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Home > Criminal Law Case Results
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All Results provided are not necessarily representative of the results obtained Jeff Garland, for a client's prospective case. All individual facts and circumstances may differ from the matter in which results are in your case.
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Fort Pierce and Florida Fraud/Theft Cases
| Case Name: | Charges Dropped Against St. Lucie County Corrections Officer |
| Charges: | SLCO Sheriff Ken Mascara, at a news conference, accused Sgt. Thomas of stealing money, official misconduct and forgery and uttering a forged instrument. |
| Date: | 12/12/11 |
| Case Number: | |
| Results: | 19th Circuit State Attorney's office dropped all charges. |
| Case Name: | State v. F.M. |
| Charges: | Theft and felony credit card fraud |
| Date: | 07/07/11 |
| Case Number: | |
| Results: | Charges against F.M. were dropped. |
| Case Name: | State v. J.F.E. |
| Charges: | organized fraud and two counts of third degree grand theft |
| Date: | 04/01/10 |
| Case Number: | 01-CF-1165 |
| Results: | No Information |
| Case Name: | State v. M.A. |
| Charges: | Organized Fraud Less Than $20,000 |
| Date: | 04/01/10 |
| Case Number: | MC 06-CF-1390 |
| Results: | Pled to 1st Degree Petit Theft (Misde-meanor) |
| Case Name: | Expunge |
| Charges: | uttering a forged check (three counts), forgery (three counts), criminal use of personal identification (three counts), organized scheme to defraud, and grand theft. |
| Date: | 03/31/10 |
| Case Number: | |
| Results: | nolle prosequi |
| Case Name: | State v. M.W. |
| Charges: | Third degree grand theft |
| Date: | 01/19/10 |
| Case Number: | Indian River County |
| Results: | The State filed the motion to dismiss the warrants on January 14, 2010. The Order dismissing the warrants was signed on January 19, 2010. |
| Case Name: | State v. RA |
| Charges: | Organized fraud, third degree grand theft, fraudulent use of credit card |
| Date: | 08/25/09 |
| Case Number: | SLC 08-CF-1654 |
| Results: | Nolle Prosequi |
| Case Name: | State v. D.W. |
| Charges: | Dealing in stolen property; Possession under 20g cannabis;
Possession of drug paraphernalia |
| Date: | 05/24/09 |
| Case Number: | SLC 93-CF-2993C |
| Results: | Judge granted judgment of acquital; Judge granted judgment of acquital; Guilty |
| Case Name: | Unauthorized Checks |
| Charges: | Worthless Check |
| Date: | 08/12/08 |
| Case Number: | SL 08-MM-886 |
| Results: | Nolle Prosequi |
| Case Name: | In the Interest of JC |
| Charges: | Dealing in Stolen Property; 3rd Degree GrandTheft |
| Date: | 05/22/08 |
| Case Number: | SL 08-CJ-620A |
| Results: | No Petition |
| Case Name: | State v. G.J.B |
| Charges: | Organized fraud under $20,000.00. |
| Date: | 11/01/06 |
| Case Number: | 05-CF-2572 and 06-CF-2506 |
| Results: | nolle prosequi |
| Case Name: | State v. J.G.F. |
| Charges: | Burglary, grand theft |
| Date: | 01/03/06 |
| Case Number: | MC 05-CF-956 |
| Results: | Pled down to misdemeanors, withholds of adjudication, probation and community service |
| Case Name: | State v. K.L.B |
| Charges: | second degree grand theft |
| Date: | 04/04/05 |
| Case Number: | 04-CF-2743 |
| Results: | not guilty |
| Case Name: | State v. N.D.T. |
| Charges: | Fraudulent use of credit (2 counts) and grand theft |
| Date: | 05/20/04 |
| Case Number: | SLC 03-CF-1924-B grand theft |
| Results: | Nolle Prosequi |
| Case Name: | State v. H.D.C. |
| Charges: | Theft from vending machine |
| Date: | 03/01/04 |
| Case Number: | SLC 03-MM-3786 |
| Results: | Nolle Prosequi |
| Case Name: | State v. M.D. |
| Charges: | Grand theft |
| Date: | 11/14/03 |
| Case Number: | SLC 03-CF-552B |
| Results: | Nolle Prosequi |
| Case Name: | State v. R.J. |
| Charges: | Grand theft auto |
| Date: | 10/31/03 |
| Case Number: | SLC 03-CF-3579 |
| Results: | No Information |
| Case Name: | State v. G.C. |
| Charges: | Grand Theft |
| Date: | 10/17/03 |
| Case Number: | SLC 02-CF-2860A |
| Results: | Nolle Prosequi |
| Case Name: | State v. M.T.B. |
| Charges: | Worthless check: $150.00 or more |
| Date: | 08/06/03 |
| Case Number: | SLC 02-CF-3911 |
| Results: | No Information |
| Case Name: | Expunged |
| Charges: | False information to claim homestead exemption |
| Date: | 04/30/03 |
| Case Number: | Expunged |
| Results: | No Information |
| Case Name: | State v. M.R.S. |
| Charges: | Grand theft auto |
| Date: | 02/25/03 |
| Case Number: | SLC 03-CF-674 |
| Results: | No Information |
| Case Name: | State v. W.U.M. |
| Charges: | Workers compensation, fraud-making false claim,premium fraud |
| Date: | 10/25/02 |
| Case Number: | SLC 02-CF-227 |
| Results: | Nolle Prosequi |
| Case Name: | State v. D.L.H. |
| Charges: | I. Burglary of conveyance; II. Grand theft |
| Date: | 05/02/02 |
| Case Number: | SLC 01-CF-3146 |
| Results: | Nolle Prosequi |
| Case Name: | State v. R.M.H. |
| Charges: | Dealing in stolen property |
| Date: | 01/23/02 |
| Case Number: | SLC 01-CF-2622 |
| Results: | Nolle Prosequi |
| Case Name: | State v. S.A.R |
| Charges: | Grand Theft |
| Date: | 10/16/01 |
| Case Number: | SLC 01-CF-3136 |
| Results: | No Information |
| Case Name: | Expunged 11/21/02 |
| Charges: | First degree grand theft |
| Date: | 08/03/01 |
| Case Number: | Expunged 11/21/02 |
| Results: | Nolle Prosequi |
| Case Name: | State v. N.M.C. |
| Charges: | Failure to redeliver leased property |
| Date: | 05/02/00 |
| Case Number: | SLC 99-CF-3700 |
| Results: | Nolle Prosequi |
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