All El Paso County District Court

Chief Judge William Bain

Division 22

Joseph Hopper- 17CR3190

Open
6/25/2018 – 9 am – status conference
1/7/2019 – 9 am – Jury trial
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 2 Charge: Cocca-conspiracy Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Main Charge
Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 12 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 14 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Main Charge
 Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 23 Charge: Controlled Subs-special Off-direct Consp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(b)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 24 Charge: Controlled Subs-special Offend-organizer Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(f)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Dara Wheatley – 17CR3265

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 17 Charge: Taxation-filing False Return Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(4)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 23 Charge: Controlled Subs-special Off-direct Consp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(b)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 24 Charge: Controlled Subs-special Offend-organizer Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(f)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 26 Charge: Taxation-filing False Return Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(4)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 27 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2018-03-21 Disposition: Dismissed by DA

Charge Number: 28 Charge: Marijuana--conc-conspiracy < 5lbs/2.5lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: 2016-07-01 Offense Time:

Class: DF3 (Drug Felony Class 3) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(C)

Plea Date: 2018-01-31 Plea: Plea of Guilty

Disposition Date: 2018-03-21 Disposition: Guilty

 Sentence Date: 2018-03-21 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
Court Costs 35.00 Dollar Amount NVOL; PAY ALL FEES AND COSTS; ALL STANDARD TERMS AND CONDITIONS OF PROB;
COOPERATE W/FUTURE CASES, ATY LOEW TAKES SUBPOENA FROM DDA W/OUT SVC;
Court Security Cash Fund 5.00 Dollar Amount LEVEL 2
ALC/DRUG EDUCATION; NO CONSUMPTION OF MMJ OUTSIDE RX OR BY PETN OF PROB
Public Defender Accts Rcvable 25.00 Dollar Amount OFCR;
DSAS $75; COURT LEAVES IT TO THE DISCRETION OF PROB AS TO MH EVAL; COURT
Request for Time to Pay 25.00 Dollar Amount GRANTS DEFT'S REQ TO PETN COURT FOR EARLY TERM; COURT IMPOSES $2000 DRUG
OFNDR SURCHARGE; RESTIT RSVD 91 DYS; COURT GRANTS DEFT 35 DYS TO OBJECT;
Genetic Testing Surcharge 2.50 Dollar Amount PR
BONR /CDH
Drug Offender Surcharge 2000.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation 18.00 Month(s) Updated Sentence

Drug Standardized Assessment 75.00 Dollar Amount

Probation Supervision Fee 900.00 Dollar Amount

Warrant/Extradition Fee Sherif 858.90 Dollar Amount

Sentence Date: 2018-03-21 Sentence Type: Sentence by Court detailsSentence Status: Void

Joseph Sergio Crivici – 17CR3120

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 20 Charge: Public Servant-attempt To Influence Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-8-306

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 23 Charge: Controlled Subs-special Off-direct Consp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(b)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

Charge Number: 24 Charge: Controlled Subs-special Offend-organizer Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(f)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Disposition Date: 2018-05-02 Disposition: Dismissed by DA

 Charge Number: 28 Charge: Marijuana-conc-possess- > 12 Oz/3 Oz Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF4 (Drug Felony Class 4) BAC: 0.000 Statute: 18-18-406(4)(a)

Plea Date: 2018-03-14 Plea: Plea of Guilty

Disposition Date: 2018-05-02 Disposition: Guilty

Sentence Date: 2018-05-02 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
Court Costs 35.00 Dollar Amount 5-2-18--MH EVAL; FOLLOW RECOMMENDATIONS; SUBS ABUSE TREATMENT PROGRAM AT
DISCRETION OF PROB OFFICER; SUBJ TO RANDOM UAS; DEFT IS NOT TO OPEN, INVEST
Court Security Cash Fund 5.00 Dollar Amount OR MAINTAIN BUSINESS FOR THE PERIOD OF PROB; EMPLOYED FULL TIME AND/OR FULL
TIME SCHOOL OR A COMBO OF BOTH; /KKR
Public Defender Accts Rcvable 25.00 Dollar Amount

Request for Time to Pay 25.00 Dollar Amount

Genetic Testing Surcharge 2.50 Dollar Amount

Drug Offender Surcharge 1500.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation 1.00 Year(s) Updated Sentence

Community Service 48.00 Hour(s)

Drug Standardized Assessment 75.00 Dollar Amount

Probation Supervision Fee 600.00 Dollar Amount Waived

Sentence Date: 2018-05-02 Sentence Type: Sentence by Court

Adam Donaldson – 17CR3128

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Main Charge
Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 2 Charge: Cocca-conspiracy Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 12 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 14 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 23 Charge: Controlled Subs-special Off-direct Consp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(b)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 24 Charge: Controlled Subs-special Offend-organizer Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(f)

Plea Date: 2018-01-24 Plea: Plea Not Guilty

Charge Number: 28 Charge: Dist-marijuana/mari Concentrate-<50 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF2 (Drug Felony Class 2) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(B)

Plea Date: 2018-03-14 Plea: Plea of Guilty

Disposition Date: 2018-05-02 Disposition: Guilty

Sentence Date: 2018-05-02 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
Court Costs 35.00 Dollar Amount NVOL; PAY ALL FEES AND COSTS; ALL STANDARD TERMS AND CONDITIONS OF
PROBATION;COURT IMPOSES 90 DAY WORK RELEASE SENTENCE W/SOE UNTIL 6-15-18;
Court Security Cash Fund 5.00 Dollar Amount COURT GRANTS PARTIES AN OPPORTUNITY TO RESEARCH DEFT SERVING WORK
RELEASE
Public Defender Accts Rcvable 25.00 Dollar Amount SENTENCE IN MICHIGAN; COURT IMPOSES $3000 DRUG OFNDR SURCHARGE; MAINTAIN
FULL
Request for Time to Pay 25.00 Dollar Amount TIME EMPLOYMENT, EDUCATION OR A COMBINATION OF THE TWO; COMPLETE
COGNITIVE
Genetic Testing Surcharge 2.50 Dollar Amount SKILLS COURSE; ATY CORRY ACCEPTS SUBPOENA ON THE RECORD; DEFT ORDERED TO
REPORT TO PROBATION IMMEDIATELY PRIOR TO LEAVING COURT TODAY; BONR /CDH
Drug Offender Surcharge 3000.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation 2.00 Year(s)

Community Service 48.00 Hour(s)

Work Release 90.00 Day(s)

 Drug Standardized Assessment 75.00 Dollar Amount

Probation Supervision Fee 1200.00 Dollar Amount

Derrick Bernard- 17CR3065

Open
6/27/2018 – 8:30 am – Status Conference
1/7/2019 – 9 am – Jury Trial
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 2 Charge: Cocca-conspiracy Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 12 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 14 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

 Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Charge Number: 25 Charge: Controlled Subs-special Off-deadly Weap Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(d)(I)

Plea Date: 2018-06-13 Plea: Plea Not Guilty

Nathan Bernheisel – 17CR3078

Open
Warrant open – defendant failed to appear on 11/8/2017
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Charge Number: 2 Charge: Cocca-conspiracy Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Charge Number: 12 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Charge Number: 14 Charge: Taxation-tax Evasion Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

 Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Charge Number: 25 Charge: Controlled Subs-special Off-deadly Weap Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-407(1)(d)(I)

Victoria Fernandez – 17CR3147

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 21 Charge: Public Servant-attempt To Influence Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-8-306

Disposition Date: 2017-08-30 Disposition: Dismissed by DA

Charge Number: 22 Charge: Marijuana-conc-dist: 4-12 Oz/2-6 Oz Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: 2017-05-23 Offense Time:

Class: DF4 (Drug Felony Class 4) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(D)

Plea Date: 2017-08-30 Plea: Plea of Guilty

Disposition Date: 2017-08-30 Disposition: Deferred Sentence

Sentence Date: 2017-08-30 Sentence Type: Deferred Sentence Granted Sentence Status: Active

Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
8-30-17--SUBS ABUSE EVAL W/I 91 DYS OF TODAYS DATE AND FILE WITH
 COURT;FOLLOW
Genetic Testing Surcharge 2.50 Dollar Amount
RECOMMENDATIONS;KEEP COURT UPDATED WITH CURRENT ADDRESS; COURT ORDERS
Public Defender Accts Rcvable 25.00 Dollar Amount DEFT TO
GO DOWN TO FINANCE AND SET UP PAYMENT PLAN; NON WOBBLER. /KKR
Request for Time to Pay 25.00 Dollar Amount

Drug Offender Surcharge 1500.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Deferred Sent - Unsupervised 2.00 Year(s)

Community Service 48.00 Hour(s)

Marcee Smith – 17CR3247

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Disposition Date: 2017-10-06 Disposition: Dismissed by DA

Charge Number: 19 Charge: Marijuana-conc-possess- > 12 Oz/3 Oz Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF4 (Drug Felony Class 4) BAC: 0.000 Statute: 18-18-406(4)(a)

Plea Date: 2017-10-04 Plea: Plea of Guilty

Disposition Date: 2018-02-26 Disposition: Guilty Set Aside

Disposition Date: 2017-10-04 Disposition: Guilty

Sentence Date: 2017-10-04 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
Court Costs 35.00 Dollar Amount 10-4-17-- NVOL; SUBS ABUSE EVAL; FOLLOW RECOMMENDATIONS; MAKE SURE
COMPLETIONIS FILED THROUGH COURT;DEFT IS TO GET UPS HRS CERTIFIED THROUGH
Court Security Cash Fund 5.00 Dollar Amount FRONT RANGE; KEEP COURT UPDATED WITH CURRENT ADDRESS; COURT ORDERS DEFT
 TO
Public Defender Accts Rcvable 25.00 Dollar Amount
COMPLY WITH PARAGRAPH 8 IN PLEA. /KKR
Request for Time to Pay 25.00 Dollar Amount

Genetic Testing Surcharge 2.50 Dollar Amount

Drug Offender Surcharge 1500.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation - Unsupervised 2.00 Year(s)

Community Service 48.00 Hour(s)

Charge Number: 20 Charge: Controlled Substance-poss Sch 3/4/5 Count 19 Reduced Per 18-1.3-103.5 Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: 2016-07-01 Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-403.5(1),(2)(c)

Disposition Date: 2018-02-26 Disposition: Guilty

Alejandra Gonzalez – 17CR3165

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Plea Date: 2017-11-01 Plea: Plea of Guilty

Disposition Date: 2017-11-01 Disposition: Guilty

Sentence Date: 2017-11-01 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 78.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 78.00 Dollar Amount

Comments:
Court Costs 35.00 Dollar Amount COMPLETE SA EVAL AND FOLLOW ALL RECOMMENDATIONS; COMPLETE 24 HRS UPS
THROUGH
Court Security Cash Fund 5.00 Dollar Amount CERTIFIED AGENCY; DEFT TO COMPLY W/ALL OTHER LISTED CONDITIONS OF
PROBATION
Genetic Testing Surcharge 2.50 Dollar Amount AS AGREED TO IN PLEA AGREEMENT; NVOL; PAY ALL FEES AND COSTS; COURT IMPOSES
DRUG OFNDR SURCHARGE; COURT ORDERS DEFT TO KEEP COURT UPDATED AS TO HER
Public Defender Accts Rcvable 25.00 Dollar Amount CURRENT ADDRESS; COURT ADDT'LY ORDER DEFT REPORT TO FINANCE PRIOR TO
LEAVING
Request for Time to Pay 25.00 Dollar Amount COURT TODAY;RESTIT RSVD 91 DYS; COURT GRANTS DEFT 35 DYS TO OBJECT; BONR
/CDH
 Drug Offender Surcharge 1000.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation - Unsupervised 1.00 Year(s)

Community Service 24.00 Hour(s)

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

 Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Raylene Rubio – 17CR3220

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 19 Charge: Public Servant-attempt To Influence Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-8-306

Disposition Date: 2017-12-21 Disposition: Dismissed by DA

Charge Number: 28 Charge: Marijuana-conc-dist:12oz-5lbs/6oz-2.5lbs Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF3 (Drug Felony Class 3) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(C)

Plea Date: 2017-12-20 Plea: Plea of Guilty

Disposition Date: 2017-12-20 Disposition: Guilty

Sentence Date: 2017-12-20 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
Court Costs 35.00 Dollar Amount NVOL; PAY ALL FEES AND COSTS; ALL STANDARD TERMS AND CONDITIONS OF
PROBATION;
Court Security Cash Fund 5.00 Dollar Amount COMPLETE SA EVAL AND FOLLOW ALL RECOMMENDATIONS; 24 HRS UPS; COURT
IMPOSES
Public Defender Accts Rcvable 25.00 Dollar Amount DRUG OFNDR SURCHARGE IN THE AMT OF $2K; COURT ADOPTS ALL OTHER TERMS AS
PER
 PLEA AGREEMENT AND OUTLINED ON PAGE 8; RESTIT RSVD 91 DYS; COURT GRANTS
Request for Time to Pay 25.00 Dollar Amount
DEFT
Genetic Testing Surcharge 2.50 Dollar Amount 35 DYSTO OBJECT; DEFT ORDERED TO REPORT IMMEDIATELY TO PROBATION FOR
SCHEDULING; BONR /CDH
Drug Offender Surcharge 2000.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation 2.00 Year(s)

Community Service 24.00 Hour(s)

Drug Standardized Assessment 45.00 Dollar Amount

Probation Supervision Fee 1200.00 Dollar Amount

Nicole Sandoval – 17CR3228

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Plea Date: 2017-11-01 Plea: Plea of Guilty

Disposition Date: 2017-11-01 Disposition: Guilty

Sentence Date: 2017-11-01 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 78.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 78.00 Dollar Amount

Comments:
Court Costs 35.00 Dollar Amount 11-1-17--SUBS ABUSE EVAL; FOLLOW RECOMMENDATIONS;KEEP COURT UPDATED WITH
RECENT ADDRESS; COURTADOPTS RECOMMENDATIONS IN REMAINING IN PARAG 7;
Court Security Cash Fund 5.00 Dollar Amount DRUG OFF
SURCHARGE SUSPENDED AND MAY BE WAIVED IF DEFT SUCCESSFULLY COMPLETES
Genetic Testing Surcharge 2.50 Dollar Amount PROB.

Public Defender Accts Rcvable 25.00 Dollar Amount

Request for Time to Pay 25.00 Dollar Amount

Drug Offender Surcharge 1000.00 Dollar Amount Suspended

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation - Unsupervised 6.00 Month(s)

 Community Service 24.00 Hour(s)

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

 Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Charge Number: 21 Charge: Public Servant-attempt To Influence Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-8-306

Disposition Date: 2017-11-01 Disposition: Dismissed by DA

Ashley Hefner – 17CR3178

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 22 Charge: Public Servant-attempt To Influence Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-8-306

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 23 Charge: Marijuana--conc-poss W/int: 4-12oz/2-6oz Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: 2016-07-01 Offense Time:

Class: DF4 (Drug Felony Class 4) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(D)

Plea Date: 2017-10-04 Plea: Plea of Guilty

Disposition Date: 2017-10-04 Disposition: Deferred Sentence

Sentence Date: 2017-10-04 Sentence Type: Deferred Sentence Granted Sentence Status: Active
 Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
Genetic Testing Surcharge 2.50 Dollar Amount COURT GRANTS DEFT AN UNSUPV DEFERRED SENTENCE FOR A PERIOD OF 2 YRS;
COURT
Public Defender Accts Rcvable 25.00 Dollar Amount IMPOSES $1500 DRUG OFNDR SURCHARGE; PAY ALL FEES AND COSTS; NVOL; PARTIES
NOTE AGREEMENT DEFT MAY PETN COURT TO SEAL MATTER IF SUCCESSFUL
Request for Time to Pay 25.00 Dollar Amount COMPLETION;
COMPLETE SA EVAL AND FOLLOW ALL RECOMMENDED TX; 48 HRS UPS; COURT ORDERS
Drug Offender Surcharge 1500.00 Dollar Amount AS A
CONDITIONOF DEFERRED SENTENCE DEFT IS TO REPORT IMMEDIATELY TO FINANCE
Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount DEPT
PRIOR TO LEAVING COURT TODAY; RESTIT RSVD 91 DYS; COURT GRANTS DEFT 35 DYS
Restorative Justice Surcharge 10.00 Dollar Amount TO
OBJECT; BONR /CDH
Deferred Sent - Unsupervised 2.00 Year(s)

Community Service 48.00 Hour(s)

Melissa Colmus – 17CR3090

Closed
Charge Number: 1 Charge: Cocca-pattern Of Racketeering Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(3)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 2 Charge: Cocca-conspiracy Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(4)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 3 Charge: Cocca-acquire Interest In Enterprise Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F2 (Class 2 Felony) BAC: 0.000 Statute: 18-17-104(2)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 4 Charge: Marijuana-conc-dist-50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 5 Charge: Marijuana--conc-poss W/int>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 6 Charge: Marijuana-conc-conspiracy>50 Lbs/25 Lbs Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF1 (Drug Felony Class 1) BAC: 0.000 Statute: 18-18-406(2)(b)(I),(III)(A)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 7 Charge: Money Launder-money/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 8 Charge: Money Launder-money/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(a)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 9 Charge: Money Launder-transfer/promote Crime Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F3 (Class 3 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 10 Charge: Money Launder-transfer/promote Crime-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F4 (Class 4 Felony) BAC: 0.000 Statute: 18-5-309(1)(b)(I)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 11 Charge: Controlled Sub-maintain Prop/distrib Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DM1 (Drug Misdmeanor Class 1) BAC: 0.000 Statute: 18-18-411(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 12 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 13 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 14 Charge: Taxation-tax Evasion Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 15 Charge: Taxation-tax Evasion-csp Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F6 (Class 6 Felony) BAC: 0.000 Statute: 39-21-118(1)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 16 Charge: Taxation-fail To File Return/pay Tax Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: M (Unclassified Misdemeanor) BAC: 0.000 Statute: 39-21-118(3)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 18 Charge: Forgery-check/commercial Instrument Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: F5 (Class 5 Felony) BAC: 0.000 Statute: 18-5-102(1)(c)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA

Charge Number: 19 Charge: Marijuana-conc-possess- > 12 Oz/3 Oz Status: Main Charge

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF4 (Drug Felony Class 4) BAC: 0.000 Statute: 18-18-406(4)(a)

Plea Date: 2017-10-04 Plea: Plea of Guilty

Disposition Date: 2017-10-04 Disposition: Guilty

Sentence Date: 2017-10-04 Sentence Type: Sentence by Court Sentence Status: Active

Victims Assistance Fund 163.00 Dollar Amount No Consecutive / Concurrent sentences.

Victim Compensation Fund 163.00 Dollar Amount

Comments:
COMPLETE SA EVAL AND FOLLOW ALL RECOMMENDATIONS; COURT IMPOSES $1500
 DRUG
Court Costs 35.00 Dollar Amount
OFNDR SURCHARGE; COMPLETE 48 HRS UPS; COURT ORDERS DEFT TO KEEP COURT
Court Security Cash Fund 5.00 Dollar Amount UPDATED
AS TO HER CURRENT ADDRESS; COURT ORDERS DEFT REPORT TO FINANCE
Public Defender Accts Rcvable 25.00 Dollar Amount IMMEDIATELY
PRIOR TO LEAVING COURT; COURT IMPOSES ALL TERMS AND AGREEMENTS ON PAGE 2
Request for Time to Pay 25.00 Dollar Amount OF
PLEA AGREEMENT; NVOL; PAY ALL FEES AND COSTS; RESTIT RSVD 91 DYS; COURT
Genetic Testing Surcharge 2.50 Dollar Amount GRANTS DEFT 35 DYS TO OBJECT; BONR /CDH

Drug Offender Surcharge 1500.00 Dollar Amount

Rural Youth Alc/Sub Abuse Surc 5.00 Dollar Amount

Restorative Justice Surcharge 10.00 Dollar Amount

Probation - Unsupervised 2.00 Year(s)

Community Service 48.00 Hour(s)

Charge Number: 20 Charge: Marijuana-conc-possess- > 12 Oz/3 Oz Status: Dismissed

Offense Date From: 2016-07-01 Offense Date To: Offense Time:

Class: DF4 (Drug Felony Class 4) BAC: 0.000 Statute: 18-18-406(4)(a)

Disposition Date: 2017-10-04 Disposition: Dismissed by DA