Case: GS517523
Case Status: CLOSED - INDICTED
Defendant Status: CONCLUDED
Click here to inquire if this case is eligible for expungement.
Defendant Status: CONCLUDED
Click here to inquire if this case is eligible for expungement.
- Charged/Cited Offense
- Money Laun.
- Amended:
- Convicted:
- Disposition:
- Bond
- Amount: $50,000
- Attorney
- Conway, Will
- Attorney Of Record Request
- Appearance Details
- Appeared: 12/1/2010, 1:00 PM
- Judge: Dalton, Angelita Blackshear
- Court Room: Birch Bldg, Court Room 3C
- Reason: Trial
- Appeared: 11/24/2010, 9:00 AM
- Judge: Dumas, Gloria
- Court Room: Birch Bldg, Court Room 3A
- Reason: Trial
- Name: Kenneth Bowers
- Case: 2011-B-1579
- Name: Kenneth Bowers
- Case: 2011-B-1319
- Name: Kenneth Bowers
- Case: 2011-B-1579
- Name: Kenneth Bowers
- Case: 2011-B-1579
- Name: Alberto Castillo
- Case: 2011-B-1319
- Name: Alberto Castillo
- Case: 2011-B-1579
- Name: Alberto Castillo
- Case: 2011-B-1579
- Name: Eduardo Castillo
- Case: 2011-B-1579
- Name: Shawn Collins
- Case: 2011-B-1579
- Name: Jacqueline Croom
- Case: 2011-B-1579
- Name: Jacqueline Croom
- Case: 2011-B-1579
- Name: Jason Cunningham
- Case: 2011-B-1308
- Name: Jason Cunningham
- Case: 2011-B-1579
- Name: Jason Cunningham
- Case: 2011-B-1308
- Name: Jason Cunningham
- Case: 2011-B-1579
- Name: Timothy Dansby
- Case: 2011-B-1319
- Name: Timothy Dansby
- Case: 2011-B-1579
- Name: Gilbert Davila
- Case: 2011-B-1579
- Name: Gilbert Davila
- Case: 2011-B-1579
- Name: David Degraphenreed
- Case: 2011-B-1579
- Name: Thomas Edwards
- Case: 2011-B-1579
- Name: Thomas Edwards
- Case: 2011-B-1579
- Name: Data Ervin
- Case: 2011-B-1319
- Name: Data Ervin
- Case: 2011-B-1579
- Name: Cayetano Flores
- Case: 2011-B-1579
- Name: Cayetano Flores
- Case: 2011-B-1579
- Name: Cayetano Flores
- Case: 2011-B-1319
- Name: Cayetano Flores
- Case: 2011-B-1579
- Name: Hector Flores
- Case: 2011-B-1579
- Name: Hector Flores
- Case: 2011-B-1579
- Name: Hector Flores
- Case: 2011-B-1579
- Name: Hector Flores
- Case: 2011-B-1319
- Name: Darina Garcia
- Case: 2011-B-1579
- Name: Antonio Gooch
- Case: 2011-B-1319
- Name: Antonio Gooch
- Case: 2011-B-1579
- Name: Antonio Gooch
- Case: 2011-B-1579
- Name: Antonio Gooch
- Case: 2011-B-1579
- Name: Darnell Gooch
- Case: 2011-B-1579
- Name: Darnell Gooch
- Case: 2011-B-1579
- Name: Darnell Gooch
- Case: 2011-B-1579
- Name: Maxwell Greenhill
- Case: 2011-B-1319
- Name: Maxwell Greenhill
- Case: 2011-B-1579
- Name: Kevin Gregory
- Case: 2011-B-1579
- Name: Kevin Gregory
- Case: 2011-B-1579
- Name: Kevin Gregory
- Case: 2011-B-1579
- Name: Paul Hogge
- Case: 2011-B-1579
- Name: Paul Hogge
- Case: 2011-B-1579
- Name: Patina Holman
- Case: 2011-B-1579
- Name: Patina Holman
- Case: 2011-B-1579
- Name: Terry Jones
- Case: 2011-B-1579
- Name: Terry Jones
- Case: 2011-B-1579
- Name: Terry Jones
- Case: 2011-B-1319
- Name: Thomas Jones
- Case: 2011-B-1579
- Name: Thomas Jones
- Case: 2011-B-1579
- Name: Thomas Jones
- Case: 2011-B-1319
- Name: Thomas Jones
- Case: 2011-B-1579
- Name: Ronnie Kelley
- Case: 2011-B-1579
- Name: Ronnie Kelley
- Case: 2011-B-1579
- Name: Ricardo Lang
- Case: 2011-B-1579
- Name: Armando Lopez
- Case: 2011-B-1579
- Name: Armando Lopez
- Case: 2011-B-1579
- Name: Armando Lopez
- Case: 2011-B-1579
- Name: Armando Lopez
- Case: 2011-B-1319
- Name: Daniel Lopez
- Case: 2011-B-1579
- Name: Daniel Lopez
- Case: 2011-B-1579
- Name: Daniel Lopez
- Case: 2011-B-1319
- Name: Hector Lopez
- Case: 2011-B-1579
- Name: Lasierra Lopez
- Case: 2011-B-1579
- Name: Lasierra Lopez
- Case: 2011-B-1319
- Name: Lasierra Lopez
- Case: 2011-B-1579
- Name: Lasierra Lopez
- Case: GS517554
- Name: Kristle Love
- Case: 2011-B-1579
- Name: Roger Maynard
- Case: 2011-B-1319
- Name: Roger Maynard
- Case: 2011-B-1579
- Name: Roger Maynard
- Case: 2011-B-1579
- Name: Karen McCurley
- Case: 2011-B-1579
- Name: Karen McCurley
- Case: 2011-B-1319
- Name: Karen McCurley
- Case: 2011-B-1579
- Name: Denza McGee
- Case: 2011-B-1319
- Name: Denza McGee
- Case: 2011-B-1579
- Name: Gloria Payan
- Case: 2011-B-1579
- Name: Gloria Payan
- Case: 2011-B-1579
- Name: Sergio Pena
- Case: 2011-B-1579
- Name: Shannon Pielemeier
- Case: 2011-B-1579
- Name: Shannon Pielemeier
- Case: 2011-B-1319
- Name: Ryne Ponce
- Case: 2011-B-1579
- Name: Ryne Ponce
- Case: 2011-B-1579
- Name: Ryne Ponce
- Case: 2011-B-1579
- Name: Ryne Ponce
- Case: 2011-B-1319
- Name: Timothy Seisser
- Case: 2011-B-1579
- Name: Timothy Seisser
- Case: 2011-B-1579
- Name: Edward Simmons
- Case: 2011-B-1579
- Name: Edward Simmons
- Case: 2011-B-1579
- Name: Edward Simmons
- Case: 2011-B-1579
- Name: Christopher Sizemore
- Case: 2011-B-1579
- Name: Christopher Sizemore
- Case: 2011-B-1319
- Name: Christopher Sizemore
- Case: 2011-B-1579
- Name: Melissa Spurgeon
- Case: 2011-B-1579
- Name: Melissa Spurgeon
- Case: 2011-B-1319
- Name: Melissa Spurgeon
- Case: 2011-B-1579
- Name: Antonio Summers
- Case: 2011-B-1579
- Name: Antonio Summers
- Case: 2011-B-1579
- Name: Marc Sutton
- Case: 2011-B-1319
- Name: Marc Sutton
- Case: 2011-B-1579
- Name: Stacie Thaxton
- Case: 2011-B-1579
- Name: Stacie Thaxton
- Case: 2011-B-1319
- Name: Stacie Thaxton
- Case: 2011-B-1579
- Name: Charlie White
- Case: 2011-B-1579
- Name: Erin Williams
- Case: 2011-B-1579
- Name: Erin Williams
- Case: 2011-B-1579
- Name: Erin Williams
- Case: 2011-B-1319
- Name: Marcus Wilson
- Case: 2011-B-1579
- Name: Marcus Wilson
- Case: 2011-B-1579
- Name: Marcus Wilson
- Case: 2011-B-1319
- Name: Tiva Young
- Case: 2011-B-1308
- Name: Tiva Young
- Case: 2011-B-1308
- Name: Tiva Young
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- Status: CLOSED
- Disposition: * Multiple Counts (3)
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- Status: CLOSED
- Disposition: * Multiple Counts (2)
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- Status: CLOSED
- Disposition: * Multiple Counts (2)
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