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Photo of Charlotte Co

Court

Charlotte Co

Florida

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Case Information

Filed 2025-08-21
Status CLOSED
Docket 57 entries

Parties

Plaintiff State Of Florida
Defendant Bueno Flores, Judith K
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 08/21/2025 CASE NUMBER 25001253F
  2. BOND DISCHARGE SLIP
  3. BOND DISCHARGE SLIP
  4. ST ATTY PROS FEE-FELONY ASSESSED $100.00 DUE ON 12/7/2028
  5. FELONY ADJUDICATION WITHHELD ASSESSED $410.00 DUE ON 12/7/2028
  6. PUBLIC DEF ATTY>$50 FELONY ASSESSED $100.00 DUE ON 12/7/2028
  7. COMPLIANCE CREATED : WAITING FOR PAYMENT REQUIRED BY: 12/07/2028
  8. PROSECUTOR: DEMING, NOLAN M ASSIGNED
  9. CASE CLOSED
  10. SURETY BOND PSC52503536 (777.04 3) RELEASED
  11. SURETY BOND PSC52503535 (896.101 5A) RELEASED
  12. CASE #25001253F - PROBATION - REPORTING () - FOR 36 MONTHS - CHRG 002 SENTENCE PROVISION - COMMUNITY SERVICE - CHRG 002 COMMUNITY SERVICE - 100 HOURS - CHRG 002 - SENTENCE NOTES: COS WAIVED WHILE PAYING RESTITUTION
  13. CASE #25001253F - PROBATION - REPORTING () - FOR 36 MONTHS - CHRG 002 SENTENCE PROVISION - COMMUNITY SERVICE - CHRG 002 COMMUNITY SERVICE - 100 HOURS - CHRG 002 - SENTENCE NOTES:
  14. CASE #25001253F - PROBATION - REPORTING () - FOR 36 MONTHS - CHRG 002 SENTENCE PROVISION - COMMUNITY SERVICE - CHRG 002 COMMUNITY SERVICE - 100 HOURS - CHRG 002 - SENTENCE NOTES:
  15. CASE# 25001253F - SENTENCED: 1/8/2026 IMPOSED: 1/7/2026 EFFECTIVE DATE: 1/7/2026
  16. CASE #25001253F - PROBATION - REPORTING () - FOR 36 MONTHS - CHRG 002 - SENTENCE NOTES:
  17. ADJUDICATION WITHHELD FOR COUNT: 2
  18. DEFENDANT ENTERED PLEA OF NOLO-CONTENDERE SEQ 2
  19. NOLLE PROSEQUI SEQ: 1 SAME - (896.101 5A) FRAUD MONEY LAUNDER TRANS OVER $300 LESS $20,000 5093
  20. SENTENCE FORM CT 1 NP CT 2 A/W
  21. ORDER FOR RESTITUTION AS CONDITION OF PROBATION
  22. FINGERPRINTS OF DEFENDANT
  23. SENTENCING GUIDELINES SCORESHEET
  24. PLEA OF GUILTY OR NO CONTEST
  25. PRETRIAL CONFERENCE ORDER PLEA ENTERED
  26. NOTICE OF DISCOVERY (SUPPLEMENTAL)
  27. CRIMINAL PRE TRIAL - CONFERENCE SET FOR 01/07/2026 AT 9:00 AM IN 4TH/ , JDG: PORTER, LISA S
  28. CASE MANAGEMENT CONFERENCE ORDER - PTC 1/07 @ 9AM
  29. WAIVER OF APPEARANCE
  30. NOTICE OF DISCOVERY (SUPPLEMENTAL)
  31. PUBLIC DEF APP FEE FELONY $50 ASSESSED $50.00
  32. AFFIDAVIT INDIGENCE GRANTED/ACCEPTED
  33. NOTICE OF DISCOVERY
  34. NOTICE OF COURT DATE
  35. CRIMINAL CASE MANAGEMENT SET FOR 12/03/2025 AT 1:30 PM IN 4TH/ , JDG: PORTER, LISA S
  36. DEFENSE ATTORNEY: STARKWEATHER, GLENN THOMSON JR ASSIGNED
  37. NOTICE OF APPEARANCE/WVR OF ARRGN/WRTTN PLEA/DMD DISC
  38. ORDER SETTING CASE MANAGEMENT CONFERENCE CMC 12/3 @ 130P
  39. COURT ORDER/NOTICE/MINUTE CMC 12/3 @ 130P - PD APPT'D BY APP
  40. FILED SEQ: 2 SAME - (777.04 3) CRIMINAL CONSPIRACY FELONY 3RD RANKED LVL 3-10 (9302)
  41. PROSECUTOR: ROZANSKI, KYLE ASSIGNED
  42. INFORMATION AND NOTICE TO CLERK - STANDARD
  43. NOTICE OF COURT DATE AMENDED
  44. SURETY BOND PSC52503536 POSTED $5,000.00
  45. SURETY BOND PSC52503535 POSTED $5,000.00
  46. CASE CORRESPONDENCE CJIS INFO
  47. NOTICE OF COURT DATE
  48. ARREST WARRANT STATUS CHANGED TO SERVED
  49. CRIMINAL ARRAIGNMENT SET FOR 11/03/2025 AT 9:30 AM IN 4TH/ , JDG: PORTER, LISA S
  50. WARRANT WORKSHEET
  51. ARREST WARRANT SERVED
  52. ARREST SEQ: 2 - (777.04 3) CRIMINAL CONSPIRACY FELONY 3RD RANKED LVL 3-10 (9302)
  53. ARREST SEQ: 1 - (896.101 5A) FRAUD MONEY LAUNDER TRANS OVER $300 LESS $20,000 5093
  54. ARREST WARRANT BOND AMOUNT SET TO $10000.00
  55. ARREST WARRANT STATUS CHANGED TO SENT TO SHERIFF
  56. JUDGE PORTER, LISA S: ASSIGNED
  57. AFFIDAVIT

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