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1 STATE OF NEW YORK COUNTY OF NIAGARA

2 NIAGARA FALLS CITY COURT

3
THE PEOPLE OF THE STATE OF NEW YORK
4
-vs- Domestic Violence
5
KIMBERLY LEWIS, ET AL., Court Proceedings
6 Defendants.
7

8 520 Hyde Park Boulevard


Niagara Falls, New York
March 11, 2005
9

10
B e f o r e: Honorable Robert M. Restaino
11
City Court Judge
12

13 A P p e a r a n c e s:
)
,••:Jt""

14

15 MATTHEW J. MURPHY, III, ESQ.


Niagara County Distr~ct Attorney
By: SUSAN HOWARD, ESQ.
16 Assistant District Attorney
Appearing for the People
17

18 Appearing for defendant

19

20

21

22

23

24

25

ADELE A. ROMARO

OFFICIAL COURT REPORTER

1 THE COURT: Kimberly Lewis scheduled for


)
2 an attorney.

3 MS. HOWARD: This is a screen. This is a

4 new screen. I believe she's acceptable,

5 MR. CATHERINE: Dave Catherine

6 representing Miss Lewis.

7 THE COURT: I am going to release your

8 client in her own recognizance. That is

9 conditioned upon her attending the education

10 classes at Family and Children's Services.

11 Now, Miss Lewis, there are a couple of

12 things you need to be aware of. Your

13 participation in this program includes the

14 following conditions: One, that you are going

15 to refrain from the use of drugs and alcohol

16 during your process in the program; two, you

17 will be reporting to me on a periodic basis.

18 Counselor, it is not necessary for you to

19 appear unless your client wants you. If you


20 are employed you will need to provide me with a

21 letter from your employer which states the

22 dates you work and hours you work ·each day on

23 their letterhead. Let me give you a call date

24 of next week, March 18th, and I will be

25 checking on your compliance.

ADELE A. ROMA!iO
OFFICIAL COURT REPORTER
3

1 Do you have any other requests at this

2 time, Counselor?

3 MR. CATHERINE: Nothing.

4 THE COURT: There are a few things I ask

5 each time and you need to be prepared to answer

6 these questions. I will be asking you when

7 your last use of drugs and alcohol was. You

8 will have to tell me your current address and

9 obviously any other requests you may make.

10 MS. LEWIS: The weekend that I was

11 arrested was the last time I used alcohol. I

12 don't use drugs.

13 THE COURT: Are you working?

14 MS. LEWIS: No, sir. I am a homemaker.

15 THE COURT: Once you g~t your card, you

16 could have a seat.

17 Counsel, as I said, March 18th is the date

18 your client will be returning for purposes to

19 make sure she made her contact with Family and

20 Children's, who will be monitoring her progress

21 through the course of the piogram.

-22 * * * *
23 THE CLER.K: Derek Chew.

24 MS. HOWARD: This is a screen.

25 MR. HOOLIHAN: He has been found to be

ADELE A. ROMA1IO
OFFICIAL COURT REPORTER
4

1 appropriate for the Family and Children's


t
l
2 educational program.

3 THE COURT: I am going to release you in

4 your own recognizance conditioned upon you

5 attending Family and Children's services and if

6 you fail to attend it, you are violating your

7 condition of release and then we will be

8 talking about where you will be spending your

9 time. Do you understand that?

10 MR. CHEW: Yes.

11 THE COURT: I will see you on March 18th.

12 MR. CHEW: Your Honor, about my bail

13 money.

14 THE COURT: I released it today. You are

15 the person in whose name the bail was posted.

16 Go over to Room 200 and sign in after the

17 session is over. You will be seated now. Are

18 you working?

19 MR. CHEW: No, collecting unemployment.

20 THE COURT: Have a seat until the session

21 is over. When was the last time you used drugs

22 or alcohol?

23 MR. CHEW: Around the 17th.

24 THE COURT: You haven't used?

25 MR. CHEW: No.

ADELE A. ROJIABO
OFFICIAL COURT REPORTER
5

1 THE COURT: Alcohol was when?

)
2 MR. CHEW: When I was twenty-one.

3 THE COURT: You haven't used?

4 MR. CHEW: No.

5 THE COURT: How old are you?

6 MR. CHEW: Twenty-three.

7 THE COURT: This is all subject to random

8 testing. If you do become employed, simply

9 provide me with a letter telling me the dates

10 you work and hours each day. Do you understand

11 that?

12 MR. CHEW: Yes.

13 THE COURT: Have a seat.

14 * * * *
15 THE CLERK: Colleen Alsaid.

16 MS. HOWARD: This is a new screen.

17 MR. RIPPO: I ' l l be representing her.

18 THE COURT: Get up here. What did I say

19 about you leaving the courtroom?

20 MS. ALSAID: Have a seat out there.

21 THE COURT: What did I say?

22 MS. ALSAID: Have a 5e,at in here.

23 THE COURT: If I said have a seat in here,

24 why would you go out there? Have a seat over

25 here. This is a special seat for you over

ADELE A. ROMAIlO
OFFICIAL COURT REPORTER
6

1 here.

2 MR. HOOLIHAN: She has been found to be

3 appropriate. The assignment is to Family and

4 Children's Services.

5 THE COURT: She is released in her own

6 recognizance conditioned upon your compliance

7 with the program and if you violate the terms

8 of the program and it is determined after a

9 hearing you have done that, I could sentence

10 you up to seven years in state prison on

11 contempt of this Court order. Do you

12 understand that, ma'am?

13 MS. ALSAID: I'm sorry. He was talking at

14 the same time. Can you repeat that, please?

15 THE COURT: I am going to be executing an

16 order of protection.

17 MS. ALSAID: Okay.

18 THE COURT: You are to stay away from the

19 person named Anwad Esa (phonetically).

20 MS. ALSAID: Okay.

21 THE COURT: You are to have no contact

22 with that person by telephone, mail or third

23 party and you ~re to avoid any harassing,

24 intimidating contact and no contact by mail,

25 phone or third party. If you violate the terms

ADELE A. ROMAIIO
OFFICIAL COURT REPORTER
7

1 of this order of protection and it is

2 determined after a hearing, you can be

3 sentenced to up to seven years in state prison

4 on contact of this Court order. Do you

5 understand that?

6 MS. ALSAID: Yes. I already received the

7 order of protection.

8 THE COURT: I'm correcting the order of

9 protection previously executed on March 7th

10 because there was some information that was not

11 accurate on that order.

12 MS. ALSAID: Okay.

} 13 THE COURT: The court date is next week,

:.ll-.f

14 March 18th.

15 MR. RIPPO: I am asking for a trial date.

16 THE CLERK: May 20th.

17 THE COURT: Have a seat.

18 * * * *
19 THE CLERK: James Griggs.

20 MS. HOWARD: This is a new screen. He is

21 not appropriate for the program.

22 THE CLERK: May 9th.

23 MS. HOWARD: People report ready for

24 trial.

25 THE COURT: You are not appropriate for

ADELE A. ROMARO
OFFICIAL COURT REPORTER
8

1 the program. You can go.

2 * * * *
3 THE CLERK: Nathaniel Morris.

4 MS. HOWARD: This is a new screen. He's

5 post plea. I don't see him.

6 THE COURT: Bench warrant; forfeit bail.

7 * * * *
8 THE CLERK: Robert London.

9 MS. HOWARD: This is a screen, not

10 appropriate for the court program and People

11 report ready for trial.

12 THE CLERK: Pretrial May 9th.

13 THE COURT: Why is this participant not

14 eligible?

15 MS. HOWARD: Criminal history.

16 * * * *
17 THE CLERK: Herbert Tatroe.

18 MS. HOWARD: This is a screen, not

19 appropriate for the program.

20 THE CLERK: Pretrial May 9.

21 MS. HOWARD: People report ready for

22 trial.

23 THE COURT: Why is this participant not

( 24 eligible

25 MS. HOWARD: Criminal history.

ADELE A. ROMAlIO

1 * * * *
2 THE CLERK: Kevin Lentz.

3 MS. HOWARD: Not appropriate for the

4 program due to his domestic violence history.

5 THE CLERK: Pretrial May 9.

6 MS. HOWARD: People are ready for trial.

7 * * * *
8 THE CLERK: Jimmy Taylor.

9 MS. HOWARD: Missed three classes in the

10 last four weeks.

11 THE COURT: I am at the end of my rope

12 with you. Quite frankly, I don't think you

13 take i t seriously. Call date next week, March

14 18th.

15 * * * *
16 THE CLERK: Shawna Lockwood.

17 MS. HOWARD: I have two files here. One


18 is a new screen. People are recommending

19 return to the criminal calendar on both files.

20 THE COURT: For what reason?

21 MS. HOWARD: Noncompliance with the

22 program plus are-offense.

23 THE COVRT: People report ready for trial

24 on both; pretrial March 29th.

25 MS. LOCKWOOD: Your Honor, may I say

ADELE A. RONARO
OFFICIAL COURT REPORTER
10
1 something, please?

2 THE COURT: Sure.

3 MS. LOCKWOOD: I had an appointment for

4 the counseling. I was incarcerated. I was

5 wondering -- I think I'm on two thousand dollar

6 bail.

7 THE COURT: Right.

8 MS. LOCKWOOD: If I could be ROR, please.

9 THE COURT: No.

10 * * * *
11 THE CLERK: Mark Bannan.

12 MS. HOWARD: Seven weeks.

.) 13 MR.• BANNAN: Mark Bannan, (address given).

14 I don't use drugs, alcohol, six months and I

15 have to have surgery.

16 THE COURT: Do you know how long this

17 particular surgery will incapacitate you?

18 MR. BANNAN: I have no idea. I got an


19 appointment for the 14th. I could find out.
20 THE COURT: Obviously they could project

21 how long it's going to put you out of

22 commission. I have made a note of your

23 surgery. Call date for next week, March 18th,

24 based upon your medical information previously

25 filed. You can go.

ADELE A. ROMARO
OFFICIAL COURT REPORTER
11

1 * * * *
2 THE CLERK: Thomas Barnett.

3 MS. HOWARD: Nine weeks.

4 MR. BARNETT: Thomas Barnett, (address

5 given). I don't do drugs. The last time I

6 used alcohol was in August and you have my

7 employment.

8 THE COURT: You have a non-jury trial

9 scheduled for next week. Please make sure your

10 lawyer and you are present so we can go forward

11 with the trial. Once you get your card, you

12 can go to work.

) 13 * * * *
14 THE CLERK: Wilfredo Borges.

15 MS. HOWARD: Four weeks.

16 MR. BORGES: Wilfreda Borges, (address

17 given). No drugs since October; alcohol since

18 December and still unemployed.

19 THE COURT: I will give you a call date of

20 March 18th. Now, as a result of a conflict in

21 my schedule, you will need to reschedule your

22 non-jury trial date. I will move i t back from

23 the 22nq to the 29th. You are represented by

24 the public defender and they got the


~) 25 information and they will make the adjustment

ADELE A. ROMARO
OFFICIAL COURT REPORTER
12
1 on their file.

2 * * * *
3 THE CLERK: Penny Boyea.

4 MS. HOWARD: Ten weeks.

5 MS. BOYEA: Penny Boyea, (address given.)

6 Last use of alcohol was the first week of

7 December; drugs was the last week of December.

8 I'm unemployed.

9 THE COURT: Are we capable of having a

10 test done of Miss Boyea?

11 COUNSELOR: Yes.

12 THE COURT: I will give you a call date of

) 13 next week, March 18th. Provide a toxicology


~.,

14 sample and then come back in the courtroom.

15 * * * *
16 THE CLERK: Bryan Calhoun.

17 MS. HOWARD: Seven weeks.

18 MR. CALHOUN: Bryan Calhoun, (address

19 given). Last use of marijuana, February 17th

20 -­ I mean, I don't use alcohol at all and I'm

21 working at Sippio's Pizzeria.

22 THE COURT: I haven't gotten anything yet.

23 Call date March 18th. Have a seat.

24 * * * *
25 THE CLERK: Randy Carr.

ADELE A. ROMAHO
OFFICIAL COURT REPORTER
~13
1
11

)
2

3 L•

7 even weeks.

8 M~. n~LL~. _. we have a non-jury trial

9 date on this?

10 THE COURT: April 15th a non-ju~y trial

11 was set and I had that stricken. Mr.

12 Christian, can you explain why that was

13 stricker!?

14 MR. CARR: Yes.

15 THE COURT: Tell me why.

16 MR. CARR: Because on February 15th I was

17 sanctioned for drug use.

18 THE COURT: Let's get down to the bottom

19 of this. When was your last use of drugs?

20 MR. CARR: Last use of drugs was January

21 6th and I am currently unemployed. (Address


22 given.)

23 THE COURT: If I recollect this case, this

24 is a case where I saw Mr. Christian on I

25 think the last time I saw him was July 30,

ADELE A. ROMARO
OFFICIAL COURT REPORTER
~ 14
1 2004. Then he was to appear to see me on
}
2 August 13, 2004. The report was that he failed

3 to attend his classes and also failed to appear

4 in court that day. A bench warrant was issued

5 for Mr. Christian. Mr. Christian wasn't

6 brought forth on the warrant until November 15,

7 three months later. Again on September 10th

8 and going forward from there, we had a January

9 date. It's been a rocky road for Mr.

10 Christian. A sanction occurred on January

11 10th. We have another sanction which occurred

12 on February 18th -- I take that back. We have

13 on the 10th of January, we have on the 21st of

14 January, then we have another one on the 18th

15 of February. Then Mr. Christian decides the

16 rules don't apply to him. There's been one,

17 two, three, four separate non-jury trial dates

18 scheduled and have been stricken so, Mr. Rippo,

19 I'm going to provide you with a non-jury trial

20 date and I ' l l do this all by myself, okay, all

21 by myself. All you have to tell me is whether

22 or not I am clear on this.

23 Mr. Christian, you were born in August?

24 MR. CARR: Yes.

25 THE COURT: August 26. Let's see. If we

ADELE A. ROMAIlO
OFFICIAL COURT REPORTER
PHONE NO. 716 688 1467 Mar. 19 2005 02:57AM P2
FROM 1: BRUCE HUME

13
1 MS. HOWARD: Four weeks.
J"''--'"
2 MR. CA~R: Randy Carr, (address given).
3 No drugs, no alcohol.

4 THE COURT: March 18th.

5 .. * '* *
6 THE CLERK: Darren Christian.
7 MS, HOWARD: Seven weeks.

8 MR. RIPPO: DO'we have a non-jury trial

9 date on this?

10 THE COURT: April 15th a non-jury trial

11 ~as set and I had that stricken. Mr.

12 Christian, oan you explain why that was

13 stricken?
_wi'
r
14 MR. CHRISTIAN: Yes.

15 THE COURT: Tell me why.

16 MR. CHRISTIAN: Because on February 15th I'

17 was sanctioned for drug use.

18 THE COURT: Let's ge~ down to'the bo~tom

19 of this. When was your last use of druqs?

20 MR. CHRISTIAN: Last use of drugs was

21 January 6th and I am currently unemployed.

22 (Address given.)

23 ~BE COURT: If I recollect this case 6 this

24 is a ca$e where I saw Mr. Christian on I

25 think the last time I saw him was July 30,

ADBLB A .. ~
)
OFPICIAL COU"P.T UPORTER

~
..
CIn OF IlIAcaARA rAU.t, N. Y•

FROM BRUCE HUME


PHONE NO. 716 688 1467 Mar, 19 2005 02:58AM P3

14
I:" 1 2004. Then he was to appear to see me on
~)~~
2 August 13, 2004. The report was that he failed
3 to attend his classes and also failed to appear

4 in oourt that day. A bench warrant was issued

5 for Mr. Christian. Mr. Christian wasn't

6 brou9h~ forth on the warrant until November IS,

7 three months later. Again on September 10th

B and going forward from there, we had a January


date. It's been a rocky road for Mr.

10 Christian. A sanction occurred on January

11 loth. We have another sanction which occurred

12 on February 18th -- I take that back. We have

13 on the loth of January, we have on the 21st of

14 January, then we have another one on the 18th

15 of February. Then Mr. Christian deoides the


16 rules don't apply to him. There's been one,

17 two, three, four separate non-jury trial dates

18 seheduled and have been stricken so, Mr. Rippo,

19 I'm going to provide you with a non-jury trial

20 date and I'll do this all by myself, okay, all

21 by myse1£. All you have to tell me is whether

22 or not I am clear on this.


23 Mr. Christian, you were born in August?

24 MR. CHRIS~IAN: Yes.


\,' .....~ •... 25 THB COURT: August 26. Let's see. If we

ADBLB A. ~
QFF;I;<;IAt. cot.1R'r Ui'QR1"E1t
CI'I'Y OF NIAGA.R.A. 1 ALU I Jl. Y.
15

1 could get past lucky seven. The last time you

2 and I got to this point was July 30, 2004. I

3 didn't see you then for three and a half

4 months, so I ' l l give you a call date next week

5 and see if you want to show up March 18th.

6 Have a seat. Thank you. And August 26th

7 is your non-jury trial date. March 18th for

8 call.

9 * * * *
10 THE CLERK: will Clark.

11 MS. HOWARD: One week.

12 MR. CLARK: (Address given.) My last drug

13 and alcohol use was the last tox.

14 THE COURT: You have a non-jury trial

15 scheduled for next week. Be prepared to go

16 forward with your trial. Have a seat.

17 * * * *
18 THE CLERK: Bobby Cox.

19 MS. HOWARD: Completed orientation.

20 MR. COX: Bobby Cox, (address given).

21 Last use, February 1st, was alcohol and I

22 brought you the letter for my job.

23 THE COURT: Drug use?

24 MR. COX: No drug use.

25 THE COURT: Call date March 18 and you can

ADELE A. ROMARO
OFFICIAL COURT REPORTER
16

1 go to work.
J
.1

2 * * * *
3 THE CLERK: Anthony Daniels.

4 MS. HOWARD: Missed class on March 7th.

5 THE COURT: I'm not surprised. Bench

6 warrant.

7 * * * *
8 THE CLERK: Penny Boyea.

9 THE CLERK: Penny Boyea, re-call.

10 THE COURT: Your results indicate negative

11 for illegal substances and that you have

12 reported to the agency the prescription

13 medication that you are taking and you have a

14 date of March 18th. Have a seat.

15 * * * *
16 THE CLERK: Peter Duzy.

17 THE COURT: Have you met with Family and


18 Children's Services?

19 MR. DUZY: Yes, and I'm still employed and

20 I live at (address given).

21 THE COURT: What about drug and alcohol

22 use?

23 MR. DUZY: No drugs or alcohol use.

24/ THE COURT: Since when?


... ",.-,) 25 MR. DUZY: I don't really remember; a long

ADELE A. ROMARO
OFFICIAL COURT REPORTER
17

{'If!
1 time.

2 THE COURT: Call date March 18th.

3 * * * *
4 THE CLERK: Angelo Fiori.

5 MR. FIORI: (Address given.) No drugs

6 since January. still not working.

7 MS. HOWARD: Six weeks. He missed two

8 group sessions due to moving. otherwise, he's

9 in compliance.

10 THE COURT: We're all done with all that

11 now, Angelo?

12 MR. FIORI: Yep.

13 THE COURT: Call date March 18th.

14 * * * *
15 THE CLERK: Tamaron Gainer.

16 MS. HOWARD: Six weeks.

17 MS. GAINER: (Address given.) Last drug

18 use January, '05 and I work at Durham. No

19 alcohol use.

20 THE COURT: Six weeks?

21 MS. HOWARD: Yes.

22 MR. VIOLANTE: I understand Ms. Gainer

23 forfeited her trial date based on her

24 noncompliance. I would like to know if you

25 would entertain a request and schedule a new

ADELE A. ROMARO
OFFICIAL COURT REPORTER
18
1 trial date?

2 THE COURT: April 29th, Counsel, and I

3 know that your client is in compliance and I am

4 trying to remember, are you working?

5 MS. GAINER: At Durham.

6 THE COURT: March 18th. Go to work.

7 * * * *
8 THE CLERK: Mark Glavin.

9 MS. HOWARD: One week.

10 MR. GLAVIN: (Address given.) I stopped

11 all use on February 17th. I take Lortab which

12 is prescribed by my doctor.

} 13 THE COURT: Call date March 18th.


-•.•>.'#

14 * * * *
15 THE CLERK: Daniel Gravelle.

16 MS. HOWARD: Five weeks.

17 MR. GRAVELLE: (Address given.)

18 THE COURT: Last use of drugs and alcohol?

19 MR. GRAVELLE: Last week.

20 THE COURT: When last week?

21 MR. GRAVELLE: Before the test you gave me

22 last week, last Friday.

23 THE COURT: Last Friday was the 4th. When

24 did you use?

25 MR. GRAVELLE: The Tuesday."

ADELE A. ROMARO
OFFICIAL COURT REPORTER
19

(.1'"
1 THE COURT: Before -­ that was March I?

2 MR. GRAVELLE: Yes.

3 COUNSELOR: He was tested per your order

4 and he tested negative, Your Honor.

5 THE COURT: Call March 18th.

6 * * * *
7 THE CLERK: Wayne Hall.

8 MS. HOWARD: Seven weeks.

9 MR. HALL: (Address given. ) No drugs or

10 alcohol.

11 THE COURT: March 18th.

12 MR. HALL: I'm still employed.

13 THE COURT: You can go.

14 * * * *
15 THE CLERK: Terry Hamilton.

16 MR. HAMILTON: 1765-­

17 THE COURT: You're going to jail for a

18 year. Did you hear me? What did I say?

19 MR. HAMILTON: Go to jail every year.

20 THE COURT: No. I said you're going to

21 jail for a year. Not every year. So, you see,

22 when you hear what you got to hear, it could be

23 dangerous -­ so how about we slow down? That

24 way I don't have to say it very slowly. You're

25 going to jail for one year, okay?

ADELE A. ROKARO
OFFICIAL COURT REPORTER
20

1 MR. HAMILTOl'r: (Address given.) Working

2 at pizza Hut. Last use of drugs and alcohol

3 was February 18th.

4 THE COURT: Call date March 18th.

5 * * * *
6 THE CLERK: James Harris.

7 MS. HOWARD: Was absent from his Catholic

8 Charities but he's compliant with Horizon.

9 MR. HARRIS: I was in the hospital.

10 THE COURT: What day were you supposed to

11 be meeting with Catholic Charities?

12 MR. HARRIS: Saturday. I have paperwork

13 from my job.

14 THE COURT: You went on your interview and

15 you got it?

16 MR. HARRIS: Yes.

17 THE COURT: Good for you.

18 MR. HARRIS: I have a follow-up

19 appointment Tuesday with Horizon.

20 THE COURT: The note indicates Mr. Harris

21 was in the hospital on .Saturday~ What time

22 does the class meet on Saturday?

23 MR. HARRIS: At 10:00.

24 THE COURT: 10:00 in the morning?

25 MR. HARRIS: Yes.

ADELE A. R~O

OFFICIAL COURT REPORTER

CTrrv OF J\J'T71t:71J)l~ 14":aT.T.~ ..., v


21
1 THE COURT: Call date next week.

2 MR. HARRIS: The time is on the top of the

3 paper.

4 THE COURT: I read it. I read this very

5 carefully and the nurse who wrote this did a

6 very good job providing as much information as

7 possible. I'll see you next week. I have your

8 employment letter. You could go to work and

9 don't miss any more of your programming at

10 Catholic Charities and see Mark before you go.

11 * * * *
12 THE CLERK: John Hill.

13 MS. HOWARD: Twenty weeks.

14 MR. HILL: John Hill, (address given). I

15 don't do alcohol, don't do drugs.

16 THE COURT: When was the last time you -­

17 MR. HILL: November 20, 2004.

18 THE COURT: Two weeks -­ three weeks,

19 April 1.

20 * * * *

21 THE CLERK: Robert Hinman.

22 MR. HINMAN: (Address given.) No drugs or


23 alcohol and I'm disabled.

24 MS. HOWARD: six weeks and in full


25 compliance.

ADELE- A. ROMANO
OFFICIAL COURT REPORTER
CITY OF NIAGARA FAT.r.S. N _v_
1 THE COURT: March 18th.

2 * * * *
3 THE CLERK: Richard Johnson.

4 MS. HOWARD: Five weeks.

5 MR. JOHNSON: (Address given.) Last use

6 November 27th and I'm still employed.

7 THE COURT: March 18th. Go to work.

8 * * * *
9 THE CLERK: Reginald Jones -­

10 THE COURT: Now, whoever owns the instru­

11 ment that is ringing, bring it to me now or

12 everybody could take a week in jail and please

13 don't tell me I'm the only one that heard that.


./

14 Mr. Martinez, did you hear that ringing?

15 MR. MARTINEZ: Yes, Your Honor.

16 THE COURT: Mr. Overton, did you hear

17 something ringing?

18 MR. OVERTON: I heard something out in the

19 hallway.

20 MR. JONES: I live -­

21 THE COURT: Everyone is going to jail;

22 every single person is going to jail in this

23 courtroom unless I get that instrument now. If


24 anybody believes I'm kidding, ask some of the

25 folks that have been here for a while. You are

ADELE A. ROJIABO
OFFICIAL COURT REPORTER
CITY OF NTAGAR~ FnT.T.~ _ l\J _ V
23
.•t l 1 all going.
,j
..,'~~
2 Officer, any success at all?

3 COURT OFFICER: No.

4 THE COURT: Mr. Jones

5 MS. HOWARD: Six weeks.

6 MR. JONES: (Address given.) Last use of

7 drugs, two months, five days; alcohol, two

8 months.

9 THE COURT: Mr. Jones, do you know whose

10 equipment was making that noise?

11 MR. JONES: No. I was up here.

12 THE COURT: Bail, one thousand five

13 hundred dollars. Mr. Jones, March 18th.

14 * * * *
15 THE COURT: Mr. Hamilton, come up here.

16 Mr. Hamilton, the judiciary law provides that

17 certain conduct must be maintained in this

18 courtroom and if it is not, the result is you

19 can be held in contempt. Is there something


20 you'd like to say to me?

21 MR. HAMILTON: No, Your Honor.

22 THE COURT: You understand if you say

23 something I find to be contemptuous, I could

24 put you in jail for thirty days, thirty days in

25 jail and those sentences could be consecutive?

ADELE A. ROMAIIO
OFFICIAL COURT REPORTER
24

1 MR. HAMILTON: Yes.

2 THE COURT: Is there something you want to

3 say to me?

4 MR. HAMILTON: I got no watch, no alarm.

5 I don't know who is it.

6 THE COURT: I ' l l deal with you later.

7 Have a seat.

8 * * * *
9 THE CLERK: Gary Kneepel.

10 MR. KNEEPEL: (Address given.) Last use

11 of alcohol, November, '04. I don't use drugs.

12 I'm unemployed.

13 MS. HOWARD: One week -­ one week in full

14 compliance.

15 THE COURT: Tell me about the instrument

16 in this courtroom.

17 MR. KNEEPEL: I don't know who it belonged

18 to.

19 THE COURT: Bail, one thousand dollars.

20 March 18th.

21 * * * *
22 THE CLERK: Eddie Knighton.

23 MS. HOWARD: C9mpleted his initial


24 program.

25 THE COURT: Call date next week, March

ADELE A. ROJIARO
OFFICIAL COURT REPORTER
25
1 18th. How do you feel?
)
2 MR. KNIGHTON: I feel great, man.

3 THE COURT: Tell me who's going crazy back

4 there.

5 MR. KNIGHTON: Your Honor, I don't know,

6 sir.

7 THE COURT: Nothing?

8 MR. KNIGHTON: I don't know nothing.

9 THE COURT: One thousand dollars bail.

10 * * * *
11 THE CLERK: Kevin Lafreniere.

12 MR. LAFRENIERE: (Address give~.) Last

13 alcohol use, August 23, 2004. I don't do

14 drugs, sir.

15 MS. HOWARD: Eighteen weeks.

16 THE COURT: What could you tell me -­

17 MS. HOWARD: Sir, I only got my wallet and

18 my lighter. I heard it. I don't know who has

19 it.

20 THE COURT: You know, for some of you

21 folks, this hurts me more than any of you

22 imagine because someone in this courtroom has

23 no consideration for you, no consideration for

24 me and just doesn't care. Bail, one thousand

25 dollars. Call date next week, March 18th.

ADELE A. KOMARO

OFFICIAL COURT REPORTER

26

1 * * * *
J
2 THE CLERK: Rickey Lane.

3 THE COURT: Bench warrant. Bail posted is

4 forfeited.

5 * * * *
6 THE CLERK: Jesus Loya.

7 MR. LOYA: How you doing?

8 THE COURT: Not good.

9 MR. LOYA: Me, either.

10 THE COURT: Go ahead.

11 MR. LOYA: (Address given. ) Last use,

12 when I got arrested.

13 THE COURT: What did you use?

14 MR. LOYA: Alcohol.

15 THE COURT: Last time you used drugs?

16 MR. LOYA: I don't use drugs, Your Honor.

17 THE COURT: Are you working?

18 MR. LOYA: Not at the moment. Can I

19 please say something -­ okay -­ listen -­

20 excuse me -­ me -­ I mean, I have a restraining

21 order on me, right, okay, and I have a cell

22 phone and i t only holds t~irty messages. You

23 can take this into consideration. I live with

24 my ex-girlfriend's grandparents. The reason

25 I'm in this mess, I told her a month before the

ADELE A. KOMARO
OFFICIAL COURT REPORTER
27
1 28th of last month that I was going to go back

2 home in Hawaii. I have a plane ticket for six

3 hundred dollars to California and I just want

4 to take care of this and get it over.

5 And you know what, Your Honor, the man I

6 live with is seventy-three years old. The

7 woman is seventy years old and she has a

8 medical condition and they're driving me around

9 so I could make it here. And that's no

10 problem. They don't want to see me go to jail,

11 Your Honor.

12 THE COURT: That is unfortunate.

13 MR. LOYA: Whoa.

14 THE COURT: I'm changing your trial date,

15 anyway. I'm not available on the 22nd of

16 April. I'm changing it to April 1.

17 What can you tell me about the phone

18 ringing in the back?

19 MR. LOYA: It was coming from that corner

20 over there.

21 THE COURT: Nobody wants to own up to it,

22 Mr. Loya. Bail, one thousand dollars. Call

23 date, March 18th.

24 * * *' *
25 THE CLERK: Richard Malaney.

ADELE A. ROMARO
OFFICIAL COURT REPORTER
28

1 MR. MALANEY: (Address given.) Currently

2 unemployed. No drug or alcohol use since

3 January 26th.

4 MS. HOWARD: Four weeks.

5 THE COURT: What could you tell me?

6 MR. MALANEY: Your Honor, if I knew, you

7 would have it.

8 THE COURT: Call date, March 18th Bail,

9 one thousand dollars.

10 * * * *
11 THE CLERK: Guillermo Martinez.

12 MS. HOWARD: Five weeks.

13 THE COURT: How are you?

14 MR. MARTINEZ: Just fine.

15 THE COURT: I'm sorry we have to meet

16 under these circumstances, but all I could tell

17 you, there is someone in this room, someone

18 among you that doesn't care about anybody in

19 this room but themselves.

20 MR. MARTINEZ: (Address given.) Last

21 alcohol use, 2003. 'Last marijuana use was this

22 January -- this February.

23 THE COURT: Still in school?

24 MR. MARTINEZ: I should be in school right

25 now.

ADELE A. ROMAIIO
OFFICIAL COURT REPORTER
29

1 THE COURT: Call date, March 18th. Bail,

2 one thousand dollars. As I have indicated,

3 this troubles me more than any of you people

4 can understand. Because what I am really,

5 really having a hard time with, that someone in

6 this courtroom who is so self-absorbed, so

7 concerned only for their own well-being, they

8 kind of figure they're going to be able to

9 establish the bail and it won't matter so screw

10 all of the rest of you people. Some of you

11 people may not be in the economic situation

12 this selfish person is in and you have to start

) 13 realizing amongst your own selves someone out


~tl
.-

14 there who is the typical reason we have this

15 Part; they put their interes~s above ·everybody

16 else's. They don't care what happens to

17 anybody.

18 MR. MARTINEZ: I'm sorry I had to be here

19 today.

20 THE COURT: I'm sorry, too.

21 * * * *

22 THE CLERK: Joseph McCarthy.

23 MS. HOWARD: Nine weeks.

24 MR. McCARTHY: (Address given.) No drugs


25 or alcohol.

ADELE A. ROMABO

OFFICIAL COURT REPORTER

30

1 THE COURT: What could you tell me about


)
2 the obstruction in the corner?

3 MR. McCARTHY: The back corner. There are

4 signs posted, no electronic equipment in the

5 courtroom.

6 THE COURT: Call date next week, March

7 18th and bail is set at a thousand dollars.

8 * * * *
9 THE CLERK: Orlan·dq McClain.

10 MS. HOWARD: Four weeks.

11 MR. McCLAIN: (Address given.) No drugs

12 or alcohol since January.

13 THE COURT: What could you tell me about

14 the disruption in the courtroom?

15 MR. McCLAIN: Believe me, if I knew, I'd

16 tell you.

17 THE COURT: Call date March 18th. Bail,

18 one thousand dollars.

19 * * * *
20 THE CLERK: Damien Miles.

21 MS. HOWARD: ; Five weeks.

22 MR. MILES: My last use of marijuana was

23 the 17th Qf February.

24 THE COURT: Mr. Miles, Mr. Miles, let me

25 take a look at your coat and now who is~ it?

ADELE A. ROMARO
OFFICIAL COURT REPORTER
31

1 MR. MILES: I heard it, like everybody

2 heard it.

3 THE COURT: You can't give me any

4 information?

5 MR. MILES: I heard it in the back.

6 THE COURT: Life gets dizzy in that back

7 corner. Five weeks and I have a lab report

8 which indicates positive for the ~se of

9 marijuana but that would be consistent with

10 your reported use which indicates a use on

11 February 17th. Call date, next week, March

12 18th. Bail is set at five thousand dollars.

13 * * * *
14 THE CLERK: Derico Mitchell.

15 MS. HOWARD: Nine weeks.

16 MR. MITCHELL: (Address given.) Last drug


17 use, December 15th. Last alcohol, October.

18 THE COURT: Tell me, sir, what you know.

19 MR. MITCHELL: I wish I could. Whoever

20 has that instrument should talk about it.

21 THE COURT: I hope they're watching every

22 one of these people walk up here and deal with

23 the reassessment of bail simply because they

24 don't want to deal with tpe obvious and you got

25 a roomful of people, all of who heard

ADELE A. ROMABO
OFFICIAL COURT REPORTER
32

1 something. It's not like anybody committed

2 murder. It's that it is not permitted in the

3 courtroom. Just give me the instrument. We

4 all have a different attitude and now if you

5 don't want to give me the instrument, now

6 you're compounding something that ~s so simple

7 and because you don't have a backbone and you

8 don't want to be responsible for it.

9 Call date, March 18th. Bail, one thousand

10 dollars.

11 * * * *
12 THE CLERK: Darrell Moyer.

) 13 MS. HOWARD: Twelve weeks.

.. ",,/

14 MR. MOYER: (Address given.) Last date of

15 drugs and alcohol use, October 11th.

16 I was in the mid back corner. It wasn't

17 from me or the person sitting next to me. I

18 only have my keys on me. Maybe you should

19 search everybody in here and see what they

20 have.

21 THE COURT: I'm not interested in that

22 kind of involvement because it seems to me I'm

23 supposed to be dealing with grown-ups and that

24 person can singly walk up and say, Judge,

25 here's the phone.

ADELE A. ROMARO
OFFICIAL COURT REPORTER
33

1 MR. MOYER: I wish it was me. I would

2 give i t to you if I had it.

3 THE COURT: Call date, March 18th. Bail

4 is set at one thousand -- two hundred dollars.

5 * * * *
6 THE CLERK: Marcellus Overton.

7 MS. HOWARD: Eight weeks.

8 MR. OVERTON: (Address given.) I don't

9 work. I'm disabled. I don't do drugs or

10 alcohol.

11 All I know is that i t ' s imperative -- it

12 wasn't coming from this side of the room. I

13 think the more people you send to jail, less

14 likely culprit is to come forward.

15 THE COURT: And he'll go right to jail

16 with everybody else.

17 MR. OVERTON: He got to deal with you and

18 everyone in the courtroom that is sent to jail.

19 THE COURT: That is the point. That's the

20 point. I know what you are saying. This

21 person, whoever he or she may be, doesn't have

22 a whole lot of concern. Let's see how much

23 concern they have when they are sitting in the

24 back there with all the rest of you.

25 Ultimately when you go back there to be booked,

ADELE A. ROMABO
OFFICIAL COURT REPORTER
34

1 you got to surrender what you got on you. One

2 way or another we're going to get our hands on

3 something. See, the sadness in all of this is

4 that this individual is prepared to put

5 everybody through a reassessment of bail rather

6 than dealing with it.

7 Call date, March 18th and bail is reset at

8 a thousand dollars.

9 MR. OVERTON: What is that docket?

10 THE COURT: You have two different

11 dockets.

12 MR. OVERTON: What is a docket?

13 THE COURT: Each one of these are a

14 docket. Bail is set at a thousand dollars on

15 55611.

16 * * * *

17 THE CLERK: Philip Payne.

18 MS. HOWARD: Four weeks.

19 MR. PAYNE: (Address given.) Last alcohol

20 use was New Year's Eve. Last marijuana use,

21 February 2'.

22 THE COURT: March 18th. Mr. Payne, I am

23 scheduling your case for the 29th of April

24 because I have a conflict in my schedule.

25 What could you tell me?

ADELE A. ROJIUlO
OFFICIAL COURT REPORTER
35

1 MR. PAYNE: I was in the back, the left


j
/

2 side. I know it came from the right side. I

3 would hand you my phone so everybody won't have

4 to go through this. It wasn't from me and if I

5 seen the person who did it, I would man up to

6 it.

7 THE COURT: But they're not.

8 MR. PAYNE: Everybody is going to jail and

9 they're not going to step up and that's sad.

10 Like you said, all of us can't afford bail.

11 THE COURT: 55403, bail is set at a

12 thousand dollars.

13 * * * .*
14 THE CLERK: Jared Porter.

15 MS. HOWARD: Two weeks.

16 MR. PORTER: Unemployed. ijaven't used

17 marijuana since February 8th; alcohol since

18 February 15.

19 THE COURT: What could you tell me?

20 MR. PORTER: Nothing.

21 THE COURT: March 18.

22 MR. PORTER: Could I have that switched?

23 My son has surgery next Friday.


24 THE COURT: I ' l l give you a call date of

25 April 1. Bail is one thousand dollars.

ADELE A. ROMANO
OFFICIAL COURT REPORTER
36

1 * * * *
J
2 THE CLERK: Edward Primerano.

3 MS. HOWARD: Eight weeks.

4 MR. PRIMERANO: (Address given.) I don't

5 do drugs. Last alcohol use, a couple weeks

6 before that,

7 It carne from that back corner. I have

8 nothing, Your Honor. I have a doctor's

9 appointment today. I might have to have

10 surgery and I have to call this morning.

11 THE COURT: Call date, March 18. Bail,

12 one thousand dollars.

13 * * * *
..j
14 THE CLERK: Jeffrey Rivers.

15 MS. HOWARD: Sixteen weeks.

16 THE COURT: Do you have any idea what is

17 going on back there?

18 MR. RIVERS: A clock or phone went off or

19 a watch.

20 THE COURT: We got a watch. Then we tried


21 to get 'the watch to ring and nothing happened.

22 There isn't a ringer in there.

23 MS. HOWARD: Sixteen weeks.

24 MR. RIVERS: No alcohol. Still

25 unemployed.

ADELE A. ROMMiO
OFFICIAL COURT REPORTER
37

1 THE COURT: Call date, March 18th. Bail,

2 one thousand dollars.

3 * * * *
4 THE CLERK: Adrian Rivers.

5 MS. HOWARD: Eight weeks.

6 MR. RIVERS: (Address given.) Last use,

7 February 14. Still self-employed.

8 THE COURT: Call date, March 18th. One

9 thousand dollars.

10 * * * *
11 THE CLERK: Bruce Roberts.

12 MS. HOWARD: Fifteen weeks.

13. MR. ROBERTS: (Address given.) No alcohol

14 use. Last drug use, February 17th. I do have

15 two new prescriptions.

16 THE COURT: March 18. 52290, one thousand

17 dollars.

18 * * * *
19 THE CLERK: John Rubino.

20 MS. HOWARD: Twenty-five weeks.

21 MR RUBINO: (Address given.) Last use of

22 drugs and alcohol, I haven't used any drugs or

23 alcohol since mid July, sir. I'm employed and

24 I'm going to lose my job over this. I need to

25 be there.

ADELE A. ROMARO
OFFICIAL COURT REPORTER
38

1 THE COURT: Call date, March 18th. Bail

2 is one thousand dollars.

3 * * * *
4 THE CLERK: Maurice Sanders.

5 MS. HOWARD: Nineteen weeks.

6 MS. SANDERS: (Address given.)

7 Unemployed. Last use, February 14th.

8 THE COURT: What do you know about the

9 disruption in the courtroom?

10 MS. SANDERS: I know this ain't right.

11 THE COURT: You're right, it· ain't right.

12 Ain't right at all.

13 Call date, March 18th. Bail, one thousand

14 dollars.

15 * * * *
16 THE CLERK: Shane Sayer.

i7 MS. HOWARD: Seven weeks.

18 MR. SAYER: (Address given.) Last use of

19 drugs was January 10th. Last use of alcohol

20 was December 31st.

21 'And I know nothing about the incident. I

22 wish I did. You know I just got a job and I

23 love the job. I don't have a thousand dollars.

24 I really don't.

25 THE COURT: Call date, March 18th. Bail,

ADELE A. ROMAJiO
OFFICIAL COURT REPORTER
39

1 one thousand dollars.

2 * * * *

3 THE CLERK: Michael Scalzo.

4 MR. SCALZO: (Address given.) I'm

5 unemployed right now. Last drug or alcohol use

6 was February 14th, drug use; my last alcohol

7 use on December 22nd.

8 MS. HOWARD: Eight weeks and he has

9 reported to outpatient treatment.

10 MR. SCALZO: I have an appointment this

11 afternoon at Horizon's. If somebody could let

12 them know what happened over here and

13 reschedule for me, Your Honor.

14 I'm not just saying this. Sounded to me

15 like somebody was leaving the courtroom.

16 Sounded to me that noise came from the hallway.

17 I'm not just saying it. That is what I gather.

18 THE COURT: The officer was in the

19 hallway. There was nothing ringing in the

20 hallway.

21 MR. SCALZO: I don't know anything about

22 it. I was sitting over here. This is not fair

23 to the rest of us.

24 THE COURT: I know i t isn't. 55108, bail

25 is one thousand dollars.

ADELE A. ROMARO

OFFICIAL COURT REPORTER

40
1 MR. SCALZO: What charge is that, sir?
j
.I
2 THE COURT: Criminal contempt. March

3 18th.

4 * * * *
5 THE CLERK: Edward Scarpinski.

6 MS. HOWARD: He has completed the program.

7 THE COURT: The People have no objection

8 to your motion for an adjo~E~~en.,t~.i~ ._~" _


9 contemplation of dismissal for a year. Do you

10 understand what that means?

11 MR. SCARPINSKI: Yes.

12 THE COURT: Is that the way you want your

13 case handled?

14 MR. SCARPINSKI: No.

15 THE COURT: What do you want?

16 MR. SCARPINSKI: I don't understand.

17 THE COURT: Do you understand what an ACD

18 means?

19 MR. SCARPINSKI: I don't want what you're

20 saying.

21 THE COURT: Do you understand it, though?

22 MR. SCARPINSKI: Yes.

23 THE COURT: What do you think it is?

24 MR. SCARPINSKI: If I have a non-jury type

25 thing.

ADELE A. ROMARO
OFFICIAL COURT REPORTR~
41

1 THE COURT: Let me explain it to you.

2 This disposition that has been proposed and you

3 may still not want it, do you understand it?

4 And before you say yes or no, this disposition

5 is the following: If you want this

6 disposition, Ed, by way of an ACD, then I grant

7 your motion and there would be a status da~e of

8 March 11, 2006. And what happens now and then,

9 well, as long as there's no other problems, no

10 other issues that come back, but if there are,

11 the district attorney could reactivate your

12 case and could prosecute you on that incident

13 and they could move to reopen this and

14 prosecute you again on this. So that is what

15 this disposition is.

16 MR. SCARPINSKI: Yes.

17 THE COURT: That is what you want to do?

18 I ' l l do that today.

19 MR. SCARPINSKI: No. I am confused

20 because of what is happening back there. It

21 was an alarm clock or whatever it' was back

22 there -­

23 THE COURT: At this point there are one or

24 two things we can do. I could schedule this

25 for a trial if you like.

ADELE A. ROMA.RO
OFFICIAL COURT REPORTER
42
1 MR. SCARPINSKI: No, no trial.

2 THE COURT: Then the People are not going

3 to dismiss the charge on their own and your

4 completion of the program has given you the

5 opportunity to take advantage of this

6 disposition that they're offering you today.

7 MR. SCARPINSKI: I'll take the

8 disposition. I'm sorry.

9 THE COURT: That is what you want to have

10 done?

11 MR. SCARPINSKI: Yes. I'm sorry.

12 THE COURT: March 11, 2006 is the status

13 datec Mr. Scarpinski, how do you think this

14 program helped you?

15 MR. SCARPINSKI: It's a great program. I

16 got a lot of feedback and learned about myself

17 and other people. It's a great program.

18 THE COURT: What did you learn today about

19 other people?

20 MR. SCARPINSKI: Well, I don't know what

21 is going on. It's a shame, everybody being

22 penalized. It did come from that corner, an

23 electric alarm clock, a beeper. This is a

24 shame.

25 THE COURT: All I need is to find the

ADELE A. ROIOUIO
OFFICIAL COURT REPORTER
43

!"A~ 1 instrument. That is all I need to do.

2 Somebody just can't step up.

3 MR. SCARPINSKI: It came from that far

4 corner. I was sitting over to the left here.

5 It's been a long journey for me since July

6 11th. I've worked hard at it. We had a couple

7 of bumps along the road, but it's a great

8 program.

9 THE COURT: Congratulations. The motion

10 is granted. status date, March 11, 2006; and

11 there is no request for an order of protection

12 so none is granted. Thank you.

13 MR. SCARPINSKI: Thank you.

14 THE COURT: You can go.

15 MR. SCARPINSKI: Thank you.

16 * * * *
17 THE CLERK: Adam Schroeder.

18 MS. HOWARD: Fifteen weeks.

19 THE COURT: Adam, make your watch ring.

20 MR. SCHROEDER: It doesn't.

21 THE COURT: what else rings on you?

22 MR. SCHROEDER: I don't have anything else

23 with me. I was just trying not to go to jail.

24 THE COURT: Tell me what is going on in

25 the corner.

ADELE A. ROMARO

OFFICIAL COURT REPORTER

44

1 MR. SCHROEDER: I'm sitting in the back

2 row; a couple of rows in front of me or a row

3 before that, but it didn't come from that back

4 corner.

5 THE COURT: How many weeks?

6 MS. HOWARD: Fifteen.

7 THE COURT: Call date, March 18th. Bail

8 is two thousand dollars.

9 * * * *
10 THE CLERKf Ronald Sconiers.

11 MS. HOWARD: Nine weeks.

12 MR. SCONIERS: Last alcohol use, 1983.

13 Drugs, February 14. Your Honor, my mother is

14 in surgery this morning. I started to ask last

15 week for a postponement. I figured I would be

16 out in time to get to the hospital. I have a

17 ball from my church tonight and I am trying to

18 put together everything with my wife during the

19 last few weeks. I don't have any bail money.

20 I know that sound came from that way over in

21 the courtroom. That is all I know. If the

22 person was sitting next to me, they would be

23 right up here right now. I don't see everybody

24 going to jail for this, I really don't. Be a

25 man or woman and step to this.

ADELE A. KOMARO

OFFICIAL COUR~ REPORTER

rTTV nH' tJTh~h'Dh 14'hT.T.C: IJ v


45

1 THE COURT: Call date, March 18th. Bail,

2 two hundred and fifty dollars, Mr. Sconiers.

3 * * * *

4 THE CLERK: Martha Seaberry.

5 MS. HOWARD: Five weeks.

6 MS SEABERRY: Last use, January 17th.

7 THE COURT: Five weeks. And what did you

8 hear?

9 MS SEABERRY: I heard the sound too, Your

10 Honor. I don't know where it came from. I

11 would give you my phone but it's in the car. I

12 can't afford to go to jail. The person who

13 made my bail used their income tax money.

14 THE COURT: That's really a shame and it

15 isn't fair at all. Somebody completely doesn't

16 care.

17 Call date, March 18th. Bail, two hundred

18 and fifty dollars.

19 * * * *

20 THE CLERK: Morris Shavers.

21 MR. SHAVERS: (Address'given.) Last use,

22 October 14th. Alcohol, September 17, 1997. I

23 just was released and I know it came from that

24 last bench right there. I don't know why they

25 won't own up to it. It was the last bench, not

ADELE A. ROMARO
OFFICIAL COURT REPORTER
46

1 on the wall in that corner. I got an ankle

2 monitor on and I have a remote starter for my

3 car.

4 THE COURT: He was supposed to reconnect.

5 I don't have a report.

6 MR. SHAVERS: I go tomorrow.

7 THE COURT: Catholic Charities, right?

8 MR. SHAVERS: Yes.

9 THE COURT: Call date, March 18th. Bail

10 is set at two hundred and fifty dollars.

11 * * * *

12 THE CLERK: Benjamin Smith.

13 MS. HOWARD: Eighteen weeks.

14 MR. SMITH: (Address given.) Last use of

15 drug and alcohol, in October and I am no longer

16 employed and I have a new job and I start at

17 Teletech on Monday and I need to ask you, I

18 need to go four weeks of training from Friday

19 at 6:30 to 3:30 and I got the paper.

20 THE COURT: A call date in three weeks,

21 April 1st on each docket and, Mr. Smith, bail

22 is one hundred dollars.

23 * * * *
24 THE CLERK: Lavon Smith.

25 MR. SMITH: (Address given.) No alcohol

ADELE A. ROMARO
OFFICIAL COURT REPORTER
47
1 or drug use since February 16, '05. still

2 unemployed. As far as what was going on in the

3 back, I thought it was something that walked by

4 in the hallway, had it in the hallway. Nobody

5 is owning up to it. They have no integrity. I

6 don't know what is going on. I wish I knew.

7 THE COURT: Call date, April 18th and bail

8 is one thousand dollars.

9 * * * *
10 THE CLERK: Henry smith.

11 MS. HOWARD: One week.

12 MR. SMITH: (Address given.) Last drug

13 and alcohol use, February 14th.


I 14 I know the sound came from the last two

15 rows. I got my little girl meeting at my house

16 at 3:00 'today. I'm on the left-hand side and I

17 had nothing to do with it. It was the last two

18 rows on this side of the room. Man, I don't

19 know what to say. I'm sitting over here and

20 I'm compliant. I don't know what I'm supposed


21 to do. I don't know. My little girl is corning

22 home at 3:00. Can I be sanctioned next week so

23 I can get my girl? I get her every other

24 weekend. If you could sanction me next week,

25 next Friday.

ADELE A. ROMARO

OFFICIAL COURT REPORTER

48
1 THE COURT: Each file, one hundred dollar

2 bail. Call date, March 18th.

3 * * * *
4 THE CLERK: Willie Stalling.

5 MR. STALLING: (Address given.) Last drug

6 use, February 17th; last alcohol use, September

7 24th. still unemployed.

8 MS. HOWARD: Twenty-one weeks.

9 THE COURT: Where did the noise come from?

10 ,MR. STALLING: I don't know, Your Honor.

11 THE COURT: Call date, March 18th. Bail,

12 two thousand dollars.

) 13 * * * *
..._,,-,"

14 THE CLERK: Kevin Thomas.

15 MS. HOWARD: Twenty-three weeks.

16 MR. THOMAS: (Address given.) The last


17 time I did anything I was sanctioned. I heard
18 the beep. I don't know where it came from.
19 THE COURT: The other thing which is

20 amazing here with this group, this is better

21 than watching a mob movie. Everybody that

22 comes to this microphone, and I got to tell you

23 something, you're all pretty good when you come

24 up to 'this microphone, and if you saw somebody


25 got shot or killed, you would say, "I didn't

ADELE ~. ROMARO
OFFICIAL COURT REPORTER
49

.~
1 see nothing. I heard shots." And if a body

2 dropped right in front of you, you would say

3 that, "I didn't see a thing."

4 MR. THOMAS: I heard it go off seven

5 times.

6 THE COURT: How many weeks?

7 MS. HOWARD: Twenty-three.

8 MR. THOMAS: I have no watch, nothing on

9 me.

10 THE COURT: Call date, March 18 and bail

11 is one thousand dollars.

12 MR. THOMAS: How long I go to jail for

13 this beeping? Seven days?

14 THE COURT: I set bail. I'll see you next

15 week.

16 * * * *
17 THE CLERK: Dedrick Williams.

18 MS. HOWARD: Ten weeks.

19 MR. WILLIAMS: (Address given.) The last

20 time I ~sed marijuana was February 17th. Don't

21 use alcohol. Unemployed.

22 THE COURT: What could you tell me about

23 this disturbance we heard?

24 MR. WILLIAMS: No more than anybody else

25 did.

ADELE A. ROJmRO

OFFICIAL COURT REPORTER

50

1 THE COURT: March 18th. Are you

2 requesting a trial date, Mr. stewart?

3 MR. STEWART: Non-jury trial.

4 THE COURT: April 28th and a call date of

5 March 18th. Bail is one thousand dollars.

6 * * * *

7 THE CLERK: Cynthia Williams.

8 MS. HOWARD: Completed orientation.

9 MS. WILLIAMS: (Address given.) Last

10 alcohol was three weeks ago. I don't do drugs.

11 THE COURT: Tell me about this disturbance

12 we heard.

13 MS. WILLIAMS: Nothing. I don't know. It

14 was behind me. That is it.

15 THE COURT: Do you have an instrument?

16 MS. WILLIAMS: I do have a cell phone.

17 You could check its last use.

18 THE COURT: Ms. Williams, obviously the

19 ringing was happening; then it stopped. And

20 one of the ways to make the ringing stop is to

21 shut the phone off. I need you to be honest

22 with me.

23 MS. WILLIAMS: Okay.

24 THE COURT: Because there's a whole lot of

25 people sitting in that back in lock-up.

ADELE A. ROMARO

OFFICIAL COURT REPORTER

CITY OF NIAGAR~ FnT.T.!=: _ }J _ v _

51

1 MS. WILLIAMS: I agree.

2 THE COURT: And not a really good reason.

3 MS. WILLIAMS: My cell phone is in the

4 center part of my purse inside. The guard

5 downstairs told me to shut it off and he saw

6 me, too, shut it off.

7 THE COURT: You understand that you could

8 make life a whole lot easier for a whole bunch

9 of people. If, in fact, the phone rang, you

10 would let me know that. Then you and I will

11 deal with it, you and me. If you're telling me

12 it didn't ring, you didn't have anything to do

13 with it, and you are telling me you have no

14 other knowledge, right?

15 MS. WILLIAMS: That is what I am saying.

16 My phone did not ring. I have a family at

17 home. I would not -­

18 THE COURT: You have a trial date

19 scheduled for next week. Make sure you're here

20 with your attorney. Bail is set at one

21 thousand five hundred dollars.

22 * * * *
23 THE CLERK: Brian Winkler.

24 MS. HOWARD:' One week.

25 MR. WINKLER: (Address given.)

ADELE A. ROMARO
OFFICIAL COURT REPORTER
52

1 Unemployed. Looking for a job. Last drug and

2 alcohol use was the first week of January.

3 Your Honor, as far as the phone, Your

4 Honor, it sounded like it came from the row in

5 front of me.

6 THE COURT: One week, you said.

7 MS. HOWARD: Yes, Your Honor.

8 THE COURT: Call date, March 18th. Bail,

9 one thousand dollars.

10 * * * *
11 THE CLERK: Raymond Wolbert.

12 THE COURT: Is there any report?

13 MS. HOWARD: He did not show up for

14 orientation. He did call but he did not follow

15 up.

16 'MR. HOOLIHAN: He actually called to

17 cancel and he never called back.

18 THE COURT: Bench warrant is issued.

19 * * * *
20 THE CLERK: Re-calling Kimberly Lewis.

21 THE COURT: You have a call date for March

22 18th, ma'am.

23 MS. LEWIS: Yes.

24 THE COURT: I don't suppose you can

25 provide me with any insight about the

ADELE A. ROMARO
OFFICIAL COURT REPORTER
CITY OF NTll.l':ll.'Dll. li'1\.T,TC' ......, v
53

{fr!f; 1 disruption in the courtroom?

2 MS. LEWIS: I wish I could and save

3 everybody else.

4 THE COURT: Bail is re-set at one thousand

5 five hundred dollars.

6 MS. CATHERINE: The bail hasn't been

7 returned. Can I transfer the initial bail?

8 THE COURT: I suspect, Counsel, one

9 thousand dollars wa~ posted on March 7th.

10 Where that was posted might be over at the

11 County Jail. If, in fact, that is the case,

12 then that bail, that one thousand dollars, is

13 now re-set at one thousand five hundred dollars

14 and you could go with the officer.

15 * * * *
16 THE CLERK: will Clark.

17 THE COURT: Mr. 'Clark, you have a non-jury

18 trial date set for next week. What can you

19 tell me, if anything, about the situation that

20 happened in the courtroom?

21 MR. CLARK:' I know it came from that

22 corner. And I need to say something, Your

23 Honor. Whoever's watch, cell phone, you need

24 to say something.

25 THE COURT: Bail is two thousand dollars.

ADELE A. ROMARO
OFFICIAL COURT REPORTER
CTTV OF NTac:n'Rlt FnT.T.~ _ N V
54
1 * * * *
2 THE CLERK: Randy Carr.

3 MR. CARR: It wasn/t me. I was sitting up

4 in the front row and I don/t have a cell phone

5 or a watch.

6 THE COURT: Bail, five thousand dollars.

7 MR. CARR: You got to be shitting.

8 * * * *
9 THE CLERK: Nathaniel Morris.

10 THE COURT: Mr. Morris, we called your

11 case earlier. Where were you?

12 MR. MORRIS: I came at 10:00. I was five


!,1
13 minutes late.

14 THE COURT: You came five minutes late?

15 MR. MORRIS: When I came in, i t was 10:00

16 up there. I was standing up over there.

17 THE COURT: Court starts at 9:00.

18 MR. MORRIS: No. The judge gave me the

19 card yesterday. It said 10:00. You could look

20 on it. He scratched it off.

21 THE COURT: Do you have that card?

22 MR. MORRIS: At. my house.

23 THE COURT: The next time we're together

24 you could bring me that card.

25 MR. MORRIS: All right.

ADELE A. ROMARO
OFFICIAL COURT REPORTER
55

1 MS. HOWARD: We could screen him, Your

2 Honor. This is a new screen.

3 THE COURT: Have a seat back there.

4 * * * *
5 THE CLERK: Colleen Alsaid.

6 THE COURT: What could you tell me about

7 the phone?

8 MS. ALSAID: It was behind me.

9 THE COURT: You have a call date of March

10 18th and a trial date of May 20th. Bail is

11 three hundred and fifty dollars.

12 * * * *
13 THE CLERK: Wilfreda Borges.

14 THE COURT: Do you have anything you could

15 provide me with?

16 MR. BORGES: I was sitting way over there.

17 THE COURT: 54504, bail, five hundred

18 dollars.

19 * * * *
20 THE CLERK: Bryan Calhoun.

21 MR. CALHOUN: It came from behind me, Your

22 Honor.

23 THE COURT: Twenty-five hundred dollars

24 bail.

25 * * * *

ADELE A. ROMARO
OFFICIAL COURT REPORTER
56

1 THE CLERK: Darren Christian.

2 MR. CHRISTIAN: I got a phone but it

3 wasn't my phone. The officer checked my phone

4 and I know the sound carne directly behind me.

5 My phone has been off. It's just on vibrate.

6 I was going to give it up so everybody didn't

7 have to go to jail.

8 THE COURT: There's a whole lot of phones

9 back there but nobody's phone was ringing.

10 MR. CHRISTIAN: It's on vibrate. It ain't

11 got the ringer making that beeping sound.

12 THE COURT: You have a call date and you

13 have a trial date and bail is two thousand

14 dollars.

15 * * * *
16 THE CLERK: Richard Johnson.

17 (No appearance.)

18 * * * *
19 THE CLERK: Robert Hinman.

20 THE COURT: Bail, two hundred and fifty

21 dollars.

22 * * * *
23 THE CLERK: John Hill.

24 (No appearance.)

25 * * * *

ADELE A. ROMARO
OFFICIAL COURT REPORTER
CITY OF NIAGARA FAT.T,~ _ N _V -
57

1 THE CLERK: James Harris.

2 (No appearance.)

3 * * * *
4 THE CLERK: Terry Hamilton.

5 THE COURT: Bail, two hundred and fifty

6 dollars.

7 * * * *
8 THE CLERK: Wayne Hall.

9 (No appearance.)

10 * * * *
11 THE CLERK: Mark Glavin.

12 THE COURT: What could you tell me?

13 MR. GLAVIN: It carne from behind me and

14 that is all I know. If I knew I would tell

15 you.

16 THE COURT: Bail, two hundred dollars.

17 * * * *

18 THE CLERK: Tamaron Gainer.

19 (No appearance.)

20 * * * *
21 THE 'CLERK: Angelo Fior i.

22 THE COURT: Maybe you could find out who

23 did this, Angelo.

24 MR. FIORI: I heard it. I don't know

25 where it came from. I don't know.

ADELE A. ROJIARO
OFFICIAL COURT REPORTER
CITY OF NIAGARA FALLS, N. Y•
58

1
THE COURT: Bail is one hundred dollars.
i
2 MR. FIORI: Is it too late for me to ask

3 to file a motion for a dismissal of the

4 charges?

5 THE COURT: You could talk with the public

6 defender's office, if they believe they could

7 file that motion for you -­

8 MR. FIORI: I don't want to lose my

9 apartment.

10 THE COURT: The public defender will be

11 able to help you on that motion.

12 MR. FIORI: I have to sit in jail?

13 THE COURT: One hundred dollars bail. You

14 have to post one hundred dollars bail.

15 * * * *
16 THE CLERK: Peter Duzy.

17 (No appearance.)

18 * * * *
19 THE CLERK: Anthony Daniels.

20 THE COURT: Bench warrant.

21 * * * *
22 THE CLERK: Bobby Cox.

23 (No appearance.)

24 * * * *
25 THE CLERK: Penny Boyea.

ADELE A. ROMARO
OFFICIAL COURT REPORTER
CITY OF NIAGJU~:A If'n T_Tc:! "T v
59

1
MS. BOYEA: Behind me.
f
2 THE COURT: Behind you?

3 MS. BOYEA: Uh-hum. It was loud as day.

4 THE COURT: Bail is set at f'ive thousand

5 dollars.

6 * * * *
7 THE CLERK: Nathaniel Morris.

8 MS. HOWARD: This was a screen.

9 MR. HOOLIHAN: He is appropriate for

10 Catholic Charities.

11 THE COURT: Call date March 18th. Bail,

12 one thousand five hundred dollars and that is a

13 condition for you attending the education

14 program at Catholic Charities and if you fail

15 to do this, this is a post plea and it will not

16 only affect this case; it will also affect your

17 case for wh~ch you have been sentenced to.

18 * * * *
19 THE CLERK: Brian Thomas.

20 MS. HOWARD: People are prepared to go

21 forward and allow this defendant to continue

22 with the DV Court.

23 MR. VIOLANTE: That's correct. Mr. Thomas

24 has another docket not scheduled for today that

25 involved a contempt for trial on the 25th and I

ADELE A. ROMABO
OFFICIAL COURT REPORTER
CITY OF NTA(';Al?a FaT.T.~ lJ v
60

1 would request that both these matters, with

2 your permission, be adjourned until the

3 completion of the course bec~use the main

4 reason he is attempting to leave the area, to

5 seek employment in law enforcement in Georgia.

6 Frankly, but for this incident he would

7 probably be already there. The people he's

8 talked to and the people have written to him

9 indicate they prefer these matters be resolved

10 and he can reapply.

11 THE COURT: Let's put this back on the

12 calendar for call.

13 MR. VIOLANTE: He's employed at the

14 aquarium.

15 THE COURT: Counselor, ask about the

16 incident.

17 MR. VIOLANTE: I wish I was here, Judge.

18 Frankly, I wasn't in the courtroom when the

19 incident occurred. Otherwise, I'm sure there

20 may be some information that I could offer. I

21 was not in the courtroom when it happened. Mr.

22 Thomas had been waiting in the hall at my

23 direction. For some reason he wandered in at

24 the wrong time, about a minute or two before

25 the incident occurred. I suggested he wait

ADELE A. ROMARO
OFFICIAL COURT REPORTER
CITY OF NIAGARA FALLS I N . Y•
61

¢1 1 outside because his matter wouldn't be called

2 until approximately 11:00, 11:30. I have no

3 problem you asking him. I've asked him about

4 his watch. It doesn't ring.

5 THE COURT: Where do you think it came

6 from? We know it didn't come from the outside

7 in the hall.

8 MR. THOMAS: Right. I don't know where it

9 came from. I was sitting over in the corner

10 from where I was sitting like in the hall -­

11 THE COURT: What is in your coat? You

12 don't have any phone with you?


,~:

( .~
13 -MR. THOMAS: This is all I have, a comb,

14 glasses; that is it.

15 MR. VIOLANTE: Only on the keys, he has a

16 starter, Judge, and the starter is for the car

17 which makes a noise when you press the button.

18 THE COURT: I'll see you on March 18th.

19 * * * *
20 THE CLERK: Benjamin Swanson.

21 THE COURT: Tell me what you want to tell

22 me, Mr. Swanson. Show me the phone.

23 MR. SWANSON: I got no phone. I got a

24 watch, digital.
)
/

25 THE COURT: Show me the watch ringing.

ADELE A. ROMARO

OFFICIAL COURT REPORTER

rT'T'V (,)l4' l\I'T1H:ll'Dll 1f'l1T.T.~ lJ V


62

1 MR. SWANSON: Doesn't ring, Your Honor.

2 THE COURT: Are you sure?

3 MR. SWANSON: positive.

4 THE COURT: You could be like Moses today.

5 Mr. Stewart, the People are indicating they're

6 not ready to proceed.

7 MR. STEWART: Move to dismiss.

8 THE COURT: People obviously indicate in

9 writing they can't proceed today. Motion to

10 dismiss is granted. The interest of justice is

11 best served based upon the People's failure to

12 prosecute.

13 * * * *

14 THE CLERK: Derek Chew.

15 THE COURT: Mr. Chew, your bail is going

16 to be re-set.

17 MR. CHEW: Could I keep the bail I had?

18 You still have fifteen hundred dollars of my

19 money. Trust me, I was standing over there and

20 if I knew who he was, I would tell you in a

21 heartbeat. Your Honor, I didn't mean

22 disrespect. Didn't sit -- I was under the

23 assumption to sit out there on the bench and

24 listen on the microphone -­

25 THE COURT: Like the drive-in?

ADELE A. ROMARO

OFFICIAL COURT REPORTER

CITY OF NIAGARA FALLS _ N _V ­


63

1 MR. CHEW: No. I have been here before

2 for traffic court and people sit on the benches

3 and I apologize for that.

4 THE COURT: I ' l l see you on the 18th.

5 (Proceedings concluded.)

6 * * * * * * *
7

8 PROCEEDINGS AT 4:15 P.M. MARCH 11, 2005

9 THE CLERK: 04-55103, Bryan Calhoun.

10 THE COURT: Is released in his own

11 recognizance conditioned upon his attendance in

12 the Catholic C4arities program.

13 * * * *
14 THE CLERK: 04-53577, Angelo Fiori.

15 THE COURT: Also released in his own

16 recognizance conditioned upon his continued

17 participation in the program offered at both

18 Family and Children's Services and Horizon.

19 * * * *
20 THE CLERK: 04-54621, Terry Hamilton.

21 THE COURT: Released in his own

22 recognizance conditioned upon his participation

23 in the program at Catholic Charities.

24 * * * *
25 THE CLERK: 05-55332, Robert Hinman.

ADELE A. ROJIARO

OFFICIAL COURT REPORTER

CITY OF NIAGARA FALLS, N. Y•

64

~F 1 THE COURT: Released in his own

2 recognizance conditioned upon his participation

3 at Horizon's and Family and Children's

4 Services.

5 * * * *
6 THE CLERK: 04-55145, Reginald Jones.

7 THE COURT: Released in his own

8 recognizance conditioned upon his participation

9 in the education program at Family and

10 Children's.

11 * * * *
12 THE CLERK: 04-54143, Gary Kneepel.
..~'0/7

13 THE COURT: Released in his own

14 recognizance conditioned upon his continued

15 participation in the education program.

16 * * * *
17 THE CLERK: 04-53963, Kevin Lafreniere.

18 THE COURT: Released in his own

19 recognizance conditioned upon his participation

20 in the Catholic Charities program.

21 * * * *

22 THE CLERK: 04-55063, Shawna Lockwood and

23 also 05-55844.

24 THE COURT: Shawna Lockwood continues to


)
25 be released in her own recognizance. She was

ADELE A. ROMARO

OFFICIAL COURT REPORTER

CITY OF NIAGARA FALLS, N. Y•

65
1 released in her own recognizance on February

2 25th and on 55063 docket and on the 55844 there

3 was a bail that was set based on a new

4 arraignment not set by this Court and she has a

5 return qate on both dockets of March 29th.

6 * * * *
7 THE CLERK: 055891, Robert London.

8 THE COURT: Bail was previously set on the

9 arraignment on March 10. He has a return date

10 of May 9th.

11 * * * *
12 THE CLERK: 05-55640, Jesus Loya.

13 THE COURT: Released in his own

14 recognizance conditioned upon his continued

15 participation in the education program.

16 * * * *
17 THE CLERK: 04-55137, Guillermo Martinez.

18 THE COURT: Released in his own

19 recognizance conditioned upon his participation

20 in the education program.

21 * * * *
22 THE CLERK: 04-54574, Jeffrey Rivers.

23 THE COURT: Released in his own

24 recognizance co~ditioned upon his continued

25 participation in the education program.

ADELE A. ROMAIiO
OFFICIAL COURT REPORTER
CITY OF NIAGARA FAT.T.~ _ N_ V
66

1 * * * *
2 THE CLERK: 05-55314, Shane Sayer.

3 THE COURT: Released in his own

4 recognizance conditioned upon his participation

5 in the education program.

6 * * * *
7 THE CLERK: 04-54462, Adam Schroeder.

8 THE COURT: Released in his own

9 recognizance conditioned upon his participation

10 in the education program.

11 * * * *
12 THE CLERK: 04-55000, Ronald Sconiers.

13 THE COURT: Released in his own

14 recognizance conditioned upon his continued

15 participation in the program.

16 * * * *
17 THE CLERK: 04-52967, Kevin Thomas.

18 THE COURT: Released in his own

19 recognizance conditioned upon his participation

20 in the program.

21 * * * *
22 THE CLERK: 04-54709, Dedrick Williams.

23 THE COURT: Released in his own

24 recognizance conditioned upon his participation

25 in the program.

ADELE A. ROMAIIO
OFFICIAL COURT REPORTER
CITY OF NIAGARA FALLS, N.Y.
67

1
All of the defendants whose names have

2
been called in this bail adjustment have

3
previously appeared in open court this morning.

4
(Proceedings concluded.)

5 * * * * * * * *
6

7
I hereby certify that this is a true and accurate

8
transcript of the proceedings held in the above-entitled

9
matters.

10

11

12

) 13

14

15

16

17

18

19

20

21

22

23

24

25

ADELE A. ROJDUIO

OFFICIAL COURT REPORTER

CITY OF NIAGARA FALLS, N • Y •

CALENDAR FOR MAR 11, 2005 PagE

. . . JUDGE ROBERT M. RESTAINO


. . . TI ME: 9: 0 0 AM . . . . . .

DOCKET # DEFENDANT DOB PURPOSE


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. JUDGE ROBERT M. RESTAINO

.. . TIME: 9:00 AM .

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. JUDGE ROBERT M. RESTAINO
. . . TIME: 9: 01 AM . . . . . .

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CALENDAR FOR MAR 11, 2005 PagE

. . . JUDGE ROBERT M. RESTAINO


. TIME: 9:00 AM . . . . .

DOCKET # DEFENDANT
DOB ATTORNEY PURPOSE DV?
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CALENDAR FOR MAR 11, 2005 PagE

. . . JUDGE ROBERT M. RESTAINO

. TIME: 9:00 AM . . . . .

DOCKET # DEFENDANT DOB ATTORNEY PURPOSE DV?

~05-55333 ANTHONY DANIELS PUBLIC DEFENDER CALL y

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RED. TO J 1/8
~05-55166 WAYNE HALL JR CALL y
OR. eRG PL-120.00-01 -AM- PL-240.26-01 -v ­
RED. TO 3(16
~.04-54621 TERRY HAMILTON VICTOR A. RIPPO CALL y
-0R~'
CHG PL-120. 00-01 -AM- PL-240.26-01 -v ­
RED. TO ~J.
)(
If:) {5 2~-o
~05-55417 JAMES HARRIS PUBLIC DEFENDER CALL y
dR. CRG . PL-120.00-01 -AM­ PL-135.05 -AM- PL-240.26-01
-v ­
RED. TO \
3~
CALENDAR FOR MAR II, 2005 PagE

. . . JUDGE ROBERT M. RESTAINO


. TIME: 9:00 AM . . . . .

DOCKET # DEFENDANT DOB ATTORNEY PURPOSE DV~

21.05-55429 JAMES HARRIS PUBLIC DEFENDER CALL y


OR. CHG PL-120.00-01 -AM­ PL-240.26-01 -v -
RED. TO

~.04-54150 JOHN HILL JAMES J. FASO, CALL y


OR. CHG PL-140.15 -AM­ PL-135.05 -AM­ PL-120.00-01
-AM­ PL-240.26 J ." -V - PL-145. 00-01 -AM­
RED. TO ~/(
~. 04-54150 JOHN HILL JAMES J. FASO t CALL y
OR. CHG PL­ 55.25 -AM­
RED. TO

~.04-54168 JOHN HILL JAMES J. FASO t CALL N


OR. CHG PL 190.25-01 -AM­
RED. TO

?A(05-55332 ROBERT HINMAN PUBLIC DEFENDER CALL Y


~~~CHG PL-120.00-01 -AM­ PL-240.26-01 -v -
RED. .'1'0 (6.
3/0 ;r96
~04-52921 RICHARD JOHNSON PUBLIC DEFENDER CALL Y
OR. CHG PL-120.00-01 -AM­ PL-120.15 -BM­
RED. TO:?I (-8
?~04-55145 REGINALD JONES PUBLIC DEFENDER CALL Y
oR~ -CHG PL-215.50-03 -AM­
RED. TO 7#//t/6 "3/ 18
. 1/ 2700
~04-54143 GARY KNEEPEL PUBLIC DEFENDER CALL Y
eR. CHG PL-215.50-03 -AM­
RED · TO ft1 vc::­ . /8 'if
1) CJ'co
~04-54798 EDDIE KNIGHTON CALL Y
dR.. CHG PL-120.00-01 -AM­ PL-145.00-01 -AM­ PL-240.26-01

~~D~ TO J /! 8 f&1~o
PIG'CO
~04-53963 KEVIN LAFRENIERE PUBLIC DEFENDER CALL Y
OR. CHG PL-120.00-01 -AM­ PL-240.26-01. -V -
RED. TO
CALENDAR FOR MAR II, 2005 Page
JUDGE ROBERT M. RESTAINO
. TIME: 9:00 AM . . . . .

DOCKET # DEFENDANT DOB ATTORNEY PURPOSE DV?

~:05-55746 RICKEY LANE CALL y


OR. CHG PL-120.15 -BM­ PL-240.26-01 -v -
RED. TO JJ(UU
C 32~4-55063 SHAWNA LOCKWOOD PUBLIC DEFENDER CALL y
DR.'ICHG PL-120.00-01 -AM­
RED. TO

( 33) 05 -55844 BHAWNA LOCKWOOD _ CALL y


bRa CHG PL-240.30-01 -AM­
RED. TO

~05-55640 JESUS LOYA VICTOR A. RIPPO CALL y


OR. CHG PL-120.45 -BM- PL-240.26-03 -V ­
RED. TO JI/8 t~G f/;
~05-55641 JESUS LOYA VICTOR A. RIPPO CALL N
OR. CHG PL-2 0.20-03 -v ­
RED. TO

~"'~05-55455 RICHARD MALANEY CALL y


oR'.CHG PL-120.00-01 -AM- PL-145.00-01 . -AM­
RED. TO . 7)/6
il'1rUv

~04-55137
)(/ 'f~~
GUILLERMO MARTINEZ CALL y
dR. eRG PL-120.00-01 -AM- PL-240.26-01 -v ­
RED. TO I 'ff1PG.'
3 IS l)oecl
~04-54949 JOSEPH MCCARTHY MICHELLE MACCAG CALL y
OR. CHG PL-120.05-02 -DF- PL-240.26-01 -v ­
RED. TO PL-120.00 -AM­
3ff8 il-)fU 0,
,." P;OOL>
~05-55419 ORLANDO MCCLAIN JAMES J. FASO/ CALL y
OR. CHG PL-120.00-01 -AM- PL-240.26-01 -v ­
RED. TO 3( If?:> ~1!,K9G
l/GC:O
~4-53655 DAMIEN MILES JAMES J. FASO, CALL y
OR. CHG PL~240.30-01 -AM­
RED. TO
CALENDAR FOR MAR II, 2005 PagE

JUDGE ROBERT M. RESTAINO


TIME: 9:00 AM . . . . .

DOCKET _# DEFENDANT DOB ATTORNEY PURPOSE DV?

~~04-55015 DERICO MITCHELL JAMES J. FASO, CALL y


<1R-. CHG PL-155.25 -AM·­ PL-120.15 -BM­ PL-240.26-01
-V -
RED. TO
!
7: /8
7;-1Iv~
), Qo;:)
~.04-54427 DARRELL MOYER RODNEY GlOVE, E CALL y
dR..CHG PL-120. 00-01 ---AM­ PL-240. 26-01 -v -
RED. TO '31 IS 719~G
}/~OO
\~.04-55016 MARCELLUS OVERTON JOHN V. ELMORE, CALL y
OR. CHG ,YL-14S.00-01 -AM­ PL-240.26-01 -V -
RED. TO J/ / B i/ftV C:J
~05-55611 MARCELLUS OVERTON PUBLIC DEFENDER CALL Y
OR. CHG PD-215. 0 03 -AM­
RED. TO
//000
~.05-55402 PHILIP PAYNE PUBLIC DEFENDER CALL y
OR. CHG PL-120.00-01 -AM- PL-145.00-01 -AM- PL-240.26-01

~~D~ TO 3116 ~JV:;z.9


M.05-5540 PHILIP PAYNE JAMES J. FABO, CALL y
~. CHG P fi1 fVcJ - BM­
RED. TO

'"'­
1/000
~05-55619 JARED PORTER PUBLIC DEFENDER CALL y
dR. CHG PL-120.00-01 -AM- PL-240.26-01 -V ­
R/~D. TO ~ J/ocz,
{I Jf.PV
.04-55006 EDWARD PRIMERANO CALL y
. eRG PL-120.00-01 -AM­
RED. TO v)f8 (,OCO
~04-54574 JEFFREY RIVERS CALL y
~a -v -
REDn
CHG
TO I
,J)e>
PL-120.45-02

\(060
-BM- PL-240.26-02

~04-55009 ADRIAN RIVERS CALL y


oR.CHG PL-120.00-01 -AM­
RED. TO \
-1 \@
v \\0&
CALENDAR FOR MAR 111 2005 Page
JUDGE ROBERT M. RESTAINO

TIME: 9:00 AM . . . . .

DOCKET # DEFENDANT DOB ATTORNEY PURPOSE DV?

~.04-52290 BRUCE ROBERTS JR PUBLIC DEFENDER CALL y


6R.. CHG PL-215. 51-0B -EF- PL-240. 30-01 -AM­
RED. TO ~PL-215.50 -AM­
J/6 1>080
~.04-5 394 BRUCE ROBERTS JR PUBLIC DEFENDER CALL y
~R. CHG PL-215. Sl-0B -EF- PL-240. 30-01 -AM­
RED. TO PL-21S'.50 -AM­

~.04~66
~R.
JOHN RUBINO JR
-v ­
CALL y

J1/8
CHG HL-240.30-02 -AM- PL-240.26-02
RED. TO ((0 0 0

~04-53873 MAURICE SANDERS PUBLIC DEFENDER CALL y


OR.eRG PL-120.00-01 -AM- PL-240.26-01 -V ­
RED. TO 7// [r0G\)
8
~.05-55314 SHANE SAYER CALL y
OR. eRG PL-120.14-01 -AM- PL-240.26-01 -v ­
RED. TO 3! /8 {/OCR::)

~.04-54384 MICHAEL SCALZO JAMES J. FASO I CALL y


OR. eRG PL-145.00-01 -AM- PL-240.26-01 -v.­
RED. TO
7/18
/~
.. COH4G-551pO MICHAEL SCALZO JAMES J. FASO I CALL y
GR. -215.50-03 -AM­
RED. TO

~.04-55110 MICHAEL SCALZO JAMES J. FASO, CALL y


dR~ CHG PL 215.51-B1 -EF- PL-120.14-01 -AM­
RED. TO PL- 15.50 -AM­

,P!f 04-53524 EDWARD SCARPINSKI CALL y


JR
OR. CHG PL-120.00-01 -AM­
RED. TO ~

~-04-54462 ADAM SCHROEDER SELF CALL y


OR. CHG PL-120.00-01 -AM- PL-240.26-01 -v ­
RED. TO

J~6~~
CALENDAR FOR MAR 11, 2005 Page
. JUDGE ROBERT M. RESTAINO

... TIME: 9:00 AM . . . . .

DOCKET # DEFENDANT DOB ATTORNEY PURPOSE DV?

~.04-55000 RONALD SCONIERS CALL y


eRe CHG PL-260.10-01 -AM- PL-120.00-01 -AM- PL-145.00-01
-AM­
RED. TO "J
/lfO
U ;Z <>0

~ 05-55366 MARTHA SEABERRY CALL y


~. CHG PL-195.05 -AM::' . PL-120. 00 - 01 -AM- PL-240.26-01

~~D ~ TO JII e rill/a

~.04-53228 . MORRIS SHAVERS CALL y


6R. CHG PL-135.05 -AM- PL-145.00-01 -AM­
RED. TO -7/16.
J,!Q 7-'76
~04-54579 BENJAMIN SMITH ' PUBLIC DEFENDER CALL Y
OR. CHG PL-14:;.OO-Ol -AM­
RED. TO d
7
I lQo
~.04-54580 BENJAMIN SMITH PUBLIC DEFENDER CALL Y
OR. CHG PL 120.00-01 -AM- PL-240.26-01 -v ­
RED. TO
(66
~05-55392 LAVON SMITH PUBLIC DEFENDER CALL y
OR. CRG PL-120.00-01 -AM- PL-155.30-08 -EF- PL-155.25
-AM- PL-240.26-01' -V ­
RED. TO .PL-155.25 -AM­
J/16 (CO
~05-55393 LAVON SMITH PUBLIC DEFENDER CALL N
OR. CHG PL-205.30 -AM­
RED. TO

rR. CHG
05-55649
PL-120.00-01
HENRY SMITH JR
-AM- PL-240.26-01
PUBLIC DEFENDER CALL
-v ­
Y

RED.
T'/Ie> 1,oCX)
~04-54293 WILLIE STALLING SELF CALL Y
. CHG PL-120.00-01 -AM­
RED. TO
(31/6 ~DOO

~O)04-53295 JIMMY TAYLOR CALL Y


a ~ CHG PL-145.00-01 -AM- PL-155.25 -AM­
RED. TO
CALENDAR FOR MAR II, 2005 Page

. JUDGE ROBERT M. RESTAINO

. . . TI ME: 9: 0 0 AM . . . . .

DOCKET # DEFENDANT DOB ATTORNEY PURPOSE DV?


---------------------------~---------------------~---- -----------------------

_~.04-52967 KEVIN THOMAS CALL


y
OR. CHG PL-120.00-01 -AM­
RED. TO 1f /8 II0CE;

~04-54 27 KEVIN THOMAS PUBLIC DEFENDER CALL y


dR. CHG PL-215.50-03 -AM­
RED. TO

~04-54709 DEDRICK WILLIAMS PUBLIC DEFENDER CALL y


6R. CHG PL-120.00-r1 -AM- PL-260.10-01 -AM- PL-240.26-01

;~D~ TO 7//8 Lli~


,)cco /"
1~05-55791 CYNTHIA WILLIAMS JOSEPH W. CAROS CALL Y
oR. CHG PL-120.00-01 -AM- PL-145.00-01 -AM- PL-240.26-01

;~D~ TO JI16 If ~OO


~.05-55263 BRIAN WINKLER JAMES J. FABO , CALL Y
OR. CHG PL-260 .10-01 -AM- PL-155. 25 -AM- PL-240. 26-0'1

;~D~ TO "J!I€ !/o'fX:j

~.04-55122 RAYMOND WOLBERT CALL y


6R. CHG PL-120.00-01 -AM- PL-240.26-01 -v ­
RED. TO B!L)
CALENDAR FOR MAR 11 1 2005 Page

. JUDGE ROBERT M. RESTAINO


. TIME: 11: 00 AM . . . .

DOCKET # DEFENDANT DOB ATTORNEY PURPOSE DV?


-------------~---------~--------------------------------------~--------------
1.04-54956 BENJAMIN SWANSON PUBLIC DEFENDER N.J. TRI Y
OR. CHG PL-120.00-01 -.AM­ PL-260.10-01 -AM­
RED. TO
Pi7<
~04-54466 BRIAN THOMAS MICHAEL J. VIOL N.J. TRI Y
O~. CHG PL-120.00-01 -AM­ PL-145.05 -EF­
RED. 'fa
~v \U DRUG COURT
~

DOCKET NO: 04-55145 ARREST L).-/~/o i. ARR. DATE /;?-/~/oy


PEOPLE READY _

1/\ JURY TRIAL WAIVED-DATE _

~~
L, D.A. REASON REQUESTED
D A C

P.
~rf\c\ " II D

··~I-,)r-
D
\y\! \. D

lY D

CHARGE:

To
To
To

;;;
P.O. IJ?<>(Oj ACCEPTED To
Io
REFUSED
·To

U I BW OP I I BW OP I I BW OP I IBW OP

160.55 CPL: Ordered I ARR. I I ARR. I I ARR. I I ARR.


Denied
"No files to be taken out"
\ ISS: I I ISS. I I ISS. I I ISS.
Companion To:

RCLD I I RCLD I ., RCLD I I RCLD


THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 12-29-2004 : 12-30-2004 : 04-55145
~-~~-~---~~---~-~--------~~-~~~~~~~-~---~~~-~---~-~~~~~--~~~~~~----~~~~~---~~~-~---~~~~~-~~~--~~~~-------~--~~~---~----~----~--~----

Defendant REGINALD JONES :1 Pfr-215.50-0J -AM- 1 CT(S} 2-CRIM CONTEMPT-2ND:DISOBEY:"


AKA:
CT(S}
Address
City NIAGARA FALLS, NY 14301­
.:3:2 CT(S)
Date of Birth :
Complainant
:
NFPD-W.KUTIS BAC:
.:4;5 CT(S}
CT(S}

Defendant
Appeared By
:
:
11
1/:
D :' On the date (s) indica.ted the following Charges were
Dismissed or Reduced based on Motion and Ree.
_______________: 1--:f----~--------:------------------~~-~~~~~~-----------~----------------------
: : CHARGE : DISMISSED/REDUCED : DATE
Youthful MAN~~TED ~~~P¥filf~~________ li~PL:2i5~50:oj------:iK=i-CT(sj~-------------------~---------
Offender DISa~:~f~~ARY DOMESTIC VIOL: Y ;2~------------------------CT(Sl~-------------------~---------
Status
Denied FAMILY OFFENSE: N ;3~------------------------CT(Sl~-------------------~---------
--i~~:~~-c~~--~-----~;~;;;~--------------------~;;i;~-----------------;~:------------------------CT(Sl~-------------------~---------
:~~-----------~~----~-~------~~-~--~~-~----~--~~~~~-~~-~------
160.55 CPL: Ordered Denied :5. CT{~):

. Plead Guilty/Not Guilty BAI L

JUDGE ~ __

CITY COURT OF NIAGARA FALLS


CITY COURT OF NIAGARA FALLS
11-Mar-05
DOCKET: 04-55145

DATE OF ARREST: December 29, 2004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIl:\.GARA )

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA, State of New York,. is directed to receive

and detain REGINALD JONES who stands charged before me for PL-215.50-03

-AM- 2-CRIM CONTEMPT-2ND:DISOBEY C to answer the charge before the City

Court of NIAGARA FALLS. The Sheriff is further directed to produce the said

defendant on the above mentioned date in said court.

Dated at the City Court of NIAGARA FA]~LS on March II, 2005.

BAIL: 1500/3000

JUDGE OF THE CITY COURT OF N~GARA FALLS

REMARKS:
~ ~ I LJI I V ' - ' ~'-''-'. 1.

. _, ARR. DATE II -19 '-fj V

./~
*')
~
PEOPLE READY

JURY TRIAL WAIVED-DATE


.

~ It if r:s-­
I

D.A.

I
t
fi
i.
"
I
I

BAIL:
r
~

....;.......;..~----
ACCEPTED To .oI'I!l!aI..
c:;;: (~7
,t{_A ~
r::=:1T·tn~?t:'vK/~
~-t:;I9..

r--t"t ......
I ~'\

-( "\
<----­
OP BW OP BW OP

160.55 CPL: Ordered ARR. I I. I I ARR. _ ARR. _ ARR. _

"No files 10 be laken


Denied
our
' ~
. ~.
I() 100Y
(1,-1 Vi f IS8 188. _ 18S. _

I
188. .
Companion To: :2 ljto~ jLof- ~ Rt'lGO O'P /I:-~-oy _ 1-1/}-I)'5'

~ .. ~ !"""'.... t;' .......- ....


J
"".
u ••• _ h _. ~~_LD~1!b,'_ .. _u_._ RGLDFAf~jJ&Ml!o~ RCLD _ RCLD _
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket I
VS. : 11-19-20:04 : 11-19-2004' : 04-54798 •
D;f;~d;~t---------EDDiE-~------------G---KNiGHTON---------------------~i-PL:i20:0o:oi------:AM:-i-CT(Sj--3:ASLT-W/INT-CAUSE-PHYS-I~j .

Address {))'\"'~"l'~ ~2 PL-145.00-01 -AN- 1 CT(Sl 4-CRN MIS:INTNT DNGE: PRPRT~ I"

City ·A.A A FALLS, NY 14305- :3 PL-240.26-01 -v - 1 CT(S} 2-HARASSMEllT 2ND·- PHY CONTA
Date of Birth: :4 CT(S)
Complainant : BIRMINGHAM-NFPD BAC::5 CT(S}
· .
-~-~~~----~-~~~--~~~~-~--~--~~~-~-~-~~~-~~~--~~------~-~.~~---~~~~~~---~~-~~~-~~~~~~~-~~-~~~--~~--~----~~--~-~-~-~~~~~~~~~~.--~~~---
On the date(s) indicated the following Charges were
Defendant
Appeared By
:
: f J). ~ Dismissed or Reduced based on Motion and Rec.

· .
-~~--~--~-~-~-~---~~~-~~~~~---~---~~~---~~--~-~------~~--~--~-~--~~--~-~~~-~---~~~----~--~-----~~~--~~---~~-~~------~-~~--~-~~-~-~--
Q·f A.D.A.

: CHARGE : DISMISSED/REDUCED : DATE


Youthful
. Offender
MAN~~TED
DISCRETIONARY
~~.~p. ~:i~f~~___ E~~~=!~~~~~=~. ~~~~~~~=~~=~~~~~.[~E!!~-€-_L~~~~q~~~::~~.. -~~~~~
status :
· Granted DOMESTIC VIOL: N ;2.PL-145.00-01 -Al(-l CT(S): 0 : ~. fI"V.

: Denied FAl1ILY OFFENS.E: N ;3.PL"240.26-01 -v -1 CT(S): J}


.~--~~--~~~~~-~~----~~~~~~--~--~---

CI?
--------------------------------------------------_._------------------:----------------------------------------------------~~~----
to
~~.~~~-~~~~--~~--~~~.~~-~

:'
160.50 CPL: Ordered Denied :4. CT(S): : 0
,------------------------------------------------------~----
160.55 CPL:
........ _ - _.. _-. -
Ordered'
_ - --- -,- - Denie'd·
~ - _-_ ..
~ ---
- _ -- ----.---_ -err(S):
- _- --
- __ _ - :5.--- ----_
_ -'- .. -- ... ~

Plead Guilty/Not Guilty BAI L


---~~~-----~----~~~~-~--~~--~-~~~-~~-~~~~-~-~--~~~----~_ .... _~-~----~-~~--~~~~~-~~~--~~--.~-~--~~-~_ .. ~--------~-~--~----~-~-~~~~~-~-~--
D.ATE : A~rOUNT : JUDGE : DATE POSTEU : CASH : SURETY : OTHER

-----------------------------------~------------------------~-~~--~------------------_._--------------------------------------------
- __~~:~~=~~~~ __ :.&z&::l}~!jsd--:----~~~-----------------~!!.:;~-Ho?C1-io~IJIMt---:-------------:-------------w-----------
,4~ :
: /LAJ': ~ : :
--------------;-------:-"fl-;J----~_::~:~--------------~~7~;~~---:-:--------------:------;3.IA:~'i)7--':l5a;i~iJX/)---

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-.~
____ ~~_~ ~~_:~~~ ~ ~_~_~_~_~_~_MlRl.~~'ttJ~_ V~~~~f~~!~~-=----------------- ..-~~';:------
.. ...•

DATE : REASON : BY: JUDGE : DATE • REASON·: BY: JUOGl\

i
j.jt-ii--~--:------~---:------:~--~'ljjw.;1i~;;-?-:-------~~:~~-----:------~---
.~~I '-9d-----.:------~--------.:------.:~!:~~-: -+-.,t-- '--. -·.;...:~.:-- . ·--·---~----- . . -.:_ . . ----.:-.. -.. . . ~;~:~.~::f.\~. .'.;.:7t.,';"..---­

- ~- i[).s:.--:-------~--------:------:~:-~~· .-,~-----&.~-----d.tLIiL-----:----'"~~;;~)~7-~--
DISPOSITION: , .. . tl/tlt!M f !) ['*NOV: 19 2004;"'::(l~lU--
Plr; tID !IJrO @, 6?/# ..,~~i{;:,;. .

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CITY COURT OF NIAGARA FALLS

Il--Mar-05
DOCKET: 04-53963

DATE OF ARREST: August 22, 2,004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA )

CITY COURT OF NIAGARA FALLS )

The' Sheriff of the County of NIAGARA, State of New York, is directed to receive

and detain KEVIN P. LAFRENIERE who stands charged before me for PL-120.00-01

-AM- 3-ASLT W/INT CAUSE PHYS INJ PL-240.26-01 -v - 2-HARASSMENT 2ND- PHY

CONTACT to answer the charge before the City Court of NIAGARA FALLS. The

Sheriff is further directed to produce the said defendant on the above mentioned

date in said court.

Dated at the City Court of NIAGARA FALLS' on March 11/ 2005.

BAIL: 1000/2000

JUDGE OF THE CITY FALLS·

REMARKS:
~~::==: F7~~~::ir~1-LY~H:~_'" ...."'~rL
DEF.~SAJ S ~ 1--6 Yvt (tfb ' . ARRESrf--/ J -() ~ ARR. DATE
05-55640) ?It¥
QIitll oro-uri o-f ~htgara JIfaIls 81200503 PEOPLE READY _

-NIAGARA ~I~ etA-NOT Gl)ILTY JURY TRIAL WAIVED-.DATE _

REASON

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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket ~
VS. : 02-12-2005 : 02-14-2005 : 05-55640
Defendant JESUS ~r LOYA :1 PL-120.45 -DM- 1 CT{S} 4-STALKING - 4TH
AKA:
Address '.. -v - 1 CT(S) 2-HARASSMENT 2ND

City RANsor~VILLE f NY 14131 ~. .,


• J CT{S)"

Date of Birth: •A
.I:z CT{S)

Complainant rIFPD-·JORDAN BAC: .1:


.oJ CT{S}
-~~~-~~----~----------------- ~ -~-~_~ ' ~-~-~-----~--~-~-~--------------~---~~----~~~~~-----~-~--------~--~----~-------------
Defendant On the date{s) indicated the following Charges were
Appe:ared By Dismissed or Reduced based on Motion and Ree.
of A.D.!.

MANDATED PEOPLE-READY
CHARGE. : DISMISSED/REDUCED : DATE
.~----~~~-~-~~~--~--~~-~--~-~--~~---------~~~----------~------
.
Youthful FOR TRIAL: _ :1.PL-120.45 -BM-l CT(S}:
Offender
"""
DISCRETIONARY
VJ.
:-~------~-----~~--~~~----~---~-~-~-----------~~~--~~-~~~~~-~-
Status Granted DOMESTIC VIot: y :2.PL-240.26~OJ -v -1 CT{S):
:~~~--------------------------~----~-~-----~~~-----------~---~
: Denied FAMILY OFFENSE: N :3. CT(S}: :
--------~~~~----------~---~--~~-------~~---------~-~~-~~~------.~--~--:~----~--~--~---~~-~---------------~--~---~-~--~~~------~--~~-
160.50 CPL : Ordered Denied :4. CT{S] :
160.55 CPL : Ordered Denied

APR 0 1 2005
710.30 Served _

Defendant Advised of Right :To Appeal _

JUDGE
------------------------~~~~~ ~~
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~DOCKETN~: 05-55641 1I
=::....: ) ARREST
~j/6 A
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PEOPLE READY _

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DEF. ~JtL~ 5; M. L-/)~It DOCKET NO. 05-55641 . ~1;~
DATE SENTI;NCE
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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket *
Ys. : 02-10-2005 : '02-14-2005 : 05-55641
Iv\
Defendant JESUS LOY! :1 PL-240.20-0J _tT
v
_ If
J.
(1m
vl\tJl DIS/CON: OBSCENE LANG/GES

:\ AKA:

Address C~T (S)

City
rt4#f~
"" ~EWIgTOrl, NY 14092-
., ')
• oJ CT{S}
Date of Birth :4 CT{S}
Complainant NFPD-LEPINE HAC: :5 CT(S}

Defendant On the date(s) indicated the fallowing Charges were


Appeared By Dismissed or Reduced based on °Motion and Rec.
. of A.D.A.
~~---~-~----~-~~---------~.~-~~-- ~~ ~. ~-------~--~~----~-~~-~--~-~~-~~-~--~-~-~----~-~~~.~~~~---~-~~----~~~~-~--~---------~~-------~~~

MAllDATED PEOPLE-READY
FOR TRIAL: _
· CHARGE : DISMISSED/REOUCED : DATE
:~~~~~~-----~~---~~------~-~-----~~~~-----~--~----~----------­

Youthful Or :1.PL-240.20~03 -v -1 CT{S}:


Offender
status
Dr SCRETIOllARY
Granted DOMESTIC VIOL: N ·:2.
._~--------~-----~---------~-~---------~-~--~---~----~~------­
CT{S):
Denied .
FA~fILY OFFE11SE: CT(S} :
·
._~~--~~------------~~----------~--~----------~~~-----
.')
.
• oJ •
-------­

~--~--------~--~-~~-~-~-~---------~--~--~~------~~~--~-~~~~--~~------~,~-----~--~--------------------~-~~~--~-~--~----~~--~-~-~-~--­
160.50 CPL: Ordered Denied :4. CT{S}:
160.55 CPL : Ordered Denied :5.

BAI L
~-~--------~p ---~----~ .~- --~-~-~~-~--~--~--~-----~--~--~-~~~---~~--~._-----~-~-~~--------~---~----~-------~~---~---------~-~~~~~~­

DATE At10~T JUDGE DATE POSTED CASH SURETY: OTHER


--~-----~~--~---~-------~------~-~~---~~----~--~~~~~-~----~~-----~~-~~-~~~---~~--~~~~~~~~~----~-~------~--~---~~----~~--~--~----~--~

02-12-2005

__ __
~ ~~_~ __ ~~ ~~ ~ ~
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~~~~_~ __ __ TEN__ CE
__ __
~d_~_~~_~_~_~~_~_~ ~ ~~ ~ ~_~ ~ ~_~ ~ ~ ~~ ~ ~~ __ ~_~~~~_

DATE : ~EASON : BY: JUDGE · DATE : REASON : BY: JUDGE

- ~ ,-----------------------------------------------------------------­

~;i~~~:::
DISPOSITIO'11:
~::::I::::::I ::::::::::::1::::::::::::::::::::::::::1::::::1:::::::::::::::::
MOriON BY ATTY.
tC;~·G2~01 APR 0 1 2005

.- - . " - --- -----.- -.--_. -.. - ---- -.. -------- . --- .."-.. ---TrJ-../
f) 1 r NO' OPPOSITION OA/PRGS.
0"

-..-..---GHANJED-- -----.. --.."-


'.
-..-- --- ------ - -- --- ..
SENTErlCE: ~

710.30 Served ­
Defendant Advised of Right:To Appeal _- _

JUDGE -~----~--~-~---~~-~~-~~~--~~----~~-­

~_ .. - ,.,._ ,. . --.,. ."


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, _.. __ _
CITY COURT OF NIAGARA FALLS

11-Mar-05
DOCKET: 05-55640

DATE OF ARREST: February 12, 2005

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA )

CITY COURT OF NIAGARA FALLS )

Tl'le :Slleriff of
t~1.e. ,Count:.y '0.£ l\fIAGARA, Sta,te of New Y·orklis direc·ted to recei:,,r.e

and detain JESUS M. LOYA who stands charged be{ore me for PL-120.45 -BM­
4-STALKING - 4TH PL-240.26-03 -v - 2-HARASSMENT 2ND to answer the
charge before the City Court of NIAGARA FALLS. The Sheriff is further directed
to produce the said defendant on the above mentioned date in said court.

Dated at the City Court of NI~GARA FALLS on March 11, 2005.

BAIL:

JUDGE OF THE CITY COURT OF FALLS

REMARKS:

NDV I .U UMUI..:1 vVUMI

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DEF. Aie:..ho..·r-cL A. mo..lQ.{)e.'1 . NO: 0~-55455 ARRE8T f-~o-05 ARR.DATE J-~ ~-Ob

~ i-\ QIitt! QIoud oJ ~iagara J}faHs PEOPLE READY _

.\)~. THE PEOPLE OF THE STATE OF NEW YORK


JURY TRIAL WAIVED-DATE _

. '1J~ REQU~8TED

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ARR. _ ARR. _ ARR. ARR.
"No files to be taken out"
188. _ 188. _ 188. IS8.
Companion To:

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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
~~~~ ~_. __ ~_~~~~~~
VS.
__ __
~.~,.~~~~_~~ ~_~ __ __
._~~_~~ ~~ __ ~w~ _~ ~ ~
: 01-25-2005 : 01-25-2005
__ ~_~~ ~~~~_~~ __ ~~~
: 05-55455
~_~_~ ~ ~~~ __ ~~~ ~~ ~~_~ _

Defendant RICHARD A MALANEY :1 PL-120.GO-Ol -AI- 1 CT(S) J-ASLT W/INT CAUSE PHYS INJ
AKA:
Address · PL-145.00-01
:2 -AM- 1 CT(S} 4-CRM MIS:INTNT DMGE PRPRTY
City NIAGARA FALLS, NY 14304­ '.:3 CT(S}
Date of Birth : ·:4 elf'S}
Complainant :
:
llFPD--WEIGEL HAC:
·
:5 CT(S}
:
Defendant : On the date(s) indicated the following Charges were
Appeared By : Dismissed or Reduced based on Motion and Ree,
of A.D.A.
CHARGE : DISMISSED/REDUCED : DATE
MANDATED PEOPLE-READY
FOR TRIAL: _ ~i:;~=ii~:~~=~i------:~:i-~i~ii;-------------------;---------
Youthful Or
Offender DISCRETIONARY ._~~-~~-~~~-~~---~~~---~~-~---~~-------~----~---~----~--~--~--
Status Granted DOMESTIC VIOL: Y :2.PL-145.00-01 -AM-1 CT(S):
Denied FAMILY OFFENSE: N :3. CT(S}:

10.30 Served _

efendant Advised of Right To Appea'l _

JUD·GE ------­
N.FALLS CITY COURT

t-­ co J­ 520 HYDE PARK BLVD.


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DEF.~ib.~ ~, DOCKET NO: 04-55137 i ARREST t o-/~7l~ ARR. DATE {tY/';£!t5i


([itl! ([nurt nf ~iagara JJfaIls PEOPLE READY _

JURY TRIAL WAIVED-DATE _

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RCLD I I RCLD
THE'PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 12-27-2004 : 12-28-2004 : 04-55137
Defendant GUILLERMO M MARTINEZ :1 PL-120.00-01 -AM- 1 CT(S} 3-ASLT W/INT CAUSE PHYS INJ
AKA:
Address :2 PL-240.26-01 -v - 1 CT(S} 2-HARASSMENT 2ND- PHY CONTA

City NIAGARA FALLS, NY 14301- :3 CT(S}

Date of Birth ; .
': 4 CT(S)
Complainant · NFPD-JANESE BAC: :5 CT{S)
-------------------_._--------------------------------------~------------------------------~----------------------------------------
Defendant:· ;(\.;0 : On the date(s) indicated the following Charges were

Appeared B y : : ~ : Dismissed or Reduced based on Motion and Ree.

: of A.D.A.
CHARGE : DISMISSED/RBDUCED : DATE
MANDATED PEOPLE-READY :-----------------------------------'-------------------------­
Youthful 'Or FOR TRIA1: :1.PL-120.00-01 -AM-l CT(S}: :

Offender DISCRETIONARY ,------------------------------------------------------------­


Status Granted DOMESTIC VIOL: N ~2~PL-240~26-01 -V -1 eT(S}: :

Denied FAMILY OFFENSE: N ~3~------------------------CT(S}~-------------------~---------


--160~50-CPL--~-----O;d;;;d--------~·-----------D;~i;d-----------------;4~---------;--------------CT(S)~-------------------~---------
:~-~---~-----~--~--~--~--~--------~-----------~--~---~ --------
160,55 CPL : Ordered Denied :5', CT (S) :

Plead GUilt~. BAI L


-------------~-------------------------------------------------------------------------------------------------~-------
DATE : At1QUNT : JUDGE .. : DATE POSTED : CASH : SURETY : OTHER
~Z--.S :~--~----A. JM--. --------------------------~---~T~Z------~~--;-. ---.------/?.;:~/---., ~--~- . . -----..­
--12=28=2004--~~6_~
----------------~~-----------------------------------------------~/~~-~--- -~---~~-------------
_~~~~~-----~-:~~--:---~-----------------------:~jl11'~~::----:~::-~-----:-----------------
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--~~~~:_----~---~ ---_:_-----~--;-------------_:_------------------------_:_----_:_----------------
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710.30 Served _ ~~r- v..,\fJ 'lI1"J / ~
Defendant Advised of Right:To Appeal ~ __
JUDGE
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CITY COURT OF NIAGARA FALLS

Il-Mar-05
DOCKET: 04-55137

DATE OF ARREST: December 27, 2004

ADJOURNED TO: March 18, 2005 AT 9;00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA )

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA, State of New York, is directed to receive

and detain GUILLERMO M. MARTINEZ who stands charged before me for PL-120.00-01

-AM- 3-ASLT W/INT CAUSE PHYS INJ PL-240·.26-01 -v - 2-HARASSMENT 2ND- PHY

CONTACT to answer the charge before the City Court of NIAGARA FALLS. The

Sheriff is further directed to produce the said defendant on the above mentioned

date in said court.

Dated at the City ~ourt of NIAGARA FALLS on March II, 2005.

BAIL: 1000/2000

JUDGE OF THE CITY COURT OF NIAGARA FALLS

REMARKS:
,.---:-s
(\" ~
DO\J t,
;;.:i 1- ,~
M ,\GAYEltN. MAGAVIOR:-I I 'COURT
fi L

DEF.'-:;t" OV--~L- tf .TJJe (---Uk,4-


81198780
,KET NO: ()4J;!5if~'L/f ARRESI;? ~-[}?f ARR. DATE / ;;< ~-Z!r

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QIt'tu QIuud uf ~htgara JIfalI NIAGARA FALLS CITY
PEOPLE READY _

L'~)
JURY TRIAL WAIVED-DATE _
THE PEOPLE OF THE STATE OF NEW YORK

7 D.A.. REASON REQUESTED


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ARR. \ I ARR. ARR. _ ARR. _

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ISS. II) /6 5­
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ISS. _ 188. _

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RCLD 1 J 6 (­ RCLD
-----­ RCLD _ RCLD _
1
THE PEOPLE OF THE STATE OF lJEW' YORK : Arrest Date : A.rraignment Date : Docket· #
VS. : 12-05-2004 : 12i.06-200 4 : 04-549:49,
;;~;~~;~~---------~~ii~~-------------i---~~~iiiii-------- ------------~i-~~:i~~~~~:~~~~----:~~=-i-~~~~~--i=i~ii-i~i~i~~~i~ii~-~~iii~:
AKA:
Address
.:2• PL-2(O.26-01 -v - 1 CT(S) 2~HARA~SMEN1 2ND~ PHY CONTA
City NIAGARA FALLS, NY 14301 M
.:3 CT(S}

Date of Birth: . :4 CT(S)

.: .
Complainant .NFPD-REDMOND!BOSI/BAUM/TRANE
... RAC::5 . CT(S}

. D~;~~j;~t-----~------------~-:-----------------------------~-----O~-th;-d;t;(;)-i~di~;t;d-th;-f~ii;;i~~-Ch;;~;;-;;;;-----
Appeared By : 'IN!., . ,¢j,t/<!;c;f(9I114-N · : Dismissed or Re'duced based on Motion and'Ree.
.rf'f- ' ..,' . 0 . of A.D.A.
: CHARGE : DISMISSED!REDUtED' : DATE
Youthful MAN~~TED ~~~p~.~i~f~~_____ ;i:PL=iio:os=oi------=iiF=i-CT(S) ~ ;;;-,-- ----------;.f4.-~';Z-__
Offender
Status
DISCRETIONARY
Granted DOMESTIC VIOL: Y
:----------------------------------------~--------JC<~I'~.
:2.PL-240,26-01 -v -1 eftS): :,
Denied FAMILY OFFENSE: N ;i:------------------------C;(S~;-------------------;-------
--i~~~~~-~~~--~-~---~;~;;;~--------------------~;;i;~-----------------~~:------------------------~~Tif~------------------~-~-~------
:~~-~--~-~~~~-~-~~~~-~~~----~~~~--~---~----~~-~~~-~~~~~-~~-~--

160.55 CPL : Ordered Denied :5. CT {S}:


-~-----~-----~--------------------~-----~--~~~-~~---~--~~~~-----~-------~--~-~-~~~-----~-~-~---------~-~~---~------~~----~--~~------

BAI dAN 03 200("


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" PEOPLE READY _­ _

THE PEOPLE OF THE STATE OF NEW YORK


GAR"q F:Al.l. S C/tK Cr NOT GUILTY
~
JURY TRIAL WAIVEO-OATEjf]J-t).....::D::..-· _

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60.55 CPL: Ordered _ ARR. _ ARR. _ ARR. _ ARR. _


Denied _
"No files to be taken out"
18S._-----_ 188. _ 188. _ 188. _
:>mpanion To:
RCLD _ RCLD _ RCLD _ RC
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket i
VS, : 01-24-2005 : 10-25-2004 : 05-55419 .
D;f;~d;~t-----~---ORLANDO------------M---MCCLAIN----------------------~i-PL=i20~Oo=oi------=iM=-i-CT(S)--j=iSL~~I~~t~Xp~ys-iNj
: AKA: • .
Address : :2 PL-240.26-01 -v - 1 CT{S) 2-HARASSMENT 2ND- PHY CONTA
:
City NIAGARA FALLS, ,NY 14301- CT{S}
:
.:4:3
Date of Birth :
: . CT(S}
Complainant : NFPD-PIERINI, DUNN BAC: :5 CT(S)

Defendant : On the date{s} indicated the following Charges were


Appeared By : CAf./ Dismissed or Reduced based on Motion and Rec.
r rr:S 0 of A.D.A. .
CHARGE : DISMISSEP/REDUCED : DATE
MANDATED PEOPLE-READY :------------------------------------------------------------­
Youthful Or FOR TRIAL: :1.PL-120.00-01 -AM-l CT(S): :
Ofte~der DISCRETIONARY y ~2~PL:240~26:01------:v-:i-CT(S}~-------------------:---------
Sl.a\.-us Gr.anted .,DOMESTIC VIOL:
._---~-------~-~----~-~----~-~--~~-~---~---------~----~--~~~--
Denied FAMILY OFFENSE: N :3.
------~~~-~------~~--------~~---~--~----------~-~--~--~-~---~---~-~--_._~-----~--~~--~~--------~--~-----~~----------~--~----~-------
CT(S}: :
160.50 CPL: Ordered Denied :4. CT (S) : :
:-----------~-~~--~---~-~----------~~--~--~------------~--~--~
160.55 CPL: Ordered Denied :5. CT (S) :
---~-------------------~~--~----~--=:=:~~-----~-----~----~~--====-~--~--~--~-~-~-~--~-~~~-----~----------~~-~-~----~~-----~---------

" P1ead Gui ty {Not Guil ty BAI L


---~---~---- -~--~-~~--- --~--~-----~-~------~--~~--------~-~-----------~-----------~-~-~--~-~----~---------~----~--~------~~~~--
DATE: : JUDGE : DATE POSTED : CASH : SURETY : OTHER

~~~~=~-~4=~O~~~~~~~~~~~~.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~:~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-._.~~~~~.~~~~

_~~~ 9~~~~-::~--~--~---------------------~jt~---~--~~~------- ~-------------~---~~~~~:

1i1J(~LI12~-20~---~~~~:-~-~--~-~-~-~-~-~-~-~-~1~~~;>~-~-:-~-~~~-~---------------------------------
--------~----~---~------~-------------~-------~~-----~-~--~--~~----~--~~-----~-----~---~-~-------~~--------- ------------------------
DATE : REASON : BY: JUDGE : DATE : REAS·ON : BY: JUDGE

~~~:~~~~~~~~~~~~~~~~~~~~~~~~~~~-~~-~~~~~~-~~~~~!~~~~-~-----~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ '~
......

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DEF. Dc fl'\ , c.. n \1. mi \e. s r NO: I?;, ":1 r:; ':~ :, c:; l;:·:.f.. _ARREST 1-.). 1 - D l( ARR. DATE 1 -.;). 1 - (j tj
81203234
it> ([itt! QIourt of ~iagara JIfaIls NIAGARA FALLS CITY CT .
_.~_.
PEOPLE READY -~ §
THE PEOPLE OF THE STATE OF NEW YORK JURY TRIAL WAIVED-DATE q8L
'\.­
1
D.A.
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THE PEOPLE OF THE STATE OF NEW YORK
~,'. . VS.
: Arrest Date
: 07-27"2004
: Arraignment Date
: 07-27-2004
:• Docket *
(\A_t:"t:t:
• v,: JJfJ.J.J
____ .__.'L' ~ _.• ~ ~. __. ., .~ __. _ .~ __', .~ ._ .•.•._., , ~ __ - ._ - .._ .,... - _ .... - - - _to. _ _ #' ....... ~ _ " . . . __ •.• _ ........ ,. . . ._ ........ . - _ _ . , . .. . ... ... .... _ --. . _ . - .... _ _ ~ ..... , . . ,, .... _

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JJC,l.CUI,l,QU l.,.
'l'\'lltTT:l\T
J.Jli.t.iLLL'JU
\117> •
rl MILES :1 PL-240.30-01 -AM- 1 CT{S} 2-AGG HAR-2ND:COMMUNICATE/A
.t1!Ui.

kddress :2 CT{S}
City NIAGARA FALLS, NY 1 !T"U'\~_
J.,:.)VJ ·
. '1
• oJ
f'm f(,'\
~J. \lJ/

Date of Birth :4 CT (S)

Complainant liFPD-S •Durn: BAC: .t:


•J
CT{S}

i\/"<.~ .... ,., ~ ... '\'\ ~


.uC.t.CUUQUI,.. On the date{s} indicated the following Charges were
Appeared By JAME~ J. FASO r ESQ. Dismissed or Reduced based on Motion and Ree.
of A.D.A.
CHARGE : DISMISSED/REDUCED : DATE
t{ANDATED PEOPLE-READY
FOR TRIAL:
._--~-~~~-~-~--~-----~~~-~~----~-~~,~-~~---~~-------~~-----~-
_ :1. PL-240. 30-,01
Youthful Or ··'AM-1 CT {S}:
Of:c?.~2r DISCRETIONARY • •_ .,~--_"-:'_ .... ..... _ -."~ ...-.,.... _" _ .... -. ......~ ..... _ .... ..:0 _ ...... _c: ........ _ · I..........·~ ........ "':¥ ..... ::-~ ............. _ _ •• ~........ _ ""'W""'l;"

(lAo.", ~ ....
V\'Qi.-\J~ Granted DOMESTIC VIOL: Y ./\
.ti. f'm I~'
1"..L\lJ/ •
.
:~~~-----------~-~-~~-~------~-----~------~~-----~-~
Denied FAMILY OFFENSE: N :3. _._. __._ ..... --. -=-_ ..... ...,,_ ... __ ... ~ ......
11m'
\or.!. lvj.
(t \ ~
''-_' _ ...... - .....,.. ............. ,.;. - _ .......- 0 ' - .~ ._. • __

160,50 CPL Ordered Denied •n


.~. CT(S) :

160.55 CPL Ordered Denied ·


•• .CJ. .' CT {S}:

Plead Guilty/Not Guilty BAI L


DATE '&Uf\TT'lTm
tiitlVlJ~t.t JUDGE DATE POSTED CASH SURETY
: OTHER
02-25-2005: ROR : RMR : 01-10-2005: :5000 SURETY P:
~)I~~~~~~~~~~~-.~-.~-.-.~-.-.~-.-.~~-.lt:~~~~~~::~~~:~~~~~~2i~;~
...
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ :-.-.-.-.-.-.-.-.~-.-.-.-.-.-.-.-.-.-.-.~-.-.-.-.-.-.-.-.-.-.-.-.-.~-.-.-.-.-.~-.-.-.-.-.-.-.-.-.-.-.

I I . . .
. . . " I .
AD ~ a U,R NMEN T SiD I S P 0 SIT ION I SEN TEN CE
DATE : REASON : BY: JUDGE : DATE REASO~ BY JUDGE
..~

" "... .
------~~~---~----~-----------------~----~--~---------------------:---~--------------~~---~---~---------------~-------------~~--~----
\
\

T'I T ~ TH\ ~ T rn 'T "~'T


.IJ.lv.c'Vi>J.J..J.V.l.l.
.
-------:------ ~_.~.
. ----- '-jf/1!O{"
t 1 ,
" t1f
mJ.TndJ pt'' VPToW E OF THlt S"'!T'i?
J.J J.J J. •• jJ ut'l"rt
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H.ill eLl... a l,. . ' A c. . t g
~ Doc'·
~ Vs. . __. . . : 07-27-2004 : 07-27-2004 : 04-5365 .
--------.---~----------------------------- --------- -_ .. - --- -_. ------------------------- - ---.--- - ----------:------------ ---- ----------­
Def~·ndant : DAt~IEN W MILES :1 PL-240.30-01 -AM- 1 CT(S) 2-AGG HAR-2ND:COr'fMUNICATE/A

AKA:

Address :
·

:2 CT{S}
:
t

Ci ty : NIAGARA FALLS, NY 14305- :3' CT{S}


.
Date of Birth : ·:4 CT{S}
Complainant
:
: NFPD-S.DUNN RAe: ·:5 CT{S}

Defendant On the date(s} indicated the following Charges were


Appeared By
~() Dismissed or Reduced based on Motion and Ree.
of A.D.A.
. CHARGE: DISMISSED/REDUCED : DATE
MANDATED PEOPLE-READY ~-------------------------------------------------------------
Youthful Or ---- FOR TRIAL: :1.PL-240.30-01 -AM-l CT{S): :

Offender DISCRETIONARY --------------- :-----------------------------------------------------~-------


Status Granted DOMESTIC VIOL: Y :2. CT(S): :
• Denied FAMILY OFFENSE: N ;3~------------------------CT(S}~-------------------~---------
---------~---~-------~--~----------====--------~~--------------~----~_._-~-----------------------~------------------------------~---
160.50 CPL: Ordered Denied :4. CT(S}: :
.

._----~~-~---------------~------~-------------------------~~--
.

160 •55 .CPL: 0rdered Den i ed ____: 5• CT(S) : :


---------------------~------~---------------------------------------w=1E1jr~1i-2tJ~------------------------------------

--~~iii-~ ~_=Y~N~~-~~;~:~ ----~--~----juD~E---------------------~-~-~~~--DiTE-POSTED---~---cisH----~--~~~~-~~~-~~


--~---~-~-~-~----------~------~~-------------~---------~--------------~-------~-~--------~~---------------------~------------~------

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IV 1 D DRUG COURT
!

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- - - -ARREST f ~. I 3 ' 0 Y ARR. DATE I d .. 13 - 0 tf

# 1\ ~ QIUt! QIourt o£ ~iagara JIfaUz PEOPLE READY~ ----4i.-- _

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JURY TRIAL WAIVED-DATE

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50.55 CPL: Ordered


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ARR. ARR.

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ISS. ISS. ISS. ISS.
)mpanion To:

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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket i
VS. : 12-13-2004 : 12-13-2004 : 04-55015
Defendant : DERICO D MITCHELL :1 PL-155.25 -AM- 1 CT(S} PETIT LARCENY
··:2 PL-120.15
AKA:
Address : -BM- 1 CT(S} 3-MENACING 3RD
:
City : NIAGARA FALLS, NY 14305- :3 PL-240.26-01 -v - 1 CT{S} 2-HARASSMENT 2ND- PRY CONTA
..
Date of Birth : :4 CT(S)
..
Complaina.nt : NFPD-T.EWING BAe: :5 CT(S}
:
Defendant: ~() : On the date(s) indicated the following Charges were
Appeared By : . ~ : Dismissed or Reduced based on Motion and Ree.
: . : of A.D.A.
---~--~-----~-----~~~--~----~----------~----~~-~------~------~--~-~~-~---~-~~----~--~~-~-~--------~--------------~-~---~----~~-----~
: CHARGE : DISMISSED/REDUCED : DATE
MANDATED PEOPLE-READY :--~------------------------------------------------~---------
Youthful Or ---- FOR TRIAL: :1.PL-155.25 -AM-l CT{S}:

Offender DISCRETIONARY --------------- :------------------------------------------------------------­


Status. Granted DOMESTIC VIOL: Y :2.PL-120.15 -BM-l CT(S}.:
Denied FAMILY OFFENSE: N ;3:PL=240:26=Ol------=v-=i-cT(sl~-------------------;--------"
--i6o:50-cPL--~-----O~d;;;d--------~--------D;~i;d--------~-----;4:------------------------CT(SI~-------------------~---------
._---~~---~---------------~--------~----~-~~~~~------~~--~-~~-
160.55 CPL: Ordered Denied :5. CT(S}:

BAI L

----------~-------~----------------------------------------------------------------------------------------------------------
DF.TE : AMOUliT : JUDGE : DATE POSTED : CASH : SURETY : OTHER
--~~-~--~----~----------~~----~--~-------~------~--------~----------~---------~---~---~--------------~---------------------------~-~

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DATE : REASON : BY: JUDGE : DATE : REASON : BY: JUDGE
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----------, -

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N.FALLS CITY COURT

..
520 HYDE PARK BLVD,
N.FALLS NEW YORK
14302

Trx: 063866 Re9: 001 03/11/05 13:28


Cashier: 6

R~EIPT PRINTED ON
DOCKET NUMBEf\.
Ret: 04.5~5
DEFE.NDANT
Ref: DERICO M
POSTED BY 0,00
Ref: DEFT '\,

BAIL &BOND \ 0.00


Ref: 65211 \
SECTION NUMBER 0.00
Ref: 155.25 120.15 \
BAIL POST r~oo.oo
Subtotal l~tOO
\

TOTAL 1000\0
CASH 1000.~
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JO: ARREST 10 --1- Dq ARR. DATE I 0 ·1-0 t.(
NIAGARA FALLS CITY CT

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1 -- _

PLEA-NOT GUILTY JURY TRIAL WAIVED-DATE--:;:......­ _


THE PEOPLE OF THE STATE OF NEW YORK
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60.55 CPL: Ordered _ ARR. c ~ I


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188. _ 188. _
:::>mpanion To:
RCLD _ RCLD _
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THE PEOPLE OF THE STATE OF NEW YORK : F.rrest Date ~.,.. ... ~
l'U.1. a.
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- _ ~- .._ _ ..-• .-ro - _ _• • ~ _. _ ~ - _ -.. _ : - "'" _ _ ..,. • • '"'_ _
: 10-07-2004 10-0 :2004 t"\A_tLP'l
\,I": ..I~l:tQ

--------------~----~-~----------~-~-~----
DefenduiLt DARRE~L V!'\tr'l:'1}
l:1V 1 J;/l\ :1 PL-120.00-01 -AM- 1 CT{S} 3-ASLT W!INT CA~SE PHYS INJ
AKA:
Address ."f
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nT_~!f'I ~'_f'li
r.u ~,V.'HI VJ. ~.ll -­ .,
j.
f'mf(ll'
l",l.llJJ 2-TIARASSMENT 2ND~ PRY CeNTA
City NIAGARA FALLS, NY 14305­ :J flm(1\
\,.i, lui

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£,iQf,...C U.L. D,L..L.I..Ll .':t. \d.\&J/

Complai~ant ·NFPD-E.JANESE/RODRIGUEZ BAC: .1:.


,..I
f'J"!'f(,"
v~ \ JJJ
_ _ _ .., .. - - _ .. - - _ - . , . - ..­ NO. #It ....,. -.. _ • _ • _ __ ..­ _ _ _ .. _ ,.... _ _
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1JCJ.CH\lQ.Li.\.­
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On the date{s} indicated the following Charges were
Appeared By RODNEY GlOVE, ESQ. Dismissed or Reduced based on Motion and Ree.
of A.D.A.
CHARGE DISMISSED/REDUCED : DATE
v,·...... l-,;·.,
MANDATED PEOPLE-READY
FOR TRIAL: _
: - " -.. \ - ."'tt - _. -­ ~ __ ~ .., ~ .., _ _•••• _ - ,. ' -• • ~ ~ ••••• .. - ", .. __ ,.' __

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Cffe~dar DIS~RETICNARY
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IJ"LUU\,C\i DOMESTIC VIOL: Y :2.PL-240.26-01 _~,
Y
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t

:---~-~~- ~-~-~-~~ .. _-~-~-~~~---~--~----------~-~-~--~~~~~----~


..... ,.. . _ _ _ .. 01 - .• • - co • ,~ __
Denied
_ -:' _ . _ , 0'9:;: ., _1: _ .,. _ • •_ _
FAMILY OFFENSE:
_ .,. ,.,. _ _ ~." ~ •• _ •• "..
N J r Of/' .' ,r..
: 3.
: _ ' _.' ....
CT{S} :
1cn 1:1\
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CT{S}:
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r
Plead Guilty/Not Guilty
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'vtJJ..i:I.tJ CASH SURETY eTHER
1 "w.I\t\~"\nl\ 8
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ADJ 0 URN MEN T S '"


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T\T<'D"<'''!'FTlTf\'lT.
JJJ.~j,ViiLj,LV.i.\.
THE PEOPLE OF THE STATE OF NEW YORK
vs. : 4tre~t~U~te
:
LU-U/-&VV~
: 4~r~1g~~~nt
: lv-v7-&uv~
Date : DQ.\ckp-t~~
: Uq-J~4J7
------------------------------------~------------------~---------------------------------------------------- ------------------------
Defendant : DARRELL I MOYER :1 PL-120.00-01 -AM- 1 CT(S) 3-ASLT W/INT CAUSE PHYS INJ
AKA: .

:
Address .:2 PL-240.26-01 ·V - 1 CT(S} 2-HARASSMENT 2ND- PHY CONTA
CT(S}
City ;
. NIAGARA FALLS, NY 14305-
.:3
Date of Birth: . .:4 CT(S)
Complainant :. NFPD-E.JANESE/RODRIGUEZ BAC: ~5 CT{S)

Defendant : On the date{s) indicated the following Charges were


Appeared By : Dismissed or Reduced based on Motion and Ree.
of A.D.A.
: CHARGE : DISMISSED/REDUCED : DATE
MANDATED PEOPLE-READY :--------~----------------------------------------------------
Youthful Or ---- FOR TRIAL: :1.PL-120.00-01 -AM-l CT(S): :

Offender DISCRETIONARY --------------- :------------~------------------------------------------------


Status Granted DOMESTIC VIOL: Y :2.PL-240.26-01 -V -1 CT(S}: :
._~-~------~------~---~~-----~~~------~~~-~------~-~--~~--~---
: Denied FA~ILY OFFENSE: N :3. CT(S): :

-~i6o:50-CPL--~-----O;d;;;d--------------------D;~i;d-----------------;4:------------------------CT[Si~-----------------------------
._----~-~---~---~--~-----~~~~-~~--------~~----~-~--~-- --------
160.55 CPL: Ordered Denied _~__ :5. CT(S):

Plead Guilty/Not Guilty. BAI L


-----------_::~:::~--------------------------------------------------------------------------------------------------
DATE ~MOUNT : JqDGE : DATE POSTED : CASH : SURETY : OTHER

~~~~=~!=~~~~~~~~~~~~~~~~~~~~~~~~~~~~!~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~1~;~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~!{~~~~~~
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~lf~/j2~--:~)~~~~~p-----:-~~-~~------------------------:-----------------:-----------:-------------:-----------------
• -. / t t • • •

-----~--------:----~-tm1dMrl--:---------3=JT':'O?~r;;:J----~~~~~---------:-------------:-----------------
l5ft/ia-= ¥ ~ B46;V-OURNMENTS IDl~tOSITION/SENTENCE

- -}t--~-----~ Z----~1---tt82----~-----------------------------------------------------------~-------------------------~------------
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/'( --:t.f-/2.-:--:---~----------:------:-~"C-:.--------------:---------. -----------------:------:----------------­
!l2tdPJ2r ~ ~ DEC 03 2004 -r-O·f? II
.0

~v L .D DRUG COURT
~-

DEF. ~W-U5 c. OVUsotJ Cf~~


l~KETNO: 05-55611
~~ ARR.DATE c:r/
ARREST~~ ~k~~{Ie
(([it~ (([our! of ~ia:Bara JtfaIls
PEOPLE READY j
THE PE.OPLE OF THE STATE OF NEW YORK JURY TRIAL WAIVED-DATE 3l ilo'S'
D.A.
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CHARGE: Le- Cf)f'J I uu- To

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To
To
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To
To
P~D. ol,. 9/{j.7 ACCEPTED To
To
__________ REFUSED
To

BW OP BW OP BW OP
BW OP

160.55 CPL: Ordered _ ARR. _ ARR. _ ARR. __


ARR. _
Denied _
"No files to be taken auf'
IS8. _ 188. _ 18S. _ 188. _
Companion To:

RCLD _ RCLD _ RCLD _ RCLD _


vnnv
(EePLE OF ~}IE ~mlm~
~~n~~
n~
vr
V~Q
a~ff !VAn : Arrest Jate Jocket #
VS. : 02-'08-·2005 05--55611
~~.. : : f"'o. ':"-\ 1" A ~ ok
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hH'Ofli,lrrTTfI
L'l.I'U\t.. t1Ll.iJV';; :1 PL-215.50-03

i.KA:

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r. ... ""\ .. ~.\.


T'\ .....
;.ie J. C!.HHHI \,.
~
On the date{~} indicated the followin~ Charg~s iEre
Appeared By Disillissed or
... t:
Reduced
T'l
baaed on Motion anc Ree.
~. ~
v.l. tl.lJ.l1.

u~ '!\.in ~ mT;!i""1
: ~ISMISSED!REDUCED : T'\~m'r/
.vl'LI.J.J

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'\J .,....~ .. 1. : •. ,
Or FOR TRIA1: _
).1,l\6l,.,:'.I"V,J.
.f\:=.:""' .... .:1 .......
V J• .l.. CJ.A'.ACl
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DOMESTIC VIOL: .".
.oj

CT (S) :
~€nied FA~!I~ Y OFFEr{SE: :3.
" (. f\
.... v u. ",v
r. (I (1TlT
",r lJ Denied :.-:::.~ CT{S) :
t::l:
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REASO~i
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. --...-.-:-------------.. :-----.---------------------:------:---------- ...
: RY: JUDGE

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DEF. ma.r-ce-IILts t. O~e.r-fon o7rVZ9 9l1S z, . NO: Ii) "'1 b ~;. (;~I 1 C ARREST I ~ - 13 - (j '-t ARR. DATE I J. - \ 3 -()""~
8'1926784
QIit~ QIourt of ~ia:Bara JlfaIls ~~~ALLSCITY CT

t1Jr PEOPLE READY I--

t '-It"'~
_

D~' \b~•\e.. J.J~~


THEPEO~OFTHESTATEOFNEWYORK
-0- ~
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ADJOURNMENT~ /
JURY TRIAL WAIVED-DATE I

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CHARGE: 145.00-01 A m;scL. tr'm~()a.l ffiist:..h'e-\' Ll-!!! To

{ke- ~VA~:1.~
To

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To

J
___________ REFUSED

BW OP BW OP BW OP

160.55 CPL: Ordered _ ARR. _ ARR. _


Denied _
"No files to be taken our
ISS. ~ _ ISS. _
Companion To:

RCLD _ RCLD _

. , ~~:.~~~~~:~:!i!~~~ri~f~iiii!~il~ij'ilil~f~~~~~~~~l[~~;~~~

THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 12-13 -200 4' : 12.:13-200·4 = 04-55016 .
------------------------~~-~~------~------~~~----~-----~-------~-~------~---~--~~~-~-~--~---~---~-------------~-------------------~--
Defendant MARCELLUS C OVERTON :1 PL-145.00~Ol -AM- 1 CT(S} 4-CRM MIS:INTIT· DMGE PRP~~Y~
AKA:
Address ·:2 PL-240.26-01 -v - 1 CT(S) 2-HARASSMENT 2ND- PHY CONTA
City GRAND ISLAND, NY 14072­ ·:3 CT(S}
Da te o·f Birth : :4 CT(S}
Complainant
:
: NFPD-R .DErIIARCO BAC: ·:5 CT(S}
: :

CHARGE : DISMISSED/REDUCED : DATE


MANDATED PEOPLE-READY :~~~---~---~-~~-~-~~~~---~---~------~--~-~---~-~~-~--~-~--~---
Youthful Or FOR TRIAL: :1.PL-145.00-01 -AM-l CT(S}: :
Offender DISCRETI OIiARY
Status Granted DOMESTIC VIOL: y ;2~PL=240~26=oi------=v-=i-CTisj~-------------------~---------
:~-~--~--~~~----~-------------------~-------~--~--~-~--~~--~~~
: Denied FAMILY OFFENSE: N :3. CT(S}: :
-~~~-~---~--~-~-~~~-----------~-------~---~--~----~-~---~--------~-~-~:--~~---~----------------~-~~---~-------------~----~-~----~---
160.50 CPL: Ordered Denied :4. CT{S): :
:--~~~~~~~~-~~-~~~-'--~-~~-~~~-~-~------~--~~~~~-~-~~~--~~---~-

160.55 CPL: Ordered Denied :5. CT[S):

~~~~;~;~;~~~~::~:~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~;~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

DATE : AMOUNT : JUDGE : DATE POSTED : CASH: : SURETY:' OTHER


~_~ ~~~ __ ~_, ~ __ ~~~ ~_~~_~ __ ~~ ~ __ ~_~_~_~_~_~_~_~~~~~~~~ ~~ __ ~~~~~~_~ ~~~~~_~~~ __ J __ ~~ ~ ~ __ ~~_~_~~ ~_~~_

--~~=~~=~~~~-_:~~_:_~~:_---~~~---------------------------_:_-------_:_---------_:_-----------_:_-----------------------
--------------~--------_::~~_:~----------------------_:----------------_:_---~-----_:_-----------_:_---------------

ADJ 0 URN MEN T SiD I S P 0 SIT ION / SEN TEN CE

710.30 Served _

Defendant Advised of Right To Appeal _


JUDGE _

.~~~ . .,. -... .. ..,.----'.-.. . --.--.,-. -. . -'. ,.,.. . -.,-..


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UDV ..--.

DEF. L/~7I! ~ . KET NO. 05-55403 ARREST I-/l-(J 5 ARR. DATE /;##/Oc'-:J-'
f~· . 7lt:~~81911737
f1T"'t
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1AGrRA FALLS CITY CT PEOPLE READY '"bit I b~-
THE PEOPLE OF THE STATE O~~J'
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1~ CPL: Ordered _ ARR. ARR. ARR. ARR.


Denied _
"No files to be taken ouf
ISS. ISS. ISS. ISS.
Companion To:

RCLD RCLD RCLD RCLD


THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 01-19-2005 : 01-20-2005 : 05-55403
-----------------------------~----------------------------------------~------------------------------------- ------------------------ y~
Defendant : PHILIP M PAYNE :1 PL-240.J6 -BM- 1 CT(S) 1-LOITERING UNLAW USE CONTR .
: AKA: :
Address
·:2 CT(S)
City GRAND ISLAND, NY 1409·2- :3
,
CT(S)
Date of Birth : ·:4 eT(S}
Complaipant
.: ·NFPD-1EPINE/RODRIGUEZ HAC:
·:5 CT(S}
: :

~~~::~:~:~~ i ~---------- -__~__: i ::_!~::~:~:::;!:!;!~i;~:~:::~::::~:~~~::::~:~::::::


: CHARGE .: DISMISSED/REDUCED : DATE
_
Youthful MAN~~TED ~~~P¥~i~f~~____________ ;i~PL=240~j6---------=BM=i-CT(Sj~-------------~-----~--------­
Offender DIS~~~~~~~ARY DOMESTIC VIOL: N ;2~------------------------CTisj~-------------------~--------­
Status
Denied FAMILY OFFENSE: N ;j~--------~---------------cTisj~-------------------~--------­
---~-~------~--~~-----~~----~-~~-~~~~~---_.~~~~-~-~-~-~~--~-~~-~~-~~--~:---~---~---~---~~~~--~~-~--~---~----~---~-~~--~~----~-----~-~
160.50 CPL: Ordered Denied . :4. CT(S): :
:~~---~~~~-----~~-~~-~-~--~-~~--~-~~-~--~----~~-~--~~-----~-~­
160.55 CPL-: Ordered Denied :5. CT(S}:
---~-~----~~-----~~~----~----.~~~~----~~---------~~-----~-~~~-~------~---~._-----~---~--~-~-~~-~-~~--~~--~--~-~---~~~~~--------~----~

Plead Guilty/Not Guilty BAI L

___ ~~~~ : ~~~~U~T----.-----:----~~~~~-------- ~--------------:---~~!~-~~~!~~---:---~~~~----:---~~~~!! :__ ~!~~~ _


01-20-2005 : C#cJ '1m.: KAV : I.).I./.D~ ~ :
---------------~£_-- -~--------------------------- -------------------------------------------------------~._-~------------------­
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SENTENCE:

710.30 Served _
Defendant Advised of Right To Appeal _
JUD·G E _
1
DDV UG COURT
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DEF.l:~~t/?~ 81201824
T NO: 05-55619 ARREST c2 -b--t?,5ARR. DATE 02-/.::?-~~
([ttl! ([ourt of ~iagara JtfaIls NIAGARA FALLS CITY CT
PEOPLE READY

PEOPLE OF THE STATE OF NEW YORK JURY TRIAL WAIVED-DATE

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REASON
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160.55 CPL: Ordered _ ARR. _ ARR.


ARR. ARR.
Denied _

~/16f
"No files to be taken ouf'
ISS. ISS. ISS. ISS.
Companion To:
~+5MJ
RCLDU-t
~
RCLD

. ,~. ... ..
rE~ PECPLE Of TUg 'StT('TATE or NEW YORK
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NIAGARA FALLS! NY
•!
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XFPD-PIERINI/TRIPr/D~XX/X~NX SAC: C~{S)

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--.- ---------if)J1-~ .--- C; -i~i:i~i~J;~;i~H~~~id~~~~~f~F~~~~~:c~~i;~~~ ~~r€
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.
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CHARGE DISMISS~D/REDUCED
tr~,. ~t. +: .. "
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A"!"
PEOP,LE~ READY
FOR TRIAL: _
J.V~;'\"UJ.U~ VJ.
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fl ...... ~;.. ... ~
IJ,i.(1Ul..\;;U DCMESTI: V:CL: tT

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Denied
.,~ ~". "._ ,.,... ,_ -., .. • _ ~JO' "
FA~nLY
""• .,.. ....,.
OFFENSE: ~_ ,_ _ _
."1
• J.
: ~, .,_ ~ ••• "., _ .,.. -;_ '\ o,.n _ _
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160.50 CPL Ordered Denie~ :4. CT{S}:


II: a.. ..'" OS-' ,.."'" _.__ ~. _-,_ _ M .'""" _ _ ..,. .. _ . - -t-" .,... •• .~ _

DenieG : 5. CT {S} :

DISPCSITION~------' .--.- --- - ----~----------------- . --------.--.--.-- ------------------..---.-.-- ..... -'" --. ----.- ---MAJrrl 2005

~/~~
f) - 0-A.P ·0 1 Z005
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S~XTEriCE :

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iiTi'lf1'r,:
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D DRUG COURT
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DEF. ~~c-e~ DOCKET NO: 04-·S[.Qi e'G ._ _ARREST Id-/;v/ay. ARR.DATE Lr&3/ y: o
~
QIit~ QI.oud .0£ ~iagara JIfaIls PEOPLE READY / ;;r h7{ J:\

1'i7 ~
, <:

JURY TRIAL WAIVED-DATE _


THE STATE OF NEW YORK

V b\lP --r... Pl\i ~


To
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BAIL:
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/' {/[j,ar UL:l flnrfternY1QJ f!(l2..- REFUSED To

1lqt~ y-K-- ~j OP BW OP BW OP
160.55 CPL: Ordered _ ARR._........... _ ARR. _
Denied _
"No files to be taken ouf'
ISS. ~ _ IS8. _
Companion To:
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket' #
V8. : 12-12-2004
: 12-13-2004 : 04-55006 . .~:' \,
D;f;~d;~t---------~~ItRD-------------C---PRiiERANO----~-----ii-PL:i2o:oo:oi------:iM:-i-cT(si--3:isLT-wiINT-cAUSE-piiYs~~~ ~

Address ~
:2 CT[S)
City NIAGARA FALLS, NY 14302­ ( • /3 CT[SJ
Date of Birth; ~ ~4 CT(S)
Complainant
.: \
NF.PD-K.STACK BAC::5 CT(S}

~~~:~::~~~~:::j:::::::::::hE?::::::::::::::::::::::::::::r::::~::~~::~:~:~:!i~!~!;;!~~~:::~~::~~~~~~:~::!:~::::~::::::

MANDATED FEOPLE-RFiUiC 1 7 2004 ;--------~~~~~~-----------------:-~~~~~~~~~~~~~~~~~-:-~~:~----


Youthful Or FOR TRIAL: :1.PL-120.00-01 -AM-l CT(S): :
Offender DIS~::~~~IARY DOMESTIC VIOL: Y ~i~-----------------------~~~(si;-------------------;---------
Status
.~--~~-----~-~-------~~---~-~~~~--~~----~-----~-~-----~-----~-
Denied FAMILY OFFEI~SE': N :3. CT{S}: :
--i60~50-CPL--~-----O;d;~;d--------------------D;~i;d-----------------;4:------------------------CT{S)~-------------------~---------
:----~~~--~-~--~~--~~-~-~-~~--~-~~~~~~-~-~------~--~~~---~-~-~
160.55 CPL: Ordered Denied :5. CT(S}:

CITY coURt OF NIAGARA FALLS


.... ----~--"-."----._--.-".- ------------,.--..------------r---..,....--~---~_

b::-=-
i ~ !- 520 HYDE PARK BLVD.
01 c' 0 (:>
O! N
-"
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C1
0
0
0
0
0 0
0
0
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0
0
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-
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e:::: DOCKET NUMBER 0.00
~ 0- Z
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0 Ret: 04.55006
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00
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BAIL &BOND 0.00
Re-f: 66490
SECT I ON NlJi~BER Q.OO
Ref: 120.00
BAIL POST 750.00
Subtotal 750.00

TOTAL 750.00
CASH 750.00

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~ l._.__.___. ....

NO: 04-54[;74 ARREST !P-,2s:-a-z:ARR. DATE /O-d<S--~

81194318 PEOPLE READY _


NIAGARA FALL5~'t - - ~
__ ... __ .~ GUILTY JURY TRIAL WAIVED-DATE _

REASON

To
To
To
To

;<l/Odb- ::?(vUL).9b,~~
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..__ CH~RGE: /,l;O.'1Sy,(~~ )~ '/t:i To


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160.55 CPL: Ordered ARR. ARR. _ ARR. _ ARR. _


Denied
"No files to be taken out"
18S. \Ob-~
tJP/~ -07
188. _ 188. _ 18S. _
~ompanion To: I FlJrEIJ
RCLD _
THE PEOPLE OF THE STATE OF NEW YORK

VS.
Defendant JEFFREY A RIVERS :1 PL-120.45-02 -BI{- 1 CT(.S) 4-STALKING - 4TH
AKA: :
Address
.:2 PL-240.26-02 -v - 1 CT{S) 2-HARASSMENT 2ND~FOLLOW PER
City NIAGARA FALLS, NY 14301­ :3 emft"
J.\()J
:
Date of Birth :
Complainant
:
: NFPD E. JANESE BAC:
.:5:4 CT{S)
CT(S)

Defendant On the daters) indicated the following Charges were


Appeared By Dismissed or Reduced based on Motion and Ree.
of A.D.A.
--------~---~---~~-~-~--~-~~~~----~-~--~~----~~------~---~--~-~----------~~-~~------~~~~-~-~~----~-~~~~-~---~---------~---~~-----~-~

: CHARGE : DISMISSED/REDUCED : DATE


r,fAIlD ATED PEOPLE-READY :--------------------------------~----------------~-----------
Youthful Or FOR TRIAL: :1.PL-120.45-02 -BM-1 CT(S): :
Offender DISCRETIOriARY
Status Granted DOMESTIC VIOL: Y ~i:;~=i~~:i~:~i------:~-:i-~;~~~;-------------------;---------
:~-~--~---~~---------~~-~-~--------~-~-----~-~--~~-~~----~----
Denied FAMILY OFFENSE: N :3. CT(S): :
-~-------------~~--~-------~~~~-_.~-~-----~----~~-~~~~-~~-----~--~-~-~-:--~~~-~~---------~---~~~-----~---~---~-------~~-~-~-~-~-~~-~-
160.50 CPL: Ordered Denied :4. _ CT(S}: :
:--~-----------~--~----~-~-------------~----~-~--~---~-~------
160.55 CPL : Ordered Denied :5. CT(S}:
-~---~~~----~--~-~._--~--~--~~~-~~~~~---~--~~-~--~-~~~-~-~-~~~---~-~~--~~-------~~--~--~-~~--~-~~~~~~----~~----~~-~--------~-~-~-~--~

Plead Guilty/flot G~' BAI L .'

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SENTENCE:

710.30 Served _
CITY COURT OF NIAGARA FALLS

11-Mar-05
DOCKET: 04-54574

DATE OF ARREST: October 25, 2004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNry OF NIAGARA .)

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA, State of New York, is directed to receive

and detain JEFFREY A. RIVERS who stands charged before me for PL-120.45-02

-BM- 4-STALKING - 4TH PL-240.26-02 -V - 2-HARASSMENT 2ND-FOLLOW PERSO

to answer the charge before the City Court of NIAGARA FALLS. The Sheriff is
further directed to produce the said defendant on the above mentioned date in
said court.

Dated at the City Court of NIAGARA FALLS on March 11, 2005.

BAIL: 1000/2000

JUDGE OF THE CITY COURT OF NIAGARA FALLS

REMARKS:
I 0
, ~i

:E]DV DRUG COURT


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DEF. Aclr i o..n ~. A; i·e,(" .:s o'-I7S-3110 ~ ):


04···550 IZI9
ARREST f J. .. II - 0 4 ARR. DATE J ~ .. \ ~ - 0 LI
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81926800
QIit~ QIourt .of ~iagara JJfaIls NIAGARA FALLS CITY CT

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160.55 CPL: Ordered _ ARR. _ ARR. _


Denied _
"No files to be taken ouf
188. _ 188. _
Companion To:
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket * ~
VS. : 12-11-2~04 : 12-13-2004 : 04-55009 . .~J
----------------------------------------------------------------------------------------------------------------------------------~~
Defendant ADRIAN DRIVERS,{ ~ :1 PL-120.00-01 -AM- 1 CT(S} 3-ASLT WInIT CAUSE PHY" ~~i

Address :2 CT{S)
City NIAGARA FALLS, NY 14305- :J CT(S)
Date of Birth: .:4 CT(S}
Complainant .: NFPD-D.BOWER BAC: :5 CT{S}
..
Defendant
Appeared By
:
:
f~
~~:
:
~----~--~~--~~~-~~~-~~-----~-~~--~~~~-~---~~-~-~~~---~--~~-~--~------~--~~~----~--~--~---~-~~---~----~----~~~~------~-~~--~-~-~~~--~

On the date(s) indicated the following Charges were


Dismissed or Reduced based on Motion and Rec.
-------------_:~-----------------------------------------~-------~------------------~!_~:~:~:_---------------------------------
: CHARGE : DISMISSED/REDUCED : DATE
MANDATED PEOPLE-READY ,----------~------~---~---~--~~---~--~-----~-~~-~---~--~~-~~-~
Youthful Or FOR TRIAL: __ ;1.PL-120.00-01 -AM-l CT(S):
Offender DISCRETIONARY fi:---------~--------------~;~~~~-----------------------------
Status Granted DOl{ESTIC VIOL: y
Denied FA~iILY OFFEflSE: N
.: 3.
.~-~-~----~--~----~--~-~~~--~-------~---~-~~---~~-~-~~-~--~-~-
CT (S) : •
~---~~~~--~-----~-~--~~--~~~-~---~---~~-~---~--~-~-~~-~~~---~----~~-~_.~~~~~~--~~~----~~~---~~--~~---~~----~-~--~---~~-~~~-~~-~~-~--
160.50 CPL: Ordered Denied :4. CT(S}:
:--~-~--~-~----~-~~~------------------~-----~--~-~---~---~--~~
160.55 CPL: Ordered Denied :5. CT{S}:

DEC 172004
Cj-~~
710.30 Served _ Y()~.
Defendant Advised of Right To Appeal _ JUDGE _

CITY COURT OF NIAGARA FALLS


INITIAL ~OURr R~PORT OF CRIMINALCASES-,~,w"-~""":A'-'T~-;~cif-~~d;tt~dii;,~'-~--------6cA:-50nREV~4/83)''-'[C;~-Q;;eN~~ber(sf(F~;c~,;tU;;lj' .... ..... .. D DRUG COURT
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~~~~~~~~~~~~~nAGARAFAUS~ITCT
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- THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
. VS. : 03-31-2004 : 04-01-2004 : 04-52394
---------------------------------------------------------------------~-----------------------------------------------------~-------- w:
Defendant BRUCE W ROBERTS JR :1 PL-215.51-0B -EF- 1 CT(S} i-eRIK CONT-1ST:ORDER!PROTE
AKA:
Address :2 PL-240.30-01 - A~I- 1 CT(S) 2-AGG HAR-2ND;COMMUNICATE!A
City RANsor~VILLE I NY 14131- :3 CT(S)
:
Date of Birth CT{S}
:
Complainant : NYSP-J.DIPASQUALE BAC:
.:4:5 CT{S}

: :

Defendant ; On the date(s) indicated the following Charges were


Appeared ~y ;(, J) , Dismissed or Reduced based on Motion and Ree.
of A.D.A.
; CHARGE : DISMISSED/REDUCED : DATE
MAr~DATED PEOPLE-REAJ~l 2 ], 'ZOOl~ :---.....--....---~---------------------------~---------------------
You thful ot FOR TRIAL: :1.PL-215.51-0B -EF-l CT(S}: "?lr->~ =u ~. _
Offender DISCRETIONARY :----------------------------------~ -------------~Ht-~-l-ltJnt
status Granted DOMESTIC VIOL: N :2.PL-240.30-01 '-AM-l CT(S): :'" :
Den i ed FANI LY OF FEri SE: N ; 3~ ------------------------CT(Si~-- ~ ----------------~ --------­
-------------~-~-~~-~--------------~----------------~--------~-~----~-:~-~--------~~-----~-~--~~~--~------~~--~---~~---~--~~-~~-~-~~
160.50 CPL: Ordered Deni.ed :4. CT(S):
:-~~------~-~----------------~-~--~-------~-~-~~-----~~--~-~~~
160.55 CPL : Ordered Denied •k
.oJ. CT{S}:

--~~=~~-~~~~:~~~~:_~~~~:~-----------------------------
DATE : AMOUNT : JUDGE
-----------~-~_:_~-------~~~-~-}--~~~--~y::---~-----
: DATE POSTED : CASH SURETY : OTHER ~

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710.30 S,erved -­

JUDGE

CITY COURT OF NIAGARA FALLS


CITY COURT OF ~'\NIAGARA FALLS

THE ?EOPLE OF THE STATE OF NEW YORK : Arrest Date : Arra gnment Date : Docke *
U{l
~ ~. : 03-31"'2004 : C4~~O -200~ : 04-52 9;
Defendan~ BRUCE ROBERTS JR :1 PL-215.51-0B -·EF- l-CRIM CONT-1ST:CRDER/PRCTE
AKA:
Address :2 PL-240. 30·~Ol -AM- CT(S} 2~AGG HAR-2ND:COMMUNICATE/A
City RANSC~!VILLE I NY ·.'1
• ..i

Date of Birth :4 CT(S}


Complainant NYSP-J.DIPASQUALE Tn 1"1.
,LH'1".
".~£: CT{S}

Defendant On t~6 9ate{s} indicated the followi~g Charges were


Appeared By PUBLIC DEFENDER DlsIDlssed or Reduced based on MotIon and Ree.
,of At,n .A. .
CHARGE
: DISMISSED/REDUCED : DATE
, , .. .... iH.\.lJ.
MANDATED PEOPLE-READY
FOR TRIAL:
:-~~~~---~---------------~----~~-----~--~~._~----~~~-~--~---~~-
_ :1.PL-215.51-0B
yVU ~\..~.,,
Or -EF-l CT{S}:

Offender Dr SCRETIOliARY :~------------~--~----~---------~-------~----~-----~--~~~~~~--


Status Granted DOtfESTIC VIOL; :2.PL-2~O.30-01 -AM-l CT{S):
_~_ •• ~_~ _ _ ~~~M'~ _ _ ~
Denied ~~~_~~ _ _ ~~ _ _ ~_~~~
FAMILY OFFENSE: ~ ~
N ~ __
·.oJ.,
:--~-~~---~----~------~~-~------------------~---------~--~--~~

,~_~~ ~~~~_~ ~ ~ ~ ~_~_~ _

160.50 CPL Denied ·


.ft
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: .. ~
CT(S) :
_._ ...,.._ .!--.. _ ; _ _ __ ~.~,.. _ 11 .., ~", ..

160.'55 CPL Ordered Denied, • C


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Plead Guilty/Not. Guilty BAI L


DAT,E JUDGE DATE POSTED CASH SURETY : OTHER
02-1g:"2005 500/10.0e 02-22-2005 :SURETY BAIL

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......... - " """"-/'- _ _ "" ,.. \0>' ~ ' _ tW P.

BY : JUDGE

;;/til~~~~~·~~~~~·~~~~~-~~~::~~~~~~~~~~~~~~~~~~~~~~~~~~~
. ....
~~~~~~~~~~~~~~~~~~~~~.~~~~~~~~~~~~~~~~~~~~~~~~

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DISPOSITION:

710.30 Served
Defendaat Advised of Ricrht To Aoneal
-I~~A~ ;;;;-; ;,-~;;;~-;;~;;~~;;;---.- - r:::~;:, :;;;:::~~:~:~~;::~-=p:':;':::-:UCS:SOi~OoOt . D DRUG COU RT
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DEF.!A.J. :/ \o-t ~ DOCKET NO: 0 4- 2290 ARREST ARR. DATE

([it~ ([ourt of ~iagara JtfaIls PEOPLE READY .,-t./;;-thr-f t~

D~~ THE PEOPLE OF THE STATE OF NEW YORK


80360571"---=URNMI\1TS
~UILTY~ JURY TRIAL WAIVgD-DATE _

. ------ NIAGARA FAllS CITY CT REASON

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THE PEOPLE OF THE STATE Of NEW YORK : Arraignment Date : Docket #'
l7"
fIJ. : Ol~24-2004 : 04 ..·52290
Defendant n"n(lt;l
j,.H\V'v,l;l
·pn.
W ROBERTS JR :1 PL-215.51-0B -EF- CT{S) i-eRIK CONT-1ST:CRDER!PROTE
l1!\l1 ,

Address
·:2 PL·~24C. 30-01 -AI- CT{S} 2-AGG.HAR-2XD:COMMUNICATE/A
RANSOMVILLE, NY 14092~' ·•1
.~

Date of Birth ·
. /
.,::
"mfa\
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r{YSP'~J ,RAI~IOr\DI BAC: !"m/~\


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Defendant On the date{s) indicated the following Charges were


Appeared Bi· PUBLIC DEFE!tDER Dismissed or Reduced based oh Motion and Ree.
of A.D.A.
CHARGE
9~ : DISMISSED/REDUCED : DAT~
~~ ~ _ _ ~~ ~ ~ ~ ~

~{Al~DATED PEOPLE-READY
FOR TRIAL: _ :1.PL-215.51-0B
Youthful Or -EF-l CT{S}:
Offender DIGCRETIONARY
(1~...,~,,1'I
IJ,-"Q,-"Ui' Granted DOMESTIC VIOL: Y :2.PL-240.30-01 ~"AM-l CT{S}:

Denied FArfILY CFFEilSE: ·.,


:~-~-----~-----~-~~---~-~---------~-----~--~----~~~~-----~~-~-
CT (S):
----~-~-~----~--~~~~----~~~~--------------~---------~-~--------------_._-~~~-~----~-----------~~--------------~~------------------~-
. .
• .J.

160.50 CPL Ordered Denied :4. CT(S).. :


160.55 CPL Ordered Den.ied .e:
• .J.

Plead Guilty/Not Guilty BAI L


DATE DATE POSTED •

f\mut''O
VJ.U.IJ,/,\

50q/loao RMR 0.2'· 22- 200 5 :SURETY BAIL :

ADJ 0 URN MEN TS / DIS P 0 SIT ION I SEN TEN CE


-~ .....-_.~ ---._~.- -_.~ _. _..,.....~ . . -. - _._ .. -_._._- - ~._----~ ----...----- -- ---.----.-----.......--.--,- --- ---..!.._-- --- ---"'l'----- --------1------.. ---~. -.-----'---------.. --_..
DATE REASON BY: JUDGE : DATE REASON: BY: JUDGE

~qI4:::::::~:::~::::::~::::--::.::::::::I::::::::::::::~::::::::::::::::::::::::::~::::::~:::::::::::::::::
t • • • • t •

-----~----~~~~----~---~--~~--~--~-~---~~-----~~~--,-~~------~----~:--------~-----~---~--~--~--------~--------~-----~--~--~-~~~--~--~-

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DISPOSITIOl~:

SENTENCE:

71 S JO. Ser veet


THE PEOPLE OF THE STATE OF NEW YORK· : Arrest Date : Arraignment Date : Docket #
. vs. .or
: 03-23-20Q4 : 03-24-2004 : 04-~2290 • ;;.

----~---~~~~-----~-~-~~~~~---------~-----~~----~----~~~~.:~---~-~~-~~~------~~~-~~~~~-------~----~--~~-~----~--~~-~------------~-----
Defendant BRUC.E W ROBERTS JR :1 PL-215.51-0B -EF- 1 CT(S) l-CRIM CONT-1ST:ORDER/PROTE- ~~
AKA:
Address :2 PL-240.30-01 -AI- 1 CT(S} 2-AGG HAR-2ND:COMMUNICATE/A
City RANSOMVILLE, NY 14092-:3 CT(S}
Date of Birth; :4 CT(S)
Complainant : NYSP-J.RAIMONDI BAC::5 CT(S)

D;f;~d;~t-----~-------------------------------------------1.-0----~-----O~-th;-d;t;j;)-i~di~;t;d-th;-f~11~;i~~-Ch;;~;;-;;;;-----
~~~::~:~-~~---i---------------------------------------
: MANDATED
-:{--~---~-:---i--------;;;;;;::--~~J:~~~:~-~:;:;i;;I;;;;;;E~;;E;:;~DATE----
PEOPLE-READtJ~-l 21 ZOfit :---------------------------------------~--------------------
6~~~~a~~
Status
; DISCR~~IONARY
Granted
---- FOR TRIAL:_______________ ;~::~:~~~:~~:~~------:~!:~-::i~~:~-l~-:~---~1Lb-~1-i~04
DOMESTIC VIOL: N :2,PL-240.30-01 -AI-1 CT{S):' :
._-~-~~~---~-~---~~-~~---~~-~~--~---~--~--~~-~~---~--~~---~-~-
Denied FAMILY OFFENSE: N :3. CT{S}: :
--i60~50-CPL--~-----O;d;;;d--~---~-------------D;~i;d-----------------;4~------------------------c;isi~-------------------~---------
._~~~---~-------~----~---~~-~~-~-~~~-~-------~~~--~~~-~--~~-~~

160.55 CPL: Ordered Denied :5. CT(S}: .


~DV .\ DRUG COURT

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ARR. _
Denied _

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188. _
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THE PEOPLE OF THE STATE OF NEW YORK' : Arrest Date : Arraignment Date : Docket I
VS. : 07-23-2004 : 07-28-2004 :-. 04-53666 .
D;f;~d~;t-----~---joaN-~-------------A---RuBINo-jR--------'---7-----,--~i-PL=240~10=02------=iM=-i-CT(Si--2=iGG-HiR=2ND~TELEPHONE-~--':. ~
: AKA: .- f) : fJ

Address : ENUE: ~ 2 PL-24G. 26-02 -v - 1 e'l' (S 1 2-HARASSMEliT 2ND-FOLLOW PER


City : NIAGARA FALLS/ NY 14305-;3 CT(S)
Date ~f Birth ~
·:4 CT(S)
Complainan t ; NFPD-J •FISHER JR B.AC:: 5 CT (S)
·
Defendant : On the date{s) indicated the following Charges were
Appeared By : Dismissed or Reduced based on Motion and Ree.
of A.D.A.
----------------- ---~:~~:~~~-- -------------~~~~:~~ ~~:~~--- ------- -----~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ..fg~~~~~~~~
Youthful : Or FOR TRIAL: :1.PL-240.30-02 -AM-l CT(S}: '
o~~~~~;r : DIS~~:~~~~ARY DOMESTIC VIO~~----;------ ;2~PL=240~26=02------=v-=i-CT(si~~i'R~1L-~~!f~§-------
: ---- I ----------------------------------NQ"OOpOSITIO·N"UAlPRGS--­
!~~! ~: _~~~ ~~:~:
,

:~~
:

______________: ~:~~ :~ === ~ ~~i:~: 1 GBMIIED.: ' _


160.50 CPL: Ordered Denied ~4. CT{S): : '
160.55 CPL: Ordered Denied ~5~---------------------~--CT{S}~-----------------------------

BAI L

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fl/~{~y ~(f) ~
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til fl/,t?rKerved __~:rr:iAA-C~]
l'2jifi!Jr,!dvised of~@----- t2J:'?-- JUDGE , - 7~q'~~ a
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1/7/0 :5 ~~
I pl/O~' C~{j)~OURT OF 'NIAGARA ,FALLS
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....... ••:i~~lf1ii':-:5f;;:?:~t~.a.5i-rr:-.;;:;!"'i~"1.\{l:,.iI:~e.~

d DRUG COURT

DEF. ffia..LLr·1 t L L. <5 a rl d e..r ..s . NO: e,14-538?3 _ARREST <l -, Lf - 0 ~ ARR~ <6' -/ {p - 0 ~
81202624

QIitu QIonrt of ~iagztra JtfaIls J /

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NIAGARA FALLS CITY CT PEOPLE READY

THE PEOPLE OF THE STATE OF NEW YORK JURY TRIAL WAIVED-DATE / t L/ 1ZIJ 4

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u.z PUB~lC DEFErJDER Dismissed or ",I::
Red~cad
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CHARG,E : DISMISSED/REDUCED : DATE


PECPL'E~-READY
FOR TRrA~; _
~·v -1 CT{S}:
Denied PAMILY OFFEI{SE: y .,,tl,
w __ ~ ~~_~~_~_~~ __ ~~ ~ ~ ~_~ __ ~ __ ~ _ _ ~ __ ~_, ~~~ ~ __ ~_~ ~~_~_----~-~ --­

160.50 cr~ Crdered Deui€~ :4. CT{S}:


._-----------~-----~---~-~~-~~~ ~~~-~~-~-~-~------------------
IGO.55 CP~ Ordered ..,J,
f

~

Plead G~ilty/No~ G~ilty BAI L


DATE DATE POSTED : ~ SURETY C~HER

03--18-2005 ROR 03-11-'2005 :1 ,000 S~RETY :

AD~ CUR N~ ENTSiD r s p ~C s r TIC X! SEN TEN CE.


DATE REASO!\ BY DATE BY TTTT'I"r,I
VVlJ\1J.:1

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7H~ PEOP~E cr THE STATE or NEW YORK ; Arrest Date : Arraigumerrt Da~e : Duc~\et ~
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VS. : 08-14-2004 : 08-16-200: •
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-1 - 1 CT{S} 2-llARASSMENT 2ND- PRY CONTA


NIAGARA FALLS, NY 14J05-
.:2 PL-240.26-01
.'}
.J c':{ S;
.ft f1m/(l\
Date of Bir~~: .':1: I"J.\J,}J

PEOPLE·-READY
• """ '" ~ _ • ._ • _ _ _ •..,. _ ....,. _ - •••_ ,,_ oon _ . , . , . . _ .. ¥~ __, , , _ .. '" _ _ .......

Youthful FOR TRIAL: _ :1.PL-120.00-01 ~AM-l CT{S}:

Offender 2:PL: 24 a: 26:01-_. --..-: v-= CT{S"}";" -.,..-..


~ f~ ~ ~ ~. _n. ~ •. ~ • ~ , ••' .,' .- ~, ~ - ...... •. ..

S\:a~us ...:.._­ DOf{ESTIC VIOL; It , .,.. 1', ~ .I~'''' r'~ ..... •, _ ~~_~ ~ .,.. _,a., . ,. , t ",,, 'h _. ., , _ 0' .. '" ' 0.' .. "

_ _ _ _ _ _ _ _• .­
Denied __ _ _ ""­ . _ .. _ _ . _ . . . - . , ,
FAMILY OFFENSE: ...-_ --.; _ __
Y
"'t'" _ _ .1'6 .,.
:3.
_ _ .. _ _. ' : _ W"""----" _, ,.. __ ~ _ _".,,,_~ ..-."
CT{S}:
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LUUI~V ~'u t VL~CL~U UCil~CU .~. ~~\QI t

Ordere~ DenisG :5.


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DEF. ~ ha (\ e. A. Sa"" e r =T N( 05-55314 ARREST 1-\' -00 ARR. DATE 1-' l-Ob
81925570
NIAGARA FALLS CITY CT

\)~.
PEOPLE READY _

~/'V~ JURY TRIAL WAIVED-DATE _

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160.55 CPL: Ordered _ ARR. f 1 ( ARR. ARR.


Denied _
"No files to be taken out"
ISS. , , ), I - ISS. ISS. ISSo-,?",,-c _
Companion To: i1y.~tO
RCLD _ RCLD RCLD RCLD _
\
THE PEOPLE OF THE STATE OF' NEW YORK : Arrest Date : Arraignment Date : Docket I
VS. : 01-11-2005 : 01-11-2005 : 05-55314
---~----------~-~~---~--~~~~~~-~--~-~~~-----~~--~---~--~--~-~~-~-~~--~~----~~-----------~-~-~~~~-------------~~~------------------~~ ~{

Defendant SHANE A SAYER :1 PL-120.14-01 -AM- 1 CT(S} 2-MENACING 2ND - WEAPON


A-KA:
Address :2 PL-240.26-01 -v - 1 CT(S) 2-HARA:SS~fE.NT 2ND~· PUY CONTA
City NIAGARA FALLS, NY 14301-
·:3 CT(S)

Date of Birth : :4 CT(S)

Complainant
:
t.
M. COReORAf. NFPD Ble: ··:5 CT(S)

~i~~~~:~t~~--:l:::::::::::::::::::::::::::::::::::::::~:::::::l::::::::~~~~~~~~!:!i:!!j~i!~~~~~~~:~~:~~~~~~:~~~:~~::::::::::

CHARGE : DISMISSED/REDUCED : DATE


Youthful MAN~~TED ~~~P¥~i~~~~~ ._ ;i~;~:i20~i4=oi------=AN=i-CT(sj~-------------------~---------
Offender.
status
DIS~~:~f~~ARY DOMESTIC VIOL: Y ;2~PL=240~26=oi------=v-=i-CT(Sj;-----------------------------
: Denied FAMILY OFFENSE: N ;3~------------------------CT(Sj~-----------------------------
--i~~~i~-~;i--;-----~;~;;;~--------------------~;;i;~-----------------;~~------------------------~~~;~;- ---------------------­
: .. _ _ ........... _ .. _ ... _ ... _ ....... _ _ . . . . _ ..... ,." _ _ .a ........... ..... .." .,

160,55 CPL: Ordered Denied :5. CT(S):


~~----~----~~~-~-~~-------------~--~-~---~-~~~-~-----~-~-~~~~~--~~--~~~~~----~~-~~~~~~--~-~~-~-~---~~~-~~--~--------~~-~~~-~-~~-~~~~

Plead Guil INot Guilty BAI L


DATE ------ ----~~-~~~. -:~~~~----JUDGE--------------------------~---DATE-POSTED---~---cASH----~---SURETy----~--OTHER----------

~~~~=~~=;~~~~~~~i~~~~i'~~~~~~~~~~~~:~~~-~--~:~~~~~~~~~~
~:~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~::::::::~~~~~::::~::~~~
--/-lJ.(fjt2.L:----tzOj!::~-:::~-~----------------------:----- ------------:-------- : -----------:----------------­
-~;;rj2~~~~~-~-------------------------:-----------------:-----------:-------------:-----------------
, , ADJ 0 URN MEN T SiD I S P 0 S I , ION I SEN TEN CE
~~-~-~--~---~-----~~-~-~------~--~-------~------~~~~---~--~~~~~--~--~--~-~~-~---~-~-~~~-~~~-~~~~~--~--~--~-~~~--~~-~--~~~~~~--~~~~~~

DATE : REASON : BY: JUDGE : DATE : , REA q : BY : I JD I

tIt, ,'-- -, .~-----~ _k -- ~------~~ --------------~--------------------------~------~-----------------


t . • • • • • •

~-~~-~j)-~------~.~ :_----_:~;-------------_:_------------------------_:-----_:_----------------
<3../1L __ f2s:::. ---~-~------:-----~----' -;--------------:------------,.-------------:------:----------------­
all<. -p~-:-----~--------:------:-~--:--------------:------- -------------------:------:----------- _.
DIS f,I I~: JAN· 1 1 2O~

tif: as" Al.<: , O/~

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I' ~ _~
-----------------------------------------------------------------------------------------------------------------~
SENTENCE:

710.30 Served _

Defendant Advised of Right To Appeal _

CITY COURT OF NIAGARA FALLS

11-Mar'~05
DOCKET: 05-55314

DATE OF ARREST: January II, 2005

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA )
CITY COURT OF NIAGARA FALLS

The Sheriff of the County of NIAGARA, State of New York, is directe~ to receive
and detain SHANE A. SAYER who stands charged before me for PL-120.14-01
-AM­ 2~MENACING 2ND - WEAPON PL-240.26-01 -V - 2-HARASSMENT 2ND­ PHY
CONTACT to answer the charge before the City Court of NIAGARA FALLS. The
Sheriff is further directed to produce the said defendant on the above mentioned
date in said court.

Dated at the City Court. of NIAGARA FALLS on March II, 2005.

JUDGE OF THE CITY COURT OF NIAGARA FALLS

REMARKS:
INITIAL REPORT TO COURT OF CHIMINAL \,,10\;:)1: I See back tor fUll msrruclions - nt:d::>t:.f/"111 VI I1fJ'" r ......J - -_•• -r-- -- ­
.·}.'Vf. DDV I ~ 1 N::amA il a~t. First. Middl17) j
la-s-or Maiden I\U!{me
"lJ/.A.
12 Criminal Justice Trackin9...!'Jo.
~1 ??.lLQA?g _ ~I ,! pRUG GO~Hr
~

ET NO: 04-55108 ARREST/.;? cJ":<-C72/ ARR. DATE /.:? ~<.3:~


' 81200230 ~
rt nf.~iagara JIfa115 NIAGARA FALLS CITY
PEOPLE READY _
-..\,:vY JURY TRIAL WAIVED-DATE _
\ \ 'THE P~E OF THE stATE OF NEW YORK

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160.55 CPL: Ordered _ ARR. _ ARR. ARR. ARR.


Denied _
"No files -to b~ takel out"
pf- ~~
188. _ ISS. 18S. ISS.
Companion To: ~ t~ lo~

RCLD _
RCLD RCLD RCLD
THE PEOPLE OF THE STATE OF NEW YORK
VS.
Defendant MICHAEL V SCALZO :1 PL-215.50-0J -AM- 1 CT(S) 2-CRIM ~ONTEMPT-2ND:DISOBEY -~
AKA,: $'"

lddress .:2
.
CT(S)
City LEWISTON, NY 14092-:3 CT(S)
Date of BirJh: tOOl [} G;4 CT[S)
Complainant : NFPD-V.GRANTO BAC: fila CT(S)

~~j~~~:it~~---l--------;;--------------------------frJ~-~;--~--o~-ii~:i:~~l;~;i!~I~i~id:~~~~f~F~~tii:c~~i~i::~;;;----­
------------------------------------------------------------~------------------------------------------------------------­
: CHAR.GE : DISMISSED/REDUCED : DATE
routhful MAN~~TED ~~~P~~i~f~~_____________ ;i~PL=2i5~50=oj------=AM=i-CT(si~-------------------~--------­
)ffender : DIS~~:~E~~ARY DOMESTIC VIOL: Y ;i~------------------------CT(si~-------------------~--------­
status
Denied ~__ FAMILI OFFENSE~ N ~j:------------------------cT(;i;------------------~;--------­
--i60:50-CPL--;-----O;d;;;d--------------------D;~i;d----------------~;4:;-----------------------cT(;i~-------------------;--------­

160.55 CPL: Ordered Denied ;~~------------------------~~~i~~-------------------~--------­


._~~-~----~~~~~--~~~~~-~----~~-~~--~-~-~-~~-~~~~---~----~~-~~--~--~~-~-~---~--~-~~~-~--~~---~---~~~~-~~-----~-~~~~-~-~-----~~~-~~~-­

Plead Guilty/Not Guilty BAI L


._------------~-------------------------------------------------------------------------------------------------------­
DATE ': AMOUNT : JUDGE : DATE POSTED : CASH : SURETY : OTHER
--i2=i 3=2004--~---: -;;;r!i-.-.-.-------- i4AV-------- ------ --------------~--~-le;~:::~- -----;;e: ~~--. -------- ~ ---------------------­ --­
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ENTEllCE:

10.30 Served __

efendant Advised of Right To Appeal _


JUDGE __
, \ ' ,-.0' '--''-- \.-/'-""""
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DEF. Cbl~ u, Sca1¥J DOCKET NOPt.f-C'! j il~"~ ARREST 1 J~I~ I.f ARR. DATE l6l~/~
~tagara C'I

CT~ DJo1J~rViENTS
• q'li'aUs " PEOPLE READY _

~
f 81195380 LEA-NOT
~/V\(J ([ill] ([aud a NIAGARA FALLs crry JURY TRIAL WAIVED-DATE _

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REFUSED B.w.I~2:1~r;;J(. -1 ,1-W\" =~ ~
BW OP BW OP

160.55 CPL: Ordered _ ARR. _ ARR. _ ARR. _


Denied _
UNo files to be taken out"
ISS. l of rtf i'.1 ~ 188. _ IS8. _
Companion To:
loP5!JOvY)IJ/!
RCLD RCLD _ RCLD _ RCLD _
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:
Address :2 PL-240.26-01 -v - 1 CT (S} 2·~HARASSt{ENT 2ND- PHY CPN-Tl
City N~iA~FAL~~~(~ 14302- ';3 CT(S}
Date of Birth ~ 975, ~
.;4 CT(S)
Complainant : NFPD JAY FISHER BAC: ~LAlz,v :5 CT(S}
- - - - - - - ... - - - ~. - _ : - - ... - _.- - _'M - - - - - - - - - - - - - - .. - - - - - _ ... - - - - ... - - ...... - - -ft',\,~4_ ... ... : - - - -- _... _..... - ...... - ------ - - - - _. _.. -- -- -- -- - - - _... - - --- --- -- -- - ... - - - - ­ ---
Defendant : . ~ : On the date(s} indicated the following Charges were
Appeared By : ." // )1~A _ . : Dismissed or Reduced based on Motion and Rec.
• ~.' ~ T~;()' of A.D.A.
------~-------~----------~------~---------~ ~-----~----~------~-----------~------------------------------~--------------------~---
• CHARGE : DISMISSED/REDUCED : DATE
t{ANDATED PEOPLE-READY :-------------------------------------.----------------~-------
Youthful Or FOR TRIAL:_______________ :1.PL-145.00-01 -A~I-l 'CT(S}: •
Offender DISCRETlotlARY :~-~--~-----~----~---~-~--~--------~------------------ --------
Status Granted DOr(ESTIC VIOL: y :2. P"L-240. 2.6-01 -v -1 CT(S}:
:~------~--~-~---~-----------------~~~--~-----~-----~--~------
Denied FAr4ILY OFFENSE: N : J. , CT (S) : :
--------~-------------------~------------~---~-----------------------~:~-~~-~-~~~---~-~~------~-~----~---~---~-------------_.--------
160.50 CPL: Ordered Denied :4. CT{S): :
160.55 CPL: Ordered Denied ~~:------------------------~ii;T;-----~-----------------------
~~----~-_._--------._--~"-~-------~---~-----~-------~~~--~~~~-~-~-~~~~---~~----~-~~~-----~~-~------------------------------~---~-------

BAI L
~==== ....~--~--~------------------------------------------------------------------------------------------------------

710.30 Served _
Defendant Advised of Ri
\D
-
\
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DDV .-----. \ DRUG COURT

~ DEF.~tL~ 81200156
NIAGARA FALLS CITY Cl
'ET NO:
04-55110 ARREST /c2@-IYI ARR. DATE /2c:?3-(Y/
([itt! ([uurt uf ~iaga:ra JIfaIl5
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. ~ '" PEOPLE READY _

o\} THE PEOPLE OF THE STATE OF NEW YORK ""~


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Denied _
UNo files to be taken out"
188. _ 188. _ IS8. _ ISS. _
Companion To:

RCLD _ RCLD _ RCLD _ RCLD _


THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 12-22-2004 : 12-23-2004 : 04-55110
------~--~~~~----~---~-~--~~---~-~--~-~---~-~-~-~-~----~~-~-~-~-~~--~------~~-~-------~~~-~--~-~~-~~------~~~-----~~~~--~-----------
Defendant MICHAEL V SCALZO :1 PL-215.51-Bl -EF- 1 CT(S} 1-CRIM CONTEMPT-1ST WEAPON
AKA:
Address :2 PL-120.14-01 -AM- 1 CT(S} 2-MENACING 2ND - WEAPON
·;3
City . LEWI ~TON fiY
I 14092-
·:4
CT (S)
Date of Birth .: eTrS}
~omplai~ant : NFPD-P.WARMINGTON BAC: :5 CT(S}
·
Defendant : : On the date(s) indicated the following Charges were
Appeared »y;
_________________________J
~~I[)
-
;, Dismissed ~~ l:~~i:d based on Motion and Rec.
~ ~_------------- _

You thful MAN~~TED ~~~p~:i~f~~ )-2./ol .L ~ i~PL=2i5~~i~ii------=EF=i-CT(si~-~~~~~~~~~~:~~-~-~~!~~-Z-_


Offender
Status
DISCRETIONARY
Granted DOMESTIC VIOL:
f· tY :----------------------------------~~------------~~
:2.PL-120.14-01 -AM-l CT(S): :
:-~~-~-~---~-~--~--~~~~-~~---~~-~~-~~--~--~~-----~----~-~._~---
Denied\ FAMILY OFFENSE: N :3. CT(S}: :
--i60:50-CPL--~-----O;d;;;d-------------··------D;~i;d-----------------;4~------------------------CTis)~-----------------------------
:~-~-~~-------~-~-~---~~-~-----------~--~~----~--------~----~~

SEriTENCE:

710.30 Served _

Defendant Advised of· Right To Appeal _


JUDGE -----_
. 9v .. _ ~ ,to :. .. ~ _ _ ~ ~ ._ _.."....' ",.* w ~ .• ~
.----
\
rRUG eQURI

DEF.J~t;(1m e. 5chrOf (';Z,y- DOCKET NO: d:+-Sl.f%~REST If) id ~()L.I


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ARR. DATE !&-IJ-OV
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Defendant ADAM C SCHROEDER :1 PL-120.00-01 -AM- 1 CT(S} 3-ABLT i/IHT CAUSE PHYS INJ ­
AKA:
Address :2 PL-240.26-01 -v - 1 CT(S} 2-HARASSMEriT 2ND- PHY COliTA
City l{IAGARA FALLS" liY 14305- ·

:3 CT(S)
:'.' Date of Birth : ·:4 CT(S}
.C.omplainan t
.. NFPD-J.BIRMINGHAM BAC: ·.

:5 CT(S}
.
--~----------------------------------------i-----------------------------------------------------------------------------.----------

> ~~~::::~:~~ i ~~~~ ~-------------- 1 ::_~~::~:~:!:;~:!~!~~~~:~~~:~:~::~:~~:::::~:~::~:::


CHARGE : DISMISSED/REDUCED : DATE
_
Yo,uthful MA~:TEB J~~P~:ilf~DY ~i:;~:ii;:;~:~i------:i~:i-~i~;~;----------------·--;---------
Offender DISCRETIOIlARY -------------- •--..-..-----...--.-.. . --------..---------- . . ----------.. -----.- . . --...._-_ . . ­
,status Granted DOMESTIC VIOL: Y ;2.PL-240.26-01 -v -1 CT(S}: :
: Denied FAMILY OFFENSE: N ~3:------------------------CT~;~;-------------·-----;---------
---_.~------~---~--~~-----~--~--~~~~~~~~-~~---~--~--~--~--~~~-------~-~.~~~~~-~~--~~---~~~~~--~~--~~--~--~-~-----~-~~--~---~~-~~~ .• ~~~
160.50 CPL: Ordered Denied :4. CT(S): :
:--~~~~~-~~~-~-~-~-~~---~~-~~----~~~~--~--~~-~-~~---------~--~

160.55 CPL: Ordered Denied :5. CT(S):

Plead G· ~l '/Not Guil y BAI L


~~~~-~~~--- - - ,~~- -----~ ~-~~~---~~------~~~~--~-~~~~--~---~--~--~---~~--~-~~-~-~~------------~-~~~~--~~~--~--~-~~---~~--~.~-~.~~

DATE JUDGE DATE POSTED CASH SURETY: OTHER


~~~-~~~-----~~~~~-~-~~~~~~~-~~~~-------~~~~~--~~--~~~~~~~-~-~~~~~~~~-----~~-~-~~~--~~-----~---~~~---~~---~-~-------~~~~~~~~~~~--~~~~

02-25-2GQ5: ROR RM! 02-25-20G5

. ~~(~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~:~~
C»!!Ie.~-:M~----------:~--------------------------:----------- : : : _
AD J OUR NMEN T S / DIS pas I.T I 0 rl / S Eli TEN C E
~~-~~----~~-~~~~~~~~-----~~~--~~-~-~~~-~~~~~~~~--~-~~-~~--~~~-~---~~-~~~~--~~-~-----~~~--~~~-~~-~-~~~--~~~---~---~-~-~--~----~-~~*~~

DATE REASON: BY: JUDGE : DATE REASOll: BY: JUDG'Z

jliij~~~~~~~~~~~~~~~~~~~~~~~~-~~--~~~~~-~~~~!~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

:-ij:'-f~f/f:;----- --~-- ~ -~-------- -~ ~-- ----fY-F--- - -- --.-. . - -'-----;------------ ----------------- ------ ---.----------­
.. .. .
__ __ __ __ __

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~_~~_~~ ~~~_~ ~_~~ ~~_~~~~~~~~ ~~~~~_~~_~~_~~ ~~~w~ ~:_~-~~~~-~~--~--~-~-~~~~-~~~-~~--~--~--~~--~~ ~ ~- ~ ~ ~_

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--~~---~-~-----~--~------~-~----~-------~~-----~---~-~~~-~~-~~-~-:~~-~~~~-~~~~--~----~~~~~~~~~~~--~-~~~--~~~~~~~~~~~--~-~-~~~~~~~~~~

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.:. PISPOSITIO~I:

e~~~·
APR 0·8 2005 ~_ .
•>: _ .-_ _ _ - - _ _-~---_ _---_ _ - _ .. - _ - - - _..., -_ - -­ - - -­ _ _---------_ _----------_ -_ - -------~ ----­ - - _ .__ .:.. .. .-..._.­

:.~.~slrlT.ENCE:

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uu l.-' Adu~aed··:o·f·:
:.:.' ..... ! '., R·l'ttht·····nio· :.lppe"a···l·
f.:.: ':"- . '....:.. " .:V:.'!'!;'~ .. ';';. :.. ,'.:'. : )' . :.' _.
:::' • _-: •• 1' '.' ••• .'. , .•• ".

.. ... ~ ~~ ! .:" . ... . .

- - - - . - . ,.... --.-~.-.... ~~....... ,.. ' ..... ~~ ............ ~.....- .....- -......... "<..- ..... - •.,...,-......~ ..._ ........ ,.:_ ..... ~ ........ " ••,.. ... _ _..,. .....,.. ...__ ... . , . _.............,..".__,........... ,~.r_.'"",......,_..'........._ n_'_. ._. . . . -... . . . . . .
••'w........ ~ ~~, ... _. ~_~ __,.._ _.. __ __.. . . .
.~ ~_···_ . .---..-----------.. _ . . . ._,_..,__.. . . . ~H • . . , ' - - - - - . - - - _ , . _ . _ - _.. - ~...- - - -...- _......._ _...._ -...- " -.. _ , - , -...........- - - - ... _-.---,..t'-..

\ ( ..

THE PEOPLE OF THE STATE OF NEW YORK ~{ : Arre st Date : Arraignment Date : Docket #
vs, : 10- 12-2004 : 10-12-2004 : 04-54462 ,~
--~~---~~----~~-~---~~._-------~------~~--~--~~----~~--~~--~---~--~~-----~--~----~-------------------~~----------~------~~~~--~-~-~~~
Defendant ADAM C SCHROEDER :1 PL-120.00-01 -at{- 1 CT(S) 3-ASLT W/IN'T 'CAUSE PHYS :N'J
AKA: :
Address !2 PL-240.26-01 -v - 1 CT(S) 2-HARASSMENT 2ND- PHY CONTi
City NIAGARA FALLS, NY 14301­ :3 CT(S}
Date of Birth: :4 CT(S)
t "

Complainant : NFPD-J.BIRMINGHAM BAC::5 CT(S)


,

~~!~~~~~:~~:::j:::::::::::::~::~~:::::::::::::j::::::::~~~:~~~~!:!i:i!j~l!~:~~~~~:~~:~~~~~~~!~~:~~::::::::::
: CHARGE : DISMISSED/R&Ducgn : DATE
Youthful MAN~~TED ~~~P~:ilf~~ ;i~PL=i20~Oo=oi------=AM=i-CT(sj;-------------------;-~-------
Offender
status DIS~~:~~~~ARY DOMESTIC VIOL: Y ;i~~~=ii~~i~=~i------=~-=i-~T(sj;-------------------;---------
Denied FAMILY OFFENSE: N ;j~------------------------CT(sj;-------------------;---------
--iio:~o-~;L--;-----~;~;;;~--------------------~;;i;~-~---------------;i~------------------------~T(sj;-------------------;---------
:--------------~------------~~~-~-~--~------~--------~--~~-~--
160.55 CPL: Ordered Denied :5. CT{S):

~ _ ~,~ ,..,·,,~ _ _.._ _ ~ e•.,.' _ _.:_~ ~, _ .,-_ _,..,. _ _"'._,_ _ · • ~ __ -._..._ ,._,.. __••'n . _• .,._ _• _ _.. _ ~ _ _ .._ - _ ..,•..-... - _ _ . , , _ ft _ _ .._ _ _ . __ _•_ _ _ ••,..._ _, _ _,,_ _ ~ ..__ _ •••,- . H~ ~ _ - ._ _ ••,_ ..r- ~ _ ,..__ ~ •_ _ ,...-,. ,..,.,.
CITY COURT OF NIAGARA FALLS

Il-Mar-05
DOCKET: 04-54462

DATE OF ARREST: October 12, 2004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR. FURTHER EXAMINATION

COUNTY OF NIAGARA ) .

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA, State of New York, is directed to receive

and detain ADAM C. SCHROEDER who stands charged before me for PL-120.00-01

-AM- 3-ASLT W/INT CAUSE PHYS INJ PL-240.26-01 -V - 2-HARASSMENT 2ND- PHY

CONTACT to answer the charge before the City Court of NIAGARA ~ALLS. The

Sheriff is further directed to produce the said defendant on the above mentioned

date in said court.

Dated at the City Court of NIAGARA FALLS on March 11, 2005.

BAIL: 2000/~OOO

JUDGE OF
~

REMARKS:

~
.-- "DURI
,;>r;

DDV
J

DEF.~MtJhLW: k~ O~73i?>lJZ- ~KETNO:.9.:h6~_ARREST/,;!-I;2-{),-/ ARR.DATE a-/3-i)~


81199085
<!Titt! <!Toud of ~iagara JffaHfi
'S.,fl NIAGARA FALLS CITY CT ; PEOPLE READY

JURY TRIAL WAIVED-DATE ,


j

trIll {()]
THE PEOPLE OF THE STATE OF NEW YORK

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160.55 CPL: Ordered I ARR. ARR.. I I ARR. ARR. _


Denied T \ r. 0 .l ~". I
\
"No files to be Iaken our

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ISS.

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THE PEOPLE OF THE STATE OF NEW YORK ,~ : Arrest Date : Arraignment Date : Docket #
VS. ~___: 12-12-2004 : 12-13-2004 : 04-55000 •
D;f;~d~~t-----;---RONALD-------------L---sCONiERs-~----- -------------;i-P&=2~G:i~=Gi------=iM=-i-CT(S}--iCT-MiNR-INjuR-cHiLD-~-17-J,
: AKA: ~~ ~ :
.:
Address :2 PL-120. 00-01 -AM- 1 CT(S} 3-ASLT W/INT CAUSE PHYS INJ J
-AM- 1 CT(S} 4-CRM MIS:INTNT DMGE PRPRTY
City . NIAGARA FALLS, NY 14301-
.:4:3 PL-145.00-01
Date of Birth: CT(S)
Complainant : NFPD-A~CATALANO BAC::5 CT(S)

Youthful
Offender
status

;_j~~~E_~----:-----~----~~~~~~-------_: __ !:__: ~~~~~ _


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SENT~CE: ~,~
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~ 2/ul,~
710.30 Served _ ~Cf~~
~;fr,~
Defendant Advised of Right To Appeal _ JUD·GE ~

CITY COURT OF NIAGARA FALLS


CITY ~OURT OF NIAGARA FALLS
11-Mar-05
DOCKET: 04-55000

DATE OF ARREST: December 12, 2004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA ) .
CITY COURT OF NIAGARA FALLS

The Sheriff of the County of NIAGARA, state of New York, is directed to receive
and detain RONALD L. SCONIERS who stands charged before me for PL-260.10-01
-AM- ACT MANR INJUR CHILD < 17 PL-12.0. 00-01 -AM- 3-ASLT W/INT CAUSE PHYS
INJ PL-145.00-01 -AM- 4-CRM MIS:INTNT DMGE PRPRTY to answer the charge
before the City Court of NIAGARA FALLS. The Sheriff is further directed to
produce the said defendant on the above mentioned date in said court.

Dated at the City Court of NIAGARA FALLS on March 11, 2005.

BAIL: 250/500

JUDGE OF THE FALLS

REMARKS:
,
~ ..........
;10 DRUG COURT
Il,....._.m.~_ ..~ ,.,.,." ' ' ' ' ' . ""._,,~.,~~_. , _.' ._

DOCKET NO: 05-55366 __ARREST j {I vlos-;.RR. DATE I flY/-" r­


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160.55 CPL: Ordered _ ARR. _ ARR. ARR. ARR.
Denied _
"No files to be taken ouf'
IS8. _ 188. 18S. ISS.
Companion To:

RCLD _ RCLD RCLD - - - - ­ RCLD


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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket *
vs. : 01-18-2005 : 01-18-2005 : 05-55366
------------------------------------------------------------------------------------------------------------------------------------. ­
Defendant MARTHA- R SEABERRY :1 PL-195.05 -llM- 1 CT (S} 2-0BSTRCT GVRNMK~L ADl~N 2.ND ~ ­
AKA:
Address
.

:2 FL-120.00-01 -AM- 1 CT(S} j~-~srT


11 ~/T~T Cl"~R pqy·s T~J
,u. " __l:. l1.VIoiJ,;; .. •luI. ...~\

City NIAGARA FALLS r NY 14303- :3 PL-240.26-01 -v - 1 CT(S) 2-HARASSMENT 2ND- PHY CONTA
Date of Birth: CT(S}

MAr~DATED PEOPLE-READY
FOR TRIAL: :~----~~-----~~~~--------~---~-------~-~-----~--~~~~-~~~~----~
_ :1.PL-195.05
Youthful Or -AM-l CT(S}:

Offender DIS CRETIO~JARY


v
._--------~-~----~--~---~------------------~~~------~-----~-~-
Status Granted DOf1ESTIC VIOL: ,j, ;2.PL-120.0Q-Ol -AM-l CT(S):
:~---~~--~-~-----~~~--~~~~-------~--------~-~--~-~~--~-------~
Denied FAMILY OFFEI~SE: N :3.PL-240.26-01 -v -1 CT{S):
---~----~~--~-------~~-~---~-~~--~-~-~-----~~------~-~~-~-~--~---~-~~-:---~-~---~~~----~~~---~-------~~-~-~--~~~--~~-~~~-~-_._-------
160.50 CPL : Ordered Denied CT {S} :
160.55 CPL : Ordered Denied
.:5.:4
f

._~-~-~~~-----~-~-~~--~------~~-----~-~---~~----~-~~--~--~---~
CT (S):

Plead Guilty/Not Guilty BAI L

---------------~---------------------------------------------------------------------------------------------------------
DATE AMOUNT JUDGE DATE POSTED CASH SURETY: OTHER

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SENTEN'CE: C 3 {)
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710.30 Served _

Defendant Advised of Right To Appeal _


JUDGE _

CITY COURT OF NIAGARA FALLS


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Arrest Date
o6-- 27 -2004
: Arraignment Date
: a6'-23'~'2004
: Docket
: 04-53228
*
MORRIS r
J.J SHAVERS :1 PL-135.05 -AM- 1 CT{S} 2-UNLAWFUL IMPRISONMENT 2ND
AKA:
Address :2 PL-145.00-01 4-CRM MIS:INTNT DMGE PRPRTY
f

NIAGARA FALLS, NY • '1


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Da ~a of Birth :4 CT(S)
Complainant NFPD-R.JOHNSTON RAC: . ~
• .J CT(S}
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Appeared By ~.(/ ~ Dismissed or Reduced based on Motion and Ree.
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of A.D.A.
"""'_ -" _ . " ' _ , w.· ..." .... • ! ~_._- _ - - _.. - --" - ------- ------ - . - - - - - ...

CHARGE : DISMISSED/REDUCED : DATE


1,LUUt".H.L.V.J.
....' . . 'hI:H1
MANDATED PEOPLE-READY
FOR TRIAL: _
('l.,.
Vi. ~'A~I-l CT {S} :
Offender DIS CRETIOI~ARY
Status Granted DOMESTIC VIOL: 'tT
1 :2.PL-145.00-Dl -AM-l CT(S}:
~ __ ~ ~_~ __ __ __ Denied
~~. ~ ~_~ -~~-r ~_~ ~ __FAMILY OFFENSE:
__ __ N__
~~~~_~~~ ~ ~~ ~~ ~
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160.50 CPL Ordered Denied :A
.':.
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Ordered Denied • .J.

Plead Guilty/Not Guilty BAI L


DATE A~10uriT JUDGE DATE POSTED CASH SURETY •

nmUi?t)
V.ULJ~JJ.\

ADJ 0 URN M-g NT S / DIS P 0 SIT ION / SEN T Ej CE


REAnON : BY: JUDGE : DATE REASON: BY :

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Defendant Advised oz Right To Appeal


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-_..-._--------"-...._--­
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 06-27-2004 : 06-28-2004 : 04-53228 1

~~--~-~--~~~----------~------~~~----~--~--~~~-~~----~--------~~-~~~~-~-~-~-~--~-~~---~~~~~~~---~---------------~-~--~-~-----------~-~
Defendant MORRIS L SHAVERS :1 PL-135.05 -AM- 1 CT(S) 2-UNLAWFUL IMPRISONMENT 2ND ~
AKA: ~ :
Address
·:2 PL-145.00-01 -AM- 1 CT(S) 4-CRM MIS:INTNT DMGE PRPRTY

City NIAGARA FALLS, NY 14301- :3 CT(S)

Date of Birth: :4 CT(S)

Complainant : NFPD-R.JOHNSTON BAC::5 CT(S)

Youthful
Offender
Status
N.FALLS CITY COURT

520 HYDE PARK BLVD.


N.FALLS NEW YORK
14302

Trx: 063863 Res: 001 03/11/05 13:22


Cashier: 6
RECEIPT PRINTED ON REQUEST
DOCKET NUMBER 0.00
Ref: 04.53228
DEFENDr~NT 0.00
Ret: MORRIS SHAVERS
F'OST~-fqY DEFT 0.00
BAIL &'nOND 0.00
. Ref: 65214
SECTION NU~lBER
0.00
Ret: 145.00

Brill POST

250.00
Subtotal
250.00
TOTAL 250.00
CASH
250.00
I-tetntlt COLlln-t: 6
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DEF.~ ~. ShL~ DOCKET NO: 0 4-
5
45 / S ARREST I b( ;;)- i..l, t ARR. DATE lel d-~ Ic,'i
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THE PEOPLE OF THE STATE ,OF NEW YORK


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ARR. _ ARR. _ ARR. _

"No files to be taken our


ISS. _ 188. _
Companion To:
RCLD _ RCLD _
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 10-26-2004 : 10-26-2004 : 04-54579
-----------------------------------------------------------~-------------------------------------------------------------------~--- I

Defendant : BENJAMIN J SKITH :1 PL-145.00-01 -AM- 1 CT(S} 4-CRK MIS:INTNT DMGE PRP~!Y~

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Address :.~
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Ci ty l~l~~1rKA. rA~LS ( NY fb I'f A 14305.- ·,
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Date of Birth: :4 CT{S)
Complainant :
t
NFPD-J.WEIGEL HAC: ·:5

CT{S)
----------~._--:------.-.-------------------------- .---- $--V---------:--------------------------.----------------------------------­
--
Defendant : : On the date(s} indicated the following Charges were
Appeared By : : Dismissed or Reduced based on Motion and Ree.
: : of A.D.A.
----~----~~-~---_.~~~--~---~~---~~-------------~~ --~----- -----~~~~~--~-~~-~-~---~--~-~--~-----~---~--~------------~----------------

: : CHARGE : DISMISSED/REDUCED : DATE


MAI{DATED PEOPLE-READY .------------------------------------------------------------­
Youthful Or FOR TRIAL: ;1.PL-145.00-01 -AM-l CT(S}: :
Offender DISCRETIONARY :-----~------~~~~~--~~~-~~~-~~~-~--~~~-----~~~~--~-~--~----~-~

status Granted DOMESTIC VIOL: y :2. CT(S}: .


:--~~~-~-~-~----------~--------~--~~~---~~~--~~---~----~---~~~
Denied FAMILY OFFENSE: N :3. CT (S) :
---------~----~~----~~---~~--~~-----~---~~-~~~-----~~-~~~---~-~~--~-~-:~----~~-~-_._---~--~-~~-----~-~-~-~~~-~-~--------~~~~-~--~-~-~
160.50 CPL : Ordered Denied :4. CT(S}: :
160.55 cPt : Ordered Denied
.: 5.
._-~---~--~~---~--~---~-~----~-~~-~~~----~-~----~~------~-~---
CT (S) :

710.30 Served _

Defendant Advised of Right To Appeal _


JUDGE _

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DDV L__ D DRUG COURT

DEF.·~~5~ DOCKET NO: 04··S4:',G0 ARREST le-h..i....l6<t ARR. DATE {c l ""2.-t..1 cy

([it~ ([ourt nf ~ia£ara Jffall~i PEOPLE READY ~......_ __

THE PEOPLE OF THE STATE OF NEW YORK JURY'TRIAL WAIVED-DATE _

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"160.55 CPL: Ordered _ ARR. ARR.
Denied _ -----­ ARR.

"No files to be taken out"


ISS. lD v h.. l IS8. _ ISS. ISS.
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Companion To:
RJ'fEll OP 10"071-0/
RCLD _
-~---~
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THE PEOPLE OF THE STATE OF NEi YORK : Arrest Date : Arraignment Date : Docket #
VS. : 10-26-2004 : 10-26-2004 : 04-545S0
Defendant BENJAMIN J SMITH :1 PL-120.0D-Ol -AM- 1 CT{S} 3-ASLT W!INT CAUSE PHYS INJ
AKA:
Address t:2 T'.u-240.26-01 -v - 1 CT(S} 2-HARASSMENT 2ND- PRY CONTA
..,
"t:'

City .-1 CT (S)


·
Date of Birth : :4 CT(S)
·
Complainant
·
: llFPD-Yl. RUTI S BAC:
[! . :5 CT (S·}

~~~~:~:~~~~:::!:::::::::::::::::::::::::::::::::::::::::::~:_::~:::!:::::~::~~~:~:~~!:!i~!~!!j!~~~~:~~~~~:~:~!~::::!:~:~:::::::::

: : CHARGE : DISMISSED/REDUCED : DATE


Youthful : MAN~:TED ~~~P¥:i~f~DY ~i~PL=i20~Oo=oi------=iM=i-CT(Si~----------------------------­
Offender DISCRETIONARY --------------- :------------------------------------------------------------­
Status Granted DOMESTIC VIOL: N :2.PL-240.26-01 -V -1 CT(S): :
Denied FAMILY OFFENSE: N ;3~------------------------CT(S}~----------------------------­
--i~~~~;-~~~--;-----~~~;;;~--------------------~;~i;~-----------------~~~------------------------~~~~};-------------------~--------­
:-------~-----~--------~------~--~-----------~---~--~------~-­
160.55 CPL : Ordered Denied :5. eTrS}:

--~~:~~-~~~~~~~----------------------------------~-~-~-~-----------------------------------------------------------­
DATE : mMOU~'~T : JUDGE : DATE POSTED : CASH : SURETY : OTHER
--10=26=2004--~--~~- - lr/-iflf11~----RMR----------------------------;---------~- ----------~-------------7------------------------­
---------------~-- -f-{/~~-------------------------------------------------------------------------------------------------­
~~~~~~--~-tC~~'~-~~-~~~l~~-----~~~-----~--------------- __ ~-----------~-------------~----------------­
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MARD~E8-2{Jq~-----~--~-r;-DGE----~--~--DiTE--------;----------iEisON----------~--BY--~----JUDGE-------­
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N.FALLS CITY COURT
520 HYDE PARK BLVD.
N.FALLS NEW YORK
14302

Trx: 063860 Re9: 001 03/11/05 13:17


Cashier: 6

RECEIPT PRINTED ON REQUEST


DOCKET NUMBER 0,00
Ref: 04,54580
DEFENDANT 0.00
Ref: BENJAMIN SMITH
POSTED BY 0.00
Ret: BYRON SMITH
BAIL &BOND 0.00
Ref: 65216
SECTION NUMBER 0.00
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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arr9ignmevt Date : nock~t ~
VS. : 01-19-2005 : 01-19-200~ : 05-55j9~
Defendant LAvori D Sr.HTH :1 PL-120.00-01 -AM- 1. CT(S} 3-ASLT W/INT CAUSE PHYS INJ

Address
AKA:
:2 PL~155.JO-08 -EF- 1 CT(S} 4-GR LARCENY-4TH:AUTO OVER
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City
:
NIAGARA FALLS, NY 14305- :3 PL-155.25 -Ar~- 1 CT(S} PETIT LARCEllY qb «

Date of Birth : :4 PL-240.26-01 -v - 1 CT{S) 2-HARASSMENT 2ND- PRY CONTA


Complainant NFPD-M.DRAKE/FISHER/BOSI/HENNEGAN DAC: ~5 CT(S)
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MANDATED PEO LE-READY :------------------------------------------------------------­
Youthful Or FOR TRIAL: :lwPL-120.00-01 -AM-l CT(S): : ... _-~_.At~ J
Offender DISCRETIONARY
Status Granted DOMESTIC VIOL: Y ; 2~p~=i55~30=OS------=EF=i-cT(si;-1-rs:_:-7=~:---~7tlt7I V ·
:-----------·-------------·------------------------1A-N -·2-4·· l004 o

Denied FAMILY OFFENSE: N :J.PL-155.25 -AM-l CT(S}: v :. - .,.

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160.55 CPL : Ordered Denied ;5. CT(S}:

JUDGE - _

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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket ~
VS. : 01-19-2005 : 01-19-2005 : 05-55393
---~--~-~-~~---~~~~--~-----~~--~-~~-~-~--~~----~~--~-~--~~~----~-~~~~~-~-~-~~-~~-------~~~--~--------------------~-~---------~------

Defendant LAvori D S~fITH


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.. .l. PL-205.30 -AM- 'I
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AKA:

Address :.,
CT{S}
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City NIAGARA FALLS, NY 14305- :3 CT{S)


:
Date of Birth : •A
.0: CT(S)
·

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FOR TRIAL:
._~--------~---~~--~~-~--~--~~~------~~-~-~~---~~~-~-~~---~---
_ :1.PL-205.30
Youthful Or -AM-l CT(S}:
Offender DISCRETIONARY
Status Granted DOMESTIC VIOL: :2. CT (S}:
Denied FAMILY OFFENSE: N
.:3.
._--------------~~----------~--~-------~~---~-------~-
CT(S):
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160.50 CPL: 'Ordered Denied :4. CT(S}:
.~-------~--~--~~-------~-~~---------~~--------~------ --------
160.55 CPL : Ordered Denied : 5. CT (S) :
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Plead Guilty/Not Guilty BAI L


DATE AMour~T JUDGE DATE POSTED CASH SURETY : OTHER

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Defendant Advised of Right To Appeal _ JUDGE _
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TOTAL -100.00
CHECK 57198 -100.00

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DEF.~ ~ ~ ,b DOCKET NO:


05-55649
ARREST -;--/11 'c..s-' ARR.DATE, ~i</t"r-
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DEF.
W"(W £. JIJ 5+ftJ..A.-; /010 DOCKET NO
:04-54293
_ARREST q ~/O cf ARR. DATE qelfhY
( . (!IHtr (!Illud llf ~iagara JJf'alls 81194540 PEOPLE READY I /?

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160.55 CPL: Ordered _ ARR. _ ARR. I ARR.


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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 09-24-2004 : 09-24-2004 : 04-54293
--------~-----~------------~-~-~--~-----------------~~---------~~~------~--------~~----~------~------~--~~-----~--------~-------~~-
Defendant WILLIE J STALLING :1 PL-120.00-01 -11- 1 CT(S) 3-ASLT i!INT CAUSE PHYS I~J

AKA: ~

Address ;2 CT(Sl
City NIAGARA FALLS/ NY 14305-:3 . CT(S}
Date of Birth: :4 CT{S}
Complainant : NFPD-J.MILJOUR BAC::5 CT{S}

_____. ~. . . ._.~ ~_. ... _. __.__ . :_·"" __._~W. .·. _, J2!t.. .·_(_:0__ ~ . . -.. . . . .~ ~ _' . ,~ _. ~ _, __ . . _.~ __ ~
,.M "'-' .....'.'•. - .... -- __•• _ •• _•••. _. __.•-_. __ • _

Defendant: C /' : On the date (51 indi.cated the following Charges were

~~~::::~_~~ L ~ L ~~:~~:::~_~!J~~~~~~_~:::~_::_~:~~::_::~_~::~ _

CHARGE : DISMISSED/REDUCED : DATE


MAriDATED PEOPLE-READY
FORTRIAL: _ :1.PL-120.00-01
Youthful Or -AM-l CT{S):
O~fender DIS~~~~t~aARY ~~:------------------------E~1~r;-----------------------------
Scatus DOMESTIC, VIOL: Y
Denied FAMILY OFFENSE: N :3. CT (5}:
---------~---~---~----~----~~---------~------------~~-~~-~-~-~~~--~~~~~--~~-~~----~--~-----~-----~--------~------~------~~~--~~~~~--
160.50 CPL: Ordered Denied :4.
t~_~_~~~~~~ __ ~~_~
CT{S): ~~~~_~ ~_~ __ ~ ~_~~ _
160.55 CPL: Ordered Denied :5. CT(S}:

BAI L
~----~----------------------------------------------------------------------------------------------------------
DATE Af10UriT JUDGE DATE POSTED CASH SURETY : OTHER

AD J 0 URN MEN T S / pIS pas I T ION I SEN TEN CE


DATE : BY : . ",r
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04--5296;.' /
TNO: ._., __ARREST ro-S
<!lit~ <!lour± of ~iagara JJfall! 81187262
NIAGARA FALLS CITY CT PEOPLE READY ~

f ~PEOPLE OF THE STATE OF NEW YORK JURY TRIAL WAI\

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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket j
VS. : 06-05-2004 : 06-07-2004 : 04-52961
------~----------------------------~-------~---------- ------------------------------------------------------------------------------ ­

Defendant KEVIN R THOHAS :1 PL-120.00-01 -AM- 1 CT{S} 3-ASLT W/INT CAUSE PHYS INJ ~
AKA:
Address ..,
.,:, CT(S}
Gity NIAGARA FALLS, NY 14305- :3 CT{S}
Date of Birth: :4 CT{S}
Complainant : NFPD-GEE BAC: :5 CT{S)
--------------~--~---------------------~---------------~-.----~~-----~-----------------~---------~-~-~------------------~~~----------
Defendant : On the date(s) indicated the followinc Caarges were
Appeared By : Dismissed or Reduced based on Motion and Rec.
of A.D.A.
-~----~--~-~~-~~~---~~-------~-----~------~-----~~~~~~~--~~~-----~--~~--~~--~-~~-~--------~--~-~--~~~-~~---~------------~--~--------

MANDATED PEOPLE-READY
. CHARGE : DISMISSED/REDUCED : DATE
Yau th:Eu I Or FOR TRIAL: _ ~i~~~:i~~~~~=~i------:i~:i-~i~~~~------~----------------------
Offender DISCRETIONARY :~~-~----~--~~~--~-~~---~~~~-~--------~-~~~--~---------~------
Status Granted Dor~ESTIC VIOL: .y : 2. CT {S} :
:----~-~-------~._~---------~-~---------~---~--~~--~---------~-
Denied FAMILY OFFENSE: N :3. CT(S}:
-----~----------~~--~-----~~~------~-------------~-------~-~-~----~--_._-----------~~-~~~-~~~~~----~----------~-----~---~-----------
160~50 CPL: Ordered Denied :4. CT(S):
:-~~---------~---~--~-------------~~~-~-~-~-~--------------~_.-
160.55 CPt: Ordered Denied :5. CT(S} :
--------~-------------------------~-----------------~------------_.~~---~----------~--------~-~---~~------~-----------~---~--~-------

__ :~:~~_~~~~:~_~~~_~~~~~! ~_~_~_~ __
J_U~ 1_Q_~gg1 ~-----__ _
DATE AMOUNT JUDGE : DATE POSTED : CASH ~: SURETY : OTHER
~~~~=~~=J1~~~~~~i~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~1i~j(~~~~~~~~~~~

~~"JO-~-~-~----::-~-~~--~----------------------~-----~l-~D~------~~::--~~----:-~-----
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~.~~~~~~~~~.-1~?_ ~~~~~~~~~

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SEP 2 4 2004
71f!!/::1J _~_~iJhl'01(Uu.­
Defendant Advised of Right To Appeal _

OCT 0 8 2004
~~{b/l40i~
~

DEF. J(QQh- R.~ DOCKET NO:


tZt 4 .."~I /l 6 2 7
ARREST lO{3

ClIitt! ClIourt of ~iaBara JtfaIls PEOPLE READY_


81197352
THE PEOPLE OF THE STATE OF NEW YORK NIAGARA FALLS CI1:V JURY TRIAL WAIVE

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160.55 CPL: Ordered ARR. ARR. ". ARR.


Denied
"No files to be taken auf'
ISS. ISS. ISS.
Companion To:

RCLD RCLD RCLD


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THE PEOPLE ~F THE STATE OF NEW YORK
u" ,~ . : Arrest Date
; 10-31-2004
: Arraignment Date
: 11-01-2004
: Docket
; 04-54627
*
--------------~~~~-~------~-----------~~-~----~-~-~~---------~-~---~---~------~----~---~------~------,~~--~~ -------------------------
Defendan~ KEVIr{ R THOf1AS :1 PL-215.50~03 -AM- 1 CT(S} 2-CRIM CONTEMPT-2ND:DISOBEY:
AKA:
Address :2 CT{S}
City NIAGARA FALLS/ NY 14301'~ CT{S}
Date of Birth: :4 CT{S}
COlilplainant NFPD'~J •FISHER JR BAC: tk
• J CT{S}

~~~:~~:~~~~:::;::::::::::::::~;:~::::::::::::::::::::::::::::::::;:::::~::~~~:!:~:!:!i~!!!~!!~:~~~:~~~:~~::~~::~:~:~::::~:::::: CHARGE : 'DIS~rISSED/REDUCED : DATE


1,rAI~DATED PEOPLE-READY :~---------------~~----~--~-------~~~---~~~-~~---~--~- --------
Youthful Or FOR TRIAL: _ :1,PL-215.50-03 -AM-l CT{S}:
Offender DISCRETIOr-IARY :-~-~-~-~~-~--~--~------------------~~-~~~~------~------~-----
Status Granted DOMESTIC VIOL: Y :2. CT(S}:
:-----~------~----~-----~-~~~--~----~--~-------~-~-----~------
: Denied FA~nLY qFFEr~SE: ~\ : 3. , C T {S} : :
---~---~----~---~~~---------~-------~---~--~---~---~~------~~--~~~--~-:-~~-~----~~----~-------~-----~~------ ------------------------
150.50 CPL: Ordered Denied :4. CT{S): :
160.55. CPL : Ordered TI t
J,JsnlSu
~ .:~----------_._----~---------~~---------------------------~---
~
• J. CT (S):

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JUDGE DATE POSTED ." fYT1


CfiL>U M •

• SURETY : OTHER

710.30 Served _

Defendant Advised of Right To Appeal _

JUDGE _
CITY COURT OF NIAGARA FALLS
I1-Mar-05
DOCKET: 04-52967

DATE OF ARREST: June 5, 2004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA )

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County o,f NIAGARA, State of New York, is directed to receive

and detain KEVIN R. THOMAS who stands charged before me for PL-120.00-01

-AM- 3-ASLT W/INT CAUSE PHYS INJ to answer the charge before the City

Court of NIAGARA FALLS. The Sheriff is further directed to produce the said

defendant on the above mentioned date in said court.

"',
Dated at the City Court of NIAGARA FALLS on March II, 2005.

BAIL: 1000/2000
;<"

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JUDGE OF THE CITY COURT OF NIAGARA FALLS

REMARKS:
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Ge ~4·~ DOCKET NO: 04 - :; 4 7 0 9 ARREST II '1 l lo\...( ARR. DATE Il/'D[b'-j


Q1it~ oro-uri of ~iaBara JffaIls PEOPLE READY
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160.55 CPL: Ordered _ ARR. _ ARR. _


Denied _
"No files to be taken out"
188. _ IS8. _
; ( ~mpanionio: cY\-<ll>\ P'f.- (~)
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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket *
VS. : 11-09-2.0 04 : 11-10-2a04 : 04-547 09
---------~----------~-~----~-~-~-~--------------~------~-----------------~------~--~~~~-~~-------------~------~--------------------~
Defendant DEDRICK G WILILA~fS. :1 PL-120.00-01 -AM- 1 CT{S} 3-ASLT W/INT CAUSE PHYS INJ
AKA:
Address ~ :2 PL-260.10-01 -A~1- 1 CT{S) ACT MANR INJUR CHILD ( 17
City :3 PL-240.26-01 -v - 1 CT{S) 2-HARASSMENT 2ND- PRY CONTA
,
Date of Birth .: .: 4 CT {S)
Complainant ~ NFPD-K.STACK/R.KING BAC::5 CT(S}

D~f~~d;~tB-----~---------------------------------------- --- ----;-----O~-E-h;-d;t;(;)-i~di~;t;d~th;d-f~ii~;i~~-Ch~~;;~-;~;~-----


- --p,
Appeared y : . : lsmlssed or Keetucea oase on ~10~lon and Kec.
: .: of A.D.A.
--_._---_._-~---~----------~--~------~-------~~~~---~-- -~~~-~-~--~~~---~~-~-~~~-~------~~--~~------~~--~-----~~---~--~---~~~----~~--

: CHARGE : DISMISSED/REDUCED : DATE


Youthful MAN~:TED ~~~P¥~i~f~DY ;i~PL=i20~Oo=oi------=iM=i-CTis)~-------------------~---------
Offender DISCRETIONARY --------------- :----------------------------~------~----------------------,---
status Granted DOMESTIC VIOL:' Y :2.PL-260.10-01 -AM-l CT(S}: :
Denied FAMILY OFFENSE: N ~J~PL=240~26=oi------:v-=i-CT(S)~-------------------~-~-------
--i60~50-CPL--~-----O;d;;;d--------------------D;~i;d-----------------;4~------------------------CT(S)~-------------------~---------

160.55 CPL: Ordered Denied ;5~------------------------CT(S}~-----------------------------

Defendant Advised of Right To Appeal _ ~


JUDGE ----------------------",004----------/'I '1 {"1> >"",
OECQ3'1..· .~
. ~!r~!f·\* 2·l 2'JJ1JF
CITY COURT OF NIAGARA FALLS
./11{Sf~
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CITY COURT OF NIAGARA FALLS

"11-Mar- 05
DOCKET: 04-54709

DATE OF ARREST: November 9, 2004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COuNTY OF NIAGARA )

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA, State of New York, is directed to receive
and detain DEDRICK G. WILLIAMS who stands charged before me for PL-120.00-01
-AM- 3-ASLT W/INT CAUSE PHYS INJ PL-260~10-01 -AM- ACT MANR INJUR CHILD <
17 PL-240.26-01 -V - 2-HARASSMENT 2ND- PRY CONTACT to answer the
charge before the City Court of NIAGARA FALLS. The Sheriff is further directed
to produce the said defendant on the above mentioned date in said court.

Dated at the City Court of NIAGARA FALLS on March 11, 2005.

BAIL:

JUDGE OF THE CITY COURT OF NIAGARA FALLS

REMARKS:
5v - - -I~I~~ ;;p~; ;0-C6~R~ OF CRIMINAL CASE
1Name(La~t,First,Middfa) /A /~ •
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2 Criminal Justice Tracking No.


30825101Y
I U UHUl:l lJUUMI
1~lt.I\.. /1f~_.Mt..." ~A-I/
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DEF.~CW~ SEALE~ , :UbOCKET NO:


05-55791
ARREST .,2--/~ ts- ARR. DATE i/n/~j
([itt! ([ouri of ~iagara JJfaIls PEOPLE READY ,

THE PEOPLE OF THE STATE OF NEW YORK


8191312
NIAGARA FALLS CIT~A-NOT GUILTY
JURY TRIAL WAIVED-DATE .3/. Y/0 ~
)J
REASON

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60.59iCPL: Ordered _'---+-'_ _ ARR. _ ARR. ARR. I I ARR.
Denied _~l __
"No files to be taken out"
ISS. _ ISS. ISS. ISS.
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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket f
VS. ': 02-26-2005 : 02-28-2005 : 05-55791
Defendant CYNTHIA G WILLIAr4S :1 PL-120.00:'Ol -Al1*· 1 CT.{S) 3-ASLT W!INT CAUSE PHYS INJ
AKA:
Address :2 PL-145.00-01 4-CRM MIS:INTNT DMGE PRPRTY
-A11­ 1 CT (S)
City NIAGARA FALLS, NY 14'305­ :3 PL-240.26-01 -v - 1 CT{S} 2-HARASSMENT 2ND- PRY CONTA
.
Da teo of Birth : CT{S}
Complainant NFPD-TEDESCO/DUNN BAC:
.: 4
•k
• .J CT(S}

Defendant On the date{s) indicated the following Charges were


Appeared By Dismissed or Reduced based on Motion and Ree.
of A.D.A.
CHARGE : DISMISSED/REDUCED : DATE
rlANDATED
l
PEOPLE-READY
Youthful Or FOR TRIAL: -----------­ :1.PL-120.00-01 -AM-l CT(S):
Offender nr-SCRETI O~IARY :----~~----------~---~--~-~-~-~~-~-~~-----~----------~-~~-~-~-
Status Granted DOMESTIC VIOL: y :2.PL-145.00-.01 -A~f-l CT{S}: •
:---~~~~--~~~--~~~-~--~------------~~-~----~----~----~-~~-----
Denied FA~n~ Y OFFENSE: :3.PL-240.26-01 -v -1 CT{S):
--~--~-~----~--~~--~~--~-~-~~-~----~~~-~-~-----~-~~~~~~---~~-~-~~-~--~:~---~-~-------~----~--~-----~--------~----~--~~-~~~-~---~----
160.50 CPL : Ordered Denied :4. CT (S}:
:----~~~----------~-~-----~-----~ .. ~~-----~------~-----------~-
160.55 CPL : Ordered Denied :5. CT(S) :

..
t '
..
• •
.•
.•

---~~-~-~--~-~---~~---~--~~---~---------~-----~-~---~-----~--~--_._-----~-----~-----~~-~---~--------------------------------~------~
• 0

SEIlTElICE:

710.30 Serve4. _

Defendant Advised of Right To Appeal _


JUDGE _
~DV
·OR~(jA.J
i. 7 ',1'\' R( ,.
/ (JI.I/( / " J)..JG
r
"fRT

c..! -&(
DEF. ~ 1)) lJ~ 81910994 DOCKET NO: 05-55263 ARREST 1-7~ Oc{' ARR. DATE / - J0- DC
f1T~ "'" NIAGARA FALLS CITY CT
\!J-ttu ([OUr! of ~iaBara Jlfall!3 / ----~ ;J /18"/0 If
oJj~.~~flt, .~.:,'~~.!·n~· ~c-- ~
PEOPLE READY

-()V
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~~
THE PEOIi\,OF THE S.'rE

f~' ~\
lit
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PLEA-NOT GUILTY

ADJLOURN~NTS
~ JURY TRIAL WAIVED-DATE

.../:1 ,1.I~' 7~/J IJ


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160.55 CPL: Ordered I


BW

ARR. :l ~W ARR.
OP I I BW
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OP I IBW
ARR.
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Denied
"No files to be taken our

Companion To:
1 ISS. ISS.
I 1 ISS. I 1 ISS.

RCLD RClD I I RelD I I RelD


THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
VS. : 01-07-2005 : 01-10-2005 : 05-55263
~---~-~----~~-~-~~~-~~~-~~--------~--------~-----~--~~~-~~-----~~-~~~~~--~--~----~-~--~--~~--~~~-~------~--~~------~~------~--~~--~~

Defendant illtN D WINKLER ~1 PL-260.10-01 -AM- 1 CT(S} ACT MANR INJUR CHILD { 17

Address
.:2 PL-155.25 -AM- 1 CT(S} PETIT LARCENY
City .: NIAGARA FALLS, NY 14301- -v - 1 CT(S} 2-HARASSMENT 2ND- PHY CONTA
Date of Birth ;
.:3:4 PL-240.26-01 CT(S}
:
Complainant : NFPD-K.JORDAN BAC: :5 CT(S)
: :

~~~::!:::~ ~ l__----------- -----


.'
.-S:J32- - L_---::- ~~::~:::~:~~~~~~~~:~:~:::~: ::~~::~:: ::::::::~:: : _
: CHARGE : DISMISSED/REDUCED : DATE
~lANDATED PEOPLE-RIADY :------------------------------------------------------------­
You thful Or FOR TRIAL: :1.PL-260.1u- u1 -AM-l CT{S}: :
Offender DISCRETIONARY :~~-~~~~---~~~~-~~-~~---~~~~~~-~~~~~-~-~-~----~--~~--~--~~~~~~

Status Granted DOMESTIC VIOL: y :2.PL-155.25 -AM-l CT(S): :


:----~---~-~~~--~-~~~~~-~--------~~------~---~--~-----~-~-~~-­
Denied FA~IILY OFFENSE: N :J..PL-240.26-01 -V -1 CT(S): :
~~--~~--~~~---~--~--------~-~-~~--~----~---------~-~~----~--~------~-~:--~~---~-~~------------~---~-~~------~---~~-~--~~~~-~---~~~-­
160.50 CPL.: Ordered Denied :4. CT(S): :
160.55 CPL: Ordered Denied ..
~.5~------- ----------------CT(S·}~-------------------~--------­

--~~::~---:~:~~~::-~:~~:~----------------------------- -----------~-~-~-~---t'~:~~-~-. ~--~~---~------­


~--DATE~~--AKeYNT ------~----;aDGE--------------------------~---~~~~~ED---~---~SH----~---SURg~V----~--OTHEi---------­

--Ol=iO=2005--~---~~--E­
-------~----AjM----------------------------~i~i()~O~-----------~-------------~~----------------------­
--~1-----------~----l2 -~-------------------------------------------------------------------------~------------------­
~/~~~~~:~~_:_---------_:~----------------------_:_----
~ I (.l · CG. YJAA~ ~
-----------_:_---------_:_-----------_:_---------------­
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___::lI-,jl--oS-::--~~2-------------------:------:-- - - .. _
. .... . .

710.30 Served _

Defendant Advised of Right To Appeal _


JUDGE _

CITY COURT OF NIAGARA FALLS

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81201154 1:
f<ET NO:
A~REST
hall
s&/6 r;- ARR. DATE 3/7/0 r
o <llit\! <!Iuud uf ~iagara JffaIls NIAGARA FALLS CI~ PEOPLE READY _
!
V
JURY TRIAL WAIVED-DATE _

.~
THE PEOPLE OF THE STATE OF NEW YORK

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160.55 CPL: Ordered ' ARR. _ ARR. _ ARR. _ ARR. _


Denied _
"No files to be taken auf'
188. _ 188. _ 188. _ 188. _
Companion To:

RCLD _ RCLD _ RCLD _ _~ ~ _ RCLD _


afendan t ,'Advised -of -Righ t 1 To Appeal., ~~
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N.FAL.LS CITY
)
I

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520 HYDE PAI~I< HI...VD ,


: .~\
:\, '~'~1
N• FAJ~L.S NEW YORK
t' if' 14302

Trx: 064102 Res: 001 03/18/05 11:52


Cashier: 6

RECEIPT PRINTED ON REQUEST


DOCKET NUMBER 0.00
Ref: 05.55947
DEFENDANT 0,,00
Ref: K LEWIS
... ., .
.. ' POSTED BY 0.00
Ref: DEFT
BA,IL & BOND 0.00
Ref: 65546
SECTION NUMBER 0.00
Ref: 120,00
BAIL RETURN -1000.00
Subtotal -1000.00

.. :-. TOTAL -1000.00


CHECK 5719.:4 -1000.00

:I1:enl COLln"t:' 5

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DV D DRUG COURT
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DEF. LuLti D, 0.2tuL 1J:k ~l~l\Q..~


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-)CKET 05-55602 _ ARREST~ARR.DATE ;t/ v/cJ~
([it\! ([nurt nf ~iaBara JIfaIlz
81912701.
~~~~~~~~~~~~~~"~~F~~~~ PEOPLE READY J

THE PEOPLE OF THE STATE OF NEW YORK


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ISS.
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TRE PEOPLE OF THE TH'
STATE OF NEW YORK
Vi) •
... . . -. -, ~, ~", '.' ,-, ~ w '.- ',- • _~. _ " " _. ~. ,,,•• _ - '" -, _ ., - , ~ .. - -. ~. _.,- u - _ --." - - - - - __ - _."".' w.· - _ •.._ •• _~ ••__•. ~ co _. _ _ , •• _ • __ ,,0 ". w. _ _

Defendant WILL N CLARK III :1 PL-120.00-01 -AI- 1 CT{S) J-ASLT i/INT CAUSE PHYS INJ
AKA:
Address
.

:2 PL·-240.26-01 -v - 1 CT(S) 2-HARASSMENT 2ND- PHY CONTA


NIAGARA FALLS, NY 14301- :3 CT{S)
DatE of Birth
Complainant NFPD·CONTE/R.KING/PA~ERMC

Defendant
Appeared By

MAr.{DATED PEOPLE-READY
FOR TRIAL: _ :1.PL-120.00-01
Youthful Or .. AM -1 CT (S) :
Offender DISCRETIONARY : ·..,•• oot .. ­ _ _ _., ." "., "" to., """ _ •." _ _. of"<II: P.f" _ _ \0 _ - ••/ _ ~ ,... "",. " ••_ .~ ~ _ -of' _ ...

(1f..,.",~
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....
Gr.anted DOMESTIC VIOL: Y :
:2.PL-240.26~Ol
__ _ ..,. _ ,... _ .,.. .._ _'." , , "" .",.. to
-v -1 CT{S}:
1_ _ , _ ~ ., ~_....;:. _ , "" _ _ .. _ _ ~ ""to _ _. .....

Denied ." !­
FAMILY OFFENSE:
". ~ • .,. 1'". _ j..., "" .", 6\" _
N
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:3.
: _ _ .,. - -... - - ...,.. I"I'J _.­ __ ,'Of<' ~ "". __ - - ""• •,... _
CT{S}:
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DenieG :4, CT{S}:


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Ordered Deiliec .,).


.1:
CT{S} :

Plead Guilty/Net Guilty BAr L

ADJ C 1: R NME f{ m ., I D ~ S P 0 SIT I C X I S E ;{ T E ~: C E

710.30 Served _

D,efendant Advised of Right To Appeal .-.

JUDGE f
~,~. '--...
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ti DV ~ 1 U DRUG COUH I
~
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DEF. \ ~~'-u
a fJ.
~ ~ ~ i. DOCKET NO: 04-55125 ARREST 1;-/:>-(P(07 AR R. DATE (d---!d-:J..( fLj

OJ:ituOJ:nurtoqj ~iagara: JJfaIls 81201733 PEOPLE READY 7/1L<j (I c---­ .


k~ I (i~
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NIAGARA FALLS CIT~OT GUILTY JURY TRIAL WAIVED-DATE ?
THE PE. OF TaE STATE OF NEW YO~K

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60.5~ CPL: Ordered


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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket *
VS. : 12-26-2004 : 12-27-2004 : 04-55125
Defendant : RANDY S CARR :1 PL-120.00-01 -At{- 1 CT(S) 3-ASLT W/INT CAUSE PHYS INJ
AKA:
··:2 PL-120.15
"

Address : -BM- 1 CT(S} 3-MENACING 3RD


Ci ty
·
:
NIAGARA FALLS, NY' 1430J- ·:3 PL-240.26-01 -v - 1 CT{S} 2-HARASSMENT 2ND- FHY CONTA
Date of Birth : :4 CT(S}
Complainant :
:
NFPD J. MILJOUR; M. LEE BAC:
·:5 CT(S)

Defendant:
Appeared By :
Mrf- . ~
: :
On the date (s} indicated the following Charges were
Dismissed o~ Reduced based on Motion and Rec.
• . • OL A.D.A.
--~~----------------~------~~~~-~---~-~------------------------~-~~------------~-----~-~-----~----~--~~--~--~-----~--~--~~-~~-~~-~-­
: CH-ARGE· : DISMISSED/REDUCED : DATE
MANDATED PEOPLE-READY :----------------------------------------------------~-------­
Youthful Or FOR TRIAL: :1.PL-120.00-01 -AM-l CT{S}: :
Offender DISCRETIONARY· ~~~;~:i~~~i~---------:i~:i-~i~~~;--~--~-------------~--------­
Status Granted DOMESTIC VIOL: y
Denied _ FAMILY OFFENSE: N ;3:PL=24o:26=oi------=v-=i-c;lsi~-------------~-----~--------­
--i60:50-CPL--~-----O;d;;;d--------====--------D;~i;d--------====-----;4:------------------------C;(Sl~-------------------~--------­
._~~---~--~-~~---~-~---~----~--------~--~-----~~------------~~
160.55 CPL: Ordered Denied :5. . CT (S) :
~~~--~-------~~-------~~---~-------~------------~--~-~----------------~------~-----------~~---~---~----~-~~-------~--------------~~­

Plea~ Guilty/Not Gui~ BAI L :


--------------~~~-------------------------------------------------------------------------------------------------------------­
DATE : AMOUNT : JUDGE : DATE POSTED : CASH : SURETY : OTHER

~~~~=~=~~~!~~~~~ji~~.~~:~~~~~~~~!~~~~~~~~~~~~~~~~~~~~~~~~~~~~~l~~~~?~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~]!~ ~~~~~

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ADJ 0 URN MEN T S / DIS P 0 SIT ION I SEN TEN CE

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: REASON : BY :

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DISPOSITI~N: ' . 11-0 £ '
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DEF. c'oll e..e-n P. A' sa.icL DOCKET NO: 05-55873 ARREST 3 -1- 0 5 ARR. DATE :3 - 1 - D 5

QHtg QIourt of ~iagara JffaUs


~ 1-~-4Lj
PEOPLE READY _

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THE PEOPLE O,F THE STATE OF NEW YORK PLEA-NOT GUILTY .~ JURY TRIAL WAIVED-DATE _

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Denied _

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I.

"No files to be taken auf'


ISS. ISS. I I ISS. ISS.
>mpanion To: rA'feD a/I4./lJS
RCLD RCLD I I RCLD RCLD
THE PEOPLE OF THE ZTATE CF NEW YORK Arrest DaL. e Docket ~
V~. 03-07·' 2005 05-5587.>
:1 PL··240.2G -v - 1 CT{S} 2-HARASSMENT 2ND-PITY CCNTAe

Address f\mf"\
.... l \ l: /

NIAGARA rALLS, NY . .,
.J
rmf('l\
....... \lJ/

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ISA AW~:AD ,oJ

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c~ the data{s} indicated the followiug Charges ~€re
"! _ J,.
.vc .. cuuaul".
Appeared By Disillissed or ReGuced based en 'Motio~ and Reel
"S: n
v.a. n'A •.v.n.
?

CHARGE ; DIGMISSED/RE~rrCE~ DATE


PEcr~E"READY
: .. ,.. - JV<O _ ,.. '.' ' ,.. •••• __ '" .,.. _ .,.. _ .. "1 1- * ~'" lIP" .. ~ ..,. " __ ~ _ .. _ " _ t•• _'l'" ", ..

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DATE DATE rCS':ED SUR~TY eTHER


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710.30 ServeG
't
~ N.FAlLS CITY COURT
520 HYDE PARK BLVD.
N.FALLS NEW YORK
14302

Trx~ 063689 Re3: 001 03/07/05 11:07


Cashier: 6

RECEIPT PRINTED ON REQUEST


DOCKET NUMBER 0,00
, Ref: 05.55873
DEFENDANT 0.00
Rei: COLLEEN ALSAID
POSTED BY 0.00
Rei: AHMAD ALSAID
BAIL &BOND 0.00
Ref: 65547
SECTION NUMBER 0.00
Ref: 240.26
BAIL POST 250.00
Subtotal 250.00

TOTAL 250.00
CASH 250.00

I"'tem Count': 6

JJi l8mt n.nn'l


f COURT
C"J-i /\.( t' \. DOCKET NO: 04-55103 ARREST /;)-/;)-( loy ARR. DATE j;&d-/oy'
PEOPLE READY ,. / ~

JURY TRIAL WAIVED-DATE 3!L'i((?


REA80N REQUESTED

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160.55Ljordered ARR. ---..,... ARR. _ ARR. _


Denied _
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188. ! -- 1.fT ! ... \~ 18S. _ 188. _
Companion To:

RCLD
- - - - - - - - RCLD _ RCLD _ RCLD _
CITY COURT OF NIAGARA FALLS

Il-Mar-OS
DOCKET: 04-55103

DATE OF ARREST: December 21/ 2004

ADJOURNED TO: March 18, 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY ·OF NIAGA~ )

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of N~AGARA, State of New York, is directed to receive

and detain BRYAN K. CALHOUN who stands charged before me for PL-120.14-01

-AM- 2-MENACING 2ND - WEAPON PL-240.26-01 -V - 2-HARASSMENT' 2ND- PHY

CONTACT to answer the charge before the City Court of NIAGARA FALLS. The

Sheriff is further directed to produce the said defendant on the above mentioned

date in said court.

Dated at the City Court of NIAGARA FALLS on March II, 2005.

BAIL:
2500/50~O .,...:r-
~-",~~j.-£.~~ {.
f.' .

JUDGE OF THE CITY COURT Or NIAGARA FALLS

REMARKS:
IL.-J -. -- _. - - _. - .
~~;;;;\itf;iif&~~$i.iiWi,~iJ\.". ;..... i ~ ~
~ .­

DEF. ~C1.cre-(', C. Ct1""S-ho...n \Joty/.~5P?l*hi


I . -
ARREST 5 ~ 13 - 0 t.l ARR. DATE 5'~ r~'

QIitll <nand af ~iagara JIfaU5 81203119 PEOPLE READY t7"'_ _~=___~--~


i .~
Jfj,... 1'-/.-- d ~'[
NIAGARA FALLS CITY CT
~:L.1..IIG::U-J,.I~H-+-¥--
4(1)~
JURY TRIAL WAIVED-DATE ..J
THE PEOPLE OF THE STATE OF NEW YORK

~ ~J-.. ADJOURNMENTS, DA . I REASON . ±"_~EQUE;STED


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160.55 CPL: Ordered I ARR


I_ .. .. .. !!\l';)t~1
­ I ARR.

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. - Denied (
~L . .our . . I I ISS. I). _/:2._
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UT I IIS8. 188. _

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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
.,.1 VS. : 05-13-2004 : 05-14-2004 : 04-52786 •
~~---~~~-~---~~~~-~~--~~-~----~~-~~~~~~~~-~~--~--~~~-~~~~----~~~--~-~------~-~-~--~-~~~~--~~--------~~---------~------~~------------

Defendant DARREN C CHRISTIAN :1 PL-155.25 -AM- .1 CT{S} PETIT LARCENY


AKA:
Address ·:2 PL-145.00-01 -AM- 1 CT(S) 4-CRM MIS:INTNT DMGE PRPRTY
City NIAGARA FALLS, NY 14303­
·:3 PL-260.10-01 -AM- 1 CT(S) ACT MANR INJUR CHILD ( 17
Date of Birth: '. :4 PL-120.15 -BM- 1 CT(S) 3-MENACING JRD
Complainant t NFPD-KINNEY HAC: ·:5 CT{S)

D.efendant
Appeared By
.: VICTOR. A. RIPPO, ESQ.
On the date(s} ind{cated the following Charges were
Dismissed or Reduced based on Motion and Re·c.
of A.D.A.
: CHARGE : DISMISSED/REDUCED : DATE
Youthful MAN~~TED ~~~P~fi~f~DY ;1:PL=iss:2s---------=AM=i-cT(si~-------------------~---------
Offender DISCRETIONARY --------------­ • .--------------------------~----------------------------------
Status Granted DOMESTIC VIOL: Y :2.PL-145.00-01 -AM-l CT(S): :
Denied FAMILY OFFENSE: N ;j~PL=26o:io=oi------=AM=i-cT(si~--------·----------~---------
----~~~-~-~---~~------------~~--~~--~--~~~~-~-----~-~---~-~--~~~-~~-~~:-~~---~--~---~~~--~~~~-~~~----~_.~~~~~~~-~-----~~-~~~~-~----~

160.50 CPL: Ordered Denied :4.PL-120.15 -BM-l CT(S): :


160.55 tP~; Crdared Denied ;S:------------------------ciisj;----------------------------­
M'''' . , _ _ .,. - _ - .~.~~ - _ - _ __ - _. _ w. • ._ . . .~ ,h

BAI L
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-~-~---~--~~~~~-~~-~-~~~---~~~-~~-~~-~~-~-~~~-~~~-~--~~~---------:---~~---~---~~~----~--~~~--~--~-~~~-~--~-~----~--------~-~~-~---~-

-~~--~--~~-------~~~-~----~--~~~---~---~--~~~-~----~~~-~~--~~~~~~:-~--~~-~~--~~---~~-~-~-~~~~~--~~-~~~-~--~~~~~---~-~~---~--~----~--
.

DISPOSITION ;.

MAR 0 4 7005 .

-~!~(~~-~~-------------------------------------------------------------------------------------------------------------
SEr~TENCE:

710.30 Served _

Defenda·nt Advised of Right To Appeal _


JUDGE _
............

-"
..• _-~._,.~.-,-.~~ ... ,._-----~.~."._--_ ..
--"_._----._-~-------,..........
---
CITY COURT OF NIAGARA FALLS

~......... -.....

THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date


: Docket # : Arraignment Date
VS. .
: 05-13-2004
: 04-52786 . : 05-14-2004
. " ,J

.-~-----~--~~-----~----~--~--------~-~~------~~------------~~---~~~-~-~~~~~~~~~-----~~~--~--------~~-~~----~~-~-~--------------~----­
Defendant DARREN C CHRISTIAN :1 PL-155.25 -AM- 1 CT(S) PETIT LARCENY
AKA: •
Address :2 PL-145.00-01 -AM- 1 CT(S} l-CRM MIS:INTNT DMGE PRPRTY
.:3 PL-260.10-01
City . NIAGARA FALLS, NY 14303- . -AM- 1 CT(S) ACT MANR INJUR CHILD ( 17

Date of Birth: . .:4 PL-120.15 -BM- 1 CT(S) 3-MENACING 3RD

Complainant : NFPD-KINNEY . DAC::5 CT(S)

~~-~~~-~~----~~-~-~~~~~---­ ----~­ ~~-----------------~~~--~-----~~~------~---~~-~---_._--~~~-----~---~-----~--~-~-~----~--~----~-~­


Defendant : On the date(s} indicated the following Charges were

- ~~~~-~-----------------~~::~:::~-~!_~~~~~~~-~:::~_::_~:~~::_::~-~::~-------~
Appeared By :

: CHARGE .: DISMISSED/REDUCED : DATE


Youthful MAN~~TED ~~~P~:i~f~~~_________ ;i~PL=i55:25---------=AK=i-CT(si;-------------------;--------­
Offender DIS~~~~~~~ARY DOMESTIC VIOL: Y ;2~PL:i45~oo:oi------:AM:i-CT(SI;-------------------;--------­
Status

Denied FAMILY OFFENSE: N ;i~PL:260~io:oi------:AM:i-CT(Sj;---------------~---~--------­


---~~---~---~-~-----~-~~-~---~-~~-~--~~--~~--~~--~--~--~~---~-~~-----_._-~----~-~--~-~--_._---------~~~-------~----------~--~------~­
160.50 CPL: Ordered Denied :4.PL-120.15 -BM-l CT(S): :
160.55 CPL: Ordered Denied ;i:------------------------~~~;~;----------------------------­
-~-~-----------~~~~~~--~~~~~-~----~--~-------~---~--------------~------------~-~~~~---~---~---~~-~--~----~-----~~--~----~~--------~~

---------­
DATE AMOUNT'­
---------~--------------------------~-~-~-~-----~----- -------------------------~-~---,.--[i?11~~-~~f~
JUDGE : DATE POSTED : CASH : SURETY : OTHE.R ()JI1./
--05=14=. 2on4--~-~~~~i?~~-----~----RMR-------------------------- --~------ilJ::~--------:-~~~----~---------------·
-::f-:~~-----~----JL~------------------------------------ ~L'~~-~--~-------------------------- -----------­
~/~~f?~-:--~~-:~~---:-~-----------------------:-------- ---------:----~------:-------------:-----------------.

~1,:'A,r ·~:lAD . J....O.. u.R....N.. M..E.. N..T..S I D..!. S.P.. O..S..1 .. '1..1.0 .N..I."~h""E..- .1.... N r;,'~A"'~"~/' .,. ./1AA/f--/... .... . {boIL C(
It~AW (Jtf--~STJOUI {lUtifJ---~,.-~----jiiiiGE-------~--jjATE--------;-~- ,l~ o~s~~~--k~:--B~jjGE-------- ~

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Z~fJ..i-JL~--------------Q------------i~L--:--'1I-~J!If?q..--------------------------------------~

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~~~~§~~~~. ~~'1 ~/lB'jpr ~~


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~ DEFJ<~ ~I ~.
DOCKET NO: 05-55332 .ARREST / k~{o~ ARR. DATE dr~/o~
V)
QIitU QIoud o£ ~iagara JIfa1l5
PEOPLE READY _

JURY TRIAL WAIVED-DATE _


THE PEOPLE OF THE STATE OF NEW YORK

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___________ REFUSED
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0.55 CPL: Ordered _ ARR. - - - - - - ­ ARR. ARR. ARR.


Denied _
"No files to be taken out"
ISS. - - - - - - - - ­ ISS. ISS. ISS.
Companion T~:

RCLD _ RCLD RCLD I I RCLD


THE PEOPLE OF THE STATE OF NEW YORK : ArI~sL DaLe : Arraignment Date : Docket #
VS. __ : 01-12-2005 : 01-13-2005 __ : 05~553J2 w
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Defendant ROBERT J HINMAN :1 ,PL-120.00-01 -AM- 1 CT(S} J-ASLT W/INT CAUSE PHYS INJ
AKA:
Address ~2 PL-240.26-01 1/- 1 CT(S) 2-HARASSMENT 2ND- PHY CONTA
City NIAGARA FALLS~ NY 14305- :3 ~ ~ CT(S)
.Da te of. Birth : ~4 ~ CT(S)
Complainant : I~FPD- FINK! CONTI HAC: .:5 CT(S)

~~~i~~~~t:~---~----------------------------------W-----~D-------------~-----O~-~~::f:~~j;I:i~~J~~~id:~~~:f~~i~~~~i:c~~~;i~:~;;;-----
: I i ' : of A.D.A.
--------------------------------~-------~---~---- - ~-~---~-----~~-_ .. -~ ._---------~---~-~-----~--~-~~~------~-~--~----~~----- ----
: : 'CHARGE : DISMISSED/REDUCED : DATE
: MAllDATED PEOPLE-READY : ~-----------------------------------;-----------A·PR·-0--8--2005
Youthful : Or FOR TRIAL: :1.PL-120.00-01 -AM-l ~T(S):'LI~ :
Offender DISCRETIOlIARY - - - - - - :---------------------------------7-,J;---------A"PR-U-S"-Z005
status Granted DOMESTIC VIOL: Y :2.PL-240.2&-Ol -V -1 CT(SI:~_~ :

Denied FAMILY OFFENSE: N ;j~------------------------CT{S)~-- ----------------~---------


--i6o~50-cPL--~-----O;d;;;d--------------------D;~i~d-----------------;4~------------------------CT(S}~-------------------~---------

160.55 cPt: Ordered Denied ;5~--------~ ·--------------CT(S}~-----------------------------

Plead Guilty/Not Guilty B A. I L

SENTENCE: CD­ ~ -
B.I 7p/)I~
~' S L !:J --h -():.;
APR 082005
710.30 Served _ . ~
Defendant Advised of Right To Appeal _ JUDGE _

.•••,._ ._ _ " _ "~_.- _~. __ ~_~.,._w ~_ _ _ ,",-.._ --...-.­ -­ -~ -~,---~-- - - - - - . . . . , - . -. "" _~-_----.-- _-_.---­ _--~--..---------- - - - - - _ --..­ - - - - -..­ --------­ ..­ - - - - - - - - . -..-...--...-.....--­ -" -_ ..---.,....--­
CITY COU~T OF NIAGARA FALLS
11-Mar-05
DOCKET: 05-55332

DATE OF ARREST: January 12, 2005

ADJOURNED TO: March 18/ 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF. NIAGARA ")

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA,. State of N~w York, is directed to receive

and detain ROBERT J. HINMAN who stands charged before me for PL-120.00-01

-AM- 3-ASLT W/INT CAUSE PHYS INJ PL-240.26-01 -V - 2-HARASSMENT 2ND- PHY

CONTACT to answer the charge before the City Court of NIAGARA FALLS. The

Sheriff is further directed to produce the said defendant on the above mentioned

date in said court.

Dated at the City Court of NIAGARA FALLS on March II, 2005.

BAIL: 250/500

JUDGE OF THE CITY COURT OF NIAGARA FALLS

REMARKS:
r UDV I U DRUG COURT
~ ;!

~~D
--------
DEF._lp(rLi L. 110m,' I kY2 .,;;;.~:~~~~ ~..oOCKET NO: ;; 1 !' '! ARREST 10- 3/--0t( ARR. DATE //-/-o'!L
I
J)ifJ QIity {[nud nf ~iagara JlfaIls PEOPLE READY

Itt <1.0'-1
I .

~EA- JURY TRIAL WAIVED-DATE


D L~~' HEPEOPLEOFTHES
81196008
NIAGARA FALLS CITY CT
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Il-Mar-05
DOCKET: 04-54621

DATE OF ARREST: October 31, 2004

ADJOURNED TO: March 18/ 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA )

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA, State of New York, is directed to receive

and detain TERRY L. HAMILTON who stands charged before me for PL-120.00-01

-AM- 3-ASLT W/INT CAUSE PHYS INJ PL-240.26-01 -V - 2-HARASSMENT 2ND- PHY

CONTACT to answer the charge before the City Court of NIAGARA FALLS. The

Sheriff is further directed to produce the said defendant on the above mentioned

date in said court.

Dated at the City Court of NIAGARA FALLS on March 11 1 2005.

BAIL: 250/500

JUDGE OF THE CIT

REMARKS:

~v ~
III lU'-A '-''-JUI 11
tt~ _ ?;

v~ DEF. Mf'rt2JL [- G1--14 VfrJ DOCKET NO: 05-55702 ARREST :L/t~6 ( ARR. DATE ?;b gjo r:;:
' ,1\ .
(!lify QIoud of ~iagara JIfaIls 81201295
Y
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THE PEOPLE OF THE STATE OF NE
---~!( ~ ~
NIAGARA FALLS CITx' CT :NOT
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160.55 CPL: Ordered _ ARR. - - - ; - - - - - ­ ARR. _ ARR. ARR.


Denied _
"No files to be taken out"
ISS. ? ~. y{ e-l­ 188. _ 18S.
"
18S.
Companion To:
NU/{J } .?d\b5
M;LD~i---~ RCLD _ RCLD RCLD
T.HE PEOPLE OF THE STATE OF NE·W YORK
VS.
: ': D.e f endan t MAR.K E GLAVIll :1 P·L-120·.15 -BM- 1 CT{S} l-MENACING 3RD
AKA:
'Address 653 lUI! nUET ~2 PL-240.26-01 -v - 1 C·T·( S] 2-UARASSMENT 2ND:-- PHY COliT.A
£ity . NIAGARA FALLS, NY 14304- ·
.:3
<p,.:q te of Birth: :4 C1!fSl
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...,. -. -.

:Defend\p.t. On t~e. 4ate (s) indicated the fol1o.wi~g Charges were'


~~~::::~_~~ L
:
~/--~~-~~-~-----_-_---------------~L-
:
~:::~:::~_~L!~~~~~~_~:::~_::_~:~:::_::~_~::~
CHARGE : DISMISSED/REDUCED : DATE
_

Youthful MAN~~TED ~~~P~:Ilf~DY ;i:PL:iio:is---------:BM:i-crisi;--------------------e -----..


.Offender DIS CRETl O-lIAR Y ------------ •-----------..----------------...-_._------------------------......:~."" ..
:····Status Granted ,DOMES:TIC VIOL: Y :2. PL-240. 26-01 -V' -1 C'J!'( S} :
: Ded ed _ FAlHL YOFFENSE·: N ; i~----------------- -------ciisi;--------------------..---........­
~-i60~50-CPL--~-----O;d;~;d--------------------D;~i;d---------------·-~4~------------------------CT(S)~----------.------------------­

160.55 CPL: Ordered Denied ;;~------------------------~;i;i;----------------------~-----­

~~~~;~~~;~~~~~~;~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~.~;~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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DATE ~ · DATE : REASON : BY: JUDGI

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DEF. fJr-fJftlZLJ:::J G.FI oR ~\ )CKETNO:o4'!~5'3S'77 ARREST 7·Z2. 0 4 ARR.DATE I,LZ'cA­
Qtitl,l QI.ouri .0£ ~iagara JIfaIh 81191520
o
~
NIAGARA FALLS CITY CT

I
PEOPLE READY

JURY TRIAL WAIVED-DATE

D.A. I REAS.ON
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CHARGE: Pi l20. 0 6-r(A-fYI (50) !tsSQul+ $ro{


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160.55 CPL: Ordered


Denied

ARR.
tlCf(~ I I ARR. .f I
.-.
I I ARR. I I ARR.

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CITY COURT OF NIAGARA FALLS

TUE PEOPLE OF THE STAT'E OF tlEW YORK : Arrest Date : Arraignment Date : Docket #
vs. : 07-21-2004 : 07-22-2004 : 0.4-53.577
~~~----~-_ .. _----~---------~---~-~-~---------~~-~---------~-----~-~---------~~---~--~-~----~-------~~-------------------~~-~-_._~---~-
Defendant ANG-E.LO G FIORI ~ :1 PL-120.00-01 -AM- 1 CT{S) 3-ASLT i!INT CAUSE" P'RYS INJ
AKA:

>; Ci tJ
Address :11 1t2 " 20TH STIU:K',P-i2
NIAGARA FALLS, ~IY '14301­
.:3~2 PL-240.26-01 -v - 1 C'f{S}
CT(S)
2-HARASSMEN'f 2ND- PRY CON'fA

• It

.::: D'a te of 'Birth : :4 CT(S}


C.omplainant NFPD - D. PIERINI BAC: :5 CT(S)

Def,endant On· the date (s) indicated the following Charges w.e:re
App.eared By PUBLIC D,EFEIlD'ER Dismissed or Reduced ~aaed'on Motion and Ree.
of A.D.A. -

MANDA'fED PEDPLE-READY -~ -~~~~~~ ---- --- - - --- -- -- - :-~~ ~~~ ~ ~~~~~~~~..fl-~~~~----


: --- - -

DIS~~:~~~~ARY ~~:E:~~~L~~~----;------ !~~;1~~~~~~~~~1~~~~~~~1:~1~~;1~[i~~~~~~~~~~~~~~~:::~~~


Youthful
Offender
Status
D.enied FAMILY OFFE.NSE: N :3. CT(S): :
~~------~--~~---~~------~-~_._~~~~-~-~~-~-----~-----------~-~--~-~~--~~._~-~~~~--~~----~----~~--~~-----~-~~~~~~~~~---~-~----~-----~~-
160.50 CPL: Ordered Denied :4. . CT(S}: •
160.55 CPt: Ordered Denied ~~:---------------~--------~~i;i~-------------------------~---
~-~-~~~~-----~----~---------~-~---~~~~~~~~~~~~--~-~-~~~~~-~~~-~~------~~-~--~-~~----~~-~--~~~~--~~-~----~---~~-~------------~~~~-~-~

01-14-2005: ROR : RMR : 01-14-2005: : :

\:';~2~il;;:~~~i~~2~~~;~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~::~~~~~:
:\3_lt!L~: ~~!!:_H";ff :__ ~;' :_----------------:-----------:-------------:----------------­
ADJ 0 URN MEN T SID I SP Q SIT ION I SEN T'E NeE

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. ..
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~!: nisPos ITION; .. _~-- -------------------------------------------- ---~---~-V~J-~----- ---.---------------------------- ---­ ----~-

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-~.-_._ - '--.-•..-- --.- -,.-- , - - . -••.--.----.---------,--.--.--.-"-'-----------.-----.--.-~---
..____r--..-.-..---_.-_.---.-~.--_.-,--.--.--.-
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket f
is. ~;' '~': 07-21-2004 : 07-22-2004 : 04-53577
-~~----~~-----~-------~~~~._~~-~-~-~~-----~------~~-~~--~----~~~-~~----~~-~-~-~~-~--~~--~~-~~---~-~~-~---~----~-~--------~~-----~~~-
Defendant : ANGELO G FIORI :1 PL-120.00-01 -AM- 1 CT(S} 3-ASLT W/INT CAUSE PHYS IRJ.
: AKA:
Address :2 PL-240.26-01 -v - 1 C'l(S) 2-HARASSMENT 2ND- PRY CONn ­
City NIAGARA FALLS, NY
.
14305-:3
t

CT(S)

.
It:
Date of Birth;
.;4 C'l(S)
. COBlplainan t ; NFPD - D. PIERINI ..3 BAC: C'l (S)
-----------------------------------------------jl~--~--~-----------------~------------------------------------------------
Defendant : f p On the d·ate (5) indicated the following Charge.s were
Appeared By : .. ) D-ismissed or Reduced bas·ad on Motion and· Rec.
: .. t " of .A.D.A.
: CHARGE : DISMISSED/REDUCED : DATE
MANDATED
Or PEOPLE-READY
FOR TRIAL: :------------------------------------------------------------­
:1.P&-120.00-01 -AM-l CT(S}: :

Youthful
O-f"fender

Status : DIS~~:~~~~ARY i}OKESTIC VIOL: Y ;2:PL:~40:26:oi------:v-:i-c;(si~------------------;---------


Deni ed __ FAlULY OFFENS~: N ;" j:------------------,..----- C;(Si~----- ------------ --~---- ----­
-~--~~-~----~---~---~~~--~---~-~----~---------~---------~~--~~--~~--~~._~~------~~-~-~---~--~-------~~~~-~---~~-~~----_.~-~._---------
160.50 CPL: Ordered Denied :4. CT(S): :
:~--~-------~----~~-~~---~~--~-~-----~--~~~~-~~-~~--_.~~~-----
160.55 CPL: Ordered Denied :5. CT(S):
~~----~---~~~~~~~--~~-~~----~------~--~-~-~-~-~---~~-----~----~-----~~~-~~--~~-~-~---.--------~------------~----~---~~~-~--~_.~~-~~~~

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UDV !t--_· . ·
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DEF. ~ Q. ~(0-.L DOCKET NO:_C,t}S3$"g-1
, - - ~ARREST ,I ~d °t ARR. DATE~
(!Ii!~ ([our! of ~iagara J1fall! 81192197
N_IAGA~ F LLS CITY ~OT GUILTY
\ E PEOPLE OF THE STATE OF NEW YORK

11 I -(V . f.-:, . l'1:11 ADJOURNMENTS

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ISs/P #2 'l-{K/ ISS. /;2-17-01: 188. _ 188. _

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CITY COURT OF NIAGARA FALLS

c2rC
THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket #
ervrci
VS. : 07-21-2004 : 07-22-2004 : 04-53587
-~~-~--~~-------~------~--~----~~-------------------~-~---~--~------------------~--~-----------~-----------~--------~-~---------~-~-
.
Defen.dant AN,GELO G FIORI :1 PL-145.00-01 -AM- 1 CT(S) 4-CRM MIS:INTNT DKGE PRPRTY
AKA:

. . Address ~2 PL-120.14-01 -AM- 1 CT(S} 2-MENACING 2ND - WEAPON

City NIAGARA FALLS, NY 14301- :3 CT(S)

.~ Da te of Birth :
. ,COilplainan t NFfD - S. PAONESSA; BlUM; JONES B·AC:
.:5:4 CT(S}

CT(S)
w ~_~ ~ __ ~ ~ __ ~_~ __ ~~~~ ~ ~~~~~ ~ __ ~_~-~ __ ~~~ ~ ~_~ ~ __ ~ __ ~_~~ ~_~ ~_~~ __ ~_~~~_~

Defendant On the date(s) indicated the following Charges were


Appeared By PUBLIC DEFENDER Dismissed or Reduced based on Motion and Rea.
of A.D.A.
~-~~-~~~-~--~--~---~~~~~~~~--~----~-~~~---~--~~--~--~~~-~-~--~~-~-~~---~~---~~~-~---~--~~-~~-~~-~~~~-~~--------------~---~~~~~--~-~~

MANDATED PEOPLE-READY ; -- ---- --~~~~~~---- --------- ----:- ~~~~!~~~~~~~~Wj~-~~!~----


~~.~~~~~~ DI SCR~~IONARY FOR TRIAL: - - - - - - ; ~::~=~~~:~~=~~ =~~=~_~~i~~: __ lll,:q --Yle-"--­
Status Granted DOMUTIC VIOL: N ;~:!~=!~~:!~=~~ =~~=!_~~i~~: ~1~_1.f __ : ~Q~
Denied FAMILY OFFENSE: N :3. CT{S): :
--i6o~50-CPL--;-----O;d;;~d--------------------D;~i;d-----------------;4:--------------------~---CT(SI~-------------------~---------
:~-~~~~~~~-~-~~~~-~~-~~-----~---~~-~----------~----~~~-~~~~~~~

160.fr5 CPL: Ordered Denied :5. CT(S}:


. ~~~-~---~~~---~-----------~-----------~---~--~--~~------~---~~~-~~~~~-----~~~-~---------~~~-~~~~~~--~~~--~-~~-~~~-~-----~--~--~--~-~

'1. ~~ ~ ~ ~ ~ ~ ~ __ ~ ~ __ ~ ~ ~ ~ _ ~ _ ~ __
BAI L
~ __ ~ __ ~ __ ~ __ ~ __ ~ ~ ~ _ ~ ~ ~ ~ ~~ __ ~ - ~ ~ ~ _ ~ ~ ~ _ ~ ~ ~ ~

JUDGE DATE POSTED CASH SURETY. : OTHER

01-14-2005: ROR RMR· 01-14-2005

~--~~-~------~~------_._-----~-~~--------~~--~---~~-~~----~-~~--~----~--~-----~--~-~-------~----~-----------~~~~-~--------~~--~~~~~--

I" ~ ~ ~ ~ ~ ~ _ ~ _ ~ ~ ~ ~ ~ ~ ~ ~ __
}
~ ~ ~ _ ~ _ ~ ~ ~ _ ~ ~ ~ - _ ~ ~ _ ~ __ ~ _ ~ ~ ~ ~ _ ~ _ ~ ~ ~ _ ~ _ ~ _ ~ _ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ _

ADJ 0 URN MEN T S / DIS P 0 SIT ION / SEN T EJ CE


-~-~~----~~~--------~~~~~---~~-----~-----~-~--------~-~~-~~~----~-~~~-~~~-~~--~~~~~~--~-~------~----~~----~-~--~----~-~------~~~~-~~

'. --~~J~-~i:------?~---:--~!--:----~~~~~-------~--~~~~--- -----:----------~~~~~~----------:--~!--:----~~~.~~------~-


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~;~~~~~~~~~~~~~~~~~~~~~~~~~~;~~~~~~;~~~~~~~~~~~~~~~::
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~-~~~~---~-~~--~-~--~~~~--~~~--~~-~~~~--~~~~~-~~~~~~~~~~~-~~~~~~~:~~~~~~~~~-~~~~~~~~-~~--~~--~--~--~~--~-----~-----------~-~~~-~~-~~
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,i·... _..........~"'" - - ~. - _... -~.... - _.. . _.............. - - - - _. - - - - _...... _......... - - - -- - _....- - -- - - -- - ---- - -- - - : - -'- - - - - - - - ...... - - - - - - -- - - - - - ---- - - - - - -.---- - -'- - - _... - - - - - - -- - -- - - - _.- _._ .... ­
·· .. ..
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~~----~--~~------~-~~~~~~~~~--~---~~~~~~~----~--~~~-~~~~-~~~~~~.~:--~~.~-~~~-~-~~~-~~-~~~~~~~~-~~~~~~~~~~~~~~~-----~---~~~~~~.~~~~--
.
"P D18PO SITION~- ----------------------------..----------------------------- ------1l3---~-;;;-~-:if;------------- ---------------,-­
APR Q,.8 20.05.
~ ..

\ ____ ~~_~
THE PEOPLE OF THE lTATE OF NEW YORK
~ ~_~~
VB. ~ ~~_~
.• : Arrest Date
: 07-21-2004
: Arraignment Date
: 0'/-22-2004'
: DQcket #
: 04-53587 . __
~ ~ ~ ~ - ~ ~ - ~ - ~ ~ ~ ~ - ~ ~ - - - ~ ~ - - ~ - ~ ~ - - ~ - ~ ~ - ~ - - - - - ~ - - - ~ ~ - - - ~ - _ . _ ~ ~ - ~ ~ - ~ - - - - ~ ~~
~ ~~M ~
r

Defendant ANGELO G FIORI :1 PL-145.00-01 -AM- 1 CT(S) 4-CRM MIS:INTriT DMGE PRPRTY.

; \\ Address .;2 PL-120.14-01 -AM- 1 eT(S) 2-MENACING 2ND - WEAPON


\. Ci ty NIAGARA FAL.LS, NY 14305- :3 crr (s)
\ : :
'fate of Birth: :4 CT(S} ,
~~plainant : NFPD - S. PAONESSA; BAUM; JONES BAC::5 CTIS}
-i-----------:---------------:.---------.---J~- . .,,~~~_k: . . .
~ ------------;,.,'lo!.~----:.
D.ef'·~nodant
APpe\red By
: .
: P ~
n
V r
.,2.. On the date(s) indio cated the following Charges wer:e
Dismissed or Reduced bued on Motion and Rae •..
\ : of A.D.A.
--~~---~--~-~~~~-----_._---~---~--------~~-----~----~~-~------~--------~-----~----~-----~---~~~~-~~-~--~---------~-~--~--~----~~~-~-~
: CHARGE : DISMISSED/REDUCED. : DlT.E
M·ANDATED PEOPLE-REA,DY :-----------------------------------------------..------.-.....---­
Youthful : Or FOR TRIAL: :1.PL-145.00-01 -AM-l CT(S): ~

Offen.der : DISCREtIONARY
DOMESne VIOL: N :2:P&:i2n:i4:ni------:AK:i-c;isi~-------------------~-.--..---­
status Gtanted
-_- -- - - --...... ....... -.-:-- ---... ---- .. -.. _.. -... _...... _....... -...._- ....­
- - --_
:. ... ........ _...... - .... _...
Denied FAMILY OFFENSE: N : J. CT (S) : :.
--i6n:5n-cPL--;-----O;d;;;d--------------------D;~i;d-----------------;4:------------------·------ciisj~-------------------~----- ..--­
._-~-~~-~-~--~-----------------~-~---~-~--~-~-~~-~--~~-~~--~--
160.55 CPL: Ordered Denied ____: 5. J: CT [S •
- - - - - - . - - - .. - - - - .. - .. - - - - - - - - - - - - - .. - - .. - - --- -- ---- -------- - .. - .. - --- ---- -- - - -- - - - . - .. - - - - .. - .. - ----- - _.:-p.._..:t ...
CITY COURT OF NIAGARA FALLS

11-Mar-05
DOCKET: 04-53577

DATE OF ARREST: July 21/ 2004

ADJOURNED TO: March 18/ 2005 AT 9:00 AM

COMMITMENT FOR FURTHER EXAMINATION

COUNTY OF NIAGARA )

CITY COURT OF NIAGARA FALLS )

The Sheriff of the County of NIAGARA, State of New York, is directed to receive

and detain ANGELO G. FIORI who stands charged before me for PL-120.00-01

-AM- 3-ASLT W/INT CAUSE PHYS INJ PL-240.26-01 -V - 2-HARASSMENT 2ND- PRY

CONTACT to answer the charge before the City Court of NIAGARA FALLS. The

Sheriff is further directed to produce the said defendant on the above mentioned

date in said court.

Dated at the City Court of NIAGARA FALLS on March 11/ 2005.

BAIL: 100/200

(.~z~~;·~
JUDGE OF THE CITY COURT OF
---,

NIAGA~
/

FALLS
)

REMARKS:
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pv
, ,,_ .. .l '" ilCOURT
~ ..

DEF. Pe.. Mh_! A. t) 0 Ys e CL.. 10: ARREST I;). - \ '1 .. () \.{ ARR. DATE ,~ - \ 1 - 0 LI
81926727
ourt of ~iagara JffaIls PEOPLE READY _

JURY TRIAL WAIVED-DATE _


THE PEOPLE OF THE ~TAT~,OF ~, YORK
19o~W~, D.A. REASON
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/ c(b~\~o _ _ _ _ _ REFUSED
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60.55 CPL: Ordered _ ARR. ~:---_-


Denied _
"No files to be taken out"

~mpanion To:
DEE Pe n(\ t1 m. f!Jo LA e.lL #-...- --­ DOCKET NO. _

CHARGE DISMISSED/REDUCED DATE SENTENCE


~40.-30-0l
BAIL: _
IVIU HUN BY ArT ORNE. ~ utrE
NDANTFl
AN A.l,;.D. • NO ( ~PPO.StTION f ~y
U.•A./ I"'HU~ECU· 'OR
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GRANTED l?{ 1/00
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THE PEOPLE OF THE STATE OF NEW YORK : Arrest Date : Arraignment Date : Docket *
VS. : 12-17-2004 : 12-17-2004 : 04-5505b
Defendant PENNY A BOYEA :1 PL-240.30-01 -AM- 1 CT(S) 2-AGG HAR-2ND:COMMUNICATE!A
AKA:
Address .:2 CT{S}

City : NIAGARA FALLS, NY 14304­ .: 3 CT {S}

Date of Birth: :.4 CT{S)


Complainant BILLINGS-NFPD BAC: :5 CT(S}

Defendant On the date(s} indicated the following Charges were


Appeared By Dismissed or Reduced based on Motion and Rec.
of A.D.A.
-------------~---------------------------------~--------------------~-~---~-----------~-----------------------._-~--------------~---­
CHARGE : DISMISSED/REDUCED : DATE
MANDATED PEOPLE-READY
YoythJ:ul
Otlenaer DISCR~TIQNARY FOR TRIAL: ------~-... .
..._....- - :1.PL-240.30-01 -AM-l CT(S}: :
..... ---.... ---..,.. - - - - - - - - _. - - -- - ----- --- - -- -- - - - _.- - - - - - - - - - - - _... ---
-.. -.. ""'" ~

Status Granted DOMESTIC VIOL: Y :2. CT(S):


Denied FAKILY OFFENSE: Y ;3~------------------------CT(Sj~-------------------~--------­
--i60~50-CPL--~-----O;d;;;d--------~~~--------D;;i~d--------~~~-----;4~------------------------CTis}~-------------------~----~---­
~~--~----~----------------------~--------------~--------~----­
160.55 CPL: Ordered Denied ;5. . CT (S) : :
-------------------~-------~-----~-====----------------------====----------------------------------------~--- ----------------------­

Plead Guilty/Not Guilty BAI L


DATE : AMOU~lT : JUDGE : DATE POSTED : CASH : SURETY : OTHER

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_ _ _-ARREST :2 -5=-l) 5' ARR. DATE d1- 7-os i)\J
aIitu aIourt of ~iagara JIfaUz 81202137
NIAG~ FALLS 9~
PEOPLE READY _

_ __...• OT GUILTY JURY TRIAL WAIVED-DATE _


THE PEOPLE OF THE STATE OF NEW YORK
~
ADJOURNMENTS
.-­ D.A. REASON
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~.-."" --"0 1 2005


Niagara County Jail PAGE 2
DATE: 01/04/2006 FROM DATE: 03/11/2005 ORI#: NY031013C ANSD BK0500
rIM~: 18:25:22 THRU DATE: 03/11/2005 DAILY BOOKING ACTIVITY REPORT DENGERT
** RELEASES **
BOOKING BOOKING BOOKING CASE -DETAIL­
NUMBER DATE TIME NUMBER ORI# NAME ADDRESS PRISONER TYPE

RELEASED ORI#: RELEASED BY: GODFREY RELEASED ON.: 03/11/2005 TIME: 14: 36
2005-00001014 03/10/2005 23:23 NY031013C HARDY, LEMUEL, LEON, JR
INMATE#: SEX: *Male RACE: *Black DOB: AGE0019 LOCKPORT NY 14094 *GEN CUSTD
OFCR#l: CIRRITO OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: NOLAN #37 AGENCY1: LPD BROUGHT IN BY2: AGENCY2:
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: GODFREY RELEASED ON.: 03/11/2005 TIME: 14:39
2005-00000371 01/25/2005 18i10 NY031013C GULLEY,NAIM,Y,
INMATE#: SEX: *Male RACE: *Black DOB: AGE0024 NIAGARA FALLS NY 14305 *GEN CUSTD
OFCR#l: ENGERT OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: SUESS AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: GODFREY RELEASED ON.: 03/11/2005 TIME: 15:14
2005-00000984 03/08/2005 18:27 NY031013C SAMS,CHARLES,LEE,III
INMATE#: SEX: *Male RACE: *White DOB: AGE0052 NIAGARA FALLS NY 14301 *GEN CUSTD
OFCR#l: HOELZL OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: ENGERT RELEASED ON.: 03/11/2005 TIME: 16:22
2005-00000962 03/07/2005 19:16 NY031013C DAVIS, THOMAS, MICHAEL,
INMATE#: SEX: *Male RACE: *White DOB: AGE0053 NIAGARA FALLS NY 14305 *GEN CUSTD
OFCR#l: MORGAN OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: GIBB AGENCY1: NCSD BROUGHT IN BY2: VENDETTA AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: ENGERT RELEASED ON.: 03/11/2005 TIME: 16:24
2005-00000966 03/07/2005 19:24 NY031013C WOOD, ANTONIO, REID,
INMATE#: SEX: *Male RACE: *B1ack DOB: AGE0048 NIAGARA FALLS NY 14305 *GEN CUSTD
OFCR#l: MENDOLA OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: GIBB AGENCY1: NCSD BROUGHT IN BY2: VENDETTA AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: ENGERT RELEASED ON.: 03/11/2005 TIME: 16:58
2005-00000925 03/04/2005 18:35 NY031013C TAYLOR, JIMMY, WINSTON,
INMATE#: SEX: *Male RACE: *Black DOB: AGE0023 NIAGARA FALLS NY 14305 *GEN CUSTD
OFCR#l: OFCR#2: SILVESTRI WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: GIBB AGENCY1: NCSD BROUGHT IN BY2: MORGAN AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: ENGERT RELEASED ON.: 03/11/2005 TIME: 17:02

~~ ~~AA~f ~:~~~ *GEN CUSTD

INCARCE REASON: PRE TRIAL BROUGHT IN BYl: LICATA 106 AGENCY1: NFPD BROUGHT IN BY2: AGENCY2:

CUSTODY CLASS : AdltMl

RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 ,,;,TIME":-"'J.?7·i:;J;,R~.;.

;;t~~~iJfi~~~t;~:.ii05;;~'·. ~~~~~~iJ=~~~~ 1t~~~~022 NI 14305 *GEN CUSTD


OFCR#l: tFCR#2': WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED BY: KENNEY RELEASED ON.: 03/:t1/200 5 'f,TI.ME'~· ,l.7;;'~i'1f9·'j~'

;~O~:*l.~~j~"i!~i!.;~~~~ii~~~~~~~l
OFCR#l:

J.~.lu"~uJ.;;,)~-:.. ;,,~IORI/·ANG~LO,'Gut,;.,,
*White:, :,'";,'"AJOB:'
)P'CR#2'i" '~:-'-'-"' "". ~ -;.'
e'AGE0028
" WARRANT#:
NIAGARA FALLS NY 14305
WRNT ORI#:
*GEN CUSTD

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD

Niagara County Jail PAGE 3


DATE: 01/04/2006 FROM DATE: 03/11/2005 ORI#: NY031013C ANSD BK0500
TIM~: 18:25:22 THRU DATE: 03/11/2005 DAILY BOOKING ACTIVITY REPORT DENGERT
** RELEASES **
BOOKING BOOKING BOOKING CASE -DETAIL­
NUMBER DATE TIME NUMBER ORI# NAME ADDRESS PRISONER TYPE

CUSTODY CLASS : AdltMl

RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 :,TIME'f""'!'1'7:"2'Q'lf'

~~~~i~~~~~ ~*!~~:,~~;;~;~~O;~)~:~iiZI'i'~;;flifi;hc~';~;:!~~~~~;~: t ~~~~ ~;:~O 047WARRANT# : NI V ~3 05 *GEN CUSTD

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI # : RELEASED BY: K E N N E Y . RELEASED ON.: 03/11/200 5 TTME'~:t>''I:T:i2Qi!

'~~'~'~l~,::~~E~~; ~ ~"~~~~~,~:"iJ:~i~,i.:f::i~;llrJ:~~~~~~~~;~~;~t ~~P, ~L~~:t4 9WARRANT# : N W:: ~I~~3 01 ­ *GEN CUSTD

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: LICATA 106 AGENCY1: NFPD BROUGHT IN BY2: AGENCY2:
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 'T'lMK:"'~;I~7'":;2'1
:2005-00001042 03l~1/2005 16 ::,'36"~i
"~'INMATE# ::fii%~,,~t'(\i{'~~,.~~:~\)::':, i':i*:t~:~itSEX,:' .i~:·:~~;";i~i;,~~:~~,~~,,~:~':,~ ~8iAGE0047 NI ST NY 14301 *GEN CUSTD
OFCR#l: OFCR#2:" '7,' ", WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BYl: HOELZL AGENCY1: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 ,o!;i.,mlME::~f~;:~r]'.:i:2,!

~,:??~?~*~~;~'~~~~1:,~&5;~¢,:~i~;t:~~1~\1~1liJhi;~~!~;~~~bti~ ~~~~~E~l3
8 WARRANT# : NI I~~ 3 0 5
005
,2 *GEN CUSTD

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/200 5 :,;"TIME";';:i,~;::U.,:h:~2';2'
200S'd;00001035'; 03/11/20QS:· '.~\!:,"·NY03101.3C7t MARTINEZ,GUILLERMO,MARCELJ
~¥i!t~~{f;\i::,~~r~l?;'~~~tk!;INMATE#,:i~;~~;~~~;~,j;~;WJ:!
~';;KM1:i} CE:,:l'...*White~:;:~'·,)·rlr' DOB: ~ ,',:, AGE0027 " NIAGARA FALLS NY 143030000 *GEN CUSTD
OFCR#1: OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI # : RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 'TTME::c;.<r'7':i;;2;3,
:,2005- 00001038 03/1,1/2005 'i' 16 :: 3 3 ··;{1~i:)}i:,>/).:.""
T' ,t
,y"<',NY0 31 0 13 C· ," SAYER ~ SHANE, ANTHONY . .",
S~;;~81~;\~;;'::i;c'·~':'~.\'\Z;;';INMATE# ::"~*~I1;i~i~C{t~\~ifB,¥;f:·d.]'ll;Jr:t;?'~i.SEX·:,r{r~~Ma1 e;~1*;f~:;~CE ;,W:*Bl ack:,i;;f!;~1,,;~At'i(DOB,:'i:!:i ' ;;,AGEO 033 NIAGARA FALLS NY 14301 *GEN CUSTD
OFCR#1: OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: HOELZL AGENCY1: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/200S:'TIMK:,eX7':'23
?~OOS,~00001029.,03/11/2005" ,16: 27 '-'·,:,i;;i: ,'r"j'jef"". .,(,~NY031013C;,:~;~rSCHRo'EDER,ADAM, CHRISTOPHE~
·"'-1fi-Ji',1 ~~~~~;J!l~~~;;;:r.,j,~\::,:~'S~X -:~:~~e ~~(~\,RA,CE '~;~~:~~iliW{;«DOBi'" ',6AGE0021 ~~RRANT# : NIAGARA FALLS WRNT ~~I~~ 301
*GEN CUSTD

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: HOELZL AGENCY1: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 1'~J.JYIElt:,~]:gEiif2:a.. \0,
2005-00001036 03!,,~.1/20,O~,Jff,~.6:31,.'i:;:;\ ';,.' ",';;"", ,";;r:;fNY031013C,.~':,,::SCONIERS,RONALD,LEON, ,#$'
,.)), :j~,::::::t;:: ''':~J;CTINMATE#,:i{;;~iL~i':;;;~i;V'd;~&/;i¥;tg!i!,:;%t,;~~SEX:0~:;~~,Ma~~jili!~;~Jk~,;RAS~'t;L.*Bl,ack'';i,/".:~:;{i~;;:.DOB :", ;.~~ AGEOO~8 NIAGARA FALLS NY 14301 *GEN CUSTD
OFCR#1: " ,,,:,,;,,,~:-",,:.,.,,,,, .,,. ".' . OFCR#2: .,,, WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: HOELZL AGENCY1: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NeSD
CUSTODY CLASS : AdltMl
RELEASED ORI # : RELEASED ,BY: KENNEY _ RELEASED ON.: 03/11/200 5 .T,IME-:'~:;"r7T2'4'

~~·~'1;;\~;;~;~~h; ~~~!~~~~~~t~ ~~i~~:'{I:tj~$~t~~,~~~!~;,~3~\~g~~,: ~~AGEO 0 31WARRANT# : RA 01 *GEN CUSTD


Niagara County Jail PAGE
4
DATE: 01/04/2006 FROM DATE: 03/11/2005 ORI#: NY031013C ANSD BK0500

TIME: 18:25:22 THRU DATE: 03/11/2005 DAILY BOOKING ACTIVITY REPORT DENGERT

** RELEASES **
BOOKING BOOKING BOOKING CASE -DETAIL­
NUMBER DATE TIME NUMBER ORI# NAME ADDRESS PRISONER TYPE

PRE TRIAL BROUGHT IN BY1: HOELZL AGENCY1: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NCSD
AdltMl
RELEASED BY: KENNEY RELEASED ON.: 03/11/200 5 TIME':'iX'T:"25~"

~~~~lIi~!!,~~~;~~~ §~~A~~~~ARRANT#:NI ~I~~301 *GEN CUSTD

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: HOELZL AGENCY1: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 T,IME:J";:l'T:::2'5

~~,:?,~,~:rB,;~':~:g'~~;~~;~.~;;~~~~~~:~~i~:~:iff:i~'\~~~~.'i~!' ~rJ~~t~!~~~~i~t~~~~~a~*i ~~~~~~:ARRANT#:NIA I~~301 *GEN CUSTD


OFCR#l: OFCR#2:

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCY1: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD

CUSTODY CLASS : AdltMl

RELEASED ORI#: ,.R~LEASED BY:. KENNEY. ",.,;';c' ' ::,:c:, ..,c • •;, . ?"<', REL.EASED ON.: 03/11/2005 'l~JM.E.:.,.17.i:;i2:;Z~

;'~i~~t~~:~:g~~"±~f~~"~'~~~'~:~'~;~il:e;~ ~~t.~~{~!?tt1ti~~1i:e~~~;~~\;~H~;:~!~~~~~\)~~t~~((£~~~g~;~1;~~;~~~~~4 7 NI AV:y 5 *GEN CUSTD


OFCR#l: OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BYl: HOELZL AGENCYl: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 '11;;rME:':'.·1.7":'28
~"q:9'?:f;j,p,oP0104,403/,~,:~·/:,~.~p,5::;,)1;,~;:d~?(,: " ",;,,·~,:NYQ'S'l,O,:J::~~~~:Ji~!ig~~!:,$.TllU{,,~ARRE~ "CORTEZ"
~i.%~jij~~!*t~M~ii:fr~~~J,hNMA'l'E#::;,:"., "'j,i'::" ·,:;::~;.:,,:,'-:·sEk,;':i':,'*Male,:- ,,~'RACE::X'*Black :":';~' ':1;i~ttiOB:(;~ <A:GEOQ4~8 NIAGARA FALLS NY 14301 *GEN CUSTD
OFCR.#'l :'" ' . OFCR#2 : ":~;1 WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BYl: BOOTH 1079 AGENCY1: NFPD BROUGHT IN BY2: AGENCY2:
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 ".XIME:::/iYl;7·:f3'l,",
2005-00001043 03/11/2005 16:37 NY031013C SMITH,LAVON,DEMARCUS, '" :~; .
INMATE#: SEX: *Male RACE: *Black DOB: AGE0025 NIAGARA FALLS NY 14305 *GEN CUSTD
OFCR#l: OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BYl: HOELZL AGENCY1: NCSD BROUGHT IN BY2: ENGERT AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 TIME: 17:46
;12\·Q~~5:~;o,:0.~0102:$".03l1::11~OO:~;:~J:;~:::,;:;:;l;S~t·~;.-·' ",' ,~.NY031013C :!SANDERS', MAURICE, tEvEnL~,
':::; "."~i'", .. '" ':'''/'' 'rNMATE#': ",.:,,,: ,:.:,:.>\;~;·i';$EX::j<;*Male :;,:',. RACE: *Black'" -", i;boB:;
i AGE0028 NIAGARA FALLS NY 14305 *GEN CUSTD
OFCR#l: OFCR#2: ,- WARRANT# : WRNT ORI#:

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: ENGERT AGENCYl: NCSD BROUGHT IN BY2: HOELZL AGENCY2: NCSD

CUSTODY CLASS : AdltMl

RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 2:TTME::" ".1:7:,:53.%

2005-00000915 03/03/2005 19:23 NY031013C WINN, TYRONE, BRYAN,


INMATE#: SEX: *Male RACE: *Black DOB: AGE0025 NIAGARA FALLS NY 143010000 *GEN CUSTD
~ OFCR#l: OFCR#2: HASELEY WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BYl: SUESS AGENCY1: NCSD BROUGHT IN BY2: BODDECKER AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: ENGERT RELEASED ON.: 03/11/2005 TIME: 17:57
2005-00000879 03/01/2005 19:23 NY031013C VALENZA, MICHAEL, ANGELO,
INMATE#: SEX: *Male RACE: *Whi te DOB: AGE0050 NIAGARA FALLS NY 14304 *GEN CUSTD
OFCR#l: SUESS OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: SUESS AGENCY1: NCSD BROUGHT IN BY2: CURCIONE AGENCY2: NCSD
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 TIME: 17:59
2005-00000998 03/10/2005 15:23 NY031013C WILGOSZ,MICHAEL,CARL,
INMATE#: SEX: *Male RACE: *White DOB: AGE0017 NIAGARA FALLS NY 14304 *GEN CUSTD
Niagara County Jail PAGE 5
DATE: 01/04/2006 FROM DATE: 03/11/2005 ORI#: NY031013C ANSD BK0500
TIME: 18:25:22 THRU DATE: 03/11/2005 DAILY BOOKING ACTIVITY REPORT DENGERT
** RELEASES
BOOKING BOOKING BOOKING CASE -DETAIL­
NUMBER DATE TIME NUMBER ORI# NAME ADDRESS PRISONER TYPE
====================================================================================================================================
OFCR#l: OFCR#2: CIRRITO WARRANT#: WRNT ORI#:

INCARCE REASON: PRE TRIAL BROUGHT IN BY1: CALLAHAN # AGENCY1: NCSD BROUGHT IN BY2: AGENCY2:

CUSTODY CLASS : Juv.Male

RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 TIME: 20:11

2005-00001024 03/11/2005 15:49 NY031013C BROWN, GERMAINE, VESTER,


INMATE#: SEX: *Male RACE: *Black DOB: AGE0026 NIAGARA FALLS NY 14305 *GEN CUSTD
OFCR#l: OFCR#2: WARRANT#: WRNT ORI#:
INCARCE REASON: PRE TRIAL BROUGHT IN BY1: LICATA AGENCY1: NCSD BROUGHT IN BY2: AGENCY2:
CUSTODY CLASS : AdltMl
RELEASED ORI#: RELEASED BY: KENNEY RELEASED ON.: 03/11/2005 TIME: 22:23
TOTAL RELEASES FOR 03/11/2005: 37

TOTAL RELEASES: 37
NIAGARA COUNTY SHERIFF'S DEPT
HOUSING SHEET
REPORT DATE: 1/4/2006

SUBJECT INFORMATION PHYSICAL DESCRIPTION

Book #: 200500001035 Sex: *MALE


NYSID #: NEW YORK Marital Status: *SINGLE
08167132K Race: *WHITE
FBI#: Ethnic: *HISPANIC
Last Name: MARTINEZ Skin: *LIGHT
First Name: GUILLERMO Weight: 135
Middle: MARCEL Height: 5'03"
DOB: Hair: BLACK
POB: COLUMBIA Eyes: BROWN
Glasses: *NO
Mustache: THIN
Beard: NO

Alias
Arrested By NCSD
Transferred By
Booked By

Scars/Marks/Tattoos

Left Arm Tattoo: SHOULDER Right Arm Tattoo: SHOULDER


Other: RT FOREARM
1 1
2 STATE OF NEW YORK

3 CITY COURT OF NIAGARA FALLS COUNTY OF NIAGARA

4
PEOPLE OF THE STATE OF NEW YORK
DOMESTIC VIOLENCE
5
VB. COURT
6 REGINALD JONES, Docket #: 05-55145
Defendant
7

9 HON. ROBERT M. RESTAINO, ,


City Court Judge
10
A P PEA RAN C E S:
11
SUSAN HOWARD, ESQ.
12 Assistant District Attorney
Niagara County District Attorney's Office
13

14 PROCEEDINGS HELD ON THE FOLLOWING DATES ON THE


15 ABOVE-NAMED DEFENDANT.

16

17

18

19

20

21
~!

22

23

-24

25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
<P ,

1 2
2 January 21, 2005 - Reginald Jones.

3
MS. HOWARD: Completed orientation.
4
DEFENDANT: . Unemployed
5
Last use of alcohol ~ week and two (2) days. Marijuana
6
about seventeen (17) days.
7
THE COURT: Call February 4 th • Have a
8
seat.
9

10
February 14, 2005 - Reginald Jones.
11
MS. HOWARD: Completed orientation.
12
DEFENDANT:
13
THE COURT: Are you employed?
14
DEFENDANT: No. I have an interview
15
Monday.
16
THE COURT: Use of drugs' or alcohol?
17
DEFENDANT: Beer two (2) days ago. Smoked
18
marijuana ten (10) days ago.
19
THE COURT: Call January 21. Have a seat.
20

21
February 18, 2005 - Reginald Jones.
22
MS. HOWARD: Three (3) weeks.
23
DEFENDANT:
24
THE COURT: Working?
25

ADELE A. ROMANO
OFFtCIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1 3

DEFENDANT: No.

2
THE COUF-T: Last use of drug, alcohol.

3
DEFENDANT: A month .and fifteen (15) days.

4
THE COURT: Call date February 25. Test

5
back negative.
6

7
February 25, 2005 - Reginald Jones.
8

9 MS. HOWARD: Four (4) weeks.

10 D.EFENDANT: . A month

11 and twenty two (22) days illegal drugs. One (1) month

12 sixteen (16) days no alcohol.

13 THE COURT: Call March 4.

14 March 4, 2005 - Reginald Jones.

15 MS. HOWARD: Five (5) weeks.

16 DEFENDANT: Last u·se

17 of drugs a month. Alcohol twenty three (23) days.

18 THE COURT: Call March 11.

19 *************************
20 I hereby certify that this is a true and accurate
,4

21 transcript of the proceedings held in the matter of the

22 State of New York versus Reginald Jones, Docket #: 05­

23

24

25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
1
2

3
STATE OF NEW YORK
4
CITY COURT OF NIAGARA FALLS COUNTY OF NIAGARA
5

PEOPLE OF THE STATE OF NEW YORK


6
DOMESTIC VIOLENCE
VS. COURT
7
KEVIN P. LaFRENIERE, Docket #: 04-53963
8 Defendant

10
HON. ROBERT M. RESTAINO,
City Court Judge
11

12

13 A P PEA RAN C. E S:

14 SUSAN HOWARD, ESQ.


~ssistant District Attorney
Niagara County District Attorney's Office
15

16

17
PROCEEDINGS HELD ON THE FOLLOWING DATES ON THE
18
ABOVE-NAMED DEFENDANT:
19

20

21

22

23

24

25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
2
2 October 29, 2004 - Kevin LaFreniere
3
DEFENDANT: Still reside at
4
. I don "t do ,drugs. I haven't done
5
alcohol since August 23 rd •
6
THE COURT: What type of prescription
7
medication are you taking?
8
DEFENDANT: Cold medicine. I missed the
9
class because I was sick the one Saturday.
10
THE COURT: The number missed, Ms. Howard?
11
MS. HOWARD: Four (4) weeks.
12
THE COURT: Mr. LaFreniere, you're a
13
(' nervous wreck. What medication are you taking?
14
DEFENDANT: Tylenol Cold and Sinus and
15
Nyquil antihistamine from the Family Dollar. I was sick
16
a week. On the 19 th the doctor gave me an antibiotic
17
for upper respiratory infection.
18
THE COURT: Tell me the only drugs yo~ are
19
taking is over the counter drugs?
20
DEFENDANT: YE;::S, sir.
21
THE COURT: Tylenol Sinus, Nyquil.
22 DEFENDANT: A little white pill from the
23
Family Dollar.
24 THE COURT: Nothing prescription?
25 DEFENDANT: No, sir.

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
3
\
., 2 THE COURT: You tested positive for
3 opiates.
4 DEFENDANT: I don't know that, sir.
5 THE COURT: So there's no other drug use
6 you are prepared to talk to me about?

7 DEFENDANT: No, sir. I don't do drugs,


8 sir. I don't do drugs.

9 THE COURT: You tested positive for

10 opiates. It appears to be in your system. Where did it

11 come from? I could tell you this. If you're prepared

12 to tell me nothing more than what you told me then I

13 have no conclusion but to sanction you for this week.


)
14 DEFENDANT: Okay, s-ir.

15 COURT CLERK: Call date November 5.

16

17 December 3, 2004 - Kevin LaF~eniere.

18
MS·. HOWARD: Seven (7) weeks.
19
DEFENDANT: I haven't done alcohol. since
20 August 23. I don't do drugs.
21 THE COURT: You know Mr. LaFreniere I was
22 walking in Tops Market fast weekend and there. was this
23 big wooden crate and it's the first time in my life I
24 saw that crate wi~h your employer's name on it.
25 DEFENDANT: Yes.

ADE·LE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
4
2 THE COURT: r,t's a huge crate.
3 DEFENDMT: Yes. "
4 THE COURT: Call date December 10.
5

6 .January 21, ~005 - Kevin LaFreniere.


7
M·B. HOWARD: Twelve (12) weeks.
8
DEFENDANT: .
9
Currently laid off. ~ast use of alcohol August 23. I
10
don't do drugs, sir.
11
THE COURT: Call February 4 th •
12

13
~ebruary 4, 2005 - Kevin LaFreniere.
14
MS. HOWARD: Fourteen (14) weeks.
15
DEFENDANT: Still reside at
~6
. Temporarily laid off. I don't do drugs, sir.
17
THE COURT: Call February 18. Have a seat.
18

19
February 18, 2005 - Kevin LaFreniere.
20
MS. HOWARD: Sixteen (16) weeks.
21
DEFENDANT: . Still
22
on unemployment. Last alcohol use August 23, 2004. I
23
don't do drugs, sir·.
24
THE COURT: You said sixteen (16) weeks,
25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
5
2 counselor?
3 MS. HOWARD: Yes.
4 THE COURT: Call date next week, February
5 25.

7 February 25, 2005 - Kevin LaFreniere.

8
MS. HOWARD: 'Seventeen (17) weeks.
9
DEFENDANT: Still reside at
10
Still collecting unemployment. Going back in
11
work in May for Delaware North. Alcohol use August 23,
12
2004. I don't do drugs, sir.
13
THE COURT: Two (2) weeks, March 11 th •

14
DEFENDANT: Your Honor, could I be excused
15
from class tomorrow? My main line froze in my house in
16
front of my street. The power is off. I tried to get
17 ahold of the landlord t~is morning. He's in the
18 southern tier.
19 THE COURT: Do me a favor, sit over here
20 with Mark and he'll make a report of it and then
21 whatever you do he'll straighten things out. You could
22 go.
23 DEFENDANT: Thank you.
24

25 *********************************
ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1

6
2
I hereby certify that this is a true and accurate

3
transcript of the proceedings held in the matter of the

4
People of the State of New York versus Kevin P.

5 LaFreniere, Docket #: 04-59960.

Adele
8

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

(
25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1 1
2 STATE OF NEW YORK

3 CITY COURT OF NIAGARA FALLS COUNTY OF NIAGARA

4
PEOPLE OF THE STATE OF NEW YORK
5 DOMESTIC VIOLENCE
VB. COURT
6 ROBERT J. HINMAN, Docket #: 05­
55332
7 Defendant

9
HON. ROBERT M. RESTAINO,
City Court Judge
10

11
A P PEA RAN C E S:
12
SUSAN HOWARD, ESQ.
13 Assistant District Attorney
Niagara County District Attorney's Office
14

15
PROCEEDINGS HELD ON THE FOLLOWING DATES ON THE
16
ABOVE-NAMED DEFENDANT
17

18

19

20

21

22

23

24

25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
2
2 January 20, 2005 - Robert J. Hinman - Drug- Court.
3
January 21, 2005 - Robert J. Hinman.
4
COURT CLERK: Returned from Drug Court.
5
THE COURT: Were you rejected from Drug
6
Court?
7
DEFENDANT: I believe so.
8
THE COURT: I will monitor you through DV
9
Court.
10
COUNSELOR: Horizons.
11
THE COUR'r: You will be enrolled with
12
Horizons and then we will get to a point you will have
13
an asasignment----.
14
COUNSELOR: Family & Children's.
15
THE COURT: Great. If you fail to attend
16
and they give me a negative report on your attendance,
17
I'll talk to you about your release. Do you understand
18
me?
19
DEFENDANT: Yes.
20
THE COURT: February 4 th • The next time
21
you arrive here I'm to be made aware of your address,
22
employment, status of your last use of drugs and
23
alcohol. Do you understand those things?
24
DEFENDANT: Yes.
{
\
25
THE COURT: -Your last use of drugs and
ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
3
2 alcohol?
3 DEFENDANT: The 12 th last month- - - -this

4 month.
5 THE COURT: January 12·th • What did you

6 use?
7 DEFENDANT: Beer.
8 THE COURT: Drugs?
9 DEFENDAN'T: I don't do drugs.
10 THE COURT: February 4 th •

11

12 February 4, 2005 - Robert J. Hinman.

13
MS. HOWARD: Completed orientation.
14
DEFENDANT: . Clean
15
date January 12, 2005.
16
COUNSELOR: If I could amend that report.
17 He attended his first group.
18
THE COURT: Call February 18.
19

20
February 14, 2005 - Robert J. Hinman.
21
MS. HOWARD: Mr. Hinman has been screened.
22
Based on the information we were able to gather, we
23
recommend a drug court screen.
24
THE COURT: Mr. Hinman, I need to figure
25
out how we're going to help you. It has been
ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
4
2 recommended you be screened in Drug Court.

3 DEFENDANT: Yes, Judge.

4 THE COURT: Drug Court screen January 20

5 then we'll talk about how we're going to help you.

7 February 18, 2005 - Robert J. Hinman.

8
MS. HOWARD: Three (3) weeks.
9
THE COURT: Have you provided a sample?
10
DEF,ENDANT: No.
11
THE COURT: Are you able to do that?
12
DEFENDANT: I h'ope so.
13
THE COURT: Have a seat.---­
14
THE COURT: Recal'l. Still have a problem?
15
DEFENDANT: I'm clean, I didn't have to go.
16
I went upstairs I couldn't wait but it's clean. My
17 urine is clean.
18 THE COURT: February 25 th , Mr. Hinman,
19 you'll be tested next week. You'll be released.
20

21 February 25, 2005 - Robert J. Hinman.

22
MS. HOWARD: Four (4) weeks. In full
23
compliance.
24
DEFENDANT: . Clean
25
date the 12 th • No work.
ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1 5

( 2 THE COURT: Mr. Hinman, what ab'out the

3
sample?

4
DEFENDANT: I'm willing to go.

5 THE COURT: Have a seat. We'll get

6
somebody for you. Call date March 4. Mr. Hinman, go

7
with this gentleman here and return after you're done.

8
THE COURT: Recall. Okay March 4 to

9
return. Test result proved negative. You could have a

10 seat.

11

12
March 4 , 2005 - Robert J. Hi·nman.

13
MS. HOWARD: Five (5) weeks.

14
DEFENDANT: . Date· January 5.

15 THE COURT: Call March 11.

16

17
***************************
18
I hereby certify that this is a true and accurate

19
transcript of the proceedings held in the matter of the

20 People of the State of New York versus Robert J. Hinman,

21
Docket #: 05-55332.

22

23

24

(
25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
, M.D.,

May 21,2005

Joe L. Daniels, Attorney at Law


107 Delaware Avenue
Suite 1366
Buffalo, New York 14202

5820 MAIN STREET, SUITE 206 WILLIAMSVILLE, NEW YORK 14221-5734 TELEPHONE (716) 633-5997 FAX (716) 634-2595
Page 2 _
Page 3

._~-

~~ ,­
, PhD~

Joel L . Daniels
107 Delaware Ave., Suite 1366
Buffalo) NY 14202

June3~ 2005

s
­
- .'
BETTY BABANOURY

Niagara Falls, New York 14303

EDUCATION
1990 University of Illinois, Champaign/Urbana, Illinois
Masters Degree in Business Administration

1986 University of Illinois, ChampaignlUrbana, Illinois


Masters Degree in Library and Information Science

QUALIFICATIONS A professional librarian who has over nineteen years of


SUMMARY administrative and management experience in public
libraries.

EXPERIENCE

1994-present Niagara Falls Public Library, Niagara Falls, New York


Executive Director
• Manages all public library operations and supervises a
staff of 45 employees
-Determines service needs and recommends to the library Board
policies and procedures necessary to implement these services
- Directs library staff in facilities management of a 90,000 sq. ft.
main library and one branch
• Prepares and defends the operating and capital budget requests
to the City administration
• Coordinates State and County appropriations for the library
through the Nioga Library System (Niagara Falls Public Library
is the Central Library for a 21 member library system)
• Monitors expenditur~s, seeks supplementary grants, and
manages short term investments of funds
- Administers library staff personnel policy within union and c;vil
service guidelines; recommends staff appointments, assignments,
promotions, and dismissals
- Encourages staff development through continuing education
• Promotes staff communication through regular staff meetings
- Represents the library within the community and within the
profession

1990-1994 Charleston County Library, Charleston, South Carolina


Head of the Main Library
- Coordinated and supervised the work of four units of the Main
Library (145 employees)
• Directly supervised and evaluated professional librarians heading
each unit
• Met with unit managers regularly to discuss problems, develop
policy, set goals, determine priorities, and provide administrative
support
• Directed Main Library's budget preparation and prepared written
justification of requests .
• Settled matters of dispute in the area of public service for the
library system
• Supervised the selection of aU print and non-print material for the
Main Library plus a $3 million book budget for the new main
library
• Prepared grant requests and administered the grants for Hispanic
Migrant Workers and the Newborn Project
• Reviewed, recommended and wrote policy changes for the
system
• Acted as the liaison with the Friends of the Library
• Developed statistical methods to measure effectiveness of
service patterns
• Established one and five year prans for the Main Library
• Assisted in the design of a new 100,000 square foot main library
(completion date 1998)
• Developed the disaster manual for the library system
• Prepared the transition plan for the system to comply with the
Americans with Disabilities Act and served as the ADA
Coordinator for the Charleston County Libra·ry System

1986-1990 Galesburg Public'Library, Galesburg, Illinois


Associate, Director and Head of library Services for
Children
• Developed public relations programs
• Assisted in preparing the annual budget for the library
Directed staff development
• Selected all print and non-print material for children and young
adults
• Planned and implemented story hours and summer reading
programs
• Developed the Lekotek Center for Handicapped Children
• Represented Western Illinois Library System in state-wide
meetings

PROFESSIONAL American Library Assocfation


AFFILIATIONS PLA Marketing Section Secretary, 1993-1994
South Carolina Library Association
PLA Program Chairman, 1992-1994
New York Library Association
Member of the Council, PLA Section
Member of the Free Direct Access Task Force,
representing Western New York to the
Board of Regents of New York State
New York Central Library Directors' Association
Western New York Library Resources Council
Canadian Librarian Association
Board of Directors, Main Street Business Association
Trustee, Niagara Falls Memorial Medical Center
Love Canal 2000 Board -of Directors

AWARDS Kurtzman Award 1998

Presented by the business community of Niagara ·Falls

for "efforts to improve and enhance the service of the

Jocallibrary for all residents of the Niagara Frontier area"

Paul Harris Fellowship Award 1999

Presented by the Rotary Club of Niagara Falls for

4cdedicating time and effort to make the city better for all"

New York Alpha Detta Kappa Friend of Education Award 2002

NIAGA/~il .=ALLS ,cUBLIC LIBF1APiY


Earl 'tv. Sr,/cf=s Li6iary Building

January 21, 1997

The Honorable James C. Galie


Mayor of Niagara Falls
City Hall
Niagara Falls, New York 14304

Dear Mayor Galie:

As is the practice of the Library Board of Trustees, when a Board vacancy


occurs, a letter is written to the Mayqr respectfully requesting that an
appointment be made to fill the vacancy_ At present, there is one 5 ye?tr
vacancy on the Library Board of Trustees. The mem·bers of the Library
Board of Trustees unanimously recommend the appo·intment of Judge
Robert Restaino to a five year term on the Library Board beginning in
January 1997.

Since February of 1996, Judge R.estaino has served on the Library ~oard
filling the unexpired term of a Board Member who moved out of the city.

Judge Restaino's strong interest in the public library and his legal
background complement the strengths of the other Soard members.

At the request of the Library Board of Trustees, I wish to thank you in


advance for your consideration and implementation of this request.

Very truly yours,

Betty Babanoury
Library Director

1do 2. 5 Ii!air: S lre-2: (7i6) 286.. 4910


FAX (716) 286-488.5
Cynthia A. Bianco

Niagara Falls, New York 14305

CAREER OBJECTIVE PERSONAL INFORMATION

Superintendent of Schools Date of Birth:


Health: Excellent
Marital Status: Married, 3 children

PROFESSIONAL PREPARATION

Emerson College Bachelor of Science - 1966


Boston, Massachusetts

Niagara University Master of Arts in Teaching - 1970


Niagara University, New York

SUNY at Buffalo Master of Library Science - 1973


Buffalo, New York

Niagara University Education Administration - 1981


Niagara University, New York

CERTIFICA TION

School District Admin-istrator New York State Permanent Certification


Library Media Specialist New York State Permanent Certification
English Tea-cher New York State Permanent Certification

PROFESSIONAL EXPERIENCE

Niagara Falls City School District


607 Walnut Avenue
Niagara Falls, New York 14301

200~- Present Deputy Superintendent of Schools

1993-20op, Assistant to the Superintendent

1985-1993 Supervisor of Instructional Program Services

Responsibilities include supervision of the following District programs:


School Lunch Services (Until June 1992)
School Transportqtion 'Services (Until June 1992)
Cynthia Bianco
Page 2

Alternative Programs/Schools
.Project AIM (Attendance Improvement Program) for 14 a·nd 15 year aids
Center for Young Parents
.Alternative Program for Pregnant School-Age Girls and Mothers
High School Equivalence Program
.For 16 and 17 year aids
Adult Education Center
.Includes such programming as Welfare Education, Employment Preparation
Education, Consumer-Homemaking, Adult Basic Education, External
Diploma Program, High School Equivalency, Life Skills Program, English as
a Second Language
Special Education/Pupil Personal Services to include:
.Special Education
·Psychologists
.Speech Teachers
·Consulting Teachers
.Counselors
Para-Professional Staff

..Pupil Service Assistants

.Independent Study Room Monitors

Non-Instructional Staff

.Home-School Partners

.BusAides

·Cafeteria Workers

Grants .
.Coordinated 45 District grants which total between $7-9,000,000
Learning Technologies
.Includes the District's Library program K-12, Computer Program K-12 and
Audio Visual Department

1981-1975 Teacher on Special Assignment-Central Office

Coordinated and monitored all outside funded programs; worked on several ad hoc
committees including curriculum budget, consolidation of schools, busing for
integration at the secondary level,Family Resource Center, sex-equity,
gifted/talented; coordinated all materials presented to the Board of Education for
review; media responsibilities included releases, radio programs, parent and staff
newsletters, calendar/guide; ,writing duties include District discipline policy, grants,
official communication, report writing as directed try the Superintendent and the
Deputy; administrative dutie's included coordinating vvork pool in the instructional
offices, staff coordinator of Board's public information committee, Board negotiating
/f team .member for both the CSEA and Aide units, District representative to
school/industry partnership plans, District representative for sex-equity.
Cynthia Bianco
Page 3

1975-1981 Library Media Specialist-Gaskill Junior High

Completely reorganized materials collection, created a multi-media center from a


book center; taught cla·sses in library orientation, term paper writing, research and
reference skills, subject area projects; helped to develop a scope and sequence
plan for library instruction in grades K-12 and' presented the plan to the Board of
Education for adoption.

1974-1975 Library Media Specialist-Kalfas Elementary


24th Street Elementary

Maintained anq organized library multi-media collection; taught classes in library


reference skills.

1970-1975 Library Media Specialist-Niagara Falls High

Maintained and organized library media center; helped to institute and implement a
1/2 credit elective English course entitled "Library Internship;" co-authored the Library
Media Center Curriculum for grades 7-12; taught classes extensively in library
orientation, term paper writing, research and reference skills, subject area projects.

1970-1966 Teacher, English, Drama, Journalism-Niagara Falls H,igh

Taught at an lev'als - 9th, 10th, 11th and 12th grades, both average and basic of the
English curriculum and classes, Journalism curriculum and classes, as well as the
Drama curriculum and classes; directed all school plays, advisor of "Chronicle" , the
school's newspaper; served on the school's building committee.

SOME REFLECTIONS CONCERNING EDUCATION


The function of education is both social and individual.. Socially, education seeks to help p,eople become
effective .members of society.. Individually, education provides skills which enable a person to lead a productive,
satisfying life and respond to new experiences.
Education is a human right of all children.. It should prepare them for political, social and economic life. It
should continue throughout their lives and ensure comprehensive, all-around development. The aim of education,
therefore, should be the creation of a system which makes it possible for children to develop commensurate with
thetr potential into well-rounded, well-informed citizens who are able to service and adapt to an ever-changing
society and world.
Organizational designs such as school systems, need not enslave the individual. Since each person
possesses motivation, commitment, conviction and values, these qualities must.exist in and be enhanced by the
organization. .,. ~
Social renewal depends upon the individual, thuss self-renewal is needed first.. School must develop in the
individual skills, attitudes, habits of mind, knowledge and understanding that will encourage grotfrlth and prepare for
change. This then provides the building blocks for a social system which will promote and participate in
continuous renewal. ~-
Schools should teach for innovation as well as for continuity. Education must begin by studying the past ­
to ensure continuity - and then prepare for the future.
Children must be future-oriented. Children must retain a vivid sense of becoming. Change should be
welcomed and the future anticipated.. These children are the mandates of education,
Cynthia Sian'co
Page 4

KEY PROFESSIONAL ACCOMPLISHMENTS

Reorganized the following programs and/or services within the school district:
Lunch Program
Pupil Personnel SeNices
Grants Management
Adult Education Center
Special E.ducation Decentralization

Planned, Organized and Implement the School. District's Redistricting Initiative.

Established, Relocated, and/or Expanded the Following:


Community Education Center 24th Street Annex
Audio-Visual Center Hot Lunch Program in six (6) sc'hools
Kalfas Magnet School Nine (9) Breakfast Programs
BOCES Study Teams Third Middle School

Lead Role in the Organization, Development, and Design of AU Curricula.

Planned, Organized and Implemented the Following Computer Application Programs:


DJ.ME File for Transportation
Special Education Management Program
~Jjicrocheck System for the School Lunch Program
General Fund
Special Aid
Textbook Inventory
Musical Instrument Inventory
Fund Personn.el Reports for both Instructional and Non-Instructional Staffs

Negotiates with the Following School District Units:


CSEA Non-Instructional NFT
CSEA Associates Ase
NFT NIAS

Presents at Various Local, State, and National Conferences Representing District Programs
and/or Initiatives.

Developed Many of the School District's First-Of-A-Kind Publications to Include:


School/Calendar Guide
Discipline Policy
Forum and Administrative Handbook

COMMUNITY.LEADERSHIP ROLES

2005 - Present Secretary, Niagara Community Center and Girl's Club, Inc.
City of Niagara FaUs, New York
Cynthia Bianco
PageS

2000 - Present Trustee and Secretary, Niagara Falls Memorial Medical Center

1999 - Present Commissioner and President, Niagara Falls Housing Authority

1994 - Present Member and Board member of Superintendent's Institute-of America

1987 - Present Trustee and past President, Porta-Niagara Girls Club and Family Center,
City of Niagara Falls, New York

1992 - Present Lector, St. Teresa's Roman Catholic Church

2000-2004 Member, Niagara University Advisory Council for Education

1990-2003 Secretary, Niagara Community Center and Girl's Club, Inc.


City of Niagara Fans, New York

1988 -2003 President and Trustee, Golden Agers


City of Niagara Falls, New York

1974 - 2001 Trustee and past President of the Earl Brydges Public Library
City of Niagara Falls, New York

1992 -1999 President, Parish Council- St. Teresa's Roman Catholic Church

1994 -1997 Trustee and Chairperson, VISTAlAmericorps


City of Niagara Falls, New York

1978 - 1988 Trustee and personnel committee member for the NIOGA (Niagara­

Orleans-Genesee) thr~e-County Library System

1981 - 1984 Member, Niagara Falls City School District Integration Committee for

Secondary Schools .

Member of District Initiatives Technology Committee


Magnet School Advisory Committee Finance Committee
Redistricting Committee Safety Committee
Mentor-Teacher Internship Program Teacher Center Advisory Board­
Coordinator,~High School QU8,lity Council Ce..ntennial School Committee

Member
Phi Delta Kappa Professional Educational Fraternity (State University of New York, Buffalo
,r Chapter)
,k

AASA (American Association of School Administrators)

State Legislative Committee on SAANYS (School Administrators Association of New·York

State 1992)

Cynthia Bianco
Page 6

Magnet Schoo~s of America

National School Boards - Affiliate

New York State S·chool Boards Association - Affiliate

Superintendent's Institute of America

AWARDS

1994 Recipient of the Women Educator of the Year Award presented by the American
Association of University Women
1997 Recipient of the Board Member of the Year Award presented by the Niagara
Community Center
1997 Recipient of the Education Award presented by the' LaSalle Educational Club
1998 Recipient of the Anthony L. Sax Good Neighbor Award
1998 Recipient of the f\IIartin Luther King, Jr. Civil Rights Award
1999 Recipient of the Niagara Falls Professional Business Women's Association - Woman of
the Year
1999 Niagara County Black Achiever's Humanitarian Award
2003 NYS Senate Woman of Distinction Award
2004 Friend of the Community Center Award
2005 Niagara Education Excellence Award, Niagara USA Chamber
1 1

2 STATE OF NEW YORK

3 CITY COURT OF NIAGARA FALLS COUNTY OF NIAGARA

5 PEO'PtE OF THE STATE OF NEW YORK


REPORT BACK
VS.
6 Docket #: 323178-2
GUILLERMO M'. MARTINEZ,
'7 Defendant

10 HaN. ROBERT M. RESTAINO,


City Court Judge
11 September 8, 2006

12

13 ~PROCEEDINGS HELD ON THE ABOVE-NAMED DEFENDANT

REGARDING THE COMPLETION OF HIS G.E.D.


14

15

16

17

19

20

21

22

23

24

25
i
ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1 2

2 THE COURT: Let's recap. On December 15,

3 2003 you and I disposed of your case with a conditional

4 discharge and the condition was for you to obtain your

5 GED. And here we are September 8 th , 2006 and I know you

6 have been coming back faithfully telling me how things

7 are going. You had some ups and downs. Some days were

8 better than others in your progress. Tell me where are

9 we?

10 DEFENDANT: I got it!!!!!!

11 THE COURT: I don't know about all of you

12 but I want to applaud Mr. Martinez. I am so happy for

13 Mr. Guillermo Martinez. Thank you. This is an

14 incredible accomplishment. I'm certainly proud of you.

15 What do you have there.

16 DEFENDANT: My diplon1.a!!!!!!

17 THE COURT: I got to see the diploma!!!!!!

18 I feel like it's my son graduating. Look at this!! II! I

19 Now I got pictures.

20 DEFENDANT: One is for you, Your Honor.

21 THE COURT: I get to take my pick?

22 DEFENDANT: Yes, Your Honor.

23 THE COURT: This case is over. By the way,

24 your high school diploma is only the beginning for you.

25 If there is a particular trade or a particular

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1
3
2
discipline that you want to further study you now know

3
you have the ability. Granted, we kind of walked this

4
road together. You don't need me holding your hand any

5 more.
6
DEFENDANT: I learned that now. Thank you

7
very much, Your Honor.

8
THE COURT: Congratulations!!!!!! This is

9
a big date. Thank you and good luck, Mr. Martinez.

10 DEFENDANT: Thank you, Your Honor.

11

12
*************************************
13
I hereby certify that this is a true and accurate

14
transcript of the proceedings held in the matter of the

15 People of the State of New York versus Guillermo M.

16
Martinez, Docket #: 323178-2.

17

18

19

20

21

22

23

24

25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1 1

2 STATE OF NEW YORK

3 CITY COURT OF NIAGARA FALLS COUNTY OF NIAGARA

5 PEO'PLE OF THE STATE OF NEW YORK


REPORT BACK
VS.
6 Docket #: 323178-2
GUILLERMO M. MARTINEZ,
'7 Defendant

10 HON. RO~ERT M. RESTAINO,


City Court Judge
11 September 8, 2006

12

13 .~PROCEEDINGS HELD ON THE ABOVE-NAMED DEFENDANT

REGARDING THE COMPLETION OF HIS G.E.D.


14

15

16

17

18

19

20

21

22

23

24

25
!
ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1 2

2 THE COURT: Let's recap. On December 15,

3 2003 you and I disposed of your case with a conditional

4 discharge and the condition was for you to obtain your

5 GED. And here we are September 8 th , 2006 and I know you

6 have been coming back faithfully telling me how things

7 are going. You had some ups and downs. Some days were

8 better than others in your progress. Tell me where are

9 we?

10 DEFENDANT: I got it!!!!!!

11 THE COURT: I don't know about all of you

12 but I want to applaud Mr. Martinez. I am so happy for

13 Mr. Guillermo Martinez. Thank you. This is an

14 incredible accomplishment. I'm certainly proud of you.

15 What do you have there.

16 DEFENDANT: My diplon1a! ! ! ! ! !

17 THE COURT: I got to see the diploma!!! II!

18 I feel like it's my son graduating. Look at this!! II! I

19 Now I got pictures.

20 DEFENDANT: One is for you, Your Honor.

21 THE COURT: I get to take my pick?

22 DEFENDANT: Yes, Your Honor.

23 THE COURT: This case is over. By the way,

24 your high school diploma is only the beginning for you.

25 If there is a particular trade or a particular

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
1 3
2
discipline that you want to further study you now know

3
you have the ability. Granted, we kind of walked this

4
road together. You don't need me holding your hand any

5 more.
6
DEFENDANT: I learned that now. Thank you

7
very much, Your Honor.

8
THE COURT: Congratulations!!!!!1 This is

9
a big date. Thank you and good luck, Mr. Martinez.

10 DEFENDANT: Thank you, Your Honor.

11

12
*************************************
13
I hereby certify that this is a true and accurate

14
transcript of the proceedings held in the matter of the

15 People of the State of New York versus Guillermo M.

16
Martinez, Docket #: 323178-2.

17

18

19

20

21

22

23

24

25

ADELE A. ROMANO
OFFICIAL COURT REPORTER
CITY COURT OF NIAGARA FALLS, N.Y.
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ROBERT M. RESTAINO

Education

1981 - Bachelor of Arts Degree: Niagara University


1985 - Juris Doctor Degree: University Of Buffalo School Of Law

Professional Licenses

1986 - Admitted to practice law in N~w York State

1989 - Admitted to practice law ill District of Columbia

Professional History

1986-2001 - Private general law practice


1986-1995 - Niagara County Assistant Public Defender
1996-Present - Niagara Falls City Court Judge
Niagara Falls City Court Domestic Violence Court, Presiding Judge
(Assigned 1999)
Niagara Falls City Court Adult & Teenage Opportunities for Non-Violence
Education (A.T.O..N.E.), Presiding Judge
(Assigned 2002)

Acting Niagara County Family CouJ;t Judge

(Assigned 2001)

Acting Niagara COUllty Court Judge

(Assigned 2001)

2000-2001 - Acting Buffalo City Court Judge

Professional Associations and Activities

NYS City Court Judges Association - Executive Committee, Vice President


Association of Trial Lawyers of America - Judicial Fellow
Phi Alpha Delta, International Law Fraternity - District XIX Justice
NYS and District of Columbia Bar Association - Judicial Member
Niagara County Domestic Violence Intervention Program - Consultant
Juvenile Justice Court - Consultant
Juvenile Justice Board - Member
Niagara Falls Bar Association - Past President
Legal Aid -Society of Niagara County - Former Board Member
Developed new calendar and procedures for Niagara Falls City Court-
Civil Division

Developed Niagara Falls City Court A.T.O.N.E. Program

Community Association and Activities

Health Association of Niagara County Inc. - Board Member


Music School ofNiagara - Board Member
DeFranco Public Charity for Education - Board Member
Niagara Catholic High School - Board Member
Community Missions - Board Member
Niagara Falls Boys & Girls Club - Board Member
Niagara Falls Public Library - Board Member
Friends ofLocal History - Member
Echo Club - Member
Casa Colombo - Member
Knights of Columbus - Member
Polish Heritage Museum - Member
Italian Heritage Museum - Member
Pine Avenue Business Association
March ofDimes ofW·estern New York
American Heart Association
Make-A-Wish Foundation

Citations/Awards

Distinguished Graduate - National Catholic Educational Association


Leadership Award - Niagara Street Business Association
Community Service Award - Christopher Columbus Society
Pro Bono Award - Niagara Falls. Bar Association
Community Service Award - Pine Avenue Business Association
Golden Apple Award - Niagara Falls Board ofEducation
National Family Week Advocacy Award - Alliance for Children and Families

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