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6/26/13

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Case Summary

Case Number:

09SF0432

OC Pay Number:

5477101

Originating Court: Harbor - Laguna Niguel Facility

Defendant:

Marchand, Stephane Roger

Demographics:

Names:

Eyes:

Hair:

Height(ft/in) :

Weight (lbs):

Last Name First Name Middle Name

Green

Brown

5'8"

160

Type

Marchand

Stephane

Roger

Real Name

Marchand

Stephane

R

Corrected Record

Marchand

Stephanie

Roger

Corrected Record

Marchano

Stephane

Roger

Corrected Record

Marchand

Stephan

Roger

Corrected Record

Marchand

Stephane

Corrected Record

Marchant

Stephane

Roger

Corrected Record

Marchand

Stephane

Rodger

Corrected Record

Marchand

Stephan

Roger

Corrected Record

Case Status:

Status:

 

Closed

Case Stage:

 

Release Status:

Warrant:

 

N

DMV Hold :

N

Charging Document:

Complaint

Mandatory Appearance: Y

 

Owner's Resp:

 

N

Amendment #:

0

Counts:

Seq S/A Violation Date Section Statute OL

Violation

Plea

Plea Date Disposition Disposition Date

1 0

10/20/2008

487(a)

PC

F

Grand

theft

NOT GUILTY 04/27/2009 Dismissed

05/11/2009

2 0

10/20/2008

487(a)

PC

F

Grand

theft

NOT GUILTY 04/27/2009 Dismissed

05/11/2009

3 0

10/20/2008

487(a)

PC

F

Grand

theft

NOT GUILTY 04/27/2009 Dismissed

05/11/2009

4 0

11/01/2008

487(a)

PC

F

Grand

theft

NOT GUILTY 04/27/2009 Dismissed

05/11/2009

5 0

12/03/2008

484(a)-488 PC

M

Petty theft

 

NOT

GUILTY 04/27/2009 Dismissed

05/11/2009

6 0

02/07/2009

6126(a) BP

M

Unauthorized

Practice

of

Law

NOT GUILTY 04/27/2009 Dismissed

06/22/2009

7 0

03/13/2009

6126(a) BP

M

Unauthorized Practice of Law

GUILTY

06/22/2009 Pled Guilty 06/22/2009

8 0

02/23/2009

10130 BP

M

Engage in business as real estate broker w/out license GUILTY

06/22/2009 Pled Guilty 06/22/2009

9 0

03/02/2009

10130 BP

M

Engage in business as real estate broker w/out license NOT GUILTY 04/27/2009 Dismissed

06/22/2009

10 0

04/08/2009

594(a)/(b)(1) PC F

Vandalism - damage $400.00 or more

NOT GUILTY 04/27/2009 Dismissed

05/11/2009

Participants:

 

Role

Badge Agency

 

Name

Vacation Start Vacation End

Public Defender

OCPD

Carmona, Richard

 

Public Defender

OCPD

Eisler, Edward

District Attorney

OCDA Chambers, Nikki

District Attorney

OCDA Laird, Susan

District Attorney

OCDA Marangi, Stefanie

District Attorney

OCDA Nichols, Cynthia

Retained Attorney

RETAT Sunseri, James

Public Defender

OCPD

Kim, Jenny

 

District Attorney

OCDA Trudell, K.

District Attorney

OCDA Yonemura, Steven

 

Public Defender

OCPD

Deputy Public Defender,

 

Public Defender

OCPD

Kelly, Stacy

Public Defender

OCPD

Glenn, Justin

6/26/13

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District Attorney

OCDA Zimmer, Richard Anthony

District Attorney

OCDA McFetridge, George William Jr

District Attorney

OCDA Reed, Rebecca

District Attorney

OCDA Goodman, Kristin R

District Attorney

OCDA Woods, Vanessa

Heard Hearings:

Date

Hearing Type - Reason

Courtroom Hearing Status Special Hearing Result

04/27/2009 Arraignment

In Custody

H2

Heard

04/28/2009 Hearing

Bail Review

H2

Heard

04/29/2009 Hearing

Bail Review

H2

Cancel

04/30/2009 Pre Trial -

H2

Heard

05/08/2009 Preliminary Hearing -

H2

Heard

05/11/2009 Preliminary Hearing -

H2

Heard

waives statutory time for

05/29/2009 Pre Trial

-

H7

Heard

waives statutory time for

-

H7

Heard

waives statutory time for

05/29/2009 Pre Trial 06/12/2009 Pre Trial

- 06/22/2009 Pre Trial -

H7

H7

Heard

Heard

waives statutory time for waives statutory time for

05/05/2011 Probation Violation Arraignment

H2

Heard

Waives arraignment today

05/05/2011 Probation Violation Arraignment

H2

Heard

waives statutory time for

06/03/2011 Probation Violation Arraignment

H2

Heard

Waives arraignment today

06/20/2011 Probation Violation Arraignment

H2

Heard

10 court days

06/22/2011 Probation Violation Arraignment

H2

Cancel

07/20/2011 Probation Violation Disposition and Reset

H2

Heard

07/21/2011 Probation Violation Arraignment - In Custody H2

Heard

Time not waived

07/28/2011 Probation Violation Disposition and Reset

H2

Heard

10 court days

08/23/2011 Probation Violation Disposition and Reset

H2

Heard

08/23/2011 Probation Violation Disposition and Reset

H7

Heard

09/06/2011 Probation Violation Disposition and Reset

C5

Heard

09/27/2011 Probation Violation Disposition and Reset

C5

Heard

waives statutory time for

11/18/2011 Probation Violation Disposition and Reset

C5

Heard

waives statutory time for

11/18/2011 Probation Violation Disposition and Reset

C5

Heard

waives statutory time for

01/04/2012 Probation Violation Disposition and Reset

C5

Heard

waives statutory time for

02/14/2012 Probation Violation Disposition and Reset

C5

Heard

waives statutory time for

02/14/2012 Probation Violation Disposition and Reset

C5

Heard

waives statutory time for

03/09/2012 Probation Violation Formal Hearing

C5

Cancel

03/19/2012 Probation Violation Disposition and Reset

C5

Heard

waives statutory time for

04/16/2012 Probation Violation Disposition and Reset

C5

Heard

04/16/2012 Probation Violation Formal Hearing

C5

Cancel

05/18/2012 Probation Violation Disposition and Reset

C5

Heard

05/29/2012 Probation Violation Formal Hearing

C5

Heard

waives statutory time for

07/09/2012 Probation Violation Formal Hearing

C5

Heard

waives statutory time for

07/09/2012 Probation Violation Formal Hearing

C5

Heard

waives statutory time for

07/13/2012 Probation Violation Formal Hearing

C5

Heard

Found in violation

Bond:

Bail Date

Post

Amount

Bondsman

Bondsman

Address

11/23/2011 15000.0

04/28/2009 100000.0

07/26/2011 15000.0

The Bail Hotline Bail Bonds null

1ST Choice Bail Bonds

Joseph L Williamson Bail Bonds

null

null

Sentences:

Seq # Sentence Date

Sentence

1 06/22/2009

3 years Probation

2 06/22/2009

45 days Jail

Surety

Financial Casualty & Surety Inc

Lexington National Insurance Corporation

Financial Casualty & Surety Inc

Surety

Address

null

null

null

Action

Details

Action

Date

Amount

Exonerated 07/13/2012 15000

11/23/2011 15000

Active

Exonerated 05/11/2009 100000

Active

04/28/2009 100000

Exonerated 11/18/2011 15000

Active

07/26/2011 15000

6/26/13

Probation:

Sent Seq #

Type

Term

End Date

1

INFORMAL 3 years 07/13/2012

History:

Status

Status Date End Date

Active

06/22/2009 06/21/2012

Revoked

06/20/2011 06/21/2012

Terminated 07/13/2012

07/13/2012

https://ocapps.occourts.org/Vision_Public/PrintCase.do