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Case Information
Parties
Docket Entries
- TERMINATION OF SUPERVISION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- 817.034(4A3) ORGANIZED FRAUD
- 812.014(12C1) GRAND THEFT
- 831.02 UTTERING A FORGERY (CHECKS)
- DEFENDANT BONDED
- ARREST RECORD
- CRIM PROBABLE CAUSE AFFIDAVIT
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
- SURETY BOND
- DOCKET NBR ASSIGNED IN ERROR
- SURETY BOND
- SURETY BOND
- SURETY BOND
- SURETY BOND
- SURETY BOND
- NOTICE OF ARRAIGNMENT
- SURETY BOND
- SURETY BOND
- SURETY BOND
- SURETY BOND
- SURETY BOND
- SURETY BOND
- DOCKET NBR ASSIGNED IN ERROR
- SURETY BOND
- SURETY BOND
- AUTH FOR COURT DATE REMINDER TEXT MESSAGE
- SURETY BOND
- DOCKET NBR ASSIGNED IN ERROR
- CROSS REFERENCE LIST
- SET FOR STF - STATE TO FILE CHARGES 8/10/2023 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- WAIVER OF ARRAIGNMENT, ADD ATTORNEY
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOT GUILTY PLEA
- NOTICE OF HEARING
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.568(2B) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- INFORMATION FILED 817.034(4A3) ORGANIZED SCHEME TO DEFRAUD (LESS THAN $20,000)
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NO ACTION TAKEN BY PROSECUTOR 812.014(12C1) GRAND THEFT
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NO ACTION TAKEN BY PROSECUTOR 831.02 UTTERING A FORGERY (CHECKS)
- INFORMATION SHEET
- Cancelled STF - STATE TO FILE CHARGES on 8/10/2023 8:30:00 AM due to INFO (P&W)
- JUDICIAL NOTES
- SET FOR CD - CASE DISPOSITION 8/21/2023 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- Cancelled CD - CASE DISPOSITION on 8/21/2023 8:30:00 AM due to V FOR R
- SET FOR CD - CASE DISPOSITION 8/21/2023 8:30 AM COATES JR, HOWARD K
- CLERK: DO
- DEFENDANT PRESENT
- WAIVER OF SPEEDY TRIAL
- CONTINUED TO 10/27/2023 8:30 AM STCK - STATUS CHECK
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- Cancelled STCK - STATUS CHECK on 10/27/2023 8:30:00 AM due to ZOOM
- SET FOR STCK - STATUS CHECK 10/27/2023 8:30 AM SHEPHERD, CAROLINE CAHILL
- HEARING HELD VIA ZOOM
- DEFENDANT PRESENT
- CONTINUED TO 12/13/2023 8:30 AM PC - PLEA CONFERENCE
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- Cancelled PC - PLEA CONFERENCE on 12/13/2023 8:30:00 AM due to PER JA EMAIL
- SET FOR PC - PLEA CONFERENCE 12/18/2023 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- DEFENDANT PRESENT
- CONTINUED TO 02/08/2024 8:30 AM PC - PLEA CONFERENCE
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- Cancelled PC - PLEA CONFERENCE on 2/8/2024 8:30:00 AM due to PER JA EMAIL
- SET FOR PC - PLEA CONFERENCE 2/14/2024 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- NOTICE OF CANCELLATION
- Cancelled PC - PLEA CONFERENCE on 2/14/2024 8:30:00 AM due to NCAN
- SET FOR PC - PLEA CONFERENCE 2/23/2024 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- Cancelled PC - PLEA CONFERENCE on 2/23/2024 8:30:00 AM due to zoom
- SET FOR PC - PLEA CONFERENCE 2/23/2024 8:30 AM SHEPHERD, CAROLINE CAHILL
- DEFENDANT PRESENT
- DEFENSE PRESENT ON ZOOM
- HEARING HELD VIA ZOOM
- CONTINUED TO 04/04/2024 8:30 AM PC - PLEA CONFERENCE
- CONTINUED TO 05/01/2024 8:30 AM CC - CALENDAR CALL
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- NOTICE OF INTENT
- DRIVING RECORD REQUEST SUBMITTED TO DHSMV
- NOTICE OF TAKING DEPOSITION
- DRIVING RECORD REQUEST SUBMITTED TO DHSMV
- NOTICE OF INTENT
- DEFENDANT PRESENT
- BENCH CONFERENCE HELD
- REMAINS AS PREVIOUSLY SET
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- NOTICE OF INTENT
- NOTICE OF INTENT
- SUBPOENA RETURNED / SERVED
- SUBPOENA RETURNED / NOT SERVED
- SUBPOENA RETURNED / SERVED
- SUBPOENA RETURNED / SERVED
- SUBPOENA RETURNED / SERVED
- SUBPOENA RETURNED / SERVED
- SUBPOENA RETURNED / SERVED
- SET FOR PC - PLEA CONFERENCE 4/26/2024 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- NOTICE OF HEARING
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- GUILTY PLEA
- AMENDED CHARGE 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
- ADJUDICATED GUILTY BY COURT
- PALM BEACH COUNTY JAIL 90 DAYS
- CREDIT TIME 2 DAYS
- COMMUNITY CONTROL 90 DAYS
- PROBATION 3 YEARS
- ENTER AND COMPLETE 4 HOUR THEFT ABATEMENT WITH IN 60 DAYS OF RELEASE
- DEFT TO SURRENDER AT HIMSELF AT PBCJ ON 05/10/2024 BY 5:00 PM
- Community Control I 90 Days, 0 Months, 0 Years
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- NOLLE PROSSE
- CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
- GUILTY PLEA
- ADJUDICATED GUILTY BY COURT
- PALM BEACH COUNTY JAIL 90 DAYS
- CREDIT TIME 2 DAYS
- COMMUNITY CONTROL 90 DAYS
- PROBATION 3 YEARS
- ENTER AND COMPLETE 4 HOUR THEFT ABATEMENT WITH IN 60 DAYS OF RELEASE
- DEFT TO SURRENDER AT HIMSELF AT PBCJ ON 05/10/2024 BY 5:00 PM
- Community Control I 90 Days, 0 Months, 0 Years
- DEFENDANT PRESENT, SWORN AND TESTIFIED, AND ADVISED OF RIGHTS. PSI/PRE PLEA PSI WAIVED
- WRITTEN ORDER FILED RE: SURRENDER AT PALM BEACH COUNTY JAIL
- DEFT MAY TRAVEL TO VIRGINIA 04/27/2024 AND RETURN ON 04/29/24 TO ROP OF CHILDREN - WRITTEN ODER FILED
- ORDER ASSESS COSTS - A CONDITION OF PROBATION
- $1,507.00 COURT COSTS
- $200.00 COST OF PROSECUTION
- 1095 DAYS TO PAY DUE BY 4/26/2027
- COURT EVENT FORM
- ORDER ASSESSING COSTS
- PROBATION 3 YEARS
- CONCURRENT WITH COUNTS 1 AND 13
- PROBATION 3 YEARS
- [REVISED] COURT EVENT FORM
- PLEA SHEET
- WAIVER OF RIGHTS
- JUDGMENT OF GUILTY BOOK 34983 PAGE 1074-1075
- GUIDELINE SCORESHEET
- ORDER GRANTING MOTION TO SURRENDER AT PALM BEACH COUNTY JAIL
- ORDER GRANTING DEFT MAY TRAVEL
- CERTIFICATE OF SERVICE
- NOTICE OF CANCELLATION
- Cancelled CC - CALENDAR CALL on 5/1/2024 8:30:00 AM due to NCAN
- PROBATION ORDER FILED
- SUBPOENA RETURNED / SERVED
- ARREST MADE WITHOUT A WARRANT/CAPIAS
- ARREST RECORD
- VIOLATION REPORT FORM
- AFFIDAVIT OF VIOLATION
- WARRANT ISSUED
- WARRANT WTIS-25-005477 SIGNED ON 04/24/2025
- SET FOR VOP - VIOLATION OF PROBATION 5/12/2025 8:30 AM SHEPHERD, CAROLINE CAHILL
- ARREST RECORD
- LEROY, JOSHUA FOR
- DEFENDANT PRESENT AND IN CUSTODY
- DENIAL ENTERED AS TO THE VOP ALLEGATION
- CONTINUED TO 05/30/2025 8:30 AM STCK - STATUS CHECK
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- VOP WARRANT RETURNED SERVED
- LEROY, JOSHUA FOR
- DEFENDANT NOT PRESENT IN CUSTODY
- STAND IN ATTORNEY J. LEROY ESQ PRESENT
- CONTINUED TO 07/28/2025 8:30 AM STCK - STATUS CHECK
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- NOTICE OF APPEARANCE, ADD ATTORNEY
- NOTICE OF HEARING
- DEFENDANT NOT PRESENT IN CUSTODY
- CONTINUED TO 10/06/2025 8:30 AM CC - CALENDAR CALL
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- VIOLATION REPORT FORM
- AFFIDAVIT OF VIOLATION
- JUDICIAL NOTES
- Cancelled CC - CALENDAR CALL on 10/6/2025 8:30:00 AM due to JDN
- SET FOR CC - CALENDAR CALL 9/11/2025 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- SET FOR PC - PLEA CONFERENCE 9/10/2025 8:30 AM SHEPHERD, CAROLINE CAHILL
- NOTICE OF HEARING
- NOTICE OF HEARING
- DEFENDANT PRESENT AND IN CUSTODY
- CONTINUED TO 09/11/2025 8:30 AM PC - PLEA CONFERENCE
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- DEFENDANT NOT PRESENT IN CUSTODY
- Cancelled CC - CALENDAR CALL on 9/11/2025 8:30:00 AM due to
- CONTINUED TO 09/17/2025 8:30 AM PC - PLEA CONFERENCE
- COURT DATE NOTICES SENT
- NOTICE OF HEARING
- COURT EVENT FORM
- PROBATION REVOKED
- ADJUDICATED GUILTY BY COURT
- PALM BEACH COUNTY JAIL 270 DAYS
- CREDIT TIME 196 DAYS
- ALL COUNTS TO RUN CONCURRENT BUT NOT COTERMINOUS
- 2023CF005700AXXX AND 2025CF004277AXXX RUN CONCURRENT BUT NOT COTERMINOUS
- PROBATION REVOKED
- ADJUDICATED GUILTY BY COURT
- PALM BEACH COUNTY JAIL 270 DAYS
- CREDIT TIME 196 DAYS
- ALL COUNTS TO RUN CONCURRENT BUT NOT COTERMINOUS
- 2023CF005700AXXX AND 2025CF004277AXXX RUN CONCURRENT BUT NOT COTERMINOUS
- DEFENDANT PRESENT AND IN CUSTODY
- DEFENDANT PRESENT, SWORN AND TESTIFIED, AND ADVISED OF RIGHTS. PSI/PRE PLEA PSI WAIVED
- ADMIT VOP
- ORDER ASSESS COSTS - PLAN
- $100.00 COST OF PROSECUTION
- 300 DAYS TO PAY DUE BY 7/14/2026
- COURT EVENT FORM
- ORDER ASSESSING COSTS
- WAIVER OF RIGHTS
- PLEA SHEET
- ORDER OF REVOCATION
- SUBPOENA RETURNED / SERVED
- SUBPOENA RETURNED / SERVED
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- Related cases and filings
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