GUILTY FL - Dan Markel, 41, FSU Law Professor, Tallahassee, 18 July 2014 *arrests* #10

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Monday, May 16, 2022.
Gordon .. what ever you were going to post has gone off to the fairies... Or perhaps you pressed CR by mistake ? I know April is a significant month for Magbanua (and for T. Kawass/ deCoste to think up some other excuse to get a continuance).
 
Thursday, March 31st:
*Pretrial Hearing (@ am ET) - FL – Daniel Eric Markel (41) (shot to death July 18, 2014, Tallahassee) - *Katherine Magbanua (32/now 37) (Garcia's wife) arrested (Oct. 2016) & charged with first-degree murder & 1 count conspiracy & 1 count solicitation of murder were brought together into one case on Tuesday (3/20/18). Plead not guilty. Held without bond.
Murder for Hire hit man. They split a $100K payoff for murder KM has rejected several offers of immunity for her testimony.
First trial started on 9/23/19. Jury: 10 women & 2 men & 1 alternate (woman); was 2 alternates one (man) got sick & excused on 10/3/19. Jury Deliberations on 10/10/19: 4.5 hours. 10/11: 6.5 hours for guilty verdict on Garcia. Mistrial declared for Magbanua. (10-2 for guilty). Total 11 hours. Will remain in jail as a charged co-conspirator, and the State will try her case again.
Re-Trial was set to begin on 2/14/22 with jury selection was reset to 5/16/22. (should last 3 weeks).

Court info & trial from 9/23/19 thru 1/18/22 reference post #769 here:
MISTRIAL - FL - Dan Markel, 41, FSU Law Professor, Tallahassee, 18 July 2014 *arrests* #10

1/30/22 Update: Joint Motion to Continue trial set for 2/14/22 to permit a prosecution audio-forensics expert named Agent James McElveen from the FBI to complete his work. McElveen has apparently been hired to enhance the recording of KM & CA at the Dolce Vita restaurant. The motion says that completion of the audio-enhancement work "could bring an end to this case without the need for a retrial." Hearing set for 2/1/22 @ 3pm. Pretrial court hearings are scheduled for Wednesday, 2/2/22 & Thursday, 2/3/22 to determine what evidence may be excluded as well as whether alleged yet un-indicted co-conspirators in the Adelson family will have to testify. Her attorneys are set to argue that a number of video & audio recordings taken in the course of investigating the 2014 homicide should not be allowed in court.
2/1/22 Update: Judge Robert Wheeler reluctantly granted a continuance just two weeks from when jurors were to be seated. After both Magbanua’s defense team & prosecutors with the State Attorney’s Office agreed that a CIA analyst needed more time to analyze a key recording in the alleged murder-for-hire case. Trial will not happened until May, 2022. Attorneys say they need a month for work on enhancing the audio to be completed & then another month to analyze it & take depositions related to it. Two afternoons worth of court proceedings scheduled this week in the case were postponed.
2/8/22 Update: Trial continuance-granted. Next pretrial hearing on 3/31/22 & on 5/8/22 & trial will now begin on 5/16/22.
Accomplices:
*Sigfredo Garcia (34) – 10/10/19: found guilty of 1st degree murder. Guilty of conspiracy. Not guilty of solicitation. Sentenced to LWOP for murder plus 30 years for conspiracy charge. 11/4/19: Motion to Withdraw as Counsel: Mauricio Padilla; Motion to Withdraw as Counsel: Saam Zangeneh
*Luis Rivera (33) charged with 1st degree murder. Took a plea deal (Oct. 2016) & plead guilty to 2nd degree murder. Will testify against Garcia & Magbanua. Will receive 19-year sentence to run concurrently with his 12 year Federal time, which he is already serving.

POIs: Wendi Adelson (ex-wife of Markel), her bro Charlie, mom Donna Sue Adelson (68) & father Harvey Adelson. Investigators have not charged anyone in the Adelson family in connection with Markel’s death, but say Adelson’s mother and brother – Donna and Charlie Adelson – paid $100,000 to have Markel killed following the couple’s contentious divorce so their two young sons could move to South Florida.
 
Thursday, March 31st:
*Pretrial Hearing (@ am ET) - FL – Daniel Eric Markel (41) (shot to death July 18, 2014, Tallahassee) - *Katherine Magbanua (32/now 37) (Garcia's wife) arrested (Oct. 2016) & charged with first-degree murder & 1 count conspiracy & 1 count solicitation of murder were brought together into one case on Tuesday (3/20/18). Plead not guilty. Held without bond.
Murder for Hire hit man. They split a $100K payoff for murder KM has rejected several offers of immunity for her testimony.
First trial started on 9/23/19. Jury: 10 women & 2 men & 1 alternate (woman); was 2 alternates one (man) got sick & excused on 10/3/19. Jury Deliberations on 10/10/19: 4.5 hours. 10/11: 6.5 hours for guilty verdict on Garcia. Mistrial declared for Magbanua. (10-2 for guilty). Total 11 hours. Will remain in jail as a charged co-conspirator, and the State will try her case again.
Re-Trial was set to begin on 2/14/22 with jury selection was reset to 5/16/22. (should last 3 weeks).

Court info & trial from 9/23/19 thru 1/18/22 reference post #769 here:
MISTRIAL - FL - Dan Markel, 41, FSU Law Professor, Tallahassee, 18 July 2014 *arrests* #10

1/30/22 Update: Joint Motion to Continue trial set for 2/14/22 to permit a prosecution audio-forensics expert named Agent James McElveen from the FBI to complete his work. McElveen has apparently been hired to enhance the recording of KM & CA at the Dolce Vita restaurant. The motion says that completion of the audio-enhancement work "could bring an end to this case without the need for a retrial." Hearing set for 2/1/22 @ 3pm. Pretrial court hearings are scheduled for Wednesday, 2/2/22 & Thursday, 2/3/22 to determine what evidence may be excluded as well as whether alleged yet un-indicted co-conspirators in the Adelson family will have to testify. Her attorneys are set to argue that a number of video & audio recordings taken in the course of investigating the 2014 homicide should not be allowed in court.
2/1/22 Update: Judge Robert Wheeler reluctantly granted a continuance just two weeks from when jurors were to be seated. After both Magbanua’s defense team & prosecutors with the State Attorney’s Office agreed that a CIA analyst needed more time to analyze a key recording in the alleged murder-for-hire case. Trial will not happened until May, 2022. Attorneys say they need a month for work on enhancing the audio to be completed & then another month to analyze it & take depositions related to it. Two afternoons worth of court proceedings scheduled this week in the case were postponed.
Hopefully someone will provide a precis of what happened at the PT hearing. Mentour lawyer often publishes material on this case on his website (now called crime and Justice).
 
@oviedo - was wondering if the next hearing - pretrial hearing - is on 5/8/22 or is there one before that?

TIA! :)
 
@oviedo - was wondering if the next hearing - pretrial hearing - is on 5/8/22 or is there one before that?

TIA! :)
Hi Niner - Next hearing is Case Management Conference on April 8, 2022, then PreTrial on May 13, 2022:
https://cvweb.leonclerk.com/public/online_services/search_courts/search_by_name.asp
STATE OF FLORIDA vs MAGBANUA, KATHERINE D

CASE MANAGEMENT 4/8/2022 10:00 AM WHEELER

3/31/2022 547 CMCS CASE MANAGEMENT CONFERENCE SET CASE MANAGEMENT CONFERENCE RESET TO: 04/08/2022 10:00AM /ROOM# Z
2/4/2022 537 PRETRIAL HEARING SET: E-FILED: PRETRIAL HEARING SET: 05/13/2022 02:00PM /ROOM# 3G
 
Hi Niner - Next hearing is Case Management Conference on April 8, 2022, then PreTrial on May 13, 2022:
https://cvweb.leonclerk.com/public/online_services/search_courts/search_by_name.asp
STATE OF FLORIDA vs MAGBANUA, KATHERINE D

CASE MANAGEMENT 4/8/2022 10:00 AM WHEELER

3/31/2022 547 CMCS CASE MANAGEMENT CONFERENCE SET CASE MANAGEMENT CONFERENCE RESET TO: 04/08/2022 10:00AM /ROOM# Z
2/4/2022 537 PRETRIAL HEARING SET: E-FILED: PRETRIAL HEARING SET: 05/13/2022 02:00PM /ROOM# 3G

Hey @SeesSeas !
animated-smileys-waving-003.gif
long time no see! And thank you for this update! :)

edited to add - so I take it no trial on 5/16/22, eh? Must have gotten a continuance.... or is just not showing up?
 
Friday, April 8th:
*Case Management Conference Hearing (@10 am ET) - FL – Daniel Eric Markel (41) (shot to death July 18, 2014, Tallahassee) - *Katherine Magbanua (32/now 37) (Garcia's wife) arrested (Oct. 2016) & charged with first-degree murder & 1 count conspiracy & 1 count solicitation of murder were brought together into one case on Tuesday (3/20/18). Plead not guilty. Held without bond.
Murder for Hire hit man. They split a $100K payoff for murder KM has rejected several offers of immunity for her testimony.
First trial started on 9/23/19. Jury: 10 women & 2 men & 1 alternate (woman); was 2 alternates one (man) got sick & excused on 10/3/19. Jury Deliberations on 10/10/19: 4.5 hours. 10/11: 6.5 hours for guilty verdict on Garcia. Mistrial declared for Magbanua. (10-2 for guilty). Total 11 hours. Will remain in jail as a charged co-conspirator, and the State will try her case again.

Re-Trial set to begin on 5/16/22 with jury selection. (should last 3 weeks).
Court info & trial from 9/23/19 thru 2/1/22 reference post #844 here:
MISTRIAL - FL - Dan Markel, 41, FSU Law Professor, Tallahassee, 18 July 2014 *arrests* #10

2/8/22 Update: Trial continuance-granted. Next pretrial hearing on 3/31/22 & on 5/8/22 & trial will now begin on 5/16/22. 3/31/22 Update: Next case management conference hearing on 4/8/22 & pretrial hearing on 5/13/22.
Accomplices:
*Sigfredo Garcia (34) – 10/10/19: found guilty of 1st degree murder. Guilty of conspiracy. Not guilty of solicitation. Sentenced to LWOP for murder plus 30 years for conspiracy charge. 11/4/19: Motion to Withdraw as Counsel: Mauricio Padilla; Motion to Withdraw as Counsel: Saam Zangeneh.
*Luis Rivera (33) charged with 1st degree murder. Took a plea deal (Oct. 2016) & plead guilty to 2nd degree murder. Will testify against Garcia & Magbanua. Will receive 19-year sentence to run concurrently with his 12 year Federal time, which he is already serving.

POIs: Wendi Adelson (ex-wife of Markel), her bro Charlie, mom Donna Sue Adelson (68) & father Harvey Adelson. Investigators have not charged anyone in the Adelson family in connection with Markel’s death, but say Adelson’s mother and brother – Donna and Charlie Adelson – paid $100,000 to have Markel killed following the couple’s contentious divorce so their two young sons could move to South Florida.
 
Don't have time to watch, but here is the hearing from yesterday


Here's my notes from the hearing -

Judge Wheeler wanted to know if discovery is being received by defense. State says she sent transcripts to defense & will be emailing it also per defense's request. Defense depos still need to be taken; they have received vast amounts of data – double the time they thought they would have. All discovery should be done by 4/15/22 deadline. All pretrial motions have a deadline of 5/2/22. Next hearing on 4/22/22 for status. Final pretrial motions hearing on 5/13/22 & jury selection will begin on 5/16/22.


Do I have all the dates correct? like the 4/22/22 status hearing & jury selection starts on 5/16.
 
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Oh my - it’s happening! Charlie was arrested this morning!
Dan Markel murder: Charlie Adelson arrested in Broward County
Oh my! He even looks like a T*H*U*G in mugshot!
Dan Markel murder: Charlie Adelson arrested in Broward County
[...]
The so-called Dulce Vida recording, taken in 2016 by FBI agents at the Miami restaurant of the same name, captures a conversation between Katherine Magbanua and Charlie Adelson in which they allegedly discuss undercover agents approaching his mom about Markel’s shooting. Prosecutors say the conversations detail the chain of information flow about the murder conspiracy.
[...]

77151f02-94ba-4293-bb1f-752c56e2663e-Charlie.jpg
 
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