Record Check Search Criteria: Fermin, Diaz -- D.O.B.: 7/7/1971

Case Details:

Name:Fermin, Diaz Gomez Date of Birth:7/7/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:18-SEP-03
Case Number:SC535418 Case Type:GS Offense Date:5/25/2003 Citation/Arrest Date:6/3/2003 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2003 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Diaz Gomez Date of Birth:5/24/1968
Disposition:Dismissed Disposition Date:11-JAN-07
Case Number:GS304952 Case Type:GS Offense Date:1/11/2007 Citation/Arrest Date:1/11/2007 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Diaz Gomez Date of Birth:5/24/1968
Disposition:Dismissed Disposition Date:11-JAN-07
Case Number:GS304953 Case Type:GS Offense Date:1/11/2007 Citation/Arrest Date:1/11/2007 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Diaz Gomez Date of Birth:5/24/1968
Disposition:Guilty Disposition Date:11-JAN-07
Case Number:GS304954 Case Type:GS Offense Date:1/11/2007 Citation/Arrest Date:1/11/2007 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:24HRS SAB%:100 Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Date of Birth:5/24/1968
Disposition:Guilty Disposition Date:26-MAR-09
Case Number:GS430300 Case Type:GS Offense Date:3/25/2009 Citation/Arrest Date:3/25/2009 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Kelly, Kevin M. Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Date of Birth:5/24/1968
Disposition:Guilty Disposition Date:16-AUG-10
Case Number:SC926154 Case Type:GS Offense Date:5/11/2010 Citation/Arrest Date:6/8/2010 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Diaz Gomez Date of Birth:5/24/1969
Disposition:Dismissed Disposition Date:22-JUL-13
Case Number:SCE95237 Case Type:GS Offense Date:3/2/2013 Citation/Arrest Date:3/26/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Colavecchio, Michael Anthony Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Date of Birth:5/24/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:01-APR-14
Case Number:SCE130364 Case Type:GS Offense Date:1/5/2014 Citation/Arrest Date:1/28/2014 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Colavecchio, Michael Anthony Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Date of Birth:5/24/1969
Disposition:Dismissed-Costs to Defendant Disposition Date:18-NOV-15
Case Number:SCE189096 Case Type:GS Offense Date:7/3/2015 Citation/Arrest Date:7/30/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Colavecchio, Michael Anthony Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Date of Birth:5/24/1969
Disposition:Dismissed-Costs to Defendant Disposition Date:22-NOV-16
Case Number:SC1048851 Case Type:GS Offense Date:8/2/2016 Citation/Arrest Date:8/23/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Date of Birth:5/24/1969
Disposition:Guilty - Lesser Charge Disposition Date:20-OCT-16
Case Number:SCE232424 Case Type:GS Offense Date:9/28/2016 Citation/Arrest Date:10/20/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Fermin, Caritino Date of Birth:5/24/1965
Disposition:Guilty - Lesser Charge Disposition Date:09-MAR-20
Case Number:GS914343 Case Type:GS Offense Date:3/6/2020 Citation/Arrest Date:3/6/2020 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2020 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Morris, Kyle M. Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Fermin, Diaz G Date of Birth:7/7/1971
Citation/Arrest Date:7/27/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/23/1999 Judge:Evans, Sue Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:9/23/1999
Warrant Number:SC334818 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$23.00 Total:$136.50 Costs Suspended:No
Execution Date:9/23/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

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