Kurt J Joseph Schneider

Kurt Joseph Schneider Aero Moto Training Flagler County Airport Commercial Pilot Flight Instructor FINANCIAL FRAUD THIRD DEGREE FELONY, CIVIL SUIT, TAX FRAUD, DOMESTIC BATTERY, REGISTRATION VIOLATION

FELONY, THIRD DEGREE, FINANCIAL FRAUD, State of Florida vs.
TRIAL PENDING 2019, upon Review of 5 year PROBATIONARY PROGRAM
Kurt Joseph Schneider, CASE#: 2011 036348 CFAES DC#: V43712
December 9, 2014, Plead GUILTY, Admission Statement Signed
Felony Fraud, Unemployment, Volusia County, Judge Hutchison, 11/12/2013
$16000 Pre-Trial Program Compensate/Penalties, Trial Pending, 2018
Ordered throughout to pay $13,397 restitution ($225/month) vs. 3 year SENTENCE
monthly probation meetings with $3000 ($50/month/5 year Deference Program)
Defendant Attorney Withdrawal, John C. Revis at 648 S. Ridgewood Avenue, FL 32114
Attorney Motion for Withdrawal, “Kurt J. Schneider uncooperative, failed responsibilities”
Court Reporters / Subpoena / Witness Testimonial Against Kurt J. Schneider:
1) Deborah Frazier, 1585 Aviation Center Pkwy Suite 602, DB, FL 32114
2) Tiger Roberts, 1585 Aviation Center Pkwy, Suite 602, DB, FL 32114
3) Investigator Douglas McHenry, 1034 Belvedere Drive, Deltona, FL 32738

SMALL CLAIMS, FINANCIAL SUPPORT/FRAUD, Katrina Dill, Plaintiff vs.
Kurt Joseph Schneider, CASE#: 2015 SC 00024, Flagler County, FL
September 9, 2015, Plead GUILTY, Admission Statement Signed
Misdemeanor Fraud, Ordered to PAY to Katrina Dill, Individual Statement of Claim
$1500 Principal Sum Compensate/Penalties
Paid to Katrina Dill 10/9/2015, HR / PR Manager at Food Supply, Daytona, FL

DOMESTIC, PATERNITY / CHILD SUPPORT, Chantel Johnson, Maternal vs.
Kurt Joseph Schneider, CASE#: 2106 DR 000011, Volusia County, FL
January 5, 2016, Non-Jury TRIAL September 21, 2016 1:30pm
October 5, 2016 FINAL JUDGEMENT OF PATERNITY
December 19, 2016 NOTICE OF LIMITATION OF SERVICES PROVIDED
May 18, 2017 ADDRESS CHANGE

DOMESTIC BATTERY, ARREST April 20, 2012, BOOKING #: WS872880
Kurt Joseph Schneider, CASE#: 2012 036611 MMAES, Volusia County, FL
Arraignment May 16, 2012, NO INFORMATION Filed

DOMESTIC BATTERY, NO ARREST, COMPLAINT OBTAINED WC BY FRAUD
Kurt Joseph Schneider, CASE#:
October 5, 2009 Complaint Location: 100 Dunes Circle, Daytona Beach, FL 32114

CIVIL, FAIL TO DISPLAY REGISTRATION, POSSESSION REQD, State of Florida
Kurt Joseph Schneider, CASE#: 2012 TR 004638, Flagler County, FL
August 7, 2012 Defendant COMPENSATION/Penalty Paid, $101.25

CIVIL, FAIL TO STOP AT A STEADY RED, State of Florida
Kurt Joseph Schneider, CASE#: 2015 TR 007312, Flagler County, FL
December 9, 2015 Defendant, Red Light Camera FORGIVEN, Dismissed Per Clerk