|
| Court System: |
DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CRIMINAL SYSTEM |
| Case Number: |
5E00256275Tracking No:041004230853 |
| Case Type: |
CRIMINAL. |
| District Code: |
05Location Code:01 |
| Document Type: |
WARRANTIssued Date:12/22/2004 |
| Case Status: |
TRIAL |
| Defendant Name: |
CALLAHAN, YESHA TASHEA |
| Race: |
BLACK, AFRICAN AMERICAN |
| Sex: |
Female........Height:510.........Weight:190.........DOB:08/04/1976 |
|
| Address: |
6030 SHEPHERD SQ |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
Charge and Disposition Information |
(Each Charge is listed separately. The disposition is listed below the Charge)
| Charge No: |
001Description:FRAUD-PER IDENT INFO THEFT |
| Statute: |
CR.8.301.(b)Description:FRAUD-PER IDENT INFO THEFT |
| Amended Date: |
CJIS Code:2 0071MO/PLL:Probable Cause:X |
| Incident Date From: |
01/13/2003 |
To: |
06/18/2004 |
Victim Age: |
|
Disposition
| Plea: |
GUILTY |
| Disposition: |
GUILTYDisposition Date:10/19/2005 |
|
Fine:$0.00Court Costs:$22.50CICF:$35.00 |
| Amt Suspended: |
Fine:$0.00Court Costs:$22.50CICF:$35.00 |
| PBJ EndDate: |
Probation End Date:10/29/2006Restitution Amount:$295.17 |
| Jail Term: |
Yrs:00Mos:18Days:000 |
| Suspended Term: |
Yrs:00Mos:17Days:020 |
| Credit Time Served: |
|
Related Person Information
(Each Person related to the case other than the Defendant is shown)
| Name:CHHAY, CPL N |
| Connection:COMPLAINANT/POLICE OFFICER |
| Agency Code: |
DAAgency Sub-Code:DIS1Officer ID:1940 |
| Name:CALLAHAN, YESHA TASHEA |
| Connection:BAILBONDSMAN |
|
| Address: |
6030 SHEPHERD SQ |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
| Name:NILAND, JOSEPH |
| Connection:ASSISTANT PUBLIC DEFENDER |
|
| Address: |
14735 MAIN STREET 272B |
| City: |
UPPER MARLBOROState:MDZip Code:20772 - 0000 |
Event History Information
| Event |
Date |
Comment |
| WARI |
12/22/2004 |
041222;ZP 16 ;2;ARR;D04093519-3 |
| WARS |
02/11/2005 |
050211;D04093519-3; |
| INIT |
02/11/2005 |
050211;00005000.00;HDOB;100;UPB ;A081 |
| RELS |
02/11/2005 |
DEFENDANT POSTED BOND AND WAS RELEASED |
| BOND |
02/22/2005 |
050211;00005000.00;UPB ; ; ;100;A081 |
| CMIT |
10/19/2005 |
DEFENDANT COMMITTED;051019;PGD |
| SUPV |
10/19/2005 |
P&P |
| Court System: |
DISTRICT COURT FOR ANNE ARUNDEL COUNTY - CRIMINAL SYSTEM |
| Case Number: |
2A00145343Tracking No:041004179694 |
| Case Type: |
CRIMINAL |
| District Code: |
07Location Code:02 |
| Document Type: |
SUMMONSIssued Date:01/21/2005 |
| Case Status: |
CLOSEDCase Disposition:TRIAL |
| Defendant Name: |
CALLAHAN, YESHA T |
| Race: |
BLACK, AFRICAN AMERICAN |
| Sex: |
FHeight:510Weight:190DOB:08/04/1976 |
|
| Address: |
6030 SHEPHERD SQUARE |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
| ALIAS: |
CALLAHAN, YESHA TASHEA |
|
| Address: |
6030 SHEPHERD SQUARE |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
Charge and Disposition Information |
(Each Charge is listed separately. The disposition is listed below the Charge)
| Charge No: |
001Description:FRAUD-PER IDENT INFO THEFT |
| Statute: |
CR.8.301.(c)(2)(i)Description:FRAUD-PER IDENT INFO THEFT |
| Amended Date: |
CJIS Code:2 0073MO/PLL:Probable Cause:X |
| Incident Date From: |
12/07/2004 |
To: |
12/07/2004 |
Victim Age: |
|
Disposition
| Plea: |
GUILTY |
| Disposition: |
GUILTYDisposition Date:11/22/2006 |
|
Fine:$500.00Court Costs:$22.50CICF:$35.00 |
| Amt Suspended: |
Fine:$500.00Court Costs:$22.50CICF:$35.00 |
| PBJ EndDate: |
Probation End Date:10/09/2007Restitution Amount:$0.00 |
| Jail Term: |
Yrs:00Mos:18Days:000 |
| Suspended Term: |
Yrs:00Mos:17Days:018 |
| Credit Time Served: |
0000 |
Related Person Information
(Each Person related to the case other than the Defendant is shown)
| Name:CASE, DAVID |
| Connection:PROBATION OFFICER |
| Address: |
COMMUNITY SERVICE |
|
600 E ORDNANCE ROAD |
|
|
|
|
|
| City: |
GLEN BURNIEState:MDZip Code:21060 - 0000 |
| Name:JUDGE MOSLEY |
| Connection:JUDGE |
| Address: |
DIST CT OF MD |
|
251 ROWE BLVD |
|
|
|
|
|
| City: |
ANNAPOLISState:MDZip Code:21401 - 0000 |
| Name:COLMUS, RICHARD |
| Connection:COMPLAINANT/POLICE OFFICER |
| Agency Code: |
ACAgency Sub-Code:0002Officer ID:0933 |
Event History Information
| Event |
Date |
Comment |
| SUMI |
01/21/2005 |
SUM ISSUED 050121 AGENCY:ZB 0001 |
| WARI |
03/20/2005 |
050320;ZB 0001;2;ARR;D05002142-5 |
| WARS |
09/18/2006 |
060918;D05002142-5; |
| INIT |
09/18/2006 |
060918;00003500.00;HDOB;100;UPB ;A043 |
| RELS |
09/18/2006 |
DEFENDANT POSTED BOND AND WAS RELEASED |
| BOND |
09/18/2006 |
060918;00003500.00;UPB ; ; ;100 |
| CMIT |
11/22/2006 |
DEFENDANT COMMITTED;061122;AAD |
| SUPV |
11/22/2006 |
P&P |
| MOTN |
06/29/2007 |
VOP |
| Debtor Information |
| Name: |
CALLAHAN, YESHA |
| SSN: |
138-64-XXXX |
| Address: |
9000 BRIARDALE LN
LAUREL, MD 20708-2521
PRINCE GEORGE'S COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND DLLR |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
4/7/2008 |
| Amount: |
$9,415 |
| Eviction: |
NO |
| |
| Filing 1 |
|
| Filing Number: |
100100061362007 |
| Filing Type: |
SMALL CLAIMS JUDGMENT |
| Filing Date: |
4/7/2008 |
| Filing Court: |
HOWARD DISTRICT COURT |
| Filing County: |
HOWARD |
| Filing Office: |
MD |
| Debtor Information |
| Name: |
CALLAHAN, YESHA T |
| SSN: |
138-64-XXXX |
| Address: |
PO BOX 1282
COLUMBIA, MD 21044-0282
HOWARD COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
9/2/2009 |
| Amount: |
$966 |
| |
| Filing 1 |
|
| Filing Number: |
13C55059411 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
9/2/2009 |
| Filing Court: |
HOWARD CIRCUIT COURT |
| Filing County: |
HOWARD |
| Filing Office: |
MD |
| Debtor Information |
| Name: |
CALLAHAN, YESHA T |
| SSN: |
138-64-XXXX |
| Address: |
9000 BRIARDALE LN
LAUREL, MD 20708-2521
PRINCE GEORGE'S COUNTY |
| |
| Creditor Information |
| Name: |
ASSET ACCEPTANCE LLC |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
6/25/2004 |
| Amount: |
$2,107 |
| Eviction: |
NO |
| Release Date: |
2/9/2009 |
| |
| Filing 1 |
|
| Filing Number: |
050200133082004 |
| Filing Type: |
SMALL CLAIMS JUDGMENT RELEASE |
| Filing Date: |
6/25/2004 |
| Filing Court: |
PRINCE GEORGES DISTRICT COURT #2 |
| Filing County: |
PRINCE GEORGES |
| Filing Office: |
MD |
| Debtor Information |
| Name: |
AYESHA CALLAHAN |
| SSN: |
138-64-XXXX |
| Address: |
278 WINANS AVE
HILLSIDE, NJ 07205-1457
UNION COUNTY |
| |
| Creditor Information |
| Name: |
RUTGERS THE STATE UNIVERSITY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
3/5/2003 |
| Case Number: |
DJ-00055754-2003- |
| Amount: |
$1,984.98 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DJ-055754-2003 |
| Filing Type: |
JUDGMENT |
| Filing Date: |
3/5/2003 |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
UNION |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
AYESHA CALLAHAN |
| SSN: |
138-64-XXXX |
| Address: |
278 WINANS AVE
HILLSIDE, NJ 07205-1457
UNION COUNTY |
| |
| Creditor Information |
| Name: |
RUTGERS THE STATE UNIVERSITY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
12/12/2001 |
| Case Number: |
JC-00009464-2001-DC |
| Amount: |
$1,929.28 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DC-009464-2001 |
| Filing Type: |
JUDGMENT |
| Filing Date: |
12/12/2001 |
| Filing Court: |
NEW JERSEY SUPERIOR COURT LAW DIVISION SPECIAL CIVIL PART |
| Filing County: |
UNION |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
AYESHA CALLAHAN |
| SSN: |
138-64-XXXX |
| Address: |
278 WINANS AVE
HILLSIDE, NJ 07205-1457
UNION COUNTY |
| |
| Creditor Information |
| Name: |
RUTGERS THE STATE UNIVERSITY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
8/6/2001 |
| Case Number: |
SC-00009464-2001-DC |
| Amount: |
$1,833.75 |
| |
| Filing 1 |
|
| Filing Number: |
DC-009464-2001 |
| Filing Type: |
CIVIL SUIT |
| Filing Date: |
8/6/2001 |
| Filing Court: |
NEW JERSEY SUPERIOR COURT LAW DIVISION SPECIAL CIVIL PART |
| Filing County: |
UNION |
| Filing Office: |
NJ |
| |
| Debtor Information |
| Name: |
CALLAHAN, YESHA T |
| SSN: |
138-64-XXXX |
| Address: |
PO BOX 1282
COLUMBIA, MD 21044-0282
HOWARD COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
9/2/2009 |
| Amount: |
$966 |
| |
| Filing 1 |
|
| Filing Number: |
13C55059411 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
9/2/2009 |
| Filing Court: |
HOWARD CIRCUIT COURT |
| Filing County: |
HOWARD |
| Filing Office: |
MD |
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY (ELLICOTT CITY) - TRAFFIC SYSTEM |
| Citation Number: |
00000000M0AS1Case Status:ACTIVE CASE |
| Violation Date: |
05/10/2009 |
Violation Time: |
11:00 PM |
| Violation County: |
HOWARD COUNTY (ELLICOTT CITY) |
|
| District Code: |
10 |
Location Code: |
01 |
| AgencyName:HOWARD COUNTY POLICE DEPT |
| Officer Name:PERSAUD, J |
| Officer ID:5304 |
Defendant Information
| Defendant Name:CALLAHAN, YESHA TASHEA |
| Address:5029 GREEN MOUNTAIN CIRCLE 1 |
| City: |
COLUMBIAState:MDZip Code:21044 |
| Race:BLACK,AFRICAN AMERICAN |
| Sex:FHeight:510Weight:190 |
| DOB:08/1976 |
| Charge: |
Article:TASec:13Sub-Sec:401Para:BCode: |
| Description: |
DRIVING UNREGISTERED VEHICLE ON HIGHWAY |
| Location Stopped: |
N/B 29 @ BROKENLAND PKWY |
| Contributed to Accident?: |
NO |
Personal Injury?: |
NO |
| Fine: |
280 |
Related Citation Number: |
000N0AS1 |
| Vehicle Tag: |
32732C |
State: |
MD |
Vehicle Description: |
05FORD02 |
Disposition Information
| Plea: |
|
| Disposition: |
FAILURE TO APPEAR |
| Disposition Date: |
07/16/2009 |
|
| Contributed To Accident: |
NO |
Personal Injury?: |
NO |
| Sentence Date: |
07/16/2009 |
| Sentence Time: |
Yrs:00Mos:00Days:000 |
| Suspended Time: |
Yrs:00Mos:00Days:000 |
| Costs: Fine: |
0 |
CourtCost: |
0 |
CICF: |
0 |
| Suspended: Fine: |
0 |
CourtCost: |
0 |
CICF Cost: |
0 |
Event History Information
| Event |
Date |
Comment |
| KEYP |
2009-07-16 |
TRIAL KEYPOINT 09:12:51 REEL 999999 |
| SUSP |
2009-07-16 |
FAILURE TO APPEAR SUSPENSION;TRIAL OF 071609 SET 060509 |
Case Information
| Court System: |
Circuit Court for Howard County - Civil System |
| Case Number: |
13C55050100 |
| Title: |
Maryland State Comptroller Of The Trea vs Callahan |
| Case Type: |
LiensFiling Date:05/30/2006 |
| Case Status: |
Closed/Inactive |
| Case Disposition: |
Administrative CloseDisposition Date:05/30/2006 |
Plaintiff/Petitioner Information
(Each Plaintiff/Petitioner is displayed below)
| Party Type: |
PlaintiffParty No.:1 |
| Business or Organization Name: |
Maryland State Comptroller Of The Trea |
| Address: |
Compliance Division |
| City: |
AnnapolisState:MDZip Code:21411 |
Defendant/Respondent Information
(Each Defendant/Respondent is displayed below)
| Party Type: |
DefendantParty No.:1 |
| Address: |
6030 Shepherd Sq |
| City: |
ColumbiaState:MDZip Code:21044 |
Judgment Information
(Each Judgment is displayed separately.)
| Judgment Date: |
06/06/2006Index Date:06/06/2006Status Date:06/06/2006 |
| Status |
EnteredAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
| Judgment Date: |
12/30/2009Index Date:12/30/2009Status Date:12/30/2009 |
| Status |
SATISFIEDAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
Document Tracking
(Each Document listed. Documents are listed in Document No./Sequence No. order)
| Doc No./Seq No.: |
1/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Document Name: |
Payments/Bills |
|
|
| Doc No./Seq No.: |
2/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Party Type: |
PlaintiffParty No.:1 |
| Document Name: |
Notice of Lien of Judgement for Unpaid Tax |
|
|
| Doc No./Seq No.: |
3/0 |
| File Date: |
06/06/2006Close Date:06/06/2006Decision: |
| Document Name: |
Judgment entered on 06/02/06 |
| Court System: |
DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CIVIL SYSTEM |
| Case Number: |
050200127402004Claim Type:CONTRACT |
| District/Location Codes: |
05 / 02Filing Date:04/12/2004Case Status:CLOSED |
Complaint, Judgment, and Related Persons Information |
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: |
001(COMPUTER LEARNING SOLUTIONS, INC) Vs:(CALLAHAN, YESHA T ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
DISMISSED (RULE 3-507) |
| Status Date: |
07/27/2006Filing Date:04/12/2004Amount$1476.92Last Activity Date:07/27/2006 |
Judgment Information
| Judgment Type: |
COMPLAINT DISMISSED (RULE 3-507)Judgment Date:07/27/2006 |
| Judgment Amount: |
$0.00Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00 |
| Attorney Fees: |
$0.00Jointly and Severally:In Favor of Defendant: |
| Possession Of Property Claimed valued At: |
$0.00Is Awarded To The:Together With Damages Of:$0.00 |
| Value Of Property Sued For: |
$0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice: |
| Replevin/Detinue Amount: |
$0.00 |
| Recorded Lien Date: |
Judgment renewed Date: |
| Renewed Lien Date: |
Satisfaction Date: |
Related Person Information
| Name: |
QUICK, ERIK R |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
12 S. SUMMIT AV, #250 |
| City: |
GAITHERSBURGState:MDZip Code:20877 |
| Name: |
CALLAHAN, YESHA T |
| Connection to Complaint: |
DEFENDANT |
| Address: |
A/K/A Y CALLAHAN |
| Address: |
4700 MIMSY RD |
| City: |
UPPER MARLBOROState:MDZip Code:20772 |
| Name: |
COMPUTER LEARNING SOLUTIONS, INC |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
223 E MAIN STREET |
| City: |
SALEMState:VAZip Code:24153 |
Case History Information
(Each Event listed for the case is listed below in chronological order)
| Type: |
INITIAL CASE FILINGComplaint No.: |
| Date: |
04/12/2004Comment:INITIAL AFFIDAVIT CASE FILING |
| Type: |
TRIALComplaint No.: |
| Date: |
04/13/2004Comment:TRIAL SET FOR: 06182004;TIME: 0845A;LOC:01;ROOM:0005 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
04/15/2004Comment:NOTICE OF INITIAL TRIAL (ATP)-D1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
05/17/2004Comment:REGL;04122004;DEF;NE-NON-EST ; |
| Type: |
NOT SERVED REASON COMMENTSComplaint No.:001 |
| Date: |
05/17/2004Comment:UNABLE TO SERVED DEF NO ANSWER AT DOOR BOX 04/04 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/24/2004Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1 |
| Type: |
TRIAL DELETEComplaint No.: |
| Date: |
08/19/2004Comment:TRIL;06182004;0845A;01;BY SYS;45 DAYS PAST TRIAL DATE |
| Type: |
SUMMONS RENEWAL FILEDComplaint No.:001 |
| Date: |
12/02/2004Comment:SUMMONS RENEWAL ;DEF;REQ BY ATP |
| Type: |
HEARING SCHEDULEDComplaint No.:001 |
| Date: |
12/06/2004Comment:COMP AFFID/MERIT TRL SET;02042005;0845A;LOC01;0005;CTRL |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/06/2004Comment:NOTICE OF INITIAL HEARING/TRIAL - ATRL (ATP)-C2 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/06/2004Comment:NOTICE OF SUMMONS RENEWAL (ATP)-P1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
01/14/2005Comment:SRNW;12022004;DEF;NE-NON-EST ; |
| Type: |
NOT SERVED REASON COMMENTSComplaint No.:001 |
| Date: |
01/14/2005Comment:UNABLE TO SERVE DEF NO ANSWER AT DOOR BX 01/05 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/02/2005Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SRNW(ATP)-A2 |
| Type: |
TRIAL DELETEComplaint No.:001 |
| Date: |
04/21/2005Comment:CTRL;02042005;0845A;02;BY SYS;45 DAYS PAST TRIAL DATE |
| Type: |
COMMENTComplaint No.:001 |
| Date: |
07/14/2006Comment:REQUEST FOR ORDER OF DISMISSAL (3-507) SENT TO DC-T6 |
| Type: |
DISMISSAL (RULE 3-507) ENTEREDComplaint No.:001 |
| Date: |
07/27/2006Comment:COMPLAINT DISMISSED (RULE 3-507) |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/27/2006Comment:NOTICE OF 3-507 DISMISSAL - LACK OF JURIS (ATP)-T2 |
Case Information
| Court System: |
Circuit Court for Howard County - Civil System |
| Case Number: |
13C55050100 |
| Title: |
Maryland State Comptroller Of The Trea vs Callahan |
| Case Type: |
LiensFiling Date:05/30/2006 |
| Case Status: |
Closed/Inactive |
| Case Disposition: |
Administrative CloseDisposition Date:05/30/2006 |
Plaintiff/Petitioner Information
(Each Plaintiff/Petitioner is displayed below)
| Party Type: |
PlaintiffParty No.:1 |
| Business or Organization Name: |
Maryland State Comptroller Of The Trea |
| Address: |
Compliance Division |
| City: |
AnnapolisState:MDZip Code:21411 |
Defendant/Respondent Information
(Each Defendant/Respondent is displayed below)
| Party Type: |
DefendantParty No.:1 |
| Address: |
6030 Shepherd Sq |
| City: |
ColumbiaState:MDZip Code:21044 |
Judgment Information
(Each Judgment is displayed separately.)
| Judgment Date: |
06/06/2006Index Date:06/06/2006Status Date:06/06/2006 |
| Status |
EnteredAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
| Judgment Date: |
12/30/2009Index Date:12/30/2009Status Date:12/30/2009 |
| Status |
SATISFIEDAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
Document Tracking
(Each Document listed. Documents are listed in Document No./Sequence No. order)
| Doc No./Seq No.: |
1/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Document Name: |
Payments/Bills |
|
|
| Doc No./Seq No.: |
2/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Party Type: |
PlaintiffParty No.:1 |
| Document Name: |
Notice of Lien of Judgement for Unpaid Tax |
|
|
| Doc No./Seq No.: |
3/0 |
| File Date: |
06/06/2006Close Date:06/06/2006Decision: |
| Document Name: |
Judgment entered on 06/02/06 |
|
Case Information
| Court System: |
Circuit Court for Howard County - Civil System |
| Case Number: |
13C55059411 |
| Title: |
Maryland State Comptroller Of The Trea vs Callahan |
| Case Type: |
LiensFiling Date:08/24/2009 |
| Case Status: |
Closed/Inactive |
| Case Disposition: |
Administrative CloseDisposition Date:08/24/2009 |
Plaintiff/Petitioner Information
(Each Plaintiff/Petitioner is displayed below)
| Party Type: |
PlaintiffParty No.:1 |
| Business or Organization Name: |
Maryland State Comptroller Of The Trea |
| Address: |
Compliance Division |
| City: |
AnnapolisState:MDZip Code:21411 |
Defendant/Respondent Information
(Each Defendant/Respondent is displayed below)
| Party Type: |
DefendantParty No.:1 |
| Address: |
PO Box 1282 |
| City: |
ColumbiaState:MDZip Code:21044 |
Judgment Information
(Each Judgment is displayed separately.)
| Judgment Date: |
09/02/2009Index Date:09/02/2009Status Date:09/02/2009 |
| Status |
EnteredAmount:$$1,233.84 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
tax: $966.76, interest: $178.24, penalty: $88.84 |
| Judgment Date: |
02/02/2011Index Date:02/02/2011Status Date:02/02/2011 |
| Status |
SATISFIEDAmount:$$1,233.84 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
tax: $966.76, interest: $178.24, penalty: $88.84 |
Document Tracking
(Each Document listed. Documents are listed in Document No./Sequence No. order)
| Doc No./Seq No.: |
1/0 |
| File Date: |
08/24/2009Close Date:08/24/2009Decision: |
| Party Type: |
PlaintiffParty No.:1 |
| Document Name: |
Notice of lien of judgment for unpaid tax |
|
|
| Doc No./Seq No.: |
2/0 |
| File Date: |
09/02/2009Close Date:09/02/2009Decision: |
| Document Name: |
Judgment Indexed on 08/25/09 |
|
|
| Court System: |
DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CIVIL SYSTEM |
| Case Number: |
050200009342005Claim Type:CONTRACT |
| District/Location Codes: |
05 / 02Filing Date:01/06/2005Case Status:CLOSED |
Complaint, Judgment, and Related Persons Information |
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: |
001(BALTIMORE GAS AND ELECTRIC CO) Vs:(CALLAHAN, YESHA TASHE ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
DISMISSED (RULE 3-507) |
| Status Date: |
03/16/2007Filing Date:01/06/2005Amount$515.28Last Activity Date:03/16/2007 |
Judgment Information
| Judgment Type: |
COMPLAINT DISMISSED (RULE 3-507)Judgment Date:03/16/2007 |
| Judgment Amount: |
$0.00Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00 |
| Attorney Fees: |
$0.00Jointly and Severally:In Favor of Defendant: |
| Possession Of Property Claimed valued At: |
$0.00Is Awarded To The:Together With Damages Of:$0.00 |
| Value Of Property Sued For: |
$0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice: |
| Replevin/Detinue Amount: |
$0.00 |
| Recorded Lien Date: |
Judgment renewed Date: |
| Renewed Lien Date: |
Satisfaction Date: |
Related Person Information
| Name: |
ANTHONY, JENNIFER L |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
702 KING FARM BLVD. |
| City: |
ROCKVILLEState:MDZip Code:20850 |
| Name: |
CALLAHAN, YESHA TASHE |
| Connection to Complaint: |
DEFENDANT |
| Address: |
6030 SHEPHERD SQUARE |
| City: |
COLUMBIAState:MDZip Code:21044-3132 |
| Name: |
BALTIMORE GAS AND ELECTRIC CO |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
LIBERTY AND LEXINGTON STREETS |
| City: |
BALTIMOREState:MDZip Code:21201 |
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY (ELLICOTT CITY) - TRAFFIC SYSTEM |
| Citation Number: |
00000000M0AS1Case Status:ACTIVE CASE |
| Violation Date: |
05/10/2009 |
Violation Time: |
11:00 PM |
| Violation County: |
HOWARD COUNTY (ELLICOTT CITY) |
|
| District Code: |
10 |
Location Code: |
01 |
| AgencyName:HOWARD COUNTY POLICE DEPT |
| Officer Name:PERSAUD, J |
| Officer ID:5304 |
Defendant Information
| Defendant Name:CALLAHAN, YESHA TASHEA |
| Address:5029 GREEN MOUNTAIN CIRCLE 1 |
| City: |
COLUMBIAState:MDZip Code:21044 |
| Race:BLACK,AFRICAN AMERICAN |
| Sex:FHeight:510Weight:190 |
| DOB:08/1976 |
| Charge: |
Article:TASec:13Sub-Sec:401Para:BCode: |
| Description: |
DRIVING UNREGISTERED VEHICLE ON HIGHWAY |
| Location Stopped: |
N/B 29 @ BROKENLAND PKWY |
| Contributed to Accident?: |
NO |
Personal Injury?: |
NO |
| Fine: |
280 |
Related Citation Number: |
000N0AS1 |
| Vehicle Tag: |
32732C |
State: |
MD |
Vehicle Description: |
05FORD02 |
Disposition Information
| Plea: |
|
| Disposition: |
FAILURE TO APPEAR |
| Disposition Date: |
07/16/2009 |
|
| Contributed To Accident: |
NO |
Personal Injury?: |
NO |
| Sentence Date: |
07/16/2009 |
| Sentence Time: |
Yrs:00Mos:00Days:000 |
| Suspended Time: |
Yrs:00Mos:00Days:000 |
| Costs: Fine: |
0 |
CourtCost: |
0 |
CICF: |
0 |
| Suspended: Fine: |
0 |
CourtCost: |
0 |
CICF Cost: |
0 |
Event History Information
| Event |
Date |
Comment |
| KEYP |
2009-07-16 |
TRIAL KEYPOINT 09:12:51 REEL 999999 |
| SUSP |
2009-07-16 |
FAILURE TO APPEAR SUSPENSION;TRIAL OF 071609 SET 060509 |
| Court System: |
DISTRICT COURT FOR BALTIMORE COUNTY (ESSEX) - TRAFFIC SYSTEM |
| Citation Number: |
0000000HD0A1NCase Status:ACTIVE CASE |
| Violation Date: |
07/03/2009 |
Violation Time: |
09:43 AM |
| Violation County: |
BALTIMORE COUNTY (ESSEX) |
|
| District Code: |
08 |
Location Code: |
05 |
| AgencyName:BARRACK R (GOLDEN RING) |
| Officer Name:LYLES, JAMES |
| Officer ID:2089 |
Defendant Information
| Defendant Name:CALLAHAN, YESHA TASHEA |
| Address:5029 GREEN MOUNTAIN CIRCLE |
| City: |
COLUMBIAState:MDZip Code:21044 |
| Race:BLACK,AFRICAN AMERICAN |
| Sex:FHeight:510Weight:190 |
| DOB:08/1976 |
| Charge: |
Article:TASec:13Sub-Sec:409Para:BCode: |
| Description: |
FAILURE TO DISPLAY REGISTRATION CARD UPON DEMAND BY POLICE OFFICER |
| Location Stopped: |
N/B I-795 @ OWINGS MILLS BLVD |
| Contributed to Accident?: |
NO |
Personal Injury?: |
NO |
| Vehicle Tag: |
32732C |
State: |
MD |
Vehicle Description: |
05FORD28 |
Disposition Information
| Plea: |
|
| Disposition: |
FAILURE TO APPEAR |
| Disposition Date: |
09/11/2009 |
|
| Contributed To Accident: |
NO |
Personal Injury?: |
NO |
| Sentence Date: |
09/11/2009 |
| Sentence Time: |
Yrs:00Mos:00Days:000 |
| Suspended Time: |
Yrs:00Mos:00Days:000 |
| Costs: Fine: |
0 |
CourtCost: |
0 |
CICF: |
0 |
| Suspended: Fine: |
0 |
CourtCost: |
0 |
CICF Cost: |
0 |
Event History Information
| Event |
Date |
Comment |
| KEYP |
2009-09-11 |
TRIAL KEYPOINT 11:11:07 REEL 999999 |
| SUSP |
2009-09-11 |
FAILURE TO APPEAR SUSPENSION;TRIAL OF 091109 SET 071009 |
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY - CIVIL SYSTEM |
| Case Number: |
100100061362007Claim Type:CONTRACT |
| District/Location Codes: |
10 / 01Filing Date:12/05/2007Case Status:CLOSED |
Complaint, Judgment, and Related Persons Information |
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: |
001(STATE OF MARYLAND, DLLR) Vs:(CALLAHAN, YESHA ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
SATISFIED |
| Status Date: |
05/14/2010Filing Date:12/05/2007Amount$8840Last Activity Date:05/14/2010 |
Judgment Information
| Judgment Type: |
AFFIDAVIT JUDGMENT ENTEREDJudgment Date:04/07/2008 |
| Judgment Amount: |
$8,840.00Judgment Interest:$530.40Costs:$45.00Other Amounts:$0.00 |
| Attorney Fees: |
$0.00Post Interest Legal Rate:X Jointly and Severally:In Favor of Defendant: |
| Possession Of Property Claimed valued At: |
$0.00Is Awarded To The:Together With Damages Of:$0.00 |
| Value Of Property Sued For: |
$0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice: |
| Replevin/Detinue Amount: |
$0.00 |
| Recorded Lien Date: |
Judgment renewed Date: |
| Renewed Lien Date: |
Satisfaction Date:05/04/2010 |
Related Person Information
| Name: |
GRANT, FREDERICK C |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
1100 N. EUTAW ST, RM 401 |
| City: |
BALTIMOREState:MDZip Code:21201 |
| Name: |
CALLAHAN, YESHA |
| Connection to Complaint: |
DEFENDANT |
| Address: |
9000 BRIARDALE LANE |
| City: |
LAURELState:MDZip Code:20708 |
| Name: |
UNIV. OF MD. UNIV.COLLEGE |
| Connection to Complaint: |
WAGE GARNISHEE |
| Address: |
ATTN:PAYROLL DEPT. |
| Address: |
3501 UNIVERSITY BLVD. E |
| City: |
ADELPHIState:MDZip Code:20783-7998 |
| Name: |
STATE OF MARYLAND, DLLR |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
1100 N EUTAW ST ROOM 202 |
| City: |
BALTIMOREState:MDZip Code:21201 |
Case History Information
(Each Event listed for the case is listed below in chronological order)
| Type: |
INITIAL CASE FILINGComplaint No.: |
| Date: |
12/05/2007Comment:INITIAL AFFIDAVIT CASE FILING |
| Type: |
TRIALComplaint No.: |
| Date: |
12/11/2007Comment:TRIAL SET FOR: 02192008;TIME: 0845A;LOC:01;ROOM: |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/11/2007Comment:NOTICE OF INITIAL TRIAL (ATP)-D1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
12/18/2007Comment:REGL;12052007;DEF;MV-INDIVIDUAL HAS MOVED ; |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/27/2007Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1 |
| Type: |
SUMMONS RENEWAL FILEDComplaint No.:001 |
| Date: |
01/31/2008Comment:SUMMONS RENEWAL ;DEF;REQ BY PLN |
| Type: |
TRIAL/HEARING POSTPONEMENTComplaint No.: |
| Date: |
02/08/2008Comment:TRIL;02192008;0845A;01;SRNW;BY CLK;PREV SET ON 12112007 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/08/2008Comment:NOTICE OF TRIAL POSTPONEMENT (ATP)-C1 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/08/2008Comment:NOTICE OF SUMMONS RENEWAL (ATP)-P1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
02/12/2008Comment:SRNW;01312008;DEF;SV-SERVED ; |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/20/2008Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SRNW(ATP)-A2 |
| Type: |
AFFIDAVIT JUDGMENT ENTEREDComplaint No.:001 |
| Date: |
04/07/2008Comment:AFFIDAVIT JUDGMENT ENTERED |
| Type: |
TRIAL DELETEComplaint No.: |
| Date: |
04/07/2008Comment:TRIL;04072008;0115P;01;BY 9S4;JUDGMENT ENTERED |
| Type: |
COMMENTComplaint No.: |
| Date: |
04/07/2008Comment:PER 9S4 CASE WAS POSTPONED AND DEF MUST SUBMIT |
| Type: |
COMMENTComplaint No.: |
| Date: |
04/07/2008Comment:DOCUMENTATION FROM SCHOOL |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
04/14/2008Comment:NOTICE OF AFFIDAVIT JUDGMENT ENTERED (ATP)-R1 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
04/14/2008Comment:ALSO SENT TO - DEF, |
| Type: |
WRIT OF GARNISHMENT OF WAGESComplaint No.:001 |
| Date: |
07/21/2008Comment:I;07232008;GRW;001;WRIT OF GARNISHMENT OF WAGES ;PLN |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/23/2008Comment:NOTICE OF WRIT OF WAGE GARNISHMENT (DEF)-U1 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/23/2008Comment:NOTICE OF WRIT OF GARNISHM. OF WAGES ISSUE (ATP)-U5 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
07/24/2008Comment:WRGW;07212008;GRW;SV-SERVED ;001 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/31/2008Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - WRGW(ATP)-A2 |
| Type: |
SATISFACTION ENTEREDComplaint No.:001 |
| Date: |
05/04/2010Comment:SATISFACTION ENTERED |
| Type: |
GOVERNMENT COST PAIDComplaint No.:001 |
| Date: |
05/13/2010Comment:GOVERNMENT COSTS PAID ; ;REQ BY PLN |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:NOTICE OF SATISFACTION ENTERED (ATP)-SE |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:ALSO SENT TO - DEF, |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:NOTICE OF SATISFACTION IN WAGE ATTACHMENT (ATP)-U3 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:ALSO SENT TO - DEF,GRW-001, |
|
|
|
| Court System: |
DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CRIMINAL SYSTEM |
| Case Number: |
5E00256275Tracking No:041004230853 |
| Case Type: |
CRIMINAL |
| District Code: |
05Location Code:01 |
| Document Type: |
WARRANTIssued Date:12/22/2004 |
| Case Status: |
CLOSEDCase Disposition:TRIAL |
| Defendant Name: |
CALLAHAN, YESHA TASHEA |
| Race: |
BLACK, AFRICAN AMERICAN |
| Sex: |
FHeight:510Weight:190DOB:08/04/1976 |
|
| Address: |
6030 SHEPHERD SQ |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
Charge and Disposition Information |
(Each Charge is listed separately. The disposition is listed below the Charge)
| Charge No: |
001Description:FRAUD-PER IDENT INFO THEFT |
| Statute: |
CR.8.301.(b)Description:FRAUD-PER IDENT INFO THEFT |
| Amended Date: |
CJIS Code:2 0071MO/PLL:Probable Cause:X |
| Incident Date From: |
01/13/2003 |
To: |
06/18/2004 |
Victim Age: |
|
Disposition
| Plea: |
GUILTY |
| Disposition: |
GUILTYDisposition Date:10/19/2005 |
|
Fine:$0.00Court Costs:$22.50CICF:$35.00 |
| Amt Suspended: |
Fine:$0.00Court Costs:$22.50CICF:$35.00 |
| PBJ EndDate: |
Probation End Date:10/29/2006Restitution Amount:$295.17 |
| Jail Term: |
Yrs:00Mos:18Days:000 |
| Suspended Term: |
Yrs:00Mos:17Days:020 |
| Credit Time Served: |
|
Related Person Information
(Each Person related to the case other than the Defendant is shown)
| Name:CHHAY, CPL N |
| Connection:COMPLAINANT/POLICE OFFICER |
| Agency Code: |
DAAgency Sub-Code:DIS1Officer ID:1940 |
| Name:CALLAHAN, YESHA TASHEA |
| Connection:BAILBONDSMAN |
|
| Address: |
6030 SHEPHERD SQ |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
| Name:NILAND, JOSEPH |
| Connection:ASSISTANT PUBLIC DEFENDER |
|
| Address: |
14735 MAIN STREET 272B |
| City: |
UPPER MARLBOROState:MDZip Code:20772 - 0000 |
Event History Information
| Event |
Date |
Comment |
| WARI |
12/22/2004 |
041222;ZP 16 ;2;ARR;D04093519-3 |
| WARS |
02/11/2005 |
050211;D04093519-3; |
| INIT |
02/11/2005 |
050211;00005000.00;HDOB;100;UPB ;A081 |
| RELS |
02/11/2005 |
DEFENDANT POSTED BOND AND WAS RELEASED |
| BOND |
02/22/2005 |
050211;00005000.00;UPB ; ; ;100;A081 |
| CMIT |
10/19/2005 |
DEFENDANT COMMITTED;051019;PGD |
| SUPV |
10/19/2005 |
P&P |
| Court System: |
DISTRICT COURT FOR ANNE ARUNDEL COUNTY - CRIMINAL SYSTEM |
| Case Number: |
2A00145343Tracking No:041004179694 |
| Case Type: |
CRIMINAL |
| District Code: |
07Location Code:02 |
| Document Type: |
SUMMONSIssued Date:01/21/2005 |
| Case Status: |
CLOSEDCase Disposition:TRIAL |
| Defendant Name: |
CALLAHAN, YESHA T |
| Race: |
BLACK, AFRICAN AMERICAN |
| Sex: |
FHeight:510Weight:190DOB:08/04/1976 |
|
| Address: |
6030 SHEPHERD SQUARE |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
| ALIAS: |
CALLAHAN, YESHA TASHEA |
|
| Address: |
6030 SHEPHERD SQUARE |
| City: |
COLUMBIAState:MDZip Code:21044 - 0000 |
Charge and Disposition Information |
(Each Charge is listed separately. The disposition is listed below the Charge)
| Charge No: |
001Description:FRAUD-PER IDENT INFO THEFT |
| Statute: |
CR.8.301.(c)(2)(i)Description:FRAUD-PER IDENT INFO THEFT |
| Amended Date: |
CJIS Code:2 0073MO/PLL:Probable Cause:X |
| Incident Date From: |
12/07/2004 |
To: |
12/07/2004 |
Victim Age: |
|
Disposition
| Plea: |
GUILTY |
| Disposition: |
GUILTYDisposition Date:11/22/2006 |
|
Fine:$500.00Court Costs:$22.50CICF:$35.00 |
| Amt Suspended: |
Fine:$500.00Court Costs:$22.50CICF:$35.00 |
| PBJ EndDate: |
Probation End Date:10/09/2007Restitution Amount:$0.00 |
| Jail Term: |
Yrs:00Mos:18Days:000 |
| Suspended Term: |
Yrs:00Mos:17Days:018 |
| Credit Time Served: |
0000 |
Related Person Information
(Each Person related to the case other than the Defendant is shown)
| Name:CASE, DAVID |
| Connection:PROBATION OFFICER |
| Address: |
COMMUNITY SERVICE |
|
600 E ORDNANCE ROAD |
|
|
| City: |
GLEN BURNIEState:MDZip Code:21060 - 0000 |
| Name:JUDGE MOSLEY |
| Connection:JUDGE |
| Address: |
DIST CT OF MD |
|
251 ROWE BLVD |
|
|
| City: |
ANNAPOLISState:MDZip Code:21401 - 0000 |
| Name:COLMUS, RICHARD |
| Connection:COMPLAINANT/POLICE OFFICER |
| Agency Code: |
ACAgency Sub-Code:0002Officer ID:0933 |
Event History Information
| Event |
Date |
Comment |
| SUMI |
01/21/2005 |
SUM ISSUED 050121 AGENCY:ZB 0001 |
| WARI |
03/20/2005 |
050320;ZB 0001;2;ARR;D05002142-5 |
| WARS |
09/18/2006 |
060918;D05002142-5; |
| INIT |
09/18/2006 |
060918;00003500.00;HDOB;100;UPB ;A043 |
| RELS |
09/18/2006 |
DEFENDANT POSTED BOND AND WAS RELEASED |
| BOND |
09/18/2006 |
060918;00003500.00;UPB ; ; ;100 |
| CMIT |
11/22/2006 |
DEFENDANT COMMITTED;061122;AAD |
| SUPV |
11/22/2006 |
P&P |
| MOTN |
06/29/2007 |
VOP |
| Debtor Information |
| Name: |
CALLAHAN, YESHA |
| SSN: |
138-64-XXXX |
| Address: |
9000 BRIARDALE LN
LAUREL, MD 20708-2521
PRINCE GEORGE'S COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND DLLR |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
4/7/2008 |
| Amount: |
$9,415 |
| Eviction: |
NO |
| |
| Filing 1 |
|
| Filing Number: |
100100061362007 |
| Filing Type: |
SMALL CLAIMS JUDGMENT |
| Filing Date: |
4/7/2008 |
| Filing Court: |
HOWARD DISTRICT COURT |
| Filing County: |
HOWARD |
| Filing Office: |
MD |
| Debtor Information |
| Name: |
CALLAHAN, YESHA T |
| SSN: |
138-64-XXXX |
| Address: |
PO BOX 1282
COLUMBIA, MD 21044-0282
HOWARD COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
9/2/2009 |
| Amount: |
$966 |
| |
| Filing 1 |
|
| Filing Number: |
13C55059411 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
9/2/2009 |
| Filing Court: |
HOWARD CIRCUIT COURT |
| Filing County: |
HOWARD |
| Filing Office: |
MD |
| Debtor Information |
| Name: |
CALLAHAN, YESHA T |
| SSN: |
138-64-XXXX |
| Address: |
9000 BRIARDALE LN
LAUREL, MD 20708-2521
PRINCE GEORGE'S COUNTY |
| |
| Creditor Information |
| Name: |
ASSET ACCEPTANCE LLC |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
6/25/2004 |
| Amount: |
$2,107 |
| Eviction: |
NO |
| Release Date: |
2/9/2009 |
| |
| Filing 1 |
|
| Filing Number: |
050200133082004 |
| Filing Type: |
SMALL CLAIMS JUDGMENT RELEASE |
| Filing Date: |
6/25/2004 |
| Filing Court: |
PRINCE GEORGES DISTRICT COURT #2 |
| Filing County: |
PRINCE GEORGES |
| Filing Office: |
MD |
| Debtor Information |
| Name: |
AYESHA CALLAHAN |
| SSN: |
138-64-XXXX |
| Address: |
278 WINANS AVE
HILLSIDE, NJ 07205-1457
UNION COUNTY |
| |
| Creditor Information |
| Name: |
RUTGERS THE STATE UNIVERSITY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
3/5/2003 |
| Case Number: |
DJ-00055754-2003- |
| Amount: |
$1,984.98 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DJ-055754-2003 |
| Filing Type: |
JUDGMENT |
| Filing Date: |
3/5/2003 |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
UNION |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
AYESHA CALLAHAN |
| SSN: |
138-64-XXXX |
| Address: |
278 WINANS AVE
HILLSIDE, NJ 07205-1457
UNION COUNTY |
| |
| Creditor Information |
| Name: |
RUTGERS THE STATE UNIVERSITY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
12/12/2001 |
| Case Number: |
JC-00009464-2001-DC |
| Amount: |
$1,929.28 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
DC-009464-2001 |
| Filing Type: |
JUDGMENT |
| Filing Date: |
12/12/2001 |
| Filing Court: |
NEW JERSEY SUPERIOR COURT LAW DIVISION SPECIAL CIVIL PART |
| Filing County: |
UNION |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
AYESHA CALLAHAN |
| SSN: |
138-64-XXXX |
| Address: |
278 WINANS AVE
HILLSIDE, NJ 07205-1457
UNION COUNTY |
| |
| Creditor Information |
| Name: |
RUTGERS THE STATE UNIVERSITY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
8/6/2001 |
| Case Number: |
SC-00009464-2001-DC |
| Amount: |
$1,833.75 |
| |
| Filing 1 |
|
| Filing Number: |
DC-009464-2001 |
| Filing Type: |
CIVIL SUIT |
| Filing Date: |
8/6/2001 |
| Filing Court: |
NEW JERSEY SUPERIOR COURT LAW DIVISION SPECIAL CIVIL PART |
| Filing County: |
UNION |
| Filing Office: |
NJ |
| |
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY (ELLICOTT CITY) - TRAFFIC SYSTEM |
| Citation Number: |
00000000M0AS1Case Status:ACTIVE CASE |
| Violation Date: |
05/10/2009 |
Violation Time: |
11:00 PM |
| Violation County: |
HOWARD COUNTY (ELLICOTT CITY) |
|
| District Code: |
10 |
Location Code: |
01 |
| AgencyName:HOWARD COUNTY POLICE DEPT |
| Officer Name:PERSAUD, J |
| Officer ID:5304 |
Defendant Information
| Defendant Name:CALLAHAN, YESHA TASHEA |
| Address:5029 GREEN MOUNTAIN CIRCLE 1 |
| City: |
COLUMBIAState:MDZip Code:21044 |
| Race:BLACK,AFRICAN AMERICAN |
| Sex:FHeight:510Weight:190 |
| DOB:08/1976 |
| Charge: |
Article:TASec:13Sub-Sec:401Para:BCode: |
| Description: |
DRIVING UNREGISTERED VEHICLE ON HIGHWAY |
| Location Stopped: |
N/B 29 @ BROKENLAND PKWY |
| Contributed to Accident?: |
NO |
Personal Injury?: |
NO |
| Fine: |
280 |
Related Citation Number: |
000N0AS1 |
| Vehicle Tag: |
32732C |
State: |
MD |
Vehicle Description: |
05FORD02 |
Disposition Information
| Plea: |
|
| Disposition: |
FAILURE TO APPEAR |
| Disposition Date: |
07/16/2009 |
|
| Contributed To Accident: |
NO |
Personal Injury?: |
NO |
| Sentence Date: |
07/16/2009 |
| Sentence Time: |
Yrs:00Mos:00Days:000 |
| Suspended Time: |
Yrs:00Mos:00Days:000 |
| Costs: Fine: |
0 |
CourtCost: |
0 |
CICF: |
0 |
| Suspended: Fine: |
0 |
CourtCost: |
0 |
CICF Cost: |
0 |
Event History Information
| Event |
Date |
Comment |
| KEYP |
2009-07-16 |
TRIAL KEYPOINT 09:12:51 REEL 999999 |
| SUSP |
2009-07-16 |
FAILURE TO APPEAR SUSPENSION;TRIAL OF 071609 SET 060509 |
Case Information
| Court System: |
Circuit Court for Howard County - Civil System |
| Case Number: |
13C55050100 |
| Title: |
Maryland State Comptroller Of The Trea vs Callahan |
| Case Type: |
LiensFiling Date:05/30/2006 |
| Case Status: |
Closed/Inactive |
| Case Disposition: |
Administrative CloseDisposition Date:05/30/2006 |
Plaintiff/Petitioner Information
(Each Plaintiff/Petitioner is displayed below)
| Party Type: |
PlaintiffParty No.:1 |
| Business or Organization Name: |
Maryland State Comptroller Of The Trea |
| Address: |
Compliance Division |
| City: |
AnnapolisState:MDZip Code:21411 |
Defendant/Respondent Information
(Each Defendant/Respondent is displayed below)
| Party Type: |
DefendantParty No.:1 |
| Address: |
6030 Shepherd Sq |
| City: |
ColumbiaState:MDZip Code:21044 |
Judgment Information
(Each Judgment is displayed separately.)
| Judgment Date: |
06/06/2006Index Date:06/06/2006Status Date:06/06/2006 |
| Status |
EnteredAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
| Judgment Date: |
12/30/2009Index Date:12/30/2009Status Date:12/30/2009 |
| Status |
SATISFIEDAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
Document Tracking
(Each Document listed. Documents are listed in Document No./Sequence No. order)
| Doc No./Seq No.: |
1/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Document Name: |
Payments/Bills |
|
|
| Doc No./Seq No.: |
2/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Party Type: |
PlaintiffParty No.:1 |
| Document Name: |
Notice of Lien of Judgement for Unpaid Tax |
|
|
| Doc No./Seq No.: |
3/0 |
| File Date: |
06/06/2006Close Date:06/06/2006Decision: |
| Document Name: |
Judgment entered on 06/02/06 |
| Court System: |
DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CIVIL SYSTEM |
| Case Number: |
050200127402004Claim Type:CONTRACT |
| District/Location Codes: |
05 / 02Filing Date:04/12/2004Case Status:CLOSED |
Complaint, Judgment, and Related Persons Information |
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: |
001(COMPUTER LEARNING SOLUTIONS, INC) Vs:(CALLAHAN, YESHA T ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
DISMISSED (RULE 3-507) |
| Status Date: |
07/27/2006Filing Date:04/12/2004Amount$1476.92Last Activity Date:07/27/2006 |
Judgment Information
| Judgment Type: |
COMPLAINT DISMISSED (RULE 3-507)Judgment Date:07/27/2006 |
| Judgment Amount: |
$0.00Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00 |
| Attorney Fees: |
$0.00Jointly and Severally:In Favor of Defendant: |
| Possession Of Property Claimed valued At: |
$0.00Is Awarded To The:Together With Damages Of:$0.00 |
| Value Of Property Sued For: |
$0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice: |
| Replevin/Detinue Amount: |
$0.00 |
| Recorded Lien Date: |
Judgment renewed Date: |
| Renewed Lien Date: |
Satisfaction Date: |
Related Person Information
| Name: |
QUICK, ERIK R |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
12 S. SUMMIT AV, #250 |
| City: |
GAITHERSBURGState:MDZip Code:20877 |
| Name: |
CALLAHAN, YESHA T |
| Connection to Complaint: |
DEFENDANT |
| Address: |
A/K/A Y CALLAHAN |
| Address: |
4700 MIMSY RD |
| City: |
UPPER MARLBOROState:MDZip Code:20772 |
| Name: |
COMPUTER LEARNING SOLUTIONS, INC |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
223 E MAIN STREET |
| City: |
SALEMState:VAZip Code:24153 |
Case History Information
(Each Event listed for the case is listed below in chronological order)
| Type: |
INITIAL CASE FILINGComplaint No.: |
| Date: |
04/12/2004Comment:INITIAL AFFIDAVIT CASE FILING |
| Type: |
TRIALComplaint No.: |
| Date: |
04/13/2004Comment:TRIAL SET FOR: 06182004;TIME: 0845A;LOC:01;ROOM:0005 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
04/15/2004Comment:NOTICE OF INITIAL TRIAL (ATP)-D1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
05/17/2004Comment:REGL;04122004;DEF;NE-NON-EST ; |
| Type: |
NOT SERVED REASON COMMENTSComplaint No.:001 |
| Date: |
05/17/2004Comment:UNABLE TO SERVED DEF NO ANSWER AT DOOR BOX 04/04 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/24/2004Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1 |
| Type: |
TRIAL DELETEComplaint No.: |
| Date: |
08/19/2004Comment:TRIL;06182004;0845A;01;BY SYS;45 DAYS PAST TRIAL DATE |
| Type: |
SUMMONS RENEWAL FILEDComplaint No.:001 |
| Date: |
12/02/2004Comment:SUMMONS RENEWAL ;DEF;REQ BY ATP |
| Type: |
HEARING SCHEDULEDComplaint No.:001 |
| Date: |
12/06/2004Comment:COMP AFFID/MERIT TRL SET;02042005;0845A;LOC01;0005;CTRL |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/06/2004Comment:NOTICE OF INITIAL HEARING/TRIAL - ATRL (ATP)-C2 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/06/2004Comment:NOTICE OF SUMMONS RENEWAL (ATP)-P1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
01/14/2005Comment:SRNW;12022004;DEF;NE-NON-EST ; |
| Type: |
NOT SERVED REASON COMMENTSComplaint No.:001 |
| Date: |
01/14/2005Comment:UNABLE TO SERVE DEF NO ANSWER AT DOOR BX 01/05 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/02/2005Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SRNW(ATP)-A2 |
| Type: |
TRIAL DELETEComplaint No.:001 |
| Date: |
04/21/2005Comment:CTRL;02042005;0845A;02;BY SYS;45 DAYS PAST TRIAL DATE |
| Type: |
COMMENTComplaint No.:001 |
| Date: |
07/14/2006Comment:REQUEST FOR ORDER OF DISMISSAL (3-507) SENT TO DC-T6 |
| Type: |
DISMISSAL (RULE 3-507) ENTEREDComplaint No.:001 |
| Date: |
07/27/2006Comment:COMPLAINT DISMISSED (RULE 3-507) |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/27/2006Comment:NOTICE OF 3-507 DISMISSAL - LACK OF JURIS (ATP)-T2 |
Case Information
| Court System: |
Circuit Court for Howard County - Civil System |
| Case Number: |
13C55050100 |
| Title: |
Maryland State Comptroller Of The Trea vs Callahan |
| Case Type: |
LiensFiling Date:05/30/2006 |
| Case Status: |
Closed/Inactive |
| Case Disposition: |
Administrative CloseDisposition Date:05/30/2006 |
Plaintiff/Petitioner Information
(Each Plaintiff/Petitioner is displayed below)
| Party Type: |
PlaintiffParty No.:1 |
| Business or Organization Name: |
Maryland State Comptroller Of The Trea |
| Address: |
Compliance Division |
| City: |
AnnapolisState:MDZip Code:21411 |
Defendant/Respondent Information
(Each Defendant/Respondent is displayed below)
| Party Type: |
DefendantParty No.:1 |
| Address: |
6030 Shepherd Sq |
| City: |
ColumbiaState:MDZip Code:21044 |
Judgment Information
(Each Judgment is displayed separately.)
| Judgment Date: |
06/06/2006Index Date:06/06/2006Status Date:06/06/2006 |
| Status |
EnteredAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
| Judgment Date: |
12/30/2009Index Date:12/30/2009Status Date:12/30/2009 |
| Status |
SATISFIEDAmount:$$6,579.99 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
Tax:$4,743.75; Intrest:$1,361.87; Penalty:$474.37 |
Document Tracking
(Each Document listed. Documents are listed in Document No./Sequence No. order)
| Doc No./Seq No.: |
1/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Document Name: |
Payments/Bills |
|
|
| Doc No./Seq No.: |
2/0 |
| File Date: |
05/30/2006Close Date:05/30/2006Decision: |
| Party Type: |
PlaintiffParty No.:1 |
| Document Name: |
Notice of Lien of Judgement for Unpaid Tax |
|
|
| Doc No./Seq No.: |
3/0 |
| File Date: |
06/06/2006Close Date:06/06/2006Decision: |
| Document Name: |
Judgment entered on 06/02/06 |
|
Case Information
| Court System: |
Circuit Court for Howard County - Civil System |
| Case Number: |
13C55059411 |
| Title: |
Maryland State Comptroller Of The Trea vs Callahan |
| Case Type: |
LiensFiling Date:08/24/2009 |
| Case Status: |
Closed/Inactive |
| Case Disposition: |
Administrative CloseDisposition Date:08/24/2009 |
Plaintiff/Petitioner Information
(Each Plaintiff/Petitioner is displayed below)
| Party Type: |
PlaintiffParty No.:1 |
| Business or Organization Name: |
Maryland State Comptroller Of The Trea |
| Address: |
Compliance Division |
| City: |
AnnapolisState:MDZip Code:21411 |
Defendant/Respondent Information
(Each Defendant/Respondent is displayed below)
| Party Type: |
DefendantParty No.:1 |
| Address: |
PO Box 1282 |
| City: |
ColumbiaState:MDZip Code:21044 |
Judgment Information
(Each Judgment is displayed separately.)
| Judgment Date: |
09/02/2009Index Date:09/02/2009Status Date:09/02/2009 |
| Status |
EnteredAmount:$$1,233.84 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
tax: $966.76, interest: $178.24, penalty: $88.84 |
| Judgment Date: |
02/02/2011Index Date:02/02/2011Status Date:02/02/2011 |
| Status |
SATISFIEDAmount:$$1,233.84 |
| For: |
Maryland State Comptroller Of The Trea |
| Against: |
Callahan, Yesha T |
| Judgment Comments: |
tax: $966.76, interest: $178.24, penalty: $88.84 |
Document Tracking
(Each Document listed. Documents are listed in Document No./Sequence No. order)
| Doc No./Seq No.: |
1/0 |
| File Date: |
08/24/2009Close Date:08/24/2009Decision: |
| Party Type: |
PlaintiffParty No.:1 |
| Document Name: |
Notice of lien of judgment for unpaid tax |
|
|
| Doc No./Seq No.: |
2/0 |
| File Date: |
09/02/2009Close Date:09/02/2009Decision: |
| Document Name: |
Judgment Indexed on 08/25/09 |
|
|
| Court System: |
DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CIVIL SYSTEM |
| Case Number: |
050200009342005Claim Type:CONTRACT |
| District/Location Codes: |
05 / 02Filing Date:01/06/2005Case Status:CLOSED |
Complaint, Judgment, and Related Persons Information |
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: |
001(BALTIMORE GAS AND ELECTRIC CO) Vs:(CALLAHAN, YESHA TASHE ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
DISMISSED (RULE 3-507) |
| Status Date: |
03/16/2007Filing Date:01/06/2005Amount$515.28Last Activity Date:03/16/2007 |
Judgment Information
| Judgment Type: |
COMPLAINT DISMISSED (RULE 3-507)Judgment Date:03/16/2007 |
| Judgment Amount: |
$0.00Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00 |
| Attorney Fees: |
$0.00Jointly and Severally:In Favor of Defendant: |
| Possession Of Property Claimed valued At: |
$0.00Is Awarded To The:Together With Damages Of:$0.00 |
| Value Of Property Sued For: |
$0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice: |
| Replevin/Detinue Amount: |
$0.00 |
| Recorded Lien Date: |
Judgment renewed Date: |
| Renewed Lien Date: |
Satisfaction Date: |
Related Person Information
| Name: |
ANTHONY, JENNIFER L |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
702 KING FARM BLVD. |
| City: |
ROCKVILLEState:MDZip Code:20850 |
| Name: |
CALLAHAN, YESHA TASHE |
| Connection to Complaint: |
DEFENDANT |
| Address: |
6030 SHEPHERD SQUARE |
| City: |
COLUMBIAState:MDZip Code:21044-3132 |
| Name: |
BALTIMORE GAS AND ELECTRIC CO |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
LIBERTY AND LEXINGTON STREETS |
| City: |
BALTIMOREState:MDZip Code:21201 |
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY (ELLICOTT CITY) - TRAFFIC SYSTEM |
| Citation Number: |
00000000M0AS1Case Status:ACTIVE CASE |
| Violation Date: |
05/10/2009 |
Violation Time: |
11:00 PM |
| Violation County: |
HOWARD COUNTY (ELLICOTT CITY) |
|
| District Code: |
10 |
Location Code: |
01 |
| AgencyName:HOWARD COUNTY POLICE DEPT |
| Officer Name:PERSAUD, J |
| Officer ID:5304 |
Defendant Information
| Defendant Name:CALLAHAN, YESHA TASHEA |
| Address:5029 GREEN MOUNTAIN CIRCLE 1 |
| City: |
COLUMBIAState:MDZip Code:21044 |
| Race:BLACK,AFRICAN AMERICAN |
| Sex:FHeight:510Weight:190 |
| DOB:08/1976 |
| Charge: |
Article:TASec:13Sub-Sec:401Para:BCode: |
| Description: |
DRIVING UNREGISTERED VEHICLE ON HIGHWAY |
| Location Stopped: |
N/B 29 @ BROKENLAND PKWY |
| Contributed to Accident?: |
NO |
Personal Injury?: |
NO |
| Fine: |
280 |
Related Citation Number: |
000N0AS1 |
| Vehicle Tag: |
32732C |
State: |
MD |
Vehicle Description: |
05FORD02 |
Disposition Information
| Plea: |
|
| Disposition: |
FAILURE TO APPEAR |
| Disposition Date: |
07/16/2009 |
|
| Contributed To Accident: |
NO |
Personal Injury?: |
NO |
| Sentence Date: |
07/16/2009 |
| Sentence Time: |
Yrs:00Mos:00Days:000 |
| Suspended Time: |
Yrs:00Mos:00Days:000 |
| Costs: Fine: |
0 |
CourtCost: |
0 |
CICF: |
0 |
| Suspended: Fine: |
0 |
CourtCost: |
0 |
CICF Cost: |
0 |
Event History Information
| Event |
Date |
Comment |
| KEYP |
2009-07-16 |
TRIAL KEYPOINT 09:12:51 REEL 999999 |
| SUSP |
2009-07-16 |
FAILURE TO APPEAR SUSPENSION;TRIAL OF 071609 SET 060509 |
| Court System: |
DISTRICT COURT FOR BALTIMORE COUNTY (ESSEX) - TRAFFIC SYSTEM |
| Citation Number: |
0000000HD0A1NCase Status:ACTIVE CASE |
| Violation Date: |
07/03/2009 |
Violation Time: |
09:43 AM |
| Violation County: |
BALTIMORE COUNTY (ESSEX) |
|
| District Code: |
08 |
Location Code: |
05 |
| AgencyName:BARRACK R (GOLDEN RING) |
| Officer Name:LYLES, JAMES |
| Officer ID:2089 |
Defendant Information
| Defendant Name:CALLAHAN, YESHA TASHEA |
| Address:5029 GREEN MOUNTAIN CIRCLE |
| City: |
COLUMBIAState:MDZip Code:21044 |
| Race:BLACK,AFRICAN AMERICAN |
| Sex:FHeight:510Weight:190 |
| DOB:08/1976 |
| Charge: |
Article:TASec:13Sub-Sec:409Para:BCode: |
| Description: |
FAILURE TO DISPLAY REGISTRATION CARD UPON DEMAND BY POLICE OFFICER |
| Location Stopped: |
N/B I-795 @ OWINGS MILLS BLVD |
| Contributed to Accident?: |
NO |
Personal Injury?: |
NO |
| Vehicle Tag: |
32732C |
State: |
MD |
Vehicle Description: |
05FORD28 |
Disposition Information
| Plea: |
|
| Disposition: |
FAILURE TO APPEAR |
| Disposition Date: |
09/11/2009 |
|
| Contributed To Accident: |
NO |
Personal Injury?: |
NO |
| Sentence Date: |
09/11/2009 |
| Sentence Time: |
Yrs:00Mos:00Days:000 |
| Suspended Time: |
Yrs:00Mos:00Days:000 |
| Costs: Fine: |
0 |
CourtCost: |
0 |
CICF: |
0 |
| Suspended: Fine: |
0 |
CourtCost: |
0 |
CICF Cost: |
0 |
Event History Information
| Event |
Date |
Comment |
| KEYP |
2009-09-11 |
TRIAL KEYPOINT 11:11:07 REEL 999999 |
| SUSP |
2009-09-11 |
FAILURE TO APPEAR SUSPENSION;TRIAL OF 091109 SET 071009 |
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY - CIVIL SYSTEM |
| Case Number: |
100100061362007Claim Type:CONTRACT |
| District/Location Codes: |
10 / 01Filing Date:12/05/2007Case Status:CLOSED |
Complaint, Judgment, and Related Persons Information |
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: |
001(STATE OF MARYLAND, DLLR) Vs:(CALLAHAN, YESHA ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
SATISFIED |
| Status Date: |
05/14/2010Filing Date:12/05/2007Amount$8840Last Activity Date:05/14/2010 |
Judgment Information
| Judgment Type: |
AFFIDAVIT JUDGMENT ENTEREDJudgment Date:04/07/2008 |
| Judgment Amount: |
$8,840.00Judgment Interest:$530.40Costs:$45.00Other Amounts:$0.00 |
| Attorney Fees: |
$0.00Post Interest Legal Rate:X Jointly and Severally:In Favor of Defendant: |
| Possession Of Property Claimed valued At: |
$0.00Is Awarded To The:Together With Damages Of:$0.00 |
| Value Of Property Sued For: |
$0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice: |
| Replevin/Detinue Amount: |
$0.00 |
| Recorded Lien Date: |
Judgment renewed Date: |
| Renewed Lien Date: |
Satisfaction Date:05/04/2010 |
Related Person Information
| Name: |
GRANT, FREDERICK C |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
1100 N. EUTAW ST, RM 401 |
| City: |
BALTIMOREState:MDZip Code:21201 |
| Name: |
CALLAHAN, YESHA |
| Connection to Complaint: |
DEFENDANT |
| Address: |
9000 BRIARDALE LANE |
| City: |
LAURELState:MDZip Code:20708 |
| Name: |
UNIV. OF MD. UNIV.COLLEGE |
| Connection to Complaint: |
WAGE GARNISHEE |
| Address: |
ATTN:PAYROLL DEPT. |
| Address: |
3501 UNIVERSITY BLVD. E |
| City: |
ADELPHIState:MDZip Code:20783-7998 |
| Name: |
STATE OF MARYLAND, DLLR |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
1100 N EUTAW ST ROOM 202 |
| City: |
BALTIMOREState:MDZip Code:21201 |
Case History Information
(Each Event listed for the case is listed below in chronological order)
| Type: |
INITIAL CASE FILINGComplaint No.: |
| Date: |
12/05/2007Comment:INITIAL AFFIDAVIT CASE FILING |
| Type: |
TRIALComplaint No.: |
| Date: |
12/11/2007Comment:TRIAL SET FOR: 02192008;TIME: 0845A;LOC:01;ROOM: |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/11/2007Comment:NOTICE OF INITIAL TRIAL (ATP)-D1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
12/18/2007Comment:REGL;12052007;DEF;MV-INDIVIDUAL HAS MOVED ; |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
12/27/2007Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1 |
| Type: |
SUMMONS RENEWAL FILEDComplaint No.:001 |
| Date: |
01/31/2008Comment:SUMMONS RENEWAL ;DEF;REQ BY PLN |
| Type: |
TRIAL/HEARING POSTPONEMENTComplaint No.: |
| Date: |
02/08/2008Comment:TRIL;02192008;0845A;01;SRNW;BY CLK;PREV SET ON 12112007 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/08/2008Comment:NOTICE OF TRIAL POSTPONEMENT (ATP)-C1 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/08/2008Comment:NOTICE OF SUMMONS RENEWAL (ATP)-P1 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
02/12/2008Comment:SRNW;01312008;DEF;SV-SERVED ; |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
02/20/2008Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SRNW(ATP)-A2 |
| Type: |
AFFIDAVIT JUDGMENT ENTEREDComplaint No.:001 |
| Date: |
04/07/2008Comment:AFFIDAVIT JUDGMENT ENTERED |
| Type: |
TRIAL DELETEComplaint No.: |
| Date: |
04/07/2008Comment:TRIL;04072008;0115P;01;BY 9S4;JUDGMENT ENTERED |
| Type: |
COMMENTComplaint No.: |
| Date: |
04/07/2008Comment:PER 9S4 CASE WAS POSTPONED AND DEF MUST SUBMIT |
| Type: |
COMMENTComplaint No.: |
| Date: |
04/07/2008Comment:DOCUMENTATION FROM SCHOOL |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
04/14/2008Comment:NOTICE OF AFFIDAVIT JUDGMENT ENTERED (ATP)-R1 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
04/14/2008Comment:ALSO SENT TO - DEF, |
| Type: |
WRIT OF GARNISHMENT OF WAGESComplaint No.:001 |
| Date: |
07/21/2008Comment:I;07232008;GRW;001;WRIT OF GARNISHMENT OF WAGES ;PLN |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/23/2008Comment:NOTICE OF WRIT OF WAGE GARNISHMENT (DEF)-U1 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/23/2008Comment:NOTICE OF WRIT OF GARNISHM. OF WAGES ISSUE (ATP)-U5 |
| Type: |
SERVICEComplaint No.:001 |
| Date: |
07/24/2008Comment:WRGW;07212008;GRW;SV-SERVED ;001 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
07/31/2008Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - WRGW(ATP)-A2 |
| Type: |
SATISFACTION ENTEREDComplaint No.:001 |
| Date: |
05/04/2010Comment:SATISFACTION ENTERED |
| Type: |
GOVERNMENT COST PAIDComplaint No.:001 |
| Date: |
05/13/2010Comment:GOVERNMENT COSTS PAID ; ;REQ BY PLN |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:NOTICE OF SATISFACTION ENTERED (ATP)-SE |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:ALSO SENT TO - DEF, |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:NOTICE OF SATISFACTION IN WAGE ATTACHMENT (ATP)-U3 |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
05/14/2010Comment:ALSO SENT TO - DEF,GRW-001, |
| Debtor Information |
| Name: |
CALLAHAN, YESHA T |
| SSN: |
138-64-XXXX |
| Address: |
PO BOX 1282
COLUMBIA, MD 21044-0282
HOWARD COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Filing Date: |
9/2/2009 |
| Amount: |
$966 |
| |
| Filing 1 |
|
| Filing Number: |
13C55059411 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
9/2/2009 |
| Filing Court: |
HOWARD CIRCUIT COURT |
| Filing County: |
HOWARD |
| Filing Office: |
MD |
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