Escambia County Florida Clerk of the Circuit Court
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CASE
Case Number 2009 CF 002630 A Case Judge C / NOBLES, LINDA 
Case Type FELONY File Date 06/08/2009
Case Action Code Case Status OPEN
PARTIES
Rcd Party Type Name Race Gender D.O.B. / D.O.D.
1 Defendant REMBERT, ORENTHAL J    XRef-ID: 89711521 B M 04/10/1970
Address: 6171 RINGGOLD CIRCLE PENSACOLA FL  32514  (Home Address on 06/10/2009)
Attorney: MITCHELL   G  
PARTY CHARGE SUMMARY
Rcd Chg/
Cnt 		Phase Charge Description Charge Disposition Disposition Date
1 3 Prosecutor AGG WHITE COLLAR CRIME 20 VICT 50K DOLS MORE NO ACTION TAKEN BY PROSECUTOR 10/08/2009
2 2 Court "FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE"
3 1 Court PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
DISPOSITIONS
Rcd Status Status Date Disposition Code Disp Date Judge
1 OPEN 06/08/2009 Undisposed C / NOBLES , LINDA 
DOCKETS
Rcd Date Description Document Tag #
1  06/08/2009   NEW CASE AFFIDAVIT PROCESSED
2  06/08/2009   INFORMATION FILED
3  06/08/2009   PROBABLE CAUSE AFFIDAVIT
4  06/08/2009   ISSUE CAPIAS, RETURNABLE INSTANTER, BOND SET AT $5,000 ANY
5  06/08/2009   CAPIAS ISSUED

FELONY CAPIAS (REGULAR) w/barcd
Sent on: 06/08/2009 12:34:16
6  06/08/2009   ALERT ISSUED
NON PUBLIC RECORD CAPIAS issued on: 06/08/2009
For: REMBERT, ORENTHAL J
Bond Amt: 5000
Bond Type: CASH, PROF OR PTR IF QUALIFIED
7  06/10/2009   Alert Served
NON PUBLIC RECORD CAPIAS served on: 06/09/2009
For: REMBERT, ORENTHAL J
8  06/10/2009   Bond Information Captured

Arrest Bond Added to Case with:
Arrest Date: 06/09/2009
Initial Charge #: 1
Initial Action Code:
Prosecutor Count #: 1
Prosecutor Action Code: AGG WHITE COLLAR CRIME 20 VICT 50K DOLS MORE
Custody Location:
Bond Sta0001tus: Posted
Status Date: 06/09/2009
Bond Type: PROFESSIONAL BOND
Bond/Pwr No.: AA09702115
Bond Amount: $5000
Bonding Co.: BRUCE HEMPHILL BAIL BONDS
Cash Depositor:
9  06/10/2009   COURT EVENT SET
Event: ARRAIGNMENTS
Date: 07/01/2009 Time: 9:00 am
Judge: BELL, FRANK L Location: M.C. BLANCHARD JUDICIAL BUILDING
10  06/10/2009   ARREST REPORT FILED
11  06/10/2009   ARREST DATE: 6/9/2009
12  06/10/2009   CAPIAS RETURNED SERVED: 6/9/2009
13  06/16/2009    PLEA OF NOT GUILTY & NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY FILED BY: GENE MITCHELL
14  06/30/2009   DISCOVERY EXHIBIT FILED
15  07/01/2009   JUDGE FRANK BELL
16  07/01/2009   DEFENDANT ABSENT - NOTIFY ATTY - LEFT MESSAGE ON VOICE MAIL
17  07/01/2009   WAIVED ARRAIG. PLED NOT GUILTY SET FOR JURY TRIAL: 9/21/2009 DD 9/9/2009 9AM
18  07/01/2009   HEARING WORKSHEET FILED
19  07/02/2009   COURT EVENT SET
Event: DOCKET DAY
Date: 09/09/2009 Time: 9:00 am
Judge: NOBLES, LINDA Location: M.C. BLANCHARD JUDICIAL BUILDING
20  07/17/2009   FILE SPECIFIC REQUEST FOR EXCULPATORY INFORMATION
21  07/24/2009   AMENDED DISCOVERY EXHIBIT FILED
22  07/28/2009   FILE DEFENDANT'S REQUEST FOR A STATEMENT OF PARTICULARS BY ATTY G. MITCHELL
23  08/06/2009   FILE CORRESPONDENCE FROM ATTY MITCHELL TO THE COURT
24  08/13/2009   2ND AMENDED DISCOVERY EXHIBIT FILED
25  08/14/2009   NOTICE OF TAKING DEPOSITIONS FILED
26  08/21/2009   AFFIDAVIT OR SERVICE
27  08/21/2009   AFFIDAVIT OR SERVICE
28  08/27/2009   SUBPOENA RETURNED SERVED
29  09/02/2009   FILE AFFIDAVIT OF SERVICE
30  09/03/2009   SUBPOENA RETURNED UNSERVED
31  09/09/2009   JUDGE NOBLES
32  09/09/2009   DEFENDANT PRESENT
33  09/09/2009   RESET FOR JURY TRIAL: 11/23/2009; DD 11/12/2009 @ 9AM AS CONTROL DATE AND 9/14/2009 @ 9AM - HRG (SPEEDY TRIAL ISSUE)
34  09/09/2009   HEARING WORKSHEET FILED
35  09/11/2009   COURT EVENT SET
Event: DOCKET DAY
Date: 11/12/2009 Time: 9:00 am
Judge: NOBLES, LINDA Location: M.C. BLANCHARD JUDICIAL BUILDING
36  09/11/2009   COURT EVENT SET
Event: CRIMINAL PLEAS & MOTIONS
Date: 09/14/2009 Time: 9:00 am
Judge: NOBLES, LINDA Location: M.C. BLANCHARD JUDICIAL BUILDING
37  09/14/2009   JUDGE NOBLES
38  09/14/2009   DEFENDANT PRESENT
39  09/14/2009   LEAVE SET FOR 11/12/2009 @ 9:00 A.M. DOCKET DAY
40  09/14/2009   HEARING HELD ON MOTION FOR STATEMENT OF PARTICULARS - GRANTED
41  09/14/2009   HEARING WORKSHEET FILED
42  09/23/2009   DEFENDANT'S SECOND REQUEST FOR EXCULPALTORY INFORMATION
43  10/08/2009   AMENDED INFORMATION FILED
44  10/08/2009   STATEMENT OF PARTICULARS
45  10/08/2009   3RD AMENDED DISCOVERY EXHIBIT FILED
46  10/16/2009   COPIES/CERTIFICATIONS Receipt: 1074608 Date: 10/16/2009
47  10/16/2009   COPIES/CERTIFICATIONS Receipt: 1074615 Date: 10/16/2009
48  10/26/2009   STATE'S RESPONSE TO DEFENDANT'S 2ND SPECIFIC REQUESTED FOR EXCULPATORY EVIDENCE
49  10/26/2009   FOURTH AMENDED DISCOVERY EXHIBIT FILED
50  11/12/2009   JUDGE NOBLES
51  11/12/2009   DEFENDANT PRESENT
52  11/12/2009   PLED GUILTY
53  11/12/2009   PLEA ACCEPTED AFTER INTERROGATION -DEFER ADJDICATION & GUILT UNTIL SENTENCING
54  11/12/2009   PRE-SENTENCE INVESTIGATION ORDERED; RETURNABLE 1/6/2010 @ 9:00 A.M. DD - CONTROL DATE FOR PSI -WAIVE APPEARANCE OF DEFENDANT AND COUNSEL
55  11/12/2009   DEFT ALLOWED TO REMAIN OUT ON BOND PENDING SENTENCING
56  11/12/2009   SENTENCE RECOMMENDATION FILED
57  11/12/2009   CRIMINAL PUNISHMENT CODES/GUIDELINES SCORESHEET FILED
58  11/12/2009   HEARING WORKSHEET FILED
59  11/12/2009   SECOND AMENDED INFORMATION FILED
60  11/16/2009   COURT EVENT SET
Event: DOCKET DAY
Date: 01/06/2010 Time: 9:00 am
Judge: NOBLES, LINDA Location: M.C. BLANCHARD JUDICIAL BUILDING
61  11/16/2009   PSI REQUEST MADE

FELONY Request for Pre-Sentence Invest w/barcd
Sent on: 11/16/2009 11:15:56
62  01/06/2010   JUDGE NOBLES
63  01/06/2010   DEFENDANT ABSENT
64  01/06/2010   PASSED TO: 3/17/2010 @ 9:00 A.M. DOCKET DAY
65  01/06/2010   HEARING WORKSHEET FILED
66  01/08/2010   COURT EVENT SET
Event: DOCKET DAY
Date: 03/17/2010 Time: 9:00 am
Judge: NOBLES, LINDA Location: M.C. BLANCHARD JUDICIAL BUILDING
67  03/17/2010   COURT EVENT SET
Event: DOCKET DAY
Date: 07/21/2010 Time: 9:00 am
Judge: NOBLES, LINDA Location: M.C. BLANCHARD JUDICIAL BUILDING
68  03/17/2010   JUDGE NOBLES
69  03/17/2010   DEFENDANT ABSENT
70  03/17/2010   PASS/RESET TO/FOR 08-02-2010 @ 9:00 AM, DD: 07-21-2010 @ 9:00 AM
71  03/17/2010   HEARING WORKSHEET FILED
72  07/21/2010   COURT EVENT SET
Event: DOCKET DAY
Date: 09/22/2010 Time: 9:00 am
Judge: NOBLES, LINDA Location: M.C. BLANCHARD JUDICIAL BUILDING
73  07/21/2010   JUDGE NOBLES
74  07/21/2010   DEFENDANT ABSENT
75  07/21/2010   PASS/RESET TO/FOR DOCKET DAY: 09/22/2010 @9:00AM
76  07/21/2010   CASE TO TRAVEL ALONG W/ CO DEFT WYCHE- DEFT EXCUSED ON 09/22/2010
77  07/21/2010   HEARING WORKSHEET FILED
78  08/05/2010   COPIES/CERTIFICATIONS 2 COPIES OF PLEA AGREEMENT AND SCORE SHEET PICKED UP BY BARRY BEROSET Receipt: 1181936 Date: 08/05/2010
EVENTS
Rcd Date Start Time End Time Event Type Judge Result
1 07/01/2009 9:00:00 AM 9:00:00 AM ARRAIGNMENTS BELL  , FRANK L
M.C. BLANCHARD JUDICIAL BUILDING 
2 09/09/2009 9:00:00 AM 9:00:00 AM DOCKET DAY NOBLES  , LINDA 
M.C. BLANCHARD JUDICIAL BUILDING 
3 09/14/2009 9:00:00 AM 3:55:00 PM CRIMINAL PLEAS & MOTIONS NOBLES  , LINDA 
M.C. BLANCHARD JUDICIAL BUILDING 
4 11/12/2009 9:00:00 AM 9:00:00 AM DOCKET DAY NOBLES  , LINDA 
M.C. BLANCHARD JUDICIAL BUILDING 
5 01/06/2010 9:00:00 AM 9:00:00 AM DOCKET DAY NOBLES  , LINDA 
M.C. BLANCHARD JUDICIAL BUILDING 
6 03/17/2010 9:00:00 AM 9:00:00 AM DOCKET DAY NOBLES  , LINDA 
M.C. BLANCHARD JUDICIAL BUILDING 
7 07/21/2010 9:00:00 AM 9:00:00 AM DOCKET DAY NOBLES  , LINDA 
M.C. BLANCHARD JUDICIAL BUILDING 
8 09/22/2010 9:00:00 AM 9:00:00 AM DOCKET DAY NOBLES  , LINDA 
M.C. BLANCHARD JUDICIAL BUILDING 
FINANCIAL SUMMARY - COSTS AND FINES
Rcd Docket Application Owed Paid Dismissed Due
1 Service Charge $24.00 $24.00 $.00 $.00
TOTAL $24.00 $24.00 $.00 $.00
FINANCIAL SUMMARY - HOLDING
No Information available - See Dockets
FINANCIAL SUMMARY - DISBURSEMENTS
No Information available - See Dockets
RECEIPTS
Rcd Date Receipt Applied Amount
1 10/16/2009 1074608 $6.00
2 10/16/2009 1074615 $6.00
3 08/05/2010 1181936 $12.00
TICKLERS
Rcd Entry Date Description Days Due Due Date Notices Extensions Completed Date
1 06/08/2009 Capias not served within 1 year after Direct Info 365 06/08/2010 0 0
CITATIONS
None
ADDITIONAL CIVIL
None
CLAIMANTS
None
ADDITIONAL FIELDS
None
CRIMINAL OBTS
PARTY CHARGE SUMMARY
Rcd Chg/
Cnt 		Phase Charge Description Charge Disposition Disposition Date
1 3 Prosecutor AGG WHITE COLLAR CRIME 20 VICT 50K DOLS MORE NO ACTION TAKEN BY PROSECUTOR 10/08/2009
2 2 Court "FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE"
3 1 Court PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
CHARGE NUMBER 1
BASIC PHASE - Charge 1
OBTS Number 1701191968 Agency State Attorney
Agency Number Type Agency Number
COMPLAINT NUMBER FI2008-05-00001
INITIAL PHASE - Charge
Charge Status Arrest Offense Begin Dt 04/01/2007
Charge/Count 1 Offense End Dt 07/31/2008
Action Code 775.0844(5B) Capias/Summons Issued 06/08/2009
Level/Degree First Degree Felony Arrest/Summons Served 06/09/2009
F.S.S. 775.0844(5b) Offense Activity Not Applicable
Gen Offense Char Not Applicable Drug Type Not Applicable
Charge Description AGG WHITE COLLAR CRIME 20 VICT 50K DOLS MORE
PROSECUTOR PHASE - Charge
Charge Status Same Direct File 0
Charge/Count 3 Prosecutor File Dt
Action Code 775.0844(5B) Final Decision Dt 10/09/2009
Level/Degree First Degree Felony Pros Final Action NO ACTION TAKEN BY PROSECUTOR
F.S.S. 775.0844(5b) Offense Activity Not Applicable
Gen Offense Char Not Applicable Drug Type Not Applicable
Charge Description AGG WHITE COLLAR CRIME 20 VICT 50K DOLS MORE
COURT PHASE - Charge 1
Charge Status Final Plea / Date
Charge/Count 3 Court Action / Date
Action Code Trial Type
Level/Degree Judge C / NOBLES, LINDA 
F.S.S. Offense Activity
Gen Offense Char Drug Type
Charge Description
POST SENTENCE PHASE - Charge 1
REARREST PHASE - Charge 1
SENTENCE PHASE - Charge 1
BOND
Arrest Bond Num 1 Blanket Bond YES
Bond Power Num AA09702115 Bonding Co BRUCE HEMPHILL BAIL BONDS
Bond Type PROFESSIONAL BOND Surety Agent BRUCE
Bond Amount 5000 Insurance Co ROCHE SURETY & CASUALTY COMPANY
# Bond Status Bond Status Date
1 Posted 06/09/2009
CHARGE NUMBER 2
BASIC PHASE - Charge 2
OBTS Number 1701191968 Agency State Attorney
Agency Number Type Agency Number
COMPLAINT NUMBER FI2008-05-00001
INITIAL PHASE - Charge
Charge Status Arrest Offense Begin Dt 08/01/2006
Charge/Count 2 Offense End Dt 10/31/2008
Action Code 896.101(5C) Capias/Summons Issued 06/08/2009
Level/Degree First Degree Felony Arrest/Summons Served 06/09/2009
F.S.S. 896.101(5c) Offense Activity Not Applicable
Gen Offense Char Not Applicable Drug Type Not Applicable
Charge Description "FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE"
PROSECUTOR PHASE - Charge
Charge Status Same Direct File 0
Charge/Count 2 Prosecutor File Dt 06/08/2009
Action Code 896.101(5C) Final Decision Dt 11/12/2009
Level/Degree First Degree Felony Pros Final Action FILED
F.S.S. 896.101(5c) Offense Activity Not Applicable
Gen Offense Char Not Applicable Drug Type Not Applicable
Charge Description "FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE"
COURT PHASE - Charge 2
Charge Status Same Final Plea / Date GUILTY
Charge/Count 2 Court Action / Date
Action Code 896.101(5C) Trial Type None- No Trial
Level/Degree First Degree Felony Judge C / NOBLES, LINDA 
F.S.S. 896.101(5c) Offense Activity Not Applicable
Gen Offense Char Not Applicable Drug Type Not Applicable
Charge Description "FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE"
POST SENTENCE PHASE - Charge 2
REARREST PHASE - Charge 2
SENTENCE PHASE - Charge 2
CHARGE NUMBER 3
BASIC PHASE - Charge 3
OBTS Number 1701191968 Agency State Attorney
Agency Number Type Agency Number
COMPLAINT NUMBER F12000-05-00001
INITIAL PHASE - Charge
PROSECUTOR PHASE - Charge
Charge Status New Direct File 1
Charge/Count 1 Prosecutor File Dt 10/09/2009
Action Code 895.03 Final Decision Dt 11/12/2009
Level/Degree First Degree Felony Pros Final Action FILED
F.S.S. 895.03 Offense Activity Not Applicable
Gen Offense Char Not Applicable Drug Type Not Applicable
Charge Description PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
COURT PHASE - Charge 3
Charge Status Same Final Plea / Date GUILTY
Charge/Count 1 Court Action / Date
Action Code 895.03 Trial Type None- No Trial
Level/Degree First Degree Felony Judge C / NOBLES, LINDA 
F.S.S. 895.03 Offense Activity Not Applicable
Gen Offense Char Not Applicable Drug Type Not Applicable
Charge Description PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
POST SENTENCE PHASE - Charge 3
REARREST PHASE - Charge 3
SENTENCE PHASE - Charge 3
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