Criminal List
Summary Court
2024-Dec-02
Magistrate McFarlane
PDF available
Hearing List Details
| Court | Summary Court |
|---|---|
| Published | 2024-Dec-02 (2024-12-02) |
| Title | Criminal List |
| Magistrate | Magistrate McFarlane |
| Filename | Mag. McFarlane- Criminal Master List - December 02 2024.pdf |
| File size | 57,067 B |
| Source URL | judicial.ky/hearing-list/summary-court/ |
Hearings (24)
| Date | Time | Case | Title | Judge / Magistrate | Source |
|---|---|---|---|---|---|
| 2024-12-02 | 10:00 | SC 00792 OF 2024 |
Money Laundering Possession of Ganja
01170/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 00792 OF 2024 |
Ramirez, Alejandra Marivi, Money Laundering 00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Using an unregiste...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Using an unregistered vehicle
01649/2024
Woods Turcios,...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01064 OF 2024 |
Disguising criminal property Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Using an unregistered vehicle
01649/2024
Woods Turcios, Francis
Using vehicle witho...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01170 OF 2024 |
Codner, Rico Delroy, Consumption of Ganja 01526/2024
Codner, Rico Delroy
Consumption of Ganja
01170/2024
McDonald, Malik Joseph
Possession of Ganja
01170/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money ...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01170 OF 2024 |
McDonald, Malik Joseph, Possession of Ganja 01170/2024
McDonald, Malik Joseph
Possession of Ganja
01170/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Di...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01525 OF 2024 |
Being an accessory to a person to drive vehicle on, road while not being qualifie Criminal - Mention
Being an accessory to a person to drive vehicle on
road while not being qualifie
01525/2024
Codner, Rico Delroy
Permitting a person to drive without insurance...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01525 OF 2024 |
Codner, Rico Delroy, Permitting a person to drive without insurance 01525/2024
Codner, Rico Delroy
Permitting a person to drive without insurance
01525/2024
Making a false report of commission of an offence
01526/2024
Codner, Rico Delroy
Consump...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01526 OF 2024 |
Making a false report of commission of an offence Permitting a person to drive without insurance
01525/2024
Making a false report of commission of an offence
01526/2024
Codner, Rico Delroy
Consumption of Ganja
01170/2024
McDona...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01649 OF 2024 |
Ramirez, Alejandra Marivi, Using an unregistered vehicle 01064/2024
Ramirez, Alejandra Marivi
Using an unregistered vehicle
01649/2024
Woods Turcios, Francis
Using vehicle without a certificate of roadworthiness
01649/2024
Driving wit...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01649 OF 2024 |
Woods Turcios, Francis, Using vehicle without a certificate of roadworthiness 01649/2024
Woods Turcios, Francis
Using vehicle without a certificate of roadworthiness
01649/2024
Driving without insurance
01649/2024
Driving without being licenced
01649/2024...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01649 OF 2024 |
Driving without insurance Using vehicle without a certificate of roadworthiness
01649/2024
Driving without insurance
01649/2024
Driving without being licenced
01649/2024
Driving whilst impaired
01649/202...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01649 OF 2024 |
Driving without being licenced Driving without insurance
01649/2024
Driving without being licenced
01649/2024
Driving whilst impaired
01649/2024
Leaving the scene of an accident
01649/2024
Making a false repo...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01649 OF 2024 |
Driving whilst impaired Driving without being licenced
01649/2024
Driving whilst impaired
01649/2024
Leaving the scene of an accident
01649/2024
Making a false report
01658/2024
Woods-Turcios, Francis
...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01649 OF 2024 |
Leaving the scene of an accident Driving whilst impaired
01649/2024
Leaving the scene of an accident
01649/2024
Making a false report
01658/2024
Woods-Turcios, Francis
Handling stolen goods
01658/2024
Criminal ...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01658 OF 2024 |
Making a false report Leaving the scene of an accident
01649/2024
Making a false report
01658/2024
Woods-Turcios, Francis
Handling stolen goods
01658/2024
Criminal - Non Served Summonses
Attempt to m...
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01658 OF 2024 |
Woods-Turcios, Francis, Handling stolen goods 01658/2024
Woods-Turcios, Francis
Handling stolen goods
01658/2024
Criminal - Non Served Summonses
Attempt to mislead a police officer
01946/2024
McLaughlin, Fred Allon
Page 1 of 2
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | 10:00 | SC 01946 OF 2024 |
Criminal - Non Served Summonses, Attempt to mislead a police officer 01658/2024
Criminal - Non Served Summonses
Attempt to mislead a police officer
01946/2024
McLaughlin, Fred Allon
Page 1 of 2
|
Magistrate McFarlane | p. 1 |
| 2024-12-02 | MHC 0013 OF 2022 |
Burglary 01406/2024
Mental Health - Mention
Burglary
MHC0013/2022
General, George
Page 2 of 2
|
p. 2 | ||
| 2024-12-02 | SC 01406 OF 2024 |
Failing to provide a specimen of urine Criminal - Sentencing
Failing to provide a specimen of urine
01406/2024
Barnett, Lloyd Nathaniel
Possession of a controlled drug ganja
01406/2024
Possession of a controlled drug...
|
p. 2 | ||
| 2024-12-02 | SC 01406 OF 2024 |
Barnett, Lloyd Nathaniel, Possession of a controlled drug ganja 01406/2024
Barnett, Lloyd Nathaniel
Possession of a controlled drug ganja
01406/2024
Possession of a controlled drug ganja with intent to
supply
01406/2024
Possession of a contr...
|
p. 2 | ||
| 2024-12-02 | SC 01406 OF 2024 |
Possession of a controlled drug ganja with intent to, supply 01406/2024
Possession of a controlled drug ganja with intent to
supply
01406/2024
Possession of a controlled drug cocaine
01406/2024
Possession of a controlled drug cocaine with...
|
p. 2 | ||
| 2024-12-02 | SC 01406 OF 2024 |
Possession of a controlled drug cocaine supply
01406/2024
Possession of a controlled drug cocaine
01406/2024
Possession of a controlled drug cocaine with intent to
supply
01406/2024
Mental Health - Mention
Burglary
MH...
|
p. 2 | ||
| 2024-12-02 | SC 01406 OF 2024 |
Possession of a controlled drug cocaine with intent to, supply 01406/2024
Possession of a controlled drug cocaine with intent to
supply
01406/2024
Mental Health - Mention
Burglary
MHC0013/2022
General, George
Page 2 of 2
|
p. 2 |