05/09/2012
- CASE WAS FILED WITH COURT
- CASE SET FOR A ARRAIGNMENT ON 05/17/2012 AT 2:00 PM
- CASE WAS ORIGINALLY FILED AS FELONY IDENTITY FRAUD AND
- THEFT. INDICTMENT RETURNED BY WCCPC AND CASE TO BE REFILED
- AT LMC. ORIGINAL CASE # CRB1101357
- BOND - RECEIPT NO. 1202107 IN THE AMOUNT OF $ 2500.00
05/16/2012
- FAILURE OF SERVICE OF INDICTMENT FILED BY WCCPC. CASE IS
- SET FOR ARRAIGNEMTN TOMMORROW, WILL ALLOW JUDGE TO ORDER
- SUMMONS, AS TIME IS TOO CLOSE TO SEND NOTICE NOW.
05/17/2012
- CASE SET FOR A SUMMONS ON 05/24/2012 AT 2:00 PM
05/24/2012
- DEF FAILED TO APPEAR ON SUMMONS. SUMMONS WAS NOT RETURNED
- UNSERVED BY USPS, SO BENCH WARRANT IS ORDERED
05/30/2012
- WARRANT WAS ISSUED FOR DEFENDANT FOR FTA-BOND $5000
04/19/2013
- BAIL BOND SURCHARGE FEE $25.00
- BOND - RECEIPT NO. 1301890 IN THE AMOUNT OF $ 500.00
- $500 BOND WAS POSTED BY ROBERT CALDWELL VIA WCSO
04/22/2013
- CASE SET FOR A ARRAIGNMENT ON 04/22/2013 AT 2:00 PM
04/23/2013
- CASE SET FOR A ARRAIGNMENT ON 05/02/2013 AT 2:00 PM
04/26/2013
- DEF CALLED STATED SHE IS CURRENTLY IN BUTLER CTY JAIL UNDER
- MINNICA KEITH, HAS COURT ON 5/2/13. PER MATT GRABER/JUDGE
- BOGEN, KEEP CASE SET, IF NO SHOW WARRANT, THEN WILL HAVE
- MONROE POLICE DEPT BRING OVER AFTER FINISHED IN BUTLER CO.
05/02/2013
- DEF FAILED TO APPEAR FOR ARRAIGNMENT. BENCH WARRANT ISSUED;
- HOLDER FOR BUTLER CO JAIL.
05/09/2013
- WARRANT WAS ISSUED FOR DEFENDANT FOR FTA-BOND $5000.00
12/03/2013
- R CALDWELL CALLED REGARDING RETURN OF $500.00 BOND. WAS ADV
- BOND WILL NOT BE RETURNED B/C DEF FAILED TO APPEAR ON
- WARRANT, AND NEW WARRANT HAS BEEN ISSUED. ADV TO HAVE DEF
- APPEAR IN COURT UPON HER RELEASE SO BOND CAN BE RETURNED.
02/11/2014
- LETTER SENT TO REFUND BOND.
04/09/2014
- BOND WAS PAID OUT AMOUNT $ 3000.00
05/08/2014
- CASE SET FOR A ARRAIGNMENT ON 05/08/2014 AT 2:00 PM
- BAIL BOND SURCHARGE FEE $25.00
05/12/2014
- CASE SET FOR A PRE-TRIAL ON 05/15/2014 AT 1:00 PM
05/15/2014
- PLEAD GUILTY; $100 FINE-$100 SUSPENDED; MUST PAY COURT
- COSTS; 30 DAYS JAIL SUSPENDED; 1 YEAR NON-REPORTING
- PROBATION; BANNED FROM OUTLET MALL.
05/16/2014
- CASE SET FOR A PAY PLAN ON 06/16/2014 AT 4:00 PM
05/19/2014
- DEF APPEARED IN COURT TO INQUIRE ABOUT RETURN OF BOND MONEY
- JUDGE ADV HE NEEDS TIME TO REVIEW CASE. WILL RULE ON ISSUE
- ON 5/29/14. NOTICE MAILED TO DEF AS SHE FAILED TO STOP AT
05/20/2014
- CASE SET FOR A REVIEW ON 05/29/2014 AT 2:00 PM
06/11/2014
- COSTS NOT COLLECTABLE, CLOSE FILE PER JUDGE.
- LOCAL COURT COSTS $-55.00
- BAIL BOND SURCHARGE FEE $-25.00
07/07/2014
- PAYMENT - RECEIPT NO. 1403379 IN THE AMOUNT OF $ 2500.00
- RECEIVED CHECK FROM CITY OF LEBANON FROM BOND THAT WAS PAID
- TO CITY AS UNCLAIMED FUNDS. CHECL TO BE PICKED UP BY JANINE
- JOHNSON AND MUST SHOW IDENTIFICATION.
- CHECK # 24177 WAS ISSUED TO JANIENE JOHNSON
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