Record Check Search Criteria: Phan, Annie -- D.O.B.: 8/28/1997

Case Details:

Name:Phan, Annie D Date of Birth:8/28/1997
Disposition:Dismissed Disposition Date:10-MAR-16
Case Number:GS760454 Case Type:GS Offense Date:3/3/2016 Citation/Arrest Date:3/3/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:McKinney, Sean Thomas 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:Phan, Annie D Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS866361 Case Type:GS Offense Date:8/31/2018 Citation/Arrest Date:8/31/2018 Case Status:CLOSED - INDICTED
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:3/13/2019 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2019-B-1454

Case Details:

Name:Phan, Annie D Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS866360 Case Type:GS Offense Date:8/31/2018 Citation/Arrest Date:8/31/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2019 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2019-B-1454

Case Details:

Name:Phan, Annie D Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS866359 Case Type:GS Offense Date:8/31/2018 Citation/Arrest Date:8/31/2018 Case Status:CLOSED - INDICTED
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:3/13/2019 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2019-B-1454

Case Details:

Name:Phan, Annie D Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS866362 Case Type:GS Offense Date:8/31/2018 Citation/Arrest Date:8/31/2018 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:3/13/2019 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2019-B-1454

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS894774 Case Type:GS Offense Date:7/18/2019 Citation/Arrest Date:7/18/2019 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2020-A-574

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS894773 Case Type:GS Offense Date:7/18/2019 Citation/Arrest Date:7/18/2019 Case Status:CLOSED - INDICTED
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:11/12/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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 2020-A-574

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Nolle Prosequi Disposition Date:06-NOV-19
Case Number:2019-B-1454 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:6/17/2019 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Status

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:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Nolle Prosequi Disposition Date:06-NOV-19
Case Number:2019-B-1454 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:6/17/2019 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:11/6/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Status

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:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Nolle Prosequi Disposition Date:06-NOV-19
Case Number:2019-B-1454 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:6/17/2019 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:11/6/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Status

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:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Nolle Prosequi Disposition Date:06-NOV-19
Case Number:2019-B-1454 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:6/17/2019 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:11/6/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin Reason:*Status

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:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:19-AUG-21
Case Number:2019-D-2439 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:10/25/2019 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:22 DAYS 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: $806.50 Court Fines: $.00 Total Owed: $806.50 Fines Special Condition:COST TO DEFT

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:19-AUG-21
Case Number:2019-D-2439 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:10/25/2019 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Weapon - Handgun Convicted Offense: Convicted Type(F/M):
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $806.50 Court Fines: $.00 Total Owed: $806.50 Fines Special Condition:COST TO DEFT

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2019-D-2439 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:10/25/2019 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:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $806.50 Court Fines: $.00 Total Owed: $806.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2019-D-2439 Case Type:CC Offense Date:8/30/2018 Citation/Arrest Date:10/25/2019 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:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $806.50 Court Fines: $.00 Total Owed: $806.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2020-A-574 Case Type:CC Offense Date:7/18/2019 Citation/Arrest Date:3/2/2020 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2020-A-574 Case Type:CC Offense Date:7/18/2019 Citation/Arrest Date:3/2/2020 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:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS940016 Case Type:GS Offense Date:3/31/2021 Citation/Arrest Date:3/31/2021 Case Status:CLOSED - INDICTED
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:4/8/2021 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Justin K. 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-B-884

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition: Disposition Date:
Case Number:*GS940015 Case Type:GS Offense Date:3/31/2021 Citation/Arrest Date:3/31/2021 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2021 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Justin K. 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-B-884

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:19-AUG-21
Case Number:2021-B-884 Case Type:CC Offense Date:3/31/2021 Citation/Arrest Date:6/9/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss. or Casual Exchange-Cont.Sub. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:2019-D-2439

Appearance Details:

Date:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $941.50 Court Fines: $.00 Total Owed: $941.50 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phan, Annie Dinh Date of Birth:8/28/1997
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2021-B-884 Case Type:CC Offense Date:3/31/2021 Citation/Arrest Date:6/9/2021 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:8/19/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $941.50 Court Fines: $.00 Total Owed: $941.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: