Case Number: 01CR00489
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Name: SWAIM, DENNIS SCOTT
Address:
| Docket Number | Date | Docket Entry | Motion Date |
|---|---|---|---|
| 1 | 10/01/2001 | STATE OF KANSAS | |
| 2 | 10/01/2001 | VS. | |
| 3 | 10/01/2001 | DENNIS SCOTT SWAIM | |
| 4 | 10/01/2001 | ============================================================ | |
| 5 | 10/01/2001 | WORTHLESS CHECK: CLASS A NONPERSON MISDEMEANOR, 4 COUNTS | |
| 6 | 10/01/2001 | ============================================================ | |
| 7 | 10/01/2001 | COMPLAINT | |
| 8 | 10/01/2001 | $126.59 TO WAL-MART ON 5/16/01 | |
| 9 | 10/01/2001 | $10.20 TO WAL-MART ON 5/17/01 | |
| 10 | 10/01/2001 | $20.00 TO WAL-MART ON 5/17/01 | |
| 11 | 10/01/2001 | $28.93 TO WAL-MART ON 5/18/01 | |
| 12 | 10/01/2001 | AFFIDAVIT IN SUPPORT OF WORTHLESS CHECK PROSECUTION | |
| 13 | 10/01/2001 | WARRANT ISSUED: BOND FOR $376.78 CASH ONLY | |
| 14 | 01/24/2002 | S/O RETURN ON WARRANT--ARRESTED IN CLAY CO. ON 1/24/02 | |
| 15 | 01/28/2002 | CASH BOND--(TO APPEAR 1/29/02 @ 1:00 P.M. | |
| 16 | 02/05/2002 | WAIVER OF COUNSEL | |
| 17 | 02/05/2002 | ARRAIGNMENT AND ORDERS OF THE COURT |
| Receipt Number | Receipt Date | Payor Name | Description | Total Amount |
|---|---|---|---|---|
| 105650 | 01/28/2002 | CLAY CO. SHERIFF/CK#1117 | BOND AMOUNT | 376.78 |
| 105898 | 02/12/2002 | APPLY BOND | APPLY BOND | -376.78 |
| 105902 | 02/12/2002 | APPLY BOND | APPLY BOND | 376.78 |
| 10200 | 02/12/2002 | WAL-MART | DISBURSEMENT | 225.78 |
| Receipt Number | Transaction Date | Description | Amount Due | Amount Received |
|---|---|---|---|---|
| 105650 | 01/28/2002 | PAYOR-> CLAY CO. SHE | 376.78 | 376.78 |
| 105898 | 02/12/2002 | PAYOR-> APPLY BOND | -376.78 | -376.78 |
| 105899 | 02/12/2002 | DOCKET FEES | 111.00 | 0.00 |
| 105900 | 02/12/2002 | WORTHLESS CK FUND/CO | 40.00 | 0.00 |
| 105901 | 02/12/2002 | RESTITUTION AMOUNT | 225.78 | 0.00 |
| 105902 | 02/12/2002 | PAYOR-> APPLY BOND | 0.00 | 376.78 |