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Mary Valentine
Date of Birth: 8/25/1967 - OCA Number: 533723
View Detailed Criminal History
Case: 2016-C-1433 Case Status: CLOSED
Defendant Status: CONCLUDED
Fees Owed: $1,313.75
Click here to inquire if this case is eligible for expungement.
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  • Charged/Cited Offense
  • Theft $250,000 or more ( Count 1 )
  • Amended:  
  • Convicted:   Theft $250,000 or more ( FELONY )
  • Disposition: Guilty 3/29/2017
  • Charged/Cited Offense
  • Forgery- $250,000 or more ( Count 2 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 3/29/2017
  • Charged/Cited Offense
  • Theft o/$1000 ( Count 3 )
  • Amended:  
  • Convicted:   Theft o/$1000 ( FELONY )
  • Disposition: Guilty 3/29/2017
  • Charged/Cited Offense
  • Money Laun. ( Count 4 )
  • Amended:  
  • Convicted:   Money Laun. ( FELONY )
  • Disposition: Guilty 3/29/2017
  • Charged/Cited Offense
  • Money Laun. ( Count 5 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 3/29/2017
  • Charged/Cited Offense
  • Money Laun. ( Count 6 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 3/29/2017
  • Charged/Cited Offense
  • Money Laun. ( Count 7 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 3/29/2017
  • Bond
  • Amount: $40,000
  • Appearance Details
  • Appeared: 5/17/2019, 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Motion/Petition
  • Appeared: 2/13/2019, 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Status
  • Appeared: 11/28/2018, 9:00 AM
  • Judge: IV, CC
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Status
  • Appeared: 9/12/2018, 9:00 AM
  • Judge: IV, CC
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Status
  • Appeared: 7/25/2018, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Status
  • Appeared: 4/28/2017, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *To Report
  • Appeared: 3/29/2017, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Status
  • Appeared: 10/27/2016, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 9/30/2016, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Motion/Petition
  • Appeared: 9/29/2016, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 8/18/2016, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Arraignment

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