State of Wisconsin vs. Tony A. Bani

Outagamie County Case Number 2005CM001458

Court Record Events

Date Event Court Official Court Reporter

1 09-01-2005 Summons and complaint (Page 1 Page 2)

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2 09-14-2005 Other papers

Additional Text:

Restitution summary - Restitution $610.00

Surcharge $61.00

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3 10-06-2005 Change of address notification

Additional Text:

ORIGINAL ADDRESS INFO for Tony A. Bani

Prim. Addr. : 424 South Story Street

Sec. Addr. :

City : Appleton

State : WI

Zip : 54914

Country :

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4 10-06-2005 Initial appearance Figy, Brian Enli, Janice

Transcript:

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Additional Text:

Another cry for help from Tonys mother

P/S scheduled

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5 10-06-2005 Signature bond signed

Amount

$ 500.00

Additional Text:

no contact with Schenck and Assoc Business Solutions

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6 10-12-2005 Victim impact statement

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7 11-08-2005 Further proceedings Dyer, Dee R. Biese, Joan K

Transcript:

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Additional Text:

defendant wants to speak with Public Defender

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8 11-22-2005 Further proceedings Dyer, Dee R. Utschig, Donna M

Transcript:

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Additional Text:

hasn't filled out dean paperwork - dean hearing scheduled

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9 12-02-2005 Indigency hearing Dyer, Dee R. Sells, Terra Torres

Transcript:

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court cannot find indigent - petition denied

March jury dates scheduled

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10 12-02-2005 Other papers

Additional Text:

dean paperwork

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11 12-02-2005 Pet for appointment counsel (Page 1 Page 2),affidavit of indigency

Additional Text:

DENIED

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12 02-28-2006 Pre-trial conference Dyer, Dee R.

Additional Text:

NOT ON RECORD - JA TOOK UP - FP scheduled

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13 03-01-2006 Notice of hearing

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14 03-09-2006 Further proceedings Dyer, Dee R. Sells, Terra Torres

Transcript:

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Additional Text:

nonappearance - warrant authorized

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15 03-09-2006 Bench warrant authorized Dyer, Dee R.

Event Party Amount

Bani, Tony A. $ 0.00

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16 03-16-2006 Bench warrant issued Dyer, Dee R.

Event Party Amount

Bani, Tony A. $ 0.00

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17 05-01-2006 Warrant/Capias/Commitment canceled

Event Party

Bani, Tony A.

Additional Text:

APD quash slip - jail

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18 05-01-2006 Change of address notification

Additional Text:

ADDRESS INFO for Tony A. Bani

Current: 409 W Valley Road #102, Menasha, WI 54952 United States

Prior: 826 1/2 W Fourth St, Appleton, WI 54914 United States

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19 05-01-2006 Further proceedings Figy, Brian Enli, Janice

Transcript:

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Additional Text:

$200.00 cash bond set with Regular Conditions:

Defendant shall appear on all court dates.

Defendant shall give written notice to the Clerk of Court within 48 hours of any change of address or telephone number.

Defendant shall not commit any crime. Defendant shall neither directly nor indirectly threaten, harass, intimidate or otherwise interfere with victims or

witnesses in this action.

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20 05-03-2006 Public defender order appointing counsel

Additional Text:

Oswald

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21 05-05-2006 Demand for discovery and inspection (Page 1 Page 2 Page 3)

Additional Text:

-Kippa

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22 05-10-2006 Public defender order appointing counsel

Additional Text:

AMENDED - Oswald

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23 06-01-2006 Plea/sentencing hearing Dyer, Dee R. Sells, Terra Torres

Offer from DA

Plea Questionaire (Page 1 Page 2)

Other: Page 1 Page 2 Page 3

Transcript:

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Additional Text:

sentenced - probation

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24 06-01-2006 Dispositional order/judgment Dyer, Dee R.

Judgement

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25 06-08-2006 Motion

Additional Text:

for Bail Pending Appeal (Misdemeanor Conviction) - Kippa

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26 06-08-2006 Notice of intent to pursue post-conviction relief

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27 06-12-2006 Memorandum

Additional Text:

to State PD office

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28 07-26-2006 Transcript

Additional Text:

of Plea & Sentencing on 06/01/06 from Terra Torres Sells

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29 08-03-2006 Transcript

Additional Text:

of Further Proceedings on May 1, 2006 from Janice Enli and

of Initial Appearance on May 1, 2006 from Janice Enli (06CM179 & 06CM850)

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30 10-11-2006 Order of Court of Appeals (Page 1 Page 2)

Additional Text:

the time for ordering transcripts is extended to make timely the transcripts ordered on or about 09/27/06. Bani's postconviction motion or notice of appeal must then be filed within 60 days of service of transcripts

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31 10-11-2006 Transcript

Additional Text:

of Further Proceedings on Nov 8, 2005 from Joan Biese

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32 10-12-2006 Transcript

Additional Text:

of Initial Appearance on Oct 6, 2005 from Janice Enli

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33 10-13-2006 Transcript

Additional Text:

of Issuance of Warrant on 03/09/06 from Terra Torres Sells

of Hearing on 12/02/05 from Terra Torres Sells

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34 10-13-2006 Transcript

Additional Text:

of Dean Hearing on Nov 22, 2005 from Donna Utschig

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35 11-17-2006 Revocation Order and Warrant

Additional Text:

filed 11/28/06

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36 11-28-2006 Change of address notification

Event Party

Bani, Tony A.

Additional Text:

ADDRESS INFO for Tony A. Bani

Current: 4311 Jackson Street, c/o Winnebago County Jail, Oshkosh, WI 54901 United States

Prior: 409 W Valley Road #102, Menasha, WI 54952 United States

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37 11-28-2006 Notice of hearing

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38 12-08-2006 Public defender order appointing counsel

Additional Text:

-Bauer

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39 12-13-2006 Order of Court of Appeals

Additional Text:

that the time for filing the defendant's notice of appeal or postconviction motion is extended to 02/01/07

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40 01-09-2007 Sentencing hearing Dyer, Dee R. Utschig, Donna M

Minutes: Page 1 Page 2

Transcript:

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Additional Text:

probation revoked - sentenced - jail

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41 01-09-2007 Probation revoked Dyer, Dee R.

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42 01-09-2007 Dispositional order/judgment Dyer, Dee R.

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43 01-16-2007 Appeal rights/info on postconviction relief

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44 01-19-2007 Notice of entry of judgment Dyer, Dee R.

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45 01-19-2007 Judgment for unpaid restitution/forfeiture

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46 02-09-2007 Transcript

Additional Text:

of Sentencing After Revocation on 01/09/07 from Donna Utschig

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47 03-09-2007 Notice of case status change

Additional Text:

revoked - jail