State of Wisconsin vs. Michael R Frey

Ozaukee County Case Number 2012CF000160

Court Record Events

Date
Event
Court Official
Court Reporter
1
09-07-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

2
08-31-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

3
08-24-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

4
08-18-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

5
08-10-2017
Restitution paid
Amount
$ 132.00
Additional Text:
Restitution payment to victim

6
08-03-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

7
07-27-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

8
07-20-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

9
07-13-2017
Restitution paid
Amount
$ 132.50
Additional Text:
Restitution payment to victim

10
07-06-2017
Restitution paid
Amount
$ 265.00
Additional Text:
Restitution payment to victim

11
06-29-2017
Restitution paid
Amount
$ 122.31
Additional Text:
Restitution payment to victim

12
06-22-2017
Restitution paid
Amount
$ 122.31
Additional Text:
Restitution payment to victim

13
06-15-2017
Restitution paid
Amount
$ 122.31
Additional Text:
Restitution payment to victim

14
06-01-2017
Restitution paid
Amount
$ 244.62
Additional Text:
Restitution payment to victim

15
04-13-2017
Restitution paid
Amount
$ 500.00
Additional Text:
Restitution payment issued to victim.

16
04-06-2017
Order for income withholding
Williams, Sandy A
Additional Text:
Income Assignment Order for Unpaid Fines and Other Financial Obligations

17
04-06-2017
Review hearing
Williams, Sandy A
Jagow, Kathy
Additional Text:
Defendant Michael R Frey in court. Adam Yale Gerol appeared for the State of Wisconsin. Defendant provides a receipt for a $500 payment to Clerk of Courts. Defendant provides the court with a written financial statement. Defendant sworn and tesified. Court orders a wage assignment in the amount of $530 a month. District Attorney to prepare the wage assignment paperwork.

18
04-05-2017
Notice of hearing
Additional Text:
Review hearing on April 6, 2017 at 03:30 pm.

19
04-05-2017
Review hearing
Williams, Sandy A
Jagow, Kathy
Additional Text:
Defendant Michael R Frey in court. Adam Yale Gerol appeared for the State of Wisconsin. Review hearing on court obligations. Defendant advises as to why payments have not been made. Statement by Attorney Gerol. Defendant to have proof of payment, financial disclosure form completed along with plan on how to make payments at next hearing. Review hearing scheduled for April 6, 2017 at 03:30 pm.

20
03-17-2017
Notes
Additional Text:
Per the Court 3/20/17 hearing adjourned to 4/5/17 at 8:15am. Defendant to be prepared to inform the court why no payments have been made since November 2016.

21
03-17-2017
Notice of hearing
Additional Text:
Review hearing on April 5, 2017 at 08:15 am.

22
03-15-2017
Letters/correspondence
Additional Text:
From defendant requesting adjournment of the 3/20 review hearing - Forwarded as document for review to Branch 3 clerk DA.

23
12-13-2016
Notice of hearing
Additional Text:
Review hearing on March 20, 2017 at 03:00 pm.

24
12-13-2016
Review hearing
Williams, Sandy A
Additional Text:
Defendant Michael R Frey in court. Jeffrey A Sisley appeared for the State of Wisconsin. Defendant requests review be in March due to an upcoming raise he will be receiving in March which is based on hours worked. Defendant will make the $500 monthly payments from now until next hearing date. Review hearing scheduled for March 20, 2017 at 03:00 pm.

25
11-03-2016
Restitution paid
Amount
$ 700.00
Additional Text:
Restitution payment to victim

26
09-29-2016
Restitution paid
Amount
$ 400.00
Additional Text:
Restitution payment to victim

27
09-15-2016
Restitution paid
Amount
$ 300.00
Additional Text:
Restitution payment to victim

28
09-02-2016
Restitution paid
Amount
$ 400.00
Additional Text:
Restitution payment to victim

29
08-23-2016
Notice mailed

30
08-23-2016
Notice mailed

31
08-23-2016
Notice mailed

32
08-23-2016
Case Converted to Electronic Filing

33
06-16-2016
Notice of hearing
Additional Text:
Review hearing on December 13, 2016 at 03:30 pm.

34
06-16-2016
Payment hearing
Williams, Sandy A
Jagow, Kathy
Additional Text:
Defendant Michael R Frey in court. Patti l Wabitsch appeared for the State of Wisconsin. Defendant requesting a stay on increasing monthly payment amount. Court orders payments to be $500 thru December 2016. Defendant to add an additional $100 for the June and the July payments only. Review hearing scheduled for December 13, 2016 at 03:30 pm.

35
06-03-2016
Notice of hearing
Additional Text:
Payment hearing on June 16, 2016 at 03:00 pm.

36
05-26-2016
Restitution paid
Amount
$ 360.00
Additional Text:
restitution payment to victim

37
05-23-2016
Letters/correspondence
Additional Text:
From defendant requesting payment plan stay at $460 per month - forwarded to branch.

38
05-06-2016
Restitution paid
Amount
$ 200.00
Additional Text:
Restitution payment to victim

39
04-07-2016
Restitution paid
Amount
$ 200.00
Additional Text:
Restitution payment to victim

40
03-24-2016
Restitution paid
Amount
$ 100.00
Additional Text:
Restitution to victim

41
02-04-2016
Restitution paid
Amount
$ 460.00
Additional Text:
Restitution payment to victim

42
01-07-2016
Restitution paid
Amount
$ 200.00
Additional Text:
Restitution payment to victim

43
12-03-2015
Restitution paid
Amount
$ 200.00
Additional Text:
Restitution payment to victim

44
10-29-2015
Restitution paid
Amount
$ 200.00
Additional Text:
Restitution payment to victim

45
10-07-2015
Review hearing
Williams, Sandy A
Balkowski, Lisa A
Additional Text:
Defendant Michael R Frey in court. Patti l Wabitsch appeared for the State of Wisconsin. Defendant provides paycheck stubs and list of expenses for the court to review. Court sets payment amount to $200 per month beginning with October 2015 payment. Starting January 2016 it will be $460.00 per month. Starting in May of 2016 payment will be $700.00 per month.

46
10-02-2015
Letters/correspondence
Additional Text:
Defendant requesting adj of review hearing on 10/7 - scanned & forwarded to B3.

47
10-01-2015
Restitution paid
Amount
$ 100.00
Additional Text:
Restitution payment to victim

48
08-27-2015
Restitution paid
Amount
$ 100.00
Additional Text:
Resititution payment to victim

49
07-30-2015
Restitution paid
Amount
$ 100.00
Additional Text:
Resitution payment to victim

50
06-25-2015
Restitution paid
Amount
$ 100.00
Additional Text:
Restitution payment to victim

51
05-29-2015
Notice of case status change
Additional Text:
Revoked - Sentenced to Co. Jail/HOC

52
05-14-2015
Judgment of conviction following revocation
Mueller, Mary Lou

53
05-14-2015
Dispositional order/judgment
Williams, Sandy A

54
05-14-2015
Notice of hearing
Additional Text:
Review hearing at 10-07-2015 04:00 pm

55
05-12-2015
Withdrawn party
Event Party
Murray, Sherri L

56
05-12-2015
Appeal rights/info on postconviction relief

57
05-12-2015
Probation revoked
Williams, Sandy A

58
05-12-2015
Sentencing hearing on revocation
Williams, Sandy A
Jagow, Kathy
Additional Text:
Defendant Michael R Frey in court with attorney Nadya E Perez-Reyes. Adam Yale Gerol appeared for the State of Wisconsin.

59
04-08-2015
Notice of hearing
Additional Text:
Sentencing hearing on revocation at 05-12-2015 10:00 am

60
04-08-2015
Notes
Additional Text:
Matter scheduled for sentencing on revocation hearing today at 10:00 am. Due to conflict on calendar matter rescheduled with Attorney Nadya Perez to on 05/12/2015 at 10:00 am.

61
04-07-2015
Notes
Additional Text:
Controller confirmed balance due with DOC Cashiers Unit. Restitution owed of $28,873.01 and costs owed of $4,522.97.

62
03-27-2015
Order
Williams, Sandy A
Additional Text:
to Withdraw as Counsel filed by Attorney Majerus.

63
03-27-2015
Received documents

64
03-27-2015
Proposed Order
Additional Text:
Scanned and forwarded to Branch 3 for review.

65
03-27-2015
Motion
Additional Text:
to Withdraw as Counsel. Scanned and forwarded to Branch 3 for review.

66
03-18-2015
Notes
Additional Text:
Update from Atty Nadya Perez-Reyes who has been in contact with Atty Majerus. Defendant will remain represented by the public defender's office (Atty Perez-Reyes)

67
03-16-2015
Letters/correspondence
Additional Text:
Letter sent to Attorney Majerus for duplicate filing. Notice of Retainer faxed and original mailed.

68
03-13-2015
Received documents

69
03-13-2015
Notice of retainer

70
03-13-2015
Notes
Additional Text:
Per the Court: Based on defense counsel's letter, jail advised to release Mr. Frey and provide him with notice of hearing for Sentencing After Revocation on 4/8/15 at 10:00am. Defendant to appear.

71
03-13-2015
Letters/correspondence
Additional Text:
Letter from Wisconsin State Public Defenders office. Scanned and forwarded to Branch 3 for review.

72
02-27-2015
Public defender order appointing counsel

73
02-13-2015
Notice of hearing
Additional Text:
Sentencing hearing on revocation on April 8, 2015 at 10:00 am.

74
02-13-2015
Withdrawn party
Event Party
Murray, Sherri L

75
02-10-2015
Memorandum
Additional Text:
Court Memorandum from Department of Corrections regarding Sentencing after Revocation. Scanned and forwarded to Branch 3 for review.

76
02-06-2015
Notes
Additional Text:
Per information from DOC. Sentencing after revocation to be requested. Clerk does not schedule State's Motion for Review of Probation re: unpaid restitution.

77
02-06-2015
Remove to be expunged

78
12-18-2014
Motion
Additional Text:
State's Motion For Probation Review Hearing

79
12-18-2014
Affidavit
Additional Text:
Affidavit of Adam Y. Gerol

80
12-18-2014
Affidavit of mailing
Additional Text:
Michael Frey

81
11-21-2014
Notice of court ordered financial obligations

82
03-22-2013
Memorandum
Additional Text:
DOC Memorandum

83
02-28-2013
Restitution paid
Amount
$ 221.00
Additional Text:
Restitution payment to victim

84
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

85
02-21-2013
Judgment of conviction
Jacoby, Diane

86
02-21-2013
Cash bond applied
Amount
$ 221.00
Additional Text:
13A 031750

87
02-21-2013
Cash bond applied
Amount
$ 268.00
Additional Text:
13A 031749

88
02-20-2013
To be expunged

89
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.

90
02-20-2013
Dispositional order/judgment
Williams, Sandy A

91
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.

92
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.

93
02-12-2013
Notice of motion, motion
Additional Text:
for reinstatement of bond conditions

94
02-08-2013
Pre-sentence investigation filed
Additional Text:
Copy forwarded to DA and copy mailed to defense counsel on 2/11

95
01-24-2013
Order for pre-sentence investigation
Williams, Sandy A
Additional Text:
Faxed to DOC this date.

96
01-24-2013
Notice of hearing
Additional Text:
Sentencing hearing on February 20, 2013 at 03:00 pm.

97
01-23-2013
Cash bond revoked

98
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.

99
01-23-2013
Notice of hearing
Additional Text:
Sentencing hearing on February 20, 2013 at 03:00 pm.

100
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.

101
12-06-2012
Order for pre-sentence investigation
Williams, Sandy A

102
12-06-2012
Plea questionnaire

103
12-06-2012
Notice of hearing
Additional Text:
Sentencing hearing on January 23, 2013 at 03:00 pm.

104
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.

105
12-06-2012
Amended information

106
11-30-2012
Notes
Additional Text:
Call with atty Penkwitz requesting 12/6/12 hearing be set for change of plea.

107
11-12-2012
Notice of hearing
Additional Text:
Jury status hearing on December 6, 2012 at 01:15 pm.

108
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.

109
10-23-2012
Witness list - plaintiff

110
10-09-2012
Notice of hearing
Additional Text:
Further proceedings on November 12, 2012 at 01:45 pm.

111
10-09-2012
Notice of hearing
Additional Text:
Status conference on December 10, 2012 at 08:30 am.

112
10-09-2012
Notice of hearing
Additional Text:
Jury trial on December 11, 2012 at 08:30 am.

113
10-08-2012
Consolidate
Williams, Sandy A
Additional Text:
COURT ORDERS CONSOLIDATION OF CASE 12CF161 FOR TRIAL PURPOSES

114
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

115
10-08-2012
Notice of hearing
Additional Text:
Status conference on December 10, 2012 at 08:30 am.

116
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.

117
10-08-2012
Notice of hearing
Additional Text:
Jury trial on December 11, 2012 at 08:30 am.

118
10-08-2012
Notice of hearing
Additional Text:
Further proceedings on November 12, 2012 at 01:45 pm.

119
09-07-2012
Demand for discovery and inspection
Additional Text:
state

120
09-07-2012
Notice of hearing
Additional Text:
Further proceedings on October 8, 2012 at 01:15 pm.

121
09-06-2012
Prelim questionnaire and waiver

122
09-06-2012
Information

123
09-06-2012
Motion in limine
Additional Text:
state

124
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.

125
09-06-2012
Notice of hearing
Additional Text:
Further proceedings on October 8, 2012 at 01:15 pm.

126
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.

127
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.

128
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.

129
08-23-2012
Received documents

130
08-23-2012
Affidavit of mailing

131
08-23-2012
Demand for discovery and inspection

132
08-23-2012
Notice of retainer

133
08-17-2012
Public defender order appointing counsel

134
08-08-2012
Return of unclaimed/undelivered mail service
Additional Text:
Notice of Hearing for surety.

135
07-25-2012
Notice of hearing
Additional Text:
Initial appearance on September 6, 2012 at 08:30 am.

136
07-25-2012
Notice of hearing
Additional Text:
Initial appearance on September 6, 2012 at 08:30 am.

137
07-25-2012
Renumber from
Williams, Sandy A
Additional Text:
2012CM000430

138
07-24-2012
Summons and complaint

139
07-22-2012
Cash bond posted
Amount
$ 500.00