Record Check Search Criteria: Ramirez, Amalia -- D.O.B.: 8/1/1994

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Disposition Date:14-JAN-14
Case Number:SCE113402 Case Type:GS Offense Date:7/30/2013 Citation/Arrest Date:8/28/2013 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:1/14/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed-Costs to Defendant Disposition Date:26-SEP-14
Case Number:SC1035045 Case Type:GS Offense Date:8/6/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED
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: Judge: Court Room:
Attorney: Reason:

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: $137.50 Court Fines: $.00 Total Owed: $137.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Disposition Date:27-AUG-14
Case Number:SC1027097 Case Type:GS Offense Date:8/6/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2014 Judge:Dalton, Angelita Blackshear 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Disposition Date:27-JUL-15
Case Number:SCE179411 Case Type:GS Offense Date:4/7/2015 Citation/Arrest Date:4/29/2015 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:7/27/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Guilty Disposition Date:19-OCT-15
Case Number:SC1062765 Case Type:GS Offense Date:5/20/2015 Citation/Arrest Date:6/12/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Morrissey, Joseph Lawrence Reason:Trial

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: $1,068.65 Court Fines: $.00 Total Owed: $1,068.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Request of State Disposition Date:19-OCT-15
Case Number:SC1062766 Case Type:GS Offense Date:5/20/2015 Citation/Arrest Date:6/12/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Morrissey, Joseph Lawrence 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Guilty Disposition Date:11-AUG-15
Case Number:SC1073359 Case Type:GS Offense Date:7/1/2015 Citation/Arrest Date:8/5/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Morrissey, Joseph Lawrence 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: $1,034.65 Court Fines: $150.00 Total Owed: $1,184.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Guilty Disposition Date:20-AUG-15
Case Number:SC992661 Case Type:GS Offense Date:7/6/2015 Citation/Arrest Date:8/14/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Moreland, Jay Reason:Trial

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: $1,066.65 Court Fines: $250.00 Total Owed: $1,316.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Disposition Date:20-AUG-15
Case Number:SC992662 Case Type:GS Offense Date:7/6/2015 Citation/Arrest Date:8/14/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Moreland, Jay 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Guilty Disposition Date:06-NOV-15, 12-APR-16, 25-APR-17
Case Number:GS746154 Case Type:GS Offense Date:11/4/2015 Citation/Arrest Date:11/4/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:gs746155

Appearance Details:

Date:4/25/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Bearman, Talor 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $644.65 Court Fines: $.00 Total Owed: $794.65 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Guilty - Lesser Charge Disposition Date:06-NOV-15, 12-APR-16, 25-APR-17
Case Number:GS746155 Case Type:GS Offense Date:11/4/2015 Citation/Arrest Date:11/4/2015 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Bearman, Talor 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $838.65 Court Fines: $.00 Total Owed: $1,588.65 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Disposition Date:25-JAN-16
Case Number:GS755142 Case Type:GS Offense Date:1/19/2016 Citation/Arrest Date:1/19/2016 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2016 Judge:Turner, Dianne 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Request of State Disposition Date:22-MAR-16
Case Number:GS762662 Case Type:GS Offense Date:3/19/2016 Citation/Arrest Date:3/19/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Kelly, Kevin 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Request of State Disposition Date:22-MAR-16
Case Number:GS762661 Case Type:GS Offense Date:3/19/2016 Citation/Arrest Date:3/19/2016 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Kelly, Kevin 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Disposition Date:13-APR-17
Case Number:GS808688 Case Type:GS Offense Date:4/11/2017 Citation/Arrest Date:4/11/2017 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:4/13/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Bearman, Talor 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:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Guilty Disposition Date:13-APR-17
Case Number:GS808689 Case Type:GS Offense Date:4/11/2017 Citation/Arrest Date:4/11/2017 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Bearman, Talor 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: $430.65 Court Fines: $.00 Total Owed: $430.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition: Disposition Date:
Case Number:*GS961830 Case Type:GS Offense Date:2/8/2022 Citation/Arrest Date:2/14/2022 Case Status:CLOSED - INDICTED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2022 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Carter, Timothy 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: transferred TO CC CASE 2022-B-1244

Case Details:

Name:Ramirez, Amalia Kristina Date of Birth:8/1/1994
Disposition:Dismissed Disposition Date:23-FEB-22
Case Number:GS961829 Case Type:GS Offense Date:2/11/2022 Citation/Arrest Date:2/14/2022 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2022 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Carter, Timothy 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:Ramirez, Amalia K Date of Birth:8/1/1994
Disposition: Disposition Date:
Case Number:2022-B-1244 Case Type:CC Offense Date:2/11/2022 Citation/Arrest Date:6/29/2022 Case Status:OPEN
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Freeman, Michael L 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia K Date of Birth:8/1/1994
Disposition: Disposition Date:
Case Number:2022-B-1244 Case Type:CC Offense Date:2/11/2022 Citation/Arrest Date:6/29/2022 Case Status:OPEN
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Freeman, Michael L 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramirez, Amalia K Date of Birth:8/1/1994
Disposition: Disposition Date:
Case Number:2022-B-1244 Case Type:CC Offense Date:2/7/2022 Citation/Arrest Date:6/29/2022 Case Status:OPEN
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Freeman, Michael L 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: