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Annie Chen
Date of Birth: 5/12/1974 - OCA Number: 623770
View Detailed Criminal History
Case: 2024-A-214 Case Status: OPEN
Defendant Status: PENDING

Click here to inquire if this case is eligible for expungement.
  • Charged/Cited Offense
  • Scrap – Prohibited Purchase ( Count 1 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Purchase > $500 ( Count 10 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Purchase > $500 ( Count 11 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Theft $60,000 to $250,000 ( Count 12 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Theft o/$10,000 ( Count 13 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Theft over $1,000 ( Count 14 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Purchase > $500 ( Count 2 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Prohibited Purchase ( Count 3 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Purchase > $500 ( Count 4 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Purchase > $500 ( Count 5 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Prohibited Purchase ( Count 6 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Purchase > $500 ( Count 7 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Purchase > $500 ( Count 8 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Charged/Cited Offense
  • Scrap – Prohibited Purchase ( Count 9 )
  • Amended:  
  • Convicted:  
  • Disposition:
  • Bond
  • Amount: $5,000
  • Appearance Details
  • Scheduled: 11/21/2024 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 11/21/2024, 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 9/26/2024, 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 8/1/2024, 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 6/6/2024, 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 4/10/2024, 9:00 AM
  • Judge: Smith, Jennifer
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Arraignment

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