Record Check Search Criteria: Ponce Ponce, Carlos -- D.O.B.: 5/3/1999

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/3/1999
Disposition:Guilty Disposition Date:30-MAR-23
Case Number:GS985264 Case Type:GS Offense Date:12/12/2022 Citation/Arrest Date:12/13/2022 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:3/30/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Randolph, Paul Douglas Reason:Trial

Incarceration:

Location: Years: Months:6 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: $684.49 Court Fines: $.00 Total Owed: $684.49 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/3/1999
Disposition:Dismissed Request of State Disposition Date:30-MAR-23
Case Number:GS985265 Case Type:GS Offense Date:12/12/2022 Citation/Arrest Date:12/13/2022 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Randolph, Paul Douglas 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:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition: Disposition Date:
Case Number:GS1038934 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED-BO
Charged Offense:Theft of Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition: Disposition Date:
Case Number:GS1038939 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED-BO
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:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition: Disposition Date:
Case Number:GS1038937 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED-BO
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition:Dismissed Disposition Date:26-JUL-24
Case Number:GS1038933 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition: Disposition Date:
Case Number:GS1038936 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED-BO
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:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition: Disposition Date:
Case Number:GS1038938 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED-BO
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:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition: Disposition Date:
Case Number:GS1038935 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED-BO
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:

Case Details:

Name:Ponce Ponce, Carlos Alberto Date of Birth:5/25/2000
Disposition: Disposition Date:
Case Number:GS1038940 Case Type:GS Offense Date:7/4/2024 Citation/Arrest Date:7/4/2024 Case Status:CLOSED-BO
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:7/26/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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: