Record Check Search Criteria: Ansari, Ali -- D.O.B.: 2/19/1955

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:13-JUL-00
Case Number:SC364226 Case Type:GS Offense Date:3/11/2000 Citation/Filing Date:3/29/2000 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:7/14/2000
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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Retired On Costs Disposition Date:31-JAN-01
Case Number:GS10848 Case Type:GS Offense Date:5/7/2000 Citation/Filing Date:5/7/2000 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:04-NOV-08
Case Number:GS393906 Case Type:GS Offense Date:8/8/2008 Citation/Filing Date:8/9/2008 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:08-SEP-09
Case Number:GS457091 Case Type:GS Offense Date:9/2/2009 Citation/Filing Date:9/2/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina Reason:Motion/Petition

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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:29-JUN-10
Case Number:GS476610 Case Type:GS Offense Date:1/25/2010 Citation/Filing Date:1/25/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:24-MAR-17
Case Number:SCE238287 Case Type:GS Offense Date:12/13/2016 Citation/Filing Date:1/17/2017 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:17-JAN-17
Case Number:SCE239619 Case Type:GS Offense Date:1/1/2017 Citation/Filing Date:1/17/2017 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:1/17/2017 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:11-MAY-17
Case Number:GS810054 Case Type:GS Offense Date:4/21/2017 Citation/Filing Date:4/21/2017 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2017 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:13-SEP-17
Case Number:SC1081508 Case Type:GS Offense Date:8/26/2017 Citation/Filing Date:9/13/2017 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:9/13/2017 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:13-SEP-17
Case Number:SCE259570 Case Type:GS Offense Date:8/22/2017 Citation/Filing Date:9/13/2017 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:9/13/2017 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-MAY-18
Case Number:SCE273944 Case Type:GS Offense Date:2/16/2018 Citation/Filing Date:3/9/2018 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:5/22/2018 Judge:Holt, Aaron 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-MAY-18
Case Number:SCE273989 Case Type:GS Offense Date:2/16/2018 Citation/Filing Date:3/9/2018 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:5/22/2018 Judge:Holt, Aaron 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Cim Simulation over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:CT.9 Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:23-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:25-SEP-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:CT.9 Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Cim Simulation over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:22-AUG-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT.3 Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:25-SEP-18
Case Number:2017-D-2407 Case Type:CC Offense Date:1/3/2017 Citation/Filing Date:5/21/2018 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT.3 Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Moreland, Jay Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $907.55 Court Fines: $.00 Total Owed: $907.55 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:11-FEB-20
Case Number:GS876043 Case Type:GS Offense Date:12/10/2018 Citation/Filing Date:12/10/2018 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2020 Judge:Holt, Aaron 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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty - Lesser Charge Disposition Date:29-APR-22
Case Number:SCE316868 Case Type:GS Offense Date:2/4/2022 Citation/Filing Date:3/3/2022 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:4/29/2022 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $176.10 Court Fines: $.00 Total Owed: $176.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali None Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:15-MAY-24
Case Number:221186491-1 Case Type:GS Offense Date:10/18/2022 Citation/Filing Date:12/13/2022 Case Status:CLOSED
Charged Offense:Driving w/Cell Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5C
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:Ansari, Ali None Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:15-MAY-24
Case Number:221186491-2 Case Type:GS Offense Date:10/18/2022 Citation/Filing Date:12/13/2022 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:5/15/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5C
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:Ansari, Ali Date of Birth:2/19/1955
Disposition:Guilty Disposition Date:15-MAY-24
Case Number:SCE320369 Case Type:GS Offense Date:9/20/2022 Citation/Filing Date:10/14/2022 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $79.87 Court Fines: $.00 Total Owed: $79.87 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition:Dismissed Disposition Date:15-MAY-24
Case Number:GS1027791 Case Type:GS Offense Date:3/17/2024 Citation/Filing Date:3/18/2024 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:5/15/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5C
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ansari, Ali Date of Birth:2/19/1955
Disposition: Disposition Date:
Case Number:GS1048694 Case Type:GS Offense Date:10/5/2024 Citation/Filing Date:10/6/2024 Case Status:OPEN
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:2/20/2025 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Goodwin, Amy L. 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:Ansari, Ali Date of Birth:2/19/1955
Disposition: Disposition Date:
Case Number:GS1048695 Case Type:GS Offense Date:10/5/2024 Citation/Filing Date:10/6/2024 Case Status:OPEN
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2025 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Goodwin, Amy L. 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: