| Circuit Court Criminal Records 13th Circuit Court |
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Case #: 2017-12750 FH County: Grand Traverse
Case Type: FELONY/NON-CAPITAL Case Status: ON PROBATION
Defendant: SCHNEIDER, MICHELLE LYNN Birthdate: 01/01/1971
Arraigned on: 08/09/2017 Judge: PHILLIPS, THOMAS J.
Assigned to : POWER, THOMAS G.
Offense date: 01/01/2015
Complaint # : 2017003417 On: 07/21/2017 By:
Arrested: By: TRAVERSE CITY POLICE DEPT.
Arresting officer:
Defense Attorney: WORDEN, SHAWN C. P-Number: 66943 Court Appointed: Y
Defense Attorney: P-Number:
Prosecutor : MOEGGENBERG, NOELLE P-Number: 55973
State Id # : CTN# : 281700162201
Speedy Trial?: Incarcerated?:
Trial Ready ?: Fingerprinted?: Y
Offense/Sentencing Information
Judge: POWER, THOMAS G. P-Number: 24270
Charge reduction: Y Delayed sentence: Amended Order:
Combined judgment: Case dismissed: Disposition: GUILTY PLEAS/SENTENCINGS
| Count | Plea | Conviction | Offense | Suffix | Description | Degree | Associated Charge |
| 1 | DISMISSAL | 750.1744A | EMBEZZLEMT-AGENT $1000-<$20000 | ||||
| 2 | PLEA/GUILTY | Y | 750.1744A(A) | ATMP EMBEZZ-AGENT $1000<$20000 |
Court Proceedings
| Date | Action | Proceeding |
| 08/14/2017 | CB | COMPLAINT/BINDOVER FROM DC |
| ARRAIGNMENT HELD IN DISTRICT COURT ON 8-9-17/DEF | ||
| PLED NOT GUILTY | ||
| NOTICE OF PRE TRIAL ON 8-24-17 @ 1:00 PM | ||
| 08/14/2017 | NON PUBLIC RECORDS | |
| 08/15/2017 | WL | WITNESS LIST FROM PA/MOEGGENBERG |
| POS/TRUEFILED | ||
| 08/15/2017 | FI | FELONY INFORMATION FROM PA/MOEGGENBERG |
| POS/TRUEFILED | ||
| 08/25/2017 | NFC | NOTICE OF FINAL CONFERENCE 9-22-17 @1:00PM/TGP |
| 08/25/2017 | NJT | NOTICE OF JURY TRIAL 10-30, 10-31, 11-1-17 @8:30 |
| AM/TGP | ||
| 08/25/2017 | CPT | CRIMINAL PRE-TRIAL & SCHEDULING CONFERENCE ORD/KAE |
| 08/31/2017 | RFD | PL'S REQUEST FOR DISCOVERY |
| POS/TRUFILED | ||
| 09/25/2017 | NOP | NOTICE OF PLEA 9-25-17 @1:30/TGP |
| 09/25/2017 | ADVICE OF RIGHTS | |
| 09/25/2017 | FCM | FINAL CONFERENCE MEMO |
| 09/25/2017 | PG | **PLEA/GUILTY TO ATMP EMBEZZ-AGENT $1000-$20,000 |
| DISMISS CT 1 AT THE TIME OF SENTENCING, SENTENCE | ||
| DATE 10-20-17/TGP** | ||
| 09/25/2017 | NOS | NOTICE OF SENTENCING 10-20-17 @10:15 AM/TGP |
| 09/25/2017 | ++HEARD ON THE RECORD, JESSICA JAYNES CSR 7597++ | |
| 10/20/2017 | JDG | SENTENCING: 4 MOS JAIL, CREDIT 2 DAYS, 24 MOS PROB |
| $68 STATE COSTS, $130 CVR, $9,090.46 RESTITUTION | ||
| $350 COSTS, $TBD ATTY, $100 FINES/TGP | ||
| 10/20/2017 | RTA | NOTICE RIGHT TO TIMELY APPEAL |
| 10/20/2017 | ++HEARD ON THE RECORD, JESSICA JAYNES CSR 7597++ | |
| 10/20/2017 | OR | STATEMENT OF SERVICE/ORDER FOR PYMT OF COURT APPT |
| ATTY/TJP -- ADDED TO MONEY MENU | ||
| 10/23/2017 | CRIM HISTORY | |
| 01/29/2018 | OP | ORDER OF PROBATION/TGP |
| 04/01/2018 | $117 REMOVED FROM THE CVR HOLDING ACCOUNT | |
| 04/01/2018 | $68 REMOVED FROM THE STATE MINIMUM HOLDING ACCT | |
| 04/16/2018 | OR | ORDER TO PAY $250 RESTITUTION TO NMC/TGP |
| 04/17/2018 | VOUCHER TO FINANCE VIA ONBASE FOR $250 CHECK | |
| 04/20/2018 | $250 CHECK #598968 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $250 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 05/15/2018 | OR | ORDER TO SHOW CAUSE 5-25-18 @9:00 AM/TGP |
| 06/20/2018 | OR | $375 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 06/22/2018 | $375 VOUCHER TO FINANCE VIA MIFILE | |
| 06/22/2018 | $375 CHK #601938 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $375 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 08/16/2018 | OR | ORDER TO PAY $250 RESTITUTION TO MICHIGAN COMM |
| COLLEGE RISK/TGP | ||
| 08/16/2018 | VOUCHER TO FINANCE VIA ONBASE FOR $250 CHECK | |
| 08/17/2018 | $250 CHK #604269 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $250 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 09/17/2018 | OR | ORDER TO PAY $125 IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 09/20/2018 | $125 VOUCHER TO FINANCE VIA MIFILE | |
| 09/26/2018 | $125 CHK #606110 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $125 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 11/08/2018 | OR | $80 ORDER TO PAY IN RESTITUTION TO MI COMMUNITY |
| COLLEGE RISK/TGP | ||
| 11/19/2018 | $80 VOUCHER TO FINANCE VIA MIFILE | |
| 11/21/2018 | $80 CHK #608538 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $80 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 01/17/2019 | OR | ORDER TO SHOW CAUSE 2-8-19 @9:00 AM/TGP |
| 02/05/2019 | OR | ORDER FOR WAGE ASSIGNMENT/TGP |
| 02/22/2019 | OR | $250 ORD TO PAY RESTITUTION TO MICHIGAN COMM COLL- |
| EGE RISK/TGP | ||
| 02/25/2019 | $250 VOUCHER TO FINANCE VIA MIFILE | |
| 02/28/2019 | $250.00 CHK # 612663 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $250.00 REMOVED FROM RESTITUTION HOLDING ACCOUNT | ||
| 03/13/2019 | OR | $87.50 ORD TO PAY RESTITUTION TO MICHIGAN COMM |
| COLLEGE RISK/TGP | ||
| 03/14/2019 | $87.50 VOUCHER TO FINANCE VIA MIFILE | |
| 03/15/2019 | $87.50 CHK # 613422 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $87.50 REMOVED FROM RESTITUTION HOLDING ACCOUNT | ||
| 04/02/2019 | OR | ORDER TO SHOW CAUSE 5-1-19 @9:00 AM/TGP |
| 07/03/2019 | OR | $150 ORDER TO PAY IN RESTITUTION MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 07/08/2019 | $150 VOUCHER TO FINANCE VIA MIFILE | |
| 07/10/2019 | $150 CHK #618641 RESTITUTION SENT TO CAO FOR | |
| FILING | ||
| $150 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 08/06/2019 | OR | ORDER TO SHOW CAUSE 9-6-19 @9:00 AM/TGP |
| 09/12/2019 | OR | ORDER TO PAY $225 IN RESTITUTION PAYABLE TO |
| MICHIGAN COMMUNITY COLLEGE RISK/TGP | ||
| 09/16/2019 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 09/18/2019 | $225 CHK #621555 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $225 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 10/07/2019 | OR | $112.50 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 10/07/2019 | $112.50 VOUCHER TO FINANCE VIA MIFILE | |
| 10/08/2019 | OAP | ORDER AMENDING PROBATION/TGP |
| 10/09/2019 | $112.50 CHK #622648 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $112.50 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 11/14/2019 | OR | ORDER TO PAY $112.50 IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 11/15/2019 | $112.50 VOUCHER TO FINANCE VIA MIFILE | |
| 11/20/2019 | $112.50 CHK #624186 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $112.50 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 01/10/2020 | OR | ORD TO SHOW CAUSE 2-21-20 @ 9:00 AM/TGP |
| 02/10/2020 | OR | $450 ORD TO PAY RESTITUTION TO MICHIGAN COMM |
| COLLEGE RISK/TGP | ||
| 02/14/2020 | $450 VOUCHER TO FINANCE VIA MIFILE | |
| 02/19/2020 | $450 CHK #627869 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $450 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 03/05/2020 | OR | $419.50 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 03/10/2020 | $419.50 VOUCHER TO FINANCE VIA MIFILE | |
| 03/11/2020 | $419.50 CHK #628897 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $419.50 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 06/03/2020 | OR | $225 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 06/05/2020 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 06/10/2020 | $225 CHK #631699 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $225 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 06/18/2020 | OR | $225 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 06/19/2020 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 06/24/2020 | $225 CHK #632165 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $225 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 07/16/2020 | OR | $250 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 07/24/2020 | $250 VOUCHER TO FINANCE VIA MIFILE | |
| 07/29/2020 | $250 CHK #633376 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $250 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 09/25/2020 | OR | $450 ORDER TO PAY IN RESTITUTION TO MI COMMUNITY |
| COLLEGE RISK/TGP | ||
| 10/01/2020 | $450 VOUCHER TO FINANCE VIA MIFILE | |
| 10/01/2020 | $450 CHK #635412 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $450 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 10/22/2020 | OR | $225 ORDER TO PAY IN RESTITUTION TO MI COMMUNITY |
| COLLEGE RISK/TGP | ||
| 11/03/2020 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 11/04/2020 | $225 CHK #636532 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $225 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 01/14/2021 | OR | $225 ORDER TO PAY IN RESTITUTION TO MI COMMUNITY |
| COLLEGE RISK/TGP | ||
| 01/22/2021 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 01/27/2021 | $225 CHK #639180 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $225 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 02/18/2021 | OR | $125 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 02/25/2021 | $125 VOUCHER TO FINANCE VIA MIFILE | |
| 02/26/2021 | $125 CHK #640033 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $125 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 03/03/2021 | OR | ORDER TO SHOW CAUSE 4-1-21 @8:00 AM/TGP |
| 03/11/2021 | OR | $225 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 03/17/2021 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 03/19/2021 | $225 CHK #640657 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $225 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 04/07/2021 | OR | $225 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 04/12/2021 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 04/14/2021 | $225 CHK #641620 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $225 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 05/21/2021 | OR | $500 ORDER TO PAY IN RESTITUTION TO MICHIGAN |
| COMMUNITY COLLEGE RISK/TGP | ||
| 05/28/2021 | $500 VOUCHER TO FINANCE VIA MIFILE | |
| 06/02/2021 | $500 CHK #643047 RESTITUTION SENT TO CAO FOR | |
| MAILING | ||
| $500 REMOVED FROM THE RESTITUTION HOLDING | ||
| ACCOUNT | ||
| 08/04/2021 | OR | ORDER TO SHOW CAUSE 8-17-21 @4 |
| 08/04/2021 | OR | ORDER TO SHOW CAUSE 8-17-21 @4:00PM/TGP |
| 08/24/2021 | OR | $750.00 ORDERE TO PAY IN RESTITUTION TO MICHIGAN |
| COMM COLLEGE RISK/TGP | ||
| 08/26/2021 | $750.00 VOUCHER TO FINANCE VIA MIFILE | |
| 08/27/2021 | RETURNED MAIL | |
| 08/27/2021 | $750.00 CK# 645868 RESTITUTUION SENT TO CAO FOR | |
| MAILING | ||
| $750.00 REMOVED FROM THE RESTITUTION HOLDING ACCT | ||
| 10/25/2021 | OAP | ORDER AMENDING PROBATION/TGP |
| 10/25/2021 | OAP | ORDER AMENDING PROBATION/TGP |
| 11/10/2021 | OR | $1,000 ORDER TO PAY IN RESTIUTION TO MICHIGAN |
| COMM COLLEGE RISK/TGP | ||
| 11/10/2021 | $1,000 VOUCHER TO FINANCE VIA MIFILE | |
| 11/15/2021 | $1,000 REMOVED FROM THE RESTITUTION HOLDING | |
| ACCOUNT | ||
| 11/15/2021 | $1,000 CK #648781 SENT TO CCAO FOR MAILING | |
| 12/13/2021 | OR | $225 ORDER TO PAY IN RESTITUTION TO MICHIGAN COMM |
| COLLEGE RISK/TGP | ||
| 12/13/2021 | $225 VOUCHER TO FINANCE VIA MIFILE | |
| 12/15/2021 | $225 REMOVED FROM RESTITUTION HOLDING ACCOUNT | |
| 12/16/2021 | $225 CK #649748 SENT TO CCAO FOR MAILING | |
| 01/12/2022 | DFP | MOTION/ORDER FOR DISCHARGE FROM PROBATION/TGP |
| 02/01/2022 | OR | $1,553.46 ORDER TO PAY IN RESTITUTION FOR MICHIGAN |
| COMM COLLEGE RISK/TGP | ||
| 02/02/2022 | $1,553.46 VOUCHER TO FINANCE VIA MIFILE | |
| 02/04/2022 | $1,553.46 CK #651297 FROM FINANCE | |
| 02/07/2022 | $1,553.46 CK #651297 REMOVED FROM THE RESTITUTION | |
| HOLDING ACCOUNT | ||
| 02/07/2022 | $1,553.46 SENT TO CCAO FOR MAILING |