Palm Beach County Pretrial Services Program Register Funded by Palm Beach County Board of County Commissioners

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1 Palm Beach County Pretrial Services Program Register Funded by Palm Beach County Board of County Commissioners For the week of 02/21/16 thru 02/27/2016 The Palm Beach County Pretrial Services Program (PTS) Intake Unit provides verified information to the First Appearance Court Judge 365 days per year so that informed decisions may be made regarding bond for defendants appearing in that court. The PTS Supervision Unit (SOR) provides court sanctioned supervision for an average of 900 total individuals pending the disposition of their cases in Court Intake services are delivered at the Palm Beach County Jail on Gun Club Road as well as the Belle Glade Courthouse. Supervision services are offered at the Main Courthouse, North County Courthouse, South County Courthouse and Belle Glade Courthouse. All PTS services are directly related to cost savings for Palm Beach County taxpayers. Intake staff efforts of interviewing, verification and court presentation result in Supervision staff carrying an average daily caseload of 900 out-of-custody individuals who may otherwise be incarcerated in the County Jail at the cost of $130 per day, thus offering a substantial jail housing cost avoidance to taxpayers. Number of SOR Clients being supervised out of custody = 822 Program annual budget of $1,344, = $3,673 gross daily cost of operation $3,673 Gross daily cost of operation $ 603 Average daily collection of costs of supervision $3,070 Net daily cost of operation $3,070 net daily cost of operation 822 SOR clients $3.73 per individual per day Reported Jail Housing Cost = $130 Per individual per day

2 Palm Beach County Pretrial Services Program Funded by the PBC Board of County Commissioners Register of Defendants Report from 02/21/2016 through 02/27/2016 # of defendants assessed 353 # of defendants interviewed 235 # of indigent defendants assessed 282 # of indigent defendants interviewed 207 # of SOR/Surety Bond/Cash Bond defendants accepted into program 43 # of SOR only defendants accepted into program 73 # of defendants accepted into program 116 # of indigent defendants accepted into program 98 Names of indigent defendants accepted into program (see attached) Charges filed against defendants accepted into program (see attached) Case Numbers of defendants accepted into program (see attached) Nature of prior criminal convictions of defendants accepted into program (see attached) Court appearance required of defendants accepted into the pretrial release program ALL SOR only defendants failure to appear: 4 # Name Date 1 BENHAYOUN, LESLIE 02/23/ VILLANOBARNARD, PETER 02/24/ PUGLILS III, SALVATORE 02/22/ FLOWERS, SHANNON 02/22/2016 Surety Bond/Cash Bond defendants failure to appear: # Name Date # of warrants issued for defendants failure to appear SOR only: 4 # of warrants issued for defendants failure to appear SOR + Surety Bond/Cash Bond: SOR + Surety # Non-Compliance Infractions SOR Only Bond/Cash Bond Failure to report for orientation Interview 1 Failure to Report for weekly Appointment New Charge Violation 3 3 Violation of Conditions 5 2 Violation of Curfew 1 Infractions for which pretrial recommended revocation N/A (Pretrial Services does not recommend)

3 Palm Beach County Pretrial Services Program Register Funded by the Palm Beach County Board of County Commissioners For the week of 02/21/16 thru 02/27/16 Summary of Defendants who entered SOR INDIGENT NAME CASE # CHARGE Y/N COURT DATE Feb. 21, 2016 CORRADO, CHARLES CF AXXX-MB BATTERY BY STRANGULATION DOMESTIC Y 04/07/16 GERIBON, RAYMOND CF AXXX-MB POSSESS OF WEAPON/AMMO BY FELON Y 04/07/16 GOSSELIN, JAMES CF AXXX-MB PETIT THEFT, SMUGGLE CONTRABAND Y 03/21/16 LUCCHESE, CASSANDRA MM AXXX-MB LARC PETIT THEFT 2ND DEGREE 1ST Y 03/14/16 LUNA, STEVEN CF AXXX-MB BATTERY BY STRANGULATION DOMESTIC Y 04/07/16 RIVERA, NATHAN CF AXXX-MB LOITERING, WEAP BY CONVICTED FELON Y 04/07/16 SANCHEZ, RICARDO CF AXXX-MB AGGRAV BATTERY VICT PREGNANT Y 04/07/16 UWANAWICH, GARY CF AXXX-MB AGGRAV BATTERY VICT PREGNANT Y 04/07/16 YOUNGBLOOD, CARL MM AXXX-MB DOMESTIC BATTERY N 03/07/16 Feb. 22, 2016 AMADOR, FRANCES CF AXXX-MB POSSESSION OF SCHEDULE IV SUB N 03/08/16 BENOVA, DIANA CF AXXX-MB POSSESS COCAINE Y 03/10/16 CANNING, ASHLEY CF AXXX-MB TRAFFICKING IN HEROIN (4G OR MORE) Y 03/22/16 CONSTANTINO, DOMINIQUE MM AXXX-MB DOMESTIC BATTERY Y 03/07/16 ESTRELLAKADLEC, ANNJEWL MM AXXX-MB DOMESTIC BATTERY - TOUCH OR STRIKE Y 03/07/16 FLORES, IVAN MM AXXX-MB VIOL OF NO CONTACT, CRIM MISCH Y 03/07/16 GODOY, HAIDY MM AXXX-MB DOMESTIC BATTERY - TOUCH OR STRIKE Y 03/07/16 GUILLAUME, NICKOLSON MM AXXX-SB TRESPASSING, BATTERY Y 03/07/16 GUIRARD, MICHAEL CF AXXX-MB POSSESS COCAINE, DRUGS-TRAFFIC PHEN Y 03/22/16 HERNANDEZPEREZ, ERICK MM AXXX-MB DOMESTIC BATTERY - TOUCH OR STRIKE Y 03/07/16 JACKSON, DENZEL CF AXXX-MB ROBBERY, CRUELTY TOWARD CHILD Y 03/28/16 MCCLAIN, KERI CF AXXX-MB POSSESS OF SCHED IV, POSS COCAINE Y 03/29/16 MCKINLEY, TARAUS CF AXXX-WB DOMESTIC BATTERY - 2ND OR SUBSQ OFF Y 03/15/16 1

4 MULVEY, COREY CF AXXX-MB VIOL - DRIVE WHILE LIC SUSP HABITUAL Y 03/22/16 PIERRE, ABELLARD CF AXXX-MB LARC - POSS RECEIVE RETAIN STOLEN CC Y 03/22/16 RODRIGUEZ, CHRISTIAN CF AXXX-MB RESIST OFFICER,BATTERY - ON OFFICER Y 04/14/16 RODRIQUEZ, CHRISTOPHER CF AXXX-MB LARC - GRAND THEFT 300 LESS THAN 5K Y 03/22/16 SANCHEZDIAZ, GUSTAVO MM AXXX-MB SIMPLE BATTERY (DOMESTIC) Y 03/07/16 SANFORD, EDWARD MM AXXX-NB SIMPLE BATTERY (DATING VIOLENCE) Y 03/14/16 SUAREZCALDERSON, JORGE MM AXXX-MB BATTERY (DOMESTIC) Y 03/07/16 THESSA, KERSY CF AXXX-MB RESIST OFFICER, CRUELTY TOWARD CHILD Y 03/22/16 THOMAS, NEWTON MM AXXX-MB DOMESTIC BATTERY - TOUCH OR STRIKE Y 03/07/16 TRIFIRO, TIMOTHY CF AXXX-MB POSS OF SCHEDULE IV SUB Y 03/01/16 Feb. 23, 2016 DEBERNARDIS, LINSAY CF AXXX-MB POSSESSION OF HEROIN Y 03/07/16 FORD, VALI CF AXXX-MB TRAFFICK IN AMPHET WHILE ARMED N 04/12/16 FREY, AMILIA MM AXXX-MB TRESPASSING - FAIL TO LEAVE PROPERTY Y 03/02/16 FRUMAN, ANDREW MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 HUNTER, RANDY MM AXXX-WB BATTERY - TOUCH OR STRIKE Y 03/14/16 KING, PHILLIP MM AXXX-MB DOMESTIC BATTERY - TOUCH OR STRIKE Y 03/14/16 LARSEN, JAMES CF AXXX-MB SEX OFFENDER VIOLATION Y 03/22/16 MILLER, SHONTESE MM AXXX-MB SIMPLE BATTERY PROSTITUTION Y 03/07/16 RICCIARDI, GINA MM AXXX-MB DOMESTIC BATTERY - TOUCH OR STRIKE Y 03/14/16 SANCHEZDIAZ, GUSTAVO MM AXXX-MB PRE TRIAL RELEASE COND VIOL Y 03/07/16 SHANNON, JOQUETTA MM AXXX-MB POSSESSION OF MARIJ LESS THAN 20 G N 03/01/16 SNYDER, DEREK MM AXXX-MB LARC PETIT THEFT 1ST DEGREE 100 LESS N 03/14/16 SPADARO, JEFFREY MM AXXX-MB DOMESTIC BATTERY - TOUCH OR STRIKE N 03/14/16 WILLIAMS, JOHN MM AXXX-MB AGGRAV BATTERY Y 03/11/16 Feb. 24, 2016 AGNEW, SHENAE CF AXXX-MB LARC - GRAND THEFT 300 LESS THAN 5K Y 03/14/16 BERSELLI, ANDREA CF AXXX-MB ASSAULT WITH INTENT TO COMMIT A FEL Y 04/14/16 BOUCICAULT, OSCARLY CF AXXX-MB AGGRAV BATTERY Y 04/14/16 HARRISON, MICHAEL CF AXXX-MB POSS OF WEAPON AMMO BY CONV FELON N 03/24/16 HARTLEY, ELVIN MM AXXX-WB RESIST OFFICER -OBSTRUCT WO VIOLENCE Y 03/15/16 JACKSON, ANTHONY CT AXXX-NB OPERATING WHILE DL SUSP/CNCLD/RVKD Y 03/14/16 2

5 LOPEZ, JEREMY CF AXXX-MB BURGLARY OF A DWELLING Y 03/18/16 LOPEZTURNER, JORGE MM AXXX-MB DOMESTIC VIOLENCE Y 03/14/16 ROSALESMOLINA, RAMON CT AXXX-MB NO VALID DL Y 05/23/16 SELLERS, JOHNNY MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 THOMAS, DEVIN MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 TORRESFUENTES, ELVIN MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 ZDYRSKI, VALERIE CO AXXX-SB TRESPASSING - OCCUPIED STRUCTURE Y 04/27/16 Feb. 25, 2016 BELLEME, JOSEPH MM AXXX-MB SIMPLE ASSLT - INTENT THREAT Y 03/14/16 BERNARD III, EMIL MM AXXX-SB TRESPASSING - FAIL TO LEAVE PROPERTY N 03/14/16 BRISSON, ARMANDO CF AXXX-MB POSSESSION OF HEROIN, PETIT THEFT N 03/01/16 DALESSANDRO, BARBARA CF AXXX-MB POSSESS - CNTRL SUB WO PRESCRIPTION Y 03/28/16 DARBY, SEAN MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 DAVIS, DONTAVIS MM AXXX-WB DOMESTIC ASSAULT INTENT THREAT Y 03/22/16 DIEUNEL, SOUFFRANT CT AXXX-SB OPERATING WHILE DL S/C/R Y 03/15/16 GOLD, MICHAEL CF AXXX-MB POSSESSION OF COCAINE Y 03/07/16 GREEN, SHANNON MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 HANSON, TRINTON CF BXXX-MB ROBBERY BY SUDDEN SNATCHING N 04/27/16 LIU, DAVID CF AXXX-MB POSS OF A CONTROLLED SUBSTANCE Y 03/28/16 MARTIN, SHAWN CT AXXX-MB ORGANIZED SCHEME TO DEFRAUD Y 03/14/16 OHAUS, LEO CF AXXX-MB POSSESSION OF SCHEDULE IV SUBSTANCE N 03/17/16 PEREZ, JAIRO MM AXXX-MB BATTERY (DOMESTIC) Y 04/18/16 RONGIONE, JOSHUA MM AXXX-MB BATTERY (DATING VIOLENCE) (DOMESTIC) N 03/14/16 VAZ, LUIS CARLOS MM AXXX-MB BATTERY - TOUCH OR STRIKE (DOMESTIC) N 03/14/16 VILLANOBARNARD, PETER CF AXXX-MB FRAUD-ILLEG USE CREDIT CARDS, LARC - Y 03/24/16 WILLIAMS, BEVERLY CF AXXX-MB FRAUD-IMPERSON,LARC - PETIT THEFT Y 03/14/16 Feb. 26, 2016 BRENNAN, EMILY CF AXXX-MB HEROIN-POSSESS - WITH INTENT TO SELL Y 03/28/16 BROWN, STEVAN CF AXXX-MB COCAINE-POSSESS - WITH INTENT TO SELL Y 04/14/16 BURNETT, KATHLEEN CF AXXX-MB ASSAULT - ON OFFICER FIREFIGHTER EMT Y 03/28/16 BYERS, BILLY MM AXXX-MB BATTERY (DOMESTIC) Y 03/11/16 CHUN, PEDRO MM AXXX-MB PROSTITUTE LEWD ASSIG 1ST Y 03/29/16 3

6 DOMINGUEZORTIZ, ALFONSO MM AXXX-MB PROCURE FOR PROSTITUTE - SOL IND ENT Y 03/29/16 DYER, KYLE CF AXXX-MB NEGLECT CHILD, BATTERY Y 03/28/16 FOSTER, KARMA MM AXXX-MB PROSTITUTION COMMIT ENGAGE 1ST OFF Y 03/29/16 GAMBOA, RAVEN MM AXXX-MB BATTERY N 03/18/16 GORDON, JESSICA CF AXXX-MB POSSESS - CNTRL SUB WO PRESCRIPTION Y 03/03/16 HERNANDEZ, TOMAS MM AXXX-MB PROSTITUTE - SOL IND ENT PROC OTHR Y 03/29/16 HIXSON, DONNELL CF AXXX-WB POSSESSION OF ECSTACY/MDMA N 04/04/16 HOLBROOK, KENDRICK MM AXXX-MB BATTERY ON A LAW ENFORCEMENT/EMT Y 03/18/16 HYNDMAN, SEAN MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 JOSEPH, GUERBY CF AXXX-MB VEH THEFT - GRAND THEFT OF MOTOR Y 03/28/16 LICATA, JASON CF AXXX-MB AGGRAV ASSLT - WEAPON Y 04/14/16 LOPEZ, GEILIN MM AXXX-MB BATTERY - TOUCH OR STRIKE Y 03/14/16 MCCOY, JOHNNY MM AXXX-MB OFFER TO COMMIT PROSTITUTION Y 03/14/16 PUMAR, STEPHANIE CF AXXX-MB AGGRAV ASSLT W DEADLY WEAPON Y 03/28/16 RAMIREZ, MANUEL CF AXXX-MB RESIST OFFICER, POSS COCAINE Y 03/18/16 RUPP, AMANDA MM AXXX-MB PROSTITUTION - OR ASSIGNATION OFFER Y 03/29/16 SANTOYO, ISIAH CF AXXX-MB GRAND THEFT 300 LESS THAN 5K DOLS Y 03/21/16 SEBASTIAN, MATEO MM AXXX-MB PROCURE FOR PROSTITUTE Y 03/29/16 YOUNG, DEBORAH CF AXXX-MB AGGRAVATED BATTERY DEADLY WEAPON Y 04/14/16 Feb. 27, 2016 ADAMS, KARL MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 ANDREWS, DANTE CF AXXX-MB FELONY PETIT THEFT Y 03/08/16 AVILA, JOSE CF AXXX-MB MARIJUANA-POSSESS W INTENT TO SELL Y 03/28/16 BENN, JOHN CF AXXX-MB CNTRL SUB WO PRESCRIPTION, COCAINE Y 03/28/16 CASAS, HECTOR CF AXXX-MB COCAINE- SALE/MANUF/ DELIV Y 03/28/16 FRANCISCO, FELIPE CT AXXX-MB DUI-UNLAW BLD ALCH Y 03/14/16 GEORGE, AARON CF AXXX-MB POSSESS CNTRL SUB WO PRESCRIPTION Y 03/28/16 GONZALEZ, GRETER CF AXXX-MB DESTROY TAMPER, CARRYING A FIREARM Y 03/28/16 HUDDLESTON, GABRIEL CF AXXX-MB CNTRL SUB WO PRESCRIPTION Y 03/28/16 PEREZ, ALONZO CF AXXX-MB AGGRAV ASSLT W DEADLY WEAPON Y 03/28/16 RIVERA, NATHAN CF AXXX-MB POSSESS MARIJ OVER 20 GRAMS, DUI N 03/28/16 RODRIGUEZ, CANDIDO CF AXXX-MB AGGRAV ASSLT, POSSESSION OF FIREARM Y 04/14/16 SALLY, MICHAEL CT AXXX-MB DUI ALCOHOL OR DRUGS Y 03/14/16 4

7 SANTOSALVAREZ, WILLIAM MM AXXX-MB DOMESTIC BATTERY Y 03/14/16 WELSH, TIMOTHY CF AXXX-MB CRIM MISCH, AGGRAV ASSLT Y 03/28/16 5

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