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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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State Of Florida Vs. Fernandez Montes De Oca, Irenardo Dionni

Case Last Refreshed: 7 months ago

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filed a(n) General Criminal - Criminal case against Fernandez Montes De Oca, Irenardo Dionni, in the jurisdiction of Osceola County. This case was filed in Osceola County Superior Courts with EPPERSON, HAL presiding.

Case Details for v. Fernandez Montes De Oca, Irenardo Dionni

Case Number

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Judge

EPPERSON, HAL Track Judge’s New Cases

Filing Date

September 01, 2021

Category

Misdemeanor

Last Refreshed

September 16, 2023

Practice Area

Criminal

Filing Location

Osceola County, FL

Matter Type

General Criminal

Case Complaint Summary

This complaint charges Irenardo Dionni Fernandez Montes de with petit theft, a misdemeanor of the second degree. The complaint alleges that on or about May 20, 2021, in Osceola County, Florida, Irenardo Dionni Fernandez Montes de knowingly obtained o...

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Parties for v. Fernandez Montes De Oca, Irenardo Dionni

Plaintiffs

Attorneys for Plaintiffs

Defendants

Fernandez Montes De Oca, Irenardo Dionni

Case Documents for v. Fernandez Montes De Oca, Irenardo Dionni

for State Of Florida Vs. Fernandez Montes De Oca, Irenardo Dionni

WARRANT RETURNED EXECUTED

Date: February 16, 2022
for State Of Florida Vs. Fernandez Montes De Oca, Irenardo Dionni

CRIMINAL CASE FILED - DIRECT INFORMATION AFFIDAVIT OF PROSECUTIONAL SUMMARY MEMORANDUM

Date: September 01, 2021
for State Of Florida Vs. Fernandez Montes De Oca, Irenardo Dionni

SUMMONS/SUBPOENA RETURNED UNSERVED

Date: September 15, 2021

Case Events for v. Fernandez Montes De Oca, Irenardo Dionni

Date Type Description
January 07, 2024 Docket Event
January 04, 2024 Docket Event
January 01, 2024 Docket Event
July 13, 2022 Docket Event FINANCIAL OBLIGATION SUSPENSION ISSUED - FAILED TO PAY $396.00
May 11, 2022 Docket Event COLLECTIONS & COMPLIANCE FAILED TO RETURN AFTER COURT OR PRISON - 60 DAYS
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March 07, 2022 Docket Event FINGERPRINTS CONCERNING ABOVE-NAMED DEFENDANT
March 04, 2022 Docket Event PLEA AGREEMENT
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March 03, 2022 Docket Event INFORMATION FILED - AMENDED
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March 03, 2022 Docket Event STATE AMENDS NAME TO : IRENARDO DIONNI FERNANDEZ MONTES DE OCA 1. YOU SHALL BE INCARCERATED IN THE OSCEOLA COUNTY JAIL FOR A PERIOD OF 18 DAYS WITH CREDIT FOR 18 DAYS. * TO PAY COURT COSTS (FINE NOT INCLUDED) OF $271.00 * TO PAY PUBLIC DEFENDER APPLICATION FEE OF $50.00 * TO PAY COST OF DEFENSE OF $50.00 (X) PAY AT A RATE OF $25.00 PER MONTH * YOU MUST REPORT IMMEDIATELY TO THE CLERK'S COLLECTIONS & COMPLIANCE PROGRAM LOCATED ON THE 2ND FLOOR TO PAY YOUR MONETARY OBLIGATIONS OR MAKE PAYMENT ARRANGEMENTS. IF YOU ARE INCARCERATED, YOU MUST REPORT WITHIN FIVE (5) BUSINESS DAYS OF RELEASE. IF A DEFENDANT IS SENTENCED TO A PERIOD OF CONFINEMENT AND IS SUBJECT TO AN IMMIGRATION DETAINER, THE SENTENCE MAY BE REDUCED BY A PERIOD OF NOT MORE THAN TWELVE DAYS ON THE DEPARTMENT OF CORRECTIONS' DETERMINATION THAT THE REDUCTION IN SENTENCE WILL FACILITATE TRANSFER OF THE DEFENDANT INTO FEDERAL CUSTODY. (X) NO RETURN TO WALMART 4444 W VINE STREET
March 03, 2022 Docket Event CASE CLOSED
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