Timeline X

Timeline

<<Previous Timeline

Thursday, June 24, 1999

  • Mr. Rahman visits Adnan

Saturday, June 26, 1999

Wednesday, June, 30, 1999

  • Defense files Motion to Compel Discovery and Motion for Production of Tangible Evidence.

  • Authored by Mark Martin?

  • Motion Missing

  • This is Adnan looking to see Jay's interviews, to find out what Jay has said.

Thursday, July 1, 1999

  • Saad and Shamim visit Adnan

  • Defense Motion: Missing

  • According to Susan Simpson: 11:53AM: The defense files a motion to compel disclosure from the prosecution, noting that, “The Defendant does not have the autopsy report establishing the time, place and cause of death. Indeed, the State has directed the Office of the Medical Examiner not to furnish the autopsy to the defense.”

  • (Is Susan talking about Mark Martin's June 30 motion?)

  • Amended State's Disclosure: Missing

  • Why?

  • According to Susan Simpson: 12:21PM: The prosecution makes disclosures to the defense, consisting of incomplete (and illegible) police reports, partial evidence lists, and poorly scanned black and white photos of the crime scene that do not reasonably allow a viewer to understand what is being seen. The state also files a motion for a “joint trial of defendants.”

  • The state requests all written reports made by experts the defense expects to call as a witness, including the results of any examination, test, experiment, or comparison, and asks that the defendant furnish the name of each witness the defense intends to call to show that the defendant was not present at the time, place, and date as set forth in the criminal indictment.

  • Susan notes that the indictment doesn't include the time, place and date of Hae's death, but we don't have the indictment.

  • According to the state's recap, this disclosure included Technician Sander's Report on the shirt with blood.

Friday, July 2, 1999

Tuesday, July 6, 1999

  • Amended State's Disclosure: Missing (date approximate)

  • According to Gutierrez July 7 letter, this (now missing) disclosure was lacking, and included:

  • An illegible, cut off crime scene log

  • Incomplete police reports

  • Det. Bradshaw's follow-up investigation report - cut-off.

  • The latent fingerprint report for the hockey and lacrosse sticks - cut off.

  • Incomplete and cut off Laboratory Continuation Reports

  • A witness list that contained no expert witnesses even though it was clear from this disclosure that numerous forensic witnesses would be called. No expert witnesses were listed in the witness list.

  • Illegible autopsy photographs.

Wednesday, July 7, 1999

  • Defense Letter: Since the Motions hearing, the state has provided inadequate disclosure. Defense requests:

  • sketches, diagrams, and photographs of the crime scene. to include the victim and all evidence collected.

  • A legible crime scene log. The log provided was cut-off. As well as: Evidence logs from the crime scene, victim's car, home search...

  • All police reports, only incomplete reports were provided.

  • A copy of Det. Bradshaw's follow-up investigation report. The report in the materials provided is cut-off.

  • A copy of the latent fingerprint report for the hockey and lacrosse sticks submitted by Det. Macgillivary. (Property # 99009003). The report as received by the defense is cut-off.

  • Fingerprint results for any other pieces of evidence that were tested in connection with this case.

  • A full copy of all Laboratory Continuation Sheets. The sheets received are illegible and/or cut-off.

  • A copy of any statements made by Jay Wilds as an unindicted co-conspirator or co- defendant.

  • A copy of any report or documents prepared by Dr. Rodriguez, the forensic scientist at the crime scene.

  • The missing persons investigatory file, including all reports, photographs taken, witness interviews, etc, specifically, information regarding when and where alleged victim was last seen.

  • A complete witness list. It is clear that numerous forensic witnesses will be called, while there are no expert witnesses are listed in the witness list.

  • Autopsy photographs. The photocopies provided are not legible.

  • All information regarding when alleged victim was killed. Defendant can't possibly mount a defense or determine if an alibi disclosure is needed without being on notice of the alleged time of death.

  • The Medical Examiner's log with any and all notes made by any personnel concerning the collection of the body.

  • All oral reports from any expert.

  • A list of Evidence for use at trial or any tangible thing the state intends to use.

  • A list of Defendant's property seized at any time or obtained.

  • State files Motion in Limine: to bar disclosure of certain statements of an accessory-after-the-fact.

  • State files Motion for Protective Order: to withhold discovery consisting of all statements made by [the] accessory after the fact...and any affidavits or warrants making reference to such statements, citing alleged conflicts of interest of defense counsel, the State contended that...divulgence of these statements and affidavits would place the witness and evidence in jeopardy. Defense counsel's actions at best create the impression that witnesseses could have been compromised, and to allow access to the testimony of another key witness could create the impression that the public interest in a fair adjudicatory process has been compromised.

  • Per Susan Simpson:

Thursday, July 8, 1999

Friday, July 9, 1999

Saturday, July 10, 1999

Sunday, July 11, 1999

  • Cristina Gutierrez sends a note to the prison asking permission for one of her clerks to meet with Adnan

Tuesday, July 13, 1999

  • Gutierrez's clerk Ali Pourneder and associate Rita P meet with Adnan and take notes re: Adnan's schedule.

  • Is this the first time Adnan has mentioned Asia to his defense attorneys?

Wednesday, July 14, 1999

Thursday, July 15, 1999

  • J. Patel and J Aslam visit Adnan

Thursday, July 22, 1999

Friday, July 23, 1999

  • Cristina Gutierrez approved to represent Adnan.

  • Motion to disqualify is heard and denied.

  • Adnan present in court room

  • The contract was for $50,000 in fees and $10,000 in expenses for one trial. By the time Adnan was convicted the total amount of fees and expenses accrued over two trials was $163,092.

  • At his PCR, Adnan testified that he gave Asia's letters to Gutierrez immediately upon receipt. But Gutierrez was not Adnan's attorney until July, four months after the letters would have been received.

Thursday, July 29, 1999

  • Jonaid A. and Tanveer visit Adnan

  • Adnan moved from Section R, Cell 35, on Floor B to Section R, Cell 53, on Floor B of the Baltimore City Detention Center.

Saturday, July 31, 1999

Monday, August 2, 1999

  • 12:30PM: Police interview Neighbor Boy who says he was not telling the truth about seeing a body in a trunk

  • Amended State's Disclosure: Missing

  • Per Susan Simspon: The prosecution disclosed that Mr. S discovered Hae’s body, and provided the results of the second polygraph examination of Mr. S, and does not provide the results of the first – in which deception was indicated. The prosecution also discloses, where Hae’s car was found.

  • Per the State's recap, this disclosure included information about the shirt with blood, and an Evidence Control submission list that listed the diary, and the defense could have viewed the diary at any time, but never asked.

  • Undated: Becky's Notebook was disclosed to the defense. But we don't know when, since there are many disclosures still "missing" and not disclosed by the Undisclosed Podcasters.

Wednesday, August 4, 1999

Thursday, August 5, 1999

Wednesday, August 12, 1999

  • Adnaan A and Salman visits Adnan

Monday, August 17, 1999

  • Defense Responds to the State's July 7 Motion of a Protective Order for the accessory after the fact. Missing

  • Defense believes the undisclosed witness is Jay Wilds.

  • Defense seeks to compel the State to disclose all information about Jay Wilds and all statements made by Jay Wilds.

  • This was denied by Judge Quarles on September 10.

  • Channel 2 News at Baltimore City Detention Center to tape news segment (either this day or the next)

Tuesday, August 18, 1999

  • Channel 2 News at Baltimore City Detention Center to tape news segment (either this day or the day before)

Wednesday, August 19, 1999

Thursday, August 20, 1999

Friday, August 21, 1999

Monday, August 23, 1999

Tuesday, August 24, 1999

Wednesday, August 25, 1999

Tuesday, August 31, 1999

Thursday, September 2, 1999

Friday, September 3, 1999

Saturday, September 4, 1999

Tuesday, September 7, 1999

Wednesday, September 8, 1999

Friday, September 10, 1999

Monday, September 13, 1999

  • Amended State's Disclosure: Missing

  • State discloses that Jay has entered a plea agreement.

  • Defense views crimes scene photographs at Urick's office.

Tuesday, September 14, 1999

Friday, September 17, 1999

Monday, September 20, 1999

Tuesday, September 21, 1999

Thursday, September 23, 1999

Friday, September 24, 1999

Monday, September 27, 1999

Tuesday, September 28, 1999

  • Undated: At some point after sending the September 27 subpoena, prosecutors are notified that the expert AT&T will provide is named Abe Waranowitz. Mr. Waranowitz designed the AT&T network in West Baltimore.

Wednesday, September 29, 1999

Thursday, September 30, 1999

  • Dr. Korrell orally reports the the state of the victim's body at the time of autopsy was consistent with the date of her appearance.

Friday, October 1, 1999

  • Amended State's Disclosure: Not Missing

  • Dr. Rodriguez orally reported that the state of Hae's body at the time she was found, was consistent with the date she disappeared.

  • The original request for DNA typing could not be processed, and that results of a new request are not expected for 6-8 weeks. (Did Urick delay DNA testing so that it would not be ready by the time of trial?)

  • Prosecution discloses that the state will call a witness from AT&T wireless, but they do not know who AT&T will send.

  • Items in Hae's glove box, her black shoes, and papers from the trunk of her car had been previously undisclosed.

  • Hae's homework is available for the defense to review.

  • Adnan's homework is available for the defense to review.

  • DNA tests of Adnan, Hae and Jay's blood (to compare to DNA on the shirt) will not be ready until after the trial date.

  • The state subpoenaed Don's work records and defense could review them once received.

  • Prosecution requests to admit excerpts from Hae's Diary at trial. Missing

Monday, October 4, 1999

Tuesday, October 5, 1999

Wednesday, October 6, 1999

Thursday October 7, 1999

Friday, October 8, 1999

Saturday, October 9, 1999

Monday, October 11, 1999

Tuesday, October 12, 1999

  • Morning: The PI hired by Bilal's brother in law, reports suspicious activity with a minor, to police.

  • Defense moves for a continuance based on not getting the diary until October 6, and the fact that Jay has a plea deal in which facts could contain exculpatory information.

  • AT&T reps signs affidavit certifying that Adan's cell phone records are from Adnan's cell phone.

  • This document became Exhibit 31

Wednesday, October 13, 1999

Thursday, October 14, 1999

Friday, October 15, 1999

  • Hae Min Lee 19th Birthday

Monday, October 16, 1999

Sunday, October 17, 1999

Wednesday, October 20, 1999

  • Defense demands:

  • AT&T/Waranowitz's maps, test, analysis, CV and contact information.

  • to know what calls and times will be presented at trial, and if Waranowitz has ever been disqualified from testing.

Thursday, October 28, 1999

  • Amended State's Disclosure: Not Missing

  • State responds to Gutierrez's diclosure request re: anticipated AT&T expert testimony

  • Waranowitz's name is disclosed, even though it was already disclosed on October 8.

  • The fact that Waranowitz did a drive test is disclosed

  • Note: Waranowitz testified he sent the overlay to Gutierrez on October 8.

Friday, October 29, 1999

Sunday, October 31, 1999

  • Halloween. One year anniversary of the Hallowscream event that Adnan, Krista and Aisha attended, that Hae cancelled at the last minute, just before a break-up with Adnan.

Monday, November 1, 1999

  • Crimestoppers paid $3,075 to a tipster who implicated Adnan. $575 was from Crimestoppers. The rest was from Korean Community Donations.

Wednesday, November 3, 1999

Monday, November 8, 1999

Tuesday, November 9, 1999

Thursday, November 11, 1999

Friday, November 12, 1999

Saturday, November 13, 1999

Monday, November 15, 1999

November 23, 1999

Thursday, December 2, 1999

Monday, December 6, 1999

Tuesday, December 7, 1999

  • Waranowitz sends a nine page fax to Gutierrez including:

  • Waranowitz’s resume, and a list of cell sites with names, latitude and longitude of the towers.

  • Page 3 is the error call report from January 13.

  • Page 4 is State's Exhibit 44, Drive test map of Rolling Road Area.

  • Pages 5-9 are lists of cell sites and frequencies.

  • (Bilal's wife files for divorce. Bilal counterfiles.)

The Trials>>

Posted Oct 25, 2016, 5:45 PM UTC · edited

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