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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2025-02-26
Status Closed
Type Felony
Docket 55 entries
Photo of Hon. James

Judge

Hon. James

Palm Beach County (FL)

Florida

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Docket Entries

  2. 895.03(4)
  3. 812.014(2A1)
  4. 817.034(4A1)
  5. 812.019(1)
  6. 934.215
  7. WTIS-25-002666 02/25/2025
  8. (EMAILED) MUST SURRENDER PASSPORT(S) PRIOR TO RELEASE; OTHER: AS LISTED ABOVE PER CHARGE; ORDER REQUIRING HEARING ON SOURCE OF FUNDS TO POST BAIL PRIOR TO RELEASE
  9. EMAILED
  10. FAP - FIRST APPEARANCE 3/6/2025 10:00 AM APPEARANCE, FIRST
  11. DEFENDANT PRESENT AND IN CUSTODY
  12. ATTORNEY R. KAHN PRESENT ATTORNEY R. KAHN PRESENT
  13. STATEWIDE PROSECUTOR M. WILSON PRESENT STATEWIDE PROSECUTOR M. WILSON PRESENT
  14. 4/4/2025 10:30 AM 30 - 30 DAY RETURN APPEARANCE, FIRST
  15. 5/1/2025 8:30 AM ICC - INITIAL CASE CONFERENCE NUTT, JAMES
  25. OND SOURCE REQUIREMENT ORDER FILED
  26. O CONTACT WITH CO-DEFENDANT
  27. O CONTACT WITH UPS OR ANY EMPLOYEES OF UPS
  28. BSO IHA WITH GPS MONITOR
  29. OURT EVENT FORM
  30. ECEIPT OF PASSPORT RECEIVED
  31. RDER LEGITIMATE BOND SOURCE REQUIREMENT
  32. RDER OF NO CONTACT
  33. OTICE OF APPEARANCE
  34. AIVER OF ARRAIGNMENT, ADD ATTORNEY
  35. OT GUILTY PLEA
  36. OT GUILTY PLEA
  37. OT GUILTY PLEA
  38. OT GUILTY PLEA
  39. OT GUILTY PLEA
  40. RREST WARRANT RETURNED SERVED
  41. OCKET NBR ASSIGNED IN ERROR
  42. OTICE OF HEARING
  43. OTICE OF DISCOVERY
  44. GREED ORDER
  45. ELEASE AS TO THIS COUNTY ONLY - SURETY BOND
  46. EFERRED OR TRANSFERRED AS CO-DEFENDANT, COUNT(S) 1,2,4,5, CASE # 50-2025-CF-001579-BXXX-MB
  47. ONSOLIDATED 895.03(4) CONSPIRACY TO COMMIT RACKETEERING
  48. ONSOLIDATED 812.014(2A1) GRAND THEFT GREATER THAN $100,000
  49. ONSOLIDATED 812.019(1) DEALING IN STOLEN PROPERTY
  50. ONSOLIDATED 934.215 UNLAWFUL USE OF TWO-WAY COMMUNICATION DEVICE
  51. O ACTION TAKEN BY PROSECUTOR 817.034(4A1) ORGANIZED FRAUD OVER $50,000
  52. ancelled ICC - INITIAL CASE CONFERENCE on 5/1/2025 8:30:00 AM due to CASE DISPOSED
  53. ancelled 30 - 30 DAY RETURN on 4/4/2025 10:30:00 AM due to CASE DISPOSED
  54. O NOT DOCKET ON THIS CASE
  55. URETY BOND

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