Record Check Search Criteria: Montgomery, Anna -- D.O.B.: 6/19/1981

Case Details:

Name:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:21-JUL-05
Case Number:SC609357 Case Type:GS Offense Date:6/17/2005 Citation/Arrest Date:7/1/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Theft u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/23/2006 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation

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: $290.33 Court Fines: $.00 Total Owed: $290.33 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$200.00
Notes:

Case Details:

Name:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:07-OCT-08
Case Number:SC822060 Case Type:GS Offense Date:6/30/2008 Citation/Arrest Date:7/21/2008 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2008 Judge:Evans, Sue 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: $113.93 Court Fines: $.00 Total Owed: $113.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:07-OCT-08
Case Number:SC822061 Case Type:GS Offense Date:6/30/2008 Citation/Arrest Date:7/21/2008 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:10/6/2008 Judge:Evans, Sue 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JUN-09
Case Number:SC856331 Case Type:GS Offense Date:12/4/2008 Citation/Arrest Date:1/20/2009 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:6/16/2009 Judge:Turner, Dianne 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: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:12-SEP-11
Case Number:GS540243 Case Type:GS Offense Date:5/29/2011 Citation/Arrest Date:5/29/2011 Case Status:CLOSED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon 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:Montgomery, Anna Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:07-FEB-12
Case Number:SC1010502 Case Type:GS Offense Date:12/9/2011 Citation/Arrest Date:2/2/2012 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:2/7/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:McGhee, Eugenia G 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:Montgomery, Anna Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:07-FEB-12
Case Number:SCE46655 Case Type:GS Offense Date:1/11/2012 Citation/Arrest Date:2/3/2012 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:2/7/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:McGhee, Eugenia G 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:Montgomery, Anna Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:07-FEB-12
Case Number:GS571154 Case Type:GS Offense Date:2/2/2012 Citation/Arrest Date:2/2/2012 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:2/7/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:McGhee, Eugenia G 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:Montgomery, Anna Date of Birth:6/19/1981
Disposition:Guilty Disposition Date:07-FEB-12
Case Number:SCE46650 Case Type:GS Offense Date:1/11/2012 Citation/Arrest Date:2/3/2012 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:2/7/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:McGhee, Eugenia G Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10days 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: $681.15 Court Fines: $250.00 Total Owed: $931.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Anna Date of Birth:6/19/1981
Disposition:Guilty Disposition Date:07-FEB-12
Case Number:GS571155 Case Type:GS Offense Date:2/2/2012 Citation/Arrest Date:2/2/2012 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:2/7/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:McGhee, Eugenia G Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10days 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: $947.15 Court Fines: $150.00 Total Owed: $1,097.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Anna Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:07-FEB-12
Case Number:SCE46653 Case Type:GS Offense Date:1/11/2012 Citation/Arrest Date:2/3/2012 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:2/7/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:McGhee, Eugenia G 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:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:12-APR-16
Case Number:SCE76348 Case Type:GS Offense Date:9/19/2012 Citation/Arrest Date:4/11/2016 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:4/12/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Griffith, Brian M. 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:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:Guilty Disposition Date:12-APR-16
Case Number:SCE78158 Case Type:GS Offense Date:10/5/2012 Citation/Arrest Date:4/11/2016 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:4/12/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Griffith, Brian M. 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: $431.24 Court Fines: $.00 Total Owed: $431.24 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Anna Maria Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:12-APR-16
Case Number:SCE78161 Case Type:GS Offense Date:10/5/2012 Citation/Arrest Date:4/11/2016 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Griffith, Brian M. 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: