Monday, November 23, 2009 Page 1 JUDICIAL DIVERSION _____________________________________________________________________________________________________________________ Monroe Supreme & County Court CRIMINAL DIVISION DA:_____________________ DAY CALENDAR REPORTER:___________________ CT ROOM: 7 CLERK:__________________ _______________________________________________________________________________________________________________________ NO. INDICT# DEFENDANT'S NAME NYSID 501# PURPOSE DT FILED CRIME DATE TIME CHARGE 1 CR# AKA CHARGES CTS CUSTODY STATUS INDEX# MORIS# _______________________________________________________________________________________________________________________ 1.2009-0985 IND BROWN JR 5017927J 63848516N NVF JDP/HEARING CONTD 11-10-2009 HOMER 10-23-2009 9:30am 09-341363 AKA MONROE COUNTY JAIL 204182 DIST. ATTY: ROBIN SCHLIA (RBN) DEFT. ATTY: KARINE HASELBAUER (KMH) -BF- CPCS-3:INT/SELL -N-1 -DF- CPCS 5TH -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ Monday, November 23, 2009 Page 2 JUDICIAL DIVERSION _____________________________________________________________________________________________________________________ 2.2009-0994 IND HAGBERG 9863685P 63502487L NVF JDP/ARRN 11-10-2009 KRISTIN M 01-06-2009 9:30am 09-019665 AKA 335837 DIST. ATTY: MATTHEW RICH (RICH) DEFT. ATTY: MARY WILLKENS (MMW) -EF- GL-4TH CREDIT CARD -N-1 -EF- GR LARCENY 4/VALUE>$1000 -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ 3.2009-0961 IND HERNANDEZ-PRADO 0895270H 63530614J NVF JDP/ARRN 11-10-2009 VANESSA I 04-14-2009 9:30am 09-015975 AKA 336553 DIST. ATTY: ALYSSA TRUELOVE (AMT) DEFT. ATTY: KARINE HASELBAUER (KMH) -EF- GR LARCENY 4/VALUE>$1000 -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ Monday, November 23, 2009 Page 3 JUDICIAL DIVERSION _____________________________________________________________________________________________________________________ 4.2009-1001 IND LAMB 4956205M 63798925P NVF JDP/HEARING 11-10-2009 GEORGE J 09-03-2009 10:30am 09-020099 AKA MONROE COUNTY JAIL 204257 DIST. ATTY: KEVIN FITZGERALD (K F) DEFT. ATTY: MARY WILLKENS (MMW) -DF- FORGERY 2/DEED/WILL/ETC. -N-1 -EF- CPSP-4TH PROPERTY>$1000 -N-1 -EF- CPSP 4TH VH XCPT MTRCYCL -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ 5.2009-0992 IND LETA 1865128J 63651883K NVF JDP/ARRN 11-10-2009 LYNN 02-04-2009 9:30am 09-048152 AKA 270292 DIST. ATTY: MARK MONAGHAN (MEM) DEFT. ATTY: JASON BOWMAN (JBW) -DF- POSSES FORGD INSTRM 2ND -N-1 -DF- POSSES FORGD INSTRM 2ND -N-1 -EF- IDENT THEFT 2-GOODS>$500 -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ Monday, November 23, 2009 Page 4 JUDICIAL DIVERSION _____________________________________________________________________________________________________________________ 6.2009-0998 IND MAKEY 6685336L 63327804M NVF JDP/ARRN 11-10-2009 KEVIN W 11-18-2008 9:30am 08-011652 AKA 231068 DIST. ATTY: KEVIN FITZGERALD (K F) DEFT. ATTY: DANIEL AURELI (AUR) -DF- FORGERY 2ND -N-1 -DF- FORGERY 2ND -N-1 -AM- PETIT LARCENY -N-1 -AM- PETIT LARCENY -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ 7.2009-0977 IND MOORE 4693830Z NVF JDP/ARRN 11-10-2009 CLARENCE L 02-11-2009 9:30am 09-041083 AKA 207727 DIST. ATTY: FRANCIS CIARDI (FMC) DEFT. ATTY: JEFFERY MORROW (J M) 501 # NEEDED -EF- GR LARCENY 4/VALUE>$1000 -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ Monday, November 23, 2009 Page 5 JUDICIAL DIVERSION _____________________________________________________________________________________________________________________ 8.2009-0910 IND PEREZ 8335409R 63833259R NVF JDP/HEARING 10-23-2009 LUIS 08-25-2009 10:45am 09-269785 AKA MONROE COUNTY JAIL 2009/015020 336696 DIST. ATTY: MATTHEW SCHWARTZ (M-S) DEFT. ATTY: ANDRE VITALE (VIT) -BF- CRIM SALE NARC DRUG 3RD -N-1 S&G DATE: 04-23-2010 SCHOOL & ADDRESS __________________________________________ REMARKS: _________________________________________________________________________________________________________________ 9.2009-0918 IND ROSARIO 9918750M 63833629Z NVF JDP/DECISION/PLEA 10-23-2009 MIZAEL J 07-09-2009 9:30am 09-208686 AKA MONROE COUNTY JAIL 2009/015028 333214 DIST. ATTY: MATTHEW SCHWARTZ (M-S) DEFT. ATTY: MICHAEL CHAMBLEE (876) -BF- CRIM SALE NARC DRUG 3RD -N-1 S&G DATE: 04-23-2010 SCHOOL & ADDRESS __________________________________________ REMARKS: _________________________________________________________________________________________________________________ Monday, November 23, 2009 Page 6 JUDICIAL DIVERSION _____________________________________________________________________________________________________________________ 10.2009-0982B IND TERRY JR 1250776M 63847043Z NVF JDP/HEARING CONTD 11-10-2009 LORENZO A 10-22-2009 11:00am 09-340531 AKA MONROE COUNTY JAIL 258977 DIST. ATTY: ALLEN BRENNER (A-B) DEFT. ATTY: JOEL KRANE (KRA) -BF- CRIM SALE NARC DRUG 3RD -N-1 -BF- CPCS-3:INT/SELL -N-1 S&G DATE: 05-10-2010 REMARKS: _________________________________________________________________________________________________________________ 11.2009-0952 IND WILSON 8120578Y 63530774K NVF JDP/ARRN 10-30-2009 MICHAEL K 01-23-2009 9:30am 09-017609 AKA 200041 DIST. ATTY: VIK VILKHU (V V) DEFT. ATTY: MARY WILLKENS (MMW) -EF- CPSP 4TH CREDIT CARD -N-1 -EF- IDENT THEFT 2-GOODS>$500 -N-1 -AM- UNLAWFUL POSS PERSONAL -N-1 -AM- CRIM POSS STLN PROP 5TH -N-1 -AM- CRIM POSS STLN PROP 5TH -N-1 -AM- CRIM POSS STLN PROP 5TH -N-1 S&G DATE: 04-30-2010 REMARKS: _________________________________________________________________________________________________________________