Circuit Court Criminal Records-13th Circuit Court
Circuit Court Criminal Records
13th Circuit Court
Grand Traverse County-- Phone (231) 922-4710
280 WASHINGTON ST -- SUITE 206
TRAVERSE CITY, MI 49684

Case #:   2017-12750 FH  County: Grand Traverse
Case Type:   FELONY/NON-CAPITAL    Case Status:   ON PROBATION
 
Defendant: SCHNEIDER, MICHELLE LYNN   Birthdate:   01/01/1971


Opened on:   08/14/2017  Closed on:  09/25/2017

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

CountPleaConvictionOffenseSuffixDescription Degree Associated Charge
1DISMISSAL750.1744AEMBEZZLEMT-AGENT $1000-<$20000
2PLEA/GUILTYY750.1744A(A)ATMP EMBEZZ-AGENT $1000<$20000

Court Proceedings


DateActionProceeding
08/14/2017CBCOMPLAINT/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
08/14/2017NON PUBLIC RECORDS
08/15/2017WLWITNESS LIST FROM PA/MOEGGENBERG
POS/TRUEFILED
08/15/2017FIFELONY INFORMATION FROM PA/MOEGGENBERG
POS/TRUEFILED
08/25/2017NFCNOTICE OF FINAL CONFERENCE 9-22-17 @1:00PM/TGP
08/25/2017NJTNOTICE OF JURY TRIAL 10-30, 10-31, 11-1-17 @8:30
AM/TGP
08/25/2017CPTCRIMINAL PRE-TRIAL & SCHEDULING CONFERENCE ORD/KAE
08/31/2017RFDPL'S REQUEST FOR DISCOVERY
POS/TRUFILED
09/25/2017NOPNOTICE OF PLEA 9-25-17 @1:30/TGP
09/25/2017ADVICE OF RIGHTS
09/25/2017FCMFINAL CONFERENCE MEMO
09/25/2017PG**PLEA/GUILTY TO ATMP EMBEZZ-AGENT $1000-$20,000
DISMISS CT 1 AT THE TIME OF SENTENCING, SENTENCE
DATE 10-20-17/TGP**
09/25/2017NOSNOTICE OF SENTENCING 10-20-17 @10:15 AM/TGP
09/25/2017++HEARD ON THE RECORD, JESSICA JAYNES CSR 7597++
10/20/2017JDGSENTENCING: 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
10/20/2017RTANOTICE RIGHT TO TIMELY APPEAL
10/20/2017++HEARD ON THE RECORD, JESSICA JAYNES CSR 7597++
10/20/2017ORSTATEMENT OF SERVICE/ORDER FOR PYMT OF COURT APPT
ATTY/TJP -- ADDED TO MONEY MENU
10/23/2017CRIM HISTORY