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Photo of Charlotte Co

Court

Charlotte Co

Florida

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Case Information

Filed 2025-11-19
Status CLOSED
Docket 77 entries

Parties

Plaintiff State Of Florida
Defendant Franz, Amy Joanne
Photo of Hon. PORTER, LISA S

Judge

Hon. PORTER, LISA S

Charlotte County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE FILED 11/19/2025 CASE NUMBER 25001701F
  2. MOTION FOR COSTS
  3. JUDGMENT AND SENTENCE FILED
  4. INVESTIGATIVE COSTS-STATEWIDE PROSECUTION ASSESSED $112643.94 DUE ON 8/21/2035
  5. (M)FELONY COURT COSTS ONLY ASSESSED $415.00 DUE ON 8/21/2035
  6. COMPLIANCE CREATED : WAITING FOR PAYMENT REQUIRED BY: 08/21/2035
  7. PROSECUTOR: MACKAY, WHITNEY ASSIGNED
  8. FINGERPRINTS OF DEFENDANT
  9. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 002 CHRG 002 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 002 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  10. DEFENDANT ENTERED PLEA OF GUILTY SEQ 2
  11. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 003 CHRG 003 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 003 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  12. DEFENDANT ENTERED PLEA OF GUILTY SEQ 3
  13. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 004 CHRG 004 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 5 YEARS - CHRG 004 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  14. DEFENDANT ENTERED PLEA OF GUILTY SEQ 4
  15. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 005 CHRG 005 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 005 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  16. DEFENDANT ENTERED PLEA OF GUILTY SEQ 5
  17. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 001 CHRG 001 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 001 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  18. DEFENDANT ENTERED PLEA OF GUILTY SEQ 1
  19. CASE CLOSED
  20. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 004 CHRG 004 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 5 YEARS - CHRG 004 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  21. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 003 CHRG 003 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 003 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  22. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 002 CHRG 002 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 002 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  23. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 002 CHRG 002 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR - CHRG 002 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  24. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 001 CHRG 001 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 001 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  25. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 003 CHRG 003 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR - CHRG 003 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  26. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 005 CHRG 005 CONCURRENT W/ CHARGE 0 PROBATION - REPORTING () - FOR 10 YEARS - CHRG 005 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  27. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 002 CHRG 002 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  28. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 003 CHRG 003 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  29. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 004 CHRG 004 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  30. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 005 CHRG 005 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  31. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 001 CHRG 001 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES: CONCURRENT ALL COUNTS
  32. CASE# 25001701F - SENTENCED: 11/26/2025 IMPOSED: 11/21/2025 EFFECTIVE DATE: 11/21/2025
  33. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 001 CHRG 001 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES:
  34. CASE# 25001701F - SENTENCED: 11/26/2025 IMPOSED: 11/21/2025 EFFECTIVE DATE: 11/21/2025
  35. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 005 CHRG 005 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES:
  36. DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE SEQ 5
  37. ADJUDICATED GUILTY FOR COUNT: 5
  38. CASE# 25001701F - SENTENCED: 11/26/2025 IMPOSED: 11/21/2025 EFFECTIVE DATE: 11/21/2025
  39. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 004 CHRG 004 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES:
  40. DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE SEQ 4
  41. ADJUDICATED GUILTY FOR COUNT: 4
  42. CASE# 25001701F - SENTENCED: 11/26/2025 IMPOSED: 11/21/2025 EFFECTIVE DATE: 11/21/2025
  43. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 003 CHRG 003 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES:
  44. DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE SEQ 3
  45. ADJUDICATED GUILTY FOR COUNT: 3
  46. CASE# 25001701F - SENTENCED: 11/26/2025 IMPOSED: 11/21/2025 EFFECTIVE DATE: 11/21/2025
  47. CASE #25001701F - DEFENDANT SENTENCED AS TO CHARGE: 002 CHRG 002 CONCURRENT W/ CHARGE 0 - SENTENCE NOTES:
  48. DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE SEQ 2
  49. ADJUDICATED GUILTY FOR COUNT: 2
  50. ADJUDICATED GUILTY FOR COUNT: 1
  51. DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE SEQ 1
  52. SENTENCING GUIDELINES SCORESHEET
  53. PLEA OF GUILTY OR NO CONTEST
  54. SENTENCE FORM - AG ALL COUNTS
  55. COURT ORDER/NOTICE/MINUTE - PLEA ENTERED
  56. ARREST WARRANT SERVED
  57. AFFIDAVIT OF PROBABLE CAUSE
  58. BOOKING REPORT FILED
  59. HABITUAL FELONY OFFENDER STATUS
  60. JESSICA LUNSFORD CERTIFICATE
  61. FILED SEQ: 2 SAME - (895.03 ) PUBLIC ORDER CRIMES RACKETEERING 3776
  62. FILED SEQ: 3 SAME - (817.034 4A1) OBTAIN PROPERTY BY FRAUD/$50,000 OR MORE 2845
  63. FILED SEQ: 4 SAME - (896.101 5C) FRAUD MONEY LAUNDER TRANS $100,000 OR MORE 5095
  64. FILED SEQ: 5 SAME - (817.5685 2) UNLAWFUL POSSESSION OF PERS ID INFO OF 5 OR MORE PERSONS
  65. FILED SEQ: 1 SAME - (895.03 ) CONSPIRE TO COMMIT RACKETEERING VIOLATION
  66. ORDER FOR RESTITUTION
  67. INFORMATION AND NOTICE TO CLERK
  68. ARREST SEQ: 5 - (817.5685 2) UNLAWFUL POSSESSION OF PERS ID INFO OF 5 OR MORE PERSONS
  69. ARREST SEQ: 4 - (896.101 5C) FRAUD MONEY LAUNDER TRANS $100,000 OR MORE 5095
  70. ARREST SEQ: 3 - (817.034 4A1) OBTAIN PROPERTY BY FRAUD/$50,000 OR MORE 2845
  71. ARREST SEQ: 2 - (895.03 ) PUBLIC ORDER CRIMES RACKETEERING 3776
  72. ARREST SEQ: 1 - (895.03 ) CONSPIRE TO COMMIT RACKETEERING VIOLATION
  73. ARREST WARRANT STATUS CHANGED TO SERVED
  74. CRIMINAL ARRAIGNMENT SET FOR 11/21/2025 AT 11:00 AM IN 4TH/ , JDG: MCFEE, SHANNON H
  75. ARREST WARRANT STATUS CHANGED TO SENT TO SHERIFF
  76. AFFIDAVIT
  77. JUDGE PORTER, LISA S: ASSIGNED

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