NHS Health Solutions (fka NHSH)

[Z62]

And these 22 pages of James rap sheet makes me want to go out and believe James???

Isn't Fraud, writing bad checks, lying on purpose?


Please!!

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