IN THE CIRCUIT COURT OF HARRISON COUNTY, MISSOURI
State of Missouri,
Plaintiff,
vs.Case No.
Michelle M Harding OCN:
403 W. 15th
Trenton, MO 64683
SSN:
DLN:P023170001
DOB: 06/05/1982
Defendant.
COMPLAINT
Comes now, Johnathan L. Meyer,Prosecuting Attorney of the County of Harrison, State of Missouri, being duly sworn upon oath and upon information and belief, and states that there is probable cause to believe that the defendant, in violation of Section 570.120, RSMo, committed the class C felony of passing bad checks, punishable upon conviction under Section 558.011.1, RSMo, in that on or between April 23, 2011 and May 2, 2011 in the County of Harrison, State of Missouri, the defendant, with the purpose to defraud, passed the following checks:
DATEAMOUNTPAYEEBANK
04/23/2011$91.18Bethany One StopAcademy Bank
04/23/2011$46.26Bethany One StopAcademy Bank
04/24/2011$18.18Bethany One StopAcademy Bank
05/02/2011$47.82Kwik ZoneAcademy Bank
05/02/2011$356.00Kwik ZoneAcademy Bank
05/02/2011$62.24Kwik ZoneAcademy Bank
with an aggregate amount of more than $500.00, knowing that they would not be paid.
.
______
Johnathan L. Meyer, Bar # 47656
Prosecuting Attorney
Charge Code: 1901306.0Harrison County, Missouri
IN THE CIRCUIT COURT OF HARRISON COUNTY, MISSOURI
Judge or Division: / Case Number:Offense Cycle No. (OCN): / (Date File Stamp)
Defendant's Name/Alias(es)/Address: / DOB: 06/05/82 / SSN:
Michelle M Harding / Warrant Number: / Drivers License No.:
403 W. 15th
Trenton, MO 64683 / Sex: / Height: / Weight: / Race:
Warrant for Arrest
To Any Peace Officer in the State of Missouri:The Court, having found probable cause that a crime has been committed, commands you to arrest the above-named defendant who is charged with:
PASSING BAD CHECKS; CLASS C FELONY
alleged to have been committed within the jurisdiction of this Court and in violation of the laws of the State of Missouri. You are further commanded to bring the defendant before this Court to be dealt with in accordance with the law.
If the cited offense is a misdemeanor, also complete the following:
____ The Court further finds reasonable grounds to believe the defendant, who is charged with a misdemeanor offense,
____ will not appear on summons;
____ is a danger to the crime victim, the community or another person.
The officer serving this warrant shall execute in writing a return on this warrant to this Court.
(Seal)
______
Date Judge
By ______
Bond set at $______by Judge Clerk
Bond Conditions:
Officer's Return
I certify that I served this warrant in ______County, Missouri on ______(date), by arresting the above-named defendant and bringing him/her before the court on ______(date).
Sheriff's Fees
Fees $______
Mileage $______Arresting Officer's Signature
Total $______
Title
IN THE CIRCUIT COURT OF HARRISON COUNTY, MISSOURI
State of Missouri,
Plaintiff,
vs.Case No.
Michelle M Harding OCN:
403 W. 15th
Trenton, MO 64683
SSN:
DOB: 06/05/1982
Defendant.
INFORMATION
Johnathan L. Meyer, Prosecuting Attorney of the County of Harrison, State of Missouri, charges that the defendant, in violation of Section 570.120, RSMo, committed the class C felony of passing bad checks, punishable upon conviction under Section 558.011.1, RSMo, in that on or between April 23, 2011 and May 2, 2011, in the County of Harrison, State of Missouri, the defendant, with the purpose to defraud passed the following checks:
DATEAMOUNTPAYEEBANK
04/23/2011$91.18Bethany One StopAcademy Bank
04/23/2011$46.26Bethany One StopAcademy Bank
04/24/2011$18.18Bethany One StopAcademy Bank
05/02/2011$47.82Kwik ZoneAcademy Bank
05/02/2011$356.00Kwik ZoneAcademy Bank
05/02/2011$62.24Kwik ZoneAcademy Bank
with an aggregate amount of more than $500.00, knowing that they would not be paid.
______
Johnathan L. Meyer, Bar # 47656
Prosecuting Attorney
Charge Code: 1901306.0Harrison County, Missouri
Range of Punishment: A term of years not to exceed seven years in the Missouri Department of Corrections, or up to one year in the county jail or other authorized penal institution and/or a fine of up to $5,000.
Witnesses:
Jake King, Bethany One Stop, Bethany, MO 64424
Nicholas Williams, Kwik Zone, Bethany, MO 64424
Tanya Estrada, PO Box 113, Gilman City, MO 64642