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Penny Fann
Date of Birth: 2/23/1978 - OCA Number: 198961
View Detailed Criminal History
Case: 2004-I-770 Case Status: CLOSED
Defendant Status: CONCLUDED
Fees Owed: $5,215.76
Click here to inquire if this case is eligible for expungement.
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  • Charged/Cited Offense
  • Identity Theft ( Count )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 8/19/2004
  • Charged/Cited Offense
  • Crim. Impersonation ( Count )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 8/19/2004
  • Charged/Cited Offense
  • Poss.or Casual Exch. ( Count )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 8/19/2004
  • Charged/Cited Offense
  • Obt. C/S by Fraud ( Count 1 )
  • Amended:  
  • Convicted:   Obt. C/S by Fraud ( FELONY )
  • Disposition: Guilty 1/21/2005
  • Charged/Cited Offense
  • DUI ( Count 2 )
  • Amended:  
  • Convicted:   DUI ( MISD )
  • Disposition: Guilty 1/21/2005
  • Bond
  • Amount: $0
  • Appearance Details
  • Appeared: 1/21/2005, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Room 136 - Division IV - Metro Center, Corners Bldg.
  • Reason: *Miscellaneous
  • Appeared: 1/19/2005, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Room 136 - Division IV - Metro Center, Corners Bldg.
  • Reason: *Probation Violation
  • Appeared: 12/17/2004, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Room 136 - Division IV - Metro Center, Corners Bldg.
  • Reason: *Probation Violation
  • Appeared: 9/24/2004, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Room 136 - Division IV - Metro Center, Corners Bldg.
  • Reason: *Motion/Petition
  • Appeared: 8/19/2004, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Room 136 - Division IV - Metro Center, Corners Bldg.
  • Reason: *Discussion
  • Appeared: 8/11/2004, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Room 136 - Division IV - Metro Center, Corners Bldg.
  • Reason: *Discussion

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