SC 01230/2024

SC-01230-2024 SC 2024 Summary Court

Title: Failing to comply with an enforcement notice

Documents

18

Judgments

0

Public Register

0

Hearings

18

Timeline

Date	Type	Title	Case #
2025-05-22	Hearing Summary Court	Failing to comply with an enforcement notice Source p. 5 Consumption of a controlled drug (GANJA) 00275/2025 Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Burglary 02251/2024...	SC 01230 OF 2024
2025-05-22	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 5 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Burglary 02251/2024 Smith Barrett, Monica Page 5 of 6	SC 01230 OF 2024
2025-05-15	Hearing Summary Court	Seymour, Dmonte Raheim, Failing to comply with an enforcement notice Chief Magistrate Hernandez 10:00 Source p. 1 00166/2024 Seymour, Dmonte Raheim Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with a maintenance of lands notice 00366/2025 Roach, Steadman Patrick Causing grievous bodily h...	SC 01230 OF 2024
2025-04-01	Hearing Summary Court	Pinckney, Kayla, Failing to comply with an enforcement notice Source p. 4 00330/2025 Pinckney, Kayla Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing without reasonable cause to contribu...	SC 01230 OF 2024
2025-04-01	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 4 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing without reasonable cause to contribute to a pension plan for employee 02413/2018 Precision Trucking & Failin...	SC 01230 OF 2024
2025-02-11	Hearing Summary Court	Myles, Corrie Andrew, Failing to comply with an enforcement notice Source p. 3 02106/2024 Myles, Corrie Andrew Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failure to comply with an Enforcement n...	SC 01230 OF 2024
2025-02-11	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 3 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failure to comply with an Enforcement notice 00641/2024 Reid, Hector Burglary 00161/2025 Soler, Luis Jesus Johahn Bu...	SC 01230 OF 2024
2025-01-28	Hearing Summary Court	Failing to comply with an enforcement notice Source p. 4 Failing to comply with a maintenance of lands notice 01124/2024 Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing...	SC 01230 OF 2024
2025-01-28	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 4 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing without reasonable cause to contribute to a pension plan for employee 02413/2018 Precision Trucking & Failin...	SC 01230 OF 2024
2025-01-28	Hearing Summary Court	Failing to comply with an enforcement notice Source p. 4 Failing to comply with a maintenance of lands notice 01124/2024 Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing...	SC 01230 OF 2024
2025-01-28	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 4 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing without reasonable cause to contribute to a pension plan for employee 02413/2018 Precision Trucking & Failin...	SC 01230 OF 2024
2024-12-10	Hearing Summary Court	Paz, Johan Alberto, Failing to comply with an enforcement notice Source p. 5 01528/2022 Paz, Johan Alberto Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Money Laundering 00792/2024 Ramirez, Alej...	SC 01230 OF 2024
2024-12-10	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 5 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Money Laundering 00792/2024 Ramirez, Alejandra Marivi Money Laundering 00792/2024 Money Laundering 00792/2024	SC 01230 OF 2024
2024-12-10	Hearing Summary Court	Failing to comply with an enforcement notice Source p. 5 Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Money Laundering 00792/2024 Ramirez, Alejandra Marivi Money Laundering	SC 01230 OF 2024
2024-12-10	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 5 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Money Laundering 00792/2024 Ramirez, Alejandra Marivi Money Laundering 00792/2024 Money Laundering 00792/2024	SC 01230 OF 2024
2024-11-26	Hearing Summary Court	Myles, Andy James, Failing to comply with an enforcement notice Source p. 8 03965/2017 Myles, Andy James Failing to comply with an enforcement notice 01230/2024 Powell, Licii Criminal trespass 01671/2024 Tibbetts, Dario Lesie Causing fear or provocation of violence 01671/2024 Damage to proper...	SC 01230 OF 2024
2024-10-15	Hearing Summary Court	Failing to comply with an enforcement notice Source p. 8 Obscene publications 01197/2024 Failing to comply with an enforcement notice 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing to surrender to custody 01233/2...	SC 01230 OF 2024
2024-10-15	Hearing Summary Court	Powell, Licii, Failing to comply with an enforcement notice Source p. 8 01230/2024 Powell, Licii Failing to comply with an enforcement notice 01230/2024 Householder, Sauhil Failing to surrender to custody 01233/2024 Rankine, Alex Nicholas Assault causing actual bodily harm 01618/2024 Rose...	SC 01230 OF 2024