GUILTY FL - Dan Markel, 41, FSU Law Professor, Tallahassee, 18 July 2014 - #6 *arrests*

Status
Not open for further replies.
  • #101
Maybe the money is beginning to dry up.
 
  • #102
Tuesday, Nov. 20th:
*Case Management Hearing for both (@ am ET) - FL – Daniel Eric Markel (41) (July 18, 2014, Tallahassee) - *Sigfredo Garcia (34) arrested & charged (5/25/16) with 1st degree murder, conspiracy & solicitation of murder. Plead not guilty. DP case.
Murder for Hire hitman. They split a $100K payoff for murder.
*Katherine Magbanua (32) (Garcia's wife) arrested (Oct. 2016) & charged with first-degree murder, conspiracy & solicitation of murder were brought together into one case on Tuesday (3/20/18). Plead not guilty.
KM has rejected several offers of immunity for her testimony.
6/21/18 Update: On 6/19 hearing SG’s lawyers failed to show. On 6/20 hearing DA gets to merge SG & KM trials together. Next pretrial hearing 9/18 & 10/4, trial starts 10/8/18.
9/18/18 Update: A trial for two people accused of killing Florida State law professor Dan Markel will not go on as planned next month. A motion by Katherine Magbanua’s attorneys, to continue the case due to one of them needing ongoing medical treatments (one of Magbanua's attorneys has been battling a "life-threatening medical condition".), was accepted by Leon Circuit Judge James Hankinson. Their trials remain joined. Both return for a case management hearing on 11/19. Trial will likely be delayed until at least March."
11/19/18 Update: Another delay Monday when the pair appeared before Leon Circuit Court Judge James Hankinson without any legal representation. Hankinson moved the case management conference to Tuesday (11/20). Garcia’s attorney may handle the case management conference by phone & Magbanua’s attorney, apparently from Miami, will probably appear in the court on Tuesday, according to one of the judge’s assistants. Both defendants will be tried together, unless one or both choose to change their pleas."
Accomplice:
*Luis Rivera (33) charged with 1st degree murder. Took a plea deal (Oct. 2016) & plead 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.




 
  • #103
  • #104
  • #105
  • #106
  • #107
Wow! I have not followed this case too close and I peak in occasionally, but can not believe the "others" have not been arrested.
 
  • #108
Wow! I have not followed this case too close and I peak in occasionally, but can not believe the "others" have not been arrested.

I agree. Really thought KM would have “spilled the beans” by now. Just tells me she is cold as ice, with nerves of steel, and capable of orchestrating this hit.

IMHO
 
  • #109
I am watching a program right now on 20/20 on ID (Investigation Discovery Channel) that originally aired on January 3rd 2019, Season 7 episode 24.

It is about this case.

The name of the program is called "in-laws and outlaws" with John Quinones is the narrator as usual.

ETA.. I spoke too soon, he is saying that this is a rerun of an original run in 2016. It just showed on my television that it was a new show, which it is, a new show of an old show lol.
 
Last edited:
  • #110
@JerseyGirl - I just looked at the court site and neither one of them is in there. Was this case settled? Have you found any recent articles?

TIA! :)

They are supposed to have a Final Pretrial hearing on 5/21 & trial was set for 6/3.
 
  • #111
@JerseyGirl - I just looked at the court site and neither one of them is in there. Was this case settled? Have you found any recent articles?

TIA! :)

They are supposed to have a Final Pretrial hearing on 5/21 & trial was set for 6/3.
For Garcia and Magbanua, there are no new docket entries since 11/20/2018.
Below, I copied the Clerk of Court data for OPEN cases and the most recent docket entries for the main 2016 case for each defendant:

https://cvweb.clerk.leon.fl.us/publ.../search_by_name.asp?case_search_type=criminal

Party Party Type Cjis Spn DOB Action Code File Date Judge Case Status Case Number
GARCIA, SIGFREDO DEFENDANT 245505 1982 MURDER - FIRST DEGREE 05/27/2016 Open 2016 CF 001581 A001
GARCIA, SIGFREDO DEFENDANT 245505 1982 CONSPIRACY TO COMMIT MURDER 02/07/2018 Open 2018 CF 000496 A001
GARCIA, SIGFREDO DEFENDANT 245505 1982 SOLICITATION TO COMMIT MURDER 02/07/2018 Open 2018 CF 000496 A002

Docket Date Docket Code Docket Text OR Book OR Page Source
11/20/2018 TRST ‹‹-Req TRIAL SET E-FILED: 06/03/2019 08:30 AM---JURY JIS
11/20/2018 PTST ‹‹-Req PRETRIAL HEARING SET: E-FILED: 05/21/2019 10:30 AM ROOM - 3A JIS


Party Party Type Cjis Spn DOB Action Code File Date Judge Case Status Case Number
MAGBANUA, KATHERINE D DEFENDANT 247204 1984 MURDER-FIRST DEGREE 10/04/2016 Open 2016 CF 003036 A001
MAGBANUA, KATHERINE D DEFENDANT 247204 1984 CONSPIRACY TO COMMIT MURDER 02/07/2018 Open 2018 CF 000497 A001
MAGBANUA, KATHERINE D DEFENDANT 247204 1984 SOLICITATION TO COMMIT MURDER 02/07/2018 Open 2018 CF 000497 A002

Docket Date Docket Code Docket Text OR Book OR Page Source
11/20/2018 TRST ‹‹-Req TRIAL SET E-FILED: 06/03/2019 08:30 AM---JURY JIS
11/20/2018 PTST ‹‹-Req PRETRIAL HEARING SET: E-FILED: 05/21/2019 10:30 AM ROOM - 3A JIS
 
  • #112
t2905.gif
SeesSeas for the update!
 
  • #113
perhaps we'll see two guilty convictions in June and then a sudden flip and testimony against the alleged masterminds in exchange for a reduced sentence. just like in this case -

"When confronted with the evidence against him, Farr invoked his right to counsel and declined to speak to investigators. After being found guilty of capital murder, Farr cut a deal to cap his prison sentence at 40 years in exchange for testifying against Fonzie and Theresa. Though Farr admitted he had been the one to pull the trigger, he said the entire murder plot had been executed by his co-conspirators."

Woman Gets 19-Year-Old Boyfriend To Hire Hitman To Murder Estranged Husband For Insurance Proceeds
 
  • #114
  • #115
  • #116
Just listened. The podcast is good, has a large following and will bring lots of attention to the case. We are about to add lots of new websleuthers to this chain!
 
  • #117
@SeesSeas - could you check & see if there is a court date before the May 21st one, please? :)

TIA!
 
  • #118
@SeesSeas - could you check & see if there is a court date before the May 21st one, please? :)

TIA!
For MAGBANUA and GARCIA, there are no court dates scheduled before 5/21/19.
Here is recent detail for MAGBANUA:

https://cvweb.clerk.leon.fl.us/publ.../search_by_name.asp?case_search_type=criminal
37 2016 CF 003036 A - STATE OF FLORIDA vs MAGBANUA, KATHERINE D

Event Date Start Location Judge
JURY NON JURY TRIAL 6/3/2019 8:30 AM HANKINSON JIS
[PRETRIAL HEARING] 5/21/2019 10:30 AM HANKINSON JIS


Docket Date Docket Code Docket Text OR Book OR Page Source
11/20/2018 TRST ‹‹-Req TRIAL SET E-FILED: 06/03/2019 08:30 AM---JURY JIS
11/20/2018 PTST ‹‹-Req PRETRIAL HEARING SET: E-FILED: 05/21/2019 10:30 AM ROOM - 3A JIS
11/20/2018 CTCM ‹‹-Req COURT MINUTES JIS
1/23/2019 ANDD ‹‹-Req ANSWER TO DEMAND FOR DISCOVERY Answer to Demand for Discovery (Amended) JIS
1/23/2019 ANDD ANSWER TO DEMAND FOR DISCOVERY Answer to Demand for Discovery (Amended) JIS
2/11/2019 NOTD ‹‹-Req NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION JIS
 
  • #119
Has anyone listened to https://wondery.com/shows/over-my-dead-body/

6 episodes dropping Tuesday on this case.

I listened to the first two episodes. It's very well done. Nothing new about the actual murder yet, but it does add a lot of color about the relationship between DM and WA. It reports that WA considered breaking their engagement, and that the marriage was troubled from the start (including on the wedding day, when non-kosher food was served at the reception, to DM's horror). Interestingly, it also includes an interview with Robert Adelson, WA and CA's brother, who is apparently estranged from the rest of the family. RA's comments so far just focus on his father and brother's dental practice; I'll be interested to see if he comments on the crime in future episodes.
 
  • #120
I just listened to episode 3 of the podcast, which includes more of the interview with RA. RA explains that the initial estrangement with his parents was because of their disapproval of his plans to marry a non-Jewish woman. However, there was something of a reconciliation, and the parents attended the wedding. But in the interview, RA makes clear that, upon learning of DM's murder, he immediately suspected that his family was involved, so I assume that led to a renewed estrangement. (Thanksgiving dinners get awfully awkward when you think that the person who just asked you to pass the cranberry sauce was a conspirator in a plot to kill your ex-brother-in-law.) I expect that future episodes will explore the reasons for RA suspecting his family's involvement in DM's murder.
 
Status
Not open for further replies.

Staff online

Members online

Online statistics

Members online
120
Guests online
3,303
Total visitors
3,423

Forum statistics

Threads
632,632
Messages
18,629,450
Members
243,231
Latest member
Irena21D
Back
Top