Charge |
Detail |
Disposition/Sentence |
PL 165.52 00 |
C Felony, 1 count, Arrest charge, Not an arraignment charge
Cpsp-2nd:value Of Prop >$50000
7
|
Dismissed |
PL 165.54 00 |
B Felony, 2 counts, Arrest charge, Not an arraignment charge
Cpsp-1st:value Prop > $1000000
16
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
20
09/03/2014
|
Dismissed |
GB 0352C 05
**TOP CHARGE** |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >9 Perso
12
09/03/2014
|
Pled Guilty |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
23
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
27
|
Dismissed |
PL 165.52 00 |
C Felony, 1 count, Arrest charge, Not an arraignment charge
Cpsp-2nd:value Of Prop >$50000
33
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
39
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
52
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
66
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
73
|
Dismissed |
GB 0352C 05 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >9 Perso
77
09/03/2014
|
Dismissed |
GB 0352C 05 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >9 Perso
1
09/03/2014
|
Dismissed |
PL 190.65 1A |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:10 Or> Persons
30
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
53
09/03/2014
|
Covered By Gb 0352c 05 |
PL 190.65 1A |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:10 Or> Persons
61
09/03/2014
|
Dismissed |
PL 190.65 1B |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:property> $1000
62
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
85
09/03/2014
|
Dismissed |
PL 190.65 1A |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:10 Or> Persons
2
09/03/2014
|
Covered By Gb 0352c 05 |
PL 190.65 1B |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:property> $1000
6
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
19
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
9
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
11
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
26
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
41
09/03/2014
|
Dismissed |
PL 165.54 00 |
B Felony, 1 count, Arrest charge, Not an arraignment charge
Cpsp-1st:value Prop > $1000000
49
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
55
09/03/2014
|
Dismissed |
GB 0352C 05 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >9 Perso
46
09/03/2014
|
Pled Guilty |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
57
09/03/2014
|
Covered By Gb 0352c 05 |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
68
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
71
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
28
09/03/2014
|
Dismissed |
PL 190.65 1B |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:property> $1000
31
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
45
09/03/2014
|
Dismissed |
PL 190.65 1B |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:property> $1000
48
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
69
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
83
09/03/2014
|
Dismissed |
PL 190.65 1B |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:property> $1000
3
09/03/2014
|
Dismissed |
PL 190.65 1A |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:10 Or> Persons
5
09/03/2014
|
Dismissed |
PL 165.54 00 |
B Felony, 2 counts, Arrest charge, Not an arraignment charge
Cpsp-1st:value Prop > $1000000
15
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
8
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
24
09/03/2014
|
Covered By Gb 0352c 05 |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
36
|
Dismissed |
GB 0352C 05 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >9 Perso
29
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
43
09/03/2014
|
Dismissed |
PL 190.65 1A |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:10 Or> Persons
47
09/03/2014
|
Dismissed |
PL 155.40 01 |
C Felony, 1 count, Arrest charge, Not an arraignment charge
Gr Lar 2nd:property Val>$50000
65
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
70
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
72
09/03/2014
|
Dismissed |
GB 0352C 05 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >9 Perso
60
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
80
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
81
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
82
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
84
|
Dismissed |
PL 155.30 01 |
E Felony, 1 count, Arrest charge, Not an arraignment charge
Gr Lar 4-vlue Prpty>$1000
10
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
25
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
37
09/03/2014
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
42
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
44
|
Dismissed |
PL 165.52 00 |
C Felony, 1 count, Arrest charge, Not an arraignment charge
Cpsp-2nd:value Of Prop >$50000
50
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
59
09/03/2014
|
Dismissed |
PL 165.54 00 |
B Felony, 2 counts, Arrest charge, Not an arraignment charge
Cpsp-1st:value Prop > $1000000
63
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
74
09/03/2014
|
Dismissed |
PL 190.65 1A |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:10 Or> Persons
78
09/03/2014
|
Dismissed |
PL 190.65 1B |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:property> $1000
79
09/03/2014
|
Dismissed |
GB 0352C 05 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >9 Perso
4
09/03/2014
|
Dismissed |
PL 190.65 1B |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:property> $1000
14
09/03/2014
|
Dismissed |
PL 165.54 00 |
B Felony, 1 count, Arrest charge, Not an arraignment charge
Cpsp-1st:value Prop > $1000000
32
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
40
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
54
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
56
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
58
|
Dismissed |
PL 165.54 00 |
B Felony, 2 counts, Arrest charge, Not an arraignment charge
Cpsp-1st:value Prop > $1000000
64
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
21
|
Dismissed |
PL 190.65 1A |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Scheme Def 1st:10 Or> Persons
13
09/03/2014
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
22
09/03/2014
|
Covered By Gb 0352c 05 |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
38
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
67
|
Dismissed |
PL 155.35 01 |
D Felony, 1 count, Arrest charge, Not an arraignment charge
Grand Larceny 3rd Degree
75
|
Dismissed |
GB 0352C 06 |
E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Securities Fraud >$250
76
09/03/2014
|
Dismissed |