Date
|
Location
|
Fine
|
HBPD/
HBFD
report #
|
Cita-
tion #
|
Court
Docket
as of:
Case #
|
Notes/Case Status
|
8-20-99
|
Molloy's
|
$1000
12
months
prob.
|
99-2545
|
325712
|
3-11-08
9SB06861
|
Def.
is Harry Fred Hahn. Fine paid includes $500 to City. 12 months probation. Settlement includes violation of
8-21-99. 8-20-99 HBPD report: Purged from files.
|
8-20-99
|
Sangria
|
$1000
Dism
|
|
334351
|
3-7-08
9SB06863
|
Def.
is Kevin Barry. Case dismissed on condition: Pay court
costs of $500 and $500 to City. Settlement includes violation of 9-25-99. Proceedings terminated.
|
8-21-99
|
Molloy's
|
Dism
|
99-2562
|
325713
|
3-7-08
9SB06862
|
Def.
is Farshid Fakourfar. Case dismissed. See 8-20-99
violation, above. Proceedings terminated.
8-21-99 HBPD
report: Purged from files.
|
8-21-99
|
Lighthouse
|
|
|
|
|
From
3-6-08 HBFD partial/draft list. No further information.
|
9-25-99
|
Sangria
|
Dism
|
|
207126
|
3-7-08
9SB07840
|
Def. is Michael
Santomieri.
Case Dismissed. See 8-20-99 violation, above. Proceedings terminated.
|
3-23-02
|
Suzy's
|
$421
Dism
|
02-1027
|
339606
|
5-14-08
2SB02513
|
Def.
is Suzanne Elizabeth McCaddin. Case dismissed on condition: Pay
court $171 and $250 to City. Proceedings terminated.
|
2-8-03
|
Sangria
|
Dism
|
|
|
4-3-08
3SB01724
|
Defs. are Michael Santomieri, Chris John Pike, and Bleu Cafe, Inc. Case dismissed. Proceedings terminated.
|
3-6-03
|
Molloy's
|
War-
rant
Issued
|
03-0818
|
339611
|
3-7-08
3SB02276
|
Defs.
are Dennis Oswaldo Pizarro and Ro-Al, Inc. Case against Pizarro
dismissed. Ro-Al pleads nolo. No appearance by Ro-Al or
counsel at sentencing, $10,000 warrant issued. No further proceedings as of 4-13-09.
|
3-16-03
|
Lighthouse
|
$476
Dism
|
03-0948
|
339614
|
3-5-08
3SB03051
|
Def. is Theresa Falcone. Fine paid includes $250 to City. Case dismissed. Proceedings terminated.
|
9-1-03
|
Underground
|
Dism
$1070
36 months
prob.
|
03-3424
|
339616
360948
|
3-13-08
3SB06717
|
Defs.
are Roger Thomas Smith and Tim Ivan Martin. Case against Smith
dismissed. Martin prosecuted for interfering with a fireman,
and found guilty. Fine paid includes $250 to City.
Thirty-six months probation. Proceedings terminated.
|
3-20-04
|
Sangria
|
|
04-0964
|
350071
|
|
Person
cited is Michael Santomieri. From 3-6-08 HBFD partial/draft
list. Court says citation H350071 is not in their system.
No further information. |
3-21-04
|
Lighthouse
|
|
04-0976
|
350072
|
|
Person cited is Theresa Le Falcone. Court says citation H350072 is not in their system. No further information.
|
3-26-04
|
Lighthouse
|
|
04-0796
or
04-0976
|
|
|
Date is from 3-6-08 HBFD partial/draft list. No further information. May be a dup. of 3-21 incident.
|
3-28-04
|
705 Pier
|
|
04-1089
|
355635
|
|
Person cited is Grace Myongsook Roberts. From 3-6-08 HBFD partial/draft list.
Court says citation H355635 is not in their system. No further information.
|
3-19-05
|
705 Pier
|
$150
|
05-1058
|
357076
357077
|
4-30-08
5SB02592
|
Defs.
are Christopher Douglas Markakis and Daniel Joshua Miller. Case
against Markakis dismissed. Miller pleads nolo contendere, pays
$150 to court, and is ordered to pay $1000 to City. No
appearance
by Miller or counsel at sentencing, no proof of payment to City.
$10,000 warrant issued. Def. appears 4-23-08. Warrant recalled,
no payment made to City (see transcript), proceedings terminated.
|
6-19-05
|
Blue 32
|
$2200
|
05-2283
|
339621
|
3-5-08
5SB04932
|
Def.
is Mike Lowe. Reduced to infraction on condition: No
further violations by def. Plea bargain includes case of
7-3-05. Fine paid includes $2000 to City. Proceedings
terminated.
|
6-19-05
|
North End
|
$200
|
05-2284
|
339622
|
4-3-08
5SB04941
|
Defs.
are Thomas Muldowney and North End LLC. Case against Muldowney
dismissed. North End pleads nolo. Charges against North End
reduced to infraction on condition: Pay $100 court cost,
$100 to City, no failures to appear. Proceedings terminated.
|
7-2-05
|
Dragon
|
$1820
|
05-2675
|
339623
|
3-7-08
5SB05646
|
Def. is Jeff Bellandi.
Reduced to infraction. Fine paid includes $1500 to City. Proceedings terminated. |
7-2-05
|
Lighthouse
|
Dism
|
05-1003
|
339624
|
3-7-08
5SB05647
|
Def. is Theresa Falcone. Case dismissed. Proceedings terminated. |
7-3-05
|
Blue 32
|
Dism
|
05-1004
|
339625
|
3-5-08
SB056458
|
Def.
is Nick Klutka. Dismissed due to plea bargain as part of case of
6-19-05. Proceedings terminated.
|
7-3-05
|
Underground
|
$1100
|
05-1005
|
368163
|
3-7-08
5SB05649
|
Defs.
are Marco A. Venegas and Underground Pub Grill Inc. Case against
Venegas dismissed. Charges against corporation reduced to
infraction on
condition: No further violations by def. Fine paid includes
$1000 to City. Proceedings terminated.
|
7-4-05
|
Club Sushi
|
$1100
|
05-xxxx
|
368164
|
3-7-08
5SB05650
|
Def. is Greg Allen. Reduced to infraction.
Fine paid includes $1000 to City. Proceedings terminated.
|
12-4-05
|
Blue 32
|
$1116
|
05-4734
|
368165
|
3-5-08
5SB09652
|
Def. is David Thomas Lowe. Reduced to infraction. Fine paid includes $1000 to City. Proceedings terminated.
|
12-17-05
|
Blue 32
|
Dism
|
05-4887
|
368167
|
3-5-08
5SB09707
|
Def. is Dave Lowe. Case dismissed. Proceedings terminated.
|
6-10-06
|
705 Pier
|
Dism
|
06-1967
|
368169
|
3-7-08
6SY04855
|
Def. is Xavier Flamenco. Case dismissed. Proceedings terminated.
|
7-8-06
|
The Shore
|
$100
|
06-2480
|
368171
|
8-5-08
6SY05923
|
Def.
is Brian Patrick Kelleher. One misd. count is dismissed.
Def. pleads nolo contendere to other misd. count. No appearance
by def. or counsel at 4-24-07 sentencing, $10,000 warrant
issued. Warrant recalled on 3-19-08. Appeared on
5-13-08. Remaining count reduced to infraction. Def. is ordered to pay $100 to court. Proceedings terminated.
|
7-9-06
|
North End
|
$1395
|
06-2481
|
368172
|
3-7-08
6SY05550
|
Def. is Thomas James Muldowney.
Reduced to infraction. Fine paid includes $1000 to City. Proceedings terminated.
|
8-13-06
|
Dragon
|
$2030
|
06-2979
|
368173
|
3-7-08
6SY07331
|
Def. is Thomas Dudick.
Reduced to infraction. Fine paid includes $1500 to City. Proceedings terminated.
|
10-29-06
|
Union Cattle
|
Dism
|
06-3947
|
368174
|
3-11-08
6SY09245
|
Def. is Allen Joseph Sanford. Case dismissed. Proceedings terminated.
|
9-23-07
|
Underground
|
$1250
|
07-3258
|
368175
|
3-4-08
7SY09358
|
Def. is Underground Pub Grill Inc. Fine paid includes $1000 to City. Proceedings terminated.
|
10-20-07
|
Blue 32
|
$415
+
costs
|
07-3590
|
375876
|
4-3-08
7SY11142
|
Def.
is Vincent Eugene Weyrick. Appeared 4-23-08, 5-19-08,
6-12-08, 7-24-08, 8-5-08, 9-3-08, 10-9-08, 10-22-08 and
12-3-08. On Count 2, def. withdraws plea of not guilty and
pleads nolo contendere. Def. ordered to pay $415 to court and
unspecified costs to City, and to re-appear 6-3-09 for sentencing. If def. has no further incidents matter will be reduced to an infraction. No indication as to disposition of Count 1.
|
10-26-07
|
Union Cattle
|
$1700
War-
rant
Issued
|
07-3649
or
07-3679
|
375877
|
8-5-08
8SY00062
|
Def.
is Brian Enrique Macias. Def. pleads not guilty. After
testimony of first witness during trial an infraction count is added,
to which def. pleads nolo contendere. Def. ordered to pay $1500
to City and $200 court costs. Original misd. count is
dismissed. No appearance by def. or counsel at 8-25-08 hearing
for fine payment. $10,000 bench warrant issued on 8-28-08.
No further proceedings as of 4-13-09.
|
12-29-07
|
Blue 32
|
|
07-4347
|
377125
|
4-30-08
8SY00863
|
Defs.
are Keith Clifford Hurtado, Michael Douglas Lowe, and David
Thomas Lowe. Appeared 4-23-08, 5-19-08, 6-12-08, 7-24-08, 8-5-08,
9-3-08, 10-09-08, 10-22-08, 12-3-08, and 1-27-09. Charges against
Lowes are dismissed. Def. Hurtado pleads nolo contendere to one
of two misd. counts. Sched. to re-appear 7-27-09 for sentencing. |
12-31-07
|
Molloy's
|
$1700
|
07-4400
|
377126
|
8-5-08
8SY00846
|
Def.
is Justin John Pintande. Appeared 2-13-08, 3-11-08, 4-22-08,
6-3-08, 6-24-08, and 7-8-08. One misd. count is reduced to
infraction, and def. pleads nolo contendere to it. Other misd.
count is dismissed. Def. ordered to pay $200 to court and $1500
booking fees to City. Proceedings terminated.
|
12-31-07
|
Lighthouse
|
$1000
|
07-4404
|
377127
|
4-30-08
8SY00864
|
Def.
is Reah Sacha Bailey. No appearance by def. or counsel at 2-13-08
arraignment, $10,000 warrant
issued. Warrant recalled on 3-19-08. Appeared 4-15-08, 5-8-08,
6-3-08 and 7-10-08. Def. pleads nolo contendere to one misd.
count. Other misd. count is dismissed. Def. ordered to pay
$1000 to City. Sched. to
re-appear 1-12-09 for sentencing.
|
1-25-08
|
Suzy's
|
$1100
|
08-0244
|
377131
|
5-14-08
8SY01371
|
Def.
is Salvador Cisneros. Report says premises had 128 persons more
than the max. occ. load. Appeared 3-5-08, 3-12-08, 3-19-08, and
9-19-08. One misd. charge dismissed. Other misd. reduced to
infraction after def. pays court costs of $100 and $1000 to City.
Proceedings terminated.
|
2-9-08
|
Cafe Boogaloo
|
$1200
|
08-0408
|
377132
|
4-30-08
8SY02304
|
Def.
is Steven Roberts. Report says premises had 212 persons more than
the max. occ. load. One misd. count dismissed. Def. pleads
nolo contendere to other misd. count, is ordered to pay $1200 court
costs and re-appear 9-25-08 for sentencing. At sentencing, the
remaining count is reduced to an infraction. Proceedings
terminated.
|
2-23-08
|
Club Sushi
|
$600
|
08-0568
|
377133
|
8-5-08
8SY02489
|
Def.
is Gregory Alan. Report says premises had 70 persons more than
the max. occ. load. Appeared 4-8-08, 5-7-08 and 5-27-08. One misd. count dismissed. Other count
reduced to infraction. Def. pleads nolo contendere. Fine paid includes $500 to City. Proceedings terminated.
|
3-15-08
|
Hennessey's
|
$5200
|
08-0778
|
377134
|
8-5-08
8SY03189
|
Def.
is Paul Hennessey. Report says premises had 129 persons more than
the max. occ. load. Count filed as infraction. Def. is ordered to pay court $200 and $5000 to City. Proceedings terminated. Probation in effect.
|
4-5-08
|
Sangria
|
$100
|
08-1019
|
377135
|
4-30-08
8SY03428
|
Def.
is Michael Santomieri. Report says premises had 63 persons more
than the max. occ. load. Appeared 5-13-08, 9-24-08,
11-12-08, and 1-13-09. Def. pleads nolo contendere to one of two
misd. counts. Pays $100 to court. Sched. to
re-appear 7-14-09 for probation and sentence hearing.
|
5-25-08
|
Barnacles
|
$1100
|
08-1560
|
377136
|
8-15-08
8SY05337
|
Def.
is Baron Ryan Van Huisen. Report says premises had 60 persons
more
than the max. occ. load. Appeared 7-30-08. Def. pleads nolo
contendere to one of four misd. counts. Fine paid includes $1000 to City. Appeared 1-30-09 and 2-10-09 for sentencing. Def. pays $100 to court. Three misd. counts are dismissed, and the
remaining count is reduced to an infraction. Proceedings
terminated.
|
6-6-08
|
The Shore
|
|
Report
|
No ci-
tation
issued
|
|
When
the enforcement team arrived, the doorman acknowledged that there was
an overcrowding situation, but a citation was not issued as
the emptying of the premises prevented an accurate count.
|
6-8-08
|
Sangria
|
$3100
|
08-1694
|
377137
|
8-15-08
8SY05613
|
Def.
is Anna Franceska Herrera. Report says premises had 68 persons
more than the max. occ. load. Appeared 7-22-08, 9-24-08, 11-12-08 and 1-19-09. Def. pleads nolo contendere to one misd.
count. If def. pays
$100 court cost and $3000 to City, and there is no further violation, case will be reduced to infraction. Sched. to
re-appear 7-14-09 for (continued) sentencing..
|
6-13-08
|
Barnacles
|
Dism
|
08-1748
|
377138
|
8-15-08
8SY05716
|
Def.
is Ryan Baron Van Huisen. Report says premises had 12 persons more
than the max. occ. load. Appeared 7-30-08. Both misd. counts dismissed. Proceedings terminated.
|