Record Check Search Criteria: Zeynali, Ali -- D.O.B.: 2/8/1958

Case Details:

Name:Zeynali, Ali Date of Birth:2/8/1958
Disposition:Retired Disposition Date:02-JAN-07
Case Number:GS302812 Case Type:GS Offense Date:12/27/2006 Citation/Filing Date:12/27/2006 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/2/2007 Judge:Moreland, Casey 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Zeynali, Ali Date of Birth:2/8/1958
Disposition:Retired Disposition Date:06-NOV-07
Case Number:SC733599 Case Type:GS Offense Date:9/27/2007 Citation/Filing Date:10/31/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:D'Souza, Lisa J. 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:Zeynali, Ali Date of Birth:2/8/1958
Disposition:Guilty Disposition Date:06-OCT-08
Case Number:SC778398 Case Type:GS Offense Date:10/22/2007 Citation/Filing Date:11/19/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Ashley 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: $413.25 Court Fines: $.00 Total Owed: $413.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Zeynali, Ali Date of Birth:2/8/1958
Disposition:Guilty Disposition Date:06-OCT-08
Case Number:GS352747 Case Type:GS Offense Date:11/9/2007 Citation/Filing Date:11/9/2007 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofFac Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Ashley 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: $676.25 Court Fines: $.00 Total Owed: $676.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: