run date 02/04/13 maryland district court traffic system fiscal year ...

More documents

Recommendations

Info

$C:\Documents and Settings\ThomasT\Local Settings\Temp ...$

RUN DATE 02/04/13 MARYLAND DISTRICT COURT TRAFFIC SYSTEM PAGE 21 FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS JOB A70TY207 FROM 07/01/2010 TO 06/30/2011 DISTRICT 05 01 CASE BOND WARRANT WARRANT WARRANT EVENT CLOSURE CODE BOND AMOUNT AMOUNT NUMBER TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS ISSUED SERVED RECALLED BFDA/BFSA/BFST AMOUNT PAID OUTSTANDING OGV30253 PCT ELIAS-ACOSTA, SELVIN EDGARDO 05/12/11 5,000 5,000 UNNOWN HYATTSVILLE MD 00000 OFX49885 PCT FUENTESMEMBRENO, JOSUE ISRAEL VENTURA-JIMENEZ, TONY 07/12/10 1,000 1,000 5906 STEVENS FOREST ROAD, #5 8858 TAMAR DRIVE APT 302 COLUMBIA MD 21045 COLUMBIA MD 21045 OFZ53985 PCT GUTIERREZ, WILDER MORENO MORALES, ROBIN AUGUSTO ALVAREZ OS/27/11 3,000 3,000 11714 HEARTWOOD DR. 11714 HEARTWOOD DR BELTSVILLE MD 20705 BELTSVILLE MD 20705 OEX78122 PCT HAWKINS, RONALD CHARLES 12/17/10 08/28/12 BFDA 3,500 761 ST MICHAELS DR BOWIE MD 20721 OFK29559 PCT HERNANDEZ, NOEL 05/09/11 3,000 3,000 UNKNOWN HYATTSVILLE MD 20783 OFP45765 PCT MUSGROVE, MICHAEL DARNELL ROCHE SURETY & CAS CO INC 10/13/10 10/20/10 BFDA 500 10412 SLOCUM CT. 1910 ORIENT ROAD CLINTON MD 20735 TAMPA FL 33619 OFI44588 PCT REYES, CORNELIO REYES, CORNELIO 02/14/11 09/27/11 BFDA 1,000 4113 COLIE DRIVE 4113 COLIE DRIVE SILVER SPRING MD 20906 SILVER SPRING MD 20906 OGF90341 PCT SERRANO-MUNUA, MINEL SERRANO-MUNUA, MINEL 11/03/10 11/24/10 BFDA 1,500 6027 SPRINGHILL DRIVE #302 6027 SPRINGHILL DR #302 GREENBELT MD 20770 GREENBELT MD 20770 OFV97085 PCT SMITH, THOMAS JAMES FINANCIAL CASUALTY & SURETY, 02/07/11 12/09/11 BFDA 3,500 6633 DOVE CT 3131 EASTSIDE, SUITE 600 COLUMBIA MD 21045 HOUSTON TX 77098 OFW98358 PCT THOMAS, DESMOND STEFFAN THOMAS, EARL 03/28/11 06/26/11 BFDA 3,000 645 H STREET NE 12138 CENTRAL AVE #364 WASHINGTON DC 20002 BOWIE MD 20721 TOTALS FOR BOND TYPE: PCT 30,500 13,500 TOTAL BOND FORFEITURES FOR DISTRICT/LOCATION: 0501 93,500 33,000
RUN DATE 02/04/13 DISTRICT 05 02 MARYLAND DISTRICT COURT TRAffIC SYSTEM FISCAL YEAR REPORT OF PERCENTAGE BONDS IN FORFEITURE STATUS FROM 07/01/2010 TO 06/30/2011 PAGE 22 JOB A70TY207 CASE NUMBER BOND TYPE DEFENDANT NAME AND ADDRESS SURETY NAME AND ADDRESS WARRANT ISSUED WARRANT SERVED WARRANT EVENT CLOSURE CODE BOND RECALLED BFDA/BFSA/BFST AMOUNT AMOUNT PAID AMOUNT OUTSTANDING OGU33157 OGF93852 OFV60948 OFK39160 OFY65682 OES33676 OOONOCMP OOONOCMP OFT79812 OFY66738 OFV69652 OFX49065 OFU35668 OGP26050 OFP42800 OGA77442 PARB PARB PARB PARB PARB PARB PARB PARB PARB PARB PARB PARB PARB PARB PARB PARB ABREGO, HENRY QUE 9601 LANHAM SEVERN ROAD LANHAM MD 20706 ADDISON, MARK ANTHONY 6902 SEAT PLEASANT DR APT 103 LANDOVER MD 20784 ANTHONY, NEAL DANTE 2608 HENSON VALLEY WAY FORT WASHINGTON MD 20744 BARNES, ANTHONY LEE 4175 HERON AVENUE SUITLAND MD 00000 BARNES, ANTHONY LEE 4775 HERON AVENUE SUITLAND MD 00000 BARRETT, KEITH BORIS 4519 POWDER MILL ROAD BELTSVILLE MD 20705 BASHORUN, MUHAMMED HABEDEEN F fINANCIAL CASUALTY & 12626 PRINCES CHOICE DRIVE 3131 EASTSIDE, SUITE BOWIE MD 20720 HOUSTON BASHORUN, MUHAMMED HABEDEEN F fINANCIAL CASUALTY & 12626 PRINCES CHOICE DRIVE 3131 EASTSIDE, SUITE BOWIE MD 20720 HOUSTON BELL, ANDREW LEE SR 2715 LORRING DRIVE #103 FORESTVILLE MD 20743 BELL, LASHAUNTA TYLENA 1404 OLD CANNON RD FORT WASHINGTON MD 20744 BERENEDO, AUGUSTO NICANOR 9006 POCAHONTAS DR fORT WASHINGTON MD 20744 BERNEDO, AUGUSTO NICANOR 10213 GRIFf DRIVE fORT WASHINGTON MD 20744 BERNEDO, AUGUSTO NICANOR 906 POCAHONTAS DR fORT WASHINGTON MD 20744 BLAINE, ROD KLEOfUS 3652 CLAY STREET NE WASHINGTON DC 20019 BRADfORD, WARREN CHRISTOPHER P .0 . BOX 3113 3 CAPITOL HEIGHTS MD 20731 BRIM, CORY TOBIAS BROADWATER, TOMMIE 12135 OPEN VIEW LN 3309 HAYES ST 04/08/11 06/07/11 03/23/11 10/06/10 10/06/10 10/29/10 SURETY, 05/09/11 600 TX 77098 SURETY, 05/09/11 600 TX 77 098 09/27/10 05/06/11 LEXINGTON NATIONAL INS CORP 02/23/11 200 E. LEXINGTON ST., STE. 501 BALTIMORE MD 21202 ALLEGHENY CAS CO 06/27/11 PO BOX 9810 CALABASAS CA 91372 LEXINGTON NATIONAL INS CORP 03/07/11 200 E. LEXINGTON S~., STE. 501 BALTIMORE MD 21202 04/22/11 04/15/11 01/14/11 10/07/12 07/19/11 11/26/11 08/25/11 08/25/11 03/17/11 12/01/11 03/17/11 01/08/12 02/07/11 BFDA 1,500 10/12/11 BFDA 2,500 BFDA 1,000 1,500 1,500 BfDA 2,500 BFDA 1,000 BFDA 1,000 10/04/10 BFDA 1,500 1,000 BfDA 2,500 BfDA 2,500 BfDA 2,500 BfDA 1,500 07/27/11 BFDA 2,500 BfDA 2,000 1,500 1,500 1,000
Page 1 and 2: RUN DATE 02/04/13 MARYLAND DISTRICT
Page 3 and 4: RUN DATE 02/04/13 DISTRICT 02 01 MA
Page 9 and 10: OGA39940 PCT NEWARK DE SERVICE, STE
Page 17 and 18: N N o W OJ
Page 21 and 22: OFZ31677 PARB WASHINGTON HARE, SHAN
Page 23 and 24: BLADENSBURG MD 20710 OGF90104 PARB
Page 25: 00THOBM8 peT BELTSVILLE DANTZLER, A
Page 39 and 40: tv C) co f-' lJl
Page 41 and 42: OFT12969 PCT GAITHERSBURG MD WILSON
Page 53 and 54: N ọ .....J ..,. o w W 0'1 f-' \.0
Page 62: RUN DATE 02/04/13 MARYLAND DISTRICT

run date 02/04/13 maryland district court traffic system fiscal year ...

Create successful ePaper yourself

Delete template?

Save as template?