O.C Investments review: Fraud 2

they are nothing but a sack of ### maybe a pile of ### yes both

DA is coming i provided your new adress and infomation, remember me i am the guy you took money from i told you i will never stop untill you guys go to jail trust me mother ###ers you better because i will bring every law enforcement agency to ### you guys trust me

Case Number: 08NM10467 Printable Version

OC Pay Number: 5078416

Defendant: Centeno, Carlos Jose
Demographics...
Eyes: Brown Hair: Brown Height (ft/in): 5'10" Weight (lbs): 190

Names...

4 names found, displaying all names.1 Last Name First Name Middle Name Type
Centino Carlos Jose Alias
Centino Carlos Alias
Centeno Carlos Jose Real Name
Centino Carlos Alias

Case Status: Convicted
Details...
Case Stage: - Release Status: Released on Own Recognizance DMV Hold: N
Charging Document: Complaint Mandatory Appearance: Y Amendment #: 0

Case InfoHearing InfoRelease InfoSentencingCounts
6 counts found, displaying all counts.1 Seq S/A Violation Date Section Statute OL Violation Plea Plea Date Disposition Dispo Date
1 0 08/09/[protected](a) VC M Driving under the influence of alcohol/drugs GUILTY 12/11/2008 Pled Guilty 12/11/2008
2 0 08/09/[protected](b) VC M Drive while blood alcohol level is 0.08% or more NOT GUILTY 09/05/2008 Dismissed 12/11/2008
3 0 08/09/[protected](a) VC I Possession of open container while driving NOT GUILTY 09/05/2008 Dismissed 12/11/2008
4 0 08/09/2008 5200(a) VC I Display vehicle front and rear license plates NOT GUILTY 09/05/2008 Dismissed 12/11/2008
5 0 08/09/[protected](a) VC I Failure to provide proof of financial responsibility NOT GUILTY 09/05/2008 Dismissed 12/11/2008
6 0 08/09/2008 4000(a)(1) VC I No evidence of current registration NOT GUILTY 09/05/2008 Dismissed 12/11/2008

07V001448 CENTENO V CENTENO 06/28/2007 DOMESTIC VIOLENCE DOMESTIC VIOLENCE

This Case Assigned To The Honorable: LON HURWITZ

Participants
Results 1 - 4 of [protected]
No Name Type Assoc Start Date
1 RICARDO . CENTENO DV MOVING PARTY 06/28/2007

2 MERCEDES D. CENTENO DV RESPONDING PARTY 06/28/2007

3 VICTOR M. CUETO DV ATTY - MOVING PARTY 1 06/28/2007

5 WOLFSEN & WOLFSEN DV ATTY - RESPONDING PARTY 2 07/16/2007

Hearings
Results 1 - 4 of [protected]
Date Time Description Judge Dept
08/20/2007 08:30:00 SET ASIDE ORDER JAMES WALTZ L63

08/20/2007 08:30:00 OSC RE CHILD SUPPORT, CUSTODY, V JAMES WALTZ L63

08/10/2007 08:30:00 OSC RE CHILD SUPPORT, CUSTODY, V JAMES WALTZ L63

07/19/2007 08:30:00 OSC DOMESTIC VIOLENCE JAMES WALTZ L63

Register of Actions

Results 11 - 20 of [protected][First Previous Page 2 of 3 Next Last]
Docket Code Filing Date Filing Party
DECLARATION RE NOTICE 07/31/2007 MERCEDES D. CENTENO

OTHER MISCELLANEOUS DOCUMENT 07/31/2007 MERCEDES D. CENTENO

MOTION-SET ASIDE ORDER 07/31/2007 MERCEDES D. CENTENO

AFFIDAVIT/DECLARATION-OTHER 07/31/2007 RICARDO CENTENO

STIPULATION & ORDER ON OSC 07/19/2007

ACCEPT-WALTZ-STIP TO COMMR-ALL PURPOSES 07/19/2007 MERCEDES D. CENTENO

ACCEPT-WALTZ-STIP TO COMMR-ALL PURPOSES 07/19/2007 RICARDO CENTENO

MINUTE ORDER 07/19/2007

PROOF OF PERSONAL SERVICE-FAMILY LAW 07/03/2007 RICARDO CENTENO

PROOF OF PERSONAL SERVICE-FAMILY LAW 07/03/2007 RICARDO CENTENO