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Photo of Bay County(Florida)

Court

Bay County(Florida)

Florida

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Case Information

Filed 2023-01-04
Status OPEN
Docket 23 entries

Parties

Defendant Gonzalez, Yoendri De Dios
Photo of Hon. Clark Brantley S Jr

Judge

Hon. Clark Brantley S Jr

Bay County (FL)

Florida

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Lawyers

Docket Entries

  1. OTICE MAILED TO DEFENDANT, BOND DEPOSITOR, BOND INSURANC
  2. IRST ARRAIGNMENT SET FOR 02/20/2023 AT 2:00 PM IN ACCB/ , JDG: CLARK, BRANTLEY SCOTT J
  3. URETY BOND AS15K-399070 POSTED $10,000
  4. FFIDAVIT AND ORDER OF INSOLVENCY - DENIE
  5. O CONTACT WITH VICTI
  6. OND SET @ CTI $10,000 CTII
  7. IRST ARRAIGNMENT SET FOR 02/20/2023 AT 9:00 AM IN ACCB/ , JDG: CLARK, BRANTLEY SCOTT J
  8. IRST APPEARANCE SET FOR 01/06/2023 AT 10:30 AM IN MC/ , JDG: VANN, SHAN
  9. ELF REPRESENTATIO
  10. EFENSE ATTORNEY: SELF, SELF ASSIGNE
  11. RREST SEQ: 1 - (517121) SALE OF SECURITIES BY UNREGISTERED DEALE
  12. RREST SEQ: 2 - (517301 1A) FRAUDULENT INVESTMENT OR SECURITY TRANSACTIO
  13. ENCH WARRANT EXECUTED ON 1/5/2023 BY BAY COUNTY SHERIF
  14. ASE UNSECURE
  15. ARRANT NUMBER: 31181A 31181
  16. ENCH WARRANT STATUS CHANGED TO SENT TO SHERIF
  17. ENCH WARRANT ISSUED: WARRANT OF ARRES
  18. ASE SECURED FOR ACTIVE PROCES
  19. ENCH WARRANT NOTES: DIV.
  20. WORN COMPLAINT SEQ: 1 - (517121) SALE OF SECURITIES BY UNREGISTERED DEALE
  21. WORN COMPLAINT SEQ: 2 - (517301 1A) FRAUDULENT INVESTMENT OR SECURITY TRANSACTIO
  22. UDGE CLARK, BRANTLEY SCOTT JR: ASSIGNE
  23. IVISION B ASSIGNE

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