Aaron Stephen White Criminal Record

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: N

Appealed: N

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

1 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

1 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

2 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

2 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

3 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

3 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

4 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

1 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

2 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:

(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
       Trustee 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