Criminal List
Summary Court
2024-Sep-03
Chief Magistrate Hernandez
PDF available
Hearing List Details
| Court | Summary Court |
|---|---|
| Published | 2024-Sep-03 (2024-09-03) |
| Title | Criminal List |
| Magistrate | Chief Magistrate Hernandez |
| Filename | SummaryCourtList-September32024ChiefMagistrateHernandez.pdf |
| Source filename (CSV) | SummaryCourtList-September32024ChiefMagistrateHernandez.pdf |
| File size | 85,493 B |
| MD5 | 93536312f07e6ba988e29dbca0075546 |
| 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 (111)
| Date | Time | Case | Title | Judge / Magistrate | Source |
|---|---|---|---|---|---|
| 2024-09-03 | 10:00 | SC 01250 OF 2024 |
Fraud on the Government 10:00 am
Criminal - Mention
Fraud on the Government
01250/2024
Chin, Marc
Fraud on the Government
01250/2024
Fraud on the Government
01250/2024
Fraud on the Government
01253/202...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01250 OF 2024 |
Chin, Marc, Fraud on the Government 01250/2024
Chin, Marc
Fraud on the Government
01250/2024
Fraud on the Government
01250/2024
Fraud on the Government
01253/2024
Chin, Marc
Fraud on the Government
01253/2024
Frau...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01250 OF 2024 |
Fraud on the Government Fraud on the Government
01250/2024
Fraud on the Government
01250/2024
Fraud on the Government
01253/2024
Chin, Marc
Fraud on the Government
01253/2024
Fraud on the Government
01...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Fraud on the Government Fraud on the Government
01250/2024
Fraud on the Government
01253/2024
Chin, Marc
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Solomon, Shawn
Fraud on th...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Chin, Marc, Fraud on the Government 01253/2024
Chin, Marc
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Solomon, Shawn
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Fraud on the Government Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Solomon, Shawn
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Governmen...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Solomon, Shawn, Fraud on the Government 01253/2024
Solomon, Shawn
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on th...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Fraud on the Government Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fr...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Fraud on the Government Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01266/2024
Ch...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Fraud on the Government Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01266/2024
Chin, Marc
Fraud on the Government
01...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01253 OF 2024 |
Fraud on the Government Fraud on the Government
01253/2024
Fraud on the Government
01253/2024
Fraud on the Government
01266/2024
Chin, Marc
Fraud on the Government
01266/2024
Fraud on the Government
01...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Page 1 of 5
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01253/2024
Fraud on the Government
01266/2024
Chin, Marc
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Chin, Marc, Fraud on the Government 01266/2024
Chin, Marc
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on the Government...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Breach of Trust Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Pa...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Page 1 of 5
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 10:00 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Page 1 of 5
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-09-03 | 11:30 | SC 01143 OF 2024 |
Illegal Landing 01269/2024
Criminal – Trial at 11:30 AM
Illegal Landing
01143/2024
Clive Gurzhii Aka Clive
Failing to complete disembarkation card
01144/2024
Clive Gurzhii Aka Clive
Human Smugg...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01144 OF 2024 |
Clive Gurzhii Aka Clive, Failing to complete disembarkation card 01143/2024
Clive Gurzhii Aka Clive
Failing to complete disembarkation card
01144/2024
Clive Gurzhii Aka Clive
Human Smuggling
01343/2024
Clive Gurzhil Aka Clive
Illegal Landing
...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01145 OF 2024 |
Clive Gurzhil Aka Clive, Illegal Landing 01343/2024
Clive Gurzhil Aka Clive
Illegal Landing
01145/2024
Gurzhii, Iuliia
Failing to complete disembarkation card
01146/2024
Gurzhii, Iuliia
Human Smuggling
01344/2024
Gurzh...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01146 OF 2024 |
Gurzhii, Iuliia, Failing to complete disembarkation card 01145/2024
Gurzhii, Iuliia
Failing to complete disembarkation card
01146/2024
Gurzhii, Iuliia
Human Smuggling
01344/2024
Gurzhil, Iulia
Page 5 of 5
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01268 OF 2024 |
Unlawful Obtaining of Personal Data Bribery of a public officer
01276/2024
Unlawful Obtaining of Personal Data
01268/2024
Wight, Christopher Douglas
Unlawful obtaining of personal data
01273/2024
Wight, Michael
Br...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01269 OF 2024 |
Wight, Michael, Bribery of a Public Officer 01273/2024
Wight, Michael
Bribery of a Public Officer
01269/2024
Wilson-Nairne, Erika
Bribery of a Public Officer
01269/2024
Criminal – Trial at 11:30 AM
Illegal Landing
01143/2...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01269 OF 2024 |
Wilson-Nairne, Erika, Bribery of a Public Officer 01269/2024
Wilson-Nairne, Erika
Bribery of a Public Officer
01269/2024
Criminal – Trial at 11:30 AM
Illegal Landing
01143/2024
Clive Gurzhii Aka Clive
Failing to complete disemb...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01273 OF 2024 |
Wight, Christopher Douglas, Unlawful obtaining of personal data 01268/2024
Wight, Christopher Douglas
Unlawful obtaining of personal data
01273/2024
Wight, Michael
Bribery of a Public Officer
01269/2024
Wilson-Nairne, Erika
Bribery of a Publ...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01276 OF 2024 |
Unlawful obtaining of personal data Unlawful obtaining of personal data
01276/2024
Smith, Andy Wellington
Unlawful obtaining of personal data
01276/2024
Bribery of a public officer
01276/2024
Unlawful Obtaining of...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01276 OF 2024 |
Smith, Andy Wellington, Unlawful obtaining of personal data 01276/2024
Smith, Andy Wellington
Unlawful obtaining of personal data
01276/2024
Bribery of a public officer
01276/2024
Unlawful Obtaining of Personal Data
01268/2024
Wight, Chr...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01276 OF 2024 |
Bribery of a public officer Unlawful obtaining of personal data
01276/2024
Bribery of a public officer
01276/2024
Unlawful Obtaining of Personal Data
01268/2024
Wight, Christopher Douglas
Unlawful obtainin...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01343 OF 2024 |
Clive Gurzhii Aka Clive, Human Smuggling 01144/2024
Clive Gurzhii Aka Clive
Human Smuggling
01343/2024
Clive Gurzhil Aka Clive
Illegal Landing
01145/2024
Gurzhii, Iuliia
Failing to complete disembarkation card
01146/20...
|
p. 5 0.76 | |
| 2024-09-03 | 11:30 | SC 01344 OF 2024 |
Gurzhii, Iuliia, Human Smuggling 01146/2024
Gurzhii, Iuliia
Human Smuggling
01344/2024
Gurzhil, Iulia
Page 5 of 5
|
p. 5 0.76 | |
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Chin, Marc
Breach of Trust
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Chin, Marc, Breach of Trust 01266/2024
Chin, Marc
Breach of Trust
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Breach of Trust Breach of Trust
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Gover...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Br...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Breach of ...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Breach of Trust
01266/2024
Fraud on the Gover...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Gover...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Breach of Trust Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Gover...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Breach of Trust Breach of Trust
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Gover...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Br...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on t...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Breach of Trust Fraud on the Government
01266/2024
Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Breach of Trust
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on t...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Pa...
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Page 2 of 5
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Page 2 of 5
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Page 2 of 5
|
p. 2 0.76 | ||
| 2024-09-03 | SC 01231 OF 2024 |
Misconduct in public office Fraud on the Government
01266/2024
Misconduct in public office
01231/2024
Chin, Marc Edward
Breach of Trust
01231/2024
Bribery of a Public Officer
01232/2024
Christophe Bazil, S...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01231 OF 2024 |
Chin, Marc Edward, Breach of Trust 01231/2024
Chin, Marc Edward
Breach of Trust
01231/2024
Bribery of a Public Officer
01232/2024
Christophe Bazil, Shomar
Fraud on the Government
01249/2024
Chin, Marc
Fraud on th...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01232 OF 2024 |
Bribery of a Public Officer Breach of Trust
01231/2024
Bribery of a Public Officer
01232/2024
Christophe Bazil, Shomar
Fraud on the Government
01249/2024
Chin, Marc
Fraud on the Government
01249/2024
Fraud...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01249 OF 2024 |
Christophe Bazil, Shomar, Fraud on the Government 01232/2024
Christophe Bazil, Shomar
Fraud on the Government
01249/2024
Chin, Marc
Fraud on the Government
01249/2024
Fraud on the Government
01249/2024
Solomon, Shawn
Fraud on t...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01249 OF 2024 |
Chin, Marc, Fraud on the Government 01249/2024
Chin, Marc
Fraud on the Government
01249/2024
Fraud on the Government
01249/2024
Solomon, Shawn
Fraud on the Government
01249/2024
Fraud on the Government
01252/2024
...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01249 OF 2024 |
Fraud on the Government Fraud on the Government
01249/2024
Fraud on the Government
01249/2024
Solomon, Shawn
Fraud on the Government
01249/2024
Fraud on the Government
01252/2024
Solomon, Shawn
Fraud o...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01249 OF 2024 |
Solomon, Shawn, Fraud on the Government 01249/2024
Solomon, Shawn
Fraud on the Government
01249/2024
Fraud on the Government
01252/2024
Solomon, Shawn
Fraud on the Government
01252/2024
Fraud on the Government
01252/2...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01252 OF 2024 |
Fraud on the Government Fraud on the Government
01249/2024
Fraud on the Government
01252/2024
Solomon, Shawn
Fraud on the Government
01252/2024
Fraud on the Government
01252/2024
Chin, Marc
Fraud on th...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01252 OF 2024 |
Solomon, Shawn, Fraud on the Government 01252/2024
Solomon, Shawn
Fraud on the Government
01252/2024
Fraud on the Government
01252/2024
Chin, Marc
Fraud on the Government
01252/2024
Conspiracy to commit fraud on the G...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01252 OF 2024 |
Fraud on the Government Fraud on the Government
01252/2024
Fraud on the Government
01252/2024
Chin, Marc
Fraud on the Government
01252/2024
Conspiracy to commit fraud on the Government
01254/2024
Watle...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01252 OF 2024 |
Chin, Marc, Fraud on the Government 01252/2024
Chin, Marc
Fraud on the Government
01252/2024
Conspiracy to commit fraud on the Government
01254/2024
Watler, Keron Leonard
Conspiracy to commit fraud on the Governme...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01254 OF 2024 |
Conspiracy to commit fraud on the Government Fraud on the Government
01252/2024
Conspiracy to commit fraud on the Government
01254/2024
Watler, Keron Leonard
Conspiracy to commit fraud on the Government
01254/2024
Chin, Ma...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01254 OF 2024 |
Watler, Keron Leonard, Conspiracy to commit fraud on the Government 01254/2024
Watler, Keron Leonard
Conspiracy to commit fraud on the Government
01254/2024
Chin, Marc
Breach of Trust
01255/2024
Watler, Keron Leonard
Criminal - New
Bribery of a ...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01255 OF 2024 |
Chin, Marc, Breach of Trust 01254/2024
Chin, Marc
Breach of Trust
01255/2024
Watler, Keron Leonard
Criminal - New
Bribery of a public officer
01288/2024
Andrews, Richard Anthony
Bribery of a public officer...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Chin, Marc
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Chin, Marc, Fraud on the Government 01266/2024
Chin, Marc
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Go...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fr...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Mi...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Misconduct in public office
01231/202...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Misconduct in public office
01231/2024
Chin, Marc Edward
Breach of Trust...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01266 OF 2024 |
Fraud on the Government Fraud on the Government
01266/2024
Fraud on the Government
01266/2024
Misconduct in public office
01231/2024
Chin, Marc Edward
Breach of Trust
01231/2024
Bribery of a Public Off...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01282 OF 2024 |
Andrews, Richard Anthony, Bribery of a public officer 01288/2024
Andrews, Richard Anthony
Bribery of a public officer
01282/2024
Bryan, Kristina Renee
Bribery of a public officer
01286/2024
Cacho, Jordan Lindsey
Page 3 of 5
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01286 OF 2024 |
Bryan, Kristina Renee, Bribery of a public officer 01282/2024
Bryan, Kristina Renee
Bribery of a public officer
01286/2024
Cacho, Jordan Lindsey
Page 3 of 5
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01288 OF 2024 |
Criminal - New, Bribery of a public officer Watler, Keron Leonard
Criminal - New
Bribery of a public officer
01288/2024
Andrews, Richard Anthony
Bribery of a public officer
01282/2024
Bryan, Kristina Renee
Bribery of a pu...
|
p. 3 0.76 | ||
| 2024-09-03 | SC 01250 OF 2024 |
Cato, Corey Christopher, Fraud on the Government 01272/2024
Cato, Corey Christopher
Fraud on the Government
01250/2024
Roach, Ricardo Nathaniel
Fraud on the Government
01250/2024
Fraud on the Government
01250/2024
Bribery of a...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01250 OF 2024 |
Roach, Ricardo Nathaniel, Fraud on the Government 01250/2024
Roach, Ricardo Nathaniel
Fraud on the Government
01250/2024
Fraud on the Government
01250/2024
Bribery of a Public Officer
01271/2024
Connor, Criag
Bribery of a Publi...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01250 OF 2024 |
Fraud on the Government Fraud on the Government
01250/2024
Fraud on the Government
01250/2024
Bribery of a Public Officer
01271/2024
Connor, Criag
Bribery of a Public Officer
01271/2024
Bribery of a pu...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01270 OF 2024 |
Lewis, Leonard Daniel, Bribery of a public officer 01283/2024
Lewis, Leonard Daniel
Bribery of a public officer
01270/2024
Mangoo, Chetram
Bribery of a public officer
01285/2024
McGeough, Kevin Gerard
Bribery of a Public Officer...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01271 OF 2024 |
Bribery of a Public Officer Fraud on the Government
01250/2024
Bribery of a Public Officer
01271/2024
Connor, Criag
Bribery of a Public Officer
01271/2024
Bribery of a public officer
01287/2024
Ebanks, Sim...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01271 OF 2024 |
Connor, Criag, Bribery of a Public Officer 01271/2024
Connor, Criag
Bribery of a Public Officer
01271/2024
Bribery of a public officer
01287/2024
Ebanks, Simalee Elizabeth
Bribery of a Public Officer
01279/2024
Facey, Mi...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01272 OF 2024 |
Cacho, Jordan Lindsey, Bribery of a public officer 01286/2024
Cacho, Jordan Lindsey
Bribery of a public officer
01272/2024
Cato, Corey Christopher
Fraud on the Government
01250/2024
Roach, Ricardo Nathaniel
Fraud on the Governme...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01274 OF 2024 |
Murray, Glenroy David, Bribery of a Public Officer 01277/2024
Murray, Glenroy David
Bribery of a Public Officer
01274/2024
Roach, Eddieson
Bribery of a Public Officer
01274/2024
Bribery of a Public Officer
01274/2024
Bribery
012...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01274 OF 2024 |
Roach, Eddieson, Bribery of a Public Officer 01274/2024
Roach, Eddieson
Bribery of a Public Officer
01274/2024
Bribery of a Public Officer
01274/2024
Bribery
01289/2024
Roach, Ricardo Nathaniel
Page 4 of 5
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01274 OF 2024 |
Bribery of a Public Officer Bribery of a Public Officer
01274/2024
Bribery of a Public Officer
01274/2024
Bribery
01289/2024
Roach, Ricardo Nathaniel
Page 4 of 5
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01277 OF 2024 |
Mohammed, Rion K, Bribery of a Public Officer 01280/2024
Mohammed, Rion K
Bribery of a Public Officer
01277/2024
Murray, Glenroy David
Bribery of a Public Officer
01274/2024
Roach, Eddieson
Bribery of a Public Officer
01274...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01278 OF 2024 |
McGeough, Kevin Gerard, Bribery of a Public Officer 01285/2024
McGeough, Kevin Gerard
Bribery of a Public Officer
01278/2024
McPherson, Fritz Alberth
Unlawful obtaining personal data
01278/2024
Bribery of a public officer
01280/2...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01278 OF 2024 |
McPherson, Fritz Alberth, Unlawful obtaining personal data 01278/2024
McPherson, Fritz Alberth
Unlawful obtaining personal data
01278/2024
Bribery of a public officer
01280/2024
Mohammed, Rion K
Bribery of a Public Officer
01277/2024
Mu...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01279 OF 2024 |
Ebanks, Simalee Elizabeth, Bribery of a Public Officer 01287/2024
Ebanks, Simalee Elizabeth
Bribery of a Public Officer
01279/2024
Facey, Michael
Bribery of a Public Officer
01279/2024
Bribery of a public officer
01281/2024
Ford, Ki...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01279 OF 2024 |
Facey, Michael, Bribery of a Public Officer 01279/2024
Facey, Michael
Bribery of a Public Officer
01279/2024
Bribery of a public officer
01281/2024
Ford, Kirk Ricardo
Bribery of a public officer
01283/2024
Lewis, Leonard ...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01280 OF 2024 |
Bribery of a public officer Unlawful obtaining personal data
01278/2024
Bribery of a public officer
01280/2024
Mohammed, Rion K
Bribery of a Public Officer
01277/2024
Murray, Glenroy David
Bribery of a Pub...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01281 OF 2024 |
Bribery of a public officer Bribery of a Public Officer
01279/2024
Bribery of a public officer
01281/2024
Ford, Kirk Ricardo
Bribery of a public officer
01283/2024
Lewis, Leonard Daniel
Bribery of a public...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01283 OF 2024 |
Ford, Kirk Ricardo, Bribery of a public officer 01281/2024
Ford, Kirk Ricardo
Bribery of a public officer
01283/2024
Lewis, Leonard Daniel
Bribery of a public officer
01270/2024
Mangoo, Chetram
Bribery of a public officer
012...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01285 OF 2024 |
Mangoo, Chetram, Bribery of a public officer 01270/2024
Mangoo, Chetram
Bribery of a public officer
01285/2024
McGeough, Kevin Gerard
Bribery of a Public Officer
01278/2024
McPherson, Fritz Alberth
Unlawful obtaining perso...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01286 OF 2024 |
Bribery of a public officer Bribery of a public officer
01286/2024
Cacho, Jordan Lindsey
Bribery of a public officer
01272/2024
Cato, Corey Christopher
Fraud on the Government
01250/2024
Roach, Ricardo Nat...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01287 OF 2024 |
Bribery of a public officer Bribery of a Public Officer
01271/2024
Bribery of a public officer
01287/2024
Ebanks, Simalee Elizabeth
Bribery of a Public Officer
01279/2024
Facey, Michael
Bribery of a Public...
|
p. 4 0.76 | ||
| 2024-09-03 | SC 01289 OF 2024 |
Bribery Bribery of a Public Officer
01274/2024
Bribery
01289/2024
Roach, Ricardo Nathaniel
Page 4 of 5
|
p. 4 0.76 |
PDF Versions (1)
| Version Date | Filename | Size | MD5 | Current? |
|---|---|---|---|---|
| 2026-06-15 19:09:56.217095 | SummaryCourtList-September32024ChiefMagistrateHernandez.pdf | 85,493 B | 93536312f07e… | 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