Defendant Status: CONCLUDED
Fees Owed: $485.95
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- Charged/Cited Offense
- Con  Burg. ( Count 1 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Charged/Cited Offense
- Money Laun. ( Count 10 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Charged/Cited Offense
- Money Laun. ( Count 11 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Charged/Cited Offense
- Money Laun. ( Count 12 )
- Amended:
- Convicted: Att Money Laun. ( FELONY )
- Disposition: Guilty 10/27/2005
- Charged/Cited Offense
- Money Laun. ( Count 13 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Charged/Cited Offense
- Forfeiture ( Count 14 )
- Amended:
- Convicted:
- Disposition: Retired 10/27/2005
- Charged/Cited Offense
- Forfeiture ( Count 15 )
- Amended:
- Convicted:
- Disposition: Retired 10/27/2005
- Charged/Cited Offense
- Forfeiture ( Count 16 )
- Amended:
- Convicted:
- Disposition: Retired 10/27/2005
- Charged/Cited Offense
- Con  Theft o/$1000 ( Count 2 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Charged/Cited Offense
- Att  Theft o/$1000 ( Count 7 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Charged/Cited Offense
- Att  Theft o/$1000 ( Count 8 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Charged/Cited Offense
- Att  Theft o/$1000 ( Count 9 )
- Amended:
- Convicted:
- Disposition: Dismissed 10/27/2005
- Bond
- Amount: $50,000
- Attorney
- Oliva, John G.
- Attorney Of Record Request
- Appearance Details
- Appeared: 10/27/2008, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 8/18/2006, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 7/28/2006, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 7/20/2006, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 7/6/2006, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 6/30/2006, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 10/27/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 10/13/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 9/29/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 8/18/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 7/21/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 6/23/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 6/2/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 117 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 5/12/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Discussion
- Appeared: 4/13/2005, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Room 121 - Division V - Metro Center, Corners Bldg.
- Reason: *Arraignment