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Josue Santos-Diaz
Date of Birth: 6/8/1979 - OCA Number: 514558
View Detailed Criminal History
Case: 2014-D-2536 Case Status: CLOSED
Defendant Status: CONCLUDED
Fees Owed: $31,979.02
Click here to inquire if this case is eligible for expungement.
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  • Charged/Cited Offense
  • Con  Drug Free Sch.Zone ( Count 1 )
  • Amended:  
  • Convicted: Con  Del.C/S-Sch.II o/300 grams ( FELONY )
  • Disposition: Guilty - Lesser Charge 11/10/2015
  • Charged/Cited Offense
  • Poss.w/int. -Sch.VI ( Count 10 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 11/10/2015
  • Charged/Cited Offense
  • Poss.w/int.Sch. II o/300 grams ( Count 2 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 11/10/2015
  • Charged/Cited Offense
  • Drug-Free Sch.Zone ( Count 3 )
  • Amended:  
  • Convicted:   Poss.w/int.o/.5 grams-Sch.II ( FELONY )
  • Disposition: Guilty - Lesser Charge 11/10/2015
  • Charged/Cited Offense
  • Fel. C/S ( Count 4 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 11/10/2015
  • Charged/Cited Offense
  • Money Laun. ( Count 6 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 11/10/2015
  • Charged/Cited Offense
  • Drug Free Sch.Zone ( Count 7 )
  • Amended:  
  • Convicted:   Poss.w/int.Sch. II o/300 grams ( FELONY )
  • Disposition: Guilty - Lesser Charge 11/10/2015
  • Charged/Cited Offense
  • Poss.w/int.Sch. II o/300 grams ( Count 8 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 11/10/2015
  • Charged/Cited Offense
  • Poss.W/Int- Meth ( Count 9 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 11/10/2015
  • Bond
  • Amount: $400,000
  • Appearance Details
  • Appeared: 11/10/2015, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Status
  • Appeared: 10/30/2015, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Motion/Petition
  • Appeared: 10/2/2015, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Motion/Petition
  • Appeared: 4/16/2015, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 3/27/2015, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 1/15/2015, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion
  • Appeared: 11/5/2014, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Arraignment

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