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Haleigh Cummings Reference and Timeline Forum Timeline, case calendar, reference, prior stickies, etc.


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Old 02-13-2009, 01:51 PM
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DOCUMENT links ****NO DISCUSSION***

UCN: 542005DR001321FDXXXX
File Date: 2005-09-16
Disposition Date: 2007-11-08
File Type: PATERNITY - FD12
Judge: A W NICHOLS III

Plaintiffs
CUMMINGS RONALD LEMYLES
Defendants
SHEFFIELD CRYSTAL DIANE
2005-09-16
001.PETITION TO DETERMINE PATERNITY AND RELATED RELIEF
2005-09-16
002.IDENTIFICATION - DRIVER'S LICENSE
2005-09-16
003.UNIFORM CHILD CUSTODY JURISDICTION/ENFORCEMENT AFFID.
2005-09-16
004.FINANCIAL AFFIDAVIT - PETITIONER
2005-09-16
005.NOTICE OF SOCIAL SECURITY - PETITIONER
2005-09-16
006.REQUEST FOR SUMMONS TO BE ISSUED
2005-09-16
007. SUMMONS ISSUED:CRYSTAL DIANE SHEFFIELD 9/19/2005
2005-09-16
.ADDRESS:11024 ARROWBROOK JAX FL 32221
2005-09-16
.SUMM RT 10-26-05 SVD 10-05-05 DUE 10-25-05
2005-10-18
012. ANSWER FILED BY PETITIONER
2005-10-18
012. ANSWER FILED BY RESPONDENT
2005-10-26
008. MOTION TO SET HEARING
2005-10-26
009. MOTION FOR DEFAULT
2005-10-27
010. DEFAULT ENTERED
2005-10-27
011.CLERK'S CERTIFICATE
2005-11-01
013. EMERGENCY VERIFED MOTION FOR CHILD PICK-UP ORDER
2005-11-01
014.UNIFORM CHILD CUSTODY JURISDICTION/ENFORCEMENT AFFID.
2005-11-01
015. ORDER SETTING ASIDE DEFAULT - EEH
2005-11-01
016.ORDER OF REFERRAL TO GENERAL MAGISTRATE - EEH
2005-11-01
.PETITION TO DETERMINE PATERNITY AND FOR RELATED RELIEF
2005-11-01
.FILED BY PETITIONER
2005-11-22
017. COPY - NOTICE OF HEARING - 12-01-05 @ 9:00 RMP
2005-11-22
.PETITIONERS MOTION TO DETERMINE PATERNITY
2005-12-01
018. FAMILY COURT MIN - PET. PRES, RESP. NOT PRES,
2005-12-01
.C/S TO BE DETERMINED, SHARED PRIMARY RESIDENTAL WITH
2005-12-01
.FATHER,. STANDARD AT FATHER DISCREATION, JUDICALLY
2005-12-01
.RECOGNIZED 05-1354 -FD, RONALD CUMMINGS DECLARED LEGAL
2005-12-01
.FATHER OF BOTH CHILDREN , SHARED PARENTAL RESPONSLIBILTY
2005-12-01
.WITH PRIMARY RESIDENTAL WITH FATHER, STANDARD
2005-12-01
.VISITATION DISCRESTION OF FATHER IF SAFETY FOR THE
2005-12-01
.CHILDREN CONCERNS ADVISE, 24 HRS NOTICE TO EXCERSISE
2005-12-01
.VISITATION , MOTHER NOT TO REMOVE CHILDREN FROM THE
2005-12-01
.STATE OF FLORIDA WITHOUT FATHERS WRITTN CONSENT OR
2005-12-01
.FURTHER ORDER OF THE COURT
2005-12-05
021.REPORT/RECOMMENDATION OF GENERAL MASTER-MP
2005-12-05
.PET. FOUND TO BE FATHER OF MINOR CHILDREN, SHARED
2005-12-05
.PARENTAL RESPONSLIBLITY, WITH PETITIONER HAVING
2005-12-05
.PRIMARY RESIDENTAL CUSTODY, UNSUPERVISED VISITATION
2005-12-05
.ACCORDING TO STANDARD VISITATION SCHEDULE, MOTHER TO
2005-12-05
.PAY C/S OF $323/MTH TO BEGININING WHEN ORDER SIGNED
2005-12-05
.BOTH PARTIES TO MAINTAIN MEDICAID INSURANCE ON BOTH
2005-12-05
.CHILDREN
2005-12-05
019. NOTICE OF CURRENT ADDRESS - CRYSTAL SHEFFIELD
2005-12-05
020.IDENTIFICATION - DRIVER'S LICENSE - RESPONDENT
2005-12-06
022. FAXED LETTER FROM RESPONDENT TO MAGISTRATE IN RE:
2005-12-06
.REHEARING
2005-12-08
023. RETURN TO SENDER - REPORT AND RECOMMEDATION - RESP.
2005-12-13
024. NOTICE OF HEARING - 12-27-05 @ 10:30 RMP - PETITIONERS
2005-12-13
.MOTION TO DETERMINE PATERNITY AND RELATED RELIEF
2005-12-13
025. ORDER GRANTING MOTION FOR REHEARING - RMP -
2005-12-27
026.CERTIFICATE OF COMPLETION OF PARENTING CLASS
2005-12-27
RESPONDENT
2005-12-27
027.FAMILY COURT MINUTES
2006-01-03
028.REPORT/RECOMMENDATION OF GENERAL MASTER-MP
2006-01-06
029. MOTION FOR REHEARING AND OBJECTION TO FINDINGS
2006-01-06
OF MAGISTRATE
2006-01-20
030.MOTION TO STRIKE OR DIMISS MOTION FOR REHEARING
2006-01-20
AND OBJECTION TO FINDINGS OF MAGISTRATE-PETITIONER
2006-01-24
031.NOTICE OF HEARING-HRG SET FOR 02/28/06 @ 1:30
2006-01-24
EEH-COURTROOM 305
2006-01-25
032.NOTICE OF HEARING-HRG SET FOR 02/28/06 @ 1:30-EEH
2006-01-31
033.CERTIFICATE OF COMPLETION-HUSBAND
2006-02-28
034.FAMILY COURT MINUTES
2006-03-02
035.NOTICE OF HEARING-SET FOR 04/06/06 @ 3:00
2006-03-09
036.EMERGENCY MOTION FOR RETURN OF CHILDREN - PETITIONER
2006-03-15
037.NOTICE OF HEARING - HRG SET FOR 03/21/06 @ 10:30
2006-03-16
038.SUBPOENA FOR HEARING - HRG SET FOR 03/21/06 @ 10:30
2006-03-16
SUBPOENA FOR: MICHAEL S WORD C/O WALMART DISTRIBUTION
2006-03-16
CENTER
2006-03-20
039.NOTICE OF FILING TEMPORARY INJUNCTION FOR
2006-03-20
PROTECTION AGAINST DOMESTIC VIOLENCE WITH MINOR
2006-03-20
CHILDREN
2006-03-21
040.FAMILY COURT MINUTES
2006-03-22
041.ORDER ON EMERGENCY MOTION FOR RETURN OF CHILDREN
2006-03-22
042.NOTICE OF FILING TEMPORARY INJUNCTION FOR
2006-03-22
PROTECTION AGAINST DOMESTIC VIOLENCE WITH MINOR
2006-03-22
CHILDREN
2006-04-04
043.NOTICE OF CANCELLATION OF HEARING
2006-04-12
044.NOTICE OF UN-AVAILABILITY-CHARLES BEHM-ESQUIRE
2006-08-17
045.NOTICE OF HEARING - STATUS CONFERENCE
2006-08-17
HRG SET FOR 10/04/06 @ 3:00 - EEH
2006-10-04
046.FAMILY COURT MINUTES-PET NOT PRESENT-R MURPHY PRESENT
2006-10-04
RESP NOT PRESENT-C BEHM PRESENT
2006-12-28
047.NOTICE OF HEARING - HRG SET FOR 01/04/017 @ 3:30
2007-01-04
048.NOTICE OF FILING TRANSCRIPT - RESPONDENT
2007-01-26
049.NOTICE OF HEARING REGARDING OBJECTIONS TO FINDINGS
2007-01-26
OF MAGISTRATE-HRG SET FOR 02/13/07 @ 2:00 - EEH
2007-02-13
050.FAMILY COURT MINUTES PET PR RESP PR
2007-02-22
051.NOTICE OF UNAVAILABILITY OF COUNSEL - BEHM
2007-05-11
052.CORRESPONDENCE FROM NANCY GRIFFIS TO EEH
2007-11-08
053.ORDER APPROVING REPORT/RECOMMENDATIONS OF MAGISTRATE
2007-11-26
FL#200754636011
2008-06-16
054.DOR INTERCEPT IN THE AMOUNT OF $48.00 ON 06/16/08
2009-02-10
055.MOTION FOR CONTEMPT 03-27-09 AT 08:30
http://www.putnam-fl.com/clk_apps/civ_dkts/frame.php
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Last edited by Tom'sGirl; 03-22-2009 at 01:15 PM. Reason: link added as per Leila
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  #2  
Old 02-13-2009, 10:08 PM
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Report Recommendation of the General Magistrate

These are some very interesting court docs between Bio Mom & Bio Dad - Read all thoroughly.

http://www.fox30online.com/media/new...0/petineer.pdf

Last edited by Tom'sGirl; 03-21-2009 at 10:36 PM. Reason: to add title for easier reference viewing
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Old 02-13-2009, 11:57 PM
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Cummings, Ron L./Booking photo

One of dad's (Ronald Cummings) booking photos

date: 7/29/06

http://public.pcso.us/jail/bookingDe...3879&IMG=49930

Last edited by Tom'sGirl; 03-21-2009 at 10:33 PM. Reason: to add title for easier reference viewing
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Old 02-14-2009, 12:04 PM
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Cummings, R. L./More info re: drug charges

http://www1.putnam-fl.com/live/clkmain.asp

Click "Online Inquiry System" on the left.
After clicking the disclaimer, click on "Putnam Criminal Dockets"
In the Name field, type in Cummings,%
Click Search
Scroll down to find the first name

The key is the % sign. For some reason it doesn't work without it.

Ronald Lemyles Cummings records (abridged):

10/24/2001 - Assault Complaint

12/12/2002 - POSSESSION OF COCAINE, POSSESSION OF CONTROLLED SUBSTANCE, POSSESSION OF CANNABIS UNDER 20 GRAMS, POSSESSION OF DRUG WITHOUT PRESCRIPTION, POSSESSION OF DRUG PARAPHERNALIA.
Sentence: maybe someone can translate. These are the notes from the trial: THE CASE WAS ORDERED NOLLE PROSEQUI IN OPEN COURT ANNOUNCEMENT OF NOLLE PROSEQUI - ENT CIR CT MIN

12/12/2002 - ATTEMPTING TO TAKE DEER BY GUN AND LIGHT AT NIGHT
Notes:
2003-01-23 5 CRIMINAL CHARGES IN COUNTY COURT
2003-01-23 6 ADJ OF GUILT AND PLACING DEFENDANT CT I
2003-01-23 6 ON PROBATION AND SUCCESSFUL TERMINATION OF PROBATION
2003-01-23 7 ADJ OF GUILT AND PLACING DEFENDANT CT II
2003-01-23 7 ON PROBATION AND SUCCESSFUL TERMINATION OF PROBATION
2003-03-04 8 $188.00 FINE PAID 02/18/2003
2003-03-04 9 $ 25.00 COURT FACILITY FEE PAID 02/18/2003
2003-03-04 10 $ 25.00 WILDLIFE ALERT FUND PAYMENT 02/18/2003


11/16/2004 - POSSESSION OF CANNABIS IN EXCESS OF 20 GRAMS, POSSESSION OF DRUG PARAPHERNALIA, MAINTAINING A DRUG VEHICLE
WRITTEN PLEA OF GUILTY OR NOLO CONTENDERE TO
DEFT SWORN, W/D FORMER PLEA, PLEAD NOLO A/C, ADVISED
Notes:
2005-03-03 20 MAX PENALTY 5 YRS DOC &/OR $5000 FINE, PSI WAIVED,
2005-03-03 20 PLEA ACCEPTED, SENTENCING SET SAME DAY
2005-03-03 20 ADJUDICATION OF GUILT WITHHELD
2005-03-03 20 $370.00 COURT COSTS (6 MONTHS TO PAY)
2005-03-03 20 ADI PROGRAM - LEVEL II
2005-09-08 21 CERTIFICATE OF COMPLETION OF ADI LEVEL II PROGRAM
2005-09-08 21 $370.00 COURT COST PAID
2005-11-14 22 $370.00 PAYMENT MADE TO CASE

11/14/2006 - LEAVING THE SCENE OF ACCIDENT INVOLVING INJURIES
Notes:
This one was transferred to County Court

8/1/2006 - TRESPASS - mugshot: http://public.pcso.us/jail/bookingDe...3879&IMG=49930
Notes:
2006-10-30 22 ADJUDGED GUILTY
2006-10-30 22 PROB HRDS 6 MONTHS
2006-10-30 22 1 DAY PCJ WITH CREDIT FOR TIME SERVED OF 1 DAY
2006-10-30 22 $273.00 FINE AND COST
2006-10-30 22 $ 40.00 PD FEE SUSPENDED
2006-10-30 22 RANDOM DRUG TEST
2006-10-30 23 WRITTEN PLEA OF GUILTY OR NOLO CONTENDERE TO
2006-10-30 23 CRIMINAL CHARGES IN COUNTY COURT
2006-10-30 24 ORDER OF PROBATION
2007-01-17 25 $ 60.00 FINE AND COST PAYMENT 11/14/2006
2007-02-07 26 SUCCESSFUL TERMINATION OF PROBATION
2007-02-14 27 $120.00 FINE AND COST PAYMENT 12/28/2006
2007-03-16 28 $ 93.00 FINE AND COST BAL PAID 01/25/2007

12/19/2006 - LEAVING THE SCENE OF AN ACCIDENT (I didn't notice before, but this is the same infraction as the one on 11/14/2006)
Notes:
2007-02-06 13 THE CASE WAS ORDERED NOLLE PROSEQUI IN OPEN COURT
2007-02-06 13 INFRACTION DISMISSED CIT # 6416EEN2 - CARELESS DRIVING
2007-02-06 13 INFRACTION DISMISSED CIT # 6418EEN4 - OPERATE ATV
2007-02-06 13 W/O HELMET
2007-02-06 14 WAIVER OF COUNSEL

4/3/2007 - AFFRAY
Sentence: 10 HOURS COMMUNITY SERVICE

11/14/2007 - POSSESSION OF MODERN FIREARM DURING MUZZLELOADING SEASON, TRESPASS
Sentence: $273.00 FINE AND COST SUSPENDED, 24 HOURS HOUSE ARREST
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It is true that you may fool all of the people some of the time; you can even fool some of the people all of the time; but you can't fool all of the people all of the time. ~Abraham Lincoln
IMO, the minivan and the blanket are key to Haleigh Cummings' disappearance...

Last edited by Tom'sGirl; 03-21-2009 at 10:31 PM. Reason: title added for easier reference viewing
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  #5  
Old 02-14-2009, 11:27 PM
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Putnam County Property Appraiser's Listing

For Trailer at 202 Green Ln Satsuma:

http://www1.putnam-fl.com/live/papage.asp?id=8131

Shows 1995 1248 sq ft mobile home so that would be aprx 24' X 52'

Last edited by Tom'sGirl; 03-21-2009 at 10:27 PM. Reason: title added for easier reference viewing
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Old 02-15-2009, 10:33 AM
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Reynolds, Chad Eugene

Chad Eugene Reynolds
Date Of Photo: 11/05/2008

http://offender.fdle.state.fl.us/off...personId=54368

Last edited by Tom'sGirl; 03-24-2009 at 09:41 PM.
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Old 02-15-2009, 04:08 PM
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This is the marriage record of Bruce A. Griffis and Nancy Marie Johns, the mother of the bio=mom, Crystal Sheffield. Note that the witnesses to the marriage were Virgil J. junior and Marilyn C. J.

In researching Virgil J. junior, I've determined he's the father of Nancy M. Griffis. He was born in 1944, and was 21years old when his daughter was born. His present wife, Marilyn is nearly 10 years younger and Virgil married her in 1994, when Nancy M. Griffis was 29-years old. There's a deed in Baker County in which Virgil Johns gave property to Nancy Marie Griffis for the sum of "love and affection", instead of money. This almost always denotes a family relationship.


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Last edited by Tom'sGirl; 03-21-2009 at 08:19 PM. Reason: No link for reference
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  #8  
Old 02-17-2009, 03:09 AM
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Amber Alert Resources

FCN TextAlerts - Sign-up to receive Amber Alerts directly to your cell phone:
http://www.firstcoastnews.com/news/t...t/default.aspx

More Florida Amber Alerts:
http://www.fdle.state.fl.us/content/...er-Alerts.aspx

Florida Department of Law Enforcement:
http://www.fdle.state.fl.us/Content/home.aspx

Florida Sex Offenders Database:
http://offender.fdle.state.fl.us/off...Xk!-1727407229

Florida Amber Alert/Missing Children notification system:
http://www.missingchildrenalert.com/...en/Default.asp

Florida Amber Plan success stories:
http://www.fdle.state.fl.us/Content/...MBER-Plan.aspx

Missing children in Florida:
http://www.missingkids.com/missingki...archLang=en_US

Floridaamberalert.com:
http://www.floridaamberalert.com/

Georgia Public Alert System:
http://alerts.gbi.georgia.gov/02/gbi...62B6A4DB04C555
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Last edited by Tom'sGirl; 03-21-2009 at 10:24 PM. Reason: to add title for easier reference viewing
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  #9  
Old 02-17-2009, 08:16 PM
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Rail schedule/s

Link to Florida East Coast schedule (freight)
http://www.trainweb.org/brettrw/fec/fec.html#schedule

Link to Amtrak schedule
http://www.amtrak.com/timetable/oct08/T04.pdf

Last edited by Tom'sGirl; 03-21-2009 at 10:23 PM. Reason: to add topic heading for easier reference viewing
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  #10  
Old 02-19-2009, 09:16 AM
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Florida Deptartment of Law Enforcement-Amber Alert for Haleigh Cummings

http://www.fdle.state.fl.us/mcicsear...28474&case_nbr

Actual Image

Printable Format

Florida Department of Law Enforcement

Missing Endangered Persons Information Clearinghouse
AMBER ALERT ENDANGERED HALEIGH CUMMINGS
Date Missing: 2/10/2009
Missing From: Satsuma,FL County: PUTNAM
Birth Date: 8/17/2003
Age Disappeared: 5 yrs 5 months
Height: 3' 00"
Race: White
Hair: Blonde
Weight: 039 Sex: Female
Eyes: Brown
Narrative: ***UPDATE*** The child's age and her last known location have been updated. A Florida AMBER Alert has been issued for Haleigh Cummings,who was last seen in the area of Hermit's Cove in Satsuma, FL. **UPDATE** Clothing description is unknown.
FDLE MISSING ENDANGERED PERSONS INFORMATION CLEARINGHOUSE
1-888-FL MISSING
http://www.fdle.state.fl.us
If you have any information concerning the whereabouts of this endangered person, please contact the Putnam County Sheriff's Office at 1-888-277-8477 or 911

Last edited by Tom'sGirl; 02-23-2009 at 01:49 AM.
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Old 02-23-2009, 01:28 AM
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Sheffield, Nancy Marie

Direct Link will not work so go to this link http://www.putnam-fl.com/clk_apps/crim_dkts/frame.php
Type last name% (Sheffield%) (Cummings%) in the search box, click search and scroll down in the sidebar.
Nancy Sheffield Crystal’s mom
UCN: 541997CF001301XXAXMX
File Date: 1997-07-28 Judge: WILLIAM A PARSONS
Defense Atty: CLARK, RONALD E
Defendant
SHEFFIELD, NANCY MARIE
Alias
Date # Docket Description
1997-07-28 1 ARREST REPORT - POSSESSION OF CANNABIS, POSSESSION WITN

1997-07-28 1 INTENT TO SELL OR DELIVER, MAINTAINING A DRUG DWELLING,

1997-07-28 1 POSSESSION OF DRUG PARAPHERNALIA

1997-07-28 1 BOND SET AT $3,016.

1997-07-28 2 AFFIDAVIT OF INSOLVENCY

1997-07-28 3 APPEARANCE BOND - (UNSECURED)

1997-07-28 4 DEFENDANT'S NOTIFICATION OF BOND CONDITIONS

1997-08-11 5 NOTICE OF APPEARANCE BY RONALD E. CLARK & PLEA

1997-08-11 6 DEMAND FOR DISCOVERY

1997-09-29 7 INFORMATION (UNLAWFUL POSS. W/INTENT TO SELL OR

1997-09-29 7 DELIVER A CONT. SUBSTANCE, MAINTAINING A DRUG DWELLING)

1997-10-01 8 ORDER SETTING PRE-TRIAL 11/25/97

1997-10-01 9 NOTICE TO DEFENDANT 11/25/97

1997-10-01 10 NOTICE TO ATTORNEY 11/25/97

1997-10-06 11 STATE'S NOTICE OF INTENT TO SEEK JUDGEMENT FOR COSTS OF

1997-10-06 11 INVESTIGATON AND PROSECUTION

1997-10-06 12 ANSWER TO NOTICE OF DISCOVERY, DEMAND FOR NOTICE OF

1997-10-06 12 INTENTION TO CLAIM ALIBI WITNESS LIST

1997-11-25 13 PRE-TRIAL MINUTES: DEFT PRESENT, ATTENDED BY COUNSEL,

1997-11-25 13 RONALD CLARK. CASE SET FOR PLEA DAY 12/11/97

1997-11-25 14 NOTICE GIVEN TO DEFT. 12/11/97

1997-11-25 15 NOTICE TO DEFENDANT 12/11/97

1997-11-25 16 NOTICE TO ATTORNEY 12/11/97

1997-12-11 17 PLEA MIN: DEFT PRESENT, ATT BY, RONNIE CLARK.

1997-12-11 17 W/D FORMER PLEA, PLEAD GUILTY A/C CT I AND II UNLAWFUL POSS

1997-12-11 17 W/INTENT TO SELL OR DELIVER A CONT. SUB, MAINTAINING A

1997-12-11 17 DRUG DWELLING, ADVISED OF MAX PENALTY 5YRS AND OR $5000 FINE

1997-12-11 17 1YR AND OR $1000 FINE, PL ACCEPTED, PSI ORDERED, CASE

1997-12-11 17 SET FOR SENTENCING 1/27/98 STATE RECOMM. GUIDELINE SENTENCE

1997-12-11 17 IF NO PRIOR CONVICTIONS AND RECMM W/HOLD ADJ. STATE NOT

1997-12-11 17 TO FILE ADDITIONAL CHARGES.

1997-12-15 18 NOTICE TO DEFENDANT 01/27/98

1997-12-15 19 NOTICE TO ATTORNEY 01/27/98

1998-01-27 20 SCORESHEET FILED

1998-01-27 21 SENTENCING MINUTES: DEFT PRESENT, ATT BY RONALD CLARK.

1998-01-27 21 COURT WITHHELD ADJ. OF GUILT, ORDERED TO PAY $255 COURT COST

1998-01-27 21 AS TO CT. I SENTENCED TO 3YRS PROBATION, AS TO CT. II 1YRS

1998-01-27 21 PROBATION, RUN CONCURRENT WITH CT. I. TO PAY $25 COST OF

1998-01-27 21 SUPERVISION, TO COMPLETE OUT-IN PATIENT SUBSTANCE ABUSE

1998-01-27 21 COUNSELING AND TREATMENT IF NECESSARY AND PAY FOR ANY FEES

1998-01-27 21 OCCURED. TO PERFORM 50HRS. COMMUNITY SERVICE.

1998-01-27 22 ORDER WITHHOLDING ADJUDICATION OF GUILT AND PLACING

1998-01-27 22 DEFENDANT ON PROBATION - ENT MIN CIR CT BK276 PG662-665

1999-08-02 23 $22.69 PAYMENT MADE TO CASE

1999-08-06 24 $62.50 PAYMENT MADE TO CASE

1999-08-17 25 $37.19 PAYMENT MADE TO CASE

1999-08-23 26 $52.62 PAYMENT MADE TO CASE

2000-03-13 27 ORDER OF MODIFICATION OF PROBATION

2000-03-13 27 ENT MIN CIR CT - BK. 319 PG. 73-74

2003-03-28 28 LETTER FROM DEFENDANT/REQUEST FOR COPIES/NO MONIES SENT

2003-04-09 29 LETTER FROM DEFENDANT/$7.00/REQUEST FOR COPIES OF J & S

2003-04-09 29 MAILED 04-15-2003
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Old 02-23-2009, 01:30 AM
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Sheffield, Johnny Marcus

Direct Link will not work so go to this link http://www.putnam-fl.com/clk_apps/crim_dkts/frame.php
Type last name% (Sheffield%) (Cummings%) in the search box, click search and scroll down in the sidebar.

Johnny Sheffield (Crystal's Dad)
Crystal’s Dad Johnny Sheffield
UCN: 542004CF001425XXAXMX
File Date: 2004-08-03 Judge: EDWARD E HEDSTROM
Defense Atty: STEPHENSON, JOHN W
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
2004-08-03 1 COMPLAINT FILED: PCSO

2004-08-03 1 KNOWINGLY OWN, MANAGE OPERATE FACILITY TO FIGHT ANIMALS

2004-08-03 1 CRUELTY TO ANIMALS

2004-08-03 1 ATTENDING THE FIGHTING OR BATING OF ANIMALS

2004-08-03 1 ATTENDING THE FIGHTING OR BATING OF ANIMALS

2004-08-31 2 INFORMATION (CT 1-ANIMAL FIGHTING)

2004-09-14 3 CAPIAS ISSUED - BOND SET AT $1004.00

2004-10-14 4 ARREST REPORT - CT 1-ANIMAL FIGHTING -

2004-10-14 4 BOND SET AT $1004.00

2004-10-14 5 $1004.00 A-1 BAIL BONDS II - #2004-AA-77111

2004-10-14 6 DEFENDANT'S NOTIFICATION OF BOND CONDITIONS

2004-10-14 7 NOTICE TO BONDSMAN (11-10-2004)

2004-10-18 8 CAPIAS RETURNED EXECUTED

2004-11-10 9 ARR MIN: DEFT PRES, ADJ INS P D APPT (BILL BOOKHAMMER)

2004-11-10 9 ARR ENT PLEA OF NOT GUILTY - PRE TRIAL SET 12/14/2004

2004-11-10 10 AFFIDAVIT OF INDIGENT STATUS

2004-11-10 11 ORDER APPOINTING PUBLIC DEFENDER

2004-11-10 12 ORDER FOR PRE TRIAL CONFERENCE

2004-11-16 13 NOTICE TO BONDSMAN (12-14-2004)

2004-12-14 14 PRE TRIAL MINUTES: DEFT PRES, ATT BY JOHN STEPHENSON

2004-12-14 14 ON MOTION OF DEFENSE COUNSEL, COURT ORDERED CASE

2004-12-14 14 CONTINUED TO 01/18/2005 AT 1:30 PM

2004-12-17 15 NOTICE TO BONDSMAN (01-18-2005)

2005-01-18 16 PRE TRIAL MINUTES: DEFT PRES, ATT BY JOHN STEPHENSON

2005-01-18 16 ON MOTION OF DEFENSE COUNSEL, COURT ORDERED CASE

2005-01-18 16 SET FOR PLEA DAY 01/20/2005

2005-01-20 17 PRE TRIAL MINUTES: DEFT PRES, ATT BY JOHN STEPHENSON

2005-01-20 17 W/D FORMER PLEA, PLEAD NOLO TO THE LESSER CRUELTY TO

2005-01-20 17 ANIMALS

2005-01-20 17 ADVISED OF MAX PENALTY 1 YR PCJ &/OR $1000 FINE

2005-01-20 17 PLEA ACCEPTED, PSI WAIVED, SENTENCING - DEFENDANT

2005-01-20 17 ADJUDGED GUILTY, ORDERED TO PAY $241.50 COURT COST, $250

2005-01-20 17 COST OF PROSECUTION AND $40 PUBLIC DEFENDER APP FEE,

2005-01-20 17 COSTS ENTERED AS A CIVIL LIEN, SENTENCED TO 1 DAY PCJ

2005-01-20 17 WITH 1 DAY CREDIT

2005-02-03 18 JUDGMENT AND SENTENCE - ENT MIN CIR CT BK PG

2005-02-04 19 CERTIFICATE OF SERVICE AS TO JUDGMENT AND SENTENCE

2005-02-22 20 CHARGES, COSTS, AND FEES ASSOCIATED WITH SENTENCE

2005-02-22 20 RECORDED OR BK 1017 PG 753

2005-09-23 21 NOTICE OF HEARING RETURNED UNEXECUTED

2005-09-23 21 DEFT NOT IN JAIL

2005-09-23 22 DEFENSE WITNESS SUBPOENA ISSUED:

2005-09-23 22 EVIDENCE CUSTODIAN

2005-09-26 23 DEFENSE WITNESS SUBPOENA RETURNED SERVED:

2005-09-26 23 EVIDENCE CUSTODIAN

2005-09-29 24 MOTION FOR RETURN OF PROPERTY

2005-09-30 25 MOTION HEARING MINUTES: DEFT PRES - COURT HEARD

2005-09-30 25 DEFENSE MOTION FOR RETURN OF PROPERTY - GRANTED -

2005-09-30 25 SONY CAMCORDER SERIAL #1528521 RET'D TO DEFT

UCN: 542005MM002130XXAXMX
File Date: 2005-05-09 Judge: PETER T MILLER
Defense Atty:
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
2005-05-09 1 COMPLAINT SOPC DWAINE ELSON WEIKER 5/04/2005

2005-05-09 1 BATTERY

2005-05-09 1 ASSAULT

2006-03-08 2 ANNOUNCEMENT OF NO INFORMATION
UCN: 542005MM002130XXAXMX
File Date: 2005-05-09 Judge: PETER T MILLER
Defense Atty:
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
2005-05-09 1 COMPLAINT SOPC DWAINE ELSON WEIKER 5/04/2005

2005-05-09 1 BATTERY

2005-05-09 1 ASSAULT

2006-03-08 2 ANNOUNCEMENT OF NO INFORMATION

UCN: 542006CO000024XXAXCX
File Date: 2006-02-14 Judge: ELIZABETH A MORRIS
Defense Atty:
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
2006-02-14 1 LOCAL ORDIN CITA #06-395 1/6/06 PCSO/TIMPS

2006-02-14 1 PUBL NUISANCE ANIMAL/STRAY

2006-02-14 1 $57.00 FINE DUE 2/6/06

2006-02-15 2 WRITTEN PLEA OF NOT GUILTY TO LOCAL ORDINANCE

2006-02-15 2 HEARING SET 04/11/06 11:15AM 400 EAM

2006-03-08 3 NOTICE OF ORDINANCE HEARING ISSUED TO:

2006-03-08 3 DEF JOHNNY SHEFFIELD,COMP MARJORIE DUSO,D/S JON TIMPS

2006-04-11 4 COMP. DECEASED PER OFFICER - DISMISSED EAM

UCN: 542006CF001187XXAXMX
File Date: 2006-06-05 Judge: TERRY J LARUE
Defense Atty:
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
2006-06-05 1 COMPLAINT - PCSO D/S K TRABER (5/22/06)

2006-06-05 1 AGGRAVATED BATTERY RENE RAMSEY

2006-07-03 2 ANNOUNCEMENT OF NO INFORMATION

UCN: 541994MM000149XXAXMX
File Date: 1994-01-12 Judge: PETER T MILLER
Defense Atty: LUKASHOW, TOM
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
1994-01-12 1 CITATION NO: 22942 ROBERT RAULERSON

1994-01-12 1 ATTEMPTING TO TAKE DEER AT NIGHT

1994-01-12 1 CASE SET 2-8-94

1994-02-08 2 ARR MINUTES: DEFT PRES IN COURT, ADJ INS P D APPT

1994-02-08 2 ARR ENT PLEA OF NOT GUILTY

1994-02-08 2 PRE-TRIAL SET 3-2-94

1994-02-08 3 APPLICATION AND ORDER FOR APPOINTMENT OF PUBLIC DEFENDER

1994-02-08 4 PRE-TRIAL ORDER 3-2-94

1994-02-08 5 NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY

1994-02-21 6 LETTER FROM FDLE CONCERNING DISPOSITION

1994-03-02 7 CASE SET FOR JURY TRIAL (03/21/94)

1994-03-02 8 NOTICE TO DEFENDANT (3-21-94)

1994-03-11 9 ANSWER TO NOTICE OF DISCOVERY

1994-03-11 9 DEMAND FOR NOTICE OF INTENTION TO CLAIM ALIBI

1994-03-11 9 WITNESS LIST

1994-03-21 10 CONTINUED TO NEXT TRIAL DATE 4-18-94

1994-03-21 11 NOTICE TO DEFENDANT (4-18-94)

1994-03-28 12 LETTER FROM FDLE CONCERNING STATUS OF CASE

1994-04-05 13 SUBPOENA ISSUED TO: OFF R W RAULERSON; LT ROBERT LEE

1994-04-18 14 CONTINUED TO NEXT TRIAL DATE 5/16/94

1994-04-18 14 CASE TO BE TRIED ON TUESDAY OF TRIAL WEEK

1994-04-18 15 NOTICE TO DEFENDANT (5/16/94)

1994-04-18 16 SUBPOENA RETURNED SERVED - OFF R W RAULERSON; LT BOB LEE

1994-04-20 17 LETTER FROM FDLE CONCERNING STATUS OF CASE

1994-05-03 18 DEMAND FOR SPEEDY TRIAL

1994-05-05 19 SUBPOENA ISSUED TO: OFF R W RAULERSON; OFF LT ROBERT LEE

1994-05-11 20 MOTION TO SUPPRESS

1994-05-16 21 DEFT PRES IN COURT ATT BY TOM LUKASHOW, ASST P D FOR JURY

1994-05-16 21 TRIAL - CASE CONSOLIDATED WITH 94-0145MM06 FOR TRIAL

1994-05-16 21 JURY SELECTED AND EXCUSED UNTIL 5-18-94 AT 9 AM

1994-05-16 22 JURY SEATING CHART

1994-05-18 23 JURY TRIAL MINUTES: DEFT PRES ATT BY TOM LUKASHOW, ASST P D

1994-05-18 23 JURY SWORN - WITNESSES SWORN AND TESTIFIED

1994-05-18 23 DEFT FOUND NOT GUILTY BY JURY - CASE DISMISSED

1994-05-18 24 VERDICT OF NOT GUILTY OF THE OFFENSE OF ATTEMPTING TO TAKE

1994-05-18 24 DEER AT NIGHT

1994-05-18 25 EVIDENCE - GUN AND LIGHT

1994-06-17 26 PETITION FOR CONFISCATION

1994-06-17 27 ORDER FORFEITING AND DISPOSING OF SEIZED GAME

1994-06-17 28 RECEIPT FROM ROBERT RAULERSON FOR:

1994-06-17 28 ONE (1) 12 VOLT SPOTLIGHT (BLACK)

1994-06-17 28 ONE (1) MODEL 783 MARLIN 22 MAGNUM, WITH SCOPE, SN #19778857

1994-06-17 28 ONE (1) 22 MAGNUM RFM SHELL

UCN: 541995CF001500XXAXMX
File Date: 1995-08-23 Judge: TERRY J LARUE
Defense Atty:
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
1995-08-23 1 COMPLAINT - AGGRAVATED ASSAULT W/DEADLY WEAPON

1995-08-23 1 MICHAEL N PLACONA

UCN: 541995CF001501XXAXMX
File Date: 1995-08-23 Judge: WILLIAM A PARSONS
Defense Atty:
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
1995-08-23 1 COMPLAINT - AGGRAVATED ASSAULT WITH DEADLY WEAPON

1995-08-23 1 BY DAVID BOUDREAN

1996-03-04 2 ANNOUNCEMENT OF NO INFORMATION

UCN: 541997MM000607XXAXMX
File Date: 1997-02-09 Judge: PETER T MILLER
Defense Atty: PEARL, HOWARD B
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
1997-02-09 1 CITATION NO: 186324-S 4 JOHN MERCHANT

1997-02-09 1 D L SUSPENDED

1997-02-09 1 CASE SET 3/04/97

1997-03-04 2 ARRAIGNMENT MINUTES:

1997-03-04 2 DEFT PRES IN COURT, ADJ INS P D APPT HOWARD PEARL ASST P D

1997-03-04 2 ARR ENT PLEA OF NOT GUILTY - PRE-TRIAL SET 4-2-97

1997-03-04 2 P D APPLICATION FEE WAIVED BY COURT

1997-03-04 3 AFFIDAVIT

1997-03-04 3 ORDER OF INDIGENCY AND ORDER AS TO THE PUBLIC DEFENDER

1997-03-04 3 $40.00 APPLICAITON FEE WAVIED BY COURT

1997-03-04 4 PRE-TRIAL ORDER (4-2-97) ADA

1997-03-04 5 NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY

1997-04-02 6 PRE-TRIAL MINUTES: ON MOTION OF THE STATE OF FLORIDA, THE

1997-04-02 6 CASE WAS ORDERED NOLLE PROSEQUI IN OPEN COURT

UCN: 541997MM000608XXAXMX
File Date: 1997-02-09 Judge: PETER T MILLER
Defense Atty: PEARL, HOWARD B
Defendant
SHEFFIELD, JOHNNY MARCUS
Alias
Date # Docket Description
1997-02-09 1 CITATION NO: 186323-S 1 JOHN MERCHANT

1997-02-09 1 ATTACH TAG NOT ASSIGNED

1997-02-09 1 CASE SET 3/04/97

1997-02-18 2 NOTICE TO DEFENDANT (3/04/97) ADA

1997-02-24 3 NOTICE RETURNED UNEXECUTED - ATTEMPTED NOT KNOWN

1997-03-04 4 ARRAIGNMENT MINUTES:

1997-03-04 4 DEFT PRES IN COURT, ADJ INS P D APPT HOWARD PEARL ASST P D
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  #13  
Old 02-23-2009, 10:05 AM
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Important: Florida Statute Description Link

Here's the site list that describes all of the Florida Statutes.
http://www.leg.state.fl.us/Statutes/...XLVI#TitleXLVI
You need to change the year to the year in question then press "GO". Then you click on the chapter in reference and look up the individual statute under that specific chapter.
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  #14  
Old 02-25-2009, 02:13 PM
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Cummings, Crystal booking records

Not sure if this is important or not, but here's Ron's sister Crystal's booking records - there's 16 of them! If I'm reading this correctly, I think 10 of them refer to weekend jail stays as a penalty for Grand Theft...not sure, though.

http://www.lcso.org/asp/inmatepublic...inmateid=33031

Last edited by Tom'sGirl; 02-25-2009 at 08:48 PM.
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  #15  
Old 02-25-2009, 02:39 PM
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Griffis, Chad re: Restraining order

Chad G. had a restraining order b/c of domestic violence involving minor children. This is the Order Of Dismissal Document. Note that it was dropped and signed off on Dec 2, 2008. Here's the link:

http://208.75.175.18/oncoreweb/showd...i=0&ref=search

Last edited by Tom'sGirl; 02-25-2009 at 08:51 PM.
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  #16  
Old 03-02-2009, 10:21 AM
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Maytruthprevail Maytruthprevail is offline
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First Police Report

Don't see it on here so here goes. This is a link to the first police report filed.

http://i.cdn.turner.com/cnn/2009/ima.../13/putnam.pdf
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Old 03-05-2009, 03:42 PM
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Ronald Cummings arrest records with links

http://www.putnam-fl.com/clk_apps/crim_dkts/frame.php
Putnam County
1/2/00 Driving without a license
10/24/01 Assault
12/12/02 Drugs
12/20/02 Hunting violation
11/16/04 Drugs
11/14/06 Leaving scene of accident
8/1/06 Trespassing
12/19/06 Leaving scene of accident
4/3/07 Affray/violence
11/14/07 Hunting violation
9/22/05 Order of protection

http://courtweb.co.sarasota.fl.us/cr...rowse.asp?pg=1
Sarasota County
9/29/05 Drug possession
11/18/99 Traffic violation

http://www.flaglerclerk.com/pa/?Acce...6+Start+Search
Flagler County
7/8/02 Traffic violation
https://www.myfloridacounty.com/serv...unty/ORI/Order
Baker County
3/23/06 Violation Order of Protection



I also found some traffic violations in Lake County but I don't think they are relevant.

Last edited by Tom'sGirl; 03-21-2009 at 10:21 PM. Reason: moved here for reference
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Old 03-20-2009, 07:53 PM
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Haleigh's School Attendance Record





Last edited by Tom'sGirl; 03-30-2009 at 08:26 PM. Reason: to add grid readout
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Old 03-21-2009, 01:16 AM
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Griffis, Chad Vernon: Possession of Cocaine

Griffis, Chad Vernon (8/5/1979) POSSESSION OF COCAINE
http://208.75.175.18/ovationweb/courtcase.aspx?casetype=Criminal&case=06000240CFMA
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Old 03-23-2009, 09:49 PM
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School's Daily Health Room Activity Log/Haleigh's school accident

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Old 03-23-2009, 09:56 PM
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ER/physician "No School" slip

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  #22  
Old 04-01-2009, 02:49 PM
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December 2, 2005
Court Document
Ronald Cummings vs Crystal Sheffield

Report and Recommendation Of The General Magistrate
Determine Paternity and Related Relief

http://www.fox30online.com/media/new...0/petineer.pdf


December 27, 2005
Court Document
Ronald Cummings vs Crystal Sheffield
Report and Recommendation
Re-hear Paternity and Related Relief

http://www.fox30online.com/media/new.../cummings1.pdf
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Old 08-15-2009, 07:19 PM
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Agreed Order on Childrens Issues: signed 2009.07.13

http://www.docstoc.com/docs/document...s=NmUxNy00Mzgy
Attached Images
File Type: jpg Agreed Order 1 thru 2.jpg (104.5 KB, 28 views)
File Type: jpg Agreed order 3 thru 5.jpg (122.7 KB, 20 views)
File Type: jpg Agreed Oder 6 - partial 7.jpg (108.8 KB, 17 views)
File Type: jpg Agreed Oder partial 7 thru 8.jpg (96.9 KB, 19 views)

Last edited by Tom'sGirl; 08-16-2009 at 10:56 PM. Reason: To add Title & Attachments
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Old 08-16-2009, 09:49 PM
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Reference Link

Putnam County Sherrifs office

http://www.pcso.us/
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Last edited by Tom'sGirl; 08-16-2009 at 10:26 PM. Reason: added title as it's not a document
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Old 08-16-2009, 09:51 PM
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The key to change... is to let go of fear
 
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Reference Link

Putnam County Courts

http://www1.putnam-fl.com/live/clkmain.asp
__________________
What lies behind you and what lies in front of you pales in comparison to what lies inside of you....
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Last edited by Tom'sGirl; 08-16-2009 at 10:26 PM. Reason: added title as it's not a document
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