Criminal List
Summary Court
2024-Sep-17
Magistrate Gunn
PDF available
Hearing List Details
| Court | Summary Court |
|---|---|
| Published | 2024-Sep-17 (2024-09-17) |
| Title | Criminal List |
| Magistrate | Magistrate Gunn |
| Filename | MagistrateGunn-MasterCriminalList-September172024.pdf |
| Source filename (CSV) | MagistrateGunn-MasterCriminalList-September172024.pdf |
| File size | 206,068 B |
| MD5 | 37aeef8103e0b9f0b1f8be008ae14460 |
| First seen | 2026-06-10 16:23:27.947903 |
| Last update | 2026-06-17 13:49:24.631261 |
| Re-download flag | no |
| Source URL | judicial.ky/hearing-list/summary-court/ |
Extracted Hearings (201)
| Date | Time | Case | Title | Judge / Magistrate | Source |
|---|---|---|---|---|---|
| 2024-09-17 | 10:00 | SC 01073 OF 2023 |
Possession of Ganja Cruelty to a child
01417/2024
Possession of Ganja
01073/2023
Chisholm, Daniel Isiah
Possession of Ganja with intent to supply
01073/2023
Driving without insurance
01074/2023
Chi...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01073 OF 2023 |
Chisholm, Daniel Isiah, Possession of Ganja with intent to supply 01073/2023
Chisholm, Daniel Isiah
Possession of Ganja with intent to supply
01073/2023
Driving without insurance
01074/2023
Chisholm, Daniel Isiah
Driving without being qualifie...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01074 OF 2023 |
Driving without insurance Possession of Ganja with intent to supply
01073/2023
Driving without insurance
01074/2023
Chisholm, Daniel Isiah
Driving without being qualified
01074/2023
Using a vehicle with ...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01074 OF 2023 |
Chisholm, Daniel Isiah, Driving without being qualified 01074/2023
Chisholm, Daniel Isiah
Driving without being qualified
01074/2023
Using a vehicle with expired registration
01074/2023
Using vehicle without a certificate of roadwort...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01074 OF 2023 |
Using a vehicle with expired registration Driving without being qualified
01074/2023
Using a vehicle with expired registration
01074/2023
Using vehicle without a certificate of roadworthiness
01074/2023
Speeding
01074/2...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01074 OF 2023 |
Using vehicle without a certificate of roadworthiness Using a vehicle with expired registration
01074/2023
Using vehicle without a certificate of roadworthiness
01074/2023
Speeding
01074/2023
Dangerous Driving (Manner)
01585/2023
C...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01074 OF 2023 |
Speeding Using vehicle without a certificate of roadworthiness
01074/2023
Speeding
01074/2023
Dangerous Driving (Manner)
01585/2023
Chisholm, Daniel Isiah
Careless Driving
01585/2023
Dri...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01365 OF 2024 |
Failing to keep dogs under control owner
01585/2023
Failing to keep dogs under control
01365/2024
Cummings, Colleen
Page 1 of 10
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01417 OF 2024 |
Campbell-Scott, Antoinette, Cruelty to a child 01457/2024
Campbell-Scott, Antoinette
Cruelty to a child
01417/2024
Carbajal Zayas, Angelyn
Cruelty to a child
01417/2024
Cruelty to a child
01417/2024
Possession of Ganja
01073...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01417 OF 2024 |
Carbajal Zayas, Angelyn, Cruelty to a child 01417/2024
Carbajal Zayas, Angelyn
Cruelty to a child
01417/2024
Cruelty to a child
01417/2024
Possession of Ganja
01073/2023
Chisholm, Daniel Isiah
Possession of Ganja with int...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01417 OF 2024 |
Cruelty to a child Cruelty to a child
01417/2024
Cruelty to a child
01417/2024
Possession of Ganja
01073/2023
Chisholm, Daniel Isiah
Possession of Ganja with intent to supply
01073/2023
Driving wi...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01426 OF 2024 |
Being concerned with the importation of ganja 10:00 am
Criminal - Mention
Being concerned with the importation of ganja
01426/2024
Allison, Jason
Damage to property
01457/2024
Campbell-Scott, Antoinette
Cruelty to a child
0...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01457 OF 2024 |
Allison, Jason, Damage to property 01426/2024
Allison, Jason
Damage to property
01457/2024
Campbell-Scott, Antoinette
Cruelty to a child
01417/2024
Carbajal Zayas, Angelyn
Cruelty to a child
01417/2024
Cruelty to...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01585 OF 2023 |
Dangerous Driving (Manner) Speeding
01074/2023
Dangerous Driving (Manner)
01585/2023
Chisholm, Daniel Isiah
Careless Driving
01585/2023
Driving without being qualified
01585/2023
Driving without insurance...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01585 OF 2023 |
Chisholm, Daniel Isiah, Careless Driving 01585/2023
Chisholm, Daniel Isiah
Careless Driving
01585/2023
Driving without being qualified
01585/2023
Driving without insurance
01585/2023
Leaving the scene of an accident
01...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01585 OF 2023 |
Driving without being qualified Careless Driving
01585/2023
Driving without being qualified
01585/2023
Driving without insurance
01585/2023
Leaving the scene of an accident
01585/2023
Taking and driving a conv...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01585 OF 2023 |
Driving without insurance Driving without being qualified
01585/2023
Driving without insurance
01585/2023
Leaving the scene of an accident
01585/2023
Taking and driving a conveyance without consent of
ow...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01585 OF 2023 |
Leaving the scene of an accident Driving without insurance
01585/2023
Leaving the scene of an accident
01585/2023
Taking and driving a conveyance without consent of
owner
01585/2023
Failing to keep dogs under c...
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | 10:00 | SC 01585 OF 2023 |
Taking and driving a conveyance without consent of, owner 01585/2023
Taking and driving a conveyance without consent of
owner
01585/2023
Failing to keep dogs under control
01365/2024
Cummings, Colleen
Page 1 of 10
|
Magistrate Gunn | p. 1 0.76 |
| 2024-09-17 | SC 00169 OF 2024 |
Heron, Henry, Carrying an offensive Weapon 01464/2024
Heron, Henry
Carrying an offensive Weapon
00169/2024
Jackson, Ryan Anthony
Failing to surrender to custody
00316/2023
Jackson, Ryan Anthony
Failing to surrender to cu...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 00316 OF 2023 |
Jackson, Ryan Anthony, Failing to surrender to custody 00169/2024
Jackson, Ryan Anthony
Failing to surrender to custody
00316/2023
Jackson, Ryan Anthony
Failing to surrender to custody
00317/2023
Jackson, Ryan Anthony
Failing to sur...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 00317 OF 2023 |
Jackson, Ryan Anthony, Failing to surrender to custody 00316/2023
Jackson, Ryan Anthony
Failing to surrender to custody
00317/2023
Jackson, Ryan Anthony
Failing to surrender to custody
00318/2023
Jackson, Ryan Anthony
Failing to sur...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 00318 OF 2023 |
Jackson, Ryan Anthony, Failing to surrender to custody 00317/2023
Jackson, Ryan Anthony
Failing to surrender to custody
00318/2023
Jackson, Ryan Anthony
Failing to surrender to custody
00992/2024
Jackson, Ryan Anthony
Possession of ...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 00638 OF 2024 |
Davis, Randon Odell, Failure to comply with an Enforcement notice 01373/2024
Davis, Randon Odell
Failure to comply with an Enforcement notice
00638/2024
Dockery, Leacha Colleenus
Cultivating ganja
01040/2024
Dufour, Christopher Eric
Possession...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 00992 OF 2024 |
Jackson, Ryan Anthony, Failing to surrender to custody 00318/2023
Jackson, Ryan Anthony
Failing to surrender to custody
00992/2024
Jackson, Ryan Anthony
Possession of Ganja with intent to supply
01103/2023
Jackson, Ryan Anthony
Poss...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01040 OF 2024 |
Dockery, Leacha Colleenus, Cultivating ganja 00638/2024
Dockery, Leacha Colleenus
Cultivating ganja
01040/2024
Dufour, Christopher Eric
Possession of Ganja with intent to supply
01040/2024
Possession of a utensil used in t...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01040 OF 2024 |
Dufour, Christopher Eric, Possession of Ganja with intent to supply 01040/2024
Dufour, Christopher Eric
Possession of Ganja with intent to supply
01040/2024
Possession of a utensil used in the consumption of
ganja
01040/2024
Harassment, Alarm or...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01040 OF 2024 |
Possession of a utensil used in the consumption of, ganja 01040/2024
Possession of a utensil used in the consumption of
ganja
01040/2024
Harassment, Alarm or Distress
01397/2024
Ebanks, Darlon Craig
Damage to property
01397/2024
Common...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01103 OF 2023 |
Jackson, Ryan Anthony, Possession of Ganja with intent to supply 00992/2024
Jackson, Ryan Anthony
Possession of Ganja with intent to supply
01103/2023
Jackson, Ryan Anthony
Possession of Ganja
01103/2023
Page 2 of 10
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01103 OF 2023 |
Jackson, Ryan Anthony, Possession of Ganja 01103/2023
Jackson, Ryan Anthony
Possession of Ganja
01103/2023
Page 2 of 10
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01373 OF 2024 |
Possession of Ganja Possession of Ganja
01373/2024
Davis, Randon Odell
Failure to comply with an Enforcement notice
00638/2024
Dockery, Leacha Colleenus
Cultivating ganja
01040/2024
Dufour, Christo...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01375 OF 2024 |
Assault causing actual bodily harm Common Assault
01469/2024
Assault causing actual bodily harm
01375/2024
Forbes, Dalian
Illegal Landing
01463/2024
Haughton, Kevin
Illegal Landing
01464/2024
Heron, Henry
Carryin...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01397 OF 2024 |
Harassment, Alarm or Distress ganja
01040/2024
Harassment, Alarm or Distress
01397/2024
Ebanks, Darlon Craig
Damage to property
01397/2024
Common Assault
01397/2024
Indecent assault
01469/2024
Estrada, Jhonn...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01397 OF 2024 |
Ebanks, Darlon Craig, Damage to property 01397/2024
Ebanks, Darlon Craig
Damage to property
01397/2024
Common Assault
01397/2024
Indecent assault
01469/2024
Estrada, Jhonny Emmanuel
Indecent assault
01469/2024
Common A...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01397 OF 2024 |
Common Assault Damage to property
01397/2024
Common Assault
01397/2024
Indecent assault
01469/2024
Estrada, Jhonny Emmanuel
Indecent assault
01469/2024
Common Assault
01469/2024
Assault causin...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01463 OF 2024 |
Forbes, Dalian, Illegal Landing 01375/2024
Forbes, Dalian
Illegal Landing
01463/2024
Haughton, Kevin
Illegal Landing
01464/2024
Heron, Henry
Carrying an offensive Weapon
00169/2024
Jackson, Ryan Anthony
Failin...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01464 OF 2024 |
Haughton, Kevin, Illegal Landing 01463/2024
Haughton, Kevin
Illegal Landing
01464/2024
Heron, Henry
Carrying an offensive Weapon
00169/2024
Jackson, Ryan Anthony
Failing to surrender to custody
00316/2023
Jacks...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01469 OF 2024 |
Indecent assault Common Assault
01397/2024
Indecent assault
01469/2024
Estrada, Jhonny Emmanuel
Indecent assault
01469/2024
Common Assault
01469/2024
Assault causing actual bodily harm
01375/202...
|
p. 2 0.76 | ||
| 2024-09-17 | 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
Illegal Landing
01463/2024...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 01469 OF 2024 |
Common Assault Indecent assault
01469/2024
Common Assault
01469/2024
Assault causing actual bodily harm
01375/2024
Forbes, Dalian
Illegal Landing
01463/2024
Haughton, Kevin
Illegal Landing
014...
|
p. 2 0.76 | ||
| 2024-09-17 | SC 00041 OF 2024 |
Jackson, Ryan Anthony, Wounding 01616/2022
Jackson, Ryan Anthony
Wounding
00041/2024
Kelly, Jaron Atkin
Wounding
00509/2024
Kelly, Jaron Atkin
Possession of Ganja with intent to supply
01131/2023
Kelly, Jaron ...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 00509 OF 2024 |
Kelly, Jaron Atkin, Wounding 00041/2024
Kelly, Jaron Atkin
Wounding
00509/2024
Kelly, Jaron Atkin
Possession of Ganja with intent to supply
01131/2023
Kelly, Jaron Atkin
Consumption of Ganja
01131/2023
Driv...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 00904 OF 2024 |
Failing to comply with an enforcement notice Consumption of Ganja
01107/2023
Failing to comply with an enforcement notice
00904/2024
Lookout Holdings Ltd,
Possession of a restricted weapon
01547/2024
Manderson Jnr, Jeremy ...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01103 OF 2023 |
Possession of a utensil used in the consumption of, ganja Possession of a utensil used in the consumption of
ganja
01103/2023
Jackson, Ryan Anthony
Consumption of Ganja
01103/2023
Causing fear or provocation of violence
01103/2023
Perm...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01103 OF 2023 |
Jackson, Ryan Anthony, Consumption of Ganja 01103/2023
Jackson, Ryan Anthony
Consumption of Ganja
01103/2023
Causing fear or provocation of violence
01103/2023
Permitting a person to drive without insurance
01610/2022
Jac...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01103 OF 2023 |
Causing fear or provocation of violence Consumption of Ganja
01103/2023
Causing fear or provocation of violence
01103/2023
Permitting a person to drive without insurance
01610/2022
Jackson, Ryan Anthony
Carrying an of...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01106 OF 2023 |
Driving without insurance Consumption of Ganja
01131/2023
Driving without insurance
01106/2023
Livingston, Damion Ainsley
Using vehicle without a certificate of roadworthiness
01106/2023
Using a vehicle ...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01106 OF 2023 |
Livingston, Damion Ainsley, Using vehicle without a certificate of roadworthiness 01106/2023
Livingston, Damion Ainsley
Using vehicle without a certificate of roadworthiness
01106/2023
Using a vehicle with expired license
01106/2023
Driving whilst not being q...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01106 OF 2023 |
Using a vehicle with expired license Using vehicle without a certificate of roadworthiness
01106/2023
Using a vehicle with expired license
01106/2023
Driving whilst not being qualified
01106/2023
Possession of Ganj...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01106 OF 2023 |
Driving whilst not being qualified Using a vehicle with expired license
01106/2023
Driving whilst not being qualified
01106/2023
Possession of Ganja with intent to supply
01107/2023
Livingston, Damion Ainsley
Con...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01107 OF 2023 |
Possession of Ganja with intent to supply Driving whilst not being qualified
01106/2023
Possession of Ganja with intent to supply
01107/2023
Livingston, Damion Ainsley
Consumption of Ganja
01107/2023
Failing to comply w...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01107 OF 2023 |
Livingston, Damion Ainsley, Consumption of Ganja 01107/2023
Livingston, Damion Ainsley
Consumption of Ganja
01107/2023
Failing to comply with an enforcement notice
00904/2024
Lookout Holdings Ltd,
Possession of a restricted we...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01131 OF 2023 |
Kelly, Jaron Atkin, Possession of Ganja with intent to supply 00509/2024
Kelly, Jaron Atkin
Possession of Ganja with intent to supply
01131/2023
Kelly, Jaron Atkin
Consumption of Ganja
01131/2023
Driving without insurance
01106/2023
Living...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01131 OF 2023 |
Kelly, Jaron Atkin, Consumption of Ganja 01131/2023
Kelly, Jaron Atkin
Consumption of Ganja
01131/2023
Driving without insurance
01106/2023
Livingston, Damion Ainsley
Using vehicle without a certificate of roadworthine...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01372 OF 2024 |
Criminal trespass Possession of Ganja
01547/2024
Criminal trespass
01372/2024
Miller Jr, Harold
Page 3 of 10
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01547 OF 2024 |
Possession of Ganja Dangerous Driving (Manner)
01547/2024
Possession of Ganja
01547/2024
Criminal trespass
01372/2024
Miller Jr, Harold
Page 3 of 10
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01547 OF 2024 |
Threats to Kill Affray
01547/2024
Threats to Kill
01547/2024
Dangerous Driving (Manner)
01547/2024
Possession of Ganja
01547/2024
Criminal trespass
01372/2024
Miller Jr, Harold
Page 3 of 10
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01547 OF 2024 |
Dangerous Driving (Manner) Threats to Kill
01547/2024
Dangerous Driving (Manner)
01547/2024
Possession of Ganja
01547/2024
Criminal trespass
01372/2024
Miller Jr, Harold
Page 3 of 10
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01547 OF 2024 |
Lookout Holdings Ltd,, Possession of a restricted weapon 00904/2024
Lookout Holdings Ltd,
Possession of a restricted weapon
01547/2024
Manderson Jnr, Jeremy Darl
Possession of a Firearm or Imitation Firearm
01547/2024
Affray
01547/202...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01547 OF 2024 |
Manderson Jnr, Jeremy Darl, Possession of a Firearm or Imitation Firearm 01547/2024
Manderson Jnr, Jeremy Darl
Possession of a Firearm or Imitation Firearm
01547/2024
Affray
01547/2024
Threats to Kill
01547/2024
Dangerous Driving (Manner)
01547/2024
...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01547 OF 2024 |
Affray Possession of a Firearm or Imitation Firearm
01547/2024
Affray
01547/2024
Threats to Kill
01547/2024
Dangerous Driving (Manner)
01547/2024
Possession of Ganja
01547/2024
Crimina...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01610 OF 2022 |
Permitting a person to drive without insurance Causing fear or provocation of violence
01103/2023
Permitting a person to drive without insurance
01610/2022
Jackson, Ryan Anthony
Carrying an offensive Weapon
01616/2022
Jackso...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 01616 OF 2022 |
Jackson, Ryan Anthony, Carrying an offensive Weapon 01610/2022
Jackson, Ryan Anthony
Carrying an offensive Weapon
01616/2022
Jackson, Ryan Anthony
Wounding
00041/2024
Kelly, Jaron Atkin
Wounding
00509/2024
Kelly, Jaron Atkin
Poss...
|
p. 3 0.76 | ||
| 2024-09-17 | SC 00333 OF 2024 |
Miller Jr, Harold, Reckless and negligent acts 01372/2024
Miller Jr, Harold
Reckless and negligent acts
00333/2024
O"Connor Jr, Fabian
Disorderly conduct
00333/2024
Theft
00795/2024
Palomera, Stefano Giusseppe
Money Launderi...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 00333 OF 2024 |
O"Connor Jr, Fabian, Disorderly conduct 00333/2024
O"Connor Jr, Fabian
Disorderly conduct
00333/2024
Theft
00795/2024
Palomera, Stefano Giusseppe
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
|
p. 4 0.76 | ||
| 2024-09-17 | SC 00792 OF 2024 |
Puno Temanil, Elvie, Money Laundering 01366/2024
Puno Temanil, Elvie
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 00792 OF 2024 |
Ramirez, Alejandra Marivi, Money Laundering 00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Theft
00967/2024
R...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Theft
00967/2024
Russell, Doctor Robert
Criminal trespa...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 00795 OF 2024 |
Theft Disorderly conduct
00333/2024
Theft
00795/2024
Palomera, Stefano Giusseppe
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
|
p. 4 0.76 | ||
| 2024-09-17 | 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. 4 0.76 | ||
| 2024-09-17 | 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. 4 0.76 | ||
| 2024-09-17 | 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. 4 0.76 | ||
| 2024-09-17 | 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. 4 0.76 | ||
| 2024-09-17 | 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. 4 0.76 | ||
| 2024-09-17 | 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. 4 0.76 | ||
| 2024-09-17 | SC 00967 OF 2024 |
Ramirez, Alejandra Marivi, Theft 01064/2024
Ramirez, Alejandra Marivi
Theft
00967/2024
Russell, Doctor Robert
Criminal trespass
00967/2024
Possession of Cocaine
01038/2024
Russell, Doctor Robert
Consumption of ...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 00967 OF 2024 |
Russell, Doctor Robert, Criminal trespass 00967/2024
Russell, Doctor Robert
Criminal trespass
00967/2024
Possession of Cocaine
01038/2024
Russell, Doctor Robert
Consumption of Cocaine
01038/2024
Burglary
01038/2024
Crim...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 01038 OF 2024 |
Possession of Cocaine Criminal trespass
00967/2024
Possession of Cocaine
01038/2024
Russell, Doctor Robert
Consumption of Cocaine
01038/2024
Burglary
01038/2024
Criminal trespass
01038/2024
Page 4 of 10
|
p. 4 0.76 | ||
| 2024-09-17 | SC 01038 OF 2024 |
Russell, Doctor Robert, Consumption of Cocaine 01038/2024
Russell, Doctor Robert
Consumption of Cocaine
01038/2024
Burglary
01038/2024
Criminal trespass
01038/2024
Page 4 of 10
|
p. 4 0.76 | ||
| 2024-09-17 | SC 01038 OF 2024 |
Burglary Consumption of Cocaine
01038/2024
Burglary
01038/2024
Criminal trespass
01038/2024
Page 4 of 10
|
p. 4 0.76 | ||
| 2024-09-17 | SC 01038 OF 2024 |
Criminal trespass Burglary
01038/2024
Criminal trespass
01038/2024
Page 4 of 10
|
p. 4 0.76 | ||
| 2024-09-17 | 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
Failing to k...
|
p. 4 0.76 | ||
| 2024-09-17 | 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
Failing to keep dogs under control
01366/2024
...
|
p. 4 0.76 | ||
| 2024-09-17 | 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
Failing to keep dogs under control
01366/2024
Puno Temanil, Elvie
Money Laundering
00...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 01064 OF 2024 |
Disguising criminal property Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Theft
00967/2024
Russell, Doctor Robert
Criminal trespass
00967/2024
Possession of ...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 01366 OF 2024 |
Failing to keep dogs under control Possession of article for use to defraud
01063/2024
Failing to keep dogs under control
01366/2024
Puno Temanil, Elvie
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money...
|
p. 4 0.76 | ||
| 2024-09-17 | SC 01372 OF 2024 |
Threats to Kill Threats to Kill
01372/2024
Miller Jr, Harold
Reckless and negligent acts
00333/2024
O"Connor Jr, Fabian
Disorderly conduct
00333/2024
Theft
00795/2024
|
p. 4 0.76 | ||
| 2024-09-17 | SC 00167 OF 2024 |
Russell, Doctor Robert, Possession of a prohibited weapon 01477/2024
Russell, Doctor Robert
Possession of a prohibited weapon
00167/2024
Seymour, Dmonte Raheim
Importation Of Ganja
01425/2024
Stewart, Quinn Wesley
Conspiracy to supply ...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 00859 OF 2024 |
Troope, Shakira Dyann, Driving without insurance 01504/2024
Troope, Shakira Dyann
Driving without insurance
00859/2024
Truman, Juwan Nelson
Page 5 of 10
|
p. 5 0.76 | ||
| 2024-09-17 | SC 00902 OF 2024 |
Harassment, Alarm or Distress Constable
01113/2023
Harassment, Alarm or Distress
00902/2024
Troope, Shakira
Harassment, Alarm or Distress
00902/2024
Theft
00907/2024
Troope, Shakira Dyann
Failing to surrende...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 00902 OF 2024 |
Troope, Shakira, Harassment, Alarm or Distress 00902/2024
Troope, Shakira
Harassment, Alarm or Distress
00902/2024
Theft
00907/2024
Troope, Shakira Dyann
Failing to surrender to custody
01061/2024
Troope, Shakira Dyann
Theft...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 00907 OF 2024 |
Theft Harassment, Alarm or Distress
00902/2024
Theft
00907/2024
Troope, Shakira Dyann
Failing to surrender to custody
01061/2024
Troope, Shakira Dyann
Theft
01504/2024
Troope, Shakira...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01061 OF 2024 |
Troope, Shakira Dyann, Failing to surrender to custody 00907/2024
Troope, Shakira Dyann
Failing to surrender to custody
01061/2024
Troope, Shakira Dyann
Theft
01504/2024
Troope, Shakira Dyann
Driving without insurance
00859/2024
Tru...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01109 OF 2023 |
Stewart, Quinn Wesley, Reckless and negligent acts 01427/2024
Stewart, Quinn Wesley
Reckless and negligent acts
01109/2023
Tajah, Damian Orlando
Damage to property
01109/2023
Dangerous Driving (Manner)
01113/2023
Tajah, Damion O...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01109 OF 2023 |
Tajah, Damian Orlando, Damage to property 01109/2023
Tajah, Damian Orlando
Damage to property
01109/2023
Dangerous Driving (Manner)
01113/2023
Tajah, Damion Orlando
Careless Driving
01113/2023
Leaving the scene of an ac...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01113 OF 2023 |
Dangerous Driving (Manner) Damage to property
01109/2023
Dangerous Driving (Manner)
01113/2023
Tajah, Damion Orlando
Careless Driving
01113/2023
Leaving the scene of an accident
01113/2023
Leaving the sce...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01113 OF 2023 |
Tajah, Damion Orlando, Careless Driving 01113/2023
Tajah, Damion Orlando
Careless Driving
01113/2023
Leaving the scene of an accident
01113/2023
Leaving the scene of an accident
01113/2023
Using a vehicle with expired...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01113 OF 2023 |
Leaving the scene of an accident Careless Driving
01113/2023
Leaving the scene of an accident
01113/2023
Leaving the scene of an accident
01113/2023
Using a vehicle with expired registration
01113/2023
Using ve...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01113 OF 2023 |
Leaving the scene of an accident Leaving the scene of an accident
01113/2023
Leaving the scene of an accident
01113/2023
Using a vehicle with expired registration
01113/2023
Using vehicle without a certificate ...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01113 OF 2023 |
Using a vehicle with expired registration Leaving the scene of an accident
01113/2023
Using a vehicle with expired registration
01113/2023
Using vehicle without a certificate of roadworthiness
01113/2023
Failing to comp...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01113 OF 2023 |
Using vehicle without a certificate of roadworthiness Using a vehicle with expired registration
01113/2023
Using vehicle without a certificate of roadworthiness
01113/2023
Failing to comply with a signal given by a Police
Constable...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01113 OF 2023 |
Failing to comply with a signal given by a Police, Constable 01113/2023
Failing to comply with a signal given by a Police
Constable
01113/2023
Harassment, Alarm or Distress
00902/2024
Troope, Shakira
Harassment, Alarm or Distress
00902/20...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01425 OF 2024 |
Seymour, Dmonte Raheim, Importation Of Ganja 00167/2024
Seymour, Dmonte Raheim
Importation Of Ganja
01425/2024
Stewart, Quinn Wesley
Conspiracy to supply Ganja
01427/2024
Stewart, Quinn Wesley
Reckless and negligent acts
0...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01427 OF 2024 |
Stewart, Quinn Wesley, Conspiracy to supply Ganja 01425/2024
Stewart, Quinn Wesley
Conspiracy to supply Ganja
01427/2024
Stewart, Quinn Wesley
Reckless and negligent acts
01109/2023
Tajah, Damian Orlando
Damage to property
0110...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01476 OF 2024 |
Theft Theft
01476/2024
Russell, Doctor Robert
Going equipped for stealing
01476/2024
Damage to property
01476/2024
Taking and driving a conveyance without consent of
owner
01477/2024
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01476 OF 2024 |
Russell, Doctor Robert, Going equipped for stealing 01476/2024
Russell, Doctor Robert
Going equipped for stealing
01476/2024
Damage to property
01476/2024
Taking and driving a conveyance without consent of
owner
01477/2024
Russel...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01476 OF 2024 |
Damage to property Going equipped for stealing
01476/2024
Damage to property
01476/2024
Taking and driving a conveyance without consent of
owner
01477/2024
Russell, Doctor Robert
Possession of a p...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01477 OF 2024 |
Taking and driving a conveyance without consent of, owner 01476/2024
Taking and driving a conveyance without consent of
owner
01477/2024
Russell, Doctor Robert
Possession of a prohibited weapon
00167/2024
Seymour, Dmonte Raheim
Importa...
|
p. 5 0.76 | ||
| 2024-09-17 | SC 01504 OF 2024 |
Troope, Shakira Dyann, Theft 01061/2024
Troope, Shakira Dyann
Theft
01504/2024
Troope, Shakira Dyann
Driving without insurance
00859/2024
Truman, Juwan Nelson
Page 5 of 10
|
p. 5 0.76 | ||
| 2024-09-17 | SC 00192 OF 2023 |
Indecent assault Consumption of Ganja
00981/2022
Indecent assault
00192/2023
Velasquez Cordoba, Marco
Obstructing Police
01405/2024
Webster, Asfa
Assaulting Police
01405/2024
Driving without bei...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00639 OF 2024 |
Williams, Weston Wade, Failure to comply with an Enforcement notice 00703/2022
Williams, Weston Wade
Failure to comply with an Enforcement notice
00639/2024
Witter, Julene Angeline
Failing to comply with an enforcement notice
02041/2023
Yates, A...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00703 OF 2022 |
Failing to comply with an enforcement notice Driving without being licenced
01405/2024
Failing to comply with an enforcement notice
00703/2022
Williams, Weston Wade
Failure to comply with an Enforcement notice
00639/2024
W...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00859 OF 2024 |
Driving without being qualified Driving without being qualified
00859/2024
Truman, Juwan Nelson
Using a vehicle with expired registration
00859/2024
Using vehicle without a certificate of roadworthiness
00859/...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00859 OF 2024 |
Truman, Juwan Nelson, Using a vehicle with expired registration 00859/2024
Truman, Juwan Nelson
Using a vehicle with expired registration
00859/2024
Using vehicle without a certificate of roadworthiness
00859/2024
Possession of Ganja
00981/2...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00859 OF 2024 |
Using vehicle without a certificate of roadworthiness Using a vehicle with expired registration
00859/2024
Using vehicle without a certificate of roadworthiness
00859/2024
Possession of Ganja
00981/2022
Truman, Juwan Nelson
Possess...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00981 OF 2022 |
Possession of Ganja Using vehicle without a certificate of roadworthiness
00859/2024
Possession of Ganja
00981/2022
Truman, Juwan Nelson
Possession of Cocaine
00981/2022
Consumption of Ganja
00981/...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00981 OF 2022 |
Truman, Juwan Nelson, Possession of Cocaine 00981/2022
Truman, Juwan Nelson
Possession of Cocaine
00981/2022
Consumption of Ganja
00981/2022
Indecent assault
00192/2023
Velasquez Cordoba, Marco
Obstructing Police
01405/20...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 00981 OF 2022 |
Consumption of Ganja Possession of Cocaine
00981/2022
Consumption of Ganja
00981/2022
Indecent assault
00192/2023
Velasquez Cordoba, Marco
Obstructing Police
01405/2024
Webster, Asfa
Assaulting Poli...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01029 OF 2024 |
Bodden, Patrick, Failing to surrender to custody 01118/2024
Bodden, Patrick
Failing to surrender to custody
01029/2024
Cantillano-Hurlston, Gregorio
Assault causing actual bodily harm
01036/2024
Carter, Jerrin
Failure to pay a...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01036 OF 2024 |
Cantillano-Hurlston, Gregorio, Assault causing actual bodily harm 01029/2024
Cantillano-Hurlston, Gregorio
Assault causing actual bodily harm
01036/2024
Carter, Jerrin
Failure to pay arrears of contributions into a pension
plan within the spec...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified Carter, Jerrin
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Centre For Women Family &
Failure to pay arrears of contributions into...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified Centre For Women Family &
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Page 6 of 10
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01118 OF 2024 |
Barnes, Fayona Annmarie, Failing to comply with an enforcement notice 01544/2024
Barnes, Fayona Annmarie
Failing to comply with an enforcement notice
01118/2024
Bodden, Patrick
Failing to surrender to custody
01029/2024
Cantillano-Hurlston, Gregor...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01405 OF 2024 |
Velasquez Cordoba, Marco, Obstructing Police 00192/2023
Velasquez Cordoba, Marco
Obstructing Police
01405/2024
Webster, Asfa
Assaulting Police
01405/2024
Driving without being licenced
01405/2024
Failing to comply with an ...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01405 OF 2024 |
Webster, Asfa, Assaulting Police 01405/2024
Webster, Asfa
Assaulting Police
01405/2024
Driving without being licenced
01405/2024
Failing to comply with an enforcement notice
00703/2022
Williams, Weston Wade
Fai...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01405 OF 2024 |
Driving without being licenced Assaulting Police
01405/2024
Driving without being licenced
01405/2024
Failing to comply with an enforcement notice
00703/2022
Williams, Weston Wade
Failure to comply with an En...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01541 OF 2024 |
Criminal - New, Intentional harassment, alarm or distress Yates, Andrew McGregor
Criminal - New
Intentional harassment, alarm or distress
01541/2024
Alejandro Ledgister, Brandon
Using an ICT Network to abuse/annoy/harass
01541/2024
Fai...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01541 OF 2024 |
Alejandro Ledgister, Brandon, Using an ICT Network to abuse/annoy/harass 01541/2024
Alejandro Ledgister, Brandon
Using an ICT Network to abuse/annoy/harass
01541/2024
Failing to comply with an enforcement notice
01544/2024
Barnes, Fayona Annmarie
Fai...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01544 OF 2024 |
Failing to comply with an enforcement notice Using an ICT Network to abuse/annoy/harass
01541/2024
Failing to comply with an enforcement notice
01544/2024
Barnes, Fayona Annmarie
Failing to comply with an enforcement notic...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 02041 OF 2023 |
Witter, Julene Angeline, Failing to comply with an enforcement notice 00639/2024
Witter, Julene Angeline
Failing to comply with an enforcement notice
02041/2023
Yates, Andrew McGregor
Criminal - New
Intentional harassment, alarm or distress
01541/...
|
p. 6 0.76 | ||
| 2024-09-17 | SC 01023 OF 2024 |
Causing fear or provocation of violence Possession of Cannabinol
01116/2024
Causing fear or provocation of violence
01023/2024
Dennie, Leroy
Carrying an offensive Weapon
01023/2024
Failing to pay wages
01099/2024
Deos...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01023 OF 2024 |
Dennie, Leroy, Carrying an offensive Weapon 01023/2024
Dennie, Leroy
Carrying an offensive Weapon
01023/2024
Failing to pay wages
01099/2024
Deosaran, Awardnath
Failing to pay wages
01099/2024
Faliure to pay arrears of co...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01098 OF 2024 |
Failing to pay wages pension plan for employee
01113/2024
Failing to pay wages
01098/2024
Centre For Women, Family &
Importation of cannabinol derivates
01116/2024
Claytor, Joshua
Importation of can...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01099 OF 2024 |
Failing to pay wages Carrying an offensive Weapon
01023/2024
Failing to pay wages
01099/2024
Deosaran, Awardnath
Failing to pay wages
01099/2024
Faliure to pay arrears of contributions into a pensio...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01099 OF 2024 |
Deosaran, Awardnath, Failing to pay wages 01099/2024
Deosaran, Awardnath
Failing to pay wages
01099/2024
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Deosaran, Awardnath
Fa...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Centre For Women Family &
Failure to pay arrears of contributions into a pension
plan...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified Centre For Women Family &
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Failure to pay arrears of contributions into a pension
plan...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified 01113/2024
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Failure to pay arrears of contributions into a pension
plan within the spe...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified 01113/2024
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Failure to pay arrears of contributions into a pension
plan within the spe...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified 01113/2024
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Failure to pay arrears of contributions into a pension
plan within the spe...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified 01113/2024
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Failure to pay arrears of contributions into a pension
plan within the spe...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failure to pay arrears of contributions into a pension, plan within the specified 01113/2024
Failure to pay arrears of contributions into a pension
plan within the specified
01113/2024
Failing without reasonable cause to contribute to a
pension plan for emplo...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failing without reasonable cause to contribute to a, pension plan for employee 01113/2024
Failing without reasonable cause to contribute to a
pension plan for employee
01113/2024
Failing without reasonable cause to contribute to a
pension plan for employee...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failing without reasonable cause to contribute to a, pension plan for employee 01113/2024
Failing without reasonable cause to contribute to a
pension plan for employee
01113/2024
Failing without reasonable cause to contribute to a
pension plan for employee...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01113 OF 2024 |
Failing without reasonable cause to contribute to a, pension plan for employee 01113/2024
Failing without reasonable cause to contribute to a
pension plan for employee
01113/2024
Failing to pay wages
01098/2024
Centre For Women, Family &
Importation of can...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified 01099/2024
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Deosaran, Awardnath
Faliure to pay arrears of contributions into a pension...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified Deosaran, Awardnath
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Page 7 of 10
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01116 OF 2024 |
Centre For Women, Family &, Importation of cannabinol derivates 01098/2024
Centre For Women, Family &
Importation of cannabinol derivates
01116/2024
Claytor, Joshua
Importation of cannabinol
01116/2024
Possession of Cannabinol
01116/2024
Pos...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01116 OF 2024 |
Claytor, Joshua, Importation of cannabinol 01116/2024
Claytor, Joshua
Importation of cannabinol
01116/2024
Possession of Cannabinol
01116/2024
Possession of Cannabinol
01116/2024
Causing fear or provocation of violence
0...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01116 OF 2024 |
Possession of Cannabinol Importation of cannabinol
01116/2024
Possession of Cannabinol
01116/2024
Possession of Cannabinol
01116/2024
Causing fear or provocation of violence
01023/2024
Dennie, Leroy
Car...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01116 OF 2024 |
Possession of Cannabinol Possession of Cannabinol
01116/2024
Possession of Cannabinol
01116/2024
Causing fear or provocation of violence
01023/2024
Dennie, Leroy
Carrying an offensive Weapon
01023/2024
...
|
p. 7 0.76 | ||
| 2024-09-17 | SC 01026 OF 2024 |
Ebanks McLaughlin,, Possession of a controlled drug 01163/2024
Ebanks McLaughlin,
Possession of a controlled drug
01026/2024
Ebanks, Howard
Smuggling Contraband
01026/2024
Failing to surrender to custody
01123/2024
Ebanks-Allen, ...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01026 OF 2024 |
Ebanks, Howard, Smuggling Contraband 01026/2024
Ebanks, Howard
Smuggling Contraband
01026/2024
Failing to surrender to custody
01123/2024
Ebanks-Allen, Debbie
Common Assault
01421/2024
Elliott, Nicholas
Failing to ...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01027 OF 2024 |
Elliott, Nicholas, Failing to surrender to custody 01421/2024
Elliott, Nicholas
Failing to surrender to custody
01027/2024
Frederick, Yolanda
Criminal tresspass
01087/2024
Gordon Funes, Devis
Posession of Utensils Used in the Pr...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01087 OF 2024 |
Frederick, Yolanda, Criminal tresspass 01027/2024
Frederick, Yolanda
Criminal tresspass
01087/2024
Gordon Funes, Devis
Posession of Utensils Used in the Preparation and
Consumption of Cocaine
01087/2024
Page 8 of 10
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01087 OF 2024 |
Posession of Utensils Used in the Preparation and, Consumption of Cocaine Gordon Funes, Devis
Posession of Utensils Used in the Preparation and
Consumption of Cocaine
01087/2024
Page 8 of 10
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Deosaran, Awardnath
Faliure to pay arrears of contributions into a pension
plan withi...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified Deosaran, Awardnath
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Faliure to pay arrears of contributions into a pension
plan withi...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified 01114/2024
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Faliure to pay arrears of contributions into a pension
plan within the spe...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified 01114/2024
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Faliure to pay arrears of contributions into a pension
plan within the spe...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified 01114/2024
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Faliure to pay arrears of contributions into a pension
plan within the spe...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified 01114/2024
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Faliure to pay arrears of contributions into a pension
plan within the spe...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Faliure to pay arrears of contributions into a pension, plan within the specified 01114/2024
Faliure to pay arrears of contributions into a pension
plan within the specified
01114/2024
Failing without reasonable cause to provide a pension
plan for an employee...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Failing without reasonable cause to provide a pension, plan for an employee 01114/2024
Failing without reasonable cause to provide a pension
plan for an employee
01114/2024
Failing without reasonable cause to provide a pension
plan for an employee
01114...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Failing without reasonable cause to provide a pension, plan for an employee 01114/2024
Failing without reasonable cause to provide a pension
plan for an employee
01114/2024
Failing without reasonable cause to provide a pension
plan for an employee
01114...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01114 OF 2024 |
Failing without reasonable cause to provide a pension, plan for an employee 01114/2024
Failing without reasonable cause to provide a pension
plan for an employee
01114/2024
Failure to comply wit an Ambatement Notice
01420/2024
Dixon, Samuel
Damage to pr...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01123 OF 2024 |
Failing to surrender to custody Smuggling Contraband
01026/2024
Failing to surrender to custody
01123/2024
Ebanks-Allen, Debbie
Common Assault
01421/2024
Elliott, Nicholas
Failing to surrender to custody
01027...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01163 OF 2024 |
Duran, Antonio, Failing to surrender to custody 01424/2024
Duran, Antonio
Failing to surrender to custody
01163/2024
Ebanks McLaughlin,
Possession of a controlled drug
01026/2024
Ebanks, Howard
Smuggling Contraband
01026/2024...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01420 OF 2024 |
Failure to comply wit an Ambatement Notice plan for an employee
01114/2024
Failure to comply wit an Ambatement Notice
01420/2024
Dixon, Samuel
Damage to property
01424/2024
Duran, Antonio
Failing to surrender to custody
...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01421 OF 2024 |
Ebanks-Allen, Debbie, Common Assault 01123/2024
Ebanks-Allen, Debbie
Common Assault
01421/2024
Elliott, Nicholas
Failing to surrender to custody
01027/2024
Frederick, Yolanda
Criminal tresspass
01087/2024
Gordon Fu...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01424 OF 2024 |
Dixon, Samuel, Damage to property 01420/2024
Dixon, Samuel
Damage to property
01424/2024
Duran, Antonio
Failing to surrender to custody
01163/2024
Ebanks McLaughlin,
Possession of a controlled drug
01026/2024
Eb...
|
p. 8 0.76 | ||
| 2024-09-17 | SC 01032 OF 2024 |
Murillo Escobar, Jorge, Theft 01119/2024
Murillo Escobar, Jorge
Theft
01032/2024
Myles, Gregory
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01087 OF 2024 |
Consumption of Cocaine Consumption of Cocaine
01087/2024
Gordon Funes, Devis
Consumption of Ganja
01087/2024
Importation of cannibinol derivates (Gummies)
01615/2024
Harris, Ashtyn Briana
Importation ...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01087 OF 2024 |
Gordon Funes, Devis, Consumption of Ganja 01087/2024
Gordon Funes, Devis
Consumption of Ganja
01087/2024
Importation of cannibinol derivates (Gummies)
01615/2024
Harris, Ashtyn Briana
Importation of cannibinol derivates...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01090 OF 2024 |
Phillips, Katherine, Assaulting Police 01091/2024
Phillips, Katherine
Assaulting Police
01090/2024
Powery, Johnne Jedediah
Page 9 of 10
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01091 OF 2024 |
Failing to keep dogs under control Failing to comply with a maintenance of lands notice
01124/2024
Failing to keep dogs under control
01091/2024
Phillips, Katherine
Assaulting Police
01090/2024
Powery, Johnne Jed...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01093 OF 2024 |
Marriott, Lovell Fay, Stalking 01115/2024
Marriott, Lovell Fay
Stalking
01093/2024
McField Veliz, Kevin
Harassment, Alarm or Distress
01093/2024
Consumption of a controlled drug
01196/2024
Munrunddin, Mohamme...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01093 OF 2024 |
McField Veliz, Kevin, Harassment, Alarm or Distress 01093/2024
McField Veliz, Kevin
Harassment, Alarm or Distress
01093/2024
Consumption of a controlled drug
01196/2024
Munrunddin, Mohammed
Possession of a utensil used in the pre...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01115 OF 2024 |
Failing to comply with an enforcement notice Importation of a controlled drug
01615/2024
Failing to comply with an enforcement notice
01115/2024
Marriott, Lovell Fay
Stalking
01093/2024
McField Veliz, Kevin
Harassment, Ala...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01119 OF 2024 |
Assault causing actual bodily harm Assaulting Police
01196/2024
Assault causing actual bodily harm
01119/2024
Murillo Escobar, Jorge
Theft
01032/2024
Myles, Gregory
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01124 OF 2024 |
Failure to comply with an Enforcement notice Theft
01590/2024
Failure to comply with an Enforcement notice
01124/2024
Peart, Leroy Alexander
Failing to comply with a maintenance of lands notice
01124/2024
Failing to keep d...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01124 OF 2024 |
Peart, Leroy Alexander, Failing to comply with a maintenance of lands notice 01124/2024
Peart, Leroy Alexander
Failing to comply with a maintenance of lands notice
01124/2024
Failing to keep dogs under control
01091/2024
Phillips, Katherine
Assaulting Po...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01196 OF 2024 |
Consumption of a controlled drug Harassment, Alarm or Distress
01093/2024
Consumption of a controlled drug
01196/2024
Munrunddin, Mohammed
Possession of a utensil used in the preparation of a
controlled drug
01...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01196 OF 2024 |
Possession of a utensil used in the preparation of a, controlled drug Munrunddin, Mohammed
Possession of a utensil used in the preparation of a
controlled drug
01196/2024
Possession of a controlled drug
01196/2024
Assaulting Police
01196/2024
Assa...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01196 OF 2024 |
Possession of a controlled drug controlled drug
01196/2024
Possession of a controlled drug
01196/2024
Assaulting Police
01196/2024
Assaulting Police
01196/2024
Assault causing actual bodily harm
01119/2024
Mur...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01196 OF 2024 |
Assaulting Police Possession of a controlled drug
01196/2024
Assaulting Police
01196/2024
Assaulting Police
01196/2024
Assault causing actual bodily harm
01119/2024
Murillo Escobar, Jorge
Theft
0...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01196 OF 2024 |
Assaulting Police Assaulting Police
01196/2024
Assaulting Police
01196/2024
Assault causing actual bodily harm
01119/2024
Murillo Escobar, Jorge
Theft
01032/2024
Myles, Gregory
Theft
01590/2024
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01590 OF 2024 |
Myles, Gregory, Theft 01032/2024
Myles, Gregory
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Failure to comply with an Enforcement notice
01124/2024
Peart, Leroy Ale...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01590 OF 2024 |
Palomera, Stefano Giusseppe, Theft 01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Failure to comply with an Enforcement notice
01124/2024
Peart, Leroy Alexander
Failing to comply with a ...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01590 OF 2024 |
Theft Theft
01590/2024
Theft
01590/2024
Failure to comply with an Enforcement notice
01124/2024
Peart, Leroy Alexander
Failing to comply with a maintenance of lands notice
01124/2024
...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01615 OF 2024 |
Importation of cannibinol derivates (Gummies) Consumption of Ganja
01087/2024
Importation of cannibinol derivates (Gummies)
01615/2024
Harris, Ashtyn Briana
Importation of cannibinol derivates (Vape)
01615/2024
Importation ...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01615 OF 2024 |
Harris, Ashtyn Briana, Importation of cannibinol derivates (Vape) 01615/2024
Harris, Ashtyn Briana
Importation of cannibinol derivates (Vape)
01615/2024
Importation of a controlled drug
01615/2024
Importation of a controlled drug
01615/2024
Fa...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01615 OF 2024 |
Importation of a controlled drug Importation of cannibinol derivates (Vape)
01615/2024
Importation of a controlled drug
01615/2024
Importation of a controlled drug
01615/2024
Failing to comply with an enforceme...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01615 OF 2024 |
Importation of a controlled drug Importation of a controlled drug
01615/2024
Importation of a controlled drug
01615/2024
Failing to comply with an enforcement notice
01115/2024
Marriott, Lovell Fay
Stalking
010...
|
p. 9 0.76 | ||
| 2024-09-17 | SC 01085 OF 2024 |
Handling stolen goods Damage to property
01090/2024
Handling stolen goods
01085/2024
Scott, Carla
Wounding
01120/2024
Seymour-Fernandez, Jeffrey
Failing to comply with an enforcement notice
01117/202...
|
p. 10 0.76 | ||
| 2024-09-17 | SC 01090 OF 2024 |
Assaulting Police Assaulting Police
01090/2024
Powery, Johnne Jedediah
Damage to property
01090/2024
Handling stolen goods
01085/2024
Scott, Carla
Wounding
01120/2024
|
p. 10 0.76 | ||
| 2024-09-17 | SC 01090 OF 2024 |
Powery, Johnne Jedediah, Damage to property 01090/2024
Powery, Johnne Jedediah
Damage to property
01090/2024
Handling stolen goods
01085/2024
Scott, Carla
Wounding
01120/2024
Seymour-Fernandez, Jeffrey
Failing to comply w...
|
p. 10 0.76 | ||
| 2024-09-17 | SC 01110 OF 2024 |
Thompson, Shemar T., Failing to surrender to custody 01401/2024
Thompson, Shemar T.
Failing to surrender to custody
01110/2024
Unero McKenzie, Gamel
Page 10 of 10
|
p. 10 0.76 | ||
| 2024-09-17 | SC 01117 OF 2024 |
Seymour-Fernandez, Jeffrey, Failing to comply with an enforcement notice 01120/2024
Seymour-Fernandez, Jeffrey
Failing to comply with an enforcement notice
01117/2024
St. Mary Ltd,
Failing to surrender to custody
01401/2024
Thompson, Shemar T.
Failin...
|
p. 10 0.76 | ||
| 2024-09-17 | SC 01120 OF 2024 |
Scott, Carla, Wounding 01085/2024
Scott, Carla
Wounding
01120/2024
Seymour-Fernandez, Jeffrey
Failing to comply with an enforcement notice
01117/2024
St. Mary Ltd,
Failing to surrender to custody
0140...
|
p. 10 0.76 | ||
| 2024-09-17 | SC 01401 OF 2024 |
St. Mary Ltd,, Failing to surrender to custody 01117/2024
St. Mary Ltd,
Failing to surrender to custody
01401/2024
Thompson, Shemar T.
Failing to surrender to custody
01110/2024
Unero McKenzie, Gamel
Page 10 of 10
|
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PDF Versions (1)
| Version Date | Filename | Size | MD5 | Current? |
|---|---|---|---|---|
| 2026-06-15 19:09:56.166786 | MagistrateGunn-MasterCriminalList-September172024.pdf | 206,068 B | 37aeef8103e0… | current |
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