AARON STEPHEN WHITE


Criminal History:

(1) Colorado Court    Case Number:  2004CR001039         Date Filed:  06/22/2004


People of The State of Colorado v. White, Aaron Steven
Forgery; CR -Criminal

  Summary                                                                                           

Judge:                              Carol Glowinsky                      

Court:                               Boulder District Court              

Division:                           13                                            

EFiled:                                                                           

Appealed:                                                                    

Case Closed Date:         01/07/2005                              


  Case Status
   Closed       Wanted      Warrant Issued -  10/24/2007


 Judge or Magistrate

Name                            BAR Number 

Carol Glowinsky          9407 


 Agency

Agency                                          Agency Case      

Boulder County Sheriff Dept              04-3128                                                        


Participants

Litigant                                 Attorney 

White, Aaron Steven           Ray, Paula M 

Defendant 1                         Role: Privately Retained Attorney 

Status: Wanted                BAR: 11504 

DOB: 09/29/1971                 Primary Attorney: N 

Gender: Male                        

Race: Caucasian                  

                                             
Charges

Count      Date                  Details 

           02/01/2004       Charges: Forgery-Check/Commercial Instrument 

                                        Status: Dismissed 

                                        Statute: 18-5-102(1)(c) 

                                        Class: F5 (Class 5 Felony) 

                                        Offense Date From: 02/01/2004 

                                        Offense Date To: 03/01/2004 

                                        BAC: 0 

                                        Disposition Date: 11/05/2004 

                                        Disposition: Dism by DA 

                                         

           03/01/2004       Charges: Forgery-check/commercial instrument 

                                        Status: Arrest Only Charge 

                                        Statute: 18-5-102(1)(c) 

                                        Class: F5 (Class 5 Felony) 

                                        Offense Date From: 03/01/2004 

                                        Offense Date To: 03/01/2004 

                                        BAC: 0 

                                         

           03/01/2004       Charges: Fraud by Check-$500 or more 

                                        Status: Arrest Only Charge 

                                        Statute: 18-5-205(2),(3)(c) 

                                        Class: F6 (Class 6 Felony) 

                                        Offense Date From: 03/01/2004 

                                        Offense Date To: 03/01/2004 

                                        BAC: 0 

                                         

           02/01/2004       Charges: Fraud by Check-$500 or more 

                                        Status: Main Charge 

                                        Statute: 18-5-205(2),(3)(c) 

                                        Class: F6 (Class 6 Felony) 

                                        Offense Date From: 02/01/2004 

                                        Offense Date To: 03/01/2004 

                                        BAC: 0 

                                        Plea Date: 11/05/2004 

                                        Plea: Plea of Guilty 

                                        Disposition Date: 11/05/2004 

                                        Disposition: Guilty                                       

                                        Sentence Date: 01/07/2005 

                                        Sentence: Sentence by Court 

                                        Sentence Status: Active                                           

                                        Probation: 5 Year(S) 

                                        Work Release: 6 Month(S) 

                                        Community Service: 100 Hour(S) 

                                        Victim Compensation Fund: $125 Dollar Amount 

                                        VAST min for off after 5/1/03: $162.5 Dollar Amount 

                                        Restitution: $20000 Dollar Amount 

                                        Probation Supervision Fee: $3000 Dollar Amount 

                                        Court Costs - T, M, CR: $35 Dollar Amount 

                                        Drug Standardized Assessment: $45 Dollar Amount                               

                                         

           03/01/2004       Charges: Forged Instrument-possession 

                                        Status: Arrest Only Charge 

                                        Statute: 18-5-105 

                                        Class: F6 (Class 6 Felony) 

                                        Offense Date From: 03/01/2004 

                                        Offense Date To: 03/01/2004 

                                        BAC: 0 

                                         

           02/01/2004       Charges: Forged Instrument-possession 

                                        Status: Dismissed 

                                        Statute: 18-5-105 

                                        Class: F6 (Class 6 Felony) 

                                        Offense Date From: 02/01/2004 

                                        Offense Date To: 03/01/2004 

                                        BAC: 0 

                                        Disposition Date: 11/05/2004 

                                        Disposition: Dism by DA 

                                         

           02/01/2004       Charges: Fraud/Check-Account Closed/not exist 

                                        Status: Dismissed 

                                        Statute: 18-5-205(2),(3)(d) 

                                        Class: F6 (Class 6 Felony) 

                                        Offense Date From: 02/01/2004 

                                        Offense Date To: 03/01/2004 

                                        BAC: 0 

                                        Disposition Date: 11/05/2004 

                                        Disposition: Dism by DA                                           


 Scheduled Events

Date                  Time       Details 

06/23/2004        14:00     First Appearance 

                                        Room: CJ 

                                        Judge: Carolyn Hoye Enichen  

                                        Status: Vacated 

07/02/2004        14:00     First Appearance 

                                        Room: CJ 

                                        Judge: Noel E Blum  

                                        Status: Hearing Held 

08/16/2004        9:00       Status Conference 

                                        Room: 8 

                                        Judge: Noel E Blum  

                                        Status: Hearing Held 

09/17/2004        13:00     Arraignment 

                                        Room: 4 

                                        Judge: Carol Glowinsky  

                                        Status: Hearing Held 

11/05/2004        13:00     Arraignment 

                                        Room: 4 

                                        Judge: Carol Glowinsky  

                                        Status: Held and Continued 

01/07/2005        15:00     Sentencing Hearing 

                                        Room: 4 

                                        Judge: Carol Glowinsky  

                                        Status: Hearing Held 

04/30/2009        7:00       Review 

                                        Room: COC 

01/31/2012        7:00       Review 

                                        Room: Q 

                                        Status: Vacated 


Proceedings

Date                  Code        Description 

06/22/2004        AFAW      Affidavit for Arrest Warrant 

06/22/2004        WAFF      Warrant Upon Affidavit 

                                          DEF/ White, Aaron Steven 

06/23/2004        WSRV      Warrant Served 

06/23/2004        RSWT      Return of Service on Warrant 

06/23/2004        MINO        Minute Order (No Print) 

07/14/2004        ENTR        Entry Of Appearance 

07/15/2004        NOTC       Notice Filed 

08/16/2004        BIND         Bindover to Dist Ct w/o Prelim 

09/17/2004        MINO        Minute Order (No Print) 

11/05/2004        MORD      Motion and Order 

11/05/2004        MINO        Minute Order (No Print) 

11/05/2004        PSIO         PSI Ordered 

11/08/2004        CONS       Consent 

01/07/2005        FOTH       Filing Other 

01/07/2005        LETR        Letter 

01/07/2005        MINO        Minute Order (No Print) 

01/07/2005        TCOP       Terms and COnditions of Prob 

01/07/2005        CLAD       Case Closed 

01/10/2005        MITI          Mittimus Issued 

                                          DEF/ White, Aaron Steven 

02/09/2005        LETR        Letter 

02/09/2005        ORDR       Order 

02/10/2005        FOTH       Filing Other 

03/03/2005        FOTH       Filing Other 

03/03/2005        ORDR       Order 

04/19/2005        LETR        Letter 

04/28/2005        NOTC       Notice Filed 

11/08/2005        RQST       Request Filed 

11/15/2005        ORDR       Order 

10/16/2007        CMPL       Complaint 

10/24/2007        WFTC       Warrant- Failure to Comply 

                                          DEF/ White, Aaron Steven 

10/31/2007        NOTC       Notice Filed 


Bond Information

ID     Details 

    Bond Status: BRLD 

        Bond Status Date: 01/07/2005 

        Set Date: 06/22/2004 

        Set Amount: $10000 

        Post Date: 06/23/2004 

        Post Amount: $10000 

        Post Type: Surety 

        Adj Amount: $0 

        DEF1 White, Aaron Steven           

        Surety: Deborah A Orban Rosen 

        Professional License Number: RBA180617 

        Power Number: 10438586           

    Bond Status: BSET 

        Bond Status Date: 10/24/2007 

        Set Date: 10/24/2007 

        Set Amount: $1500 

        Set Type: Cash/Surety/Property 

        Post Amount: $0 

        Adj Amount: $0 

        DEF1 White, Aaron Steven 

(2)   Virginia Court:
              Name: AARON STEVEN WHITE |  SSN: xxx-xx-xxxx
              Aliases: AARON STEVEN WHITE 
              State of Origin: Virginia
              DOB: 9/29/1971
              Race: WHITE CAUCASIAN (NON-HISPANIC)
              Sex: Male

              Offenses:
                     Offense #1
                     Case Number: 013GC0100299100
                     Offense Date: 8/22/2000
                     Arrest Date: 6/27/2001
                     Arrest Level/Degree: FELONY
                     Court Case Number: 013GC0100299100
                     Court Offense: FORGERY
                     Court Disposition: NOLLE PROSEQUI
                     Court Disposition Date: 9/21/2001
                     Court Level/Degree: FELONY

              Court Activity:
                [NONE FOUND]

(3)   Virginia Court:
              Name: AARON STEVEN WHITE 
              SSN: xxx-xx-xxxx
              Aliases: AARON STEVEN WHITE 
              State of Origin: Virginia
              DOB: 9/29/1971
              Race: WHITE CAUCASIAN (NON-HISPANIC)
              Sex: Male

              Offenses:
                     Offense #1
                     Case Number: 013GC0100299200
                     Offense Date: 8/22/2000
                     Arrest Date: 6/27/2001
                     Arrest Level/Degree: FELONY
                     Court Case Number: 013GC0100299200
                     Court Offense: UTTERING
                     Court Disposition: NOLLE PROSEQUI
                     Court Disposition Date: 9/21/2001
                     Court Level/Degree: FELONY

              Court Activity:
                [NONE FOUND]


 
(4)  California Court:
              Name: AARON WHITE 
              SSN: xxx-xx-xxxx
              Aliases: AARON WHITE 
              Case Number: NBP13445
              Case Filing Date:
              State of Origin: California
              County of Origin: Orange
              DOB: 9/xx/1971
              Sex: Unknown

            Court Activity:
                [NONE FOUND]

 
(5)  Texas Court:
              Name: AARON STEPHEN WHITE 
              SSN: xxx-xx-xxxx
              Address: 17020 CLUB HILL DR, DALLAS TX 75248-2020
              Aliases: AARON STEPHEN WHITE 
              State of Origin: Texas
              County of Origin: Collin
              DOB: 9/29/1971
              Race: WHITE
              Sex: Male
              Eyes: HAZEL
              Height: 6' 01"
              Weight: 160

              Offenses:
                     Offense #1
                     Case Number: 2198018097
                     Offense Date: 5/23/1996
                     Arresting Agency: Josephine PD
                     Court Case Number: 2198018097
                     Court Offense: Theft >$1500 < $20K
                     Court Disposition: Dismissed - Case has been refiled
                     Court Disposition Date: 6/9/1998
                     Court Level/Degree: State Felony

              Court Activity:
                [NONE FOUND]

 
(6)  Texas Court:
              Name: AARON STEPHEN WHITE 
              SSN: xxx-xx-xxxx
              Address: 900 N STAFFORD ST, ARLINGTON VA 22203-1842
              Aliases: AARON STEPHEN WHITE 
              State of Origin: Texas
              County of Origin: Collin
              DOB: 9/29/1971
              Race: WHITE
              Sex: Male
              Height: 6' 00"
              Weight: 160

              Offenses:
                     Offense #1
                     Case Number: 2198085298
                     Offense Date: 5/23/1996
                     Arresting Agency: Josephine PD
                     Court Case Number: 2198085298
                     Court Offense: Theft >$1500 < $20K
                     Court Disposition: Probation Continued
                     Court Disposition Date: 9/14/2000
                     Court Fine: $258.82
                     Court Level/Degree: State Felony

                     Sentence Date: 9/14/2000
                     Sentence
                            Jail:
                            Probation:
                            Suspended Time:

Bankruptcy:
 

(1)  Date Filed: 10/01/2002    Chapter: 13    Disposition Date: 01/18/2005    Disposition: Dismissed
       Filing Status: INDIVIDUAL, Voluntary
       Case Number: 0225752        Court Location: COLORADO - DENVER

      Debtor: AARON STEPHEN WHITE
      Debtor Address: 719 FLAGSTONE PL, SUPERIOR CO 80027-6055

       Assets available for unsecured creditors: Yes
       Debtor is self-represented: No
       Attorney: DEANNA L WESTFALL ATT AT LAW
       Attorney Address: 370 17TH ST, DENVER CO 80202-1370
       Attorney Phone Number: 303-629-5200 - MST
       Trustee: SALLY ZEMAN
       T
rustee Address: PO BOX 1169, DENVER CO 80201-1169
       Trustee Phone Number: 303-830-1971 - MST

       Judge Assigned: HOWARD R TALLMAN
        Creditors Meeting Date: 12/10/2002
        Creditors Meeting Time: 11:30
        Creditors Meeting Location: AT ROOM 125

       
(2)   Date Filed: 11/30/2000    Chapter: 7    Disposition Date: 03/15/2001    Disposition: Discharged
        Filing Status: INDIVIDUAL
       Case Number: 0081299        Court Location: VIRGINIA EASTERN - ALEXANDRIA

              Debtor: AARON STEPHEN WHITE
       Debtor Address: 2953 MARBLE LN, SUPERIOR CO 80027-6048

        Assets available for unsecured creditors: Yes
        Debtor is self-represented: No
        Attorney: ANN N KATHAN ATT AT LAW
        Attorney Address: 112 S ALFRED ST STE 300, ALEXANDRIA VA 22314-3061
       Attorney Phone Number: 703-518-5189 - EST

       Trustee: ROBERT O TYLER
       Trustee Address: 206 N WASHINGTON ST STE 200, ALEXANDRIA VA 22314-2528
       Trustee Phone Number: 703-549-5000 - EST