Trial of Martinez and O’Neal Delayed to December Due to Voluminous Discovery, Plea Talks

As expected by many, the trial of Ray Martinez and Jenifer O'Neal for fraud and money laundering has been delayed, due to the volume of documents needing to be pored over as part of the discovery process.

Last week, both Martinez and O'Neal waived their right to a speedy trial, citing the need for time to review the material, investigate the facts, and attempt to have “meaningful plea negotiations.”

That prompted Judge Kearney to order a status conference between the parties, which was held on February 11. An amended schedule emerged from that conference. The next status conference is set for March 25, while the final pre-trial conference is calendered on November 24.

Trial is now set for December 3, with jury selection apparently occurring immediately prior.

Last week, Judge Kearney also approved a request from Ms. O'Neal to travel for personal and business reasons while awaiting trial.