WebCrims Case Information System Defendant Detail



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WebCrims Case Information System Defendant Detail Appearance Detail Close NASSAU Supreme Court Docket: 00928N-2006 Defendant: LAFORTE, JOSEPH Born 1971 Arrest/Incident Date/Time Arrest Date: October 26, 2005 Arrest Time: Incident Date: August 1, 2005 Incident Time: Case Related Numbers Arresting Officer Info Criminal Justice Tracking Number: 57700490K NYSID Number: 328532H Arrest Number: 00482698 Summons/Ticket Number: Agency: NCDAO Officer Command:

WebCrims Case Information System Defendant Detail Appearance Detail Close NASSAU Supreme Court Docket 00928N-2006 Defendant LAFORTE, JOSEPH *** TOP CHARGE *** Indictment Count: 1 PL 470.20 00 B Felony, 1 count, Arrest charge, Arraignment charge Description: MONEY LAUNDERING 1ST Indictment Count: 14 Indictment Count: 9

Indictment Count: 10 Indictment Count: 19 Indictment Count: 2 Indictment Count: 4 Indictment Count: 16 Indictment Count: 5

Indictment Count: 7 Indictment Count: 12 Indictment Count: 13 COVERED BY THE PLED TO CHARGE Indictment Count: 17 Indictment Count: 18 Indictment Count: 8

Indictment Count: 11 Indictment Count: 6 PL 105.10 01 E Felony, 1 count, Arrest charge, Not an arraignment charge Description: CONSPIRACY -4TH Indictment Count: 15 Indictment Count: 3

WebCrims Case Information System Appearance Detail Defendant Detail Close You can receive an automatic email reminder of this court appeara either 7, 14, 21 or 28 days in advance of the appearance date. Simply click on the Email Notification button. Email Notification NASSAU Supreme Court Docket 00928N-2006 Defendant LAFORTE, JOSEPH Appearance Information: Appearance Calendar Part & Date Judge Section Court Release Reporter Status Arraignment Hearing Type Type Docket Detail 21, December 6, 2006 PECK,G SENTENCES No Type 21, October 4, 2006 PECK,G CONFERENCES OCSKAI,M Bail Continued No Type PLED GUI 21, September 20, 2006 PECK,G CONFERENCES OCSKAI,M Bail Continued No Type ADJOURN 21, September 13, 2006 PECK,G CONFERENCES OCSKAI,M Bail Continued No Type ADJOURN 21, August 8, 2006 PECK,G CONFERENCES WINKLER,L Bail Continued No Type ADJOURN 21, July 31, 2006 PECK,G CONFERENCES WINKLER,L Bail Continued No Type ADJOURN 21, June 12, 2006 PECK,G CONFERENCES WRIGHT,G Bail Continued No Type ADJOURN 21, May 19, 2006 PECK,G CONFERENCES PLANOS,H Bail Continued No Type ADJOURN 21, May 2, 2006 PECK,G ARRAIGNMENTS PLANOS,H Bail Continued Regular PLED NOT GRAND JURY, April 24, 2006 MISCELLANEOUS Bond $150,000 (Bond) No Type TRUE BILL Docket Information: Standards and Goals Age 163 days Defendant Status Docket Sentence Information: Docket Sentence No Data Available Defense Attorney Information: Name Type Court Date Court Part Firm Name Phone Number Add HOFFMAN,JEFF Private (Retained) April 24, 2006 21 212-679 - 2900 Assistant District Attorney Information: Name Assignment Date FEXAS,K May 22, 2006 Motion Information: Motion Date Court Part Motion Type Motion Disposition Motion Activity Motion Filing D

October 4, 2006 21 SUPPRESSION Denied Decided September 20, 2006 21 SUPPRESSION Adjourned Heard September 13, 2006 21 SUPPRESSION Adjourned Heard August 8, 2006 21 SUPPRESSION Adjourned Heard July 31, 2006 21 SUPPRESSION Adjourned Heard