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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2024-07-18
Status Open
Type Felony
Docket 190 entries

Parties

Defendant Estica, Mozelle Gracie
Photo of Hon. Sherri L Collins

Judge

Hon. Sherri L Collins

Palm Beach County (FL)

Florida

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Docket Entries

  2. 895.03(4) CONSPIRACY TO COMMIT RACKETEERING
  3. 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  4. 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  5. 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  6. DIRECT FILE WARRANT/CAPIAS
  7. CRIM PROBABLE CAUSE AFFIDAVIT
  8. WARRANT WTIS-24-009346 SIGNED ON 07/09/2024
  9. SET FOR FAP - FIRST APPEARANCE 7/12/2024 10:00 AM APPEARANCE, FIRST
  10. ARREST RECORD
  11. ARREST RECORD
  12. NOT GUILTY PLEA
  13. NOT GUILTY PLEA
  14. NOT GUILTY PLEA
  15. WAIVER OF ARRAIGNMENT
  16. NOTICE OF DISCOVERY
  17. NOTICE OF HEARING
  18. DEFENDANT PRESENT AND IN CUSTODY
  19. PROBABLE CAUSE FOUND .
  20. ATTORNEY J. GORMAN PRESENT
  21. BOND SOURCE REQUIREMENT FILED PRIOR TO RELEASE
  22. CONTINUED TO 08/12/2024 10:30 AM 30 - 30 DAY RETURN
  23. CONTINUED TO 09/05/2024 8:30 AM ICC - INITIAL CASE CONFERENCE
  24. COURT DATE NOTICES SENT
  25. BOND SET AT 100,000.00
  26. BOND SET AT 10,000.00
  27. BOND SET AT 10,000.00
  28. BOND SET AT 10,000.00
  29. BOND SOURCE REQUIREMENT ORDER FILED
  30. NO CONTACT WITH CO-DEFENDANT
  31. IF DEFENDANT HAS A PASSPORT, THEY SHALL SURRENDER PASSPORT TO HIS/HER ATTORNEY WITHIN 24 HOURS OF RELEASE
  32. NOTICE OF HEARING
  33. COURT EVENT FORM
  34. CASE REPROCESSED
  35. DEFENDANT PRESENT AND IN CUSTODY
  36. PROBABLE CAUSE FOUND .
  37. ATTORNEY J. GORMAN PRESENT
  38. BOND SOURCE REQUIREMENT FILED PRIOR TO RELEASE
  39. COURT DATE NOTICES SENT
  40. NOTICE OF HEARING
  41. BOND SOURCE REQUIREMENT ORDER FILED
  42. NO CONTACT WITH CO-DEFENDANT
  43. IF DEFENDANT HAS A PASSPORT, THEY SHALL SURRENDER PASSPORT TO HIS/HER ATTORNEY WITHIN 24 HOURS OF RELEASE
  44. COURT EVENT FORM
  45. ORDER BOND SOURCE REQUIREMENT
  46. ORDER OF NO CONTACT
  47. NOT GUILTY PLEA
  48. ARREST WARRANT RETURNED SERVED
  49. TRANSFERRED FROM CASE # 50-2024-CF-005833-AXXX-MB
  50. INFORMATION FILED 895.03(4) CONSPIRACY TO COMMIT RACKETEERING
  51. INFORMATION FILED 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  52. INFORMATION FILED 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  53. INFORMATION FILED 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  54. INFORMATION SHEET
  55. DIVISION ASSIGNMENT
  56. DIVISION ASSIGNMENT
  57. DIVISION ASSIGNMENT
  58. SET FOR AR - ARRAIGNMENT 7/25/2024 9:01 AM HAFELE, DONALD W
  59. Cancelled AR - ARRAIGNMENT on 7/25/2024 9:01:00 AM due to SET IN ERROR. (WOAR FILED)
  60. JUDICIAL NOTES
  61. SET FOR CD - CASE DISPOSITION 8/1/2024 8:30 AM WEISS, DALIAH H
  62. NOTICE OF HEARING
  63. WAIVER OF ARRAIGNMENT
  64. NOTICE OF DISCOVERY
  65. ORDER ON UNOPPOSED MOTION TO RELEASE NEBIA HOLD
  66. MOTION (UNOPPOSED) TO RELEASE NEBBIA HOLD
  67. WAIVER OF PRESENCE OF DEFT
  68. NOTICE OF ARRAIGNMENT
  69. SURETY BOND
  70. SURETY BOND
  71. SURETY BOND
  72. SURETY BOND
  73. RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
  74. RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
  75. RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
  76. RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
  77. Cancelled CD - CASE DISPOSITION on 8/1/2024 8:30:00 AM due to zoom
  78. SET FOR CD - CASE DISPOSITION 8/1/2024 8:30 AM WEISS, DALIAH H
  79. DEFENDANT NOT PRESENT
  80. CONTINUED TO 10/08/2024 8:30 AM STCK - STATUS CHECK
  81. COURT DATE NOTICES SENT
  82. NOTICE OF HEARING
  83. COURT EVENT FORM
  84. ORDER TO TRANSFER
  85. NOTICE OF HEARING
  86. DIVISION ASSIGNMENT
  87. Cancelled STCK - STATUS CHECK on 10/8/2024 8:30:00 AM due to ORD
  88. SET FOR STCK - STATUS CHECK 10/8/2024 8:30 AM SHEPHERD, CAROLINE CAHILL
  89. NOTICE OF HEARING
  90. NOTICE OF INTENT
  91. SET FOR STCK - STATUS CHECK 10/8/2024 8:29 AM SHEPHERD, CAROLINE CAHILL
  92. JUDICIAL NOTES
  93. Cancelled STCK - STATUS CHECK on 10/8/2024 8:30:00 AM due to JDN
  94. NOTICE OF HEARING
  95. SET FOR STCK - STATUS CHECK 10/8/2024 8:30 AM SHEPHERD, CAROLINE CAHILL
  96. HEARING HELD VIA ZOOM
  97. DEFENDANT PRESENT VIA ZOOM
  98. WAIVER OF SPEEDY TRIAL
  99. CONTINUED TO 12/11/2024 8:29 AM STCK - STATUS CHECK
  100. COURT DATE NOTICES SENT
  101. NOTICE OF HEARING
  102. COURT EVENT FORM
  103. Cancelled STCK - STATUS CHECK on 10/8/2024 8:29:00 AM due to
  104. DEFENDANT PRESENT VIA ZOOM
  105. HEARING HELD VIA ZOOM
  106. CONTINUED TO 02/12/2025 8:29 AM STCK - STATUS CHECK
  107. COURT DATE NOTICES SENT
  108. NOTICE OF HEARING
  109. COURT EVENT FORM
  110. SUBPOENA RETURNED / SERVED
  111. SUBPOENA RETURNED / SERVED
  112. HEARING HELD VIA ZOOM
  113. DEFENDANT NOT PRESENT
  114. CONTINUED TO 04/23/2025 8:29 AM STCK - STATUS CHECK
  115. COURT DATE NOTICES SENT
  116. DOCKET NBR ASSIGNED IN ERROR
  117. COURT EVENT FORM
  118. NOTICE OF HEARING
  119. NOTICE OF INTENT
  120. AMENDED INFORMATION
  121. AMENDED INFORMATION 895.03(4) CONSPIRACY TO COMMIT RACKETEERING
  122. AMENDED INFORMATION 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  123. AMENDED INFORMATION 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  124. AMENDED INFORMATION 817.568(2A) FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
  125. SUBPOENA RETURNED / NOT SERVED
  126. SUBPOENA RETURNED / SERVED
  127. SUBPOENA RETURNED / SERVED
  128. SET FOR ARAM - ARRAIGNMENT AMENDED INFOR 4/23/2025 8:30 AM SHEPHERD, CAROLINE CAHILL
  129. Cancelled ARAM - ARRAIGNMENT AMENDED INFOR on 4/23/2025 8:30:00 AM due to
  130. SET FOR ARAM - ARRAIGNMENT AMENDED INFOR 4/23/2025 8:29 AM SHEPHERD, CAROLINE CAHILL
  131. NOT GUILTY PLEA
  132. NOT GUILTY PLEA
  133. NOT GUILTY PLEA
  134. NOT GUILTY PLEA
  135. HEARING HELD VIA ZOOM
  136. DEFENDANT NOT PRESENT
  137. Cancelled STCK - STATUS CHECK on 4/23/2025 8:29:00 AM due to
  138. CONTINUED TO 06/24/2025 8:29 AM STCK - STATUS CHECK
  139. COURT DATE NOTICES SENT
  140. NOTICE OF HEARING
  141. COURT EVENT FORM
  142. NOTICE OF INTENT
  143. HEARING HELD VIA ZOOM
  144. DEFENDANT PRESENT VIA ZOOM
  145. CONTINUED TO 09/02/2025 8:29 AM CC - CALENDAR CALL
  146. COURT DATE NOTICES SENT
  147. NOTICE OF HEARING
  148. COURT EVENT FORM
  149. DEFENDANT PRESENT
  150. CONTINUED TO 09/16/2025 8:30 AM PC - PLEA CONFERENCE
  151. CONTINUED TO 10/14/2025 8:29 AM STCK - STATUS CHECK
  152. COURT DATE NOTICES SENT
  153. NOTICE OF HEARING
  154. COURT EVENT FORM
  155. CERTIFICATE OF DISCHARGE OF BOND EMAIL SENT: YES
  156. NOLLE PROSSE
  157. NO CONTEST
  158. THE STATE AND DEFENSE IS ASKING TO SET A LTER SENTENCING DATE AT THE CONCLUSION OF THIS CASE CONCERNING THE OTHER DEFENDANTS.
  159. THE DEFENDANT IS AGREEING TO COOPERATE FULLY WITH THE STATE OF FLORIDA CONCERNING HER KNOWLEDGE OF THIS CASE AND THE USE OF HER BANK ACCOUNT(S) IN RELATION TO THIS CASE.
  160. THE DEFENDANT AGREES TO TESTIFY AT DEPOSITION(S) AND AT TRIAL(S) CONCERNING THIS CASE.
  161. DEFENDANT AGREENS TO GIVE FULL, COMPLETE AND TRUTHFUL TESTIMONY REGARDING ALL INDIVIDUALS INVOLED IN THE USE OF HER BANK ACCOUNT AND THE FRAUD COMMITTED WITHIN THE ACCOUNT.
  162. THE DEFENDANT GAVE A RECORDED PROFFER UNDER OATH TO THE STATE AND DETECTIVES ON APRIL 30, 2025 AND STATES THE PROFFER IS COMPLETELY TRUTHFUL.
  163. IF THE DEFENDANT LATER CHOOSES NOT TO COOPERATE WITH TESTIMONY AT DEPOSITION OR TRIAL OF IF THE DEFENDANT GIVES MATERIALLY DIFFERENT TESTIMONY AS COMPARED TO HER PROFFER, THE STATE COULD THEN REINSTITUTE THE CONSPIRACY TO COMMIT RACKETEERING CHARGE OR ANY OTHER CRIMINAL CHARGE IT COULD OTHERWISE PROVE AGAINST THE DEFENDANT AND WOULD SEEK A GUIDELINE SENTENCE.
  164. NO CONTEST
  165. THE STATE AND DEFENSE IS ASKING TO SET A LTER SENTENCING DATE AT THE CONCLUSION OF THIS CASE CONCERNING THE OTHER DEFENDANTS.
  166. THE DEFENDANT IS AGREEING TO COOPERATE FULLY WITH THE STATE OF FLORIDA CONCERNING HER KNOWLEDGE OF THIS CASE AND THE USE OF HER BANK ACCOUNT(S) IN RELATION TO THIS CASE.
  167. THE DEFENDANT AGREES TO TESTIFY AT DEPOSITION(S) AND AT TRIAL(S) CONCERNING THIS CASE.
  168. DEFENDANT AGREENS TO GIVE FULL, COMPLETE AND TRUTHFUL TESTIMONY REGARDING ALL INDIVIDUALS INVOLED IN THE USE OF HER BANK ACCOUNT AND THE FRAUD COMMITTED WITHIN THE ACCOUNT.
  169. THE DEFENDANT GAVE A RECORDED PROFFER UNDER OATH TO THE STATE AND DETECTIVES ON APRIL 30, 2025 AND STATES THE PROFFER IS COMPLETELY TRUTHFUL.
  170. IF THE DEFENDANT LATER CHOOSES NOT TO COOPERATE WITH TESTIMONY AT DEPOSITION OR TRIAL OF IF THE DEFENDANT GIVES MATERIALLY DIFFERENT TESTIMONY AS COMPARED TO HER PROFFER, THE STATE COULD THEN REINSTITUTE THE CONSPIRACY TO COMMIT RACKETEERING CHARGE OR ANY OTHER CRIMINAL CHARGE IT COULD OTHERWISE PROVE AGAINST THE DEFENDANT AND WOULD SEEK A GUIDELINE SENTENCE.
  171. NO CONTEST
  172. THE STATE AND DEFENSE IS ASKING TO SET A LTER SENTENCING DATE AT THE CONCLUSION OF THIS CASE CONCERNING THE OTHER DEFENDANTS.
  173. THE DEFENDANT IS AGREEING TO COOPERATE FULLY WITH THE STATE OF FLORIDA CONCERNING HER KNOWLEDGE OF THIS CASE AND THE USE OF HER BANK ACCOUNT(S) IN RELATION TO THIS CASE.
  174. THE DEFENDANT AGREES TO TESTIFY AT DEPOSITION(S) AND AT TRIAL(S) CONCERNING THIS CASE.
  175. DEFENDANT AGREENS TO GIVE FULL, COMPLETE AND TRUTHFUL TESTIMONY REGARDING ALL INDIVIDUALS INVOLED IN THE USE OF HER BANK ACCOUNT AND THE FRAUD COMMITTED WITHIN THE ACCOUNT.
  176. THE DEFENDANT GAVE A RECORDED PROFFER UNDER OATH TO THE STATE AND DETECTIVES ON APRIL 30, 2025 AND STATES THE PROFFER IS COMPLETELY TRUTHFUL.
  177. IF THE DEFENDANT LATER CHOOSES NOT TO COOPERATE WITH TESTIMONY AT DEPOSITION OR TRIAL OF IF THE DEFENDANT GIVES MATERIALLY DIFFERENT TESTIMONY AS COMPARED TO HER PROFFER, THE STATE COULD THEN REINSTITUTE THE CONSPIRACY TO COMMIT RACKETEERING CHARGE OR ANY OTHER CRIMINAL CHARGE IT COULD OTHERWISE PROVE AGAINST THE DEFENDANT AND WOULD SEEK A GUIDELINE SENTENCE.
  178. DEFENDANT PRESENT
  179. DEFENDANT SWORN AND TESTIFIED
  180. PSI WAIVED PER DEFENSE COUNSEL
  181. Cancelled STCK - STATUS CHECK on 10/14/2025 8:29:00 AM due to
  182. CONTINUED TO 01/12/2026 8:30 AM STCK - STATUS CHECK
  183. COURT DATE NOTICES SENT
  184. NOTICE OF HEARING
  185. COURT EVENT FORM
  186. WAIVER OF RIGHTS
  187. PLEA SHEET
  188. SUBPOENA RETURNED / NOT SERVED
  189. SUBPOENA RETURNED / SERVED

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