Record Check Search Criteria: Umana, Angel -- D.O.B.: 10/29/1977

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Dismissed Disposition Date:16-NOV-20
Case Number:GS930936 Case Type:GS Offense Date:11/1/2020 Citation/Arrest Date:11/1/2020 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Smith, Lindsay 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:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition: Disposition Date:
Case Number:*GS930934 Case Type:GS Offense Date:11/1/2020 Citation/Arrest Date:11/1/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Smith, Lindsay 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 2021-A-20

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition: Disposition Date:
Case Number:*GS930935 Case Type:GS Offense Date:11/1/2020 Citation/Arrest Date:11/1/2020 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Smith, Lindsay 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 2021-A-20

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition: Disposition Date:
Case Number:*GS930933 Case Type:GS Offense Date:11/1/2020 Citation/Arrest Date:11/1/2020 Case Status:CLOSED - INDICTED
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:11/16/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Smith, Lindsay 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 2021-A-20

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:27-AUG-21
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Poss.w/int.-Sch.I Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:19-APR-23
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Poss.w/int.-Sch.I Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:reinstated - 4/19/23

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:27-AUG-21
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Poss.w/int.-Sch.I Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:27-AUG-21
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Poss.w/int.-Sch.I Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:25-AUG-21
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Poss.w/int.-Sch.I Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:25-AUG-21
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon-Poss-Firearm(Drug Offense) Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:19-APR-23
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon-Poss-Firearm(Drug Offense) Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:reinstated 4/19/23

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Nolle Prosequi Disposition Date:25-AUG-21
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Nolle Prosequi Disposition Date:25-AUG-21
Case Number:2021-A-20 Case Type:CC Offense Date:11/1/2020 Citation/Arrest Date:3/3/2021 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:12/6/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Sloan, Lyell 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: $2,560.00 Court Fines: $.00 Total Owed: $2,560.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:01-AUG-23
Case Number:GS1005468 Case Type:GS Offense Date:7/23/2023 Citation/Arrest Date:7/24/2023 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2023 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Ingham, Ethan 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: $350.37 Court Fines: $.00 Total Owed: $350.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:01-AUG-23
Case Number:GS1005469 Case Type:GS Offense Date:7/23/2023 Citation/Arrest Date:7/24/2023 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:8/1/2023 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Ingham, Ethan 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: $283.11 Court Fines: $.00 Total Owed: $283.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Nolle Prosequi Disposition Date:01-AUG-23
Case Number:GS1005470 Case Type:GS Offense Date:7/23/2023 Citation/Arrest Date:7/24/2023 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2023 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Ingham, Ethan 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:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Nolle Prosequi Disposition Date:01-AUG-23
Case Number:GS1005471 Case Type:GS Offense Date:7/23/2023 Citation/Arrest Date:7/24/2023 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:8/1/2023 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Ingham, Ethan 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:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Guilty Disposition Date:19-OCT-23
Case Number:SCE326547 Case Type:GS Offense Date:9/14/2023 Citation/Arrest Date:10/16/2023 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2023 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Marsh, Paul Christian Reason:Trial

Incarceration:

Location: Years: Months: Days:5 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: $354.11 Court Fines: $.00 Total Owed: $354.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Dismissed Request of State Disposition Date:19-OCT-23
Case Number:GS1013237 Case Type:GS Offense Date:10/15/2023 Citation/Arrest Date:10/16/2023 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2023 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Marsh, Paul Christian 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:Umana, Angel Alfredo Date of Birth:10/29/1977
Disposition:Dismissed Request of State Disposition Date:19-OCT-23
Case Number:SCE326546 Case Type:GS Offense Date:9/14/2023 Citation/Arrest Date:10/16/2023 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2023 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Marsh, Paul Christian 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: