#25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

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Re: #25-BT-0112 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Otis Milton »

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  • Honorable Judge Joseph Horton and pertaining parties,

    Comes now the Defense, by and through counsel, and respectfully responds to the State’s Objection to Defendant’s Motion to Compel Discovery. The State argues that search warrant applications are not discoverable on the docket and that judicial approval of the application by a Superior Court judge renders further review unnecessary. This position, however, is flawed. While judicial approval establishes that probable cause was found at the time of issuance, it does not bar the Defendant from exercising his constitutional right to test the sufficiency of that showing. Without access to the underlying affidavit and application materials, the Defense cannot meaningfully challenge the validity of the warrant or identify whether material misstatements or omissions were made.

    Furthermore, the scope of the warrant itself demonstrates significant overbreadth, as it authorizes the seizure of “any evidence of crimes in violation of the San Andreas Penal Law Article GM to SF, included but not limited to: GF07 – Felony Fraud, GF18 – Racketeering.” This phrasing encompasses an enormous range of conduct, from misdemeanors to felonies, and effectively permits a fishing expedition across entire sections of the penal code rather than limiting seizure to specific, identifiable offenses. Shielding the application from discovery only compounds this defect by preventing the Defense from testing whether the affidavit presented to the issuing judge justified so sweeping an order.

    The purpose of discovery is to guarantee transparency and to preserve the adversarial nature of proceedings. Shielding warrant applications from scrutiny undermines those protections and effectively insulates the State from accountability. The Defense’s motion is therefore not “pointless,” as the State claims, but rather essential to safeguard the Defendant’s Fourth Amendment rights and ensure that judicial approval is subject to the adversarial process rather than accepted at face value.

    WHEREFORE, the Defense respectfully requests that this Court deny the State’s Objection and grant Defendant’s Motion to Compel Discovery in full.


    Respectfully,


    Junior Defense Attorney
    San Andreas Judicial Branch
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Re: #25-BT-0112 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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  • Prosecution and defense counsel,

    The Court acknowledges the two previously submitted motions, the Motion to Compel Discovery submitted by the Defense on the 9th day of September, 2025, and the Motion for Change of Venue submitted by the Defense on the 11th day of September, 2025.

    Regarding the Motion for Change of Venue: Prosecution, please provide the Court with any objections within the next seven (7) days, or indicate whether you do not wish to object to this Motion.

    Regarding the Motion to Compel Discovery, the Court is currently reviewing the precedent regarding the submission of search warrant applications to the docket for use as evidence in a trial. The Court has found two differing precedent's set in it's research so far, #24-CM-0035 State of San Andreas v. Andy Tyrie which was in favour of allowing the application to be submitted and #23-CM-0028, State of San Andreas v. DeAndre & Arnold King which was against the application being submitted.

    Prosecution, if your Office has further precedents that support your objection, please notify the Court of such.

    Respectfully,

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Re: #25-BT-0112 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Terence Williams »

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OBJECTION


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-BT-0112

An Objection was filed in the above case on the 14th of September, 2025.


The State of San Andreas, by and through the undersigned attorney, filed this objection and requests that the following be denied on the record;



  • Motion being objected to:
    Motion for Change of Venue

    • Detailed Reasoning: The Defense's reasons for requesting a formal trial are inconsequential and irrelevant for the outcome of the trial. The Defense claims that these proceedings not only have a legal value on the defendants' mission with this so-called "charitable organization", but that it carries "significant weight and moral responsibility". The defendants are alleged to have conducted themselves and their "organization" in a manner so far away from morality that the scale cannot be grasped. Further, the number of exhibits has little value to the degree of scrutiny required for a trial; plenty of other trials have seen an equal or larger number of exhibits presented at a bench trial. There is also no potential for precedent to be set in this case, as it is not even nearing the extraordinary heights for precedent.

      The Prosecution asks, despite the motion from the Defense to change the venue for the trial, that the motion be denied on the ground that there is no basis for it other than entertaining the defendants' ideas of wasting judicial resources, as has already been evident on the docket on multiple occasions.


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Re: #25-BT-0112 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Otis Milton »

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  • Honorable Judge Joseph Horton and pertaining parties,

    The Prosecution asserts that the Defense’s reasons for requesting a change of venue are “inconsequential and irrelevant.” This claim misstates both the purpose of venue change motions and the constitutional protections afforded to all defendants. The Defense has articulated that the proceedings carry significant weight, not only legally but morally, and that such weight demands the heightened scrutiny, impartiality, and transparency that a properly situated trial can provide.

    The State suggests morality is irrelevant in this matter, yet in the same breath attempts to prejudice the Court by describing the Defendants and their organization as “so far away from morality that the scale cannot be grasped.” Such rhetoric underscores exactly why a change of venue is necessary: the Prosecution itself cannot separate its legal arguments from prejudicial character attacks, and a neutral venue ensures the evidence is assessed without such bias.

    As to the Prosecution’s claim that the number of exhibits is immaterial, the Defense notes that voluminous exhibits are precisely why venue matters. Complex records and evidence benefit from careful, structured evaluation, not unilateral shortcuts. Suggesting otherwise risks reducing this matter to an efficiency exercise rather than ensuring justice is done.

    Finally, the State asserts that no precedent can be set in this case. Respectfully, the Defense disagrees. Precedent is not always about the “extraordinary heights” of a case — it is equally about the principles reaffirmed in ordinary circumstances. The questions raised here — transparency, discovery, venue fairness, and prosecutorial rhetoric — are of clear legal importance and carry weight beyond this matter.

    The State’s objection relies more on disparaging the Defendants than addressing the legal standard for a change of venue. Judicial resources are not wasted when the Court ensures fairness, impartiality, and the proper administration of justice. They are wasted only when a fair trial is denied.

    WHEREFORE, the Defense respectfully requests that this Court deny the State’s objection and grant the Motion for Change of Venue. The Court will ultimately reach a verdict based on the evidence, but only after the trial has been conducted in the fairest venue possible.

    Respectfully,


    Junior Defense Attorney
    San Andreas Judicial Branch
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Re: #25-BT-0112 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Terence Williams »

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  • Honorable Judge Horton and pertaining parties,

    The Prosecution is aware of a third case, #22-CM-0059, State of San Andreas v. Abdi Jet, which created the precedent of warrant applications not being admitted on the docket as evidence, which is reinforced by #23-CM-0028, State of San Andreas v. DeAndre & Arnold King. The Prosecution also believes it is worth noting that the precedent against allowing search warrant applications as evidence was set by the Chief Justice. In contrast, the decision to allow the application was issued by an Associate Justice, and only because it was not objected to.

    Regards,
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Re: #25-BT-0112 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

COURT DECISION


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-BT-0112

A decision was reached in the above case on the 19th day of September, 2025.


The Court will be granting the Defense's Motion for a Change of Venue. Given that the Motion for Discovery has already been submitted to the Docket, the Court will be transitioning this to a Formal Criminal Trial with immediate effect, as both sides have appropriate representation and Discovery has already been submitted. The case will be assigned #25-CM-0041.

It is with this that the Court orders Defense to produce any further motions within the next seven (7) days. After which, the Court will be looking to schedule a Motions hearing.

The Court notes that the Motion to Compel Discovery was submitted before the Motion for Change of Venue; however, this is currently still under review on how to best proceed. The Court intends to issue a ruling on this motion in time for the upcoming Motions Hearing.

So Ordered,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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NOTICE OF SCHEDULING


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-CM-0041

An attempt to schedule was made and recorded by the court on 29th Day of September, 2025.


All parties in this case are encouraged to complete the following Scheduling Tool in an attempt to schedule a motions hearing on the above case. When the scheduling tool has been completed by either party, please post on the docket stating as such.

In the event all parties have overlapping availability the Presiding Judge will determine the best date and time to have a motions hearing take place and post a Notice of Motions Hearing informing all of the upcoming proceeding.

In the event some or all parties do not have overlapping availability, the Presiding Judge will continue to attempt to schedule the proceeding or seek alternative avenues to conclude any unresolved motions prior to trial.

Respectfully,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Terence Williams »

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  • Honorable Judge Horton,

    The Prosecution has filed for its availability.

    Regards,
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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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  • Prosecution and Defense counsel,

    The Court has given Defense adequate time to file your availability for the Motions hearing. Given this has not happened, and the scheduling tool was only set up until the end of this weekend, the Court will be extending the available times in a new scheduling attempt. The Court expects this to be the one and only time this type of extension is required without any notice to the Court as to why this was necessary.

    Defense, please ensure your prompt response to the scheduling attempt in order to proceed with the Motions on the docket.

    If you require additional time, please submit a Motion for Continuance.

    Respectfully,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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San Andreas Judicial Branch

Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"



NOTICE OF SCHEDULING


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-CM-0041

An attempt to schedule was made and recorded by the court on 9th day of October, 2025.


All parties in this case are encouraged to complete the following Scheduling Tool in an attempt to schedule a motions hearing on the above case. When the scheduling tool has been completed by either party, please post on the docket stating as such.

In the event all parties have overlapping availability the Presiding Judge will determine the best date and time to have a motions hearing take place and post a Notice of Motions Hearing informing all of the upcoming proceeding.

In the event some or all parties do not have overlapping availability, the Presiding Judge will continue to attempt to schedule the proceeding or seek alternative avenues to conclude any unresolved motions prior to trial.

Respectfully,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Terence Williams »

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  • Honorable Judge Horton,

    The Prosecution has filed for its availability.

    Regards,
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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Otis Milton »

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San Andreas Judicial Branch

Superior Court of San Andreas
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MOTION TO STAY PENDING APPEAL


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-CM-0041

A Motion to Stay Pending Appeal was filed in the above case on the 11 of October, 2025.


The Defendant, by and through the undersigned attorney, filed this Motion to Stay Pending Appeal, and the reasoning for request is as follows;


  • Reasoning: Counsel has made good-faith efforts to contact both defendants in order to complete the Court’s Scheduling Tool and coordinate mutually available dates for a motions hearing. As of the date of this filing, the Defendants have not responded to counsel’s communications. In light of the Defendants’ lack of response, the defense respectfully requests a brief continuance to allow time for contact and scheduling.





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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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  • Defense counsel,

    Please be aware that the Defendants are not required to attend a Motions hearing. The Motions hearing will allow counsel from both sides to provide arguments for any Motions submitted to the docket. The actual trial is yet to be scheduled.

    With that in mind, do you still need a continuance?

    Respectfully,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Otis Milton »

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  • Honorable Judge Joseph Horton,

    Your Honor,
    I do not require a continuance at this time. I have filed my availability with the court.

    Respectfully,


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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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San Andreas Judicial Branch

Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

NOTICE OF MOTIONS HEARING


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-CM-0041

A motions hearing date was set on the above case on 16th of October, 2025.


In accordance with the availability reported by parties in response to the Notice of Scheduling, this motions hearing shall take place at 08:00 PM on 19th of October, 2025 at Rockford Hills City Hall, Carcer Way, Metro Los Santos, SA.

Both parties are ordered to be present in the courtroom no later than 5 minutes prior to the above listed date in order to maintain decorum and complete the hearing in a timely manner. If complications occur that must result in a delay or cancellation of the motions hearing, you are ordered to inform the court no later than 12 hours prior to the above listed date.

So ordered,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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San Andreas Judicial Branch

Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

COURT DECISION


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-CM-0041

A decision was reached in the above case on the 19th day of October, 2025.




MOTION FOR DISCOVERY
  • Exhibit: #1 - Bodycam footage - Police Officer Drew Hollowell, 17/JUN/2025
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #2 - Bodycam footage - Police Officer Drew Hollowell, 17/JUN/2025
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #3 - Email - Donation receipt, 18/JUN/2025
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #4 - Email - Donation response, 20/JUN/2025
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #5 - MDC record - Felipe Guzman
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #6 - Email - BPB correspondence
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #7 - Email - Donation response, 07/JUL/2025
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #8 - MDC record - Yolanda Tubbman
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #9 A/B: Bank records - Alistair Vespucci & David Deltoid / Search warrant
    Decision: Accepted / Rejected
    Reasoning: An objection was raised to this exhibit; however Defense noted that the exclusion for this warrant was to be handled under the Motion to Compel Discovery. As a result, this was primarily included pending the decision on the Motion to Compel Discovery.
  • Exhibit: #10 - Arrest report - Alistair Vespucci, 01/AUG/2025
    Decision: Accepted / Rejected
    Reasoning: No objections presented.
  • Exhibit: #11 - Arrest report - David Deltoid, 04/AUG/2025
    Decision: Accepted / Rejected
    Reasoning: No objections presented.

MOTION TO COMPEL DISCOVERY
  • Exhibit: Motion to Compel Discovery, 09/SEP/2025
    Decision: Accepted / Rejected
    Reasoning:

    The Court heard arguments from the Defense during the Motions hearing that reiterated the points on the Docket. The Defense states that the Search Warrant application must be presented during trial to allow for the Defense to complete a fair and unbiased review of the probable cause that led to the Search Warrant being approved.

    The Court, however, upholds that the previous precedent set by then-Chief Justice Colt Daniels, in the cases of #23-CM-0028, State of San Andreas v. DeAndre & Arnold King, and #22-CM-0059, State of San Andreas v. Abdi Jet, in denying the Motion to Compel Discovery for the matter of the Search Warrant application.

    The Court will stipulate that the argument for a review of the application to ensure that Probable Cause was met in the signing of the warrant to be reasonable; however, the circumstances of such review cannot be public, as per the previous precedent. To this extent, the Court completed a secondary review of the Search Warrant submitted to the Docket in Exhibit 9/B. The Court, following a secondary review of the initial Search Warrant application, finds there to be sufficient levels of Probable Cause for the Search Warrant to have been signed.

    A secondary argument of the scope of the Search Warrant was raised during the Motions hearing. The Court finds the scope of the Search Warrant to be specific and narrow enough to the Probable Cause presented, with the timeframe being specific to the evidence and the subjects of the Search Warrant being the subjects of the Law Enforcement investigation.

Respectfully,


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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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  • Prosecution and defense counsel,

    As a result of the current assigned Defense Attorney being unable to continue with this case, the Court will be placing this case on hold until the Defendants have confirmed their new representation.

    Respectfully,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Jaz Owens »

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Superior Court of San Andreas
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NOTIFICATION OF COUNSEL


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-CM-0041

A Notification of Counsel was filed in the above case on the 17th of November, 2025.


I, Jaz Owens, Interim Chief Public Defender with the San Andreas Judicial Branch, will be representing the Defendants, David Deltoid & Alistair Vespucci in the underlying case.

I will be taking the responsibility of Primary Counsel and will await further instruction from the Presiding Judge.

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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  • Prosecution and defense counsel,

    Prosecution, as the only matter left to proceed with on this case is the trial itself, does your Office have the capacity to proceed with scheduling this trial?

    Respectfully,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Terence Williams »

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  • Honorable Judge Horton and pertaining parties,

    The Prosecution is ready to proceed with scheduling.

    Regards,
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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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Superior Court of San Andreas
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NOTICE OF SCHEDULING


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#25-CM-0041

An attempt to schedule was made and recorded by the court on 6th of December, 2025.


All parties in this case are encouraged to complete the following Scheduling Tool in an attempt to schedule a trial on the above case. When the scheduling tool has been completed by either party, please post on the docket stating as such.

In the event all parties have overlapping availability the Presiding Judge will determine the best date and time to have a trial take place and post a Notice of Trial informing all of the upcoming proceeding.

In the event some or all parties do not have overlapping availability, the Presiding Judge will continue to attempt to schedule the proceeding or seek alternative avenues to conclude the case.

If either party has the intentions of calling a witness to the stand during the proceeding they must inform the court by filing a Witness List at the time of filing their availability. If no Witness List is filed before the Notice of Trial is filed you will be unable to call a witness during the proceeding.


Respectfully,

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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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  • Prosecution and defense counsel,

    Prosecution, please provide your availability on this case within the next three (3) days or provide a Motion for Continuance.

    Defense and the Defendants have provided availability.

    Respectfully,
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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Terence Williams »

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  • Your Honor,

    The Prosecution has filed for its availability.

    Regards,
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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Joseph Horton »

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  • Prosecution and defense counsel,

    The Court acknowledges the recent change in Prosecution personnel.

    Given that scheduling notices will need to be resubmitted to ensure availability for all parties once again, the Court asks that the Prosecution notify the Court when they are ready to proceed.

    The Court asks that the Prosecution provide an update on their status within fourteen (14) days to ensure this case is not unduly delayed.

    Respectfully,
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Re: #25-CM-0041 State of San Andreas v. David Deltoid & Alistair Vespucci

Post by Hope Kant »

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San Andreas Judicial Branch

Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

NOTIFICATION OF CHANGE IN COUNSEL


IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. David Deltoid & Alistair Vespucci
#26-CM-0041

A Notification of Counsel was filed in the above case on the 30th day of January, 2026.


I, Hope Kant, a Defense Attorney of the San Andreas Judicial Branch, will be representing the Defendant, David Deltoid & Alistair Vespucci, in the underlying case.

I will be taking the responsibility of Primary Counsel and will await further instruction from the Presiding Judge.

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