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Review the criminal record of Gary Vincent Giordano who was the last person with Robyn Gardner who is missing in Aruba that includes theft convictions and a restraining order: "SHALL NOT ABUSE, SHALL NOT CONTACT, SHALL NOT ENTER RESIDENCE, SHALL STAY AWAY FROM TEMPORARY RESIDENCE, SHALL STAY AWAY FROM EMPLOYMENT"

 

DISTRICT COURT OF MARYLAND
Case Information
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL System
Case Number:0601SP006552010 Case Status:CLOSED
Case Type:PEACE ORDER Order Valid Thru:08/16/2010
Filing Date:02/04/2010
Defendant Name: GIORDANO, GARY
City:GAITHERSBURG State:MD DOB:05/01/1961
Plaintiff Name: PORTNEY, VALERIE
Hearing Date: 02/04/2010 Hearing Time:10:7 AM Room:X3
Hearing Location: 191 EAST JEFFERSON ST, ROCKVILLE,MD 20850
Served Date: 02/08/2010
Hearing Type: TEMPORARY
Result: COURT ORDERS:
SHALL NOT ABUSE
SHALL NOT CONTACT
SHALL NOT ENTER RESIDENCE
SHALL STAY AWAY FROM TEMPORARY RESIDENCE
SHALL STAY AWAY FROM EMPLOYMENT
Hearing Date: 02/16/2010 Hearing Time:8:30 AM Room:X3
Hearing Location: 191 EAST JEFFERSON ST,ROCKVILLE,MD 20850
Hearing Type: FINAL
Result: COURT ORDERS:
SHALL NOT ABUSE
SHALL NOT CONTACT
SHALL NOT ENTER RESIDENCE
SHALL STAY AWAY FROM EMPLOYMENT
Hearing Date: 10/12/2010Hearing Time:1:30 PMRoom:X6
Hearing Location: 191 EAST JEFFERSON ST,ROCKVILLE,MD 20850

 

 

 

 

 

DISTRICT COURT OF MARYLAND
Case Information
Court System: DISTRICT COURT FOR FREDERICK COUNTY - CRIMINAL SYSTEM
Case Number: 1U00006049Tracking No:941001154962
Case Type: CRIMINAL
District Code: 11Location Code:01
Document Type: SUMMONS Issued Date:03/11/1996
Case Status: APPEAL Case Disposition:TRIAL
Defendant Information
Defendant Name: GIORDANO, GARY VINCENT
Race: WHITE, CAUCASIAN, ASIATIC INDIAN, ARAB
Sex: M Height:601 Weight:200 DOB:05/01/1961
Address: 5921 WILLOW KNOLL DRIVE
City: ROCKVILLE State:MD Zip Code:20855
Charge and Disposition Information
(Each Charge is listed separately. The disposition is listed below the Charge)
Charge No: 001Description:THEFT:LESS $300 VALUE
Statute: 27.342Description:THEFT:LESS $300 VALUE
Amended Date: CJIS Code:3 2399MO/PLL:Probable Cause:X
Incident Date From: To: Victim Age:
Disposition
Plea: GUILTY
Disposition: GUILTYDisposition Date:07/11/1996
Fine:$145.00Court Costs:$25.00CICF:$30.00
Amt Suspended: Fine:$0.00Court Costs:$0.00CICF:$0.00
PBJ EndDate: Probation End Date:07/11/1998Restitution Amount:$0.00
Jail Term: Yrs:00Mos:00Days:360
Suspended Term: Yrs:00Mos:00Days:354
Credit Time Served:
Related Person Information
(Each Person related to the case other than the Defendant is shown)
Name:LILLY, DEMETRIA D
Connection:COMPLAINANT
Name:LEVENTHAL, PHILLIP
Connection:PRIVATE ATTORNEY FOR DEFENSE
Address: 23909 HAWKINS CREAMERY COURT
City: GAITHERSBURGState:MDZip Code:20882 - 0000
 

 

 

 

 

DISTRICT COURT OF MARYLAND
Case Information
Court System: DISTRICT COURT FOR FREDERICK COUNTY - CRIMINAL SYSTEM
Case Number: 5U00033843Tracking No:031001116204
Case Type: CRIMINAL
District Code: 11Location Code:01
Document Type: SUMMONSIssued Date:06/06/2003
Case Status: CLOSEDCase Disposition:TRIAL
Defendant Information
Defendant Name: GIORDANO, GARY VINCENT
Race: WHITE, CAUCASIAN, ASIATIC INDIAN, ARAB
Sex: MHeight:600Weight:210DOB:05/01/1962
Address: 9734 ROYAL CREST CIRCLE
City: URBANAState:MDZip Code:21704 - 0000
Charge and Disposition Information
(Each Charge is listed separately. The disposition is listed below the Charge)
Charge No: 001Description:THEFT:LESS $500 VALUE
Statute: CR.7.104Description:THEFT:LESS $500 VALUE
Amended Date: 08/06/2003CJIS Code:3 5010MO/PLL:Probable Cause:X
Incident Date From: 04/25/2003 To: 04/25/2003 Victim Age:
Disposition
Plea: GUILTY
Disposition: GUILTYDisposition Date:10/07/2003
Fine:$0.00Court Costs:$20.00CICF:$35.00
Amt Suspended: Fine:$0.00Court Costs:$0.00CICF:$0.00
PBJ EndDate: Probation End Date:10/07/2004Restitution Amount:$0.00
Jail Term: Yrs:01Mos:00Days:000
Suspended Term: Yrs:01Mos:00Days:000
Credit Time Served:
Related Person Information
(Each Person related to the case other than the Defendant is shown)
Name:GRAHAM, JEFF
Connection:COMPLAINANT
Name:LIPSCOMB, CHARLES
Connection:PRIVATE ATTORNEY FOR DEFENSE
Address: 14750 MAIN ST
City: UPPER MARLBOROState:MDZip Code:20772 - 0000
 

 

 

 

 

 

DISTRICT COURT OF MARYLAND
Case Information
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY - CRIMINAL SYSTEM
Case Number: 2D00055946Tracking No:942003815130
Case Type: CRIMINAL
District Code: 06Location Code:01
Document Type: CITATIONIssued Date:10/12/1997
Case Status: CLOSEDCase Disposition:TRIAL
Defendant Information
Defendant Name: GIORDANO, GARY VINCENT
Race: WHITE, CAUCASIAN, ASIATIC INDIAN, ARAB
Sex: MHeight:601Weight:200DOB:05/01/1961
Address: 5921 WILLOW KNOLL DRIVE
City: ROCKVILLEState:MDZip Code:20855 - 0000
Charge and Disposition Information
(Each Charge is listed separately. The disposition is listed below the Charge)
Charge No: 001Description:THEFT:LESS $300 VALUE
Statute: 27.342Description:THEFT:LESS $300 VALUE
Amended Date: CJIS Code:3 2399MO/PLL:Probable Cause:
Incident Date From: To: Victim Age:
Disposition
Plea: OTHER PLEA
Disposition: NOLLE PROSEQUIDisposition Date:12/09/1997
Fine:$0.00Court Costs:$0.00CICF:$0.00
Amt Suspended: Fine:$0.00Court Costs:$0.00CICF:$0.00
PBJ EndDate: Probation End Date:Restitution Amount:$0.00
Jail Term: Yrs:Mos:Days:
Suspended Term: Yrs:Mos:Days:
Credit Time Served:
Related Person Information
(Each Person related to the case other than the Defendant is shown)
Name:CAMMARATA, W
Connection:COMPLAINANT/POLICE OFFICER
Agency Code: MCPAgency Sub-Code:G15Officer ID:1081
 

 

 

 

 

DISTRICT COURT OF MARYLAND
Case Information
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL SYSTEM
Case Number: 060100115212009Claim Type:CONTRACT
District/Location Codes: 06 / 01Filing Date:05/06/2009Case 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(GIORDANO, GARY) Vs:(COSTCO HEADQUARTERS )
Type: REGULAR CLAIM
Complaint Status: JUDGMENT IN FAVOR OF DEFENDANT ENTERED
Status Date: 10/28/2009Filing Date:05/06/2009Amount$5000Last Activity Date:10/28/2009
Judgment Information
Judgment Type: TRIAL JUDGMENT ENTEREDJudgment Date:10/21/2009
Judgment Amount: $0.00Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00
Attorney Fees: $0.00Jointly and Severally:In Favor of Defendant:X
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
Related Person Information
Name: TILLER, WILLIAM B ESQ
Connection to Complaint: ATTORNEY FOR DEFENDANT
Address: P. O. BOX 2453
City: RICHMONDState:VAZip Code:23218
Attorney's Firm:TILLER LAW GROUP
Name: COSTCO HEADQUARTERS
Connection to Complaint: DEFENDANT
Address: SERVE RA: CORPORATION TRUST INC.
Address: 300 E. LOMBARD STREET
City: BALTIMOREState:MDZip Code:21202
Name: GIORDANO, GARY
Connection to Complaint: PLAINTIFF
Address: 12413 PUEBLO ROAD
City: GAITHERSBURGState:MDZip Code:20878
Name: ELUTRIO, JOE
Connection to Complaint: WITNESS FOR DEFENDANT
Address: COSTCO WHOLESALE COPR #213
Address: 12413 PUEBLO ROAD
City: GAITHERSBURGState:MDZip Code:20878
Name: CJIS-CENTRAL REPOSITORY
Connection to Complaint: WITNESS FOR DEFENDANT
Address: 6776 REISTERSTOWN ROAD
Address: SUITE 102
City: BALTIMOREState:MDZip Code:21215
Name: CUSTODIAN OF RECORDS
Connection to Complaint: WITNESS FOR DEFENDANT
Address: MARYLAND MVA
Address: 6601 RITCHIE HGWY, N.E.
City: GLEN BURNIEState:MDZip Code:21062
Name: ARNOLD, CURTIS
Connection to Complaint: WITNESS FOR DEFENDANT
Address: COSTCO WHOLESALE CORP., STORE #213
Address: 12413 PUEBLE ROAD
City: GAITHERSBURGState:MDZip Code:20878
Name: AGYEI, ALEX
Connection to Complaint: WITNESS FOR DEFENDANT
Address: COSTCO WHOLESALE CORP
Address: 880 RUSSELL AVE
City: GAITHERSBURGState:MDZip Code:20879
Name: SOLIMAN, MAGDY
Connection to Complaint: WITNESS FOR DEFENDANT
Address: COSTCO WHOLESALE CORP
Address: 880 RUSSELL AVE
City: GAITHERSBURGState:MDZip Code:20879
Name: TORRES, GRIMILDA
Connection to Complaint: WITNESS FOR DEFENDANT
Address: COSTCO WHOLESALE CORP
Address: 880 RUSSELL AVE
City: GAITHERSBURGState:MDZip Code:20879
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 05/06/2009Comment:INITIAL AFFIDAVIT CASE FILING
Type: TRIALComplaint No.:
Date: 05/11/2009Comment:TRIAL SET FOR: 07292009;TIME: 0800A;LOC:01;ROOM:202
Type: NOTICE SENTComplaint No.:001
Date: 05/11/2009Comment:NOTICE OF INITIAL TRIAL (PLN)-D1
Type: NOTICE SENTComplaint No.:001
Date: 05/18/2009Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (PLN)-A1
Type: SUMMONS RENEWAL FILEDComplaint No.:001
Date: 05/19/2009Comment:SUMMONS RENEWAL ;DEF;REQ BY PLN
Type: COMMENTComplaint No.:001
Date: 06/12/2009Comment:I HAVE FORWARDED TO JUDGES CHAMBERS TO DECIDE ABOUT
Type: COMMENTComplaint No.:001
Date: 06/12/2009Comment:SV CT STATES NOT LISTED ON OUR RECORDS OR ON THE
Type: COMMENTComplaint No.:001
Date: 06/12/2009Comment:RECORDS FOR THE STATE OF MD
Type: COMMENTComplaint No.:
Date: 06/12/2009Comment:PLEASE GIVE FILE TO JF FOR REISSUE&AMEND.PPRS-PULLPILE
Type: COST/SERVICE DELETEComplaint No.:001
Date: 06/12/2009Comment:SERVICE DELETED FOR REGL - SV ON 20090517
Type: SERVICEComplaint No.:001
Date: 06/12/2009Comment:REGL;05062009;DEF;NE-NON-EST ;
Type: NOT SERVED REASON COMMENTSComplaint No.:001
Date: 06/12/2009Comment:PER JUDGE 9S7 DEFENDANT IS NOT SERVED
Type: NOTICE SENTComplaint No.:001
Date: 06/12/2009Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (PLN)-A1
Type: TRIAL/HEARING POSTPONEMENTComplaint No.:
Date: 07/02/2009Comment:TRIL;07292009;0800A;01;SRNW;BY CLK;PREV SET ON 05112009
Type: NOTICE SENTComplaint No.:001
Date: 07/02/2009Comment:NOTICE OF TRIAL POSTPONEMENT (PLN)-C1
Type: NOTICE SENTComplaint No.:001
Date: 07/02/2009Comment:NOTICE OF SUMMONS RENEWAL (PLN)-P1
Type: SERVICEComplaint No.:001
Date: 07/06/2009Comment:SRNW;05192009;DEF;SV-SERVED ;
Type: NOTICE SENTComplaint No.:001
Date: 07/10/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SRNW(PLN)-A2
Type: COMMENTComplaint No.:001
Date: 07/21/2009Comment:ATD; COPY OF CERT OF LICENSE W/CERT OF SVC TO PLN
Type: INTENTION TO DEFEND FILEDComplaint No.:001
Date: 07/21/2009Comment:INTENTION TO DEFEND FILED /REASON FOR DEFENSE FOLLOWS
Type: INTENTION TO DEFEND REASONComplaint No.:001
Date: 07/21/2009Comment:SEE CERT OF SVC FILED BY THE ATTY
Type: NOTICE SENTComplaint No.:001
Date: 07/24/2009Comment:NOTICE OF FILING OF INTENTION TO DEFEND (PLN)-B1
Type: SUBPOENA ISSUEDComplaint No.:001
Date: 09/14/2009Comment:SUBPOENA ISSUANCE ;WID;REQ BY ATD
Type: SUBPOENA ISSUEDComplaint No.:001
Date: 09/14/2009Comment:SUBPOENA ISSUANCE ;WID;REQ BY ATD
Type: SUBPOENA ISSUEDComplaint No.:001
Date: 09/14/2009Comment:SUBPOENA ISSUANCE ;WID;REQ BY ATD
Type: SERVICEComplaint No.:001
Date: 09/18/2009Comment:SUBP;09142009;WID;SV-SERVED ;001
Type: SUBPOENA ISSUEDComplaint No.:001
Date: 09/18/2009Comment:SUBPOENA ISSUANCE ;WID;REQ BY ATD
Type: SERVICEComplaint No.:001
Date: 09/18/2009Comment:SUBP;09182009;WID;SV-SERVED ;002
Type: SERVICEComplaint No.:001
Date: 09/18/2009Comment:SUBP;09142009;WID;SV-SERVED ;003
Type: SERVICEComplaint No.:001
Date: 09/21/2009Comment:SUBP;09142009;WID;SV-SERVED ;004
Type: NOTICE SENTComplaint No.:001
Date: 09/28/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SUBP(ATD)-A2
Type: NOTICE SENTComplaint No.:001
Date: 10/06/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SUBP(ATD)-A2
Type: NOTICE SENTComplaint No.:001
Date: 10/07/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SUBP(ATD)-A2
Type: NOTICE SENTComplaint No.:001
Date: 10/07/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SUBP(ATD)-A2
Type: SUBPOENA ISSUEDComplaint No.:001
Date: 10/12/2009Comment:SUBPOENA ISSUANCE ;WID;REQ BY ATD
Type: SUBPOENA ISSUEDComplaint No.:001
Date: 10/12/2009Comment:SUBPOENA ISSUANCE ;WID;REQ BY ATD
Type: SUBPOENA ISSUEDComplaint No.:001
Date: 10/12/2009Comment:SUBPOENA ISSUANCE ;WID;REQ BY ATD
Type: SERVICEComplaint No.:001
Date: 10/17/2009Comment:SUBP;10122009;WID;SV-SERVED ;005
Type: SERVICEComplaint No.:001
Date: 10/18/2009Comment:SUBP;10122009;WID;SV-SERVED ;006
Type: SERVICEComplaint No.:001
Date: 10/18/2009Comment:SUBP;10122009;WID;SV-SERVED ;007
Type: TRIAL JUDGMENT ENTEREDComplaint No.:001
Date: 10/21/2009Comment:JUDGMENT ENTERED IN FAVOR FOR DEFENDANT
Type: TRIAL DELETEComplaint No.:
Date: 10/21/2009Comment:TRIL;10212009;0800A;01;BY 9S7;JUDGMENT ENTERED
Type: NOTICE SENTComplaint No.:001
Date: 10/28/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SUBP(ATD)-A2
Type: NOTICE SENTComplaint No.:001
Date: 10/28/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SUBP(ATD)-A2
Type: NOTICE SENTComplaint No.:001
Date: 10/28/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - SUBP(ATD)-A2
Type: NOTICE SENTComplaint No.:001
Date: 10/28/2009Comment:NOTICE OF JUDGMENT ENTERED - (PLN)-J1
Type: NOTICE SENTComplaint No.:001
Date: 10/28/2009Comment:ALSO SENT TO - ATD,