EFTA00779137.pdf

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL FILED CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No STATE OF FLORIDA v. Judge S . MEIMBefendant. PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit of Florida, by and through the undersigned Assistant State Attorney, and enters the following * Ctvct-27i; agreement with the Defendant, to wit, that the Defendant shall plead guiltyY•tto 11 Count one (I). and be adjudicated guilty, while Count two (2) will be nolle prossed and the Defendant will be sentenced as follows: 1. One (I) years Community Control followed by nineteen (19) years probation with the special condition of restitution of $98.000.00 t at a minimum monthly payment of $350.00 per month. 2. The Defendant shall be eligible for early conversion of the Community Control to probation upon payment to the victim through the Department of Corrections of $25,000.00 towards the restitution. 3. The Defendant shall be eligible to early conversion of the probation to summary probation after a total of two (2) years of either community control or probation if the restitution is paid in full. 4. The Defendant shall be eligible to early termination of probation after three (3) years if the restitution is paid in full. ..4 6.ezze‘t el" Entered into this _ day ofNovember, 2007. in Miami, Miami-Dade County, Florida. Respectfully submitted, KATHERINE !FERNANDEZ RUNDLE STATE ATTORNEY "I By: :i Arneca / Ttfomas W. McGee Assistant State Attomeyr Tio a' t 01- 7•5:2-C-C t/ r i 74'N Curt Obront, esquire chlesinger Attorney for the defendant C suit Court Judge Florida Bar # EFTA00779137  IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA D SION CASE NUMBER CRIMINAL OTHER ORDERS OF SUPERVISION C4133 STATE OF FLORIDA vs. MaY Va u£L DEFENDANT ORDERS OF SUPERVISION I. PROBATION Counts:: envicellsecl- I° DRUG OFFENDER PROBATION (see addendum) y ~EX OFFENDER PROBATION (see addendum) IAMMUNITY CONTROL (see addendum) ADMINISTRATIVE PROS FOLLOWED BY PROB DOP a. entered a plea of guilty/nolo contendere. b. been found guilty of: c. prior probation is hereby revoked: THE COURT HEREBY: d. adjudges you guilty of count(s) -L - e. withholds adjudication of guilt for count(s) IT IS ORDERED AND ADJUDGED THAT, SUBJECT TO THE LAWS OF THIS STATE: -../ f. —...e... you are hereby pla n COTIfY% On t1 ' COr*CC I for a period of lir- g. i: Followed by Cc* • for a period of: i glees to be supervised by the Depart ern df Corrections. h. (split sentence) you shall be confined in: the custody of Miami-Dade County Corrections for a period of: the custody of Miami-Dade County Corrections for a period of: after which you shall be placed on for a period of to commence upon release. i. (Administrative Probation) as defined in Ch948.001 F.S., After payment of a $50.00 processing fee plus a 4% surcharge, all conditions, except (J)(4) will be deleted. j. you must report in person, ir meoguih r, k iollowing: IT IS FlittHER ORDERED AND ADJUDGED THAT YOU WILL COMPLY WITH, AND CONFORM TO, CONDITIONS: k. — j Probation Office located at you shall not do any of the / .... A I I. -r-. -f N." ) 1 after release from confinement, to the as directed. 1. you will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. 2. you will not possess, own, or carry any firearm, or weapon. 3. associate with any person engaged in criminal activity. 4. violate any law of any city, county, state or the United States (a conviction in a court of law is not necessary for you to be found in violation). 5. you will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs, or other dangerous substances are unlawfully, sold, dispensed, or used. PAGE 1 OF 4 CLICCT 865 12!CO Clerk's wee address- vAvvi.rniarni.dadeclerk.com WHITE - Office YELLOW - Probation/Parole PINK - Defendant EFTA00779138  Defendant ( i-htc\s 'Yoe'• • • caso# ct/i) I. you must do each of the following: 1. not later tran the fifth day of each month, unless otherwise directed you writ make.1 full and truthful report to your officer on the form provided for that purpose. 2. you will promptly and truthfully answer ail inquiries directed to you by the court or officer, and allow your officer to visit you in your home, place of employment or elsewhere. 3. follow carefully and faithfully both the letter and spirit of valid instructions given you by a duly authorized officer. 4. you will work diligently at a lawful occupation and advise your employer of your supervision status and support your dependents to the best of your ability. 5. you will submit to random testing at any time requested by your officer, or the professional staff of any treatment center where you are receiving treatment, to determine possible use of alcohol, drugs, or controlled substances. 4 6. you will submit to a warrantless search to your Or. son, residence and vehicle. 7. you will pay the sum of ( / per n:ion)h plus LL' .... s ..,charge exempt pursuant to F.S. 8.09.p, ,. li t ,Z: II • 1---) towards the cost of supervision unless otherwise 8. you will pay all court ordered morteM4bblitarmns ibr 'gh-the Probation Officer with money orders made payable to the Department of Corrections will disperse the monies as follows: ( plus surcharge ) a) $ court costs b) $ victim costs on counts c) $ "trust fund" or 50.3 hours of community service (F.S. 27.3455) d) $ assessment e) $ drug testing fee 9 $ I restitution payable to ,..-', .1 . j,/ g) $ SNI fee Li in 11-)1-0 tev i Air •UN. 'I I B .. • 1. YOU SHALL COMPLY WITH THE FOLLOWING SPECIAL CONDITIONS: 1. spend in custody of Miami-Dade County Corrections and comply with all rules of the institution in which you were placed with credit for days time served. 2. spend weekends beginning in the custody of the: 3. you will attend and successfully complete the following rehabilitation program to be selected by your officer or the court. Further, you will abide by all rules and regulations of the program, attend all appointments, and follow all lawful instructions and recommendations of the director and staff: a) an inpatient/outpatient , alcohol, . drug, and or psychological program b) the defendant is to be held in the custody of until released to a representative of or otherwise as directed by the officer or the court. 4. not use or possess alcoholic beverages for any purpose. 5. not drive or operate a motor vehicle except 6. perform hours of community service at a non-profit organization, as directed. 7. you will not associate, communicate or have any contact with 7- tt L 8. other: THE COURT RESERVES THE RIGHT TO RESCIND. MODIFY, REVOkWXRVISIONI TO TH Tz fr PROVIDED BY LAW. DONE AND ORDERED Miami-Dade County, Florida tIt e '",./VL day o 2 Nunc Pro Tune e. Circuit I have received a copy of the term and conditions of my supervision. (lions and agree to report to the Department of Corrections Probation Office for further in, ctions. Also, I hereby consent tot disclosure of my alcohol and drug abuse patient records, the confidentiality of which is fed rally regulated under 42CFR, Pak 11, for the duration of my/ supervision. f DEFE /fir 1. \i ,NS Clerk's web address vnew.miami-dateclericcom CLICCT 865 12100 WHITE - Office YELLOW - Probation/Parole PINK - Defendant EFTA00779139  LED IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT : 7 2327 IN AND FOR MIAMI- DADE COUNTY, FLORIDA FALL TERM, 2006 THE STATE OF FLORIDA v. INFORMATION FOR , NIARITZA 1. GRAND THEFT FIRST DEGREE 812.014(1)(2)(a) Fel. 10 2. ORGANIZED FRAUD - SCHEME TO DEFRAUD $50.000 Defendants) OR MORE 817.034(4)(a) Fel 1O IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA: KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit, prosecuting for the State of Florida, in the County of Miam i-Dade, by and through her undersigned Assistant State Attorney, under oath, Information makes that: McGEE,THOMAS W. :ec 04/17/2007 Circuit Court Direct File Jail No. 070026947 ,Bkd: 3/27/2007 , CIN: 0949318, W/F, DOB: 10/29/1967. SS#: F07010933 Schlesinger (F58 EFTA00779140 (CO*: F07010933) COUNT 1 n or between May 21, 2004 and June 30 2006, in the County and unlawfully and feloniously obtain or use or did endeavor to obtain or use U.S. coin or currency, the property of KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER as owner or custodian, valued at one hundred thousand dollars ($100,000.00) or more, with the intent to either temporarily or permanently deprive KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER of a right to the property or of a benefit therefrom or to appropriate the property to said defendant's own use or to the use of any person not entitled thereto, in violation of s. 812.014(1) and (2Xa), Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida. EFTA00779141 (CC'S*: F07010933) COUNT 2 And th f ssistant State Attorney, under oath, further information makes on or between May 21.2004 and June 30 2006, in the County and State Ily and feloniously engage in a scheme to defraud as defined by s. 817.034(3)(d), Fla. Stat., by engaging in a systematic, ongoing course of conduct with intent to defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER, by false or fraudulent pretenses, representations, or promises or willful misrepresentations of a future act, and did thereby obtain property, to wit: U.S. COIN OR CURRENCY, of an aggregate value of fifty thousand dollars ($50,000.00) or more, the property of KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER, as owner or custodian, in violation of s. 817.034(4Xa)1, Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida. EFTA00779142  fCCM F07010933) STATE OF FLORIDA, COUNTY OF MIAMI-DADE: Personally known to me and appeared before me, the Assistant State Attorney of the Eleventh Judicial Circuit ofFlorida whose signature appears below, being first duly sworn, says that the allegations set forth in this Information are based upon facts which have been sworn to as true by a material witness or witnesses, and which ikrile, would constitut offenses therein charged, and that this prosecution is institu / in good faith. A a t State Attomcy,Bar #: 1350 NW 12th Ave., Miami, FL (305) 547-0100 Sworn to and subscribed before me this il k day of "fr Cc By Notary Public 1 of Motu? Puble State of Florde AilamAfain Ougue EloCkes"1630111a1D°337346 EFTA00779143  A O1:rMA CC", I4fr t") ISM - % chnice•iall.. 4.7 / 89° ' L fg 7.7 ./ ( 2 9) 5 - .t11 tilts tie oez kt, i .. . IS s . 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