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STATE VS. WALTERS P

CASE DETAIL

FILING
CASE NUMBER CURRENT JUDGE COURT
DATE

D-307-CR- STEPHEN LAS CRUCES DISTRICT


08/01/2002
200200692 BRIDGFORTH

PARTIES TO THIS CASE

PARTY TYPE PARTY DESCRIPTION PARTY # PARTY NAME

BO BONDSMAN 1 RUIZ JOE CHARLES

D DEFENDANT 1 WALTERS PATRICIA

ATTORNEY: LAWRENCE W ALLRED

ATTORNEY: JESS R LILLEY

P PLAINTIFF 1 STATE OF NEW MEXICO

PO PROB OFFICER 1 ADULT PROBATION OFFICER

CRIMINAL CHARGE DETAIL

SEQ CHARGE CIT


PARTY COUNT STATUTE CHARGE CLASS PLEA DISPOSITION DISP DATE
# DATE #

FAILURE
TO
REPORT
32A-4-3 CRJ: JURY
D1 1 1 CHILD 08/01/2002 09/12/2003
(A) CONVICTION
ABUSE &
NEGLECT

REGISTER OF ACTIONS ACTIVITY

EVENT PARTY PARTY


EVENT DATE EVENT DESCRIPTION AMOUNT
RESULT TYPE #

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 V D 1

8AM

02/16/2004 ORD: OF PROBATION

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ORDER OF PROBATION - 9 MTHS 30 DAYS

(12-28-03) to (10-27-04)

credit 0
CERTIFICATE OF
01/14/2004 D 1
CONVICTION
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 D 1
10000.00
DISBURSED $10,000.00 SECURED BOND

JOE RUIZ - INTERNATIONAL INSUR

#113474
CLS: JUDGMT/JURY 12
11/12/2003 D 1
PERSON
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 D 1

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 D 1

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 D 1 $ 0.00

Sentenced on 11-12-2003

Count 1-1 Non-Collectable.

Sentenced: $5.00

Proof of Correction Supplied

11/03/2003 TAP: SENTENCE

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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 D 1

10/28/2003 MEMORANDUM D 1

SENTENCING MEMORANDUM- JESS LILLEY OBO DEFT

09/29/2003 EXHIBIT RECEIPT D 1

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 D 1

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 D 1

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

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


ORD: SUPR COURT EXTEN
08/07/2003
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 D 1

ENTRY OF APPEARANCE AS CO-COUNSEL

LAWRENCE ALLRED OBO DEFT

07/14/2003 WITNESS LIST D 1

ADDITIONAL LIST OF STATE'S WITNESSES - SUSANA MARTINEZ DA

07/02/2003 NTC: OF JURY TRIAL D 1

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

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TAPE NO.: 03/1169

MONITOR:JANET R FORD

04/30/2003 WAIVER OF APPEARANCE D 1

WAIVER OF APPEARANCE AT HEARING

SET ON: 04-30-03; TO DISCUSS VENUE & JURY QUESTIONNAIRES

JESS LILLEY OBO DEFT

04/14/2003 WITNESS LIST D 1

WITNESS LIST - JESS LILLEY OBO DEFT

03/06/2003 ORD: ORDER 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 DEFENDANTS-

S MARTINEZ DA

02/10/2003 RESPONSE D 1

STATE'S RESPONSE TO DEFENDANT'S MOTION FOR CHANGE OF VENUE-

S 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
ORD: SUPR COURT EXTEN
01/27/2003
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


MTN: MOTION TO
09/16/2002
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.
REQUEST/DEMAND FOR
09/09/2002
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


JDG: JUDGE ASSIGN
08/13/2002
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
WAR: ARREST WARRANT
08/07/2002 D 1
SERVED
WARRANT FOR ARREST - RETURN

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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
JDG: JUDGE ASSIGN
08/02/2002
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 D 1

CRIMINAL SUMMONS ISSUED TO: DEFT

APPEAR: 8-5-02

8AM

08/01/2002 WAR: ARREST WARRANT D 1

WARRANT FOR ARREST ISSUED TO PATRICIA WALTERS

BOND: $10,000 SECURED

SIGNED BY JUDGE: DURAN

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OPN: CRIMINAL
08/01/2002 D 1
INFOR/COMPLAINT
GRAND JURY INDICTMENT - BOND: $10,000 SECURED

ADA: SUSANA MARTINEZ

CT 1: FAILURE TO REPORT CHILD ABUSE OR NEGLECT

JUDGE ASSIGNMENT HISTORY

ASSIGNMENT SEQUENCE ASSIGNMENT EVENT


JUDGE NAME
DATE # DESCRIPTION

STEPHEN
08/01/2002 1 INITIAL ASSIGNMENT
BRIDGFORTH
LOURDES A JDG: JUDGE ASSIGN
08/02/2002 2
MARTINEZ TRANSFER
STEPHEN JDG: JUDGE ASSIGN
08/13/2002 3
BRIDGFORTH TRANSFER

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