Court Calendar JUDGE: ESTRADA, PETER PAGE: 1 HONORABLE ROBERT W. GERMAINE, CLERK OF COURT - HIGHLANDS HIGHLANDS COUNTY COURTHOUSE DOCKET FOR 08-18-2010 : ATTORNEY AND DEFENDANT CHARGE CASE NUMBER ARR-DATE JUR CUSTODY BOND-AMT : DISPOSITION -------------------------------------------------------------------------------------------------------------------------------- 1 ADAMS, MONIQUE CHRISTINA ----------------- 10000555CFMA AP JAIL : PA: KROMHOLZ, JOHN W DOB: 05/17/1979 Race: B Sex: F : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. LEAVE SCENE ACCIDENT W/INJURY 06/24/2010 AP JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 2 BARRETO, LUIS O ----------------- 10000445CFMA XX ELIN : PA: RODRIGUEZ-TORRENT, L DOB: 05/06/1975 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. GRAND THEFT - M/VEHICLE 05/14/2010 XX ELIN LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 3 BARTON, RICARDO ----------------- 10000010CFMA XX SOTT : PA: FLETCHER, WILLIAM BO DOB: 09/09/1990 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. LEWD OR LASCIVIOUS BATTERY 01/06/2010 XX SOTT LEVEL: F DEGREE: 2 a512207972 $50,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 4 BENJAMIN, ROGER LESTER ----------------- 10000434CFMA XX COCH : PA: RODRIGUEZ-TORRENT, L DOB: 02/28/1984 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. BATTERY 05/13/2010 XX COCH LEVEL: M DEGREE: 1 AA10803382 $500.00 SB : 2. BATT LAW OFFICER/FIREFIGHTER 05/13/2010 XX COCH LEVEL: F DEGREE: 3 AA10803381 $1,000.00 SB : 3. RESIST/OBSTR OFFICER W/OUT VIOLENCE 05/13/2010 XX COCH LEVEL: M DEGREE: 1 AA10803383 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 5 BLACKWELDER, JARED DANIEL ----------------- 10000503CFMA XX JAIL : PA: RODRIGUEZ-TORRENT, L DOB: 03/10/1983 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. BURGLARY(DWELLING/THEFT) 06/05/2010 XX JAIL LEVEL: F DEGREE: 2 2. GRAND THEFT 06/05/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 6 BOWENS, DONNIE SR ----------------- 10000515CFMA XX SOTT : PA: RODRIGUEZ-TORRENT, L DOB: 06/22/1973 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. POSS OF MDMA W/INT SELL OR DELIVER 06/09/2010 XX SOTT LEVEL: F DEGREE: 2 A062278574 $5,000.00 SB : 2. POS CANNABIS W/INT SELL/DELIVER 06/09/2010 XX SOTT LEVEL: F DEGREE: 3 A062278576 $500.00 SB : 3. USE OR POSSESS DRUG PARAPHERNALIA 06/09/2010 XX SOTT LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 7 BURNETTE, TIMOTHY M ----------------- 10000551CFMA XX SOTT : PA: MCNEAL, WILLIAM D DOB: 06/16/1964 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. FALSE IMPRISONMENT 06/24/2010 XX SOTT LEVEL: F DEGREE: 3 A312257806 $15,000.00 SB : 2. SEXUAL BATTERY 06/24/2010 XX SOTT LEVEL: F DEGREE: 2 A312268235 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 8 CHITWOOD, LESLIE MINYON ----------------- 10000014CFMA XX JAIL : PA: RODRIGUEZ-TORRENT, L DOB: 03/27/1978 Race: W Sex: F : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. THEFT 01/07/2010 XX JAIL LEVEL: M DEGREE: 1 2. CRIMINAL USE OF PERSONAL ID 01/07/2010 XX JAIL LEVEL: F DEGREE: 3 3. FRAUDULENT USE OF CREDIT CARD 01/07/2010 XX JAIL LEVEL: F DEGREE: 3 4. GRAND THEFT 01/07/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 9 CHITWOOD, LESLIE MINYON ----------------- 05001050CFMA XX JAIL : PA: RODRIGUEZ-TORRENT, L DOB: 03/27/1978 Race: W Sex: F : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 08:30 : 1. SCHEME TO DEFRAUD 11/10/2005 XX JAIL LEVEL: F DEGREE: 3 07BB003421 $10,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 10 CORNETT, DIANA NICOLE ----------------- 10000424CFMA XX SOTT : PA: KROMHOLZ, JOHN W DOB: 11/12/1975 Race: W Sex: F : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. CHILD ABUSE 05/09/2010 XX SOTT LEVEL: F DEGREE: 3 A312257795 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 11 CRAWFORD, BERT GLENN IV ----------------- 10000155CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. BURGLARY OF CONVEYANCE 02/19/2010 XX JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT 02/19/2010 XX JAIL LEVEL: F DEGREE: 3 3. DEAL STOLEN PROPERTY 02/19/2010 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 12 CRAWFORD, BERT GLENN IV ----------------- 10000186CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. BURGLARY OF STRUCTURE 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 2. FELONY PETIT THEFT 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 3. POSS BURGLARY TOOLS 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 13 CRAWFORD, BERT GLENN IV ----------------- 10000187CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. BURGLARY OF STRUCTURE 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 2. CRIMINAL MISCHIEF 03/03/2010 XX JAIL LEVEL: M DEGREE: 2 3. POSS BURGLARY TOOLS 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 4. FELONY PETIT THEFT 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 14 CRAWFORD, BERT GLENN IV ----------------- 10000188CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. BURGLARY OF STRUCTURE 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 15 CRAWFORD, BERT GLENN IV ----------------- 10000189CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. BURGLARY(DWELLING/THEFT) 03/03/2010 XX JAIL LEVEL: F DEGREE: 2 2. GRAND THEFT 03/03/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 16 CRAWFORD, BERT GLENN IV ----------------- 10000190CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. TRESPASS ON HORTICULTURE PROERTY 02/19/2010 XX JAIL LEVEL: F DEGREE: 3 2. RESIST/OBSTR OFFICER W/OUT VIOLENCE 02/19/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 17 CRAWFORD, BERT GLENN IV ----------------- 08001465CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 08:30 : 1. POSS OF COCAINE 12/08/2008 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 18 CRAWFORD, BERT GLENN IV ----------------- 09000199CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 08:30 : 1. BURGLARY OF CONVEYANCE 03/02/2009 XX JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT 03/02/2009 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 19 CRAWFORD, BERT GLENN IV ----------------- 09000200CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 12/28/1977 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 08:30 : 1. DEAL STOLEN PROPERTY 03/02/2009 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 20 CRENSHAW, DENNIS RAY ----------------- 10000476CFMA XX JAIL : PA: KACKLEY, STEVE D DOB: 09/13/1984 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. POS COCAINE W/INT SELL/DELIVER 05/25/2010 XX JAIL LEVEL: F DEGREE: 2 2. USE OR POSSESS DRUG PARAPHERNALIA 05/25/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 21 CRENSHAW, DENNIS RAY ----------------- 05000650CFMA XX JAIL : PA: KACKLEY, STEVE D DOB: 09/13/1984 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 08:30 : 1. POSS OF COCAINE 07/18/2005 XX JAIL LEVEL: F DEGREE: 3 2. POS CANNABIS W/INT SELL/DELIVER 07/18/2005 XX JAIL LEVEL: F DEGREE: 3 3. POSS OF METHYLENDIOXMETHAMPHETAMINE (MDMA) 07/18/2005 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 22 CRUMITY, ANTONN RUKEIN ----------------- 10000146CFMA XX JAIL : PA: KACKLEY, STEVE D DOB: 08/25/1979 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. POSS OF COCAINE 02/18/2010 XX JAIL LEVEL: F DEGREE: 3 2. POS CANNABIS W/1000' CHURCH W/INT SELL/DEL 02/18/2010 XX JAIL LEVEL: F DEGREE: 2 3. POSSESSION OF PROPOXYPHENE 02/18/2010 XX JAIL LEVEL: F DEGREE: 3 4. POS OF HYDROCODONE 02/18/2010 XX JAIL LEVEL: F DEGREE: 3 5. USE OR POSSESS DRUG PARAPHERNALIA 02/18/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 23 CRUMITY, ANTONN RUKEIN ----------------- 09000191CFMA XX JAIL : PD: STOUT, CHERITA E DOB: 08/25/1979 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. POS COCAINE W/INT SELL/DELIVER 02/27/2009 XX JAIL LEVEL: F DEGREE: 2 A312130471 $15,000.00 SB : 2. POS CANNABIS INT SELL/DEL W/1000 FT SCHOOL 02/27/2009 XX JAIL LEVEL: F DEGREE: 2 A062154173 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 24 DAMRON, CHARLES HOADLEY ----------------- 09001006CFMA XX SOTT : PA: FLETCHER, WILLIAM BO DOB: 04/25/1973 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. AGG STALKING AFT INJUNCT FOR PROTECT 10/06/2009 XX SOTT LEVEL: F DEGREE: 3 A012217395 $25,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 25 DEWITT, JOHN LEWIS ----------------- 10000107CFMA XX JAIL : CA: OBERHAUSEN, FRANK CL DOB: 02/11/1989 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. CHILD ABUSE 02/11/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 26 DEWITT, JOHN LEWIS ----------------- 10000138CFMA XX JAIL : CA: THIELE, JONATHAN K DOB: 02/11/1989 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. SEX BATT CHILD UND AGE 12 02/16/2010 XX JAIL LEVEL: F DEGREE: C 2. SEX BATT CHILD UND AGE 12 02/16/2010 XX JAIL LEVEL: F DEGREE: C 3. SEX BATT CHILD UND AGE 12 02/16/2010 XX JAIL LEVEL: F DEGREE: C -------------------------------------------------------------------------------------------------------------------------------- 27 DIAZ, ALFREDO ALEJANDRO ----------------- 09001165CFMA XX FIRE : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: LENHART, COURTNEY 08:30 : 1. GRAND THEFT 05/11/2010 XX FIRE LEVEL: F DEGREE: 3 U20251117 $12,000.00 SB : 2. FRAUDULENT USE OF CREDIT CARD 05/11/2010 XX FIRE LEVEL: F DEGREE: 3 3. CRIMINAL USE OF PERSONAL ID 05/11/2010 XX FIRE LEVEL: F DEGREE: 3 4. CRIMINAL USE OF PERSONAL ID 05/11/2010 XX FIRE LEVEL: F DEGREE: 3 5. CRIMINAL USE OF PERSONAL ID 05/11/2010 XX FIRE LEVEL: F DEGREE: 3 6. CRIMINAL USE OF PERSONAL ID 05/11/2010 XX FIRE LEVEL: F DEGREE: 3 7. FORGERY ALTER OR COUNTERFEIT CREDIT CARD 05/11/2010 XX FIRE LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 28 DIAZ, ALFREDO ALEJANDRO ----------------- 09001251CFMA LP JAIL : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: LENHART, COURTNEY 08:30 : 1. GRAND THEFT 05/26/2010 LP JAIL LEVEL: F DEGREE: 3 2. FRAUDULENT USE OF CREDIT CARD 05/26/2010 LP JAIL LEVEL: F DEGREE: 3 3. FRAUDULENT USE OF CREDIT CARD 05/26/2010 LP JAIL LEVEL: F DEGREE: 3 4. FRAUDULENT USE OF CREDIT CARD 05/26/2010 LP JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 29 DODD, HAROLD DWAYNE ----------------- 10000017CFMA XX SOTT : CA: OBERHAUSEN, FRANK CL DOB: 05/01/1958 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. GRAND THEFT 02/10/2010 XX SOTT LEVEL: F DEGREE: 3 A062246438 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 30 DUFFEY, JAMES RODNEY ----------------- 10000297CFMA XX SOTT : PA: PETERSON, KEITH A. DOB: 08/19/1943 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. DUI-3RD OFFENSE W/IN 10 YEARS 04/08/2010 XX SOTT LEVEL: F DEGREE: 3 A312231884 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 31 GASE, MATTHEW JOSEPH ----------------- 10000387CFMA XX ELIN : PA: GONZALEZ, ROY JR. DOB: 03/27/1988 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. INTRO CONTRABAND COUNTY DETENTION FACILITY 04/26/2010 XX ELIN LEVEL: F DEGREE: 3 AA014637 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 32 GONZALEZ, YASMINE OJEDA ----------------- 10000518CFMA XX ELIN : PA: RODRIGUEZ-TORRENT, L DOB: 09/25/1980 Race: W Sex: F : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : GRAND THEFT 06/16/2010 XX ELIN LEVEL: F DEGREE: 3 10aa014679 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 33 GRILO, STEVEN ----------------- 10000206CFMA SB SOTT : PA: FLETCHER, WILLIAM BO DOB: 01/23/1974 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. DUI 03/12/2010 SB SOTT LEVEL: M DEGREE: 1 A062254246 $500.00 SB : 2. POSS OF COCAINE 03/12/2010 SB SOTT LEVEL: F DEGREE: 3 A062254248 $1,000.00 SB : 3. USE OR POSSESS DRUG PARAPHERNALIA 03/12/2010 SB SOTT LEVEL: M DEGREE: 1 A062254249 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 34 HAYWOOD, SETH MICHAEL ----------------- 10000546CFMA XX COCH : PA: RODRIGUEZ-TORRENT, L DOB: 08/03/1989 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. BURGLARY OF CONVEYANCE 06/22/2010 XX COCH LEVEL: F DEGREE: 3 AA10815332 $1,000.00 SB : 2. GRAND THEFT 06/22/2010 XX COCH LEVEL: F DEGREE: 3 AA10815334 $1,000.00 SB : 3. POSS OF COCAINE 06/22/2010 XX COCH LEVEL: F DEGREE: 3 AA10815335 $500.00 SB : 4. USE OR POSSESS DRUG PARAPHERNALIA 06/22/2010 XX COCH LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 35 HORTON, CHRISTOPHER ALLEN ----------------- 10000276CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 02/22/1981 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. PETIT/RETAIL THEFT 07/01/2010 XX JAIL LEVEL: M DEGREE: 1 2. DEAL STOLEN PROPERTY 07/01/2010 XX JAIL LEVEL: F DEGREE: 2 3. GIVE FALSE VERIFICATION OWNERSHIP PAWNBROKER 07/01/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 36 HYDE, JOHN DAVID ----------------- 08000711CFMA SB COCH : PA: RODRIGUEZ-TORRENT, L DOB: 11/21/1982 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. GRAND THEFT 06/09/2010 SB COCH LEVEL: F DEGREE: 3 aa10812458 $1,000.00 SB : 2. DEAL STOLEN PROPERTY 06/09/2010 SB COCH LEVEL: F DEGREE: 2 aa10812457 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 37 JACOB, SABRINA NICOLE ----------------- 10000347CFMA XX SOTT : PA: CELAYA, ROBERTO P. DOB: 12/23/1984 Race: W Sex: F : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. POS PRESC DRUG W/O PRESCRIPTION 04/20/2010 XX SOTT LEVEL: M DEGREE: 2 A062263845 $250.00 SB : 2. POS PRESC DRUG W/O PRESCRIPTION 04/20/2010 XX SOTT LEVEL: M DEGREE: 2 A062263846 $250.00 SB : 3. POS PRESC DRUG W/O PRESCRIPTION 04/20/2010 XX SOTT LEVEL: M DEGREE: 2 A062263847 $250.00 SB : 4. POSS OF ALPRAZOLAM 04/20/2010 XX SOTT LEVEL: F DEGREE: 3 A062263848 $1,000.00 SB : 5. TRAFFICKING IN HYDROCODONE 04/20/2010 XX SOTT LEVEL: F DEGREE: 1 A312257793 $15,000.00 SB : 6. USE OR POSSESS DRUG PARAPHERNALIA 04/20/2010 XX SOTT LEVEL: M DEGREE: 1 A061152749 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 38 JOLLEY, ROBERT ALAN ----------------- 10000081CFMA XX SOTT : PA: FLETCHER, WILLIAM BO DOB: 08/21/1955 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: LENHART, COURTNEY 08:30 : 1. DUI 02/04/2010 XX SOTT LEVEL: M DEGREE: 1 A062246090 $500.00 SB : 2. DUI-SERIOUS BODILY INJURY 02/04/2010 XX SOTT LEVEL: F DEGREE: 3 A062246089 $1,000.00 SB : 3. DUI-PROPERTY/PERSONAL DAMAGE 02/04/2010 XX SOTT LEVEL: M DEGREE: 1 A062246091 $500.00 SB : 4. DUI-PROPERTY/PERSONAL DAMAGE 02/04/2010 XX SOTT LEVEL: M DEGREE: 1 A062246092 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 39 JONES, DANIEL LEE ----------------- 09001080CFMA AP COCH : CA: GONZALEZ, ROY JR. DOB: 11/24/1957 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. CRIMINAL MISCHIEF 11/17/2009 AP COCH LEVEL: M DEGREE: 1 09765024 $500.00 SB : 2. BURGLARY OF STRUCTURE 11/17/2009 AP COCH LEVEL: F DEGREE: 3 09765023 $1,000.00 SB : 3. GRAND THEFT 11/17/2009 AP COCH LEVEL: F DEGREE: 3 AA09765025 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 40 KING, TONY JOHN JR ----------------- 08000709CFMA SB COCH : CA: GONZALEZ, ROY JR. DOB: 02/22/1977 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. GRAND THEFT 06/17/2008 SB COCH LEVEL: F DEGREE: 2 AA08653909 $5,000.00 SB : 2. SCHEME TO DEFRAUD O/$50,000 06/17/2008 SB COCH LEVEL: F DEGREE: 1 AB08041433 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 41 MARRERO, YANDY ----------------- 09000864CFMA XX WARR : PA: KACKLEY, STEVE D DOB: 07/31/1986 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. AGGRAVATED BATTERY W/BODILY HARM 08/28/2009 XX WARR LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 42 MARTINEZ, ABEL ----------------- 10000520CFMA XX SOTT : PA: CELAYA, ROBERTO P. DOB: 05/05/1976 Race: H Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. DUI-3RD OFFENSE W/IN 10 YEARS 06/12/2010 XX SOTT LEVEL: F DEGREE: 3 a062288669 $500.00 SB : 2. VIOL RESTRICT PLACED DRIVERS LICENSE 06/12/2010 XX SOTT LEVEL: M DEGREE: 2 a062288670 $250.00 SB : 3. CHILD ABUSE 06/12/2010 XX SOTT LEVEL: F DEGREE: 3 a062288667 $1,000.00 SB : 4. CHILD ABUSE 06/12/2010 XX SOTT LEVEL: F DEGREE: 3 a062288668 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 43 MERCER, TRACY LEE ----------------- 10000472CFMA AP JAIL : PA: FLETCHER, WILLIAM BO DOB: 07/13/1971 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: LENHART, COURTNEY 08:30 : 1. AGG ASSAULT W/DEADLY WEAPON 05/25/2010 AP JAIL LEVEL: F DEGREE: 3 2. DOMESTIC BATTERY BY STRANGULATION 05/25/2010 AP JAIL LEVEL: F DEGREE: 3 3. FALSE IMPRISONMENT 05/25/2010 AP JAIL LEVEL: F DEGREE: 3 4. RESIST/OBSTR OFFICER W/OUT VIOLENCE 05/25/2010 AP JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 44 MERCER, TRACY LEE ----------------- 10000083CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 07/13/1971 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: LENHART, COURTNEY 08:30 : 2. GRAND THEFT 02/10/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 45 MOONEY, NATHAN J ----------------- 09000829CFMA XX SOTT : PA: KROMHOLZ, JOHN W DOB: 01/07/1976 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. BURGLARY(DWELLING/THEFT) 10/26/2009 XX SOTT LEVEL: F DEGREE: 2 A062254268 $5,000.00 SB : 2. GRAND THEFT 10/26/2009 XX SOTT LEVEL: F DEGREE: 3 A062254269 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 46 MOONEY, NATHAN J ----------------- 09000974CFMA LP SOTT : PA: KROMHOLZ, JOHN W DOB: 01/07/1976 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. ISS/OBT PROP W/CHECK 10/26/2009 LP SOTT LEVEL: F DEGREE: 3 A062254270 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 47 MOONEY, NATHAN J ----------------- 09000975CFMA LP SOTT : PA: KROMHOLZ, JOHN W DOB: 01/07/1976 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. ISS/OBT PROP W/CHECK 10/26/2009 LP SOTT LEVEL: F DEGREE: 3 A062254271 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 48 MOONEY, NATHAN J ----------------- 09000976CFMA LP SOTT : PA: KROMHOLZ, JOHN W DOB: 01/07/1976 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. ISS/OBT PROP W/CHECK 10/26/2009 LP SOTT LEVEL: F DEGREE: 3 A062254272 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 49 MOONEY, NATHAN J ----------------- 09001154CFMA LP SOTT : PA: KROMHOLZ, JOHN W DOB: 01/07/1976 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. ISS/OBT PROP W/CHECK 12/08/2009 LP SOTT LEVEL: F DEGREE: 3 A062254273 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 50 MOSS, ALBERT JAMES ----------------- 08000885CFMA XX JAIL : CA: GONZALEZ, ROY JR. DOB: 04/27/1951 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. FELONY FLEEING TO ELUDE 07/17/2008 XX JAIL LEVEL: F DEGREE: 3 2. DRIV W/LICENSE SUSP/REVOKED (H.T.O.) 07/17/2008 XX JAIL LEVEL: F DEGREE: 3 3. RESIST/OBSTR OFFICER W/OUT VIOLENCE 07/17/2008 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 51 MOTA, ROLANDO IRVING ----------------- 10000233CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 09/10/1987 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. POSS FIREARM / AMMUNITION BY CONVICTED FELON 03/21/2010 XX JAIL LEVEL: F DEGREE: 2 2. POSS FIREARM / AMMUNITION BY CONVICTED FELON 03/21/2010 XX JAIL LEVEL: F DEGREE: 2 3. FELONY CRIMINAL MISCHIEF 03/21/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 52 MOTA, ROLANDO IRVING ----------------- 09000899CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 09/10/1987 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 08:30 : 1. FELONY FLEEING TO ELUDE 09/05/2009 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 53 MUSHRUSH, ROBERT LEROY ----------------- 08001388CFMA XX JACO : PA: COLON, GILBERTO J DOB: 09/01/1981 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. CONSPIRACY TO COMMITT GRAND THEFT 12/04/2008 XX JACO LEVEL: F DEGREE: 3 AA08674610 $1,000.00 SB : 2. CRIMINAL MISCHIEF U/$200 12/04/2008 XX JACO LEVEL: M DEGREE: 2 AA08674611 $250.00 SB : 3. GRAND THEFT 12/04/2008 XX JACO LEVEL: F DEGREE: 3 AA08674612 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 54 NIEVES, RAYMOND JAY ----------------- 10000108CFMA XX SOTT : PA: CELAYA, ROBERTO P. DOB: 05/21/1962 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. TAMPER/FABRICATE W PHYSICAL EVIDENCE 02/05/2010 XX SOTT LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 55 OROZCO, NATHANIEL ----------------- 09000938CFMA SB ELIN : PA: FLETCHER, WILLIAM BO DOB: 01/18/1990 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. AGG ASSAULT W/FIREARM 09/20/2009 SB ELIN LEVEL: F DEGREE: 3 09CC000377 $30,000.00 SB : 2. BURGLARY - ASSAULT OR BATTERY DURIN 10/06/2009 SB ELIN LEVEL: F DEGREE: 1 09CC000378 $20,000.00 SB : 3. AGG ASSAULT W/FIREARM 10/06/2009 SB ELIN LEVEL: F DEGREE: 3 09CC000379 $20,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 56 PERION, WAYNE LEONARD ----------------- 10000321CFMA LP COCH : CA: CELAYA, ROBERTO P. DOB: 09/25/1952 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. BURGLARY OF STRUCTURE 04/15/2010 LP COCH LEVEL: F DEGREE: 3 AA10798187 $1,000.00 SB : 2. GRAND THEFT 04/15/2010 LP COCH LEVEL: F DEGREE: 3 AA10798188 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 57 PERION, WAYNE LEONARD ----------------- 10000526CFMA SB COCH : CA: GAINES, JUSTIN SCOTT DOB: 09/25/1952 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. MANUFACTURE METHAMPHETAMINE 06/11/2010 SB COCH LEVEL: F DEGREE: 2 AA10815357 $5,000.00 SB : 2. POSS METHAMPHETAMINE W/INT SELL W/IN 1000' SCHOOL 06/11/2010 SB COCH LEVEL: F DEGREE: 1 AA10815361 $1,000.00 SB : 3. POSS OF CANNABIS 06/11/2010 SB COCH LEVEL: M DEGREE: 1 AA10815360 $500.00 SB : 4. USE OR POSSESS DRUG PARAPHERNALIA 06/11/2010 SB COCH LEVEL: M DEGREE: 1 AA10815359 $500.00 SB : 5. POSS LISTED CHEMICAL FOR MANUFACTURE CNTRL SUBS 06/11/2010 SB COCH LEVEL: F DEGREE: 2 AA10815358 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 58 PYLE, CRAIG ALAN ----------------- 10000510CFMA XX COCH : PA: FLETCHER, WILLIAM BO DOB: 10/03/1971 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. FELONY BATTERY 06/08/2010 XX COCH LEVEL: F DEGREE: 3 AA10812489 $5,000.00 SB : 2. HARASS WITNESS VICTIM OR INFORMANT 06/08/2010 XX COCH LEVEL: F DEGREE: 2 AA10812488 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 59 RIVERA, PEDRO BAES ----------------- 09000726CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 04/17/1960 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. BURGLARY(DWELLING/THEFT) 07/29/2009 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 60 RIVERA, PEDRO BAES ----------------- 10000251CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 04/17/1960 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. BURGLARY(DWELLING/THEFT) 03/29/2010 XX JAIL LEVEL: F DEGREE: 2 2. GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS 03/29/2010 XX JAIL LEVEL: F DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 61 ROBINSON, KEITH LAMAR ----------------- 08001323CFMA SB CASH : PA: MCNEAL, WILLIAM D DOB: 10/29/1973 Race: B Sex: M : : PRE-TRIAL CONFERENCE : : 08:30 : 1. POSS OF COCAINE 06/29/2010 SB CASH LEVEL: F DEGREE: 3 006370 $1,000.00 CB : 2. USE OR POSSESS DRUG PARAPHERNALIA 06/29/2010 SB CASH LEVEL: M DEGREE: 1 006371 $500.00 CB : -------------------------------------------------------------------------------------------------------------------------------- 62 SANTIAGO, WILLIAM GARCIA ----------------- 10000404CFMA XX COCH : PA: FLETCHER, WILLIAM BO DOB: 01/20/1986 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. BATTERY-DOMESTIC VIOLENCE 05/04/2010 XX COCH LEVEL: M DEGREE: 1 AB09052692 $10,000.00 SB : 2. FALSE IMPRISONMENT 05/04/2010 XX COCH LEVEL: F DEGREE: 3 AB10054178 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 63 SHOLTZ, STEPHEN CRAIG ----------------- 09001023CFMA SB JAIL : PA: KACKLEY, STEVE D DOB: 06/22/1992 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. ATTEMPT FIRST DEGREE MURDER 10/15/2009 SB JAIL LEVEL: F DEGREE: 1 2. SHOOT THRO MISS INTO DWELL VEH BLDG AIRCRAFT 11/06/2009 SB JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 64 SHOLTZ, STEPHEN CRAIG ----------------- 09001043CFMA SB JAIL : PA: KACKLEY, STEVE D DOB: 06/22/1992 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 08:30 : 1. POS COCAINE W/INT SELL/DIST W/IN 1000" CHURCH 10/15/2009 SB JAIL LEVEL: F DEGREE: 1 2. USE OR POSSESS DRUG PARAPHERNALIA 10/15/2009 SB JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 65 SMITH, DANIEL ----------------- 10000532CFMA XX RICO : PA: MCNEAL, WILLIAM D DOB: 04/22/1975 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. POS CANNABIS W/INT SELL/DELIVER 06/15/2010 XX RICO LEVEL: F DEGREE: 3 00864624 $1,000.00 SB : 2. USE OR POSSESS DRUG PARAPHERNALIA 06/15/2010 XX RICO LEVEL: M DEGREE: 1 00846193 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 66 SOLLER, JOSEPH MICHAEL ----------------- 09000879CFMA XX ELIN : PA: RODRIGUEZ-TORRENT, L DOB: 09/06/1967 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. GRAND THEFT MORE THAN $20000 LESS T 10/01/2009 XX ELIN LEVEL: F DEGREE: 2 09EE000233 $100,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 67 SPIRES, JAMES BRIAN ----------------- 10000301CFMA XX SOTT : CA: OBERHAUSEN, FRANK CL DOB: 12/19/1990 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. BURGLARY - ASSAULT OR BATTERY DURIN 04/12/2010 XX SOTT LEVEL: F DEGREE: 1 2. BATTERY 05/17/2010 XX SOTT LEVEL: M DEGREE: 1 a062288695 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 68 SQUIRES, RICHARD N ----------------- 10000124CFMA XX JAIL : PA: KACKLEY, STEVE D DOB: 11/08/1959 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: LENHART, COURTNEY 08:30 : 1. SCHEME TO DEFRAUD U/$20,000 03/12/2010 XX JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT OF PERSON O/65 YOA 03/12/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 69 STEDMAN, SHAWN PATRICK ----------------- 10000176CFMA XX ELIN : PA: KACKLEY, STEVE D DOB: 06/04/1990 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: LENHART, COURTNEY 08:30 : 1. POSSESSION OF PSILOCYBIN 04/12/2010 XX ELIN LEVEL: F DEGREE: 3 AA004455 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 70 STEIN, HARRY ----------------- 10000573CFMA SB SOTT : PA: FLETCHER, WILLIAM BO DOB: 09/19/1956 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. POSS OF METHAMPHETAMINE 07/01/2010 SB SOTT LEVEL: F DEGREE: 3 A062288939 $500.00 SB : 2. POSS OF ALPRAZOLAM 07/01/2010 SB SOTT LEVEL: F DEGREE: 3 A062288936 $1,000.00 SB : 3. POSSESSION OF OXYCODONE 07/01/2010 SB SOTT LEVEL: F DEGREE: 3 A062288937 $1,000.00 SB : 4. USE OR POSSESS DRUG PARAPHERNALIA 07/01/2010 SB SOTT LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 71 SULLIVAN, CHRISTOPHER LOWELL ----------------- 10000117CFMA LP JAIL : PA: KACKLEY, STEVE D DOB: 03/29/1989 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 08:30 : 1. ATTEMPTED AGGRAV BATTERY W/DEADLY WEAPON 02/12/2010 LP JAIL LEVEL: F DEGREE: 2 2. ATTEMPTED AGGRAV BATTERY W/DEADLY WEAPON 02/12/2010 LP JAIL LEVEL: F DEGREE: 2 3. ATTEMPTED AGGRAV BATTERY W/DEADLY WEAPON 02/12/2010 LP JAIL LEVEL: F DEGREE: 2 4. LEAVE SCENE ACCIDENT W/INJURY 02/07/2010 LP JAIL LEVEL: F DEGREE: 3 5. ATTEMPTED MURDER SECOND DEGREE W/WEAPON 03/08/2010 LP JAIL LEVEL: F DEGREE: 1 6. ATTEMPTED MURDER SECOND DEGREE W/WEAPON 03/08/2010 LP JAIL LEVEL: F DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 72 THRIFT, JOSEPH ALAN ----------------- 10000488CFMA XX ELIN : PD: FLETCHER, WILLIAM BO DOB: 07/08/1992 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. BURGLARY OF CONVEYANCE 06/09/2010 XX ELIN LEVEL: F DEGREE: 3 AA014647 $1,000.00 SB : 2. GRAND THEFT 06/09/2010 XX ELIN LEVEL: F DEGREE: 3 AA014648 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 73 THRIFT, JOSEPH ALAN ----------------- 10000489CFMA XX ELIN : PA: FLETCHER, WILLIAM BO DOB: 07/08/1992 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. BURGLARY(DWELLING/THEFT) 06/09/2010 XX ELIN LEVEL: F DEGREE: 2 AA014649 $5,000.00 SB : 2. BURGLARY OF CONVEYANCE 06/09/2010 XX ELIN LEVEL: F DEGREE: 3 AA014650 $1,000.00 SB : 3. GRAND THEFT 06/09/2010 XX ELIN LEVEL: F DEGREE: 3 AA014655 $1,000.00 SB : 4. THEFT 06/09/2010 XX ELIN LEVEL: M DEGREE: 2 AA014656 $250.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 74 VALDEZ, EVELYN MAXINE ----------------- 10000527CFMA XX JAIL : CA: THIELE, JONATHAN K DOB: 03/27/1976 Race: W Sex: F : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : POSS LISTED CHEMICAL FOR MANUFACTURE CNTRL SUBS 06/11/2010 XX JAIL LEVEL: F DEGREE: 2 1. MANUFACTURE METHAMPHETAMINE 06/11/2010 XX JAIL LEVEL: F DEGREE: 2 2. POSS METHAMPHETAMINE W/INT SELL W/IN 1000' SCHOOL 06/11/2010 XX JAIL LEVEL: F DEGREE: 1 3. USE OR POSSESS DRUG PARAPHERNALIA 06/11/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 75 WOLFE, ARTHUR CECIL ----------------- 10000098CFMA LP BLBB : PA: KACKLEY, STEVE D DOB: 12/16/1974 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 08:30 : 1. GRAND THEFT 04/15/2010 LP BLBB LEVEL: F DEGREE: 3 bb02432434 $1,000.00 SB : 2. GRAND THEFT 04/15/2010 LP BLBB LEVEL: F DEGREE: 3 bb02432433 $1,000.00 SB : 3. THEFT OVER 20000 DOLLARS LESS THAN 100000 04/15/2010 LP BLBB LEVEL: F DEGREE: 2 bb02432435 $1,000.00 SB : 4. SCHEME TO DEFRAUD U/$20,000 04/15/2010 LP BLBB LEVEL: F DEGREE: 3 bb02432436 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 76 BAYNE, JEFFREY ARMSTRONG ----------------- 09001201CFMA XX A1MG : PA: DOUGLAS E. SPIEGEL DOB: 02/02/1944 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 01:15 : 1. LEWD/LASC MOLESTATION VICT U/12, DEF O/18 12/08/2009 XX A1MG LEVEL: F DEGREE: L PS50023101 $50,000.00 SB : 2. LEWD/LASC MOLESTATION VICT U/12, DEF O/18 12/08/2009 XX A1MG LEVEL: F DEGREE: L PS50022513 $50,000.00 SB : 3. LEWD/LASC EXHIBITION (DEF OVER 18, VIC < 16) 12/08/2009 XX A1MG LEVEL: F DEGREE: 2 PS25502724 $200,000.00 SB : 4. SEX BATT CHILD UND AGE 12 12/08/2009 XX A1MG LEVEL: F DEGREE: C PS50023102 $50,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 77 BENTON, LEROY JR ----------------- 10000165CFMA SB JAIL : PA: GAINES, JUSTIN SCOTT DOB: 03/19/1973 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 01:15 : 1. CARRY CONCEALED WEAPON 02/26/2010 SB JAIL LEVEL: M DEGREE: 1 2. POSS OF METHAMPHETAMINE 02/26/2010 SB JAIL LEVEL: F DEGREE: 3 3. USE OR POSSESS DRUG PARAPHERNALIA 02/26/2010 SB JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 78 BENTON, LEROY JR ----------------- 10000544CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 03/19/1973 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 01:15 : POSS CONTROL SUBS W/O PRESCRIPTION 06/17/2010 XX JAIL LEVEL: F DEGREE: 3 USE OR POSSESS DRUG PARAPHERNALIA 06/17/2010 XX JAIL LEVEL: M DEGREE: 1 VIOL RESTRICT PLACED DRIVERS LICENSE 06/17/2010 XX JAIL LEVEL: M DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 79 CASTELLANO, RAMON LOPEZ ----------------- 09000365CFMA LP JAIL : PA: BUSATTA, THOMAS SR DOB: 08/16/1979 Race: H Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 01:15 : 1. DUI-SERIOUS BODILY INJURY 04/30/2009 LP JAIL LEVEL: F DEGREE: 3 2. DUI-SERIOUS BODILY INJURY 04/30/2009 LP JAIL LEVEL: F DEGREE: 3 3. NO VALID DRIVER LICENSE 04/30/2009 LP JAIL LEVEL: M DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 80 CHESTER, LAMAR TYRONE SR ----------------- 09001159CFMA AP RICO : PA: WILSON, JEAN R DOB: 03/29/1987 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 01:15 : 1. GRAND THEFT - M/VEHICLE 12/08/2009 AP RICO LEVEL: F DEGREE: 3 PC15842099 $10,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 81 COOK, NOAH WESLEY ----------------- 07000963CFMA XX COCH : PA: GOMEZ, GUILLERMO E DOB: 08/15/1969 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 01:15 : SEXUAL BATTERY - CUSTODIAL AUTHORTY O/12-U/18 08/04/2009 XX COCH LEVEL: F DEGREE: 1 1. SEXUAL ACTIVITY W/CHILD 10/26/2007 XX COCH LEVEL: F DEGREE: 1 AF07005668 $100,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 82 COOK, NOAH WESLEY ----------------- 10000039CFMA XX DEBR : PA: GOMEZ, GUILLERMO E DOB: 08/15/1969 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 01:15 : 1. USE ALLOW CHILD TO ENGAGE IN SEX 01/17/2010 XX DEBR LEVEL: F DEGREE: 2 65017283 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 83 GORMAN, ARVIL ----------------- 09000402CFMA XX ELIN : PA: WILSON, JEAN R DOB: 03/17/1956 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 01:15 : 1. SCHEME TO DEFRAUD U/$20,000 05/20/2009 XX ELIN LEVEL: F DEGREE: 3 09AA017589 $1,000.00 SB : 2. FRAUDULENT USE PERSONAL IDENTIFICATION INFO 05/20/2009 XX ELIN LEVEL: F DEGREE: 3 09AA017590 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 84 GRIZZARD, RONALD EUGENE ----------------- 10000373CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 08/10/1989 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 01:15 : 1. DEAL STOLEN PROPERTY 05/03/2010 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 85 HENRY, DONALD ALFONSO ----------------- 08000028CFMA XX JAIL : CA: CARMICHAEL, DAVID DOB: 08/14/1971 Race: B Sex: M : : STATUS CONFERENCE : SA: HOUCHIN, STEPHEN K 01:15 : 1. FIRST DEGREE MURDER 02/04/2008 XX JAIL LEVEL: F DEGREE: C -------------------------------------------------------------------------------------------------------------------------------- 86 JACKSON, JOHNODEAN VICTOR ----------------- 10000535CFMA XX RICO : PA: GAINES, JUSTIN SCOTT DOB: 03/29/1983 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 01:15 : 1. POS CANNABIS W/INT SELL/DELIVER 06/15/2010 XX RICO LEVEL: F DEGREE: 3 00872040 $1,000.00 SB : 2. USE OR POSSESS DRUG PARAPHERNALIA 06/15/2010 XX RICO LEVEL: M DEGREE: 1 00846192 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 87 LAYNE, RICHARD DALE ----------------- 10000239CFMA XX SOTT : PA: FLETCHER, WILLIAM BO DOB: 06/03/1959 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 01:15 : 1. POSS OF COCAINE 03/24/2010 XX SOTT LEVEL: F DEGREE: 3 A062288688 $1,000.00 SB : 2. USE OR POSSESS DRUG PARAPHERNALIA 03/24/2010 XX SOTT LEVEL: M DEGREE: 1 A062288689 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 88 LEE, MATTHEW PRESTON ----------------- 09000909CFMA SB JAIL : PA: GAINES, JUSTIN SCOTT DOB: 12/13/1978 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 01:15 : 1. LEWD OR LASCIVIOUS BATTERY 09/11/2009 SB JAIL LEVEL: F DEGREE: 2 2. LEWD OR LASCIVIOUS BATTERY 09/21/2009 SB JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 89 LENTON, COREY LEE ----------------- 10000163CFMA SB JAIL : PA: WILSON, JEAN R DOB: 10/25/1982 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: LENHART, COURTNEY 01:15 : 1. ROBBERY WITH FIREARM 03/03/2010 SB JAIL LEVEL: F DEGREE: 1 2. POSS FIREARM / AMMUNITION BY CONVICTED FELON 03/03/2010 SB JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 90 LURBE, MARIA ----------------- 09001053CFMA XX BBBM : PA: SABINO JAUREGUI DOB: 09/12/1963 Race: H Sex: F : : PRE-TRIAL CONFERENCE : PA: ROMAN, JOHN DANIEL 01:15 : 1. CONSPIRACY TO COMMIT RACKETEERING 10/27/2009 XX BBBM LEVEL: F DEGREE: 1 09DD011732 $50,000.00 SB : 2. CONSPIRACY TO TRAFFIC CANNABIS 10/27/2009 XX BBBM LEVEL: F DEGREE: 1 09DD011281 $50,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 91 MATO, JUAN MANUEL ----------------- 08000999CFMA XX ELIN : PA: ALEX RIVERO DOB: 01/10/1960 Race: H Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 01:15 : 1. GRAND THEFT MORE THAN $20000 LESS T 01/11/2010 XX ELIN LEVEL: F DEGREE: 2 AA004367 $5,000.00 SB : 2. TAMPER WITH THEFT OF UTILITY OR CABLE SERVICE 01/11/2010 XX ELIN LEVEL: M DEGREE: 1 AA004368 $500.00 SB : 3. MANUFACTURE OF CANNABIS 01/11/2010 XX ELIN LEVEL: F DEGREE: 3 AA004369 $1,000.00 SB : 4. POSS OF CANNABIS 01/11/2010 XX ELIN LEVEL: M DEGREE: 1 AA004370 $500.00 SB : 5. USE OR POSSESS DRUG PARAPHERNALIA 01/11/2010 XX ELIN LEVEL: M DEGREE: 1 AA004371 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 92 PINO, YUDEIVIS ----------------- 09001062CFMA XX JAIL : DOB: 07/29/1983 Race: H Sex: M : : PRE-TRIAL CONFERENCE : SA: BARONE, PETER A 01:15 : 1. GRAND THEFT FIRST DEGREE OVER 100000 DOLLARS 10/22/2009 XX JAIL LEVEL: F DEGREE: 1 2. THEFT OVER 20000 DOLLARS LESS THAN 100000 10/22/2009 XX JAIL LEVEL: F DEGREE: 3 3. DEFRAUDING A FINANCIAL INSTITUTION 10/22/2009 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 93 TACY, TIMOTHY JUSTIN ----------------- 09001020CFMA SB JAIL : CA: GAINES, JUSTIN SCOTT DOB: 06/08/1965 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: WARD, DAVID V 01:15 : 1. DRIV M/V W LIC SUSP 10/10/2009 SB JAIL LEVEL: M DEGREE: 1 2. FELONY FLEEING TO ELUDE 10/10/2009 SB JAIL LEVEL: F DEGREE: 3 3. RESIST/OBSTR OFFICER W/OUT VIOLENCE 10/10/2009 SB JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 94 TACY, TIMOTHY JUSTIN ----------------- 06001267CFMA SB JAIL : CA: GAINES, JUSTIN SCOTT DOB: 06/08/1965 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 01:15 : 1. DRIV W/LICENSE SUSP/REVOKED (H.T.O.) 12/29/2006 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 95 WYATT, PAMELA JEAN ----------------- 09000403CFMA XX ELIN : PA: WILSON, JEAN R DOB: 05/03/1972 Race: W Sex: F : : PRE-TRIAL CONFERENCE : SA: CASTILLO, RICHARD 01:15 : 1. SCHEME TO DEFRAUD U/$20,000 05/20/2009 XX ELIN LEVEL: F DEGREE: 3 09AA017601 $1,000.00 SB : 2. FRAUDULENT USE PERSONAL IDENTIFICATION INFO 05/20/2009 XX ELIN LEVEL: F DEGREE: 3 09AA017602 $1,000.00 SB : --------------------------------------------------------------------------------------------------------------------------------