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About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
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Case Information
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Docket Entries
- ARREST SEQ: 2 - (817.034(4A3)) FRAUD SWINDLE-OBTAIN PROPERTY UNDER 20000 DOLLARS
- JUDGMENT AND SENTENCE
- PROPOSED JUDGMENT AND SENTENCE
- COMPLIANCE CREATED: COLLECTIONS DEPARTMENT COMPLIANCE REQUIRED BY: 01/26/2026
- COMPLIANCE CREATED: PAYMENT DEADLINE REQUIRED BY: 01/23/2026
- COMPLIANCE CREATED: COLLECTIONS DEPARTMENT COMPLIANCE REQUIRED BY: 01/23/2026
- SENTENCING JUDGE: SIMON, JOHN F
- CASE CLOSED
- DEFENDANT ENTERED PLEA OF NOLO CONTENDERE/NO CONTEST SEQ 1
- FINGERPRINT
- CRIMINAL PUNISHMENT CODES/GUIDELINES SCORESHEET
- SENTENCE RECOMMENDATION
- COURT WORKSHEET AND ORDER
- SECOND AMENDED DISCOVERY EXHIBIT
- DOCKET DAY SET FOR 09/25/2025 AT 8:30 AM IN MC/ , JDG: SIMON, JOHN F
- FIRST AMENDED DISCOVERY EXHIBIT
- ORDER
- NOTICE OF APPEARANCE, WAIVER OF ARRAIGNMENT, WAIVER OF APPEARANCE, WRITTEN PLEA OF NOT GUILTY, AND DEMAND FOR JURY TRIAL
- NOTICE OF DEFENDANT'S INTENT TO PARTICIPATE IN DISCOVERY
- STIPULATION FOR SUBSTITUTION OF COUNSEL
- DISCOVERY EXHIBIT
- HEARING WORKSHEET FILED
- DOCKET DAY SET FOR 09/24/2025 AT 8:30 AM IN MC/ , JDG: SIMON, JOHN F
- NO PROSECUTION WITH CHARGES
- NOFILE/NO PROSECUTION SEQ: 2 - (817.034(4A3)) FRAUD SWINDLE-OBTAIN PROPERTY UNDER 20000 DOLLARS
- FILED SEQ: 1 - (812.014(3C)) PETIT THEFT THIRD OR SUBSEQUENT CONVICTION
- INFORMATION
- DEMAND FOR NOTICE OF ALIBI
- NOTICE OF DISCOVERY
- ENTRY OF PLEA OF NOT GUILTY
- PROBABLE CAUSE WARRANT
- INITIAL VIDEO/WEEKEND/HOLIDAY APP HELD FOR ORIG CHGS
- NONADVERSARIAL PROBABLE CAUSE DETERMINATION RULE 3.133
- ARRAIGNMENTS SET FOR 08/01/2025 AT 8:30 AM IN MC/ , JDG: NOBLES, LINDA L
- ARREST REPORT
- PROSECUTOR: STATE ATTORNEY, DIVISION N ASSIGNED
- VIDEO APPEARANCE SET FOR 07/09/2025 AT 1:30 PM IN CRVID/ , JDG: YOUNG, CHARLES P
- SIMON, JOHN F: ASSIGNED
- CASE FILED 07/09/2025 CASE NUMBER 2025 CF 002540 A
- ARREST SEQ: 1 - (812.014(3A)) PETIT THEFT 2ND DEGREE FIRST OFFENSE
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