Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | ripoff New Port Rhode Island

Any news on Dana Lawrence's latest whereabouts or any other developments?

A checklist finds that you meet all the requirements. Where are you and what crimes and evil are you up to now? What is your moron sister up to ?

Why do you both hide?

... and here is the checklist! It seems Dana is a 100%

Pseudo-Scientific Psychopath Detector

Glibness/superficial charm = YES
Egocentric, exaggerated self-image = YES
Need for stimulation/bored easily = YES
Pathological lying = YES
Conning and manipulativeness = YES
Lack of remorse or guilt = YES
Shallow emotions = YES
Callousness and lack of empathy = YES
Parasitic lifestyle = YES
Poor behavioral controls = YES
Sexual promiscuity = YES
Childhood behavior problems = YES
Lack of realistic long-term goals = YES
Impulsivity = YES
Irresponsibility = YES
Failure to accept responsibility for actions = YES
Many short-term relationships = YES
Varied criminal behavior = YES
Posts 'first' messages = YES

Diagnosis = Pure psychopath

Jef Mallroy is just another dope that Dana Lawrence conned into
thinking would profit from her "riches" . The fact that Jef is also a
worthless liar made them quite the pair of vile losers.

Seems Dana Lawrence dumped Jef Mallory . Jef you were tricked by a master lunatic. How much money did she take you for? Did she tell you that she loved you ? Did Dana have any kids with you?

Word is that Jef helped Dana Lawrence relocate to Canada.

No news lately on DANA LAWRENCE !

the adage: no news is good news just doesnt fit with that criminal though.

What could she be doing and to whom could she be doing it to?

We haven't even heard from BILLIE JO LAWRENCE in a while. It must be pointed out that DANA LAWRENCE has used her sister IDENTITY before. So you can't even be sure if you are talking to Billie. More than likely its probably just DANA masquarading as someone else again.

Who else would say nice things about DANA LAWRENCE ?

Never mind brag about defrauding people out of thousands of dollars from a non-existent charity !? What kind of animal would take pride in stealing from people via a phony charity and then make fun of the person who was trying to help others?

Let's clarify, these animals have been doing this their whole lives. Seems like DANA learned these tricks from her mother, who has numerous aliases. Dana's Mom also likes to go with many men. I guess you would have to go with many men, since as soon as they discover your a lying criminal (basically a psychopath / sociopath) they get as far away as possible.

Good news is that Dana Lawrence now has her fingerprints on file with the police , so she can use any name she wants and still be identified as a criminal with multiple prior arrests.


Where are you Dana Criminal ? What names are you using now?

How many people are you hurting now? Do you ever even see your children?

How many do you have any way? 5? 6? who knows !

Peek a Boo! Where are you? Miss Dana Lawrence where are you hiding now? And by the way, where is your elusive little accomplise Mister Jef Mallory hiding himself?

Are we sure she is in Canada? Does anyone know about her whereabouts in Canada?? This is very serious business. There could only be a few reasons why she is here and all of them are very scary. Please update asap.

Are we sure she is in Canada? Does anyone know about her whereabouts in Canada?? This is very serious business. There could only be a few reasons why she is here and all of them are very scary. Please update asap.

Are we sure she is in Canada? Does anyone know about her whereabouts in Canada?? This is very serious business. There could only be a few reasons why she is here and all of them are very scary. Please update asap.

here are the comments of Billie from Florida:
(read from the bottom up)



REPLY TO BILLIE
making excuses for a criminal and rendering her assistance -
stupid and predictable (Billie)

unable to think clearly or stop making excuses and threats -
what can you expect from a loser (Billie)

Calling names and avoid the truth or reality -
sad and disgusting (Billie)

your a disgusting creature.




REPLY FROM BILLY
Billie Lawrence wrote:
Lending money to a stranger with a pretty smile and three children:
$10,000

Lending even more money to a "charity" that you don't even know really exists:
$15,000

Feeling like an a*****e for the rest of your life for giving away and never getting back upwards of $35,000:
Priceless!!

Yea, we'll see who's visiting who where. I'm done with you and these emails, you're dismissed, I won't read / or respond to anymore.

See ya around DC!





REPLY TO BILLIE
Dana Lawrence wrote:
big words for such a small mind...perhaps you can visit the felon in canada or when she returns to jail, its just a matter of time.....




REPLY BY BILLIE
Billie Lawrence wrote:
you have helped boost the urgency to find the fleeing felon.

Hahahahaha!! You are so funny, who the hell speaks like that. Maybe you should attend victim counseling, you know, so you can move on with your life. But I know this will eat away at you for the rest of your life. I, however, am at peace and that is priceless. Anyway, my offer stands, look me up and I'll give you a real ghetto a*s, trailer trash sorta welcome.





REPLY TO BILLIE
Dana Lawrence wrote:
you have no friends, your pathetic and such trailer park trash.

you have helped boost the urgency to find the fleeing felon.

no need to be mad, only just.


REPLY FROM BILLIE
Billie Lawrence wrote:
Come on Dora The Explorer, you can do better than that!! Find me, use your itsy, bitsy, pea brain. You know my first and last name, you know my city and state, find me. You're using soooo much energy trying to sniff out Dana like a hound dog, so I KNOW you can find me. Try real hard, and when you get here, call me, some friends of mine would like to meet you.

You are such a victim. Poor, poor baby. You must be really mad. HA!

REPLY TO BILLIE
Dana Lawrence wrote:
whats your address?

REPLY FROM BILLIE
Billie Lawrence wrote:
What Dana is or isn't doing is none of your business, you have WAY to much time on your hands and you're a coward. If she violated her probation then she has to deal with that. What are you, a one woman crusade? Find another cause. Here, let me give you some ideas... there are child predators who are released early from prison every day due to over crowding to harm other children or what about innocent lives that are being taken in Iraq, uuumm, lets see, what about children who are being trafficked for sexual exploitation. Need more? There are millions of homeless people in the United States of America and don't forget poverty. Maybe you could read a child a book, a child who has no chance and lives in a bad environment. There, that should give you some REAL issues to worry about. You are not God and it's laughable how you're running around on your own time trying to find my sister... good luck. Idiot.

If you're ever in my area, look me up, we'll talk more. You know who I am.


REPLY TO BILLIE
Dana Lawrence wrote:
aren't you talking about the felon who is violating the terms of her probation?

peek a boo.... where is the felon?

hiding from the law and continuing the crime spree of course.

where is she? what names is she using now? when will she be able to check in with
her probation officer? if she needs them to give her a ride or to set up an appointment
those services are available.

DC

REPLY FROM BILLIE
Billie Lawrence wrote:
Moron, beast, retard, animal - wow, you sure have an intelligent grasp on the English language. Get a job and a life, maybe go back to school. I see YOU are still in hiding, danaconartist. Pee-a-boo I-see-you...

ORIGINAL POSTING QUOTED BY BILLIE
Dana Lawrence aka Dana Little
Word is that Moron is now in Canada and has a passport and other identity information with the name DANA LITTLE.

Seems like retard has learned nothing from jail and is still stealing , lying and hurting anyone that she touches.

What an animal.

Perhaps one day, justice will find this beast.

Word is that Moron is now in Canada and has a passport and other identity information with the name DANA LITTLE.

Seems like retard has learned nothing from jail and is still stealing , lying and hurting anyone that she touches.

What an animal.

Perhaps one day, justice will find this beast.

Word is that Moron is now in Canada and has a passport and other identity information with the name DANA LITTLE.

Seems like retard has learned nothing from jail and is still stealing , lying and hurting anyone that she touches.

What an animal.

Perhaps one day, justice will find this beast.

Word is that Moron is now in Canada and has a passport and other identity information with the name DANA LITTLE.

Seems like retard has learned nothing from jail and is still stealing , lying and hurting anyone that she touches.

What an animal.

Perhaps one day, justice will find this beast.

DANA LAWRENCE is currently running from the law.

Who knows where she is?

With 9 years of probation in Rhode Island to go, DANA LAWRENCE has failed to appear for her mandated meetings with her probation officer.

The person with the stolen cell phone should notify the Rhode Island state police with the call information, who , what numbers and when did she call people?

This could help locate this sick criminal.

As others have stated, she is getting worse and will soon spiral out of control.

Its just a matter of time before she harms people.

Where is she now?

I would like to post photos of her on this site, but it doesnt seem possible.

Does anyone have any other information on her?

This woman is crazy! If you knew her in the past I would suggest that you stay the hell away from her! She has learned absolutely nothing from jail. Now she's on the run again and even more desperate than ever before. If she had any decency at all she would get a job and send some money to those poor children. Thank god they are safe - at least I hope they are. Oh boy, what a downward spiral that's been years in the making. People, cut your losses and get away from her. I'm sure you're upset about a cellphone, I would be too and I've been in that situation with her too, but that is only the beginning with her. It starts with a cellphone and before you know it she's leached her way into your life with her pathological lies and psychopath "I'm so considerate" smile. I cut any contact with her a number of years ago, and its been for the best ever since.

Dana was in NJ after her "brief stay" in new york. Now she is on the run.
Some very bad people are looking for her.

Dana has been seen in Maryland and DC area. This was 12/06 to 03/07. She drove to California, where she met some people I know. She hitched a ride to Arizona then moved on to Las Vegas. This was about three weeks ago today 5/15/07. She stole a cell phone from my friend. The last thing she told them was that she was headed for "Ceasar's". I spoke to her that day and asked her why she was trying to take advantage of people that had no money. That's when she hit the rode. She did tell me that Kennedy was in Florida her aunt.

Kennedy lives with Dana's sister in florida. i believe the little boy lives with dana's ex bill (his father). I don't know about the other boy the baby.

Avery and Logan are like brother and sister. She has adjusted well considering.

Is she really out?

Good to hear that one of the children is well. Avery is a beautiful little girl who deserve the safety and security of a balanced healthy home. Does anyone know who is looking after her sister Kennedy?

Any news on Dana? Heard she is out of jail. Has anyone seen her learking around causing more trouble?

Avery is my son's cousin. She is doing well. She just celebrated her 6th birthday and is in kindergarten. She loves her new family. And I believe she does talk to her sister kennedy.

Avery is my son's cousin. She is doing well. She just celebrated her 6th birthday and is in kindergarten. She loves her new family. And I believe she does talk to her sister kennedy.

Avery is my son's cousin. She is doing well. She just celebrated her 6th birthday and is in kindergarten. She loves her new family. And I believe she does talk to her sister kennedy.

Avery is my son's cousin. She is doing well. She just celebrated her 6th birthday and is in kindergarten. She loves her new family. And I believe she does talk to her sister kennedy.

Here are some bits of info I know about Dana from over the years. Not sure if they mean much, but with info from others maybe we can start filling in the blanks.

1. Lived in NY City for a period of time with one child. Job Unknown.

2. Lived in Newport. Claimed to be operating a non-for-profit "coupons for schools" business.

3. Lived in Indianna. Operating cleaning service with several employees.

4. Lived in NY City following birth of third child. Job unknown.

Brought up in Florida. Does not have beyond a grade six education. Has made claims she is university educated, but upon probing has admitted to not graduating from grade school.

Very reluctant to be photographed.

Very good at gaining everyones sympathy!

If anyone has any info on what the NY charges are pertaining to please pass them on.

Also, any info on the kids would be appreciated.

It seems that Dana Lawrence has been sent to NYC to appear for her trial there. Dana Lawrence has 6 felony charges and 2 misdemeanor charges for her usual crimes: credit card theft, criminal impersonation and more. Those are just the charges that Dana Lawrence was caught on.

Sounds like DL can face 5 to 10 years for those charges. More information can be found on her by doing a search for : Dana Lawrence Jail or
Dana Lawrence with other fitting words like: con , felon , etc...

Use a multi search engine like google and you will find a link or two for other postings and a picture of her.

Any information on her true family? What happened to those poor kids? What else has she done that has gone unreported?

look for more info on her and send it in!

Any new info on Miss Lawrence?
The Rhode Island Vine Link says she's been transferred out of state:


DETAIL LAWRENCE DANA M 08/06/1973 Transferred Out of State Facility Rhode Island DOC

Some more info on the web stating she is going to trail in NewYork state for further charges. Anyone know what those pertain to and who is involved?

Any news on the kids? I pray they are all safe and healthy.

Haven't heard much about her lately. Would definitely like to see her get what she deserves.

Wish I had some pics to post, but she always made sure to stay away from the camera.

Thank you for all the information regarding Miss Dana Lawrence.

Like many of you I too have had the misfortune of meeting this sick individual. Thankfully I was able to get out before it was too late. Dana is a true pathological liar who has hurt countless individual. She has a real penach for seeking out decent and caring members of society who have truly felt sorry for her circumstance and more so for that of her children. It is encouraging to hear that the children are finally being given some sense of security and normalacy.

Upon meeting Dana I found it very difficult to understand how a single unemployed women was able to raise three small children. I have yet to understand where her funds were coming from. Learning that she was charged with OMUFP brings some clarity to this question.

I am truly relieved to hear that her history of lying, deceiting, and abusing others has been put to a halt temporarily. My only concern is that her given predicament (jail, felony counts, loss of child custody) will only fuel her fire upon release. I could be wrong, but I do not feel that this is an individual who can behave appropriately within society.

So, the question that I put out there is how do others feel about seeing dana set free in the next 6 months? I certainly feel uneasy about it. Other than 9 years probation, which knowing dana she'll try to figure out a way around, are there any other measure in place to ensure the safety and comfort of all involved?

Seems that the lying leech tried to talk her way out of Rhode Island Prison early...

24-APR-2006 MOTION TO REDUCE SENTENCE
24-APR-2006 DENIED
08-MAY-2006 LETTER FILED
09-MAY-2006 MOTION T/REDUCE SENTENCE EVENT
09-MAY-2006 DENIED
09-MAY-2006 ORDER ENTERED


Can't she even sit still in jail without causing a fuss! Anyone else with any news ?

How does she look in an orange jumper?

Have they tightened those loose screws in her head yet?

Why doesnt she write anymore?

let us know how the "Jail Experience" is going Dana... you deserve it!

in response to the questions as to what the charges are against poor dana ... well the Rhode Island charges are in:

No wonder she doesnt write in and lie to us, she busy doing hard time for her crimes, i guess that negates her boast of getting off for her crime spree.

10129591 LAWRENCE, DANA M 1973 N2-2005-0069A DANA LAWRENCE Disposed
10129591 LAWRENCE, DANA M 1973 N2-2005-0202A DANA LAWRENCE Disposed




Charge# Charge Disposition / Date Sentence / Judge
1 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE

RESTITUTION
GALE,JUDGE

TOTAL ASSESSMENTS
GALE,JUDGE


2 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE


3 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE




Case Event Schedule


Event Date Location Judge
ARRAIGNMENT 07-APR-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 12-MAY-2005
NEWPORT COUNTY NUGENT, JUDGE
DETERMINATION OF ATTORNEY 25-JUL-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 01-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
MOTION TO CORRECT SENTENCE 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
MOT CHANGE CONDITIONS OF BAIL 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 09-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 16-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 08-SEP-2005
NEWPORT COUNTY GALE, JUDGE
PRE-TRIAL CONFERENCE 06-OCT-2005
NEWPORT COUNTY GALE, JUDGE
MOT CHANGE CONDITIONS OF BAIL 19-OCT-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 31-OCT-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 01-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 02-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL DATE CERTAIN 07-NOV-2005
NEWPORT COUNTY GALE, JUDGE
PRE-SENTENCE REPORT 09-JAN-2006
NEWPORT COUNTY GALE, JUDGE
SENTENCING 17-JAN-2006
NEWPORT COUNTY GALE, JUDGE


Case Parties


Type ID Name Aliases
DEFENDANT 10129591 LAWRENCE, DANA M none
STATE OF RHODE ISLAND STATE OF RHODE ISLAND none

Attorneys


Type Name
PUBLIC DEFENDER TONDREAU, PAUL LEMAY
PROSECUTOR KEOUGH, MAUREEN B.


Docket Entries


Description
25-MAR-2005 INFORMATION FILED
07-APR-2005 DEFT DOES NOT APPEAR
07-APR-2005 WARRANT ISSUED
08-APR-2005 DATE VACATED BY JUDGE
18-JUL-2005 WARRANT CANCELLED
18-JUL-2005 WARRANT CANCELLATION EVENT
18-JUL-2005 WARRANT ASSESSMENT $125.00
18-JUL-2005 ARRAIGNMENT EVENT
18-JUL-2005 DEFT ARRGN & PLEADS NOT GUILTY
18-JUL-2005 DEFT REFERRED PUBLIC DEFENDER
18-JUL-2005 SURETY BAIL SET
18-JUL-2005 WANT OF BAIL DEFT IS COMMITTED
18-JUL-2005 REMANDED TO THE ACI
25-JUL-2005 PUBLIC DEFENDER T/ENTER APPEAR
26-JUL-2005 ENTRY OF APPEARANCE BY P.D.
26-JUL-2005 MOTION DISCOVERY/INSPECTION
26-JUL-2005 DATE VACATED BY JUDGE
29-JUL-2005 ENTERED IN ERROR
29-JUL-2005 BAIL POSTED/PROPERTY LIEN
29-JUL-2005 RECOGNIZANCE FROM ACI FILED
29-JUL-2005 AFFIDAVIT OF BAIL FILED
02-AUG-2005 MOTION DENIED
02-AUG-2005 DATE DELETED
02-AUG-2005 LETTER FILED
16-AUG-2005 PENDING FURTHER INVESTIGATION
16-AUG-2005 MOTION TO MODIFY
16-AUG-2005 DENIED
08-SEP-2005 PENDING FURTHER INVESTIGATION
04-OCT-2005 ANSWER FILED
04-OCT-2005 REQUEST DISCOVERY AND ALIBI
06-OCT-2005 CASE PASSED FOR TRIAL
07-OCT-2005 MOTION TO MODIFY
19-OCT-2005 MOTION DENIED
31-OCT-2005 COMPLETED
01-NOV-2005 PENDING FURTHER INVESTIGATION
02-NOV-2005 PENDING FURTHER INVESTIGATION
07-NOV-2005 DEFN RETRACTS PLEA/NOT GUILTY
07-NOV-2005 DEFENDANT RE-ARRAIGNED
07-NOV-2005 PRESENTENCE REPORT ORDERED
07-NOV-2005 M/PERMISSION LEAVE STATE EVENT
07-NOV-2005 GRANTED
07-NOV-2005 CERTIFICATE OF JUDGE
09-JAN-2006 COMPLETED
17-JAN-2006 DEFT APPEARS EXECUTION OF SENT
17-JAN-2006 CERTIFICATE OF JUDGE
17-JAN-2006 JUDGMENT OF CONVICTION ENTERED
17-JAN-2006 AGREEMENT TO PAY COSTS
17-JAN-2006 PAYMENT PLAN SET
17-JAN-2006 NOTICE
17-JAN-2006 REST DETERMINED B/MAGISTRATE
17-JAN-2006 REMANDED TO THE ACI
17-JAN-2006 DISPOSED/SENTENCED AT PRE TRL

Case Description


Case ID: N2-2005-0202A - DANA LAWRENCE

Court : (SC) SUPERIOR COURT Location : (N) NEWPORT COUNTY
Filing Date: Monday , August 01st, 2005
Type: F - FELONY
Status: none

Arrest Information


Arresting Agency : RHODE ISLAND STATE POLICE DETECTIVES

Charges



Charge# Charge Disposition / Date Sentence / Judge
1 FRAUDULENT USE CREDIT CARD/F DISMISSED 48A

17-JAN-06
2 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
3 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
4 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
5 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
6 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
7 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
8 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06


Case Event Schedule


Event Date Location Judge
ARRAIGNMENT 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 16-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 08-SEP-2005
NEWPORT COUNTY GALE, JUDGE
PRE-TRIAL CONFERENCE 06-OCT-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 31-OCT-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 01-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 02-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL DATE CERTAIN 07-NOV-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 17-JAN-2006
NEWPORT COUNTY GALE, JUDGE


Case Parties


Type ID Name Aliases
DEFENDANT 10129591 LAWRENCE, DANA M none
STATE OF RHODE ISLAND STATE OF RHODE ISLAND none

Attorneys


Type Name
PUBLIC DEFENDER TONDREAU, PAUL LEMAY
PROSECUTOR KEOUGH, MAUREEN B.


Docket Entries


Description
02-AUG-2005 INFORMATION FILED
02-AUG-2005 DEFT ARRGN & PLEADS NOT GUILTY
02-AUG-2005 SURETY BAIL SET
02-AUG-2005 REMANDED TO THE ACI
09-AUG-2005 BAIL POSTED/PROPERTY LIEN
09-AUG-2005 AFFIDAVIT OF BAIL FILED (ACI)
09-AUG-2005 RECOGNIZANCE FILED
16-AUG-2005 PENDING FURTHER INVESTIGATION
16-AUG-2005 MOTION TO MODIFY
16-AUG-2005 DENIED
30-AUG-2005 ENTRY OF APPEARANCE BY P.D.
07-SEP-2005 ENTRY OF APPEARANCE BY P.D.
07-SEP-2005 MOTION DISCOVERY/INSPECTION
08-SEP-2005 PENDING FURTHER INVESTIGATION
06-OCT-2005 CASE PASSED FOR TRIAL
31-OCT-2005 COMPLETED
01-NOV-2005 PENDING FURTHER INVESTIGATION
02-NOV-2005 PENDING FURTHER INVESTIGATION
07-NOV-2005 PENDING FURTHER INVESTIGATION
17-JAN-2006 48A DISMISSAL FILED
17-JAN-2006 DISPOSED AT PRE TRL

dana let us know what jail is like. have you learned your lesson? thats doubtful.

enjoy your stay.

in response to the questions as to what the charges are against poor dana ... well the Rhode Island charges are in:

No wonder she doesnt write in and lie to us, she busy doing hard time for her crimes, i guess that negates her boast of getting off for her crime spree.

10129591 LAWRENCE, DANA M 1973 N2-2005-0069A DANA LAWRENCE Disposed
10129591 LAWRENCE, DANA M 1973 N2-2005-0202A DANA LAWRENCE Disposed




Charge# Charge Disposition / Date Sentence / Judge
1 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE

RESTITUTION
GALE,JUDGE

TOTAL ASSESSMENTS
GALE,JUDGE


2 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE


3 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE




Case Event Schedule


Event Date Location Judge
ARRAIGNMENT 07-APR-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 12-MAY-2005
NEWPORT COUNTY NUGENT, JUDGE
DETERMINATION OF ATTORNEY 25-JUL-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 01-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
MOTION TO CORRECT SENTENCE 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
MOT CHANGE CONDITIONS OF BAIL 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 09-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 16-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 08-SEP-2005
NEWPORT COUNTY GALE, JUDGE
PRE-TRIAL CONFERENCE 06-OCT-2005
NEWPORT COUNTY GALE, JUDGE
MOT CHANGE CONDITIONS OF BAIL 19-OCT-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 31-OCT-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 01-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 02-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL DATE CERTAIN 07-NOV-2005
NEWPORT COUNTY GALE, JUDGE
PRE-SENTENCE REPORT 09-JAN-2006
NEWPORT COUNTY GALE, JUDGE
SENTENCING 17-JAN-2006
NEWPORT COUNTY GALE, JUDGE


Case Parties


Type ID Name Aliases
DEFENDANT 10129591 LAWRENCE, DANA M none
STATE OF RHODE ISLAND STATE OF RHODE ISLAND none

Attorneys


Type Name
PUBLIC DEFENDER TONDREAU, PAUL LEMAY
PROSECUTOR KEOUGH, MAUREEN B.


Docket Entries


Description
25-MAR-2005 INFORMATION FILED
07-APR-2005 DEFT DOES NOT APPEAR
07-APR-2005 WARRANT ISSUED
08-APR-2005 DATE VACATED BY JUDGE
18-JUL-2005 WARRANT CANCELLED
18-JUL-2005 WARRANT CANCELLATION EVENT
18-JUL-2005 WARRANT ASSESSMENT $125.00
18-JUL-2005 ARRAIGNMENT EVENT
18-JUL-2005 DEFT ARRGN & PLEADS NOT GUILTY
18-JUL-2005 DEFT REFERRED PUBLIC DEFENDER
18-JUL-2005 SURETY BAIL SET
18-JUL-2005 WANT OF BAIL DEFT IS COMMITTED
18-JUL-2005 REMANDED TO THE ACI
25-JUL-2005 PUBLIC DEFENDER T/ENTER APPEAR
26-JUL-2005 ENTRY OF APPEARANCE BY P.D.
26-JUL-2005 MOTION DISCOVERY/INSPECTION
26-JUL-2005 DATE VACATED BY JUDGE
29-JUL-2005 ENTERED IN ERROR
29-JUL-2005 BAIL POSTED/PROPERTY LIEN
29-JUL-2005 RECOGNIZANCE FROM ACI FILED
29-JUL-2005 AFFIDAVIT OF BAIL FILED
02-AUG-2005 MOTION DENIED
02-AUG-2005 DATE DELETED
02-AUG-2005 LETTER FILED
16-AUG-2005 PENDING FURTHER INVESTIGATION
16-AUG-2005 MOTION TO MODIFY
16-AUG-2005 DENIED
08-SEP-2005 PENDING FURTHER INVESTIGATION
04-OCT-2005 ANSWER FILED
04-OCT-2005 REQUEST DISCOVERY AND ALIBI
06-OCT-2005 CASE PASSED FOR TRIAL
07-OCT-2005 MOTION TO MODIFY
19-OCT-2005 MOTION DENIED
31-OCT-2005 COMPLETED
01-NOV-2005 PENDING FURTHER INVESTIGATION
02-NOV-2005 PENDING FURTHER INVESTIGATION
07-NOV-2005 DEFN RETRACTS PLEA/NOT GUILTY
07-NOV-2005 DEFENDANT RE-ARRAIGNED
07-NOV-2005 PRESENTENCE REPORT ORDERED
07-NOV-2005 M/PERMISSION LEAVE STATE EVENT
07-NOV-2005 GRANTED
07-NOV-2005 CERTIFICATE OF JUDGE
09-JAN-2006 COMPLETED
17-JAN-2006 DEFT APPEARS EXECUTION OF SENT
17-JAN-2006 CERTIFICATE OF JUDGE
17-JAN-2006 JUDGMENT OF CONVICTION ENTERED
17-JAN-2006 AGREEMENT TO PAY COSTS
17-JAN-2006 PAYMENT PLAN SET
17-JAN-2006 NOTICE
17-JAN-2006 REST DETERMINED B/MAGISTRATE
17-JAN-2006 REMANDED TO THE ACI
17-JAN-2006 DISPOSED/SENTENCED AT PRE TRL

Case Description


Case ID: N2-2005-0202A - DANA LAWRENCE

Court : (SC) SUPERIOR COURT Location : (N) NEWPORT COUNTY
Filing Date: Monday , August 01st, 2005
Type: F - FELONY
Status: none

Arrest Information


Arresting Agency : RHODE ISLAND STATE POLICE DETECTIVES

Charges



Charge# Charge Disposition / Date Sentence / Judge
1 FRAUDULENT USE CREDIT CARD/F DISMISSED 48A

17-JAN-06
2 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
3 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
4 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
5 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
6 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
7 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
8 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06


Case Event Schedule


Event Date Location Judge
ARRAIGNMENT 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 16-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 08-SEP-2005
NEWPORT COUNTY GALE, JUDGE
PRE-TRIAL CONFERENCE 06-OCT-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 31-OCT-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 01-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 02-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL DATE CERTAIN 07-NOV-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 17-JAN-2006
NEWPORT COUNTY GALE, JUDGE


Case Parties


Type ID Name Aliases
DEFENDANT 10129591 LAWRENCE, DANA M none
STATE OF RHODE ISLAND STATE OF RHODE ISLAND none

Attorneys


Type Name
PUBLIC DEFENDER TONDREAU, PAUL LEMAY
PROSECUTOR KEOUGH, MAUREEN B.


Docket Entries


Description
02-AUG-2005 INFORMATION FILED
02-AUG-2005 DEFT ARRGN & PLEADS NOT GUILTY
02-AUG-2005 SURETY BAIL SET
02-AUG-2005 REMANDED TO THE ACI
09-AUG-2005 BAIL POSTED/PROPERTY LIEN
09-AUG-2005 AFFIDAVIT OF BAIL FILED (ACI)
09-AUG-2005 RECOGNIZANCE FILED
16-AUG-2005 PENDING FURTHER INVESTIGATION
16-AUG-2005 MOTION TO MODIFY
16-AUG-2005 DENIED
30-AUG-2005 ENTRY OF APPEARANCE BY P.D.
07-SEP-2005 ENTRY OF APPEARANCE BY P.D.
07-SEP-2005 MOTION DISCOVERY/INSPECTION
08-SEP-2005 PENDING FURTHER INVESTIGATION
06-OCT-2005 CASE PASSED FOR TRIAL
31-OCT-2005 COMPLETED
01-NOV-2005 PENDING FURTHER INVESTIGATION
02-NOV-2005 PENDING FURTHER INVESTIGATION
07-NOV-2005 PENDING FURTHER INVESTIGATION
17-JAN-2006 48A DISMISSAL FILED
17-JAN-2006 DISPOSED AT PRE TRL

dana let us know what jail is like. have you learned your lesson? thats doubtful.

enjoy your stay.

in response to the questions as to what the charges are against poor dana ... well the Rhode Island charges are in:

No wonder she doesnt write in and lie to us, she busy doing hard time for her crimes, i guess that negates her boast of getting off for her crime spree.

10129591 LAWRENCE, DANA M 1973 N2-2005-0069A DANA LAWRENCE Disposed
10129591 LAWRENCE, DANA M 1973 N2-2005-0202A DANA LAWRENCE Disposed




Charge# Charge Disposition / Date Sentence / Judge
1 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE

RESTITUTION
GALE,JUDGE

TOTAL ASSESSMENTS
GALE,JUDGE


2 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE


3 OMUFP >$500/FELONY PLEA OF NOLO CONTENDERE

07-NOV-05 FULL SENTENCE 10 Years
GALE,JUDGE

TERM TO SERVE 1 Year
GALE,JUDGE

CREDIT FOR TIME SERVED
GALE,JUDGE

SUSPENDED 9 Years
GALE,JUDGE

PROBATION 9 Years
GALE,JUDGE

CONCURRENT WITH EACH COUNT
GALE,JUDGE




Case Event Schedule


Event Date Location Judge
ARRAIGNMENT 07-APR-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 12-MAY-2005
NEWPORT COUNTY NUGENT, JUDGE
DETERMINATION OF ATTORNEY 25-JUL-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 01-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
MOTION TO CORRECT SENTENCE 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
MOT CHANGE CONDITIONS OF BAIL 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 09-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 16-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 08-SEP-2005
NEWPORT COUNTY GALE, JUDGE
PRE-TRIAL CONFERENCE 06-OCT-2005
NEWPORT COUNTY GALE, JUDGE
MOT CHANGE CONDITIONS OF BAIL 19-OCT-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 31-OCT-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 01-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 02-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL DATE CERTAIN 07-NOV-2005
NEWPORT COUNTY GALE, JUDGE
PRE-SENTENCE REPORT 09-JAN-2006
NEWPORT COUNTY GALE, JUDGE
SENTENCING 17-JAN-2006
NEWPORT COUNTY GALE, JUDGE


Case Parties


Type ID Name Aliases
DEFENDANT 10129591 LAWRENCE, DANA M none
STATE OF RHODE ISLAND STATE OF RHODE ISLAND none

Attorneys


Type Name
PUBLIC DEFENDER TONDREAU, PAUL LEMAY
PROSECUTOR KEOUGH, MAUREEN B.


Docket Entries


Description
25-MAR-2005 INFORMATION FILED
07-APR-2005 DEFT DOES NOT APPEAR
07-APR-2005 WARRANT ISSUED
08-APR-2005 DATE VACATED BY JUDGE
18-JUL-2005 WARRANT CANCELLED
18-JUL-2005 WARRANT CANCELLATION EVENT
18-JUL-2005 WARRANT ASSESSMENT $125.00
18-JUL-2005 ARRAIGNMENT EVENT
18-JUL-2005 DEFT ARRGN & PLEADS NOT GUILTY
18-JUL-2005 DEFT REFERRED PUBLIC DEFENDER
18-JUL-2005 SURETY BAIL SET
18-JUL-2005 WANT OF BAIL DEFT IS COMMITTED
18-JUL-2005 REMANDED TO THE ACI
25-JUL-2005 PUBLIC DEFENDER T/ENTER APPEAR
26-JUL-2005 ENTRY OF APPEARANCE BY P.D.
26-JUL-2005 MOTION DISCOVERY/INSPECTION
26-JUL-2005 DATE VACATED BY JUDGE
29-JUL-2005 ENTERED IN ERROR
29-JUL-2005 BAIL POSTED/PROPERTY LIEN
29-JUL-2005 RECOGNIZANCE FROM ACI FILED
29-JUL-2005 AFFIDAVIT OF BAIL FILED
02-AUG-2005 MOTION DENIED
02-AUG-2005 DATE DELETED
02-AUG-2005 LETTER FILED
16-AUG-2005 PENDING FURTHER INVESTIGATION
16-AUG-2005 MOTION TO MODIFY
16-AUG-2005 DENIED
08-SEP-2005 PENDING FURTHER INVESTIGATION
04-OCT-2005 ANSWER FILED
04-OCT-2005 REQUEST DISCOVERY AND ALIBI
06-OCT-2005 CASE PASSED FOR TRIAL
07-OCT-2005 MOTION TO MODIFY
19-OCT-2005 MOTION DENIED
31-OCT-2005 COMPLETED
01-NOV-2005 PENDING FURTHER INVESTIGATION
02-NOV-2005 PENDING FURTHER INVESTIGATION
07-NOV-2005 DEFN RETRACTS PLEA/NOT GUILTY
07-NOV-2005 DEFENDANT RE-ARRAIGNED
07-NOV-2005 PRESENTENCE REPORT ORDERED
07-NOV-2005 M/PERMISSION LEAVE STATE EVENT
07-NOV-2005 GRANTED
07-NOV-2005 CERTIFICATE OF JUDGE
09-JAN-2006 COMPLETED
17-JAN-2006 DEFT APPEARS EXECUTION OF SENT
17-JAN-2006 CERTIFICATE OF JUDGE
17-JAN-2006 JUDGMENT OF CONVICTION ENTERED
17-JAN-2006 AGREEMENT TO PAY COSTS
17-JAN-2006 PAYMENT PLAN SET
17-JAN-2006 NOTICE
17-JAN-2006 REST DETERMINED B/MAGISTRATE
17-JAN-2006 REMANDED TO THE ACI
17-JAN-2006 DISPOSED/SENTENCED AT PRE TRL

Case Description


Case ID: N2-2005-0202A - DANA LAWRENCE

Court : (SC) SUPERIOR COURT Location : (N) NEWPORT COUNTY
Filing Date: Monday , August 01st, 2005
Type: F - FELONY
Status: none

Arrest Information


Arresting Agency : RHODE ISLAND STATE POLICE DETECTIVES

Charges



Charge# Charge Disposition / Date Sentence / Judge
1 FRAUDULENT USE CREDIT CARD/F DISMISSED 48A

17-JAN-06
2 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
3 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
4 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
5 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
6 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
7 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06
8 FORGERY & COUNTERFEITING DISMISSED 48A

17-JAN-06


Case Event Schedule


Event Date Location Judge
ARRAIGNMENT 02-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 16-AUG-2005
NEWPORT COUNTY NUGENT, JUDGE
PRE-TRIAL CONFERENCE 08-SEP-2005
NEWPORT COUNTY GALE, JUDGE
PRE-TRIAL CONFERENCE 06-OCT-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 31-OCT-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 01-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL CALENDAR CALL 02-NOV-2005
NEWPORT COUNTY GALE, JUDGE
TRIAL DATE CERTAIN 07-NOV-2005
NEWPORT COUNTY GALE, JUDGE
STATUS CONFERENCE 17-JAN-2006
NEWPORT COUNTY GALE, JUDGE


Case Parties


Type ID Name Aliases
DEFENDANT 10129591 LAWRENCE, DANA M none
STATE OF RHODE ISLAND STATE OF RHODE ISLAND none

Attorneys


Type Name
PUBLIC DEFENDER TONDREAU, PAUL LEMAY
PROSECUTOR KEOUGH, MAUREEN B.


Docket Entries


Description
02-AUG-2005 INFORMATION FILED
02-AUG-2005 DEFT ARRGN & PLEADS NOT GUILTY
02-AUG-2005 SURETY BAIL SET
02-AUG-2005 REMANDED TO THE ACI
09-AUG-2005 BAIL POSTED/PROPERTY LIEN
09-AUG-2005 AFFIDAVIT OF BAIL FILED (ACI)
09-AUG-2005 RECOGNIZANCE FILED
16-AUG-2005 PENDING FURTHER INVESTIGATION
16-AUG-2005 MOTION TO MODIFY
16-AUG-2005 DENIED
30-AUG-2005 ENTRY OF APPEARANCE BY P.D.
07-SEP-2005 ENTRY OF APPEARANCE BY P.D.
07-SEP-2005 MOTION DISCOVERY/INSPECTION
08-SEP-2005 PENDING FURTHER INVESTIGATION
06-OCT-2005 CASE PASSED FOR TRIAL
31-OCT-2005 COMPLETED
01-NOV-2005 PENDING FURTHER INVESTIGATION
02-NOV-2005 PENDING FURTHER INVESTIGATION
07-NOV-2005 PENDING FURTHER INVESTIGATION
17-JAN-2006 48A DISMISSAL FILED
17-JAN-2006 DISPOSED AT PRE TRL

dana let us know what jail is like. have you learned your lesson? thats doubtful.

enjoy your stay.