Caselookup - Case Detail

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STATE VS. WALTERS P
CASE DETAIL
CASE NUMBER CURRENT JUDGE FILING DATE COURT

D-307-CR200200692

STEPHEN BRIDGFORTH

08/01/2002

LAS CRUCES DISTRICT

PARTIES TO THIS CASE
PARTY TYPE PARTY DESCRIPTION PARTY # PARTY NAME

BO D

BONDSMAN DEFENDANT

1 1

RUIZ JOE CHARLES WALTERS PATRICIA

ATTORNEY: LAWRENCE W ALLRED ATTORNEY: JESS R LILLEY P PO PLAINTIFF PROB OFFICER 1 1 STATE OF NEW MEXICO ADULT PROBATION OFFICER

CRIMINAL CHARGE DETAIL
PARTY COUNT SEQ # STATUTE CHARGE CLASS CHARGE DATE CIT # PLEA DISPOSITION DISP DATE

D1

1

1

FAILURE TO REPORT 32A-4-3 CHILD (A) ABUSE & NEGLECT

08/01/2002

CRJ: JURY 09/12/2003 CONVICTION

REGISTER OF ACTIONS ACTIVITY
EVENT DATE EVENT DESCRIPTION EVENT RESULT PARTY TYPE PARTY # AMOUNT

10/15/2007 EXHIBIT RECEIPT RECEIPT- FROM SUPREME COURT ON 10-15-07 EXHIBITS STATES: 2,3,4,6-37,41-43,44-45,47,53-56,58-60,62-63,65,66, 68-69,70A-70B DEFENDANTS: 1,3,5-9 RECEIVED BY LILYANA ATENCIO 04/13/2005 CAL: JURY TRIAL SETTING 8AM 02/16/2004 ORD: OF PROBATION V D 1

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ORDER OF PROBATION - 9 MTHS 30 DAYS (12-28-03) to (10-27-04) credit 0 01/14/2004 CERTIFICATE OF CONVICTION D 1

CERTIFICATE OF CONVICTION (PURGE) - COPY OF CERTIFICATE TO COUNTY CLERK'S OFFICE/VOTER REGISTRATION 01/14/2004 NTC: ENTRY OF JUDGMENT D 1

NOTICE OF ENTRY OF JUDGMENT AND DISPOSTION OR SENTENCE 11/13/2003 DBS: SURETY BOND DISBURSED $10,000.00 SECURED BOND JOE RUIZ - INTERNATIONAL INSUR #113474 11/12/2003 CLS: JUDGMT/JURY 12 PERSON D 1 D 1 $ 10000.00

JUDGMENT AND ORDER PARTIALLY SUSPENDING SENTENCE RE: PATRICIA WALTERS JUDGE: BRIDGFORTH ALL FEES PAYABLE TO DEPT OF CORRECTIONS TOTAL TERM: 364 DYS TO SERVE 60 DYS IN CUSTODY OF DAC DETENTION CENTER REMAINDER 304 DYS SUSPENDED AFTER JAIL TERM PLACED 304 PROBATION - 1 CREDIT DY 11/12/2003 ASM: PROBATION Sentence on 11-12-2003 Count 1-1 Probation Agency: ADULT PROBATION & PAROLE DEPT. Sentenced: 0 years 0 months 304 days 11/12/2003 ASM: JAIL PRISON Sentenced on 11-12-2003 Count 1-1 Sentenced: 0 years 0 months 364 days Credited: 0 years 0 months 304 days Served: 0 years 0 months 1 days 11/12/2003 ASM: DV TREATMENT FEE Sentenced on 11-12-2003 Count 1-1 Non-Collectable. Sentenced: $5.00 Proof of Correction Supplied 11/03/2003 TAP: SENTENCE D 1 $ 0.00 D 1 D 1

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HEARING: SENTENCING DATE: 10/30/03 TAPE: 03/2799 #1,2,3 MONITOR: JANET R FORD 10/30/2003 ORD: OF DETENTION D 1

DETENTION ORDER - RE: PATRICIA WALTERS TO: ADMINISTRATOR @ DONA ANA COUNTY DETENTION CENTER DETAIN DEFT - A FORMAL COMMITMENT ORDER WILL FOLLOW 10/30/2003 CAL: SENTENCING SETTING 10/28/2003 MEMORANDUM D D 1 1

SENTENCING MEMORANDUM- JESS LILLEY OBO DEFT 09/29/2003 EXHIBIT RECEIPT RECEIPT FOR EXHIBITS REC'D OF: JAN GIBSON EXHIBITS NO: 2 3 4, 6 THRU 37, 41 THRU 45, 47, 53 THRU 56 58 THRU 60, 62 THRU 69, 70A & 70B DEFENDANT EXHIBITS NO: 1 3 5 THRU 9 CHECKED BY: MICHELLE REYERO 09/29/2003 MISC ENTRY QUESTIONS FROM THE JURY 09/17/2003 NTC: HEARING (CRIMINAL) Ntc Of Hearing by DE LEON GLORIA (6522) for 10-30-2003 at 3:00 Nature Of Hearing: SENTENCING-1HR. 09/16/2003 VERDICT GUILTY VERDICT OF THE JURY GUILTY: FAILURE TO REPORT CHILD ABUSE 09/16/2003 JURY INSTRUCTIONS THE COURT'S INSTRUCTIONS TO THE JURY 08/28/2003 TAP: PRE-TRIAL HEARING: PRE-TRIAL DATE: 08-25-03 TAPE: 03/2190 MONITOR: BERNADETTE HOLGUIN 08/27/2003 WAIVER OF APPEARANCE D 1 D 1 D 1 D 1

WAIVER OF APPEARANCE AT HEARING - JESS R LILLEY OBO DEFT 08/26/2003 WITNESS LIST D 1

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ADDITIONAL LIST OF STATE'S WITNESSES- S MARTINEZ DA 08/20/2003 WITNESS LIST ADDITIONAL LIST OF STATE'S WITNESSES SUSANA MARTINEZ OBO STATE 08/19/2003 WITNESS LIST D 1

SUPPLEMENTAL WITNESS LIST - JESS LILLEY OBO DEFT 08/11/2003 WITNESS LIST D 1

SUPPLEMENTAL WITNESS LIST - JESS LILLEY OBO DEFT 08/07/2003 ORD: SUPR COURT EXTEN GRANTED ORDER- FROM SUPREME COURT- EXTENSION GRANTED TO & INCLUDING DATE: NOVEMBER 5, 2003 08/04/2003 WITNESS LIST D 1

ADDITIONAL LIST OF STATE'S WITNESSES- SUSANA MARTINEZ DA 07/31/2003 ENTRY OF APPEARANCE D 1

AMENDED ENTRY OF APPEARANCE- SUSAN MARTINEZ DA & AMY ORLANDO ADA & SUSAN RIEDEL ADA 07/23/2003 WITNESS LIST D 1

ADDITIONAL LIST OF STATE'S WITNESSES - S MARTINEZ DA 07/17/2003 ENTRY OF APPEARANCE ENTRY OF APPEARANCE AS CO-COUNSEL LAWRENCE ALLRED OBO DEFT 07/14/2003 WITNESS LIST D 1 D 1

ADDITIONAL LIST OF STATE'S WITNESSES - SUSANA MARTINEZ DA 07/02/2003 NTC: OF JURY TRIAL NOTICE OF JURY TRIAL - 9-2-03 @ 8AM JUDGE BRIGDFORTH @ BERNALLIO COURTHOUSE ALBQ NM 9 DYS ALLOCATED 06/10/2003 WITNESS LIST ADDITIONAL LIST OF STATE'S WITNESSES SUSANA MARTINEZ OBO STATE 05/08/2003 ORD: ORDER ORDER GRANTING CHANGE OF VENUE 05/08/2003 TAP: MTN TAPE LOG: MTN TO CHANGE VENUE DATE:04/30/2003 D 1

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TAPE NO.: 03/1169 MONITOR:JANET R FORD 04/30/2003 WAIVER OF APPEARANCE WAIVER OF APPEARANCE AT HEARING SET ON: 04-30-03; TO DISCUSS VENUE & JURY QUESTIONNAIRES JESS LILLEY OBO DEFT 04/14/2003 WITNESS LIST WITNESS LIST - JESS LILLEY OBO DEFT 03/06/2003 ORD: ORDER D 1 D 1 D 1

ORDER DENYING DEFENDANT'S MOTION TO SEVER AND MOTION FOR CHANGE OF VENUE TAKEN UNDER ADVISEMENT 03/04/2003 NTC: OF JURY TRIAL Ntc Of Hearing by DE LEON GLORIA (6505) for 5-12-2003 at 8:00 Nature Of Trial: JURY TRIAL-FIVE DAYS-PRIM ARY. 02/25/2003 TAP: MTN TAPE LOG: MTN DATE:2/24/2003 TAPE NO.: 03/479 #4 MONITOR:JANET R FORD 02/24/2003 WAIVER OF APPEARANCE D 1

WAIVER OF APPEARANCE AT HEARING - JESS LILLEY OBO DEFT 02/10/2003 RESPONSE D 1

STATE'S RESPONSE TO DEFENDANT'S MOTION TO SEVER DEFENDANTSS MARTINEZ DA 02/10/2003 RESPONSE D 1

STATE'S RESPONSE TO DEFENDANT'S MOTION FOR CHANGE OF VENUES MARTINEZ DA 02/05/2003 ORD: EXTENDING TIME D 1

STIPULATED ORDER ENLARGING ITME LIMITS-STATE FILE RESPONSES TO MOTION FOR CHANGE OF VENUE & MOTION TO SEVER DEFTS ON OR BEFORE 2-10-03 01/27/2003 ORD: SUPR COURT EXTEN GRANTED ORDER- FROM SUPREME COURT- EXTENSION GRANTED TO & INCLUDING DATE: AUGUST 5, 2003

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01/07/2003 NTC: HEARING (CRIMINAL) Ntc Of Hearing by DE LEON GLORIA (6522) for 2-24-2003 at 3:00 12/20/2002 ORD: EXTENDING TIME D 1

ORDER ENLARGING TIME LIMITS - TO RESPOND TO MOTION FOR CHANGE OF VENUE & MOTION TO SEVER DEFTS BE EXTENDED TO 013003 12/19/2002 MTN: MOTION MOTION FOR ENLARGEMENT OF TIME LIMITS SUSANA MARTINEZ OBO STATE 12/03/2002 WITNESS LIST LIST OF STATE'S WITNESSES SUSANA MARTINEZ OBO STATE 12/02/2002 MTN: MOTION MOTION FOR CHANGE OF VENUE/JESS LILLEY OBO DEFT 12/02/2002 MTN: MOTION MOTION TO SEVER DEFENDANTS/JESS LILLEY OBO DEFT 11/06/2002 ORD: EXTENDING TIME D 1

ORDER EXTENDING MOTIONS DEADLINE FOR DEFENDANT PATRICIA WALTERS - TO FILE MOTIONS DEADLINE BE EXTENDED TO 120202 11/04/2002 MTN: MOTION D 1

DEFENDANT PATRICIA WALTERS' MOTION TO EXTEND MOTIONS DEADLINE JESS LILLEY OBO DEFT 09/20/2002 AMENDED ORD D 1

ORDER AMENDING BOND CONDITIONS TO PERMIT CONTACT WITH CHILD AND OTHER MINORS DURING EMPLOYMENT- W/HER SON PATRICK & MINORS WHO ARE PATRONS OF HER PLACE OF EMPLOYMENT - LOTA BURGER 09/18/2002 TAP: MTN TAPE LOG: MTN DATE: 09-18-02 TAPE NO.: 02/2108 MONITOR: SUZANNE ZAPIEN 09/16/2002 MTN: MOTION TO AMEND/MODIFY

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MOTION TO AMEND BOND CONDITIONS TO PERMIT CONTACT WITH CHILD /JESS LILLEY OBO DEFT 09/13/2002 DEMAND FOR ALIBI DEMAND FOR ALIBI AND DEFENSE INFORMATION SUSANA MARTINEZ OBO STATE 09/13/2002 DISCLOSURE DISCLOSURE SUSANA MARTINEZ OBO STATE 09/13/2002 DISCLOSURE REQUEST DEMAND FOR DISCLOSURE SUSANA MARTINEZ OBO STATE 09/13/2002 ENTRY OF APPEARANCE ENTRY OF APPEARANCE SUSANA MARTINEZ OBO STATE 09/10/2002 NTC: OF JURY TRIAL Ntc Of Hearing by DE LEON GLORIA (6505) for 1-6-2003 at 8:00 Nature Of Trial: JURY TRIAL-FIVE DAYS-THIR D POSITION. 09/09/2002 REQUEST/DEMAND FOR DISCOVERY REQUEST FOR DISCOVERY/JESS LILLEY OBO DEFT 09/09/2002 ENTRY OF APPEARANCE ENTRY OF APPEARANCE/JESS LILLEY OBO DEFT 09/05/2002 MTN: MOTION MOTION TO DETERMINE COUNSEL SUSANA MARTINEZ OBO STATE 08/13/2002 JDG: JUDGE ASSIGN TRANSFER ASSIGNED TO BRIDGFORTH; DUE TO EXCUSAL OF JUDGE MARTINEZ FILED IN JOINDER CASE 08/09/2002 SUMMONS RETURN D 1

CRIMINAL SUMMONS RETURN - SERVED TO DEFT PATRICIA WALTERS ON: 8-02-02 APPEAR: 8-05-02 8 AM 08/07/2002 WAR: ARREST WARRANT SERVED WARRANT FOR ARREST - RETURN D 1

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DEFT ARRESTED ON: 08-01-2002 08/06/2002 TAP: ARRAIGNMENT HEARING: ARRGNMT DATE: 8-5-2002 TAPE: 02/1765 #1 MONITOR: Suzanne Zapien 08/06/2002 ARRAIGNMENT & PLEA ARRAIGNMENT & PLEA INTERPRETER: NO PLEA: NOT GUILTY DATE: 8-5-02 ATTORNEY: JOE SHATTUCK 08/02/2002 RELEASE ORDER AND BOND RELEASE ORDER & BOND W/BAIL BOND DEFT NAME: PATRICIA WALTERS AMOUNT: $10,000 SECURED BONDPERSON: JOE RUIZ COMPANY NAME: UNDERWRITER/BANK: INTERNATL FIDELITY POWER NO.: WID113473 08/02/2002 NTC: JUDGE ASSIGNMENT D 1

NOTICE OF JUDGE ASSIGNMENT- TO JUDGE MARTINEZ DUE TO STATMENT OF JOINDER 08/02/2002 JDG: JUDGE ASSIGN TRANSFER STATEMENT OF JOINDER FILED 08/01/2002 STATEMENT OF JOINDER D 1

STATMENT OF JOINDER - W/CR2002-689 CR 2002-960 CR 2002-691 CR 2002-693 08/01/2002 SUMMONS ISSUED CRIMINAL SUMMONS ISSUED TO: DEFT APPEAR: 8-5-02 8AM 08/01/2002 WAR: ARREST WARRANT D 1 D 1

WARRANT FOR ARREST ISSUED TO PATRICIA WALTERS BOND: $10,000 SECURED SIGNED BY JUDGE: DURAN

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08/01/2002

OPN: CRIMINAL INFOR/COMPLAINT

D

1

GRAND JURY INDICTMENT - BOND: $10,000 SECURED ADA: SUSANA MARTINEZ CT 1: FAILURE TO REPORT CHILD ABUSE OR NEGLECT

JUDGE ASSIGNMENT HISTORY
ASSIGNMENT DATE JUDGE NAME SEQUENCE # ASSIGNMENT EVENT DESCRIPTION

08/01/2002 08/02/2002 08/13/2002

STEPHEN BRIDGFORTH LOURDES A MARTINEZ STEPHEN BRIDGFORTH

1 2 3

INITIAL ASSIGNMENT JDG: JUDGE ASSIGN TRANSFER JDG: JUDGE ASSIGN TRANSFER

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