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Nadira Ramlogan
Date of Birth: 12/16/1972 - OCA Number: 258948
View Detailed Criminal History
Case: 2008-A-613 Case Status: CLOSED
Defendant Status: PENDING
Fees Owed: $2,056.50
Click here to inquire if this case is eligible for expungement.
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  • Charged/Cited Offense
  • Att  Obt. C/S by Fraud ( Count 1 )
  • Amended:  
  • Convicted:   Obt. C/S by Fraud ( FELONY )
  • Disposition: Guilty 5/29/2008
  • Charged/Cited Offense
  • Identity Theft ( Count 2 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 5/29/2008
  • Bond
  • Amount: $5,000
  • Appearance Details
  • Appeared: 2/11/2011, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Final Forfeit
  • Appeared: 7/30/2010, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Probation Violation
  • Appeared: 9/9/2009, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Probation Violation
  • Appeared: 5/13/2009, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Probation Violation
  • Appeared: 4/29/2009, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Probation Violation
  • Appeared: 5/29/2008, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Discussion
  • Appeared: 4/23/2008, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Arraignment
  • Appeared: 4/22/2008, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Arraignment

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