Court Calendar JUDGE: ESTRADA, PETER PAGE: 1 HONORABLE ROBERT W. GERMAINE, CLERK OF COURT - HIGHLANDS HIGHLANDS COUNTY COURTHOUSE DOCKET FOR 08-24-2010 : ATTORNEY AND DEFENDANT CHARGE CASE NUMBER ARR-DATE JUR CUSTODY BOND-AMT : DISPOSITION -------------------------------------------------------------------------------------------------------------------------------- 1 DANIELS, ALAKHIR SHAHEED ----------------- 07001246CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 08/27/1968 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 1. CONSTRUCTIVE POSS OF FIREARM BY CONVICTED FELON 11/13/2007 XX JAIL LEVEL: F DEGREE: 3 2. POSS FIREARM / AMMUNITION BY CONVICTED FELON 06/12/2008 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 2 DELGADO, DARBEL FABIAN ----------------- 05000987CFMA XX JAIL : PA: RODRIGUEZ-TORRENT, L DOB: 04/19/1983 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 09:00 : 1. TAMPER W/PHYSICAL EVIDENCE 10/19/2005 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 3 FLETCHER, DONOVAN CANUTE ----------------- 06001210CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 01/22/1964 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 09:00 : 1. POS CANNABIS W/INT SELL/DELIVER 12/15/2006 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 4 HILL, JAMES ARTHUR ----------------- 10000267CFMA XX JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 09/02/1976 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: BARONE, PETER A 09:00 : 1. BATTERY 04/19/2010 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 5 HOWARD, NICHOLAS JAMES ----------------- 09000540CFMA XX JAIL : PA: KROMHOLZ, JOHN W DOB: 09/16/1991 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: CASTILLO, RICHARD 09:00 : 1. BURGLARY OF CONVEYANCE 06/12/2009 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 6 HUNT, JAMES CARL ----------------- 09000463CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 04/23/1983 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : : 09:00 : 1. BURGLARY OF STRUCTURE 06/09/2009 XX JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT 06/09/2009 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 7 JENNIGES, JEDIDIAH ----------------- 10000317CFMA LP JAIL : PD: CARTER, BRUCE T. II DOB: 01/06/1979 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: BARONE, PETER A 09:00 : 1. BURG UNOCCUP STRUCT/CONVEYANCE UNARMED 04/15/2010 LP JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT 04/15/2010 LP JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 8 JENNIGES, JEDIDIAH JOHN ----------------- 10000204CFMA SB JAIL : PD: CARTER, BRUCE T. II DOB: 01/06/1979 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: BARONE, PETER A 09:00 : 1. POSS OF METHAMPHETAMINE 03/09/2010 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 9 JONES, VERGETA LOUISE ----------------- 09000882CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 07/20/1971 Race: B Sex: F : : VIOL PROB/CCPR ARGMT : SA: CHRISTIAN, DEREK S 09:00 : 1. PETIT THEFT (PRIOR CONVICTION) 12/02/2009 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 10 LANGHAM, STEPHAN DOUGLAS ----------------- 09000475CFMA SB JAIL : PA: WILSON, JEAN R DOB: 09/11/1985 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: CHRISTIAN, DEREK S 09:00 : 1. GRAND THEFT 08/21/2009 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 11 LEVERIDGE, QUENTIN ARSENIO ----------------- 08000439CFMA SB JAIL : PD: CARTER, BRUCE T. II DOB: 08/17/1990 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 1. BURGLARY OF CONVEYANCE 04/01/2008 SB JAIL LEVEL: F DEGREE: 3 4. BURGLARY OF CONVEYANCE 04/01/2008 SB JAIL LEVEL: F DEGREE: 3 6. GRAND THEFT 04/01/2008 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 12 LEVERIDGE, QUENTIN ARSENIO ----------------- 08000759CFMA SB JAIL : PD: CARTER, BRUCE T. II DOB: 08/17/1990 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 1. BURGLARY OF CONVEYANCE 06/27/2008 SB JAIL LEVEL: F DEGREE: 3 2. BURGLARY OF CONVEYANCE 06/27/2008 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 13 LONG, DANIEL PAUL ----------------- 08001332CFMA XX JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 12/01/1987 Race: W Sex: M : : ARRAIGNMENT : SA: CASTILLO, RICHARD 09:00 : 2. GRAND THEFT OF FIREARM 11/28/2008 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 14 MATHESON, NORMAN SCOTT III ----------------- 09000671CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 07/25/1962 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 4. GIVE FALSE NAME/ID TO LAW ENFORCEMENT 07/10/2009 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 15 MATHESON, NORMAN SCOTT III ----------------- 09000672CFMA SB JAIL : PA: GAINES, JUSTIN SCOTT DOB: 07/25/1962 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 1. DOMESTIC BATTERY BY STRANGULATION 07/09/2009 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 16 MATHESON, NORMAN SCOTT III ----------------- 09000883CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 07/25/1962 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 2. FORGERY 09/10/2009 XX JAIL LEVEL: F DEGREE: 3 3. UTTER FORGED INSTRUMENT 09/10/2009 XX JAIL LEVEL: F DEGREE: 3 5. GIVE FALSE NAME/ID TO LAW ENFORCEMENT 09/10/2009 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 17 MCKINNEY, JAMES COREY ----------------- 07001024CFMA SB JAIL : PA: KROMHOLZ, JOHN W DOB: 01/06/1987 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : -------------------------------------------------------------------------------------------------------------------------------- 18 NELSON, MISSY DENISE ----------------- 07000395CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 01/17/1982 Race: B Sex: F : : VIOL PROB/CCPR ARGMT : SA: CASTILLO, RICHARD 09:00 : 2. FORGERY 04/12/2007 XX JAIL LEVEL: F DEGREE: 3 3. UTTER FORGED INSTRUMENT 04/12/2007 XX JAIL LEVEL: F DEGREE: 3 4. GRAND THEFT 04/12/2007 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 19 OWENS, MARVIN CHERMAINE JR ----------------- 09001138CFMA SB JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 05/07/1991 Race: B Sex: M : : VIOL PROB/CCPR ARGMT : SA: LENHART, COURTNEY 09:00 : 1. FELONY BATTERY 02/01/2010 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 20 PEACOCK, THOMAS ALAN ----------------- 08001143CFMA XX JAIL : DOB: 05/24/1989 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: CASTILLO, RICHARD 09:00 : 1. DRIV W/SUSP/REVOK LIC CMT/ 2ND OR SUBSEQ CONV 07/15/2008 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 21 PERKINS, WILLIAM SHEPARD ----------------- 09000483CFMA AP JAIL : PA: GAINES, JUSTIN SCOTT DOB: 02/03/1986 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 09:00 : 1. AGGRAVATED ASSAULT 06/03/2009 AP JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 22 PERKINS, WILLIAM SHEPARD ----------------- 09000484CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 02/03/1986 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 09:00 : 2. ESCAPE 06/03/2009 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 23 PORTEE, AL KHIDR ----------------- 07000626CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 09/24/1982 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 09:00 : 3. POSS MDMA W/I/T/S/D WITHIN 1000' CHURCH 06/11/2007 XX JAIL LEVEL: F DEGREE: 1 4. POS COCAINE W/INT SELL/DIST W/IN 1000" CHURCH 06/11/2007 XX JAIL LEVEL: F DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 24 RIVERS, JEROME ARTHUR ----------------- 10000074CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 04/01/1965 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: LENHART, COURTNEY 09:00 : 2. ATTEMP POSS OF COCAINE 02/01/2010 XX JAIL LEVEL: F DEGREE: 3 A062253672 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 25 RODRIGUEZ, REINALDO RODRIGUEZ ----------------- 09000886CFMA SB JAIL : DOB: 01/10/1978 Race: H Sex: M : : VIOL PROB/CCPR ARGMT : SA: CHRISTIAN, DEREK S 09:00 : 1. GRAND THEFT 02/10/2010 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 26 RODRIGUEZ, REINALDO RODRIGUEZ ----------------- 07001377CFMA SB JAIL : PA: DELVILLAR, JORGE DOB: 01/10/1978 Race: H Sex: M : : VIOL PROB/CCPR ARGMT : : 09:00 : 1. FRAUDULENT USE OF CREDIT CARD 12/17/2007 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 27 SCARLETT, ENRIQUE NEHEMIAH ----------------- 09000642CFMA AP JAIL : PD: FLORA L. MINICK DOB: 06/25/1984 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: CHRISTIAN, DEREK S 09:00 : 1. BATTERY-DOMESTIC VIOLENCE 07/04/2009 AP JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 28 SCHOCK, STEVEN GREGORY ----------------- 06000225CFMA XX ELIN : PD: CARTER, BRUCE T. II DOB: 10/20/1974 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: BEATO, HEATHER 09:00 : 1. DRIV W/LICENSE SUSP/REVOKED (H.T.O.) 03/08/2006 XX ELIN LEVEL: F DEGREE: 3 AA023034 $250.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 29 SCHOCK, STEVEN GREGORY ----------------- 06000624CFMA XX ELIN : PD: CARTER, BRUCE T. II DOB: 10/20/1974 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: BEATO, HEATHER 09:00 : 1. NEGLECT OF A CHILD (W/OUT GREAT BODILY HARM) 07/13/2006 XX ELIN LEVEL: F DEGREE: 3 AA023036 $250.00 SB : 2. POSS OF METHAMPHETAMINE 07/12/2006 XX ELIN LEVEL: F DEGREE: 3 AA023035 $250.00 SB : 3. POSS CONTROLLED SUBSTANCE 07/12/2006 XX ELIN LEVEL: F DEGREE: 2 AA023037 $250.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 30 SMITH, BRANDON DANIEL ----------------- 09000218CFMA SB JAIL : PD: CARTER, BRUCE T. II DOB: 10/14/1986 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : : 09:00 : 4. FELONY FLEE & ATTEMP TO ELUDE (HIGH SPEED) 03/07/2009 SB JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 31 STARK, CHRISTYL ----------------- 04000818CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 03/22/1983 Race: W Sex: F : : VIOL PROB/CCPR ARGMT : CC: KROMHOLZ, JOHN W 09:00 : 2. GRAND THEFT 08/25/2004 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 32 TAYLOR, MARCUS LAMON ----------------- 08001385CFMA XX JAIL : PD: BOURGOIN, RYAN SCOTT DOB: 01/29/1990 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: WARD, DAVID V 09:00 : 1. POSS FIREARM BY DELINQUENT FELON 11/24/2008 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 33 TOWNSEL, CURTIS P ----------------- 08000647CFMA XX ROR : DOB: 04/18/1985 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: WARD, DAVID V 09:00 : 2. RESIST/OBSTR OFFICER W/OUT VIOLENCE 05/27/2008 XX ROR LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 34 TUCKER, BETTY DORMAN ----------------- 09000354CFMA XX JAIL : DOB: 05/19/1963 Race: W Sex: F : : VIOL PROB/CCPR ARGMT : SA: WARD, DAVID V 09:00 : -------------------------------------------------------------------------------------------------------------------------------- 35 WACASTER, KENNETH ROBERT JR ----------------- 09000981CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 10/18/1983 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: CASTILLO, RICHARD 09:00 : 1. BURGLARY OF STRUCTURE 10/03/2009 XX JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT 10/03/2009 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 36 WACASTER, KENNETH ROBERT JR ----------------- 10000094CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 10/18/1983 Race: W Sex: M : : VIOL PROB/CCPR ARGMT : SA: CASTILLO, RICHARD 09:00 : 2. DEAL STOLEN PROPERTY 02/10/2010 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 37 WILLIAMS, CRAIG AUSTIN ----------------- 07000642CFMA XX JAIL : PA: GAINES, JUSTIN SCOTT DOB: 03/21/1989 Race: W Sex: M : : VIO PRB/CCPR ST CONF : : 09:00 : 1. BURGLARY OF STRUCTURE 06/19/2007 XX JAIL LEVEL: F DEGREE: 3 A061973685 $1,000.00 SB : 2. GRAND THEFT 09/19/2007 XX JAIL LEVEL: F DEGREE: 3 A061973686 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 38 WILLIAMS, DOMINIC TREVEL ----------------- 08000255CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 07/17/1988 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: HOUCHIN, STEPHEN K 09:00 : 1. AGG ASSAULT W/DEADLY WEAPON 02/20/2008 XX JAIL LEVEL: F DEGREE: 2 2. ARMED KIDNAPPING W/WEAPON (FACILITATE FELONY) 02/20/2008 XX JAIL LEVEL: F DEGREE: L 3. ARMED KIDNAPPING W/WEAPON (FACILITATE FELONY) 02/20/2008 XX JAIL LEVEL: F DEGREE: L 5. ARMED BURGLARY OF DWELLING W/WEAPON 02/20/2008 XX JAIL LEVEL: F DEGREE: 1 6. ROBBERY W/DEADLY WEAPON 02/20/2008 XX JAIL LEVEL: F DEGREE: 1 7. AGG CHILD ABUSE 02/20/2008 XX JAIL LEVEL: F DEGREE: 1 8. CRUELTY TO ANIMALS 03/12/2008 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 39 WILLIS, SHEELAH RENEE SELPH ----------------- 09000708CFMA XX JAIL : CC: GRAY, ROBERT H DOB: 12/23/1989 Race: W Sex: F : : VIO PRB/CCPR ST CONF : SA: CHRISTIAN, DEREK S 09:00 : 2. ATTEMPTED TRAFFICKING IN HYDROCODONE 07/22/2009 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 40 WILSON, ARNOLD ROGER ----------------- 07001129CFMA AP PTR : PA: KROMHOLZ, JOHN W DOB: 12/27/1960 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: LENHART, COURTNEY 09:00 : 1. POSS OF COCAINE 10/09/2007 AP PTR LEVEL: F DEGREE: 3 2. USE OR POSSESS DRUG PARAPHERNALIA 10/09/2007 AP PTR LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 41 WILSON, ARNOLD ROGER ----------------- 08000262CFMA XX PTR : PA: KROMHOLZ, JOHN W DOB: 12/27/1960 Race: B Sex: M : : VIO PRB/CCPR ST CONF : SA: LENHART, COURTNEY 09:00 : 1. FAIL TO APPEAR ON BAIL 02/29/2008 XX PTR LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 42 WILSON, TAYLOR REED ----------------- 08001122CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 04/30/1990 Race: W Sex: M : : VIO PRB/CCPR ST CONF : SA: CASTILLO, RICHARD 09:00 : 3. DEAL STOLEN PROPERTY 09/26/2008 XX JAIL LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 43 ALLEN, ARLENE ANNETTE ----------------- 03000878CFMA XX PROB : DOB: 12/01/1966 Race: B Sex: F : : TERMINATION OF PROB : SA: CHRISTIAN, DEREK S 01:15 : 1. AGGRAVATED BATTERY 09/02/2003 XX PROB LEVEL: F DEGREE: 3 003213 $5,000.00 CB : -------------------------------------------------------------------------------------------------------------------------------- 44 BAKER, STEPHEN ROBERT ----------------- 06000228CFMA XX STPR : CA: GRAUL, SCOTT DOB: 08/07/1967 Race: W Sex: M : : HEARING : SA: HOUCHIN, STEPHEN K 01:15 : 1. SCHEME TO DEFRAUD 03/08/2006 XX STPR LEVEL: F DEGREE: 1 2. GRAND THEFT 03/08/2006 XX STPR LEVEL: F DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 45 DASSORI, ARMANDO E ----------------- 07000884CFMA XX PROB : DOB: 10/06/1986 Race: W Sex: M : : MOTN FOR MOD OF SENT : SA: WARD, DAVID V 01:15 : 1. POS CANNABIS W/INT SELL/DELIVER 08/13/2007 XX PROB LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 46 DOYLE, ANNICE MARIE ----------------- 05000039CFMA SB PROB : DOB: 04/10/1970 Race: W Sex: F : : TERMINATION OF PROB : SA: CASTILLO, RICHARD 01:15 : 1. FORGERY 01/19/2005 SB PROB LEVEL: F DEGREE: 3 4. FORGERY 01/19/2005 SB PROB LEVEL: F DEGREE: 3 6. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 7. FORGERY 01/19/2005 SB PROB LEVEL: F DEGREE: 3 9. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 10. FORGERY 01/19/2005 SB PROB LEVEL: F DEGREE: 3 12. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 13. FORGERY 01/19/2005 SB PROB LEVEL: F DEGREE: 3 15. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 16. FORGERY 01/19/2005 SB PROB LEVEL: F DEGREE: 3 19. FRAUDULENT USE OF CREDIT CARD 01/19/2005 SB PROB LEVEL: F DEGREE: 3 20. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 22. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 24. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 26. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 28. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 30. GRAND THEFT 01/19/2005 SB PROB LEVEL: F DEGREE: 3 31. FORGERY 01/19/2005 SB PROB LEVEL: F DEGREE: 3 34. SCHEME TO DEFRAUD 01/19/2005 SB PROB LEVEL: F DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 47 HOLLINGER, ALVIN JEROME ----------------- 08001390CFMA XX NATE : PA: MCNEAL, WILLIAM D DOB: 07/15/1973 Race: B Sex: M : : PRE-TRIAL CONFERENCE : SA: CHRISTIAN, DEREK S 01:15 : 1. ATTEMPT SOLICIT CONSPIRE 11/26/2008 XX NATE LEVEL: M DEGREE: 1 bb02305882 $1,000.00 SB : 2. CRIMINAL MISCHIEF 11/26/2008 XX NATE LEVEL: M DEGREE: 1 bb02305879 $500.00 SB : 3. GRAND THEFT 11/26/2008 XX NATE LEVEL: F DEGREE: 3 bb02305885 $1,000.00 SB : 4. DEAL STOLEN PROPERTY 11/26/2008 XX NATE LEVEL: F DEGREE: 2 BB02305881 $5,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 48 HOLLINGER, ALVIN JEROME ----------------- 05000455CFMA XX JAIL : PA: MCNEAL, WILLIAM D DOB: 07/15/1973 Race: B Sex: M : : VIOL OF SUPRVSN HEAR : SA: CASTILLO, RICHARD 01:15 : 1. FALSE INFO TO OBTAIN DL 05/24/2005 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 49 HOLLINGER, ALVIN JEROME ----------------- 08001386CFMA XX NATE : PA: MCNEAL, WILLIAM D DOB: 07/15/1973 Race: B Sex: M : : VIOL OF SUPRVSN HEAR : SA: CHRISTIAN, DEREK S 01:15 : 1. ATTEMPT SOLICIT CONSPIRE 11/26/2008 XX NATE LEVEL: M DEGREE: 1 BB02305878 $1,000.00 SB : 2. CRIMINAL MISCHIEF U/$200 11/26/2008 XX NATE LEVEL: M DEGREE: 2 BB02305883 $250.00 SB : 3. GRAND THEFT 11/26/2008 XX NATE LEVEL: F DEGREE: 3 bb02305880 $1,000.00 SB : -------------------------------------------------------------------------------------------------------------------------------- 50 HOLLINGER, ALVIN JEROME ----------------- 03000707CFMA XX JAIL : PA: WEED, DIRK R DOB: 07/15/1973 Race: B Sex: M : : VIOL OF SUPRVSN HEAR : SA: CASTILLO, RICHARD 01:15 : 1. UTTER FORGED INSTRUMENT 07/25/2003 XX JAIL LEVEL: F DEGREE: 3 2. GRAND THEFT 07/24/2003 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 51 JOHNSON, SANJAY ORATIO ----------------- 09000941CFMA XX JAIL : PA: MCNEAL, WILLIAM D DOB: 08/03/1985 Race: B Sex: M : : PLEA HEARING : SA: CHRISTIAN, DEREK S 01:15 : 1. FELONY FLEEING TO ELUDE 09/21/2009 XX JAIL LEVEL: F DEGREE: 3 2. TRAFFICKING IN CANNABIS 09/21/2009 XX JAIL LEVEL: F DEGREE: 1 3. FAIL TO LEAVE INFORMATION / PROPERTY DAMAGE 10/05/2009 XX JAIL LEVEL: M DEGREE: 2 -------------------------------------------------------------------------------------------------------------------------------- 52 JOHNSON, SANJAY ORATIO ----------------- 08000597CFMA XX JAIL : PA: MCNEAL, WILLIAM D DOB: 08/03/1985 Race: B Sex: M : : VIOL PLEA HEARING : SA: CHRISTIAN, DEREK S 01:15 : 2. POS CANNABIS W/INT SELL/DELIVER 05/07/2008 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 53 JOHNSON, SANJAY ORATIO ----------------- 08000598CFMA XX JAIL : PA: MCNEAL, WILLIAM D DOB: 08/03/1985 Race: B Sex: M : : VIOL PLEA HEARING : SA: CHRISTIAN, DEREK S 01:15 : 1. POS CANNABIS W/INT SELL/DELIVER 05/07/2008 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 54 MORGANTI, APRIL CUSARE ----------------- 08000764CFMA XX PROB : DOB: 04/02/1967 Race: W Sex: F : : TERMINATION OF PROB : SA: WARD, DAVID V 01:15 : 1. DISPLAY ANOTHERS DRIVER LICENSE 06/15/2008 XX PROB LEVEL: M DEGREE: 2 2. POSS OF COCAINE 06/15/2008 XX PROB LEVEL: F DEGREE: 3 3. USE OR POSSESS DRUG PARAPHERNALIA 06/15/2008 XX PROB LEVEL: M DEGREE: 1 4. GIVE FALSE NAME/ID TO LAW ENFORCEMENT 06/15/2008 XX PROB LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 55 PEREZ, ARMANDO RAMON ----------------- 07000876CFMA XX JAIL : PD: CARTER, BRUCE T. II DOB: 01/29/1962 Race: W Sex: M : : VIOL OF SUPRVSN HEAR : SA: CHRISTIAN, DEREK S 01:15 : 2. FALSE IMPRISONMENT 08/15/2007 XX JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 56 SAWYER, DANIELE MARIE ----------------- 09000777CFMA AP PROB : PA: WILLIAM H BRYAN III DOB: 10/18/1978 Race: W Sex: F : : HEARING : SA: CHRISTIAN, DEREK S 01:15 : 1. GRAND THEFT 08/11/2009 AP PROB LEVEL: F DEGREE: 3 2. MAKE FALSE INSURANCE CLAIM 08/11/2009 AP PROB LEVEL: F DEGREE: 3 3. MAKE FALSE INSURANCE CLAIM 08/11/2009 AP PROB LEVEL: F DEGREE: 3 4. MAKE FALSE INSURANCE CLAIM 08/11/2009 AP PROB LEVEL: F DEGREE: 3 5. MAKE FALSE INSURANCE CLAIM 08/11/2009 AP PROB LEVEL: F DEGREE: 3 6. OBT/UTTER CONTR SUBS FRAUD 08/11/2009 AP PROB LEVEL: F DEGREE: 3 20. FORGERY 09/25/2009 AP PROB LEVEL: F DEGREE: 3 34. UTTER FORGED INSTRUMENT 09/25/2009 AP PROB LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 57 SHAPIRO, JORDAN ELI ----------------- 08001164CFMA SB JAIL : PA: WILSON, JEAN R DOB: 06/22/1979 Race: W Sex: M : : HEARING : SA: CASTILLO, RICHARD 01:15 : 1. FELONY FLEEING TO ELUDE 10/06/2008 SB JAIL LEVEL: F DEGREE: 3 -------------------------------------------------------------------------------------------------------------------------------- 58 SHAPIRO, JORDAN ELI ----------------- 09000751CFMA XX JAIL : CA: WILSON, JEAN R DOB: 06/22/1979 Race: W Sex: M : : HEARING : SA: CASTILLO, RICHARD 01:15 : 1. TRAFFICKING IN HYDROCODONE 08/03/2009 XX JAIL LEVEL: F DEGREE: 1 2. USE OR POSSESS DRUG PARAPHERNALIA 08/03/2009 XX JAIL LEVEL: M DEGREE: 1 -------------------------------------------------------------------------------------------------------------------------------- 59 WILSON, CHRISTOPHER LEE ----------------- 08000782CFMA XX PROB : PA: MCNEAL, WILLIAM D DOB: 08/22/1982 Race: W Sex: M : : MOTN FOR MOD OF SENT : SA: WARD, DAVID V 01:15 : 1. POSS OF CANNABIS 0001 06/18/2008 XX PROB LEVEL: F DEGREE: 3 2. USE OR POSSESS DRUG PARAPHERNALIA 06/18/2008 XX PROB LEVEL: M DEGREE: 1 --------------------------------------------------------------------------------------------------------------------------------