stephane marchand convicted of practicing law and real estate without a license

7/28/2019 Stephane Marchand Convicted of Practicing Law and Real Estate without a License

http://slidepdf.com/reader/full/stephane-marchand-convicted-of-practicing-law-and-real-estate-without-a-license 1/3

6/26/13 https://ocapps.occourts.org/Vision_Public/PrintCase.do

https://ocapps.occourts.org/Vision_Public/PrintCase.do 1/3

Case SummaryCase Number: 09SF0432

OC Pay Number: 5477101

Originating Court: Harbor - Laguna Niguel Facility

Defendant: Marchand, Stephane RogerDemographics:

Eyes: GreenHair: Brown

Height(ft/in) : 5'8"Weight (lbs): 160

Names:

Last NameFirst NameMiddle Name Type

Marchand Stephane Roger Real NameMarchand Stephane R Corrected RecordMarchand Stephanie Roger C orrected RecordMarchano Stephane Roger Corrected RecordMarchand Stephan Roger Corrected RecordMarchand Stephane Corrected RecordMarchant Stephane Roger Corrected RecordMarchand Stephane Rodger C orrected RecordMarchand Stephan Roger Corrected Record

Case Status:

Status: ClosedCase Stage:Release Status:Warrant: NDMV Hold : NCharging Document: ComplaintMandatory Appearance: YOwner's Resp: NAmendment #: 0

Counts:

Seq S/A Violation Date Section Statute OL Violation Plea Plea Date Disposition Disposition Date

1 0 10/20/2008 487(a) PC F Grand theft NOT GUILTY 04/27/2009 Dismissed 05/11/20092 0 10/20/2008 487(a) PC F Grand theft NOT GUILTY 04/27/2009 Dismissed 05/11/20093 0 10/20/2008 487(a) PC F Grand theft NOT GUILTY 04/27/2009 Dismissed 05/11/20094 0 11/01/2008 487(a) PC F Grand theft NOT GUILTY 04/27/2009 Dismissed 05/11/20095 0 12/03/2008 484(a)-488 PC M Petty theft NOT GUILTY 04/27/2009 Dismissed 05/11/20096 0 02/07/2009 6126(a) BP M Unauthorized Practice of Law NOT GUILTY 04/27/2009 Dismissed 06/22/20097 0 03/13/2009 6126(a) BP M Unauthorized Practice of Law GUILTY 06/22/2009 Pled Guilty 06/22/20098 0 02/23/2009 10130 BP M Engage in business as real estate broker w/out l icenseGUILTY 06/22/2009Pled Gui lty 06/22/20099 0 03/02/2009 10130 BP M Engage in business as real estate broker w/out l icenseNOT GUILTY04/27/2009Dismissed 06/22/200910 0 04/08/2009 594(a)/(b)(1) PC F Vandalism - damage $400. 00 or more NOT GUILTY 04/27/2009 Dismissed 05/11/2009

Participants:

Role Badge Agency Name Vacation Start Vacation End

Public Defender OCPD Carmona, RichardPublic Defender OCPD Eisler, EdwardDi stri ct At torney OC DA Chambers, NikkiDistrict Attorney OCDA Laird, SusanDi stri ct At torney OCDA Marangi, S tefani eDi stri ct At torney OC DA Nichol s, Cynthia

Retained At torney RETATSunseri , JamesPublic Defender OCPD Kim, JennyDistrict Attorney OCDA Trudell, K.Di stri ct At torney OCDA Yonemura, St evenPubl ic Defender OCPD Deputy Publ ic Defender,Public Defender OCPD Kelly, StacyPublic Defender OCPD Glenn, Justin





Dist rict At torney OCDA Zimmer, Richard AnthonyDistrict Attorney OCDA McFetridge, George William JrDistrict Attorney OCDA Reed, R ebeccaDi stri ct At torney OCDA Goodman, Kri sti n RDi stri ct At torney OC DA Woods, Vanessa

Heard Hearings:

Date Hearing Type - Reason Courtroom Hearing Status Special Hearing Result

04/27/2009 Arraignment In Custody H2 Heard04/28/2009 Hearing Bail Review H2 Heard04/29/2009 Hearing Bail Review H2 Cancel

04/30/2009 Pre Trial - H2 Heard05/08/2009 Preliminary Hearing - H2 Heard05/11/2009 Preliminary Hearing - H2 Heard waives statutory time for05/29/2009 Pre Trial - H7 Heard waives statutory time for05/29/2009 Pre Trial - H7 Heard waives statutory time for06/12/2009 Pre Trial - H7 Heard waives statutory time for06/22/2009 Pre Trial - H7 Heard waives statutory time for05/05/2011 Probation Violation Arraignment H2 Heard Waives arraignment today05/05/2011 Probation Violation Arraignment H2 Heard waives statutory time for06/03/2011 Probation Violation Arraignment H2 Heard Waives arraignment today06/20/2011 Probation Violation Arraignment H2 Heard 10 court days06/22/2011 Probation Violation Arraignment H2 Cancel07/20/2011Probat ion Violat ion Dispos it ion and Reset H2 Heard07/21/2011P robat ion Vi ol ati on Arraignment - In C ust odyH2 Heard Time not waived07/28/2011 P robation Violation Disposition and Reset H2 Heard 10 court days08/23/2011Probat ion Violat ion Dispos it ion and Reset H2 Heard08/23/2011 Probation Violation Disposition and Reset H7 Heard

09/06/2011Probat ion Violat ion Dispos it ion and Reset C5 Heard09/27/2011 P robation Violation Disposition and Reset C5 Heard waives statutory time for11/18/2011 P robation Violation Disposition and Reset C5 Heard waives statutory time for11/18/2011 P robation Violation Disposition and Reset C5 Heard waives statutory time for01/04/2012 P robation Violation Disposition and Reset C5 Heard waives statutory time for02/14/2012 P robation Violation Disposition and Reset C5 Heard waives statutory time for02/14/2012 P robation Violation Disposition and Reset C5 Heard waives statutory time for03/09/2012 Probation Violation Formal Hearing C5 Cancel03/19/2012 P robation Violation Disposition and Reset C5 Heard waives statutory time for04/16/2012Probat ion Violat ion Dispos it ion and Reset C5 Heard04/16/2012 Probation Violation Formal Hearing C5 Cancel05/18/2012Probat ion Violat ion Dispos it ion and Reset C5 Heard05/29/2012 Probation Violation Formal Hearing C5 Heard waives statutory time for07/09/2012 Probation Violation Formal Hearing C5 Heard waives statutory time for07/09/2012 Probation Violation Formal Hearing C5 Heard waives statutory time for07/13/2012 Probation Violation Formal Hearing C5 Heard Found in violation

Bond:

Bail DatePost

AmountBondsman

BondsmanAddress

SuretySurety

AddressDetails

ActionActionDate

Amount

11/23/201115000.0 The Bail Hotline Bail Bonds null Financial Casualty & Surety Inc null Exonerated 07/13/2012 15000Act ive 11/23/201115000

04/28/2009100000.0 1ST Choice Bai l Bonds nul l Lexington National InsuranceCorporation

null Exonerated 05/11/2009 100000

Act ive 04/28/2009100000

07/26/2011 15000.0Joseph L Williamson BailBonds null Financial Casualty & Surety Inc null Exonerated 11/18/2011 15000

Act ive 07/26/201115000

Sentences:

Seq # Sentence Date Sentence

1 06/22/2009 3 years Probation2 06/22/2009 45 days Jail





Probation:

Sent Seq # Type Term End Date

1 INFORMAL 3 years 07/13/2012History:

Status Status Date End Date

Act ive 06/22/2009 06/21/2012Revoked 06/20/2011 06/21/2012Terminated 07/13/2012 07/13/2012

stephane marchand convicted of practicing law and real estate without a license

Documents