Property damage; failed to pay rents; credit card fraud and check fraud. Do not ever deal with them. Stay away as far as you can.
Case Number Citation Number Defendant Info Filed/Location/Judicial Officer Type/Status Charge (s) 07-VB-06-6697 WILLIAMS, SHELLY IRENE 01/15/1970 08/08 Blue Earth Crim/Traf Non-Mand Dormant Issue Dishonored Check-Value Not More Than $250 Theft-by check 07-VB-06-7315 WILLIAMS, SHELLY IRENE 01/15/1970 08/30 Blue Earth Crim/Traf Non-Mand Closed Theft-Take/Use/Transfer Movable Prop-No Consent 27-CR-05-007262 4030917415 WILLIAMS, SHELLY IRENE 01/15/1970 02/04 Hennepin Criminal/Traffic/Petty Ridgedale Crim/Traf Mandatory Closed DRIVING AFTER REVOCATION 34-T4-02-000783 W 053310 W 053310 WILLIAMS, SHELLY IRENE 01/15/1970 02/27 Kandiyohi Non - Traffic Misdemeanor Converted Closed FAIL TO PROV PRF INS DAR 48-T2-92-001088 MLC 003091 MLC 003091 MLC 003091 MLC 003092 WILLIAMS, SHELLY IRENE 01/15/1970 04/23/1992 Mille Lacs Jessen, Richard T. Driving Intoxicated Converted Closed DWI OVER. 10.10/2HRS DRIVING AFTER SUSPENSION 52-VB-06-6019 TH 02276 TH 02276 WILLIAMS, SHELLY IRENE 01/15/1970 11/20 Nicollet Crim/Traf Non-Mand Closed Traffic-Drivers License-Driving After Disqualification Traffic - Speeding - Exceed Limit 64-K9-98-000370 WILLIAMS, SHELLY IRENE 01/15/1970 07/17/1998 Redwood Peterson, David W. Gross Misd - DWI Converted Closed (TCIS Amended Charge) REFUSAL TO TEST. 194-DUI OPEN BOTTLE 64-KX-02-000416 WILLIAMS, SHELLY IRENE 01/15/1970 07/22 Redwood Peterson, David W. Gross Misdemeanor Converted Closed ISSUANCE DISHONORED CHECK 64-T3-00-002634 NA 027062 NA 027062 WILLIAMS, SHELLY IRENE 01/15/1970 11/27 Redwood Moving - Misdemeanor Converted Closed POSS SM AMOUNT OF MARIJUA DRIVING AFTER REVOCATION 64-T7-98-002747 R 026502 WILLIAMS, SHELLY IRENE 01/15/1970 12/17/1998 Redwood Non - Traffic Misdemeanor Closed-Physical File Destroyed PROTECTION LIBRARY PROPTY 64-T9-00-001939 NA 027741 NA 027741 WILLIAMS, SHELLY IRENE 01/15/1970 09/05 Redwood Moving - Misdemeanor Converted Closed BASIC SPEEDING DRIVING AFTER REVOCATION 64-VB-06-1627 TA 08498 Williams, Shelly Irene 01/15/1970 09/06 Redwood Crim/Traf Non-Mand Closed Traffic - Speeding - Exceed Limit Traffic-Drivers License-Driving After Revocation 65-CR-04-134 Williams, Shelly Irene 01/15/1970 08/24 Renville Crim/Traf Mandatory Closed-Physical File Destroyed Traffic-Drivers License-Driving After Revocation
Register of ActionsCase No. 40-CR-10-476State of Minnesota vs Kay Marie Williams Case Type: Crim/Traf Mandatory Date Filed: 05/17 Location: LeSueur Party Information Lead Attorneys Defendant Williams, Kay Marie SHAKOPEE, MN 55379 Female 01/12/1991 O'Brien, Stephen R Retained Jurisdiction State of Minnesota Moran, Jason L. Charge InformationCharges: Williams, Kay Marie Statute Level Date 1. Issue Dishonored Check-Offense (Not applicable - GOC) 609.535.2 Misdemeanor 02/23 Events & Orders of the Court DISPOSITIONS 06/09 Plea (Judicial Officer: Perkins, Richard C.) 1. Issue Dishonored Check-Offense (Not applicable - GOC) Guilty 06/09 Disposition (Judicial Officer: Perkins, Richard C.) 1. Issue Dishonored Check-Offense (Not applicable - GOC) Convicted 06/09 Sentenced (Judicial Officer: Perkins, Richard C.) 1. Issue Dishonored Check-Offense (Not applicable - GOC) 02/23 (MSD) 609.535.2 (6095352) — Fee Totals: Court Costs Only $100.00 Prosecution Costs/County Attorney $100.00 Restitution $416.19 Restitution $199.99 Fee Totals $ $816.18 Level of Sentence: Convicted of a Misdemeanor OTHER EVENTS AND HEARINGS 05/17 Complaint Summons (Judicial Officer: Baxter, M. Michael) 05/18 First Appearance (8:30 AM) (Judicial Officer Baxter, M. Michael) Result: Held 05/20 Warrant Issued 05/26 Warrant Quashed 05/27 Notice of Evidence and Identification Procedures 05/27 Request for Disclosure 06/09 Sentencing (11:00 AM) (Judicial Officer Perkins, Richard C.) Result: Held 06/09 Sentencing Order (Judicial Officer: Perkins, Richard C.) 06/09 Booking Process Completed (Judicial Officer: Perkins, Richard C.)
Register of ActionsCase No. 64-CO-08-36Magic Water Softener Services Inc. Vs MIKE LEITH Case Type: Conciliation Date Filed: 03/12 Location: Redwood Party Information Lead Attorneys Defendant LEITH, MIKE Morgan, MN 56266 Pro Se Retained Plaintiff Magic Water Softener Services Inc. Redwood Falls, MN 56283 Pro Se Retained Events & Orders of the Court DISPOSITIONS 04/04 Judgment (Judicial Officer: Peterson, David W.) OTHER EVENTS AND HEARINGS 03/12 Statement of Claim and Summons 03/31 Affidavit of Service 04/04 Conciliation Hearing (8:30 AM) (Judicial Officer Peterson, David W.) Result: Held 04/04 Notice of Entry of Judgment (Judicial Officer: Peterson, David W.) Financial Information Plaintiff Magic Water Softener Services Inc. Total Financial Assessment 60.00 Total Payments and Credits 60.00 Balance Due as of 06/17 0.00 03/12 Transaction Assessment 60.00 03/12 Counter Payment Receipt # 0064-01112 begin_of_the_skype_highlighting 0064-01112 end_of_the_skype_highlighting Magic Water Softener Services Inc. (60.00)
Register of ActionsCase No. 65-c9-04-000419brent prouty vs. MIKE LEITH Case Type: Transcript Judgment Date Filed: 06/28 Location: Renville Party Information Lead Attorneys Defendant LEITH, MIKE MORTON, MN 56270 Plaintiff PROUTY, BRENT REDWOOD FALLS, MN 56283 SEIERSTAD, RICHARD D Retained Events & Orders of the Court DISPOSITIONS 06/28 Closed (Judicial Officer: Judge, Presiding) Monetary Award (Status: Active, Debtor: MIKE LEITH, Entered: 05/01, Docketed: 06/28,10:10 AM, Original Principal: $1,937.50) OTHER EVENTS AND HEARINGS 06/28 Converted Filing Fee 06/28 CLO-Closed (Judicial Officer: Slieter, Randall J.) 06/28 DCK-Docketing of Judgment Notice (Judicial Officer: Judge, Presiding) 06/28 DOC-Document Filed (Judicial Officer: Slieter, Randall J.) 06/28 FLD-Case Filed (Judicial Officer: Judge, Presiding) 06/28 JDG-Entry of Judgment (Judicial Officer: Slieter, Randall J.) 05/01 Converted Pending Activity (Judicial Officer: Judge, Presiding)
Register of ActionsCase No. 65-s1-03-000050brent prouty vs. MIKE LEITH Case Type: Conciliation Date Filed: 03/19 Location: Renville Party Information Lead Attorneys Defendant LEITH, MIKE MORTON, MN 56270 Plaintiff PROUTY, BRENT REDWOOD FALLS, MN 56283 Events & Orders of the Court DISPOSITIONS 05/01 Closed (Judicial Officer: Judge, Presiding) Converted Disposition: Related Participants: LEITH, MIKE OTHER EVENTS AND HEARINGS 03/19 Converted Filing Fee 03/19 FLD-Case Filed (Judicial Officer: Judge, Presiding) 04/30 Arraignment (3:00 PM) (Judicial Officer Christopherson, Bruce W.) Result: Converted Activity Status Flag Occurred 05/01 CLO-Closed (Judicial Officer: Judge, Presiding) 05/01 ORD-Order (Judicial Officer: Christopherson, Bruce W.) 05/30 ARC-Archive (Judicial Officer: Judge, Presiding) 02/24 Converted Pending Activity (Judicial Officer: Judge, Presiding)
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