Defendant Status: PENDING
Click here to inquire if this case is eligible for expungement.
- Charged/Cited Offense
- Money Laun. ( Count 1 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Comp. Viol. ( Count 2 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Theft o/$10,000 ( Count 3 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Identity Theft ( Count 4 )
- Amended:
- Convicted:
- Disposition:
- Bond
- Amount: $75,000
- Attorney
- Freeman, Michael L
- Attorney Of Record Request
- Appearance Details
- Scheduled: 1/11/2024 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 11/21/2023, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 10/12/2023, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 8/31/2023, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 7/27/2023, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 3/9/2023, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 1/5/2023, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 10/6/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 9/27/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Status
- Appeared: 9/21/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Motion/Petition
- Appeared: 8/31/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Motion/Petition
- Appeared: 7/28/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 3/31/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 2/2/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Status
- Appeared: 1/18/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Status
- Appeared: 1/5/2022, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Status
- Appeared: 12/14/2021, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Motion/Petition
- Appeared: 10/28/2021, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 6/24/2021, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 4/29/2021, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Birch Bldg, Court Room 6C
- Reason: *Discussion
- Appeared: 4/14/2021, 9:15 AM
- Judge: Blackburn, Cheryl
- Court Room: 6C - Video Arraignment -- Birch Bldg, Court Room
- Reason: *Arraignment