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1 Page 1 of 9 Escambia County Florida Clerk of the Circuit Court Courtviewer Records Search Case Number 2006 CF A CASE Case Judge SHACKELFORD, JAN Case Type FELONY File Date 11/1/2006 Case Action Code PARTIES Case Status OPEN Rcd Party Type Name Race Gender D.O.B. / D.O.D. 1 Defendant WHIBBS, VINCE J JR W M 1944 Rcd Chg/ Cnt Rcd Address: 1801 EAST JACKSON STREET PENSACOLA FL (Home Address on 11/1/2006 ) Attorney: BEROSET, BARRY W (Private Attorney) PARTY CHARGE SUMMARY Phase Charge Description Charge Disposition 1 5 Prosecutor FRAUD SWINDLE-OBTAIN PROPERTY OVER DOLLARS 2 3 Court PUBLIC ORDER CRIMES-MORTG LENDER WO LIC UND 50000D 3 1 Court GRAND THEFT 1ST DEGREE OVER $100, Court PUBLIC ORDER CRIMES-RACKETEERING VIOLATION 5 4 Prosecutor GRAND THEFT 1ST DEGREE 100K DOLS MORE OR LEO SEMI Status Status Date DISPOSITIONS Disposition Code Disposition Date NO ACTION TAKEN BY PROSECUTOR 4/30/2007 NO ACTION TAKEN BY PROSECUTOR 7/3/2007 Disp Date Judge 1 OPEN 11/1/2006 Undisposed SHACKELFORD, JAN DOCKETS Rcd Date Description 1 10/3/2006 RETURN CAPIAS FILED, SERVED: NOVEMBER 1, /1/2006 NEW CASE AFFIDAVIT PROCESSED 3 11/1/2006 INFORMATION AND DEMAND FOR NOTICE OF ALIBI FILED 4 11/1/2006 ISSUE CAPIAS, RETURNABLE INSTANTER 5 11/1/2006 BOND SET AT: $25,000 ANY 6 11/1/2006 CAPIAS ISSUED FELONY CAPIAS (REGULAR) w/barcd Sent on: 11/01/ :33: /1/2006 FILE AFFIDAVIT OF RANDY B. CROWDER 8 11/1/2006 ORDER TO COMPLY WITH STATE ATTORNEY INVESTIGATIVE SUBPOENAS TO WHIBBS, RAYBOUN AND STONE, PA FILED (ATTACHED DOCUMENTS SEALED) NEW CASE AFFIDAVIT PROCESSED Document Tag #

2 Page 2 of /1/ /2/2006 Bond Information Captured Arrest Bond Added to Case with: Arrest Date: 11/02/2006 Initial Charge #: 1 Initial Action Code: Prosecutor Count #: 1 Prosecutor Action Code: FRAUD SWINDLE-OBTAIN PROPERTY OVER DOLLARS Status: Posted Status Date: 11/01/2006 Bond Type: PROFESSIONAL BOND Bond/Pwr No.: Bond Amount: $25000 Bonding Co.: WAY BAIL BONDS Cash Depositor: 11 11/2/2006 COURT EVENT SET Event: ARRAIGNMENTS Date: 11/21/2006 Time: 9:00 am Judge: BOLES, W. JOEL Location: M.C. BLANCHARD JUDICIAL BUILDING 12 11/3/2006 ARREST REPORT FILED 13 11/3/2006 ORIGINAL ARREST DATE: 11/1/ /6/2006 ORDER OF RECUSAL FILED BY JUDGE NOBLES, CASE HAS BEEN REASSIGNED TO DIVISION "F" JUDGE SHACKELFORD /20/2006 FILED NOTICE OF APPEARANCE, WAIVER OF ARRAIGNMENT, AND NOTICE OF DISCOVERY BY BARRY BEROSET (FAX COPY) 16 11/20/2006 WAIVER OF ARR, PLEA OF NOT GUILTY & NOTICE OF APP FILED BY: BARRY BEROSET (ORIGINAL) 17 11/21/2006 JUDGE W. JOEL BOLES 18 11/21/2006 ASSISTANT STATE ATTORNEY: J WILLIAMS 19 11/21/2006 ATTORNEY FOR DEFENDANT NOT IN COURT 20 11/21/2006 DEFENDANT ABSENT 21 11/21/2006 COURT REPORTER: LIVE 22 11/21/2006 COURT CLERK: PI 23 11/21/2006 WAIVED ARRAIG. PLED NOT GUILTY SET FOR JURY TRIAL: 8:30 AM, DD 8:30 AM 24 11/27/2006 COURT EVENT SET Event: DOCKET DAY Date: 02/27/2007 Time: 8:30 am Judge: SHACKELFORD, JAN Location: 25 12/4/2006 DISCOVERY EXHIBIT FILED 26 2/8/2007 AMENDED DISCOVERY EXHIBIT FILED 27 2/15/2007 AMENDED DISCOVERY EXHIBIT FILED 28 2/21/2007 FILE NOTICE OF TAKING DEPOSITION(S) 29 2/26/2007 MOTION FOR/TO: CONTINUE BY BARRY BEROSET 30 2/26/2007 FILE OBJECTION TO SUBPOENA #045/07

3 Page 3 of /27/2007 COURT EVENT SET Event: DOCKET DAY Date: 05/01/2007 Time: 8:30 am Judge: SHACKELFORD, JAN Location: 32 2/27/2007 JUDGE SHACKELFORD 33 2/27/2007 ASSISTANT STATE ATTORNEY: J KINSEY 34 2/27/2007 DEFENSE ATTORNEY: B BEROSET 35 2/27/2007 COURT REPORTER: LIVE 36 2/27/2007 COURT CLERK: AB 37 2/27/2007 DEFENDANT PRESENT 38 2/27/2007 RESET FOR JURY TRIAL: 8:30AM DOCKET DAY: 8:30AM DEF REQUEST 39 3/19/2007 FILE NOTICE OF TAKING DEPOSITION(S) 40 4/30/2007 AMENDED INFORMATION FILED 41 4/30/2007 NO ACTION BY S/A AS TO: CT /1/2007 JUDGE SHACKELFORD 43 5/1/2007 ASSISTANT STATE ATTORNEY: R EDGAR 44 5/1/2007 DEFENSE ATTORNEY: B BEROSET 45 5/1/2007 DEFENDANT PRESENT 46 5/1/2007 COURT REPORTER: LIVE 47 5/1/2007 COURT CLERK: MPL 48 5/1/2007 RESET FOR JURY TRIAL: 7/16/2007, DD 8:30 AM, STATE REQ 49 5/1/2007 FILE MOTION TO CONTINUE & ORDER GRANTING CONTINUANCE 50 5/1/2007 COURT EVENT SET Event: DOCKET DAY Date: 07/03/2007 Time: 8:30 am Judge: SHACKELFORD, JAN Location: 51 5/7/2007 HEARING HELD ON OBJECTION TO SUBPOENA #045/07 (SEE IMAGE) 52 5/15/2007 JUDGE SHACKELFORD 53 5/15/2007 FILE ORDER ON OBJECTION TO SUBPOENA DUCES TECUM # /24/2007 FILE NOTICE OF FILING 55 7/3/2007 JUDGE SHACKELFORD 56 7/3/2007 ASSISTANT STATE ATTORNEY: R EDGAR 57 7/3/2007 DEFENSE ATTORNEY: B BEROSET 58 7/3/2007 DEFENDANT PRESENT 59 7/3/2007 COURT REPORTER: LIVE 60 7/3/2007 COURT CLERK: MPL 61 7/3/2007 PLED NOLO-CONTENDERE TO SECOND AMENDED INFORMATION 62 7/3/2007 PRE-SENTENCE INVESTIGATION ORDERED; RETURNABLE 1:30; PSI DUE TO COURT BY 8/10/2007

4 Page 4 of /3/2007 SENTENCE RECOMMENDATION FILED 64 7/3/2007 CRIMINAL PUNISHMENT CODE SCORESHEET FILED 65 7/3/2007 COPIES OF PSI TO RUSS EDGAR, ASA & BARRY BEROSET ATTY, BY 8/10/ /3/2007 SECOND AMENDED INFORMATION FILED 67 7/5/2007 PSI REQUEST PREPARED & SENT TO STATE PROBATION FELONY Request for Pre-Sentence Invest w/barcd Sent on: 07/05/ :14:17 EVENTS Rcd Date Start Time End Time Event Type Judge Result 1 11/21/2006 9:00:00 AM 9:00:00 AM ARRAIGNMENTS BOLES, W. JOEL M.C. BLANCHARD JUDICIAL BUILDING 2 2/27/2007 8:30:00 AM 8:30:00 AM DOCKET DAY SHACKELFORD, JAN 3 5/1/2007 8:30:00 AM 8:30:00 AM DOCKET DAY SHACKELFORD, JAN 4 7/3/2007 8:30:00 AM 8:30:00 AM DOCKET DAY SHACKELFORD, JAN No Information Available - See Dockets No Information available - See Dockets None None None None Rcd Chg/ Cnt FINANCIAL SUMMARY RECEIPTS TICKLERS CITATIONS ADDITIONAL CIVIL CLAIMANTS ADDITIONAL FIELDS CRIMINAL OBTS PARTY CHARGE SUMMARY Phase Charge Description Charge Disposition 1 5 Prosecutor FRAUD SWINDLE-OBTAIN PROPERTY OVER DOLLARS 2 3 Court PUBLIC ORDER CRIMES-MORTG LENDER WO LIC UND 50000D 3 1 Court GRAND THEFT 1ST DEGREE OVER $100,000 PUBLIC ORDER CRIMES-RACKETEERING Disposition Date NO ACTION TAKEN BY PROSECUTOR 4/30/2007

5 Page 5 of Court VIOLATION 5 4 Prosecutor GRAND THEFT 1ST DEGREE 100K DOLS MORE OR LEO SEMI NO ACTION TAKEN BY PROSECUTOR 7/3/2007 CHARGE NUMBER 1 BASIC PHASE - Charge 1 OBTS Number Agency Other INITIAL PHASE - Charge 1 Charge Status Arrest Offense Begin Dt 1/1/2003 Charge/Count 1 Offense End Dt 12/31/2005 Action Code (4A1) Capias/Summons Issued 11/1/2006 Level/Degree First Degree Felony Arrest/Summons Served 11/1/2006 F.S.S (4a1) Offense Activity Not Applicable Charge Description FRAUD SWINDLE-OBTAIN PROPERTY OVER DOLLARS PROSECUTOR PHASE - Charge 1 Charge Status Same Direct File 0 Charge/Count 5 Prosecutor File Dt 4/30/2007 Action Code (4A1) Final Decision Dt 7/3/2007 Level/Degree First Degree Felony Pros Final Action NO ACTION TAKEN BY PROSECUTOR F.S.S (4a1) Offense Activity Not Applicable Charge Description FRAUD SWINDLE-OBTAIN PROPERTY OVER DOLLARS COURT PHASE - Charge 1 Charge Status Final Plea / Date Charge/Count 5 Court Action / Date Action Code Trial Type Level/Degree Judge LINDA NOBLES F.S.S. Offense Activity Gen Offense Char Drug Type Charge Description POST SENTENCE PHASE - Charge 1 REARREST PHASE - Charge 1 SENTENCE PHASE - Charge 1 BOND Arrest Bond Num 1 Blanket Bond YES Bond Power Num Bonding Co WAY BAIL BONDS

6 Page 6 of 9 Bond Type PROFESSIONAL BOND Surety Agent JAMES WAY Bond Amount Insurance Co BANKERS INSURANCE COMPANY # Bond Status Bond Status Date 1 Posted 11/1/2006 CHARGE NUMBER 2 BASIC PHASE - Charge 2 OBTS Number Agency Other INITIAL PHASE - Charge 2 Charge Status Arrest Offense Begin Dt 1/1/2003 Charge/Count 2 Offense End Dt 12/31/2005 Action Code (1)1 Capias/Summons Issued 11/1/2006 Level/Degree Third Degree Felony Arrest/Summons Served 11/1/2006 F.S.S (1) Offense Activity Not Applicable Charge Description PUBLIC ORDER CRIMES-MORTG LENDER WO LIC UND 50000D PROSECUTOR PHASE - Charge 2 Charge Status Same Direct File 0 Charge/Count 3 Prosecutor File Dt 11/1/2006 Action Code (1)1 Final Decision Dt 7/3/2007 Level/Degree Third Degree Felony Pros Final Action FILED F.S.S (1) Offense Activity Not Applicable Charge Description PUBLIC ORDER CRIMES-MORTG LENDER WO LIC UND 50000D COURT PHASE - Charge 2 Charge Status Same Final Plea / Date NOLO CONTENDERE/NO CONTEST 7/3/2007 Charge/Count 3 Court Action / Date Action Code (1)1 Trial Type None- No Trial Level/Degree Third Degree Felony Judge LINDA NOBLES F.S.S (1) Offense Activity Not Applicable Charge Description PUBLIC ORDER CRIMES-MORTG LENDER WO LIC UND 50000D POST SENTENCE PHASE - Charge 2 REARREST PHASE - Charge 2 SENTENCE PHASE - Charge 2

7 Page 7 of 9 CHARGE NUMBER 3 BASIC PHASE - Charge 3 OBTS Number Agency Other INITIAL PHASE - Charge 3 Charge Status Arrest Offense Begin Dt 1/1/2003 Charge/Count 3 Offense End Dt 12/31/2005 Action Code (2A1) Capias/Summons Issued 11/1/2006 Level/Degree First Degree Felony Arrest/Summons Served 11/1/2006 F.S.S (2a1) Offense Activity Not Applicable Charge Description GRAND THEFT 1ST DEGREE OVER $100,000 PROSECUTOR PHASE - Charge 3 Charge Status Same Direct File 0 Charge/Count 1 Prosecutor File Dt 11/1/2006 Action Code (2A1) Final Decision Dt 7/3/2007 Level/Degree First Degree Felony Pros Final Action FILED F.S.S (2a1) Offense Activity Not Applicable Charge Description GRAND THEFT 1ST DEGREE OVER $100,000 COURT PHASE - Charge 3 Charge Status Same Final Plea / Date NOLO CONTENDERE/NO CONTEST 7/3/2007 Charge/Count 1 Court Action / Date Action Code (2A1) Trial Type None- No Trial Level/Degree First Degree Felony Judge LINDA NOBLES F.S.S (2a1) Offense Activity Not Applicable Charge Description GRAND THEFT 1ST DEGREE OVER $100,000 POST SENTENCE PHASE - Charge 3 REARREST PHASE - Charge 3 SENTENCE PHASE - Charge 3 CHARGE NUMBER 4 BASIC PHASE - Charge 4 OBTS Number Agency Escambia County Sheriff's Office INITIAL PHASE - Charge 4

8 Page 8 of 9 PROSECUTOR PHASE - Charge 4 Charge Status New Direct File 1 Charge/Count 2 Prosecutor File Dt 4/30/2007 Action Code Final Decision Dt 7/3/2007 Level/Degree First Degree Felony Pros Final Action FILED F.S.S Offense Activity Not Applicable Charge Description PUBLIC ORDER CRIMES-RACKETEERING VIOLATION COURT PHASE - Charge 4 Charge Status Same Final Plea / Date NOLO CONTENDERE/NO CONTEST 7/3/2007 Charge/Count 2 Court Action / Date Action Code Trial Type None- No Trial Level/Degree First Degree Felony Judge JAN SHACKELFORD F.S.S Offense Activity Not Applicable Charge Description PUBLIC ORDER CRIMES-RACKETEERING VIOLATION POST SENTENCE PHASE - Charge 4 REARREST PHASE - Charge 4 SENTENCE PHASE - Charge 4 CHARGE NUMBER 5 BASIC PHASE - Charge 5 OBTS Number Agency Escambia County Sheriff's Office INITIAL PHASE - Charge 5 PROSECUTOR PHASE - Charge 5 Charge Status New Direct File 1 Charge/Count 4 Prosecutor File Dt Action Code (2A1) Final Decision Dt 7/3/2007 Level/Degree First Degree Felony Pros Final Action NO ACTION TAKEN BY PROSECUTOR F.S.S (2a1) Offense Activity Not Applicable Charge Description GRAND THEFT 1ST DEGREE 100K DOLS MORE OR LEO SEMI COURT PHASE - Charge 5 Charge Status Final Plea / Date Charge/Count 4 Court Action / Date

9 Page 9 of 9 Action Code Trial Type Level/Degree Judge JAN SHACKELFORD F.S.S. Offense Activity Gen Offense Char Drug Type Charge Description POST SENTENCE PHASE - Charge 5 REARREST PHASE - Charge 5 SENTENCE PHASE - Charge 5 [ Search Again ] Disclaimer While the Clerk's Office has attempted to preserve the accuracy of the online versions of the records, this information is not official and the Escambia County Clerk of Court will not be responsible for any inaccuracies that may be encountered. For security and analytic purposes, information about searches conducted through the Internet index provided will be logged. Information collected from these logs will be used to maintain and improve this service. By using this service, in any form, the user agrees to indemnify and hold harmless the Escambia County Clerk of Court and anyone involved in storing, retrieving, or displaying this information for any damage of any type that may be caused by retrieving this information over the Internet. ulname=whibbs&ufname=&ucasetype2=&ucase=&ucit=&ufromdate=&utodate=&ucasetype=