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Case Information
42-2013-CF-003942-AXXX-XX
12/10/2013
JONATHAN DANIEL OHLMAN

Defendant : ALEXANDER MARY DENEEN (DOB: 07/21/1966)

Dockets
Bond Number Count Status
AL70002527 OP
Charges
Date Citation Count Charge Level Degree Disposition
1 ORGANIZED FRAUD F THIRD
Dockets
Date Event Count Party Amount
10/01/2014 STATUS CONFERENCE SET $0.00
Calendar Posting on 08-27-2014
09/05/2014 REMOVED FROM COURT CALENDAR $0.00
Calendar Posting on 08-27-2014
09/05/2014 REMOVED FROM COURT CALENDAR $0.00
Calendar Posting on 08-27-2014
09/05/2014 STATUS CONFERENCE SET $0.00
Calendar Posting on 08-18-2014
09/05/2014 STATUS CONFERENCE SET ALEXANDER MARY DENEEN $0.00
Calendar Posting on 06/18/2014
08/26/2014 ORDER OF CONTINUANCE ALEXANDER MARY DENEEN $0.00
08/26/2014 STIPULATION ALEXANDER MARY DENEEN $0.00
STIPULATION CONTINUING STATUS AND JURY TRIAL
08/26/2014 ATTORNEY COVER LETTER ALEXANDER MARY DENEEN $0.00
08/25/2014 NOTICE OF HEARING ALEXANDER MARY DENEEN $0.00
08/21/2014 MOTION TO DISMISS ALEXANDER MARY DENEEN $0.00
INFORMATION PURSUANT TO RULE 3.800(B)
FILED BY:
DEFENSE ATTORNEY
08/13/2014 ORD SETTING MANDATORY STC CONF ALEXANDER MARY DENEEN $0.00
SEPTEMBER 5, 2014 @ 9:00AM
07/03/2014 REMOVED FROM COURT CALENDAR $0.00
Calendar Posting on 06-20-2014
07/03/2014 STATUS CONFERENCE SET $0.00
Calendar Posting on 05-12-2014
06/20/2014 MOTION TO CONTINUE ALEXANDER MARY DENEEN $0.00
JOINT
FILED BY:
STATE ATTORNEY
ATTACHED:
UNSIGNED ORDER GRANTING MOTION FOR CONTINUANCE
06/20/2014 ORDER OF CONTINUANCE ALEXANDER MARY DENEEN $0.00
06/18/2014 ORDER ALEXANDER MARY DENEEN $0.00
ORDER ON MOTION TO WITHDRAW
DEFENSE ATTORNEY TODD HOPSON IS RELIEVED OF ANY FURTHER
RESPONSIBILITIES IN CONNECTION WITH THIS CASE
06/18/2014 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
06/18/2014 INCOURT ORDER ALEXANDER MARY DENEEN $0.00
InCourt Order
Your appearance at each of the mentioned court events is
mandatory. Your failure to appear will result in a warrant
being issued for your arrest and estreature of any bond
posted in this case.
06/18/2014 HEARING RESULTS: ALEXANDER MARY DENEEN $0.00
InCourt Order
Hearing Results: States motion to Continue is Granted.
06/18/2014 HEARING SET $0.00
Calendar Posting on 06-18-2014
06/16/2014 DEMAND FOR DISCOVERY ALEXANDER MARY DENEEN $0.00
06/16/2014 NOTICE OF APPEARANCE ALEXANDER MARY DENEEN $0.00
APPEARANCE AS ATTORNEY OF RECORD AS CO-COUNSEL
FILED BY: J. MELANIE SLAUGHTER
06/16/2014 MOTION TO WITHDRAW AS ATTORNEY ALEXANDER MARY DENEEN $0.00
FILED BY:
DEFENSE ATTORNEY
06/08/2014 JUDGE REASSIGNED $0.00
05/16/2014 STATUS CONFERENCE SET $0.00
Calendar Posting on 04-28-2014
05/16/2014 STATUS CONFERENCE SET ALEXANDER MARY DENEEN $0.00
Calendar Posting on 01/14/2014
05/05/2014 NOTICE TO COURT ALEXANDER MARY DENEEN $0.00
05/05/2014 ORDER OF CONTINUANCE ALEXANDER MARY DENEEN $0.00
04/29/2014 WAIVER OF SPEEDY TRIAL ALEXANDER MARY DENEEN $0.00
04/29/2014 JOINT MOTION ALEXANDER MARY DENEEN $0.00
FOR CONTINUANCE
FILED BY:
STATE ATTORNEY
04/25/2014 ORD SETTING MANDATORY STC CONF ALEXANDER MARY DENEEN $0.00
MAY 16, 2014 @ 2:30PM
PRE-TRIAL CONFERENCE AND ORDER SETTING THREE WEEK TRIAL
TERM
02/26/2014 STATES DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
01/14/2014 ORDER SETTING TRIAL 0 ALEXANDER MARY DENEEN $0.00
01/14/2014 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
01/14/2014 INCOURT ORDER ALEXANDER MARY DENEEN $0.00
InCourt Order
Your appearance at each of the mentioned court events is
mandatory. Your failure to appear will result in a warrant
being issued for your arrest and estreature of any bond
posted in this case.
01/14/2014 DEFT PLED NOT GUILTY 1 ALEXANDER MARY DENEEN $0.00
01/14/2014 ARRAIGNMENT SET $0.00
Calendar Posting on 12-16-2013
01/13/2014 NOTICE OF INTENT ALEXANDER MARY DENEEN $0.00
NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY
01/13/2014 NOTICE OF APPEARANCE ALEXANDER MARY DENEEN $0.00
NOTICE OF APPEARANCE, WAIVER OF ARRAIGNMENT, ENTRY OF PLEA
OF NOT GUILTY, AND DEMAND FOR JURY TRIAL
DEFENSE ATTORNEY: TODD A. HOPSON
12/24/2013 MAIL RETURNED BY POST OFFICE ALEXANDER MARY DENEEN $0.00
12/23/2013 INFORMATION FILED BY STATE ALEXANDER MARY DENEEN $0.00
12/23/2013 STATE ATTORNEY FILED ON CHARGE 1 ALEXANDER MARY DENEEN $0.00
Event posted by Final Action code in Prosecutor Phase.
12/16/2013 NOTICE TO APPEAR ALEXANDER MARY DENEEN $0.00
12/16/2013 CASE HISTORY WORKSHEET ALEXANDER MARY DENEEN $0.00
12/11/2013 AFFIDAVIT OF INDIGENT STATUS ALEXANDER MARY DENEEN $0.00
DEFT IS CURRENTLY SEEKING A PRIVATE ATTORNEY FOR THIS CASE
12/11/2013 ARREST AFFIDAVIT ALEXANDER MARY DENEEN $0.00
S13032236
12/10/2013 SURETY BOND POSTED ALEXANDER MARY DENEEN $5,000.00
12/10/2013 BENCH WARRANT SERVED ALEXANDER MARY DENEEN $0.00
12/10/2013 BENCH WARRANT ISSUED ALEXANDER MARY DENEEN $0.00
Payments
Date Receipt # Event Party Amount
no payments to display
* bold records have been voided