Record Check Search Criteria: Ortez-Raymundo, Banner -- D.O.B.: 12/31/1997

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 7/13/2020 3:43:13 AM

CJIS DATA

Case Details:

Name:Ortez-Raymundo, Banner Date of Birth:12/31/1997
Disposition:Dismissed-Costs to Defendant Disposition Date:11-APR-17
Case Number:SC1104560 Case Type:GS Offense Date:1/11/2017 Citation/Arrest Date:2/9/2017 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:4/11/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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
Incarceration Special Conditions:

Court Costs:

Court Costs: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortez-Raymundo, Banner Date of Birth:12/31/1997
Disposition:Dismissed Request of State Disposition Date:09-SEP-19
Case Number:GS890480 Case Type:GS Offense Date:5/29/2019 Citation/Arrest Date:5/29/2019 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:9/9/2019 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5D
Attorney: 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
Incarceration Special Conditions:

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:Ortez-Raymundo, Banner Date of Birth:12/31/1997
Disposition:Guilty Disposition Date:09-SEP-19
Case Number:GS874159 Case Type:GS Offense Date:11/17/2018 Citation/Arrest Date:5/29/2019 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $967.70 Court Fines: $350.00 Total Owed: $1,317.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ortez-Raymundo, Banner Date of Birth:12/31/1997
Disposition:Guilty Disposition Date:09-SEP-19
Case Number:GS890479 Case Type:GS Offense Date:5/29/2019 Citation/Arrest Date:5/29/2019 Case Status:CLOSED
Charged Offense:LSA over $1,500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:LSA over $1,500 Convicted Type(F/M):MISD
Concurrent With:GS890479 Consecutive to:

Appearance Details:

Date:8/13/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
Attorney: 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:

Court Costs:

Court Costs: $343.10 Court Fines: $.00 Total Owed: $343.10 Fines Special Condition:

Probation:

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

Restitution:

$1,500.00
Notes: