Defendant Status: CONCLUDED
Fees Owed: $10,612.40
Click here to inquire if this case is eligible for expungement.
- Charged/Cited Offense
- Con  Money Laun. ( Count 1 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 10 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 11 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 12 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 13 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 14 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 15 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 16 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 17 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 18 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 19 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 2 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 20 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 21 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 22 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 23 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 3 )
- Amended:
- Convicted: Money Laun. ( FELONY )
- Disposition: Guilty 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 4 )
- Amended:
- Convicted: Money Laun. ( FELONY )
- Disposition: Guilty 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 5 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 6 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 7 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 8 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Charged/Cited Offense
- Money Laun. ( Count 9 )
- Amended:
- Convicted:
- Disposition: Dismissed 1/22/2004
- Bond
- Amount: $80,000
- Attorney
- Montgomery, Allegra
- Attorney Of Record Request
- Appearance Details
- Appeared: 1/22/2004, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Room 126 - Division III - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 12/4/2003, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Room 126 - Division III - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 11/14/2003, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Room 126 - Division III - Metro Center, Corners Bldg.
- Reason: *Motion/Petition
- Appeared: 10/9/2003, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Room 126 - Division III - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 9/10/2003, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Room 126 - Division III - Metro Center, Corners Bldg.
- Reason: *Arraignment