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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2025-06-06
Status Open
Type Felony
Docket 122 entries

Parties

Defendant Laguerre, Justin Rene Alphonse
Photo of Hon. Willis Sarah

Judge

Hon. Willis Sarah

Palm Beach County (FL)

Florida

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Docket Entries

  1. DIVISION ASSIGNMENT
  2. 817.034(4A1) FRAUD-SWINDLE-DEFRAUD TO OBTAIN PROPERTY VALE OF $50K
  3. WARRANT WTIS-25-006686 SIGNED ON 05/19/2025
  4. DIRECT FILE WARRANT/CAPIAS
  5. CRIM PROBABLE CAUSE AFFIDAVIT
  6. SET FOR FAP - FIRST APPEARANCE 5/29/2025 10:00 AM APPEARANCE, FIRST
  7. ARREST RECORD
  8. DEFENDANT PRESENT AND IN CUSTODY
  9. DEFENDANT FOUND NOT INDIGENT
  10. PD APPOINTED PER COURT
  11. BOND SOURCE REQUIREMENT FILED PRIOR TO RELEASE
  12. CONTINUED TO 06/27/2025 10:30 AM 30 - 30 DAY RETURN
  13. CONTINUED TO 08/07/2025 8:30 AM ICC - INITIAL CASE CONFERENCE
  14. COURT DATE NOTICES SENT
  15. NOTICE OF HEARING
  16. BOND SET AT 25,000.00
  17. BOND SOURCE REQUIREMENT ORDER FILED
  18. NO CONTACT WITH VICTIM
  19. $50.00 PUBLIC DEFENDER APPLICATION FEE
  20. 7 DAYS TO PAY DUE BY 6/5/2025
  21. COURT EVENT FORM
  22. CASE REPROCESSED
  23. DEFENDANT PRESENT AND IN CUSTODY
  24. DEFENDANT FOUND NOT INDIGENT
  25. PD APPOINTED PER COURT
  26. BOND SOURCE REQUIREMENT FILED PRIOR TO RELEASE
  27. BOND SOURCE REQUIREMENT ORDER FILED
  28. COURT DATE NOTICES SENT
  29. NOTICE OF HEARING
  30. NO CONTACT WITH VICTIM
  31. NO CONTACT WITH CO-DEFENDANT
  32. $50.00 PUBLIC DEFENDER APPLICATION FEE
  33. 7 DAYS TO PAY DUE BY 6/5/2025
  34. COURT EVENT FORM
  35. ORDER BOND SOURCE REQUIREMENT
  36. ORDER OF NO CONTACT
  37. APPLICANT FOUND NOT INDIGENT
  38. DEMAND/NOTICE FOR DISCOVERY
  39. WAIVER OF ARRAIGNMENT, ADD ATTORNEY
  40. NOT GUILTY PLEA
  41. NOTICE OF HEARING
  42. AUTH FOR COURT DATE REMINDER TEXT MESSAGE
  43. NOTICE OF APPEARANCE
  44. ARREST WARRANT RETURNED SERVED
  45. ARREST WARRANT RETURNED SERVED
  46. AGREED ORDER ON NEBBIA REQUIREMENT
  47. NOTICE OF APPEARANCE, ADD ATTORNEY
  48. WAIVER OF PRESENCE OF DEFT
  49. MOTION SUBSTITUTION OF COUNSEL
  50. NOTICE OF HEARING
  51. RELEASE AS TO THIS COUNTY ONLY - SURETY BOND
  52. DIVISION ASSIGNMENT
  53. DIVISION ASSIGNMENT
  54. TRANSFERRED FROM CASE # 50-2025-CF-003967-AXXX-MB
  55. DIVISION ASSIGNMENT
  56. INFORMATION FILED 817.034(4A1) CONSPIRACY TO COMMIT ORGANIZED SCHEME TO DEFRAUD ($50,000 OR MORE)
  57. INFORMATION SHEET
  58. JUDICIAL NOTES
  59. NOTICE OF APPEARANCE
  60. WAIVER OF PRESENCE OF DEFT
  61. MOTION SUBSTITUTION OF COUNSEL
  62. NOTICE OF ARRAIGNMENT
  63. SURETY BOND
  64. CROSS REFERENCE LIST
  65. SET FOR CD - CASE DISPOSITION 7/7/2025 8:30 AM WILLIS, SARAH
  66. NOTICE OF HEARING
  67. NOTICE OF INTENT
  68. MOTION SUBSTITUTION OF COUNSEL
  69. ORD SUBSTITUTION COUNSEL
  70. NOTICE OF CONFIDENTIAL FILING
  71. MOTION MOTION FOR STATUTORILY MANDATED ADMISSION AND TRANSFER TO THE DRUG COURT PRETRIAL INTERVENTION PROGRAM-PTI FOR AN ELIGIBLE NONVIOLENT FELONY PURSUANT TO FS 948.08(6)(A), (B), AND (C)
  72. SET FOR CD - CASE DISPOSITION 7/7/2025 8:30 AM WILLIS, SARAH
  73. Motion to Withdraw - Granted - PD
  74. DEFENDANT NOT PRESENT
  75. CLERK: YB
  76. HEARING HELD VIA ZOOM
  77. Cancelled CD - CASE DISPOSITION on 7/7/2025 8:30:00 AM due to
  78. CONTINUED TO 08/20/2025 8:29 AM STCK - STATUS CHECK
  79. COURT DATE NOTICES SENT
  80. NOTICE OF HEARING
  81. COURT EVENT FORM
  82. AGREED ORDER ON DEFT'S MOT. FOR TRANSFER AND ADMISSION TO TREATMENT BASED DRUG COURT PTI PROGRAM
  83. DIVISION ASSIGNMENT
  84. Cancelled STCK - STATUS CHECK on 8/20/2025 8:29:00 AM due to ORD
  85. SET FOR DS - DRUG COURT STATUS CHECK 7/31/2025 1:00 PM CASANOVA, LOURDES
  86. CORRESPONDENCE
  87. DEFENDANT PRESENT
  88. ATTORNEY L CHUKWUMA PRESENT VIA PHONE
  89. COURT DOES NOT QUALIFY FOR DRUG COURT
  90. CONTINUED TO 08/14/2025 8:30 AM STCK - STATUS CHECK
  91. COURT DATE NOTICES SENT
  92. NOTICE OF HEARING
  93. DIVISION ASSIGNMENT
  94. COURT EVENT FORM
  95. ORDER DENYING
  96. NOTICE OF CANCELLATION
  97. Cancelled STCK - STATUS CHECK on 8/14/2025 8:30:00 AM due to NCAN
  98. SET FOR STCK - STATUS CHECK 8/20/2025 8:30 AM WILLIS, SARAH
  99. NOTICE OF HEARING
  100. NOTICE OF APPEARANCE
  101. NOTICE OF HEARING
  102. NOTICE OF CANCELLATION
  103. NOTICE OF CANCELLATION
  104. SET FOR STCK - STATUS CHECK 8/20/2025 8:30 AM WILLIS, SARAH
  105. DEF CO NOT PRESENT
  106. CLERK: YB
  107. DEFENDANT NOT PRESENT
  108. HEARING HELD VIA ZOOM
  109. Cancelled STCK - STATUS CHECK on 8/20/2025 8:30:00 AM due to
  110. CONTINUED TO 08/21/2025 8:30 AM STCK - STATUS CHECK
  111. COURT DATE NOTICES SENT
  112. NOTICE OF HEARING
  113. COURT EVENT FORM
  114. SET FOR STCK - STATUS CHECK 8/21/2025 8:30 AM WILLIS, SARAH
  115. CLERK: YB
  116. DEFENDANT PRESENT
  117. HEARING HELD VIA ZOOM
  118. Cancelled STCK - STATUS CHECK on 8/21/2025 8:30:00 AM due to
  119. WAIVER OF SPEEDY TRIAL
  120. CONTINUED TO 10/27/2025 8:29 AM STCK - STATUS CHECK
  121. COURT DATE NOTICES SENT
  122. NOTICE OF HEARING

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