Disposition Bulletin Entered: 10/05/ /05/2017 Rice County

Transcription

1 Case Manager 3rd Judicial District Dundas Police Department (MN ) AMY, TYLER JEFFERY Birth Date: 02/14/ RD ST N DUNDAS,MN VB Citation: Badge #: 3807EMK 1 Dundas Offense: 08/31/2017 Speeding-Exceed Limit 66/50 (Petty Misdemeanor) (a) a Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $145.00) Fine: $60.00 Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: of a Petty Misdemeanor SANABRIA-OVAL, ZEFERINO Birth Date: 08/26/ TH AVE S 102 E O MINNEAPOLIS,MN VB Citation: Badge #: 3807EMK 1 Dundas Offense: 09/02/2017 Speeding-Exceed interstate limit 70 mph out of urban 88/70 (Petty Misdemeanor) (a)(4) a4 Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $145.00) Fine: $60.00 Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: of a Petty Misdemeanor Printed on at 6:04 PM Page 1 of 17

2 Case Manager 3rd Judicial District Faribault Police Department (MN ) FLORES, VERONICA Birth Date: 03/22/ CR Offense: Faribault 03/08/ th ST NW Faribault,MN Endanger Child-Situation Could Cause Harm or Death-G (Gross Misdemeanor) (b)(1) b1 Plea 07/12/2017 Guilty Stay of adjudication Court Decision Continued Judge: Long, Christine Anne Probation - Adult (Supervised probation, 2 Yr) Local Confinement ( 365 Days, Stay 363 Days For 2 Yr Credit for time served: 2 Days ) Condition - Adult(Follow all State and Federal criminal laws., Contact your probation officer as directed., Tell your probation officer within 72 hours if you have, contact with law enforcement. Tell your probation officer within 72 hours if you are, charged with any new crime. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer. Sign releases of information as directed., Submit to Chemical Testing, At request of any Police Officer or Probation Officer Prepare Case Plan, Participate in case planning as directed by probation agent. ) Due 12/05/2017 Fine $ Imposed Fine $ Offense: Faribault 03/08/2017 Fee Totals: No Convict-County Sheriff & Felony Fines $50.00 Fee Totals: $50.00 Traffic-Drivers License-Driving After Revocation (Misdemeanor) Dismissed Printed on at 6:04 PM Page 2 of 17

3 Case Manager 3rd Judicial District Hassan, Mohamud Mohamed Birth Date: 06/07/ CR Faribault Offense: 05/29/ Oxford ST Hopkins,MN Theft of Movable Property (Not applicable - GOC) (Gross Misdemeanor) (1) Plea 10/28/2015 Guilty 10/28/2015 Amended Court Decision Sentenced Judge: Cajacob, John T. Local Confinement ( 365 Days, Stay 0 Yr 0 Mo 281 Days For 2 Yr Credit for time served: 84 Days ) Probation - Adult (Supervised probation, 2 Yr) Due 08/31/2016 Fine $ Imposed Fine $ Fee Totals: County/Sheriff & Felony Fines $50.00 Crim/Traffic Surcharge (once per case) $75.00 Law Library Fees $5.00 Restitution $ Fee Totals: $ Condition - Adult(Follow all State and Federal criminal laws., 12/30/2015 Contact your probation officer as directed., 12/30/2015 Tell your probation officer within 72 hours if you have, contact with law enforcement. 12/30/2015 Tell your probation officer within 72 hours if you are, charged with any new crime. 12/30/2015 Tell your probation officer within 72 hours if you change, your address, employment, or telephone number. 12/30/2015 Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer. 12/30/2015 Sign releases of information as directed., 12/30/2015 Cognitive skill training, 12/30/2015 Educational assessment/program, ATTEND AN OFFENDER WORKFORCE DEVELOPMENT INTAKE AS DIRECTED BY PROBATION AND FOLLOW ALL RECOMMENDATIONS IF NOT HIRED ON WITH PAYING JOB WITH CURRENT VOLUNTEERING EMPLOYER 12/30/2015 Sign Probation Agreement, 12/30/2015 Follow all instructions of probation, 12/30/2015 Contact with probation, 12/30/2015 Remain law-abiding, 12/30/2015) Local Confinement ( 10 Days, Stay 0 Yr 0 Mo 0 Days ) Comment: Per JTC court order of jail is now beginning on October 10, 2017 by 7PM Condition - Adult(Pay restitution, AND FINES BY 10/1/ /29/2017) Level of Sentence: of a Gross Misdemeanor Printed on at 6:04 PM Page 3 of 17

4 Case Manager 3rd Judicial District MAROVICH, HEATHER JOY Birth Date: 08/17/ CR Faribault Offense: 07/17/ S Western AVE Le Center,MN Assault-4th Deg-Peace Officer-throws/transfers bodily fluids (Not applicable - GOC) (Felony) /09/2016 Dismissed Printed on at 6:04 PM Page 4 of 17

5 Case Manager 3rd Judicial District 2 Offense: Faribault 07/17/2016 Assault-4th Deg-Correctional Employee (Not applicable - GOC) (Felony) (1) Plea 11/09/2016 Guilty 11/09/2016 Court Decision 10/04/2017 Stay of Imposition Pursuant to M.S Judge: Cajacob, John T. Probation - Adult (Supervised probation, 3 Yr) Local Confinement ( 365 Days, Stay 293 Days For 3 Yr Credit for time served: 49 Days ) Condition - Adult(Follow all State and Federal criminal laws., 10/04/2017 Contact your probation officer as directed., 10/04/2017 Tell your probation officer within 72 hours if you have, contact with law enforcement. 10/04/2017 Tell your probation officer within 72 hours if you are, charged with any new crime. 10/04/2017 Tell your probation officer within 72 hours if you change, your address, employment, or telephone number. 10/04/2017 Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer. 10/04/2017 Sign releases of information as directed., 10/04/2017 Give a DNA sample when directed., 10/04/2017 Do not use or possess firearms, ammunition or explosives, 10/04/2017 Do not register to vote or vote until discharged from, probation and your civil rights are fully restored. 10/04/2017 Submit to Chemical Testing, At request of any Police Officer or Probation Officer 10/04/2017 Prepare Case Plan, Participate in case planning as directed by probation agent. 10/04/2017 Chemical dependency evaluation/treatment, FOLLOW ALL RECOMMENDATIONS OF CD EVALUATION AS DIRECTED BY PROBATION AGENT - SIGN RELEASES 10/04/2017 Psychological evaluation/treatment, OBTAIN A PSYCHOLOGICAL EVALUATION & FOLLOW ALL RECOMMENDATIONS AS DIRECTED BY PROBATION AGENT - SIGN RELEASES IF COMPLETED 10/04/2017 Cognitive skill training, Attend a cognitive skills intake as scheduled by probation and follow all recommendations. 10/04/2017 Conditions, other, ATTEND AN OFFENDER WORKFORCE DEVELOPMENT INTAKE AS DIRECTED BY PROBATION AND FOLLOW ALL RECOMMENDATIONS. ATTEND THE FINANCIAL LITERACY COURSE AS DIRECTED BY PROBATION AGENT & FOLLOW ALL RECOMMENDATIONS 10/04/2017 No alcohol/controlled substance use, With the exception of prescribed medications. 10/04/2017 No possession of alcohol or drugs, With the exception of prescribed medications. 10/04/2017 Do Not Enter Bars or Liquor Stores, DO NOT ENTER ESTABLISHMENTS THAT DERIVE THEIR MAIN SOURCE OF INCOME FROM THE SALE OF ALCOHOL (BARS, LIQUOR STORES, TAVERNS, ETC) 10/04/2017 No contact with victim(s), Have no direct or indirect contact with the victim of this offense. 10/04/2017 No threats of violence, NO THREATENING, INTIMIDATING, HARASSING AND/OR ASSAULTIVE BEHAVIOR 10/04/2017) Printed on at 6:04 PM Page 5 of 17

6 Case Manager 3rd Judicial District Due 04/04/2018 Fine $ Imposed Fine $ Fee Totals: Crim/Traffic Surcharge (once per case) $75.00 Law Library Fees $10.00 Victim Assist-Sheriff $50.00 Fee Totals: $ Level of Sentence: of a Felony OREN, KIM MICHAEL Birth Date: 10/01/ FALLS AVE WARSAW,MN VB Citation: Badge #: Faribault Offense: 09/28/2017 MOV-FAIL TO OBEY TRAFFIC CONTROL DEVICE (Petty Misdemeanor) (a) a Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $135.00) Fine: $50.00 Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: of a Petty Misdemeanor Printed on at 6:04 PM Page 6 of 17

7 Case Manager 3rd Judicial District TODD, JYL NOEL Birth Date: 02/05/ CR Offense: Faribault 07/19/ W Woodley ST Northfield,MN Controlled Substance Crime in the Fifth Degree (Not applicable - GOC) (Felony) (a)(1) a1 Plea 08/22/2017 Guilty 08/22/2017 Court Decision Stay of Imposition Pursuant to M.S Judge: Long, Christine Anne Probation - Adult (Supervised probation, 5 Yr) Local Confinement ( 365 Days, Stay 253 Days For 5 Yr Credit for time served: 112 Days ) Condition - Adult(Follow all State and Federal criminal laws., Contact your probation officer as directed., Tell your probation officer within 72 hours if you have, contact with law enforcement. Tell your probation officer within 72 hours if you are, charged with any new crime. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer. Sign releases of information as directed., Give a DNA sample when directed., Do not use or possess firearms, ammunition or explosives, Do not register to vote or vote until discharged from, probation and your civil rights are fully restored. Submit to Chemical Testing, At request of any Police Officer or Probation Officer Prepare Case Plan, Participate in case planning as directed by probation agent. Follow recommendations of evaluation, CD Evaluation and Mental Health Evaluation Mental Health Evaluation, Obtain evaultation Cognitive skill training, Attend a cognitive skills intake as scheduled by probation and follow all recommendations. No alcohol/controlled substance use, With the exception of prescribed medications. No possession of alcohol or drugs, With the exception of prescribed medications. Do Not Enter Bars or Liquor Stores, DO NOT ENTER ESTABLISHMENTS THAT DERIVE THEIR MAIN SOURCE OF INCOME FROM THE SALE OF ALCOHOL (BARS, LIQUOR STORES, TAVERNS, ETC) Chemical dependency evaluation/treatment, Complete CD Treatment Program Aftercare, Follow all aftercare recommendations ) Due 10/05/2019 Fine $ Imposed Fine $ Fee Totals: Controlled Substance $ Crim/Traffic Surcharge (once per case) $75.00 Law Library Fees $10.00 Fee Totals: $ Printed on at 6:04 PM Page 7 of 17

8 Case Manager 3rd Judicial District Level of Sentence: of a Felony Printed on at 6:04 PM Page 8 of 17

9 Case Manager 3rd Judicial District TRUMP, MICHAEL CHARLES Birth Date: 11/15/ CR Faribault Offense: 04/05/ TH STREET E FARIBAULT,MN First-Degree DWI - Under the Influence of Alcohol (Not applicable - GOC) (Felony) 169A.20.1(1) 169A2011 Plea 08/26/2015 Guilty 08/26/2015 Amended Court Decision 10/04/2017 Sentenced Judge: Long, Christine Anne Commit to Commissioner of Corrections - Adult(MN Correctional Facility - St. Cloud, 42 Mo, Stay For 7 Yr) Probation - Adult (Supervised probation, 7 Yr) Local Confinement ( 180 Days, Stay 0 Yr 0 Mo 0 Days Credit for time served: 3 Days ) Serve As: Work Release Due 10/01/2017 Fine $ 1, Imposed Fine $ 1, Fee Totals: County/Sheriff & Felony Fines $1, Crim/Traffic Surcharge (once per case) $75.00 Law Library Fees $10.00 Fee Totals: $1, Printed on at 6:04 PM Page 9 of 17

10 Case Manager 3rd Judicial District 2 Faribault Offense: 04/05/2015 Condition - Adult(Alcohol monitor, 12/01/ Complete 30 days of alcohol monitoring - Deferred on 11/08/2016-CAL 12/01/ Complete 30 days of alcohol monitoring 12/01/ Complete 30 days of alcohol monitoring 12/01/ Complete 30 days of alcohol monitoring 12/01/ Complete 30 days of alcohol monitoring 12/01/ Complete 30 days of alcohol monitoring 10/01/2015 Complete treatment, COMPLETE CURRENT TREATMENT PROGRAM & FOLLOW RECOMMENDATIONS, INCLUDING AFTERCARE 10/01/2015 Follow all State and Federal criminal laws., 10/01/2015 Contact your probation officer as directed., 10/01/2015 Tell your probation officer within 72 hours if you have, contact with law enforcement. 10/01/2015 Tell your probation officer within 72 hours if you are, charged with any new crime. 10/01/2015 Tell your probation officer within 72 hours if you change, your address, employment, or telephone number. 10/01/2015 Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer. 10/01/2015 Sign releases of information as directed., 10/01/2015 Give a DNA sample when directed., 10/01/2015 Do not use or possess firearms, ammunition or explosives, 10/01/2015 Do not register to vote or vote until discharged from, probation and your civil rights are fully restored. 10/01/2015 No alcohol/controlled substance use, WITH THE EXCEPTION OF PRESCRIBED MEDICATIONS 10/01/2015 No possession of alcohol or drugs, WITH THE EXCEPTION OF PRESCRIBED MEDICATIONS 10/01/2015 Submit to Chemical Testing, At request of any Police Officer or Probation Officer 10/01/2015 Do Not Enter Bars or Liquor Stores, DO NOT ENTER ESTABLISHMENTS THAT DERIVE THEIR MAIN SOURCE OF INCOME FROM THE SALE OF ALCOHOL (BARS, LIQUOR STORES, TAVERNS, ETC) 10/01/2015 Remain law-abiding, 10/01/2015 Sign Probation Agreement, 10/01/2015 Follow all instructions of probation, 10/01/2015 Contact with probation, 10/01/2015) Local Confinement ( 30 Days, Stay 0 Yr 0 Mo 0 Days ) Comment: CONSECUTIVE TO BLUE EARTH COUNTY SENTENCE Local Confinement ( 75 Days, Stay 0 Yr 0 Mo 0 Days ) Comment: deferred-09/16/2016 Local Confinement ( 75 Days, Stay 0 Yr 0 Mo 0 Days ) Comment: Jail deferred 10/4/2017 CAL Level of Sentence: of a Felony Driving After Revocation (Not applicable - GOC) (Misdemeanor) /26/2015 Dismissed Printed on at 6:04 PM Page 10 of 17

11 Case Manager 3rd Judicial District Wu, Htoo Birth Date: 03/20/ DUCHESS ST ST PAUL,MN VB Citation: Badge #: Faribault Offense: 09/16/2017 DL-VIOLATION OF INSTRUCTION PERMIT -18 OR (Misdemeanor) (a) a Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $135.00) Fine: $50.00 Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: Conviction deemed a Petty Misdemeanor pursuant to Minn. R. Crim. P Printed on at 6:04 PM Page 11 of 17

12 Case Manager 3rd Judicial District Lonsdale Police Department (MN ) NYLAND, KYLE CLIFFORD Birth Date: 07/06/ MAIN STREET SOUTH LONSDALE,MN VB Citation: Badge #: 3401JJS 1 Lonsdale Offense: 10/03/2017 PARKING-PARKED WITHIN 30 FEET OF A TRAFFIC (Petty Misdemeanor) (a)(7) a7 Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $37.00) Fine: $25.00 Fees: (Fees Total: $12.00) Criminal Surcharge: $12.00 Level of Sentence: of a Petty Misdemeanor Printed on at 6:04 PM Page 12 of 17

13 Case Manager 3rd Judicial District Sheriff's Office (MN ) ANDERSON, ROBERT ALLEN Birth Date: 11/25/ Cannon Cty BLVD Faribault,MN VB Citation: Badge #: 1119JTM 1 Faribault Offense: 10/04/2014 DL-DRIVING AFTER SUSPENSION 2ND OR MORE IN 3 YEARS( ) (Misdemeanor) Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $285.00) Fine: $ Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: Conviction deemed a Petty Misdemeanor pursuant to Minn. R. Crim. P Faribault Offense: 10/04/2014 DRUG-POSSESS DRUG PARAPHERNALIA( ) (Petty Misdemeanor) Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $50.00) Fine: $50.00 Level of Sentence: of a Petty Misdemeanor Printed on at 6:04 PM Page 13 of 17

14 Case Manager 3rd Judicial District Sheriff's Office (MN ) continued... GONZALEZ BARQUERO, DOLMAR ANTONIO Birth Date: 09/09/ ND ST NW FARIBAULT,MN VB Citation: Badge #: 1118TRP 1 Offense: DL-DRIVE WITH NO MN DL (Misdemeanor) Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $185.00) Fine: $ Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: Conviction deemed a Petty Misdemeanor pursuant to Minn. R. Crim. P Offense: INS-NO INSURANCE -UNINSURED VEHICLE-DRIVER (Misdemeanor) Dismissed Printed on at 6:04 PM Page 14 of 17

15 Case Manager 3rd Judicial District Sheriff's Office (MN ) continued... MAROVICH, HEATHER JOY Birth Date: 08/17/ CR Offense: 07/16/ S Western AVE Le Center,MN Assault in the Fourth Degree, Correctional Employee (Not applicable - GOC) (Felony) Plea 11/09/2016 Guilty 11/09/2016 Court Decision 10/04/2017 Stay of Imposition Pursuant to M.S Judge: Cajacob, John T. Probation - Adult (Supervised probation, 3 Yr) Local Confinement ( 365 Days, Stay 0 Yr 0 Mo 293 Days For 3 Yr Credit for time served: 48 Days ) Condition - Adult(Follow all State and Federal criminal laws., 10/04/2017 Contact your probation officer as directed., 10/04/2017 Tell your probation officer within 72 hours if you have, contact with law enforcement. 10/04/2017 Tell your probation officer within 72 hours if you are, charged with any new crime. 10/04/2017 Tell your probation officer within 72 hours if you change, your address, employment, or telephone number. 10/04/2017 Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer. 10/04/2017 Sign releases of information as directed., 10/04/2017 Give a DNA sample when directed., 10/04/2017 Do not use or possess firearms, ammunition or explosives, 10/04/2017 Do not register to vote or vote until discharged from, probation and your civil rights are fully restored. 10/04/2017 Submit to Chemical Testing, At request of any Police Officer or Probation Officer 10/04/2017 Prepare Case Plan, Participate in case planning as directed by probation agent. 10/04/2017 Chemical dependency evaluation/treatment, FOLLOW ALL RECOMMENDATIONS OF CD EVALUATION AS DIRECTED BY PROBATION AGENT 10/04/2017 Psychological evaluation/treatment, OBTAIN A PSYCHOLOGICAL EVALUATION & FOLLOW ALL RECOMMENDATIONS AS DIRECTED BY PROBATION AGENT - SIGN RELEASES IF COMPLETED 10/04/2017 Cognitive skill training, Attend a cognitive skills intake as scheduled by probation and follow all recommendations. 10/04/2017 Conditions, other, ATTEND AN OFFENDER WORKFORCE DEVELOPMENT INTAKE AS DIRECTED BY PROBATION AND FOLLOW ALL RECOMMENDATIONS. ATTEND THE FINANCIAL LITERACY COURSE AS DIRECTED BY PROBATION AGENT & FOLLOW ALL RECOMMENDATIONS 10/04/2017 No alcohol/controlled substance use, With the exception of prescribed medications. 10/04/2017 No possession of alcohol or drugs, With the exception of prescribed medications. 10/04/2017 Do Not Enter Bars or Liquor Stores, DO NOT ENTER ESTABLISHMENTS THAT DERIVE THEIR MAIN SOURCE OF INCOME FROM THE SALE OF ALCOHOL (BARS, LIQUOR STORES, TAVERNS, ETC) 10/04/2017 No contact with victim(s), Have no direct or indirect contact with the victim of this offense. 10/04/2017 No threats of violence, NO THREATENING, INTIMIDATING, HARASSING AND/OR ASSAULTIVE BEHAVIOR 10/04/2017) Printed on at 6:04 PM Page 15 of 17

16 Case Manager 3rd Judicial District Sheriff's Office (MN ) continued... Due 04/04/2018 Fine $ Imposed Fine $ Fee Totals: Crim/Traffic Surcharge (once per case) $75.00 Law Library Fees $10.00 Victim Assist-Sheriff $50.00 Fee Totals: $ Concurrent/Consecutive( Concurrent, Other Case) Level of Sentence: of a Felony RECH, CHRISTIE LYNN Birth Date: 10/20/ SW 10TH ST FARIBAULT,MN VB Citation: Badge #: 1121MEM 1 Morristown Offense: 09/09/2017 DL-DRIVING AFTER REVOCATION - DAR (Misdemeanor) Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $285.00) Fine: $ Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: Conviction deemed a Petty Misdemeanor pursuant to Minn. R. Crim. P Printed on at 6:04 PM Page 16 of 17

17 Case Manager 3rd Judicial District Sheriff's Office (MN ) continued... SHEEHAN, BARBIE ELLEN Birth Date: 06/22/ CRESTVIEW BAY FARIBAULT,MN VB Citation: Badge #: 1114DCB 1 Morristown Offense: 08/17/2017 Traffic Reg-Driver Must Carry Proof of Insurance when Operating Vehicle (Petty Misdemeanor) (a) a TROESKEN, TAMERA GRACE Birth Date: 03/30/ CR Court Decision Payable without appearance Judge: Fees - Adult (Grand Total $285.00) Fine: $ Fees: (Fees Total: $85.00) Criminal Surcharge: $75.00 Law Library: $10.00 Level of Sentence: of a Petty Misdemeanor 1 Offense: 06/03/ st AVE NE 204 Lonsdale,MN Fugitive from Justice from Other State (Felony) Dismissed Printed on at 6:04 PM Page 17 of 17