FL - Keith Moses, 19, Accused of fatally shooting T’Yonna Major, 9, News reporter Dylan Lyons, 24, & Nathacha Augustin, Orlando, Feb 2023

[Niner]

Docket update:

Date Description Pages Doc
09/13/2023 HEARING - Status Hearing - Egan, Robert J

09/08/2023 Notice of Supplemental Discovery 2

09/01/2023 Motion
Comments: FOR COURT TO IMPOSE CASE MANAGEMENT PROCEDURES


Date Hearing Time Location Pages Doc
9/13/2023 Status Hearing - Egan, Robert J 1:30 PM Room 10-D On The 10th Floor

link: https://myeclerk.myorangeclerk.com/...lOVMyvJf5nQUKyc4p+khOt7I94QmRawvTaVVJWQo0cHk=

 

[Niner]

Wednesday, September 13th:
*Status Hearing (@ 1:30pm ET) - FL -Natacha Augustin (38), T'yonna Major (9) & Dylan Lyons (24) shot & killed Feb. 22, 2023, Pine Hills - *Keith Melvin Moses (19/now 20) arrested (2/22/23) & charged (2/23/23 & 2/28/23) with 1 count (Natacha) of 1st degree murder with a firearm, 2 counts (T’yonna & Dylan) of 1st degree murder with a firearm, 2 counts (Brandi Major & photojournalist Jesse Walden) of attempted 1st degree murder with a firearm & 1 count of armed burglary of dwelling with a firearm. Additional charges (3/10/23) & arraigned (4/10/23) of 2 counts shooting at, within, or into an occupied vehicle, 2 counts shooting at, within, or into a building, 1 count of possession of a firearm by a person found to have committed a delinquent act, 1 count of carrying a concealed firearm, 3 counts of resisting officer without violence & 1 count of armed trespass in structure. Plead not guilty 2/24/23 (to Natacha’s case). Plead not guilty 2/28/23 (to T’yonna & Dylan). Held without bond.
Trial was set to begin on 6/5/23 was cancelled & reset on 7/24/23 & was cancelled with no further dates.
Judge Robert Egan presiding.
Case & Court info from 2/22/23 thru 4/4/23 reference post #36 here:
https://www.websleuths.com/forums/t...-orange-county-22-february-2023.665724/page-2
5/20/23 Update: Pretrial conference on 5/23/23 has been rescheduled on 5/26/23 @ 2:30pm. Trial management conference on 5/31/23 & trial on 6/5/23 have both been cancelled.
5/26/23 Update: Notice of provision of witness list. Notice of Supplemental Discovery. Defense counsel has not had contact with defendant. Media was present for this case. Court reset. Next status hearing on 6/9/23 @ 1:30pm & trial has been reset on 7/24/23.
6/2/23: Notice of provision of witness list. Order on Motion: to appoint 2nd chair counsel-granted. NOA, written plea of not guilty, waiver of arraignment. Hearing on 6/5/23 was cancelled. 6/6/23: Notice of provision of witness list. Motion for continuance of trial. 6/8/23: Order: Defense's motion for trial continuance-granted & cancelled hearing on 6/9/23 & trial on 7/24/23. Next status hearing on 8/11/23 @ 1:30pm.
7/27/23: Motion to incur cost for mitigation specialist. 7/28/23: Order: Authorizing the defense to incur costs for mitigation specialist. 7/31/23: Motion to appoint expert.
8/4/23: Order for attorney's fees. 8/10/23: Order setting hearing. Status hearing on 8/11/23 was cancelled next status hearing on 9/13/23 @ 1:30pm.
9/1/23: Motion for Court to impose case management procedures. 9/8/23: Notice of Supplemental Discovery.

 

[PayrollNerd]

Judge seeks mental competency of Keith Moses in death penalty trial

Two hearings are set for Oct. 9 and Oct. 20.

www.mynews13.com

A judge in the death penalty trial of Keith Moses on Wednesday appointed two experts to determine the alleged gang member's mental competency for prosecution in his triple-murder case.

A status hearing is set for Oct. 9, followed by the competency hearing on Oct. 20.

 

[Niner]

Docket Events
Date Description Pages Doc
10/20/2023 HEARING - Competency Hearing - Egan, Robert J

10/09/2023 HEARING - Status Hearing - Egan, Robert J
09/13/2023 Per the Court:
Comments: Speedy Trial tolled

09/13/2023 Per the Court:
Comments: The Court appoints Dr. Chelsea Bennett, PhD and Dr. Danziger to conduct evaluation on Defendant.

09/13/2023 Court Minutes

09/13/2023 HEARING - Status Hearing - Egan, Robert J (Actual: Egan, Robert J)


Hearings:
Date Hearing Time Location Pages Doc
10/20/2023 Competency Hearing - Egan, Robert J 1:30 PM Room 10-D On The 10th Floor

10/9/2023 Status Hearing - Egan, Robert J 1:30 PM Room 10-D On The 10th Floor

9/13/2023 Status Hearing - Egan, Robert J (Actual: Egan, Robert J) 1:30 PM Room 10-D On The 10th Floor

link: https://myeclerk.myorangeclerk.com/...su4PrjS/Wy44GNBfbrGpI2qy2z+gBxnO/X+WumEqUJHU=

 

[Niner]

Monday, Oct. 9th:
*Status Hearing (@ 1:30pm ET) - FL -Natacha Augustin (38), T'yonna Major (9) & Dylan Lyons (24) shot & killed Feb. 22, 2023, Pine Hills - *Keith Melvin Moses (19/now 20) arrested (2/22/23) & charged (2/23/23 & 2/28/23) with 1 count (Natacha) of 1st degree murder with a firearm, 2 counts (T’yonna & Dylan) of 1st degree murder with a firearm, 2 counts (Brandi Major & photojournalist Jesse Walden) of attempted 1st degree murder with a firearm & 1 count of armed burglary of dwelling with a firearm. Additional charges (3/10/23) & arraigned (4/10/23) of 2 counts shooting at, within, or into an occupied vehicle, 2 counts shooting at, within, or into a building, 1 count of possession of a firearm by a person found to have committed a delinquent act, 1 count of carrying a concealed firearm, 3 counts of resisting officer without violence & 1 count of armed trespass in structure. Plead not guilty 2/24/23 (to Natacha’s case). Plead not guilty 2/28/23 (to T’yonna & Dylan). Held without bond.
Trial was set to begin on 6/5/23 was cancelled & reset on 7/24/23 & was cancelled with no further dates. Judge Robert J. Egan presiding.
Case & Court info from 2/22/23 thru 8/4/23 reference post #42 here:
https://www.websleuths.com/forums/t...-orange-county-22-february-2023.665724/page-2
8/10/23: Order setting hearing. Status hearing on 8/11/23 was cancelled next status hearing on 9/13/23 @ 1:30pm. 9/1/23: Motion for Court to impose case management procedures. 9/8/23: Notice of Supplemental Discovery.
9/13/23 Update; Status hearing held with Judge Robert J. Egan presiding. The court appoints Dr. Chelsea Bennett, PhD & Dr. Danziger to conduct evaluation on defendant. Speedy trial tolled. Next status hearing on 10/9/23 @ 1:30pm & a competency hearing on 10/20/23 @ 1:30pm.

 

[PayrollNerd]

2023-CF-002486-A-O : STATE OF FLORIDA - VS - MOSES, KEITH MELVIN

Not surprised at the competency evaluation. Maybe with the right medication and care, he can be fit for trial.

Calendar:


Docket Updates:

https://myeclerk.myorangeclerk.com/CaseDetails?cItem=1WLhYFyrjqosPvfqtPpkAJ5xwHUCrrITQSSt74MJTRMq7UUx%2F5W5KlaF7Bs8018uVVJc5bUdpfS811ueJjGBuRSGOzheudRT2KHnnoYT2xU%3D

 

[Niner]

Well - looks like his competency hearing was cancelled...

Docket updates:

Date Description
10/20/2023 HEARING - CANCELED-Cancelled Competency Hearing - Egan, Robert

10/18/2023 Notice Cancellation of Hearing

10/09/2023 Order
Comments: Pretrial Scheduling & Discovery Order

10/09/2023 Per the Court:
Comments: -STATUS HEARING HELD -PRETRIAL SCHEDULING AND DISCOVERY ORDER FILED IN OPEN COURT. PRE-TRIAL TO BE SET WITH JUDICIAL ASSISTANT

10/09/2023 Court Minutes

10/09/2023 HEARING - Status Hearing - Egan, Robert J (Actual: Egan, Robert J)
10/02/2023 Order Appointing Expert(s) FRCRP 3.210(B)


Hearings:
Date Hearing Time Location Pages Doc
10/20/2023 CANCELED-Cancelled Competency Hearing - Egan, Robert J 1:30 PM Room 10-D On The 10th Floor

link: https://myeclerk.myorangeclerk.com/...mjAArlsxRwH35GJOc2E0aSkfcDRlDbJ8XyjD6leh0WfM=


I shall keep an eye on the court site to see what is happening next...

 

[PayrollNerd]

2023-CF-002486-A-O : STATE OF FLORIDA - VS - MOSES, KEITH MELVIN

No updates yet.

https://myeclerk.myorangeclerk.com/CaseDetails?cItem=SEy4jqJKgq0snc240fIvufL4SKlDpVwvs9I0Wl%2FQeeCIfimv6uBbjEasPkUayNKp2VIIybFcJh9Myay4veSSuh1Z%2BA5c%2BFjTSmP5w4thvRg%3D

 

[Niner]

Thanks! Just to let you know I can access Orange County court site.

 

[Niner]

Docket Events:
Date Description Pages Doc
12/18/2023 HEARING - Competency Hearing - Egan, Robert J

10/23/2023 Order Appointing Expert(s) FRCRP 3.210(B) 3

10/20/2023 HEARING - CANCELED-Cancelled Competency Hearing - Egan, Robert J


Hearings:
Date Hearing Time Location Pages Doc
12/18/2023 Competency Hearing - Egan, Robert J 1:30 PM Room 10-D On The 10th Floor

10/20/2023 CANCELED-Cancelled Competency Hearing - Egan, Robert J 1:30 PM Room 10-D On The 10th Floor

link: Orange County Clerk of Courts Records Search

 

[Niner]

Monday, Dec. 18th:
*Competency Hearing (@ 1:30pm ET) - FL -Natacha Augustin (38), T'yonna Major (9) & Dylan Lyons (24) shot & killed Feb. 22, 2023, Pine Hills - *Keith Melvin Moses (19/now 20) arrested (2/22/23) & charged (2/23/23 & 2/28/23) with 1 count (Natacha) of 1st degree murder with a firearm, 2 counts (T’yonna & Dylan) of 1st degree murder with a firearm, 2 counts (Brandi Major & photojournalist Jesse Walden) of attempted 1st degree murder with a firearm & 1 count of armed burglary of dwelling with a firearm. Additional charges (3/10/23) & arraigned (4/10/23) of 2 counts shooting at, within, or into an occupied vehicle, 2 counts shooting at, within, or into a building, 1 count of possession of a firearm by a person found to have committed a delinquent act, 1 count of carrying a concealed firearm, 3 counts of resisting officer without violence & 1 count of armed trespass in structure. Plead not guilty 2/24/23 (to Natacha’s case). Plead not guilty 2/28/23 (to T’yonna & Dylan). Held without bond.
Trial was set to begin on 6/5/23 was cancelled & reset on 7/24/23 & was cancelled with no further dates. Judge Robert J. Egan presiding.
Case & Court info from 2/22/23 thru 9/8/23 reference post #45 here:
https://www.websleuths.com/forums/t...-orange-county-22-february-2023.665724/page-2
9/13/23 Update; Status hearing held with Judge Robert J. Egan presiding. The court appoints Dr. Chelsea Bennett, PhD & Dr. Danziger to conduct evaluation on defendant. Speedy trial tolled. Next status hearing on 10/9/23 @ 1:30pm & a competency hearing on 10/20/23 @ 1:30pm.
9/15/23 Update: Order-Granting Motion to determine competency to proceed. 9/27/23: Order appointing experts re Competency evaluation & notice of hearings amended. 10/2/23: Order appointing experts.
10/9/23 Update; Status hearing held. Pretrial scheduling & Discovery Order filed in open Court. Pretrial to be set with Judicial assistant. Next Competency hearing on 10/20/23 @ 1:30pm. 10/2/23: Order appointing expert(s). 10/9/23 Update: Status hearing held. Pretrial scheduling & Discovery Order filed in open court. Pretrial to be set with Judicial assistant. Order: Pretrial scheduling & discovery Order.
10/18/23 Update: Notice of cancellation of Competency hearing on 10/20/23. 10/23/23 Update: Order appointing expert(s). Competency hearing reset on 12/18/23 @ 1:30pm.

 

[Niner]

I guess we wait...

Docket update:

12/18/2023 Per the Court:
Comments: - A JUDICIAL ASSISTANT WILL BE REACHING OUT TO PARTIES OF THIS CASE TO SET AN EVIDENTIARY HEARING.

12/18/2023 Court Minutes

12/18/2023 Notice of Taking Deposition(s) 3

12/18/2023 HEARING - Competency Hearing - Egan, Robert J (Actual: Egan, Robert J)

12/18/2023 HEARING - Competency Hearing - Egan, Robert J

link: https://myeclerk.myorangeclerk.com/...o4PEvlBKVKGwSfQ65W/yYl/t273RpMaRa7yfSKdY3RAE=

 

[Niner]

Docket update - no next hearing date yet.

Date Description
01/08/2024 Order Directing
Comments: COUNSEL TO COORDINATE COMPETENCY HEARING

01/05/2024 Order of Recusal or Disqualification
Comments: OF RE-ASSIGNMENT FROM DIV 16 TO DIV 17

link: https://myeclerk.myorangeclerk.com/...0Ich9t3qduW/L+5zTChHhyGFNSWe5T97/V9PPU3RrEJY=

 

[Niner]

Oops - looks like I missed a hearing in January.... oh well... at least he IS competent to stand trial.

Docket Update:

Date Description
03/08/2024 HEARING - Status Hearing - Marques, Leticia

01/31/2024 Order Setting Hearing

01/26/2024 Order
Comments: AUTHORIZING THE DEFENSE TO INCUR COSTS FOR MITIGATION INVESTIGATOR

01/26/2024 Order Declaring Defendant Competent to Proceed
Comments: SENT TO PC & DOCKETS

01/25/2024 Court Minutes

01/25/2024 Notice of Placement of State Witness on State's Brady List

01/25/2024 Notice of Taking Deposition(s)

01/25/2024 HEARING - Status Hearing - Marques, Leticia


Date Hearing Time Location Pages Doc
3/8/2024 Status Hearing - Marques, Leticia 9:30 AM Room 19-D on the 19th Floor

1/25/2024 Status Hearing - Marques, Leticia 2:00 PM Room 19-D on the 19th Floor

link: https://myeclerk.myorangeclerk.com/...TSYrUdUbC+ccxJZXLxMqxKG7Oo3/Pp0qnGsU7Bmt9tHY=

 

[Niner]

Date Description Pages Doc Request
Doc
04/25/2024 HEARING - Status Hearing - Marques, Leticia

03/08/2024 HEARING - CANCELED-Continued Status Hearing - Marques, Leticia


Date Hearing Time Location Pages Doc
4/25/2024 Status Hearing - Marques, Leticia 9:30 AM Room 19-D on the 19th Floor

3/8/2024 CANCELED-Continued Status Hearing - Marques, Leticia 9:30 AM Room 19-D on the 19th Floor

link: https://myeclerk.myorangeclerk.com/...eAu0W2TqvOp8fpAMJsNjSgaXKr7cDjTryVBIAYIeyxPU=

 

[Niner]

Thursday, April 25th:
*Status Hearing (@ 9:30am ET) - FL -Natacha Augustin (38), T'yonna Major (9) & Dylan Lyons (24) shot & killed Feb. 22, 2023, Pine Hills - *Keith Melvin Moses (19/now 20) arrested (2/22/23) & charged (2/23/23 & 2/28/23) with 1 count (Natacha) of 1st degree murder with a firearm, 2 counts (T’yonna & Dylan) of 1st degree murder with a firearm, 2 counts (Brandi Major & photojournalist Jesse Walden) of attempted 1st degree murder with a firearm & 1 count of armed burglary of dwelling with a firearm. Additional charges (3/10/23) & arraigned (4/10/23) of 2 counts shooting at, within, or into an occupied vehicle, 2 counts shooting at, within, or into a building, 1 count of possession of a firearm by a person found to have committed a delinquent act, 1 count of carrying a concealed firearm, 3 counts of resisting officer without violence & 1 count of armed trespass in structure. Plead not guilty 2/24/23 (to Natacha’s case). Plead not guilty 2/28/23 (to T’yonna & Dylan). Held without bond.
Trial was set to begin on 6/5/23 was cancelled & reset on 7/24/23 & was cancelled with no further dates. Judge Robert J. Egan presiding.
Case & Court info from 2/22/23 thru 10/9/23 reference post #51 here:
https://www.websleuths.com/forums/t...-orange-county-22-february-2023.665724/page-2
10/18/23 Update: Notice of cancellation of Competency hearing on 10/20/23. 10/23/23 Update: Order appointing expert(s). Competency hearing reset on 12/18/23 @ 1:30pm.
12/18/23 Update: Competency hearing held. Notice of taking depositions (3). Per the Court: a Judicial assistant will be reaching out to parties of this case to set an evidentiary hearing.
1/5/24: Order of recusal or disqualification of re-assignment from Div. 16 to Div. 17. 1/8/24: Order directing Counsel to coordinate competency hearing. 1/25/24 Update: Status hearing held with Judge Leticia Marques presiding Notice of taking deposition(s). Notice of placement of State witness on State's Brady list. 1/26/24 Update: Order: Declaring defendant competent to proceed [sent to PC & dockets]. Order: Authorizing the defense to incur costs for mitigation investigator. 1/31/24 Update: Order setting status hearing on 3/8/24 @ 9:30am.
3/8/24 Update: Status hearing was cancelled for 3/8/24. Next status hearing on 4/25/24.

 

[Niner]

just a docket update - no next hearing date yet.

Date Description Pages Doc Request
Doc
04/25/2024 Electronic Copy Failed to Send to Private Attorney
Comments: First Attempt: TED MARRERO ESQ - Failed to send: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 5:03:46 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 5:23:43 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 5:43:41 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 7:03:49 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 7:24:05 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 7:43:48 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 11:04:00 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 11:23:43 PM Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. - 4/25/2024 11:43:39 PM
2
04/25/2024 Order Declaring Defendant Indigent and Appointing Counsel 1

04/25/2024 Court Minutes 2

04/25/2024 HEARING - Status Hearing - Marques, Leticia

link: https://myeclerk.myorangeclerk.com/...3udWygLPcwh3n2Zs3ZrbHpw9YRVMEObx5Wbpx+uAdTVg=

 

[Niner]

Docket Events:
Date Description
05/16/2024 HEARING - Status Hearing - Marques, Leticia

04/30/2024 Order to Transport
Comments: 3 CC OCSO

04/30/2024 Order Setting Hearing


Hearings:
Date Hearing Time Location
5/16/2024 Status Hearing - Marques, Leticia 1:30 PM Room 19-D on the 19th Floor

4/25/2024 Status Hearing - Marques, Leticia 9:30 AM Room 19-D on the 19th Floor


link: https://myeclerk.myorangeclerk.com/...xOWLMjDdhyqOFA3Thq0ThtBQHyq0NMUb5H/uGgTvfcw4=

 

[Niner]

Thursday, May 16th:
*Status Hearing (@ 1:30pm ET) - FL -Natacha Augustin (38), T'yonna Major (9) & Dylan Lyons (24) shot & killed Feb. 22, 2023, Pine Hills - *Keith Melvin Moses (19/now 20) arrested (2/22/23) & charged (2/23/23 & 2/28/23) with 1 count (Natacha) of 1st degree murder with a firearm, 2 counts (T’yonna & Dylan) of 1st degree murder with a firearm, 2 counts (Brandi Major & photojournalist Jesse Walden) of attempted 1st degree murder with a firearm & 1 count of armed burglary of dwelling with a firearm. Additional charges (3/10/23) & arraigned (4/10/23) of 2 counts shooting at, within, or into an occupied vehicle, 2 counts shooting at, within, or into a building, 1 count of possession of a firearm by a person found to have committed a delinquent act, 1 count of carrying a concealed firearm, 3 counts of resisting officer without violence & 1 count of armed trespass in structure. Plead not guilty 2/24/23 (to Natacha’s case). Plead not guilty 2/28/23 (to T’yonna & Dylan). Held without bond.
Trial was set to begin on 6/5/23 was cancelled & reset on 7/24/23 & was cancelled with no further dates.
Judge Robert J. Egan presiding.
Case & Court info from 2/22/23 thru 1/31/24 reference post #56 here:
https://www.websleuths.com/forums/t...-orange-county-22-february-2023.665724/page-3
3/8/24 Update: Status hearing was cancelled for 3/8/24. Next status hearing on 4/25/24. 4/25/24 Update: Court minutes. Order declaring defendant indigent & appointing counsel. Electronic copy failed to send to private Attorney. Comments: First Attempt: Ted Marreno, ESQ - Failed to send: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email. 4/25/24 5:03:46pm Second Attempt: Delivery Not Attempted. Non-FL Bar Record linked. No FL Bar Number found. Missing or invalid recipient email.
4/30/24 Docket update: Order setting hearing. Order to transport. Status hearing on 5/16/24 @ 1:30pm.

 

[Niner]

Document events
Date Description Pages Doc Request
Doc
09/10/2024 HEARING - Pre-Trial Conference - Snure, Michael J

05/16/2024 Per the Court:
Comments: Court Vacates Pre-Trial and Discover Order signed on 10-18-2023

05/16/2024 To Be Set
Comments: Parties to Schedule a Status Hearing with Judicial Assistant before Pre-Trial Conference

05/16/2024 Court Minutes

05/16/2024 HEARING - Status Hearing - Snure, Michael J (Actual: Snure, Michael J)
05/16/2024 HEARING - Status Hearing - Marques, Leticia


Hearings:
ate Hearing Time Location Pages Doc
9/10/2024 Pre-Trial Conference - Snure, Michael J 9:00 AM Room 7-D On The 7th Floor
5/16/2024 Status Hearing - Marques, Leticia 1:30 PM Room 19-D on the 19th Floor
5/16/2024 Status Hearing - Snure, Michael J (Actual: Snure, Michael J) 1:30 PM Room 7-D On The 7th Floor

link: https://myeclerk.myorangeclerk.com/...On4fe+tKX0TL1r/1MSji8NmLMXn0osTMDaRVhNcVcDGA=