SC 01590/2024
SC-01590-2024
SC 2024 Summary Court
Title: Theft
Documents
30
Judgments
0
Public Register
0
Hearings
30
Timeline
| Date | Type | Title | Case # | |
|---|---|---|---|---|
| 2024-12-19 | Hearing Summary Court |
Theft
Chief Magistrate Hernandez 11:30
Source p. 1
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
|
SC 01590 OF 2024 | |
| 2024-12-19 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Chief Magistrate Hernandez 11:30
Source p. 1
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
|
SC 01590 OF 2024 | |
| 2024-12-19 | Hearing Summary Court |
Theft
Chief Magistrate Hernandez 11:30
Source p. 1
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
|
SC 01590 OF 2024 | |
| 2024-12-18 | Hearing Summary Court |
Theft
Chief Magistrate Hernandez 10:00
Source p. 1
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
|
SC 01590 OF 2024 | |
| 2024-12-18 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Chief Magistrate Hernandez 10:00
Source p. 1
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Page 1 of 2
|
SC 01590 OF 2024 | |
| 2024-12-18 | Hearing Summary Court |
Theft
Chief Magistrate Hernandez 10:00
Source p. 1
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Page 1 of 2
|
SC 01590 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Theft
Source p. 4
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Obtaining property by deception
01693/2024
Paz, Johan
|
SC 01590 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 4
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Obtaining property by deception
01693/2024
Paz, Johan
Obtaining property by deception
01693/2024
Obtaining property by deception
|
SC 01590 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Theft
Source p. 4
Theft
01590/2024
Theft
01590/2024
Obtaining property by deception
01693/2024
Paz, Johan
Obtaining property by deception
01693/2024
Obtaining property by deception
01693/2024
Obtaining property by deception
|
SC 01590 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Theft
Source p. 4
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Obtaining property by deception
01693/2024
Paz, Johan
|
SC 01590 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 4
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Obtaining property by deception
01693/2024
Paz, Johan
Obtaining property by deception
01693/2024
Obtaining property by deception
|
SC 01590 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Theft
Source p. 4
Theft
01590/2024
Theft
01590/2024
Obtaining property by deception
01693/2024
Paz, Johan
Obtaining property by deception
01693/2024
Obtaining property by deception
01693/2024
Obtaining property by deception
|
SC 01590 OF 2024 | |
| 2024-12-05 | Hearing Summary Court |
Theft
Source p. 3
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Failing to keep dogs under control
01366/2024
Puno Temanil, Elvie
|
SC 01590 OF 2024 | |
| 2024-12-05 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 3
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Failing to keep dogs under control
01366/2024
Puno Temanil, Elvie
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
|
SC 01590 OF 2024 | |
| 2024-12-05 | Hearing Summary Court |
Theft
Source p. 3
Theft
01590/2024
Theft
01590/2024
Failing to keep dogs under control
01366/2024
Puno Temanil, Elvie
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
|
SC 01590 OF 2024 | |
| 2024-12-05 | Hearing Summary Court |
Theft
Source p. 7
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Page 7 of 9
|
SC 01590 OF 2024 | |
| 2024-12-05 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 7
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Page 7 of 9
|
SC 01590 OF 2024 | |
| 2024-12-05 | Hearing Summary Court |
Theft
Source p. 8
Theft
01590/2024
Palomera, Stefano Giusseppe
Stalking
01528/2022
Paz, Johan Alberto
Breach of Protection Order
01528/2022
Breach of Protection Order
01528/2022
|
SC 01590 OF 2024 | |
| 2024-11-19 | Hearing Summary Court |
Theft
Source p. 3
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Failing to comply with an enforcement notice
01559/2024
Santana Severino, Tomasa
|
SC 01590 OF 2024 | |
| 2024-11-19 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 3
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Failing to comply with an enforcement notice
01559/2024
Santana Severino, Tomasa
Obtaining property by deception
00057/2023
St. John, Stephanie ...
|
SC 01590 OF 2024 | |
| 2024-11-19 | Hearing Summary Court |
Theft
Source p. 3
Theft
01590/2024
Theft
01590/2024
Failing to comply with an enforcement notice
01559/2024
Santana Severino, Tomasa
Obtaining property by deception
00057/2023
St. John, Stephanie Anne
Obtaining property by deception
00...
|
SC 01590 OF 2024 | |
| 2024-10-29 | Hearing Summary Court |
Theft
Source p. 5
Disorderly conduct at Police Station
01702/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Stalking
00836/2024
Parchment, Gary Edward
|
SC 01590 OF 2024 | |
| 2024-10-29 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 5
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Stalking
00836/2024
Parchment, Gary Edward
Breach of Protection Order
00836/2024
Criminal trespass
|
SC 01590 OF 2024 | |
| 2024-10-29 | Hearing Summary Court |
Theft
Source p. 5
Theft
01590/2024
Theft
01590/2024
Stalking
00836/2024
Parchment, Gary Edward
Breach of Protection Order
00836/2024
Criminal trespass
00836/2024
Making a threat to kill
|
SC 01590 OF 2024 | |
| 2024-10-01 | Hearing Summary Court |
Theft
Source p. 7
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Common Assault
01398/2024
Peat, Cary
|
SC 01590 OF 2024 | |
| 2024-10-01 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 7
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Common Assault
01398/2024
Peat, Cary
Failing to comply with an enforcement notice
00602/2024
Perotti, Peter
|
SC 01590 OF 2024 | |
| 2024-10-01 | Hearing Summary Court |
Theft
Source p. 7
Theft
01590/2024
Theft
01590/2024
Common Assault
01398/2024
Peat, Cary
Failing to comply with an enforcement notice
00602/2024
Perotti, Peter
Failure to comply with an Enforcement notice
00643/2024
|
SC 01590 OF 2024 | |
| 2024-09-17 | Hearing Summary Court |
Myles, Gregory, Theft
Source p. 9
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 Alexander
|
SC 01590 OF 2024 | |
| 2024-09-17 | Hearing Summary Court |
Palomera, Stefano Giusseppe, Theft
Source p. 9
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 maintenance of lands notice
01124/2024
F...
|
SC 01590 OF 2024 | |
| 2024-09-17 | Hearing Summary Court |
Theft
Source p. 9
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
Failing to keep dogs under control
01091...
|
SC 01590 OF 2024 |