skip navigational linksDOL Seal - Link to DOL Home Page
Photos representing the workforce - Digital Imagery© copyright 2001 PhotoDisc, Inc.
www.dol.gov/esa
May 16, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2003 > Related Documents

STATE OF INDIANA                                      IN THE MARION SUPERIOR COURT

MARION COUNTY, ss:                                          CRIMINAL DIVISION

 

THE STATE OF INDIANA                            INFORMATION

COUNT I

vs.                                       THEFT, CLASS D FELONY I.C.

35-43-4-2

JoEllen Tumey

CAUSE NO. 49F090309FD159574

(AS TO COUNT(S) I)

 

On this date, W. Oberg came before the Prosecuting Attorney of the Nineteenth Judicial Circuit and, being duly sworn (or having affirmed), stated that in Marion County, Indiana:

 

COUNT I

JoEllen Tumey, on or between September 25, 2002 and November 8, 2002, did knowingly exert unauthorized control over the property, that is: United States currency, of Security, Police and Fire Professionals of America, Local 4, with intent to deprive Security, Police and Fire Professionals of America, Local 4 of any part of the value or use of said property;

all of which is contrary to statute and against the peace and dignity of the State of Indiana.

 

I swear or affirm under penalty of perjury as specified by IC. 35-44-2-1 that the foregoing representations are true.

 

 

/SIGNED/_____________                           September 17. 2003

Affiant                                         Date

 

CARL J. BRIZZI

Marion County Prosecutor

19th Judicial Circuit

 

                                                /SIGNED/______________

State’s Witnesses:                              Deputy Prosecuting Attorney

W. Oberg

A. Kieffer-Dunn

Jim Allen

Jeri Cameron

Delon Johnson

Brian Higgins

Laura Leis

 

 

State of Indiana                                IN THE MARION SUPERIOR COURT

County of Marion  SS:                           ROOM NO. 9 CAUSE NO. 03159574

State of Indiana,

vs.                                       ORDER FOR

JoEllen Tumey                                   WARRANT OR SUMMONS

 

G136  [A] Probable cause found:

G137        [X] Warrant for arrest of defendant ordered;

G138        [] for appearance of defendant ordered for crimes charged in counts:

               __________________________________________________________________

G139  [B] A petition having been filed charging the defendant with a violation of conditions of probation pursuant to IC. 35-38-2-3; cause found to order:

G140        [] Warrant for arrest of defendant;

G141        [] Summons for appearance of defendant;

               __________________________________________________________________

G142  [C] Defendant having failed to appear and;

[]having been admitted to bail on surety bond pursuant to LC. 35-33-8-3(1), and bondsman having failed to produce the defendant, pursuant to I.C. 27-10-2.12, the Clerk is ordered to mail notice of this order to the bondsman and surety at the address indicated in the bond and if bondsman fails to produce the defendant or prove statutory prevention, the Clerk shall assess statutory late surrender fees. If bondsman does not comply within 365 days of mailing notice, the Court shall immediately enter judgment on the forfeiture and bondsman is to be assessed all actual costs resulting from defendant’s failure to appear.

G143        [] having been admitted to 10% cash deposit bail pursuant to I.C. 35-33-8-3(2), said bond is forfeited;

G252        [] having been admitted to cash deposit bail pursuant to I.C. 35-33-8-3(1), said bond is forfeited;

G144        [] having been released from custody on his own recognizance;

G146        [] summons having been issued by this court pursuant to I.C. 35-33-4-1 and there being a determination of probable cause that a crime has been committed;

G148        [] a petition having been filed charging the defendant with a violation of conditions or probation pursuant to I.C. 35-38-2-3;

            _____________________________________________________________________

[D] Defendant

G147        [] having failed to timely pay fines and costs as ordered by this court;

G145        [] having violated certain conditions of release;

G217        [] __________________________________________________________________

G231  The court now finds cause to order

G232        [X] Warrant for arrest of defendant:

G233        [] Summons for appearance of defendant;

            _____________________________________________________________________

G127 The Clerk is ordered to issue:

G149        [] Summons for appearance of defendant on ___________________________

G262        [X] A warrant for arrest f the defendant with bond to be:

[X] Sets bond amount $2500

[] Surety (SR)          [] Cash (CR)                  [] Property (PB)

                  [X] 10% Cash (PR)       [] Hold Without Bond (NB)     [] OR

 

 

Date: 9/17/03                 /SIGNED/________________

Judge/Commissioner

Marion Superior Court

 



Phone Numbers