Record Check Search Criteria: Molina, Martin -- D.O.B.: 6/20/1987

Case Details:

Name:Molina, Martin Date of Birth:6/20/1987
Disposition:Guilty Disposition Date:09-APR-09
Case Number:SC858758 Case Type:GS Offense Date:4/3/2009 Citation/Arrest Date:4/9/2009 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:4/9/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Sanders, Ainka M. 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: $199.83 Court Fines: $25.00 Total Owed: $224.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Martin Date of Birth:6/20/1987
Disposition:Nolle Prosequi Disposition Date:18-MAR-10
Case Number:SC856469 Case Type:GS Offense Date:1/20/2010 Citation/Arrest Date:3/1/2010 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:3/18/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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, Martin Date of Birth:6/20/1987
Disposition:Nolle Prosequi Disposition Date:18-MAR-10
Case Number:SC919899 Case Type:GS Offense Date:1/17/2010 Citation/Arrest Date:3/1/2010 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:3/18/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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, Martin Date of Birth:6/20/1987
Disposition:Guilty Disposition Date:19-JUL-10
Case Number:SC923728 Case Type:GS Offense Date:2/24/2010 Citation/Arrest Date:7/19/2010 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:7/19/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $202.23 Court Fines: $50.00 Total Owed: $252.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Martin Date of Birth:6/20/1987
Disposition:Retired Disposition Date:19-JUN-12
Case Number:SC946276 Case Type:GS Offense Date:4/8/2010 Citation/Arrest Date:6/13/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Cunningham, Shaw 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, Martin Date of Birth:6/20/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:02-FEB-15
Case Number:SCE163147 Case Type:GS Offense Date:10/30/2014 Citation/Arrest Date:11/26/2014 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:2/2/2015 Judge:Mondelli, Michael 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Martin Date of Birth:6/20/1987
Disposition:Dismissed Disposition Date:03-JUN-15
Case Number:SCE175738 Case Type:GS Offense Date:3/3/2015 Citation/Arrest Date:3/30/2015 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:6/3/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Hindman, Chad 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, Martin Date of Birth:6/20/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:23-SEP-15
Case Number:SCE188060 Case Type:GS Offense Date:6/24/2015 Citation/Arrest Date:7/15/2015 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:9/23/2015 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Martin Date of Birth:6/20/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:27-APR-16
Case Number:SCE202487 Case Type:GS Offense Date:11/16/2015 Citation/Arrest Date:12/7/2015 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:4/27/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Story, Crandall 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Martin Date of Birth:6/20/1987
Disposition:Dismissed Request of State Disposition Date:23-MAY-18
Case Number:SCE279854 Case Type:GS Offense Date:4/30/2018 Citation/Arrest Date:5/23/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2018 Judge:Mondelli, Michael 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Molina, Martin Date of Birth:6/20/1987
Disposition:Dismissed Disposition Date:14-JAN-20
Case Number:GS901761 Case Type:GS Offense Date:10/6/2019 Citation/Arrest Date:10/6/2019 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Lopez, Ivan Omar 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, Martin Date of Birth:6/20/1987
Disposition: Disposition Date:
Case Number:SC1131728 Case Type:GS Offense Date:1/28/2020 Citation/Arrest Date:2/24/2020 Case Status:OPEN
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Lopez, Ivan Omar Reason:Trial

Incarceration:

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

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, Martin Date of Birth:6/20/1987
Disposition: Disposition Date:
Case Number:SC1089224 Case Type:GS Offense Date:1/28/2020 Citation/Arrest Date:2/24/2020 Case Status:OPEN
Charged Offense:Alt. I.D. Number Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Lopez, Ivan Omar Reason:Trial

Incarceration:

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

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, Martin Date of Birth:6/20/1987
Disposition: Disposition Date:
Case Number:SC1131727 Case Type:GS Offense Date:1/28/2020 Citation/Arrest Date:2/24/2020 Case Status:OPEN
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Lopez, Ivan Omar Reason:Trial

Incarceration:

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

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: