Case Detail

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Case Detail
Broward County Case Number: 13003803CF10A Court Type: 3rd Degree Felony Filing Date: 03/15/2013 Court Location: Central Courthouse Magistrate ID / Name: N/A Style: State of Florida Vs. Moye, Cassandra E Party(ies) Citation(s) Charge(s) Warrant(s) Bond(s) Arrest(s) Disposition(s) Collection(s) Event(s) Hearing(s) State Reporting Number: 062013CF003803A88810 Case Type: 3rd Degree Felony Case Status: Disposed - Probation Judge ID / Name: Usan - FP, Michael A BCCN: 0689510

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[!] Party Detail Attorneys / Address Address (Per AOSC07-49, only the Party Type Party Name
addresses of counsel can be displayed.) Denotes Lead Attorney (Per FL Bar Rule 1-3.3, the most current attorney contact information can be found on the Florida Bar website.)

Bond Company Bond Company Bond Insurance Company Defendant

Easy Oz Ez Oz Bail Bonds US Specialty Insurance Company

Moye, Cassandra E Moye, Cassandra Gender: Female Race: Black Complexion: Black Height: 5' 8" Weight: 250 Eye: Brown Hair: Blond or Strawberry DOB: 08/22/1965 Birth State: FL

Green, Ruby L Public Defender Public Defender's Office 201 SE 6th Street Ste 3872 Ft. Lauderdale, FL 33301-3332 Public Defender Public Defender

State

State of Florida

[!] Citation Detail There is no citation information available for this case.

[!] Charge Detail Offense Date Charge(s) Degree Detail Unemployment Compensatn Fraud Date Filed: 09/04/2010 1 (F3) Filing Type: Filing Agency: 03/15/2013 SAO Information- Not In Custody Broward Sheriff Office Current Statute: (CF3)443.071(1)

Original Statute: (F3)443.071(1) - Unemployment Compensatn Fraud

[!] Warrant Detail Issue Date Charge(s) Detail Warrant# 13003803CF10A (InActive) Type: Capias - Not In Custody Date Served: 05/08/2013 Hold Without Bail Bond: No Bonds on Warrant Charge Bond Amount Status

03/15/2013

05/08/2013 03/15/2013

Capias Served Active

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Case Detail

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$1,000.00

[!] Bond Detail Arrest Date Charge(s) Bond Number Detail Surety Bond Bond Company: Easy OZ Bail Bonds Insurance Company: US Specialty Insurance Co Bond Amount: $1,000.00 Status

21331

05/09/2013 11/01/2013

POSTED DISCHARGED

[!] Arrest Detail Arrest Date Charge(s) Arrest Number Detail Arrest Offense: Degree: Bond Amount: Bond Type: Statute: OBTS Number: Unemployment Compensation Fraud (F3) $1,000.00 Surety Bond 443.071(1) 0609173144

05/08/2013

MJ13000736

[!] Disposition Detail Offense Date Charge(s) 05/28/2013 Plea Disposition(s)

Arraignment Not Guilty-Non-Jury 11/01/2013 Amended Plea (Reason: Change of Plea)

Change of Plea-Nolo Contendere 11/01/2013 Disposition

09/04/2010

Convicted by Plea - Adjudication Withheld 11/01/2013 (2) Probation / Community Control (Judicial Officer(s): Usan, Michael A)

Provisions (Special Provisions Defendant Sentenced Under Sentencing Guidelines) Comment (Total amount imposed $812.00) Court Non-Report Administrative Probation (18 Mo , Start Date: 11/01/2013, End Date: 05/01/2015)

[!] Collection Detail Collection Date Charge(s) Total Imposed Amount: $812.00 Total Amount Due: Total Amount Paid: 11/26/2013 1 Current Amount Due: Last Payment Date: Next Payment Date: $862.00 $50.00 $812.00 11/26/2013 Detail

Last Payment Amount: $50.00 Next Payment Amount: $0.00

[!] Events Date 11/26/2013 Description CTS_Current Due Additional Text Count(s):<|001|> Amount: $812.00

11/26/2013

CTS_PD Fees

Amount: $0.00

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Case Detail

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11/25/2013 11/01/2013 11/01/2013 11/01/2013 11/01/2013 11/01/2013 11/01/2013 11/01/2013 09/04/2013 08/23/2013 08/23/2013

AC Costs Converted To Civil Lien Per Disposition Hearing Held / Change Of Plea Broward County Supervision File Adjudication Withheld File Sentencing Guidelines File Acknowledgement -Waiver Of Rights File Order Of Probation Plea Defense Notice of Taking Depositions Calendar Call/Held File Order Granting Def Motion For Continuance AC Costs Converted To Civil Lien Per Disposition File States Praecipe File St's Response Def's Demand/Discl Imp Info/Suppl Corresp File States Discovery Submission File Def Affidavit Indigency/Declared Indigent Review of Motor Vehicles - Property Records File Notice/Assistant PD Assignment File Defense Demand For Discovery File Deft Mot Disclose Impeaching Info/Inducements Arraignment Held Defendant Allowed 15 Days to File Motions File Provisional Order Appointing Public Defender Court Date Notice Returned Plea Court Date Notice Returned Court Date Notice Mailed Release Status Bond Posted Capias Served Case Created File State Not In Custody Information Capias Issued File Notice Of Confidential Info Within Court Filing

signed 110113 / BK 50354, Pg. 1326-1329 / $65 / CNT Cr. S. Suddard Apex (d) CC not held

Amount: $50.00

Signed 110113 "Administrative Probation"

(2) Cr. M. Fogg--Apex (d) Verbal

08/14/2013 07/26/2013 07/23/2013 07/23/2013 05/30/2013

Signed 072613/ bk50065 pg127-129/$65/cnt (4)

05/30/2013 05/29/2013 05/29/2013 05/29/2013 05/28/2013 05/28/2013

Cr. M. Fogg--Apex (d)

05/28/2013 05/28/2013 05/28/2013 05/16/2013 05/11/2013 05/10/2013 05/10/2013 05/08/2013 03/15/2013 03/15/2013 03/15/2013 03/15/2013

Verbal

Def, Bond Company(2), SAO MJ13000736 (1) Ez Oz Bail bonds

[!] Hearings Date Description Additional Text Hearing Time: 9:00 AM 11/01/2013 Calendar Call Judicial Officer(s): Location: Room 7780 , Usan - FP, Michael A (d) Hearing Time: 9:00 AM 08/23/2013 Calendar Call Judicial Officer(s): Location: Room 7780 , Usan - FP, Michael A

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Case Detail

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(d) Hearing Time: 8:00 AM 05/28/2013 Arraignment Judicial Officer(s): Location: Room 7780 , Usan - FP, Michael A (f)

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