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Case Information

Filed 2022-05-02
Status CLOSED
Type Criminal Felony
Docket 60 entries
Disposition guilty

Parties

Defendant Kagan, Nicholas Lloyd
Photo of Hon. POLSON, MARY K

Judge

Hon. POLSON, MARY K

Okaloosa County (FL)

Florida

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Lawyers

Docket Entries

  1. CORRESPONDENCE LETTER FROM PROBATION RE: TERMINATION OF SUPERVISION SUMMARY
  2. MANUAL RECORDING ANNOTATIONS-ORDER TERMINATING PROBATION
  3. ORDER TERMINATING PROBATION FILED AND SENT FOR RECORDING
  4. PAYMENT $515.00 RECEIPT #2024036595
  5. EMAIL SENT- RECIPIENTS: PROBATION AND PAROLE - FWB OFFICE SUBJECT: SERVICE OF COURT DOCUMENT – 2022 CF 001149 F, STATE OF FLORIDA VS. KAGAN, NICHOLAS LLOYD ATTACHMENT COUNT: 1 EMAILDOCKETDESCRIPTIONS: CLFP-9/16/2024
  6. CORRESPONDENCE LETTER FROM PROBATION RE: TECHNICAL VIOLATION NOTIFICATION
  7. GUIDELINES SCORESHEET FILED
  8. ORDER OF PROBATION FILED AND SENT FOR RECORDING - RECORDED (OR.3647.834. / 3584876)
  9. ORDER OF PROBATION FILED AND SENT FOR RECORDING
  10. COURT RESULT: PRETRIAL CONFERENCE SET FOR 10/10/2022 AT 9:00 AM - SENTENCED
  11. WAIVE COST OF SUPERVISION
  12. COURT COSTS FELONY ASSESSED $406.00
  13. FELONY SERVICE FEES ASSESSED $4.00
  14. LAW ENFORCEMENT EDUCATION AND STATE PA ASSESSED $5.00
  15. PROS FEE ASSESSED $100.00
  16. SURETY BOND 2022-AA-024475 (812.014(2C1)) RELEASED
  17. SURETY BOND 2022-AA-024476 (812.155(3)1) RELEASED
  18. SURETY BOND 2022-AA-024476 (812.155(3)1) RELEASED
  19. SURETY BOND 2022-AA-024475 (812.014(2C1)) RELEASED
  20. DEFENDANT TO MAKE RESTITUTION TO VICTIM HOME DEPOT IN THE AMOUNT OF $9,800.00
  21. CASE# 2022 CF 001149 F SENTENCED - IMPOSED: 10/10/2022 EFFECTIVE DATE: 10/10/2022
  22. CASE #2022 CF 001149 F - PROBATION - REPORTING () - FOR 3 YEARS - CHRG 001 -
  23. CASE CLOSED
  24. *GUILTY CHRG: 1
  25. DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE SEQ 1
  26. CLERKS MINUTE SHEET FILED
  27. PLEA AND SENTENCING AGREEMENT FILED
  28. CLERKS MINUTE SHEET FILED
  29. NOTICE CREATED AND E-SERVED TO ATTY: DONALD KEITH KILPATRICK, ATTY: ARIANNA LEONE
  30. NOTICE CREATED AND E-SERVED TO MELISA NELSON BAIL BONDS
  31. PRETRIAL CONFERENCE SET FOR 10/10/2022 AT 9:00 AM IN FWB/ , JDG: POLSON, MARY K
  32. COURT RESULT: PRETRIAL CONFERENCE SET FOR 08/08/2022 AT 9:00 AM - CONTINUED
  33. CLERKS MINUTE SHEET FILED
  34. NOTICE OF TAKING DEPOSITION(S)
  35. DISCOVERY EXHIBIT FILED
  36. DEMAND FOR NOTICE OF ALIBI
  37. NO ACTION SEQ: 2 - (SAME) - (812.155(3)) FRAUD-FAIL REDELIV HIRED LEASED PROP 300 DOLS OR OVR
  38. FILED SEQ: 1 - (SAME) - (812.014(2B)) LARC-OVER 20000 DOLLARS UNDER 100000 DOLLARS
  39. INFORMATION FILED
  40. NOTICE CREATED AND E-SERVED TO ATTY: ARIANNA LEONE
  41. NOTICE CREATED AND E-SERVED TO MELISA NELSON BAIL BONDS
  42. NOTICE CREATED AND E-SERVED TO MELISA NELSON BAIL BONDS
  43. EMAIL SENT- RECIPIENTS: KILPATRICK, DONALD KEITH SUBJECT: SERVICE OF COURT DOCUMENT – 2022 CF 001149 F, STATE OF FLORIDA VS. KAGAN, NICHOLAS LLOYD ATTACHMENT COUNT: 1 EMAILDOCKETDESCRIPTIONS: NCI-5/5/2022
  44. NOTICE/FORM CREATED ISSUED
  45. COURT RESULT: FELONY PLEA SET FOR 06/14/2022 AT 1:30 PM - NOT GUILTY PLEA
  46. DEFENSE ATTORNEY: KILPATRICK, DONALD KEITH ASSIGNED
  47. WAIVER OF APPEARANCE FILED
  48. NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY
  49. NOTICE OF APPEARANCE WRITTEN PLEA OF NOT GUILTY WAIVER OF APPEARANCE AT ARRAIGNMENT AND DEMAND FOR JURY TRIAL
  50. SURETY BOND 2022-AA-024476 POSTED $1,000.00
  51. SURETY BOND 2022-AA-024475 POSTED $1,000.00
  52. NOTICE/FORM CREATED ISSUED
  53. JUDGES RECORD 1ST APPEARANCE NON ADVER PROB CAUSE / ARREST REPORT
  54. PRETRIAL CONFERENCE SET FOR 08/08/2022 AT 9:00 AM IN FWB/ , JDG: POLSON, MARY K
  55. FELONY PLEA SET FOR 06/14/2022 AT 1:30 PM IN FWB/ , JDG: POLSON, MARY K
  56. ARREST CHRG: 1 - (812.014(2B)) LARC-OVER 20000 DOLLARS UNDER 100000 DOLLARS
  57. ARREST CHRG: 2 - (812.155(3)) FRAUD-FAIL REDELIV HIRED LEASED PROP 300 DOLS OR OVR
  58. JUDGE POLSON, MARY K: ASSIGNED
  59. PROSECUTOR: LEONE, ARIANNA ASSIGNED
  60. DEFENSE ATTORNEY: NO ATTORNEY ASSIGNED

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