Cayman Islands Judiciary

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1 Cayman Islands Judiciary Magistrate Foldats Court Room No. Tuesday, July 17, :00 am Criminal - Mention Brady, Dennis E / /2018 Failure to pay wages Failure to pay vacation Brooks, Aric Matthew 00383/ / /2018 Carrying an offensive Weapon Assault causing actual bodily harm Butler, Raheem Shantel 06573/2017 Theft Carter, Manuel Ramirez 05637/ /2017 with intent to supply Possession of Cocaine Daniel Lamarca T/A Dv Holding Ltd, Daniel Lamarca T/A Dv Holding Ltd, Daniel Lamarca T/A Dv Holding Ltd, Forsythe, James Christopher 00282/ / /2018 Failure to pay public holiday remuneration Failure to pay national minimum basic wage Failure to pay overtime wages Threats to Kill Resisting Arrest Refusing to give name Funez Ortiz, Nelson Alejandro 01321/ /2018 Criminal trespass Theft Lewis, Jeannie 07547/2016 Permitting premises to be used for consumption of controlled drug Page 1 of 6

2 Lewis, Jeannie 07547/2016 Knowingly assisting a person to land in the Cayman Islands McFarlane, Daniel Ernest 01358/2018 Burglary 00440/2018 Theft 04384/ / /2016 Driving under the influence of alcohol Driving without being licenced 06665/ /2015 Using a vehicle with expired license 07251/ / /2016 Driving without being licenced Speeding 07770/2016 Failing to surrender to custody McPherson, Dain Dameon 04364/2017 Carrying an offensive Weapon McRae, Tanasha Schemane 01276/ /2018 Cruelty to a child Miller III, John Alfredo 00125/ /2018 Miller III, John Alfredo 01904/2016 Consuming an intoxicating Liquor whilst in a Vehicular Conveyance Miller III, John Alfredo Driving without being qualified Use/keep on road vehicle required to be licensed Using vehicle without a certificate of roadworthiness Page 2 of 6

3 Miller III, John Alfredo Assault causing actual bodily harm Miller, Donald Arlington 01474/2018 Criminal trespass Miller, Donald Arlington 01475/ / /2018 Burglary Ramoon, Abijah Uruhu 00812/2018 Assault causing actual bodily harm Richardson, Orville 01498/ /2018 Threats to Kill Intentional harassment, alarm or distress Rivers, Jason Michael 03684/ / /2017 Damage to property Causing fear or provocation of violence Rivers, Jason Michael Using an ICT Network to abuse/annoy/harass Reckless and negligent acts Possession of an offensive weapon Damage to property Sander-Wood, Elic Marvick 01392/ / /2018 Causing fear or provocation of violence Carrying an offensive Weapon Smith, Steve Anthony 01279/ /2018 Indecent assault Smith, Steve Anthony BC00027/2017 Indecent assault Page 3 of 6

4 Walton, Rico Roy 06358/ /2017 Watler, Jordan Michael 01319/2018 Welcome, Jermaine Randy 01014/ /2018 Threats to Kill Welcome, Jermaine Randy Possession of Cocaine with intent to supply Possession of Cocaine Failing to provide a specimen of urine Welcome, Jermaine Randy 01165/2018 Failing to surrender to custody Wood, George Leonel Failing to provide specimen of breath Failure to provide specimen of blood (Traffic Law) Refusing to give name and address Leaving the scene of an accident Wood, George Leonel 01387/2018 Disorderly conduct Wright, Melantha Merlena 01046/2018 Wright, Wayne Jordan 06336/ /2017 Failing to provide a specimen of urine Criminal - Mention at 9:30am Douglas, Judith Franciea 01393/ /2018 Obtaining property by deception Obtaining property by deception Barriffe, Vallin Robin Criminal - New 01418/2018 Affray Page 4 of 6

5 Bryan, Lennox Garfield 01420/2018 Affray Ebanks, Kendall Samuel 01423/ / /2018 Causing fear or provocation of violence Intentional harassment, alarm or distress Goulbourne, Okeen Ramone 01421/2018 Affray Henry, Alexander Michael 01528/2018 Being concerned with the importation of ganja Criminal - Non Served Summonses Ebanks, Ellen Opal 00477/2018 Ebanks, Frank Sirloin 00479/2018 Watler III, Robert Selkirk 00480/2018 Williams, Audley Elliston Williams, Paulette Andria 00478/ /2018 Criminal - Preliminary Inquiry Reid, Owen Omar Ottey, Fitzroy Walker, Assad Adana with intent to supply Importation of ganja with intent to supply Importation of ganja with intent to supply Importation of ganja Reid, Owen Omar Ottey, Fitzroy Walker, Assad Adana Possession of an unlicensed firearm Possession of unlicensed firearm (ammunition) Possession of an unlicensed firearm Possession of unlicensed firearm (ammunition) Possession of an unlicensed firearm Possession of unlicensed firearm (ammunition) Page 5 of 6

6 Walker, Assad Adana Ottey, Fitzroy Reid, Owen Omar Being concerned in the importation of (MDMA) Possession of (MDMA) with intent to supply Being concerned in the importation of (MDMA) Possession of (MDMA) iwth intent to supply Being concerned in the importation of (MDMA) Possession of (MDMA) with intent to supply Page 6 of 6

Cayman Islands Judiciary

Cayman Islands Judiciary Acting Magistrate Roberts Court Room No. Tuesday, January 08, 2019 10:00 am Criminal - Mention Ballestor, Yusniel Jorge 00039/2019 Barnes, Carlene Ashley 01850/2018 01850/2018