STATE OF FLORIDA -VS- SUERO, KANDAS MARIE
Case Summary
On 03/10/2017 STATE OF FLORIDA filed an Other - Other Criminal lawsuit against SUERO, KANDAS MARIE. This case was filed in Alachua County Courts, Alachua County Criminal Justice Center located in Alachua, Florida. The Judge overseeing this case is COLAW, JAMES M. The case status is Disposed - Other Disposed.
Case Details
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Case Number:
***************81 C
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Filing Date:
03/10/2017
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Case Status:
Disposed - Other Disposed
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Court:
Alachua County Courts
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Courthouse:
Alachua County Criminal Justice Center
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County, State:
Alachua, Florida
Judge Details
Judge
COLAW, JAMES M
Party Details
Defendants
SUERO, KANDAS MARIE
Gainesville, FL 32609
BUCKNER, KANDAS MARIE
Gainesville, FL 32609
SUERO, KANDIS
Gainesville, FL 32609
SUERO, CANDAS
Gainesville, FL 32609
Not Yet Classified
BECKER, MICHAEL L
Gainesville, FL 32601
Attorney/Law Firm Details
Defendant Attorney
TENNEY, JOHN W
151 Sw 2Nd Ave
Gainesville, FL 32601
Not Yet Classified Attorney
BECKER, MICHAEL L
Assistant State Attorney, 120 W University Ave
Gainesville, FL 32601
Court Documents
11/15/2017: CASE ACTION REPORT: NOLLE/NO INFO FILED
10/05/2017: DEFENDANT SIGNED NOTICE FOR CHANGE OF PLEA
10/05/2017: COURT ACTION MEMO
09/06/2017: DEFENDANT SIGNED NOTICE FOR CASE MANAGEMENT
09/06/2017: COURT ACTION MEMO
07/25/2017: STATE'S DISCOVERY EXHIBIT
07/19/2017: AFFIDAVIT OF INDIGENT STATUS (INDIGENT)
07/19/2017: NOTICE OF DISCOVERY
07/19/2017: RECOGNIZANCE RELEASE TO SUPERVISION OF COURT SERVICES
07/18/2017: NOTICE ISSUED TO ATTORNEY FOR DEFENDANT
07/18/2017: STANDING NO CONTACT ORDER PER AO 4.17
07/18/2017: FIRST APPEARANCE ORDER; - REVIEW *LINDAS* SYSTEM FOR ALL CONDITIONS
07/18/2017: ARREST FORM
07/11/2017: Capias Issued (Do not delete)
07/10/2017: DEFENDANT INFORMATION SHEET
06/28/2017: PROSECUTOR VERIFICATION FORM
06/26/2017: EMAIL DESIGNATION PER RULE 2.516
03/10/2017: SWORN COMPLAINT AFFIDAVIT
Docket Entries
- 11/22/2017
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HearingChange of Plea; Judge: COLAW, JAMES M; Result: EVENT CANCELLED
- 11/15/2017
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ChargeLARC: GRAND THEFT 300 LESS THAN 5K DOLS; Charge: 3; Phase: PROS; Disposition: NOLLE DEFENDANT PLED TO OTHER CHARGES
- 11/15/2017
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ChargeFRAUD-SWINDLE: OBTAIN PROPERTY COMMUNICATION 300 D; Charge: 2; Phase: PROS; Disposition: NOLLE DEFENDANT PLED TO OTHER CHARGES
- 11/15/2017
- View Court Documents
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DocketCASE ACTION REPORT: NOLLE/NO INFO FILED
- 11/15/2017
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DocketOBTS PRE-COURT ENTRY; Count: 1, 2; PROSECUTOR PHASE; Final Decision Date: 11/15/2017; Final Action: 1J NOLLE DEFENDANT PLED TO OTHER CHARGES
- 10/05/2017
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DocketCRIMINAL COURT EVENT SET; Event: Change of Plea ; Date: 11/22/2017 Time: 9:00 am ; Judge: CIRCUIT, DIVISION 2 CRIMINAL Location: CJC Courtroom 3-C; ; Result: EVENT CANCELLED
- 10/05/2017
- View Court Documents
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DocketDEFENDANT SIGNED NOTICE FOR CHANGE OF PLEA
- 10/05/2017
- View Court Documents
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DocketCOURT ACTION MEMO
- 10/04/2017
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HearingCase Management; Judge: COLAW, JAMES M; Result: HELD
- 10/04/2017
- View Court Documents
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DocketWAIVER OF SPEEDY TRIAL
- 06/22/2017
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ChargePASS FORGED: ALTERED INSTRUMENT; Charge: 5; Phase: PROS; Disposition: NO ACTION
- 06/22/2017
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ChargeCOUNTERFEITING OF: PUBLIC RECORD CERTIFICATE ETC; Charge: 4; Phase: PROS; Disposition: NO ACTION
- 06/22/2017
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ChargeFRAUD-IMPERSON: MISREPRESENT SELF COMMIT PERSONAL; Charge: 1; Phase: PROS; Disposition: NO ACTION
- 06/22/2017
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DocketOBTS PRE-COURT ENTRY; Count: 1, 2; PROSECUTOR PHASE; Charge Status: Same; Filing Date: 06/22/2017; Final Decision Date: 06/22/2017; Final Action: Filed
- 06/22/2017
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DocketOBTS PRE-COURT ENTRY; Count: 3, 4, 5; PROSECUTOR PHASE; Charge Status: Same; Final Decision Date: 06/22/2017; Final Action: No Action
- 06/22/2017
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Docket-012017CF1011A CONSOLIDATED INTO THIS CASE
- 06/22/2017
- View Court Documents
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DocketINFORMATION FILED
- 03/17/2017
- View Court Documents
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DocketEMAIL DESIGNATION PER RULE 2.516
- 03/10/2017
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FinancialTotal Fee Owed: $50.00; Total Fee Paid: $0.00; Total Fee Dismissed: $0.00; Total Fee Due: $50.00
- 03/10/2017
- View Court Documents
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DocketSWORN COMPLAINT AFFIDAVIT
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