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B Williams
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou  Posted: Mon 24 Feb 2014 06:38 |
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Joined: Wed 20 Apr 2011 14:25
Posts: 1351
FRN Agency ID #: 3902
Experience: More than 10 years
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Need to make my previous comments clear. In NC the clerk of court has 30 days to mail a Notice of Forfeiture. The forfeiture shall be mailed to the Bondsman/Insurance company within 30 days of the actual FTA. The clock starts running once the forfeiture is mailed.
I re-read what I posted earlier and the remarks I made confused me!!
The point I was trying to make was that even though the 30 day statute is in effect I've read where the courts have not followed this statute in NC. In several cases the courts ruled that the Notice of forfeiture actually took place once the forfeiture was entered into the system.
If interested, you can read NC bail bond court cases and see where this has happened numerous times.
Sorry for the confusion.
_________________
Bill Williams
Bail Agent
Eagle Bonding Services
Asheville NC 28804
828-777-8667
Lic # NC10013561
Lic # TN 2033018
Never be haughty to the humble
or humble to the haughty - Jefferson Davis
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Mdbtyhtr
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou Posted: Mon 24 Feb 2014 07:55 |
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Joined: Thu 06 Jul 2006 14:22
Posts: 3982
Location: Maryland and Virginia
FRN Agency ID #: 455
Experience: More than 10 years
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I have had similar issues in MD, specifically one case with no notice after 1 1/2 years. This was discovered when I was getting exoneration and they refused to give me one. This case had no active warrant either, as the Sheriff saw the FTA and signed and returned the warrant to the court as having been served 1 week before the warrant was issued. The administrative judge told me that you are correct, you need timely notice and I am giving you 90 days from today, that is your notice! He also graciously reissued the warrant and gave me a true test copy! I caught the guy in Columbia, MO and the day I surrendered him to the jail in Easton, MD he was ror'd.
We all work in screwed up systems with inconsistent application of case law, but I could pick him up quicker than fight it with the same results.
Scott
_________________
R.E. "Scott" MacLean III
"Leaders are like Eagles, you never see them in a flock, but one at a time"
Chesapeake Group Investigations, Inc.
Chesapeake Bail Bonds
877-574-0500
301-392-1100 (fax)
301-392-1900 (Office)
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B Williams
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou Posted: Tue 25 Feb 2014 14:27 |
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Joined: Wed 20 Apr 2011 14:25
Posts: 1351
FRN Agency ID #: 3902
Experience: More than 10 years
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Well, looks like two clerks of court , one bondsman and another person acting as a bondsman, but not licensed, has been indicted in Wake County.
_________________
Bill Williams
Bail Agent
Eagle Bonding Services
Asheville NC 28804
828-777-8667
Lic # NC10013561
Lic # TN 2033018
Never be haughty to the humble
or humble to the haughty - Jefferson Davis
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Phill Cross
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou Posted: Thu 27 Feb 2014 17:48 |
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Joined: Mon 19 Aug 2002 05:03
Posts: 1163
Location: Orange County, California, USA
FRN Agency ID #: 1
Experience: More than 10 years
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I submitted an article Tuesday regarding this situation. http://fugitiverecovery.com/news/2014-0 ... nd-scheme/Let me know if there is more details on the case...
_________________
PHiLL CRoSS
Owner/Administrator
Fugitive Recovery Network
US Bail Bond Directory
Private Investigator Database
Please post questions in the "Comments or Suggestions" Forum
PM is only for private requests or comments
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tsuggs
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou Posted: Wed 02 Apr 2014 10:46 |
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Joined: Thu 09 Mar 2006 14:51
Posts: 3344
FRN Agency ID #: 3904
Experience: More than 10 years
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speezack
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou Posted: Wed 02 Apr 2014 11:40 |
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| in memoriam |
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Joined: Fri 02 Mar 2007 10:51
Posts: 5055
Location: South Central Virginia
FRN Agency ID #: 1474
Experience: More than 10 years
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I won one and am due in court on the second in this series... viewtopic.php?f=13&t=15289first was in circuit court the one I am into now is in lower court... general district, if I can win this one, I think it would be a 'Precedent'... and that would be something that hopefully would help us all... at least in VA. I went to the circuit court Monday and got an order signed by the judge on the first case so I have that if the lower court asks for documentation. We, as bondsmen, are held to a very tight reign... made to follow orders and codes to the letter... I only ask for all in the business, on both sides... to follow the same rules... rules are rules and they should hold on all involved... that is what they are there for....
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Bill Marx, Sr.
"FREE STATE BAIL BONDS"
"FREE STATE INVESTIGATIONS"
DCJS: 99-176979
Cell: 434-294-0222
"Endeavor to Persevere" "Lone Watie"
"Good judgment comes from experience, and a lot of that , comes from bad judgment" "Will Rogers"
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speezack
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou Posted: Thu 15 May 2014 19:52 |
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| in memoriam |
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Joined: Fri 02 Mar 2007 10:51
Posts: 5055
Location: South Central Virginia
FRN Agency ID #: 1474
Experience: More than 10 years
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Quote: I won one and am due in court on the second in this series... I prevailed in this one also.... dismissed, thank the Lord...
_________________
Bill Marx, Sr.
"FREE STATE BAIL BONDS"
"FREE STATE INVESTIGATIONS"
DCJS: 99-176979
Cell: 434-294-0222
"Endeavor to Persevere" "Lone Watie"
"Good judgment comes from experience, and a lot of that , comes from bad judgment" "Will Rogers"
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SURETYRISKMANAGEMENT
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Post subject: Re: RALEIGH: SBI investigates bail bonds records in Wake Cou Posted: Fri 16 May 2014 07:34 |
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Joined: Thu 01 Dec 2011 03:49
Posts: 1182
Location: Los Angeles, California
FRN Agency ID #: 4013
Experience: More than 10 years
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That's good to hear; exonerations and successes are always wonderful news!
_________________
Jason Pollock
Owner/Operator
Surety Risk Management
Los Angeles, California
(323) 786-FIND
"Approach is Everything."
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