HOUSE_OVERSIGHT_011972.jpg

386 KB

Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document (information/charging document)
File Size: 386 KB
Summary

This document is a legal filing (Information) from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida, dated Fall Term 2000. It charges Nadia Marcovic (likely Nadia Marcinkova) with two counts: Grand Theft First Degree ($100,000 or more) and Organized Fraud ($50,000 or more). The prosecution is brought by State Attorney Katherine Fernandez Rundle.

People (3)

Name Role Context
Nadia Marcovic Defendant
Charged with Grand Theft First Degree and Organized Fraud. (Likely an alias or misspelling for Nadia Marcinkova, a kn...
Katherine Fernandez Rundle State Attorney
Prosecuting authority for the Eleventh Judicial Circuit.
Violet Thomas Assistant State Attorney
Undersigned prosecutor (name partially illegible, appears to be Violet Thomas).

Timeline (1 events)

Fall 2000
Filing of criminal information/charges against Nadia Marcovic.
Miami-Dade County, Florida

Locations (1)

Location Context
Location of the court and jurisdiction of the charges.

Relationships (1)

Nadia Marcovic Legal Adversary Katherine Fernandez Rundle
Rundle is the State Attorney prosecuting Marcovic.

Key Quotes (2)

"INFORMATION FOR 1. GRAND THEFT FIRST DEGREE $100,000 OR MORE"
Source
HOUSE_OVERSIGHT_011972.jpg
Quote #1
"2. ORGANIZED FRAUD - SCHEME TO DEFRAUD $50,000 OR MORE"
Source
HOUSE_OVERSIGHT_011972.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (716 characters)

FILED
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA FALL TERM 2000
THE STATE OF FLORIDA v.
NADIA MARCOVIC
Defendant
INFORMATION FOR
1. GRAND THEFT FIRST DEGREE $100,000 OR MORE
2. ORGANIZED FRAUD - SCHEME TO DEFRAUD $50,000 OR MORE
[Illegible Statute Numbers]
IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA:
KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit,
Prosecuting for the State of Florida in the County of Miami-Dade, by and through her undersigned
Assistant State Attorney, under oath, information makes that
VIOLET THOMAS W... [Illegible]
Assistant State Attorney
[Illegible Case Numbers/DOB data]
HOUSE_OVERSIGHT_011972

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