Here is something funny, Our-Street, I called the Dekalb County Courthouse through an associate of mine who works in the State and I was told that Mr. Canady was cleared of those fraudulent check cashing charges because a later investigation revealed a person was acting as Mr. Canady as he had originally claimed.
Additionally, in the Missouri case that you posted, the order was an order to show "why civil penalties should NOT be imposed." To date, according to the Missouri Secretary of State, no formal charges have ever been filed, just a cease and desist, and no fines have been levied. The order was similar to injunctions that are placed on other companies by the courts to prevent people from profiting until it can be proven that allegations are false. A court just did the same thing to the guy that won the World Series of Poker because 2 people claimed they paid his entry fee. The court specifically said he could not collect until Sept 1 when the court had completed its DD. It's a common practice of the court. Once fraud is proven then the Secretary of State or the courts issue another public order with the appropriate fines and sanctions.
You might want to be more careful how you research.