Record Check Search Criteria: Molina, Ivan -- D.O.B.: 8/13/1976

Case Details:

Name:Molina, Ivan Reyes Date of Birth:8/13/1976
Disposition:Guilty Disposition Date:14-DEC-10
Case Number:SCE2351 Case Type:GS Offense Date:11/20/2010 Citation/Arrest Date:12/14/2010 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:12/14/2010 Judge:Turner, Dianne 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: $10.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Ivan R Date of Birth:8/13/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:07-JUL-14
Case Number:SC1042086 Case Type:GS Offense Date:3/16/2014 Citation/Arrest Date:4/11/2014 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:7/7/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
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:Molina, Ivan R Date of Birth:8/13/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:05-AUG-15
Case Number:SCE181743 Case Type:GS Offense Date:4/28/2015 Citation/Arrest Date:5/20/2015 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:8/5/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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:Molina, Ivan R Date of Birth:8/13/1976
Disposition:Retired Disposition Date:11-JUL-16
Case Number:GS766445 Case Type:GS Offense Date:4/16/2016 Citation/Arrest Date:4/18/2016 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2016 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Menke, Kristen 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Ivan R Date of Birth:3/13/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:06-JUL-16
Case Number:SC1036940 Case Type:GS Offense Date:3/25/2016 Citation/Arrest Date:4/19/2016 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:7/6/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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:Molina, Ivan R Date of Birth:3/13/1976
Disposition:Dismissed Request of State Disposition Date:02-SEP-20
Case Number:GS902331 Case Type:GS Offense Date:10/13/2019 Citation/Arrest Date:10/13/2019 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:9/2/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Reed, Charles E 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Ivan R Date of Birth:3/13/1976
Disposition:Guilty Disposition Date:02-SEP-20
Case Number:GS902330 Case Type:GS Offense Date:10/13/2019 Citation/Arrest Date:10/13/2019 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:8/5/2021 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Reed, Charles E Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y 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: