Trials & Sentencings for August, 2022

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For the week of Monday, August 1st thru Friday, August 5th:

Monday, August 1st:
*Probation & Sentencing Hearing (@ 8:30am PT) - CA - Kris Anderson (57) (June 11, 2016, Santa Monica, stabbed in the head) - *Theo Andrew Krah (28 @ time of crime/31/now 34, Navy SEAL) indicted & arrested (6/13/16) & arraigned (10/21/16) with 1st degree murder. Plead not guilty. $2M bond.
Trial began on 6/15/22 & restarted on 6/21 thru 6/30/22 (Day 1-8), 7/5 thru 7/8/22 (Day 9-12) & Jury deliberations Day 1-2 (7/7-7/8/22).
Court info from 7/31/18 thru 4/12/22 & Trial Days 1-10 (6/15–6/30, 7/5-7/6/22) reference post #378 here:
https://www.websleuths.com/forums/threads/my-friend-was-murdered-last-saturday.310412/page-19

7/7/22 Thursday, Trial Day 11, Jury Deliberations (Day 1): The Jury deliberated between involuntary manslaughter, 2nd degree & 1st degree. The judge threw out voluntary manslaughter. They deliberated part of Thursday. Deliberations continued to 7/8/22.
7/8/22 Friday, Trial Day 12, Jury Deliberations (Day 2): Jury deliberated almost all of Friday. Jurors reached a guilty verdict on 2nd degree murder. Next probation & sentencing hearing on 8/1/22.


*Sentencing Hearings
(Federal Charges) (Travis @ 10am & Bryan @ 1pm ET) - GA – Ahmaud Marquez Arbery (25) (Feb. 23, 2020, shot while jogging in Satilla Shores neighborhood, Brunswick) - *Travis James McMichael (34/now 36) & *Gregory Johns McMichael (64/now 66) indicted (4/28/21), charged & arraigned (5/11/21) with Federal crimes of 1 count of interference with rights (hate crime), 1 count of attempted kidnapping, 1 count of using, carrying & brandishing firearms during & in relation to a crime of violence & attempted to unlawfully seize & confine Arbery in an attempt to restrict his free movement & detain him against his will & Travis: plus 1 count of discharging a firearm. Both plead not guilty. No bond.
*William “Roddie” Roderick Bryan, Jr. (50/now 52) indicted (4/28/21), charged & arraigned (5/11/21) with Federal crimes of 1 count of interference with rights (hate crime), 1 count of attempted kidnapping & attempted to unlawfully seize & confine Arbery in an attempt to restrict his free movement & detain him against his will. Plead not guilty. No bond.
Trial began on 2/7/22 with jury selection. 12 jurors (7 whites, 3 Blacks & one Hispanic) with 4 alternates (3 white members & 1 Pacific Islander). Prosecuted by Assistant U.S. Attorney Tara Lyons of the Southern District of Georgia & Deputy Chief Bobbi Bernstein & Special Litigation Counsel Christopher J. Perras of the Civil Rights Division. Trial ended with closing arguments on 2/21/22. Jury deliberations started on 2/21/22; approx. 2 ½ hours. 2/22/22 Jury deliberated 1 ½ hours. Total deliberations: ~4 hours.
Indictment & Court info from 7/26/21 to 2/4/22, Jury selection (Day 1-5) 2/7/22-2/14/22 & Trial (Day 1-6) 2/14/22-2/21/22 & Jury deliberations (Day 1) 2/21/22 reference post #537 here:
https://www.websleuths.com/forums/t...n-brunswick-feb-2020-arrests-6.602591/page-27

2/22/22 Tuesday, Trial Day 7-Jury Deliberations (Day 2): Jury continues deliberations. Have reached verdict. Approx. 1 ½ hours of deliberations.
Verdicts for Gregory McMichael: Count 1 Interference with Rights: GUILTY. Count 3 Attempted Kidnapping: GUILTY. Count 5 Using Firearm During Crime of Violence: GUILTY.
Verdicts for Travis McMichael: Count 1 Interference with Rights: GUILTY. Count 3 Attempted Kidnapping: GUILTY. Count 4 Using Firearm During Crime of Violence: GUILTY.
Verdicts for William "Roddie" Bryan: Count 2 Interference with Rights: GUILTY. Count 3 Attempted Kidnapping: GUILTY.
Jurors are excused. The judge is addressing each defendant as they approach the bench, informing him of post-conviction rights. They have 14 days to file motions; can get another appointed attorney if need be; right to appeal. Remanded to US Marshals' custody. There is first a 14-day period in which lawyers will be able to file post-trial motions, than the court conducts a pre-sentencing interview. At that point, likely sometime in mid-March, sentencing would occur.
3/8/22: Defendant Gregory McMichael's Motion for Judgment of Acquittal filed (Federal case); Defendant Travis McMichael's Motion for Judgment of Acquittal filed (Federal Case). 3/22/22: Government's opposition to Motions for Judgment of Acquittal. ("the evidence at trial overwhelmingly established that the streets of Satilla Shores were public streets…").
4/19/22 Update: Sentencing hearings: Travis McMichael on 8/1/22 @ 10am, Bryan on 8/1/22 @ 1pm & Greg McMichael on 8/8/22 @ 10am.


*Bench Trial set to begin
(@ am ET) – LA – Meing-Chen “Mandy” Hsiao (34) (last seen July 29, 2015, Monroe; found Aug. 8, 2015) - *Quentin Verdell Tellis (27/now 32) charged (8/16/16), indicted (5/17/19) & arraigned (6/18/19) with 2nd degree murder. Plead not guilty. No bond. Judge reduced bond (10/23/19) to $300K. And future reductions possible). Bond reduction denied (7/28/21).
Bench Trial set to begin on 8/1/22.
Information (8/19/15) on previous court case & court info from 2/18/19 thru 2/19/22 reference post #146 here:
https://www.websleuths.com/forums/t...r-monroe-home-9-aug-2015-arrest.301578/page-8

3/2/22 Update: On Wednesday, a Louisiana prosecutor says the murder trial for Tellis (on 3/14/22) has been delayed while a defense attorney tries to discredit a piece of evidence. No new date has been set. 3/14/22 Update: The trial was originally set for 3/14/22 will begin on 8/1/22. It was delayed when Tellis' attorneys attempted to discredit a key piece of evidence in the case. Tellis' attorneys hired an expert to determine where his phone was at the time of Hsiao's murder. Tellis' attorneys waived his right to a standard jury trial & instead will try the case in front of a judge.

*Trial set to begin (for both) (@ am MT) - UT - Angelina Costello (3) (July 6, 2017, Ogden) (Starved, burned & beaten to death; weighed 13 lbs.) – *Miller Eric Costello (25/now 29) & *Brenda “Ericka” Emile (22/now 26) arrested & charged (1/17/18) & arraigned (5/14/18) with 1st degree felony aggravated murder. Both plead not guilty; no bail. DA will seek DP.
Angelina died from a combination of blunt force trauma, burns, starvation & malnutrition. She weighed 13 pounds. Her ribs were visible, her legs & arms thin & covered in bruises. Burn marks on her face & chest were caked with makeup an attempt, Emile later told police, to minimize the severity of her injuries.
Trial set to begin 8/1/22 & might be delayed to 2023 because of intellectual disability evaluation. (7-week trial).

Court info from 7/20/18 thru 5/4/21 reference post #113 here:
https://www.websleuths.com/forums/t...death-ogden-6-july-2017-arrests.342995/page-6

6/10/21 Update: Second District Judge Michael DiReda on Thursday scheduled a seven-week trial to begin Aug. 1, 2022, for Emile & Costello. Next pretrial hearing on 8/12/21.
5/20/22 Update: During a 2nd District Court hearing on Friday afternoon 5/20/22, Judge Michael DiReda acknowledged a motion filed Wednesday by Costello’s attorney, Randall Marshall. The motion said Costello “intends to claim, & to offer evidence, that he is exempt from the death penalty” due to intellectual disability. Marshall said defense experts have evaluated Costello for the disability & DiReda said he would take the next step as determined by state law: A court request to the Utah Dept. of Health & Human Services to assign at least two experts to evaluate Costello. If the state experts report that Costello has the disability, Weber County prosecutors would have the option of rebutting the finding with additional expert evaluation. This process could take several months, which led DiReda to cancel Costello’s scheduled August trial. The trial now might not be held until 2023. Emile is scheduled to go on trial in October.
5/20/22 Update: For both – next trial set to begin on 8/1/22.

*Trial continues (Day 5) (@ 8:30am PT) - CA - Kristin Denise Smart (19) (missing May 25, 1996 while walking back to her dorm from a off campus frat party at Cal Poly, reported missing on May 26, 1996, San Luis Obispo, still missing; legally declared dead on May 25, 2002) – *Paul Ruben Flores (19 @ time of crime/44/now 45) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with 1st degree murder. Plead not guilty. No bond.
*Ruben Ricardo Flores (55 @ time of crime/80/now 81) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with accessory to murder after the fact. Plead not guilty. $250K bond. Bond was lower to $50K. Has posted bond (4/22/21), out of jail.
Trial began with final jury selection for Paul from 6/27 & ended 6/28/22 & for Ruben jury selection started on 7/11 & ended 7/12/22.
Trial began on 7/18/22 with opening statements for Paul in am & Ruben in pm (which was continued on 7/21/22).
Paul’s attorney Robert Sanger & Ruben’s is Harold V. Mesick. Prosecutor is Christopher Peuvrelle. Judge Jennifer O’Keefe presiding.
Judge O’Keefe has blocked defense attorney Sanger from suggesting someone else killed Smart unless he can provide evidence of direct involvement.
Trial has been moved from San Luis Obispo County to Monterey County in Salinas. For 2 juries each: 12 jurors & 8 alternates; Paul’s: 8 men & 12 women & Ruben’s: 9 men & 10 women (still waiting for correction).

Case & court info from 5/17/21 thru Final Jury Selection Day 1-2 (7/11 & 7/12/22 for Ruben) & 7/14 thru 7/19/22 & Trial Day 1-4 (7/18, 7/21-7/25/22) reference post #580 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-29

7/26/22 Tuesday, Trial: The Smart trial was canceled Tuesday morning, as one of Ruben jurors did not show up to the hearing due to an emergency. Court was already scheduled to be dark for the rest of this week. Trial is set to resume Monday, 8/1/22 @ 8:30am.
For more info see posts #586 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-30
SLO Tribune, ABCNews, Associated Press & LA Times filed motion to unseal records in Smart case has a hearing date. The motion hearing is on 8/4/22 @ 3pm.
Trial continues on Monday, 8/1/22 for Day 5.


*Trial continues (Day 14)-Jury Deliberations (Day 1)-VERDICT WATCH!
(@ 9am MT) – NM – Victoria Martens (10) (Aug. 23, 2016, Albuquerque) – *Fabian Elias Gonzales (33/now 38) (“mom’s” BF) arrested & charged (9/9/16), indicted (9/10/16) & arraigned (9/16/16) with 1 count of intentional abuse of a child resulting in death, 8 counts of tampering with evidence (1 count dismissed 7/14/22), 1 count of intentional child abuse & 1 count of conspiracy to commit intentional child abuse & 1 count of conspiracy to commit tampering with evidence. Plead not guilty. $1M cash only bond.
Trial began on 7/11/22 with jury selection & ended on 7/12/22. Trial began on 7/13/22 & ended on 7/29/22 with closing arguments. Jury start deliberations on 8/1/22.
Court information from 6/30/18 thru 7/7/22 & Jury Selection (Day 1-2) 7/11 & 7/12/22 & Trial (Day 1-12) 7/13-7/28/22 reference post #903 here:
https://www.websleuths.com/forums/t...lbuquerque-23-aug-2016-arrests.315539/page-46

7/29/22 Friday, Trial Day 13: Defense witnesses: Michelle Martens, Victoria’s “mom”. Defense rests their case.
for more info see post #911 here:
https://www.websleuths.com/forums/t...e-23-aug-2016-arrests-2-guilty.315539/page-46
State’s closing arguments.
for more info see post #912 here:
https://www.websleuths.com/forums/t...e-23-aug-2016-arrests-2-guilty.315539/page-46
Defense’’s closing arguments.
for more info see post #913 here:
https://www.websleuths.com/forums/t...e-23-aug-2016-arrests-2-guilty.315539/page-46
Trial continues on Monday, 8/1/22 with jury deliberations starting at 9am.

*Jessica Rosalie Kelley (33/now 38) (cousin of FG) – plead no contest (1/7/19) to reckless abuse of a child resulting in death, 3 counts of tampering with evidence, 1 count of aggravated battery & 1 count of conspiracy. Sentenced on 4/28/22 to 50 years with 6 years suspended. Once Kelley is released from prison, she will be on probation for 5 years. Testified at Gonzales’ trial.
*Michelle Martens (37/now 41) (“mom”) – plead guilty (6/29/18) to 1 count of intentional abuse of child resulting in death, with all other charges dropped. Will testify against Gonzales & will be sentenced after that case is over. Faces up to 12-15 years in prison. Sentencing hearing on 2/11/22 was cancelled on court site.


Tuesday, August 2nd:
*Plea Conference Hearing-Continued! (@ 9am CT) – NM – Anastazia Romero (1) (last seen Dec. 13, 2018, Albuquerque, found Jan. 4, 2019 buried in a back yard) – *David “DJ” John Zuber (26/now 30) “father” indicted (5/7/19), recharged (5/8/19) & arraigned (5/20/19) with 1 count of reckless child abuse resulting in death & 1 count of tampering with evidence. Plead not guilty. Held without bail.
Two other children in custody of CYFD.
Trial was set to begin on 8/8/22 but has agreed to a plea deal.
Originally arrested (1/4/19) with child abuse resulting in death, tampering with evidence & conspiracy. Held without bond; Judge released him (1/13/19). DA dismissed (1/8/19) all charges without prejudice, awaiting autopsy report. Recharged on 5/18/19.

Court info from 5/8/19 thru 4/22/22 reference post 117 here:
https://www.websleuths.com/forums/t...kyard-dec-2018-parents-arrested.409078/page-6

6/10/22 Update: Notice: Pretrial conference rescheduled on 7/12/22. 7/6/22 Update: Certification of Plea Deal. Pretrial hearing vacated. 7/13/22 Update: Notice of plea (change of plea) & sentencing hearing set for 7/26/22. 7/14/22 Update: Hearing for change of plea rescheduled on 8/2/22 @ 9am. 7/19/22 Update: Motion to continue plea hearing-granted.
Federal Charges: 7/27/21: Zuber is now facing federal drug charges. He was arrested by the DEA for trying to sell 50 grams of meth last October. He is still in federal custody.
*Monique Romero (23/now 27) “mom” – Abuse: Abuse: Change of Plea hearing on 4/15/22 plead no contest/guilty plea. Possession: charges dismissed without prejudice (10/8/21). Sentencing hearing on 8/24/22.


*Sentencing Hearing (@ am PT) – WA – Hazel Journey Holman (3) (Nov. 27, 2019, Bellingham) - *Kamee Nicole Dixon (27/now 29) (Father’s GF) arrested (12/5/19), charged (12/6/19), indicted (12/9/19) & arraigned (12/13/19) with homicide by abuse (domestic violence) & 2nd degree murder (domestic violence). Plead not guilty. $1M bond.
Trial began on 6/6/22 & ended 6/22/22; jury started deliberations on 6/22/22 & ended 6/30/22 with guilty verdict on homicide by abuse & did not come to a verdict on the murder charges.
Court info from 12/6/19 thru 4/5/22 & Trial Day 1-15 (4/11 to 5/2/22) & Trial Days 1-12 (6/6-6/22/22) & Jury Deliberations Days 1-7 (6/22-6/28, 6/29 & 6/30/22) reference post #241 here:
https://www.websleuths.com/forums/t...-bellingham-27-nov-2019-arrest.489743/page-13

7/14/22 Update: Attorneys for Dixon have requested a new trial. Court documents state that Dixon’s defense attorneys submitted the request on 7/6/22. Her attorneys claim that the jurors did not fully understand the definition of torture, which jeopardized Dixon’s right to a fair trial. A hearing date has been set for 7/18/22. Dixon is scheduled to be sentenced on 8/2/22.
7/18/22 Update: Whatcom County Superior Court Judge David Freeman found in the July 18 hearing on the motion for a new trial that the jury was properly instructed & that there was not a need to further define torture, because it was not a technical term that required a definition. Freeman said during court that had the court further instructed the jury on the definition of torture using the defense's requested definition, it likely would have been more confusing for the jurors. Judge Freeman then denied Dixon's motion for a new trial. Next sentencing on 8/2/22.


Thursday, August 4th:
*Sentencing Hearing (@ 10:30am MT) - CO – Sylvia Mae Quayle (35) (found murdered on Aug. 4, 1981, Cherry Hills Village, so. of Denver) - *David Dwayne Anderson (21 @ time of crime/62/now 63) arrested & charged (2/10/21) & arraigned (9/24/21) with 1 count of 1st degree murder (after deliberation) & 1 count of 1st degree murder (felony murder). Arrested in Cozad, NE & waived extradition to CO.
Trial began on 2/25/22 & ended 3/8/22 with a hung jury.
Re-Trial starts on 6/24/22 with jury selection & trial started on 6/27/22 & ended on 6/30/22 with a guilty verdict.
United Data Connect worked with Colorado BI Dept. with genetic genealogy testing/DNA Match.

Murder info & other crimes & court info from 3/22/21 to 2/18/22 & Trial Day 1-7 (2/25/22-3/8/22) & 3/9/22 thru 6/17/22 & Trial Day 1-Jury Selection (6/24/22) & trial day 1-3 (6/27-6/29/22) reference post #61 here:
https://www.websleuths.com/forums/t...llage-4-aug-1981-arrest-in-2021.560937/page-4

6/30/22 Thursday, Trial Day 4: The jury found Anderson GUILTY. Of 2 counts of 1st degree murder. Sentencing hearing on 8/4/22. He faces life in prison with the possibility of parole after 20 years.


Friday, August 5th:
*Plea Hearing (@ 9am CT) - KS – Infant boy (17 mos.) born in 2020 (dies in fire set by father, Feb. 13, 2022, Shawnee) - *Karlie Mae Phelps (28) “mother” arrested & charged (2/25/22) with involuntary manslaughter & endangering a child under 18. Bond $250K. Bond posted (3/2/22).
Court info from 3/11/22 thru 3/31/22 reference post #43 here:
https://www.websleuths.com/forums/t...ther-shawnee-23-feb-2022-arrest.612613/page-3

5/18/22 Update: Next plea hearing on 6/16/22. 6/16/22 Update: Plea hearing was rescheduled on 8/5/22.
*Karlie Mae Phelps (28) arrested (3/2/22) & charged (3/11/22) with violating a protection order & intimidating a witness (on 3/2/22). Plead not guilty. Surety Bond $350K. Posted bond (3/11/22).
Court info from 3/11/22 thru 3/31/22 reference post #43 here:
https://www.websleuths.com/forums/t...ther-shawnee-23-feb-2022-arrest.612613/page-3

5/18/22 Update: Next plea hearing on 6/16/22. 6/16/22 Update: Plea hearing was rescheduled on 8/5/22.
*Nicholas Adam Ecker (28) “father” – Go Preliminary hearing on 8/10/22.

*Sentencing Hearing (@ 9am CT) – TX – Sierra Makayla Patino (5) (died August 27, 2019, found in closet on Sept. 2, 2019, Houston) - *Priscilla Nicole Torres (27/now 30) “mom” arrested & charged (9/3/19) & arraigned (3/11/20) with tampering with evidence, a human corpse. $50K bond, bonded reduced (9/3/19) to $10K. Bonded reset (1/14/20) at $25K, bonded out (3/14/20).
Confessed Sierra died 8/27/19 from ingesting chemicals.
Court info from 9/5/19 thru 9/10/21 reference post #132 here:
https://www.websleuths.com/forums/t...ouston-3-sept-2019-mom-arrested.471571/page-7

On 9/10/21 entered a guilty plea.
12/7/21 Update: Pre-sentence investigation hearing was rescheduled on 2/22/22. 2/21/22: Order Ex-parte Motion Addison mitigation funds. Tampering: Next pre-sentence investigation hearing on 4/28/22. 4/28/22 Update: Pre-sentence investigation hearing-reset by agreement of both parties. Grant ex-parte additional funds. Next pre-sentence investigation hearing on 6/2/22.
6/2/22 Update: Pre-sentence investigation hearing was reset to 6/22/22. 6/22/22 Update: Pre-sentence investigation hearing was vacated. Next sentencing hearing on 7/13/22. 7/12/22 Update: Sentencing hearing rescheduled on 8/5/22.
Santiago Esparza, Jr. (30/now 32) (BF) – Jury trial set to begin on 7/13/22 & ended 7/26/22 with guilty verdict & sentenced to 40 years in prison.

*Trial set to begin (@ am CT) – TX – Cecilia Huerta Gallegos (30) (missing July 7, 2019, reported missing July 8, 2019 by husband, San Antonio, not found) - *Reyes Huerta Gallegos (36/now 37) arrest & charged (8/24/21) & indicted (11/16/21) & arraigned (11/19/21) with murder (by manner & means unknown to the grand jury). $250K bond lowered (1/14/22) to $200K.
Previous charges: 1/13/20: Assault with bodily injury was dismissed as a material witness was missing. Plead guilty to filing a false police report & was sentenced to 6 months on the false report, but it only shows a credit for time served of 132 days - just over 4 months.
Trial was set to begin on 3/23/22 continued to 5/20/22 & continued to 8/5/22.

Court info from 8/24/21 thru 1/18/22 reference post #166 here:
https://www.websleuths.com/forums/t...-san-antonio-7-july-2019-arrest.459637/page-9

5/19/22: Motion Prod witness. Motion for expert witness. Request for Disclosure (404(B)). Motion to reduce bail.
5/20/22 Friday, Trial has been continued to 8/5/22.
 
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Update!

Monday, August 1st:
*Trial continues (Day 14)-Jury Deliberations (Day 1)-VERDICT REACHED! (@ 9am MT) – NM – Victoria Martens (10) (Aug. 23, 2016, Albuquerque) – *Fabian Elias Gonzales (33/now 38) (“mom’s” BF) arrested & charged (9/9/16), indicted (9/10/16) & arraigned (9/16/16) with 1 count of intentional abuse of a child resulting in death, 8 counts of tampering with evidence (1 count dismissed 7/14/22), 1 count of intentional child abuse & 1 count of conspiracy to commit intentional child abuse & 1 count of conspiracy to commit tampering with evidence. Plead not guilty. $1M cash only bond.
Trial began on 7/11/22 with jury selection & ended on 7/12/22. Trial began on 7/13/22 & ended on 7/29/22 with closing arguments. Jury start deliberations on 8/1/22.
Court information from 6/30/18 thru 7/7/22 & Jury Selection (Day 1-2) 7/11 & 7/12/22 & Trial (Day 1-12) 7/13-7/28/22 reference post #903 here:
https://www.websleuths.com/forums/t...lbuquerque-23-aug-2016-arrests.315539/page-46

8/1/22 Friday, Trial Day 14/Jury Deliberations Day 1: After less than four hours of deliberations, a jury found Gonzales guilty on all nine charges.
Child abuse with reckless disregard resulting in the death of a child under the age of 12: This first-degree felony carries a mandatory 18-year sentence under New Mexico law.
Seven counts of tampering with evidence: Each count is a third-degree felony, carrying a three-year sentence. That means a possible 21 years for those charges.
Conspiracy to commit tampering with evidence: This fourth-degree felony holds a one-and-a-half-year sentence.
Gonzales faces a maximum of 40 1/2 years in prison, but ultimately, Judge Cindy Leos does have some leeway with sentencing. No sentencing date as of yet.
for more info see post #915 to 917 here:
https://www.websleuths.com/forums/t...e-23-aug-2016-arrests-2-guilty.315539/page-46

*Jessica Rosalie Kelley (33/now 38) (cousin of FG) – plead no contest (1/7/19) to reckless abuse of a child resulting in death, 3 counts of tampering with evidence, 1 count of aggravated battery & 1 count of conspiracy. Sentenced on 4/28/22 to 50 years with 6 years suspended. Once Kelley is released from prison, she will be on probation for 5 years. Testified at Gonzales’ trial.
*Michelle Martens (37/now 41) (“mom”) – plead guilty (6/29/18) to 1 count of intentional abuse of child resulting in death, with all other charges dropped. Will testify against Gonzales & will be sentenced after that case is over. Faces up to 12-15 years in prison. Sentencing hearing on 2/11/22 was cancelled on court site.
 
Update!

Monday, August 1st:
*Bench Trial set to begin-CONTINUED! (@ am ET) – LA – Meing-Chen “Mandy” Hsiao (34) (last seen July 29, 2015, Monroe; found Aug. 8, 2015) - *Quentin Verdell Tellis (27/now 32) charged (8/16/16), indicted (5/17/19) & arraigned (6/18/19) with 2nd degree murder. Plead not guilty. No bond. Judge reduced bond (10/23/19) to $300K. (Future reductions possible). Bond reduction denied (7/28/21).
Bench Trial was set to begin on 8/1/22 continued to 8/29/22.
Information (8/19/15) on previous court case & court info from 2/18/19 thru 3/14/22 reference post #156 here:
https://www.websleuths.com/forums/t...r-monroe-home-9-aug-2015-arrest.301578/page-8

8/1/22 Update: The trial was scheduled to start Monday, but will now begin on 8/29/22. The trial was originally scheduled for 3/14/22 & was rescheduled for 8/1/22 when Tellis's attorneys attempted to discredit a key piece of evidence in the case. According to court documents, Tellis's attorneys waived his right to a standard jury trial & instead will try the case in front of a judge. Assistant District Attorney Holly Chambers Jones is serving as lead prosecutor in the case.
 
Update!

Monday, August 1st:
*Probation & Sentencing Hearing-CONTINUED! (@ 8:30am PT) - CA - Kris Anderson (57) (June 11, 2016, Santa Monica, stabbed in the head) - *Theo Andrew Krah (28 @ time of crime/31/now 34, Navy SEAL) indicted & arrested (6/13/16) & arraigned (10/21/16) with 1st degree murder. Plead not guilty. $2M bond.
Trial began on 6/15/22 & restarted on 6/21 thru 6/30/22 (Day 1-8), 7/5 thru 7/8/22 (Day 9-12) & Jury deliberations Day 1-2 (7/7-7/8/22).
Jurors reached a verdict (7/8/22) guilty on 2nd degree murder. Sentencing on 8/1/22 reset on 9/9/22.

Court info from 7/31/18 thru 4/12/22 & Trial Days 1-12 (6/15–6/30, 7/5-7/8/22) reference post #407 here:
https://www.websleuths.com/forums/threads/my-friend-was-murdered-last-saturday.310412/page-21

8/1/22 Monday: Sentencing on guilty verdict on 2nd degree murder. Probation & sentencing hearing has been reset on 9/9/22.
 
Update!

Tuesday, August 2nd:
*Sentencing Hearing (@ am PT) – WA – Hazel Journey Holman (3) (Nov. 27, 2019, Bellingham) - *Kamee Nicole Dixon (27/now 29) (Father’s GF) arrested (12/5/19), charged (12/6/19), indicted (12/9/19) & arraigned (12/13/19) with homicide by abuse (domestic violence) & 2nd degree murder (domestic violence). Plead not guilty. $1M bond.
Trial began on 6/6/22 & ended 6/22/22; jury started deliberations on 6/22/22 & ended 6/30/22 with guilty verdict on homicide by abuse & did not come to a verdict on the murder charges.
Court info from 12/6/19 thru 4/5/22 & Trial Day 1-15 (4/11 to 5/2/22) & Trial Days 1-12 (6/6-6/22/22) & Jury Deliberations Days 1-7 (6/22-6/28, 6/29 & 6/30/22) reference post #241 here:
https://www.websleuths.com/forums/t...-bellingham-27-nov-2019-arrest.489743/page-13

7/14/22 Update: Attorneys for Dixon have requested a new trial. Court documents state that Dixon’s defense attorneys submitted the request on 7/6/22. Her attorneys claim that the jurors did not fully understand the definition of torture, which jeopardized Dixon’s right to a fair trial. A hearing date has been set for 7/18/22. Dixon is scheduled to be sentenced on 8/2/22.
7/18/22 Update: Whatcom County Superior Court Judge David Freeman found in the July 18 hearing on the motion for a new trial that the jury was properly instructed & that there was not a need to further define torture, because it was not a technical term that required a definition. Freeman said during court that had the court further instructed the jury on the definition of torture using the defense's requested definition, it likely would have been more confusing for the jurors. Judge Freeman then denied Dixon's motion for a new trial. Next sentencing on 8/2/22.
8/2/22 Update: Whatcom County Superior Court Judge David Freeman sentenced Dixon to 34 years in prison.
 
Update!

Tuesday, August 2nd:
*Sentencing Hearing (@ 9:30am ET) - VA – Bellamy Malaki Gamboa (39) (last seen July 1, 2018, Virginia Beach; reported missing July 2, 2018, car found 7/4/18; she has not been found) – *Lamont Johnson (41/now 44) (ex-bf) arrested & charged (7/29/18) & arraigned (7/30/18) with 2nd degree murder & 4 counts of contribute to delinquent/abuse of child. Plead not guilty. No bond.
Tried to get his confession thrown out.
Trial began on 5/24/22. 12 jurors & 2 alternates (10 men & 2 women). Jurors deliberated for 2 hours & found him guilty.

Court info from 10/17/18 thru 1/17/22 & trial day 1-3 (5/24 to 5/26/22) reference post #163 here:
https://www.websleuths.com/forums/t...irginia-beach-1-jul-2018-arrest.379940/page-9

5/27/22 Friday, Trial Day 4: Johnson was found guilty Friday of 2nd degree murder & 2 counts of contributing to the delinquency of a minor in connection with the death of Bellamy. The verdict was read after about two hours of deliberations. During closing arguments, Johnson's attorney used a Jenga set to say Gamboa & Johnson's relationship was unstable & he snapped. They argued Johnson should be found guilty of the lesser charge of manslaughter. Prosecutors argued Johnson deserved to be convicted of murder. Following the conviction, the jury then recommended Johnson serve a 25.5 year sentence. The judge will rule on 8/2/22 about whether or not he agrees with the recommendation.
8/2/22 Update: Johnson was sentenced to 25 years to life in prison.
 
Update!

Thursday, August 4th:
*Sentencing Hearing (@ 9am CT) – TX – Sierra Makayla Patino (5) (died August 27, 2019, found in closet on Sept. 2, 2019, Houston) - *Priscilla Nicole Torres (27/now 30) “mom” arrested & charged (9/3/19) & arraigned (3/11/20) with tampering with evidence, a human corpse. $50K bond, bonded reduced (9/3/19) to $10K. Bonded reset (1/14/20) at $25K, bonded out (3/14/20).
Confessed Sierra died 8/27/19 from ingesting chemicals.
Court info from 9/5/19 thru 9/10/21 reference post #132 here:
https://www.websleuths.com/forums/t...ouston-3-sept-2019-mom-arrested.471571/page-7

On 9/10/21 entered a guilty plea.
12/7/21 Update: Pre-sentence investigation hearing was rescheduled on 2/22/22. 2/21/22: Order Ex-parte Motion Addison mitigation funds. Tampering: Next pre-sentence investigation hearing on 4/28/22. 4/28/22 Update: Pre-sentence investigation hearing-reset by agreement of both parties. Grant ex-parte additional funds. Next pre-sentence investigation hearing on 6/2/22.
6/2/22 Update: Pre-sentence investigation hearing was reset to 6/22/22. 6/22/22 Update: Pre-sentence investigation hearing was vacated. Next sentencing hearing on 7/13/22. 7/12/22 Update: Sentencing hearing rescheduled on 8/5/22. 8/4/22 Update: Sentencing hearing changed to 8/4/22.
8/4/22 Update: Sentenced to 4 years confinement. Guilty plea-no jury.
Santiago Esparza, Jr. (30/now 32) (BF) – Jury trial set to begin on 7/13/22 & ended 7/26/22 with guilty verdict & sentenced to 40 years in prison.
 
Update!

Thursday, August 4th:
*Sentencing Hearing (@ 10:30am MT) - CO – Sylvia Mae Quayle (35) (found murdered on Aug. 4, 1981, Cherry Hills Village, so. of Denver) - *David Dwayne Anderson (21 @ time of crime/62/now 63) arrested & charged (2/10/21) & arraigned (9/24/21) with 1 count of 1st degree murder (after deliberation) & 1 count of 1st degree murder (felony murder). Arrested in Cozad, NE & waived extradition to CO.
Trial began on 2/25/22 & ended 3/8/22 with a hung jury.
Re-Trial starts on 6/24/22 with jury selection & trial started on 6/27/22 & ended on 6/30/22 with a guilty verdict.
United Data Connect worked with Colorado BI Dept. with genetic genealogy testing/DNA Match.

Murder info & other crimes & court info from 3/22/21 to 2/18/22 & Trial Day 1-7 (2/25/22-3/8/22) & 3/9/22 thru 6/17/22 & Trial Day 1-Jury Selection (6/24/22) & trial day 1-3 (6/27-6/29/22) reference post #61 here:
https://www.websleuths.com/forums/t...llage-4-aug-1981-arrest-in-2021.560937/page-4

6/30/22 Thursday, Trial Day 4: The jury found Anderson GUILTY. Of 2 counts of 1st degree murder. Sentencing hearing on 8/4/22. He faces life in prison with the possibility of parole after 20 years.
8/4/22 Update: Arapahoe County District Judge Darren Vahle on Thursday handed Anderson a life sentence. The 18th Judicial District Attorney’s Office said Anderson will be eligible for parole after 20 years, a result of the sentencing guidelines in place at the time of the crime.
 
Update!

Monday, August 1st:
*Bench Trial set to begin-CONTINUED! (@ am ET) – LA – Meing-Chen “Mandy” Hsiao (34) (last seen July 29, 2015, Monroe; found Aug. 8, 2015) - *Quentin Verdell Tellis (27/now 32) charged (8/16/16), indicted (5/17/19) & arraigned (6/18/19) with 2nd degree murder. Plead not guilty. No bond. Judge reduced bond (10/23/19) to $300K. (Future reductions possible). Bond reduction denied (7/28/21).
Bench Trial was set to begin on 8/1/22 continued to 8/29/22.
Information (8/19/15) on previous court case & court info from 2/18/19 thru 3/14/22 reference post #156 here:
https://www.websleuths.com/forums/t...r-monroe-home-9-aug-2015-arrest.301578/page-8

8/1/22 Update: The trial was scheduled to start Monday, but will now begin on 8/29/22. The trial was originally scheduled for 3/14/22 & was rescheduled for 8/1/22 when Tellis's attorneys attempted to discredit a key piece of evidence in the case. According to court documents, Tellis's attorneys waived his right to a standard jury trial & instead will try the case in front of a judge. Assistant District Attorney Holly Chambers Jones is serving as lead prosecutor in the case.

If we're not allowed to reply to posts, I'll understand this one being deleted.


This trial by a Judge is for the infamous Quentin Tellis. He was criminally tried for murdering, by immolation, Jessica Chambers, in Panola County, MS. It was a Hung Jury. He was tried for the 2nd time. Another Hung Jury.

I need to locate Meing-Chen Hsiao's thread so I can follow QT's trial for her murder. I'm thrilled to have just so happened upon this thread.

Thanks, Niner.
 
If we're not allowed to reply to posts, I'll understand this one being deleted.


This trial by a Judge is for the infamous Quentin Tellis. He was criminally tried for murdering, by immolation, Jessica Chambers, in Panola County, MS. It was a Hung Jury. He was tried for the 2nd time. Another Hung Jury.

I need to locate Meing-Chen Hsiao's thread so I can follow QT's trial for her murder. I'm thrilled to have just so happened upon this thread.

Thanks, Niner.

You can post on this thread! :)

Here's the link to Meing's case:
 
Update!

Friday, August 5th:
*Trial set to begin-CONTINUED! Again!! (@ am CT) – TX – Cecilia Huerta Gallegos (30) (missing July 7, 2019, reported missing July 8, 2019 by husband, San Antonio, not found) - *Reyes Huerta Gallegos (36/now 37) arrest & charged (8/24/21) & indicted (11/16/21) & arraigned (11/19/21) with murder (by manner & means unknown to the grand jury). $250K bond lowered (1/14/22) to $200K.
Previous charges: 1/13/20: Assault with bodily injury was dismissed as a material witness was missing. Plead guilty to filing a false police report & was sentenced to 6 months on the false report, but it only shows a credit for time served of 132 days - just over 4 months.
Trial was set to begin on 8/5/22 was continued to 12/8/22.

Court info from 8/24/21 thru 5/20/22 reference post #174 here:
https://www.websleuths.com/forums/t...-san-antonio-7-july-2019-arrest.459637/page-9

8/5/22 Friday, Trial has been rescheduled – again – to 12/8/22.
 
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For the week of Monday, August 8th thru Friday, August 12th:

Monday, August 8th:
*Trial set to begin (@ 10:30am PT) – AZ – Kiera Lane Bergman (19) (missing Aug. 4, 2018, Glendale; not reported until Aug. 6, 2018; found Sept. 3, 2018 near State Route 85 in Buckeye) – *Jon-Christopher Marcus Clark (23/now 27) charged (9/11/18) & recharged (8/21/20) & arraigned (10/8/20) with 2nd degree intentional murder & tampering with physical evidence/destroyed/altered. Plead not guilty. No bond.
Trial was set to begin on 6/28/22 & continued on 8/8/22 (thru 9/22/22) (Mondays-Thursdays) Dates: 8/9, 8/10, 8/11, 8/15, 8/16, 8/17, 8/18, 8/22, 8/23, 8/24, 8/25, 8/29, 8/30, 8/31, 9/1, 9/6 (Tuesday), 9/7, 9/8, 9/12, 9/13, 9/14. 9/15, 9/19, 9/20, 9/21 & 9/22/22.
Court info from 8/11/20 thru 6/24/22 reference post #952 here:
https://www.websleuths.com/forums/t...-glendale-4-august-2018-arrest.384596/page-48

6/27/22: Motion in Limine; "alleged victim". Affidavit of non service. State's notice of supplemental disclosure. Motion in Limine references to facts not in evidence. 7/1/22: State's response to defense's Motion in Limine re references to facts not in evidence. State's response to defense's Motion in Limine re alleged victim. State's notice of supplemental disclosure. 7/5/22: State's Motion in Limine to admit defendant's statements. 7/6/22: State's notice of supplemental disclosure. Reply "Alleged victim". Reply: references to facts not in evidence. 7/12/22: Subpoena & affidavit of service. Motion for trial continued/reset. 7/13/22 State's proposed jury questionnaire. 7/18/22: Response: Motion in Limine to admit defendant's statements. 7/19/22: Affidavit of service. State's reply re Motion in Limine to admit defendant's statements. 7/21/22: Proposed juror questionnaire. 7/22/22: Joint pretrial statement. 7/25/22: Subpoena & affidavit of service. 7/26/22: Joint pretrial statement. 7/27/22: Defendant's motion to exclude pretrial identification & preclude in-court identification. Evidentiary hearing held on 7/19/22. Trial set to begin on 8/8/22.
8/1/22: State's Motion to preclude 3rd party culpability evidence. 8/2/22: Defendant's Motion in Limine re Lasondra Ross.

*Sentencing Hearings for all (Federal Charges) (@ 10am ET) - GA – Ahmaud Marquez Arbery (25) (Feb. 23, 2020, shot while jogging in Satilla Shores neighborhood, Brunswick) - *Travis James McMichael (34/now 36) & *Gregory Johns McMichael (64/now 66) indicted (4/28/21), charged & arraigned (5/11/21) with Federal crimes of 1 count of interference with rights (hate crime), 1 count of attempted kidnapping, 1 count of using, carrying & brandishing firearms during & in relation to a crime of violence & attempted to unlawfully seize & confine Arbery in an attempt to restrict his free movement & detain him against his will & Travis: plus 1 count of discharging a firearm. Both plead not guilty. No bond.
*William “Roddie” Roderick Bryan, Jr. (50/now 52) indicted (4/28/21), charged & arraigned (5/11/21) with Federal crimes of 1 count of interference with rights (hate crime), 1 count of attempted kidnapping & attempted to unlawfully seize & confine Arbery in an attempt to restrict his free movement & detain him against his will. Plead not guilty. No bond.
Trial began on 2/7/22 with jury selection. 12 jurors (7 whites, 3 Blacks & one Hispanic) with 4 alternates (3 white members & 1 Pacific Islander). Prosecuted by Assistant U.S. Attorney Tara Lyons of the Southern District of Georgia & Deputy Chief Bobbi Bernstein & Special Litigation Counsel Christopher J. Perras of the Civil Rights Division. Trial ended with closing arguments on 2/21/22. Jury deliberations started on 2/21/22; approx. 2 ½ hours. 2/22/22 Jury deliberated 1 ½ hours. Total deliberations: ~4 hours.
Verdicts: Gregory McMichael: Count 1 Interference with rights: GUILTY. Count 3 Attempted kidnapping: GUILTY. Count 5 Using firearm during crime of violence: GUILTY. Verdicts for Travis McMichael: Count 1 Interference with rights: GUILTY. Count 3 Attempted kidnapping: GUILTY. Count 4 Using firearm during crime of violence: GUILTY. Verdicts for William "Roddie" Bryan: Count 2 Interference with rights: GUILTY. Count 3 Attempted kidnapping: GUILTY.

Indictment & Court info from 7/26/21 to 2/4/22, Jury selection (Day 1-5) 2/7-2/14/22 & Trial (Day 1-7) 2/14-2/22/22 & Jury deliberations (Day 1-2) 2/21-2/22/22 & 3/22/22 reference post #602 here:
https://www.websleuths.com/forums/t...n-brunswick-feb-2020-arrests-6.602591/page-31

On March 8, 2022, attorneys for Travis & Greg McMichael appealed the verdict, citing that federal hate crimes laws apply only to public places & that the crime occurred in a private street. Attorneys for Greg McMichael also appealed the conviction on targeting Arbery because he was black, citing his career as law enforcement agent, spanning several decades, where McMichael's attorney said, there was no evidence of racist behavior.
4/19/22 Update: Sentencing hearings: Travis McMichael on 8/1/22 @ 10am, Bryan on 8/1/22 @ 1pm & Greg McMichael on 8/8/22 @ 10am. Sentencing hearing on 8/1/22 rescheduled on 8/8/22 for all.
8/2/22 Update: Defense attorney, A.J. Balbo, in his legal filing Monday didn't downplay the seriousness of the federal hate crimes case. Greg McMichael is asking a federal judge to show leniency when he's sentenced next week for a federal hate crime conviction. While Greg McMichael deserves “a substantial period of incarceration,” his defense attorney said in a legal filing, he should be spared a life sentence — though he has already been sentenced to life without parole on a separate murder conviction. McMichael also wants the judge to transfer him to a federal prison so that he avoids serving time for Arbery's murder in Georgia's state prison system, which can't ensure his safety from attacks by other inmates, the lawyer said. McMichael is scheduled to be sentenced Monday, 8/8/22 in U.S. District Court along with his adult son, Travis McMichael & their neighbor, William “Roddie” Bryan. A jury convicted all three in February of committing hate crimes, concluding Arbery had been targeted because he was Black.
8/4/22 Update: Defense motion filed. Travis McMichael faces sentencing Monday in U.S. District Court after his conviction on federal hate crime charges in February. His defense attorney filed a legal motion Thursday asking the judge to keep McMichael in federal custody. Attorney Amy Lee Copeland argued McMichael has received “hundreds of threats” and won't be safe in a Georgia state prison system that is under investigation by the U.S. Justice Department amid concerns about violence between inmates.

*Jury Selection begins (@ 9am CT) – AL – J.B. Hilton Green Beasley (17) & Tracie Jean Hawlett (17) (reported missing July 31, 1999, Ozark & found August 2, 1999 in trunk of car) - *Coley Lewis McCraney (25 @ time of crime/45/now 48) arrested (3/15/19), charged (3/16/19) & indicted (6/6/19) with 2 counts of 1st degree murder, 2 counts of 1st degree murder while in the act of murdering two or more persons & 1 count of 1st degree rape (Beasley). Plead not guilty. Held without bond. DA will seek DP.
Parabon Nanolabs GEDMatch DNA.
Trial set to begin on 8/15/22. Jury selection begins on 8/8/22.

Court information from 4/3/19 thru 7/28/22 reference post #589 here:
https://www.websleuths.com/forums/t...17-ozark-31-july-1999-5-arrest.465871/page-30

7/29/22 Update: The defense counsel filed a motion late yesterday. Motion to offer evidence that crime was committed by another. To be admitted that person(s) other the defendant committed the murders. It was followed by a Judicial order for this motion to be heard on the pre-scheduled hearing 8/4/22. 8/1/22: Subpoenas issued to Michael Bryan & Cheryl Burgoon. 8/3/22: Subpoena request for Kristen Rocco. Name change request for subpoena on Jay Eric Cohler to Jay Eric Collie.
8/4/22 Update: On Thursday, McCraney’s attorneys brought forth four witnesses who they feel could help sway a potential Jury. One was McCraney’s wife who said Coley wasn’t at the crime scene. Then a former Ozark Newspaper delivery boy took the stand & said he saw an Ozark police officer at the scene of the crime. Former Houston County deputy charged with DUI. Next was a lady who said she overheard Ozark police officers admit to the murder of Beasley & Hawlett. But the state witnesses were the ladies’ brothers who say she is a compulsive liar & she is grieving over the loss of two family members. Finally, the defense brought a former officer who said that the officer at large was with younger women & that he was told to keep quiet about the case. For more info on the hearing see post #594 here:
https://www.websleuths.com/forums/t...d-ozark-31-july-1999-5-arrest.465871/page-30

8/5/22 Update: Order: Judge William Filmore said that the evidence that others than McCraney killed two Dothan teens will not be allowed during his upcoming murder trial. His attorneys hoped to implicate a now retired police officer who had been rumored as the killer, but a woman whose claims spearheaded those rumors were recanted on Thursday. Rena Crumb testified during a pretrial hearing that she lied about officer involvement & police cover-up. "The Defendant can only introduce evidence of another’s guilt at trial that is legal evidence. The Defendant cannot prove guilt of another by hearsay statements, especially statements that when under oath are recanted,” Judge William Filmore wrote in his order. He also nixed potential testimony from others who claimed they may have seen police cars near the crime scene in Ozark & who also suggest officer involvement in the high school students’ death. “The evidence offered as relevant to another’s guilt must be inconsistent with the guilt of the accused. In the face of the DNA evidence against (McCraney), the Court does not find that the evidence presented by the defense would exonerate the Defendant,” Filmore wrote. Jury selection is set to take place on Monday, 8/8/22.

*Jury - Individual Voir Dire (Day 1) (@ 9am ET) - OH - Pike County 8 people dead: Christopher Rhoden, Sr. (40), his ex-wife, Dana Manley Rhoden (37), their three children, Clarence "Frankie" Rhoden (20), Christopher Jr. (16), Hanna Mae (19); Frankie's fiancée, Hannah Hazel Gilley (20), Christopher Rhoden Sr.'s brother, Kenneth Rhoden (44), & a cousin, Gary Rhoden (37). Hanna Rhoden's baby girl (5 days old), another baby (6 mos.) and a young child (3) were unharmed. (April 21-22, 2016, Pebbles) – for *George Washington Wagner IV (27/now 30) (Jakes’ bro) indicted (11/12/18), arrested (11/13/18), charged (11/15/18) & arraigned (11/28/18) with 8 counts aggravated murder, (plus gun specifications on each), 1 count of 1st degree conspiracy, 4 counts of 1st degree aggravated burglary, 1 count of 5th degree unlawful possession of dangerous ordnance, 3 counts of 3rd degree evidence tampering, 1 count of 5th degree forgery, 1 count of 5th degree unauthorized use of computer or telecommunications, 1 count of 4th degree interception of wire, oral or electronic communication, 1 count of 5th degree obstructing justice, & 1 count of 1st degree engaging in a pattern of corrupt activity. Plead not guilty. Held without bond. DA will seek the DP. Per Jake’s plea agreement, DP is off the table if his testimony is truthful.
Trial set to begin on 8/29/22 with general voir dire for the jury, opening statements, evidence, etc. (Trial is scheduled for 30 days).
8/8/22
through 8/12/22 - each day beginning at 9am - individual voir dire.
8/15/22 through 8/19/22 - each day beginning at 9am - individual voir dire.
8/29/22 at 9am - beginning of trial, including general voir dire for the jury, opening statements, evidence & so forth. The jury trial is scheduled for 30 days.
Warrant for removal from Montgomery/Scioto County jail 8/8/22 & each day thereafter thru Friday, 8/12/22. Defendant shall arrive at the Pike County court on or before 9am.Warrant for removal from Monday, 8/15/22 & each day thereafter thru Friday, 8/19/22; the defendant shall arrive at the Pike County Common Pleas Court on or before 9am. Warrant for removal from Montgomery County jail on Monday, 8/29/22 & each weekday thereafter until further notice; defendant shall arrive at the Pike County court on or before 8:30am each day.

Crime info & court hearings from 11/28/18 thru 7/27/22 including Jury Questionnaires (Day 1-3) 7/5 thru 7/7/22 & Jury Questionnaire Completion (Day 1-3) 7/12 to 7/14/22 reference post #704 here:
https://www.websleuths.com/forums/t...bers-wagner-family-arrested-69.623311/page-36

8/1/22: Warrant for removal of defendant from Scioto County jail & to be brought to the Pike County Common Pleas court on Friday, 8/5/22 for a motions hearing & to arrive on or before 9am. 8/2/22: Motion #105: Motion to prohibit "rehabilitation" of prospective jurors filed. Motion #106: Motion to excuse jurors who automatically vote for death or will not consider mitigating factors filed (both) by John Parker.
8/5/22 Update: Motions hearing. Discussion of the jury questionnaire for the upcoming murder trial indicates how the prosecution & defense may be approaching their cases. The questionnaire asks extensive questions about prospective jurors’ thoughts on the death penalty. They were also asked extensively about guns & whether they knew the victims or any of their families, or any of the Wagners. Next individual jury voir dire starts on Monday, 8/8/22.
*George Washington Wagner III (47/now 51)Last pretrial hearing on 2/1/22.
*Edward Jacob “Jake” Wagner (26/now 29) – Plead guilty (4/22/21) to all charges & will be sentenced to 8 consecutive life terms without the possibility of parole & will testify in the trials.
*Angela Jo Wagner (48/now 51) – 9/10/21: Plead guilty to a plea deal to Counts 9 thru 22, Counts 1-8 were dismissed. Will be sentenced to 30 years in prison with no early release & has to testify against others at trial.
*Rita Jo Newcomb (65/now 69) – Last Motions hearing on 12/2/19 entered a plea of guilty. Expected to testify in the trials.
*Fredericka Carol Wagner (76/now 80) – 6/26/19 Charges were dismissed without prejudice.


*Trial set to begin (@ 9am CT) – MN – Jeanne Anne “Jeanie” Childs (35) (June 13, 1993, Minneapolis) - *Jerry Arnold Westrom (27 @ time of crime/53/now 56) arrested (2/11/19) & charged (2/15/19) & arraigned (7/4/20) with 2nd degree murder with intent not premeditated. $1M bond w/no conditions; $500K w/conditions; bond reduced (3/13/19) to $250K w/conditions. Non-cash bond posted (7/17/20). Re-Charged & indicted (6/29/20) with 1st degree premeditated murder. $2M bond with no conditions/$500K with conditions. Non cash bond posted (7/16/20).
Trial was set to begin on 11/1/21 continued to 3/28/22 & continued to 8/8/22.
DNA Match GEDMatch.

Case & court info from 2/15/29 thru 7/14/21 reference post #59 here:
https://www.websleuths.com/forums/t...killing-minneapolis-arrest-2019.425956/page-3

10/6/21 Update: Granting motion to continued trial. Hearing on 10/8/21 using remote technology. Order denying motion. Next hearing on 11/1/21. 10/18/21: Demand or Request for Discovery (Index #103). 10/27/21: Order-Other (Index #104) (Judicial Officer: Holton Dimick, Martha Anne). 10/28/21: Witness List (Index #105). 10/29/21: Witness List (Index #107). 10/29/21: Motion (Index #109). 10/31/21: Demand or Request for Discovery (Index #106). Witness List (Index #108).
11/1/21 Update: Hearing was held. The reason the trial has been pushed back is because it appears the Judge may have a conflict of interest. The Judge in the case referred a case involving her niece to him in 2013. All parties involved, including the court, are trying to determine if this is a conflict. Trial now set to begin on 3/28/22 @ 9am. 12/3/21: Demand or request for Discovery. 1/7/22: Notice of Case Reassignment (#111) Judge Juan Hoyos. 1/11/22: Witness list (#112).
2/7/22: Petition for Writ of Habeas Corpus (#113); Proposed Order or Document (#114). e-Service by State of Minnesota (4) & by Westrom (12). 2/8/22: Proposed Order of Document (#115). e-Service by State (4) & by Westrom (12). Write of Habeas Corpus (#116). 2/10/22: Copy request (#117 & #118). 3/3/22: Notice of visual or audio coverage (#119); e-Service by State (4) & by Westrom (12). Copy request (#120). Correspondence for Judicial approval (#121). 3/4/22: Order regarding visual or audio coverage (#122); e-Service by State (2) & by Westrom (6). Trial set to begin on 3/28/22 @ 9am.
3/8/22: Witness List (#123). e-Service: State 2 served & Westrom 5 served. 3/10/22: Notice of visual or audio coverage (#124). e-Service: State 2 & Westrom 6 served. 3/11/22: Correspondence for Judicial Approval (#125). e-Service: State 2 & Westrom 5 served. 3/14/22: Order regarding visual or audio coverage (#126). e-Service (2 State & 5 Defense). 4/14/22: Transcript (#127). 6/21/22: Notice of Intent to impeach (#128). Petition for Writ of Habeas Corpus (#129). Proposed order or document (#130). Writ of Habeas Corpus (#131). 7/7/22: Witness list (#132). 7/8/22: Notice of evidence & identification procedures (#133). 7/18/22: Notice of motion & motion (#134). 7/25/22: Witness List (#135). 7/27/22: Witness List (#136). Notice of evidence & identification procedures (#137). 8/3/22: Motion (#138). 8/5/22: Motion (#139 & Motion (#140). Jury trial has been reset by the Court to 8/8/22.

*Trial continues (Day 9) (@ 8:30am PT) - CA - Kristin Denise Smart (19) (missing May 25, 1996 while walking back to her dorm from a off campus frat party at Cal Poly, reported missing on May 26, 1996, San Luis Obispo, still missing; legally declared dead on May 25, 2002) – *Paul Ruben Flores (19 @ time of crime/44/now 45) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with 1st degree murder. Plead not guilty. No bond.
*Ruben Ricardo Flores (55 @ time of crime/80/now 81) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with accessory to murder after the fact. Plead not guilty. $250K bond. Bond was lower to $50K. Has posted bond (4/22/21), out of jail.
Trial began with final jury selection for Paul from 6/27 & ended 6/28/22 & for Ruben jury selection started on 7/11 & ended 7/12/22.
Trial began on 7/18/22 with opening statements for Paul in am & Ruben in pm (which was continued on 7/21/22).
Paul’s attorney Robert Sanger & Ruben’s is Harold V. Mesick. Prosecutor is Christopher Peuvrelle. Judge Jennifer O’Keefe presiding.
Judge O’Keefe has blocked defense attorney Sanger from suggesting someone else killed Smart unless he can provide evidence of direct involvement.
Trial has been moved from San Luis Obispo County to Monterey County in Salinas. For 2 juries each: 12 jurors & 8 alternates; Paul’s: 8 men & 12 women & Ruben’s: 9 men & 10 women (still waiting for correction). 8/4/22: Another juror from Ruben's jury is out this morning & an alternate was sworn in to replace them. So now the count is correct at 19.

Case & court info from 5/17/21 thru Final Jury Selection Day 1-2 (7/11 & 7/12/22 for Ruben) & 7/14 thru 7/19/22 & Trial Day 1-4 (7/18, 7/21-7/25/22) & 7/26/22 & Trial Day 5-7 (8/1 to 8/3/22) reference post #669 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-34

8/4/22 Thursday, Trial Day 8: State witnesses: Mario Garcia, played pool with Paul. Felipe Arias, Kristin’s friend. DA Investgator James JT Camp.
For more info see posts #683 thru 700 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-35
SLO Tribune, ABCNews, Associated Press & LA Times filed motion to unseal records in Smart case. The motion hearing is on 8/4/22 @ 3pm.
The Judge decided to begin unsealing records, after the Media's motions was filed. Both the prosecution & defense agreed most records should be unsealed now that the jury has been picked. The news coalition believes the records should have been unsealed regardless. DA & Defense must provide a list of documents they want sealed and why they want them sealed no later than 8/25/22. The Judge also modified the gag order.
for more info see posts #708 to 710 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-36
Court will not be in session on Friday. Trial continues on Monday, 8/8/22.



Tuesday, August 9th:
*Trial set to begin (Federal case) (@ am CT) - MI – Plot to kidnap Michigan Governor Gretchen Whitmer - *Adam Dean Fox (38/now 39) (born 1983) of Grand Rapids, *Barry Gordon Croft, Jr. (44/now 45) (no birth date given) from Bear, Delaware arrested & charged (10/8/20) & indicted (12/17/20) with conspiracy to commit kidnapping. All charged with a federal crime. All are being held without bond. Both plead not guilty (12/17/20).
*Adam Dean Fox additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail and any responding law enforcement officers.
*Barry Gordon Croft, Jr. additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail & any responding law enforcement officers & superseding indictment also alleges that on Sept. 13, 2020 in Lake County, Michigan, Croft & Harris knowingly possessed a destructive device that was not registered to them in the National Firearms Registration & Transfer Record as required by federal law.
Trial began on 3/8/22 with jury selection & trial began on 3/9/22. 12 jurors & 6 alternates. 3/17/22: 1 juror missing (out sick), replaced by alternate. 12 Jurors & 5 alternates. The trial was interrupted due to COVID from 3/11 to 3/16/22. 4/4/22: Jury deliberations ~8 hours. 4/5/22: Deliberations: ~8 hours. 4/6/22: Deliberations: ~8 hours. 4/7/22: Deliberations: ~ 8 hours. 4/8/22: Deliberations: ~5 hours. Total deliberations: ~37 hours. Jury found Harris & Caserta not guilty & unable to reach verdict for Fox & Croft.
Re-Trial (for Fox & Croft) set to begin on 8/9/22.

Criminal Complaint & court info from 10/9/20 thru 3/13/22 & Jury Selection Day 1 (3/8/22) & Trial Days 1-4 (Week 1) (3/9 to 3/10 & 3/17 to 3/18/22), Trial Days 5-9 (Week 2) (3/21 to 3/25/22), Trial Days 10-14 (Week 3) (3/28 to 4/1/22) & Jury Deliberations Day 1-4 (4/4 to 4/7/22) reference post #545 here:
[url unfurl="false]https://www.websleuths.com/forums/t...whitmer-oct-2020-garbin-guilty.546457/page-28[/URL]

4/8/22 Friday, Trial Day 19/Jury Deliberations Day 5: A jury in the trial against four men charged with plotting to kidnap Michigan Gov. Gretchen Whitmer has returned a mixed verdict. The jury found Daniel Harris & Brandon Caserta not guilty on all charges & were unable to reach a verdict in the charges against Adam Fox & Barry Croft, resulting in a mistrial. The verdict was read in federal court on Friday afternoon. Fox & Croft will return to jail for the time being. Harris & Caserta are being freed right now. Andrew Birge, U.S. attorney for the Western District of Michigan, vowed to retry the accused ringleaders, Fox & Croft.
6/30/22 Update: Chief U.S. District Judge Robert Jonker ordered two men accused of plotting to kidnap Michigan Gov. Gretchen Whitmer to face a retrial about three months after jurors failed to reach a verdict, multiple outlets report. The two suspects, Adam Fox & Barry Croft, sought acquittal from the court after their earlier trial in the kidnapping plot ended in a mistrial. Re trial set to begin on 8/9/22.
*Daniel Harris (24) – Found not guilty (4/8/22).
*Brandon Caserta (33) – Found not guilty (4/8/22).
*Ty Gerard Garbin (24) - Plead guilty (1/27/21) to kidnapping conspiracy & was sentenced (8/25/21) to 6 years & 3 months in Federal prison. Garbin will testify at the trial of the other defendants. Lengthy testimony & repeated debriefings have been critical in building a case to counter defense arguments that revolve around free speech issues as well as accusations of entrapment by federal undercover informants, Nils R. Kessler, the lead U.S. attorney on the case.
Kaleb James Franks (26) – Plead guilty (2/7/22) to kidnapping conspiracy. Will testify at trial & will be sentencing afterwards.
(State: for Antrim County preliminary hearings on 8/29/22 & Jackson County pretrial hearing on 8/9/22 & trial starts 10/10/22).



Friday, August 12th:
*Trial set to begin (@ 8:30am PT) – CA – Michelle Lozano (17) (found Apr. 25, 2011 along side Golden State (5) Freeway near State St. in Boyle Heights & dumped over a masonry barrier along the freeway, Los Angeles County) & Bree’Anna Guzman (22) (missing Dec. 26, 2011, Los Angeles, found Jan. 26, 2012 near the Riverside Drive onramp to the southbound Glendale (2) Freeway in the Silver Lake area. The body was apparently was dumped at the location, Los Angeles County) – *Geovanni Borjas (24 @ time of 1st crime/33/now 37) charged (2/15/18) & arraigned (5/30/18) with 2 counts of murder, forcible rape & 1 count of kidnapping (for Guzman). (Murder charges include the special circumstance allegations of multiple murders, murder during the commission of a rape involving both victims & murder during the commission of a kidnapping involving Guzman). Plead not guilty. Held without bond. DA will not seek DP.
DNA search matched familial DNA.
Trial set to begin on 8/12/22.

Court info from 9/27/18 thru 4/20/22 reference post #74 here:
https://www.websleuths.com/forums/t...urdered-los-angeles-2011-arrest.158698/page-4

5/5/22 Update: Pretrial conference/trial setting hearing continued on 5/12/22. 5/12/22 Update: Next pretrial conference hearing on 6/10/22.
6/10/22 Update: Trial has been set to begin on 8/12/22.
 
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Update!

Monday, August 8th:
*Sentencing Hearings for all (Federal Charges) (@ 10am ET) - GA – Ahmaud Marquez Arbery (25) (Feb. 23, 2020, shot while jogging in Satilla Shores neighborhood, Brunswick) - *Travis James McMichael (34/now 36) & *Gregory Johns McMichael (64/now 66) indicted (4/28/21), charged & arraigned (5/11/21) with Federal crimes of 1 count of interference with rights (hate crime), 1 count of attempted kidnapping, 1 count of using, carrying & brandishing firearms during & in relation to a crime of violence & attempted to unlawfully seize & confine Arbery in an attempt to restrict his free movement & detain him against his will & Travis: plus 1 count of discharging a firearm. Both plead not guilty. No bond.
*William “Roddie” Roderick Bryan, Jr. (50/now 52) indicted (4/28/21), charged & arraigned (5/11/21) with Federal crimes of 1 count of interference with rights (hate crime), 1 count of attempted kidnapping & attempted to unlawfully seize & confine Arbery in an attempt to restrict his free movement & detain him against his will. Plead not guilty. No bond.
Trial began on 2/7/22 with jury selection. 12 jurors (7 whites, 3 Blacks & one Hispanic) with 4 alternates (3 white members & 1 Pacific Islander). Prosecuted by Assistant U.S. Attorney Tara Lyons of the Southern District of Georgia & Deputy Chief Bobbi Bernstein & Special Litigation Counsel Christopher J. Perras of the Civil Rights Division. Trial ended with closing arguments on 2/21/22. Jury deliberations started on 2/21/22; approx. 2 ½ hours. 2/22/22 Jury deliberated 1 ½ hours. Total deliberations: ~4 hours.
Verdicts: Gregory McMichael: Count 1 Interference with rights: GUILTY. Count 3 Attempted kidnapping: GUILTY. Count 5 Using firearm during crime of violence: GUILTY. Verdicts for Travis McMichael: Count 1 Interference with rights: GUILTY. Count 3 Attempted kidnapping: GUILTY. Count 4 Using firearm during crime of violence: GUILTY. Verdicts for William "Roddie" Bryan: Count 2 Interference with rights: GUILTY. Count 3 Attempted kidnapping: GUILTY.

Indictment & Court info from 7/26/21 to 2/4/22, Jury selection (Day 1-5) 2/7-2/14/22 & Trial (Day 1-7) 2/14-2/22/22 & Jury deliberations (Day 1-2) 2/21-2/22/22 & 3/22/22 & thru 8/4/22 reference post #611 here:
https://www.websleuths.com/forums/t...n-brunswick-feb-2020-arrests-6.602591/page-31

8/8/22 Update: Sentencing: Federal judge DENIES Travis McMichael's request for a transfer to federal custody. She says she doesn't have the power to do so because State brought charges, convicted & sentenced first. "You killed a man on Feb. 23, 2020," U.S. District Judge Lisa Godbey Wood noted, noting that the video is seared into the court's memory. "A jury found that you acted because of the color of Mr. Arbery's skin." Judge tells Travis he received "a fair trial. It was the kind of trial Ahmaud did not receive before he was shot & killed". Travis McMichael, the gunman who murdered Arbery, receives another life sentence — but he'll be in state custody, a federal judge rules.
U.S. District Judge Lisa Godbey Wood sentenced Greg McMichael to life in prison plus 7 years. He will first serve his life sentence in State prison.
Federal Judge Lisa Godbey Wood sentenced Bryan to 35 years. He's already serving a life sentence in State court, where he has the possibility of parole. There is no parole in the federal system. Both state & federal judges dealt him less than the McMichaels. "Let no one think that 420 months in a federal prison is a light sentence, because you don't deserve a light sentence," the judge says. Bryan was sentenced to 420 months (effectively 447 months less the 27 months he's served in jail on State charges so far). That's 35 years. She did note that his sentence in State charges is life with the possibility of parole. The judge noted that he'll be close to 90 years old when he completes his federal sentence but the victim "never got to be 26 years old."
 
For the week of Monday, August 15th thru Friday, August 19th:

Monday, August 15th:
*Trial set to begin (@ 9:30am ET) – FL – Kameela Russell (41) (May 15, 2019, last see in driveway of Aunt’s house, found 5/25/19 in Snake Creek canal) - *Ernest Joseph Roberts (39/now 43) arrested (6/14/19), charged (6/13/19), indicted (7/17/19) & arraigned (7/18/19) with 1st degree murder. Plead not guilty. No bond. (5/18/20: bond denied due to COVID). DP Case. DA has waived the DP.
Trial was set to begin on 5/23/22 continued on 8/15/22.
Court info from 10/13/20 thru 2/1/22 reference post #167 here:
https://www.websleuths.com/forums/t...iami-gardens-15-may-2019-arrest.445549/page-9

5/23/22 Update: Motion for trial continuance-granted. 6/16/22: Notice of taking deposition. 7/18/22: E-Subpoena: 54 served for trial on 8/15/22. Trial was reset on 8/15/22.

*Trial set to begin (@ 9am CT) - IN – Ryder Stephen (23 mos.) (Oct. 25, 2018 found unconscious, Elwood; pronounced dead Oct. 29, 2018) – *Alyson Stephen (23/now 26) “mom” arrested (10/26/18) & charged (11/8/18) with Level 1 felony neglect of a dependent resulting in death & charged (5/16/19) with 1st degree murder. Plead not guilty. $35K cash only bond.
Trial set to begin on 8/15/22.
Court hearings from 11/8/18 thru 7/25/22 reference post #250 here:
https://www.websleuths.com/forums/t...ad-arrested-elwood-26-oct-2018.398406/page-13

7/29/22 Update: Party: State of Indiana. Notice Issued to Parties: Comes now the Court, having received the State's Notice of Intent to Offer Evidence Pursuant to Ind. R. Evid. 404(B) & sets this matter to be heard at the hearing previously scheduled 8/9/22 at 11am. Trial still to begin on 8/15/22. 8/9/22: State’s Motion in Limine received & filed.
8/9/22 Update: Matter came before the Court scheduled for trial readiness hearing. State appeared by Deputy Prosecutor, Jesse Miller, in person & Justine Szostak, in person. Defendant appeared in the custody of the Madison County Sheriff & by counsel, John Reeder, in person. Defendant is sworn & examined. Hearing held & concluded on State's Notice of Intent to Offer Evidence Pursuant to Ind. R. Evidence 404(B). Rulings made in open court. Hearing held & concluded on State's Motion in Limine filed 8/8/22. State orally moves to amend paragraph 2. The Court GRANTS said motion. Parties confirm jury trial scheduled 8/15/22. Trial is to commence at 9:00am. Defendant is ordered to appear at 8:30am. Defendant is remanded back into the custody of the Sheriff.
*Jacob Stephen Wootton (26/now 29) “step dad” – Plead guilty on 12/20/21. Sentencing hearing on 3/4/22 for level 1 felony neglect, possession charges & being a habitual offender 3/4/22 Update: Sentenced for all charges to 52 years in prison. The State dismissed a charge of murder, according to deputy prosecutor Jesse Miller.

*Trial continues (Day 4) (@ 10:30am PT) & Status Hearing (@ 10am) – AZ – Kiera Lane Bergman (19) (missing Aug. 4, 2018, Glendale; not reported until Aug. 6, 2018; found Sept. 3, 2018 near State Route 85 in Buckeye) – *Jon-Christopher Marcus Clark (23/now 27) charged (9/11/18) & recharged (8/21/20) & arraigned (10/8/20) with 2nd degree intentional murder & tampering with physical evidence/destroyed/altered. Plead not guilty. No bond.
Trial began on 8/8/22 (thru 9/22/22) (Mondays-Thursdays) Dates: 8/15, 8/16, 8/17, 8/18, 8/22, 8/23, 8/24, 8/25, 8/29, 8/30, 8/31, 9/1, 9/6 (Tuesday), 9/7, 9/8, 9/12, 9/13, 9/14. 9/15, 9/19, 9/20, 9/21 & 9/22/22.
Court info from 8/11/20 thru 8/5/22 & Jury Selection Day 1 (8/8/22) & Trial Day 1-2 (8/9-8/10/22) reference post #969 here:
https://www.websleuths.com/forums/t...-glendale-4-august-2018-arrest.384596/page-49

8/11/22 Thursday, Trial Day 3: State witnesses: Destiny, Kiera’s roommate. Now-retired detective (no name given) who said Jon tried to reach out to him during his investigation to chat. That detective will pick back up his testimony next week.
for more info (article) see post #970 (article) here:
https://www.websleuths.com/forums/t...-glendale-4-august-2018-arrest.384596/page-49
Trial continues on Monday, 8/15/22.


*Trial continues (Day 2)
-MAYBE! (@ 8:30am PT) – CA – Michelle Lozano (17) (found Apr. 25, 2011 along side Golden State (5) Freeway near State St. in Boyle Heights & dumped over a masonry barrier along the freeway, Los Angeles County) & Bree’Anna Guzman (22) (missing Dec. 26, 2011, Los Angeles, found Jan. 26, 2012 near the Riverside Drive onramp to the southbound Glendale (2) Freeway in the Silver Lake area. The body was apparently was dumped at the location, Los Angeles County) – *Geovanni Borjas (24 @ time of 1st crime/33/now 37) charged (2/15/18) & arraigned (5/30/18) with 2 counts of murder, forcible rape & 1 count of kidnapping (for Guzman). (Murder charges include the special circumstance allegations of multiple murders, murder during the commission of a rape involving both victims & murder during the commission of a kidnapping involving Guzman). Plead not guilty. Held without bond. DA will not seek DP.
DNA search matched familial DNA.
Trial began on 8/12/22.

Court info from 9/27/18 thru 6/10/22 reference post #78 here:
https://www.websleuths.com/forums/t...urdered-los-angeles-2011-arrest.158698/page-4

8/12/22 Friday, Trial Day 1: Jury selection began. Trial continues on Monday, 8/15/22. Maybe - court site not updated on 8/14/22.

*Jury - Individual Voir Dire continues (Day 6)
(@ 9am ET) - OH - Pike County 8 people dead: Christopher Rhoden, Sr. (40), his ex-wife, Dana Manley Rhoden (37), their three children, Clarence "Frankie" Rhoden (20), Christopher Jr. (16), Hanna Mae (19); Frankie's fiancée, Hannah Hazel Gilley (20), Christopher Rhoden Sr.'s brother, Kenneth Rhoden (44), & a cousin, Gary Rhoden (37). Hanna Rhoden's baby girl (5 days old), another baby (6 mos.) and a young child (3) were unharmed. (April 21-22, 2016, Pebbles) – for *George Washington Wagner IV (27/now 30) (Jakes’ bro) indicted (11/12/18), arrested (11/13/18), charged (11/15/18) & arraigned (11/28/18) with 8 counts aggravated murder, (plus gun specifications on each), 1 count of 1st degree conspiracy, 4 counts of 1st degree aggravated burglary, 1 count of 5th degree unlawful possession of dangerous ordnance, 3 counts of 3rd degree evidence tampering, 1 count of 5th degree forgery, 1 count of 5th degree unauthorized use of computer or telecommunications, 1 count of 4th degree interception of wire, oral or electronic communication, 1 count of 5th degree obstructing justice, & 1 count of 1st degree engaging in a pattern of corrupt activity. Plead not guilty. Held without bond. DA will seek the DP. Per Jake’s plea agreement, DP is off the table if his testimony is truthful.
Trial set to begin on 8/29/22 (maybe!) with general voir dire for the jury, opening statements, evidence, etc. (Trial is scheduled for 30 days).
8/15/22 through 8/19/22
- each day beginning at 9am - individual voir dire.
8/29/22 at 9am – (maybe!) beginning of trial, including general voir dire for the jury, opening statements, evidence & so forth. The jury trial is scheduled for 30 days. 6 death qualified jurors seated.

Crime info & court hearings from 11/28/18 thru 7/27/22 including Jury Questionnaires (Day 1-3) 7/5 thru 7/7/22 & Jury Questionnaire Completion (Day 1-3) 7/12 to 7/14/22 & 8/1/22 to 8/5/22 & Jury Voir Dire (Day 1-3) 8/8 to 8/10/22 reference post #791 here:
https://www.websleuths.com/forums/t...bers-wagner-family-arrested-69.623311/page-40

8/11/22 Thursday, Jury Voir Dire Day 4: No info available. Jury Voir Dire continues on 8/12/22.
8/12/22 Friday, Jury Voir Dire Day 5: No info available. Jury voir dire continues on Monday, 8/15/22.

*George Washington Wagner III (47/now 51)Last pretrial hearing on 2/1/22.
*Edward Jacob “Jake” Wagner (26/now 29) – Plead guilty (4/22/21) to all charges & will be sentenced to 8 consecutive life terms without the possibility of parole & will testify in the trials.
*Angela Jo Wagner (48/now 51) – 9/10/21: Plead guilty to a plea deal to Counts 9 thru 22, Counts 1-8 were dismissed. Will be sentenced to 30 years in prison with no early release & has to testify against others at trial.
*Rita Jo Newcomb (65/now 69) – Last Motions hearing on 12/2/19 entered a plea of guilty. Expected to testify in the trials.
*Fredericka Carol Wagner (76/now 80) – 6/26/19 Charges were dismissed without prejudice.


*Trial continues-Jury Selection (Day 6) (@ 9am CT) – MN – Jeanne Anne “Jeanie” Childs (35) (June 13, 1993, Minneapolis) - *Jerry Arnold Westrom (27 @ time of crime/53/now 56) arrested (2/11/19) & charged (2/15/19) & arraigned (7/4/20) with 2nd degree murder with intent not premeditated. $1M bond w/no conditions; $500K w/conditions; bond reduced (3/13/19) to $250K w/conditions. Non-cash bond posted (7/17/20). Re-Charged & indicted (6/29/20) with 1st degree premeditated murder. $2M bond with no conditions/$500K with conditions. Non cash bond posted (7/16/20).
DNA Match GEDMatch.
Trial began on 8/8/22.

Case & court info from 2/15/29 thru 8/5/22 & Jury Selection (Day 1-4) 8/8 to 8/11/22 reference post #76 here:
https://www.websleuths.com/forums/t...killing-minneapolis-arrest-2019.425956/page-4

8/12/22 Friday, Trial Day 5-Jury Selection continues with voir dire. Trial continued with jury voir dire on Monday, 8/15/22.

*Trial continues (Day 13)
(@ 8:30am PT) - CA - Kristin Denise Smart (19) (missing May 25, 1996 while walking back to her dorm from a off campus frat party at Cal Poly, reported missing on May 26, 1996, San Luis Obispo, still missing; legally declared dead on May 25, 2002) – *Paul Ruben Flores (19 @ time of crime/44/now 45) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with 1st degree murder. Plead not guilty. No bond.
*Ruben Ricardo Flores (55 @ time of crime/80/now 81) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with accessory to murder after the fact. Plead not guilty. $250K bond. Bond was lower to $50K. Has posted bond (4/22/21), out of jail.
Trial began on 7/18/22 with opening statements for Paul in am & Ruben in pm (which was continued on 7/21/22).
Paul’s attorney Robert Sanger & Ruben’s is Harold V. Mesick. Prosecutor is Christopher Peuvrelle. Judge Jennifer O’Keefe presiding.
Judge O’Keefe has blocked defense attorney Sanger from suggesting someone else killed Smart unless he can provide evidence of direct involvement.
Trial has been moved from San Luis Obispo County to Monterey County in Salinas. For 2 juries each: 12 jurors & 8 alternates; Paul’s: 8 men & 12 women & Ruben’s: 9 men & 10 women (still waiting for correction). 8/4/22: Another juror from Ruben's jury is out this morning & an alternate was sworn in to replace them. So now the count is correct at 19. 8/10/22: Sick juror did not return, alternate sworn in. Paul’s: 7 men & 12 women & Ruben’s: 9 men & 10 women. (a guess on genders).

Case & court info from 5/17/21 thru Final Jury Selection Day 1-2 (7/11 & 7/12/22 for Ruben) & 7/14 thru 7/19/22 & Trial Day 1-4 (7/18, 7/21-7/25/22) & 7/26/22 & Trial Day 5-9 (8/1 to 8/8/22), (no court on 8/9/22) & Trial Day 10-11 (8/10-8/11/22) reference post #797 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-40

8/12/22 Friday, Trial Day 12: State witnesses: Rick Neufeld, worked with SLO Sheriff’s Coroner’s Unit & Sheriff’s Crime Lab back on stand.
For more info see posts #800 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-40
Rick Neufeld continued. Jana, friend of Crystal’s. Karen, mother of Paul's friend Doug. DA plays tape Karen made of party at her place. DA Investigator James JT Camp recalled. DA publishes Paul's partial dorm phone records. And publishes a map showing distance between Paul's dorm & his sister's house, also floor plan of Muir Hall & a Google Earth view of the back of Santa Lucia Hall.
For more info see posts #801 to 817 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-41
Trial continues on Monday, 8/15/22.


*Trial continues (Day 4)
(Federal case) (@ am CT) - MI – Plot to kidnap Michigan Governor Gretchen Whitmer - *Adam Dean Fox (38/now 39) (born 1983) of Grand Rapids, *Barry Gordon Croft, Jr. (44/now 45) (no birth date given) from Bear, Delaware arrested & charged (10/8/20) & indicted (12/17/20) with conspiracy to commit kidnapping. All charged with a federal crime. All are being held without bond. Both plead not guilty (12/17/20).
*Adam Dean Fox additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail and any responding law enforcement officers.
*Barry Gordon Croft, Jr. additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail & any responding law enforcement officers & superseding indictment also alleges that on Sept. 13, 2020 in Lake County, Michigan, Croft & Harris knowingly possessed a destructive device that was not registered to them in the National Firearms Registration & Transfer Record as required by federal law.
Re-Trial (for Fox & Croft) began on 8/9/22 with jury selection, trial began on 8/10/22. Jury: 12 jurors & 6 alternates. 8/10/22: Juror out sick replaced with alternate. 12 jurors & 5 alternates.
Criminal Complaint & court info & first trial from 10/9/20 thru 6/30/22 & Re-Trial Day, Jury Selection (Day 1-2) 8/8-8/9/22 & Trial (Day 1-2) 8/10-8/11/22 reference post #612 here:
https://www.websleuths.com/forums/t...whitmer-oct-2020-garbin-guilty.546457/page-31

8/12/22 Friday, Trial Day 3: State witnesses: FBI Special Agent Christopher Long. FBI Special Agent Mark Schweers.
for more info see post #619 (article) here:
https://www.websleuths.com/forums/t...whitmer-oct-2020-2-guilty-2-ng.546457/page-31
Trial continues on Monday, 8/15/22.

*Daniel Harris (24) – Found not guilty (4/8/22).
*Brandon Caserta (33) – Found not guilty (4/8/22).
*Ty Gerard Garbin (24) - Plead guilty (1/27/21) to kidnapping conspiracy & was sentenced (8/25/21) to 6 years & 3 months in Federal prison. Garbin will testify at the trial of the other defendants. Lengthy testimony & repeated debriefings have been critical in building a case to counter defense arguments that revolve around free speech issues as well as accusations of entrapment by federal undercover informants, Nils R. Kessler, the lead U.S. attorney on the case.
Kaleb James Franks (26) – Plead guilty (2/7/22) to kidnapping conspiracy. Will testify at trial & will be sentencing afterwards.
(State: for Antrim County preliminary hearings on 8/29/22 & Jackson County pretrial hearing on 8/9/22 & trial starts 10/10/22).



Thursday, August 18th:
*Plea Hearing (@ 10am CT) - KS – Infant boy (17 mos.) born in 2020 (dies in fire set by father, Feb. 13, 2022, Shawnee) - *Karlie Mae Phelps (28) “mother” arrested & charged (2/25/22) with involuntary manslaughter & endangering a child under 18. Bond $250K. Bond posted (3/2/22).
Court info from 3/11/22 thru 3/31/22 reference post #43 here:
https://www.websleuths.com/forums/t...ther-shawnee-23-feb-2022-arrest.612613/page-3

5/18/22 Update: Next plea hearing on 6/16/22. 6/16/22 Update: Plea hearing was rescheduled on 8/5/22. 8/3/22 Update: Plea hearing was rescheduled on 8/18/22.
*Karlie Mae Phelps (28) arrested (3/2/22) & charged (3/11/22) with violating a protection order & intimidating a witness (on 3/2/22). Plead not guilty. Surety Bond $350K. Posted bond (3/11/22).
Court info from 3/11/22 thru 3/31/22 reference post #43 here:
https://www.websleuths.com/forums/t...ther-shawnee-23-feb-2022-arrest.612613/page-3

5/18/22 Update: Next plea hearing on 6/16/22. 6/16/22 Update: Plea hearing was rescheduled on 8/5/22. 8/3/22 Update: Plea hearing was rescheduled on 8/18/22.
*Nicholas Adam Ecker (28) “father” – Case scheduling hearing on 9/21/22.


Friday, August 19th:
*Sentencing Hearing (@ 9am ET) - FL - 11 year old boy (Dec. 25, 2020, @ Mrs. Potato restaurant, Orlando) – *Timothy Lee Wilson II (34 @ time of crime/35/now 36) (stepfather) arrested & charged (1/6/21) & arraigned (2/9/21) with 2 counts of 1st degree false imprisonment of a child under 13 (punishable by life), 3 counts of 1st degree aggravated child abuse (with weapon), 4 counts of 1st degree felony aggravated child abuse & 1 count of 3rd degree child neglect. Plead not guilty. $31K Surety bond. Posted bond (1/12/21) & released.
Trial began on 5/25/22 & ended on 6/2/22 with a guilty verdict. Sentencing on 8/19/22.
Case info & Court info from 1/6/21 thru 5/24/22 & Trial Day 1-3 (5/25 to 6/1/22) reference post #108 here:
https://www.websleuths.com/forums/t...g-if-he-needs-help-january-2021.556342/page-6

6/2/22 Thursday, Trial Day 4: Wilson II was been found guilty by a six-person Orange County, Florida, jury after two hours of deliberations. His crimes included 2 counts of false imprisonment of a child under 13 years of age, 3 counts of aggravated child abuse with a weapon, 4 counts of aggravated child abuse & 1 count of child neglect, according to an announcement made today by Ninth Judicial Circuit State Attorney Monique H. Worrell. Wilson will be sentenced on 8/19/22.
6/7/22: Electronic Copy Sent to Private Attorney. Comments: Document Delivery: Leslie A. Sweet, Esq.
*Kristen Nicole Swann (31 @ time of crime/32) (“mom”) – Pretrial conference hearing on 8/16/22 & trial set to begin on 8/29/22.
 
Update!

Monday, August 15th:
*Trial set to begin-CONTINUED! (@ 9:30am ET) – FL – Kameela Russell (41) (May 15, 2019, last see in driveway of Aunt’s house, found 5/25/19 in Snake Creek canal) - *Ernest Joseph Roberts (39/now 43) arrested (6/14/19), charged (6/13/19), indicted (7/17/19) & arraigned (7/18/19) with 1st degree murder. Plead not guilty. No bond. (5/18/20: bond denied due to COVID). DP Case. DA has waived the DP.
Trial was set to begin on 8/15/22 continued on 12/5/22.
Court info from 10/13/20 thru 7/18/22 reference post #170 here:
https://www.websleuths.com/forums/t...iami-gardens-15-may-2019-arrest.445549/page-9

8/15/22 Update: Motion for trial continuance filed. Oral arguments set for 8/15/22. Trial continuance-granted. Trial is now set to begin on 12/5/22.
 
Update!

Friday, August 12th:
*Trial set to begin-CONTINUED! (@ 8:30am PT) – CA – Michelle Lozano (17) (found Apr. 25, 2011 along side Golden State (5) Freeway near State St. in Boyle Heights & dumped over a masonry barrier along the freeway, Los Angeles County) & Bree’Anna Guzman (22) (missing Dec. 26, 2011, Los Angeles, found Jan. 26, 2012 near the Riverside Drive onramp to the southbound Glendale (2) Freeway in the Silver Lake area. The body was apparently was dumped at the location, Los Angeles County) – *Geovanni Borjas (24 @ time of 1st crime/33/now 37) charged (2/15/18) & arraigned (5/30/18) with 2 counts of murder, forcible rape & 1 count of kidnapping (for Guzman). (Murder charges include the special circumstance allegations of multiple murders, murder during the commission of a rape involving both victims & murder during the commission of a kidnapping involving Guzman). Plead not guilty. Held without bond. DA will not seek DP.
DNA search matched familial DNA.
Trial was set to begin on 8/12/22 continued on 9/22/22.

Court info from 9/27/18 thru 6/10/22 reference post #78 here:
https://www.websleuths.com/forums/t...urdered-los-angeles-2011-arrest.158698/page-4

8/12/22 Update: Trial continuance-granted. Next pretrial hearing on 8/26/22 @ 9am & trial has been rescheduled on 9/22/22.
 
Update!

Thursday, August 18th:
*Trial begins (Day 3)-VERDICT REACHED! (@ 8am CT) - IN – Ryder Stephen (23 mos.) (Oct. 25, 2018 found unconscious, Elwood; pronounced dead Oct. 29, 2018) – *Alyson Stephen (23/now 26) “mom” arrested (10/26/18) & charged (11/8/18) with Level 1 felony neglect of a dependent resulting in death & charged (5/16/19) with 1st degree murder. Dismissed (8/16/22) Murder charge. Plead not guilty. $35K cash only bond.
Trial began on 8/15/22 with jury selection. Opening statements begin on 8/16/22 & ended on 8/18/22 with a guilty verdict. Sentencing on 9/13/22.
The state’s case is being presented by deputy prosecutor Jesse Miller & Stephen’s attorney is John Reeder. The trial is in Madison Circuit Court Division 1 with Judge Angela Warner Sims presiding.

Court hearings from 11/8/18 thru 8/12/22 & Jury Selection (8/15/22) & Trial Days 1-2 (8/16 to 8/17/22) reference post #264 here:
https://www.websleuths.com/forums/t...ad-arrested-elwood-26-oct-2018.398406/page-14

8/18/22 Thursday, Trial Day 3: Both sides rested, Stephen decided not to testify during the trial & Deputy prosecutor Jesse Miller & Deputy prosecutor Justine Szostak for the State & Defense attorney John Reeder did closing arguments. It took a Madison County jury 20 minutes to find Stephen guilty in connection with the death of her son. Stephen showed no reaction Thursday when Madison Circuit Court Division 1 Judge Angela Warner-Sims read the verdict of guilty on a charge of neglect of a dependent resulting in death. Judge Warner-Sims set sentencing for 9/13/22. Stephen is looking at a possible 40-year sentence.
For more info see post #271 (article) here:
https://www.websleuths.com/forums/t...ad-arrested-elwood-26-oct-2018.398406/page-14

*Jacob Stephen Wootton (26/now 29) “step dad” – Plead guilty on 12/20/21. Sentencing hearing on 3/4/22 for level 1 felony neglect, possession charges & being a habitual offender 3/4/22 Update: Sentenced for all charges to 52 years in prison. The State dismissed a charge of murder, according to deputy prosecutor Jesse Miller.
 
For the week of Monday, August 22nd thru Friday, August 26th.

Monday, August 22nd:
*Jury Selection (Voir Dire) begins (@ 9am CT) – TX – Scarlette Olivia Newsom (2) (Oct. 17, 2018, Dean; taken off life support after 5 days) – for *Joshua Thomas Fulbright (23/now 26) “BF” arrested & charged (10/17/18), indicted (12/18/18) & arraigned (1/22/19) with 1st degree felony count of injury to a child resulting in serious bodily injury. Indicted (1/13/22) on murder. $250K bond. Bond reduced (12/23/19) to $50K. Out on bond on 12/23/19. Posted $50K bond (1/13/22) with GPS monitor & having no contact with Newsom.
Jury trial was set begin on 12/6/19 with jury selection, but were unable to find 12 jurors. Trial was set to begin on 3/25/20-cancelled due to COVID, will now begin on 8/22/22 with jury selection. Will be tried in Montague County.
Court info from 12/2/19 thru 2/19/22 reference post #67 here:
https://www.websleuths.com/forums/t...livia-newsom-2-dean-17-oct-2018.396570/page-4

2/19/22 Update: Next announcement hearing on 2/22/22 @ 10am. 2/22/22 Update: Next announcement hearing on 3/21/22.
8/17/22 Wednesday, Jury Selection Day 1: A total of 350 potential jurors met on 8/17/22 for the qualification process. Voir dire will begin on Monday, 8/22/22 @ 9am.
*Sarah Elizabeth Newsom (23/now 26) “mom” - Announcement hearing on 3/21/22. No update as of 8/20/22.

*Trial continues (Day 8) (@ 10:30am PT) – AZ – Kiera Lane Bergman (19) (missing Aug. 4, 2018, Glendale; not reported until Aug. 6, 2018; found Sept. 3, 2018 near State Route 85 in Buckeye) – *Jon-Christopher Marcus Clark (23/now 27) charged (9/11/18) & recharged (8/21/20) & arraigned (10/8/20) with 2nd degree intentional murder & tampering with physical evidence/destroyed/altered. Plead not guilty. No bond.
Trial began on 8/8/22 (thru 9/22/22) (Mondays-Thursdays) Dates: 8/22, 8/23, 8/24, 8/25, 8/29, 8/30, 8/31, 9/1, 9/6 (Tuesday), 9/7, 9/8, 9/12, 9/13, 9/14. 9/15, 9/19, 9/20, 9/21 & 9/22/22.
Court info from 8/11/20 thru 8/5/22 & Jury Selection Day 1 (8/8/22) & Trial Day 1-5 (8/9-8/16/22) reference post #980 here:
https://www.websleuths.com/forums/t...-glendale-4-august-2018-arrest.384596/page-49

8/17/22 Wednesday, Trial Day 6: No info available. Trial continues on 8/18/22.
8/18/22 Thursday, Trial Day 7: No info available. Trial continues on Monday, 8/22/22.


*Trial continues (Day 5)
(@ 9am CT) – MN – Jeanne Anne “Jeanie” Childs (35) (June 13, 1993, Minneapolis) - *Jerry Arnold Westrom (27 @ time of crime/53/now 56) arrested (2/11/19) & charged (2/15/19) & arraigned (7/4/20) with 2nd degree murder with intent not premeditated. $1M bond w/no conditions; $500K w/conditions; bond reduced (3/13/19) to $250K w/conditions. Non-cash bond posted (7/17/20). Re-Charged & indicted (6/29/20) with 1st degree premeditated murder. $2M bond with no conditions/$500K with conditions. Non cash bond posted $250K (7/16/20).
DNA Match GEDMatch.
Trial began on 8/8/22 with jury selection & ended on 8/15/22 with 12 jurors & 3 alternates (6 women & 9 men; they range in age from 2 in their 20s, 5 in their 30s, 5 in their 40s & 4 that are 50 or older. Trial began on 8/16/22.

Case & court info from 2/15/29 thru 8/5/22 & Jury Selection (Day 1-6) 8/8 to 8/15/22 & Trial (Days 1-3) 8/16 to 8/18/22 reference post #90 here:
https://www.websleuths.com/forums/t...killing-minneapolis-arrest-2019.425956/page-5

8/19/22 Friday, Trial Day 4: State witnesses: Former BCA bloodstain expert Barton Epstein back on stand. Trial continues on Monday, 8/22/22. The judge told the jury he expects this trial to go through the middle of next week.

*Trial continues (Day 9)-Closing Arguments
(Federal case) (@ am CT) - MI – Plot to kidnap Michigan Governor Gretchen Whitmer - *Adam Dean Fox (38/now 39) (born 1983) of Grand Rapids, *Barry Gordon Croft, Jr. (44/now 45) (no birth date given) from Bear, Delaware arrested & charged (10/8/20) & indicted (12/17/20) with conspiracy to commit kidnapping. All charged with a federal crime. All are being held without bond. Both plead not guilty (12/17/20).
*Adam Dean Fox additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail and any responding law enforcement officers.
*Barry Gordon Croft, Jr. additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail & any responding law enforcement officers & superseding indictment also alleges that on Sept. 13, 2020 in Lake County, Michigan, Croft & Harris knowingly possessed a destructive device that was not registered to them in the National Firearms Registration & Transfer Record as required by federal law.
Re-Trial (for Fox & Croft) began on 8/9/22 with jury selection, Trial began on 8/10/22 & government rested their case on 8/18/22. Defense began their case on 8/18/22 & ended on 8/19/22. Jury: 12 jurors & 6 alternates. 8/10/22: Juror out sick replaced with alternate. 12 jurors & 5 alternates.
Criminal Complaint & court info & first trial from 10/9/20 thru 6/30/22 & Re-Trial Day, Jury Selection (Day 1-2) 8/8-8/9/22 & Trial (Day 1-7) 8/10-8/18/22 reference post #651 here:
https://www.websleuths.com/forums/t...whitmer-oct-2020-garbin-guilty.546457/page-33

8/19/22 Friday, Trial Day 8: Defense witnesses: John Penrod, a Delaware state trooper who worked on the case with the FBI. Defense attorney Joshua Blanchard also played audio of FBI agent Hank Impola telling an informant, “A saying we have in my office is, ‘Don’t let the facts get in the way of a good story.’” FBI agent Corey Baumgardner. Fox & Croft Jr. declined to testify. The defense rested their case. The government is allowed a rebuttal after defense presents their case. They have decided not to give any rebuttal in this case. Judge Robert Jonker went through jury instructions & then dismissed the jury for the day. Monday, 8/22/22 will begin with closing arguments.
for more info see post #653 (article) here:
https://www.websleuths.com/forums/t...whitmer-oct-2020-2-guilty-2-ng.546457/page-33

*Daniel Harris (24) – Found not guilty (4/8/22).
*Brandon Caserta (33) – Found not guilty (4/8/22).
*Ty Gerard Garbin (24) - Plead guilty (1/27/21) to kidnapping conspiracy & was sentenced (8/25/21) to 6 years & 3 months in Federal prison. Garbin testified at the trial of the other defendants. Lengthy testimony & repeated debriefings have been critical in building a case to counter defense arguments that revolve around free speech issues as well as accusations of entrapment by federal undercover informants, Nils R. Kessler, the lead U.S. attorney on the case.
Kaleb James Franks (26) – Plead guilty (2/7/22) to kidnapping conspiracy. Testified at trial & will be sentencing afterwards.
(State: for Antrim County preliminary hearings on 8/29/22 & Jackson County pretrial hearing on 8/9/22 & trial starts 10/10/22).



Tuesday, August 23rd:
*Trial set to begin (@ am ET) – NJ – Daniel Griner, Jr. (23 mos.) (reported missing @ 6:30pm Feb. 8, 2019, Bridgeton; found 2/9/19 @ 3am buried in yard, burned & dismembered in her purse) - *Nakira Monae Griner (24/now 27) arrested & charged (2/9/19) & indicted (6/19/19) & arraigned (10/7/19) with 1st degree murder, 2nd degree endangering the welfare of a child, 2nd degree desecration of human remains, 4th degree tampering with evidence & 2nd degree false public alarm. Plead not guilty. No bond.
Said beat toddler for not eating & not listening to her. Died from blunt force trauma & multiply bone fractures.
Trial was set to begin on 7/5/22 continued to 8/23/22.

Court hearings from 2/14/19 thru 6/13/22 reference post #249 here:
https://www.websleuths.com/forums/t...rland-county-8-feb-2019-arrest.422589/page-13

7/5/22 Tuesday, Trial was continued to 8/23/22.


Wednesday, August 24th:

*Trial continues (Day 15) (@ 8:30am PT) - CA - Kristin Denise Smart (19) (missing May 25, 1996 while walking back to her dorm from a off campus frat party at Cal Poly, reported missing on May 26, 1996, San Luis Obispo, still missing; legally declared dead on May 25, 2002) – *Paul Ruben Flores (19 @ time of crime/44/now 45) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with 1st degree murder. Plead not guilty. No bond.
*Ruben Ricardo Flores (55 @ time of crime/80/now 81) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with accessory to murder after the fact. Plead not guilty. $250K bond. Bond was lower to $50K. Has posted bond (4/22/21), out of jail.
Trial began on 7/18/22 with opening statements for Paul in am & Ruben in pm (which was continued on 7/21/22).
Paul’s attorney Robert Sanger & Ruben’s is Harold V. Mesick. Prosecutor is Christopher Peuvrelle. Judge Jennifer O’Keefe presiding.
Judge O’Keefe has blocked defense attorney Sanger from suggesting someone else killed Smart unless he can provide evidence of direct involvement.
Trial has been moved from San Luis Obispo County to Monterey County in Salinas. For 2 juries each: 12 jurors & 8 alternates; Paul’s: 8 men & 12 women & Ruben’s: 9 men & 10 women (still waiting for correction). 8/4/22: Another juror from Ruben's jury is out this morning & an alternate was sworn in to replace them. So now the count is correct at 19. 8/10/22: Sick juror did not return, alternate sworn in. Paul’s: 7 men & 12 women & Ruben’s: 9 men & 10 women. (a guess on genders).

Case & court info from 5/17/21 thru Final Jury Selection Day 1-2 (7/11 & 7/12/22 for Ruben) & 7/14 thru 7/19/22 & Trial Day 1-4 (7/18, 7/21-7/25/22) & 7/26/22 & Trial Day 5-9 (8/1 to 8/8/22), (no court on 8/9/22) & Trial Day 10-13 (8/10-8/15/22) reference post #841 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-43

8/16/22 Tuesday, Trial Day 14: State witnesses: Adele Morris, a professional dog handler who specialized in Human Remains Detection since 1986 is back on stand for cross-examination. Wayne Behrens (or Bahrons), certified dog handler for 31 years.
For more info see posts #843 to 851 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-43
Judge O'Keefe announced that the rest of week will be dark & trial will resume on 8/24/22.



Friday, August 26th:
*Sentencing Hearing (@ am ET) – CT – Brutal sexually assaults/robberies of older women (2001: 87 year old, Manchester; 2004: 57 year old, Manchester; 2007: 37 year old, Manchester & 2008: 61 year old, Vernon). *Angelo Alleano, Jr. (28 @ time of crime/46/now 49) arrested & charged (5/27/20) & arraigned (5/29/20) with 4 counts of 1st degree sexual assault & 3 counts of 2nd degree burglary & disorderly conduct (on 1/2/20). $5M bond. Bond changed (5/29/20) to $1M.
New genealogy technology was a key in pinning Alleano to the case.
Court info from 5/29/20 thru 1/21/22 reference post #76 here:
https://www.websleuths.com/forums/t...angelo-alleano-47-vernon-arrest.524752/page-4

3/4/22 Update: assault: next awaiting plea hearing on 4/1/22 & disorderly: awaiting deposition hearing on 4/1/22. 4/1/22 Update: Both cases: next pretrial hearing on 5/6/22. Assault & disorderly: Awaiting disposition. 5/6/22 Update: Next pretrial hearing for both cases, awaiting disposition on 6/24/22.
6/24/22 Update: Alleano pleaded guilty Friday to sexually assaulting 4 women in Manchester & Vernon, according to the Tolland State’s Attorney’s office. Alleano faces up to 25 years in custody, followed by 10 years of special parole for four counts of first-degree sexual assault. Alleano is scheduled to be sentenced 8/26/22.
 
Update!

Tuesday, August 23rd:
*Trial continues (Day 10)-VERDICT Reached! (Day 2) (Federal case) (@ am CT) - MI – Plot to kidnap Michigan Governor Gretchen Whitmer - *Adam Dean Fox (38/now 39) (born 1983) of Grand Rapids, *Barry Gordon Croft, Jr. (44/now 45) (no birth date given) from Bear, Delaware arrested & charged (10/8/20) & indicted (12/17/20) with conspiracy to commit kidnapping. All charged with a federal crime. All are being held without bond. Both plead not guilty (12/17/20).
*Adam Dean Fox additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail and any responding law enforcement officers.
*Barry Gordon Croft, Jr. additional charges (4/28/21) with knowingly conspiring to use weapons of mass destruction against persons or property in addition to the kidnapping conspiracy charged in October 2020. The superseding indictment further alleges that Fox, Croft & Harris intended to use the devices to destroy a nearby bridge, in effect, harming & hindering the governor’s security detail & any responding law enforcement officers & superseding indictment also alleges that on Sept. 13, 2020 in Lake County, Michigan, Croft & Harris knowingly possessed a destructive device that was not registered to them in the National Firearms Registration & Transfer Record as required by federal law.
Re-Trial (for Fox & Croft) began on 8/9/22 with jury selection, Trial began on 8/10/22 & government rested their case on 8/18/22. Defense began their case on 8/18/22 & ended on 8/19/22. Jury: 12 jurors & 6 alternates. 8/10/22: Juror out sick replaced with alternate. 12 jurors & 5 alternates. Jury Deliberations Day 1 (8/22/22): ~5 hours (from 12noon to 5pm). Day 2 (8/23/22): ~3 hours = Total deliberations: ~8 hours.
Criminal Complaint & court info & first trial from 10/9/20 thru 6/30/22 & Re-Trial Day, Jury Selection (Day 1-2) 8/8-8/9/22 & Trial (Day 1-8) 8/10-8/19/22 reference post #655 here:
https://www.websleuths.com/forums/t...whitmer-oct-2020-garbin-guilty.546457/page-33

8/22/22 Monday, Trial Day 9/Jury Deliberations Day 1: Assistant U.S. Attorney Nils Kessler, Fox attorney Christopher Gibbons & Croft's attorney, Joshua Blanchard did closing arguments. Government gave their rebuttal arguments. The jury got the case around noon after a morning of final remarks.
for more info see post #656 & 657 (articles) here:
https://www.websleuths.com/forums/t...whitmer-oct-2020-2-guilty-2-ng.546457/page-33

8/23/22 Tuesday, Trial Day 10/Jury Deliberations Day 2: Jury deliberated ~9am to 12pm: The jury returned a verdict & found Adam Fox guilty of conspiracy to kidnap the governor & conspiracy to use a weapon of mass destruction. Barry Croft Jr. was found guilty of conspiracy to kidnap the governor, conspiracy to use a weapon of mass destruction & possession of an unregistered destructive device. Sentencing hearings for Fox on 12/12/22 @ 2pm & for Croft on 12/28/22 @ 10am.

*Daniel Harris (24) – Found not guilty (4/8/22).
*Brandon Caserta (33) – Found not guilty (4/8/22).
*Ty Gerard Garbin (24) - Plead guilty (1/27/21) to kidnapping conspiracy & was sentenced (8/25/21) to 6 years & 3 months in Federal prison. Garbin will testify at the trial of the other defendants. Lengthy testimony & repeated debriefings have been critical in building a case to counter defense arguments that revolve around free speech issues as well as accusations of entrapment by federal undercover informants, Nils R. Kessler, the lead U.S. attorney on the case.
Kaleb James Franks (26) – Plead guilty (2/7/22) to kidnapping conspiracy. Will testify at trial & will be sentencing afterwards.
(State: for Antrim County preliminary hearings on 8/29/22 & Jackson County pretrial hearing on 8/9/22 & trial starts 10/10/22).
 
For the week of Monday, August 29th thru Wednesday, August 31st - See September thread for rest of week.

Monday, August 29th:
*Sentencing Hearing (@ 1:30pm MT) – ID – Lyryk Jean Altom (20 mos.) (Oct. 8, 2017, Twin Falls-taken to hospital & died Oct. 14, 2017) – *Joshua Eric Molina (33/now 37) (BF) arrested & charged (March/2017) & arraigned (5/30/18) on 1st degree murder & 3 counts felony injury to a child. Will be retried on 1st degree murder & 2 counts of felony injury to a child. Plead not guilty. Bond reduction denied (2/1/22).
Trial began on 2/25/20 for Molina only & ended on 3/8/20 with guilty verdict for 1 count of felony injury to a child. Will be retried on the 1st degree murder & 2 counts of felony injury to a child.
Re-Trial began on 5/23/22 & ended on 6/5/22. 6/8/22: Found guilty on 2 counts of felony injury to a child; could not decide on 1st degree murder charge.

Court info & Trial (Day 1 to 8) info from 10/9/18 thru 5/2/22 & Trial Day 1-9 (5/23-6/5/22) reference post #256 here:
https://www.websleuths.com/forums/t...-mother-bf-twin-falls-oct-2017.381725/page-13

6/6/22 Update: No jurors. Proposed Jury Instructions. Comment: Defendant's. Notice & Agreement Re: Purchase of Audio. Exhibit List/Log: State's Amended Stipulated Exhibit List for May 23, 2022 Trial. 6/7/22: DC Hearing Held: Court Judicial Officer Benjamin J. Cluff. Exhibit List/Log: State's Second Amended Stipulated Exhibit List for May 23, 2022 trial. Plaintiff's Requested Jury Instructions. Comment: State's Requested Jury Instructions.
6/8/22 Wednesday, Trial Day 10: DC Hearing Held. Judicial Officer Benjamin J. Cluff. The jury found him guilty of two counts of injury to a child but could not come to a decision on the rest of Molina’s charges, resulting in a hung jury. After Wednesday’s guilty verdict, Molina’s sentencing has been set for 8/29/22 at 1:30pm.
*Amanda Jean Dunlap (23/now 27) “mom” – Next Status conference hearing on 5/3/21. 5/3/21: Hearing was vacated. Will not be tried until after Molina’s retrial.

*Jury – General Voir Dire (Day 1) (@ 9am ET) - OH - Pike County 8 people dead: Christopher Rhoden, Sr. (40), his ex-wife, Dana Manley Rhoden (37), their three children, Clarence "Frankie" Rhoden (20), Christopher Jr. (16), Hanna Mae (19); Frankie's fiancée, Hannah Hazel Gilley (20), Christopher Rhoden Sr.'s brother, Kenneth Rhoden (44), & a cousin, Gary Rhoden (37). Hanna Rhoden's baby girl (5 days old), another baby (6 mos.) and a young child (3) were unharmed. (April 21-22, 2016, Pebbles) – for *George Washington Wagner IV (27/now 30) (Jakes’ bro) indicted (11/12/18), arrested (11/13/18), charged (11/15/18) & arraigned (11/28/18) with 8 counts aggravated murder, (plus gun specifications on each), 1 count of 1st degree conspiracy, 4 counts of 1st degree aggravated burglary, 1 count of 5th degree unlawful possession of dangerous ordnance, 3 counts of 3rd degree evidence tampering, 1 count of 5th degree forgery, 1 count of 5th degree unauthorized use of computer or telecommunications, 1 count of 4th degree interception of wire, oral or electronic communication, 1 count of 5th degree obstructing justice, & 1 count of 1st degree engaging in a pattern of corrupt activity. Plead not guilty. Held without bond. DA will seek the DP. Per Jake’s plea agreement, DP is off the table if his testimony is truthful.
Trial set to begin on 8/29/22 with general voir dire for the jury, opening statements, evidence, etc. Jury selection is expected to take about 2 days, opening statements could start soon after that or there's a possibility they could wait until the Tuesday after Labor Day. (Trial is scheduled for 30 days).
7
0 death qualified jurors seated as of 8/19/22. 12 Jurors & 4 alternates will be chosen.

Crime info & court hearings from 11/28/18 thru 7/27/22 including Jury Questionnaires (Day 1-3) 7/5 thru 7/7/22 & Jury Questionnaire Completion (Day 1-3) 7/12 to 7/14/22 & 8/1/22 to 8/5/22 & Jury Voir Dire (Day 1-9) 8/8 to 8/18/22 reference post #966 here:
https://www.websleuths.com/forums/t...bers-wagner-family-arrested-69.623311/page-49

8/19/22 Friday, Jury Voir Dire Day 10: The final jury pool stands at 70 with potential jurors. Special Prosecutor Angela Canepa said Friday they have now reached their goal for the jury pool. They were hoping for 40 to 60. The jury will consist of 12 jurors & at least four alternates. Jury selection will be finalized on 8/29/22, the same day Wagner goes on trial.
8/19/22: Sheriff's return on subpoena served upon Sheriff Tracy Evans, Lt. Adam Ball & SA Shane Hanshaw. 8/22/22: Subpoenas issued Randa Hughes, Rita Newcomb, Robert Wagner, Julia Wagner, Katy Wagner, Chris Newcomb, Robin Wagner & Fredericka Wagner.
8/25/22: Supplemental memorandum in support of Motion #96, Motion in Limine on admissibility of statements in violation of the hearsay rule filed by attorney John Parker & Richard Nash. 8/26/22: Motion #107: Motion to strike venire & Motion #108: Motion to strike venire (death scrupled jurors) both filed by John Parker & Richard Nash.

*George Washington Wagner III (47/now 51)Last pretrial hearing on 2/1/22.
*Edward Jacob “Jake” Wagner (26/now 29) – Plead guilty (4/22/21) to all charges & will be sentenced to 8 consecutive life terms without the possibility of parole & will testify in the trials.
*Angela Jo Wagner (48/now 51) – 9/10/21: Plead guilty to a plea deal to Counts 9 thru 22, Counts 1-8 were dismissed. Will be sentenced to 30 years in prison with no early release & has to testify against others at trial.
*Rita Jo Newcomb (65/now 69) – Last Motions hearing on 12/2/19 entered a plea of guilty. Expected to testify in the trials.
*Fredericka Carol Wagner (76/now 80) – 6/26/19 Charges were dismissed without prejudice.


*Bench Trial set to begin-RESCHEDULED! (@ am ET) – LA – Meing-Chen “Mandy” Hsiao (34) (last seen July 29, 2015, Monroe; found Aug. 8, 2015) - *Quentin Verdell Tellis (27/now 33) charged (8/16/16), indicted (5/17/19) & arraigned (6/18/19) with 2nd degree murder. Plead not guilty. No bond. Judge reduced bond (10/23/19) to $300K. (Future reductions possible). Bond reduction denied (7/28/21).
Bench Trial was set to begin on 8/1/22 continued on 10/3/22.
Information (8/19/15) on previous court case & court info from 2/18/19 thru 3/14/22 reference post #156 here:
https://www.websleuths.com/forums/t...r-monroe-home-9-aug-2015-arrest.301578/page-8

8/1/22 Update: The trial was scheduled to start Monday, but will now begin on 8/29/22. The trial was originally scheduled for 3/14/22 & was rescheduled for 8/1/22 when Tellis's attorneys attempted to discredit a key piece of evidence in the case. According to court documents, Tellis' attorneys waived his right to a standard jury trial & instead will try the case in front of a judge. Assistant District Attorney Holly Chambers Jones is serving as lead prosecutor in the case.
8/27/22 Update: Trial is no longer on the judge’s schedule. Heard the trial will begin on 10/3/22.

*Trial set to begin (@ am ET) – NJ – Daniel Griner, Jr. (23 mos.) (reported missing @ 6:30pm Feb. 8, 2019, Bridgeton; found 2/9/19 @ 3am buried in yard, burned & dismembered in her purse) - *Nakira Monae Griner (24/now 27) arrested & charged (2/9/19) & indicted (6/19/19) & arraigned (10/7/19) with 1st degree murder, 2nd degree endangering the welfare of a child, 2nd degree desecration of human remains, 4th degree tampering with evidence & 2nd degree false public alarm. Plead not guilty. No bond.
Said beat toddler for not eating & not listening to her. Died from blunt force trauma & multiply bone fractures.
Trial was set to begin on 8/23/22 continued to 8/29/22.

Court hearings from 2/14/19 thru 7/5/22 reference post #257 here:
https://www.websleuths.com/forums/t...rland-county-8-feb-2019-arrest.422589/page-13

8/23/22 Update: Trial has been rescheduled to start on 8/29/22.

*Trial set to begin (@ 9am MT)- CO – Barbara “Bobbi” Jo Oberholtzer (29) & Annette Kay Schnee (21) (both last seen on Jan. 6, 1982; Oberholzter last seen about 7:59pm & found on Jan. 7, 1982 about 3pm, 300 ft. south of Hoosier Pass Summit about 20 ft. off Hiway CO 9 in a snow embankment; Schnee last seen Jan. 6, 1982 about 4:45pm at “The Drug Store” in Breckenridge & found July 3, 1982 in rural Park County 20 miles south of Breckenridge in Sacramento Creek south of Alma) - *Alan Lee Phillips (31 @ time of crime/71) arrested & charged (2/24/21) with 2 counts of 1st degree murder after deliberation, 2 counts of 1st degree kidnapping & 2 counts of 1st degree assault with a deadly weapon. Plead not guilty. Held without bond.
United Data Connect, new information was developed with genetic genealogy to identify the potential suspect in the case.
Trial set to begin on 8/29/22 per article.

Court info from 3/3/21 thru 9/13/21 reference post #91 here:
https://www.websleuths.com/forums/t...ridge-3-july-1982-arrest-in-2021.67792/page-5

9/14/21 Update: The court was required to hold a proof-evident presumption-great hearing to keep Phillips in custody on 1st degree murder charges without granting bail. Denied the defense attorneys' request to release Phillips on bail. Judge has ordered that Phillips stand trial. Motions hearing set for 12/13/21.
8/28/22 Update: Per article trial starts on 8/29/22.

*Trial continues (Day 11) (@ 10:30am PT) – AZ – Kiera Lane Bergman (19) (missing Aug. 4, 2018, Glendale; not reported until Aug. 6, 2018; found Sept. 3, 2018 near State Route 85 in Buckeye) – *Jon-Christopher Marcus Clark (23/now 27) charged (9/11/18) & recharged (8/21/20) & arraigned (10/8/20) with 2nd degree intentional murder & tampering with physical evidence/destroyed/altered. Plead not guilty. No bond.
Trial began on 8/8/22 (thru 9/22/22) (Mondays-Thursdays) Dates: 8/29, 8/30, 8/31, 9/1, 9/6 (Tuesday), 9/7, 9/8, 9/12, 9/13, 9/14. 9/15, 9/19, 9/20, 9/21 & 9/22/22.
Court info from 8/11/20 thru 8/5/22 & Jury Selection Day 1 (8/8/22) & Trial Day 1-9 (8/9-8/23/22) reference post #984 here:
https://www.websleuths.com/forums/t...-glendale-4-august-2018-arrest.384596/page-50

8/24/22 Wednesday, Trail Day 10: No info available. Trial continues on Monday, 8/29/22.

*Trial continues (Day 18) (@ 8:30am PT) - CA - Kristin Denise Smart (19) (missing May 25, 1996 while walking back to her dorm from a off campus frat party at Cal Poly, reported missing on May 26, 1996, San Luis Obispo, still missing; legally declared dead on May 25, 2002) – *Paul Ruben Flores (19 @ time of crime/44/now 45) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with 1st degree murder. Plead not guilty. No bond.
*Ruben Ricardo Flores (55 @ time of crime/80/now 81) arrested (4/13/21), charged (4/14/21) & arraigned (10/20/21) with accessory to murder after the fact. Plead not guilty. $250K bond. Bond was lower to $50K. Has posted bond (4/22/21), out of jail.
Trial began on 7/18/22 with opening statements for Paul in am & Ruben in pm (which was continued on 7/21/22).
Paul’s attorney Robert Sanger & Ruben’s is Harold V. Mesick. Prosecutor is Christopher Peuvrelle. Judge Jennifer O’Keefe presiding.
Judge O’Keefe has blocked defense attorney Sanger from suggesting someone else killed Smart unless he can provide evidence of direct involvement.
Trial has been moved from San Luis Obispo County to Monterey County in Salinas. For 2 juries each: 12 jurors & 8 alternates; Paul’s: 8 men & 12 women & Ruben’s: 9 men & 10 women (still waiting for correction). 8/4/22: Another juror from Ruben's jury is out this morning & an alternate was sworn in to replace them. So now the count is correct at 19. 8/10/22: Sick juror did not return, alternate sworn in. Paul’s: 7 men & 12 women & Ruben’s: 9 men & 10 women. (a guess on genders).

Case & court info from 5/17/21 thru Final Jury Selection Day 1-2 (7/11 & 7/12/22 for Ruben) & 7/14 thru 7/19/22 & Trial Day 1-4 (7/18, 7/21-7/25/22) & 7/26/22 & Trial Day 5-9 (8/1 to 8/8/22), (no court on 8/9/22) & Trial Day 10-15 (8/10-8/24/22) reference post #878 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-44

8/25/22 Thursday, Trial Day 16: State witnesses: Gail LaRoque, certified human remains deteciton dog handler from 1994-2001 (her boxer, Torrey).
For more info see posts #879, 880 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-44
State witnesses: Gail Laroque. Angie former girlfriend of Paul’s (no last name given).
For more info see posts #885, 887 to 900 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-45
State witness: Angie (continued). Her cross examination will continue on Friday.
For more info see posts #901 & 902 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-46
New request asks judge to allow video for Kristin Smart trial closing arguments & reading of the verdict from 9 news organizations.
Trial continues on 8/26/22.

8/26/22 Friday, Trial Day 17: State witnesses: Angie, Paul’s gf from 2004-06 back for cross-examination.
For more info see posts #903 to 905 here:
https://www.websleuths.com/forums/t...s-obispo-25-may-1996-arrests-3.588288/page-46
Trial continues on Monday, 8/29/22.


*Trial begins (Day 4)
(@ 9am CT) – TX – Scarlette Olivia Newsom (2) (Oct. 17, 2018, Dean; taken off life support after 5 days) – for *Joshua Thomas Fulbright (23/now 26) “BF” arrested & charged (10/17/18), indicted (12/18/18) & arraigned (1/22/19) with 1st degree felony count of injury to a child resulting in serious bodily injury. Indicted (1/13/22) on murder. $250K bond. Bond reduced (12/23/19) to $50K. Out on bond on 12/23/19. Posted $50K bond (1/13/22) with GPS monitor & having no contact with Newsom.
Jury trial was set begin on 12/6/19 with jury selection, but were unable to find 12 jurors. Trial was set to begin on 3/25/20-cancelled due to COVID is continued on 8/22/22 for Jury selection. Will be tried in Montague County.
Court info from 12/2/19 thru 2/22/22 & Jury selection Day 1-3 (8/17-8/23/22) & Trial Day 1 (8/24/22) reference post #80 here:
https://www.websleuths.com/forums/t...livia-newsom-2-dean-17-oct-2018.396570/page-4

8/25/22 Thursday, Trial Day 2: State witnesses: No info available.
Trial continues on 8/26/22.

8/26/22 Friday, Trial Day 3: No info available. Trial continues on Monday, 8/29/22.

*Sarah Elizabeth Newsom (23/now 26) “mom” - Announcement hearing on 3/21/22.


Tuesday, August 30th:
*Sentencing Hearing (@ 9am ET) – PA - *Jasmine Jean (4) & Nicole Elisabeth (6) Snyder (missing/last seen since Sept. 2015 & found Nov. 6 & 7, 2021 buried in Williamsport City, Lycoming County; Jasmine: died/was killed on around Aug. 11, 2017 & subsequently buried in 2017 & Nicole: died/was killed around May 10, 2016 & subsequently buried in 2016, both in the back yard on Livermore Rd.) – *Michele Lee Butler (43 @ time of first crime/48/now 49) (mother of Echo) arrested & charged (11/9/21) , recharged & arraigned (1/7/22) with 2 counts of 3rd degree murder, 2 counts of felony endangering the welfare of children, obstruction in child abuse cases, abuse of corpse, concealing the death of a child & tampering with evidence. Bond denied, reason: flight risk & danger to society. Plead guilty. Sentencing date 6/21/22.
Case info, affidavit & court info from 11/6/21 to 4/11/22 reference post #122 here:
https://www.websleuths.com/forums/t...lycoming-co-10-sep-2021-arrests.600153/page-7

4/11/22 Update: A guilty plea has been scheduled for one of the four individuals charged. Michele Butler waived her court arraignment Monday on third-degree murder & related charges. The court docket shows a guilty plea sentencing date of 6/21/22. No plea offer has been made at this time, DA Ryan C. Gardner said. Butler also had waived her preliminary hearing. Her husband, Ronald also waived his arraignment & is scheduled for trial on charges of endangering the welfare of children & obstruction in child abuse cases. Arraignments for the Butlers’ daughter, Echo Butler & the dead girls’ mother, Marie Sue Snyder were continued.
6/21/22 Update: Sentencing hearing is rescheduled on 8/30/22.
*Marie Sue Snyder (27 @ time of first crime/32/now 33) “mom” – Fraud: Plead guilty on 8/19/22 sentencing on 11/29/22. Murder: Arraignment hearing on 10/17/22.
*Echo Lane Butler (21 @ time of first crime/26) – Arraignment hearing on 10/17/22.
*Ronald Ray Butler (53/now 54) (father of Echo) – Pretrial hearing on 9/13/22 & motions hearing on 9/27/22.

 

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