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2017-004239-FH

Case Type:
FH-NONCAPITAL FELONIES
Case Status:
Closed
File Date:
11/16/2017
DCM Track:

Action:
CHILD SEX. ABUSE COM. ACT.-DISTR. OR PRO
Status Date:
11/16/2017
Case Judge:
TOIA, JOSEPH
Next Event:

All Information Docket Party Charge Ticket/Citation # Event Financial Disposition

Docket Information
Date Description Docket Text Amount File Amount
Owed Ref Due
Nbr.
11/15/2017 DISTRICT COURT FELONY DISTRICT COURT FELONY
PLEA NOT TAKEN PLEA NOT TAKEN
11/15/2017 DISTRICT COURT BINDOVER DISTRICT COURT BINDOVER
11/15/2017 BOND NOT FURNISHED, SET BOND NOT FURNISHED, SET
AT: $ AT: $50,000 C/S
Date Description Docket Text Amount File Amount
Owed Ref Due
Nbr.
11/16/2017 ARRAIGNMENT/CONFERENCE ARRAIGNMENT/CONFERENCE
SCHEDULED SCHEDULED
Event:
ARRAIGNMENT/CONFERENCE
Date: 11/27/2017 Time: 1:30
pm
Judge: TOIA, JOSEPH
Location: CIRCUIT COURT
BUILDING - 4TH FLOOR -
COURT ROOM 4

Result: ARRAIGNMENT
WAIVED
11/22/2017 INFORMATION INFORMATION FELONY
11/22/2017 LIST OF KNOWN WITNESSES LIST OF KNOWN WITNESSES
11/27/2017 ARRAIGNMENT WAIVED: RDG ARRAIGNMENT WAIVED:
WVD, STD MTE, DEFENSE RDG WVD, STD MTE,
ATTY PROVIDED WITH COPY DEFENSE ATTY PROVIDED
OF INFO, WITH COPY OF INFO, DEFT
PLED GTY TO CT1 CHILD SEX.
ABUSE COM. ACT.-DISTR. OR
PRO, CT2 COMPUTERS-
USING TO COMMIT CRIME,
AND CT 3 CHILD SEXUALLY
ABUSIVE MATERIAL POSS,
CT'S 4 - 6 TO BE DISMISSED
AT SENTENCING, PLEA ACC,
SENT SET FOR 01/04/18 AT
8:30 AM, IN CUST -SGD
The following event:
ARRAIGNMENT/CONFERENCE
scheduled for 11/27/2017 at 1:30
pm has been resulted as
follows:

Result: ARRAIGNMENT
WAIVED
Judge: TOIA, JOSEPH
Location: CIRCUIT COURT
BUILDING - 4TH FLOOR -
COURT ROOM 4

HELD ON THE RECORD

COURT REPORTER: VIDEO
CIRCUIT
Certificate #:
11/27/2017 ADVICE OF RIGHTS ADVICE OF RIGHTS
Date Description Docket Text Amount File Amount
Owed Ref Due
Nbr.
11/27/2017 SHERIFF DEPARTMENT SHERIFF DEPARTMENT
NOTIFIED NOTIFIED
11/27/2017 REFERRED TO CIRCUIT REFERRED TO CIRCUIT
COURT PROBATION COURT PROBATION
11/27/2017 CRIMINAL SENTENCING CRIMINAL SENTENCING
SCHEDULED SCHEDULED

The following event:

ARRAIGNMENT/CONFERENCE
scheduled for 11/27/2017 at 1:30
pm has been rescheduled as
follows:

Event: CRIMINAL
SENTENCING
Date: 01/04/2018 Time: 8:30
am
Judge: TOIA, JOSEPH
Location: CIRCUIT COURT
BUILDING - 4TH FLOOR -
COURT ROOM 4

Result: SENTENCE HELD

12/01/2017 IMAGE OF DEFENSE COSTS IMAGE OF DEFENSE COSTS
Attorney: BRENNAN, THOMAS
M. (24386)
ATTY BILLED PRIOR TO
SENTENCING 1/4/18 $725
12/01/2017 JUDICIAL AIDE OFFERS JUDICIAL AIDE OFFERS
RECOMMENDATION FOR RECOMMENDATION FOR
DEFENSE COSTS (NOT IN DEFENSE COSTS (NOT IN
FILE): $ FILE): $725

RECOMMENDATION OF
DEFENSE COSTS
Sent on: 12/01/2017
14:22:23.72
Date Description Docket Text Amount File Amount
Owed Ref Due
Nbr.
01/04/2018 SENTENCE HELD SENTENCE HELD: 60
MONTHS PROBATION, 365
DAYS MCJ, 63 DAYS CREDIT,
CTS 4-6 DISMISSED BY NP,
DEFT MUST PARTICIPATE IN
EXT TRACK AND CRP WHILE
IN CUST, DEFT TO REGISTER
W/MICHIGAN SEX
OFFENDERS, N/C W/ANY
INDIVIDUAL AGE 17 OR
UNDER, STRIKE (9.23) FROM
PRESENTENCE
INVESTIGATION REPORT, SS
FEE $600 -SGD
The following event: CRIMINAL
SENTENCING scheduled for
01/04/2018 at 8:30 am has been
resulted as follows:

Result: SENTENCE HELD

Judge: TOIA, JOSEPH
Location: CIRCUIT COURT
BUILDING - 4TH FLOOR -
COURT ROOM 4

HELD ON THE RECORD

COURT REPORTER: VIDEO
CIRCUIT
Certificate #:
01/04/2018 STATE MINIMUM COSTS STATE MINIMUM COSTS $204.00 $204.00
ASSESSED ASSESSED
01/04/2018 CVRS-FELONY $130.00 CVRS-FELONY $130.00 $130.00 $130.00
01/04/2018 ADDITIONAL COURT COSTS ADDITIONAL COURT COSTS $600.00 $600.00
01/04/2018 JA-DEFENSE ATTORNEY FEE JA-DEFENSE ATTORNEY FEE $725.00 $725.00
01/04/2018 NOTICE OF RIGHT TO TIMELY NOTICE OF RIGHT TO TIMELY
APPEAL APPEAL
01/04/2018 SHERIFF DEPARTMENT SHERIFF DEPARTMENT
NOTIFIED NOTIFIED
01/04/2018 JUDICIAL SECRETARY JUDICIAL SECRETARY
NOTIFICATION TO PREPARE NOTIFICATION TO PREPARE
JOS JOS
Date Description Docket Text Amount File Amount
Owed Ref Due
Nbr.
01/04/2018 JAIL JUDGMENT OF JAIL JUDGMENT OF
SENTENCE - SGD SENTENCE - SGD

JAIL - JUDGMENT OF
SENTENCE FORM
Sent on: 01/04/2018
11:46:55.23
01/08/2018 IMAGE OF JA-INITIAL BILL IMAGE OF JA-INITIAL BILL

JA-INITIAL BILLING NOTICE

Sent on: 01/08/2018
09:38:15.57
03/13/2018 ORDER OF PROBATION ORDER OF PROBATION
SIGNED SIGNED
03/13/2018 20% LATE FEE ASSESSED 20% LATE FEE ASSESSED $331.80 $331.80
NOTICE PROCESSED CC NOTICE PROCESSED CC
03/14/2018 LATE FEE NOTICE SENT LATE FEE NOTICE SENT

JA-20 PERCENT LATE FEE

NOTICE
Sent on: 03/14/2018
08:25:37.71
03/30/2018 DISPOSITION OF CRIMINAL DISPOSITION OF CRIMINAL
CHARGES ENTERED CHARGES ENTERED
05/15/2018 IMAGE OF WARNING NOTICE IMAGE OF WARNING NOTICE

JA-WARNING NOTICE
Sent on: 05/15/2018
09:11:04.98
10/20/2018 JUDICIAL AIDE AFFIDAVIT, JUDICIAL AIDE AFFIDAVIT,
GARNISHMENT ISSUED GARNISHMENT ISSUED
10/20/2018 GARNISHMENT - GARNISHMENT - $5.00 $5.00
ELECTRONIC FILING FEE ELECTRONIC FILING FEE
10/20/2018 CERTIF OF SERVICE OF J. CERTIF OF SERVICE OF J.
AIDE GARNISHMENT AS TO AIDE GARNISHMENT AS TO
MI DEPT OF TREASURY COPY MI DEPT OF TREASURY COPY
OF CERT MAIL CARD OF CERT MAIL CARD
ATTACHED ATTACHED

Party Information
GIBBS, SAMUEL WILLIAM
- DEFENDANT
DOB Alias
08/15/1970
DOD Party Attorney
Attorney
Disposition BRENNAN, THOMAS M.
Bar Code
Disp Date 24386

More Party Information

INTERNET CRIME UNIT
- SPECIAL UNIT
DOB Alias

DOD Party Attorney

Attorney
Disposition PA/INTERNET CRIME UNIT
Bar Code
Disp Date 99985

More Party Information

Pending Cases

Party Charge Information

GIBBS, SAMUEL WILLIAM
- DEFENDANT
Charge # 1 :
750.145C3 - CHILD SEX. ABUSE COM. ACT.-DISTR. OR PRO
Original Charge Ticket #
750.145C3 CHILD SEX. ABUSE COM. ACT.-DISTR.
OR PRO ATN #
Indicted Charge
Tracking #
Amended Charge
Place of Offense
DV Related? 41-A DISTRICT
COURT(SHELBY TWP)
Modifiers Offense Location

Stage Date Date of Offense

11/09/2016
Complainant

Party Charge Disposition

Disposition Date
Disposition
01/04/2018
GUILTY PLEA
Sentencing Information
GIBBS, SAMUEL WILLIAM
- DEFENDANT
Charge # 2 :
752.7973D - FELONY COMPUTERS-USING TO COMMIT CRIME
Original Charge Ticket #
752.7973D COMPUTERS-USING TO COMMIT
CRIME (FELONY) ATN #
Indicted Charge
Tracking #
Amended Charge
Place of Offense
DV Related? 41-A DISTRICT
COURT(SHELBY TWP)
Modifiers Offense Location

Stage Date Date of Offense

11/09/2016
Complainant

Party Charge Disposition

Disposition Date
Disposition
01/04/2018
GUILTY PLEA
Sentencing Information
GIBBS, SAMUEL WILLIAM
- DEFENDANT
Charge # 3 :
750.145C4-A - FELONY CHILD SEXUALLY ABUSIVE MATERIAL POSS
Original Charge Ticket #
750.145C4-A CHILD SEXUALLY ABUSIVE
MATERIAL POSS (FELONY) ATN #
Indicted Charge
Tracking #
Amended Charge
Place of Offense
DV Related? 41-A DISTRICT
COURT(SHELBY TWP)
Modifiers Offense Location

Stage Date Date of Offense

11/09/2016
Complainant

Party Charge Disposition

Disposition Date
Disposition
01/04/2018
GUILTY PLEA
Sentencing Information
GIBBS, SAMUEL WILLIAM
- DEFENDANT
Charge # 4 :
750.145C4-A - FELONY CHILD SEXUALLY ABUSIVE MATERIAL POSS
Original Charge Ticket #
750.145C4-A CHILD SEXUALLY ABUSIVE
MATERIAL POSS (FELONY) ATN #
Indicted Charge
Tracking #
Amended Charge
Place of Offense
DV Related? 41-A DISTRICT
COURT(SHELBY TWP)
Modifiers Offense Location

Stage Date Date of Offense

11/09/2016
Complainant

Party Charge Disposition

Disposition Date
Disposition
01/04/2018
DISMISSED
Sentencing Information
GIBBS, SAMUEL WILLIAM
- DEFENDANT
Charge # 5 :
750.145C4-A - FELONY CHILD SEXUALLY ABUSIVE MATERIAL POSS
Original Charge Ticket #
750.145C4-A CHILD SEXUALLY ABUSIVE
MATERIAL POSS (FELONY) ATN #
Indicted Charge
Tracking #
Amended Charge
Place of Offense
DV Related? 41-A DISTRICT
COURT(SHELBY TWP)
Modifiers Offense Location

Stage Date Date of Offense

11/09/2016
Complainant

Party Charge Disposition

Disposition Date
Disposition
01/04/2018
DISMISSED
Sentencing Information
Load Party Charges 6 through 6 Load All 6 Party Charges

Ticket/Citation #
Citation # : - 41-A DISTRICT COURT(SHELBY TWP)
Offense Date

Agency Speed Cited

FBI MACOMB RA
Officer Speed Limit

Second Officer Location

Complainant Insured/Proof

Accident
N
Work Zone

Haz Mat

Points

Priors

License Taken
N
BAC

Drivers License Plate

G120758887638
Expiration State

State Year
MI
Type Type

Style

Color

Events
Date/Time Location Type Result Event
Judge
11/27/2017 CIRCUIT COURT ARRAIGNMENT/CONFERENCE ARRAIGNMENT TOIA,
01:30 PM BUILDING - 4TH FLOOR WAIVED JOSEPH
- COURT ROOM 4
Date/Time Location Type Result Event
Judge
01/04/2018 CIRCUIT COURT CRIMINAL SENTENCING SENTENCE TOIA,
08:30 AM BUILDING - 4TH FLOOR HELD JOSEPH
- COURT ROOM 4

Financial Summary
Cost Type Amount Amount Paid Amount Adjusted Amount Outstanding
Owed
COURT COSTS $600.00 $0.00 $0.00 $600.00
CVRS FEES $130.00 $0.00 $0.00 $130.00
DEFENSE COSTS $730.00 $0.00 $0.00 $730.00
20% LATE FEE $331.80 $0.00 $0.00 $331.80
STATE MINIMUM $204.00 $0.00 $0.00 $204.00
COSTS
Total Total Total Total Total
$1,995.80 $0.00 $0.00 $1,995.80

Case Disposition
Disposition Date Case Judge
GUILTY PLEA 11/27/2017 TOIA, JOSEPH