Complaint and Stipulation For Rossie Town Justice

STATE OF NEW YORK
COMMISSION ON JUDICIAL CONDUCT
In the Matter of the Proceeding

Pursuant to Section 44, subdivision 4,
of the Judiciary Law in Relation to
LINDA J. DRAKE, STIPULATION
a Justice of the Rossie Town Court,

I
St. Lawrence County.
J
\'
IT IS HEREBY STIPULATED AND AGREED by and between Robert H. I
Tembeckjian, Administrator and Counsel to the Commission, and the Honorable Linda J.
I
r
I
Drake ("Respondent") and her attorney, Henry J. Leader, Esq.:
I. Respondent has been a Justice of the Rossie Town Court, St. Lawrence
County, since 1998. Her current term expires December 31, 2017. She is not an
attorney.
2. Respondent was served with a Formal Written Complaint dated February 16,
2017 containing four charges. The Formal Written Complaint is appended as Exhibit l.
3. Respondent enters into this Stipulation in lieu of filing an Answer to the I

I
' Fonnal Written 9omplaint.
4. Respondent tendered her resignation dated May 5, 2017, a copy of which is
appended as Exhibit 2. Respondent affirms that she will vacate judicial office on May
19,2017.
5. Pursuant to Section 47 of the Judiciary Law, the Commission has 120 days
from the date of a judge's resignation to complete proceedings, and if the Commission
determines that the judge should be removed from office, file a determination with the
Court of Appeals.
6. Respondent affirms that, having vacated her judicial office, she will neither
seek nor accept judicial office at any time in the future.
7. Respondent understands that, should she abrogate the terms of this Stipulation
and hold any judicial position at any time in the future, the present proceedings before the
Commission will be revived and the matter will proceed to a hearing before a referee.
8. Upon execution of this Stipulation by the signatories below, this Stipulation
will be presented to the Commission with the joint recommendation that this matter be
concluded, by the terms of this Stipulation, without further proceedings.
9. Respondent waives confidentiality as provided by Section 45 of the Judiciary
Law, to the extent that (A) this Stipulation will become public upon being signed by the
signatories below, and (B) the Commission's Decision and Order regarding this
Stipulation will become public.
Dated: YJtcu/ rJ 5; d OI 1 ~/Jud

Responbt
I
(
''
Qi
Henry~q.
Attorney for Respondent
Dated: May 10, 2017

Robert H. Tembeckjian
Administrator and Counsel to the Commission
(Eteena .J. Tadjiogueu and Cathleen S. Cenci,
Of Counsel)
2
STATE OF NEW YORK
EXHIBIT 1

of the Judiciary Law in Relation to
LINDA J. DRAKE, NOTICE OF FORMAL

WRITTEN COMPLAINT
NOTICE is hereby given to Respondent, Linda J. Drake, a Justice of the Rossie
Town Court, St. Lawrence County, pursuant to Section 44, subdivision 4, of the Judiciary
Law, that the State Commission on Judicial Conduct has determined that cause exists to
serve upon Respondent the annexed Formal Written Complaint; and that, in accordance
with said statute, Respondent is requested within twenty (20) days of the service of the
annexed Formal Written Complaint upon her to serve the Commission at its Albany
office, Corning Tower, Suite 2301, Albany, New York 12223, with her verified Answer
to the specific paragraphs of the Complaint.
Dated: February 16, 2017

New York, New York
ROBERT H. TEMBECKJIAN
Administrator and Counsel
State Commission on Judicial Conduct
61 Broadway
Suite 1200
New York, New York 10006
(646) 386-4800
To: Hon. Linda J. Drake

Justice of the Rossie Town Court
908 County Route 3
Redwood, New York 13679
STATE OF NEW YORK

of the Judiciary Law in Relation to FORMAL
WRITTEN COMPLAINT
LINDA J. DRAKE,

1. Article 6, Section 22, of the Constitution of the State of New York establishes
a Commission on Judicial Conduct ("Commission"), and Section 44, subdivision 4, of th
Judiciary Law empowers the Commission to direct that a Formal Written Complaint be
drawn and served upon a judge.
2. The Commission has directed that a Formal Written Complaint be drawn and
served upon Linda J. Drake ("Respondent"), a Justice of the Rossie Town Court, St.
Lawrence County.
3. The factual allegations set forth in Charges I through IV state acts of judicial
misconduct by Respondent in violation of the Rules of the Chief Administrator of the
Courts Governing Judicial Conduct ("Rules").
4. Respondent has been a Justice of the Rossie Town Court, St. Lawrence
County, since 1998. Her current term expires on December 31 , 2017. Respondent is not
an attorney. The Rossie Town Court does not have a clerk.

CHARGE!
5. From on or about March 23 , 2012, through in or about August 2016, as set
forth on the annexed Schedule A, Respondent failed to deposit court funds into her court
bank account in the manner required by Section 214.9(a) of the Uniform Civil Rules for
the Justice Courts, in that she made 31 deposits into her court bank account in which the
amount deposited was less than the amount received by her court since the previous
deposit, and 10 deposits in which the amount deposited was more than the amount
received by her court since the previous deposit, resulting in a cumulative deficiency of
deposits to the court's bank account totaling $3 ,047.50.
6. By reason of the foregoing, Respondent should be disciplined for cause,
pursuant to Article 6, Section 22, subdivision (a), of the Constitution and Section 44,
subdivision 1, of the Judiciary Law, in that Respondent failed to uphold the integrity and
independence of the judiciary by failing to maintain high standards of conduct so that the
integrity and independence of the judiciary would be preserved, in violation of Section
100.1 of the Rules ; failed to avoid impropriety and the appearance of impropriety, in that
she failed to respect and comply with the law and failed to act in a manner that promotes
public confidence in the integrity and impartiality of the judiciary, in violation of Section
100.2(A) of the Rules; and failed to perform the duties of judicial office impartially and
diligently, in that she failed to be faithful to the law and maintain professional
competence in it, in violation of Section 100.3(8)(1) of the Rules, and failed to diligently
discharge her administrative responsibilities and maintain professional competence in
judicial administration, in violation of Section 100.3(C)(l) of the Rules.
2
CHARGE II
7. On or about April 11 , 2014, Respondent deposited $448 in court funds into
the court's bank account and received a $100 cash withdrawal from those funds, in
violation of Section 27(1) of the Town Law and Sections 2020 and 2021 of the Uniform
Justice Court Act. On or about May 2, 2014, Respondent submitted her monthly report t
the Office of the State Comptroller Justice Court Fund and failed to report or remit the
$100 in court funds that she had withdrawn on April 11 , 2014, in violation of Section
27(1) of the Town Law.
Specifications to Charge II
8. On or about April 11 , 2014, Respondent received a teller check from
defendant Douglas S. Peck in the amount of $93. A copy of the teller check is included
in Exhibit 1, appended hereto. On the same date, Respondent issued Mr. Peck a receipt
for $93. A copy of the receipt is annexed as Exhibit 2.
9. On or about April 11 , 2014, Respondent received a money order from
defendant Korey Ayers in the amount of $355. A copy of the money order is included in
Exhibit 1. On the same date, Respondent issued Mr. Ayers a receipt for $355. A copy of
the receipt is annexed as Exhibit 3.
10. On or about April 11 , 2014, Respondent deposited $448 into the court
account at Community Bank, N.A. in Gouverneur, NY, representing the monies she had
received from Messrs. Peck and Ayers. Respondent requested and received a $100 cash
withdrawal from the deposit. A copy of the deposit slip is included in Exhibit 1.
3
11. On or about May 2, 2014, Respondent submitted to the Office of the State
Comptroller Justice Court Fund her monthly report for April 2014. Respondent reported
to the Comptroller that she collected $93 from Mr. Peck. Respondent falsely and/or
inaccurately reported to the Comptroller that she collected only $255 from Mr. Ayers. A
copy of Respondent' s April 2014 monthly report is annexed as Exhibit 4.
100.1 of the Rules; failed to avoid impropriety and the appearance of impropriety, in that
100.2(A) of the Rules; and failed to perform the duties of judicial office impartially and
competence in it, in violation of Section 100.3(B)(l) of the Rules, and failed to diligently
judicial administration, in violation of Section 100.3(C)( 1) of the Rules.
CHARGE III
13. From in or about May 2012 through on or about September 1, 2016,
Respondent failed to report to the Justice Court Fund of the State Comptroller, by the 10th
day of the month succeeding collection, the receipt of court funds totaling $8,632 and
4
failed to remit those funds to the Town of Rossie, as required by Section 1803 of the
Vehicle and Traffic Law, Sections 2020 and 2021 of the Unifonn Justice Court Act,
Section 27(1) of the Town Law and Section 99-a of the State Finance Law.
Specifications to Charge III
14. From in or about April 2012 through on or about June 1, 2016, as set forth
on the annexed Schedule B, Respondent received a total of $8,172 in court funds in
approximately 43 matters which, as of September 1, 2016, she failed to report to the
Justice Court Fund of the State Comptroller and failed to remit to the Town of Rossie.
15 . Beginning in or about June 2012 through on or about January 20, 2016, as
set forth on the annexed Schedule B, Respondent collected $1 ,531 with respect to eight
matters, but falsely and/or inaccurately certified in her monthly reports to the State
Comptroller that she received only $1 ,071 in those cases. Respondent failed to remit the
difference of $460 to the Town of Rossie.
I 00 .1 of the Rules; failed to avoid impropriety and the appearance of impropriety, in that
100.2(A) of the Rules; and failed to perform the duties ofjudicial office impartially and
5
judicial administration, in violation of Section 100.3(C)( l) of the Rules.
CHARGEIV
17. From in or about January 2012 to in or about August 2016, as set forth on
the annexed Schedule C, Respondent failed to report the dispositions of 615 cases to the
Department of Motor Vehicles as required by Section 514(1) of the Vehicle and Traffic
Law and Sections 91.12 and 91 .19 of the Regulations of the Commissioner of Motor
Vehicles.
I 00.1 of the Rules; failed to avoid impropriety and the appearance of impropriety, in that
I00.2(A) of the Rules; and failed to perform the duties of judicial office impartially and
6
judicial administration, in violation of Section 100.3(C)(l) of the Rules.
WHEREFORE, by reason of the foregoing, the Commission should take
whatever further action it deems appropriate in accordance with its powers under the
Constitution and the Judiciary Law of the State of New York.
Dated: February 16, 2017

Albany, New York
ROBERT H. TEMBECKJIAN
Administrator and Counsel
State Commission on Judicial Conduct
61 Broadway
Suite 1200
New York, New York 10006
(646) 386-4800
7
STATE OF NEW YORK

of the Judiciary Law in Relation to VERIFICATION
LINDA J. DRAKE,

STA TE OF NEW YORK )

: ss.:
COUNTY OF NEW YORK )
ROBERT H. TEMBECKJIAN, being duly sworn, deposes and says:
1. I am the Administrator of the State Commission on Judicial Conduct.
2. I have read the foregoing Formal Written Complaint and, upon infonnation
and belief, all matters stated therein are true.
3. The basis for said information and belief is the files and records of the State
Commission on Judicial Conduct.
Sworn to before me this

16th day of February 2017
Notary Public
KAREN KOZAC REITER

Notary Public, State of New York
No. 02RE6171500
Qualified in New York County ;a
Commission Expires November 2, 20~
Direct Conmunity Bank, N.A. Date 4/30/14 Page 1
Inquiries to: St. Lawrence Region Primary Account
100 E. Hain Street Enclosures 6
Gouverneur, NY 13642-0266
Telephone: (3151287-2300
TOWN OF ROSSIE
TOWN JUSTICE COURT ACCT
908 COUNTY ROUTE 3
REDWOOD NY 13679
Checking Accounts
Public Fund non interest Ckg Number of Enclosures 6
Account Number Statement Dates 4/01/14 thru 4/30/14
Previous Balance 3,935.23 Days in the statement period 30
5 Deposits/Credits 1,628.00 Average Ledger 2,438.73
1 Checks/Debits 2,510.00 Average Collected 2,401.79
Service Charge .OD
Interest Paid .OD
Ending Balance 3,053.23
Date Description Credits Debits Balance

4/01 Check 1016 2,510.00- 1,425.23
4/03 Deposit BO.OD 1,505.23
4/03 Deposit 567.00 2,072.23
4/11 Deposit 348.00 2,420.23
4/18 Deposit 343.00 2,763.23
4/28 Deposit 290.00 3,053.23
--- CHECKS IN NUHBER ORDER ---

Date Check No Amount
4/01 1016 2,510.00
* Denotes missing check numbers
EXHIBIT 1
DEPOSITTICKET >021307559< -- - ~
fi.; TOWN OF ROSSIE ~7~~ Community Bank. NA
1004 151 cO
!$:C
TOWN JUSTICE COURT ACCT ..m
Md.cm
!;:-::
11 900 COUNTY ROUTE 8 "'~!:
~~ -I
ii REDWOOD, NY- 13679
- 0
Ji fg_.cl?J . . ..
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!!i DI\ Tm.~~~
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.. .. u8
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SUBlOTAI. .. 0
!.
~
--FClll--f'NaMZlll
:i= Community
:S-ank N.A.
ali~ ~Nw'lbt181Q
"12Etwt..
JM~tJtJ
-
10
$ 51J.rJ"d
: I
Check: 0 Amount: $348.00 Date: 4/11/2014 Check: O Amount: $348.00 Date: 4/11/2014
Run: SS, Batch: 3, Seq: 96, Source: Check21 Import Acct: Run: SS, Batch: 3, Seq: 96, Source: Check21 Import Acct:
~Rfll!L Internal Use Onl? ?omCo!!!UDit? Bank, HA >021307559< 20140411
5790 iIDriA'lERS PARKl!Y DEIIfl! 'N! 13214 - 315-445-2282-021307559 Ca!l.'mlDity Bank' 'HA
1004 151
CASB Otl'l Dtawer: 1004 04/11/2014
'ltanst: 151 15:46:20
Deposit 100.00
Check: 0 Amount: $100.00 Date: 4/11/2014

Run: SS, Batch: 3, Seq: 97, Source: Check21 Import Acct:
~:UNITED 5TllTES
f.z.t POSTl.iL SERVicE .
. ...
SEE ll\IBISE WARliX6 llEliOTWJLE OlllY ft M U.S. AMI FOSSESSll!tS

2 ui;~ u 2?tnu
.. '.:. :.~.:. .. "."-.:.-- ... :.:.-::::~~-"'.... .":'.;:~
Check: 0 Amount: $3SS.OO Date: 4/11/2014 Check: 0 Amount: $3SS.OO Date: 4/11/2014
>021307559< 20140411
~Bf~gr>' Bank. NA .
;. IFIRSJ'
I
NIAGARA . 'tml!I(. , TELLER CHECK .5546331943 ~
~':it.' . :..
Check: SS46331943 Amount: $93.00 Date: 4/11/2014 Check: SS46331943 Amount: $93.00 Date: 4/11/2014
Printed 9/13/2016 Community Bank NA - Page 3 of S

ReceiP-t for Fine .199.3
Date:
1
_t_;_'-1____/_!.__/_ _ 1120
~~~~~~/-1.::'~-:-~.~~~~~~-/~(=~~~~~~~~~----'$_'-~.!..~3''-~----
~~~~~~~~~~~~~~~~~~~.~.;-.~--,-.~~-DOLLARS
l~1;a,, j A //I J //Li-
" $:______,_ _ __ Re: Violation of Sect4oAc: to I U /7 of the
$ ~13 Vehicle & Traffic Laws of the State of New York.
EXHIBIT 2
ReceiP-t for Fine
Date: i 1-1.//I 20/.;{
EXHIBIT 3
AC-1030 Report
Report Status Accepted
Court Narne Town of Rossie

Date Filed 05/02/2014
l~eport Period 04/2014
Repo1i Amount $1,628.00
Date Check 05/02/2014
Sent to CFO
AC-1030 File Narne AC140440.452
05/02/2014 02:12:51 PM I Linda Drake I Town of Rossie I Submitted Document
Created By LDrake452 on 05/02/2014 02:12:51 PM

Last Modified 05/02/2014 02:12:51 PM
EXHIBIT 4
Justice ID:4037250452D Justice Name: Linda J. Drake Page 1
Report Date: April 2014 Seq:01 Court Name: Rossie Town Court 4/29/2015
Last Name/Title Description Disposition Fine Amended
Docket# Statute/Section Arrest Date Surch Fel Ind Pymt Ind Dist
Ordinance Indicator TSLE&D# Disp Date Fee Fee Ind OSJ Ind Codes
Brenon, Lisa A. NUM PLATE VIOL CD/Shg $0.00
14030013.99 VTL 4023 03117/2014 $93.00
2B332V1T6D 04/02/2014 $0.00
Towne, Jared VIOL-LIGHTS Dism Repair $0.00
14020019.99 VTL 375 2A1 02/13/2014 $0.00
2B282QMGGV 04/02/2014 $0.00
Searles, Robert M. NO INSPCERT Fine/Shg $80.00
14030001.99 VTL 306 B 01/19/2014 $93.00
2B302MXD96 04/02/2014 $0.00
Galligher, Chad M. RTOFWAYVIO Fine/Shg $90.00
14010006.99 VTL 1143 12/27/2013 $93.00
2B382KH5J4 04/02/2014 $0.00
Bushman, Melissa S. MUFFLER VIOL Dism Repair $0.00
14040006.99 VTL 375 31 02/28/2014 $0.00
2B322S7HXM 04/02/2014 $0.00
Mcfarland, Lorrie A. NUM PLATE VIO Fine/Shg $25.00
14030002.99 VTL 4021 02/23/2014 $93.00
2B322RNORW 04/02/2014 $0.00
HOGLE, DAMITA L. NUM PLATE VIO Fine/Shg $45.00 partial
13040030.98 VTL 4021 04/21/2013 $10.00
2B3402RHSP 0010010000 $0.00
Woomer, Deborah M. SEAT BELT VIOL pass Fine/Shg $0.00 partial
13120030.99 VTL 1229 3 c 12/06/2013 $50.00
2B362H8VCZ 0010010000 $0.00
Peck, Douglas S. Speeding 71/55 Reduced to: $0.00 amended
14010008.99 VTL 1180 B 01/12/2014 $0.00
2B322M5HK3 04/11/2014 $0.00
Peck, Douglas S. DIS TRFC DEVICE Civil $0.00
14010008.99 VTL 1110A 01/12/2014 $93.00
2B322M5HK3 04/11/2014 $0.00
Haggett, Frederick L. VIOL-LIGHTS Dism Repair $0.00
14040011.99 VTL 375 2A1 04/04/2014 $0.00
2B312WZ79B 04/11/2014 $0.00
Draper, Christopher A. VIOL-LIGHTS Dism Repair $0.00
14040015.99 VTL 3752A1 03/29/2014 $0.00
2B332WBC3C 04/11/2014 $0.00
Ayers, Korey D. CPCS-7 Fine/Shg $150.00 partial
11100039.96 PL 220.03 10/06/2011 $105.00
04/11/2014 $0.00
Hallwill, Brady N. NO PASSING CD/Shg $0.00
14040001.98 VTL 1126A 02/19/2014 $93.00
B2022R74J3 04/16/2014 $0.00
Allen, Joseph E. DISORD CONDUCT Fine $250.00 partial
14040002.99 PL 240.20 03/11/2014 $0.00
0010010000 $0.00
Berrien, Vannell L. VEH EQUIP VIOL Dism Repair $0.00
14030006.99 VTL 375 30 03/23/2014 $0.00
2B322VMKK9 04/16/2014 $0.00
Siegel, Jonathan M. GLASS TINT VIOL Dism Repair $0.00
14040013.99 VTL 375 12A 03/29/2014 $0.00
2B312W9C6D 04/16/2014 $0.00
Siegel, Jonathan M. GLASS TINT VIOL Dism Repair $0.00
14040013.98 VTL 375 12A 03/29/2014 $0.00
04/16/2014 $0.00
Sourwine, Ashley A. SKIMMER DEVICE2 Fine/Shg $25.00
14020018.99 PL 190.85 02/16/2014 $75.00
BE0257585 04/26/2014 $0.00
HOFFMAN, CODY J. SEAT BELT VIOL Fine/Shg $35.00 partial
13030017.99 VTL 1229 3c 03/08/2013 $30.00
2B36026CSP 0010010000 $0.00
Salamacha, Bradley J. SKIMMER DEVICE2 Fine/Shg $25.00
14020017.99 PL 190.85 02/16/2014 $75.00
BE0257574 04/26/2014 $0.00
Justice ID:4037250452D Justice Name: Linda J. Drake Page 2
~eport Date: April 2014 Seq: 01 Court Name: Rossie Town Court 4/29/2015
.ast Name/Title Description Disposition Fine Amended
)ocket# Statute/Section Arrest Date Surch Fel Ind Pymt Ind Dist
)rdinance Indicator TSLE&D# Disp Date Fee Fee Ind OSJ Ind Codes
Villiams, Michele M. VEH EQUIP VIO Dism Repair $0.00
4040023.99 VTL 375 18 04/19/2014 $0.00
2B312ZKJQZ 04/26/2014 $0.00
$725.00
Click on "Options" from menu bar to continue $0.00
$903.00
$1,628.00
ScheduleAtoFormalWrittenComplaint
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty
Dateof Amountof Additional Methodof Totalof Dateof Totalof Deficiency(D) Cumulative

ReceiptNo. NameofDefendant,PayororCase AmountofDeposit(s)
Receipt Receipt Receipts Payment Receipts Deposit(s) Deposit(s) orSurplus(S) (D)or(S)
1747 LITTLE,CATHLEEN,M 1/2/2012 185 MO

1748 LYSKAWA,IAN,M 1/2/2012 310 MO
1749 KHANG,HONGSHINE,P 1/2/2012 185 MO
1750 PARMETER,MELINDA,SUE, 1/2/2012 40 MO
3278 HOFFMAN,CODY,J 1/4/2012 100 MO
3281 HARTER,DAVID,E 1/4/2012 170 MO
3283 SLANEY,KELLY,J 1/4/2012 170 MO
1160 1160 975 1/5/2012 1160 0 0

185 1/5/2012
1751 DASHNAW,JAMIE,L 1/6/2012 170 MO

1752 LEBOEUF,JOSEPH,M/SLCCF 1/6/2012 500(BAIL) SH
670 670 670 1/6/2012 670 0 0
1753 MELILLO,LAWRENCE,N 1/7/2012 85 MO

1754 LANCTO,KAREN,S 1/7/2012 125 MO
210 210 210 1/10/2012 210 0 0
Page1of58 SCHEDULE A
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1755 LAUGHING,MICHAEL,L, 1/17/2012 135 MO
1756 HAYLES,GWENDOLYN,L 1/17/2012 135 MO
1757 HERNE,BRENT,MARVINFRANCIS, 1/17/2012 175 MO
3284 THOMAS,JAMES,J,JR 1/18/2012 170 MO
3285 GEBO,CHAD,J, 1/18/2012 50 CA
3286 MURPHY,TERRANCE,M, 1/18/2012 50 CA
3287 COTTON,AMANDA,LEE 1/18/2012 135 CA
3288 BUSH,ROGER,D 1/18/2012 60 CA
3289 KITTS,RYAN,H, 1/18/2012 40 CA
950 950 950 1/20/2012 950 0 0
1758 AYERS,KOREY,D 1/27/2012 50 MO

1759 MCCARGAR,MARK,S 1/27/2012 185 MO
235 235 235 1/27/2012 235 0 0
3290 KITTS,RYAN,H, 2/1/2012 40 CA

3292 MOSELEY,RUSSELL,N,JR 2/1/2012 50 CC
3293 RILEY,JIBREEL,K 2/1/2012 175 CC
3294 GRAHAM,ERIC 2/1/2012 100 MO
1760 MARTIN,DANA,R 2/3/2012 170 MO
635 635 410 2/3/2012 635 0 0

225 2/3/2012
1761 PEACOCK,JOETTE,L 2/4/2012 30 CA
30 30 30 2/9/2012 30 0 0
Page2of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1762 LABOW,AARON,R, 2/11/2012 150 MO
3295 DICKSON,RYAN 2/15/2012 40 MO
3296 GUILES,CLIFTON,W 2/15/2012 115 MO
3297 SIXBERRY,JUSTIN,R 2/15/2012 205 CA
3298 KNIGHT,GARRY,M 2/15/2012 335 MO
3299 AIKEN,MICHELLE,MAY 2/15/2012 155 MO
3300 MCINTYRE,JONATHAN/SLCCF 2/15/2012 750(BAIL) SH
3501 GOIA,DAN,V, 2/15/2012 175 MO
1763 BUCKINGHAM,JOY,M 2/16/2012 205 MO
2130 2130 2130 2/16/2012 2130 0 0
1764 MOSELEY,RUSSELL,N,JR 2/17/2012 85 MO

1765 SEYMOUR,RICKIE,J 2/17/2012 135 MO
220 220 220 2/17/2012 220 0 0
1766 BURT,MANASSEH,M, 2/23/2012 115 MO

1767 PEABODY,MARK,J 2/23/2012 50 MO
1769 CARR,CHARLES,A 2/23/2012 6 MO
1770 CASTOR,DONALD,E 2/23/2012 135 MO
1771 BRUCKEL,JUSTIN,P, 2/23/2012 110 MO
1772 HORNSBY,BRIAN,JAMES, 2/24/2012 115 MO
1773 PAQUETTE,JEFFREY,D 2/24/2012 40 MO
571 571 571 2/24/2012 571 0 0
Page3of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1774 KHALIDI,MUSA,, 3/1/2012 180 MO
1775 GEBO,CHAD,J, 3/1/2012 185 MO
1776 TILTON,JAY,G 3/1/2012 125 MO
590 590 590 3/2/2012 590 0 0

1779 PARMETER,MARVIN 3/6/2012 40 MO
3502 PECK,AMBER,L 3/7/2012 200 UI
3503 ZEHR,AMIEE,L 3/7/2012 200 UI
3504 MURPHY,TERRANCE,M, 3/7/2012 50 UI
3505 LEBOEUF,JOSEPH,M 3/7/2012 225 UI
3506 FORSYTHE,JANICE 3/7/2012 50 UI
1780 PAQUETTE,JEFFREY,D 3/19/2012 26 MO
3507 MILLER,ROBERT,G, 3/21/2012 145 MO
NONE LEBOEUF,JOSEPH,M 3/21/2012 500(BAIL/CB) CA
0 LEBOEUF,JOSEPH,M 3/21/2012 15(PDGE/CB/OSC) UI
1781 DICKSON,RYAN 3/30/2012 40(CB/OSC) MO
1782 BROZZO,ADAM 3/30/2012 5 MO
1783 PELTON,SONOMA,R, 3/30/2012 125 MO
1166 555 1721 811 3/23/2012 981 740(D) 740(D)

170 3/30/2012
Page4of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3508 KING,KENNETH,M 4/4/2012 170 CC
3509 FLEMING,BEVERLY 4/4/2012 25 MO
3510 SIMMONS,ROBERT,W, 4/4/2012 215 MO
3511 HOFFMAN,CODY,J, 4/4/2012 100 MO
3512 APPLEBY,MARK,A, 4/4/2012 125 CC
3513 CHARLESON,KATHERINE 4/4/2012 175 MO
3514 SKELDON,JAMES,A, 4/4/2012 120 MO
3515 FRYE,KATHERINE,L 4/4/2012 125 CC
3516 HUGHTO,ZACHARY,WC, 4/5/2012 540 MO
NONE PECK,AMBER,L 4/6/2012 55(BR) MO
NONE ZEHR,AMIEE,L 4/6/2012 293(BR) MO
1595 348 1943 983 4/6/2012 1403 540(D) 1280(D)

420 4/6/2012
1784 MCINTOSH,RICHARD 4/7/2012 135 MO

235 235 775 4/10/2012 775 540(S) 740(D)
1787 DELARONDE,BRIAN,K 4/13/2012 125 MO

1789 PULLEY,TYANIKA,, 4/13/2012 385 MO
550 550 550 4/13/2012 550 0 740(D)
Page5of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1791 WASHBURN,FREDERIC,J, 4/14/2012 95 MO
1792 RANDALL,REGINA,M, 4/14/2012 125 MO
1793 PRIDELL,RONALD,K, 4/16/2012 125 MO
3517 CAMIDGE,CORY,R 4/18/2012 50 CA
3518 LEWIS,RONALD,J, 4/18/2012 145 CA
3519 MURPHY,TERRANCE,M, 4/18/2012 45 CA
3520 DURHAM,BRYANT 4/18/2012 100 MO
691 691 351 4/19/2012 691 0 740(D)

340 4/19/2012
60 60 60 4/23/2012 60 0 740(D)
1795 SHAMPINE,CHARLES,A, 5/1/2012 170 MO

NONE UNIDENTIFIEDCASH 5/1/2012 50(BR) CA
270 50 320 320 5/1/2012 320 0 740(D)
Page6of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3520 ADEPOJU,DAMILOLA,R 5/2/2012 185(CB/OSC) UI
0 JUNE,DUANE 5/2/2012 450(PDGE/CB/OSC)* N/A
3521 JUNE,DUANE 5/2/2012 705 MO
1797 DAMMS,NICHOLE,L, 5/3/2012 170 MO
1798 GOLDEN,REGINALD,JOHN, 5/3/2012 75 MO
1799 DICKSON,RYAN 5/3/2012 40 MO
1035 185 1220 990 5/3/2012 1035 185(D) 925(D)

45 5/4/2012
1402 LUTZ,PETER,R,II 5/8/2012 170 MO

1403 HURTUBISE,EMMA,S 5/8/2012 170 MO
1404 SWARTZ,ERIC,T, 5/8/2012 85 MO
1405 PAWANANON,PATAPOL,, 5/8/2012 75 MO
500 500 500 5/8/2012 500 0 925(D)

1401 STRODEL,THOMAS,J, 5/18/2012 170 MO
1406 MELANSON,MICHAEL,JON, 5/18/2012 125 MO
1407 DURHAM,SHANE,N 5/18/2012 10 MO
1408 JONES,SCOTT,E, 5/18/2012 170 MO
1409 LAPKA,MARY,AGNES 5/18/2012 150 MO
1411 HOWARD,ROBERT,WAYNE, 5/18/2012 125 MO
1412 LASHBROOKS,SHERRILL,DIANE, 5/18/2012 125 MO
885 885 475 5/18/2012 885 0 925(D)

410 5/18/2012
*SeeExplanatoryNotesonpage58 Page7of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1413 REED,DEBORAH,J, 5/22/2012 185 MO
1414 LABADIE,ABBY,K 5/22/2012 170 MO
355 355 355 5/22/2012 355 0 925(D)
1781 DICKSON,RYAN 5/31/2012 40 UI

1415 MANCILL,ZACHARY,L, 6/1/2012 125 MO
1416 NICHOLAS,KYLE,R, 6/1/2012 135 MO
1417 GRABAN,THOMAS,W,2ND 6/1/2012 165 MO
1418 CALDWELL,SHATARA,L 6/1/2012 125 MO
590 590 550 6/1/2012 550 40(D) 965(D)
1419 PUTNAM,JERIAH,S, 6/4/2012 210 MO

1420 HUNTER,LINDA 6/4/2012 175 MO
385 385 385 6/4/2012 385 0 965(D)
NONE ROBERTS,PHILIP,D 6/6/2012 35(CB/OSC) UI

3525 SIMMONS,CHELSEY,E, 6/6/2012 170 CA
3526 GRAHAM,ERIC 6/6/2012 25 MO
3527 DIXON,VANCE,A, 6/6/2012 135 MO
3528 ANSON,GINGER,K, 6/6/2012 125 MO
3529 RADELL,GARY,L 6/6/2012 170 MO
625 35 660 625 6/7/2012 625 35(D) 1000(D)
Page8of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1421 BISHOP,CALVIN,E, 6/8/2012 235 MO
3522 MULLIN,CHAD,W 6/8/2012 50 CC
3523 SPENCER,RICHARD,MARK, 6/8/2012 135 CC
3524 MARSHA,DANIELLE,NICOLE, 6/8/2012 135 CC
555 555 235 6/8/2012 555 0 1000(D)

320 6/8/2012
1422 COLLINS,NICKCOLE,M 6/10/2012 150 MO
150 150 150 6/11/2012 150 0 1000(D)

1424 CASE&LEADER/GOUVSAVINGS 6/12/2012 20 MO
3530 REASON,MATTHEW,EDWARD, 6/13/2012 150 CC
3531 ROBERTS,PHILIP,D 6/15/2012 205 MO
3532 MARTINARMAS,JUANA,D, 6/15/2012 170 MO
1425 EVANS,CHASE,W 6/16/2012 130 MO
1426 HOFFMAN,CODY,J 6/16/2012 100 MO
825 825 150 6/15/2012 755 70(D) 1070(D)

605 6/19/2012
3533 DENNY,DUSTIN,D, 6/20/2012 170 MO

3534 BULGER,LYNN,A, 6/20/2012 185 MO
3535 MARTIN,ELISSA,JANE, 6/20/2012 175 MO
1427 CASE&LEADER 6/22/2012 2 MO
532 532 532 6/22/2012 532 0 1070(D)
Page9of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1428 FULLERTON,JOSEPH,D, 6/23/2012 175 MO
1429 FRONHEISER,HEATHER,ANN, 6/23/2012 170 MO
345 345 415 6/25/2012 415 70(S) 1000(D)
1430 BARNUM,DAVID,O 7/2/2012 170 MO

1431 DICKSON,RYAN 7/2/2012 50 MO
220 220 220 7/2/2012 220 0 1000(D)
1432 BICE,KELVIN,L,JR 7/9/2012 20 MO

1434 HOFFMAN,CODY,J 7/11/2012 100 MO
160 160 160 7/11/2012 160 0 1000(D)
3536 CARLSTROM,CARRIE,L 7/18/2012 135 CA

3537 ULIANO,DOMINIC,P, 7/18/2012 145 MO
280 280 280 7/20/2012 280 0 1000(D)
1435 ERB,KOLBY,J, 7/23/2012 125 MO

1436 FARROW,ANDREW,M, 7/23/2012 295 MO
420 420 420 7/27/2012 420 0 1000(D)
Page10of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3538 DURHAM,BRYANT 8/1/2012 205 MO
225 225 225 8/3/2012 225 0 1000(D)
1438 WAITE,BRUCE,K 8/7/2012 35 MO

1439 HALTEMAN,SANFORD,L, 8/7/2012 130 MO
1440 COLLINS,NICKCOLE,M 8/7/2012 35 MO
1441 FORSYTHE,TIMOTHY,J, 8/7/2012 330 MO
NONE HULL,NANCY 8/7/2012 56(BR) MO
560 56 616 431 8/7/2012 616 0 1000(D)

185 8/10/2012
1443 MEISNER,MICHELLE,L, 8/13/2012 85 MO

1444 GRIGG,JUSTIN/SLCCF 8/13/2012 500(BAIL) SH
615 615 615 8/13/2012 615 0 1000(D)
3540 CARLSTROM,CARRIE,L 8/15/2012 35 CA

0 MCINTYRE,JONATHAN 8/15/2012 22.5* 5(PDGE/CB/OSC) N/A
3541 MCINTYRE,JONATHAN 8/15/2012 377.5* N/A
3542 DELORME,SHAWN,M, 8/15/2012 170 MO
3543 ELLSWORTH,LINDSAY,R, 8/15/2012 135 CA
340 340 340 8/20/2012 340 0 1000(D)
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1446 BUSHMAN,SCOTT,LEE,JR 8/25/2012 5 MO
1447 PECK,SETH,G, 8/25/2012 135 MO
170 170 170 8/27/2012 170 0 1000(D)
1449 HOFFMAN,CODY 9/3/2012 100 MO
100 100 100 9/4/2012 100 0 1000(D)
3544 ULIANO,DOMINIC,P, 9/5/2012 285 MO

3545 CURCIO,ROCCO,P 9/5/2012 170 CC
3546 CURCIO,ROCCO,P, 9/5/2012 245 CC
700 700 285 9/7/2012 700 0 1000(D)

415 9/7/2012
20 20 20 9/12/2012 20 0 1000(D)
1352 MONIN,ANDREW,A 9/14/2012 135 MO

1353 MONIN,ANDREW,JAMES 9/14/2012 135 MO
1354 BLECK,EDWARD,C, 9/14/2012 100 MO
370 370 370 9/14/2012 370 0 1000(D)

1355 CURCIO,MARCO,ANTHONY, 9/17/2012 310 MO
330 330 330 9/17/2012 330 0 1000(D)
Page12of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3547 MILLS,MARY,C, 9/19/2012 135 MO

3548 MCINTOSH,BRETT 9/19/2012 100 CA
3549 CUSHMAN,ROBERT 9/19/2012 10 CA
3550 HULL,NANCY,F 9/19/2012 56 MO
1356 MCINTOSH,BRETT 9/21/2012 70 MO
371 371 371 9/21/2012 371 0 1000(D)
1357 AMBROSE,DALE,P, 9/24/2012 170 MO

190 190 190 9/24/2012 190 0 1000(D)
3751 BROSSOIT,ROBERT 10/3/2012 165 CA

3752 MALOY,DUSTIN,M, 10/3/2012 160 CA
3753 SHARRON,AMBER,M, 10/3/2012 175 MO
3754 HOFFMAN,CODY 10/3/2012 100 MO
600 600 600 10/4/2012 600 0 1000(D)
1359 DEAN,ROGER,D, 10/5/2012 175 MO
175 175 175 10/5/2012 175 0 1000(D)
1360 MORRIS,KYLE 10/15/2012 50 MO

1361 PARENTE,SEAN 10/15/2012 50 MO
1362 HULL,NANCY,F 10/15/2012 56 MO
156 156 156 10/16/2012 156 0 1000(D)
Page13of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3755 CARR,CHARLES,A 10/17/2012 10 MO
3756 HELM,SCOTT,L, 10/17/2012 135 MO
3757 SANDOR,GREGORY,P, 10/17/2012 185 MO
330 330 330 10/19/2012 330 0 1000(D)
1363 HULL,NANCY,F 11/5/2012 56 MO

1364 DICKSON,RYAN 11/5/2012 70 MO
1366 ADAMS,THOMAS 11/5/2012 175 MO
311 311 311 11/5/2012 311 0 1000(D)
1367 HOFFMAN,CODY 11/7/2012 100 MO

3758 GILLAN,CHRISTIAN,NICHOLAS, 11/7/2012 85 CA
3759 SPITALSKY,STEVEN 11/7/2012 300 CA
3760 ROBERTS,PHILLIP 11/7/2012 100 CA
1368 SERVISS,THOMAS,J, 11/9/2012 170 MO
755 755 555 11/9/2012 755 0 1000(D)

200 11/9/2012
1369 DUFF,DAVID,B, 11/13/2012 170 MO
170 170 170 11/14/2012 170 0 1000(D)
1370 WEHMEYER,RICHARD,T, 11/16/2012 120 MO

1371 FUTTERMAN,LEONARD,J, 11/16/2012 85 MO
205 205 205 11/16/2012 205 0 1000(D)
Page14of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3761 HULL,NANCY,F 12/5/2012 56 MO
3762 OBRIAN,MATTHEW 12/5/2012 225 CC
3763 PREMO,RICHARD,J, 12/5/2012 560 CA
3764 GRIGG,JUSTIN 12/5/2012 15* N/A
841 841 616 12/7/2012 841 0 1000(D)

225 12/7/2012
1372 HOFFMAN,CODY 12/11/2012 100 MO

1373 WHITE,RONALD,F,JR 12/11/2012 85 MO
185 185 185 12/11/2012 185 0 1000(D)
1374 GARRUBA,JOSEPH 12/14/2012 135 MO

1375 SISSON,THOMAS 12/14/2012 325 MO
1376 RAVEN,KARI,E, 12/14/2012 125 MO
585 585 585 12/14/2012 585 0 1000(D)
3765 COMSTOCK,RAJESH,MICHAEL, 12/19/2012 175 MO

3766 FROIO,ZACHARY 12/19/2012 275 MO
3767 FERGUSON,MICHAEL 12/19/2012 135 MO
585 585 585 12/19/2012 585 0 1000(D)
1378 BELL,GABRIEL 12/21/2012 180 MO

190 190 190 12/21/2012 190 0 1000(D)
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3768 HAMILTON,ALEXANDER 1/2/2013 50 CA
3769 BUSH,AARON 1/2/2013 20 CA
3770 CANNELLOS,JOHN, 1/2/2013 185 MO
1380 BRISTOL,MORGAN,CHELSEY, 1/4/2013 170 MO
425 425 425 1/4/2013 425 0 1000(D)
1381 TERRELL,DUSTIN,A 1/5/2013 175 MO

1382 HULL,NANCY,F 1/7/2013 56 MO
1383 BURRIS,DAVID,H,JR 1/7/2013 170 MO
401 401 401 1/7/2013 401 0 1000(D)
1384 MORRIS,KYLE 1/8/2013 50 MO

1385 PARENTE,SEAN 1/8/2013 50 MO
1386 COOK,JOSHUA,P 1/9/2013 50 MO
1387 SPITALSKY,STEVEN 1/9/2013 177.5 MO
327.5 327.5 327.5 1/9/2013 327.5 0 1000(D)
3771 GILBO,GARY,A,JR 1/16/2013 25 CA

3772 JONES,JADA 1/16/2013 63 CA
3773 PICKETT,FRANCESCA,STEFANIE, 1/16/2013 125 MO
3774 BAKER,COURTNEY,E, 1/16/2013 50 MO
3775 SURACE,BRETT,J, 1/16/2013 155 CC
418 418 155 1/18/2013 418 0 1000(D)

263 1/18/2013
Page16of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1388 NIER,BRIAN,MICHAEL, 1/24/2013 100 MO
100 100 100 1/24/2013 100 0 1000(D)
1389 HOFFMAN,CODY 2/1/2013 100 MO

1390 WYNN,BRANDON,N 2/1/2013 170 MO
1391 DVORAK,MICHAEL,J, 2/1/2013 85 MO
1393 OBRIST,JACOB,DOUGLAS, 2/4/2013 85 MO
1395 COOK,JOSHUA,P 2/4/2013 125 MO
595 595 360 2/1/2013 595 0 1000(D)

235 2/4/2013
1396 HULL,NANCY,F 2/5/2013 56 MO

1397 HOUSE,TAYLOR,JOSEPH, 2/7/2013 290 MO
346 346 346 2/7/2013 346 0 1000(D)

1399 BORREGINE,KIMBERLY,A, 2/11/2013 125 MO
NONE TOWNOFROSSIE 2/12/2013 25(BR) MO
175 25 200 175 2/11/2013 200 0 1000(D)

25 2/12/2013
1400 HAMILTON,ALEXANDER 2/16/2013 50 MO

1803 LAW,ROBERT,K, 2/17/2013 125 CA
175 175 175 2/19/2013 175 0 1000(D)
Page17of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3776 JONES,JADA 2/20/2013 62 CA
3777 GILBO,GARY,A,JR 2/20/2013 150 CC
212 212 62 2/21/2013 212 0 1000(D)

150 2/25/2013
1804 WALTS,PAUL,F 3/1/2013 175 MO

1805 HULL,NANCY,F 3/2/2013 56 MO
231 231 231 3/4/2013 231 0 1000(D)
3778 BARBOW,MEGAN,M 3/6/2013 25 CA

3779 BARBOW,TIMOTHY 3/6/2013 25 CA
3780 FRICKEY,RONALD 3/6/2013 75 CA
3781 BUSH,AARON 3/6/2013 40 CA
3782 FINNERTY,JOSEPH,L 3/6/2013 10 CA
3784 MCELHONE,NATHAN,J, 3/6/2013 150 MO
3785 HAMILTON,ALEXANDER 3/6/2013 50 CA
0 GRIMM,JAMES 3/6/2013 9(PDGE/CB/OSC) N/A
3787 GRIMM,JAMES 3/6/2013 205 MO
3788 KINGSBURY,BRIDGET,N, 3/6/2013 85 CC
1807 JAY,JASON,M, 3/15/2013 170 MO
1808 WILLMERT,RANDOLPH,S 3/15/2013 50 MO
1809 HOFFMAN,CODY 3/15/2013 100 MO
1810 SPENCER,AARON,L 3/15/2013 170 MO
1200 9 1209 625 3/7/2013 1200 9(D) 1009(D)

85 3/8/2013
490 3/15/2013
Page18of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty


1811 LACERTE,KIRSTIE,A, 3/16/2013 120 MO
170 170 170 3/18/2013 170 0 1009(D)
1812 HALEY,RAYMOND,THOMAS 3/19/2013 160 MO

170 170 170 3/19/2013 170 0 1009(D)
3789 CONSTANCE,ETHAN,CORD 3/20/2013 100 CA
100 100 100 3/21/2013 100 0 1009(D)
1814 SAVOIE,COLIN 3/28/2013 170 MO

1815 LIVINGSTON,TINA,MARIE, 3/29/2013 125.75 MO
295.75 295.75 295.75 3/29/2013 295.75 0 1009(D)
200 200 200 4/4/2013 200 0 1009(D)
Page19of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1816 HULL,NANCY,F 4/9/2013 112 MO
1817 HUNTER,STEPHEN,ROBERT, 4/9/2013 85 MO
1818 BRIDGE,JENNIFER,A, 4/9/2013 170 MO
1819 TITUS,CHARLES,T, 4/9/2013 145 MO
1901 HAMILTON,ALEXANDER 4/11/2013 50 MO
562 562 512 4/11/2013 562 0 1009(D)

50 4/12/2013
3791 SMITH,KEELIE,S, 4/17/2013 95 MO

3792 DEAN,MARCIE,ANN, 4/17/2013 25 CA
3793 DONOVAN,JEREMY,M 4/17/2013 277.5 MO
3794 HULL,FRED 4/17/2013 15 CA
1820 ERICKSON,MARK,JOSEPH, 4/19/2013 125 MO
1821 SEDGWICK,J,A, 4/19/2013 170 MO
1822 FIORE,MARC,C, 4/19/2013 85 MO
822.5 822.5 822.5 4/19/2013 822.5 0 1009(D)
1823 CONSTANCE,ETHAN,CORD 4/23/2013 50 MO

1903 LEE,ADRIA,E, 4/23/2013 175 MO
225 225 225 4/23/2013 225 0 1009(D)
1824 MARKS,LUCRETIA,A 4/29/2013 170 MO

1825 GAURIN,KENNETH,L, 4/29/2013 185 MO
355 355 355 4/30/2013 355 0 1009(D)
Page20of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3797 MOLNAR,DEBORAH,SUE, 5/1/2013 85 MO
3796 BUSHEY,ROLAND,A, 5/1/2013 160(CB/OSC) MO
3796 MILLER,PATRICK,SCOTT, 5/1/2013 85(CB/OSC) MO
3798 HUGHES,MATHEW,EDWARD, 5/1/2013 185(CB/OSC) MO
1826 MORRIS,KYLE 5/2/2013 50 MO
1827 PARENTE,SEAN 5/2/2013 50 MO
1829 JEANJACQUES,MCPHERSON,J 5/2/2013 175 MO
570 430 1000 725 5/2/2013 725 275(D) 1284(D)
1830 DAVIDSON,KYLE,M, 5/3/2013 210 MO

1831 PERKINS,JOHN,P 5/3/2013 125 MO
335 335 610 5/3/2013 610 275(S) 1009(D)
1832 PHIPPEN,EMMA,B 5/7/2013 100 MO

1833 RODNEY,RUSSELL,N 5/7/2013 50 MO
1834 RASO,ALFRED,HERBERT,JR 5/7/2013 175 MO
325 325 325 5/8/2013 325 0 1009(D)
Page21of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1851 DEAN,MARCIE,ANN, 5/15/2013 25 CA
1852 GORE,HEIDI,L 5/15/2013 195 MO
1853 SIMPSON,HEIDI,M, 5/15/2013 125 MO
3799 LOCKAMYEIR,ROBERT,F, 5/15/2013 85 MO
NONE BENNETT,KIMBERLY 5/20/2013 750(BAIL) SH
1835 SEARLE,ANDREW,T, 5/20/2013 125 MO
1836 HOGLE,DAMITA,L, 5/20/2013 25 MO
590 750 1340 440 5/17/2013 1340 0 1009(D)

150 5/20/2013
750(BAIL) 5/20/2013
1837 HOFFMAN,CODY,J, 5/23/2013 50 MO

1838 HOFFMAN,CODY 5/23/2013 50 MO
100 100 100 5/24/2013 100 0 1009(D)
1839 MAHONEY,DANIEL,J 5/28/2013 170 MO
170 170 170 5/28/2013 170 0 1009(D)
1840 HENDERSON,RICHARD 5/29/2013 100 MO

1858 OLIN,WILLIAM,M, 6/3/2013 85 MO
1859 CULBERTSON,KENNETH,R, 6/3/2013 125 MO
1861 DIBARTOLOMEO,EUGENE, 6/3/2013 100 MO
1862 GIFFORD,TONYA,L, 6/3/2013 170 MO
585 585 100 5/29/2013 585 0 1009(D)

485 6/3/2013
Page22of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1854 SWAMP,JODY 6/5/2013 200 CA

1855 NOBLE,RICHARD,L, 6/5/2013 40 CA
0 BENNETT,KIMBERLY,A, 6/5/2013 22.5(PDGE/CB/OSC)* N/A
1856 BENNETT,KIMBERLY,A, 6/5/2013 185* N/A
1857 ROBERTS,PHILLIP 6/5/2013 40 CA
1860 HOGLE,DAMITA,L, 6/5/2013 25 UI
1864 HENDERSON,RICHARD 6/5/2013 100 UI
405 405 465 6/6/2013 280* 125(D) 1134(D)
1841 HOGLE,DAMITA,L, 6/10/2013 25 MO

1842 CAMPOS,JESSICA,M, 6/10/2013 175 MO
210 210 210 6/10/2013 210 0 1134(D)
1844 HOLLY,MELISSA,R 6/14/2013 170 MO
170 170 170 6/14/2013 170 0 1134(D)
1845 UPWARD,NATALIE,SUSANN, 6/17/2013 135 MO
135 135 135 6/17/2013 135 0 1134(D)
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1865 TAKACH,DAVID,T, 6/19/2013 125 MO
1866 MASHAW,RONNIE,A, 6/19/2013 170 CA
1867 BELMOREVROGERS 6/19/2013 15 CA
1868 BELMOREVBUSH 6/19/2013 15 CA
1869 NICHOLS,STEPHEN,M, 6/19/2013 85 CA
410 410 410 6/21/2013 410 0 1134(D)
1846 WEHR,DERALD,R 6/24/2013 170 MO

320 320 320 6/25/2013 320 0 1134(D)

105 105 105 7/2/2013 105 0 1134(D)
1870 JORDAN,JOSEPH,RODNEY, 7/3/2013 160 MO

1904 RUSSELL,DAVID,P, 7/6/2013 85 MO
1905 MARTIN,RYAN,D 7/6/2013 120 CA
1906 BICE,KRISTOPHER,L 7/8/2013 145 CA
1907 KINCH,JEFFREY,R 7/9/2013 50 MO
560 560 560 7/9/2013 560 0 1134(D)
Page24of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1908 DEAN,MARCIE,ANN, 7/12/2013 10 MO
110 110 110 7/12/2013 110 0 1134(D)
1871 HOFFMAN,CODY 7/17/2013 75 MO

1873 BISHOP,DONNA,MARIE, 7/17/2013 170 MO
1874 MITCHELL,JOSHUA,M, 7/17/2013 180 CA
1875 ARMSTRONG,SHAWNA,M, 7/17/2013 185 MO
1911 WAGNER,EMILY,E, 7/18/2013 175 MO
1912 BRUSHABER,ZACHARY,S, 7/18/2013 125 MO
1010 1010 1010 7/18/2013 1010 0 1134(D)
1913 REDDICK,WILLIAM,GEORGE,JR 7/19/2013 145 MO
145 145 145 7/19/2013 145 0 1134(D)
1914 NIXON,CHRISTIAN,O 7/26/2013 495 SH

1915 NIXON,CHRISTIAN/SLCCF 7/26/2013 495(BAIL) SH
495 495 495 7/26/2013 495 0 1134(D)

1917 DIXSON,BRIAN/SLCCF 8/1/2013 435(BAIL) SH
1918 DIXSON,BRIAN,A 8/1/2013 435 SH
1919 SLOCUM,MARCIA,L, 8/1/2013 245 MO
780 780 780 8/1/2013 780 0 1134(D)
Page25of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty


1922 AYERS,KOREY 8/6/2013 100 MO
1923 AYERS,KOREY/TOWNOFFOWLER 8/6/2013 100(BAIL) MO
1924 BIHL,SCOTT,C, 8/6/2013 85 MO
1925 POSKO,JOHN,A 8/6/2013 175 MO
460 460 460 8/6/2013 460 0 1134(D)
1876 GLOVER,AMY,JO, 8/7/2013 170 CA

1877 DULIN,JESSIE 8/7/2013 25 CA
205 205 205 8/8/2013 205 0 1134(D)

1927 MCLAUGHLIN,JENNIE,R, 8/9/2013 170 MO
270 270 270 8/9/2013 270 0 1134(D)
1928 WORDEN,JASON,PATRICK, 8/17/2013 150 MO

1934 GIANCOLA,DAVID,GARLAND,JR 8/17/2013 85 MO
1930 HOEFER,KATHLEEN,M, 8/19/2013 160 MO
1931 ROBERTS,PHILIP,D 8/19/2013 80 MO
1932 WHITE,MEAGEN,A, 8/19/2013 170 MO
1933 RUIZ,WALDEMAR 8/19/2013 125 MO
885 885 265 8/19/2013 265 620(D) 1754(D)
Page26of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1935 LOPRESTI,AUBREY 8/20/2013 160 MO
1936 GOLDTHWAIT,EDWARD,GEORGE, 8/20/2013 145 MO
305 305 925 8/20/2013 925 620(S) 1134(D)
1879 TSCHUDI,RICHARD,JAMES, 8/21/2013 326 MO

461 461 461 8/23/2013 461 0 1134(D)
1938 KANE,PETER,E 9/2/2013 125 MO
125 125 125 9/3/2013 125 0 1134(D)
1880 RIENDEAU,BRADFORD,C, 9/4/2013 35 CA
35 35 35 9/5/2013 35 0 1134(D)
1939 DESORMEAUX,SHELBY,D 9/9/2013 165 MO

175 175 175 9/9/2013 175 0 1134(D)
1881 PARRY,BRIYANA 9/10/2013 275 MO

1941 BRICKEY,OBRIEN,D, 9/13/2013 170 MO
445 445 445 9/13/2013 445 0 1134(D)
1942 HOFFMAN,CODY 9/16/2013 70 MO
70 70 70 9/17/2013 70 0 1134(D)
Page27of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1943 DURHAM,SHANE,N 9/24/2013 585 SH

1944 DURHAM,SHANE/SLCCF 9/24/2013 585(BAIL) SH
1945 ARIASHORONATO,ESTEBAN 9/24/2013 188 MO
1946 AYERS,KOREY 9/24/2013 100 MO
873 873 873 9/24/2013 873 0 1134(D)
1947 BUSHEY,LEONARD,P 9/26/2013 320 MO

1948 GONZALEZMENDEZ,LUIS,R 9/26/2013 133 MO
453 453 453 9/26/2013 453 0 1134(D)
1882 REGAN,DAVID,M 10/2/2013 293 CA

1883 MALDONADOROSADO,LUIS,ANTONIO, 10/2/2013 93 CA
1949 MAMMANO,DAVID,C, 10/3/2013 193 MO
579 579 579 10/3/2013 579 0 1134(D)
1950 MCDONALD,GREGORY,JAMES, 10/4/2013 193 MO
193 193 193 10/4/2013 193 0 1134(D)

1952 MCMURRAY,PATRICIA,A, 10/8/2013 451 MO
461 461 461 10/9/2013 461 0 1134(D)
Page28of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1884 ERDMAN,GEORGE,E, 10/10/2013 115 MO
1953 ROBERTS,PHILIP 10/14/2013 55 MO
1954 GREEN,JUSTIN,L, 10/14/2013 178 MO
1955 MALES,DAVID,JOHN, 10/14/2013 183 MO
531 531 531 10/15/2013 531 0 1134(D)
1885 CYMBRAK,ANDREW,JM, 10/16/2013 183 MO

1886 CONNER,SELEMA,M, 10/16/2013 20 MO
203 203 203 10/18/2013 203 0 1134(D)
1956 STREETER,KYLE,WILLIAM, 10/21/2013 170 CA

1957 HOFFMAN,CODY 10/22/2013 50 MO
220 220 220 10/23/2013 220 0 1134(D)
1958 HAINES,TROY,L 10/24/2013 85 MO

1959 HOGLE,DAMITA,L, 10/25/2013 25 MO
110 110 110 10/25/2013 110 0 1134(D)
1960 PRICE,BRIAN,MARSHALL, 10/28/2013 143 MO
143 143 143 10/28/2013 143 0 1134(D)
Page29of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1961 BENSON,KAITLYN 11/4/2013 40 MO
1887 BROSSOIT,MICHAEL 11/6/2013 302.5 CA
1888 WILLMERT,RANDOLPH,S 11/6/2013 245 CA
1889 SPICER,JUSTIN,L, 11/6/2013 105 CA
1891 YOUNGS,DENNY,R, 11/6/2013 100 CA
1962 WESTCOTT,LARRY,J, 11/9/2013 178 MO
1963 HOGLE,DAMITA,L, 11/9/2013 25 MO
1055.5 1055.5 1055.5 11/12/2013 1055.5 0 1134(D)
1965 AYERS,KOREY 11/18/2013 50 MO

1892 MILLER,BILLY 11/20/2013 250 CA
1966 HERZOG,WILLIAM,J,JR 11/25/2013 193 MO
493 493 193 11/25/2013 193 300(D) 1434(D)
1893 HOUSE,FLOYD,E,JR 12/4/2013 138 CA

1894 HOGLE,RODNEY,GAYLE,JR 12/4/2013 93 MO
1895 HATCHER,JACK,L, 12/4/2013 168 MO
1895 PARRY,BRIYANA 12/4/2013 50(CB/OSC) MO
1897 SCHIAVONE,GEORGIA,FRANCES, 12/4/2013 205 CC
654 50 704 300 12/5/2013 1004 300(S) 1134(D)

499 12/5/2013
205 12/6/2013
Page30of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1967 ROCCO,TRAVIS,L, 12/17/2013 170 MO

180 180 180 12/17/2013 180 0 1134(D)
1898 DEMICK,JEREMY,STUART, 12/18/2013 193 CA

1899 BOULIO,CASEY,SCOTT, 12/18/2013 168 MO
1900 MARCELLUS,IRENE 12/18/2013 15(CB/OSC) CC
1900 SHAW,BRIAN,J, 12/18/2013 218 CC
579 22 601 233 12/20/2013 601 0 1134(D)

368 1/2/2014
1969 MCDONALD,MIKAYLA,ELIZABETH, 1/3/2014 130 MO
130 130 130 1/3/2014 130 0 1134(D)
1970 FOSTER,CHAD,M 1/10/2014 178 MO

1972 HOULD,DANIEL,F, 1/10/2014 143 MO
1973 SHAW,SIERRA,SAMANTHA, 1/10/2014 163 MO
494 494 494 1/10/2014 494 0 1134(D)
Page31of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

01152014 KOVACS,ALEXANDER,RICHARD, 1/15/2014 183(CB/OSC) CC
3851 RUIZ,JEFFREY,A 1/15/2014 85(CB/OSC) CC
3852 BAIN,JORDAN,S 1/15/2014 183(CB/OSC) MO
3853 NELLENBACH,DEBORAH,M, 1/15/2014 115(CB/OSC) MO
1974 DELSORBO,WILLIAM, 1/17/2014 183 MO
1975 HOGLE,DAMITA,L, 1/17/2014 25 MO
1976 ILAHI,AISHA, 1/17/2014 183 MO
1977 BOYCE,SARAH,LOU, 1/17/2014 163 MO
1978 ROWLEY,KELLY,DENISE, 1/17/2014 183 MO
1979 AYERS,KOREY 1/17/2014 50 MO
787 566 1353 1085 1/17/2014 1353 0 1134(D)

268 1/17/2014
1980 CASAMENTO,EVAN,M, 2/3/2014 143 MO

2216 WOOMER,DEBORAH,M 2/4/2014 43(CB/OSC) MO
143 43 186 186 2/4/2014 186 0 1134(D)
3854 HOUSE,CONNIE,M, 2/5/2014 50(CB/OSC) MO

3855 GOODFRIEND,RANDY,M, 2/5/2014 143(CB/OSC) MO
3857 BAKER,COURTNEY 2/5/2014 10(CB/OSC) MO
203 203 203 2/6/2014 203 0 1134(D)
1981 MART,CODY,L 2/7/2014 158 MO

1982 HESS,DAVID,SCOTT, 2/7/2014 93 MO
251 251 251 2/7/2014 251 0 1134(D)
Page32of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

1983 POGINY,NICHOLAS,A 2/15/2014 183 MO
1985 ZBYTNIEWSKI,MICHAEL,JEFFREY, 2/18/2014 143 MO
326 326 326 2/18/2014 326 0 1134(D)
3858 AYERS,KOREY 2/19/2014 50(CB/OSC) MO

3859 ROLLINS,MATTHEW,J, 2/19/2014 133(CB/OSC) MO
NONE BICE,KELVIN,L 2/19/2014 25(OSC) UI
208 208 183 2/20/2014 183 25(D) 1159(D)
1986 STREETER,KYLE,WILLIAM, 3/1/2014 78 CA

3836 NIER,JOSEPH,R 3/3/2014 35 MO
3870 BICE,KELVIN,L 3/3/2014 140(CB/OSC) MO
3871 STROMAN,ROBERT,LEE, 3/3/2014 95(CB/OSC) MO
3861C HAGGERTY,AMANDA,E 3/5/2014 1500(BAIL/CB) SH
113 1735 1848 270 3/3/2014 1770 78(D) 1237(D)

1500(BAIL) 3/3/2014
Page33of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3860 WOOMER,DEBORAH,M 3/5/2014 50(CB/OSC) MO
3862 WORDEN,JASON,P 3/5/2014 120(CB/OSC) MO
3863 COUNTRYMAN,MARTIN,P 3/5/2014 200(CB/OSC) CA
3864 RICHARDS,DAVID,L, 3/5/2014 560(CB/OSC) MO
3865 GRIMNEY,JOSEPH,R 3/5/2014 105(CB/OSC) CC
3867 DEAN,MARCIE,A 3/5/2014 75(CB/OSC) CA
3868 DEAN,FRANK,E, 3/5/2014 85(CB/OSC) CA
3868 DEAN,FRANK,E, 3/5/2014 160(CB/OSC) CA
1375 1375 1270 3/7/2014 1375 0 1237(D)

105 3/7/2014
1987 SABRE,SHERYL,L, 3/10/2014 571 MO

1988 HOUSE,CONNIE,M, 3/10/2014 93 MO
664 664 742 3/10/2014 742 78(S) 1159(D)
1989 SVARISHCHUK,GENNADIY, 3/28/2014 133 MO

1990 BAKER,COURTNEY,E 3/28/2014 10 MO
1998 BARBER,SELENA,RENEE, 3/28/2014 183(CB/OSC) MO
143 183 326 326 3/28/2014 326 0 1159(D)
Page34of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3872 BRENON,LISA,ANN, 4/2/2014 93(CB/OSC) CA
3873 SEARLES,ROBERT,M,JR 4/2/2014 173(CB/OSC) MO
3874 GALLIGHER,CHAD,M 4/2/2014 183(CB/OSC) MO
3875 MCFARLAND,LORRIE,A, 4/2/2014 118(CB/OSC) MO
1991 HOGLE,DAMITA,L, 4/3/2014 30 MO
1992 WOOMER,DEBORAH,M 4/3/2014 50 MO
80 567 647 567 4/3/2014 647 0 1159(D)

80 4/3/2014
1993 PECK,DOUGLAS,SCOTT, 4/11/2014 93 MO

1994 AYERS,KOREY 4/11/2014 355 MO
448 448 348 4/11/2014 348 100(D) 1259(D)
3876 HALLIWILL,BRADY,N 4/16/2014 93(CB/OSC) CA

3877 ALLEN,JOSEPH,E, 4/16/2014 250(CB/OSC) CA
343 343 343 4/18/2014 343 0 1259(D)
1995 SOURWINE,ASHLEY 4/26/2014 100 MO

1996 HOFFMAN,CODY,J, 4/26/2014 65 MO
1997 SALAMACHA,BRADLEY 4/26/2014 100 MO
1998 HOGLE,DAMITA,L, 4/26/2014 25 MO
290 290 290 4/28/2014 290 0 1259(D)
1999 MENESES,CLAUDIA 5/14/2014 293 MO

2000 CARGUELLO,WENDY,L, 5/14/2014 118 MO
411 411 411 5/14/2014 411 0 1259(D)
Page35of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

2001 MUELLER,SHEILA,C, 5/15/2014 133 MO

2002 WOOMER,DEBORAH,M 5/15/2014 40 MO
173 173 173 5/16/2014 173 0 1259(D)
2003 MARSAW,SHAYNE,L, 6/2/2014 168 MO

2004 WELBORN,JOHN,LUTHER,IV 6/2/2014 118 MO
2007 SLANEY,BRANDON,LEE, 6/2/2014 174 MO
2008 BURGESS,KOLE,MATHEW, 6/2/2014 185 MO
2010 HOGLE,DAMITA,L, 6/2/2014 75 MO
2011 HUANG,POLING 6/2/2014 188 MO
2012 STERIA,TIMOTHY,JOHN, 6/2/2014 143 MO
2013 CALL,LIA,M, 6/2/2014 178 MO
2014 KASHOREK,LORI,A, 6/2/2014 133 MO
2015 MILES,ROBERT,MERVINE, 6/2/2014 133 MO
2005 ABBOTT,RONNIE, 6/2/2014 143 MO
2006 CARPENTER,KATHERINE,MARY, 6/2/2014 188 MO
1836 1836 791 6/2/2014 1836 0 1259(D)

1045 6/2/2014
3878 COLE,HAROLD,CLARK, 6/4/2014 153(CB/OSC) MO

3879 MILLER,BILLY 6/4/2014 200(CB/OSC) CA
NONE DIXSON,SCOTT,E 6/4/2014 50(OSC) CA
3881 CROSS,JENNIFER,LYNN, 6/4/2014 168(CB/OSC) MO
3882 BAKER,COURTNEY 6/4/2014 10(CB/OSC) MO
581 581 581 6/9/2014 581 0 1259(D)
Page36of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

2016 MCCORD,BRIAN,M, 6/16/2014 193 MO

2017 LAIDLAW,WAYNE,E, 6/16/2014 178 MO
2018 DEPUY,IAN,R, 6/17/2014 178 MO
2885 CUSHMAN,ROBERT 6/18/2014 252.5(CB/OSC) CA
3883 TEBO,DANNY,THOMAS, 6/18/2014 118(CB/OSC) CA
3884 REGAN,DAVID,M 6/18/2014 140(CB/OSC) CA
3886 MILLER,BILLY 6/18/2014 55(CB/OSC) CA
2019 NECAISE,DAVID,P 6/20/2014 25 MO
2020 GLOVER,AMY,JO, 6/20/2014 143 MO
717 565.5 1282.5 1247.5 6/20/2014 1247.5 35(D) 1294(D)
2021 NECAISE,DAVID,P 6/25/2014 15 MO

2022 BECKSTEAD,STUART,A, 6/27/2014 186 MO
2023 HUFF,JAMES,F, 6/27/2014 93 MO
294 294 294 6/27/2014 294 0 1294(D)
2024 ALLEN,JOSEPH,E/SLCCF 7/1/2014 318(BAIL) SH

2025 ENGLE,SAMUEL,M 7/1/2014 143 MO
2026 BOGERT,SAMANTHA, 7/1/2014 93 MO
554 554 554 7/1/2014 554 0 1294(D)
3887 COUNTRYMAN,MARTIN,P 7/2/2014 360(CB/OSC) MO
360 360 360 7/3/2014 360 0 1294(D)
Page37of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3888 MCCORD,BRIAN,M, 7/9/2014 188(CB/OSC) MO
188 188 188 7/11/2014 188 0 1294(D)
3889 BOSHANE,JOYCE,F, 7/16/2014 133(CB/OSC) CA

NONE BARKERSMOBILEHOMES 7/16/2014 15(CB/OSC) CA
3890 HULBERT,CLIFFORD 7/16/2014 15(CB) MO
3891 BILLINGS,MICHAEL 7/16/2014 15(CB) CA
3893 PETRIE,WAYNE 7/16/2014 125(CB/OSC) CA
NONE PAQUETTE,DARREN,J 7/25/2014 178(CB/OSC) MO
2027 DANIELS,MACKENZIE,T, 7/25/2014 188 MO
2029 WEAVER,KRAMER,R, 7/25/2014 168 MO
356 481 837 293 7/17/2014 827 10(D) 1304(D)

534 7/25/2014
2028 CATTELANE,LAURA,M 7/28/2014 168 MO
168 168 168 7/28/2014 168 0 1304(D)
2030 HUDON,ROCK,J 8/1/2014 245 MO

2031 EASTON,KRISTA,MARIE, 8/1/2014 138 MO
2032 WILTSE,LINDA,M 8/1/2014 168 MO
NONE SHAW,JOHN,H 8/6/2014 286(BR) MO
NONE UNIDENTIFIEDCASH 8/6/2014 2535 CA
551 2821 3372 551 8/1/2014 3372 0 1304(D)

2821 8/6/2014
Page38of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty


2034 BROWN,RICHARD,W, 8/8/2014 178 MO
188 188 188 8/8/2014 188 0 1304(D)
3897 MCLATCHIE,HANNAH,R 8/19/2014 75(CB/OSC) MO

3898 NECAISE,DAVID,P 8/19/2014 25(CB/OSC) MO
3899 DISHAW,JUDITH,L 8/19/2014 178(CB/OSC) MO
3900 MAXON,COURTNEY,A 8/19/2014 133(CB/OSC) MO
411 411 411 8/19/2014 411 0 1304(D)
2035 WATERS,THOMAS,D,JR 8/20/2014 243 MO

2036 SNYDER,CELSEY,JANICE, 8/20/2014 100 CC
2037 HUTTON,BRIAN,A 8/20/2014 52.5 CA
3803 RIPPIE,STEPHEN,W 8/22/2014 343 MO
738.5 738.5 638.5 8/22/2014 738.5 0 1304(D)

100 8/22/2014
3804 PRICE,PETER,M, 9/1/2014 143
143 143 143 9/2/2014 143 0 1304(D)
Page39of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

2039 DIXSON,SCOTT,E, 9/3/2014 378 50(OSC) CA
2040 BRIGHT,ROBERT 9/3/2014 93 CA
2041 MANNERS,DONALD,A, 9/3/2014 183 MO
2042 SNYDER,CELSEY,JANICE, 9/3/2014 78 CC
2043 COLLETTE,JEREMY,L, 9/3/2014 153 MO
2044 SPENCE,CHARLES,B 9/3/2014 243 MO
2045 MINTCH,WILLIAM 9/3/2014 50 CC
3808 ZWICK,ANTHONY,J 9/8/2014 193 MO
3809 PATCHEN,JOSHUA,JAMES, 9/8/2014 183 MO
2090 FOSTER,DANIELLE,MARIE, 9/8/2014 133(CB/OSC) MO
1554 316 1870 1050 9/4/2014 1687 183(D) 1487(D)

128 9/5/2014
509 9/8/2014
NONE LEISE,CORY 9/3/2014 10000(BAIL)

3806 TAYLOR,RONALD,R, 9/9/2014 153
3807 MACARTNEY,JEAN,MARIE, 9/9/2014 90
243 10000 10243 243 9/9/2014 10243 0 1487(D)

10000(BAIL) 9/9/2014
2046 HAWKINS,ANDREW,A, 9/23/2014 10 CA

3810 PARK,CHRISTIAN,JORDAN, 9/25/2014 188 MO
3811 GARCIARUIZYAJADO,PABLO,J 9/25/2014 178 MO
3812 REEDY,THOMAS,R 9/25/2014 193 MO
3813 XAVIER,FLANAGAN,ME, 9/25/2014 143 MO
712 712 712 9/25/2014 712 0 1487(D)
Page40of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

2047 MINTCH,WILLIAM 10/1/2014 50 20(BR) CC
50 20 70 70 10/3/2014 70 0 1487(D)
2048 BRANDT,KRISTIN,C, 10/15/2014 153 MO

2049 DAHLBERG,T,J 10/15/2014 15 MO
2050 MAHMOODI,FARZAD, 10/15/2014 178 MO
346 346 346 10/16/2014 346 0 1487(D)
3301 HAWKINS,ANDREW,A, 11/5/2014 80 MO

3302 HICKS,GARY,R, 11/5/2014 900 CA
3303 ORILEY,TANNER,M 11/5/2014 375 CA
3801 NOBLE,RICHARD,L, 11/7/2014 85 MO
3802 DOSTER,BRANDON,S 11/7/2014 193 MO
3814 GRAHAM,LUKE,ALLEN, 11/7/2014 193 MO
1826 1826 1826 11/7/2014 1826 0 1487(D)
Page41of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3304 HAGGERTY,AMANDA,ELEANORSTAR, 11/19/2014 393 UI
3305 AULETTA,RICHARD,M,JR 11/19/2014 188 MO
3306 DANIELS,TYLER,RICHARD, 11/19/2014 193 MO
3307 ONESPHORE,B, 11/19/2014 143 MO
3308 WILLARD,AMY,D, 11/19/2014 173 MO
3309 MINTCH,WILLIAM 11/19/2014 50 MO
3815 LEISE,CORY,S 11/19/2014 300(PDGE)* N/A
3816 COOK,SHAYNE,BR, 11/20/2014 576 MO
1044 FRICKEY,SAMANTHA,JO, 11/26/2014 60(CB/OSC) MO
NONE JUDY,BROWN,E 11/26/2014 420.75* MO
NONE GONYEAU,BONNIE,L 11/26/2014 31.05* MO
1323 453 1776 1323 11/21/2014 1383 393(D) 1880(D)

60 11/26/2014
3310 MASONCRIMI,DIANE,K 12/17/2014 100 MO

3311 ABBETT,SCOTT,W, 12/17/2014 178 MO
3312 PARISI,GERALD, 12/17/2014 168 MO
3313 MOULTON,KATHLEEN, 12/17/2014 193 MO
639 639 639 12/19/2014 639 0 1880(D)
3817 GUARASCE,GABRIELLA,CHRISTINE, 1/2/2015 138 MO

3818 STEARNS,HELEN,ELIZABETH, 1/2/2015 203 MO
3819 GURNEY,GERALD,C 1/2/2015 100 MO
441 441 441 1/2/2015 441 0 1880(D)
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3314 CONLEY,NATHANIEL,G 1/7/2015 150 MO

3315 KOPACZ,JOHN, 1/7/2015 163 MO
313 313 313 1/7/2015 313 0 1880(D)
3820 UNDERHILL,CAILEY,CLARKE, 1/17/2015 188 MO

3821 THOMAS,DANIEL 1/19/2015 183 MO
3822 MITCHELL,STANLEY,JOSEPH, 1/19/2015 168 MO
3823 SELLINGER,ROBERT,A, 1/19/2015 20 MO
559 559 559 1/23/2015 559 0 1880(D)
3824 SCHULZE,EDWARD,M, 2/2/2015 168 MO

3825 ALDRICH,WILLIAM,A, 2/2/2015 128 MO
3826 JOHNSON,JESSIE,ALLEN, 2/2/2015 168 MO
464 464 464 2/3/2015 464 0 1880(D)
3316 CARLISLE,DAVID,E 2/4/2015 275 CA

3827 SELLINGER,ROBERT,A, 2/6/2015 20(CB/OSC) MO
275 20 295 295 2/6/2015 295 0 1880(D)
Page43of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3827 PLOCHOCKI,RICHARD,P, 2/17/2015 93 MO

3828 KAY,HARRISON,ROBERT, 2/17/2015 143 MO
3317 FRENCH,ERIK,DAVID, 2/18/2015 183 MO
3318 GARGANO,THEODORE,T,III 2/18/2015 153 MO
3319 SCHWELNUS,AUDRA,D, 2/18/2015 178 MO
3320 CARPENTER,RUSSELL,KENT, 2/18/2015 183 MO
3321 FLEMING,BRENDA 2/18/2015 100 CA
3322 ROBINSON,GRANT,DANIEL, 2/18/2015 218 MO
3323 KAMPNICH,MICHAEL,A 2/18/2015 425 MO
1676 1676 1676 2/18/2015 1676 0 1880(D)
3324 PAYNE,BRANDON 3/4/2015 143 MO

3325 COOPER,ELIZABETH,, 3/4/2015 133 MO
3326 SBAIT,ANDREW,I 3/4/2015 143 CA
3327 STEIN,KYLE,ARCHER, 3/4/2015 183 CA
622 622 622 3/6/2015 622 0 1880(D)
3830 PANKEYSTOWELL,MERSAYDIE,ROSE, 3/13/2015 168 MO
168 168 168 3/16/2015 168 0 1880(D)
Page44of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3328 MOORE,TOM 3/18/2015 15 CA

3329 DENISOVAS,CRYSTAL,M 3/18/2015 35(CB/OSC) UI
3329 DENISOVAS,CRYSTAL,M 3/18/2015 170 CC
3330 LEWIS,JOSEPH,P, 3/18/2015 293 MO
3331 LEWIS,JOSEPH,P, 3/18/2015 143 MO
621 35 656 170 3/20/2015 621 35(D) 1915(D)

451 3/23/2015
3332 JOHNSON,BRANDY 4/1/2015 200 CA
200 200 200 4/2/2015 200 0 1915(D)
3333 SPINA,VINCENT,F, 4/15/2015 93 MO

3334 CYR,HEATHER,MARIE, 4/15/2015 178 MO
3335 FRIZZELL,CARL,W, 4/15/2015 168 MO
459 459 459 4/17/2015 459 0 1915(D)
3831 COLLETT,SHAWNAH,V 4/21/2015 188 MO

3832 NORTON,JANICE,E, 4/21/2015 168 MO
356 356 356 4/21/2015 356 0 1915(D)
Page45of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3833 CLARY,LYNETTE 5/5/2015 133 MO

3834 SELLINGER,ROBERT,A 5/5/2015 20 MO
3835 MACTURK,DAVID,M 5/5/2015 168 MO
3337 FRICKEY,LEE,M 5/20/2015 183 MO
3338 MORRIS,KYLE 5/20/2015 25 MO
3339 PARENTE,SEAN 5/20/2015 25 MO
3341 SCOTT,JENNIFER 5/20/2015 150* CA
3342 NORSWORTHY,CRAIG,N 5/20/2015 336 CA
3343 SCOTT,JENNIFER 5/20/2015 150* CA
1040 1040 1040 5/20/2015 1040 0 1915(D)
3340 HOGDON,KORRY,J 25(CB/BR) MO

3344 SELLINGER,ROBERT 6/17/2015 56 20(BR) MO/CA
3345 ORTIZLARA,YERSON 6/17/2015 513 CA
3346 YOUNGS,DENNY 6/17/2015 150 CA
3347 HORSPOOL,JACOB,J 6/17/2015 163 MO
3348 CLEMENT,SAMANTHA,A 6/17/2015 183 CA
1065 45 1110 1110 6/19/2015 1110 0 1915(D)
3349 WORLEY,JAMARE 7/1/2015 124 9(CB/OSC) MO

3350 STEVENS,AMBER/GRAY,KIMBERLY 7/1/2015 60 MO
583225 MELE,CLIFFORD,J 7/1/2015 20(CB/OSC) UI
184 29 213 184 7/2/2015 184 29(D) 1944(D)
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3602 GILDEA,DANIEL 7/15/2015 168 MO
168 168 168 7/17/2015 168 0 1944(D)
3837 MAIORANA,S,A 7/24/2015 183 MO

3838 GROW,MARY,K 7/24/2015 178 MO
361 361 361 7/24/2015 361 0 1944(D)
3839 RICHARDS,PATTY 7/25/2015 85 MO

3840 WAGAR,JENNIFER 8/3/2015 168 MO
3841 FOISY,STEVEN,D 8/3/2015 183 MO
3842 WIDRICK,PHILIP,Z 8/3/2015 100 MO
3843 WHITTEN,JORDEN 8/3/2015 75 MO
611 611 611 8/3/2015 611 0 1944(D)
3603 YOUNGS,DENNY 8/5/2015 24 150(CB/OSC) CA/UI

3604 WYMAN,DANIEL 8/5/2015 168 MO
192 150 342 192 8/5/2015 192 150(D) 2094(D)
3601 VANN,RUSSELL,A 8/19/2015 168 CC

3605 WHITCOMB,NICOLE,L 8/19/2015 225 CC
3606 HOSMER,MATTHEW,J 8/19/2015 143 MO
NONE UNIDENTIFIEDMONEYORDER 8/20/2015 183(BR) MO
536 183 719 326 8/20/2015 719 0 2094(D)

168 8/21/2015
225 8/21/2015
Page47of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3551 CUNNINGHAM,TARA,A 8/28/2015 123(CB/OSC) MO

3552 BARDEN,SARAH,Q 8/31/2015 225(CB/OSC) MO
348 348 348 8/31/2015 348 0 2094(D)
3607 BURNS,PATRICK 9/2/2015 50 CA

3608 SWINSON,DAVID,M 9/2/2015 168 MO
218 218 218 9/2/2015 218 0 2094(D)
3609 SIMMONS,PHILLIP,D 9/16/2015 188 MO

3610 MINTCH,WILLIAM 9/16/2015 150 MO
3611 FLAD,JENNIFER,R 9/16/2015 188 MO
3612 JONES,SOFIEANN 9/16/2015 183 MO
3613 COUSE,EILEEN 9/16/2015 150 MO
3017 PIECEOFMINE,LLC 9/17/2015 20(CB/BR) MO
859 20 879 671 9/17/2015 671 208(D) 2302(D)
3901 HAWKINS,ANDREW 9/18/2015 241* MO

3902 SLCCF 9/18/2015 500(BAIL) SH
500 500 500(BAIL) 9/18/2015 520 20(S) 2282(D)

20 9/18/2015
256* 9/18/2015
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3903 GRAFF,MELANIE,A 10/5/2015 153 MO
3904 WILSON,PATRICK 10/5/2015 148 MO
3905 ALLAN,RICHARD 10/5/2015 143 MO
3906 WALZER,PAUL 10/5/2015 188 MO
3907 BEAULIEU,SCOTT 10/5/2015 133 MO
2658 FOX,DAWN,C 10/5/2015 158(CB/BR) MO
765 158 923 923 10/6/2015 923 0 2282(D)
3614 BURNS,PATRICK 10/7/2015 20 CA

NONE UNIDENTIFIEDMONEYORDER 10/7/2015 5(BR) MO
20 5 25 25 10/7/2015 25 0 2282(D)
3615 STEPHENS,STACEY 10/21/2015 183 MO

3616 OVERTON,BLAINE 10/21/2015 25 MO
3617 ROBERTS,DEJUAN 10/21/2015 188 CC
3618 BARTON,KYLE 10/21/2015 168 MO
3621 STOVER,MARCUS 10/21/2015 143 MO
NONE MOORE,MOSHANIQUE 10/23/2015 183(BR) MO
3910 FIRKINS,TERRY 10/23/2015 153 MO
3909 PHILLIPS,PHILIP,J 10/23/2015 193 MO
1078 183 1261 732 10/21/2015 1449 188(S) 2094(D)

188 10/23/2015
529 10/23/2015
3908 DYE,ERIK 11/3/2015 188 MO
188 188 188 11/3/2015 188 0 2094(D)
Page49of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3622 PULIS,JASON 11/4/2015 168 MO

1109 FISHER,DEBORAH,L 11/4/2015 193(CB/OSC) UI
168 193 361 168 11/4/2015 168 193(D) 2287(D)
3623 GRIFFITH,JESSICA 11/9/2015 110 CA

3912 PEACEOFMINE,LLC 11/9/2015 2 MO
162 162 27 11/9/2015 162 0 2287(D)

135 11/13/2015
3629 CASSA,KIMBERLY/ROBERT 11/18/2015 193 MO

3630 POINDEXTER,TAMARA 11/18/2015 188 MO
381 381 381 11/18/2015 381 0 2287(D)

3624 DURGAN,PERRY 11/20/2015 50 CC
3625 FREEMAN,DAWN 11/20/2015 143 CC
3626 GYURKO,KATHLEEN,G 11/20/2015 178 CC
3627 BARR,AMBER,M 11/20/2015 75 CC
3628 GREENING,TIMOTHY,E 11/20/2015 20 CC
491 491 50 11/20/2015 491 0 2287(D)

416 11/20/2015
25 11/20/2015
Page50of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3631 STEPANEK,JESSICA 12/2/2015 223 MO
3632 GERGES,GERMIN,B 12/2/2015 218 MO
3633 SULIMOWICZ,JENNIFER 12/2/2015 143 MO
3634 MOORE,MONSHANIQUE 12/2/2015 193 MO
3635 COBB,RONALD 12/2/2015 190 MO
3636 GIANNINI,RONALD 12/2/2015 193 MO
3637 CARRESE,NICOLA 12/2/2015 168 MO
1328 1328 1328 12/2/2015 1328 0 2287(D)
3638 BURNS,PATRICK 12/15/2015 20 MO

3914 DOMINICK,JOSEPH 12/15/2015 188 MO
3915 CLARKSTONE,JESSE,L 12/15/2015 173 MO
3916 CRUMP,STEVEN 12/15/2015 133 MO
3917 LACKS,JARED 12/15/2015 188 MO
777 777 777 12/16/2015 777 0 2287(D)
3640 GREENING,TIMOTHY,E 1/6/2016 100 43(CB/OSC) CA/UI

3918 TYLER,KATELIN 1/6/2016 143 MO
3919 CHIKH,ALI 1/6/2016 193 MO
436 43 479 436 1/8/2016 436 43(D) 2330(D)
3641 EISCHEN,JEREMY 1/9/2016 168 CA

3642 EISCHEN,JEREMY 1/9/2016 593 CA
3920 HAIGHT,ATHENA 1/11/2016 153 MO
914 914 761 1/11/2016 761 153(D) 2483(D)
Page51of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3921 CASTER,THOMAS,J 1/13/2016 193 MO
3644 CARROLL,AMBER 1/19/2016 188 MO
381 381 534 1/19/2016 534 153(S) 2330(D)
3643 OVERTON,BLAINE 1/20/2016 38 25(BR) MO

3645 ROBINSON,CARMEL,M 1/20/2016 183 MO
3015 GREENING,TIMOTHY,E 1/20/2016 143(CB/OSC) UI
221 168 389 246 1/27/2016 246 143(D) 2473(D)
3646 PARKS,JULIE/MARSALA,CHARLES 2/2/2016 1009 CC

3647 BOPREY,SEAN,M 2/2/2016 25 CA
3922 GLOR,KRISTEN,G 2/3/2016 168 MO
1202 1202 25 2/3/2016 1202 0 2473(D)

1009 2/4/2016
168 2/5/2016
3844 GARLOCK,STERLING,M 2/17/2016 107.5 CA

3845 JONASSE,JESSICA,L 2/17/2016 183 CC
3846 HUTTON,BRUCE 2/17/2016 143 CA
3847 HAWKINSON,JESSICA 2/17/2016 173 MO
3648 BLAKE,HERBERT 2/17/2016 168 MO
3649 CULLEN,PAMELA,S 2/17/2016 193 MO
3650 PELKEY,BRETT,H 2/17/2016 193 MO
1160.5 1160.5 183 2/19/2016 1160 .5(D) 2473.5(D)

977 2/19/2016
Page52of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3923 PARRY,BRYANNA,M/WELLS,KEVIN 2/27/2016 240(BAIL) 155(CB/OSC) SH/UI
240 240 240 3/1/2016 240 0 2473.5(D)
3620 DARROW,MERISSA,L 3/2/2016 250 CA

2386 BUSH,AARON,M 3/2/2016 140(CB/OSC) CA
3729 BOPREY,SEAN,M 3/2/2016 50(CB/OSC) CA
3787 MITCHELL,MICHAEL 3/2/2016 168(CB/OSC) CA
3799 DIXSON,DAVID,B 3/2/2016 100(CB/OSC) CA
6801 BASSETT,KAYLA,M 3/2/2016 188(CB/OSC) MO
6807 UPINGCO,BENJAMIN,C 3/2/2016 343(CB/OSC) MO
250 999 1249 1249 3/2/2016 1249 0 2473.5(D)
3924 GREENING,TIMOTHY,E 3/4/2016 156 UI

3925 CLEMENT,MEGAN 3/14/2016 143 MO
3926 STAHL,ERIK 3/14/2016 173 MO
3927 LARSON,RICHARD 3/14/2016 143 MO
3928 PFLUGHEBER,JILL,D 3/14/2016 153 MO
3929 MCMULLEN,BRANDON 3/14/2016 143 MO
3930 MUSTIZER,TAYLOR,E 3/14/2016 168 MO
3931 ZINO,THOMAS 3/14/2016 133 MO
3932 SANTIAGO,SAMANTHA 3/14/2016 193 MO
1405 1405 1249 3/15/2016 1249 156(D) 2629.5(D)
Page53of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3701 COPPOLA,ERICA 3/16/2016 168 MO
3703 DORSEY,KENYATTA 3/16/2016 170 MO
3704 MILLER,CRAIG 3/16/2016 193 MO
531 531 531 3/16/2016 531 0 2629.5(D)
3933 BLAKE,ERICA 4/1/2016 145 MO

3934 MINER,DANIEL,J 4/1/2016 183 MO
3935 HOUSE,TERRA 4/1/2016 173 MO
3937 COLBERT,DANIEL 4/1/2016 173 MO
674 674 674 4/1/2016 674 0 2629.5(D)
3936 WHEELER,TRACI 4/6/2016 376 MO

3351 DURGAN,PERRY,J 4/6/2016 153 50(CB/OSC) CC
3352 MISSING NONE 0
529 50 579 376 4/6/2016 529 50(D) 2679.5(D)

153 4/8/2016
3938 FORELLI,MATTHEW 4/20/2016 173 MO

3939 O'NEIL,PAUL 4/20/2016 183 MO
3940 COTA,EUGENE,M 4/20/2016 183 MO
3941 CRIST,JOHN 4/20/2016 183 MO
3942 MINER,DANIEL,J 4/20/2016 183* N/A
3943 COLBERT,DANIEL 4/20/2016 173* N/A
3944 FERGUSON,MATTHEW 4/20/2016 178 CA
3945 HOUSE,TERRA 4/20/2016 173* N/A
3946 MALLARD,LUCILE 4/20/2016 143 MO
1043 1043 1043 4/20/2016 1043 0 2679.5(D)
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3951 ABSHIR,YUNIS 5/2/2016 183 MO

3952 PEARSON,BRANDON 5/2/2016 178 MO
3953 SLCCF/TRAVIS,RYAN 5/2/2016 500(BAIL) SH
861 861 500(BAIL) 5/2/2016 861 0 2679.5(D)

361 5/2/2016
3947 DYE,CALEB 5/4/2016 173 CA

3948 KNOWLES,WAYNE 5/4/2016 183 CA
3949 SWAREY,JACOB 5/4/2016 243 CA
3950 BOPREY,SEAN,M 5/4/2016 43 CA
642 642 642 5/4/2016 642 0 2679.5(D)
3353 GULLACCI,ELIZABETH,M 5/18/2016 168 MO

3354 BULLOCK,WILLIAM 5/18/2016 85 CA
3354 JUILLET,AUSTIN,W 5/18/2016 153(CB/BR) MO
3355 DECKER,BAILEY,M 5/18/2016 188 MO
441 153 594 594 5/18/2016 594 0 2679.5(D)
3356 POSTE,MIA,G 6/1/2016 183 MO

3357 PALERMO,JOSEPH 6/1/2016 153 MO
3358 HALL,JOSHUA 6/1/2016 183 MO
3359 BARKER,DAN 6/1/2016 15 CA
534 534 534 6/1/2016 534 0 2679.5(D)
Page55of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3360 SHOR,TAMAR 6/15/2016 183 MO
3361 LEPAGE,COREY,J 6/15/2016 143 MO
3362 ABRAMS,HENRY,J 6/15/2016 188 MO
3363 BESAW,AARON 6/15/2016 188 MO
3364 MARTIN,TERESA 6/15/2016 188 MO
890 890 890 6/15/2016 890 0 2679.5(D)
3365 OWENS,KASSEY/RAVERA,ROBERT 7/6/2016 128 MO

3366 MURPHY,JACOB 7/6/2016 243 MO
3367 MCCLUSKEY,CONNER,E 7/6/2016 168 MO
3368 LYON,HEATHER 7/6/2016 188 MO
727 727 727 7/6/2016 727 0 2679.5(D)
3369 TAYLOR,DAVID 7/16/2016 153 MO
153 153 133 7/19/2016 133 20(D) 2699.5(D)
3370 CASE&LEADER(TOWNVWALSH) 7/20/2016 20 MO

3371 COOK,HARLEY 7/20/2016 150*
20 20 40 7/20/2016 40 20(S) 2679.5(D)
3372 DNBTRASHREMOVAL 8/3/2016 20 CA

3373 COOK,HARLEY 8/3/2016 675 CC
3374 COOK,HARLEY 8/3/2016 20* CC
695 695 20 8/3/2016 695 0 2679.5(D)

675 8/5/2016
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

3375 CONNER,SELEMA 8/17/2016 100 MO

3376 DAYMONT,TRISTEN 8/17/2016 20 168(CB/OSC) MO
3377 WORDEN,JASON 8/17/2016 160 MO
NONE COOK,HARLEY 8/17/2016 200(CB/OSC) UI
280 368 648 280 8/17/2016 280 368(D) 3047.5(D)
ABBREVIATIONKEY
MOmoneyorderorcheck
CAcash
CCcreditcard(directdepositintoaccount)
SHsheriff'scheck
UIdepositofpaymentunidentified
PDGEbailpoundage
BRreceiptperbankrecords
CBreceiptpercashbook
OSCreceiptperOSCreport
BAILbailreceivedordeposittobailaccount
Page57of58
DepositAnalysis
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty
EXPLANATORYNOTES
Page7 Page46
Bailpoundagepaidfromreturnedbail. Duplicatereceipts;onlycountedasone$150payment.
Notcountedasareceiptordeposit.
Page11 Page48
Fineandbailpoundagepaidfromreturnedbail. Fineandbailpoundagepaidfromreturnedbail.
Notcountedasareceiptordeposit. Notcountedasareceiptordeposit.
Page15 Page54
Bailpoundagepaidfromreturnedbail. DuplicatereceiptspreviouslyissuedonApril1,2016.
Notcountedasareceiptordeposit. Notcountedasareceiptordeposit.
Page23 Page56
Fineandbailpoundagepaidfromreturnedbail. HandwrittennotedonreceiptissuedtoH.Cookindicatesthatcheck
Notcountedasareceiptordeposit. wasreturnedandnotdeposited.
Page42 Receiptissuedforcreditcardfee.
Bailpoundagepaidfromreturnedbail. Notcountedasareceiptordeposit.
J.BrownandB.Gonyeauchecksweremadeoutto
"Gentry's"andendorsedbyLindaDrakeforGentry's
ClamCove.Thecheckswerealsowithdrawnascash.Not
countedasareceiptordeposit.
Page58of58
Schedule B to Formal Written Complaint
Receipts Not Reported or Underreported to the Justice Court Fund
Linda J. Drake
Rossie Town Court
St. Lawrence County
RECEIPTS NOT REPORTED

Receipt Receipt Justice Court Amount
Name of Defendant Receipt Date Charges
No. Amount Fund Report Unreported
Hoffman, Cody 4/4/2012 3511 Unspecified $100 NONE $100
Unidentified Cash 5/1/2012 NONE Unspecified $50 NONE $50
Dickson, Ryan 5/31/2012 1781 VTL 1201A $40 NONE $40
Maloy, Dustin 10/3/2012 3752 VTL 1120A $160 NONE $160
Barbow, Megan 3/6/2013 3778 ECL 11-07036A3 $25 NONE $25
Barbow, Timothy 3/6/2013 3779 ECL 11-07036A3 $25 NONE $25
Frickey, Ronald 3/6/2013 3780 ECL 11-07036A3 $75 NONE $75
Henderson, Richard 6/5/2013 1864 ECL 11-0703 $100 NONE $100
Brushaber, Zachary 7/18/2013 1912 VTL 306B $125 NONE $125
McDonald, Mikayla 1/3/2014 1969 VTL 37512A $130 NONE $130
Foster, Chad 1/10/2014 1970 VTL 1229C1B $178 NONE $178
Baker, Courtney 1/10/2014 1971 Unspecified $10 NONE $10
Hould, Daniel 1/10/2014 1972 VTL 306B $143 NONE $143
Shaw, Sierra 1/10/2014 1973 VTL 306B $163 NONE $163
Meneses, Claudia 5/14/2014 1999 Unlicensed Op. $293 NONE $293
Carguello, Wendy 5/14/2014 2000 No Dist. Plate $118 NONE $118
Shaw, John 8/6/2014 NONE VTL 37535C, 1402CII (x2) $286 NONE $286
Unidentified Cash 8/6/2014 NONE Unspecified $2,535 NONE $2,535
Price, Peter 9/1/2014 3804 VTL 37512A2 $143 NONE $143
Page 1 of 3
SCHEDULE B
Linda J. Drake
Rossie Town Court
St. Lawrence County

Name of Defendant Receipt Date Charges
No. Amount Fund Report Unreported
Hawkins, Andrew 9/23/2014 2046 VTL 512 $10 NONE $10
Schulze, Edward 2/2/2015 3824 VTL 1110A $168 NONE $168
Aldrich, William 2/2/2015 3825 VTL 1123 $128 NONE $128
Johnson, Jessie 2/2/2015 3826 VTL 1180B $168 NONE $168
Collett, Shawna 4/21/2015 3831 VTL 1180B $188 NONE $188
Norton, Janice 4/21/2015 3832 VTL 1201A $168 NONE $168
Unidentified M.O. 8/20/2015 NONE Unspecified $183 NONE $183
Fox, Dawn 10/5/2015 2658 VTL 4021 $158 NONE $158
Unidentified M.O. 10/7/2015 NONE Unspecified $5 NONE $5
Moore, Moshanique 10/23/2015 NONE Unspecified $183 NONE $183
Firkins, Terry 10/23/2015 3910 VTL 306B $153 NONE $153
Phillips, Philip 10/23/2015 3909 VTL 1180B $193 NONE $193
Dye, Erik 11/3/2015 3908 VTL 1180B $188 NONE $188
Peace of Mine, LLC 11/9/2015 3912 Unspecified $2 NONE $2
Durgan, Perry 11/20/2015 3624 VTL 1120A $50 NONE $50
Parks, Julie 2/2/2016 3646 VTL 509-1, 3752A1, 5112A4, 306B $1,009 NONE $1,009
Boprey, Sean 2/2/2016 3647 VTL 22821 $25 NONE $25
Greening, Timothy 3/4/2016 3924 Unspecified $156 NONE $156
Palermo, Joseph 6/1/2016 3357 VTL 306B $153 NONE $153
Barker, Dan 6/1/2016 3359 Small Claim Fee $15 NONE $15
Receipts Unreported Received Unreported
43 $8,172.00 $8,172.00
Page 2 of 3
Linda J. Drake
Rossie Town Court
St. Lawrence County
RECEIPTS UNDERREPORTED
Name of Defendant Receipt No. Charges
Date Amount Fund Report Unreported
Mullin, Chad 6/6/2012 3522 VTL 1180B $50 6/2012: $35 $15
Finnerty, Joseph 5/1/2013 3796 VTL 24032 $210 5/2013: $170 $40
Desmoreaux, Shelby 9/9/2013 1939 VTL 1180B $165 9/2013: $115 $50
Demick, Jeremy 12/18/2013 1898 VTL 509-1 $193 12/2013: $168 $25
Ayers, Korey 4/11/2014 1994 PL 220.03 $355 4/2014: $255 $100
Mintch, William 10/1/2014 2047 PL 221.05 $70 9/2014: $50 $20
Kampnich, Michael 2/18/2015 3323 ECL 11-010701, ECL 11-0901 $425 2/2015: $250 $175
Overton, Blaine 1/20/2016 3643 VTL 1180B $63 1/2016: $28 $35
Receipts Underreported Received Unreported
8 $1,531.00 $460.00
Total Receipts Total Amount Received Total Amount Unreported

51 $9,703.00 $8,632.00
Page 3 of 3
ScheduleCtoFormalWrittenComplaint
TrafficTicketStatusasperTSLEDandCourtRecords
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty
TicketNo. TSLEDStatus DefendantName Charge ReturnDate Disposed/ReceiptDate

1 P06400DZSP PENDING LYSKAWA,IAN,M 37518 10/5/2011 1/2/2012
2 2B2703JLSP PENDING LITTLE,CATHLEEN,M 1180B 10/19/2011 1/2/2012
3 2B540280SP PENDING KHANG,HONGSHINE,P 1180B 11/2/2011 1/2/2012
4 2B54028FSP PENDING HARTER,DAVID,E 1229C3 11/2/2011 1/4/2012
5 2B3102XKSP PENDING SLANEY,KELLY,J 1229C1A 11/2/2011 1/4/2012
6 2B3102XFSP PENDING DASHNAW,JAMIE,L 306B 11/2/2011 1/6/2012
7 2B3102XXSP PENDING LANCTO,KAREN,S 306B 11/2/2011 1/7/2012
8 2B3207BPSP PENDING MELILLO,LAWRENCE,N 306B 11/16/2011 1/7/2012
9 2B3102Z0SP PENDING HAYLES,GWENDOLYN,L 306B 11/2/2011 1/17/2012
10 2B2803J2SP PENDING HERNE,BRENT,MARVINFRANCIS, 306B 12/7/2011 1/17/2012
11 2B2803HVSP PENDING LAUGHING,MICHAEL,L, 306B 12/7/2011 1/17/2012
12 2B320745SP PENDING BUSH,ROGER,D 5091 7/6/2011 1/18/2012
13 2B3102XZSP PENDING COTTON,AMANDA,LEE 306B 11/2/2011 1/18/2012
14 2B2503LGSP PENDING THOMAS,JAMES,J,JR 1225C2A 12/1/2011 1/18/2012
15 2B2503K3SP PENDING RILEY,JIBREEL,K 1180B 11/16/2011 2/1/2012
16 2B2803J4SP PENDING KITTS,RYAN,H, 1229C1B 12/7/2011 2/1/2012
17 2B2803J5SP PENDING KITTS,RYAN,H, 5111A 12/7/2011 2/1/2012
18 2B5401S0SP PENDING MARTIN,DANA,R 306B 1/5/2011 2/3/2012
19 2B31033RSP PENDING LABOW,AARON,R, 306B 2/15/2012 2/11/2012
20 2B320744SP PENDING SIXBERRY,JUSTIN,R 306B 7/6/2011 2/15/2012
21 2B3102W2SP PENDING AIKEN,MICHELLE,MAY 1180B 10/5/2011 2/15/2012
22 2B3102W3SP PENDING AIKEN,MICHELLE,MAY 1229C2B 10/5/2011 2/15/2012
23 2B2503JFSP PENDING KNIGHT,GARRY,M 5091 11/2/2011 2/15/2012
24 2B2503MZSP PENDING GUILES,CLIFTON,W 306B 2/1/2012 2/15/2012
25 2B3207FNSP PENDING GOIA,DAN,V, 306B 2/15/2012 2/15/2012
26 2B2702PLSP PENDING BUCKINGHAM,JOY,M 1229C3 8/18/2010 2/16/2012
27 2B2703JPSP PENDING SEYMOUR,RICKIE,J 306B 11/2/2011 2/17/2012
28 2B310320SP PENDING MOSELEY,RUSSELL,N,JR 306B 1/4/2012 2/17/2012
29 2B2803G9SP PENDING CASTOR,DONALD,E 306B 11/16/2011 2/23/2012
30 2B31030RSP PENDING BURT,MANASSEH,M, 306B 12/7/2011 2/23/2012
31 2B310341SP PENDING BRUCKEL,JUSTIN,P, 306B 3/1/2012 2/23/2012
32 2B2703QMSP PENDING HORNSBY,BRIAN,JAMES, 306B 2/1/2012 2/24/2012
33 2B310321SP PENDING GEBO,CHAD,J, 12271 1/4/2012 3/1/2012
34 2B2703PDSP PENDING KHALIDI,MUSA,, 1180B 1/18/2012 3/1/2012
35 2B2803M8SP PENDING TILTON,JAY,G 1120A 2/1/2012 3/1/2012
36 2B3102KQSP PENDING PAQUETTE,JEFFREY,D 1229C3 12/15/2010 3/19/2012
37 2B3207DVSP PENDING MILLER,ROBERT,G, 306B 1/18/2012 3/21/2012
38 BB890037SP PENDING PELTON,SONOMA,R, 1180B 2/15/2012 3/30/2012
39 2B26016BSP PENDING KING,KENNETH,M 1229C3 5/7/2008 4/4/2012
40 2B32079TSP PENDING CHARLESON,KATHERINE 306B 10/19/2011 4/4/2012
41 2B2803Q5SP PENDING SIMMONS,ROBERT,W, 1180B 3/21/2012 4/4/2012
42 2B310361SP PENDING SKELDON,JAMES,A, 306B 3/21/2012 4/4/2012
43 2B31036RSP PENDING APPLEBY,MARK,A, 4023 4/4/2012 4/4/2012
44 2B31036TSP PENDING FRYE,KATHERINE,L 306B 4/4/2012 4/4/2012
45 2B2503QHSP PENDING HUGHTO,ZACHARY,WC, 1172A 4/5/2012 4/5/2012
46 2B2503QJSP PENDING HUGHTO,ZACHARY,WC, 5111A 4/5/2012 4/5/2012
47 2B2902RFSP PENDING MCCARGAR,MARK,S 5112A4 1/11/2010 4/9/2012
48 2B2902RGSP PENDING MCCARGAR,MARK,S 3191U 1/11/2010 4/9/2012
49 2B2902RHSP PENDING MCCARGAR,MARK,S 355 1/11/2010 4/9/2012
50 2B26025VSP PENDING DELARONDE,BRIAN,K 306B 5/18/2011 4/13/2012
51 2B3501XWSP PENDING PULLEY,TYANIKA,, 1229C1B 4/4/2012 4/13/2012
52 2B3501XXSP PENDING PULLEY,TYANIKA,, 5091 4/4/2012 4/13/2012
53 2B2703R5SP PENDING WASHBURN,FREDERIC,J, 1180B 2/15/2012 4/14/2012
54 BB89007JSP PENDING RANDALL,REGINA,M, 1180B 3/7/2012 4/14/2012
55 2B31036QSP PENDING PRIDELL,RONALD,K, 306B 4/4/2012 4/16/2012
56 2B2803M3SP PENDING MURPHY,TERRANCE,M, 306B 1/18/2012 4/18/2012
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57 2B310366SP PENDING LEWIS,RONALD,J, 1229C1A 3/21/2012 4/18/2012
58 2B310368SP PENDING SHAMPINE,CHARLES,A, 1229C1A 3/21/2012 5/1/2012
59 2B32078NSP PENDING ADEPOJU,DAMILOLA,R 1180B 10/5/2011 5/2/2012
60 2B3501X6SP PENDING DAMMS,NICHOLE,L, 1229C3A 3/21/2012 5/3/2012
61 SL010072N7 PENDING GOLDEN,REGINALD,JOHN, 1172A 3/21/2012 5/3/2012
62 2B2803NXSP PENDING HURTUBISE,EMMA,S 1229C3 3/7/2012 5/8/2012
63 2B31035RSP PENDING PAWANANON,PATAPOL,, 1172A 3/21/2012 5/8/2012
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65 BB8900MNSP PENDING SWARTZ,ERIC,T, 1180B 4/18/2012 5/8/2012
66 2B3501X7SP PENDING HOWARD,ROBERT,WAYNE, 306B 3/21/2012 5/18/2012
67 2B34021PSP PENDING LAPKA,MARY,AGNES, 306B 3/21/2012 5/18/2012
68 2B2803PXSP PENDING MELANSON,MICHAEL,JON, 306B 3/21/2012 5/18/2012
69 2B35020RSP PENDING JONES,SCOTT,E, 1229C3 5/2/2012 5/18/2012
70 2B2503RBSP PENDING STRODEL,THOMAS,J, 1229C3 5/2/2012 5/18/2012
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73 SL01007MN7 PENDING REED,DEBORAH,J, 1229C1B 4/18/2012 5/22/2012
74 2B3207B3SP PENDING GRABAN,THOMAS,W,2ND 306B 10/19/2011 6/1/2012
75 2B31036SSP PENDING MANCILL,ZACHARY,L, 306B 4/4/2012 6/1/2012
76 2B3501ZCSP PENDING NICHOLAS,KYLE,R, 306B 4/18/2012 6/1/2012
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78 2B2503QFSP PENDING PUTNAM,JERIAH,S, 1172A 4/18/2012 6/4/2012
79 2B3207KQSP PENDING HUNTER,LINDA 1180B 5/2/2012 6/4/2012
80 2B3501X5SP PENDING SIMMONS,CHELSEY,E, 1229C3A 3/21/2012 6/6/2012
81 2B31036VSP PENDING DIXON,VANCE,A, 37530 4/18/2012 6/6/2012
82 2B2602BTSP PENDING ANSON,GINGER,K, 306B 5/16/2012 6/6/2012
83 BB8900SZSP PENDING RADELL,GARY,L 1229C3 5/16/2012 6/6/2012
84 LQ4383223 PENDING MULLIN,CHAD,W 1180B 6/4/2003 6/8/2012
85 BB8900SWSP PENDING SPENCER,RICHARD,MARK, 306B 5/16/2012 6/8/2012
86 2B350215SP PENDING BISHOP,CALVIN,E, 12271 6/6/2012 6/8/2012
87 2B34026HSP PENDING MARSHA,DANIELLE,NICOLE, 306B 6/6/2012 6/8/2012
88 P06400C4SP PENDING PEABODY,MARK,J 5112A2 11/29/2010 6/12/2012
89 2B310369SP PENDING REASON,MATTHEW,EDWARD, 306B 3/21/2012 6/13/2012
90 2B2803QNSP PENDING MARTINARMAS,JUANA,D, 306B 4/18/2012 6/15/2012
91 BD3139846 PENDING EVANS,CHASE,W 24031 5/16/2012 6/16/2012
92 2B2602BRSP PENDING DENNY,DUSTIN,D, 306B 5/16/2012 6/20/2012
93 2B2503S2SP PENDING BULGER,LYNN,A, 1229C1B 6/13/2012 6/20/2012
94 2B2703ZFSP PENDING FULLERTON,JOSEPH,D, 1180B 5/2/2012 6/23/2012
95 2B2503S6SP PENDING FRONHEISER,HEATHER,ANN, 306B 6/6/2012 6/23/2012
96 BB8900K7SP PENDING BARNUM,DAVID,O 1225C2A 4/18/2012 7/2/2012
97 2B3207HGSP PENDING FARROW,ANDREW,M, 4011A 3/21/2012 7/23/2012
98 2B3207HHSP PENDING FARROW,ANDREW,M, 306B 3/21/2012 7/23/2012
99 BB8900SVSP PENDING ERB,KOLBY,J, 4011A 5/16/2012 7/23/2012
100 2B3207TSSP PENDING DURHAM,BRYANT,W, 3752A4 1/16/2013 8/1/2012
101 2B2601C5SP PENDING WAITE,BRUCE,K 1180B 10/15/2008 8/7/2012
102 2B2803DQSP PENDING COLLINS,NICKCOLE,M 306B 10/19/2011 8/7/2012
103 2B2602BQSP PENDING HALTEMAN,SANFORD,L, 306B 5/16/2012 8/7/2012
104 2B27042WSP PENDING FORSYTHE,TIMOTHY,J, 37540A 6/6/2012 8/7/2012
105 2B27042XSP PENDING FORSYTHE,TIMOTHY,J, 4011B 6/6/2012 8/7/2012
106 2B27042ZSP PENDING FORSYTHE,TIMOTHY,J, 4023 6/6/2012 8/7/2012
107 2B31038KSP PENDING MEISNER,MICHELLE,L, 1172A 6/6/2012 8/13/2012
108 2B270454SP PENDING CARLSTROM,CARRIE,L 1229C3 7/18/2012 8/15/2012
109 2B340294SP PENDING ELLSWORTH,LINDSAY,R, 512 7/18/2012 8/15/2012
110 2B340295SP PENDING ELLSWORTH,LINDSAY,R, 3191U 7/18/2012 8/15/2012
111 2B2503V7SP PENDING DELORME,SHAWN,M, 1229C3 8/17/2012 8/15/2012
112 2B350218SP PENDING PECK,SETH,G, 306B 6/6/2012 8/25/2012
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113 2B35023VSP PENDING BUSHMAN,SCOTT,LEE,JR 5091 7/18/2012 8/25/2012
114 2B3102CPSP PENDING CURCIO,ROCCO,P 4023 7/21/2010 9/5/2012
115 2B2803XLSP PENDING ULIANO,DOMINIC,P, 306B 7/18/2012 9/5/2012
116 2B2803XMSP PENDING ULIANO,DOMINIC,P, 5111A 7/18/2012 9/5/2012
117 2B270488SP PENDING CURCIO,ROCCO,P, 1180D 9/5/2012 9/5/2012
118 2B3402CRSP PENDING BLECK,EDWARD,C, 1180B 8/1/2012 9/14/2012
119 2B3207Q1SP PENDING CURCIO,MARCO,ANTHONY, 306B 8/22/2012 9/17/2012
120 2B3207Q2SP PENDING CURCIO,MARCO,ANTHONY, 37535A 8/22/2012 9/17/2012
121 2B3207R1SP PENDING MILLS,MARY,C, 306B 9/19/2012 9/19/2012
122 2B2503S3SP PENDING PARMETER,MELINDA,SUE, 1229C1B 6/6/2012 9/24/2012
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124 P056005GSP PENDING MALOY,DUSTIN,M, 1180A 3/21/2012 10/3/2012
125 P056005HSP PENDING MALOY,DUSTIN,M, 1120A 3/21/2012 10/3/2012
126 P056005JSP PENDING MALOY,DUSTIN,M, 37535C 3/21/2012 10/3/2012
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129 2B3207Q0SP PENDING DEAN,ROGER,D, 37535A 8/22/2012 10/5/2012
130 2B2703XFSP PENDING HELM,SCOTT,L, 37512A2 4/18/2012 10/17/2012
131 2B3207R0SP PENDING SANDOR,GREGORY,P, 306B 9/19/2012 10/17/2012
132 2B3301DCSP PENDING GILLAN,CHRISTIAN,NICHOLAS, 1120A 9/19/2012 11/7/2012
133 2B3301H6SP PENDING SERVISS,THOMAS,J, 1172A 11/7/2012 11/9/2012
134 2B3402JHSP PENDING DUFF,DAVID,B, 1229C3 11/7/2012 11/13/2012
135 2B27047VSP PENDING WEHMEYER,RICHARD,T, 4021 9/5/2012 11/16/2012
136 2B3103D6SP PENDING FUTTERMAN,LEONARD,J, 1180B 9/19/2012 11/16/2012
137 2B3103B8SP PENDING WHITE,RONALD,F,JR 1180B 8/1/2012 12/11/2012
138 2B28041PSP PENDING RAVEN,KARI,E, 306B 11/7/2012 12/14/2012
139 2B3207RMSP PENDING COMSTOCK,RAJESH,MICHAEL, 1180B 10/3/2012 12/19/2012
140 2B3601WCSP PENDING BELL,GABRIEL 1180B 10/17/2012 12/21/2012
141 2B36021WSP PENDING CANNELLOS,JOHN,, 306B 12/19/2012 1/2/2013
142 2B28041JSP PENDING BRISTOL,MORGAN,CHELSEY, 1229C3 10/17/2012 1/4/2013
143 BB8901TTSP PENDING TERRELL,DUSTIN,A 1180B 11/7/2012 1/5/2013
144 2B3301HPSP PENDING BURRIS,DAVID,H,JR 1172A 11/7/2012 1/7/2013
145 2B3301HQSP PENDING BURRIS,DAVID,H,JR 1172A 11/7/2012 1/7/2013
146 2B27045WSP PENDING SURACE,BRETT,J, 1180B 7/19/2012 1/16/2013
147 2B3103GKSP PENDING PICKETT,FRANCESCA,STEFANIE, 4011A 11/7/2012 1/16/2013
148 BB8901T6SP PENDING DVORAK,MICHAEL,J, 1180B 11/7/2012 2/1/2013
149 2B3502FMSP PENDING WYNN,BRANDON,N 37512A2 1/16/2013 2/1/2013
150 2B360200SP PENDING COOK,JOSHUA,P 1180B 12/5/2012 2/4/2013
151 2B360208SP PENDING OBRIST,JACOB,DOUGLAS, 1180B 12/5/2012 2/4/2013
152 BB8901T7SP PENDING HOUSE,TAYLOR,JOSEPH, 1180B 11/7/2012 2/7/2013
153 BB8901T8SP PENDING HOUSE,TAYLOR,JOSEPH, 306B 11/7/2012 2/7/2013
154 2B3601Z8SP PENDING BORREGINE,KIMBERLY,A, 37530 11/7/2012 2/11/2013
155 2B27044SSP PENDING LAW,ROBERT,K, 1172A 7/18/2012 2/17/2013
156 2B27044TSP PENDING LAW,ROBERT,K, 5098 7/18/2012 2/17/2013
157 8B210294SP PENDING GILBO,GARY,A,JR 1402D 3/21/2012 2/20/2013
160 2B32076DSP PENDING WALTS,PAUL,F 212 8/17/2011 3/1/2013
161 2B5402CDSP PENDING KINGSBURY,BRIDGET,N, 1180B 1/18/2012 3/6/2013
162 2B3402L1SP PENDING MCELHONE,NATHAN,J, 306B 12/5/2012 3/6/2013
163 2B28042HSP PENDING NIER,BRIAN,MICHAEL, 1229C3 12/5/2012 3/6/2013
164 2B36022VSP PENDING JAY,JASON,M, 306B 1/16/2013 3/15/2013
165 2B36023HSP PENDING SPENCER,AARON,L 1225C2A 2/6/2013 3/15/2013
166 2B3601Z1SP PENDING LACERTE,KIRSTIE,A, 1229C3 11/7/2012 3/16/2013
167 2B3102NWSP PENDING CARR,CHARLES,A 306B 3/16/2011 3/19/2013
168 2B360247SP PENDING LIVINGSTON,TINA,MARIE, 4031 2/6/2013 3/29/2013
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169 2B2803GSSP PENDING HULL,NANCY,F 5091 11/16/2011 4/9/2013
170 2B2803GTSP PENDING HULL,NANCY,F 5112A2 11/16/2011 4/9/2013
171 2B2803GVSP PENDING HULL,NANCY,F 11922 11/16/2011 4/9/2013
172 2B2803GWSP PENDING HULL,NANCY,F 11923 11/16/2011 4/9/2013
173 2B2703VRSP PENDING HULL,NANCY,F, 1229C3 4/4/2012 4/9/2013
174 2B2503QGSP PENDING HUNTER,STEPHEN,ROBERT, 1172A 4/18/2012 4/9/2013
175 2B360233SP PENDING BRIDGE,JENNIFER,A, 306B 2/6/2013 4/9/2013
176 2B3103LSSP PENDING TITUS,CHARLES,T, 306B 3/20/2013 4/9/2013
177 2B360231SP PENDING SMITH,KEELIE,S, 1180B 2/6/2013 4/17/2013
178 BD6133761 PENDING DONOVAN,JEREMY,M 24062 4/17/2013 4/17/2013
179 2B36023JSP PENDING ERICKSON,MARK,JOSEPH, 306B 2/6/2013 4/19/2013
180 2B3301PWSP PENDING SEDGWICK,J,A, 1229C3A 3/6/2013 4/19/2013
181 2B36025SSP PENDING FIORE,MARC,C, 1180B 3/20/2013 4/19/2013
182 2B3103K9SP PENDING LEE,ADRIA,E, 1180B 2/6/2013 4/23/2013
183 2B36026WSP PENDING MARKS,LUCRETIA,A 1229C3 4/3/2013 4/29/2013
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186 2B3502C7SP PENDING MOLNAR,DEBORAH,SUE, 1180B 11/14/2012 5/1/2013
187 2B3402M9SP PENDING HUGHES,MATHEW,EDWARD, 1180B 1/16/2013 5/1/2013
188 2B36024GSP PENDING MILLER,PATRICK,SCOTT, 1180B 2/20/2013 5/1/2013
189 2B3301PTSP PENDING BUSHEY,ROLAND,A, 306B 3/6/2013 5/1/2013
190 2B28047TSP PENDING JEANJACQUES,MCPHERSON,J 1180B 5/15/2013 5/2/2013
191 2B3103LRSP PENDING DAVIDSON,KYLE,M, 1180B 3/20/2013 5/3/2013
192 BB8902HGSP PENDING PERKINS,JOHN,P 4023 3/20/2013 5/3/2013
193 2B28043PSP PENDING RODNEY,RUSSELL,N 1211A 2/6/2013 5/7/2013
194 2B36025BSP PENDING PHIPPEN,EMMA,B 1180B 3/20/2013 5/7/2013
195 2B32080HSP PENDING RASO,ALFRED,HERBERT,JR 1129A 4/3/2013 5/7/2013
196 2B25039QSP PENDING GORE,HEIDI,L 306B 5/25/2011 5/15/2013
197 2B28045FSP PENDING LOCKAMYEIR,ROBERT,F, 1180B 3/6/2013 5/15/2013
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199 2B32080JSP PENDING SEARLE,ANDREW,T, 306B 4/3/2013 5/20/2013
200 2B28047BSP PENDING MAHONEY,DANIEL,J 37530 5/1/2013 5/28/2013
201 2B3207Z2SP PENDING CULBERTSON,KENNETH,R, 306B 3/20/2013 6/3/2013
202 2B36025JSP PENDING DIBARTOLOMEO,EUGENE,, 1180B 3/20/2013 6/3/2013
203 2B280472SP PENDING GIFFORD,TONYA,L, 1180B 4/17/2013 6/3/2013
204 BB8902PZSP PENDING OLIN,WILLIAM,M, 1225C2A 4/17/2013 6/3/2013
205 BB89031FSP PENDING BENNETT,KIMBERLY,A, 1180B 6/5/2013 6/5/2013
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207 BB8902NSSP PENDING CAMPOS,JESSICA,M, 1180B 4/3/2013 6/10/2013
208 2B360275SP PENDING HOLLY,MELISSA,R 1229C3 4/3/2013 6/14/2013
209 2B3301SGSP PENDING UPWARD,NATALIE,SUSANN, 306B 4/17/2013 6/17/2013
210 2B36024DSP PENDING NICHOLS,STEPHEN,M, 1180B 2/20/2013 6/19/2013
211 2B280483SP PENDING TAKACH,DAVID,T, 4021 5/15/2013 6/19/2013
212 BB890339SP PENDING MASHAW,RONNIE,A, 1229C3 6/19/2013 6/19/2013
213 2B320837SP PENDING WEHR,DERALD,R 1229C3 6/19/2013 6/24/2013
214 B10704MVSP PENDING JORDAN,JOSEPH,RODNEY, 306B 7/3/2013 7/3/2013
215 P0680081SP PENDING MARTIN,RYAN,D 1180A 6/15/2011 7/6/2013
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219 2B3502NCSP PENDING BICE,KRISTOPHER,L, 306B 5/15/2013 7/8/2013
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221 BB89025PSP PENDING DEAN,MARCIE,ANN, 5094 12/17/2012 7/12/2013
222 BB8902KZSP PENDING MITCHELL,JOSHUA,M, 1180B 3/20/2013 7/17/2013
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225 BB890364SP PENDING BISHOP,DONNA,MARIE, 1225D 6/19/2013 7/17/2013
226 2B3301SDSP PENDING BRUSHABER,ZACHARY,S, 306B 4/17/2013 7/18/2013
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285 2B382F3QTG PENDING HOGLE,RODNEY,GAYLE,JR 306B 12/4/2013 12/4/2013
286 2B3502PJSP PENDING ROCCO,TRAVIS,L, 306B 6/5/2013 12/17/2013
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289 2B362FJKM4 PENDING SHAW,BRIAN,J, 1180B 12/18/2013 12/18/2013
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293 2B322F3QFC PENDING SHAW,SIERRA,SAMANTHA, 306B 12/4/2013 1/10/2014
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299 2B322F3SQC PENDING BOYCE,SARAH,LOU, 306B 12/4/2013 1/17/2014
300 B2022F35XW PENDING DELSORBO,WILLIAM,, 1180B 12/4/2013 1/17/2014
301 B2022F36WW PENDING ILAHI,AISHA,, 1180B 12/4/2013 1/17/2014
302 2B332B8BBV PENDING CASAMENTO,EVAN,M, 4031 11/6/2013 2/3/2014
303 2B332F3T7G PENDING GOODFRIEND,RANDY,M, 306B 12/4/2013 2/5/2014
304 2B31250FN8 PENDING MART,CODY,L 306B 9/18/2013 2/7/2014
305 2B282B41Z5 PENDING HESS,DAVID,SCOTT, 1180B 11/20/2013 2/7/2014
306 2B362KSGSM PENDING POGINY,NICHOLAS,A 1225C2A 1/15/2014 2/15/2014
307 2B332B8CNN PENDING ZBYTNIEWSKI,MICHAEL,JEFFREY, 306B 11/6/2013 2/18/2014
308 2B282MJ41C PENDING ROLLINS,MATTHEW,J, 306B 2/5/2014 2/19/2014
309 2B280499SP PENDING STREETER,KYLE,WILLIAM, 1180B 6/20/2013 3/1/2014
310 2B28049BSP PENDING STREETER,KYLE,WILLIAM, 37531 6/20/2013 3/1/2014
311 LP6175772 PENDING NIER,JOSEPH,R 119223 6/18/2003 3/3/2014
312 2B2803SDSP PENDING BICE,KELVIN,L,JR 1180B 5/2/2012 3/3/2014
313 B0892B38MS PENDING STROMAN,ROBERT,LEE, 1180B 11/20/2013 3/3/2014
314 BB89025QSP PENDING DEAN,FRANK,E, 5111A 12/17/2012 3/5/2014
315 2B3103LVSP PENDING WORDEN,JASON,PATRICK, 1160A 3/20/2013 3/5/2014
316 2B3103LWSP PENDING WORDEN,JASON,PATRICK, 1229C1B 3/20/2013 3/5/2014
317 2B3103LXSP PENDING WORDEN,JASON,PATRICK, 1229C1B 3/20/2013 3/5/2014
318 2B36027XSP PENDING DEAN,FRANK,E, 1180B 4/17/2013 3/5/2014
319 2B3628D0R0 PENDING GRIMNEY,JOSEPH,R 37530 10/16/2013 3/5/2014
320 2B382KH570 PENDING DEAN,MARCIE,ANN, 4011A 1/15/2014 3/5/2014
321 2B3602H1SP PENDING SABRE,SHERYL,L, 5091 8/21/2013 3/10/2014
322 2B3602H2SP PENDING SABRE,SHERYL,L, 1229C1C 8/21/2013 3/10/2014
323 2B342F3S3G PENDING HOUSE,CONNIE,M, 306B 12/4/2013 3/10/2014
324 BB89035JSP PENDING BARBER,SELENA,RENEE, 1180B 6/19/2013 3/28/2014
325 BB89035KSP PENDING BARBER,SELENA,RENEE, 1229C1A 6/19/2013 3/28/2014
326 2B302MXFQZ PENDING SVARISHCHUK,GENNADIY,, 306B 2/19/2014 3/28/2014
327 2B382KH5J4 PENDING GALLIGHER,CHAD,M 1143 1/15/2014 4/2/2014
328 2B302MXD96 PENDING SEARLES,ROBERT,M,JR 306B 2/19/2014 4/2/2014
329 2B332V1T6D PENDING BRENON,LISA,ANN, 4023 4/2/2014 4/2/2014
330 2B322RN0RW PENDING MCFARLAND,LORRIE,A, 4021 4/2/2014 4/2/2014
331 2B322M5HK3 PENDING PECK,DOUGLAS,SCOTT, 1180B 2/5/2014 4/11/2014
332 B2022R7442 PENDING HALLIWILL,BRADY,N 1180B 3/5/2014 4/16/2014
333 B2022R74J3 PENDING HALLIWILL,BRADY,N 1126A 3/5/2014 4/16/2014
334 M2102TDQ6R PENDING ALLEN,JOSEPH,E, 1229C1A 3/19/2014 4/16/2014
335 2B2803BHSP PENDING HOFFMAN,CODY,J 24062 9/7/2011 4/26/2014
336 2B2803BJSP PENDING HOFFMAN,CODY,J 22821 9/7/2011 4/26/2014
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337 2B2803BKSP PENDING HOFFMAN,CODY,J 24074 9/7/2011 4/26/2014
338 2B36026CSP PENDING HOFFMAN,CODY,J, 1229C3 3/20/2013 4/26/2014
339 B2022T2K57 PENDING MENESES,CLAUDIA,L 5091 4/2/2014 5/14/2014
340 2B322VJC43 PENDING CARGUELLO,WENDY,L, 4021 4/16/2014 5/14/2014
341 2B362H8VCZ PENDING WOOMER,DEBORAH,M 1229C3 12/18/2013 5/15/2014
342 2B322VJB8X PENDING MUELLER,SHEILA,C, 4021 4/2/2014 5/15/2014
343 2B3402RGSP PENDING HOGLE,DAMITA,L, 306B 5/15/2013 6/2/2014
344 2B3402RHSP PENDING HOGLE,DAMITA,L, 4021 5/15/2013 6/2/2014
345 B08927F77C PENDING BURGESS,KOLE,MATHEW, 1180B 10/16/2013 6/2/2014
346 2B362P9WB0 PENDING STERIA,TIMOTHY,JOHN, 4031 2/19/2014 6/2/2014
347 B2022XJQQG PENDING ABBOTT,RONNIE,, 5098 4/16/2014 6/2/2014
348 2B342WQBW0 PENDING MARSAW,SHAYNE,L, 1160B 4/16/2014 6/2/2014
349 2B332ZJLHH PENDING CARPENTER,KATHERINE,MARY, 1229C3 5/7/2014 6/2/2014
350 2B312ZC414 PENDING HUANG,POLING 1180B 5/7/2014 6/2/2014
351 2B322ZJM1N PENDING KASHOREK,LORI,A, 306B 5/7/2014 6/2/2014
352 2B332ZJW4P PENDING MILES,ROBERT,MERVINE, 306B 5/7/2014 6/2/2014
353 2B322ZJT56 PENDING SLANEY,BRANDON,LEE, 306B 5/7/2014 6/2/2014
354 2B332ZJMMS PENDING WELBORN,JOHN,LUTHER,IV 306B 5/7/2014 6/2/2014
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356 2B532SLW53 PENDING COLE,HAROLD,CLARK, 306B 4/2/2014 6/4/2014
357 2B332ZJWS8 PENDING CROSS,JENNIFER,LYNN, 4031 5/7/2014 6/4/2014
358 2B282V4Q8C PENDING LAIDLAW,WAYNE,E, 1229C3 4/16/2014 6/16/2014
359 2B312ZJM3T PENDING DEPUY,IAN,R, 4011A 5/7/2014 6/17/2014
360 2B800050SP PENDING REGAN,DAVID,M 37530 11/1/2006 6/18/2014
361 2B800051SP PENDING REGAN,DAVID,M 37531 11/1/2006 6/18/2014
362 2B282ZMNT8 PENDING TEBO,DANNY,THOMAS, 4021 5/7/2014 6/18/2014
363 2B312ZJQV8 PENDING GLOVER,AMY,JO, 4031 5/7/2014 6/20/2014
364 B2022F31KD PENDING HUFF,JAMES,F, 1180B 12/4/2013 6/27/2014
365 2B332ZJP7M PENDING BECKSTEAD,STUART,A, 306B 5/7/2014 6/27/2014
366 2B342XS9MZ PENDING BOGERT,SAMANTHA,, 1180B 5/7/2014 7/1/2014
367 2B312ZJZFS PENDING ENGLE,SAMUEL,M 4021 5/21/2014 7/1/2014
368 2B2503F6SP PENDING COUNTRYMAN,MARTIN,P 37518 8/3/2011 7/2/2014
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372 2B3337098K PENDING BOSHANE,JOYCE,F, 4011A 7/16/2014 7/16/2014
373 2B333709FB PENDING BOSHANE,JOYCE,F, 4013 7/16/2014 7/16/2014
374 2B282KP520 PENDING PAQUETTE,DARREN,J, 1144AA 1/15/2014 7/25/2014
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376 2B282KP6N3 PENDING PAQUETTE,DARREN,J, 3191U 1/15/2014 7/25/2014
377 2B282KP6TH PENDING PAQUETTE,DARREN,J, 340A 1/15/2014 7/25/2014
378 2B3633D187 PENDING WEAVER,KRAMER,R, 22821 6/4/2014 7/25/2014
379 2B32340GPW PENDING DANIELS,MACKENZIE,T, 306B 6/18/2014 7/25/2014
380 2B282FHZ9M PENDING CATTELANE,LAURA,M 1180B 12/18/2013 7/28/2014
381 2B5336236N PENDING EASTON,KRISTA,MARIE, 4013 7/16/2014 8/1/2014
382 2B3436S9TT PENDING HUDON,ROCK,J 1124 7/16/2014 8/1/2014
383 2B5335XQNJ PENDING WILTSE,LINDA,M 1163D 7/16/2014 8/1/2014
384 8B3034F8ZM PENDING SHAW,JOHN,HARRISON, 1402CII 7/2/2014 8/6/2014
385 8B3034F98M PENDING SHAW,JOHN,HARRISON, 1402CII 7/2/2014 8/6/2014
386 8B3034F9BL PENDING SHAW,JOHN,HARRISON, 37535C 7/2/2014 8/6/2014
387 2B28041MSP PENDING BAKER,COURTNEY,E, 306B 11/7/2012 8/8/2014
388 2B28041NSP PENDING BAKER,COURTNEY,E, 5091 11/7/2012 8/8/2014
389 2B3832RR8G PENDING BROWN,RICHARD,W, 1172A 6/4/2014 8/8/2014
390 2B342X4RQJ PENDING MCLATCHIE,HANNAH,RUTH, 1180B 5/7/2014 8/19/2014
391 2B312ZJNT1 PENDING NECAISE,DAVID,P 4031 5/7/2014 8/19/2014
392 2B3633CJ15 PENDING DISHAW,JUDITH,L, 1229C3A 6/4/2014 8/19/2014
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393 B20235LSN3 PENDING MAXON,COURTNEY,ANN, 306B 7/2/2014 8/19/2014
394 2B5336245P PENDING WATERS,THOMAS,D,JR 1128A 7/16/2014 8/20/2014
395 B202352WB3 PENDING RIPPIE,STEPHEN,W 1180B 7/2/2014 8/22/2014
396 2B3138SQNJ PENDING PRICE,PETER,M, 37512A2 8/6/2014 9/1/2014
397 2B2828N88M PENDING DIXSON,SCOTT,E, 4021 10/16/2013 9/3/2014
398 2B362TQHXT PENDING DIXSON,SCOTT,E, 37531 4/2/2014 9/3/2014
399 2B362TQJ81 PENDING DIXSON,SCOTT,E, 5091 4/2/2014 9/3/2014
400 2B3535SH8Q PENDING MANNERS,DONALD,A, 1229C3 6/18/2014 9/3/2014
401 B20232MMD0 PENDING SPENCE,CHARLES,B 1180B 6/18/2014 9/3/2014
402 B202352X61 PENDING SNYDER,CELSEY,JANICE, 1180B 7/2/2014 9/3/2014
403 2B3837KG0B PENDING COLLETTE,JEREMY,L, 306B 8/6/2014 9/3/2014
404 2B315NMGLV PENDING DIXSON,SCOTT,E, 37540A 6/1/2016 9/3/2014
405 2B1332D5RV PENDING ZWICK,ANTHONY,J 1180B 6/18/2014 9/8/2014
406 2B3435LXP7 PENDING FOSTER,DANIELLE,MARIE, 306B 7/2/2014 9/8/2014
407 2B5335WPN2 PENDING PATCHEN,JOSHUA,JAMES, 1180B 7/16/2014 9/8/2014
408 B20235H0GV PENDING MACARTNEY,JEAN,MARIE, 1180B 7/16/2014 9/9/2014
409 2B363D6D4Q PENDING TAYLOR,RONALD,R, 37530 9/3/2014 9/9/2014
410 2B3232017T PENDING PARK,CHRISTIAN,JORDAN, 1180B 6/4/2014 9/25/2014
411 2B1332D184 PENDING REEDY,THOMAS,R 1180B 6/18/2014 9/25/2014
412 2B53385JRR PENDING XAVIER,FLANAGAN,ME, 37530 8/6/2014 9/25/2014
413 2B533BXGV2 PENDING GARCIARUIZYAJADO,PABLO,J 1180B 8/20/2014 9/25/2014
414 2B31380HR0 PENDING BRANDT,KRISTIN,C, 37530 7/16/2014 10/15/2014
415 2B323DGDM3 PENDING MAHMOODI,FARZAD,, 306B 9/17/2014 10/15/2014
416 BB8902NTSP PENDING NOBLE,RICHARD,L, 37512A2 4/3/2013 11/7/2014
417 BB8902NVSP PENDING NOBLE,RICHARD,L, 5111A 4/3/2013 11/7/2014
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420 2B382RH9M8 PENDING HAGGERTY,AMANDA,ELEANORSTAR, 3752A4 2/21/2014 11/19/2014
421 2B382RHBM7 PENDING HAGGERTY,AMANDA,ELEANORSTAR, 5112A4 2/21/2014 11/19/2014
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423 B20235GTVT PENDING AULETTA,RICHARD,M,JR 1180B 7/16/2014 11/19/2014
424 2B363FN2QR PENDING WILLARD,AMY,D, 306B 9/17/2014 11/19/2014
425 2B363HWGKT PENDING DANIELS,TYLER,RICHARD, 1172A 10/1/2014 11/19/2014
426 2B383LJTVK PENDING ONESPHORE,B,, 37530 11/5/2014 11/19/2014
427 2B3438DNNM PENDING COOK,SHAYNE,BR, 1180B 8/6/2014 11/20/2014
428 2B3438DP5H PENDING COOK,SHAYNE,BR, 5091 8/6/2014 11/20/2014
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430 2B32320D5G PENDING FRICKEY,SAMANTHA,JO, 5111A 6/4/2014 11/26/2014
431 2B32320D8W PENDING FRICKEY,SAMANTHA,JO, 340A 6/4/2014 11/26/2014
432 2B32320DCQ PENDING FRICKEY,SAMANTHA,JO, 355 6/4/2014 11/26/2014
433 2B32320DJZ PENDING FRICKEY,SAMANTHA,JO, 3191U 6/4/2014 11/26/2014
434 2B313KL90F PENDING ABBETT,SCOTT,W, 1180B 10/15/2014 12/17/2014
435 2B313KL9T8 PENDING MOULTON,KATHLEEN,, 1180B 10/15/2014 12/17/2014
436 2B343M5Q6V PENDING PARISI,GERALD,, 1180B 11/5/2014 12/17/2014
437 2B353KKXX2 PENDING GUARASCE,GABRIELLA,CHRISTINE, 37530 11/5/2014 1/2/2015
438 2B363NNKK4 PENDING STEARNS,HELEN,ELIZABETH, 1180B 11/19/2014 1/2/2015
439 2B313KXD7C PENDING CONLEY,NATHANIEL,G 37530 11/5/2014 1/7/2015
440 2B323WC948 PENDING KOPACZ,JOHN,, 306B 1/21/2015 1/7/2015
441 2B313RDMRQ PENDING UNDERHILL,CAILEY,CLARKE, 1180B 12/17/2014 1/17/2015
442 2B363PTDWQ PENDING THOMAS,DANIEL 1180B 12/3/2014 1/19/2015
443 2B373TW3WX PENDING MITCHELL,STANLEY,JOSEPH, 37530 1/21/2015 1/19/2015
444 2B5334DXX7 PENDING JOHNSON,JESSIE,ALLEN, 1180B 7/2/2014 2/2/2015
445 2B323DZ28J PENDING SCHULZE,EDWARD,M, 1180B 9/17/2014 2/2/2015
446 2B383HQ79P PENDING ALDRICH,WILLIAM,A, 1123 10/1/2014 2/2/2015
447 2B333FJR2F PENDING CARLISLE,DAVID,E, 3752A4 9/17/2014 2/4/2015
448 8B303TJS5X PENDING PLOCHOCKI,RICHARD,P, 1163D 1/7/2015 2/17/2015
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449 2B313WLKCC PENDING KAY,HARRISON,ROBERT, 306B 1/21/2015 2/17/2015
450 2B382XCRXL PENDING SCHWELNUS,AUDRA,D, 1225C2A 5/7/2014 2/18/2015
451 2B3639N3PL PENDING GARGANO,THEODORE,T,III 37530 8/6/2014 2/18/2015
452 2B383KSCMR PENDING ROBINSON,GRANT,DANIEL, 1180B 10/15/2014 2/18/2015
453 2B343MJ37B PENDING FRENCH,ERIK,DAVID, 1180B 11/20/2014 2/18/2015
454 2B333ZD2CC PENDING CARPENTER,RUSSELL,KENT, 1180B 2/4/2015 2/18/2015
455 B2023B8V9F PENDING STEIN,KYLE,ARCHER, 1180B 8/20/2014 3/4/2015
456 2B363SSNJF PENDING SBAIT,ANDREW,I 37530 1/7/2015 3/4/2015
457 2B373XV470 PENDING COOPER,ELIZABETH,, 306B 2/18/2015 3/4/2015
458 2B323NSF4V PENDING PANKEYSTOWELL,MERSAYDIE,ROSE, 1120A 11/19/2014 3/13/2015
459 2B260164SP PENDING DENISOVAS,CRYSTAL,M 1225C2A 4/16/2008 3/18/2015
460 2B313XL7FB PENDING LEWIS,JOSEPH,P, 3753 2/4/2015 3/18/2015
461 2B313XL7X5 PENDING LEWIS,JOSEPH,P, 5111A 2/4/2015 3/18/2015
462 2B5339KQZ2 PENDING SPINA,VINCENT,F, 1180B 8/20/2014 4/15/2015
463 2B323XKLQ8 PENDING CYR,HEATHER,MARIE, 1180B 2/4/2015 4/15/2015
464 2B333ZQ309 PENDING FRIZZELL,CARL,W, 306B 2/18/2015 4/15/2015
465 2B3641MB56 PENDING COLLETT,SHAWNAH,V 1180B 3/4/2015 4/21/2015
466 2B3444QSR6 PENDING NORTON,JANICE,E, 1180B 4/1/2015 4/21/2015
467 2B3646R811 PENDING CLARY,LYNETTE,B, 4011A 4/15/2015 5/5/2015
468 2B3246RC5W PENDING MACTURK,DAVID,MURRAY, 306B 4/15/2015 5/5/2015
469 2B333DX057 PENDING NORSWORTHY,CRAIG,N, 3752A4 9/3/2014 5/20/2015
470 2B333DX099 PENDING NORSWORTHY,CRAIG,N, 306B 9/3/2014 5/20/2015
471 2B3644T02B PENDING TRICKEY,LEE,M, 1180B 4/1/2015 5/20/2015
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476 BB8902WRSP PENDING YOUNGS,DENNY,R, 5111A 5/1/2013 6/17/2015
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481 2B33416G7G PENDING ORTIZLARA,YERSON,G 3752A1 3/4/2015 6/17/2015
482 2B33416HV7 PENDING ORTIZLARA,YERSON,G 5111A 3/4/2015 6/17/2015
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504 2B364M7BGL PENDING WALZER,PAUL,T, 306B 8/19/2015 10/5/2015
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LindaJ.Drake
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505 2B374QB0JJ PENDING ALLAN,RICHARD,KENNETH, 306B 9/16/2015 10/5/2015
506 2B324PQ24K PENDING WILSON,PATRICK,J, 4021 9/16/2015 10/5/2015
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508 2B314Q0KWD PENDING STEPHENS,STACEY,T, 37512A2 9/2/2015 10/21/2015
509 2B344N3W27 PENDING STOVER,MARCUS,D, 306B 9/2/2015 10/21/2015
510 2B314QLQT7 PENDING ROBERTS,DEJUAN,ULRYCK, 1180B 9/16/2015 10/21/2015
511 2B374SNDWB PENDING FIRKINS,TERRY,FRANCES, 306B 10/21/2015 10/23/2015
512 2B364ND2BH PENDING DYE,ERIK,J 1180B 9/2/2015 11/3/2015
513 2B344F89SS PENDING FISHER,DEBORAH,L, 1129A 6/17/2015 11/4/2015
514 2B324PRXRG PENDING PULIS,JASON,E, 4021 9/16/2015 11/4/2015
515 2B314SC1RK PENDING CASSA,KIMBERLY,PATRICIA, 37512A2 10/7/2015 11/18/2015
516 2B364S15PD PENDING POINDEXTER,TAMARA,LASHAWN, 1180B 10/7/2015 11/18/2015
517 2B362Z2ZRZ PENDING BARR,AMBER,MARIE, 1180B 5/7/2014 11/20/2015
518 2B343XFTZC PENDING DURGAN,PERRY,J,JR 1120A 2/4/2015 11/20/2015
519 2B3749G658 PENDING GYURKO,KATHLEEN,G, 1180B 5/20/2015 11/20/2015
520 2B3250GXGQ PENDING FREEMAN,DAWN,L, 306B 11/18/2015 11/20/2015
521 2B363C7KMD PENDING CARRESE,NICOLA,, 3752A1 8/20/2014 12/2/2015
522 2B374QBZLM PENDING GERGES,GERMIN,B 1123 9/16/2015 12/2/2015
523 2B324PRZZ7 PENDING MOORE,MONSHANIQUE,CLARISSA, 1180B 9/16/2015 12/2/2015
524 2B324PS0BK PENDING MOORE,MONSHANIQUE,CLARISSA, 1229C1B 9/16/2015 12/2/2015
525 2B354TN913 PENDING GIANNINI,RONALD,, 1180B 10/21/2015 12/2/2015
526 2B324WS6GD PENDING SULIMOWICZ,JENNIFER,, 4021 11/4/2015 12/2/2015
527 2B334XVBTD PENDING CARRESE,NICOLA,, 306B 11/18/2015 12/2/2015
528 2B324Z7N39 PENDING COBB,DONALD,ANDREW, 5098 11/18/2015 12/2/2015
529 3B104JKXDR PENDING BURNS,PATRICK,M 22821 8/5/2015 12/15/2015
530 3B104JKXVT PENDING BURNS,PATRICK,M 24074 8/5/2015 12/15/2015
531 M2104KZ9SD PENDING BURNS,PATRICK,M 5091 8/5/2015 12/15/2015
532 M2104KZBP2 PENDING BURNS,PATRICK,M 1180A 8/5/2015 12/15/2015
533 M2104KZBR1 PENDING BURNS,PATRICK,M 1120A 8/5/2015 12/15/2015
534 M2104KZ8G5 PENDING BURNS,PATRICK,M 1180A 8/5/2015 12/15/2015
535 M2104KZ91J PENDING BURNS,PATRICK,M 1120A 8/5/2015 12/15/2015
536 3B104NJRW3 PENDING LACKS,JERED,R, 1180D 8/19/2015 12/15/2015
537 2B374SNGCS PENDING CLARKSTONE,JESSE,L, 306B 10/21/2015 12/15/2015
538 2B32507K6W PENDING CRUMP,STEVEN,MICHAEL, 4021 11/18/2015 12/15/2015
539 2B324XV7V8 PENDING DOMINICK,JOSEPH,L, 306B 11/18/2015 12/15/2015
540 2B375040RK PENDING CHIKH,ALI 1180B 11/18/2015 1/6/2016
541 2B324X6NHS PENDING TYLER,KATELYN,J 37530 11/18/2015 1/6/2016
542 2B3156Q1XP PENDING EISCHEN,JEREMY,J, 37512A2 1/9/2016 1/9/2016
543 2B3156Q2Z5 PENDING EISCHEN,JEREMY,J, 5112A4 1/9/2016 1/9/2016
544 2B324Z7T35 PENDING HAIGHT,ATHENA,ASHLEY, 306B 11/18/2015 1/11/2016
545 2B3351LHRM PENDING CASTER,THOMAS,J 1225C2A 12/2/2015 1/13/2016
546 2B344WF7MT PENDING CARROLL,AMBER,MARIE, 1180B 11/4/2015 1/19/2016
547 B10304Q0SP PENDING OVERTON,BLAINE,D 1180B 10/16/2013 1/20/2016
548 2B314SGJXZ PENDING ROBINSON,CARMEL,M, 1120A 10/7/2015 1/20/2016
549 2B503QT2HX PENDING PARKS,JULIE,ANN, 3752A1 12/3/2014 2/2/2016
550 2B503QT2X6 PENDING PARKS,JULIE,ANN, 5091 12/3/2014 2/2/2016
551 2B503QT3HH PENDING PARKS,JULIE,ANN, 5112A4 12/3/2014 2/2/2016
552 M2113QQH9H PENDING PARKS,JULIE,ANN, 306B 12/3/2014 2/2/2016
553 2B3655W37S PENDING GLOR,KRISTEN,GRACE, 306B 1/20/2016 2/3/2016
554 2B344ZKMN6 PENDING HAWKINSON,JESSICA,L 1180B 11/18/2015 2/17/2016
555 2B3755CWKN PENDING BLAKE,HUBERT,E 37530 1/20/2016 2/17/2016
556 2B3156M492 PENDING HUTTON,BRUCE,, 1229C3 1/20/2016 2/17/2016
557 2B3558B33W PENDING JONASSE,JESSICA,LEE, 1180B 2/17/2016 2/17/2016
558 3B104KFXTZ PENDING UNPINGCO,BENJAMIN,C 1180B 8/5/2015 3/2/2016
559 3B104MGPPV PENDING BASSETT,KAYLA,MARIE, 1180D 8/19/2015 3/2/2016
560 3B104MG0FH PENDING MITCHELL,MICHAEL,IVAN, 1180D 9/2/2015 3/2/2016
Page10of11
LindaJ.Drake
RossieTownCourt
St.LawrenceCounty

561 3B104MG0QS PENDING MITCHELL,MICHAEL,IVAN, 306B 9/2/2015 3/2/2016
562 3B104MG0V3 PENDING MITCHELL,MICHAEL,IVAN, 5091 9/2/2015 3/2/2016
563 2B33595VTR PENDING DIXSON,DAVID,B, 306B 3/2/2016 3/2/2016
564 2B33595W8D PENDING DIXSON,DAVID,B, 5091 3/2/2016 3/2/2016
565 2B362ZTN8P PENDING GREENING,TIMOTHY,E, 306B 5/7/2014 3/4/2016
566 2B354CVCH0 PENDING GREENING,TIMOTHY,E, 4011A 6/17/2015 3/4/2016
567 2B3150FL8T PENDING MUSTIZER,TAYLOR,ERNEST, 37512A2 12/2/2015 3/14/2016
568 2B3253QCVN PENDING MCMULLEN,BRANDON,, 5098 1/6/2016 3/14/2016
569 2B3253TN3W PENDING SANTIAGO,SAMANTHA,, 37530 1/6/2016 3/14/2016
570 2B3655W0SN PENDING PFLUGHEBER,JILL,DOROTHY, 306B 1/20/2016 3/14/2016
571 2B3259PLQF PENDING CLEMENT,MEGAN,R, 5098 2/17/2016 3/14/2016
572 2B3558B293 PENDING LARSON,RICHARD,M, 4021 2/17/2016 3/14/2016
573 2B32583X64 PENDING ZINO,THOMAS,C,II 306B 2/17/2016 3/14/2016
574 2B363ZHGWB PENDING DORSEY,KENYATTA,S, 306B 2/4/2015 3/16/2016
575 2B35530P29 PENDING COPPOLA,ERICA,R, 37530 12/16/2015 3/16/2016
576 2B3659SHK2 PENDING MILLER,CRAIG 1180B 3/2/2016 3/16/2016
577 2B3256SX8V PENDING BLAKE,ERICA,L, 5098 2/3/2016 4/1/2016
578 2B324XVCD6 PENDING WHEELER,TRACI,JUNE, 1229C1B 11/18/2015 4/6/2016
579 2B324XVCN4 PENDING WHEELER,TRACI,JUNE, 1229C1A 11/18/2015 4/6/2016
580 2B364LX6TF PENDING HOUSE,TERRA,LEE, 1229C1C 8/19/2015 4/20/2016
581 2B325842CW PENDING COLBERT,DANIEL,MALCOLM, 4011A 2/17/2016 4/20/2016
582 2B3158VT7C PENDING FORELLI,MATTHEW,B 1180B 2/17/2016 4/20/2016
583 2B375BW5BX PENDING FERGUSON,MATTHEW,S, 306B 3/2/2016 4/20/2016
584 2B365C9ZZ1 PENDING MINER,DANIEL,J,JR 1180B 3/2/2016 4/20/2016
585 2B3659SJB8 PENDING ONEIL,PAUL,ANTHONY,JR 1180B 3/2/2016 4/20/2016
586 2B325D02Z6 PENDING CRIST,JOHN,B 1180B 3/16/2016 4/20/2016
587 2B325FH3MH PENDING COTA,EUGENE,M, 1180B 4/6/2016 4/20/2016
588 2B355G9160 PENDING MALLARD,LUCILE,, 4021 4/6/2016 4/20/2016
589 2B365805QL PENDING ABSHIR,YUNIS,A 1180B 2/3/2016 5/2/2016
590 2B365C6CW8 PENDING PEARSON,BRANDON,M 37512A2 3/2/2016 5/2/2016
591 S1260083N7 PENDING BOPREY,SEAN,MICHAEL, 22821 11/6/2013 5/4/2016
592 2B345F6RWL PENDING DYE,CALEB,L 1180B 4/6/2016 5/4/2016
593 2B375J4SFX PENDING KNOWLES,WAYNE,ALEXANDER,JR 1180B 5/4/2016 5/4/2016
594 2B315KHGJS PENDING SWAREY,JACOB,S, 1815A1A 5/4/2016 5/4/2016
595 2B3655VHQ8 PENDING GULLACCI,ELIZABETH,MARGARET, 306B 1/20/2016 5/18/2016
596 2B315CQK6X PENDING BULLOCK,WILLIAM,ROYCE,JR 4011A 3/9/2016 5/18/2016
597 2B315CQKJ6 PENDING BULLOCK,WILLIAM,ROYCE,JR 1229C2C 3/9/2016 5/18/2016
598 2B325C9GL0 PENDING JUILLET,AUSTIN,W 37530 3/16/2016 5/18/2016
599 2B365F2JXD PENDING DECKER,BAILEY,MARIE, 1180B 4/6/2016 5/18/2016
600 2B3254H9CZ PENDING POSTE,MIA,GABRIELLA, 1180B 1/6/2016 6/1/2016
601 2B365BZQ6Q PENDING HALL,JOSHUA,I, 1180B 3/16/2016 6/1/2016
602 B1075KHF6C PENDING PALERMO,JOSEPH,C,II 306B 5/18/2016 6/1/2016
603 2B325FGR5F PENDING BESAW,AARON,L, 1180B 4/6/2016 6/15/2016
604 2B335HX11C PENDING MARTIN,TERESA,DIANE, 1180D 4/20/2016 6/15/2016
605 2B365K57MZ PENDING LEPAGE,COREY,J, 37530 5/4/2016 6/15/2016
606 2B325K0GMV PENDING SHOR,TAMAR 1180B 5/4/2016 6/15/2016
607 B1075KHMCX PENDING ABRAMS,HENRY,J, 1402CII 5/18/2016 6/15/2016
608 2B324KDKPJ PENDING OWENS,KASSEY,L, 306B 8/5/2015 7/6/2016
609 2B3657KJXB PENDING LYON,HEATHER,HOOD, 1180B 2/3/2016 7/6/2016
610 2B315KHF16 PENDING MCCLUSKEY,CONNOR,EVANS, 306B 5/4/2016 7/6/2016
611 2B315KHJQW PENDING MURPHY,JACOB,THOMAS, 1815A1A 5/4/2016 7/6/2016
612 2B355N9X5B PENDING TAYLOR,DAVID,W, 37530 6/1/2016 7/16/2016
613 2B3259PHZ9 PENDING DAYMONT,TRISTEN,CHARLES, 306B 2/17/2016 8/17/2016
614 2B3259PJ6X PENDING DAYMONT,TRISTEN,CHARLES, 4011A 2/17/2016 8/17/2016
615 2B315P153N PENDING WORDEN,JASON,PATRICK, 4023 6/1/2016 8/17/2016
Page11of11
EXHIBIT 2
ROSSIE TOWN COURT
908 County Route 3
TO: ROSSIE TOWN BOARD

908 County Route 3
ATTN: Harry Turnbull, Supervisor
I would like to thank the Board for trusting and believing in me for my terms as judge for the
Town of Rossie.
I currently have four (4) charges brought against me by the Commission on Judicial Conduct.
I have never taken any money that was not mine, however, I am aware that my books are not
in an order which can show that. On January 17, 2013, Wayne Knight told me to open an
account for the Court's business at Community Bank. Mr. Knight did not give me any funds
to open these accounts. I opened bail account # 177011 and fine and surcharge account
# 177003. These accounts were opened with cash money from my personal cash.
Due to my having a hard time with the computer, both in understanding its use and the
computer not being set up correctly from day one, my book work was never forwarded to
TSLED properly. Not realizing the computer wasn't set up properly, I had not sent any
dispositions. I believe I have now taken care of this. Also, I did not have internet service at
the Court.
I have had several operations and sickness during the past 12 years, for which I have been on
strong medications which could have been some of the problems. This has taken a toll on me.
My eyes are getting very bad and I have to use a magnifying glass to read tickets and some of
the other paperwork.
Rather than put the Town through an expensive trial, and acknowledging many of the
disc.repancies for which I have been charged, I respectfully submit my resignation as of May
19, 2017. I will return all of the equipment and paperwork on or before May 19, 2017. l will
place everything in the cupboard in the Courtroom.
Again, I would like to thank all of the Board Members for your support and trust.
Dated thisdd~ay of May, 20-17

Town of Rossie, County of St. Lawrence.

Complaint and Stipulation For Rossie Town Justice

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Complaint and Stipulation For Rossie Town Justice

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STATE OF NEW YORK

COMMISSION ON JUDICIAL CONDUCT

In the Matter of the Proceeding

LINDA J. DRAKE, STIPULATION

a Justice of the Rossie Town Court,

Drake ("Respondent") and her attorney, Henry J. Leader, Esq.:

3. Respondent enters into this Stipulation in lieu of filing an Answer to the I

4. Respondent tendered her resignation dated May 5, 2017, a copy of which is

seek nor accept judicial office at any time in the future.

8. Upon execution of this Stipulation by the signatories below, this Stipulation

concluded, by the terms of this Stipulation, without further proceedings.

9. Respondent waives confidentiality as provided by Section 45 of the Judiciary

Stipulation will become public.

Dated: YJtcu/ rJ 5; d OI 1 ~/Jud

Dated: May 10, 2017

In the Matter of the Proceeding

LINDA J. DRAKE, NOTICE OF FORMAL

NOTICE is hereby given to Respondent, Linda J. Drake, a Justice of the Rossie

to the specific paragraphs of the Complaint.

Dated: February 16, 2017

To: Hon. Linda J. Drake

In the Matter of the Proceeding

a Justice of the Rossie Town Court,

a Commission on Judicial Conduct ("Commission"), and Section 44, subdivision 4, of th

drawn and served upon a judge.

misconduct by Respondent in violation of the Rules of the Chief Administrator of the

Courts Governing Judicial Conduct ("Rules").

an attorney. The Rossie Town Court does not have a clerk.

5. From on or about March 23 , 2012, through in or about August 2016, as set

deposits to the court's bank account totaling $3 ,047.50.

6. By reason of the foregoing, Respondent should be disciplined for cause,

integrity and independence of the judiciary would be preserved, in violation of Section

discharge her administrative responsibilities and maintain professional competence in

judicial administration, in violation of Section 100.3(C)(l) of the Rules.

7. On or about April 11 , 2014, Respondent deposited $448 in court funds into

27(1) of the Town Law.

8. On or about April 11 , 2014, Respondent received a teller check from

for $93. A copy of the receipt is annexed as Exhibit 2.

9. On or about April 11 , 2014, Respondent received a money order from

the receipt is annexed as Exhibit 3.

copy of Respondent' s April 2014 monthly report is annexed as Exhibit 4.

12. By reason of the foregoing, Respondent should be disciplined for cause,

integrity and independence of the judiciary would be preserved, in violation of Section

discharge her administrative responsibilities and maintain professional competence in

judicial administration, in violation of Section 100.3(C)( 1) of the Rules.

13. From in or about May 2012 through on or about September 1, 2016,

Specifications to Charge III

on the annexed Schedule B, Respondent received a total of $8,172 in court funds in

approximately 43 matters which, as of September 1, 2016, she failed to report to the

15 . Beginning in or about June 2012 through on or about January 20, 2016, as

difference of $460 to the Town of Rossie.

16. By reason of the foregoing, Respondent should be disciplined for cause,

integrity and independence of the judiciary would be preserved, in violation of Section

discharge her administrative responsibilities and maintain professional competence in

judicial administration, in violation of Section 100.3(C)( l) of the Rules.

18. By reason of the foregoing, Respondent should be disciplined for cause,

integrity and independence of the judiciary would be preserved, in violation of Section

judicial administration, in violation of Section 100.3(C)(l) of the Rules.

WHEREFORE, by reason of the foregoing, the Commission should take

Constitution and the Judiciary Law of the State of New York.

Dated: February 16, 2017

In the Matter of the Proceeding

a Justice of the Rossie Town Court,