• Report: #433220

Complaint Review: Forest Mere Property Owner Association Bonita Springs Florida P.O.Box 367754

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  • Submitted: Wednesday, March 11, 2009
  • Last Posting: Wednesday, November 25, 2009
  • Reported By:Bonita Springs Florida
Forest Mere Property Owner Association Bonita Springs Florida P.O.Box 367754
11781 RED HIBISCUS DR./ Shaver John Bonita Springs Florida 34135 U.S.A.

Forest Mere Property Owner Association Bonita Springs Florida The illegal Board as President John Shaver, VP Lester Dibartolomeo who do not owne a home, Tresurer James Schmidt Secretary Sahra Strahan Bonita Springs Florida

*UPDATE by author: criminal record of the forest mere property owner association board members


3Author 0Consumer 0Employee/Owner

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Forest Mere Property Owners Association is in the Second year without 2/3 Votes. The Frustration over 95 % of Home Owners is so high, that no body is going to the Board Meetings. The Board as President John Shaver, VP Lester Dibartolomeo who do not owne a home, Tresurer James Schmidt Secretary Sahra Strahan. No one of these Board Members are legaly Voted in to the Board. We are ca. 228 Home Owners perhaps 8 poeple has participated on there meetings and perhaps voted for them. We requested formal written invitation to the mettings. We did no reaction. We reqested from several Companies original Accounting Audits they do not respond. These Board act look thru protection sopport of there lawyers Samouce, Murrell & Gal, P.A with Robert E Murrell

VIOLATIONS:
FINANCIAL DISCREPANCIES
*ILLEGAL UNLICENSED CONTRACTOR with Kick back
*ILLEGAL PAYMENTS TO DIRECTORS
*NO NOTIFICATION OF MEETING TIMES/MEETING TIME CHANGES
*RETALIATION AGAINST THOSE WHO QUESTION FINANCIALS Of THE PAST SEVEN YEARS

Dear Ms. Clark, after our conversation with you at The Florida Bar help line.
I send you this copy what I have send by e-mail to the Attorneys what they
did not answered.

The Florida Bar
Inquiry/ Complaint Form

From
Peace of Life Corporation

Stephan de Paz Ph.D
P.O.Box 366253

Bonita Springs, Fl 34135
Phone 239 948 1158
Fax

239 948 1158

To
Attorneys Office
Robert C. Samouce,
Robert Murrell,
Alfred F Gal, Jr
5405 Park Central Court
Naples, Fl 34109

Telephone 239 596 9522
Fax

239 596 9523

Bonita Springs, Fl 2/19/09

Mr. Murrell
This is in regards of Forest Mere Property Owners Association one of your client. JOHN SHAVER & DIBARTOLOMEO LESTER & JAMES SCHMIDT

Your office failed to control your own trust account at Liberty Bank Naples and place a lien against my properties on 2/9/08 three days after I already paid for 2008 and 2009 on 2/6/09 to the Illegal Board (not 2/3 Votes of 228 Members 2007 and 2008) JOHN SHAVER & DIBARTOLOMEO LESTER & JAMES SCHMIDT.

Mr. James Schmidt received two complete years of payments what he could place in to the accounts of Forest Mere Property Owner Association (FMPO)

What we have send per certified Mail six checks to FMPO Association stamp and signed by James Schmidt on February 2 2009 two Years 08/09 of Association Fees for FMPO.

James Schmidt has send it to your Office from at Liberty Bank Naples on 2/6/09 your trust account two Years 08/09 of Association Fees for FMPO.

Your office had already the Open amount of FMPO Association Fee on 2/6/2009.

Copy e-Mail 1.)
________________________________________
From: Stephan de Paz Ph.d [mailto:peace of life]
Sent: Wednesday, February 18, 2009 8:13 AM
To: 'robertmurrell@smglawfirm.com'
Subject: All payments of to FMPO Association Inc. 11900 Forest Mere Dr #102 & #202 for 2008 and 2009 in upfront.

All payments of to FMPO Association Inc. 11900 Forest Mere Dr #102 & #202 for 2008 and 2009 in upfront.
Release the enforced lien against my Property recorded at Feb 9, 2009 after you placed my checks on the Feb 6, 2009 at your account.The Money to that day at Feb 6, 2009 was already in your account. Your Ethic should tell you, that you are wrong doing.

On Feb. Monday the 9 you could call your bank that you see the Money was at your bank account! Perhaps you remind the Board of FMPO Association to obey and follow these Legal rules of Law of the facts by Gov Christ of the new 2008 – 2009 Home Owner Association Laws and Ethic.
Nobody is above the law!

I will inform the Florida Bar Association of your tactic

Document Type: (LI) Lien
Modified Date: 2/11/2009 12:15:01 PM
Record Date : 2/9/2009 11:01:53 AM
Grantor: FOREST MERE PROPERTY OWNERS ASSOCIATION INC
Grantee: PEACE OF LIFE CORPORATION
Book Type: O
Book / Page: 0 / 0
# of Pages: 1
Consideration: 0.00
Legal:

Legal: U 202 FOREST MERE COURT CONDO BLDG MA

Document Type: (LI) Lien
Modified Date: 2/11/2009 1:09:20 PM
Record Date : 2/9/2009 1:41:52 PM
Grantor: FOREST MERE PROPERTY OWNERS ASSOCIATION INC
MURRELL ROBERT E
Grantee: PEACE OF LIFE CORPORATION
Book Type: O
Book / Page: 0 / 0
# of Pages: 1
Consideration: 0.00
Legal:

Legal: U 102 FOREST MERE COURT BLDG MA

Copy e-mail 2.)
All payments of to FMPO Association Inc. 11900 Forest Mere Dr #102 & #202 for 2008 and 2009 in upfront.
Please release the enforced lien against my Property recorded at Feb 9, 2009 after you placed my checks on the Feb 6, 2009 at your account.
The Money to that day at Feb 6, 2009 was already in your account.
Your Ethic should tell you, that you are wrong doing.
On Feb. Monday the 9 you could call your bank that you see the Money was at your bank account!
Perhaps you remind the Board of FMPO Association to obey and follow these Legal rules of Law of the facts by Gov Christ of the new 2008 – 2009 Home Owner
Association Laws and Ethic.
Nobody is above the law!
God Bless America
Peace of Life Corp.
Stephan de Paz Ph.d

Document Type: (LI) Lien
Modified Date: 2/11/2009 12:15:01 PM
Record Date : 2/9/2009 11:01:53 AM
Grantor: FOREST MERE PROPERTY OWNERS ASSOCIATION INC
Grantee: PEACE OF LIFE CORPORATION
Book Type: O
Book / Page: 0 / 0
# of Pages: 1

Legal: U 202 FOREST MERE COURT CONDO BLDG MA
Document Type: (LI) Lien
Modified Date: 2/11/2009 1:09:20 PM
Record Date : 2/9/2009 1:41:52 PM
Grantor: FOREST MERE PROPERTY OWNERS ASSOCIATION INC
MURRELL ROBERT E
Grantee: PEACE OF LIFE CORPORATION
Book Type: O
Book / Page: 0 / 0
# of Pages: 1

Legal: U 102 FOREST MERE COURT BLDG MA

FOREST MERE COURT CONDO ASSOCIATION INC.
Bonita Springs, Florida
U.S.A.

This report was posted on Ripoff Report on 3/11/2009 5:55:08 PM and is a permanent record located here: http://www.ripoffreport.com/court-judges/forest-mere-property/forest-mere-property-owner-ass-d75m7.htm.

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Updates & Rebuttals

#1 Update By Author

CRY FOR THE IRS AND PROOF WHERE THE MONEY WENT

AUTHOR: Fm.court.condo.association - Bonita Springs (USA)

That is the type of characteristic of Forest Mere Property Owner Owner Association the illegal board is acting as none profit so now body from IRS will ask they miss use of authority to repress fees when the Board do not fulfill the legality by law with correct actions on the Illegal board. Corrupt business, Fool as many people as possible whenever they decide to push for Forest Mere Property owner associations fees. Nobody can proof from Forest Mere Property Owner Association board where the Money of our fees is going to,  there injustice is, not to show who paid the Association Fees.

Who is the accountant the CPA. The illegal board is acting as none profit Incorporation so now body from IRS will ask


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#2 Update By Author

Criminal Record of the Forest Mere Property Owner Association Board Members

AUTHOR: Fm.court.condo.association - Bonita Springs (USA)

In our Community of more than 220 Members, no one has any Proof where the Association fees went and what was paid.

No one has had seen an Audit of the Association Fees Payments from rthe Individual Home Owner since 2001 what the Bord did with our Money!

 

Criminal Check Type 1
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Florida Courts [Archive] Detail

Court Docket Number
9102190MMA Sequence Number
001 Counts Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
Jun 4 1991 Date of Arrest
Jun 13 1991 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number Date of Rearrest
na
Charge Level
Misdemeanor Charge Degree
Not Applicable Statute Number
0901.31 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel

none found Prosecutor Filing Date
na Level of Charge (Prosecutor Phase)

none found Degree of Charge (Prosecutor Phase)

none found
General Offense Character (Prosecutor Phase)

none found Statute Number (Prosecutor Phase) Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)

none found
Charge Status Prosecutor Final Decision Date
na  
Court Phase

 

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Florida Courts [Archive] Detail

Court Docket Number
9102189TMC Sequence Number
001 Counts Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
May 3 1991 Date of Arrest
May 3 1991 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number Date of Rearrest
na
Charge Level
Misdemeanor Charge Degree
Not Applicable Statute Number
0322.34 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel
Private Attorney Prosecutor Filing Date
May 3 1991 Level of Charge (Prosecutor Phase)
Misdemeanor Degree of Charge (Prosecutor Phase)
Second Degree
General Offense Character (Prosecutor Phase)
Not Applicable Statute Number (Prosecutor Phase)
0322.34 Drug Type (Prosecutor)
Not Applicable Final Action (Prosecutor Phase)
Nolle Prosequi
Charge Status Prosecutor Final Decision Date
Jun 25 1991  
Court Phase

Plea

none found   
Level of Charge (Court Phase)

none found Degree of Charge (Court Phase)

none found General Offense Character (Court Phase)

none found Statute Number (Court Phase)
Drug Type (Court Phase)

none found Court Decision Date
na Court Action Taken

none found Charge Status (Court Phase)
Trial Type (Court Phase)

none found   
Sentence Phase

Date Sentence Imposed
na Length of Confinement  
Type of Confinement

none found Suspended Confinement (YYMMDD) Credit Time Served (days)
88888888 Probation (YYYMMDD)
0000000
Length of Community Control (YYMMDD)
000000 Fine
na Court Cost Restitution
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

This will count as 1 Error! Hyperlink reference not valid. against your usage total.


   

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Florida Courts [Archive] Detail

Court Docket Number
9104613TMC Sequence Number
001 Counts
001 Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
Sep 11 1991 Date of Arrest
Sep 11 1991 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number
0002259953 Date of Rearrest
na
Charge Level
Misdemeanor Charge Degree
Second Degree Statute Number
0322.34 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel

none found Prosecutor Filing Date
0 0000 Level of Charge (Prosecutor Phase)

none found Degree of Charge (Prosecutor Phase)

none found
General Offense Character (Prosecutor Phase)

none found Statute Number (Prosecutor Phase) Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)

none found
Charge Status Prosecutor Final Decision Date
0 0000  
Court Phase

Plea
Nolo-Contendere   
Level of Charge (Court Phase)
Misdemeanor Degree of Charge (Court Phase)
Second Degree General Offense Character (Court Phase)
Principal Statute Number (Court Phase)
0322.34
Drug Type (Court Phase)
Not Applicable Court Decision Date
Jan 15 1992 Court Action Taken
Adjudication Withheld Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
19920115 Length of Confinement
N  
Type of Confinement

none found Suspended Confinement (YYMMDD)
na Credit Time Served (days)
0000 Probation (YYYMMDD)
na
Length of Community Control (YYMMDD)
na Fine
na Court Cost
000025..00 Restitution
na
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

This will count as 1 Error! Hyperlink reference not valid. against your usage total.


   
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Florida Courts [Archive] Detail

Court Docket Number
9102955TMC Sequence Number
001 Counts Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
Jun 17 1991 Date of Arrest
Jun 17 1991 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number Date of Rearrest
na
Charge Level
Misdemeanor Charge Degree
Not Applicable Statute Number
0322.34 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel

none found Prosecutor Filing Date
na Level of Charge (Prosecutor Phase)

none found Degree of Charge (Prosecutor Phase)

none found
General Offense Character (Prosecutor Phase)

none found Statute Number (Prosecutor Phase) Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)

none found
Charge Status Prosecutor Final Decision Date
na  
Court Phase

Plea
No plea entered   
Level of Charge (Court Phase)
Misdemeanor Degree of Charge (Court Phase)
Second Degree General Offense Character (Court Phase)
Not Applicable Statute Number (Court Phase)
0322.34
Drug Type (Court Phase)
Not Applicable Court Decision Date
Jul 9 1991 Court Action Taken
Dismissed (no reason given) Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
na Length of Confinement  
Type of Confinement

none found Suspended Confinement (YYMMDD) Credit Time Served (days)
88888888 Probation (YYYMMDD)
0000000
Length of Community Control (YYMMDD)
000000 Fine
na Court Cost Restitution
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

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Florida Courts [Archive] Detail

Court Docket Number
9101750MOA Sequence Number
001 Counts Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
May 3 1991 Date of Arrest
May 3 1991 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number Date of Rearrest
na
Charge Level
Municipal (local) Charge Degree
Not Applicable Statute Number
9999.99999999.9999999999999 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel

none found Prosecutor Filing Date
na Level of Charge (Prosecutor Phase)

none found Degree of Charge (Prosecutor Phase)

none found
General Offense Character (Prosecutor Phase)

none found Statute Number (Prosecutor Phase) Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)

none found
Charge Status Prosecutor Final Decision Date
na  
Court Phase

Plea
Nolo-Contendere   
Level of Charge (Court Phase)
Municipal (local) Degree of Charge (Court Phase)
Not Applicable General Offense Character (Court Phase)
Principal Statute Number (Court Phase)
9999.99999999.9999999999999
Drug Type (Court Phase)
Not Applicable Court Decision Date
Jul 10 1991 Court Action Taken
Adjudication Withheld Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
19910710 Length of Confinement
N  
Type of Confinement

none found Suspended Confinement (YYMMDD) Credit Time Served (days)
88888888 Probation (YYYMMDD)
na
Length of Community Control (YYMMDD)
na Fine
na Court Cost
000025..00 Restitution
na
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

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Florida Courts [Archive] Detail

Court Docket Number
9101826MOA Sequence Number
001 Counts Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
May 12 1991 Date of Arrest
May 12 1991 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number Date of Rearrest
na
Charge Level
Municipal (local) Charge Degree
Not Applicable Statute Number
9999.99999999.9999999999999 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel

none found Prosecutor Filing Date
na Level of Charge (Prosecutor Phase)

none found Degree of Charge (Prosecutor Phase)

none found
General Offense Character (Prosecutor Phase)

none found Statute Number (Prosecutor Phase) Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)

none found
Charge Status Prosecutor Final Decision Date
na  
Court Phase

Plea
No plea entered   
Level of Charge (Court Phase)
Municipal (local) Degree of Charge (Court Phase)
Not Applicable General Offense Character (Court Phase)
Not Applicable Statute Number (Court Phase)
9999.99999999.9999999999999
Drug Type (Court Phase)
Not Applicable Court Decision Date
May 15 1991 Court Action Taken
Dismissed (no reason given) Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
na Length of Confinement  
Type of Confinement

none found Suspended Confinement (YYMMDD) Credit Time Served (days)
88888888 Probation (YYYMMDD)
0000000
Length of Community Control (YYMMDD)
000000 Fine
na Court Cost Restitution
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

This will count as 1 Error! Hyperlink reference not valid. against your usage total.


   
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Florida Courts [Archive] Detail

Court Docket Number
9101845MOA Sequence Number
001 Counts Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
May 3 1991 Date of Arrest
May 3 1991 Capias/Warrant/Pick-up Order/Custody Order Date
Jun 4 1991 Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number Date of Rearrest
na
Charge Level
Municipal (local) Charge Degree
Not Applicable Statute Number
9999.99999999.9999999999999 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel

none found Prosecutor Filing Date
na Level of Charge (Prosecutor Phase)

none found Degree of Charge (Prosecutor Phase)

none found
General Offense Character (Prosecutor Phase)

none found Statute Number (Prosecutor Phase) Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)

none found
Charge Status Prosecutor Final Decision Date
na  
Court Phase

Plea

none found   
Level of Charge (Court Phase)

none found Degree of Charge (Court Phase)

none found General Offense Character (Court Phase)

none found Statute Number (Court Phase)
Drug Type (Court Phase)

none found Court Decision Date
na Court Action Taken

none found Charge Status (Court Phase)
Trial Type (Court Phase)

none found   
Sentence Phase

Date Sentence Imposed
na Length of Confinement  
Type of Confinement

none found Suspended Confinement (YYMMDD) Credit Time Served (days)
88888888 Probation (YYYMMDD)
0000000
Length of Community Control (YYMMDD)
000000 Fine
na Court Cost Restitution
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

This will count as 1 Error! Hyperlink reference not valid. against your usage total.


   

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Florida Courts [Archive] Detail

Court Docket Number
0106526MMA Sequence Number
001 Counts
001 Final Disposition Name
SHAVER,JOHN WESLEY
Date of Birth
Jun 13 1958 Sex
Male Race
White (includes Mexicans) Arrest Name
SHAVER, JOHN WESLEY
Date of Offense
May 27 2001 Date of Arrest
May 27 2001 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Collier Message Type
Not Applicable Off Tran Number
8888888888 Date of Rearrest
na
Charge Level
Infractions Charge Degree
Not Applicable Statute Number
0370.0605 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel

none found Prosecutor Filing Date
0 0000 Level of Charge (Prosecutor Phase)

none found Degree of Charge (Prosecutor Phase)

none found
General Offense Character (Prosecutor Phase)

none found Statute Number (Prosecutor Phase) Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)

none found
Charge Status Prosecutor Final Decision Date
0 0000  
Court Phase

Plea
No plea entered   
Level of Charge (Court Phase)
Infractions Degree of Charge (Court Phase)
Not Applicable General Offense Character (Court Phase)
Not Applicable Statute Number (Court Phase)
0370.0605
Drug Type (Court Phase)
Not Applicable Court Decision Date
Jun 20 2001 Court Action Taken
Dismissed (no reason given) Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
na Length of Confinement
N  
Type of Confinement

none found Suspended Confinement (YYMMDD)
na Credit Time Served (days)
0000 Probation (YYYMMDD)
na
Length of Community Control (YYMMDD)
na Fine
na Court Cost
na Restitution
na
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

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Criminal Name Search
Results for 'HUGHES,BONNIE' on 169 database(s) Searched by Name

Name Date Of Birth Source
HUGHES,BONNIE
Feb 3 1949 Florida Courts [Archive]
HUGHES,BONNIE
Feb 3 1949 Florida Courts [Archive]
HUGHES,BONNIE
n/a Alaska Criminal Courts
HUGHES,BONNIE
n/a Alaska Criminal Courts
HUGHES,BONNIE
n/a CA Stanislaus County Superior Court
HUGHES,BONNIE
n/a North Carolina Case Records
HUGHES,BONNIE
n/a North Carolina DOC Parolees
HUGHES,BONNIE
n/a Utah AOC
  
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Florida Courts [Archive] Detail

Court Docket Number
9301480CF 0101 Sequence Number
001 Counts
001 Final Disposition Name
HUGHES,BONNIE
Date of Birth
Feb 3 1949 Sex
Female Race
White (includes Mexicans) Arrest Name
HUGHES, BONNIE
Date of Offense
Aug 1 1992 Date of Arrest
Dec 10 1993 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
Circuit Court
County
Lake Message Type
Not Applicable Off Tran Number
8888888888 Date of Rearrest
na
Charge Level

none found Charge Degree

none found Statute Number Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel
Private Attorney Prosecutor Filing Date
Sep 27 1994 Level of Charge (Prosecutor Phase)
Felony Degree of Charge (Prosecutor Phase)
Third Degree
General Offense Character (Prosecutor Phase)
Not Applicable Statute Number (Prosecutor Phase)
0817.29 Drug Type (Prosecutor)

none found Final Action (Prosecutor Phase)
Filed
Charge Status Prosecutor Final Decision Date
Sep 27 1994  
Court Phase

Plea
Nolo-Contendere   
Level of Charge (Court Phase)
Felony Degree of Charge (Court Phase)
Third Degree General Offense Character (Court Phase)
Not Applicable Statute Number (Court Phase)
0817.29
Drug Type (Court Phase)

none found Court Decision Date
Nov 7 1994 Court Action Taken
Adjudication Withheld Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
19941107 Length of Confinement
N  
Type of Confinement

none found Suspended Confinement (YYMMDD)
na Credit Time Served (days)
0000 Probation (YYYMMDD)
0010000
Length of Community Control (YYMMDD)
na Fine
na Court Cost
000250..00 Restitution
na
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

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Criminal Check Type 1
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Criminal Name Search
Results for 'DIBARTOLOMEO' on 169 database(s) Searched by Name

Name Date Of Birth Source
DIBARTOLOMEO ANTHONY MICHAEL
Jul 13 1962 CA Riverside Criminal
DIBARTOLOMEO CAMELA M
Feb 12 1933 CA Riverside Criminal
DIBARTOLOMEO CAMELA MARY
Feb 12 1933 CA Riverside Criminal
DIBARTOLOMEO JESSICA LAUREN
Jul 16 1988 CA Riverside Criminal
DIBARTOLOMEO RENEE M
Apr 16 1974 CA Riverside Criminal
DIBARTOLOMEO RENEE M
Apr 16 1974 CA Riverside Criminal
DIBARTOLOMEO RENEE M
Apr 16 1974 CA Riverside Criminal
DIBARTOLOMEO RENEE MICHELE
Apr 16 1974 CA Riverside Criminal
DIBARTOLOMEO DOMINIC
n/a CA Mendocino Courts
DIBARTOLOMEO RICHARD DAVID
n/a CA Mendocino Courts
DIBARTOLOMEO,ALAN DENNIS
Jan 10 1957 CA Orange Criminal
DIBARTOLOMEO,ALAN DENNIS
Jan 10 1957 CA Orange Criminal
DIBARTOLOMEO,ALESSANDRO NMN
Jun 22 1974 State of Virginia Criminal
DIBARTOLOMEO,ANTHNONY M
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY K
Nov 20 1962 State of Virginia Criminal
DIBARTOLOMEO,ANTHONY M
Mar 15 1977 Maryland Criminal Circuit Courts
DIBARTOLOMEO,ANTHONY M
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY M
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 Maryland Criminal Circuit Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 Maryland Criminal District Courts
DIBARTOLOMEO,ANTHONY MICHAEL
Mar 15 1977 State of Virginia Criminal
DIBARTOLOMEO,ANTHONY R
Oct 16 1964 Florida Courts [Archive]
DIBARTOLOMEO,BETTY MARIE
May 15 1933 North Carolina Case Records
DIBARTOLOMEO,CARLO A
Jul 11 1953 State of Virginia Criminal
DIBARTOLOMEO,DALE A
Aug 26 1970 Ohio DOC
DIBARTOLOMEO,DAVID
n/a New Mexico AOC
DIBARTOLOMEO,DAVID CHARLES
n/a CA Ventura Criminal [Alias]
DIBARTOLOMEO,DAVID CHARLES
n/a CA Ventura Criminal
DIBARTOLOMEO,DAVID P
P New Mexico AOC
DIBARTOLOMEO,DINAHLYN H
n/a Hawaii State Judiciary
DIBARTOLOMEO,DOMINIC L
Oct 31 1970 Oregon Dept. of Corrections
DIBARTOLOMEO,DOMINIC LOUIS
n/a Oregon DOC [Alias Names]
DIBARTOLOMEO,DOMINIC LUIS
n/a Oregon DOC [Alias Names]
DIBARTOLOMEO,DONNA
Dec 3 1959 State of Virginia Criminal
DIBARTOLOMEO,DONNA
Dec 3 1959 State of Virginia Criminal
DIBARTOLOMEO,ELSIE
Nov 22 1942 NJ Defendants with Sentences
DIBARTOLOMEO,ELSIE
Nov 22 1942 NJ Sentence Disposition
DIBARTOLOMEO,FRANK
Dec 5 1956 State of Virginia Criminal
DIBARTOLOMEO,FRANK JOSPEH
Jan 31 1955 Connecticut Criminal
DIBARTOLOMEO,GARY
Jul 25 1953 Florida Courts [Archive]
DIBARTOLOMEO,GARY
Jul 25 1953 Florida Courts [Archive]
DIBARTOLOMEO,GARY
Jul 25 1953 Florida Courts [Archive]
DIBARTOLOMEO,GARY
Mar 12 1956 Florida DOC [Inmate Release Population Alias]
DIBARTOLOMEO,GARY D
Mar 12 1956 Florida DOC [Inmate Release Population Alias]
DIBARTOLOMEO,GARY DALE
Mar 12 1956 Florida DOC [Inmate Release Population Alias]
DIBARTOLOMEO,GINA
Aug 29 1968 Texas Department of Public Safety
DIBARTOLOMEO,GINA M
n/a TX Fort Bend Criminal
DIBARTOLOMEO,GINA MARIE
Aug 29 1968 Texas Department of Public Safety
DIBARTOLOMEO,GINA MARIE
Aug 29 1968 TX Bexar Criminal
DIBARTOLOMEO,GINA MARIE
Aug 25 1976 Texas Department of Public Safety
DIBARTOLOMEO,JACQUELINE
Aug 25 1976 Texas Department of Public Safety
DIBARTOLOMEO,JESSICA L
Sep 24 1986 State of Virginia Criminal
DIBARTOLOMEO,JESSICA L
Sep 24 1986 State of Virginia Criminal
DIBARTOLOMEO,JOANNA LAUREN
Nov 11 1986 Maryland Criminal District Courts
DIBARTOLOMEO,JOANNE
Apr 17 1956 State of Virginia Criminal
DIBARTOLOMEO,JOHN
Dec 11 1954 NJ Defendants with Sentences
DIBARTOLOMEO,JOHN
Dec 11 1954 NJ Sentence Disposition
DIBARTOLOMEO,JOSEPH
Dec 13 1944 Maryland Criminal Circuit Courts
DIBARTOLOMEO,JOSEPH
n/a CA Sacramento Criminal
DIBARTOLOMEO,JOSEPH
n/a CA Sacramento Criminal
DIBARTOLOMEO,JOSEPH A
n/a CA Sacramento Criminal
DIBARTOLOMEO,JOSEPH A
n/a CA Sacramento Criminal
DIBARTOLOMEO,JOSEPH A
n/a CA Merced Cleared
DIBARTOLOMEO,JOSEPH A
n/a CA Merced Combined
DIBARTOLOMEO,JOSEPH ANTHONY
0 1900 Maryland Criminal District Courts
DIBARTOLOMEO,JOSEPH ANTHONY
Dec 13 1944 Maryland Criminal District Courts
DIBARTOLOMEO,JOSEPH ANTHONY
Dec 13 1944 Maryland DOC
DIBARTOLOMEO,JOSEPH ANTHONY
Jun 17 1969 CA Merced Traffic
DIBARTOLOMEO,JOSEPH ANTHONY
n/a California DOC
DIBARTOLOMEO,JOSEPH ANTHONY;
Dec 13 1944 State of Virginia Criminal
DIBARTOLOMEO,JULIE MARIE
Feb 28 1981 Florida DOC [Supervised Population]
DIBARTOLOMEO,JULIE MARIE
Feb 28 1981 Florida DOC [Supervised Population Alias]
DIBARTOLOMEO,KIMBERLY D
Apr 29 1973 Maryland Criminal District Courts
DIBARTOLOMEO,LISA MICHELE
Dec 31 1971 North Carolina Case Records
DIBARTOLOMEO,LISA MICHELLE
Dec 31 1971 North Carolina Case Records
DIBARTOLOMEO,MARILYN H
n/a Utah DOC [Old]
DIBARTOLOMEO,MARILYN H
n/a Utah DOC [Old]
DIBARTOLOMEO,MARK
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARK
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARK
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARK
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARK FRANCIS
Jul 9 1960 Maryland Criminal Circuit Courts
DIBARTOLOMEO,MARK FRANCIS
Jul 9 1960 Maryland Criminal District Courts
DIBARTOLOMEO,MARK VICTOR
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARK VICTOR
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARK VICTOR
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARK VICTOR
Nov 7 1954 Florida Courts [Archive]
DIBARTOLOMEO,MARY D
Dec 24 1985 Maryland Criminal District Courts
DIBARTOLOMEO,MARY DANIELLE
Dec 24 1985 Maryland Criminal District Courts
DIBARTOLOMEO,MARY DANIELLE
Dec 24 1985 Maryland Criminal District Courts
DIBARTOLOMEO,MARY DANIELLE
Dec 24 1985 Maryland Criminal District Courts
DIBARTOLOMEO,NICHOLAS
Mar 27 1960 North Carolina Case Records
DIBARTOLOMEO,PATRICK THOMAS
Aug 17 1982 Florida Courts [Archive]
DIBARTOLOMEO,PATRICK THOMAS
Aug 17 1982 Florida Courts [Archive]

 


   

Criminal Name Search
Results for 'DIBARTOLOMEO' on 169 database(s) Searched by Name

Name Date Of Birth Source
             DIBARTOLOMEO,PAUL
Dec 24 1959 New Jersey DOC
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Defendants with Sentences
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Defendants with Sentences
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Def with Sentences [Alias]
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Sentence Disposition
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Sentence Disposition
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Sentence Disposition
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Sentence Disposition
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Sentence Disposition
DIBARTOLOMEO,PAUL
Dec 24 1959 NJ Sentence Disposition
DIBARTOLOMEO,PAUL J
Dec 7 1957 Connecticut DOC
DIBARTOLOMEO,PHILLIP JOSEPH
n/a CA Santa Barbara Criminal
DIBARTOLOMEO,RAY OWEN
n/a CA Ventura Criminal
DIBARTOLOMEO,RAYMOND
Mar 24 1977 CA Los Angeles Criminal
DIBARTOLOMEO,RAYMOND OWEN
n/a CA Santa Barbara Criminal
DIBARTOLOMEO,RICHARD
Jul 30 1971 Alaska Criminal Courts
DIBARTOLOMEO,RICHARD
Jul 30 1971 Illinois DOC
DIBARTOLOMEO,ROBERT
Jun 20 1937 Texas Department of Public Safety
DIBARTOLOMEO,ROBERT BERNARD
Jun 20 1937 Texas Department of Public Safety
DIBARTOLOMEO,ROBERT JOSEPH
Nov 27 1959 Maryland Criminal Circuit Courts
DIBARTOLOMEO,SHELIA ANN
n/a North Carolina Case Records
DIBARTOLOMEO,STEPHEN
Apr 2 1967 North Carolina Case Records
DIBARTOLOMEO,STEPHEN
Apr 2 1967 North Carolina Case Records
DIBARTOLOMEO,STEPHEN JOSEPH
Apr 2 1967 North Carolina Case Records
DIBARTOLOMEO,STEPHEN JOSEPH
Apr 2 1967 North Carolina Case Records
DIBARTOLOMEO,STEPHEN JOSEPH
Apr 2 1967 North Carolina Case Records
DIBARTOLOMEO,STEPHEN JOSEPH
Apr 2 1967 North Carolina Case Records
DIBARTOLOMEO,THERESA ALBERTA
Dec 31 1956 Maryland Criminal District Courts
DIBARTOLOMEO,TONI
n/a CA San Luis Obispo Criminal
DIBARTOLOMEO,TONI
n/a CA San Luis Obispo Criminal
DIBARTOLOMEO,WAYNE L
Jul 21 1959 Texas Department of Public Safety
DIBARTOLOMEO,WILLIAM J
n/a CA San Diego Criminal
DIBARTOLOMEO,WILLIAM J
n/a CA San Diego Criminal
DIBARTOLOMEO,WILLIAM L
Mar 24 1956 State of Virginia Criminal
DIBARTOLOMEO,WILLIAM LOUIS
 

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Criminal Name Search
Results for 'DISNEY' on 169 database(s) Searched by Name

Name Date Of Birth Source
DISNEY ,BRIAN
0 1900 Missouri AOC
DISNEY ,ERIC P
0 1900 Missouri AOC
DISNEY ,IAIN A
0 1900 Missouri AOC
DISNEY ,IAIN A
0 1900 Missouri AOC
DISNEY ,IAIN A
0 1900 Missouri AOC
DISNEY ,IAN A
0 1900 Missouri AOC
DISNEY ,IAN A
0 1900 Missouri AOC
DISNEY ,JUSTIN M
0 1900 Missouri AOC
DISNEY ,MARK A
0 1900 Missouri AOC
DISNEY BRADLEY WAYNE
Feb 27 1989 CA Riverside Criminal
DISNEY BRADLEY WAYNE
Feb 27 1989 CA Riverside Criminal
DISNEY BRADLEY WAYNE
Feb 27 1989 CA Riverside Criminal
DISNEY BRENT HUGH
Mar 12 1962 CA Riverside Criminal
DISNEY CHARACTER VOICES,INC., A CALIFORNIA CORP.
n/a CA Marin Superior
DISNEY CHEREE
Jul 12 1988 CA Riverside Criminal
DISNEY CHEREE ALLISE
Jul 12 1988 CA Riverside Criminal
DISNEY CHRISTOPHER A
Jan 14 1976 CA Riverside Criminal
DISNEY ENTERPRISES
n/a CA Marin Superior
DISNEY ENTERPRISES INC.
n/a CA Marin Superior
DISNEY ERIC ALAN
Sep 25 1961 CA Riverside Criminal
DISNEY ERIC ALAN
Sep 25 1961 CA Riverside Criminal
DISNEY FRANK D
00/00/00 CA Riverside Criminal
DISNEY FRANK D
00/00/00 CA Riverside Criminal
DISNEY FRANK D
Oct 3 1959 CA Riverside Criminal
DISNEY FRANK DAVID
May 21 1981 CA Riverside Criminal
DISNEY FRANK DAVID
May 21 1981 CA Riverside Criminal
DISNEY GARY KYLE
Dec 29 1950 CA Riverside Criminal
DISNEY II,DALE R
Jun 17 1981 NJ Def with Sentences [Alias]
DISNEY III,RICHARD A
Dec 8 1970 Florida Courts [Archive]
DISNEY JAMES M
Oct 22 1946 CA Riverside Criminal
DISNEY JEREMY JOZEFRAUL
Sep 12 1980 CA Riverside Criminal
DISNEY JEREMY JOZEFRAUL
Sep 12 1980 CA Riverside Criminal
DISNEY JR,ROBERT S
n/a CA Merced Cleared
DISNEY JR,ROBERT S
n/a CA Merced Cleared
DISNEY KIM
Jun 25 1965 CA Riverside Criminal
DISNEY LOWELL E
Feb 9 1920 CA Riverside Criminal
DISNEY MARK STEPHEN
Nov 3 1962 CA Riverside Criminal
DISNEY MAYNARD DALE
Aug 6 1952 CA Riverside Criminal
DISNEY MITCHELL AARON
Mar 12 1982 CA Riverside Criminal
DISNEY OSTERLOH RAMONIA LEE
Feb 18 1941 CA Riverside Criminal
DISNEY RONALD W
Jan 25 1966 CA Riverside Criminal
DISNEY RONALD WAYNE
Jan 25 1966 CA Riverside Criminal
DISNEY RONALD WAYNE
Jan 25 1966 CA Riverside Criminal
DISNEY RONALD WAYNE
Jan 25 1966 CA Riverside Criminal
DISNEY RONALD WAYNE
Jan 25 1966 CA Riverside Criminal
DISNEY SOPHIA JOLAN
Aug 6 1984 CA Riverside Criminal
DISNEY TAMI EDYTHE
Apr 12 1963 CA Riverside Criminal
DISNEY TERESA ANN
Dec 25 1968 CA Riverside Criminal
DISNEY TERESA ANN
Dec 25 1968 CA Riverside Criminal
DISNEY TERRY ELLIS
Sep 2 1962 CA Riverside Criminal
DISNEY TYLER JOHN
Feb 4 1984 CA Riverside Criminal
DISNEY WALTER CLARK
Feb 10 1940 CA Riverside Criminal
DISNEY WALTER CLARK
Feb 10 1940 CA Riverside Criminal
DISNEY WALTER CLARK
Feb 10 1941 CA Riverside Criminal
DISNEY WALTER D
Jun 18 1977 CA Riverside Criminal
DISNEY WARREN FRANKLIN
May 13 1969 CA Riverside Criminal
DISNEY WARREN FRANKLIN
May 13 1969 CA Riverside Criminal
DISNEY GARY MICHAEL
n/a CA Mendocino Courts
DISNEY GARY MICHAEL
n/a CA Mendocino Courts
DISNEY TAMARA DAWN
n/a CA Mendocino Courts
DISNEY,ADRIAN R
n/a North Carolina Case Records
DISNEY,ADRIAN RAY
32 0000 North Carolina Case Records
DISNEY,ADRIAN RAY
Dec 2 1976 North Carolina Case Records
DISNEY,ADRIAN RAY
Dec 2 1976 North Carolina Case Records
DISNEY,ADRIAN RAY
Dec 2 1976 North Carolina Case Records
DISNEY,ALFRED KELLY
Feb 25 1956 CA Fresno Criminal [Prior to Aug. 2005]
DISNEY,ALFRED KELLY
Feb 25 1956 CA Fresno Criminal [Prior to Aug. 2005]
DISNEY,ALFRED LEE
Nov 13 1943 State of Virginia Criminal
DISNEY,ALFRED LEE JR
Nov 13 1943 State of Virginia Criminal
DISNEY,ALFREO KELLY
Feb 25 1956 CA Merced Calendar
DISNEY,ALLEN
n/a New Mexico AOC
DISNEY,ALLEN
n/a New Mexico AOC
DISNEY,ALMA J
n/a North Carolina Case Records
DISNEY,ALMA J
n/a North Carolina Case Records
DISNEY,AMANDA B
n/a North Carolina DOC Inmates
DISNEY,AMANDA BROOK
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOK
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA BROOKE
Jul 10 1981 North Carolina Case Records
DISNEY,AMANDA C
n/a CA Merced Combined
DISNEY,AMANDA CHRSTINE
Jul 10 1988 CA Merced Traffic
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMANDA JEANETTE
n/a CA Contra Costa Criminal Muni.
DISNEY,AMBER D
n/a CA San Bernardino Criminal
DISNEY,AMBER DARLENE
n/a CA San Bernardino Criminal
DISNEY,AMY
Dec 5 1970 Florida Courts [Archive]
DISNEY,AMY
Dec 5 1970 Florida Courts [Archive]
DISNEY,AMY J
Dec 5 1970 Florida Courts [Archive]


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Criminal Name Search
Results for 'CASTLE,CHRISTOPHER J' on 169 database(s) Searched by Name

Name Date Of Birth Source
CASTLE,CHRISTOPHER JOHN
n/a CA Marin Superior
CASTLE,CHRISTOPHER JOSEPH
Nov 13 1961 State of Virginia Criminal
CASTLE,CHRISTOPHER JOSEPH
Nov 13 1961 State of Virginia Criminal
CASTLE,CHRISTOPHER JOSEPH
Nov 13 1961 State of Virginia Criminal
CASTLE,CHRISTOPHER JOSEPH
Nov 13 1961 State of Virginia Criminal
  
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Florida Courts [Archive] Detail

Court Docket Number
01002099MA Sequence Number
001 Counts
001 Final Disposition Name
CASTLE,CHRISTOPER D
Date of Birth
Jan 1 1971 Sex
Male Race
White (includes Mexicans) Arrest Name
CASTLE, CHRISTOPER D
Date of Offense
May 17 2001 Date of Arrest
May 17 2001 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Manatee Message Type
Not Applicable Off Tran Number
8888888888 Date of Rearrest
na
Charge Level
Municipal (local) Charge Degree
Not Applicable Statute Number
9999.99999999.9999999999999 Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel
Self or Unrepresented Prosecutor Filing Date
May 21 2001 Level of Charge (Prosecutor Phase)
Municipal (local) Degree of Charge (Prosecutor Phase)
Not Applicable
General Offense Character (Prosecutor Phase)
Not Applicable Statute Number (Prosecutor Phase)
9999.99999999.9999999999999 Drug Type (Prosecutor)
Not Applicable Final Action (Prosecutor Phase)
Filed
Charge Status Prosecutor Final Decision Date
May 21 2001  
Court Phase

Plea
Nolo-Contendere   
Level of Charge (Court Phase)
Municipal (local) Degree of Charge (Court Phase)
Not Applicable General Offense Character (Court Phase)
Not Applicable Statute Number (Court Phase)
9999.99999999.9999999999999
Drug Type (Court Phase)
Not Applicable Court Decision Date
Jun 26 2001 Court Action Taken
Adjudicated Guilty/Delinquent in Juvenile Court Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
20010626 Length of Confinement
N  
Type of Confinement

none found Suspended Confinement (YYMMDD)
na Credit Time Served (days)
0000 Probation (YYYMMDD)
na
Length of Community Control (YYMMDD)
na Fine
na Court Cost
na Restitution
na
Sentence Provisions
Not Applicable Special Sentence Provisions
Not Applicable  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

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Grace:1
The data displayed below was last modified 6/2/2009 7:04:18 PM
STATE OF FLORIDA VS EARLE, CHARLES JEFFREY

Defendant Name: Earle, Charles Jeffrey
Date of Birth: 10/29/1960
Case Number: 09-TR-035297
Arrest Date: 
Appear by Date: 6/4/2009
Location: 
Case Assigned Judge: 
Uniform Case Number: 362009TR035297000ACH
Issuing Agency: 
Offense Date: 5/5/2009
Citation Number: 8682-EOV
Lead Attorney: 
Assessed Payment: $144.00
Amount Paid: $144.00
Balance Due: $0.00
Payment Plan: N/A
Upcoming Hearings: N/A
 

Charges
Charge Filing Date: Statute: Level/Degree Charge Number: Offense: Disposition:
 316.074(1) Infraction 1 TRAFFIC CONTROL DEVICE/FAIL TO OBEY Voluntary Payment

Sentence Components
Component: Value:   

Assessments
Transaction Date: Charge Amount: Fee Code: Fee Description: 
5/10/2009 $144.00 -TM-MOV Base Fine Moving 

Payments/Credits
Transaction Date: Receipt #/Credit (Reason): Payment Amount: Fee Description: 
6/2/2009 ODCC-2009-17760 $144.00  

Bonds
Bond Amount: Bond Type: Bond Status: Status Date: Bond Company:

Docket Information
Docket Date: Event Description:   
5/10/2009 Case Opened by Citation Filed,   
6/1/2009    
6/1/2009 Payment Made Via Link-2-Gov,   
End of Traffic Case Detail Information
Contact the Civil Traffic Division

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Florida Driver Detail

Name
EARLE,CHARLES JEFFREY DL Number
E640150603890 Old DL Number Address
11591 RED HIBISCUS DR
City/State/ZIP Code
BONITA SPRINGS,18 34135 Race
W Type
CLASS E FDLE County

none found
Gender
M Date of Birth
Oct 29 1960 Age
047 Height
510
Issue Type Address Changed Flag Name Changed Flag DOB Changed Flag
Sex Changed Flag Deceased Date
00000000 Attention
ORGAN DONOR Restriction 1

none found
Restriction 2

none found Restriction 3

none found Restriction 4

none found Restriction 5

none found
Issue Date
Aug 2 2005 Motorcycle
ALSO Endorsement 1

none found Endorsement 2

none found
Endorsement 3

none found Endorsement 4

none found Endorsement 5

none found Expire Date
Oct 29 2011
Privacy Flag
T Original Issue Date
Jan 23 1976 Out of State Identifier
LA 
Above information as provided by state - below are our annotations
Address (click to find others here)
11591 RED HIBISCUS DR City/State/ZIP Code (click to find others nearby)
BONITA SPRINGS, 18341-  

 

Driver License Search
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Florida Driver Detail

Name
SCHAAR,ASTRID M DL Number
S600013452880 Old DL Number Address
11580 RED HIBISCUS DR
City/State/ZIP Code
BONITA SPRINGS,18 34135 Race
W Type
CLASS E FDLE County

none found
Gender
M Date of Birth
Aug 8 1945 Age
062 Height
503
Issue Type Address Changed Flag Name Changed Flag DOB Changed Flag
Sex Changed Flag Deceased Date
00000000 Attention Restriction 1

none found
Restriction 2

none found Restriction 3

none found Restriction 4

none found Restriction 5

none found
Issue Date
Mar 8 2006 Motorcycle Endorsement 1

none found Endorsement 2

none found
Endorsement 3

none found Endorsement 4

none found Endorsement 5

none found Expire Date
Aug 8 2012
Privacy Flag
T Original Issue Date
Mar 8 2006 Out of State Identifier 
Above information as provided by state - below are our annotations
Address (click to find others here)
11580 RED HIBISCUS DR City/State/ZIP Code (click to find others nearby)
BONITA SPRINGS, 18341-  

 

 

Criminal Check Type 1
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Florida Courts [Archive] Detail

Court Docket Number
98024409MM10A Sequence Number
002 Counts
001 Final Disposition Name
LARSEN,GEORGE
Date of Birth
Dec 9 1942 Sex
Male Race
White (includes Mexicans) Arrest Name
LARSEN, GEORGE
Date of Offense
Sep 9 1998 Date of Arrest
Sep 9 1998 Capias/Warrant/Pick-up Order/Custody Order Date
na Court Designator
County Court
County
Broward Message Type
Not Applicable Off Tran Number
0011388365 Date of Rearrest
na
Charge Level
Infractions Charge Degree
Not Applicable Statute Number
0320.073A Drug Type
Not Applicable
Date of Bond Hearing
na Date of Adversary Preliminary Hearing
na  
Prosecutor Phase

In Charge Status
88888888   
Type of Counsel
Other Prosecutor Filing Date
Oct 6 1998 Level of Charge (Prosecutor Phase)
Infractions Degree of Charge (Prosecutor Phase)
Not Applicable
General Offense Character (Prosecutor Phase)
Not Applicable Statute Number (Prosecutor Phase)
0320.073A Drug Type (Prosecutor)
Not Applicable Final Action (Prosecutor Phase)
Filed
Charge Status Prosecutor Final Decision Date
Oct 6 1998  
Court Phase

Plea
Nolo-Contendere   
Level of Charge (Court Phase)
Infractions Degree of Charge (Court Phase)
Not Applicable General Offense Character (Court Phase)
Not Applicable Statute Number (Court Phase)
0320.073A
Drug Type (Court Phase)
Not Applicable Court Decision Date
Oct 27 1998 Court Action Taken
Adjudication Withheld Charge Status (Court Phase)
Trial Type (Court Phase)
None   
Sentence Phase

Date Sentence Imposed
na Length of Confinement  
Type of Confinement

none found Suspended Confinement (YYMMDD) Credit Time Served (days)
88888888 Probation (YYYMMDD)
Length of Community Control (YYMMDD) Fine
na Court Cost Restitution
Sentence Provisions

none found Special Sentence Provisions

none found  
Post Sentence Phase

Date Charge Reopened
na   
Reason Charge Reopened
Not Applicable Date Reopened Charge Closed
na Date of Notice of Appeal
na 

 



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