Columbo JR, George M
Case Summary
Case Details
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Case Number:
*********************X-XX
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Filing Date:
12/16/2022
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Case Status:
Pending - Other Pending
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Case Type:
Other - Other Criminal
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Courthouse:
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County, State:
Collier, Florida
Judge Details
Judge
Krier, Elizabeth V
Party Details
Defendant
Columbo JR, George M
Attorney/Law Firm Details
Other Attorneys
Maurer, Valerie Anne
Boe, Connor M
Court Documents
12/16/2022: Information Capias
12/16/2022: Notice to Clerk
12/19/2022: Capias Warrant
12/19/2022: Sworn Affidavit or Complaint
12/22/2022: Warrant Served
12/22/2022: Booking Sheet Served Capias/Arrest Warrant
12/22/2022: Jail Arrest Card
12/22/2022: Certificate of Compliance Jessica Lunsford Act
12/22/2022: JIS Certificate
12/22/2022: Notice of Confidential Information Within Court Filing
12/22/2022: Email Permission Form
12/22/2022: Surety Bond by Mary and Jimmys Bail Bonds - Mary Clark for $10,000.00; 2022-Bb-012744; Count: 1
12/22/2022: Surety Bond by Mary and Jimmys Bail Bonds - Mary Clark for $5,000.00; 2022-Aa-070640; Count: 2
12/22/2022: Surety Bond by Mary and Jimmys Bail Bonds - Mary Clark for $5,000.00; 2022-Aa-070639; Count: 3
12/22/2022: Surety Bond by Mary and Jimmys Bail Bonds - Mary Clark for $5,000.00; 2022-Aa-070638; Count: 4
12/27/2022: Notice of Appearance from Maurer, Valerie Anne, Plea of Not Guilty, Request for Trial, Non Jury Trial or Hearing and Initial Pleadings
01/10/2023: Notice of Discovery
Docket Entries
- 01/17/2023
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HearingEvent Type: Arraignment - Felony; Location: Naples; Room: TBD
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- 01/10/2023
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DocketNotice of Discovery
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- 12/27/2022
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DocketNotice of Appearance from Maurer, Valerie Anne, Plea of Not Guilty, Request for Trial, Non Jury Trial or Hearing and Initial Pleadings
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- 12/22/2022
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DocketNotice of Confidential Information Within Court Filing
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- 12/22/2022
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DocketJIS Certificate
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- 12/22/2022
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DocketCertificate of Compliance Jessica Lunsford Act
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- 12/22/2022
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DocketJail Arrest Card
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- 12/22/2022
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DocketSet on Arraignment - Felony docket 1/17/2023 beginning at 8:30 AM Krier, Elizabeth V (see notice of hearing for actual hearing time)
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- 12/22/2022
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DocketBooking Sheet Served Capias/Arrest Warrant
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- 12/22/2022
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DocketWarrant Served
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- 12/16/2022
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DocketNotice to Clerk
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- 12/16/2022
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DocketPrincipal 212.12(2)(C) Fail To File 6 Consecutive Returns With Intent To Evade Tax; Count: 4
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- 12/16/2022
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DocketPrincipal 212.12(2)(C) Fail To File 6 Consecutive Returns With Intent To Evade Tax; Count: 3
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- 12/16/2022
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DocketPrincipal 212.12(2)(C) Fail To File 6 Consecutive Returns With Intent To Evade Tax; Count: 2
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- 12/16/2022
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DocketPrincipal 212.15(2)(C) Fail To Remit Sales Tax $20,000 - < $100,000; Count: 1
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- 12/16/2022
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DocketInformation Capias
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- 01/01/2018
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ChargeFail to File 6 Consecutive Returns with Intent to Evade Tax; Count: 4; Statute #: 212.12(2)(c); Offense Level: FT; Prosecutor Action: Information Filed
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- 01/01/2018
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ChargeFail to File 6 Consecutive Returns with Intent to Evade Tax; Count: 3; Statute #: 212.12(2)(c); Offense Level: FT; Prosecutor Action: Information Filed
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- 01/01/2018
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ChargeFail to File 6 Consecutive Returns with Intent to Evade Tax; Count: 2; Statute #: 212.12(2)(c); Offense Level: FT; Prosecutor Action: Information Filed
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- 01/01/2018
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ChargeFail to Remit Sales Tax $20,000 - < $100,000; Count: 1; Statute #: 212.15(2)(c); Offense Level: FS; Prosecutor Action: Information Filed
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