DUVALL COUNTY FLORIDA CRIMINAL RECORDS Order By: CASENUMBER DESCENDING Case # Division Citation # Last Name First Name Middle Name DOB License # Sheriffs # SA # Incident # Offender # Type of Case 16-2005-MM-034633-AXXX-MA A OWENS JAMES RAYMOND 9/13/1961 433863 05MM122476AD 2005-033840 16-2003-CF-000092-AXXX-MA CR-E OWENS JAMES R 9/13/1961 433863 02CF122529AD 2003-0000000 2005-033840 16-1992-CF-003221-AXXX-MA CR-B OWENS JAMES 9/13/1961 91CF149758AD 1992-0000000 CASE ID 16-2005-MM-034633-AXXX-MA Judge: FERGUSON, III, EMMET F. Department: Division: A Offender #: 2005-033840 Offense Date: 09/26/2005 Clerk File Date: 09/27/2005 Incident #: SA #: 05MM122476AD Agency: JSO Sheriffs #: 433863 Officer's Name: Badge #: Fee's / Fines: $0.00 Restitution: $0.00 State Atty: PADGETT R, RYAN G Trial Atty: Full Name Party Type Sex Race DOB License # Address OWENS, JAMES RAYMOND DEFENDANT MALE WHITE 9/13/1961 XXXX-XXX-XX-XXX-X XXXXX Charge(s) Count Statute 1 S941. FUGITIVE - WANTED OTHER JURISDICTION Court Event(s) Date Type Location Cancelled 10/10/2005 PASSED FOR REVIEW J1 PRETRIAL DETENTION FACILITY - COURT ROOM 1 NO Docket(s) Image Effective Date Count Description 9/27/2005 1 FUGITIVE - WANTE 9/27/2005 ARREST & BOOKING REPORT 050338401 9/27/2005 ARREST DATE:092605 9/27/2005 JUDGE ARIAS, ROBERTO 9/27/2005 ASST. STATE ATTY. PADGETT, RYAN 9/27/2005 PASSED FOR REVIEW 10/10/2005 J1 02:00 00 10/10/2005 JUDGE FERGUSON, EMMET 10/10/2005 ASST. STATE ATTY. PADGETT, RYAN 10/10/2005 RET'D TO ST JOHNS CTY 093005 Case ID 16-2003-CF-000092 Worthless Check – Obtaining Property in Return for a Worthless Check Judge: MERRETT, JOHN Department: Division: CR-E Offender #: 2005-033840 Offense Date: 05/22/2002 Clerk File Date: 01/07/2003 Incident #: 2003-0000000 SA #: 02CF122529AD Agency: JSO Sheriffs #: 433863 Officer's Name: Badge #: Fee's / Fines: $486.00 Restitution: $0.00 State Atty: BYNUM, KELLI JANE Trial Atty: Full Name Party Type Sex Race DOB License # Address OWENS, JAMES R DEFENDANT MALE WHITE 9/13/1961 XXXX-XXX-XX-XXX-X XXXXX Charge(s) Count Statute 1 S832.05(4)(A)-1 WORTHLESS CHECK - OBTAINING PROPERTY IN RETURN FOR A WORTHLESS CHECK Case Fee(s) Effective Date Description Amount Paid Balance In Collections 07/10/2003 HISTORICAL CRIMINAL FEE $486.00 $0.00 $486.00 06/10/2008 COPY FEE/CERTIFICATION FEE $4.50 $4.50 $0.00 Court Event(s) Date Type Location Cancelled 4/10/2003 APPEARANCE DATE 8 330 E BAY ST (CIRCUIT) NO 5/16/2003 PASSED FOR PRETRIAL 8 330 E BAY ST (CIRCUIT) NO 6/27/2003 PASSED FOR PRETRIAL 8 330 E BAY ST (CIRCUIT) NO 7/10/2003 FINAL PRE-TRIAL 9 330 E BAY ST (CIRCUIT) NO 1/23/2004 APPEARANCE DATE (VIOL. OF PROB.) 8 330 E BAY ST (CIRCUIT) NO 2/9/2004 HEARING ON VIOLATION OF PROBATION 8 330 E BAY ST (CIRCUIT) NO 2/10/2004 HEARING ON VIOLATION OF PROBATION 8 330 E BAY ST (CIRCUIT) NO 2/12/2004 HEARING ON VIOLATION OF PROBATION 8 330 E BAY ST (CIRCUIT) NO 3/3/2004 HEARING ON VIOLATION OF PROBATION 8 330 E BAY ST (CIRCUIT) NO 4/6/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 4/17/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 4/19/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 5/18/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 6/17/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 7/14/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 8/13/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 8/19/2004 SENTENCE DEFERRED 8 330 E BAY ST (CIRCUIT) NO 3/2/2005 APPEARANCE DATE (VIOL. OF PROB.) 8 330 E BAY ST (CIRCUIT) NO 4/6/2005 PASSED FOR PRETRIAL - VOP 8 330 E BAY ST (CIRCUIT) NO 9/14/2005 APPEARANCE DATE (VIOL. OF PROB.) 8 330 E BAY ST (CIRCUIT) NO 9/26/2005 HEARING ON VIOLATION OF PROBATION 8 330 E BAY ST (CIRCUIT) NO 5/23/2008 HEARING ON MOTION 2 330 E BAY ST (CIRCUIT) NO 7/2/2008 APPEARANCE DATE (VIOL. OF PROB.) 2 330 E BAY ST (CIRCUIT) NO Docket(s) Image Effective Date Count Description 1/7/2003 1 INFO FILED FOR WC-OBT PROP>$150 1/7/2003 CAPIAS ORDERED & ISSUED, BOND SET AT 5003.00 1/9/2003 RECEIPT FOR CAPIAS 1/9/2003 CONTROL NUMBER 0913464 3/6/2003 CAPIAS RETURNED - SERVED 3/20/2003 NOTICE TO BONDSMAN 3/20/2003 NOTICE SENT US CERTIFIED MAIL 3/20/2003 ARTICLE #70001530000521296960 3/20/2003 APPEARANCE DATE 04/10/2003 8 09:00 00 4/10/2003 ASST. STATE ATTY. BOSTON, KEN 4/10/2003 ASST. PUB. DEF. BUNCOME-WILLIA, M. 4/10/2003 APPLICATION FOR PUB. DEF. AND AFFIDAV. OF INSOLVENCY 4/10/2003 ORDER DETERM. ELIGIBILITY FOR COURT APPOINTED COUNSEL 4/10/2003 DEF. W/READING OF INFO & PLEAD NG 4/10/2003 PASSED FOR PRETRIAL 05/16/2003 8 09:00 00 4/10/2003 1 COST OF COURT IMPOSED 100.00 4/10/2003 1 PD APP FEE IMPOSED 40.00 5/16/2003 ASST. STATE ATTY. BOSTON, KEN 5/16/2003 E. COLE, SUBSTITUTING 5/16/2003 ASST. PUB. DEF. ARMSTRONG, TIMOTHY 5/16/2003 PASSED FOR PRETRIAL 06/27/2003 8 09:00 00 5/16/2003 TRIAL DATE - 07/14/2003 5/27/2003 MOT. FOR STATEMENT OF PARTICULARS 5/27/2003 NOTICE OF DISCOVERY 6/14/2003 WITNESS SUBPOENA(S) FOR DEPOSITION ISSUED S 6/27/2003 ASST. STATE ATTY. BOSTON, KEN 6/27/2003 ASST. PUB. DEF. ARMSTRONG, TIMOTHY 6/27/2003 P. WILEY SUBSTITUTING 6/27/2003 FINAL PRE-TRIAL 07/10/2003 9 09:10 00 7/10/2003 ASST. STATE ATTY. BOSTON, KEN 7/10/2003 ASST. PUB. DEF. WELDON, IAN 7/10/2003 ACKNOWLEDGE. OF RIGHTS & VOLUNTARINESS OF ENTRY OF PLEA 7/10/2003 DEF. PERMITTED TO W/D PLEA OF NOT GUILTY AND PLEA GUILTY 7/10/2003 ADJUDICATION OF GUILT WITHHELD 7/10/2003 SENTENCE SUSPENDED, PLACED ON PROBATION FOR 5 YEARS 7/10/2003 SPECIAL CONDITIONS: SERVE 50 7/10/2003 HOURS COMMUNITY SERVICE @ RATE 7/10/2003 OF 5 HOURS PER MONTH. PAY 7/10/2003 $8,750.00 R5ESTITUTION IN 7/10/2003 EQUAL MONTHLY PAYMENTS. 7/10/2003 PROBATION EARLY TERMINATION 7/10/2003 AUTHORIZED. 7/10/2003 FINAL JUDGEMENT DETERMINATING ATTY. FEES & COSTS 7/10/2003 1 L E E A IMPOSED 3.00 7/10/2003 1 F/M COSTS IMPOSED 50.00 7/10/2003 1 LGTF IMPOSED 200.00 7/10/2003 1 PUB DEF IMPOSED 50.00 7/10/2003 1 CSTF IMPOSED 20.00 7/10/2003 1 TNC IMPOSED 3.00 7/19/2003 FINAL JUDGMENT PD 11228 2103 7/19/2003 RECORDING NUMBER 03232657______________________ 7/31/2003 SENTENCING GUIDELINES 8/15/2003 ORDER W/H ADJ. OF GUILT & PLACING DEF. ON PROBATION 10/2/2003 AFFIDAVIT & WARRANT ISSUED FOR VIOL. OF PROB. 10/2/2003 FAILURE TO SERVE SENTENCE 10/2/2003 BOND SET AT 0.00 10/2/2003 EXT. CODE - O 10/2/2003 DOC VIOLATION REPORT 10/6/2003 RECEIPT FOR WARRANT 1/2/2004 ARREST & BOOKING REPORT 040001787 1/3/2004 APPEARANCE DATE (VIOL. OF PROB.) 01/23/2004 8 09:00 00 1/3/2004 MOTION ON BOND 1/3/2004 APPLICATION FOR PUB. DEF. AND AFFIDAV. OF INSOLVENCY 1/3/2004 ORDER DETERM. ELIGIBILITY FOR COURT APPOINTED COUNSEL 1/3/2004 DEFENDANTS CLAIM OF RIGHTS 1/3/2004 1 PD APP FEE IMPOSED 40.00 1/6/2004 WARRANT RETURNED - SERVED 1/23/2004 ASST. PUB. DEF. MCGUINESS, AMY 1/23/2004 DEF. PRESENT 1/23/2004 AFFIDAVIT SERVED - DEF. DENIES ALLEGATIONS 1/23/2004 HEARING ON VIOLATION OF PROBATION 02/09/2004 8 09:00 00 1/26/2004 PRAE, FOR WITNESS SUBPOENA- S 1/28/2004 LETTER TO JUDGE FROM DEFENDANT 2/5/2004 LETTER TOP JUDGE FROM 2/5/2004 DEFENDANT'S WIFE 2/9/2004 ASST. STATE ATTY. PADRON, CHE 2/9/2004 ASST. PUB. DEF. MCGUINESS, AMY 2/9/2004 HEARING ON VIOLATION OF PROBATION 02/12/2004 8 08:30 00 2/9/2004 HEARING ON VIOLATION OF PROBATION 02/10/2004 8 10:30 00 2/9/2004 PER MARION / BY PHONE 2/10/2004 ASST. STATE ATTY. PADRON, CHE 2/10/2004 ASST. PUB. DEF. MCGUINESS, AMY 2/10/2004 VOP HEARING HELD IN FULL. 2/10/2004 HEARING ON VIOLATION OF PROBATION 03/03/2004 8 09:00 00 2/10/2004 COURT FINDS DEFT. IN 2/10/2004 VIOLATION. 2/10/2004 CLERKS MEMO FILED 2/12/2004 ORDER APPT. EXPERT TO EXAM. DEF. & REPORT TO DEF. ATTY. 2/26/2004 PRAE, FOR WITNESS SUBPOENA- S 3/3/2004 ASST. STATE ATTY. PADRON, CHE 3/3/2004 ASST. PUB. DEF. MCGUINESS, AMY 3/3/2004 PSYCHIATRIC REPT.- DR. MILLER 3/3/2004 REPORT DATED 02/19/04 3/3/2004 BOND - AMOUNT ROR, COMPANY 0.00 3/3/2004 SENTENCE DEFERRED 04/06/2004 8 09:00 00 4/6/2004 ASST. STATE ATTY. PADRON, CHE 4/6/2004 C.MOSER 4/6/2004 DEF. NOT PRESENT 4/6/2004 SENTENCE DEFERRED 04/17/2004 8 09:00 00 4/15/2004 SENTENCE DEFERRED 04/19/2004 8 09:00 00 4/15/2004 PER SUSAN / TRIAL CLERK 4/19/2004 ORDER APPT. EXPERT TO EXAM. DEF. & REPORT TO DEF. ATTY. 4/19/2004 ASST. STATE ATTY. PADRON, CHE 4/19/2004 ASST. PUB. DEF. MCGUINESS, AMY 4/19/2004 DEF. NOT PRESENT 4/19/2004 SENTENCE DEFERRED 05/18/2004 8 09:00 00 5/18/2004 ASST. STATE ATTY. PADRON, CHE 5/18/2004 ASST. PUB. DEF. MCGUINESS, AMY 5/18/2004 DEF. NOT PRESENT 5/18/2004 (IN ST. JOHNS COUNTY JAIL) 5/18/2004 SENTENCE DEFERRED 06/17/2004 8 09:00 00 6/17/2004 ASST. STATE ATTY. PADRON, CHE 6/17/2004 ASST. PUB. DEF. MCGUINESS, AMY 6/17/2004 DEF. NOT PRESENT 6/17/2004 SENTENCE DEFERRED 07/14/2004 8 09:00 00 7/14/2004 ASST. STATE ATTY. MAALOUF, MARLYNE 7/14/2004 C. MOSER 7/14/2004 DEF. PRESENT 7/14/2004 SENTENCE DEFERRED 08/13/2004 8 01:30 00 8/13/2004 ASST. STATE ATTY. MAALOUF, MARLYNE 8/13/2004 ASST. PUB. DEF. LAWRENCE'MOSER, CHRISTINA 8/13/2004 DEF. NOT PRESENT 8/13/2004 SENTENCE DEFERRED 08/19/2004 8 09:00 00 8/19/2004 ASST. STATE ATTY. MAALOUF, MARLYNE 8/19/2004 ASST. PUB. DEF. LAWRENCE'MOSER, CHRISTINA 8/19/2004 DEF. PRESENT 8/19/2004 PROBATION MODIFIED 8/19/2004 AS FOLLOWS: SPECIAL CONDITIONS 8/19/2004 COMPLY WITH ALL RECOMMENDED 8/19/2004 TREATMENT BY MENTAL HEALTH 8/19/2004 PROVIDER. 8/19/2004 ALL OTHER CONDITONS REMAIN IN 8/19/2004 EFFECT. 9/1/2004 ORDER OF MODIFICATION OF COMMUNITY CONTROL 11/17/2004 AFFIDAVIT VIOLATION PROBATION 11/17/2004 ( WARRANTLESS ARREST ) 11/17/2004 DOC VIOLATION REPORT 2/14/2005 AFFIDAVIT & WARRANT ISSUED FOR VIOL. OF PROB. 2/14/2005 (WARRANT ISSUED ONLY) 2/14/2005 BOND SET AT 0.00 2/14/2005 EXT. CODE - O 2/14/2005 RECEIPT FOR CAPIAS 2/14/2005 CONTROL NUMBER 1093434 eWarrant 2/18/2005 ARREST & BOOKING REPORT 050062745 2/19/2005 APPLICATION FOR PUB. DEF. AND AFFIDAV. OF INSOLVENCY 2/19/2005 ORDER DETERM. ELIGIBILITY FOR COURT APPOINTED COUNSEL 2/19/2005 DEFENDANTS CLAIM OF RIGHTS 2/19/2005 1 PD APP FEE IMPOSED 40.00 2/23/2005 WARRANT RETURNED - SERVED 2/23/2005 APPEARANCE DATE (VIOL. OF PROB.) 03/02/2005 8 09:00 00 2/24/2005 LETTER FROM DEFT. MOTHER 3/3/2005 ASST. STATE ATTY. THOMPSON, LANCE 3/3/2005 ASST. PUB. DEF. WRIGHT, JENNINGS MARK 3/3/2005 DEF. PRESENT 3/3/2005 AFFIDAVIT SERVED - DEF. DENIES ALLEGATIONS 3/3/2005 DEFT. ROR'D 3/3/2005 PASSED FOR PRETRIAL - VOP 04/06/2005 8 09:00 00 3/3/2005 DEFENDANTS CLAIM OF RIGHTS 3/3/2005 MOTION ON BOND 4/6/2005 ASST. STATE ATTY. THOMPSON, LANCE 4/6/2005 ASST. PUB. DEF. WRIGHT, JENNINGS MARK 4/6/2005 DEF. PRESENT 4/6/2005 AFFIDAVIT DISCHARGED 4/6/2005 PROBATION CONTINUED 4/6/2005 RECORDS FILED 8/17/2005 AFFIDAVIT & WARRANT ISSUED FOR VIOL. OF PROB. 8/17/2005 FAILURE TO SERVE SENTENCE 8/17/2005 BOND SET AT 1503.00 8/17/2005 EXT. CODE- O 8/17/2005 DOC VIOLATION REPORT 8/18/2005 RECEIPT FOR CAPIAS 8/18/2005 CONTROL NUMBER 1126038 eWarrant 9/2/2005 ARREST & BOOKING REPORT 050338401 9/3/2005 ORDER DETERM. ELIGIBILITY FOR COURT APPOINTED COUNSEL 9/3/2005 APPLICATION FOR PUB. DEF. AND AFFIDAV. OF INSOLVENCY 9/3/2005 DEFENDANTS CLAIM OF RIGHTS 9/3/2005 1 PD APP FEE IMPOSED 40.00 9/7/2005 WARRANT RETURNED - SERVED 9/7/2005 APPEARANCE DATE (VIOL. OF PROB.) 09/14/2005 8 09:00 00 9/14/2005 ASST. STATE ATTY. PAJCIC, SETH 9/14/2005 ASST. PUB. DEF. WRIGHT, JENNINGS MARK 9/14/2005 DEF. PRESENT 9/14/2005 AFFIDAVIT SERVED - DEF. DENIES ALLEGATIONS 9/14/2005 HEARING ON VIOLATION OF PROBATION 09/26/2005 8 09:00 00 9/16/2005 PRAE, FOR WITNESS SUBPOENA- S 9/26/2005 ASST. STATE ATTY. PAJCIC, SETH 9/26/2005 ASST. PUB. DEF. ZISSER, JONATHAN 9/26/2005 DEF. PRESENT 9/26/2005 LETTER FILED 9/26/2005 AFFIDAVIT DISCHARGED 9/26/2005 PROBATION CONTINUED 4/30/2008 NOTICE OF LIMITED APPEARANCE 4/30/2008 MOTION FOR TERMINATION OF PROBATION AND CONVERT REMAINING RESTITUTION AND FEES INTO CIVIL LIEN 5/6/2008 HEARING ON MOTION 05/23/2008 09:00 - 2 330 E BAY ST (CIRCUIT) 5/6/2008 TRIAL ASSISTANT STATE ATTORNEY CHANGED TO BYNUM, KELLI J. PER SAO 5/22/2008 ORDER FOR MOTION FOR TERMINIATION OF PROBATION AND CONVERT REMAINING RESTITUTION AND FEES INTO CIVIL LIEN 6/10/2008 CASE FEES PAID: $4.50 ON RECEIPT NUMBER 350999 6/18/2008 AFFIDAVIT FOR VIOLATION OF PROBATION 6/18/2008 DOC VIOLATION REPORT 6/18/2008 APPEARANCE DATE (VIOL. OF PROB.) 07/02/2008 09:00 - 2 330 E BAY ST (CIRCUIT) 6/18/2008 PER JAVIER 7/2/2008 JUDGE MERRETT, JOHN 7/2/2008 ASST. STATE ATTY. BYNUM, KELLI J. 7/2/2008 ATTY. FOR DEF. D. MOWREY 7/2/2008 AFFIDAVIT DISCHARGED 7/2/2008 ORDER OF CONVERSION TO FINAL JUDGMENT BOOK 14561 PAGE 1012-1012 7/2/2008 1 PROBATION TERMINATED CASE ID 16-1992-CF-003221-AXXX-MA Worthless Check – Obtaining Property in Return for a Worthless Check Judge: Department: Division: CR-B Offender #: Offense Date: 07/17/1991 Clerk File Date: 03/30/1992 Incident #: 1992-0000000 SA #: 91CF149758AD Agency: JSO Sheriffs #: Officer's Name: Badge #: Fee's / Fines: $0.00 Restitution: $0.00 State Atty: TYDE, MIKE Trial Atty: Full Name Party Type Sex Race DOB License # Address OWENS, JAMES DEFENDANT MALE WHITE 9/13/1961 XXXX-XXX-XX-XXX-X XXXXX Charge(s) Count Statute 1 S832.05(4)(A)-1 WORTHLESS CHECK - OBTAINING PROPERTY IN RETURN FOR A WORTHLESS CHECK Case Fee(s) No Case Fee(s) Court Event(s) No Court Events Docket(s) Image Effective Date Count Description 3/30/1992 1 INFO FILED FOR WC-OBT PROP>$150 3/30/1992 CAPIAS ORDERED & ISSUED, BOND SET AT 600.00 3/30/1992 CASH ONLY 4/1/1992 RECEIPT FOR CAPIAS 4/1/1992 CONTROL # 423502 6/20/1997 NOLLE PROSEQUI 04 6/20/1997 AND RECALL CAPIAS-RECALLED 6/20/1997 PER STATE ATTY. MEMO 6/23/1997 CAPIAS RETURNED - RECALLED FLAGLER COUNTY FLORIDA CRIMINAL RECORDS >>> NO RECORDS FOUND SAINT JOHNS COUNTY FLORIDA CRIMINAL RECORDS (I did not pull traffic violations) NAME ADDRESS SEX RACE CASES OWENS, JAMES RAYMOND ST AUGUSTINE FL 32084- M W 4 OWENS JAMES RAYMOND ST AUGUSTINE FL 32086 M W 1 OWENS JAMES RAYMOND ST AUGUSTINE FL 32086 M W 1 CASE NUMBER FILE DATE CASE TYPE STATUS 552009TR019436XXXXXX [09019436TR] 08/20/2009 TRAFFIC ADJ W/HELD BY JUDGE CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 316126 1B2 FAILURE TO SLOW DOWN FOR EMERGENCY VEH 08/14/2009 Charged [DEFENDANT=OWENS JAMES RAYMOND ] [JUDGE=MAGISTRATE, TRAFFIC] LAST DOCKET DATE=12/23/2009 DISPOSITION DATE=09/25/2009 [Court Events | Finance Info | Docket Info] 552005TR008849XXXXXX [05008849TR] 04/01/2005 TRAFFIC PAID FINE/CIVIL PNTY CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 316123 2A RAN STOP SIGN 03/24/2005 Charged [DEFENDANT=OWENS JAMES RAYMOND ] LAST DOCKET DATE=07/25/2005 DISPOSITION DATE=07/25/2005 [Court Events | Finance Info | Docket Info] 552003CF001843XXAXMX [03001843CFMA] 07/23/2003 FELONY CLOSED CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 817.034 4a3 ORGANIZED SCHEME TO DEFRAUD 07/12/2004 Court: Adjudication Withheld [DEFENDANT=OWENS, JAMES RAYMOND ] [JUDGE=TRAYNOR, J MICHAEL] REOPEN INFO: DATE=09/30/2008 REASON=Other reason CLOSED DATE=09/30/2008 LAST DOCKET DATE=10/01/2009 DISPOSITION DATE=07/12/2004 [Court Events | Finance Info | Docket Info] 552003CF001844XXAXMX [03001844CFMA] 07/23/2003 FELONY CLOSED CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 832.05 2 UTTERING/ISSUING WORTHLESS CHECKS 07/12/2004 Court: Adjudication Withheld [DEFENDANT=OWENS, JAMES RAYMOND ] [JUDGE=TRAYNOR, J MICHAEL] REOPEN INFO: DATE=09/30/2008 REASON=Other reason CLOSED DATE=09/30/2008 LAST DOCKET DATE=09/30/2008 DISPOSITION DATE=07/12/2004 [Court Events | Finance Info | Docket Info] 552002MM001420XXAXMX [02001420MMMA] 03/01/2002 MISDEMEANOR CLOSED CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 817.031 MAKING FALSE STATEMENT TO OBTAIN PROPERTY OR CREDI 04/16/2002 Court: Adjudicated Guilty [DEFENDANT=OWENS, JAMES RAYMOND ] [JUDGE=TINLIN, CHARLES J] LAST DOCKET DATE=06/15/2009 DISPOSITION DATE=04/16/2002 [Court Events | Finance Info | Docket Info] 552001CF001406XXAXMX [01001406CFMA] 06/01/2001 CRIMINAL FELONY CLOSED CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 832.05(4)(a)&( KNOWINGLY UTTERING OR ISSUING A WORTHLESS CHECK 06/10/2002 Prosecutor: Nolle Prosequi [DEFENDANT=OWENS, JAMES RAYMOND ] LAST DOCKET DATE=05/26/2010 CASE ID 03001843CFMA Organized Scheme to Defraud (817.034 4a3) Case Dockets Date Entry 10/1/2009 CLOSED CASE 10/1/2009 PAYMENT OF $ 40.00 RECEIVED ON CFCCO 8/18/2009 081809/SB 8/18/2009 NOTICE OF COLLECTIONS & SUSPENSION OF DRIVER'S LICENSE 8/18/2009 COMPLIANCE SET-CF COLLECTION LTR/45 DUE BY 10/02/2009 10/22/2008 PAYMENT OF $330.00 RECEIVED ON CFCCO 10/22/2008 PAYMENT OF $40.00 RECEIVED ON CFPDA 9/30/2008 PENDING COLLECTIONS - NO COURT OBLIGATIONS AT THIS TIME 9/30/2008 CLOSED FOR OTHER REASON 9/30/2008 REOPENED FOR OTHER REASON 9/30/2008 ORDER (GRANTED/PROBATION TERMINATED) 093008SDW 9/30/2008 PROBATION 093008SDW 9/30/2008 STIPULATED MOTION FOR EARLY TERMINATION OF 7/23/2008 COMPLIANCE SET-PAY FINE/COSTS/FEES DUE BY 07/11/2009 5/12/2008 PAY RESTITUTION/FEES & COSTS) 051208/DH 5/12/2008 ORDER (GRANTED/ADDT'L 12 MONTHS ADDED TO PROBATION TO 5/12/2008 FEES & COSTS 051208/DH 5/12/2008 MOTION FOR EXTENSION OF PROBATION TO PAY RESTITUTION/ 4/29/2008 042908/DH 4/29/2008 REMAINING RESTITUTION & FEES INTO A CIVIL LIEN 4/29/2008 MOTION FOR TERMINATION OF PROBATION & CONVERT 4/29/2008 NOTICE OF LIMITED APPEARANCE (D MOWREY) 042908/DH 11/14/2005 DEFENSE ATTY: WILLIAMS, TYLER ASSIGNED 11/14/2005 PROSECUTOR: FORD, BENNETT ASSIGNED 11/10/2005 PENDING COLLECTIONS - NO COURT OBLIGATIONS AT THIS TIME 11/10/2005 CLOSED FOR VOP WARRANT/SUMMONS 11/10/2005 COURT MINTUES 111005/ABK 11/10/2005 VOP ARRN - FELONY COURT EVENT COMPLETED 11/10/2005 =PD APPT/PROB REINSTATED 111005/ABK 11/9/2005 ++++ 248 DAYS JAIL CREDIT AS OF 11/10 ++++ 110905/ABK 10/24/2005 TIRE) 102405/DH 10/24/2005 RESTITUTION ORDER (JURISDICTION RESERVED/FIRST COAST 10/3/2005 APPLICATION FOR INDIGENT STATUS FILED 10/3/2005 100305/DH 10/3/2005 FIRST APPEARANCE FORM (10-01-05)-PD APPTD-NO BOND 10/3/2005 SERVED WARRANT/CAPIAS (09-30-05) 100305/DH 9/30/2005 REOPENED FOR VOP WARRANT/SUMMONS 9/30/2005 JDG: TRAYNOR, J. MICHAEL 9/30/2005 VOP ARRN - FELONY SET FOR 11/10/2005 AT 01:30 IN M/316, 9/30/2005 WARRANT FOR ARREST Executed ST JOHNS COUNTY SHERIFFS DEPT By 8/31/2005 ++(COPY) WARRANT ISSUED ($NO BOND) 083105/DH 8/31/2005 WARRANT FOR ARREST FOR VIOLATION OF PROBATION 8/31/2005 ++VIOLATION REPORT 083105/DH 8/31/2005 AFFIDAVIT OF VIOLATION OF PROBATION 083105/DH 2/2/2005 PROSECUTOR: OSTERYOUNG, AMY ASSIGNED 1/28/2005 CLOSED FOR VOP WARRANT/SUMMONS 1/28/2005 COURT MINUTES/012805/ON 1/28/2005 =ADMITS VOP/PROBATION REINSTATED/012805/ON 12/27/2004 AFFIDAVIT OF INDIGENT STATUS/ DEFT INDIGENT 12/27/04/TMS 12/20/2004 COURT MINUTES/122004/ON 12/20/2004 =VOP HRG CONTINUED 1-28-05 9AM/122004/ON 12/20/2004 JDG: TRAYNOR, J. MICHAEL 12/20/2004 HRG - FELONY SET FOR 01/28/2005 AT 9:00 IN M/316, 12/17/2004 HRG - FELONY DISPOSED COURT DATE 12/17/2004 ORDER - VOP HRG 01/28/05 @830AM 122004/DM 12/17/2004 MOTION FOR CONTINUANCE 12204/DM 11/18/2004 DEFENSE ATTY: WILLIAMS, TYLER ASSIGNED 11/18/2004 PROSECUTOR: ALLEN, GREG ASSIGNED 11/18/2004 JDG: TRAYNOR, J. MICHAEL 11/18/2004 HRG - FELONY SET FOR 12/20/2004 AT 09:00 IN M/316, 11/18/2004 COURT MINUTES/111804/ON 11/18/2004 =PD APPTD/ARRN/DENIES VOP/VOP HRG 12-20-04 9AM/111804/ON 11/15/2004 LETTER TO JUDGE TRAYNOR FROM DEFTS PARENTS 111504/CM 11/15/2004 AFFIDAVIT OF VIOLATION OF PROBATION 111504/DM 11/15/2004 ++VIOLATION REPORT 111504/DM 11/12/2004 JUDGE TRAYNOR, J. MICHAEL ASSIGNED 11/10/2004 ARREST REPORT FOR PAPERLESS VOP WARRANT 111004/DMC 11/9/2004 REOPENED FOR VOP WARRANT/SUMMONS 11/9/2004 JDG: TRAYNOR, J. MICHAEL 11/9/2004 VOP ARRN - FELONY SET FOR 11/18/2004 AT 01:30 IN M/316, 11/9/2004 VOP ARREST W/OUT WAR Executed Other Agencies By FEY 11/9/2004 VOP ARREST W/OUT WAR FOR VIOLATION OF PROBATION 7/12/2004 SENTENCING GUIDELINES SCORESHEET 071204/DMC 7/12/2004 ORDER OF PROBATION (MATHIS) 071204/DMC 7/12/2004 COURT MINUTES 071204/DMC 7/12/2004 CLOSED CASE 7/12/2004 ASSESSED CF COURT COSTS ONLY 370.00 DUE 07/11/2008 7/12/2004 SENT PROV - OTHR CRT RESTRICTION - CNT 1 7/12/2004 REPORTING PROBATION FOR 4 YRS - CNT 1 7/12/2004 SENTENCE IS CONCURRENT WITH 03001844CFMA -001 - CNT 1 7/12/2004 ADJUDICATED WITHHELD 1 7/12/2004 DEFENDANT APPEARED With ATTY 7/12/2004 DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE 1 7/12/2004 JURY TRIAL FELONY DISPOSED COURT DATE 7/12/2004 DOCKET CALL - FELONY COURT EVENT COMPLETED 7/12/2004 03001844CFMA 071204/DMC 7/12/2004 X PLED/SENTENCED TO 48 MOS PROBATION/CONCURRENT WITH 7/12/2004 DEFENSE ATTY: SHORSTEIN, BRYAN ASSIGNED 7/12/2004 PROSECUTOR: OSTERYOUNG, AMY ASSIGNED 7/12/2004 JUDGE MATHIS, ROBERT ASSIGNED 6/15/2004 061504/ABK 6/15/2004 MOTION FOR PAYMENT/ORDER (GRANTED) (R. BARINGER $450) 6/7/2004 ++060804/MCC 6/7/2004 ++PSYCHIATRIC EVALUATION BY (ROBERT BARINGER M.D) 5/20/2004 ORDER FOR PYMNT (PSYCH SVC $400.00) 052004/ABK 5/18/2004 ++PSYCHOLOGICAL REPORT ON EVALUATION 051804/DM 4/19/2004 042004/ABK 4/19/2004 12-ORDER FOR COMPETENCY & SANITY EVALUATION & NOTICE OF HRG 4/19/2004 11-MOTION FOR PSYCHIATRIC EXAMINATION 041904/MCC 4/8/2004 041304/SG 4/8/2004 10-ORDER/DOCKET CALL 7/12/04 9AM TRIAL 7/19/04 9AM 4/8/2004 DEFENDER 041304/SG 4/8/2004 9-AFFIDAVIT OF INDIGENCE/ORDER AS TO INDIGENCE AND PUBLIC 4/8/2004 07/12 9AM TRIAL 07/19/04 040804/DMC 4/8/2004 =-PD APPTD/ARRN/PLED NOT GUILTY/SET FOR DOCKET CALL 3/10/2004 8-FIRST APPEARANCE FORM 031004/MCC 3/10/2004 7-CAPIAS SERVED (3/9/04)031004/MCC 1/15/2004 6-ARREST REPORT (HOLLY HILSS PD 12/30/03)011504/MCC 7/24/2003 5-(COPY) CAPIAS ISSUED ($150,000.BOND) 072403/DMC 7/24/2003 4-EMAIL FROM ASA SHORSTEIN - SEND AS STATEWIDE 072403/DMC 7/24/2003 (OWENS,J)CAPIAS PRINTED/DMC 7/22/2003 3-MEMO REQUEST FOR CAPIAS ($ 150,000 BOND)072303/MCC 7/22/2003 2-INFORMATION 072303/MCC 7/22/2003 1-COMPLAINT AFFIDAVIT(AGENCY RPT# 81476)/MCC CASE ID 03001844CFMA Uttering/Issuing Worthless Checks CASE NUMBER FILE DATE CASE TYPE STATUS 552003CF001844XXAXMX [03001844CFMA] 07/23/2003 FELONY CLOSED CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 832.05 2 UTTERING/ISSUING WORTHLESS CHECKS 07/12/2004 Court: Adjudication Withheld [DEFENDANT=OWENS, JAMES RAYMOND ] [JUDGE=TRAYNOR, J MICHAEL] REOPEN INFO: DATE=09/30/2008 REASON=Other reason CLOSED DATE=09/30/2008 LAST DOCKET DATE=09/30/2008 DISPOSITION DATE=07/12/2004 [Court Events | Finance Info | Docket Info] Seq # : 1 Probation 04 Years Sentence Status : Concurrent Date Imposed : 07/12/2004 Date Effective : 07/12/2004 Judge At Sentence : MATHIS, ROBERT K CASE NUMBER FILE DATE CASE TYPE STATUS 552003CF001844XXAXMX [03001844CFMA] 07/23/2003 FELONY CLOSED CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 832.05 2 UTTERING/ISSUING WORTHLESS CHECKS 07/12/2004 Court: Adjudication Withheld [DEFENDANT=OWENS, JAMES RAYMOND ] [JUDGE=TRAYNOR, J MICHAEL] REOPEN INFO: DATE=09/30/2008 REASON=Other reason CLOSED DATE=09/30/2008 LAST DOCKET DATE=09/30/2008 DISPOSITION DATE=07/12/2004 [Court Events | Finance Info | Docket Info] EVENT DATE JUDGE DOCKET TYPE LOCATION PROSECUTOR DEFENDANT ATTORNEY 11/10/2005 01:30:00 TRAYNOR, J MICHAEL VOP ARRN - FELONY ST JOHNS CTY JUDICIAL CENTER : 316 FORD, BENNETT PESHEK, RENEE 11/10/2005 01:30:00 TRAYNOR, J MICHAEL FELONY VOP ARRAIGNME ST JOHNS CTY JUDICIAL CENTER : 316 FORD, BENNETT PESHEK, RENEE 10/19/2005 08:30:00 TRAYNOR, J MICHAEL VOP ARRN - FELONY ST JOHNS CTY JUDICIAL CENTER : 316 FORD, BENNETT PESHEK, RENEE 10/19/2005 08:30:00 TRAYNOR, J MICHAEL FELONY VOP ARRAIGNME ST JOHNS CTY JUDICIAL CENTER : 316 FORD, BENNETT PESHEK, RENEE 07/19/2004 09:00:00 MATHIS, ROBERT K FELONY JURY TRIAL ST JOHNS CTY JUDICIAL CENTER : 355 FORD, BENNETT PESHEK, RENEE 07/19/2004 09:00:00 MATHIS, ROBERT K JURY TRIAL FELONY ST JOHNS CTY JUDICIAL CENTER : A OSTERYOUNG, AMY SHORSTEIN, BRYAN 07/12/2004 09:00:00 MATHIS, ROBERT K FELONY DOCKET CALL ST JOHNS CTY JUDICIAL CENTER : 355 FORD, BENNETT PESHEK, RENEE 07/12/2004 09:00:00 MATHIS, ROBERT K DOCKET CALL - FELONY ST JOHNS CTY JUDICIAL CENTER : A OSTERYOUNG, AMY SHORSTEIN, BRYAN CASE ID 02001420MMMA Making False Statement to Obtain Property or Credit CASE NUMBER FILE DATE CASE TYPE STATUS 552002MM001420XXAXMX [02001420MMMA] 03/01/2002 MISDEMEANOR CLOSED CHARGE SEQ# STATUTE STATUTE TEXT DATE PHASE 1 817.031 MAKING FALSE STATEMENT TO OBTAIN PROPERTY OR CREDI 04/16/2002 Court: Adjudicated Guilty [DEFENDANT=OWENS, JAMES RAYMOND ] [JUDGE=TINLIN, CHARLES J] LAST DOCKET DATE=06/15/2009 DISPOSITION DATE=04/16/2002 [Court Events | Finance Info | Docket Info] Seq # : 1 Probation 06 Months Sentence Status : Date Imposed : 04/16/2002 Date Effective : 04/16/2002 Judge At Sentence : TINLIN, CHARLES J Case Dockets Date Entry 6/15/2009 CASE REFERRED TO COLLECTION AGENCY 6/15/2009 FILE TO BE ISSUED- TO COLLECTION AGENCY 5/1/2009 PENDING COLLECTIONS - NO COURT OBLIGATIONS AT THIS TIME 1/28/2003 JUDGE 012903/JM 1/28/2003 7-LETTRE TO JUDGE MATHIS FROM ROBERT K ROUSE JR, CHIEF 11/22/2002 BACK TO PENDING - NSF CHECK/DMW 11/22/2002 6-LETTER TO DEFT FROM FRANCES C AUGUSTINE 112602/JM 10/18/2002 5-TERMINATION OF PROBATION/ORDER 101802/NS 4/16/2002 4-JUDGMENT/SENTENCE 041602/KS 4/16/2002 X-ARRND/PLED/SENTENCED 041602/KS 3/7/2002 030802/DR 3/7/2002 3-SUMMONS SERVED 03/06/02(SUBSTITUTE: DENISE OWENS-WIFE) 3/4/2002 (OWENS J)SUMMONS ISSUED for 04/16/2002/DBM 2/27/2002 2-INFORMATION 030102/NS 2/27/2002 1-COMPLAINT AFFIDAVIT (AGENCY RPT# 021540)/DR CASE ID 01001406CFMA Uttering/Issuing Worthless Checks Case Dockets Date Entry 5/26/2010 PER STATUTE 939.06 - PD APPLICATION FEE SET ASIDE 3/31/2009 COMPLIANCE SET-PUBLIC DEFENDER FEE DUE BY 04/26/2004 3/31/2009 PENDING COLLECTIONS - NO COURT OBLIGATIONS AT THIS TIME 4/26/2004 FELONY PD APP FEE ASSESSED $0.00 DUE ON 4/26/2004 6/14/2002 (OWENS,J)DISCHARGE TO SURETY BONDSMAN PRINTED 6/10/2002 =-NOLLE PROSEQUI BY ASA FRANCE/061002/ON 5/31/2002 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 5/6/2002 18-ORDER DOCKET CALL 06/10/02 051402/DMC 5/6/2002 050702/ON 5/6/2002 =-STATES CONTINUANCE-GRANTED/DEFT TO PAY OFF CHECK/ 4/26/2002 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 3/11/2002 9:00AM 031802/SS 3/11/2002 17-ORDER/DOCKET CALL 5/6/02 @ 9:00AM,TRIAL 5/20/02 @ 3/11/2002 =-DEFENSE CONTINUANCE-GRANTED/031102/ON 3/1/2002 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 2/11/2002 16-ORDER DOCKET CALL 03/11 021302/DMC 2/11/2002 =-DEFENSE CONTINUANCE/021102/ON 2/8/2002 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 2/1/2002 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 1/17/2002 15-ORDER ON MOTION TO WITHDRAW (GRANTED) 012202/DAH 1/16/2002 DEFENDER 011702/DMC 1/16/2002 14-AFFIDAVIT OF INDIGENCE/ORDER AS TO INDIGENCE AND PUBLIC 1/16/2002 =-MOTION FOR ATTY TO W/DRAW (GRANTED) 011602/CQ 1/4/2002 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 1/2/2002 13-NOTICE OF HEARING ( 01-16-02)010302/DM 1/2/2002 12-NOTICE OF HEARING ( 01-16-02)010202/DM 12/18/2001 11-MOTION TO WITHDRAW 122001/DR 11/5/2001 10-ORDER DOCKET CALL 02/11/02 TRIAL 02/19/02 110601/DMC 11/5/2001 =-DEFT MOTION FOR CONT GRANTED 110501/BL 10/26/2001 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 9/10/2001 9-ORDER DOCKET CALL 11-5-01 TR 11-19-01 091401/ON 9/10/2001 =-DEFENSE CONT (GRATNED) 091001/CQ 8/31/2001 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 8/31/2001 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 7/24/2001 09-24-01 @9AM 072701/BL 7/24/2001 8-NOTICE TO BONDSMAN/ATTY-DOCKET CALL 09-10-01/TRIAL 7/24/2001 (OWENS,J)NOTICE TO DEFT/ATTY/BONDSMAN PRINTED/BL 7/19/2001 7.2-WAIVER OF DEFENDANT'S PRESENCE 080101/SS 7/19/2001 NOT GUILTY,AND DEMAND FOR JURY TRIAL 080101/SS 7/19/2001 7.1-NOTICE OF APPEARANCE,WAIVER OF ARRAIGNMENT,PLEA OF 7/19/2001 =-WRITTEN PLEA OF NOT GUILTY FILED-SEND NOTICE 071901/BL 7/6/2001 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 7/5/2001 =-RESET 070501/BL 7/5/2001 7-ORDER ARRN 7-19-01 070601/ON 6/22/2001 (OWENS,J)NOTICE TO SURETY BONDSMAN PRINTED 6/8/2001 6-SURETY BOND ( 6-8-01)061201/DM 6/8/2001 5-CAPIAS (SERVED 060801) 060801/DMC 6/5/2001 4-(COPY)CAPIAS ISSUED 060501/SS 6/5/2001 (OWENS,J)CAPIAS PRINTED/SS 6/1/2001 3-MEMO REQUEST FOR CAPIAS ($ 5,000 BOND)060401/DM 6/1/2001 2-INFORMATION 060401/DM 6/1/2001 1-COMPLAINT AFFIDAVIT (AGENCY RPT# 010507013)/DMC