Court Calendar JUDGE: ESTRADA, PETER PAGE: 1 HONORABLE ROBERT W. GERMAINE, CLERK OF COURT - HIGHLANDS HIGHLANDS COUNTY COURTHOUSE DOCKET FOR 08-23-2010 : ATTORNEY AND DEFENDANT CHARGE CASE NUMBER ARR-DATE JUR CUSTODY BOND-AMT : DISPOSITION -------------------------------------------------------------------------------------------------------------------------------- 1 COLSON, PEGGY C ----------------- 10000596CFMA XX ELIN : PD: FLORA L. MINICK DOB: 12/18/1956 Race: W Sex: F : : HEARING : : 08:30 : BATTERY 07/01/2010 XX ELIN LEVEL: M DEGREE: 1 10aa022999 $5,000.00 SB : CHILD ABUSE 07/01/2010 XX ELIN LEVEL: F DEGREE: 3 10aa023000 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 2 GILLMOR, RICHARD ARTHUR ----------------- 10000545CFMA XX SOTT : PA: FLETCHER, WILLIAM BO DOB: 09/29/1955 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 08:30 : 1. GRAND THEFT OF PERSON O/65 YOA 07/01/2010 XX SOTT LEVEL: F DEGREE: 3 a062288671 $1,000.00 SB : 2. SCHEME TO DEFRAUD 07/01/2010 XX SOTT LEVEL: F DEGREE: 3 a062288672 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 3 MCCLELLAND, DONALD ROBERT ----------------- 05000434CFMA XX SOTT : PD: CONCEPCION, JOSE DOB: 12/08/1978 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 08:30 : 2. POS/CARRY F/ARM,WEAP CONVICTED FELON 05/19/2005 XX SOTT LEVEL: F DEGREE: 2 A062246444 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 4 ABBOTT, CLARK ALEX ----------------- 10000571CFMA XX COCH : PA: RODRIGUEZ-TORRENT, L DOB: 03/15/1967 Race: W Sex: M : : ARRAIGNMENT : SA: BARONE, PETER A 09:00 : 1. POSS FIREARM / AMMUNITION BY CONVICTED FELON 07/18/2010 XX COCH LEVEL: F DEGREE: 2 AA10821897 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 5 ABBOTT, CLARK ALEX ----------------- 10000645CFMA XX COCH : PA: RODRIGUEZ-TORRENT, L DOB: 03/15/1967 Race: W Sex: M : : ARRAIGNMENT : SA: BARONE, PETER A 09:00 : POSS OF CANNABIS 0001 07/18/2010 XX COCH LEVEL: F DEGREE: 3 AA10821899 $1,000.00 SB : USE OR POSSESS DRUG PARAPHERNALIA 07/18/2010 XX COCH LEVEL: M DEGREE: 1 AA10821898 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 6 ARMSTRONG, KENNETH LAMAR ----------------- 10000655CFMA AP JAIL : PD: FLORA L. MINICK DOB: 09/27/1981 Race: B Sex: M : : ARRAIGNMENT : : 09:00 : AGG BATT UPON PREG PERSON 07/19/2010 AP JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 7 BERRY, JOSEPH ROGER ----------------- 09000687CFMA XX JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 04/23/1987 Race: W Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 09:00 : 1. TRAFFICKING IN OXYCODONE 07/16/2009 XX JAIL LEVEL: F DEGREE: 1 2. USE OR POSSESS DRUG PARAPHERNALIA 07/16/2009 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 8 BROXSON, RALPH M ----------------- 10000634CFMA XX JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 02/07/1955 Race: W Sex: M : : ARRAIGNMENT : : 09:00 : GRAND THEFT 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 FORGERY 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 UTTER FORGED COUNTERFEIT BILL 07/17/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 9 CARTER, TORI LAVON ----------------- 10000678CFMA XX COCH : PD: BOURGOIN, RYAN SCOTT DOB: 02/28/1977 Race: B Sex: M : : ARRAIGNMENT : : 09:00 : AGG ASSAULT W/DEADLY WEAPON 07/28/2010 XX COCH LEVEL: F DEGREE: 3 AC10031991 $25,000.00 SB : BATTERY 07/28/2010 XX COCH LEVEL: M DEGREE: 1 AC10031992 $15,000.00 SB : FALSE IMPRISONMENT 07/28/2010 XX COCH LEVEL: F DEGREE: 3 AB10054922 $10,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 10 CHANNELL, JOICE M ----------------- 10000270CFMA XX SOTT : PD: FLORA L. MINICK DOB: 01/17/1955 Race: W Sex: F : : STATUS CONFERENCE : SA: WARD, DAVID V 09:00 : 1. POSS OF COCAINE 04/14/2010 XX SOTT LEVEL: F DEGREE: 3 A062263555 $1,000.00 SB : 2. USE OR POSSESS DRUG PARAPHERNALIA 04/14/2010 XX SOTT LEVEL: M DEGREE: 1 A062263556 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 11 COLSON, PEGGY C ----------------- 10000596CFMA XX ELIN : PD: FLORA L. MINICK DOB: 12/18/1956 Race: W Sex: F : : ARRAIGNMENT : : 09:00 : BATTERY 07/01/2010 XX ELIN LEVEL: M DEGREE: 1 10aa022999 $5,000.00 SB : CHILD ABUSE 07/01/2010 XX ELIN LEVEL: F DEGREE: 3 10aa023000 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 12 CUELLAR, ISABEL HERNANDEZ ----------------- 10000184CFMA SB COCH : DOB: 12/02/1982 Race: W Sex: F : : ARRAIGNMENT : SA: CHRISTIAN, DEREK S 09:00 : 1. FORGERY 03/19/2010 SB COCH LEVEL: F DEGREE: 3 aa10821903 $1,000.00 SB : 2. UTTER FORGED INSTRUMENT 03/19/2010 SB COCH LEVEL: F DEGREE: 3 aa10821905 $1,000.00 SB : 3. THEFT 03/19/2010 SB COCH LEVEL: M DEGREE: 1 aa10821904 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 13 DAVIS, BRIAN KEVIN ----------------- 10000659CFMA XX BJBB : DOB: 10/22/1972 Race: W Sex: M : : ARRAIGNMENT : : 09:00 : DRIV W/LIC REVOKED (HABITUAL OFFENDER) 07/20/2010 XX BJBB LEVEL: F DEGREE: 3 a062287379 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 14 DUNBAR, MEREDITH KATINI ----------------- 10000662CFMA XX SOTT : CC: GRAY, ROBERT H DOB: 03/03/1972 Race: B Sex: F : : ARRAIGNMENT : : 09:00 : GRAND THEFT 07/23/2010 XX SOTT LEVEL: F DEGREE: 3 A112224893 $10,000.00 SB : SCHEME TO DEFRAUD U/$20,000 07/23/2010 XX SOTT LEVEL: F DEGREE: 3 A112231751 $10,000.00 SB : FORGERY 07/23/2010 XX SOTT LEVEL: F DEGREE: 3 A112240337 $10,000.00 SB : UTTER FORGED INSTRUMENT 07/23/2010 XX SOTT LEVEL: F DEGREE: 3 A112231540 $10,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 15 GIBSON, EFREM SCOTT ----------------- 08000513CFMA AP SOTT : PA: RODRIGUEZ-TORRENT, L DOB: 05/16/1963 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 1. DRIV W/LICENSE SUSP/REVOKED (H.T.O.) 04/12/2008 AP SOTT LEVEL: F DEGREE: 3 A062272776 $2,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 16 GUTIERREZ, RENE EDUARDO ----------------- 10000670CFMA XX COCH : PA: FLETCHER, WILLIAM BO DOB: 06/08/1979 Race: W Sex: M : : ARRAIGNMENT : SA: BARONE, PETER A 09:00 : DELIVERY OF CANNABIS 07/21/2010 XX COCH LEVEL: F DEGREE: 3 AA10821866 $1,000.00 SB : POSS OF CANNABIS 0001 07/21/2010 XX COCH LEVEL: F DEGREE: 3 AA10821865 $1,000.00 SB : USE OR POSSESS DRUG PARAPHERNALIA 07/21/2010 XX COCH LEVEL: M DEGREE: 1 AA10821867 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 17 HANKERSON, DWIGHT CLEON ----------------- 10000663CFMA XX JAIL : PD: MOORMAN, J MARION DOB: 02/13/1990 Race: B Sex: M : : ARRAIGNMENT : SA: LENHART, COURTNEY 09:00 : 1. AGG ASSAULT W/DEADLY WEAPON 07/23/2010 XX JAIL LEVEL: F DEGREE: 3 2. DISCHARGE F/ARM FR VEHICLE 07/23/2010 XX JAIL LEVEL: F DEGREE: 2 3. SHOOT THRO MISS INTO DWELL VEH BLDG AIRCRAFT 08/13/2010 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 18 HICKS, KEITH LAVELLE ----------------- 10000635CFMA XX ROR : CC: MCDERMOTT, MICHAEL B DOB: 06/03/1972 Race: B Sex: M : : ARRAIGNMENT : : 09:00 : AGG ASSAULT W/DEADLY WEAPON 07/16/2010 XX ROR LEVEL: F DEGREE: 3 DISCHARGE F/ARM FR VEHICLE 07/16/2010 XX ROR LEVEL: F DEGREE: 2 SHOOT THRO MISS INTO DWELL VEH BLDG AIRCRAFT 07/16/2010 XX ROR LEVEL: F DEGREE: 2 POSS FIREARM / AMMUNITION BY CONVICTED FELON 07/16/2010 XX ROR LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 19 JACKSON, JOHNODEAN VICTOR ----------------- 10000612CFMA XX RICO : PA: GAINES, JUSTIN SCOTT DOB: 03/29/1983 Race: B Sex: M : : ARRAIGNMENT : SA: CASTILLO, RICHARD 09:00 : DELIVERY OF CANNABIS 07/17/2010 XX RICO LEVEL: F DEGREE: 3 1500865143 $12,000.00 SB : POS CANNABIS W/INT SELL/DELIVER 07/17/2010 XX RICO LEVEL: F DEGREE: 3 1500865124 $12,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 20 MCGRAW, SHAUNA MARIE ----------------- 10000495CFMA XX SOTT : PD: FLORA L. MINICK DOB: 06/25/1984 Race: W Sex: F : : STATUS CONFERENCE : SA: CASTILLO, RICHARD 09:00 : 1. POSS OF LORAZEPAM 05/28/2010 XX SOTT LEVEL: F DEGREE: 3 A062278593 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 21 OWENS, MARVIN CHERMAINE JR ----------------- 10000664CFMA XX JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 05/07/1991 Race: B Sex: M : : ARRAIGNMENT : SA: LENHART, COURTNEY 09:00 : 1. AGG ASSAULT W/DEADLY WEAPON 07/23/2010 XX JAIL LEVEL: F DEGREE: 3 2. DISCHARGE F/ARM FR VEHICLE 07/23/2010 XX JAIL LEVEL: F DEGREE: 2 3. SHOOT THRO MISS INTO DWELL VEH BLDG AIRCRAFT 08/13/2010 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 22 POUGH, YVONNE JACKSON ----------------- 10000570CFMA AP RICO : PD: FLORA L. MINICK DOB: 06/10/1959 Race: B Sex: F : : ARRAIGNMENT : SA: CHRISTIAN, DEREK S 09:00 : 1. AGG BATTERY W/DEADLY WEAPON 06/30/2010 AP RICO LEVEL: F DEGREE: 2 PC00873971 $15,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 23 POWNALL, SARI LYNN ----------------- 10000561CFMA XX JAIL : CC: GRAY, ROBERT H DOB: 06/22/1982 Race: W Sex: F : : STATUS CONFERENCE : : 09:00 : POSS CONTROL SUBS W/O PRESCRIPTION 06/25/2010 XX JAIL LEVEL: F DEGREE: 3 USE OR POSSESS DRUG PARAPHERNALIA 06/25/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 24 QUERCIA, WILLIAM JOSEPH II ----------------- 10000653CFMA XX COCH : PA: FLETCHER, WILLIAM BO DOB: 10/19/1966 Race: W Sex: M : : ARRAIGNMENT : SA: BARONE, PETER A 09:00 : FELONY FLEEING TO ELUDE 07/18/2010 XX COCH LEVEL: F DEGREE: 3 AA10821901 $2,000.00 SB : REFUSE TO ACCEPT / SIGN CITATION 07/18/2010 XX COCH LEVEL: M DEGREE: 2 AA10821900 $250.00 SB : RESIST/OBSTR OFFICER W/OUT VIOLENCE 07/18/2010 XX COCH LEVEL: M DEGREE: 1 AA10821902 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 25 ROUX, THEODORE R ----------------- 10000675CFMA XX JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 01/30/1990 Race: B Sex: M : : ARRAIGNMENT : SA: BARONE, PETER A 09:00 : 1. POSS OF COCAINE 07/22/2010 XX JAIL LEVEL: F DEGREE: 3 2. POSS OF CANNABIS 07/22/2010 XX JAIL LEVEL: M DEGREE: 1 3. USE OR POSSESS DRUG PARAPHERNALIA 07/22/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 26 SHULER, FREDERICK LENARD ----------------- 10000493CFMA XX DEBR : DOB: 12/26/1964 Race: B Sex: M : : ARRAIGNMENT : SA: CHRISTIAN, DEREK S 09:00 : 1. FLEEING / ATTEMP TO ELUDE LAW OFFICER 06/17/2010 XX DEBR LEVEL: F DEGREE: 2 5006483 $30,000.00 SB : 2. ATTACH TAG (LICENSE PLATE) NOT ASSIGNED 06/17/2010 XX DEBR LEVEL: M DEGREE: 2 5019878 $4,000.00 SB : 3. DRIV M/V W LIC SUSP 06/17/2010 XX DEBR LEVEL: M DEGREE: 2 5019880 $4,000.00 SB : 4. RESIST/OBSTR OFFICER W/OUT VIOLENCE 06/17/2010 XX DEBR LEVEL: M DEGREE: 1 5019879 $4,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 27 SIMPSON, DWAIN NIGEL ----------------- 10000676CFMA AP JAIL : PD: CARTER, BRUCE T. II DOB: 12/31/1961 Race: B Sex: M : : ARRAIGNMENT : SA: WARD, DAVID V 09:00 : 1. FELONY PETIT THEFT 07/28/2010 AP JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 28 SMITH, ANTHONY LEE ----------------- 10000671CFMA SB SOTT : PD: FLORA L. MINICK DOB: 06/18/1974 Race: W Sex: M : : ARRAIGNMENT : : 09:00 : IMPERSONATE LAW ENFORC OFFICER 07/25/2010 SB SOTT LEVEL: F DEGREE: 3 a062287384 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 29 TIBEDO, THOMAS ROGER ----------------- 10000656CFMA SB ELIN : PA: CELAYA, ROBERTO P. DOB: 06/13/1962 Race: W Sex: M : : ARRAIGNMENT : : 09:00 : AGG BATTERY W/DEADLY WEAPON 07/19/2010 SB ELIN LEVEL: F DEGREE: 2 10dd001015 $40,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 30 URBANSKI, THOMAS ANTHONY ----------------- 10000672CFMA XX CASH : PD: FLORA L. MINICK DOB: 02/17/1951 Race: W Sex: M : : ARRAIGNMENT : : 09:00 : POSS OF COCAINE 07/24/2010 XX CASH LEVEL: F DEGREE: 3 006393 $1,000.00 SB : USE OR POSSESS DRUG PARAPHERNALIA 07/24/2010 XX CASH LEVEL: M DEGREE: 1 006394 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 31 VELEZ, ERIC JOHN ----------------- 10000657CFMA AP ELIN : DOB: 04/01/1986 Race: H Sex: M : : ARRAIGNMENT : SA: BARONE, PETER A 09:00 : KNOWINGLY DRIV WH LIC SUSP/REVOKED (1ST OFFENSE) 07/19/2010 AP ELIN LEVEL: M DEGREE: 2 AA023029 $250.00 SB : POS CANNABIS W/INT SELL/DELIVER 07/19/2010 AP ELIN LEVEL: F DEGREE: 3 AA023026 $1,000.00 SB : POSS OF CANNABIS 0001 07/19/2010 AP ELIN LEVEL: F DEGREE: 3 AA023027 $1,000.00 SB : USE OR POSSESS DRUG PARAPHERNALIA 07/19/2010 AP ELIN LEVEL: M DEGREE: 1 AA023028 $500.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 32 WHITE, MARY EVANGELINE ----------------- 10000673CFMA LP JAIL : PD: FLORA L. MINICK DOB: 04/10/1981 Race: W Sex: F : : ARRAIGNMENT : SA: CASTILLO, RICHARD 09:00 : 1. THEFT OF CREDIT CARD 07/21/2010 LP JAIL LEVEL: M DEGREE: 1 2. FRAUDULENT USE OF CREDIT CARD 07/21/2010 LP JAIL LEVEL: F DEGREE: 3 3. FORGERY 07/21/2010 LP JAIL LEVEL: F DEGREE: 3 4. GRAND THEFT 07/21/2010 LP JAIL LEVEL: F DEGREE: 3 5. FRAUDULENT USE OF CREDIT CARD 08/11/2010 LP JAIL LEVEL: F DEGREE: 3 6. FORGERY 07/21/2010 LP JAIL LEVEL: F DEGREE: 3 7. GRAND THEFT 08/11/2010 LP JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 33 WHITE, MARY EVANGELINE ----------------- 10000674CFMA SB JAIL : PD: FLORA L. MINICK DOB: 04/10/1981 Race: W Sex: F : : ARRAIGNMENT : SA: CASTILLO, RICHARD 09:00 : 1. POSSESSION OF PROPOXYPHENE 07/21/2010 SB JAIL LEVEL: F DEGREE: 3 2. POSS OF ALPRAZOLAM 07/21/2010 SB JAIL LEVEL: F DEGREE: 3 3. POSS OF CANNABIS 07/21/2010 SB JAIL LEVEL: M DEGREE: 1 4. USE OR POSSESS DRUG PARAPHERNALIA 07/21/2010 SB JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 34 WILLIAMS, ALJAYMON DEMONTAY ----------------- 10000665CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 05/02/1992 Race: B Sex: M : : ARRAIGNMENT : SA: LENHART, COURTNEY 09:00 : 1. AGG ASSAULT W/FIREARM 07/24/2010 XX JAIL LEVEL: F DEGREE: 3 2. DISCHARGE F/ARM FR VEHICLE 07/24/2010 XX JAIL LEVEL: F DEGREE: 2 3. SHOOT THRO MISS INTO DWELL VEH BLDG AIRCRAFT 08/13/2010 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 35 BAHADUR, DARSHAN CHRIS ----------------- 09001040CFMA XX : PA: RODRIGUEZ-TORRENT, L DOB: 02/21/1990 Race: W Sex: M : : DISPOSITION HEARING : SA: CASTILLO, RICHARD 01:15 : 1. TRAFFICKING IN OXYCODONE 10/16/2009 XX LEVEL: F DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 36 BASS, THOMAS MACK ----------------- 10000454CFMA XX JAIL : PD: CONCEPCION, JOSE DOB: 02/16/1961 Race: W Sex: M : : BOND HEARING : SA: BARONE, PETER A 01:15 : 1. SHOOT THRO MISS INTO DWELL VEH BLDG AIRCRAFT 05/18/2010 XX JAIL LEVEL: F DEGREE: 2 2. AGG ASSAULT W/DEADLY WEAPON 05/18/2010 XX JAIL LEVEL: F DEGREE: 3 3. AGG ASSAULT W/DEADLY WEAPON 05/18/2010 XX JAIL LEVEL: F DEGREE: 3 4. STALKING (DOMESTIC VIOLENCE RELATED) 05/18/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 37 DIAZ, ALFREDO ALEJANDRO ----------------- 09001165CFMA XX FIRE : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PLEA HEARING : SA: LENHART, COURTNEY 01:15 : 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 -------------------------------------------------------------------------------------------------------------------------------- 38 DIAZ, ALFREDO ALEJANDRO ----------------- 09001251CFMA LP JAIL : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PLEA HEARING : SA: LENHART, COURTNEY 01:15 : 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 -------------------------------------------------------------------------------------------------------------------------------- 39 DIAZ, ALFREDO ALEJANDRO ----------------- 10000621CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PLEA HEARING : SA: LENHART, COURTNEY 01:15 : 1. THEFT 07/14/2010 XX JAIL LEVEL: M DEGREE: 1 2. FRAUDULENT USE OF CREDIT CARD 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 3. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 40 DIAZ, ALFREDO ALEJANDRO ----------------- 10000622CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PLEA HEARING : SA: LENHART, COURTNEY 01:15 : 1. GRAND THEFT 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 2. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 3. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 4. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 5. FRAUDULENT USE OF CREDIT CARD 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 41 DIAZ, ALFREDO ALEJANDRO ----------------- 10000623CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PLEA HEARING : SA: LENHART, COURTNEY 01:15 : 1. GRAND THEFT 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 2. FRAUDULENT USE OF CREDIT CARD 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 3. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 42 DIAZ, ALFREDO ALEJANDRO ----------------- 10000624CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PLEA HEARING : SA: LENHART, COURTNEY 01:15 : 1. THEFT 07/14/2010 XX JAIL LEVEL: M DEGREE: 1 2. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 3. FRAUDULENT USE OF CREDIT CARD 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 43 DIAZ, ALFREDO ALEJANDRO ----------------- 10000625CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 04/24/1966 Race: W Sex: M : : PLEA HEARING : SA: LENHART, COURTNEY 01:15 : 1. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 2. FRAUDULENT USE OF CREDIT CARD 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 3. THEFT 07/14/2010 XX JAIL LEVEL: M DEGREE: 1 4. CRIMINAL USE OF PERSONAL ID 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 5. FRAUDULENT USE OF CREDIT CARD 07/14/2010 XX JAIL LEVEL: F DEGREE: 3 6. THEFT 07/14/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 44 DIBBLE, WILLIAM A ----------------- 09000332CFMA XX NTA : PA: NAGEL, KIMBERLEE ANN DOB: 06/06/1961 Race: W Sex: M : : DISPOSITION HEARING : SA: WARD, DAVID V 01:15 : 1. SCHEME TO DEFRAUD U/$20,000 05/15/2009 XX NTA LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 45 GILLMOR, RICHARD ARTHUR ----------------- 09000992CFMA XX : PA: FLETCHER, WILLIAM BO DOB: 09/29/1955 Race: W Sex: M : : PR-SENT INVSTGN DISP : SA: CHRISTIAN, DEREK S 01:15 : 1. GRAND THEFT MORE THAN $20000 LESS T 10/07/2009 XX LEVEL: F DEGREE: 2 2. SCHEME TO DEFRAUD 10/07/2009 XX LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 46 GILLMOR, RICHARD ARTHUR ----------------- 09001010CFMA XX SOTT : PA: FLETCHER, WILLIAM BO DOB: 09/29/1955 Race: W Sex: M : : PR-SENT INVSTGN DISP : SA: CHRISTIAN, DEREK S 01:15 : 1. THEFT OVER 20000 DOLLARS LESS THAN 100000 10/15/2009 XX SOTT LEVEL: F DEGREE: 2 A312217178 $25,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 47 GILLMOR, RICHARD ARTHUR ----------------- 09001115CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 09/29/1955 Race: W Sex: M : : PR-SENT INVSTGN DISP : SA: CHRISTIAN, DEREK S 01:15 : 1. THEFT OVER 20000 DOLLARS LESS THAN 100000 11/17/2009 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 48 IVEY, CHARLES REGINALD ----------------- 08001496CFMA XX JAIL : PD: CONCEPCION, JOSE DOB: 04/28/1959 Race: B Sex: M : : HEARING : SA: CHRISTIAN, DEREK S 01:15 : 1. LEWD/LASC MOLESTATION VICT U/12, DEF O/18 12/22/2008 XX JAIL LEVEL: F DEGREE: L 2. POSS OF COCAINE 12/22/2008 XX JAIL LEVEL: F DEGREE: 3 3. USE OR POSSESS DRUG PARAPHERNALIA 12/22/2008 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 49 MOTA, ROLANDO IRVING ----------------- 10000233CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 09/10/1987 Race: W Sex: M : : PLEA HEARING : SA: BARONE, PETER A 01:15 : 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 -------------------------------------------------------------------------------------------------------------------------------- 50 MOTA, ROLANDO IRVING ----------------- 09000899CFMA XX JAIL : PA: FLETCHER, WILLIAM BO DOB: 09/10/1987 Race: W Sex: M : : VIOL PLEA HEARING : SA: CASTILLO, RICHARD 01:15 : 1. FELONY FLEEING TO ELUDE 09/05/2009 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 51 OBLOCK, DAVID M ----------------- 07000563CFMA SB JAIL : PD: CONCEPCION, JOSE DOB: 07/05/1985 Race: W Sex: M : : DISPOSITION HEARING : SA: LENHART, COURTNEY 01:15 : 2. SEX BATT CHILD UND AGE 12 03/12/2009 SB JAIL LEVEL: F DEGREE: C 3. SEX BATT CHILD UND AGE 12 03/12/2009 SB JAIL LEVEL: F DEGREE: C -------------------------------------------------------------------------------------------------------------------------------- 52 TUBBS, JILLIAN ELIZABETH ----------------- 10000174CFMA XX : PD: WHITTAKER, RHONDA J DOB: 07/02/1990 Race: W Sex: F : : PR-SENT INVSTGN DISP : SA: CHRISTIAN, DEREK S 01:15 : 1. AGGRAVATED ASSAULT 03/22/2010 XX LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 53 WILLIAMS, ALJAYMON DEMONTAY ----------------- 10000665CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 05/02/1992 Race: B Sex: M : : BOND HEARING : SA: LENHART, COURTNEY 01:15 : 1. AGG ASSAULT W/FIREARM 07/24/2010 XX JAIL LEVEL: F DEGREE: 3 2. DISCHARGE F/ARM FR VEHICLE 07/24/2010 XX JAIL LEVEL: F DEGREE: 2 3. SHOOT THRO MISS INTO DWELL VEH BLDG AIRCRAFT 08/13/2010 XX JAIL LEVEL: F DEGREE: 2 --------------------------------------------------------------------------------------------------------------------------------