Complaint Review: Shelly Irene Williams Michael Forest Leith - Morgan Minnesota

Property damage; failed to pay rents; credit card fraud and check fraud.  Do not ever deal with them.  Stay away as far as you can. 

Case Number Citation Number Defendant Info Filed/Location/Judicial Officer Type/Status Charge(s) 07-VB-06-6697 WILLIAMS, SHELLY IRENE 01/15/1970 08/08/2006 Blue Earth Crim/Traf Non-Mand Dormant Issue Dishonored Check-Value Not More Than $250 Theft-by check 07-VB-06-7315 WILLIAMS, SHELLY IRENE 01/15/1970 08/30/2006 Blue Earth Crim/Traf Non-Mand Closed Theft-Take/Use/Transfer Movable Prop-No Consent 27-CR-05-007262 4030917415 WILLIAMS, SHELLY IRENE 01/15/1970 02/04/2005 Hennepin Criminal/Traffic/Petty Ridgedale Crim/Traf Mandatory Closed DRIVING AFTER REVOCATION 34-T4-02-000783 W 053310 W 053310 WILLIAMS, SHELLY IRENE 01/15/1970 02/27/2002 Kandiyohi Non- Traffic Misdemeanor Converted Closed FAIL TO PROV PRF INS DAR 48-T2-92-001088 MLC 003091 MLC 003091 MLC 003091 MLC 003092 WILLIAMS, SHELLY IRENE 01/15/1970 04/23/1992 Mille Lacs Jessen, Richard T. Driving Intoxicated Converted Closed DWI OVER .10 .10/2HRS DRIVING AFTER SUSPENSION 52-VB-06-6019 TH 02276 TH 02276 WILLIAMS, SHELLY IRENE 01/15/1970 11/20/2006 Nicollet Crim/Traf Non-Mand Closed Traffic-Drivers License-Driving After Disqualification Traffic - Speeding - Exceed Limit 64-K9-98-000370 WILLIAMS, SHELLY IRENE 01/15/1970 07/17/1998 Redwood Peterson, David W. Gross Misd - DWI Converted Closed (TCIS Amended Charge) REFUSAL TO TEST .194-DUI OPEN BOTTLE 64-KX-02-000416 WILLIAMS, SHELLY IRENE 01/15/1970 07/22/2002 Redwood Peterson, David W. Gross Misdemeanor Converted Closed ISSUANCE DISHONORED CHECK 64-T3-00-002634 NA 027062 NA 027062 WILLIAMS, SHELLY IRENE 01/15/1970 11/27/2000 Redwood Moving - Misdemeanor Converted Closed POSS SM AMOUNT OF MARIJUA DRIVING AFTER REVOCATION 64-T7-98-002747 R 026502 WILLIAMS, SHELLY IRENE 01/15/1970 12/17/1998 Redwood Non- Traffic Misdemeanor Closed-Physical File Destroyed PROTECTION LIBRARY PROPTY 64-T9-00-001939 NA 027741 NA 027741 WILLIAMS, SHELLY IRENE 01/15/1970 09/05/2000 Redwood Moving - Misdemeanor Converted Closed BASIC SPEEDING DRIVING AFTER REVOCATION 64-VB-06-1627 TA 08498 Williams, Shelly Irene 01/15/1970 09/06/2006 Redwood Crim/Traf Non-Mand Closed Traffic - Speeding - Exceed Limit Traffic-Drivers License-Driving After Revocation 65-CR-04-134 Williams, Shelly Irene 01/15/1970 08/24/2004 Renville Crim/Traf Mandatory Closed-Physical File Destroyed Traffic-Drivers License-Driving After Revocation

Register of ActionsCase No. 40-CR-10-476State of Minnesota vs Kay Marie Williams Case Type: Crim/Traf Mandatory Date Filed: 05/17/2010 Location: LeSueur Party Information Lead Attorneys Defendant Williams, Kay Marie SHAKOPEE, MN 55379 Female 01/12/1991 O'Brien, Stephen R Retained Jurisdiction State of Minnesota Moran, Jason L. Charge InformationCharges: Williams, Kay Marie Statute Level Date 1. Issue Dishonored Check-Offense (Not applicable - GOC) 609.535.2 Misdemeanor 02/23/2010 Events & Orders of the Court DISPOSITIONS 06/09/2010 Plea (Judicial Officer: Perkins, Richard C.) 1. Issue Dishonored Check-Offense (Not applicable - GOC) Guilty 06/09/2010 Disposition (Judicial Officer: Perkins, Richard C.) 1. Issue Dishonored Check-Offense (Not applicable - GOC) Convicted 06/09/2010 Sentenced (Judicial Officer: Perkins, Richard C.) 1. Issue Dishonored Check-Offense (Not applicable - GOC) 02/23/2010 (MSD) 609.535.2 (6095352) -------------------------------------------------------------------------------- Fee Totals: Court Costs Only $100.00 Prosecution Costs/County Attorney $100.00 Restitution $416.19 Restitution $199.99 Fee Totals $ $816.18 Level of Sentence: Convicted of a Misdemeanor OTHER EVENTS AND HEARINGS 05/17/2010 Complaint Summons (Judicial Officer: Baxter, M. Michael ) 05/18/2010 First Appearance (8:30 AM) (Judicial Officer Baxter, M. Michael) Result: Held 05/20/2010 Warrant Issued 05/26/2010 Warrant Quashed 05/27/2010 Notice of Evidence and Identification Procedures 05/27/2010 Request for Disclosure 06/09/2010 Sentencing (11:00 AM) (Judicial Officer Perkins, Richard C.) Result: Held 06/09/2010 Sentencing Order (Judicial Officer: Perkins, Richard C. ) 06/09/2010 Booking Process Completed (Judicial Officer: Perkins, Richard C. )

Register of ActionsCase No. 64-CO-08-36Magic Water Softener Services Inc. vs MIKE LEITH Case Type: Conciliation Date Filed: 03/12/2008 Location: Redwood Party Information Lead Attorneys Defendant LEITH, MIKE Morgan, MN 56266 Pro Se Retained Plaintiff Magic Water Softener Services Inc. Redwood Falls, MN 56283 Pro Se Retained Events & Orders of the Court DISPOSITIONS 04/04/2008 Judgment (Judicial Officer: Peterson, David W.) OTHER EVENTS AND HEARINGS 03/12/2008 Statement of Claim and Summons 03/31/2008 Affidavit of Service 04/04/2008 Conciliation Hearing (8:30 AM) (Judicial Officer Peterson, David W.) Result: Held 04/04/2008 Notice of Entry of Judgment (Judicial Officer: Peterson, David W. ) Financial Information Plaintiff Magic Water Softener Services Inc. Total Financial Assessment 60.00 Total Payments and Credits 60.00 Balance Due as of 06/17/2010 0.00 03/12/2008 Transaction Assessment 60.00 03/12/2008 Counter Payment Receipt # 0064-2008-01112 begin_of_the_skype_highlighting 0064-2008-01112 end_of_the_skype_highlighting Magic Water Softener Services Inc. (60.00)

Register of ActionsCase No. 65-C9-04-000419BRENT PROUTY vs. MIKE LEITH Case Type: Transcript Judgment Date Filed: 06/28/2004 Location: Renville Party Information Lead Attorneys Defendant LEITH, MIKE MORTON, MN 56270 Plaintiff PROUTY, BRENT REDWOOD FALLS, MN 56283 SEIERSTAD, RICHARD D Retained Events & Orders of the Court DISPOSITIONS 06/28/2004 Closed (Judicial Officer: Judge, Presiding) Monetary Award (Status: Active, Debtor: MIKE LEITH, Entered: 05/01/2003, Docketed: 06/28/2004, 10:10 AM, Original Principal: $1,937.50) OTHER EVENTS AND HEARINGS 06/28/2004 Converted Filing Fee 06/28/2004 CLO-Closed (Judicial Officer: Slieter, Randall J. ) 06/28/2004 DCK-Docketing of Judgment Notice (Judicial Officer: Judge, Presiding ) 06/28/2004 DOC-Document Filed (Judicial Officer: Slieter, Randall J. ) 06/28/2004 FLD-Case Filed (Judicial Officer: Judge, Presiding ) 06/28/2004 JDG-Entry of Judgment (Judicial Officer: Slieter, Randall J. ) 05/01/2013 Converted Pending Activity (Judicial Officer: Judge, Presiding )

Register of ActionsCase No. 65-S1-03-000050BRENT PROUTY VS. MIKE LEITH Case Type: Conciliation Date Filed: 03/19/2003 Location: Renville Party Information Lead Attorneys Defendant LEITH, MIKE MORTON, MN 56270 Plaintiff PROUTY, BRENT REDWOOD FALLS, MN 56283 Events & Orders of the Court DISPOSITIONS 05/01/2003 Closed (Judicial Officer: Judge, Presiding) Converted Disposition: Related Participants: LEITH, MIKE OTHER EVENTS AND HEARINGS 03/19/2003 Converted Filing Fee 03/19/2003 FLD-Case Filed (Judicial Officer: Judge, Presiding ) 04/30/2003 Arraignment (3:00 PM) (Judicial Officer Christopherson, Bruce W.) Result: Converted Activity Status Flag Occurred 05/01/2003 CLO-Closed (Judicial Officer: Judge, Presiding ) 05/01/2003 ORD-Order (Judicial Officer: Christopherson, Bruce W. ) 05/30/2003 ARC-Archive (Judicial Officer: Judge, Presiding ) 02/24/2004 Converted Pending Activity (Judicial Officer: Judge, Presiding )