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Author Topic: Haleigh Marie Cummings #38 7/15/10 - 9/24/10  (Read 111992 times)
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Heart
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« Reply #860 on: September 02, 2010, 10:27:58 PM »

UCN:    542010CF000144XXAXMX
File Date:    01/21/2010
Judge:    TERRY J LARUE
Case Status:    CASE CLOSED
Defense Atty:    SHOEMAKER, TERRY J
Case File Location:   CRIMINAL DIVISION

Defendant:   CUMMINGS, RONALD LEMYLES

Alias:   No Alias Records

Date   #   Docket Description
01/21/2010   1   COMPLAINT - PCSO DET. T CAMPBELL (1/14/10)
01/21/2010   1   BOOKING NUMBER: N/A
01/21/2010   1   TRAFFICKING IN HYDROCODONE MORE THAN 28 GRAMS
01/21/2010   2   WARRANT ISSUED - BOND SET AT $250,000.00
01/22/2010   3   ARREST REPORT - 1/20/2010
01/22/2010   3   BOOKING NUMBER: 10-00276
01/22/2010   3   BOND SET AT $250,000.00
01/22/2010   4   ORDER TO TRANSPORT DEFENDANT TO FLAGLER COUNTY
01/22/2010   4   FROM PUTNAM COUNTY, FLORIDA
01/22/2010   5   MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE OF
01/22/2010   5   BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANTS
01/22/2010   5   RELEASE ON BAIL (NEBBIA HEARING)
01/22/2010   6   ORDER REQUIRING PRODUCTION AND DISCLOSURE OF SOURCE
01/22/2010   6   OF BAIL PREMIUM AND COLLATERAL (NEBBIA HEARING)
01/22/2010   6   PRIOR TO DEFENDANTS RELEASE ON BAIL
01/22/2010   7   ORDER TO TRANSPORT DEFENDANT TO FLAGLER COUNTY
01/22/2010   7   FROM PUTNAM COUNTY, FLORIDA
01/22/2010   8   MOTION FOR PROTECTION AND DISCLOSURE OF SOURCE
01/22/2010   8   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANTS
01/22/2010   8   RELEASE ON BAIL (NEBBIA HEARING)
01/22/2010   9   ORDER REQUIRING PRODUCTION AND DISCLOSURE OF SOURCE
01/22/2010   9   OF BAIL PREMIUM AND COLLATERAL (NEBBIA HEARING)
01/22/2010   9   PRIOR TO DEFENDANTS RELEASE ON BAIL
01/22/2010   10   FELONY WARRANT RETURNED EXECUTED
02/03/2010   11   INFORMATION - TRAFFICKING IN HYDROCODONE (28G - 30KG)
02/03/2010   12   MOTION TO CONSOLIDATE FOR TRIAL
02/05/2010   13   NOTICE OF APPEARNCE FILED BY: TERRY J SHOEMAKER
02/05/2010   14   NOTICE OF DISCOVERY
02/09/2010   15   ORDER TO CONSOLIDATE
02/10/2010   16   STATE'S DISCOVERY EXHIBIT
02/10/2010   17   WITNESS LIST
02/10/2010   18   DEMAND FOR RECIPROCAL DISCLOSURE
02/11/2010   19   NOTICE TO DEFENDANT (02-18-2010) IN JAIL
02/11/2010   20   NOTICE TO ATTORNEY (02-18-2010)
02/17/2010   21   WAIVER OF ARRAIGNMENT,PLEA OF NOT GUILTY, AND DEMAND
02/17/2010   21   FOR JURY TRIAL FILED BY: TERRY J SHOEMAKER (FAX)
02/18/2010   22   ORDER SETTING CASE FOR PRETRIAL 03/31/2010
02/19/2010   23   WAIVER OF ARRAIGNMENE,PLEA OF NOT GUILTY, AND DEMAND
02/19/2010   23   FOR JURY TRIAL FILED BY: TERRY J SHOEMAKER (ORIGINAL)
02/23/2010   24   NOTICE TO DEFENDANT (03-31-2010) IN JAIL
02/23/2010   25   NOTICE TO ATTORNEY (03-31-2010)
03/03/2010   26   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/17/2010   27   NOTICE OF UNAVAILABILITY
03/29/2010   28   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/31/2010   29   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
03/31/2010   29   ON MOTION OF DEFENSE COUNSEL, COURT ORDERED CASE
03/31/2010   29   CONTINUED TO 05/13/2010
04/07/2010   30   NOTICE TO DEFENDANT (05-13-2010) IN JAIL
04/07/2010   31   NOTICE TO ATTORNEY (05-13-2010)
04/26/2010   32   MOTION TO REDUCE BOND
05/06/2010   33   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/06/2010   33   MOTION TO REDUCE BOND
05/06/2010   34   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/06/2010   34   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/06/2010   34   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/06/2010   34   RELEASE ON BAIL (NEBBIA HEARING)
05/07/2010   35   NOTICE OF CANCELLATION OF HEARING (FAX)(BOND HEARING)
05/10/2010   36   NOTICE OF CANCELLATION OF HEARING(FAX)(NEBBIA HEARING)
05/10/2010   37   NOTICE OF CANCELLATION OF HEARING (ORIGINAL)(NEBBIA)
05/10/2010   38   NOTICE OF CANCELLATION OF HEARING (ORIGINAL)(BOND)
05/13/2010   39   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
05/13/2010   39   STATE AND DEFENSE ANNOUNCED READY FOR TRIAL
05/13/2010   39   CASE SET FOR JURY TRIAL 07/19/2010
05/13/2010   40   ORDER SETTING TRIAL DATE 07/19/2010 AND LAST CHANCE
05/13/2010   40   PLEA DAY 07/09/2010
05/21/2010   41   NOTICE TO DEFENDANT (07-19-2010) IN JAIL
05/21/2010   42   NOTICE TO ATTORNEY (07-19-2010)
05/28/2010   43   LETTER FROM ANNETTE SYKES
06/15/2010   44   SUPPLEMENTAL DISCOVERY / WITNESS LIST
06/28/2010   45   MOTION FOR CONTINUANCE
07/01/2010   46   ORDER DENYING MOTION FOR CONTINUNANCE TRIAL DATE AND
07/01/2010   46   GRANTING AS TO LAST CHANCE PLEA DATE
07/19/2010   47   TRIAL MINUTES: COURT ORDERED CASE CONTINUED FOR NEXT
07/19/2010   47   TRIAL ON 08/20/2010 @ 11:00 AM
07/19/2010   48   NOTICE TO ATTORNEY (08-20-2010)
07/19/2010   49   NOTICE TO DEFENDANT (08-20-2010) IN JAIL
08/20/2010   50   PLEA AGREEMENT
08/20/2010   51   PRE TRIAL MINUTES: ON MOTION OF THE STATE OF FLORIDA
08/20/2010   51   THE CASE WAS ORDERED NOLLE PROSEQUI IN OPEN COURT
Logged

Heart
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« Reply #861 on: September 02, 2010, 10:29:45 PM »

UCN:    542010CF000145XXAXMX
File Date:    01/21/2010
Judge:    TERRY J LARUE
Case Status:    SENTENCING
Defense Atty:    SHOEMAKER, TERRY J
Case File Location:   CRIMINAL DIVISION

Defendant:   CUMMINGS, RONALD LEMYLES

Alias:   No Alias Records

Date   #   Docket Description
01/21/2010   1   COMPLAINT - PCSO DET. T CAMPBELL (1/13/10)
01/21/2010   1   BOOKING NUMBER: N/A
01/21/2010   1   TRAFFICKING IN HYDROCODONE MORE THAN 14 GRAMS LESS
01/21/2010   1   THAN 28 GRAMS
01/21/2010   2   WARRANT ISSUED - BOND SET AT $150,000.00
01/22/2010   3   ARREST REPORT - 1/20/2010
01/22/2010   3   BOOKING NUMBER: 10-00276
01/22/2010   3   BOND SET AT $150,000.00
01/22/2010   4   ORDER TO TRANSPORT DEFENDANT TO FLAGLER COUNTY
01/22/2010   4   FROM PUTNAM COUNTY, FLORIDA
01/22/2010   5   MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
01/22/2010   5   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANTS
01/22/2010   5   RELEASE ON BAIL (NEBBIA HEARING)
01/22/2010   6   ORDER REQUIRING PRODUCTION AND DISCLOSURE OF
01/22/2010   6   SOURCE OF BAIL PREMIUM AND COLLATERAL (NEBBIA HEARING)
01/22/2010   6   PRIOR TO DEFENDANTS RELEASE ON BAIL
01/22/2010   7   FELONY WARRANT RETURNED EXECUTED
02/03/2010   8   INFORMATION - TRAFFICKING IN HYDROCODONE (14G - 28G)
02/03/2010   9   MOTION TO CONSOLIDATE FOR TRIAL
02/05/2010   10   NOTICE OF APPEARANCE FILED BY: TERRY J SHOEMAKER
02/05/2010   11   NOTICE OF DISCOVERY
02/09/2010   12   ORDER TO CONSOLIDATE
02/10/2010   13   STATE'S DISCOVERY EXHIBIT
02/10/2010   14   WITNESS LIST
02/10/2010   15   DEMAND FOR RECIPROCAL DISCLOSURE
02/11/2010   16   NOTICE TO DEFENDANT (02-18-2010) IN JAIL
02/11/2010   17   NOTICE TO ATTORNEY (02-18-2010)
02/17/2010   18   WAIVER OF ARRAIGNMENT,PLEA OF NOT GUILTY,AND DEMAND
02/17/2010   18   FOR JURY TRIAL FILED BY: TERRY J SHOEMAKER (FAX)
02/18/2010   19   ORDER SETTING CASE FOR PRETRIAL 03/31/2010
02/19/2010   20   WAIVER OF ARRAIGNMENT,PLEA OF NOT GUILTY,AND DEMAND
02/19/2010   20   FOR JURY TRIAL FILED BY: TERRY J SHOEMAKER (ORIGINAL)
02/23/2010   21   NOTICE TO DEFENDANT (03-31-2010) IN JAIL
02/23/2010   22   NOTICE TO ATTORNEY (03-31-2010)
03/03/2010   23   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/17/2010   24   NOTICE OF UNAVAILABILITY
03/31/2010   25   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
03/31/2010   25   ON MOTION OF DEFENSE COUNSEL, COURT ORDERED CASE
03/31/2010   25   CONTINUED TO 05/13/2010
04/07/2010   26   NOTICE TO DEFENDANT (05-13-2010) IN JAIL
04/07/2010   27   NOTICE TO ATTORNEY (05-13-2010)
04/26/2010   28   MOTION TO REDUCE BOND
05/06/2010   29   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/06/2010   29   MOTION TO REDUCE BOND
05/06/2010   30   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/06/2010   30   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/06/2010   30   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/06/2010   30   RELEASE ON BAIL (NEBBIA HEARING)
05/07/2010   31   NOTICE OF CANCELLATION OF HEARING
05/07/2010   32   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/07/2010   32   ISSUED TO: TERRY J SHOEMAKER
05/07/2010   33   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/07/2010   33   DEFENDANT'S MOTION TO REDUCE BOND
05/10/2010   34   NOTICE OF CANCELLATION OF HEARING (FAX)
05/10/2010   35   NOTICE OF CANCELLATION OF HEARING (ORIGINAL)
05/11/2010   36   NOTICE OF CANCELLATION OF HEARING
05/13/2010   37   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
05/13/2010   37   STATE AND DEFENSE ANNOUNCED READY FOR TRIAL
05/13/2010   37   CASE SET FOR JURY TRIAL 07/19/2010
05/13/2010   38   ORDER SETTING TRIAL 07/19/2010
05/28/2010   39   LETTER FROM ANNETTE SYKES
06/07/2010   40   NOTICE TO DEFENDANT (07-19-2010)
06/07/2010   41   NOTICE TO ATTORNEY (07-19-2010)
06/15/2010   42   SUPPLEMENTAL DISCOVERY / WITNESS LIST
06/28/2010   43   MOTION TO CONTINUE
07/01/2010   44   ORDER DENYING MOTION FOR CONTINUANCE TRIAL DATE AND
07/01/2010   44   GRANTING AS TO LAST CHANCE PLEA DATE
07/19/2010   45   TRIAL MINUTES: DEFT PRESENT, COURT ORDERED CASE
07/19/2010   45   CONTINUED TO NEXT PRE TRIAL 08/20/2010
07/19/2010   46   NOTICE TO ATTORNEY (08-20-2010)
07/19/2010   47   NOTICE TO DEFENDANT (08-20-2010) IN JAIL
08/20/2010   48   PLEA AGREEMENT
08/20/2010   49   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY SHOEMAKER
08/20/2010   49   W/D FORMER PLEA, PLEAD GUILTY A/C TO TRAFFICKING IN
08/20/2010   49   HYDROCODONE 14 - 28 GRAMS
08/20/2010   49   ADVISED OF MAX PENALTY 30 YRS DOC &/OR $10,000 FINE
08/20/2010   49   PLEA ACCEPTED, PSI ORDERED, SENTENCING SET 09/24/2010
08/20/2010   50   REQUEST FOR PSI
09/02/2010   51   NOTICE TO DEFENDANT (09-24-2010) IN JAIL
09/02/2010   52   NOTICE TO ATTORNEY (09-24-2010)
Logged

Heart
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« Reply #862 on: September 02, 2010, 10:34:08 PM »

UCN:    542010CF000146XXAXMX
File Date:    01/21/2010
Judge:    TERRY J LARUE
Case Status:    SENTENCING
Defense Atty:    SHOEMAKER, TERRY J
Case File Location:   CRIMINAL DIVISION

Defendant:   CUMMINGS, RONALD LEMYLES

Alias:   No Alias Records

Date   #   Docket Description
01/21/2010   1   COMPLAINT - PCSO DET. T CAMPBELL (1/12/10)
01/21/2010   1   BOOKING NUMBER: N/A
01/21/2010   1   TRAFFICKING IN HYDROCODONE
01/21/2010   2   WARRANT ISSUED - BOND SET AT $100,000.00
01/22/2010   3   ARREST REPORT - 1/20/2010
01/22/2010   3   BOOKING NUMBER: 10-00276
01/22/2010   3   BOND SET AT $100,000.00
01/22/2010   4   ORDER TO TRANSPORT DEFENDANT TO FLAGLER COUNTY
01/22/2010   4   FROM PUTNAM COUNTY, FLORIDA
01/22/2010   5   MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
01/22/2010   5   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANTS
01/22/2010   5   RELEASE ON BAIL (NEBBIA HEARING)
01/22/2010   6   ORDER REQUIRING PRODUCTION AND DISCLOSURE OF SOURCE
01/22/2010   6   OF BAIL PREMIUM AND COLLATERAL (NEBBIA HEARING)
01/22/2010   6   PRIOR TO DEFENDANTS RELEASE ON BAIL
01/22/2010   7   FELONY WARRANT RETURNED EXECUTED
02/03/2010   8   INFORMATION - TRAFFICKING IN HYDROCODONE (4G - 14G)
02/03/2010   9   MOTION TO CONSOLIDATE FOR TRIAL
02/05/2010   10   NOTICE OF APPEARANCE FILED BY: TERRY J SHOEMAKER
02/05/2010   11   NOTICE OF DISCOVERY
02/09/2010   12   ORDER TO CONSOLIDATE
02/10/2010   13   STATE'S DISCOVERY EXHIBIT
02/10/2010   14   WITNESS LIST
02/10/2010   15   DEMAND FOR RECIPROCAL DISCLOSURE
02/11/2010   16   NOTICE TO DEFENDANT (02-18-2010) IN JAIL
02/11/2010   17   NOTICE TO ATTORNEY (02-18-2010)
02/17/2010   18   WAIVER OF ARRAIGNMENT,PLEA OF NOT GUILT,AND DEMAND FOR
02/17/2010   18   JURY TRIAL FILED BY:TERRY J SHOEMAKER
02/18/2010   19   ORDER SETTING CASE FOR PRETRIAL 03/31/2010
02/19/2010   20   WAIVER OF ARRAIGNMENT,PLEA OF NOT GUILTY,AND DEMAND
02/19/2010   20   FOR JURY TRIAL FILED BY: TERRY J SHOEMAKER
02/23/2010   21   NOTICE TO DEFENDANT (03-31-2010) IN JAIL
02/23/2010   22   NOTICE TO ATTORNEY (03-31-2010)
03/03/2010   23   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/17/2010   24   NOTICE OF UNAVAILABILITY
03/29/2010   25   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/31/2010   26   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
03/31/2010   26   ON MOTION OF DEFENSE COUNSEL, COURT ORDERED CASE
03/31/2010   26   CONTINUED TO 05/13/2010
04/07/2010   27   NOTICE TO DEFENDANT (05-13-2010) IN JAIL
04/07/2010   28   NOTICE TO ATTORNEY (05-13-2010)
04/26/2010   29   MOTION TO REDUCE BOND
05/06/2010   30   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/06/2010   30   MOTION TO REDUCE BOND
05/06/2010   31   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/06/2010   31   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/06/2010   31   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/06/2010   31   RELEASE ON BAIL (NEBBIA HEARING)
05/07/2010   32   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/07/2010   32   DEFENDANT'S MOTION TO SET BOND (FAX)
05/07/2010   33   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/07/2010   33   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/07/2010   33   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/07/2010   33   RELEASE ON BAIL (NEBBIA HEARING) (FAX)
05/07/2010   34   NOTICE OF CANCELLATION OF HEARING (BOND)
05/10/2010   35   NOTICE OF CANCELLATION OF HEARING (NEBBIA HEARING)
05/10/2010   36   NOTICE OF CANCELLATION OF HEARING (ORIGINAL) (NEBBIA)
05/11/2010   37   NOTICE OF CANCELLATION OF HEARING (ORIGINAL) (BOND)
05/13/2010   38   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY SHOEMAKER
05/13/2010   38   STATE AND DEFENSE ANNOUNCED READY FOR TRIAL
05/13/2010   38   CASE SET FOR JURY TRIAL 07/19/2010
05/13/2010   39   ORDER SETTING TRIAL 07/19/2010
05/28/2010   40   LETTER FROM ANNETTE SYKES
06/07/2010   41   NOTICE TO ATTORNEY (07-19-2010)
06/07/2010   42   NOTICE TO DEFENDANT (07-19-2010)
06/15/2010   43   SUPPLEMENTAL DISCOVERY / WITNESS LIST
06/28/2010   44   MOTION TO CONTINUE
07/01/2010   45   ORDER DENYING MOTION FOR CONTINUANCE TRIAL DATE AND
07/01/2010   45   GRANTING AS TO LAST CHANCE PLEA DATE
07/19/2010   46   TRIAL MINUTES: DEFT PRESENT, COURT ORDERED CASE
07/19/2010   46   CONTINUED TO NEXT PRE TRIAL 08/20/2010
07/19/2010   47   NOTICE TO DEFENDANT (08-20-2010) IN JAIL
07/19/2010   48   NOTICE TO ATTORNEY (08-20-2010)
08/20/2010   49   PLEA AGREEMENT
08/20/2010   50   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
08/20/2010   50   W/D FORMER PLEA, PLEAD GUILTY A/C TO TRAFFICKING IN
08/20/2010   50   HYDROCODONE (4G - 14 G)
08/20/2010   50   ADVISED OF MAX PENALTY 30 YRS DOC &/OR $10,000 FINE
08/20/2010   50   PLEA ACCEPTED, PSI ORDERED, SENTENCING SET 09/24/2010
08/20/2010   51   REQUEST FOR PSI
09/02/2010   52   NOTICE TO DEFENDANT (09-24-2010) IN JAIL
09/02/2010   53   NOTICE TO ATTORNEY (09-24-2010)
Logged

Heart
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« Reply #863 on: September 02, 2010, 10:35:51 PM »

I'm googling the last line of Heart's post in regard to:

http://scaredmonkeys.net/index.php?topic=7934.msg1223309#msg1223309
UCN:    542010CF000144XXAXMX
File Date:    01/21/2010
Judge:    TERRY J LARUE
Case Status:    CASE CLOSED
Defense Atty:    SHOEMAKER, TERRY J
Case File Location:   CRIMINAL DIVISION

Defendant:   CUMMINGS, RONALD LEMYLES
Alias:   No Alias Records
(snip)

08/20/2010   51   THE CASE WAS ORDERED NOLLE PROSEQUI IN OPEN COURT


*********************************************************

http://felonyguide.com/Nolle-Prosequi.php
What is nolle prosequi?
Nolle prosequi, or nolle pros'd, means that a senior prosecutor, such as the Solicitor General of the US, Attorney General of a state, a State Attorney, or a District Attorney enters a request order of reasoning to the court, which states an 'unwillingness to pursue' a charge, indictment, or 'true bill' from a grand jury, against a defendant prior to trial, or verdict.

This determination of entry protects the civil liberties of the defendant, yet leaves the same indictment open at a future date, for the prosecution to pursue the same charges against the defendant, should the instant facts alter.

When might a prosecutor decide to take this action?
A prosecutor enters the request for determination to the court, when witnesses refuse to testify, faint evidence, charges cannot be proved, fatal flaws in the case, accused has died, conflict of interest, or the evidence proves the innocence of the defendant. Senior prosecutors enter this declaration, in some arenas, to protect statute of limitations, and prevent other junior prosecutors or police charges from moving forward against a defendant, with a weak case.

Is this terminology used in every state in the US?
Some states use the terminology, 'Confessions of Judgment.' Other states apply, 'Satisfied Damages by Defendant.'

What is the literal translation?
The prosecution, in finding that a defendant, is not, or can not be proven to be guilty of an indictment, or a 'true bill' from a grand jury, protects its position by declaring to the court that the case has been brought prematurely, or that overall the innocence of the defendant weighs heavier than his guilt.

A host of other reasoning for this entry signed by the court, can be sought in this order. A larger scope of the setting shows that the prosecution pursued a faint approach to charge the defendant. These prosecution papers are submitted prior to a trial and verdict. An underlying reason can be stated for the nolle prosequi that the prosecution moves to keep the case for another time.

The prosecution, in nolle prosequi, maintains a proper legal standing, and avoids violating the defendants rights should the order not be entered. In some states, by requesting the court to determine the facts of entry, the prosecution confesses and admits that its judgment to pursue the accused (with a weak case) can waste the courts time.

Sometimes with agreement of defendant
This order, in some cases, is with the agreement of the defendant. In nolle prosequi, the prosecution prevents any liberties from being destroyed towards the accused. The prosecution does not dismiss or acquit for the defendant in this entry, nor is the record erased.

The prosecution engages in this pursuit as a roadblock or sorts, for a chance to try to defendant at a later date should the facts of the case change.
Logged

  " Everyone is entitled to his own opinion, but not his own facts."  - Daniel Moynihan
Heart
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« Reply #864 on: September 02, 2010, 10:37:37 PM »

UCN:    542010CF000253XXAXMX
File Date:    02/03/2010
Judge:    TERRY J LARUE
Case Status:    SENTENCING
Defense Atty:    SHOEMAKER, TERRY J
Case File Location:   CRIMINAL DIVISION

Defendant:   CUMMINGS, RONALD LEMYLES
Alias:   No Alias Records

Date   #   Docket Description
02/03/2010   1   COMPLAINT FILED: PCSO/DET T CAMPBELL 1-19-10
02/03/2010   1   BOOKING NUMBER: N/A
02/03/2010   2   INFORMATION - TRAFFICKING IN HYDROCODONE (14G-28G)
02/03/2010   3   CAPIAS REQUEST FORM - BOND $150,000 NATIONWIDE
02/03/2010   4   CAPIAS ISSUED - BOND SET AT $150,000 NATIONWIDE
02/04/2010   5   ARREST REPORT - TRAFFICKING IN HYDROCODONE (14G -28G)
02/04/2010   5   ARREST DATE:02/03/2010
02/04/2010   5   BOOKING NUMBER:10-0276
02/04/2010   6   DEFENDANT PRESENT FOR FIRST APPEARANCE HRG
02/04/2010   6   ADJ INS P D APPOINTED AT FIRST APPEARANCE HEARING
02/04/2010   6   SUFFICIENT PROBABLE CAUSE FOUND
02/04/2010   6   $150,000 SECURED BOND SET
02/04/2010   7   CAPIAS RETURNED EXECUTED
02/10/2010   8   NOTICE OF APPEARANCE FILED BY: TERRY J SHOEMAKER
02/10/2010   9   NOTICE OF DISCOVERY
02/10/2010   10   STATE'S DISCOVERY EXHIBIT
02/10/2010   11   WITNESS LIST
02/10/2010   12   DEMAND FOR RECIPROCAL DISCLOSURE
02/11/2010   13   NOTICE TO DEFENDANT (02-18-2010) IN JAIL
02/11/2010   14   NOTICE TO ATTORNEY (02-18-2010)
02/17/2010   15   WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY, AND DEMAND
02/17/2010   15   FOR JURY TRIAL FILED BY:TERRY J SHOEMAKER (FAX)
02/17/2010   17   FOR JURY TRIAL FILED BY:TERRY J SHOEMAKER (ORIGINAL)
02/18/2010   16   ORDER SETTING CASE FOR PRETRIAL 03/31/2010
02/19/2010   17   WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY, AND DEMAND
02/23/2010   18   NOTICE TO DEFENDANT (03-31-2010) IN JAIL
02/23/2010   19   NOTICE TO ATTORNEY (03-31-2010)
03/03/2010   20   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/17/2010   21   NOTICE OF UNAVAILABILITY
03/29/2010   22   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/31/2010   23   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY SHOEMAKER
03/31/2010   23   ON MOTION OF DEFENSE COUNSEL, COURT ORDERED CASE
03/31/2010   23   CONTINUED TO 05/13/2010
04/07/2010   24   NOTICE TO DEFENDANT (05-13-2010) IN JAIL
04/07/2010   25   NOTICE TO ATTORNEY (05-13-2010)
04/26/2010   26   MOTION TO REDUCE BOND
05/06/2010   27   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/06/2010   27   MOTION TO REDUCE BOND
05/06/2010   28   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/06/2010   28   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/06/2010   28   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/06/2010   28   RELEASE ON BAIL (NEBBIA HEARING)
05/07/2010   29   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/07/2010   29   DEFENDANT'S MOTION TO REDUCE BOND
05/07/2010   30   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/07/2010   30   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/07/2010   30   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/07/2010   30   RELEASE ON BAIL (NEBBIA HEARING)
05/07/2010   31   NOTICE OF CANCELLATION OF HEARING (BOND)
05/10/2010   32   NOTICE OF CANCELLATION OF HEARING (NEBBIA HEARING)
05/10/2010   33   NOTICE OF CANCELLATION OF HEARING (ORIGINAL) (NEBBIA)
05/11/2010   34   NOTICE OF CANCELLATION OF HEARING (BOND)
05/13/2010   35   PRE TRIAL MINUTES: DEFT PRES, ATT BY
05/13/2010   35   STATE AND DEFENSE ANNOUNCED READY FOR TRIAL
05/13/2010   35   CASE SET FOR JURY TRIAL 07/19/2010
05/13/2010   36   ORDER SETTING TRIAL 07/19/2010
05/28/2010   37   LETTER FROM ANNETTE SYKES
06/07/2010   38   NOTICE TO ATTORNEY (07-19-2010)
06/07/2010   39   NOTICE TO DEFENDANT (07-19-2010) IN JAIL
06/15/2010   40   SUPPLEMENTAL DISCOVERY / WITNESS LIST
06/28/2010   41   MOTION TO CONTINUE
07/01/2010   42   ORDER DENYING MOTION FOR CONTINUANCE TRIAL DATE AND
07/01/2010   42   GRANTING AS TO LAST CHANCE PLEA DATE
07/19/2010   43   TRIAL MINUTES: DEFT PRESENT, COURT ORDERED CASE
07/19/2010   43   CONTINUED TO NEXT PRE TRIAL 08/20/2010
07/19/2010   44   NOTICE TO DEFENDANT (08-20-2010) IN JAIL
07/19/2010   45   NOTICE TO ATTORNEY (08-20-2010)
08/20/2010   46   PLEA AGREEMENT
08/20/2010   47   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
08/20/2010   47   W/D FORMER PLEA, PLEAD GUILTY A/C TO TRAFFICKING IN
08/20/2010   47   HYDROCODONE 14-28 GRAMS
08/20/2010   47   ADVISED OF MAX PENALTY 30 YRS DOC &/OR $10,000 FINE
08/20/2010   47   PLEA ACCEPTED, PSI ORDERED, SENTENCING SET 09/24/2010
08/20/2010   48   REQUEST FOR PSI
09/02/2010   49   NOTICE TO DEFENDANT (09-24-2010) IN JAIL
09/02/2010   50   NOTICE TO ATTORNEY (09-24-2010)
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« Reply #865 on: September 02, 2010, 10:41:18 PM »

UCN:    542010CF000254XXAXMX
File Date:    02/03/2010
Judge:    TERRY J LARUE
Case Status:    CASE CLOSED
Defense Atty:    SHOEMAKER, TERRY J
Case File Location:   CRIMINAL DIVISION

Defendant:   CUMMINGS, RONALD LEMYLES

Alias:   No Alias Records

Date   #   Docket Description
02/03/2010   1   COMPLAINT FILED: PCSO DET/T CAMPBELL 1-20-10
02/03/2010   1   BOOKING NUMBER: N/A
02/03/2010   2   INFORMATION - TRAFFICKING IN HYDROCODONE (28G-30KG)
02/03/2010   3   CAPIAS REQUEST FORM - BOND $250,000 NATIONWIDE
02/03/2010   4   CAPIAS ISSUED - BOND SET AT $250,000 NATIONWIDE
02/04/2010   5   ARREST DATE:02/03/2010
02/04/2010   5   BOOKING NUBMER:10-0276
02/04/2010   6   DEFENDANT PRESENT FOR FIRST APPEARANCE HRG
02/04/2010   6   ADJ INS P D APPOINTED AT FIRST APPEARANCE HEARING
02/04/2010   6   SUFFICIENT PROBABLE CAUSE FOUND
02/04/2010   6   $250,000 SECURED BOND SET
02/04/2010   7   CAPIAS RETURNED EXECUTED
02/10/2010   8   NOTICE OF APPEARANCE FILED BY: TERRY J SHOEMAKER
02/10/2010   9   NOTICE OF DISCOVERY
02/10/2010   10   STATE'S DISCOVERY EXHIBIT
02/10/2010   11   WITNESS LIST
02/10/2010   12   DEMAND FOR RECIPROCAL DISCLOSURE
02/11/2010   13   NOTICE TO DEFENDANT (02-18-2010) IN JAIL
02/11/2010   14   NOTICE TO ATTORNEY (02-18-2010)
02/17/2010   15   WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY, AND DEMAND
02/17/2010   15   FOR JURY TRIAL FILED BY: TERRY J SHOEMAKER (FAX)
02/18/2010   16   ORDER SETTING CASE FOR PRETRIAL 02/18/2010
02/19/2010   17   WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY, AND DEMAND
02/19/2010   17   FOR JURY TRIAL FILED BY: TERRY J SHOEMAKER (ORIGINAL)
02/23/2010   18   NOTICE TO DEFENDANT (03-31-2010)
02/23/2010   19   NOTICE TO ATTORNEY (03-31-2010)
03/03/2010   20   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/17/2010   21   NOTICE OF UNAVAILABILITY
03/29/2010   22   SUPPLEMENTAL DISCOVERY / WITNESS LIST
03/31/2010   23   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
03/31/2010   23   ON MOTION OF DEFENSE COUNSEL, COURT ORDERED CASE
03/31/2010   23   CONTINUED TO 05/13/2010
04/07/2010   5   ARREST REPORT- TRAFFICKING IN HYDROCODONE (28G - 30KG)
04/07/2010   24   NOTICE TO DEFENDANT (05-13-2010) IN JAIL
04/07/2010   25   NOTICE TO ATTORNEY (05-13-2010)
04/26/2010   26   MOTION TO REDUCE BOND
05/06/2010   27   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/06/2010   27   MOTION TO REDUCE BOND
05/06/2010   28   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/06/2010   28   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/06/2010   28   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/06/2010   28   RELEASE ON BAIL (NEBBIA HEARING)
05/07/2010   29   NOTICE OF CANCELLATION OF HEARING (BOND HEARING)
05/07/2010   30   NOTICE OF HEARING SET ON 05/07/2010 AT 2:00 PM
05/07/2010   30   STATE'S MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE
05/07/2010   30   OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S
05/07/2010   30   RELEASE ON BAIL (NEBBIA HEARING)
05/07/2010   31   NOTICE OF HEARING SET ON 05/07/2010 AT 2:30 PM
05/07/2010   31   DEFENDANT'S MOTION TO REDUCE BOND
05/10/2010   32   NOTICE OF CANCELLATION OF HEARING (NEBBIA HEARING)
05/10/2010   33   NOTICE OF CANCELLATION OF HEARING (ORIGINAL) (NEBBIA)
05/11/2010   34   NOTICE OF CANCELLATION OF HEARING (BOND)
05/13/2010   35   PRE TRIAL MINUTES: DEFT PRES, ATT BY TERRY J SHOEMAKER
05/13/2010   35   STATE AND DEFENSE ANNOUNCED READY FOR TRIAL
05/13/2010   35   CASE SET FOR JURY TRIAL 07/19/2010
05/13/2010   36   ORDER SETTING TRIAL 07/19/2010
05/28/2010   37   LETTER FROM ANNETTE SYKES
06/07/2010   38   NOTICE TO ATTORNEY (07-19-2010)
06/28/2010   39   MOTION FOR CONTINUANCE
07/01/2010   40   ORDER DENYING MOTION FOR CONTINUANCE TRIAL DATE AND
07/01/2010   40   GRANTING AS TO LAST CHANCE PLEA DATE
07/19/2010   41   TRIAL MINUTES: DEFT PRESENT, COURT ORDERED CASE
07/19/2010   41   CONTINUED TO NEXT PRE TRIAL 08/20/2010
07/19/2010   42   NOTICE TO ATTORNEY (08-20-2010)
07/19/2010   43   NOTICE TO DEFENDANT (08-20-2010) IN JAIL
08/20/2010   44   PLEA AGREEMENT
08/20/2010   45   PRE TRIAL MINUTES: ON MOTION OF THE STATE OF FLORIDA
08/20/2010   45   THE CASE WAS ORDERED NOLLE PROSEQUI IN OPEN COURT
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« Reply #866 on: September 02, 2010, 10:42:55 PM »

Thanks MuffyBee!
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« Reply #867 on: September 02, 2010, 10:49:40 PM »

Thanks MuffyBee!

YW Heart.  I just want to know what some of this means. 
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« Reply #868 on: September 02, 2010, 11:10:30 PM »

Does anyone here recall Timmy Croslin failed a poly when LE went to Mass to interrogate him and Chelsea? I know I read it somewhere, but darned if I can remember where. TIA
Yes, I do remember reading that just4justice.  If I run across it. I will post it.
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« Reply #869 on: September 03, 2010, 02:25:56 AM »

thank you Heart for all the updates! You are truly Haleigh's  an angelic monkey

MuffyBee, thank you for deciphering...although I still really don't understand it.

Does it mean that if they don't get what they want from Ron that they can go back and charge him later with all the charges regardless of the plea agreement?

I truly hate legalese...

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« Reply #870 on: September 03, 2010, 09:08:38 AM »

thank you Heart for all the updates! You are truly Haleigh's  an angelic monkey

MuffyBee, thank you for deciphering...although I still really don't understand it.

Does it mean that if they don't get what they want from Ron that they can go back and charge him later with all the charges regardless of the plea agreement?

I truly hate legalese...




Bolded by me)
I'm not a legal beagle, but from the way the article reads, yes they can go back and charge him later.  (See bold & blue in the article)

http://felonyguide.com/Nolle-Prosequi.php
(snip)
An underlying reason can be stated for the nolle prosequi that the prosecution moves to keep the case for another time.

The prosecution, in nolle prosequi, maintains a proper legal standing, and avoids violating the defendants rights should the order not be entered. In some states, by requesting the court to determine the facts of entry, the prosecution confesses and admits that its judgment to pursue the accused (with a weak case) can waste the courts time.

Sometimes with agreement of defendant
This order, in some cases, is with the agreement of the defendant. In nolle prosequi, the prosecution prevents any liberties from being destroyed towards the accused. The prosecution does not dismiss or acquit for the defendant in this entry, nor is the record erased.

The prosecution engages in this pursuit as a roadblock or sorts, for a chance to try to defendant at a later date should the facts of the case change.
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« Reply #871 on: September 03, 2010, 02:40:08 PM »

Lisa Croslin got herself arrested again...

LISA CARMEN CROSLIN
PALATKA,  FL
Booking Date & Time: 9/3/2010 2:00:00 PM  - Booking#: 10-03659
Release Date & Time:
DOB: 9/10/1969 -  RACE: W  -  SEX: F
 

Charges   Misd/Felony Degree Bond Bond Posted
948.06 PROB VIOLATION  N N  $1,504.00   
948.06 PROB VIOLATION  N N  $1,504.00   
948.06 PROB VIOLATION  N N  $1,504.00   
        $4,512.00   
http://public.pcso.us/jail/booking.aspx
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« Reply #872 on: September 03, 2010, 03:23:45 PM »

Oh good grief!
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Justice for Zahra.
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« Reply #873 on: September 03, 2010, 03:42:57 PM »

thank you Heart for all the updates! You are truly Haleigh's  an angelic monkey

MuffyBee, thank you for deciphering...although I still really don't understand it.

Does it mean that if they don't get what they want from Ron that they can go back and charge him later with all the charges regardless of the plea agreement?

I truly hate legalese...




Bolded by me)
I'm not a legal beagle, but from the way the article reads, yes they can go back and charge him later.  (See bold & blue in the article)

http://felonyguide.com/Nolle-Prosequi.php
(snip)
An underlying reason can be stated for the nolle prosequi that the prosecution moves to keep the case for another time.

The prosecution, in nolle prosequi, maintains a proper legal standing, and avoids violating the defendants rights should the order not be entered. In some states, by requesting the court to determine the facts of entry, the prosecution confesses and admits that its judgment to pursue the accused (with a weak case) can waste the courts time.

Sometimes with agreement of defendant
This order, in some cases, is with the agreement of the defendant. In nolle prosequi, the prosecution prevents any liberties from being destroyed towards the accused. The prosecution does not dismiss or acquit for the defendant in this entry, nor is the record erased.

The prosecution engages in this pursuit as a roadblock or sorts, for a chance to try to defendant at a later date should the facts of the case change.

TY MuffyBee...thats what I thought. Think its a good idea that they are doing it that way.

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« Reply #874 on: September 03, 2010, 03:45:02 PM »

Oh good grief!


You got that right...'good grief'

Poor soul, after reading over on another forum, I was convinced she had straightened up and might finally find her way out of that addled lifestyle.

Guess she has been that way for so long now that she knows nothing else. 
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« Reply #875 on: September 03, 2010, 03:50:58 PM »

Where is Haleigh Cummings?
http://www.bloggernews.net/125193
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« Reply #876 on: September 03, 2010, 04:35:27 PM »

Lisa has bonded out.

LISA  CARMEN  CROSLIN
PALATKA,  FL
Booking Date & Time: 9/3/2010 2:00:00 PM  - Booking#: 10-03659
Release Date & Time: 9/3/2010 4:23:55 PM
DOB: 9/10/1969 -  RACE: W  -  SEX: F
Charges       Misd/Felony   Degree   Bond   Bond Posted
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
                $4,512.00    

http://public.pcso.us/jail/bookingDetails.aspx?SYSID=762681&IMG=59601
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« Reply #877 on: September 03, 2010, 06:41:15 PM »

Lisa has bonded out.

LISA  CARMEN  CROSLIN
PALATKA,  FL
Booking Date & Time: 9/3/2010 2:00:00 PM  - Booking#: 10-03659
Release Date & Time: 9/3/2010 4:23:55 PM
DOB: 9/10/1969 -  RACE: W  -  SEX: F
Charges       Misd/Felony   Degree   Bond   Bond Posted
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
                $4,512.00    

http://public.pcso.us/jail/bookingDetails.aspx?SYSID=762681&IMG=59601


Who got her out....she needs some serious help.
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« Reply #878 on: September 03, 2010, 07:01:55 PM »

JVM's show covering HaLeigh.  I don't know if it is a re-run or not, probably!
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« Reply #879 on: September 03, 2010, 07:03:53 PM »

Lisa has bonded out.

LISA  CARMEN  CROSLIN
PALATKA,  FL
Booking Date & Time: 9/3/2010 2:00:00 PM  - Booking#: 10-03659
Release Date & Time: 9/3/2010 4:23:55 PM
DOB: 9/10/1969 -  RACE: W  -  SEX: F
Charges       Misd/Felony   Degree   Bond   Bond Posted
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
948.06   PROB VIOLATION    N   N    $1,504.00    9/3/2010 4:08:19 PM
                $4,512.00    

http://public.pcso.us/jail/bookingDetails.aspx?SYSID=762681&IMG=59601


Who got her out....she needs some serious help.

Jan57 said,
in September 3rd, 2010 at 4:24 pm

PO working on a rehab.All stems from last hospital visit.Blood tox.
http://www.bloggernews.net/125193
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