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Criminal List

Summary Court 2024-Nov-19 Magistrate Gunn PDF available
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Hearing List Details
Extracted Hearings (57)
DateTimeCaseTitleJudge / MagistrateSource
2024-11-19 SC 00166 OF 2024 Affray
Affray 00166/2024 Jackson, Ryan Anthony Carrying an offensive Weapon 00169/2024 Jackson, Ryan Anthony Failing to keep dogs under control 01366/2024 Puno Temanil, Elvie Possessio...
p. 2 0.76
2024-11-19 SC 00167 OF 2024 Puno Temanil, Elvie, Possession of a prohibited weapon
01366/2024 Puno Temanil, Elvie Possession of a prohibited weapon 00167/2024 Seymour, Dmonte Raheim Criminal - Mention Failing to pay overtime 00924/2024 Herbert Leon Connolly T/...
p. 2 0.76
2024-11-19 SC 00169 OF 2024 Jackson, Ryan Anthony, Carrying an offensive Weapon
00166/2024 Jackson, Ryan Anthony Carrying an offensive Weapon 00169/2024 Jackson, Ryan Anthony Failing to keep dogs under control 01366/2024 Puno Temanil, Elvie Possession of a ...
p. 2 0.76
2024-11-19 SC 00795 OF 2024 Montemayor, Aaron Ronaldo, Theft
01890/2024 Montemayor, Aaron Ronaldo Theft 00795/2024 Palomera, Stefano Giusseppe Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laund...
p. 2 0.76
2024-11-19 SC 00795 OF 2024 Palomera, Stefano Giusseppe, Money Laundering
00795/2024 Palomera, Stefano Giusseppe Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024
p. 2 0.76
2024-11-19 SC 00795 OF 2024 Money Laundering
Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024
p. 2 0.76
2024-11-19 SC 00795 OF 2024 Money Laundering
Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Theft 01063/2024
p. 2 0.76
2024-11-19 SC 00795 OF 2024 Money Laundering
Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Theft 01063/2024 Palomera, Stefano Giusseppe Disguising criminal ...
p. 2 0.76
2024-11-19 SC 00795 OF 2024 Money Laundering
Money Laundering 00795/2024 Money Laundering 00795/2024 Money Laundering 00795/2024 Theft 01063/2024 Palomera, Stefano Giusseppe Disguising criminal property 01063/2024 Possessi...
p. 2 0.76
2024-11-19 SC 00795 OF 2024 Money Laundering
Money Laundering 00795/2024 Money Laundering 00795/2024 Theft 01063/2024 Palomera, Stefano Giusseppe Disguising criminal property 01063/2024 Possession of article for use to def...
p. 2 0.76
2024-11-19 SC 00924 OF 2024 Failing to pay overtime
Seymour, Dmonte Raheim Criminal - Mention Failing to pay overtime 00924/2024 Herbert Leon Connolly T/A Failure to pay wages 00924/2024 Possession of Ganja with intent to supply ...
p. 2 0.76
2024-11-19 SC 00924 OF 2024 Herbert Leon Connolly T/A, Failure to pay wages
00924/2024 Herbert Leon Connolly T/A Failure to pay wages 00924/2024 Possession of Ganja with intent to supply 01820/2024 Lyons, David Gilbert Possession of Ganja 01820/2024 Pos...
p. 2 0.76
2024-11-19 SC 01042 OF 2024 Indecent assault
Consumption of Ganja 01820/2024 Indecent assault 01042/2024 Montemayor, Aaron Ronaldo Destroying or tampering with a device used to facilitate Electronic monitoring 01889/2024 M...
p. 2 0.76
2024-11-19 SC 01063 OF 2024 Theft
Money Laundering 00795/2024 Theft 01063/2024 Palomera, Stefano Giusseppe Disguising criminal property 01063/2024 Possession of article for use to defraud 01063/2024 Page 2 of 3
p. 2 0.76
2024-11-19 SC 01063 OF 2024 Palomera, Stefano Giusseppe, Disguising criminal property
01063/2024 Palomera, Stefano Giusseppe Disguising criminal property 01063/2024 Possession of article for use to defraud 01063/2024 Page 2 of 3
p. 2 0.76
2024-11-19 SC 01063 OF 2024 Possession of article for use to defraud
Disguising criminal property 01063/2024 Possession of article for use to defraud 01063/2024 Page 2 of 3
p. 2 0.76
2024-11-19 SC 01366 OF 2024 Jackson, Ryan Anthony, Failing to keep dogs under control
00169/2024 Jackson, Ryan Anthony Failing to keep dogs under control 01366/2024 Puno Temanil, Elvie Possession of a prohibited weapon 00167/2024 Seymour, Dmonte Raheim Criminal -...
p. 2 0.76
2024-11-19 SC 01820 OF 2024 Possession of Ganja with intent to supply
Failure to pay wages 00924/2024 Possession of Ganja with intent to supply 01820/2024 Lyons, David Gilbert Possession of Ganja 01820/2024 Possession of a utensil used in the prep...
p. 2 0.76
2024-11-19 SC 01820 OF 2024 Lyons, David Gilbert, Possession of Ganja
01820/2024 Lyons, David Gilbert Possession of Ganja 01820/2024 Possession of a utensil used in the preparation of a controlled drug 01820/2024 Consumption of Ganja 01820/2024 In...
p. 2 0.76
2024-11-19 SC 01820 OF 2024 Possession of a utensil used in the preparation of a, controlled drug
01820/2024 Possession of a utensil used in the preparation of a controlled drug 01820/2024 Consumption of Ganja 01820/2024 Indecent assault 01042/2024 Montemayor, Aaron Ronaldo ...
p. 2 0.76
2024-11-19 SC 01820 OF 2024 Consumption of Ganja
controlled drug 01820/2024 Consumption of Ganja 01820/2024 Indecent assault 01042/2024 Montemayor, Aaron Ronaldo Destroying or tampering with a device used to facilitate Electro...
p. 2 0.76
2024-11-19 SC 01889 OF 2024 Destroying or tampering with a device used to, facilitate Electronic monitoring
Montemayor, Aaron Ronaldo Destroying or tampering with a device used to facilitate Electronic monitoring 01889/2024 Montemayor, Aaron Ronaldo Common Assault 01890/2024 Montemayo...
p. 2 0.76
2024-11-19 SC 01890 OF 2024 Montemayor, Aaron Ronaldo, Common Assault
01889/2024 Montemayor, Aaron Ronaldo Common Assault 01890/2024 Montemayor, Aaron Ronaldo Theft 00795/2024 Palomera, Stefano Giusseppe Money Laundering 00795/2024 Money Launderin...
p. 2 0.76
2024-11-19 SC 00057 OF 2023 Santana Severino, Tomasa, Obtaining property by deception
01559/2024 Santana Severino, Tomasa Obtaining property by deception 00057/2023 St. John, Stephanie Anne Obtaining property by deception 00057/2023 Obtaining property by deceptio...
p. 3 0.76
2024-11-19 SC 00057 OF 2023 St. John, Stephanie Anne, Obtaining property by deception
00057/2023 St. John, Stephanie Anne Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining pr...
p. 3 0.76
2024-11-19 SC 00057 OF 2023 Obtaining property by deception
Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtai...
p. 3 0.76
2024-11-19 SC 00057 OF 2023 Obtaining property by deception
Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtai...
p. 3 0.76
2024-11-19 SC 00057 OF 2023 Obtaining property by deception
Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Crimi...
p. 3 0.76
2024-11-19 SC 00057 OF 2023 Obtaining property by deception
Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Criminal - Sentencing Theft 00461/2023 Eldemire,...
p. 3 0.76
2024-11-19 SC 00057 OF 2023 Obtaining property by deception
Obtaining property by deception 00057/2023 Obtaining property by deception 00057/2023 Criminal - Sentencing Theft 00461/2023 Eldemire, Damian Francis Breach of Probation Order 0...
p. 3 0.76
2024-11-19 SC 00461 OF 2023 Theft
00057/2023 Criminal - Sentencing Theft 00461/2023 Eldemire, Damian Francis Breach of Probation Order 01638/2021 Eldemire, Damian Francis Burglary 01994/2022 Eldemire, Damian Fra...
p. 3 0.76
2024-11-19 SC 00615 OF 2023 Eldemire, Damian Francis, Theft
01994/2022 Eldemire, Damian Francis Theft 00615/2023 Eldermire, Damian Francis Page 3 of 3
p. 3 0.76
2024-11-19 SC 01559 OF 2024 Failing to comply with an enforcement notice
Theft 01590/2024 Failing to comply with an enforcement notice 01559/2024 Santana Severino, Tomasa Obtaining property by deception 00057/2023 St. John, Stephanie Anne Obtaining p...
p. 3 0.76
2024-11-19 SC 01590 OF 2024 Theft
Theft 01590/2024 Palomera, Stefano Giusseppe Theft 01590/2024 Theft 01590/2024 Failing to comply with an enforcement notice 01559/2024 Santana Severino, Tomasa
p. 3 0.76
2024-11-19 SC 01590 OF 2024 Palomera, Stefano Giusseppe, Theft
01590/2024 Palomera, Stefano Giusseppe Theft 01590/2024 Theft 01590/2024 Failing to comply with an enforcement notice 01559/2024 Santana Severino, Tomasa Obtaining property by d...
p. 3 0.76
2024-11-19 SC 01590 OF 2024 Theft
Theft 01590/2024 Theft 01590/2024 Failing to comply with an enforcement notice 01559/2024 Santana Severino, Tomasa Obtaining property by deception 00057/2023 St. John, Stephanie...
p. 3 0.76
2024-11-19 SC 01638 OF 2021 Eldemire, Damian Francis, Breach of Probation Order
00461/2023 Eldemire, Damian Francis Breach of Probation Order 01638/2021 Eldemire, Damian Francis Burglary 01994/2022 Eldemire, Damian Francis Theft 00615/2023 Eldermire, Damian...
p. 3 0.76
2024-11-19 SC 01994 OF 2022 Eldemire, Damian Francis, Burglary
01638/2021 Eldemire, Damian Francis Burglary 01994/2022 Eldemire, Damian Francis Theft 00615/2023 Eldermire, Damian Francis Page 3 of 3
p. 3 0.76
2024-11-21 10:00 SC 00166 OF 2024 Forbes, Dalian, Affray
01375/2024 Forbes, Dalian Affray 00166/2024 Seymour, Dmonte Raheim Page 1 of 3
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00706 OF 2024 Brown, Kenute Lloyd, Failure to pay wages
01135/2024 Brown, Kenute Lloyd Failure to pay wages 00706/2024 Cayman Orthopaedic Group Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay wages 0070...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00706 OF 2024 Cayman Orthopaedic Group, Failure to pay wages
00706/2024 Cayman Orthopaedic Group Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pa...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00706 OF 2024 Failure to pay wages
Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay vacation pay 00710/2024 Cayman Ort...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00706 OF 2024 Failure to pay wages
Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay vacation pay 00710/2024 Cayman Orthopaedic Group Failure to pay wa...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00706 OF 2024 Failure to pay wages
Failure to pay wages 00706/2024 Failure to pay wages 00706/2024 Failure to pay vacation pay 00710/2024 Cayman Orthopaedic Group Failure to pay wages 00710/2024 Failure to pay no...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00710 OF 2024 Failure to pay vacation pay
Failure to pay wages 00706/2024 Failure to pay vacation pay 00710/2024 Cayman Orthopaedic Group Failure to pay wages 00710/2024 Failure to pay notice of period for termination 0...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00710 OF 2024 Cayman Orthopaedic Group, Failure to pay wages
00710/2024 Cayman Orthopaedic Group Failure to pay wages 00710/2024 Failure to pay notice of period for termination 00710/2024 Failing to pay wage 00906/2024 Cayman Orthopaedic ...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00710 OF 2024 Failure to pay notice of period for termination
Failure to pay wages 00710/2024 Failure to pay notice of period for termination 00710/2024 Failing to pay wage 00906/2024 Cayman Orthopaedic Group Failing to keep dogs under con...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 00906 OF 2024 Failing to pay wage
Failure to pay notice of period for termination 00710/2024 Failing to pay wage 00906/2024 Cayman Orthopaedic Group Failing to keep dogs under control 01365/2024 Cummings, Collee...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01135 OF 2024 Harassment, Alarm or Distress
Possession of Ganja 01662/2024 Harassment, Alarm or Distress 01135/2024 Brown, Kenute Lloyd Failure to pay wages 00706/2024 Cayman Orthopaedic Group Failure to pay wages 00706/2...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01365 OF 2024 Cayman Orthopaedic Group, Failing to keep dogs under control
00906/2024 Cayman Orthopaedic Group Failing to keep dogs under control 01365/2024 Cummings, Colleen Failure to comply wit an Ambatement Notice 01420/2024 Dixon, Samuel Indecent ...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01375 OF 2024 Assault causing actual bodily harm
Common Assault 01469/2024 Assault causing actual bodily harm 01375/2024 Forbes, Dalian Affray 00166/2024 Seymour, Dmonte Raheim Page 1 of 3
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01420 OF 2024 Cummings, Colleen, Failure to comply wit an Ambatement Notice
01365/2024 Cummings, Colleen Failure to comply wit an Ambatement Notice 01420/2024 Dixon, Samuel Indecent assault 01469/2024 Estrada, Jhonny Emmanuel Indecent assault 01469/2024...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01469 OF 2024 Dixon, Samuel, Indecent assault
01420/2024 Dixon, Samuel Indecent assault 01469/2024 Estrada, Jhonny Emmanuel Indecent assault 01469/2024 Common Assault 01469/2024 Assault causing actual bodily harm 01375/2024...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01469 OF 2024 Estrada, Jhonny Emmanuel, Indecent assault
01469/2024 Estrada, Jhonny Emmanuel Indecent assault 01469/2024 Common Assault 01469/2024 Assault causing actual bodily harm 01375/2024 Forbes, Dalian Affray 00166/2024 Seymour,...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01469 OF 2024 Common Assault
Indecent assault 01469/2024 Common Assault 01469/2024 Assault causing actual bodily harm 01375/2024 Forbes, Dalian Affray 00166/2024 Seymour, Dmonte Raheim Page 1 of 3
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01662 OF 2024 Harassment, Alarm or Distress
10:00 am Criminal - Case Management Hearing Harassment, Alarm or Distress 01662/2024 Brown, Jayson Joel Possession of Ganja 01662/2024 Harassment, Alarm or Distress 01135/2024 B...
Magistrate Gunn p. 1 0.76
2024-11-21 10:00 SC 01662 OF 2024 Brown, Jayson Joel, Possession of Ganja
01662/2024 Brown, Jayson Joel Possession of Ganja 01662/2024 Harassment, Alarm or Distress 01135/2024 Brown, Kenute Lloyd Failure to pay wages 00706/2024 Cayman Orthopaedic Grou...
Magistrate Gunn p. 1 0.76
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Audit log
  • UPDATE 2026-06-17 13:49:24.631261
    — CSV-owned row conservatively enriched from public WP Data Access table
  • INSERT 2026-06-10 16:23:27.947903
    — New hearing-list row