 REQUEST FOR COPY OF TAPES/CD
CD Request, 9:36:34-9:53:32 1CD 7/26/16 JN XC: SS
07/20/2016 RECEIPT OF CD
CD Receipt
07/15/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (XC: SS) (2:38:40 - 3:12:40, one CD, MRN, 07/20/16)
07/13/2016 RECEIPT OF CD
CD Receipt
07/11/2016 REQUEST FOR COPY OF TAPES/CD
CD Request, 3:05:26-3:13:39 1cd 7/12/16 jn
06/24/2016 RECEIPT OF CD
Cd Receipt
06/24/2016 REQUEST FOR COPY OF TAPES/CD
Cd Request, 9:29:11-9:40:54 1cd 7/11/16 jn
06/23/2016 REQUEST FOR COPY OF TAPES/CD
CD Request xc: SS
06/23/2016 REQUEST FOR COPY OF TAPES/CD
CD Request xc: SS, 2/23/15 - 4:26:59-4:39:09, 1/5/15 - 9:29:11-9:40:54, 3/30/15 - 9:45:59-10:03:19, 10/20/15 - 9:06:30-9:43:38 1cd 6/24/16 jn
06/21/2016 ORD: STIPULATED D 1
Stipulated Order Modifying release Conditions that Mr. Kalinowski Conditions of Release Should be Modified to Permit Visit to Shelia Wexler an Hour a day
06/16/2016 MTN: FOR CONTINUANCE
Stipulated Motion to Continue and Reset Hearing Scheduled for June 22, 2016
06/14/2016 NTC: OF HEARING
Notice of Hearing June 22, 2016 at 11 am State's Motion for Reconsideration of the Court's Ruling on Defendant's Motion for More Definite Statement of 11-404(B) Evidence of in the Alternative Clarification of the Court's Ruling
06/10/2016 REQUEST FOR HEARING/ SETTING
Request for Hearing, Matter: State's Motion for Reconsideration of the Court's Ruling on the Defendant's Motion for More Definite Statement of 11-404(B) Evidence or, in the Alternative, Clarification of the Court's Ruling
06/06/2016 REPLY
State's Reply to Defense Response to State's Motion for Reconsideration or Claification
05/31/2016 OBJECTION/OPPOSITION
Opposition to State's Motion for Reconsideration
05/26/2016 MTN: TO RECONSIDER/ REVIEW P 1
STATE'S MOTION FOR RECONSIDERATION OF THE COURT'S RULING ON DEFENDANT'S MOTION FOR MORE DEFINITE STATEMENT OF 11-404(B) EVIDENCE OR, IN THE ALTERNATIVE, CLARIFICATION OF THE COURT'S RULING (faxed pleading)
05/25/2016 NCJ: NOLLE COUNTS DISMISSAL /OTHER
Order on Defense Motion to Dismiss Count 10 Dismissed without Prejudice
05/25/2016 ORD: ORDER
Order On Defense Motion Concerning Uncharged Misconduct Evidence
05/25/2016 ORD: OF CONTINUANCE
Order On Defense Motion To Continue May 31, 2016 Trial Setting
05/13/2016 CERTIFICATE OF COMPLIANCE
Certificate of Compliance
05/12/2016 RECEIPT OF CD
05/12/2016 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order & Trial Scheduling Order Pre-Trial Hearing, 8/22/16 2:00 PM, Docket Call , 9/19/16 8:15 am, Status Hearing, 10/17/16 8:30 am, Trial-10/25/16 8:30 am
05/10/2016 WAIVER OF APPEARANCE
Waiver of Appearance /Speedy Trial
05/10/2016 REQUEST FOR COPY OF TAPES/CD
CD Request May 10, 2016 Motion to Vacate XC:SS (10:09:16 AM - 10:28:24 AM 2 CDs vbn 05/11/2016 one audio and one MP3)
05/06/2016 NTC: NOTICE SM 1
NOTICE TO COURT BY SPECIAL MASTER
05/05/2016 SUPPLEMENTAL INFORMATION
SUPPLEMENTAL PLEADING RE: MOTION TO DISMISS COUNT 10 xc: Judge Ellington
05/05/2016 RESPONSE P 1
STATE'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO CONTINUE TRIAL AND REQUEST FOR ORDER REQUIRING THE SPECIAL MASTER TO OVERSEE DEFENSE PRETRIAL PREPARATIONS xc: Judge Ellington
05/04/2016 RESPONSE P 1
STATE'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO CONTINUE TRIAL AND REQUEST FOR ORDER REQUIRING THE SPECIAL MASTER TO OVERSEE DEFENSE PRETRIAL PREPARATIONS xc: Judge Ellington
05/04/2016 ORD: ORDER GRANTING
Order Granting Stipulated Motion to Vacate and Reset Hearing Scheduled for May 6, 2016, Reset for May 10, 2016 @ 10:00 AM
05/03/2016 RECEIPT OF CD
05/03/2016 SUPPLEMENTAL INFORMATION
SUPPLEMENTAL PLEADING RE: MOTION SEEKING IN CAMERA REVIEW xc: Judge Ellington
05/02/2016 MTN: FOR CONTINUANCE D 1
MOTION TO CONTINUE TRIAL xc: Judge Ellington
05/02/2016 RECEIPT OF CD
04/29/2016 RESPONSE
State's Supplemental Response to Defendants Motion to Dismiss Count 10
04/29/2016 ORD: ORDER GRANTING
Use Immunity for Witness Marla Sorrels
04/29/2016 MTN: TO VACATE
Stipulated Motion to Vacate and Reset Hearing Scheduled for May 06, 2016
04/28/2016 REQUEST FOR COPY OF TAPES/CD
(04/11/2016 9:13:01 AM - 9:25:49 AM 04/27/2016 1:38:23 PM - 5:47:10 PM 2 CDs vbn 04/29/2016)
04/25/2016 RESPONSE P 1
STATE'S RESPONSE TO DEFENDANT'S MOTION TO SEVER COUNTS
04/25/2016 REPLY P 1
STATE'S REPLY TO DEFENDANT'S RESPONSE TO STATE'S MOTION SEEKING IN CAMERA REVIEW AND A RULING ON THE INAPPLICABILITY OF THE ATTORNEY-CLIENT PRIVILEGE TO CORPORATE COUNSEL'S TESTIMONY
04/25/2016 REPLY P 1
STATE'S REPLY TO DEFENDANT'S RESPONSE TO STATE'S MOTION IN LIMINE TO EXCLUDE IRRELEVANT EVIDENCE
04/25/2016 MTN: MOTION
Opposition to Motion Seeking in Camera Review
04/25/2016 RESPONSE
State's Response to Defendant's Motion to Dismiss Count 10
04/22/2016 OBJECTION/OPPOSITION
Opposition to Motion in Limine
04/21/2016 OBJECTION/OPPOSITION
Opposition to Motion seeking In Camera Review xc: Judge
04/20/2016 APPLICATION (NON-OPENING) P 1
STATE'S APPLICATION FOR USE IMMUNITY FOR WITNESS MARLA SORRELS
04/19/2016 ORD: STIPULATED D 1
Stipulated Order Unsealing Record on 9/30/15 Motion to Dismiss
04/19/2016 ORD: STIPULATED D 1
Stipulated Order for Grand Jury Records
04/19/2016 WITNESS LIST
State's Fourth Supplemental Witness List
04/18/2016 MTN: TO DISMISS D 1
Count 10
04/15/2016 MTN: MOTION
Unopposed Motion Unsealing Record On 9/30/15 Motion to Dismiss
04/15/2016 MTN: MOTION
Unopposed Motion For Grand Jury Records (Issuance of Subpeona Duces Tecums on 07/30/2009 12:15:38 PM - 1:03:58 PM 1 CD vbn 04/26/2016)
04/12/2016 RESPONSE
Reply to State's Response to Motion for More Definite Statement of State's Intent to Introduce Uncharged Misconduct Evidence Under Rule 404(B)
04/11/2016 MTN: MOTION
Motion to Sever Counts
04/08/2016 MTN: MOTION P 1
State's Motion Seeking In Camera Review and a Ruling on the Inapplicability of the Attorney- Client Privilege to Corporate Counsel's Testimony
04/08/2016 MTN: IN LIMINE P 1
STATE'S MOTION IN LIMINE TO EXCLUDE IRRELEVANT EVIDENCE
04/04/2016 ENTRY OF APPEARANCE P 1
ENTRY OF APPEARANCE OF CO-COUNSEL (ON BEHALF OF THE NEW MEXICO SECURITIES DIVISION)
04/02/2016 APPLICATION (NON-OPENING) P 1
State's Application for Use Immunity for Witness Marla Sorrels
03/30/2016 ENTRY OF APPEARANCE
Appointment of Special Prosecutor
03/30/2016 OATH/ AND ACCEPTANCE
Oath of Office
03/22/2016 WITNESS LIST P 1
STATE'S THIRD SUPPLEMENTAL WITNESS LIST
03/21/2016 RESPONSE P 1
State's Response to Defendant's Renewed Motion to Dismiss with Prejudice for Violation of Speedy Trial Rights
03/16/2016 RECEIPT OF CD
03/16/2016 CERTIFICATE OF COMPLIANCE D 1
CERTIFICATE OF COMPLIANCE
03/14/2016 REQUEST FOR COPY OF TAPES/CD
1:56:59-2:05:55 1cd 3/15/16 jn
03/09/2016 RESPONSE
State's Supplemental Response to Defendant's Motion for a More Definite Statement of State's Intent to Introduce Uncharged Misconduct Evidence Under Rule 404(B)
03/04/2016 NTC: NOTICE
Of Request for Discovery
03/04/2016 AFFIDAVIT
03/04/2016 NTC: NOTICE
Of Supplemental Authority and Renewed Motion to Dismiss with Prejudice for Violation of Speedy Trial Rights
02/29/2016 NTC: OF NON-AVAILABILITY
Of Counsel
02/24/2016 NTC: OF FILING
Special Master's Receipt
02/17/2016 SEALED DOCUMENT
02/15/2016 RESPONSE
State's Response to Defendant's Motion for More Definite Statement of State's Intent to Introduce Uncharged Misconduct Evidence Under Rule 404(B)
02/12/2016 RESPONSE P 1
STATE'S RESPONSE TO DEFENDANT'S MOTION FOR STATEMENT OF FACTS
02/12/2016 RESPONSE P 1
STATE'S RESPONSE TO DEFENDANT'S MOTION FOR A MORE DEFINITE STATEMENT OF STATE'S INTENT TO INTRODUCE UNCHARGED MISCONDUCT EVIDENCE UNDER RULE 404(B)
02/03/2016 RECEIPT OF CD
Notice of CD Receipt filed by Liane E. Kerr
02/01/2016 REQUEST FOR COPY OF TAPES/CD
by Kelli Christenson 1:09:27p-3:29:50p 3:49:59p-4:29:47p 1 CD MG 2/8/16 Mailed 2/8/16
01/29/2016 MTN: MOTION
For Statement of Facts
01/29/2016 REQUEST FOR HEARING/ SETTING
Defense Motion For More Definite Statement of State's Intent To Introduce Uncharged Misconduct Evidence Under Rule 404(B) and Defendant's Motion for Statement of Facts
01/29/2016 MTN: MOTION D 1
Defense Motion For More Definite Statement of State's Intent To Introduce Uncharged Misconduct Evidence Under Rule 404(B)
01/19/2016 REQUEST FOR COPY OF TAPES/CD
1:09:27p-3:29:50p 3:49:59p-4:29:47p 1 CD MG 1/26/16 1/29/16 Per Yareli req. mailed. Mailed 1/29/16.
01/06/2016 ORD: ORDER
Order Providing the Special Master with Audio or Transcripts
01/04/2016 MTN: MOTION
For Audio or Transcripts
12/24/2015 RECEIPT OF CD
12/18/2015 ORD: ORDER
Order on November 30, 2015 Hearing Regarding Court's Order to Show Cause
12/18/2015 ORD: ORDER
Stipulated Motion and Order Modifying Release Conditions
12/09/2015 ORD: ORDER
Order Sealing Exhibits XC: SS
12/04/2015 REQUEST FOR COPY OF TAPES/CD
1:09:23 pm 3:29:45 pm 3:50:30 pm 4:29:56:pm FTR/MP3 Printed Log Notes
12/03/2015 RECEIPT OF CD
CD Receipt (of November 30, 2015 recording)
12/03/2015 REQUEST FOR COPY OF TAPES/CD
Request for Copy of CD (November 30, 2015 hearing 1:00 to 4:30 pm) 1:09:23 pm 3:29:45 pm 3:50:30 pm 4:29:56:pm 3cd byh/ printed logs
12/01/2015 REQUEST FOR COPY OF TAPES/CD
XC:SS 1:09:23 3:29:45 3:50:30 4:29:56 3cdbyh
11/30/2015 NTC: OF NON-AVAILABILITY
11/10/2015 ORD: APPOINTING ATTORNEY D 1
Order Appointing Counsel for Hearing on Order to Show Cause
11/09/2015 MTN: TO APPOINT ATTORNEY D 1
Motion for Appointment of Contract Counsel to Represent Defendant at Show Cause Hearing
11/03/2015 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order &Trial Scheduling Order Pre-Trial Hearing March 14, 2016 @ 2:00 PM, Docket Call April 11, 2016 @ 8:15 AM, Status Hearing May 16, 2016@ 8:30 AM, Trial May 24, 2016 @ 8:30 AM, Target Date June 24, 2016
10/29/2015 WITNESS LIST
State's Second Supplemental Witness List
10/28/2015 REQUEST
For Scheduling Order
10/22/2015 RETURN OF SERVICE
Peggy Jeffers Served on Behalf of the New Mexico Public Defender's Department
10/21/2015 ORD: TO SHOW CAUSE
Appear on November 30, 2015 at 1 pm
10/21/2015 ENTRY OF APPEARANCE
Limited Entry of Appearance
10/21/2015 NTC: OF NON-AVAILABILITY
10/20/2015 RETURNED MAIL
Notice of Hearing
10/14/2015 RETURN OF SERVICE
Served on 10/09/2015
10/14/2015 WITNESS LIST
State's Supplemental Witness List
10/13/2015 MTN: TO DISMISS
Supplemental Motion to Dismiss for Failure to Comply with Gideon V. Waintwright, Supplemental Motion to Dismiss for Violation of Right to Speedy Trial Pursuant to the Constitution of the United States and Constitution of the State of New Mexico and Motion to Declare the New Mexico Public Defender Department to Have a Conflict of Interest and that a Contract Lawyer be Appointed to Pursue Claims which the Chief Public Defender/District Public Defender Refuses to Bring or Allow their Employed Attorneys to Bring
10/09/2015 SUMMONS ISSUED
Summons to Appear 10/20/2015 at 9:00
10/08/2015 CERTIFICATE OF COMPLIANCE
State's Supplemental Certificate of Compliance
10/08/2015 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
Substitution of Counsel
10/08/2015 ORD: STIPULATED P 1
Continuing October 9 Hearing
10/08/2015 NTC: OF HEARING
Defendant's Motion to Dismiss and Defendant's Motion to Reinstate Counsel October 20, 2015 @ 9:00 AM
10/06/2015 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL D 1
Substitution of Counsel
10/06/2015 MTN: FOR CONTINUANCE D 1
Motion to Continue October 9, Hearing
10/05/2015 RECEIPT OF CD
CD Receipt Re: hearings on 3/30/15 and 9/28/15
10/05/2015 MTN: TO REINSTATE D 1
Defendant's Motion to Reinstate Counsel
10/02/2015 NTC: OF HEARING
Amended Notice Of Hearing To Appear 10/9/15 at 2:00
10/02/2015 NTC: OF HEARING
Appear on Oct 09, 2015 @ 2:00 pm Motion to Dismiss
10/01/2015 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request (9:45:59 - 10:03:18, 3:05:25 - 3:13:36, two CD's, MRN, 10/02/15)
09/30/2015 MTN: TO DISMISS
Motion To Dismiss For Failure Of The State Of New Mexico and The Public Defender Commission To Provide Sufficient Funds To The Law Office Of The Public Defender To Enable Effective Assistance Of Counsel, And/Or In The Alternative, Motion To Show Why The Law Offices Of The Oublic Defender and/or The Public Defender Commission Should Not Be Held In Contempt For Failure To Remain Gideon Compliant
04/09/2015 ORD: ORDER DENYING D 1
Order On Defendant's Motion To Modify Conditions Of Release
04/02/2015 RECEIPT OF CD
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/24/2015 RESPONSE
State's Response To Defendant's Motion To Modify Terms Of Release
03/20/2015 NTC: OF HEARING
March 30, 2015 at 9:30am Motion to Modify Terms of Release Hearing
03/11/2015 REQUEST FOR HEARING/ SETTING
Modification of Terms of Release and EM
03/11/2015 MTN: MOTION TO AMEND/ MODIFY
Defendant's Motion to Modify Terms of Release
03/10/2015 RECEIPT OF CD
03/10/2015 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
Substitution of Counsel
03/10/2015 OATH/ AND ACCEPTANCE
Oath of Office
03/10/2015 NTC: Regarding Appointment of Attorney P 1
Appointment of Special Assistant District Attorney
03/02/2015 REQUEST FOR COPY OF TAPES/CD
02/26/2015 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order And Trial Scheduling Order
02/25/2015 REQUEST FOR COPY OF TAPES/CD
02/25/2015 REQUEST FOR COPY OF TAPES/CD
02/25/2015 REQUEST FOR COPY OF TAPES/CD
02/23/2015 WAIVER
Waiver of Speedy Trial
02/19/2015 NTC: OF INTENT
Notice of State's Intent to Introduce Evidence Under Rule 11-404(B)
01/05/2015 ORD: ELECTRONIC MONITORING
Electronic Monitoring Supplemental Addendum
12/17/2014 RETURNED MAIL D 1
12/17/2014 RESPONSE P 1
State's Response to Defendant's Motion to Modify Conditions/Time of Electronic Monitoring
12/17/2014 NTC: OF HEARING
Date: Jan 5, 2015 at 9:30 Purpose: EM Modification
12/11/2014 NTC: NOTICE D 1
Notice of Substitution of Counsel
12/11/2014 MTN: MOTION TO AMEND/ MODIFY D 1
Motion to Modify Conditions/Times of Electronic Monitoring
12/11/2014 REQUEST FOR HEARING/ SETTING
Matter: request a setting For Modification of Electronic Monitoring
12/01/2014 NTC: OF HEARING
12/15/14 at 9:30am
11/20/2014 REQUEST FOR HEARING/ SETTING D 1
Hearing On Motion To Enforce Compliance With Court
11/20/2014 MTN: MOTION D 1
Defendants Motion To Enforce Compliance With Order
10/28/2014 RESPONSE
State's Response to Defendant's (Pro Se) Motion Requesting the Motion be Denied orf Alternatively that the Motion be Removed from the Case Record
10/16/2014 MTN: MOTION D 1
Motion for an Order Granting Family Time Between October the Dates of October Eighteenth and October Tweenty Fifth 2014 to be Scheduled at the Discretion of EM
09/02/2014 OATH/ AND ACCEPTANCE
Of Office RE: Brandon R. Toensing
08/29/2014 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
Substitution of Counsel
08/29/2014 NTC: Regarding Appointment of Attorney P 1
Appointment of Special Assistant District Attorney (Brandon R. Toensing)
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 10/7/13 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 12/16/13 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 4/25/14 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 10/23/13 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 1/27/14 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 7/14/14 XC: SS
07/16/2014 ORD: VACATING HEARING
Order Vacating Trial and Moving Case to a 2015 Docket
07/15/2014 SCHEDULING ORDER
amended discovery order and trial scheduling order. pre-trial hearing feb 23, 2015 at 2pm, docket call mar 23, 2015 at 8:30am, trial apr 28, 215 at 8:30 am
07/14/2014 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order & Trial Scheduling Order Pre-Trial March 3, 2015 @ 2 pm Docket Call March 24, 2015 @ 8:30 AM Status Hearing April 21, 2014 @ 8:30 AM Trial April 29, 2015 @ 8:30 AM
07/14/2014 REQUEST FOR COPY OF TAPES/CD
Grand Jury Tapes
07/14/2014 ENTRY OF APPEARANCE
, Demand for a Speedy Trial, Motion for Discovery, Demand for Exculpatory Information, and Certificate of Compliance, Motion to Waive Deadline for Pleading Insanity Defense, and Witness List
07/11/2014 WAIVER OF TIME LIMIT
Waiver of Speedy Trial -- by Defendant William Kalinowski (fax filed)
07/09/2014 MTN: MOTION
Unopposed motion for an order granting a postponement of proceedings and vacating the trial date and moving this matter to the January Docket
07/08/2014 MTN: TO VACATE D 1
Unopposed Motion for an Order Granting a Postponement of Proceedings and Vacating the Trial Date and Moving This Matter to the January Docket
06/25/2014 ORD: ORDER GRANTING
Unopposed Order Granting Application for Litigation Services Support from the NM Public Defender Department
06/17/2014 MTN: MOTION D 1
Unopposed Motion for an Order Granting Application for Litigation Services Support From the New Mexico Public Defender Department
06/13/2014 WITNESS LIST
Amended Witnesses List
03/11/2014 ADDENDUM
Supplemental EM Addendum
02/11/2014 REQUEST FOR COPY OF TAPES/CD
Spoke with Andras Szantho 5/6/14 does not need this processed. MG Contacted on 2/12/14, 2/18/14 and 2/24/14 to enter appearance to complete process of CD request. MG
02/06/2014 ORD: ELECTRONIC MONITORING
Supplemental Electronic Monitoring Addendum
02/03/2014 WAR: WARRANT SERVED
Served October 7, 2013 Issued October 7, 2013
01/23/2014 RECEIPT OF CD
Dan Marlowe
01/23/2014 WAIVER
Of Speedy Trial
01/23/2014 WAR: ORDER QUASHING WARRANT
01/23/2014 ORD: TO APPEAR TELEPHONICALLY
Order Re: John Polk to appear telephonically 1/27/14 at 1:00 pm
12/18/2013 ORD: PRE-TRIAL HEARING SCHEDULED
Amended Discovery Order and Trial Scheduling Order
12/16/2013 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order & Trial Scheduling Order Pre-Trial: 7/14/14 at 2:00 pm Docket: 8/18/14 at 8:15 am Trial: 9/23/14 at 8:30 am
11/12/2013 ADDENDUM D 1
Supplemental EM Addendum
11/06/2013 NTC: OF NON-AVAILABILITY
11/14-11/15, 11/21-11/22, and 12/23-12/30/2013
10/31/2013 ENTRY OF APPEARANCE
10/31/2013 MTN: MOTION
MOTION FOR DISCOVERY NO. 1
10/31/2013 REQUEST FOR COPY OF TAPES/CD D 1
REQEUST FOR GRAND JURY TAPES BY DANIEL MARLOWE xc: SS
10/23/2013 ORD: OF RELEASE D 1
GPS
10/23/2013 ADDENDUM
EM
10/23/2013 ORD: CONDITIONS OF RELEASE
Order Setting Conditions of Release $25000.00 Signature/Bond
10/23/2013 ORD: PRE-TRIAL HEARING SCHEDULED
Discovert Order & Trial Scheduling Order Pre-Trial Hearing Set for December 16, 2013 at 2:00pm Docket Call January 27, 2014 at 8:15am
10/23/2013 MEMORANDUM OF ARRAIGNMENT
Plea of Not Guilty $25000.00 Signature
10/23/2013 NTC: OF INTENT
Notice of Intent to Call Witnesses
10/23/2013 CERTIFICATE OF DISCLOSURE OF INFORMATION
10/17/2013 ORD: TO TRANSPORT D 1
Transport to Santa Fe County Judicial Complex on October 23, 2013 at 1:30pm
10/17/2013 NTC: OF HEARING
October 23, 2013 at 1:30pm Arraignment
10/09/2013 ORD: TO TRANSPORT D 1
Transport from Plymouth, MA to Santa Fe County Sheriff's Department on October 20, 2013
10/09/2013 MTN: TO TRANSPORT P 1
Motion for Order to Transport from Plymouth MA
10/07/2013 WAR: BENCH WARRANT-FAILURE TO APPEAR ISSUED
FTA 10/7/13 $20,000.00 cash only
10/07/2013 ENTRY OF APPEARANCE P 1
10/03/2013 WAIVER OF ARRAIGNMENT
Waiver of Arraignment and Entry of Plea of Not Guilty
09/11/2013 SUMMONS ISSUED D 1
Criminal Summons Issued for Defendant to appear on 10-07-13 @10:30 am
09/11/2013 SUBPOENA RETURNED
Served to Marla Diane Storms-Sorrels
09/11/2013 OPN: GRAND JURY INDICTMENT
The State of New Mexico charged Santa Fe real estate developer with fraud and embezzlement including eight second-degree felonies and one misdemeanor relating to the operation of his luxury home development and construction business Barranca Building and other businesses and development, including Las Campanas.
People who lost money complainted to the Construction Industries Division on the New Mexico Regulation and Licensing Department which instituted an investigation.
Docket Entries:
12/01/2016 ORD: Order Remanding Defendant to Custody
Remand Order, Filed in open court December 1, 2016
11/29/2016 RESPONSE
Defendant's Response in Support of His Proposed Jury Instruction on Respondeat Superior
11/29/2016 RESPONSE D 1
Defendant's Response In Opposition To the State's Requested Jury Instruction on Fiduciary Duty
11/28/2016 RESPONSE D 1
Defendant's Response in Opposition to the State's Requested Jury Instruction on Fiduciary Duty
11/28/2016 MEMORANDUM IN SUPPORT
State's Memorandum in Support of Its Requested Fiduciary Jury Instruction
11/28/2016 OBJECTION/OPPOSITION
State's Objection to Defendant's Requested Respondent Superior Jury Instruction
11/21/2016 RECEIPT OF CD
CD Receipt
11/18/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (11/14/16) 8:45:29-5:04:08 (11/15/16) 8:29:47-7:00:45 (11/16/16) 8:45:05-6:52:10 (11/17/16) 8:22:56-6:19:47 (11/18/16) 8:28:00-4:21:20 3 cds 175 pages printed logs 11/21/16 JLG
11/16/2016 CERTIFICATE OF DISCLOSURE OF INFORMATION
Certificate Of Disclosure Of Information Filed In Open Court On 11-16-16 @4:11pm
11/16/2016 NTC: OF INTENT D 1
Supplemental Notice of Intent to Call Expert Witnesses
11/16/2016 JURY INSTRUCTIONS
Defendant's Requested Jury Instructions
11/14/2016 RECEIPT OF CD
CD Receipt
11/14/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (11/8/16) 8:36:19-5:04:55 (11/9/16) 8:47:28-3:33:07 4:59:58-5:01:27 1 CD 11/14/16 JLG
11/14/2016 RECEIPT OF CD
CD Receipt
11/14/2016 REQUEST FOR COPY OF TAPES/CD
CD Request date of hearing: November 10, 2016 Judge Ellington Re: Motion to Suppress Audio and Printed Log requested by Stephanie Varoz xc: SS 8:34:53-11:51:49 1:10:39-4:45:27 6 CDS 27 pages printed logs 11/14/16 JLG
11/14/2016 RECEIPT OF CD
CD Receipt 1 CD recorded on November 7, 2016 and Duplicated on November 9, 2016 picked up Stephanie Varoz
11/08/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (xc: ss) November 7, 2016 Opening Statements of Trial 8:28:16-5:01:47 Spoke to Stephanie at window she requested MP3 with printed log notes 1 CD and 3- pages printed log notes 11/9/16 JLG
11/04/2016 ADDENDUM
Amended Electronic Monitoring Addendum See Addendum for details
11/03/2016 REPLY
State's Reply to Defendant's Response to State's Motion In Limine to Exclude Irrelevant Evidence and Prohibit Inappropriate Argument Relating to the Economic Downturn
11/03/2016 SUBPOENA RETURNED
Trial Subpoena Walter Drew Served on November 02, 2016
11/03/2016 SUBPOENA RETURNED
Trial Subpoena Return James McCormick Served on November 02, 2016
11/03/2016 RESPONSE D 1
Defendant's Response to State's Motion to Exclude Defendant's Proposed Witnesses, Janet Mchard, Anne Layne And Ed Paschich, Pursuant to Rule 11-708 And Daubert.
11/02/2016 RESPONSE
State's Response to Defendant's Motion to Suppress Statement of Mr. Kalinowski Provided to The Prosecution in the Course and Scope of Plea Discussions
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Milo "Mike" Mcgonagle on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to William Synnamon on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Chris Ribas on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Jackie Nutima on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Barry Klein on 11/1/16
11/02/2016 SUBPOENA RETURNED
Trial Subpoena served to Javier Chavez on 11/1/16
11/02/2016 RESPONSE
Defendant's Response To State's Motion to Exclude Evidence of Or Argument on Economic Downturn
11/02/2016 REQUEST FOR INTERPRETER
Request for Court Interpreter, Witness for State, Arturo Sanchez, Sr. (spanish) xc: judge per request
11/01/2016 RESPONSE
Defendant's Response To State's Motion Requesting the Court Take Judicial Notice of the Holding Set Forth in Hawks Holdings, LLC V. Kalinowski (In Re Kalinowski) And Enter A Ruling That A Contractor Acts In A Fiduciary Capacity With Respect to Funds Contractor Acts In A Fiduciary Capacity With Respect to Funds Advance Pursuant to A Construction Contract Or Draw Request
10/31/2016 RECEIPT OF CD
CD Receipt
10/28/2016 RECEIPT OF CD
CD Receipt
10/26/2016 REQUEST FOR COPY OF TAPES/CD
CD Request 1:38:10-4:02:14 1 CD 10 pages printed Log Notes JLG 10/27/16
10/26/2016 RANDOM JURY SELECTION
Jury Group Data Form
10/25/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (October 21, 2016 Motions Hearing) 1:38:10-4:02:14 1 CD 10 pages of Log Notes JLG 10/26/16
10/24/2016 WITNESS LIST
State's Supplemental Witness List
10/21/2016 MTN: MOTION P 1
State's Motion Requesting the Court Take Judicial Notice of the Holding Set Forth in Hawks Holdings, LLC v. Kalinowski (In Re Kalinowski) and Enter a Ruling That a Contractor Acts in a Fiduciary Capacity with Respect to Funds Advances Pursuant to a Construction Contract or Draw Request
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument Based on Supposedly "Improper" Financial Practices Which are Categorically Not Improper and/or Which Simply Did Not Occur xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's "Motion to Exclude Testimony of Stefan Lark and Michael D'Alfonso" xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument About Rulings, Findings, or Other Determinations Made by Coiurts or Government Agencies Related to Proceedings Against or Involving Mr. Kalinowski xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Presenting or Eliciting Evidence of "False Financial Statements" xc: Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's Motion in Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument that Mr. Kalinowski was a "Fiduciary" or in a "Fiduciary Relationship" with any Other Person. xc: Judge
10/20/2016 RESPONSE
State's Response to Defendant's "Motion to Compel PreTrial Interviews or Exclude Witnesses" xc; Judge
10/20/2016 RESPONSE P 1
State's Response to Defendant's "Motion in Limine to Exclude Two Types of Uncharged Misconduct Evidence Urged by the Prosecution Under Rule 404(B)" xc: Judge
10/18/2016 MTN: TO SUPPRESS D 1
Motion to Suppress Statement of Mr. Kalinowski Provided to the Prosecution in the Course and Scope of Plea Discussions
10/17/2016 MTN: MOTION
State's Motion to Exclude Defendant's Proposed Witnesses, Janet McHard, Anne Layne and Ed Paschich, Pursuant to Rule 11-702 and Daubert and Request For Hearing
10/17/2016 MTN: TO SUPPRESS D 1
Motion to Suppress Statement of Mr. Kalinowski Provided to the Prosecution in the Course and Scope of Plea Discussions
10/17/2016 MTN: IN LIMINE P 1
State's Motion In Limine to Exclude Irrelevant Evidence and Prohibit Inappropriate Argument Relating to the Economic Downturn xc: Judge Ellington
10/14/2016 WITNESS LIST
State's Supplemental Witness List
10/14/2016 WAIVER OF APPEARANCE
Wavier of Presence for Status Hearing
10/11/2016 MTN: IN LIMINE
Motion in Liminie to Prohibit Prosecution from Eliciting Testimony or Making Argument Based on Supposedly Improper Financial Practices Which are Categorically Not Improper and/or Which Simply Did Not Occur
10/11/2016 MTN: IN LIMINE
Motion in Limine to Exclude testimony of Stefan Lark and Michael D'Alfonso
10/07/2016 MTN: IN LIMINE D 1
Motion in Limine to Prohibit the Prosecution from Presenting or Eliciting Evidence of "False Financial Statements"
10/07/2016 MTN: IN LIMINE D 1
Motion In Limine to Prohibit Prosecution from Eliciting Testimony or Making Argument about Rulings, Findings, or Other Determinations made by Courts or Government Agencies Related to Proceedings Against or Involving Mr. Kalinowski
10/07/2016 MTN: IN LIMINE D 1
Motion in Limine to Prohibit Prosecution fromn Eliciting Testimony or Making Argument that Mr. Kalinowski was a "Fiduciary" or in a "Fiduciary Relationship" with any Other Person
10/07/2016 MTN: IN LIMINE D 1
Motion in Limine to Exclude Two Types of Uncharged Misconduct Evidence Urged
09/27/2016 CERTIFICATE
Certificate of District Judge Pursuant to the Uniform Act to Secure the Attendance of Witnesses from Without a State in Criminal Proceedings re: Robert Sostrin November 7, 2016 to November 9, 2016
09/27/2016 CERTIFICATE
Certficate of District Judge Pursuant to the Uniform Act to Secure the Attendance of Witnesses from Without a State in Criminal Proceedings re: Karen Kallinowski November 9, 2016 to November 10, 2016
09/27/2016 CERTIFICATE
Certificate of District Judge Pursuant to the Uniform Act to Secure the Attendance of Witnesses From Without A State in Criminal Proceedings
09/23/2016 MTN: MOTION
Verified Motion for Certificate to Compel the Attendance of Witness From Another State
09/23/2016 MTN: MOTION
Verified Motion for Certificate to Compel the Attendance of Witness From Another State
09/23/2016 MTN: MOTION
Verified Motion for Certificate to Compel the Attendance of Witness From Another State
09/16/2016 WAIVER
Waiver of Presence for Docket Call
08/22/2016 ENTRY OF APPEARANCE D 1
Entry of Appearance
08/19/2016 WAIVER OF APPEARANCE
Waiver of Presence for Pretrial Conference
08/05/2016 NTC: OF INTENT
State's Third Notice of Intent to Introduction of Uncharged Misconduct or Other Bad Acts Evidence Pursuant to Rule 11-404(B)
08/04/2016 RECEIPT OF CD
07/25/2016 WITNESS LIST D 1
Defense Witness List
07/25/2016 REQUEST FOR COPY OF TAPES/CD
CD Request, 9:36:34-9:53:32 1CD 7/26/16 JN XC: SS
07/20/2016 RECEIPT OF CD
CD Receipt
07/15/2016 REQUEST FOR COPY OF TAPES/CD
CD Request (XC: SS) (2:38:40 - 3:12:40, one CD, MRN, 07/20/16)
07/13/2016 RECEIPT OF CD
CD Receipt
07/11/2016 REQUEST FOR COPY OF TAPES/CD
CD Request, 3:05:26-3:13:39 1cd 7/12/16 jn
06/24/2016 RECEIPT OF CD
Cd Receipt
06/24/2016 REQUEST FOR COPY OF TAPES/CD
Cd Request, 9:29:11-9:40:54 1cd 7/11/16 jn
06/23/2016 REQUEST FOR COPY OF TAPES/CD
CD Request xc: SS
06/23/2016 REQUEST FOR COPY OF TAPES/CD
CD Request xc: SS, 2/23/15 - 4:26:59-4:39:09, 1/5/15 - 9:29:11-9:40:54, 3/30/15 - 9:45:59-10:03:19, 10/20/15 - 9:06:30-9:43:38 1cd 6/24/16 jn
06/21/2016 ORD: STIPULATED D 1
Stipulated Order Modifying release Conditions that Mr. Kalinowski Conditions of Release Should be Modified to Permit Visit to Shelia Wexler an Hour a day
06/16/2016 MTN: FOR CONTINUANCE
Stipulated Motion to Continue and Reset Hearing Scheduled for June 22, 2016
06/14/2016 NTC: OF HEARING
Notice of Hearing June 22, 2016 at 11 am State's Motion for Reconsideration of the Court's Ruling on Defendant's Motion for More Definite Statement of 11-404(B) Evidence of in the Alternative Clarification of the Court's Ruling
06/10/2016 REQUEST FOR HEARING/ SETTING
Request for Hearing, Matter: State's Motion for Reconsideration of the Court's Ruling on the Defendant's Motion for More Definite Statement of 11-404(B) Evidence or, in the Alternative, Clarification of the Court's Ruling
06/06/2016 REPLY
State's Reply to Defense Response to State's Motion for Reconsideration or Claification
05/31/2016 OBJECTION/OPPOSITION
Opposition to State's Motion for Reconsideration
05/26/2016 MTN: TO RECONSIDER/ REVIEW P 1
STATE'S MOTION FOR RECONSIDERATION OF THE COURT'S RULING ON DEFENDANT'S MOTION FOR MORE DEFINITE STATEMENT OF 11-404(B) EVIDENCE OR, IN THE ALTERNATIVE, CLARIFICATION OF THE COURT'S RULING (faxed pleading)
05/25/2016 NCJ: NOLLE COUNTS DISMISSAL /OTHER
Order on Defense Motion to Dismiss Count 10 Dismissed without Prejudice
05/25/2016 ORD: ORDER
Order On Defense Motion Concerning Uncharged Misconduct Evidence
05/25/2016 ORD: OF CONTINUANCE
Order On Defense Motion To Continue May 31, 2016 Trial Setting
05/13/2016 CERTIFICATE OF COMPLIANCE
Certificate of Compliance
05/12/2016 RECEIPT OF CD
05/12/2016 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order & Trial Scheduling Order Pre-Trial Hearing, 8/22/16 2:00 PM, Docket Call , 9/19/16 8:15 am, Status Hearing, 10/17/16 8:30 am, Trial-10/25/16 8:30 am
05/10/2016 WAIVER OF APPEARANCE
Waiver of Appearance /Speedy Trial
05/10/2016 REQUEST FOR COPY OF TAPES/CD
CD Request May 10, 2016 Motion to Vacate XC:SS (10:09:16 AM - 10:28:24 AM 2 CDs vbn 05/11/2016 one audio and one MP3)
05/06/2016 NTC: NOTICE SM 1
NOTICE TO COURT BY SPECIAL MASTER
05/05/2016 SUPPLEMENTAL INFORMATION
SUPPLEMENTAL PLEADING RE: MOTION TO DISMISS COUNT 10 xc: Judge Ellington
05/05/2016 RESPONSE P 1
STATE'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO CONTINUE TRIAL AND REQUEST FOR ORDER REQUIRING THE SPECIAL MASTER TO OVERSEE DEFENSE PRETRIAL PREPARATIONS xc: Judge Ellington
05/04/2016 RESPONSE P 1
STATE'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO CONTINUE TRIAL AND REQUEST FOR ORDER REQUIRING THE SPECIAL MASTER TO OVERSEE DEFENSE PRETRIAL PREPARATIONS xc: Judge Ellington
05/04/2016 ORD: ORDER GRANTING
Order Granting Stipulated Motion to Vacate and Reset Hearing Scheduled for May 6, 2016, Reset for May 10, 2016 @ 10:00 AM
05/03/2016 RECEIPT OF CD
05/03/2016 SUPPLEMENTAL INFORMATION
SUPPLEMENTAL PLEADING RE: MOTION SEEKING IN CAMERA REVIEW xc: Judge Ellington
05/02/2016 MTN: FOR CONTINUANCE D 1
MOTION TO CONTINUE TRIAL xc: Judge Ellington
05/02/2016 RECEIPT OF CD
04/29/2016 RESPONSE
State's Supplemental Response to Defendants Motion to Dismiss Count 10
04/29/2016 ORD: ORDER GRANTING
Use Immunity for Witness Marla Sorrels
04/29/2016 MTN: TO VACATE
Stipulated Motion to Vacate and Reset Hearing Scheduled for May 06, 2016
04/28/2016 REQUEST FOR COPY OF TAPES/CD
(04/11/2016 9:13:01 AM - 9:25:49 AM 04/27/2016 1:38:23 PM - 5:47:10 PM 2 CDs vbn 04/29/2016)
04/25/2016 RESPONSE P 1
STATE'S RESPONSE TO DEFENDANT'S MOTION TO SEVER COUNTS
04/25/2016 REPLY P 1
STATE'S REPLY TO DEFENDANT'S RESPONSE TO STATE'S MOTION SEEKING IN CAMERA REVIEW AND A RULING ON THE INAPPLICABILITY OF THE ATTORNEY-CLIENT PRIVILEGE TO CORPORATE COUNSEL'S TESTIMONY
04/25/2016 REPLY P 1
STATE'S REPLY TO DEFENDANT'S RESPONSE TO STATE'S MOTION IN LIMINE TO EXCLUDE IRRELEVANT EVIDENCE
04/25/2016 MTN: MOTION
Opposition to Motion Seeking in Camera Review
04/25/2016 RESPONSE
State's Response to Defendant's Motion to Dismiss Count 10
04/22/2016 OBJECTION/OPPOSITION
Opposition to Motion in Limine
04/21/2016 OBJECTION/OPPOSITION
Opposition to Motion seeking In Camera Review xc: Judge
04/20/2016 APPLICATION (NON-OPENING) P 1
STATE'S APPLICATION FOR USE IMMUNITY FOR WITNESS MARLA SORRELS
04/19/2016 ORD: STIPULATED D 1
Stipulated Order Unsealing Record on 9/30/15 Motion to Dismiss
04/19/2016 ORD: STIPULATED D 1
Stipulated Order for Grand Jury Records
04/19/2016 WITNESS LIST
State's Fourth Supplemental Witness List
04/18/2016 MTN: TO DISMISS D 1
Count 10
04/15/2016 MTN: MOTION
Unopposed Motion Unsealing Record On 9/30/15 Motion to Dismiss
04/15/2016 MTN: MOTION
Unopposed Motion For Grand Jury Records (Issuance of Subpeona Duces Tecums on 07/30/2009 12:15:38 PM - 1:03:58 PM 1 CD vbn 04/26/2016)
04/12/2016 RESPONSE
Reply to State's Response to Motion for More Definite Statement of State's Intent to Introduce Uncharged Misconduct Evidence Under Rule 404(B)
04/11/2016 MTN: MOTION
Motion to Sever Counts
04/08/2016 MTN: MOTION P 1
State's Motion Seeking In Camera Review and a Ruling on the Inapplicability of the Attorney- Client Privilege to Corporate Counsel's Testimony
04/08/2016 MTN: IN LIMINE P 1
STATE'S MOTION IN LIMINE TO EXCLUDE IRRELEVANT EVIDENCE
04/04/2016 ENTRY OF APPEARANCE P 1
ENTRY OF APPEARANCE OF CO-COUNSEL (ON BEHALF OF THE NEW MEXICO SECURITIES DIVISION)
04/02/2016 APPLICATION (NON-OPENING) P 1
State's Application for Use Immunity for Witness Marla Sorrels
03/30/2016 ENTRY OF APPEARANCE
Appointment of Special Prosecutor
03/30/2016 OATH/ AND ACCEPTANCE
Oath of Office
03/22/2016 WITNESS LIST P 1
STATE'S THIRD SUPPLEMENTAL WITNESS LIST
03/21/2016 RESPONSE P 1
State's Response to Defendant's Renewed Motion to Dismiss with Prejudice for Violation of Speedy Trial Rights
03/16/2016 RECEIPT OF CD
03/16/2016 CERTIFICATE OF COMPLIANCE D 1
CERTIFICATE OF COMPLIANCE
03/14/2016 REQUEST FOR COPY OF TAPES/CD
1:56:59-2:05:55 1cd 3/15/16 jn
03/09/2016 RESPONSE
State's Supplemental Response to Defendant's Motion for a More Definite Statement of State's Intent to Introduce Uncharged Misconduct Evidence Under Rule 404(B)
03/04/2016 NTC: NOTICE
Of Request for Discovery
03/04/2016 AFFIDAVIT
03/04/2016 NTC: NOTICE
Of Supplemental Authority and Renewed Motion to Dismiss with Prejudice for Violation of Speedy Trial Rights
02/29/2016 NTC: OF NON-AVAILABILITY
Of Counsel
02/24/2016 NTC: OF FILING
Special Master's Receipt
02/17/2016 SEALED DOCUMENT
02/15/2016 RESPONSE
State's Response to Defendant's Motion for More Definite Statement of State's Intent to Introduce Uncharged Misconduct Evidence Under Rule 404(B)
02/12/2016 RESPONSE P 1
STATE'S RESPONSE TO DEFENDANT'S MOTION FOR STATEMENT OF FACTS
02/12/2016 RESPONSE P 1
STATE'S RESPONSE TO DEFENDANT'S MOTION FOR A MORE DEFINITE STATEMENT OF STATE'S INTENT TO INTRODUCE UNCHARGED MISCONDUCT EVIDENCE UNDER RULE 404(B)
02/03/2016 RECEIPT OF CD
Notice of CD Receipt filed by Liane E. Kerr
02/01/2016 REQUEST FOR COPY OF TAPES/CD
by Kelli Christenson 1:09:27p-3:29:50p 3:49:59p-4:29:47p 1 CD MG 2/8/16 Mailed 2/8/16
01/29/2016 MTN: MOTION
For Statement of Facts
01/29/2016 REQUEST FOR HEARING/ SETTING
Defense Motion For More Definite Statement of State's Intent To Introduce Uncharged Misconduct Evidence Under Rule 404(B) and Defendant's Motion for Statement of Facts
01/29/2016 MTN: MOTION D 1
Defense Motion For More Definite Statement of State's Intent To Introduce Uncharged Misconduct Evidence Under Rule 404(B)
01/19/2016 REQUEST FOR COPY OF TAPES/CD
1:09:27p-3:29:50p 3:49:59p-4:29:47p 1 CD MG 1/26/16 1/29/16 Per Yareli req. mailed. Mailed 1/29/16.
01/06/2016 ORD: ORDER
Order Providing the Special Master with Audio or Transcripts
01/04/2016 MTN: MOTION
For Audio or Transcripts
12/24/2015 RECEIPT OF CD
12/18/2015 ORD: ORDER
Order on November 30, 2015 Hearing Regarding Court's Order to Show Cause
12/18/2015 ORD: ORDER
Stipulated Motion and Order Modifying Release Conditions
12/09/2015 ORD: ORDER
Order Sealing Exhibits XC: SS
12/04/2015 REQUEST FOR COPY OF TAPES/CD
1:09:23 pm 3:29:45 pm 3:50:30 pm 4:29:56:pm FTR/MP3 Printed Log Notes
12/03/2015 RECEIPT OF CD
CD Receipt (of November 30, 2015 recording)
12/03/2015 REQUEST FOR COPY OF TAPES/CD
Request for Copy of CD (November 30, 2015 hearing 1:00 to 4:30 pm) 1:09:23 pm 3:29:45 pm 3:50:30 pm 4:29:56:pm 3cd byh/ printed logs
12/01/2015 REQUEST FOR COPY OF TAPES/CD
XC:SS 1:09:23 3:29:45 3:50:30 4:29:56 3cdbyh
11/30/2015 NTC: OF NON-AVAILABILITY
11/10/2015 ORD: APPOINTING ATTORNEY D 1
Order Appointing Counsel for Hearing on Order to Show Cause
11/09/2015 MTN: TO APPOINT ATTORNEY D 1
Motion for Appointment of Contract Counsel to Represent Defendant at Show Cause Hearing
11/03/2015 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order &Trial Scheduling Order Pre-Trial Hearing March 14, 2016 @ 2:00 PM, Docket Call April 11, 2016 @ 8:15 AM, Status Hearing May 16, 2016@ 8:30 AM, Trial May 24, 2016 @ 8:30 AM, Target Date June 24, 2016
10/29/2015 WITNESS LIST
State's Second Supplemental Witness List
10/28/2015 REQUEST
For Scheduling Order
10/22/2015 RETURN OF SERVICE
Peggy Jeffers Served on Behalf of the New Mexico Public Defender's Department
10/21/2015 ORD: TO SHOW CAUSE
Appear on November 30, 2015 at 1 pm
10/21/2015 ENTRY OF APPEARANCE
Limited Entry of Appearance
10/21/2015 NTC: OF NON-AVAILABILITY
10/20/2015 RETURNED MAIL
Notice of Hearing
10/14/2015 RETURN OF SERVICE
Served on 10/09/2015
10/14/2015 WITNESS LIST
State's Supplemental Witness List
10/13/2015 MTN: TO DISMISS
Supplemental Motion to Dismiss for Failure to Comply with Gideon V. Waintwright, Supplemental Motion to Dismiss for Violation of Right to Speedy Trial Pursuant to the Constitution of the United States and Constitution of the State of New Mexico and Motion to Declare the New Mexico Public Defender Department to Have a Conflict of Interest and that a Contract Lawyer be Appointed to Pursue Claims which the Chief Public Defender/District Public Defender Refuses to Bring or Allow their Employed Attorneys to Bring
10/09/2015 SUMMONS ISSUED
Summons to Appear 10/20/2015 at 9:00
10/08/2015 CERTIFICATE OF COMPLIANCE
State's Supplemental Certificate of Compliance
10/08/2015 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
Substitution of Counsel
10/08/2015 ORD: STIPULATED P 1
Continuing October 9 Hearing
10/08/2015 NTC: OF HEARING
Defendant's Motion to Dismiss and Defendant's Motion to Reinstate Counsel October 20, 2015 @ 9:00 AM
10/06/2015 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL D 1
Substitution of Counsel
10/06/2015 MTN: FOR CONTINUANCE D 1
Motion to Continue October 9, Hearing
10/05/2015 RECEIPT OF CD
CD Receipt Re: hearings on 3/30/15 and 9/28/15
10/05/2015 MTN: TO REINSTATE D 1
Defendant's Motion to Reinstate Counsel
10/02/2015 NTC: OF HEARING
Amended Notice Of Hearing To Appear 10/9/15 at 2:00
10/02/2015 NTC: OF HEARING
Appear on Oct 09, 2015 @ 2:00 pm Motion to Dismiss
10/01/2015 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request (9:45:59 - 10:03:18, 3:05:25 - 3:13:36, two CD's, MRN, 10/02/15)
09/30/2015 MTN: TO DISMISS
Motion To Dismiss For Failure Of The State Of New Mexico and The Public Defender Commission To Provide Sufficient Funds To The Law Office Of The Public Defender To Enable Effective Assistance Of Counsel, And/Or In The Alternative, Motion To Show Why The Law Offices Of The Oublic Defender and/or The Public Defender Commission Should Not Be Held In Contempt For Failure To Remain Gideon Compliant
04/09/2015 ORD: ORDER DENYING D 1
Order On Defendant's Motion To Modify Conditions Of Release
04/02/2015 RECEIPT OF CD
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/31/2015 REQUEST FOR COPY OF TAPES/CD
CD Request
03/24/2015 RESPONSE
State's Response To Defendant's Motion To Modify Terms Of Release
03/20/2015 NTC: OF HEARING
March 30, 2015 at 9:30am Motion to Modify Terms of Release Hearing
03/11/2015 REQUEST FOR HEARING/ SETTING
Modification of Terms of Release and EM
03/11/2015 MTN: MOTION TO AMEND/ MODIFY
Defendant's Motion to Modify Terms of Release
03/10/2015 RECEIPT OF CD
03/10/2015 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
Substitution of Counsel
03/10/2015 OATH/ AND ACCEPTANCE
Oath of Office
03/10/2015 NTC: Regarding Appointment of Attorney P 1
Appointment of Special Assistant District Attorney
03/02/2015 REQUEST FOR COPY OF TAPES/CD
02/26/2015 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order And Trial Scheduling Order
02/25/2015 REQUEST FOR COPY OF TAPES/CD
02/25/2015 REQUEST FOR COPY OF TAPES/CD
02/25/2015 REQUEST FOR COPY OF TAPES/CD
02/23/2015 WAIVER
Waiver of Speedy Trial
02/19/2015 NTC: OF INTENT
Notice of State's Intent to Introduce Evidence Under Rule 11-404(B)
01/05/2015 ORD: ELECTRONIC MONITORING
Electronic Monitoring Supplemental Addendum
12/17/2014 RETURNED MAIL D 1
12/17/2014 RESPONSE P 1
State's Response to Defendant's Motion to Modify Conditions/Time of Electronic Monitoring
12/17/2014 NTC: OF HEARING
Date: Jan 5, 2015 at 9:30 Purpose: EM Modification
12/11/2014 NTC: NOTICE D 1
Notice of Substitution of Counsel
12/11/2014 MTN: MOTION TO AMEND/ MODIFY D 1
Motion to Modify Conditions/Times of Electronic Monitoring
12/11/2014 REQUEST FOR HEARING/ SETTING
Matter: request a setting For Modification of Electronic Monitoring
12/01/2014 NTC: OF HEARING
12/15/14 at 9:30am
11/20/2014 REQUEST FOR HEARING/ SETTING D 1
Hearing On Motion To Enforce Compliance With Court
11/20/2014 MTN: MOTION D 1
Defendants Motion To Enforce Compliance With Order
10/28/2014 RESPONSE
State's Response to Defendant's (Pro Se) Motion Requesting the Motion be Denied orf Alternatively that the Motion be Removed from the Case Record
10/16/2014 MTN: MOTION D 1
Motion for an Order Granting Family Time Between October the Dates of October Eighteenth and October Tweenty Fifth 2014 to be Scheduled at the Discretion of EM
09/02/2014 OATH/ AND ACCEPTANCE
Of Office RE: Brandon R. Toensing
08/29/2014 WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
Substitution of Counsel
08/29/2014 NTC: Regarding Appointment of Attorney P 1
Appointment of Special Assistant District Attorney (Brandon R. Toensing)
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 10/7/13 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 12/16/13 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 4/25/14 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 10/23/13 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 1/27/14 XC: SS
08/18/2014 REQUEST FOR COPY OF TAPES/CD
Tape/CD Request Re: Hearing on 7/14/14 XC: SS
07/16/2014 ORD: VACATING HEARING
Order Vacating Trial and Moving Case to a 2015 Docket
07/15/2014 SCHEDULING ORDER
amended discovery order and trial scheduling order. pre-trial hearing feb 23, 2015 at 2pm, docket call mar 23, 2015 at 8:30am, trial apr 28, 215 at 8:30 am
07/14/2014 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order & Trial Scheduling Order Pre-Trial March 3, 2015 @ 2 pm Docket Call March 24, 2015 @ 8:30 AM Status Hearing April 21, 2014 @ 8:30 AM Trial April 29, 2015 @ 8:30 AM
07/14/2014 REQUEST FOR COPY OF TAPES/CD
Grand Jury Tapes
07/14/2014 ENTRY OF APPEARANCE
, Demand for a Speedy Trial, Motion for Discovery, Demand for Exculpatory Information, and Certificate of Compliance, Motion to Waive Deadline for Pleading Insanity Defense, and Witness List
07/11/2014 WAIVER OF TIME LIMIT
Waiver of Speedy Trial -- by Defendant William Kalinowski (fax filed)
07/09/2014 MTN: MOTION
Unopposed motion for an order granting a postponement of proceedings and vacating the trial date and moving this matter to the January Docket
07/08/2014 MTN: TO VACATE D 1
Unopposed Motion for an Order Granting a Postponement of Proceedings and Vacating the Trial Date and Moving This Matter to the January Docket
06/25/2014 ORD: ORDER GRANTING
Unopposed Order Granting Application for Litigation Services Support from the NM Public Defender Department
06/17/2014 MTN: MOTION D 1
Unopposed Motion for an Order Granting Application for Litigation Services Support From the New Mexico Public Defender Department
06/13/2014 WITNESS LIST
Amended Witnesses List
03/11/2014 ADDENDUM
Supplemental EM Addendum
02/11/2014 REQUEST FOR COPY OF TAPES/CD
Spoke with Andras Szantho 5/6/14 does not need this processed. MG Contacted on 2/12/14, 2/18/14 and 2/24/14 to enter appearance to complete process of CD request. MG
02/06/2014 ORD: ELECTRONIC MONITORING
Supplemental Electronic Monitoring Addendum
02/03/2014 WAR: WARRANT SERVED
Served October 7, 2013 Issued October 7, 2013
01/23/2014 RECEIPT OF CD
Dan Marlowe
01/23/2014 WAIVER
Of Speedy Trial
01/23/2014 WAR: ORDER QUASHING WARRANT
01/23/2014 ORD: TO APPEAR TELEPHONICALLY
Order Re: John Polk to appear telephonically 1/27/14 at 1:00 pm
12/18/2013 ORD: PRE-TRIAL HEARING SCHEDULED
Amended Discovery Order and Trial Scheduling Order
12/16/2013 ORD: PRE-TRIAL HEARING SCHEDULED
Discovery Order & Trial Scheduling Order Pre-Trial: 7/14/14 at 2:00 pm Docket: 8/18/14 at 8:15 am Trial: 9/23/14 at 8:30 am
11/12/2013 ADDENDUM D 1
Supplemental EM Addendum
11/06/2013 NTC: OF NON-AVAILABILITY
11/14-11/15, 11/21-11/22, and 12/23-12/30/2013
10/31/2013 ENTRY OF APPEARANCE
10/31/2013 MTN: MOTION
MOTION FOR DISCOVERY NO. 1
10/31/2013 REQUEST FOR COPY OF TAPES/CD D 1
REQEUST FOR GRAND JURY TAPES BY DANIEL MARLOWE xc: SS
10/23/2013 ORD: OF RELEASE D 1
GPS
10/23/2013 ADDENDUM
EM
10/23/2013 ORD: CONDITIONS OF RELEASE
Order Setting Conditions of Release $25000.00 Signature/Bond
10/23/2013 ORD: PRE-TRIAL HEARING SCHEDULED
Discovert Order & Trial Scheduling Order Pre-Trial Hearing Set for December 16, 2013 at 2:00pm Docket Call January 27, 2014 at 8:15am
10/23/2013 MEMORANDUM OF ARRAIGNMENT
Plea of Not Guilty $25000.00 Signature
10/23/2013 NTC: OF INTENT
Notice of Intent to Call Witnesses
10/23/2013 CERTIFICATE OF DISCLOSURE OF INFORMATION
10/17/2013 ORD: TO TRANSPORT D 1
Transport to Santa Fe County Judicial Complex on October 23, 2013 at 1:30pm
10/17/2013 NTC: OF HEARING
October 23, 2013 at 1:30pm Arraignment
10/09/2013 ORD: TO TRANSPORT D 1
Transport from Plymouth, MA to Santa Fe County Sheriff's Department on October 20, 2013
10/09/2013 MTN: TO TRANSPORT P 1
Motion for Order to Transport from Plymouth MA
10/07/2013 WAR: BENCH WARRANT-FAILURE TO APPEAR ISSUED
FTA 10/7/13 $20,000.00 cash only
10/07/2013 ENTRY OF APPEARANCE P 1
10/03/2013 WAIVER OF ARRAIGNMENT
Waiver of Arraignment and Entry of Plea of Not Guilty
09/11/2013 SUMMONS ISSUED D 1
Criminal Summons Issued for Defendant to appear on 10-07-13 @10:30 am
09/11/2013 SUBPOENA RETURNED
Served to Marla Diane Storms-Sorrels
09/11/2013 OPN: GRAND JURY INDICTMENT
Outcome:
Defendant was found guilty on all counts and
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of State of New Mexico v. William Kalinowski?
The outcome was: Defendant was found guilty on all counts and
Which court heard State of New Mexico v. William Kalinowski?
This case was heard in District Court, Santa Fe County, New Mexico, NM. The presiding judge was T. Glenn Ellington.
Who were the attorneys in State of New Mexico v. William Kalinowski?
Plaintiff's attorney: Matt Mascarenas, Dianna Lewis Luce and Linda E. Kerr. Defendant's attorney: .
When was State of New Mexico v. William Kalinowski decided?
This case was decided on December 2, 2016.