Saturday, January 30, 2016

Fugitive Felon Alexandrea Merrell aka Andrea C Delauren aka Vivian Smith Arrest Records




Federal Bureau of Prisons

ANDREA C DELAUREN
Register Number: 05030-090
Age: 
47
Race: 
White
Sex: 
Female
NOT IN BOP CUSTODY
Release Date: UNKNOWN

https://www.bop.gov/inmateloc/



South Carolina Law Enforcement Division


REQ ORI-SCLED0000 S C LAW ENF DIV
SID-SC00967729 FBI-457169WA1
NAME-DELAUREN, ANDREA CARROLL SEX-F RACE-W
HEIGHT-507 WEIGHT-160 EYES-BLU HAIR-BLN SKIN- BORN-AR
FPC-DOPO131616PIPI161815 HENRY-13 O 21 W OOO 16
I 19 W IOO
APPROXIMATE FINGERPRINT CLASSIFICATION
PHOTOGRAPH AVAILABLE AUTHORIZED USE ONLY
1-FINGERPRINT IMAGES ON THIS SUBJECT ARE STORED ON SCAFIS

DATE RECORD ENTERED--09/01/1994 DATE OF LAST UPDATE--12/10/2001

----------------------------------------------------------------------
ADDITIONAL IDENTIFIERS BIRTH
NAME DATES MARKS SOC SEC MISC NUM
04071968
----------------------------------------------------------------------
CONTRIBUTOR/SUBJECT DOA/RCVD CHARGE/DISPOSITION/ETC
-------------------------------------------------
DELAUREN, ANDREA CARROLL 08/17/1994
SC0240100 GREENWOOD PD
CASE-4081B
WARR-E098591
ARREST CHARGE 01-FRAUDULENT

CHECK
OFFENSE DATE-06/22/1994
PHOTOGRAPH AVAILABLE
WARR-E098512
ARREST CHARGE 02-FRAUDULENT
CHECK
OFFENSE DATE-06/22/1994
WARR-E098591 COURT CHARGE 01-FRAUDULENT
CHECK
COURT DISP-MULTIPLE CHARGE
ONE DISPOSITION; $60 OR
10 DAYS
COURT DATE-08/17/1994
WARR-E098512 COURT CHARGE 02-FRAUDULENT
CHECK
COURT DISP-MULTIPLE CHARGE
ONE DISPOSITION
COURT DATE-08/17/1994


http://www.sled.sc.gov/CATCHHome.aspx?MenuID=CATCH



San Bernardino Criminal Court

Case FWV022060 Defendant 995543 SMITH, VIVIAN 

Superior Court of California, County of San Bernardino - Criminal Case Information 

Case FWV022060 - Defendants 

Seq
 Defendant
Next Court Date
Status
Agency/DR Number
Arrest Date
Count 1 Charge
Violation Date
1


 RA 110101453 
02/06/2001
02/06/2001










Case FWV022060 Defendant 995543 SMITH, VIVIAN 

FBI Number:


Business Address:

CII Number:


Business City:




Business State:




Business Zip:

Hair Color:
BLK



Eye Color:
BRO

 YOB:
1968
Height:
5' 6"



Weight:
200

 Date To Pay:

Home Address:


 Extended To:

Home City:


 Monthly Min. Payment:

Home State:






Case FWV022060 Defendant 995543 SMITH, VIVIAN - Status 




Custody
N/A
Filing Type
Certified to Superior

Filing Date
02/08/2001
Ordered Bail
 $0.00

Posted Bail
$0.00
D.A.
W ABBOTT
Defense
JIM SPROUSE NOT
Next Action:

Deputy Report #:
RA-RC 110101453

Warrant
Type
Status
Issued
Affidavit

BEN
ISSUED
04/06/2001
N/A
Probation
Type
Granted
Expiration

N/A
N/A
N/A
Sentence
Convicted Date
County Jail
CTS

02/21/2001
N/A
N/A

State Prison
Max Sentence


N/A
N/A


Fine and Penalty
Restitution Fine
Restitution to Victim


$0.00
N/A




Case FWV022060 Defendant 995543 SMITH, VIVIAN - Charges 

Arrest Charges
Count
Charge
Severity
Description
Violation Date
Plea

1
PC 182(A)(1)
F
CONSPIRACY:COMMIT CRIME
02/06/2001

Filed Charges
Count
Charge
Severity
Description
Violation Date
Plea

1
PC 459
F
BURGLARY
02/06/2001

2
PC 475(A)
F
POSSESS COMPLETED CHECK W/INTENT TO DEFRAUD
02/06/2001
GUILTY
Certified Charges
Count
Charge
Severity
Description
Violation Date
Plea

1
PC 459
 F  
BURGLARY
 02/06/2001

2
PC 475(A)
 F
POSSESS COMPLETED CHECK W/INTENT TO DEFRAUD
 02/06/2001
 GUILTY




Case FWV022060 Defendant 995543 SMITH, VIVIAN - Probation 

Probation Has Not Been Granted On This Case For This Defendant. 



Case FWV022060 Defendant 995543 SMITH, VIVIAN - Related Cases On Calendar 

Related Cases On Calendar
This Defendant Does Not Have Any Other Cases With Future Hearings Scheduled.




Case FWV022060 Defendant 995543 SMITH, VIVIAN - All Defendant's Cases 

Case Number
Filed Date
Charges
Next Hearing
Jurisdiction
This Defendant Does Not Have Any Other Reportable Cases.




Case FWV022060 Defendant 995543 SMITH, VIVIAN - Actions and Minutes 

Action Date
Action Text
Disposition
Hearing Type
04/09/2001 2:52 PM
CASE SENT TO: FILES.


04/06/2001 10:00 AMDEPT. R8
859A PC SENTENCING
DISPOSED
REPORT AND SENTENCING

Minutes

J MICHAEL GUNN
CLERK S KING
REPORTER H MOORE
DEPUTY DISTRICT ATTORNEY W ABBOTT PRESENT.
ATTORNEY JIM SPROUSE NOT PRESENT.
DEFENDANT NOT PRESENT.
-
PROCEEDINGS
ACTION CAME ON FOR SENTENCING.
-
COURT HAS READ AND CONSIDERED MEMO DATED
03/28/01 FROM PROBATION.
-
DEFENDANT FAILS TO APPEAR AS PREVIOUSLY ORDERED.
OR REVOKED.
BENCH WARRANT ISSUED. BAIL SET AT $20000.00. MAY NOT FORFEIT. REASON: 
2-FTA ON COURT ORDER
-
CUSTODY STATUS
CASE CUSTODY - FUGITIVE
PROBATION OFFICE NOTIFIED.
============= MINUTE ORDER END ================
04/06/2001 12:00 AM
**** MINUTES DELETED FROM: 859A.


03/29/2001 4:22 PM
MEMO FROM PROABTION FILED


03/29/2001 4:18 PM
MEMO FROM PROBATION FILED


02/21/2001 10:00 AMDEPT. R8
PRELIMINARY HEARING
DISPOSED


Minutes

RAYMOND P VANSTOCKUM
CLERK S KING
REPORTER D HAMADA
DEPUTY DISTRICT ATTORNEY J BROOKS PRESENT.
ATTORNEY JIM SPROUSE PRESENT.
DEFENDANT PRESENT IN CUSTODY.
-
PROCEEDINGS
SEE REPORTER'S TRANSCRIPT FOR PLEA BARGAIN AGREEMENT.
THE COURT, AFTER READVISEMENT OF EACH OF THESE RIGHTS, FINDS THAT 
THE DEFENDANT UNDERSTANDS THE CHARGE(S), THE POSSIBLE
PENALTIES, RIGHT AGAINST SELF-INCRIMINATION, TO CONFRONT AND CROSS 
EXAMINE WITNESSES, TO A PUBLIC AND SPEEDY TRIAL, TO JURY
TRIAL, TO HAVE AN ATTORNEY PRESENT AT ALL STAGES OF THE PROCEEDINGS 
AND TO THE PUBLIC DEFENDER IF INDIGENT AND TO THE
COMPULSORY PROCESS OF THE COURT TO SUBPOENA WITNESSES.
-
PLEA INFORMATION
DEFENDANT WITHDRAWS PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY 
AS TO COUNT(S) 2.
REMAINING COUNT(S) TO BE DISMISSED AT TIME OF SENTENCING.
-
CHANGE OF PLEA FORM FILED (DECL BY DEFENDANT) FILED.
COURT TAKES CRUZ WAIVER FROM DEFENDANT.
-
COURT ORDERS DEFENDANT BE CERTIFIED TO SUPERIOR COURT PURSUANT 
TO PC859A.
-
HEARINGS
PC859A SENTENCING SET FOR 04/06/01 AT 10:00 IN DEPARTMENT R8.
DEFENDANT WAIVES TIME FOR SENTENCING.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
-
REFERRAL
REFERRED TO PROBATION OFFICE FOR PRESENTENCE INVESTIGATION AND 
REPORT.
DEFENDANT ORDERED TO REPORT TO THE PROBATION OFFICE BY 02/23/01.
-
CUSTODY STATUS
CASE CUSTODY - OR
CONDITION(S) OF OWN RECOGNIZANCE RELEASE: CRUZ WAIVER
DEFENDANT RELEASED ON CONDITIONAL O.R. UPON FILING OF SIGNED 
AGREEMENT TO APPEAR THIS DATE. DEFENDANT ADVISED OF CONSEQUENCES 
OF FAILING TO APPEAR.
RELEASE ISSUED.
PROBATION OFFICE NOTIFIED.
============= MINUTE ORDER END ================
02/14/2001 8:30 AMDEPT. R8
PRE-PRELIMINARY CONFERENCE
DISPOSED
TRC

Minutes

J MICHAEL GUNN
CLERK B SALAZAR
REPORTER H MOORE
DEPUTY DISTRICT ATTORNEY W ABBOTT PRESENT.
ATTORNEY JIM SPROUSE PRESENT.
DEFENDANT PRESENT IN CUSTODY.
-
ATTORNEY INFORMATION
PUBLIC DEFENDER IS RELIEVED.
ATTORNEY JIM SPROUSE RETAINED.
-
PROCEEDINGS
PRELIMINARY HEARING CONFIRMED.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
-
CUSTODY STATUS
CASE CUSTODY - IN CUSTODY
PUBLIC DEFENDER NOTIFIED.
============= MINUTE ORDER END ================
02/14/2001 12:00 AM
**** MINUTES DELETED FROM: PPRLM.


02/13/2001 11:19 AM
**** ACTIONS DELETED ****


02/08/2001 1:30 PMDEPT. R8
IN CUSTODY ARRAIGNMENT
DISPOSED
ARRAIGNMENT

Minutes

J MICHAEL GUNN
CLERK S KING
DEFENDANT IN CUSTODY, PRESENT IN COUNTY JAIL (VIA VIDEO)
-
PROCEEDINGS
DEFENDANT IS ADVISED OF CONSTITUTIONAL AND STATUTORY RIGHTS. 
(AS ATTACHED AND INCORPORATED).
DEFENDANT ARRAIGNED.
WAIVER OF PERSONAL PRESENCE ACKNOWLEDGEMENT OF ADVISAL OF 
CONSTITUTIONAL RIGHTS VIA 2-WAY ELECTRONIC AUDIO SYSTEM FILED.
-
PLEA INFORMATION
DEFENDANT PLEADS NOT GUILTY TO ALL COUNTS.
-
ATTORNEY INFORMATION
COURT APPOINTS PUBLIC DEFENDER.
COPY OF COMPLAINT AND DISCOVERY GIVEN TO DEFENSE COUNSEL.
-
HEARINGS
PRE-PRELIMINARY HEARING SET FOR 02/14/01 AT 8:30 IN DEPARTMENT R8.
PRELIMINARY HEARING SET ON 02/21/01 AT 10:00 IN DEPARTMENT R8.
-
CUSTODY STATUS
CASE CUSTODY - IN CUSTODY
BAIL SET AT $15000.00.
COMMITMENT ISSUED (PENDING)
PUBLIC DEFENDER NOTIFIED.
DISTRICT ATTORNEY NOTIFIED.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
============= MINUTE ORDER END ================
02/08/2001 10:53 AM
859(A) PC AND HELD TO ANSWER ORDERS PRINTED


02/08/2001 12:01 AM
JURISDICTION SET TO RS BY OTS310.


02/08/2001 12:00 AM
COMPLAINT FILED BY LFOST






Case FWV022060 Defendant 995543 SMITH, VIVIAN - 
Fine Information 




 Date To Pay:
  N/A

 First Payment:

Prior NSF: 
N

 Payment Amount:
 $0.00

 Last Payment:


Fine Number
 Fine Type 
Fine Description
 Original Amount
 Paid To Date
 Current Due







Total:
$0.00
$0.00
    $0.00

http://openaccess.sb-court.org/OpenAccess/CRIMINAL/default.asp


La Crosse County Case Number 2000CF000650

State of Wisconsin vs. Andrea C Delauren

5
11-15-2001
Warrant/Capias/Commitment canceled
Event Party
Delauren, Andrea C
Additional Text:
arrested by US Customs-JFK Airport

6
11-16-2001
Hearing
Gonzalez, Ramona A.
Tichenor, Tami
Additional Text:
$10,000 cash bond required. 
Def in custody in New York. 
Restitution is well overdue 
$26,000. CC: 12-17-01 at 
1:30pm w/DGM

http://wcca.wicourts.gov/courtRecordEvents.xsl;jsessionid=C5D4ABDA76BB87DE8AE81EF16F1C3BAB.render11?caseNo=2000CF000650&countyNo=32&cacheId=3BAF32C5025964EAC1BF4F653DEF22A3&recordCount=1&offset=0&linkOnlyToForm=false&sortDirection=ASC


Alexandrea Merrell aka Andrea Carroll Delauren aka Alexandrea Stewart aka Vivian Smith aka Vivian Macian