Record Check Search Criteria: Formato, Lorenzo -- D.O.B.: 4/8/1972

Case Details:

Name:Formato, Lorenzo Date of Birth:4/8/1972
Disposition:Guilty Disposition Date:28-APR-03
Case Number:SC476414 Case Type:GS Offense Date:1/11/2003 Citation/Arrest Date:1/23/2003 Case Status:CLOSED
Charged Offense:Alc. Bev. Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Alc. Bev. Viol. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2003 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $214.45 Court Fines: $750.00 Total Owed: $964.45 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:1/1/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:3/22/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:2/9/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:2/16/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:2/16/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:2/21/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:3/1/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:3/8/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:3/1/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formato, Lorenzo "Sonny" Date of Birth:4/8/1972
Disposition: Disposition Date:20-AUG-10
Case Number:2007-A-782 Case Type:CC Offense Date:3/14/2006 Citation/Arrest Date:3/26/2007 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Rohling, Michael Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $859.50 Court Fines: $.00 Total Owed: $859.50 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: