FILED: NEW YORK COUNTY CLERK 12/20/ :43 AM INDEX NO /2015 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: 12/20/2017 EXHIBIT
|
|
- Domenic Barton
- 5 years ago
- Views:
Transcription
1 EXHIBIT A
2 â Page 1 1 DISTRICT COURT OF THE COUNTY OF NASSAU FIRST DISTRICT : CRIMINAL PART X 3 THE PEOPLE OF THE STATE OF NEW YORK 4 -against- Index No. CR NA 5 JASON STALLWORTH, 6 Defendant x 8 Hempstead, New York 9 September 23, B E F 0 R E: HON. TRICIA M. FERRELL 11 District Court Judge 12 A P P E A R A N C E S: 13 MADELINE SINGAS, ESQ. District Attorney 14 BY: DIANE PERESS, ESQ. - Nassau County 15 Assistant District Attorney 16 CHAUNCEY HENRY, ESQ. Attorney for Defendant E. Gate Boulevard, suite 106 Garden City, New York M I N U T E S 0 F P L E A Official Christopher M. Jordan Court Reporter
3 Page 2 1 THE CLERK: For the record, 35, Jason 2 Stallworth. 3 MR. HENRY: For Mr. Stallworth, Chauncey 4 Henry, 825 E. Gate Boulevard, Garden City, New York. 5 Good morning, your Honor. 6 MS. PERESS: For the People, ADA Diane 7 Peress, P-E-R-E-S-S. 8 Good morning, your Honor. 9 THE COURT: Good morning, counsel. 10 Counsel, your application. 11 MR. HENRY: Judge, at this time I'd like to 12 withdraw Mr. Stallworth's previously entered plea of 13 not guilty and with respect to the prearranged 14 disposition in this matter to plead guilty to the 15 charge. 16 THE COURT: All right. 17 THE CLERK: Please raise your right hand. 18 (Whereupon, the defendant was duly sworn.) 19 THE CLERK: Lower your hand, sir. State 20 your name and address for the record. 21 THE DEFENDANT: Jason Stallworth, 34 Grant 22 Avenue, Islip, New York THE COURT: Mr. Stallworth, have you 24 discussed this matter with your attorney and are you 25 satisfied with the representation that you' ve
4 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: Page 3 12/20/ received? 2 THE DEFENDANT: Yes. 3 THE COURT: Has anyone forced or coerced you 4 to plead guilty at this time? 5 THE DEFENDANT: No. 6 THE COURT: Do you understand that by you' 7 pleading guilty re waiving certain rights 8 including your right to a trial, your right to remain 9 silent and your right to have the People prove your 10 guilt beyond a reasonable doubt? 11 THE DEFENDANT: Yes. 12 THE COURT: Do you also understand that if 13 you are not a citizen of the United States, by 14 pleading guilty to a misdemeanor, it may impact your 15 immigration status in this country and have immediate 16 deportation proceeding implications? 17 THE DEFENDANT: Yes. 18 THE COURT: Counsel, do you wish to 19 inquire? 20 MS. PERESS: As to THE COURT: As to the allocution. 22 MS. PERESS: Yes, your Honor, thank you. 23 Mr. Stallworth, between January 1st of and February 28th of 2015, were you the vice president 25 of a company called Vestor Homes?
5 NYSCEF DOC. NO. 74 RECEIVED NYSCEF: Page 4 12/20/ THE DEFENDANT: Yes. 2 MS. PERESS: And was Gary Fouche, 3 F-O-U-C-H-E, the president of Vestor Homes? 4 THE DEFENDANT: Yes. 5 MS. PERESS: In February, 2014, did you 6 facilitate Gary Fouche sending a deed by to 7 Mark and Wendy Friedman for 555 County Line Road, 8 Amityville, New York and you failed to verify that the 9 property had actually been sold at that time? 10 THE DEFENDANT: Yes. 11 MS. PERESS: In March of 2014, did you 12 facilitate Gary Fouche sending a deed by to 13 Mark and Wendy Friedman for 133 Windsor Parkway, 14 Hempstead, New York and you failed to verify that the 15 property had actually been sold at that time? 16 THE DEFENDANT: Yes. 17 MS. PERESS: And during the period of 18 January 1st, 2014 and February 28th, 2015, did you 19 become aware that Gary Fouche was sending those deeds 20 to the Friedmans in order to misappropriate more than 21 $50,000 from the Friedmans? 22 THE DEFENDANT: Yes. 23 MS. PERESS: And you thereby aided Gary 24 Fouche to steal that money? 25 THE DEFENDANT: Yes.
6 Page 5 1 MS. PERESS: And this happened in the County 2 of Nassau and elsewhere? 3 THE DEFENDANT: Yes. 4 MS. PERESS: Thank you. 5 Thank you, your Honor. 6 THE COURT: People satisfied? 7 MS. PERESS: Yes, your Honor. 8 THE COURT: And counsel, do you wish to 9 place anything further on the record at this time? 10 MR. HENRY: Your Honor, with respect to Mr. 11 Stallworth and the facts surrounding this case, Mr. 12 Stallworth accepts responsibility for this and we 13 certainly appreciate the ADA's discretion in this 14 case. 15 THE COURT: And Madam ADA, my understanding 16 is that the People were recommending a conditional 17 discharge at the time of sentence? 18 MS. PERESS: Yes, your Honor, if certain 19 conditions are met, yes. 20 THE COURT: Very well. 21 Mr. Stallworth, this is an open plea, the 22 Court has not made any commitments, but I'm aware of 23 the facts and circumstances that were discussed at the 24 bench and also the fact that Mr. Stallworth has no 25 prior criminal record up until this alleged incident
7 Page 6 1 that he's now pled guilty to. We'll adjourn this 2 matter for further conference and possible sentence. 3 Mr. Stallworth, you must be here on October 4 the 24th. If you fail to appear, a warrant may be 5 issued for your arrest, you may be sentenced in your 6 absence and you may be sentenced up to one year in 7 jail; do you understand, sir? 8 THE DEFENDANT: Yes. 9 THE COURT: In addition, there could be no 10 further arrests between now and your sentencing date. 11 If you fail to abide by that condition, you may also 12 face up to one year in jail; do you understand, sir? 13 THE DEFENDANT: Yes. 14 THE COURT: October 24th. Thank you. 15 MS. PERESS: Thank you, your Honor. 16 MR. HENRY: Thank you, your Honor. 17 THE COURT: You're welcome. 18 * * * C E R T I F I C A T I 0 N I hereby certify the within to be a true and 23 accurate transcription of my stenographic notes in the 24 above proceeding. 25 Christopher M. Jo an
22 CHRISTINE RICCIO 23 OFFICIAL COURT REPORTER
1 1 CRIMINAL COURT OF THE CITY OF NEW YORK COUNTY OF NEW YORK PART C 2 - - - - - - - - - - - - - - - - - - - -x THE PEOPLE OF THE STATE OF NEW YORK, 3 : -against- Docket No.: 4 2012NY009523 : 5 JOANNA
More informationIN THE CRIMINAL COURT OF TENNESSEE AT NASHVILLE THE TWENTIETH JUDICIAL DISTRICT ) CASE NO.: 2013-C Defendant. ) TRANSCRIPT OF THE EVIDENCE
IN THE CRIMINAL COURT OF TENNESSEE AT NASHVILLE THE TWENTIETH JUDICIAL DISTRICT STATE OF TENNESSEE, ) ) Plaintiff, ) ) vs. CHRISTOPHER MAURICE BOYD, ) ) Defendant. ) ) CASE NO.: 01-C- ) TRANSCRIPT OF THE
More informationSTATE OF MARYLAND * IN THE * CIRCUIT COURT vs. * FOR * * CASE NO.
STATE OF MARYLAND * IN THE * CIRCUIT COURT vs. * FOR * * CASE NO. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * EXAMINATION OF DEFENDANT PRIOR TO ACCEPTANCE
More informationFILED: NEW YORK COUNTY CLERK 01/18/ :37 PM INDEX NO /2017 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/18/2017
FILED: NEW YORK COUNTY CLERK 01//17 01:37 PM INDEX NO. 650082/17 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01//17 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM: PART 49 X ART CAPITAL
More informationEXHIBIT 1 BILOXI MUNICIPAL COURT PROCEDURES FOR LEGAL FINANCIAL OBLIGATIONS AND COMMUNITY SERVICE
No person shall be imprisoned solely because she/he lacks the resources to pay a fine, state assessment, fee, court cost, or restitution (collectively, legal financial obligation or LFO ), or because she/he
More informationIN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT JANUARY TERM v. Case No. 5D06-212
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT JANUARY TERM 2006 CHRISTOPHER BRIGGS, Appellant, v. Case No. 5D06-212 STATE OF FLORIDA, Appellee. / Opinion filed June 2, 2006 3.800
More informationThe Ranch at Dove Tree Employment Application
Please print clearly and complete all pages. Today's Date: Salary Desired (be specific): Employment Desired: Days / Hours Available to Work: EDUCATION AND TRAINING Type of School Name of School Location
More informationPeople v Watson 2012 NY Slip Op 32619(U) October 16, 2012 Supreme Court, Kings County Docket Number: 2247/2010 Judge: Suzanne M.
People v Watson 2012 NY Slip Op 32619(U) October 16, 2012 Supreme Court, Kings County Docket Number: 2247/2010 Judge: Suzanne M. Mondo Republished from New York State Unified Court System's E-Courts Service.
More informationCase 5:08-cr DNH Document 24 Filed 07/16/09 Page 1 of 29
Case 5:08-cr-00519-DNH Document 24 Filed 07/16/09 Page 1 of 29 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK *************************************************** UNITED STATES OF AMERICA, vs.
More informationIN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT-CRIMINAL DIVISION
0 STATE OF ILLINOIS SS COUNTY OF C O O K IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT-CRIMINAL DIVISION THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff, vs. Case No. CR 0 RYNE SANHAMEL,
More informationIt is hereby STIPULATED by and between all parties to the within action that disclosure shall proceed and be completed as follows:
FILED: ORANGE COUNTY CLERK 01/10/2017 04:17 PM INDEX NO. EF006661-2016 NYSCEF DOC. NO. 40-1 RECEIVED NYSCEF: 01/10/2017 COMPLIANCE CONFERENCE DATE (all parties shall appear): SUPREME COURT OF THE STATE
More informationCRIMINAL DISTRICT COURT PARISH OF ORLEANS STATE OF LOUISIANA. Probable Cause Hearing Motion to Suppress Evidence
CRIMINAL DISTRICT COURT PARISH OF ORLEANS STATE OF LOUISIANA STATE OF LOUISIANA VERSUS JOHN DOE NO. 1- SECTION "Z" Probable Cause Hearing Motion to Suppress Evidence Testimony and Notes of Evidence, taken
More informationFILED: NEW YORK COUNTY CLERK 06/14/ :52 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2016
FILED: NEW YORK COUNTY CLERK 06/14/2016 10:52 AM INDEX NO. 154973/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - -
More informationJOHN DEGRACE and ERIC S. BROWN, COMMISSIONERS CONSTITUTING THE NASSAU COUNTY BOARD OF ELECTIONS, Respondents, -_-_-- -_----_-_- -_-_-_---_-~
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ---_--_--- -_- - -_-_------~ IN THE MATTER OF THE APPLICATION OF DANIEL FRISA, Aggrieved Candidate and Citizen Objector, Petitioner, - against- Index
More informationFILED: NEW YORK COUNTY CLERK 12/03/ :44 PM INDEX NO /2011 NYSCEF DOC. NO. 379 RECEIVED NYSCEF: 12/03/2014. Exhibit C
FILED: NEW YORK COUNTY CLERK 12/03/2014 01:44 PM INDEX NO. 650587/2011 NYSCEF DOC. NO. 379 RECEIVED NYSCEF: 12/03/2014 Exhibit C McKinney's CPLR Rule 3113 Page 1 Effective: September 23, 2014 McKinney's
More informationTENNESSEE SUPREME COURT RULE 17A Order of Deferral (Judicial Diversion) Instruction Manual
TENNESSEE SUPREME COURT RULE 17A Order of Deferral (Judicial Diversion) Instruction Manual Prepared by: Tennessee Administrative Office of the Courts (Revised December 2012) TABLE OF CONTENTS GENERALLY...
More informationv. 18 Cr. 850 (ALC) New York, N.Y. November 29, :00 a.m. HON. ANDREW L. CARTER, JR., District Judge APPEARANCES
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------x UNITED STATES OF AMERICA, v. Cr. 0 (ALC) MICHAEL COHEN, Defendant. ------------------------------x Before: Plea
More informationVolume 6. Sandra M. Halsey, CSR, Official Court Reporter 449
Volume 1 IN THE CRIMINAL DISTRICT COURT NO. DALLAS COUNTY, TEXAS THE STATE OF TEXAS } VS: } NO. F---J DARLIE LYNN ROUTIER } & F---J 1 STATEMENT OF FACTS 1 MOTION HEARING 1 TO HOLD DEFENDANT WITHOUT BOND
More informationIN THE COURT OF APPEALS OF INDIANA
Pursuant to Ind.Appellate Rule 65(D, this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata, collateral
More informationUNITED STATES DISTRICT COURT DISTRICT OF KANSAS TRANSCRIPT OF SENTENCING HEARING BEFORE THE HONORABLE CARLOS MURGUIA, UNITED STATES DISTRICT JUDGE.
0 UNITED STATES OF AMERICA, Plaintiff, v. ANTHONY RENFROW, Defendant.... APPEARANCES: For the Plaintiff: For the Defendant: Court Reporter: UNITED STATES DISTRICT COURT DISTRICT OF KANSAS Docket No. -0-CM
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Plaintiff, ARRAIGNMENT AND PLEA HEARING Monday, January 26, 2009
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, v. Plaintiff, JAMES R. ROSENDALL, JR., HONORABLE AVERN COHN No. 09-20025 Defendant. / ARRAIGNMENT AND
More informationCourtroom Terminology
Courtroom Terminology Accused: formally charged but not yet tried for committing a crime; the person who has been charged may also be called the defendant. Acquittal: a judgment of court, based on the
More informationMunicipal court 402 E. LAUREL ST. ROCKPORT, TEXAS INSTRUCTIONS TO REQUEST DEFERRED DISPOSITION
Municipal court FAX (361) 729-9645 402 E. LAUREL ST. ROCKPORT, TEXAS 78382 court@cityofrockport.com (361) 729-2213 ext. 237 INSTRUCTIONS TO REQUEST DEFERRED DISPOSITION The Judge may defer disposition
More informationTHE FOLLOWING ITEMS MUST BE SENT IN WITH YOUR APPLICATION IN ORDER FOR IT TO BE CONSIDERED COMPLETE:
Application for Pardon Consideration The Governor of the State of Oklahoma may pardon only Oklahoma convictions. The Governor cannot pardon a federal criminal offense or an offense from another state.
More informationFILED: NEW YORK COUNTY CLERK 11/02/ :50 PM INDEX NO /2016 1
FILED: NEW YORK COUNTY CLERK /0/0 0:0 PM INDEX NO. /0 NYSCEF DOC. NO. RECEIVED NYSCEF: /0/0 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : CIVIL TERM: PART 0 - - - - - - - - - - - - - - -
More informationIN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY
[Cite as State v. Wallace, 2007-Ohio-3451.] STATE OF OHIO v. Plaintiff-Appellee KURTIS WALLACE Defendant-Appellant IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY Appellate
More informationAmendments to Rules of Criminal Procedure Affecting District Court Procedures
Amendments to Rules of Criminal Procedure Affecting District Court Procedures Mr. Timothy Baughman, JD, Wayne County Prosecutor s Office Mr. Mark Gates, JD, Michigan Supreme Court Hon. Dennis Kolenda,
More informationSection I Initial Session Through Arraignment PROCEDURAL GUIDE FOR ARTICLE 39(a) SESSION
Joi ntt ri algui de 201 9 1 January201 9 Section I Initial Session Through Arraignment 2 1. PROCEDURAL GUIDE FOR ARTICLE 39(a) SESSION MJ: Please be seated. This Article 39(a) session is called to order.
More information1 STATE OF WISCONSIN : CIRCUIT COURT : MANITOWOC COUNTY BRANCH PLAINTIFF, JURY TRIAL TRIAL-DAY 27 VERDICT 5 vs. Case No.
1 STATE OF WISCONSIN : CIRCUIT COURT : MANITOWOC COUNTY BRANCH 1 2 3 STATE OF WISCONSIN, 4 PLAINTIFF, JURY TRIAL TRIAL-DAY 27 VERDICT 5 vs. Case No. 05 CF 381 6 STEVEN A. AVERY, 7 DEFENDANT. 8 DATE: MARCH
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE APRIL SESSION, 1995
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE APRIL SESSION, 1995 FILED October 18, 1995 RICKY GENE WILLIAMS, Cecil Crowson, Jr. ) C.C.A. NO. 03C01-9412-CR-00451 Appellate Court Clerk ) Appellant,
More informationSTATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE COUNTY OF MACON SUPERIOR COURT DIVISION FILE NO. 10 CRS
STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE COUNTY OF MACON SUPERIOR COURT DIVISION FILE NO. CRS 00 STATE OF NORTH CAROLINA ) TRANSCRIPT VS. ) Volume I of V ISAAC HUTCHINSON BIRCH ) (pgs. -
More informationNOT DESIGNATED FOR PUBLICATION. Nos. 112, , ,236 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee,
NOT DESIGNATED FOR PUBLICATION Nos. 112,234 112,235 112,236 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. STEVEN COOPER, Appellant. MEMORANDUM OPINION 2015. Affirmed. Appeal
More information(718) Jordan Greenberger, Esq. Ouzounian v. Herrera et al.; No /2017 Scheduling Sanctions Motion (Motion Sequence 006)
The law practice of J. GREENBERGER, PLLC (718) 502-9555 Jordan Greenberger, Esq. www.jgreenbergerlaw.com jordan@jgreenbergerlaw.com VIA E-FILING & UPS OVERNIGHT Hon. Charles E. Ramos Sup. Ct., NY County
More informationYOU VE been CHARGED. with a CRIME What YOU. NEED to KNOW
YOU VE been CHARGED with a CRIME What YOU NEED to KNOW 1 This booklet is intended to provide general information only. If you require specific legal advice, please consult the appropriate legislation or
More informationAVA R-I SCHOOL DISTRICT P. O. Box 338 Ava, MO (417)
AVA R-I SCHOOL DISTRICT P. O. Box 338 Ava, MO 65608 (417) 683-4717 APPLICATION FOR AN ADMINSTRATIVE POSITION The School District considers applicants for all positions without regard to race, color, religion,
More informationAPPLICATION FOR ACCELERATED REHABILITATIVE DISPOSITION
IN THE COURT OF COMMON PLEAS OF CENTRE COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA : OTN # : v : CP-14-CR- - : : (name of applicant) APPLICATION FOR ACCELERATED REHABILITATIVE DISPOSITION To the
More informationIN THE SUPREME COURT OF THE STATE OF KANSAS. Nos. 111,550, 111,551. STATE OF KANSAS, Appellee, CHAD M. JOHNSON, Appellant. SYLLABUS BY THE COURT
IN THE SUPREME COURT OF THE STATE OF KANSAS Nos. 111,550, 111,551 STATE OF KANSAS, Appellee, v. CHAD M. JOHNSON, Appellant. SYLLABUS BY THE COURT 1. In the context of a motion to withdraw a plea, courts
More informationAfter the initial charges are laid against the accused the trial should take place: After Preliminary inquiry: within six months to one year
The Court Process: Time Frames and Expected Proceedings www.owjn.org/issues/assault/qa2.htm After the initial charges are laid against the accused the trial should take place: After Preliminary inquiry:
More information: : : : : : : : : : : : I, Rafael Vergara, Esq., hereby affirm as follows pursuant to CPLR 2106:
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK WESCO INSURANCE COMPANY, -against- Plaintiff, PA AUTO GROUP ENTERPRISES CORP., ANDREW SANTORA, and STEVEN SANTORA, Defendants. Index No. 154857/2016
More informationSTATE OF OHIO ) IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT COUNTY OF WAYNE ) DECISION AND JOURNAL ENTRY
[Cite as State v. Chavers, 2011-Ohio-3248.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF WAYNE ) STATE OF OHIO Appellee C.A. No. 10CA0031 v. GREGORY A. CHAVERS Appellant
More informationSupreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018
Supreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018 Justice: Law Secretary: Secretary: Part Clerk: Hon. Sharon M.J. Gianelli, J.S.C. Karen L.
More informationELIGIBILITY AND INSTRUCTIONS FOR SEALING OF CRIMINAL RECORDS Based upon Ohio Revised Code
ELIGIBILITY AND INSTRUCTIONS FOR SEALING OF CRIMINAL RECORDS Based upon Ohio Revised Code 2953.31-2953.61 The Clerk of Courts, Common Pleas Court and Adult Probation Department personnel are not permitted
More informationX
FILED: NEW YORK COUNTY CLERK 01/17/2017 07:21 PM INDEX NO. 156011/2016 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/17/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------x
More informationFOR THE COUNTY OF SAN BERNARDINO. THE PEOPLE OF THE STATE OF CALIFORNIA, ) ) Plaintiff, ) ) Case No. -vs- ) FWV ) ) TRAVIS EARL JONES,
SUPERIOR COURT OF THE STATE OF CALIFORNIA DEPARTMENT R- FOR THE COUNTY OF SAN BERNARDINO HONORABLE MICHAEL A. SACHS, THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, Case No. -vs- FWV-00 TRAVIS EARL JONES,
More informationCLERK OF THE COURT SUPERIOR COURT OF ARIZONA
CLERK OF THE COURT SUPERIOR COURT OF ARIZONA MOHAVE COUNTY 401 East Spring Street PO Box 7000 Kingman, Arizona 86401 PRIVATE PROCESS SERVER APPLICATION Any willful omission or misrepresentation of any
More informationIN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA
IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA : : CR-1945-2016 : v. : Notice of Intent to Dismiss : PCRA Petition without Holding RYAN HAMILTON, : An Evidentiary
More informationIRONWORKER EMPLOYEES BENEFIT CORPORATION Employment Application
IRONWORKER EMPLOYEES BENEFIT CORPORATION Employment Application An Equal Opportunity Employer Please Print Date Last First Middle Present No. & Street Permanent (if different from present address) No.
More informationCriminal Records and Expungement. Rhode Island Public Defender
Criminal Records and Expungement Rhode Island Public Defender Criminal Records How do I access a criminal record? The only way to obtain an official RI criminal record is by going to the Bureau of Criminal
More informationTHE STATE OF NEW HAMPSHIRE SUPREME COURT OF NEW HAMPSHIRE ORDER
THE STATE OF NEW HAMPSHIRE SUPREME COURT OF NEW HAMPSHIRE ORDER Pursuant to Part II, Article 73-a of the New Hampshire Constitution and Supreme Court Rule 51, the Supreme Court of New Hampshire adopts
More informationIN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL NO. 1:04CV46 (1:01CR45 & 3:01CR11-3)
Greer v. USA Doc. 19 Case 1:04-cv-00046-LHT Document 19 Filed 05/04/2007 Page 1 of 8 IN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL NO. 1:04CV46
More informationIN THE SUPREME COURT OF FLORIDA (Before a Referee) Complainant, Case No. SC v. TFB File No ,500(1A)
IN THE SUPREME COURT OF FLORIDA (Before a Referee) THE FLORIDA BAR, Complainant, Case No. SC07-226 v. TFB File No. 2005-00,500(1A) ROBERT ANTHONY DEES, Respondent. / REPORT OF THE REFEREE ACCEPTING CONSENT
More informationIN THE SUPREME COURT OF FLORIDA (Before a Referee)
IN THE SUPREME COURT OF FLORIDA (Before a Referee) THE FLORIDA BAR, Complainant. v. GARY MARK MILLS, Respondent. / Supreme Court Case No. SC08-833 The Florida Bar File Nos. 2008-51,528(15C)(FFC) 2008-50,724(17A)
More informationThe Simple Yet Confusing Matter of Sentencing (1 hour) Gary M. Gavenus Materials
The Simple Yet Confusing Matter of Sentencing (1 hour) By Senior Resident Superior Court Judge Gary M. Gavenus Presented for the Watauga County Bar Association Continuing Legal Education Seminar Hound
More information1 STATE OF WISCONSIN : CIRCUIT COURT : MANITOWOC COUNTY BRANCH 1 2
1 STATE OF WISCONSIN : CIRCUIT COURT : MANITOWOC COUNTY BRANCH 1 2 3 STATE OF WISCONSIN, 4 PLAINTIFF, ARRAIGNMENT & BAIL MODIFICATION 5 vs. Case No. 05 CF 375 & 05 CF 381 6 STEVEN A. AVERY, 7 DEFENDANT.
More informationExceptional Reporting Services, Inc. P.O. Box Corpus Christi, TX
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN GREEN BAY DIVISION UNITED STATES OF AMERICA, ) CASE NO: :-CR-00-WCG-DEJ- ) Plaintiff, ) CRIMINAL ) vs. ) Green Bay, Wisconsin ) RONALD H. VAN
More informationUNITED STATES COURT OF APPEALS TENTH CIRCUIT. Plaintiff-Appellee, v. No RUSSELL EUGENE BLESSMAN, ORDER AND JUDGMENT *
FILED United States Court of Appeals Tenth Circuit June 4, 2009 UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker Clerk of Court TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 08-4182
More informationCRIMINAL, TRAFFIC, CIVIL AND SMALL CLAIM RULES
CRIMINAL, TRAFFIC, CIVIL AND SMALL CLAIM RULES 1. JURISDICTION OF COURT: The territorial jurisdiction of the Perry County Court include all of Perry County and the monetary jurisdiction shall be the amount
More informationFILED: NEW YORK COUNTY CLERK 12/04/ :03 PM INDEX NO /2017 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 12/04/2017. Exhibit A
Exhibit A PART 1 1 2 SUPREME COURT OF THE STATE Of NEW YORK 3 COUNTY OF NEW YORK - CIVIL TERM - 53 THE CITY OF NEW YORK, x 4 Plaintiff, 5 6 -against Index No. 451648/17 FC 42nd STREET ASSOCIATES, L.P.,
More informationFILED: ERIE COUNTY CLERK 09/19/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014
FILED: ERIE COUNTY CLERK 09/19/2014 03:42 PM INDEX NO. 810780/2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE WILL FOODS, LLC 1 07 5 William Street Buffalo,
More informationFILED: KINGS COUNTY CLERK 08/02/ :23 AM INDEX NO /2016 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/02/2016
FILED: KINGS COUNTY CLERK 08/02/2016 11:23 AM INDEX NO. 505521/2016 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 08/02/2016 JFC/dra/168105 TA-2015-06-17-0003-001 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF
More informationCase 2:13-cv MEF-CSC Document 9 Filed 11/12/13 Page 1 of 11
Case 2:13-cv-00733-MEF-CSC Document 9 Filed 11/12/13 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION MARKIS ANTWUAN WATTS, ) ) Plaintiff, ) ) vs. )
More informationSUMMARY ORDER. Present: ROBERT A. KATZMANN, Chief Judge, CHRISTOPHER F. DRONEY, RICHARD J. SULLIVAN, Circuit Judges. UNITED STATES OF AMERICA,
17-2112-cr United States v. Richards UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER Rulings by summary order do not have precedential effect. Citation to a summary order filed on or
More informationFILED DEC Q--IL. DecemberJ, 2008
Case 1:08-cr-00369-RJL Document 9 Filed 12/15/08 Page 1 of 10 IL U.S. Department of Justice Criminal Division Fraud Section DecemberJ, 2008 Scott W. Muller, Esq. Angela T. Burgess, Esq. Davis Polk & Wardwell
More information1 of X SHORE-LONG ISLAND JEWISH HEALTH SYSTEM, INC X
â FILED: QUEENS COUNTY CLERK 06/19/2018 03:59 PM INDEX NO. 701243/2016 â OUR FILE# 14PI244 SUPREME COURT: QUEENS COUNTY --------------------------------------X ROBERT A. SHER, as Administrator of the Index
More informationCourt Reporter: Felicia Rene Zabin, RPR, CCR 478 Federal Certified Realtime Reporter (702)
0 0 0 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA THE HON. KENT J. DAWSON, JUDGE PRESIDING UNITED STATES OF AMERICA, ) ) Plaintiff, ) Case No. CR-S-0--KJD(LRL) ) vs. ) ) IRWIN SCHIFF, CYNTHIA NEUN,
More informationFILED: NEW YORK COUNTY CLERK 02/26/ :06 PM INDEX NO /2015 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 02/26/2016
FILED: NEW YORK COUNTY CLERK 02/26/2016 07:06 PM INDEX NO. 654024/2015 NYSCEF DOC. NO. 109 RECEIVED NYSCEF: 02/26/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NATIONAL RESTAURANT ASSOCIATION,
More informationRESPONDENTS. American Express Centurion Bank C/0 American Express Centurion Bank Legal Division 200 Vesey Street New York, NY 10285
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND JOYCE BENESOWITZ GRALLA AND IZAAK GRALLA, PETITIONERS, NOTICE OF SETTLEMENT -against- INDEX NO.: 85116/2016 AMERICAN EXPRESS CENTURION BANK, CAVALRY
More information10 BEFORE THE HONORABLE MARIANNE B. BOWLER UNITED STATES MAGISTRATE JUDGE 11 INITIAL APPEARANCE April 22,
1 1 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS 2 3 * * * * * * * * * * * * * * * *UNITED STATES OF AMERICA * 4 * CRIMINAL ACTION v. * No. 13-MJ-02016-MBB 5 * * DZHOKHAR TSARNAEV * 6 * * * *
More information6 Brooklyn, NY Defendant x February 22, :30 p.m. 9 Transcript of Criminal Cause for Pleading
1 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK 2 -------------------------------------x UNITED STATES OF AMERICA, 3 Plaintiff, Docket No.: 4 09 CR 663(S-1) versus 5 U.S. Courthouse NAJIBULLAH
More informationIN THE SUPREME COURT OF MISSISSIPPI COURT OF APPEALS OF THE STATE OF MISSISSIPPI V. CAUSE NO CA COA STATE OF MISSISSIPPI
E-Filed Document Aug 5 2014 01:08:18 2014-CA-00054-COA Pages: 17 IN THE SUPREME COURT OF MISSISSIPPI COURT OF APPEALS OF THE STATE OF MISSISSIPPI DENNIS TERRY HUTCHINS APPELLANT V. CAUSE NO. 2014-CA-00054-COA
More informationFILED: NEW YORK COUNTY CLERK 07/01/ :00 AM INDEX NO /2016 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/01/2017
FILED NEW YORK COUNTY CLERK 07/01/2017 1200 AM INDEX NO. 656279/2016 NYSCEF DOC. NO. 14 RECEIVED NYSCEF 07/01/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - -
More informationCase 1:17-cr KAM Document 14 Filed 10/12/17 Page 1 of 38 PageID #: 45 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK
Case 1:17-cr-00466-KAM Document 14 Filed 10/12/17 Page 1 of 38 PageID #: 45 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------X Docket# UNITED STATES OF AMERICA, :
More informationCase 1:08-cr OWW Document 86 Filed 08/21/2008 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA.
Case :0-cr-00-OWW Document Filed 0//0 Page of 0 JAI M. GOHEL, CA SBN 0 Eddy Street San Francisco, California 0 Telephone: ( - Facsimile: ( - Attorneys for Defendant RAY MARTIN HEFFINGTON UNITED STATES
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOLTTHERN DISTRICT OF TEXAS HOUSTON DIVISION PLEA AGREEMENT
IN THE UNITED STATES DISTRICT COURT FOR THE SOLTTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED S'I'ATES OF AMERICA, ) 1 v.? Criminal No. 4:07-cr-434 ) BP PRODUCTS IVORTH AMEKICA INC. ) Honorable Gray
More informationLAWYER, ESQ., an attorney duly admitted to practice law in the State of New York,
NOTE: This sample document contains a wholly fabricated scenario and is only to be used as a reference point prior to conducting your own independent legal research and factual investigation. The footnotes
More informationCase 1:12-cr JTN Doc #220 Filed 04/04/13 Page 1 of 20 Page ID#1769. Plaintiff,
Case :-cr-000-jtn Doc #0 Filed 0/0/ Page of 0 Page ID# IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, No: :cr0 0 0 vs. DENNIS
More informationSUPREME COURT OF GEORGIA. Atlanta June 11, The Honorable Supreme Court met pursuant to adjournment. The following order was passed:
SUPREME COURT OF GEORGIA Atlanta June 11, 2015 The Honorable Supreme Court met pursuant to adjournment. The following order was passed: It is ordered that new Uniform Magistrate Court Rule 7.5 (relating
More informationGUIDELINES FOR THE ADMINISTRATION OF BAIL AND BONDS IN THE SIXTH JUDICIAL DISTRICT IN AND FOR BANNOCK COUNTY
GUIDELINES FOR THE ADMINISTRATION OF BAIL AND BONDS IN THE SIXTH JUDICIAL DISTRICT IN AND FOR BANNOCK COUNTY \adm\bailban1.96\revised/7-06 Bond Guidelines Amended 7/06 - Page 1 INDEX INDEX TO FORMS & MISCELLANEOUS
More informationFILED: NEW YORK COUNTY CLERK 09/03/ :13 PM
INDEX NO. 653850/2014 FILED: NEW YORK COUNTY CLERK 09/03/2015 12:13 PM NYSCEF DOC. NO. 72 RECEIVED NYSCEF: 09/03/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK RELIABLE ABSTRACT CO., LLC,
More informationIN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO
[Cite as In re K.S.J., 2011-Ohio-2064.] IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO IN RE: K.S.J. : : C.A. CASE NO. 24387 : T.C. NO. A2010-6521-01 : (Civil appeal from Common Pleas Court, Juvenile
More informationFILED: NEW YORK COUNTY CLERK 07/26/ :03 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/26/2016
FILED: NEW YORK COUNTY CLERK 07/26/2016 03:03 PM INDEX NO. 653911/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/26/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK LINEN DEPOT DIRECT, INC.,
More informationCase 1:18-cr MKB Document 29-1 Filed 11/09/18 Page 1 of 48 PageID #: 274 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK
Case :-cr-00-mkb Document - Filed /0/ Page of PageID #: UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA, Plaintiff, -against- JOHN DOE,
More informationFLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION DIVISION OF LAW ENFORCEMENT
In the County Court in and for County, Florida of Arrest: of Arrest: WITNESS TO DISPOSAL/DESTRUCTION NE: Date Type of Court of Court IFWCDLE 025 (09/09) COURT ORIGINAL Signature of Defendant CASE NO. TRIAL
More informationFILED: NEW YORK COUNTY CLERK 04/24/ :49 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/24/2015
FILED: NEW YORK COUNTY CLERK 04/24/2015 03:49 PM INDEX NO. 154111/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/24/2015 SUPREME COURT OF THE STATE OF NEW YORK COI-INTY OF NEW YORK -----x TEDDY CHARLES, Plaintiff,
More informationTHE FOLLOWING IS HEREBY STIPULATED by and between Robert H. Tembeckjian, Administrator and Counsel to the Commission, and the Honorable Walter
STATE OF NEW YORK COMMISSION ON JUDICIAL CONDUCT In the Matter of the Proceeding Pursuant to Section 44, subdivision 4, of the Judiciary Law, and In the Matter of the Investigation of a Complaint Pursuant
More informationSTATE OF OHIO, COLUMBIANA COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT
[Cite as State v. Mace, 2007-Ohio-1113.] STATE OF OHIO, COLUMBIANA COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT STATE OF OHIO, ) ) CASE NO. 06 CO 25 PLAINTIFF-APPELLEE, ) ) - VS - ) O P I N I O N )
More informationTEMPORARY INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE
IN THE CIRCUIT COURT OF THE IN AND FOR, Petitioner, JUDICIAL CIRCUIT, COUNTY, FLORIDA Case No.: Division: and, Respondent. TEMPORARY INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE The Petition for Injunction
More informationJUSTICE COURT FORMS FOR CRIMINAL PROCEEDINGS
JUSTICE COURT FORMS FOR CRIMINAL PROCEEDINGS Appearance Bond, Secured............................................................ MRCrP 8 Appearance Bond, Unsecured..........................................................
More informationIN THE CIRCUIT COURT OF CLAY COUNTY, MISSOURI AT LIBERTY. STATE OF MISSOURI ) ) Plaintiff ) ) VS ) Case No. ) ) Defendant )
IN THE CIRCUIT COURT OF CLAY COUNTY, MISSOURI AT LIBERTY STATE OF MISSOURI ) ) Plaintiff ) ) VS ) Case No. ) ) Defendant ) PETITION TO ENTER PLEA OF GUILTY The defendant represents to the Court: 1. My
More informationLegal Definitions: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A
Legal Definitions: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A Acquittal a decision of not guilty. Advisement a court hearing held before a judge to inform the defendant about the charges against
More informationFILED: NEW YORK COUNTY CLERK 12/28/ :04 PM INDEX NO /2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/28/2016
FILED: NEW YORK COUNTY CLERK 12/28/2016 01:04 PM INDEX NO. 810002/2013 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 12/28/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X STEVEN C. HORN, Plaintiff,
More informationFILED: NEW YORK COUNTY CLERK 09/15/ :27 PM INDEX NO /2016 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/15/2016 EXHIBIT E
FILED: NEW YORK COUNTY CLERK 09/15/2016 12:27 PM INDEX NO. 653223/2016 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 09/15/2016 EXHIBIT E SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -------------------------------------------------------
More informationIS MY CLIENT ELIGIBLE TO VACATE AN ADULT CRIMINAL CONVICTION?
IS MY CLIENT ELIGIBLE TO VACATE AN ADULT CRIMINAL CONVICTION? NOW, THEREFORE, IT IS HEREBY ORDERED: I. Pursuant to RCW 9.94A.640, the defendant is permitted to withdraw his plea of guilty, and a plea of
More informationFILED: NASSAU COUNTY CLERK 09/30/ :39 PM INDEX NO /2011 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 09/30/2016. Exhibit 15
FILED: NASSAU COUNTY CLERK 09/30/2016 02:39 PM INDEX NO. 014491/2011 NYSCEF DOC. NO. 69 RECEIVED NYSCEF: 09/30/2016 Exhibit 15 STATE OF NEW YORK SUPREME COURT: COUNTY OF NASSAU KENNETH SCHLOSSBERG 143
More informationIN THE COURT OF COMMON PLEAS OF LANCASTER COUNTY, PENNSYLVANIA CRIMINAL
Commonwealth v. Lazarus No. 5165, 5166, 5171, 5172-2012 Knisely, J. January 12, 2016 Criminal Law Post Conviction Relief Act (PCRA) Ineffective Assistance of Counsel Guilty Plea Defendant not entitled
More informationWEST VIRGINIA LEGISLATURE. House Bill 2657
WEST VIRGINIA LEGISLATURE 2017 REGULAR SESSION Introduced House Bill 2657 BY DELEGATE MILEY [By Request of the Executive] [Introduced February 22, 2017; Referred to the Committee on the Judiciary.] 1 2
More informationLIST OFFENSE(S), CASE NUMBER(S) AND DATE(S)
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): SUPCR 1109 FOR COURT USE ONLY TELEPHONE NO: E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): FAX NO. (Optional) SUPERIOR COURT OF
More informationSTATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT ************
STATE OF LOUISIANA VERSUS DONALD E. SNEED STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT 04-0540 ************ APPEAL FROM THE THIRTIETH JUDICIAL DISTRICT COURT, PARISH OF VERNON, NO. 55144, HONORABLE
More informationGeneral District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
More informationSTATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT **********
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT 12-881 STATE OF LOUISIANA VERSUS RICHARD VITAL ********** APPEAL FROM THE THIRTY-FIRST JUDICIAL DISTRICT COURT PARISH OF JEFFERSON DAVIS, NO. C-299-10
More information