Record Check Search Criteria: Diazgarcia, Basilio -- D.O.B.: 6/15/1968

Case Details:

Name:Diazgarcia, Basilio Date of Birth:6/15/1968
Disposition:Guilty Disposition Date:31-OCT-06
Case Number:SC605543 Case Type:GS Offense Date:1/19/2005 Citation/Arrest Date:2/3/2005 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:10/31/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Russ, Benjamin 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:Diazgarcia, Basilio Date of Birth:6/14/1969
Disposition:Guilty Disposition Date:05-MAR-08
Case Number:SC791504 Case Type:GS Offense Date:12/9/2007 Citation/Arrest Date:1/7/2008 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:3/5/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Colavecchio, Michael Anthony 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diazgarcia, Basilio Date of Birth:6/14/1969
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:20-JUN-11
Case Number:SC954029 Case Type:GS Offense Date:3/28/2011 Citation/Arrest Date:4/19/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Colavecchio, Michael Anthony 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diazgarcia, Basilio Date of Birth:8/11/1969
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:20-JUN-11
Case Number:SC968359 Case Type:GS Offense Date:2/28/2011 Citation/Arrest Date:3/24/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Colavecchio, Michael Anthony 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diazgarcia, Basilio Date of Birth:6/14/1969
Disposition:Dismissed-Costs to Defendant Disposition Date:01-APR-13
Case Number:SCE84271 Case Type:GS Offense Date:11/30/2012 Citation/Arrest Date:12/27/2012 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:4/1/2013 Judge:Bell, Rachel L 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: $116.03 Court Fines: $.00 Total Owed: $116.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diazgarcia, Basilio Date of Birth:6/14/1969
Disposition:Guilty Disposition Date:07-MAR-13
Case Number:SCE92545 Case Type:GS Offense Date:2/10/2013 Citation/Arrest Date:3/7/2013 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:3/7/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Colavecchio, Michael Anthony Reason:Settlement

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

Court Costs:

Court Costs: $636.65 Court Fines: $250.00 Total Owed: $886.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: