 |
Marcy Simon of Google CEO Eric Schmidt story:
Examine the 2009 million lawsuit
against her for having property, "fraudulently transferred" to her, the 2008 $44,140.69
lawsuit from her divorce accountant
Examine the history of the Federal and state tax liens of Google and others at 1600 Amphitheatre Parkway in Palo Alto
Google CEO Eric Emerson Schmidt: The Big Hen Corporation was created for aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the DASSAULT-BREGUET/DORNIER Alpha Jet
The tracking of the New Year's Eve flight of the DASSAULT-BREGUET/DORNIER Alpha Jet
Yahoo: The little known U.S. patent issued to Yahoo on September 1, 2009 that may give Google a problem because of the advantage of Chinese document linking
The political contributions of employees listing Google
Examine the Google Federal Communication Commission applications
The property Google bought with sales price, "not public record"
Email with City of Mountain View regarding the property with the sales price of, "not public record"
Examine draft of License Agreement - Stanford University and Google
Examine draft of Google Registration Rights Agreement with You Tube
Note on page 36 of the Sergey Brin charitable foundation that the 3 month
extention was filed by the new incarnation of the company started by the VC who
funded Google
and the tax shelter situation
|
Examine the felony conviction on January 12, 2007 of Kate Bohner for Assault by Auto
and the 3 years probation
Note that part of Bohner's felony conviction plea was for her, "to maintain substance abuse treatment"
See the name and telephone number of Kate Bohner's probation officer
See details of Kate Bohner's probation term
ValleyWag shows convicted felon Kate Bohner attended "Burning Man" in 2007 in Nevada with Google CEO Eric Schmidt
Eviction #1:
Examine the 10 page eviction file of Kate Bohner while she was on probation including the "Three day
notice",
"Notice of Petition for Non-payment and "Entry of Final Judgment". Note: See the 14 page
court file of the eviction of another companion of Google CEO Eric Schmidt: Marcy Simon. Also see the
19 page $44,140.09 lawsuit against Marcy Simon from her accountants in her divorce
Eviction #2:
Examine the 2002 eviction of Kate Bohner and note the "John Doe" who is being sued as the "undertenant.
.
Review the Republican Voter Registration of Kate Bohner that she never used. The Board of Elections
states, "She
does not have any
voting history in Putnam County
Examine the record of the $1,404.63 New York State Tax Warrant of Kate Bohner
Kate Bohner Productions address is of Lotus Recovery Center a drug and alcohol rehab house
Examine the extensive criminal record of a felon that list address as the same as Kate Bohner
Productions and the Lotus recovery Center
Kate Bohner Production does not have a record of the required licenses and permits in Palm
Beach
County,
Broward County or Santa Monica to conduct business
webofdeception.com research found that Kate Bohner had lived 1.71 miles away from the
Headquarters of Google at 3930 Grove Avenue, Palo Alto owned by a Sanford Professor
110 Dudley Avenue, #1, Venice, California 310-749-7295
| Offender information |
| Name: |
BOHNER, CATHERINE RUSSELL |
| Address: |
1194 HILLSBORO MILE
HILLSBORO BEACH, FL 33062-1531
BROWARD COUNTY |
| Case Number: |
05001651 |
| DOB: |
04/14/1967 |
| SSN: |
221-44-XXXX |
| |
| Offenses |
| Arrest Disposition: |
Indictment No: 05-09-02037-I |
| Court Description: |
New Jersey, Monmouth County |
| Court Case Number: |
05001651 |
| Court Disposition: |
CONVICTED |
| Sentence - Probation: |
3 Years |
| Offender information |
| Name: |
BOHNER, CATHERINE |
| Address: |
3240 NE 4TH ST
(SEE OWNER OF THIS HOUSE)
POMPANO BEACH, FL 33062-5007
BROWARD COUNTY |
| DOC Number: |
D26650 |
| Party Status: |
Information Current as of 20080217 - ACTIVE |
| DOB: |
04/1967 |
| SSN: |
221-44-XXXX |
| Race: |
WHITE |
| Sex: |
Female |
| Eyes: |
GREEN |
| Hair: |
BROWN |
| Weight: |
134 lbs. |
| |
| Offenses |
| Case Number: |
5092037 |
| Offense Date: |
03/22/2005 |
| Sentence Date: |
01/12/2007 |
| Sentence Length Description: |
2 YEARS 8 MONTHS 11 DAYS |
| Offense: |
AGG ASSLT-W/WPN NO INTENT TO K |
--------------------------------------------------------------------------------
From: ftlauderdale.cir@mail.dc.state.fl.us
To: josephculligan@webofdeception.com
CC: irons.gregory@mail.dc.state.fl.us, hill.albert@mail.dc.state.fl.us
Sent: 2/23/2010 2:43:41 P.M. Eastern Standard Time
Subj: RE: Joseph Culligan
Her probation officer was Gregory Irons, you may contact him at 954-786-5466
----------------------------------------------------------------------------------
From: co-supervision@mail.dc.state.fl.us
To: josephculligan@webofdeception.com
CC: strickland.bradie@mail.dc.state.fl.us
Sent: 2/23/2010 2:35:08 P.M. Eastern Standard Time
Subj: Catherine Bohner, DC#D26650
Catherine Bohner is a New Jersey case who transferred who supervision to
FL via Interstate Compact. New Jersey termed her supervision on 2/22/08
and she has not been under our custody/jurisdiction since that time. The LKA
(2007) we have for her is 3240 NE 4th Street, Pompano Beach, FL 33062.
------------------------------------------------------------------------------------------------------------
From: russell.tina@mail.dc.state.fl.us
To:josephculligan@webofdeception.com
Sent: 2/23/2010 4:44:42 P.M. Eastern Standard Time
Subj: FW: Joseph Colligan
The below case was court termed on 2/22/2008. She was supervised by Officer Ashley Williams then.
Tina L. Russell, CPS
140 E. McNab Road
Pompano Beach, Florida 33060
(954)786-5466
From: Hill, Albert
Sent: Tuesday, February 23, 2010 2:46 PM
To: Russell, Tina
Cc: Irons, Gregory
Subject: FW: Joseph Colligan
Please review with officer Irons
Albert L. Hill
Correctional Probation Senior Supervisor
Pompano Beach 17-1
140 E. McNab Rd.
Pompano Beach, FL 33060
(954) 784-4500
(954) 784-4535 fax
--------------------------------------------------------------------------------------------------------------
| Debtor Information |
| Name: |
BOHNER CATHERINE R |
| SSN: |
221-44-XXXX |
| Address: |
58 GREENWICH AVE APT 2
NEW YORK, NY 10011-8321
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
NY STATE DEP'T OF TAXATION AND FINANCE |
| Address: |
PO BOX 5149
ALBANY, NY 12205-0149
ALBANY COUNTY |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Original Filing Number: |
E010658277 |
| Filing Date: |
8/9/1996 |
| Original Filing Type: |
NY STATE TAX WARRANT |
| Amount: |
$1,404.63 |
| Satisfied Date: |
2/20/1997 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENTS DOCKET |
| Filing Date: |
8/9/1996 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
BOHNER, KATE |
| SSN: |
221-44-XXXX |
| Address: |
141 E 56TH ST APT 3G
NEW YORK, NY 10022-2712
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
BLDG MANAGEMENT INC |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
3/9/2006 |
| Amount: |
$5,400 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
20060061675 |
| Filing Type: |
CIVIL NEW FILING |
| Filing Date: |
3/9/2006 |
| Filing Court: |
CIVIL COURT OF THE CITY OF NEW YORK |
| Filing County: |
NEW YORK |
| Filing Office: |
NY |
| |
| Debtor Information |
| Name: |
BOHNER, CATHERINE |
| SSN: |
221-44-XXXX |
| Address: |
57 CHRISTOPHER ST APT 4A
NEW YORK, NY 10014-3534
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
51 LLC |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
5/6/2002 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
20020072125 |
| Filing Type: |
CIVIL NEW FILING |
| Filing Date: |
5/6/2002 |
| Filing Court: |
CIVIL COURT OF THE CITY OF NEW YORK |
| Filing County: |
NEW YORK |
| Filing Office: |
NY |
| |
| Registrant Information |
| Name: |
BOHNER, KATE R |
| Residential Address: |
433A LANE GATE RD
COLD SPRING, NY 10516-3525
PUTNAM COUNTY |
| Home Phone: |
845-265-3763 |
| SSN: |
221-44-XXXX |
| Date of Birth: |
4/1967 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
4/3/1996 |
| Party Affiliation: |
REPUBLICAN |
| Town: |
PH |
| District: |
011 |
| Ward: |
000 |
| State House District: |
090 |
| State Senate District: |
040 |
| U.S. House District: |
019 |
| Business Information |
| Filing Number: |
L06000109635 |
| Name: |
KATE BOHNER PRODUCTIONS, LLC |
| Name Type: |
LEGAL |
| standard mailing address: |
777 E ATLANTIC AVE STE C-2
DELRAY BEACH, FL 33483-5360 |
| original mailing address: |
777 EAST ATLANTIC AVE, STE C-2 160
DELRAY BEACH
FL
33483
|
| FEIN: |
450587277 |
| Business Type: |
FLORIDA LIMITED LIABILITY |
| Status: |
ACTIVE |
| Place Incorporated: |
FLORIDA |
| Date Incorporated: |
11/13/2006 |
| Foreign/Domestic: |
DOMESTIC |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
CATHERINE, BOHNER
Status: ACTIVE
|
|
Type: CONTACT
2633 LINCOLN BLVD # 728
SANTA MONICA, CA 90405-4619 |
SANTA MONICA
CA
2633 LINCOLN BLVD. #728
90405 |
|
| Florida Limited Liability Company |
|
| KATE BOHNER PRODUCTIONS, LLC |
| Filing Information |
| Document Number |
L06000109635 |
| FEI/EIN Number |
450587277 |
| Date Filed |
11/13/2006 |
| State |
FL |
| Status |
ACTIVE |
|
Principal Address
Click to see the Rehab Center |
777 EAST ATLANTIC AVE, STE C-2 160
DELRAY BEACH FL 33483
NOTE: This address is of a rehab Facility |
| Changed 08/17/2009 |
| Mailing Address |
777 EAST ATLANTIC AVE, STE C-2
DELRAY BEACH FL 33483
Review one of the felon's record who is housed here |
| Changed 08/17/2009 |
| Registered Agent Name & Address |
JEANNIE, GARDNER
8912 SW 9TH STREET
BOCA RATON FL 33433 US |
| Name Changed: 06/27/2008 |
| Address Changed: 06/27/2008 |
| Manager/Member Detail |
| Name & Address |
| Title MGRM |
BOHNER, CATHERINE R
2633 LINCOLN BLVD. #728
SANTA MONICA CA 90405 |
| Annual Reports |
| Report Year |
Filed Date |
| 2007 |
05/08/2007 |
| 2008 |
06/27/2008 |
| 2009 |
01/21/2009 |
|
| Document Images |
|
Name: KATE R BOHNER
Title: EXECUTIVE VICE PRESIDENT
SSN: 221-44-xxxx
Company: INDEPENDENTLY GROUP , INC.
Address: 767 3RD AVE, NEW YORK NY 10017-2023
Name: KATE BOHNER
Title: EXECUTIVE VICE PRESIDENT
SSN: 221-44-xxxx
Company: FORT HILL GROUP, INC
Address: NEW YORK, NY
|
| Court: |
New York Civil Supreme |
| Index Number: |
306578/1996 |
| Case Name: |
LEWIS, MICHAEL vs. BOHNER, CATHERINE |
| Case Type: |
Uncontested |
| NOI Filed: |
06/14/1996 |
| Disposition Deadline: |
09/15/1997 |
| Disposition Date: |
06/24/1996 |
| Calendar Number: |
1996U-06457 |
| Owner Information |
| Original Name: |
CHARLES CHIGAS (OWNER OCCUPIED)
|
| Standardized Name: |
CHIGAS, CHARLES |
| Original Address: |
433 LANE GATE RD
COLD SPRING, NY 10516
|
| Standardized Address: |
433 LANE GATE RD
COLD SPRING, NY 10516-3525
PUTNAM COUNTY |
| |
| Property Information |
| Original Property Address: |
433 LANE GATE RD
COLD SPRING, NY 10516
|
| Standardized Property Address: |
433 LANE GATE RD
COLD SPRING, NY 10516-3525
PUTNAM COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
372689 38.-3-5 |
| Tax Account Number: |
372689 38.-3-5 |
| Recording Date: |
04/19/2007 |
| Book/Page: |
1771/366 |
| Brief Description: |
LAND & RESIDENCE |
| Legal Description: |
LOT NUMBER: 5; BLOCK: 0003; SECTION: 038; DISTRICT: 372689; CITY/MUNI/TWNSP: PHILIPSTOWN (TOV) |
| |
| Sale Information |
| Recording Date: |
04/19/2007 |
| Sale Price: |
$925,000 - FULL AMOUNT |
| |
| Assessment Information |
| Market Value Year: |
2009 |
| Total Market Value: |
$1,546,714 |
| Assessment Year: |
2009 |
| Assessed Land Value: |
$173,100 |
| Assessed Improvement Value: |
$485,800 |
| Total Assessed Value: |
$658,900 |
| Zoning: |
R80 |
| Tax Information |
| Tax Rate Code: |
372601 |
| |
| Property Characteristics |
| Year Built: |
1970 |
| Stories: |
1 WITH BASEMENT |
| Bedrooms: |
2 |
| Baths: |
3 |
| Fireplace: |
4 |
| Garage Type: |
MIXED |
| Garage Size: |
3 CAR(S) |
| Pool/Spa: |
POOL |
| Building Area: |
2,500 LIVING
2,500 1ST FLOOR
374 GARAGE
520 CARPORT
1,596 PO
432 PO
261 PO |
| Site Influence: |
VIEW |
| Style: |
RANCH/RAMBLER |
| School Tax District: |
HALDANE |
| Heating: |
HOT WATER;OIL |
| Basement: |
FULL |
| Exterior Walls: |
BRICK/STONE |
| Acres: |
5.93 AC |
Registrant:
Kate Bohner Productions, Inc.
1194 Hillsboro Mile
Unit 70
hillsboro Beach, Florida 33062
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: KATEBOHNERPRODUCTIONS.COM
Created on: 11-Sep-06
Expires on: 11-Sep-10
Last Updated on: 13-Sep-08
Administrative Contact:
Bohner, Kate kate.bohner@gmail.com
Kate Bohner Productions, Inc.
1194 Hillsboro Mile
Unit 70
hillsboro Beach, Florida 33062
United States
(561) 306-5005
Technical Contact:
Bohner, Kate kate.bohner@gmail.com
Kate Bohner Productions, Inc.
1194 Hillsboro Mile
Unit 70
hillsboro Beach, Florida 33062
United States
(561) 306-5005
Domain servers in listed order:
NS31.DOMAINCONTROL.COM
NS32.DOMAINCONTROL.COM
JEAN A BOHNER
Date of Birth: July 5, 1949
| Owner Information |
| Original Name: |
BOHNER JEAN A
|
| Standardized Name: |
BOHNER, JEAN A |
| Original Address: |
PO BOX 48
BETHANY BEACH, DE 19930-0048
|
| Standardized Address: |
PO BOX 48
BETHANY BEACH, DE 19930-0048
SUSSEX COUNTY |
| |
| Property Information |
| Standardized Property Address: |
DE |
| Legal Information |
| Assessor's Parcel Number: |
134-17.20-0109.00 |
| Tax Account Number: |
214529 |
| Brief Description: |
DR.,LOT 13 & E.1/2 OF 14 IN BLK.4 W/IMP S.BETHANY N.CASTLE |
| Legal Description: |
DISTRICT: INDIAN RIVER; CITY/MUNI/TWNSP: SOUTH BETHANY; MAP: MAP# 17.20 |
| |
| Sale Information |
| Document Number: |
214529 |
| |
| Assessment Information |
| Market Value Year: |
2008 |
| Market Land Value: |
$21,000 |
| Market Improvement Value: |
$15,700 |
| Total Market Value: |
$36,700 |
| Assessment Year: |
2008 |
| Zoning: |
TN - TOWN CODES |
| |
| Tax Information |
| Tax Rate Code: |
134 |
| Owner Information |
| Original Name: |
COHEN, STEVEN
|
| Standardized Name: |
COHEN, STEVEN |
| Original Address: |
19417 N COQUINA WAY
WESTON, FL 33332
|
| Standardized Address: |
19417 N COQUINA WAY
WESTON, FL 33332-2417
BROWARD COUNTY |
| |
| Property Information |
| Original Property Address: |
3240 NE 4 ST
POMPANO BEACH, FL 33062
|
| Standardized Property Address: |
3240 NE 4TH ST
POMPANO BEACH, FL 33062-5007
BROWARD COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
48-43-31-48-0110 |
| Tax Account Number: |
18331-48-01100 |
| Recording Date: |
11/08/2006 |
| Book/Page: |
43107/981 |
| Brief Description: |
SURFSIDE VILLAS 26-43 B PORTION LOT 3 BLK 2 DESC AS COMM SW COR LOT 6,E 259.92 ALG S/L,N 23.00 TO POB,N 54.50,E 25.34,S |
| Legal Description: |
DISTRICT: 1511; CITY/MUNI/TWNSP: POMPANO BEACH; SEC/TWN/RNG/MER: SEC 31 TWN 48S RNG 43E |
| |
| Sale Information |
| Recording Date: |
11/08/2006 |
| Prior Recording Date: |
09/13/2006 |
| Sale Price: |
$502,900 - FULL AMOUNT COMPUTED FROM TRANSFER TAX |
| Document Type: |
SPECIAL WARRANTY DEED |
| |
| Assessment Information |
| Market Value Year: |
2008 |
| Market Land Value: |
$20,720 |
| Market Improvement Value: |
$386,540 |
| Total Market Value: |
$407,260 |
| Assessment Year: |
2008 |
| Total Assessed Value: |
$407,260 |
| Tax Information |
| Tax Rate Code: |
1511 |
| Tax Amount: |
$8,299.58 |
| Tax Year: |
2007 |
| |
| Property Characteristics |
| Year Built: |
2007 |
| Stories: |
3 |
| Units: |
1 |
| Roof: |
TILE |
| Elevator: |
YES |
| Garage Type: |
GARAGE |
| Garage Size: |
2 CAR(S) |
| Building Area: |
1,942 ADJUSTED
21 PORCH/PATIO/STOOP
625 GARAGE
1,775 LIVING
2,469 TOTAL |
| Site Influence: |
WATERFRONT |
| No. of Buildings: |
1 |
| School Tax District: |
CNT, SCH, SFW
NBR, CSC, 15
EMS, HIL, FIN |
| Air Conditioning: |
CENTRAL |
| Foundation: |
SLAB |
| Effective Year: |
2007 |
| Square Footage: |
1381 SF |
|
|
|
|
|
|
|
| Offender information |
| Name: |
GREEN, SHAWNDRECKA M |
| Address: |
777 E ATLANTIC AVE STE C2
DELRAY BEACH, FL 33483-5352
PALM BEACH COUNTY |
| Case Number: |
2009 CF 000788 |
| Case Filing Date: |
03/13/2009 |
| County: |
Manatee |
| |
| Offenses |
| Case Filing Date: |
03/13/2009 |
| Offense Date: |
11/17/2008 |
| Arrest Statute: |
817.61 |
| Agency Case #: |
2009C060984 |
| Arrest Level/Degree: |
Third Degree Felony |
| Court Case Number: |
2009 CF 000788 |
| |
| Court Activity |
| Date: |
02/04/2010 |
| Description: |
BOND HEARING: REPRESENTED BY TOM FIELDING, ASSISTA |
| |
| Date: |
01/22/2010 |
| Description: |
ENTRY OF PLEA OF DENIAL TO PETITION FOR VIOLATION |
| |
| Date: |
01/22/2010 |
| Description: |
MOTION TO SET BOND |
| |
| Date: |
01/22/2010 |
| Description: |
NOTICE OF HEARING ON 02/04/2010 AT 8:30 AM RE: VID |
| |
| Date: |
01/15/2010 |
| Description: |
DEFENDANT ADVISORY SHEET FILED SEE 2008-CF-4286 |
| |
| Date: |
01/14/2010 |
| Description: |
ALERT SERVED VIOLATION OF PROBATION WARRANT served |
| |
| Date: |
01/14/2010 |
| Description: |
FIRST APPEARANCE RECORD / ORDER FILED |
| |
| Date: |
01/14/2010 |
| Description: |
PROBABLE CAUSE AFFIDAVIT, INCIDENT, OR INVESTIGATI |
| |
| Date: |
01/14/2010 |
| Description: |
SUPERVISED RELEASE CRITERIA FILED |
| |
| Date: |
01/14/2010 |
| Description: |
VIOLATION OF PROBATION WARRANT FILED SERVED |
| |
| Date: |
01/12/2010 |
| Description: |
PUBLIC DEFENDER'S CHANGE OF ATTORNEY ROTATING LIST |
| |
| Date: |
01/11/2010 |
| Description: |
COURT EVENT Event: VIOLATION OF PROBATION HEARING |
| |
| Date: |
01/11/2010 |
| Description: |
DEPARTMENT OF CORRECTIONS (CONFIDENTIAL) VIOLATION |
| |
| Date: |
01/08/2010 |
| Description: |
SET VIOLATION OF PROBATION HEARING FOR 3/16/2010 A |
| |
| Date: |
01/06/2010 |
| Description: |
ALERT ISSUED AFFIDAVIT VIOLATION OF PROBATION issu |
| |
| Date: |
01/05/2010 |
| Description: |
AFFIDAVIT OF INDIGENT STATUS/APPOINTMENT INDIGENT |
| |
| Date: |
01/05/2010 |
| Description: |
NOTIFICATION OF PUBLIC DEFENDER ASSIGNMENT (VOP'S) |
| |
| Date: |
01/04/2010 |
| Description: |
COURT EVENT Event: ARRAIGNMENT (VIOLATION OF PROBA |
| |
| Date: |
01/04/2010 |
| Description: |
DEFENDANT ADVISORY SHEET FILED SEE 2008-CF-4286 |
| |
| Date: |
12/31/2009 |
| Description: |
FIRST APPEARANCE RECORD / ORDER FILED |
| |
| Date: |
12/31/2009 |
| Description: |
PROBABLE CAUSE AFFIDAVIT FILED (SEE 08CF4286) |
| |
| Date: |
12/31/2009 |
| Description: |
SUPERVISED RELEASE CRITERIA (SEE 08CF4286) |
| |
| Date: |
10/12/2009 |
| Description: |
ORDER OF PROBATION FILED |
| |
| Date: |
09/29/2009 |
| Description: |
ACKNOWLEDGMENT AND WAIVER OF RIGHTS FILED IN OPEN |
| |
| Date: |
09/29/2009 |
| Description: |
CIR CRIM (CF) ADDITIONAL COURT COSTS (BCC) Charge |
| |
| Date: |
09/29/2009 |
| Description: |
CIR CRIM (CF) CRIME PREVENTION FUND Charge #1: FRA |
| |
| Date: |
09/29/2009 |
| Description: |
CIR CRIM (CF) CRIMES COMPENSATION Charge #1: FRAUD |
| |
| Date: |
09/29/2009 |
| Description: |
CIR CRIM (CF) JUDICIAL COSTS Charge #1: FRAUD USE |
| |
| Date: |
09/29/2009 |
| Description: |
CIR CRIM (CF) LAW ENF EDUC FEE Charge #1: FRAUD US |
| |
| Date: |
09/29/2009 |
| Description: |
CIR CRIM (CF) STATE LAW ENF FEE Charge #1: FRAUD U |
| |
| Date: |
09/29/2009 |
| Description: |
COST OF PROSECUTION STATE ATTORNEY'S OFFICE Charge |
| |
| Date: |
09/29/2009 |
| Description: |
COST SHEET FILED IN OPEN COURT |
| |
| Date: |
09/29/2009 |
| Description: |
FINAL JUDGMENT FOR ATTORNEY'S FEES AND COSTS FILED |
| |
| Date: |
09/29/2009 |
| Description: |
INV COST PALMETTO POLICE DEPT ASSESSED |
| |
| Date: |
09/29/2009 |
| Description: |
JUDGMENT - RECORDED FILED |
| |
| Date: |
09/29/2009 |
| Description: |
PUBLIC DEFENDER FEE ASSESSED |
| |
| Date: |
09/29/2009 |
| Description: |
REPRESENTED BY DORIS KAIL, ASSISTANT PUBLIC DEFEND |
| |
| Date: |
09/29/2009 |
| Description: |
SENTENCING GUIDELINE SCORESHEET FILED IN OPEN COUR |
| |
| Date: |
09/29/2009 |
| Description: |
TEEN COURT Charge #1: FRAUD USE OF CRT CRD($100+, |
| |
| Date: |
07/02/2009 |
| Description: |
COURT EVENT Event: DOCKET SOUNDING Date: 09/29/200 |
| |
| Date: |
07/02/2009 |
| Description: |
COURT EVENT Event: JURY TRIAL Date: 10/12/2009 Tim |
| |
| Date: |
07/01/2009 |
| Description: |
STIPULATION/ORDER FOR TRIAL FILED IN OPEN COURT SE |
| |
| Date: |
06/30/2009 |
| Description: |
LIST OF PERSONS WITH INFORMATION RELEVANT TO OFFEN |
| |
| Date: |
06/30/2009 |
| Description: |
STATE'S DISCOVERY EXHIBIT |
| |
| Date: |
06/09/2009 |
| Description: |
ENTRY OF PLEA OF NOT GUILTY AND DEMAND FOR JURY TR |
| |
| Date: |
06/08/2009 |
| Description: |
ENTRY OF PLEA OF NOT GUILTY AND DEMAND FOR JURY TR |
| |
| Date: |
06/05/2009 |
| Description: |
AFFIDAVIT OF INDIGENT STATUS/APPOINTMENT INDIGENT |
| |
| Date: |
06/05/2009 |
| Description: |
COURT APPOINTED PUBLIC DEFENDER, DORIS KAIL |
| |
| Date: |
06/05/2009 |
| Description: |
COURT EVENT Event: CASE MANAGEMENT Date: 07/01/200 |
| |
| Date: |
06/05/2009 |
| Description: |
SET FOR CASE MANAGEMENT 7/1/09 AT 8:30 AM |
| |
| Date: |
05/27/2009 |
| Description: |
NOTICE OF COURT DATE |
| |
| Date: |
05/27/2009 |
| Description: |
NOTICE OF COURT DATE - PRINTED |
| |
| Date: |
05/26/2009 |
| Description: |
COURT EVENT Event: ARRAIGNMENT (CHARGED DEFENDANTS |
| |
| Date: |
05/21/2009 |
| Description: |
INFORMATION FILED |
| |
| Date: |
04/24/2009 |
| Description: |
CERTIFICATE OF ADDRESS |
| |
| Date: |
03/24/2009 |
| Description: |
COURT EVENT Event: ARRAIGNMENT (NOT FILED ON) Date |
| |
| Date: |
03/24/2009 |
| Description: |
REQUEST/ORDER FOR SUPERVISED ROR FILED |
| |
| Date: |
03/23/2009 |
| Description: |
ALERT SERVED ARREST WARRANT FILED- served on: 03/2 |
| |
| Date: |
03/23/2009 |
| Description: |
COURT ADVISORY SHEET FILED |
| |
| Date: |
03/23/2009 |
| Description: |
DEFENDANT ADVISORY SHEET FILED |
| |
| Date: |
03/23/2009 |
| Description: |
PROBABLE CAUSE AFFIDAVIT, INCIDENT, OR INVESTIGATI |
| |
| Date: |
03/13/2009 |
| Description: |
ALERT ISSUED ARREST WARRANT ISSUED issued on: 03/1 |
| |
| Date: |
03/13/2009 |
| Description: |
COMPLAINT FILED |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
777 E ATLANTIC AVE STE C2
DELRAY BEACH, FL 33483-5352
PALM BEACH COUNTY |
| Case Number: |
2008 CF 004286 |
| Case Filing Date: |
11/24/2008 |
| County: |
Manatee |
| |
| Offenses |
| Offense #1 |
|
| Case Filing Date: |
11/24/2008 |
| Offense Date: |
11/21/2008 |
| Arrest Statute: |
817.61 |
| Agency Case #: |
2008C060853 |
| Arrest Level/Degree: |
Third Degree Felony |
| Court Case Number: |
2008 CF 004286 |
| Court Offense: |
FRAUD USE CRT CRD ($100+,OVER 2X IN 6 MONTHS) |
| Court Plea: |
NOLO CONTENDRE/NO CONTEST |
| Court Statute: |
817.61 |
| Court Disposition: |
CONVICTED |
| Court Disposition Date: |
03/20/2009 |
| Court Level/Degree: |
Third Degree Felony |
| |
| Offense #2 |
|
| Case Filing Date: |
11/24/2008 |
| Offense Date: |
11/21/2008 |
| Arrest Statute: |
817.61 |
| Agency Case #: |
2008C060853 |
| Arrest Level/Degree: |
Third Degree Felony |
| Court Case Number: |
2008 CF 004286 |
| |
| Court Activity |
| Date: |
02/04/2010 |
| Description: |
BOND HEARING: REPRESENTED BY TOM FIELDING, ASSISTA |
| |
| Date: |
01/22/2010 |
| Description: |
ENTRY OF PLEA OF DENIAL TO PETITION FOR VIOLATION |
| |
| Date: |
01/22/2010 |
| Description: |
MOTION TO SET BOND |
| |
| Date: |
01/22/2010 |
| Description: |
NOTICE OF HEARING ON 02/04/2010 AT 8:30 AM RE: VID |
| |
| Date: |
01/15/2010 |
| Description: |
DEFENDANT ADVISORY SHEET FILED |
| |
| Date: |
01/14/2010 |
| Description: |
ALERT SERVED VIOLATION OF PROBATION WARRANT served |
| |
| Date: |
01/14/2010 |
| Description: |
FIRST APPEARANCE RECORD / ORDER FILED (COPY) |
| |
| Date: |
01/14/2010 |
| Description: |
PROBABLE CAUSE AFFIDAVIT, INCIDENT, OR INVESTIGATI |
| |
| Date: |
01/14/2010 |
| Description: |
VIOLATION OF PROBATION WARRANT FILED SERVED |
| |
| Date: |
01/12/2010 |
| Description: |
PUBLIC DEFENDER'S CHANGE OF ATTORNEY ROTATING LIST |
| |
| Date: |
01/11/2010 |
| Description: |
COURT EVENT Event: VIOLATION OF PROBATION HEARING |
| |
| Date: |
01/11/2010 |
| Description: |
DEPARTMENT OF CORRECTIONS (CONFIDENTIAL) VIOLATION |
| |
| Date: |
01/08/2010 |
| Description: |
SET VIOLATION OF PROBATION HEARING FOR 3/16/2010 A |
| |
| Date: |
01/06/2010 |
| Description: |
ALERT ISSUED AFFIDAVIT VIOLATION OF PROBATION issu |
| |
| Date: |
01/05/2010 |
| Description: |
AFFIDAVIT OF INDIGENT STATUS/APPOINTMENT INDIGENT |
| |
| Date: |
01/05/2010 |
| Description: |
NOTIFICATION OF PUBLIC DEFENDER ASSIGNMENT (VOP'S) |
| |
| Date: |
01/04/2010 |
| Description: |
COURT EVENT Event: ARRAIGNMENT (VIOLATION OF PROBA |
| |
| Date: |
01/04/2010 |
| Description: |
DEFENDANT ADVISORY SHEET FILED |
| |
| Date: |
12/31/2009 |
| Description: |
FIRST APPEARANCE RECORD / ORDER FILED |
| |
| Date: |
12/31/2009 |
| Description: |
PROBABLE CAUSE AFFIDAVIT FILED (VIOLATION OF COMMU |
| |
| Date: |
12/31/2009 |
| Description: |
SUPERVISED RELEASE CRITERIA FILED / |
| |
| Date: |
03/30/2009 |
| Description: |
ORDER OF PROBATION FILED |
| |
| Date: |
03/20/2009 |
| Description: |
ACKNOWLEDGMENT AND WAIVER OF RIGHTS FILED IN OPEN |
| |
| Date: |
03/20/2009 |
| Description: |
CIR CRIM (CF) ADDITIONAL COURT COSTS (BCC) Charge |
| |
| Date: |
03/20/2009 |
| Description: |
CIR CRIM (CF) CRIME PREVENTION FUND Charge #1: FRA |
| |
| Date: |
03/20/2009 |
| Description: |
CIR CRIM (CF) CRIMES COMPENSATION Charge #1: FRAUD |
| |
| Date: |
03/20/2009 |
| Description: |
CIR CRIM (CF) JUDICIAL COSTS Charge #1: FRAUD USE |
| |
| Date: |
03/20/2009 |
| Description: |
CIR CRIM (CF) LAW ENF EDUC FEE Charge #1: FRAUD US |
| |
| Date: |
03/20/2009 |
| Description: |
CIR CRIM (CF) STATE LAW ENF FEE Charge #1: FRAUD U |
| |
| Date: |
03/20/2009 |
| Description: |
COST OF PROSECUTION STATE ATTORNEY'S OFFICE Charge |
| |
| Date: |
03/20/2009 |
| Description: |
COST SHEET FILED IN OPEN COURT |
| |
| Date: |
03/20/2009 |
| Description: |
FINAL JUDGMENT FOR ATTORNEY'S FEE AND COSTS FILED |
| |
| Date: |
03/20/2009 |
| Description: |
INV COST MANATEE CO SHERIFFS OFFICE ASSESSED |
| |
| Date: |
03/20/2009 |
| Description: |
JUDGMENT - RECORDED FILED |
| |
| Date: |
03/20/2009 |
| Description: |
LAW ENFORCEMENT INVESTIGATIVE COSTS AFFIDAVIT FILE |
| |
| Date: |
03/20/2009 |
| Description: |
PUBLIC DEFENDER FEE ASSESSED |
| |
| Date: |
03/20/2009 |
| Description: |
REPRESENTED BY TOM FIELDING, ASSISTANT PUBLIC DEFE |
| |
| Date: |
03/20/2009 |
| Description: |
SENTENCING GUIDELINE SCORESHEET FILED IN OPEN COUR |
| |
| Date: |
03/20/2009 |
| Description: |
TEEN COURT Charge #1: FRAUD USE CRT CRD ($100+,OVE |
| |
| Date: |
01/23/2009 |
| Description: |
NOTICE OF COURT DATE |
| |
| Date: |
01/23/2009 |
| Description: |
NOTICE OF COURT DATE - PRINTED |
| |
| Date: |
01/22/2009 |
| Description: |
COURT EVENT Event: DOCKET SOUNDING Date: 03/09/200 |
| |
| Date: |
01/22/2009 |
| Description: |
COURT EVENT Event: JURY TRIAL Date: 03/23/2009 Tim |
| |
| Date: |
01/21/2009 |
| Description: |
STIPULATION/ORDER FOR TRIAL FILED IN OPEN COURT SE |
| |
| Date: |
01/13/2009 |
| Description: |
STATE'S DISCOVERY EXHIBIT |
| |
| Date: |
12/24/2008 |
| Description: |
NOTICE OF COURT DATE |
| |
| Date: |
12/23/2008 |
| Description: |
COURT EVENT Event: CASE MANAGEMENT Date: 01/21/200 |
| |
| Date: |
12/23/2008 |
| Description: |
NOTICE OF COURT DATE - PRINTED |
| |
| Date: |
12/19/2008 |
| Description: |
SET FOR CASE MANAGEMENT 1/21/09 AT 8:30AM |
| |
| Date: |
12/17/2008 |
| Description: |
SET FOR CASE MANAGEMENT 1/21/09 AT 8:30AM |
| |
| Date: |
12/11/2008 |
| Description: |
REQUEST/ORDER FOR SUPERVISED ROR FILED |
| |
| Date: |
12/10/2008 |
| Description: |
RIVERVIEW BAIL BONDS $1000.00, $1000.00, $1000.00 |
| |
| Date: |
12/05/2008 |
| Description: |
COURT EVENT Event: ARRAIGNMENT (CHARGED DEFENDANTS |
| |
| Date: |
12/04/2008 |
| Description: |
***COUNTS 2 AND 3 CONSOLIDATED FROM 2008 CF 4282 A |
| |
| Date: |
12/04/2008 |
| Description: |
ENTRY OF PLEA OF NOT GUILTY AND DEMAND FOR JURY TR |
| |
| Date: |
12/04/2008 |
| Description: |
INFORMATION FILED |
| |
| Date: |
12/04/2008 |
| Description: |
NOTIFICATION OF PUBLIC DEFENDER ASSIGNMENT FROM AD |
| |
| Date: |
12/02/2008 |
| Description: |
*** DELETED 12/12/2008 11:45:24 BY cevans *** AFFI |
| |
| Date: |
12/02/2008 |
| Description: |
AFFIDAVIT OF INDIGENT STATUS/APPOINTMENT INDIGENT |
| |
| Date: |
12/02/2008 |
| Description: |
INVOCATION OF CONSTITUTIONAL RIGHTS (SEE 08-CF-428 |
| |
| Date: |
11/25/2008 |
| Description: |
COURT EVENT Event: ARRAIGNMENT (NOT FILED ON) Date |
| |
| Date: |
11/24/2008 |
| Description: |
AFFIDAVIT WITNESS/VICTIM INFORMATION (FROM 2008 CF |
| |
| Date: |
11/24/2008 |
| Description: |
AFFIDAVIT WITNESS/VICTIM INFORMATION-2 |
| |
| Date: |
11/24/2008 |
| Description: |
COURT ADVISORY SHEET FILED |
| |
| Date: |
11/24/2008 |
| Description: |
DEFENDANT ADVISORY SHEET FILED |
| |
| Date: |
11/24/2008 |
| Description: |
PROBABLE CAUSE AFFIDAVIT FILED |
| |
| Date: |
11/24/2008 |
| Description: |
PROBABLE CAUSE AFFIDAVIT FILED (FROM 2008 CF 4282) |
| |
| Date: |
11/24/2008 |
| Description: |
PROBABLE CAUSE AFFIDAVIT FILED (FROM 2008 CF 4283) |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA |
| Address: |
719 SW 6TH ST
DELRAY BEACH, FL 33444-2431
PALM BEACH COUNTY |
| Case Number: |
2006052594 |
| Case Filing Date: |
10/16/2006 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
Black |
| |
| Arrests |
| Arrest #1 |
|
| Offense: |
FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE |
| Arrest Date: |
10/16/2006 |
| Arresting Agency: |
PBSO |
| Arrest Disposition: |
BOOKED |
| |
| Arrest #2 |
|
| Offense: |
LARC-PETIT 1ST OFF |
| Arrest Date: |
10/16/2006 |
| Arresting Agency: |
PBSO |
| Arrest Disposition: |
BOOKED |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
255 NE 2ND AVE 407
DELRAY BEACH, FL 33444-3705
PALM BEACH COUNTY |
| Case Number: |
2006030951 |
| Case Filing Date: |
06/20/2006 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
Black |
| |
| Arrests |
| Arrest #1 |
|
| Offense: |
FRAUD-ILLEG USE CREDIT CARDS-2 FEWER TIMES 6 MS OBT GDS MONEY LESS 100 DOL |
| Arrest Date: |
06/20/2006 |
| Arresting Agency: |
LANTANA |
| Arrest Disposition: |
BOOKED |
| |
| Arrest #2 |
|
| Offense: |
LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Arrest Date: |
06/20/2006 |
| Arresting Agency: |
LANTANA |
| Arrest Disposition: |
BOOKED |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Names Associated with Suspect: |
GREEN, SHAWNDREKA |
| Address: |
FL |
| Case Filing Date: |
11/09/2000 |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arrest Statute: |
LARC |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
Second Degree Misdemeanor |
| Court Description: |
INDIAN RIVER COUNTY COURT |
| Court Case Number: |
312000MM004963BXXXXX |
| Court Plea: |
PLEA: NOLO CONTENDERE |
| Court Statute: |
812.014 |
| Court Disposition: |
ADJUDICATED GUILTY |
| Court Disposition Date: |
12/27/2000 |
| Court Level/Degree: |
Second Degree Misdemeanor |
| Court Costs: |
$128 |
| Sentence - Jail: |
5 Days |
| Sentence - Probation: |
3 Months |
| |
| Offense #2 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arrest Statute: |
LARC |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
Second Degree Misdemeanor |
| Court Description: |
INDIAN RIVER COUNTY COURT |
| Court Case Number: |
1004963MMB |
| Court Disposition: |
FILED |
| |
| Offense #3 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arrest Statute: |
SHOPLIFTING |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
Second Degree Misdemeanor |
| Court Description: |
INDIAN RIVER CIRCUIT COURT |
| Court Case Number: |
0001596 |
| Court Disposition: |
TRANSF TO ANOTHER COURT |
| |
| Offense #4 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arrest Statute: |
SHOPLIFTING |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
Second Degree Misdemeanor |
| Court Description: |
INDIAN RIVER CIRCUIT COURT |
| Court Case Number: |
312000CF001596AXXXXX |
| Court Disposition: |
TRANSF TO ANOTHER COURT |
| |
| Offense #5 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arrest Statute: |
LARC |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
Third Degree Felony |
| Court Description: |
INDIAN RIVER CIRCUIT COURT |
| Court Case Number: |
0001596 |
| Court Disposition: |
DROPPED/ABANDONED |
| |
| Offense #6 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arrest Statute: |
LARC |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
Third Degree Felony |
| Court Description: |
INDIAN RIVER CIRCUIT COURT |
| Court Case Number: |
312000CF001596AXXXXX |
| Court Disposition: |
DROPPED/ABANDONED |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Names Associated with Suspect: |
GREEN, SHAWNDREKA |
| Address: |
FL |
| Case Filing Date: |
11/09/2000 |
| County: |
Indian River |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arresting Agency: |
INDIAN RIVER COUNTY SHERIFF'S OFFICE |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
2nd Degree Misdemeanor |
| Court Case Number: |
2000MM004963B |
| Court Offense: |
SECOND DEGREE PETIT THEFT |
| Court Plea: |
NOLO CONTENDERE |
| Court Disposition: |
ADJUDICATED GUILTY |
| Court Disposition Date: |
12/27/2000 |
| Court Level/Degree: |
2nd Degree Misdemeanor |
| Court Costs: |
$128 |
| Sentence - Jail: |
5 Days |
| Sentence - Probation: |
3 Months |
| |
| Offense #2 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arresting Agency: |
INDIAN RIVER COUNTY SHERIFF'S OFFICE |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
2nd Degree Misdemeanor |
| Court Case Number: |
2000CF001596A |
| |
| Offense #3 |
|
| Case Filing Date: |
11/09/2000 |
| Offense Date: |
10/29/2000 |
| Arrest Date: |
10/29/2000 |
| Arresting Agency: |
INDIAN RIVER COUNTY SHERIFF'S OFFICE |
| Agency Case #: |
3101009855 |
| Arrest Level/Degree: |
3rd Degree Felony |
| Court Case Number: |
2000CF001596A |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
00006776MM A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Court Statute: |
812.014 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
04/09/2001 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
00006780MM A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Court Statute: |
812.014 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
04/09/2001 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
00006787MM A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Court Statute: |
812.014 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
04/09/2001 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
04003102TC A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Court Statute: |
316.646(1) |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
05/20/2004 |
| |
| Offense #2 |
|
| Court Statute: |
320.02(1) |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
05/20/2004 |
| |
| Offense #3 |
|
| Court Statute: |
322.34(2) |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
05/20/2004 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
05008416TC A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Offense Date: |
03/16/2005 |
| Court Statute: |
316.646(1) |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
05/10/2005 |
| |
| Offense #2 |
|
| Offense Date: |
03/16/2005 |
| Court Statute: |
320.02(1) |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
05/10/2005 |
| |
| Offense #3 |
|
| Offense Date: |
03/16/2005 |
| Court Statute: |
320.261 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
05/10/2005 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
05016312TC A02 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense Date: |
06/04/2005 |
| Court Statute: |
320.261 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
09/29/2005 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
05018278TC A02 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Court Statute: |
316.646(1) |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
09/29/2005 |
| |
| Offense #2 |
|
| Court Statute: |
320.0605 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
09/29/2005 |
| |
| Offense #3 |
|
| Court Statute: |
320.261 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
09/29/2005 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
05023072TC A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Offense Date: |
08/01/2005 |
| Court Statute: |
316.615 |
| Court Disposition: |
Adjudicate Withheld |
| Court Disposition Date: |
08/30/2005 |
| |
| Offense #2 |
|
| Offense Date: |
08/01/2005 |
| Court Statute: |
320.261 |
| Court Disposition: |
Nolle Prosse |
| Court Disposition Date: |
08/30/2005 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
2008CT025475AX50 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Court Statute: |
316.614.4B |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
98027013TC A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Offense Date: |
12/10/1998 |
| Court Statute: |
316.1945(1) |
| Court Disposition: |
Adjudicate Guilty |
| Court Disposition Date: |
01/06/2000 |
| |
| Offense #2 |
|
| Offense Date: |
12/10/1998 |
| Court Statute: |
322.03(1) |
| Court Disposition: |
Adjudicate Guilty |
| Court Disposition Date: |
01/06/2000 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
99008130TC A04 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense Date: |
04/17/1999 |
| Court Statute: |
322.03(1) |
| Court Disposition: |
Adjudicate Guilty |
| Court Disposition Date: |
01/06/2000 |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
FL |
| Case Number: |
99013901CF A02 |
| County: |
Palm Beach |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Court Statute: |
810.02(1) |
| Court Disposition: |
Adjudicate Guilty |
| Court Disposition Date: |
03/03/2000 |
| Sentence - Jail: |
3 Months |
| |
| Offense #2 |
|
| Court Statute: |
812.014(1)3A |
| Court Disposition: |
Adjudicate Guilty |
| Court Disposition Date: |
03/03/2000 |
| Sentence - Jail: |
3 Months |
| |
| Court Activity |
| [NONE FOUND] |
| |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA MONIQUE |
| Address: |
FL |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Offense Date: |
03/08/2000 |
| Arrest Date: |
08/20/2000 |
| Arrest Statute: |
LARC |
| Arrest Level/Degree: |
Misdemeanor |
| Court Description: |
PALM BEACH COUNTY COURT |
| Court Case Number: |
00006776MMA04 |
| Court Plea: |
PLEA: NO PLEA ENTERED |
| Court Disposition: |
NOLLE PROSEQUI |
| |
| Offense #2 |
|
| Offense Date: |
03/08/2000 |
| Arrest Date: |
08/20/2000 |
| Arrest Statute: |
LARC |
| Arrest Level/Degree: |
Misdemeanor |
| Court Description: |
PALM BEACH COUNTY COURT |
| Court Case Number: |
00006780MMA04 |
| Court Plea: |
PLEA: NO PLEA ENTERED |
| Court Disposition: |
NOLLE PROSEQUI |
| |
| Offense #3 |
|
| Offense Date: |
03/08/2000 |
| Arrest Date: |
08/20/2000 |
| Arrest Statute: |
LARC |
| Arrest Level/Degree: |
Misdemeanor |
| Court Description: |
PALM BEACH COUNTY COURT |
| Court Case Number: |
00006787MMA04 |
| Court Plea: |
PLEA: NO PLEA ENTERED |
| Court Disposition: |
NOLLE PROSEQUI |
| |
| Court Activity |
| [NONE FOUND] |
| |
| Florida Department Of Corrections |
| |
| Offender information |
| Name: |
GREEN, SHAWNDREKA M |
| Address: |
414 NE 12TH AVE
BOYNTON BEACH, FL 33435-3123
PALM BEACH COUNTY |
| DOC Number: |
W31549 |
| Party Status: |
Information Current as of 20091213 - ACTIVE |
| DOB: |
10/1981 |
| SSN: |
590-09-XXXX |
| Race: |
BLACK |
| Sex: |
Female |
| Eyes: |
BROWN |
| Hair: |
BROWN |
| Weight: |
165 lbs. |
| |
| Offenses |
| Offense #1 |
|
| Case Number: |
0804286 |
| Convicted County: |
MANATEE |
| Offense Date: |
11/21/2008 |
| Sentence Date: |
03/20/2009 |
| Sentence Length Description: |
5 YEARS |
| Offense: |
FRAUD-CREDIT-CARD |
| |
| Offense #2 |
|
| Case Number: |
0900788 |
| Convicted County: |
MANATEE |
| Offense Date: |
11/17/2008 |
| Sentence Date: |
09/29/2009 |
| Sentence Length Description: |
5 YEARS |
| Offense: |
GRAND THEFT,300 L/5,000 |
| |
| Parole/Probations |
| [NONE FOUND] |
| |
| Prison Inmate Records |
| Status: |
SUPERVISED |
|
| |
| |
| |
| |
| |
 |
 |
 |
 |
 |
|
From: Ted.Osaki@SMGOV.NET
To: josephculligan@webofdeception.com
Sent: 3/1/2010 12:15:04 P.M. Eastern Standard Time
Subj: Kate Bohner Productions LLC
To Joseph Culligan,
The referenced business, Kate Bohner Productions LLC, does not have a City of Santa Monica
business license. The location-2633 Lincoln Bl is a Mail Boxes Etc. If you have additional inquiries, please feel free to contact us.
Ted Osaki
City of Santa Monica-Revenue
1685 Main St. Rm 103
Santa Monica, CA. 90401
310-458-8745
ted.osaki@smgov.net
----------------------------------------------------------------------------------------------------------
From: porter@mydelraybeach.com
To: josephculligan@webofdeception.com
CC: Valentine@mydelraybeach.com, cleckley@mydelraybeach.com, Bauer@mydelraybeach.com, Thome@mydelraybeach.com
Sent: 3/2/2010 9:37:17 A.M. Eastern Standard Time
Subj: RE: Kate Bohner Productions
Please be advised that Kate Bohner Productions, LLC located at 777 E. Atlantic Ave., Ste C-2 160 is not a license business in the City of Delray Beach. I have copied Nancy Valentine on this who will send a Code Officer to the location to inform the business that a Business Tax Receipt is required.
If you have further questions please free to contact me at 561 243-7209.
Donna Porter
Business Tax Receipt
------------------------------------------------------------------------------
From: Robin.Bird@copbfl.com
To: josephculligan@webofdeception.com
CC: Dennis.Beach@copbfl.com, Jennie.Barther@copbfl.com, Sherry.McDaniel@copbfl.com
Sent: 3/5/2010 4:13:45 P.M. Eastern Standard Time
Subj: Kate Bohner 3204 NE 4th St
Dear Mr. Culligan,
Thank you for your e-mail inquiry. In researching for Kate Bohner Productions, LLC, @ 3240 NE 4th St, a business tax receipt(occupational license) was never obtained.
Our office will check the address for indication of business activity. If you have any information or documentation that they are conducting business from this location please feel free to forward it to Jennie Barther, Business Tax Inspector for the area at the address below. Or if I may be of any further assistance in this matter you may contact me as well.
Yours truly,
Robin M. Bird
Development Services Director
100 West Atlantic Boulevard
Pompano Beach, Florida 33060
robin.bird@copbfl.com
Phone (954)786-4634
Fax (954) 786-4666
---------------------------------------------------------------------
From: KMAROE@broward.org
To: josephculligan@webofdeception.com
Sent: 3/19/2010 2:19:18 P.M. Eastern Daylight Time
Subj: RE: Joseph Calligan
Good Afternoon,
There is no Broward County License for Kate Bohner Productions, nor at the address listed below.
For permit information please contact Building Code Services Division.
Anything else let me know.
April McKune, Supervisor
(954) 357-6267
Records, Taxes & Treasury Division
115 S Andrews Ave Rm A-100
Ft Lauderdale, FL 33301
-----------------------------------------------------------------------------------
From: MRosenqu@pbcgov.org
To: josephculligan@webofdeception.com
Sent: 3/8/2010 4:29:36 P.M. Eastern Standard Time
Subj: RE: Joseph Culligan
Mr. Culligan,
I was unable to locate any information under the Kate Bohner Production name or address.
Sincerely,
Mary Ann Rosenquist
Mary Ann Rosenquist
Client Relations Guide
Anne M. Gannon
Constitutional Tax Collector
Serving Palm Beach County
TCO Navigation Center
Post Office Box 3715
West Palm Beach, FL 33402-3715
(561) 355-3634
(561) 355-6879 Fax
mrosenqu@pbcgov.org
-------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------
| Owner Information |
| Original Name: |
DAVID PAUL A (OWNER OCCUPIED)
|
| Standardized Name: |
DAVID, PAUL A |
| Original Address: |
3930 GROVE AV
PALO ALTO, CA 94303-4552
|
| Standardized Address: |
3930 GROVE AVE
PALO ALTO, CA 94303-4552
SANTA CLARA COUNTY |
| |
| Property Information |
| Original Property Address: |
3930 GROVE AVE
PALO ALTO, CA 94303-4552
|
| Standardized Property Address: |
3930 GROVE AVE
PALO ALTO, CA 94303-4552
SANTA CLARA COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
127-19-142 |
| Recording Date: |
12/21/1999 |
| Brief Description: |
BLK 1 LOT 2 |
| |
| Sale Information |
| Recording Date: |
12/21/1999 |
| Prior Recording Date: |
10/28/1982 |
| Document Number: |
15097758 |
| |
| Assessment Information |
| Assessment Year: |
2001 |
| Assessed Land Value: |
$117,239 |
| Assessed Improvement Value: |
$203,214 |
| Total Assessed Value: |
$320,453 |
| Zoning: |
R1B8 |
| Tax Information |
| Tax Rate Code: |
6-014 |
| Homestead Exemption: |
YES |
| |
| Property Characteristics |
| Year Built: |
1958 |
| Stories: |
1 |
| Bedrooms: |
5 |
| Baths: |
2.5 |
| Total Rooms: |
8 |
| Garage Type: |
YES |
| Garage Size: |
2 CAR(S) |
| Building Area: |
1,962 |
| No. of Buildings: |
1 |
| Heating: |
YES |
| Building Class: |
UNKNOWN |
| Square Footage: |
7405 SF |
Registrant:
KBTV Productions
2633 Lincoln Boulevard
#728
Santa Monica, California 90405
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: KBTVPRODUCTIONS.COM
Created on: 30-Aug-08
Expires on: 30-Aug-10
Last Updated on: 30-Aug-08
Administrative Contact:
Bohner, Catherine kate@katebohnerproductions.com
KBTV Productions
2633 Lincoln Boulevard
#728
Santa Monica, California 90405
United States
(310) 724-7295 Fax --
Technical Contact:
Bohner, Catherine kate@katebohnerproductions.com
KBTV Productions
2633 Lincoln Boulevard
#728
Santa Monica, California 90405
United States
(310) 724-7295 Fax --
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