2014-CF-012897-A-O : STATE OF FLORIDA - VS - SIMPKINS, NATALIE CLARYSE
Case Header
Case Type:
Criminal Felony
Date Filed:
9/22/2014
Location:
Div 15
UCN:
482014CF012897000AOX
Judge:
Kevin B. Weiss
Status:
Reclosed
Citation Number:
Compliance Date:
Parties
| Name | DOB | Type | Attorney | Atty Phone |
|---|---|---|---|---|
| STATE OF FLORIDA | Plaintiff | |||
| NATALIE CLARYSE SIMPKINS | 8/30/1977 | Defendant | OFFICE OF PUBLIC DEFENDER, ESQUIRE | 407-836-4800 |
Charge Details
| Offense Date | Charge | Plea | Arrest | Disposition | Sentence |
|---|---|---|---|---|---|
| 9/21/2014 | 1. BATTERY Statute: 784.03(1)(A)(1) First Degree - Misd | 1/7/2015 Not Guilty/Deny | 9/21/2014 OBTS:8888888888 Sequence:1 Control Number:14-83814 Arresting Agency:Orange County Sheriff Office | 4/7/2015 1 - Adjudicated Guilty | |
| 9/21/2014 | 2. CR-CRIMINAL MISCHIEF (<=$200) Statute: 806.13(1)(B)(1) Second Degree - Misd | 4/7/2015 Guilty (Admit) | 9/21/2014 OBTS:8888888888 Sequence:2 Control Number:14-83814 Arresting Agency:Orange County Sheriff Office | 4/7/2015 1 - Adjudicated Guilty |
Docket Events
Document Status: = Public = Non-Public Document = VOR = Confidential = Sealed = Request Pending
| Date | Description | Pages | Doc | Request Doc | |||||
|---|---|---|---|---|---|---|---|---|---|
| 06/01/2021 | Disposal Listing 75320114 | 75320114 | 75320114 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 75320114 Document Icon | |
| 12/07/2016 | Case Acknowledged and Loaded by Linebarger Comments: 889.00 | ||||||||
| 12/07/2016 | Case Pending with Linebarger - Collection Agency | ||||||||
| 12/06/2016 | Case Sent to Collection Agency - Linebarger | ||||||||
| 12/06/2016 | Removed from Collection Program & Sent to Collection Agency | ||||||||
| 10/18/2016 | 2nd Postcard for Non Payment | ||||||||
| 03/31/2016 | HEARING - CANCELED-Case Closed Prior to Hearing Violation of Probation - Underwood, Christi L | ||||||||
| 03/04/2016 | Mandate Affirmed 47172720 Comments: 5D15-1580 | 47172720 | 47172720 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 47172720 Document Icon | |
| 02/22/2016 | Plea Agreement Form 46992905 Comments: VOP | 46992905 | 46992905 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 46992905 Document Icon | |
| 02/22/2016 | Order for Cost 46992904 | 46992904 | 46992904 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 46992904 Document Icon | |
| 02/22/2016 | Fingerprint Card 46992903 | 46992903 | 46992903 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 46992903 Document Icon | |
| 02/22/2016 | Violation of Probation \ Community Control Disposition Filed 46992902 | 46992902 | 46992902 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 46992902 Document Icon | |
| 02/22/2016 | Per the Court: Comments: The Defendant is to Continue Making Payments through Collections Court as Previously Ordered. | ||||||||
| 02/22/2016 | Fines and Costs Assessed Comments: Outstanding Balance, PLUS: State Fee: $100.00 Public Defender Lien: $100.00 | ||||||||
| 02/22/2016 | Defendant Ordered to Confinement Comments: 120 Days in Orange County Jail with Credit for 76 Days Time Served. | ||||||||
| 02/22/2016 | Revoke and Terminate Probation | ||||||||
| 02/22/2016 | Found Guilty of Allegations Comments: CONDITIONS 2,7,8 and Special Condition (Collections Court) | ||||||||
| 02/22/2016 | Admitted to Allegations of VOP | ||||||||
| 02/22/2016 | HEARING - Plea Hearing - Underwood, Christi L (Actual: Underwood, Christi L) 46829072 | 46829072 | 46829072 | 8 | 9025327 | pocv1x4nurymljrdzgdliec1 | 8 | 46829072 Document Icon | |
| 12/23/2015 | Court Minutes 45527362 | 45527362 | 45527362 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 45527362 Document Icon | |
| 12/23/2015 | Notice of Intent to Participate in Discovery 45494981 Comments: AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATIO | 45494981 | 45494981 | 4 | 9025327 | pocv1x4nurymljrdzgdliec1 | 4 | 45494981 Document Icon | |
| 12/23/2015 | HEARING - In Jail Arraignment - Apte, Alan S | ||||||||
| 12/18/2015 | Violation of Probation Warrant Returned Served | 45378780 | 45378780 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | ||
| 12/17/2015 | Affidavit of Insolvency and Indigency 45341605 | 45341605 | 45341605 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 45341605 Document Icon | |
| 12/17/2015 | Advice to Defendant, First Appearance 45341601 | 45341601 | 45341601 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 45341601 Document Icon | |
| 12/17/2015 | Court Minutes 45341579 Comments: IA | 45341579 | 45341579 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 45341579 Document Icon | |
| 12/17/2015 | Arrest Affidavit for VOP or VOCC | 45333781 | 45333781 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | ||
| 10/19/2015 | 5DCA Record on Appeal Comments: 15-1580-SUPPLEMENTAL 1 | ||||||||
| 09/29/2015 | Transcript Filed 43382040 Comments: 4/9/15 | 43382040 | 43382040 | 24 | 9025327 | pocv1x4nurymljrdzgdliec1 | 24 | 43382040 Document Icon | |
| 09/22/2015 | Supplemental Directions to the Clerk 43222603 | 43222603 | 43222603 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 43222603 Document Icon | |
| 09/22/2015 | Supplemental Designations to the Court Reporter 43222602 Comments: c/ ct rept | 43222602 | 43222602 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 43222602 Document Icon | |
| 09/18/2015 | Order to Supplement the Record on Appeal 43149644 Comments: Granted & Due 10/19 | 43149644 | 43149644 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 43149644 Document Icon | |
| 08/19/2015 | Violation of Probation Affidavit & Warrant Packet Filed | 42467377 | 42467377 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | ||
| 07/08/2015 | Designation Appoint PD7 Filed 41439610 Comments: OF THE SEVENTH JUDICIAL CIRCUIT AS COUNSEL FOR DEFENDANT ON APPEAL | 41439610 | 41439610 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 41439610 Document Icon | |
| 06/24/2015 | 5DCA Record on Appeal Comments: 15-1580-RECORD | ||||||||
| 06/22/2015 | 2nd Postcard for Non Payment | ||||||||
| 06/01/2015 | Appeal Trial Transcripts 40502642 Comments: Jury Trial 4/7/15 (Vol 3) | 40502642 | 40502642 | 187 | 9025327 | pocv1x4nurymljrdzgdliec1 | 187 | 40502642 Document Icon | |
| 06/01/2015 | Appeal Trial Transcripts 40502611 Comments: Motions and Jury Trial 4/6/15 (Vol 2) | 40502611 | 40502611 | 66 | 9025327 | pocv1x4nurymljrdzgdliec1 | 66 | 40502611 Document Icon | |
| 06/01/2015 | Appeal Trial Transcripts 40502497 Comments: Pretrial Matters 4/6/15 (Vol 1) | 40502497 | 40502497 | 6 | 9025327 | pocv1x4nurymljrdzgdliec1 | 6 | 40502497 Document Icon | |
| 05/22/2015 | $10 Assessment Non Payment | ||||||||
| 05/08/2015 | Order Transcript Proceeding 39938893 | 39938893 | 39938893 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39938893 Document Icon | |
| 05/07/2015 | Order Transcript Proceeding 39907013 | 39907013 | 39907013 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39907013 Document Icon | |
| 05/06/2015 | Acknowledgment of Appeal 39870601 Comments: 5D15-1580 | 39870601 | 39870601 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39870601 Document Icon | |
| 05/04/2015 | Motion to Transcribe 39850678 | 39850678 | 39850678 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 39850678 Document Icon | |
| 05/04/2015 | Directions to Clerk 39850677 | 39850677 | 39850677 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39850677 Document Icon | |
| 05/04/2015 | Designation to Court Reporter 39850676 Comments: C/ CT REPT | 39850676 | 39850676 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 39850676 Document Icon | |
| 05/04/2015 | Statement of Judicial Acts to be Reviewed 39850674 | 39850674 | 39850674 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39850674 Document Icon | |
| 05/04/2015 | Notice of Appeal 39850672 | 39850672 | 39850672 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39850672 Document Icon | |
| 04/16/2015 | Bond Discharged Comments: (2) | ||||||||
| 04/16/2015 | BOND - Charge 2 Surety Bond X6-0216599 34572442 | 34572442 | 34572442 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 34572442 Document Icon | |
| 04/16/2015 | BOND - Charge 1 Surety Bond X6-0216598 34572441 | 34572441 | 34572441 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 34572441 Document Icon | |
| 04/13/2015 | Evidence Control Sheet 39233907 Comments: State | 39233907 | 39233907 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39233907 Document Icon | |
| 04/09/2015 | Notice of Fines and Costs - Courtroom generated 39215344 | 39215344 | 39215344 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 39215344 Document Icon | |
| 04/09/2015 | Order for Cost 39215343 | 39215343 | 39215343 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 39215343 Document Icon | |
| 04/09/2015 | Order of Disposition 39215342 | 39215342 | 39215342 | 5 | 9025327 | pocv1x4nurymljrdzgdliec1 | 5 | 39215342 Document Icon | |
| 04/09/2015 | HEARING - Sentencing - Underwood, Christi L | ||||||||
| 04/08/2015 | Minutes Jury 39153027 | 39153027 | 39153027 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 39153027 Document Icon | |
| 04/07/2015 | Disposition | ||||||||
| 04/07/2015 | Court Minutes 39143633 | 39143633 | 39143633 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39143633 Document Icon | |
| 04/07/2015 | Plea Form - Notice of Appeal Rights - DNA Inquiry Addendum | 39143781 | 39143781 | 4 | 9025327 | pocv1x4nurymljrdzgdliec1 | 4 | ||
| 04/07/2015 | Jury Instructions 39143823 | 39143823 | 39143823 | 5 | 9025327 | pocv1x4nurymljrdzgdliec1 | 5 | 39143823 Document Icon | |
| 04/07/2015 | Order 39143851 Comments: Defense Request for Special Jury Instruction | 39143851 | 39143851 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39143851 Document Icon | |
| 04/07/2015 | Affidavit of Insolvency for Purpose of Appeal 39143867 | 39143867 | 39143867 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39143867 Document Icon | |
| 04/07/2015 | Verdict 39143885 | 39143885 | 39143885 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 39143885 Document Icon | |
| 04/07/2015 | Judgment Recorded & Filed 39143660 | 39143660 | 39143660 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 39143660 Document Icon | |
| 04/07/2015 | Court Minutes 39143951 | 39143951 | 39143951 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 39143951 Document Icon | |
| 04/06/2015 | Motion 39143523 Comments: for Order to Arrest Material Witness | 39143523 | 39143523 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 39143523 Document Icon | |
| 03/31/2015 | Discovery Exhibit 38967729 Comments: Defendant's | 38967729 | 38967729 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 38967729 Document Icon | |
| 03/25/2015 | HEARING - Pre-Trial Conference - Underwood, Christi L | ||||||||
| 03/24/2015 | Notice of Supplemental Discovery 38791287 | 38791287 | 38791287 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 38791287 Document Icon | |
| 03/18/2015 | Notice 38677869 Comments: OF PRIOR CONVICTIONS AND CRIMINAL HISTORY | 38677869 | 38677869 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 38677869 Document Icon | |
| 02/05/2015 | Notice of Taking Deposition(s) 37662990 | 37662990 | 37662990 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 37662990 Document Icon | |
| 02/04/2015 | Defense Not Sufficiently Prepared for Trial | ||||||||
| 02/04/2015 | Order on Defense's Motion to Continue Granted 37654576 | 37654576 | 37654576 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 37654576 Document Icon | |
| 02/04/2015 | Motion for Continuance 37654575 | 37654575 | 37654575 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 37654575 Document Icon | |
| 02/04/2015 | HEARING - Status Hearing - Underwood, Christi L | ||||||||
| 02/02/2015 | Court Minutes 37583091 Comments: Defendant needs to be present | 37583091 | 37583091 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 37583091 Document Icon | |
| 02/02/2015 | HEARING - Trial - Underwood, Christi L (Actual: Underwood, Christi L) | ||||||||
| 01/27/2015 | Court Minutes 37482599 | 37482599 | 37482599 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 37482599 Document Icon | |
| 01/27/2015 | HEARING - Trial - Underwood, Christi L | ||||||||
| 01/26/2015 | Court Minutes 37482598 | 37482598 | 37482598 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 37482598 Document Icon | |
| 01/26/2015 | HEARING - Trial - Underwood, Christi L (Actual: Underwood, Christi L) 37338365 | 37338365 | 37338365 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 37338365 Document Icon | |
| 01/21/2015 | HEARING - Status Hearing - Underwood, Christi L | ||||||||
| 01/14/2015 | Court Minutes 37172644 | 37172644 | 37172644 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 37172644 Document Icon | |
| 01/14/2015 | HEARING - Pre-Trial Conference - Underwood, Christi L (Actual: Underwood, Christi L) 37106529 | 37106529 | 37106529 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 37106529 Document Icon | |
| 01/12/2015 | Notice of Supplemental Discovery 37073090 | 37073090 | 37073090 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 37073090 Document Icon | |
| 01/12/2015 | Notice of Supplemental Discovery 37073086 | 37073086 | 37073086 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 37073086 Document Icon | |
| 01/12/2015 | Witness List 37073076 Comments: STATE | 37073076 | 37073076 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 37073076 Document Icon | |
| 01/07/2015 | Waiver of Appearance at PreTrial Conference | 36981388 | 36981388 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | ||
| 01/07/2015 | Notice of Intent to Participate in Discovery 36981169 Comments: AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATION | 36981169 | 36981169 | 4 | 9025327 | pocv1x4nurymljrdzgdliec1 | 4 | 36981169 Document Icon | |
| 01/07/2015 | Per the Court: Comments: The Defendant's Presence is REQUIRED at any Trial Management Conferences which May be Set. | ||||||||
| 01/07/2015 | Written Plea of Not Guilty; Waiver of Arraignment Comments: Filed. | ||||||||
| 01/07/2015 | Court Minutes 37000981 | 37000981 | 37000981 | 3 | 9025327 | pocv1x4nurymljrdzgdliec1 | 3 | 37000981 Document Icon | |
| 01/07/2015 | HEARING - Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) 36420638 | 36420638 | 36420638 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 36420638 Document Icon | |
| 01/07/2015 | HEARING - Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) 36948040 | 36948040 | 36948040 | 5 | 9025327 | pocv1x4nurymljrdzgdliec1 | 5 | 36948040 Document Icon | |
| 01/05/2015 | Order Denying 36903081 Comments: Administrative Transfer Between Divisions | 36903081 | 36903081 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 36903081 Document Icon | |
| 12/24/2014 | Motion to Transfer 36752212 | 36752212 | 36752212 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 36752212 Document Icon | |
| 12/04/2014 | Information Filed 36307906 | 36307906 | 36307906 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 36307906 Document Icon | |
| 12/04/2014 | Memorandum | 36296432 | 36296432 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | ||
| 09/24/2014 | Written Plea of Not Guilty; Waiver of Arraignment 34607310 | 34607310 | 34607310 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 | 34607310 Document Icon | |
| 09/24/2014 | Bond Filed | ||||||||
| 09/24/2014 | Bond Filed | ||||||||
| 09/24/2014 | BOND - Charge 2 Surety Bond X6-0216599 34572442 | 34572442 | 34572442 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 34572442 Document Icon | |
| 09/24/2014 | BOND - Charge 1 Surety Bond X6-0216598 34572441 | 34572441 | 34572441 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 34572441 Document Icon | |
| 09/22/2014 | Affidavit of Insolvency and Indigency 34527844 | 34527844 | 34527844 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 34527844 Document Icon | |
| 09/22/2014 | Court Minutes 34527842 Comments: IA | 34527842 | 34527842 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 34527842 Document Icon | |
| 09/22/2014 | Advice to Defendant, First Appearance 34527843 | 34527843 | 34527843 | 1 | 9025327 | pocv1x4nurymljrdzgdliec1 | 1 | 34527843 Document Icon | |
| 09/22/2014 | Complaint | 34507040 | 34507040 | 2 | 9025327 | pocv1x4nurymljrdzgdliec1 | 2 |
Hearings
| Date | Hearing | Time | Location | Pages | Doc |
|---|---|---|---|---|---|
| 3/31/2016 | CANCELED-Case Closed Prior to Hearing Violation of Probation - Underwood, Christi L | 1:30 PM | Room 10-D On The 10th Floor | Document Icon | |
| 2/22/2016 | Plea Hearing - Underwood, Christi L (Actual: Underwood, Christi L) 46829072 | 8:30 AM | Room 10-D On The 10th Floor | 8 | 46829072 Document Icon |
| 12/23/2015 | In Jail Arraignment - Apte, Alan S | 8:30 AM | Room 9-A On The 9th Floor | Document Icon | |
| 4/9/2015 | Sentencing - Underwood, Christi L | 9:00 AM | Room 7-D On The 7th Floor | Document Icon | |
| 3/25/2015 | Pre-Trial Conference - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | Document Icon | |
| 2/4/2015 | Status Hearing - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | Document Icon | |
| 2/2/2015 | Trial - Underwood, Christi L (Actual: Underwood, Christi L) | 8:00 AM | Room 7-D On The 7th Floor | Document Icon | |
| 1/27/2015 | Trial - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | Document Icon | |
| 1/26/2015 | Trial - Underwood, Christi L (Actual: Underwood, Christi L) 37338365 | 8:30 AM | Room 7-D On The 7th Floor | 3 | 37338365 Document Icon |
| 1/21/2015 | Status Hearing - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | Document Icon | |
| 1/14/2015 | Pre-Trial Conference - Underwood, Christi L (Actual: Underwood, Christi L) 37106529 | 8:30 AM | Room 7-D On The 7th Floor | 3 | 37106529 Document Icon |
| 1/7/2015 | Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) 36420638 | 8:30 AM | Room 7-D On The 7th Floor | 1 | 36420638 Document Icon |
| 1/7/2015 | Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) 36948040 | 8:30 AM | Room 7-D On The 7th Floor | 5 | 36948040 Document Icon |
Financial
| Date | Description | Payer | Amount |
|---|---|---|---|
| 9/23/2014 | Transaction Assessment | 50.00 | |
| 4/16/2015 | Transaction Assessment | 574.00 | |
| 5/16/2015 | Transaction Assessment | 5.00 | |
| 5/22/2015 | Transaction Assessment | 10.00 | |
| 12/18/2015 | Transaction Assessment | 50.00 | |
| 2/22/2016 | Transaction Assessment | 250.00 | |
| 3/2/2016 | Transaction Assessment | -50.00 |
Bonds
| Description | Status Date | Bond Status | Image | Amount |
|---|---|---|---|---|
| 1 Surety Bond X6-0216598 34572441 | 9/24/2014 | Bond Active | 34572441 Document Icon | 1500.00 |
| 4/16/2015 | Bond Discharged | Document Icon | ||
| 2 Surety Bond X6-0216599 34572442 | 9/24/2014 | Bond Active | 34572442 Document Icon | 100.00 |
| 4/16/2015 | Bond Discharged | Document Icon |
Warrants
| Number | Status Description | Issue Date | Service Date | Recall Date | Expiration Date | Warrant Type |
|---|---|---|---|---|---|---|
| 2014-CF-012897-A-O - 1 | Violation of Probation Warrant Returned Served | 8/19/2015 | 12/17/2015 | Violation of Probation/Community Control |
2014-CF-012897-A-O : STATE OF FLORIDA - VS - SIMPKINS, NATALIE CLARYSE
| Case Type: | Criminal Felony | Date Filed: | 9/22/2014 | |
| Location: | Div 15 | UCN: | 482014CF012897000AOX | |
| Judge: | Kevin B. Weiss | Status: | Reclosed | |
| Citation Number: | Criminal Felony | Appear By Date: |
| Name | DOB | Type | Attorney | Atty Phone |
| STATE OF FLORIDA | Plaintiff | |||
| NATALIE CLARYSE SIMPKINS | 8/30/1977 | Defendant | OFFICE OF PUBLIC DEFENDER, ESQUIRE | 407-836-4800 |
| Offense Date | Charge | Plea | Arrest | Disposition | Sentence |
|---|---|---|---|---|---|
| 9/21/2014 | 1. BATTERY Statute: 784.03(1)(A)(1) First Degree - Misd | 1/7/2015 Not Guilty/Deny | 9/21/2014 OBTS:8888888888 Sequence:1 Control Number:14-83814 Arresting Agency:Orange County Sheriff Office | 4/7/2015 1 - Adjudicated Guilty | |
| 9/21/2014 | 2. CR-CRIMINAL MISCHIEF (<=$200) Statute: 806.13(1)(B)(1) Second Degree - Misd | 4/7/2015 Guilty (Admit) | 9/21/2014 OBTS:8888888888 Sequence:2 Control Number:14-83814 Arresting Agency:Orange County Sheriff Office | 4/7/2015 1 - Adjudicated Guilty |
| Date | Description | Pages |
|---|---|---|
| 6/1/2021 | Disposal Listing | 1 |
| 12/7/2016 | Case Acknowledged and Loaded by Linebarger Comments: 889.00 | |
| 12/7/2016 | Case Pending with Linebarger - Collection Agency | |
| 12/6/2016 | Case Sent to Collection Agency - Linebarger | |
| 12/6/2016 | Removed from Collection Program & Sent to Collection Agency | |
| 10/18/2016 | 2nd Postcard for Non Payment | |
| 3/31/2016 | HEARING - CANCELED-Case Closed Prior to Hearing Violation of Probation - Underwood, Christi L | |
| 3/4/2016 | Mandate Affirmed Comments: 5D15-1580 | 2 |
| 2/22/2016 | Plea Agreement Form Comments: VOP | 3 |
| 2/22/2016 | Order for Cost | 1 |
| 2/22/2016 | Fingerprint Card | 1 |
| 2/22/2016 | Violation of Probation \ Community Control Disposition Filed | 1 |
| 2/22/2016 | Per the Court: Comments: The Defendant is to Continue Making Payments through Collections Court as Previously Ordered. | |
| 2/22/2016 | Fines and Costs Assessed Comments: Outstanding Balance, PLUS: State Fee: $100.00 Public Defender Lien: $100.00 | |
| 2/22/2016 | Defendant Ordered to Confinement Comments: 120 Days in Orange County Jail with Credit for 76 Days Time Served. | |
| 2/22/2016 | Revoke and Terminate Probation | |
| 2/22/2016 | Found Guilty of Allegations Comments: CONDITIONS 2,7,8 and Special Condition (Collections Court) | |
| 2/22/2016 | Admitted to Allegations of VOP | |
| 2/22/2016 | HEARING - Plea Hearing - Underwood, Christi L (Actual: Underwood, Christi L) | 8 |
| 12/23/2015 | Court Minutes | 2 |
| 12/23/2015 | Notice of Intent to Participate in Discovery Comments: AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATIO | 4 |
| 12/23/2015 | HEARING - In Jail Arraignment - Apte, Alan S | |
| 12/18/2015 | Violation of Probation Warrant Returned Served | 2 |
| 12/17/2015 | Affidavit of Insolvency and Indigency | 1 |
| 12/17/2015 | Advice to Defendant, First Appearance | 1 |
| 12/17/2015 | Court Minutes Comments: IA | 2 |
| 12/17/2015 | Arrest Affidavit for VOP or VOCC | 2 |
| 10/19/2015 | 5DCA Record on Appeal Comments: 15-1580-SUPPLEMENTAL 1 | |
| 9/29/2015 | Transcript Filed Comments: 4/9/15 | 24 |
| 9/22/2015 | Supplemental Directions to the Clerk | 2 |
| 9/22/2015 | Supplemental Designations to the Court Reporter Comments: c/ ct rept | 2 |
| 9/18/2015 | Order to Supplement the Record on Appeal Comments: Granted & Due 10/19 | 1 |
| 8/19/2015 | Violation of Probation Affidavit & Warrant Packet Filed | 3 |
| 7/8/2015 | Designation Appoint PD7 Filed Comments: OF THE SEVENTH JUDICIAL CIRCUIT AS COUNSEL FOR DEFENDANT ON APPEAL | 2 |
| 6/24/2015 | 5DCA Record on Appeal Comments: 15-1580-RECORD | |
| 6/22/2015 | 2nd Postcard for Non Payment | |
| 6/1/2015 | Appeal Trial Transcripts Comments: Jury Trial 4/7/15 (Vol 3) | 187 |
| 6/1/2015 | Appeal Trial Transcripts Comments: Motions and Jury Trial 4/6/15 (Vol 2) | 66 |
| 6/1/2015 | Appeal Trial Transcripts Comments: Pretrial Matters 4/6/15 (Vol 1) | 6 |
| 5/22/2015 | $10 Assessment Non Payment | |
| 5/8/2015 | Order Transcript Proceeding | 1 |
| 5/7/2015 | Order Transcript Proceeding | 1 |
| 5/6/2015 | Acknowledgment of Appeal Comments: 5D15-1580 | 1 |
| 5/4/2015 | Motion to Transcribe | 2 |
| 5/4/2015 | Directions to Clerk | 1 |
| 5/4/2015 | Designation to Court Reporter Comments: C/ CT REPT | 2 |
| 5/4/2015 | Statement of Judicial Acts to be Reviewed | 1 |
| 5/4/2015 | Notice of Appeal | 1 |
| 4/16/2015 | Bond Discharged Comments: (2) | |
| 4/16/2015 | BOND - Charge 2 Surety Bond X6-0216599 | 1 |
| 4/16/2015 | BOND - Charge 1 Surety Bond X6-0216598 | 1 |
| 4/13/2015 | Evidence Control Sheet Comments: State | 1 |
| 4/9/2015 | Notice of Fines and Costs - Courtroom generated | 3 |
| 4/9/2015 | Order for Cost | 2 |
| 4/9/2015 | Order of Disposition | 5 |
| 4/9/2015 | HEARING - Sentencing - Underwood, Christi L | |
| 4/8/2015 | Minutes Jury | 3 |
| 4/7/2015 | Disposition | |
| 4/7/2015 | Court Minutes | 1 |
| 4/7/2015 | Plea Form - Notice of Appeal Rights - DNA Inquiry Addendum | 4 |
| 4/7/2015 | Jury Instructions | 5 |
| 4/7/2015 | Order Comments: Defense Request for Special Jury Instruction | 1 |
| 4/7/2015 | Affidavit of Insolvency for Purpose of Appeal | 1 |
| 4/7/2015 | Verdict | 1 |
| 4/7/2015 | Judgment Recorded & Filed | 3 |
| 4/7/2015 | Court Minutes | 2 |
| 4/6/2015 | Motion Comments: for Order to Arrest Material Witness | 2 |
| 3/31/2015 | Discovery Exhibit Comments: Defendant's | 2 |
| 3/25/2015 | HEARING - Pre-Trial Conference - Underwood, Christi L | |
| 3/24/2015 | Notice of Supplemental Discovery | 1 |
| 3/18/2015 | Notice Comments: OF PRIOR CONVICTIONS AND CRIMINAL HISTORY | 1 |
| 2/5/2015 | Notice of Taking Deposition(s) | 2 |
| 2/4/2015 | Defense Not Sufficiently Prepared for Trial | |
| 2/4/2015 | Order on Defense's Motion to Continue Granted | 1 |
| 2/4/2015 | Motion for Continuance | 1 |
| 2/4/2015 | HEARING - Status Hearing - Underwood, Christi L | |
| 2/2/2015 | Court Minutes Comments: Defendant needs to be present | 3 |
| 2/2/2015 | HEARING - Trial - Underwood, Christi L (Actual: Underwood, Christi L) | |
| 1/27/2015 | Court Minutes | 1 |
| 1/27/2015 | HEARING - Trial - Underwood, Christi L | |
| 1/26/2015 | Court Minutes | 2 |
| 1/26/2015 | HEARING - Trial - Underwood, Christi L (Actual: Underwood, Christi L) | 3 |
| 1/21/2015 | HEARING - Status Hearing - Underwood, Christi L | |
| 1/14/2015 | Court Minutes | 3 |
| 1/14/2015 | HEARING - Pre-Trial Conference - Underwood, Christi L (Actual: Underwood, Christi L) | 3 |
| 1/12/2015 | Notice of Supplemental Discovery | 1 |
| 1/12/2015 | Notice of Supplemental Discovery | 1 |
| 1/12/2015 | Witness List Comments: STATE | 1 |
| 1/7/2015 | Waiver of Appearance at PreTrial Conference | 1 |
| 1/7/2015 | Notice of Intent to Participate in Discovery Comments: AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATION | 4 |
| 1/7/2015 | Per the Court: Comments: The Defendant's Presence is REQUIRED at any Trial Management Conferences which May be Set. | |
| 1/7/2015 | Written Plea of Not Guilty; Waiver of Arraignment Comments: Filed. | |
| 1/7/2015 | Court Minutes | 3 |
| 1/7/2015 | HEARING - Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) | 1 |
| 1/7/2015 | HEARING - Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) | 5 |
| 1/5/2015 | Order Denying Comments: Administrative Transfer Between Divisions | 1 |
| 12/24/2014 | Motion to Transfer | 1 |
| 12/4/2014 | Information Filed | 2 |
| 12/4/2014 | Memorandum | 1 |
| 9/24/2014 | Written Plea of Not Guilty; Waiver of Arraignment | 2 |
| 9/24/2014 | Bond Filed | |
| 9/24/2014 | Bond Filed | |
| 9/24/2014 | BOND - Charge 2 Surety Bond X6-0216599 | 1 |
| 9/24/2014 | BOND - Charge 1 Surety Bond X6-0216598 | 1 |
| 9/22/2014 | Affidavit of Insolvency and Indigency | 1 |
| 9/22/2014 | Court Minutes Comments: IA | 1 |
| 9/22/2014 | Advice to Defendant, First Appearance | 1 |
| 9/22/2014 | Complaint | 2 |
| Date | Hearing | Time | Location | Pages |
|---|---|---|---|---|
| 3/31/2016 | CANCELED-Case Closed Prior to Hearing Violation of Probation - Underwood, Christi L | 1:30 PM | Room 10-D On The 10th Floor | |
| 2/22/2016 | Plea Hearing - Underwood, Christi L (Actual: Underwood, Christi L) | 8:30 AM | Room 10-D On The 10th Floor | 8 |
| 12/23/2015 | In Jail Arraignment - Apte, Alan S | 8:30 AM | Room 9-A On The 9th Floor | |
| 4/9/2015 | Sentencing - Underwood, Christi L | 9:00 AM | Room 7-D On The 7th Floor | |
| 3/25/2015 | Pre-Trial Conference - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | |
| 2/4/2015 | Status Hearing - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | |
| 2/2/2015 | Trial - Underwood, Christi L (Actual: Underwood, Christi L) | 8:00 AM | Room 7-D On The 7th Floor | |
| 1/27/2015 | Trial - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | |
| 1/26/2015 | Trial - Underwood, Christi L (Actual: Underwood, Christi L) | 8:30 AM | Room 7-D On The 7th Floor | 3 |
| 1/21/2015 | Status Hearing - Underwood, Christi L | 8:30 AM | Room 7-D On The 7th Floor | |
| 1/14/2015 | Pre-Trial Conference - Underwood, Christi L (Actual: Underwood, Christi L) | 8:30 AM | Room 7-D On The 7th Floor | 3 |
| 1/7/2015 | Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) | 8:30 AM | Room 7-D On The 7th Floor | 1 |
| 1/7/2015 | Arraignment - Underwood, Christi L (Actual: Underwood, Christi L) | 8:30 AM | Room 7-D On The 7th Floor | 5 |
| Date | Description | Payer | Amount |
|---|---|---|---|
| 9/23/2014 | Transaction Assessment | 50.00 | |
| 4/16/2015 | Transaction Assessment | 574.00 | |
| 5/16/2015 | Transaction Assessment | 5.00 | |
| 5/22/2015 | Transaction Assessment | 10.00 | |
| 12/18/2015 | Transaction Assessment | 50.00 | |
| 2/22/2016 | Transaction Assessment | 250.00 | |
| 3/2/2016 | Transaction Assessment | -50.00 | |
| Balance Due: | 889.00 |
| Description | Status Date | Bond Status | Amount |
|---|---|---|---|
| Charge 1 Surety Bond X6-0216598 | 9/24/2014 | Bond Active | 1500.00 |
| 4/16/2015 | Bond Discharged | ||
| Charge 2 Surety Bond X6-0216599 | 9/24/2014 | Bond Active | 100.00 |
| 4/16/2015 | Bond Discharged |
| Number | Status Description | Issue Date | Service Date | Recall Date | Expiration Date | Warrant Type |
|---|---|---|---|---|---|---|
| 2014-CF-012897-A-O - 1 | Violation of Probation Warrant Returned Served | 8/19/2015 | 12/17/2015 | Violation of Probation/Community Control |