State of Wisconsin vs. Michael R Frey

Ozaukee County Case Number 2012CF000160

Court Record Events

Date
Event
Court Official
Court Reporter
1
12-18-2014
Motion
Additional Text:
State's Motion For Probation Review Hearing

2
12-18-2014
Affidavit
Additional Text:
Affidavit of Adam Y. Gerol

3
12-18-2014
Affidavit of mailing
Additional Text:
Michael Frey

4
11-21-2014
Notice of court ordered financial obligations

5
03-22-2013
Memorandum
Additional Text:
DOC Memorandum

6
02-28-2013
Restitution paid
Amount
$ 221.00
Additional Text:
Restitution payment to victim

7
02-21-2013
Notes
Additional Text:
Bail moved to 12CF161 to cover court costs. Balance ($489) returned and applied to this case to cover court costs. Remainder ($221) then applied toward restitution.dj

8
02-21-2013
Judgment of conviction
Jacoby, Diane

9
02-21-2013
Cash bond applied
Amount
$ 221.00
Additional Text:
13A 031750

10
02-21-2013
Cash bond applied
Amount
$ 268.00
Additional Text:
13A 031749

11
02-20-2013
To be expunged

12
02-20-2013
Sentencing hearing
Williams, Sandy A
Schneider, Jane
Additional Text:
Defendant Michael R Frey in court with attorney Michael G. Penkwitz. Defendant in custody. Jeffrey Sisley appeared for the State of Wisconsin. Recommendation by the State. Sentencing statement from counsel. Statement to the court by defendant's parents. Court renders sentence.

13
02-20-2013
Dispositional order/judgment
Williams, Sandy A

14
02-20-2013
Sentencing hearing
Williams, Sandy A
Schneider, Jane
Event Party
Frey, Michael R
Additional Text:
Defendant Michael R Frey in court with attorney Michael G. Penkwitz. Defendant in custody. Jeffrey Sisley appeared for the State of Wisconsin. Recommendation by the State. Sentencing statement from counsel. Statement to the court by defendant's parents. Court renders sentence.

15
02-13-2013
Motion hearing
Williams, Sandy A
Jagow, Kathy
Additional Text:
Defendant Michael R Frey appears by video conferencing from Ozaukee County Jail with attorney Michael G. Penkwitz who appears in person in court. Adam Y Gerol appeared for the State of Wisconsin. State objects to reinstatement of bail. Statement by Atty Penkwitz. Court denies defendant's request to reinstate bail.

16
02-12-2013
Notice of motion, motion
Additional Text:
for reinstatement of bond conditions

17
02-08-2013
Pre-sentence investigation filed
Additional Text:
Copy forwarded to DA and copy mailed to defense counsel on 2/11

18
01-24-2013
Order for pre-sentence investigation
Williams, Sandy A
Additional Text:
Faxed to DOC this date.

19
01-24-2013
Notice of hearing
Additional Text:
Sentencing hearing on February 20, 2013 at 03:00 pm.

20
01-23-2013
Cash bond revoked

21
01-23-2013
Notes
Jacoby, Diane
Additional Text:
Voice message left for Agent Rosales advising defendant was remanded into custody at OZSD and sentencing hearing set for 2/20/13. Agent to advise clerk if new Order for PSI is necessary.

22
01-23-2013
Notice of hearing
Additional Text:
Sentencing hearing on February 20, 2013 at 03:00 pm.

23
01-23-2013
Further proceedings
Williams, Sandy A
Balkowski, Lisa A
Event Party
Frey, Michael R
Additional Text:
Defendant Michael R Frey in court with attorney Michael G. Penkwitz. Jeffrey A Sisley appeared for the State of Wisconsin. Court makes record of presentence not having been completed due to defendant not making contact with Dept. of Corrections. Atty Penkwitz advises defendant forgot to make contact with DOC and would request matter be adjourned. Court revokes bail and remands defendant until presentence is conducted. Counsel may petition the court for release upon completion of PSI. Sentencing hearing scheduled for 02-20-2013 at 03:00 pm.

24
12-06-2012
Order for pre-sentence investigation
Williams, Sandy A

25
12-06-2012
Plea questionnaire

26
12-06-2012
Notice of hearing
Additional Text:
Sentencing hearing on January 23, 2013 at 03:00 pm.

27
12-06-2012
Plea hearing
Williams, Sandy A
Jagow, Kathy
Event Party
Frey, Michael R
Additional Text:
Defendant Michael R Frey in court with attorney Michael G. Penkwitz. Jeffrey A Sisley appeared for the State of Wisconsin. State files amended information. Plea questionaire filed. Court examines defendant, accepts change of plea and finds defendant guilty. Joint request for PSI to be completed. Court orders PSI be done with sentencing set over for 1/23/13 at 3pm. Jury trial dates and final status hearing removed from court calendar. Sentencing hearing scheduled for 01-23-2013 at 03:00 pm.

28
12-06-2012
Amended information

29
11-30-2012
Notes
Additional Text:
Call with atty Penkwitz requesting 12/6/12 hearing be set for change of plea.

30
11-12-2012
Notice of hearing
Additional Text:
Jury status hearing on December 6, 2012 at 01:15 pm.

31
11-12-2012
Jury status hearing
Williams, Sandy A
Schneider, Jane
Event Party
Frey, Michael R
Additional Text:
Defendant Michael R Frey in court with attorney Michael G. Penkwitz. Adam Y Gerol appeared for the State of Wisconsin. Matter to proceed to jury trial although parties are working on a global resolution and request another status date. Jury status hearing scheduled for 12-06-2012 at 01:15 pm.

32
10-23-2012
Witness list - plaintiff

33
10-09-2012
Notice of hearing
Additional Text:
Further proceedings on November 12, 2012 at 01:45 pm.

34
10-09-2012
Notice of hearing
Additional Text:
Status conference on December 10, 2012 at 08:30 am.

35
10-09-2012
Notice of hearing
Additional Text:
Jury trial on December 11, 2012 at 08:30 am.

36
10-08-2012
Consolidate
Williams, Sandy A
Additional Text:
COURT ORDERS CONSOLIDATION OF CASE 12CF161 FOR TRIAL PURPOSES

37
10-08-2012
Change of address notification
Event Party
Murray, Sherri L
Additional Text:
ADDRESS INFO for Sherri L Murray Current: 1472 N. Franklin Place, Milwaukee, WI 53202 United States (Effective: 10-08-2012) Prior: 380 N Mill Rd #101, Saukville, WI 53080 United States

38
10-08-2012
Notice of hearing
Additional Text:
Status conference on December 10, 2012 at 08:30 am.

39
10-08-2012
Further proceedings
Williams, Sandy A
Jagow, Kathy
Event Party
Frey, Michael R
Additional Text:
Defendant Michael R Frey in court with attorney Michael G. Penkwitz. Jeffrey A Sisley appeared for the State of Wisconsin. Counsel requests adjournment to complete pretrial. Court will consolidate both cases (12CF161). Court sets further proceedings date and jury trial dates. Status conference scheduled for 12-10-2012 at 08:30 am.

40
10-08-2012
Notice of hearing
Additional Text:
Jury trial on December 11, 2012 at 08:30 am.

41
10-08-2012
Notice of hearing
Additional Text:
Further proceedings on November 12, 2012 at 01:45 pm.

42
09-07-2012
Demand for discovery and inspection
Additional Text:
state

43
09-07-2012
Notice of hearing
Additional Text:
Further proceedings on October 8, 2012 at 01:15 pm.

44
09-06-2012
Prelim questionnaire and waiver

45
09-06-2012
Information

46
09-06-2012
Motion in limine
Additional Text:
state

47
09-06-2012
Cash bond signed
Amount
$ 500.00
Additional Text:
Court orders absolute sobriety. No possession/consumption of any intoxicants. Not to possess or consume controlled substances or prescription medication w/out a valid prescription.

48
09-06-2012
Notice of hearing
Additional Text:
Further proceedings on October 8, 2012 at 01:15 pm.

49
09-06-2012
Arraignment
Williams, Sandy A
Schneider, Jane
Event Party
Frey, Michael R
Additional Text:
Further proceedings scheduled for 10-08-2012 at 01:15 pm.

50
09-06-2012
Waiver of preliminary hearing
Williams, Sandy A
Schneider, Jane
Event Party
Frey, Michael R
Additional Text:
Waiver of preliminary hearing form filed for both cases (12CF161). Court examines def and accepts waiver of preliminary hearing and binds matter over for trial. State informs. Counsel enters not guilty plea.

51
09-06-2012
Initial appearance
Williams, Sandy A
Schneider, Jane
Event Party
Frey, Michael R
Additional Text:
Defendant Michael R Frey in court with attorney Michael G. Penkwitz. Jeffrey A Sisley appeared for the State of Wisconsin.

52
08-23-2012
Received documents

53
08-23-2012
Affidavit of mailing

54
08-23-2012
Demand for discovery and inspection

55
08-23-2012
Notice of retainer

56
08-17-2012
Public defender order appointing counsel

57
08-08-2012
Return of unclaimed/undelivered mail service
Additional Text:
Notice of Hearing for surety.

58
07-25-2012
Notice of hearing
Additional Text:
Initial appearance on September 6, 2012 at 08:30 am.

59
07-25-2012
Notice of hearing
Additional Text:
Initial appearance on September 6, 2012 at 08:30 am.

60
07-25-2012
Renumber from
Williams, Sandy A
Additional Text:
2012CM000430

61
07-24-2012
Summons and complaint

62
07-22-2012
Cash bond posted
Amount
$ 500.00