Record Check Search Criteria: Rivera, Anthony -- D.O.B.: 10/22/1984

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:18-FEB-04
Case Number:GS158525 Case Type:GS Offense Date:1/22/2004 Citation/Arrest Date:1/22/2004 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:2/18/2004 Judge:Lee, Andrei Ellen Court Room:Court Room III - Ben West Building
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:07-APR-04
Case Number:SC555619 Case Type:GS Offense Date:2/25/2004 Citation/Arrest Date:3/7/2004 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:4/7/2004 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:40
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: $155.45 Court Fines: $.00 Total Owed: $155.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:07-APR-04
Case Number:SC543460 Case Type:GS Offense Date:2/25/2004 Citation/Arrest Date:3/7/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2004 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
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: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:01-DEC-05
Case Number:SC654456 Case Type:GS Offense Date:9/20/2005 Citation/Arrest Date:10/4/2005 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:12/1/2005 Judge:Eisenstein, Dan Court Room:Court Room II - Ben West Building
Attorney:Se, Pro Reason:Review

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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:19-MAY-06
Case Number:SC678277 Case Type:GS Offense Date:9/15/2005 Citation/Arrest Date:9/29/2005 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Consumpt. Alc. < 21 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2006 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

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: $501.05 Court Fines: $.00 Total Owed: $501.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-MAY-06
Case Number:2005-C-2515 Case Type:CC Offense Date:12/4/2004 Citation/Arrest Date:10/25/2005 Case Status:CLOSED
Charged Offense:Att Rape Charge Type (F/M):FELONY Amended Offense: Sexual Battery- Force or Coercion Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $3,281.50 Court Fines: $.00 Total Owed: $3,281.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:40-35-313**Assessed for suitable counseling

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-SEP-06
Case Number:2005-C-2515 Case Type:CC Offense Date:12/4/2004 Citation/Arrest Date:10/25/2005 Case Status:CLOSED
Charged Offense:Att Rape Charge Type (F/M):FELONY Amended Offense: Sexual Battery- Force or Coercion Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:90 days SAB%:100 Day for Day?:Y 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: $3,281.50 Court Fines: $.00 Total Owed: $3,281.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:26-MAY-06
Case Number:2005-C-2515 Case Type:CC Offense Date:12/4/2004 Citation/Arrest Date:10/25/2005 Case Status:CLOSED
Charged Offense:Att Rape Charge Type (F/M):FELONY Amended Offense: Sexual Battery- Force or Coercion Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

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: $3,281.50 Court Fines: $.00 Total Owed: $3,281.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition: Disposition Date:
Case Number:*GS275796 Case Type:GS Offense Date:6/29/2006 Citation/Arrest Date:6/29/2006 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Daugherty, Mickie Smith 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 2006-I-909

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition: Disposition Date:
Case Number:*GS275797 Case Type:GS Offense Date:6/29/2006 Citation/Arrest Date:6/29/2006 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Daugherty, Mickie Smith 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 2006-I-909

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition: Disposition Date:
Case Number:*GS275798 Case Type:GS Offense Date:6/29/2006 Citation/Arrest Date:6/29/2006 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Daugherty, Mickie Smith 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 2006-I-909

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition: Disposition Date:
Case Number:*GS275799 Case Type:GS Offense Date:6/29/2006 Citation/Arrest Date:6/29/2006 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Daugherty, Mickie Smith 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 2006-I-909

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:03-AUG-06
Case Number:SC710637 Case Type:GS Offense Date:6/25/2006 Citation/Arrest Date:7/24/2006 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:8/3/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Fort, Willow Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $661.05 Court Fines: $250.00 Total Owed: $911.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:24-AUG-06
Case Number:2006-I-909 Case Type:CC Offense Date:6/29/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $3,763.30 Court Fines: $.00 Total Owed: $3,763.30 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$425.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:24-AUG-06
Case Number:2006-I-909 Case Type:CC Offense Date:6/20/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:cts. 1,3 & 4 Consecutive to:Div. II prob.

Appearance Details:

Date:8/24/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $3,763.30 Court Fines: $.00 Total Owed: $3,763.30 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:24-AUG-06
Case Number:2006-I-909 Case Type:CC Offense Date:6/27/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:cts. 1,2 & 4 Consecutive to:

Appearance Details:

Date:8/24/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $3,763.30 Court Fines: $.00 Total Owed: $3,763.30 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$100.00
Notes:

Case Details:

Name:Rivera, Anthony Jesus Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:24-AUG-06
Case Number:2006-I-909 Case Type:CC Offense Date:6/29/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $3,763.30 Court Fines: $.00 Total Owed: $3,763.30 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$350.00
Notes: