EFTA01128880.pdf

ROADRUCK INVESTIGATIONS, INC. STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE PRESIDENT Suite 400 Emaii: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck Re: Jose L Mendez Date: 12/15/14 R-167-14 Herman John Ortiz DOB:=1 SSN: I have attached a comprehensive report which shows one criminal case in 2003 and 3 money judgments in 2010. 10/22/2003 you have a DUI case with traffic infractions and he plead guilty to the DUI. He had the following judgments: Glaz Tech Industries $12,112.00 First Financial Credit Union $34,474.00 Green Tree Services $14,225.00 I checked his name in the U.S. District Court in New Mexico and he did not have any civil, criminal or bankruptcy cases. I was able to do a statewide criminal search in New Mexico and only found the case in 2003. EFTA01128880  M-192-DR-200300014 - Monday, December IS, 2014 STATE OF NEW MEXICO VS. ORTIZ HERMAN "51711Sil ' 1-71 344924)R-200300014 JOIICS, Lary S. 10122/2003 ESTANCIA Magian.. D Defendant ORTIZ HERMAN 1 OF Offica CROW RONALD OFC P Plaintiff STATE OF NEW MEXICO DI I 4 664-102(E) DRIVING UNDER PM 10/21/2003 C-9272337 Guilty GUILTY PLEA DURING 11/092003 INFLUENCE OF LIQUOR NON I TRIAL OR DRUGS (I ST) D 1 2 3 664-801 EQUIPMENT; PM 10/21(2003 C-10198109 DISMISSED DURING NON 11/06/2003 PROHIBITED ACTS JURY TRL D I 3 4 66-7-301 SPEEDING PM 10122/2003 C-10198091 Guilty GUILTY PLEA DURING II/06/2003 NON 1TRIAL D I 4 4 66-7-317 PAILURE TO MAINTAIN PM I0/22/2003 C-10198083 Guilty GUILTY PLEA DURING 11/092003 TRAFFIC LANE NON I TRIAL 07/22/1004 900 AM Order to Show Cause for FTP Jones, Lary S. ESTANCIA Hearing 11062003 9:00AM Sentencing Hoaxing loam, Luny S. ESTANCIA 07/23/2004 CIS: ALL OBLIGATIONS MET 07/12/2004 ORD: ORDER TO SHOW CAUSE FOR FAILURE TO PAY 90S-07140 issued by ROSSIONOL SUSAN P(6142) NTC: ORD SHOW C 7-22-0111:00 • 07/062004 AGREEMENT TO PAY EXTENSION SPR - INIFS WIFE WILL PAY OFF 74-04 0145200/ ORD: ORDER TO SHOW CAUSE Order To Show Ca Re Thursday, April 2K 200451:30 PM FAILURE TO PAY FINES/FEES AND COSTS OF $163.00 PER AGREEMENT 02/17/2004 CMPT: PROBATION COMPLETED 02/10(2004 AGREEMENT TO PAY EXTENSION DEF AGREED TO PAY ON 241-04 WITH CERTIFIED FUNDS MKT 02/03/2004 AGREEMENT TO PAY EXTENSION SFR- EXTENSION GRANTED TO 2/I004 FOR PMT 01109/2001 CMPT: VICTIM IMPACT PANEL COMPLETED IT- VICTIM IMPACT PANEL COMPLETED FILE TO 2-644 FOR PMT 01/03/2004 CMPT: DWI SCHOOL COMPLETION CERTIFICATE FILED NEXT PAY DUE ON 1-644 MKT Page I EFTA01128881  M-I92-DR-2003000I4 - Monday, December 15, 2014 01/05/2001 CMPT: COMMUNITY SERVICE COMPLETED MANDATORY 48 HOURS COMPLETED MKT 12/I62003 MISCELLANEOUS ENTRY DEF NOW HAS BALANCE OF 29 HIE QS, FILETOOI/0604 FOR PYMT AND OS UPDATEXE 12/102003 MISCELLANEOUS ENTRY DEF TO PAY NEXT ON 1404 AND PROVIDE PROOFOF COM SER IIRS MKT 249/2003 ORD: ORDER TO SHOW CAUSE Order To Show Cause fa ',humidly, December IS, 2003 at 11:00 FAILURE TO PAY FINES AND FINES AND FAILURE TO REPORT C./5 II/21/2003 CMPT: ALCOHOL SCREENING COMPLETED NO TRTMT REFERRAL MADE. FILE TO 12/06/03 FOR PYMT AND CAKE 11106/2003 SCREENING ORDERED APPT FOR I 1/20/03.KE 11/0612003 AGREEMENT TO PAY FINE D 1 AND FEES FILED TOTAL AMT 365.00 PYMT AMT 50.00 PYMT DATE 6TWhIONTI1 1ST PYMT DUE 124401.KE 1/062003 VICTIM IMPACT PANE. ORDERED FOR 1I/18/03.KB 111092003 DUI REGISTER FOR SCHOOL FOR NOVEMBER CLASSES.KE 11492003 ORD: ORDER FOR PROBATION TOTAL 180 DAYS TO 05104/04 MON 90 DAYS TO 02.43VO4.KE 11/062003 BOND EXONERATED 111062003 DES: SURETY BOND DISBURSED $500.00 CIC 0533 TO D-I NCI: JUDGMENT AND SENTENCE I &Sinned by ELIUNS KEVIN LYNN (5345) NO: MS • DRIVING UNDER INFLUENCE OF LIQUOR OR DRUGS (1511• 90 daya in TORRANCE CNTY DETENTION FACLTY with 90634;step:ruled Inning,/ days In acne. and $10.00 AUTOMATION FEE and $5.00 BRAIN INJURY FUND and 320.00 CRIMINAL COURT UP)I s and $20.00 CORRECTION FEE and $65.00 DWI LAB PEE sad $75.00 DWI PREVENTION FEE mad 51080 MAO FACILITIES FEE and $500.00 FINE mth $500.00 suspended and 32.00 JUDICIAL EDUC. FEE and S3.001RAFFIC SAFETY FEE and 35.00 DV TREATMENT FEE and MUST COMPLETE I110 DAYS OF PROBATION WITH 90 DAYS TO BE MONITORED BY THE TORRANCE COUNTY COMPLIANCE PROGRAM AT A COST OF S30.00/MONTH PAYABLE TO TORRANCE COUNTY. MUST COMPLETE DWI SCHOOL DURING NOVEMBER CLASSES, MUST COMPLETE 48 HOURS OF COMMUNITY SERVICE BY 01/05/04 MUST COMPLETE ALCOHOL SCREENING AND ALL RECOMMENDED TREATMENT MADE BY THE SCREENER MUST COMPLETE VICTIM IMPACT PANEL IN MORIARTY ON 11/18/03 MUST PAY AU. FTNEWEES ASSESSED TO THIS CASE. • SPEEDING 410.00 AUTOMATION FEE and $5.00 BRAIN INJURY FUND and 520.00 CORRECTION FEE and $10.00 MAC FACILITIES FEE and 530.00 FINE and $2.00 JUDICIAL EDUC. FEE and $3.00 TRAFFIC SAFETY FEE and $5.00 DV TREATMENT FEE • FAILURE TO MAINTAIN TRAFFIC LANE 410.00 AUTOMATION FEE and $5.00 BRAIN INJURY FUND and $20.00 CORRECTION FEE and $10.00 MAO FACILITIES FEE and $10.00 FINE and $2.00 JUDICIAL EDUC. FEE and $3.00 TRAFFIC SAFETY FEE and $5.00 DV TREATMENT FEE. 11/062003 ASM: TRAFFIC SAFETY FEE Sentenced on II -06-2003 Cann 4-1 Sentenced: saw 11/0612003 ASM: JUDICIAL EDUCATION FEE Sentenced on 11-06-2003 03unt 4-1 Sentenced 52.00 1181612000 ASM: DV TREATMENT FEE Sentenced en I I 45-2003 Cam 4.1 Sentenced: $5.00 11/06/2003 ASM: MAO FACILITIES FEE Sentenced on 1146-2003 Cotmt 4.1 Sentenced: $10.00 111092003 ASM: AUTOMATION FEE Sentenced on 1146-2003 Count 4.1 Sentenced: moo 1/052033 ASM: CORRECTION FEE Sentenced on I 146.2003 Count 4-I Sentenced: $20.00 11/06/2003 Assi: BRAIN INJURY FEE So:kneed on 1146-2003 Count 4-1 Sanctum,. $5.00 11106200.E ASM: FINE Sentenced on 11-062003 Count 4-1 Sentenced: 510.00 1/062003 ASM: TRAFFIC SAFETY FEE Sentenced one146-2003 Count 3-1 Sentenced: $3.00 11462003 ASM: JUDICIAL EDUCATION Page 2 EFTA01128882  M-192-1/R-200300014 - Monday, December 15. 2014 FEE Snntecced en 11-06-2003 Count 3-I Sentenced: 12.00 II/16/2003 MM: DV TREATMENT FEE Sentenced on 11-06-2003 Count 3.1 Sentenced: $5.00 II/062003 ASM: MAO FACILIIIES FEE Sentenced on 11.06-2003 Count 3.1 Sentnnoed: $10.00 11/062003 ASM: AUTOMATION FEE Sentenced on 11-06-2003 Count 3.1 Sentenced: $10.00 II/06/7003 ASM: CORRECTION FEE Sentercal o0 11.06-2003 Count 3-I Santenccd: 520.00 11/062003 ASM: BRAIN INJURY FEE Sentenced en 11.06-2003 Count 3.1 Sentunced: $5.00 1006/2003 ASM: FINE Sentenced en 11.06-2003 Count 3-1 Sentenced: $3040 11/062003 ASM: DIVERSION Sentenced an 11-06-2003 Count -I Sentenced: hours 16062003 ASM: DIVERSION Saaeoced on I I 46-2003 Count I -I Sentenxcl: tutus 1606/2003 ASM: DIVERSION SUMaxed co 11-06-2003 Count I-1 Saacrued: 48 hats 11/162003 ASM: PROBATION Salience on 11-06-2003 Gown I I Probation Agency: PROBATION • UNSUPERVISED Sentenced: 0 >nen 0 months 180 days II/06/2003 ASM: JAIL PRISON Sentenced on 11-06-2003 Count Sentenced: a years 0 months 90 days Credited: 0 years a months 90 day/ 1146/2003 ASM: CRIMINAL COURT COSTS Sentenced an 11.06-2003 Count Sentenced:520.00 11/06/21303 ASM: TRAFFIC SAFETY FEE Sentenced on 1-06-2003 Count I -I Sanchoed: $3.00 II/06/2803 ASM: JUDICIAL EDUCATION FEE Sentenced on 11-06-2003 Count I -I Su:4mM: $2.00 11/06/2003 ASM: MAO FACILITIES FEE Sentenced on 11-06-2003 Count I -I Su/kneed: $10.00 1146/2033 ASM: DV TREATMENT FEE Sentenced an 11-06-2003 Cann 1.1 Sentenced: $5.00 11/062003 ASM: Mn PREVENTION FEE Sentenced on 1146-2003 Count I-I Sentenced: $15.00 11/062003 ASNI: AUTOMATION FEE Sentenced on 11.06-2003 Count I.1 Semenceck $10.00 I145/2003 ASM: DUI LAB FEE Sentenced co 11-06-2003 Count 1•I Sentenced: $65.00 I1/06/2003 ASM: CORRECTION FEE Sentenced ce 11-06-2003 Count I -I Sentenced: 520.00 11/06/2003 ASM: BRAIN INJURY FEE Sentenced on II-06-2003 Count I-1 Sentancd: $5.00 II/06/2003 SUS: FINE Count I -I Sentence SUSPENDED $500.00 11/162103 ASM: FINE &mowed on 11-06-2003 Count I -I Sentenced $500.00 toninoos ENTRY OF APPEARANCE FILED IT- ENTRY OF APPEARANCE FILED BY MICHAEL SANTISTEVAN 10/31/2003 MIN: MOTION IT • PM TO WITHDRAW PLEA OF GUILTY AND ENTER A PLEA OF NOT GUILTY 10/11)7003 CORRESPONDENCE ENTRY BY DAJENSEN MKT 10/732003 DRIVING RECORD RECEIVED 10/272001 NEC: OF SENTENCING HEARING SLW -SET FOR 11-643 € 10:00 AM IN ESTANCIA 10/222003 OUILTY/NO CONTEST PLEA hge 3 EFTA01128883  M.I92-DR-200300014 - Monday, December IS, 2014 I0R2/2003 ARRAIGNMENT HELD 10/22(2003 WAIVER OF TRIAL BY JURY FILED 9W1-00732 lad by merger (6054) NM WAIVER TRIAL BY JURY 1042/2003 WAIVER OF COUNSEL FILED 9WC-00797 iw,cd by MARY K TAYLOR (6041) NIC: WAIVER OF COON 10/22/2003 STATEMENTOF PROBABLE CAUSE 10/21/2003 OPN: CRIMINAL D COMPLAINT FILED SLW - OFFICER CROW CHARGE- DWI 1ST BONDED -TO APPEAR 10-22-03 10/2V2003 Jones. Larry S INmAL ASSIGNMENT Page 4 EFTA01128884