Record Check Search Criteria: Scales, Carlos -- D.O.B.: 7/21/1970

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:08-APR-04
Case Number:SC491173 Case Type:GS Offense Date:6/7/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2004 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: 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: $164.33 Court Fines: $.00 Total Owed: $164.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:08-APR-04
Case Number:GS157383 Case Type:GS Offense Date:1/13/2004 Citation/Arrest Date:1/13/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2004 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: 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: $144.58 Court Fines: $.00 Total Owed: $144.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:23-AUG-04
Case Number:SC565050 Case Type:GS Offense Date:4/23/2004 Citation/Arrest Date:5/5/2004 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:8/23/2004 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: 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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:26-JAN-05
Case Number:SC629100 Case Type:GS Offense Date:10/12/2004 Citation/Arrest Date:10/23/2004 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:1/26/2005 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:25-JAN-05
Case Number:SC612263 Case Type:GS Offense Date:11/9/2004 Citation/Arrest Date:11/21/2004 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:4/14/2005 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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: $173.33 Court Fines: $50.00 Total Owed: $223.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:SC599466 Case Type:GS Offense Date:1/26/2005 Citation/Arrest Date:2/7/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:SC623326 Case Type:GS Offense Date:3/5/2005 Citation/Arrest Date:3/18/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos D Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS210886 Case Type:GS Offense Date:3/22/2005 Citation/Arrest Date:3/23/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos D Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS210887 Case Type:GS Offense Date:3/22/2005 Citation/Arrest Date:3/23/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS216288 Case Type:GS Offense Date:5/2/2005 Citation/Arrest Date:5/2/2005 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS216287 Case Type:GS Offense Date:5/2/2005 Citation/Arrest Date:5/2/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS216286 Case Type:GS Offense Date:5/2/2005 Citation/Arrest Date:5/2/2005 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS215518 Case Type:GS Offense Date:3/22/2005 Citation/Arrest Date:5/2/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS218641 Case Type:GS Offense Date:5/17/2005 Citation/Arrest Date:5/17/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS218639 Case Type:GS Offense Date:5/17/2005 Citation/Arrest Date:5/17/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:GS218640 Case Type:GS Offense Date:5/17/2005 Citation/Arrest Date:5/17/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:SC658733 Case Type:GS Offense Date:11/27/2005 Citation/Arrest Date:12/14/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
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

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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Nolle Prosequi Disposition Date:17-MAY-06
Case Number:SC658732 Case Type:GS Offense Date:11/27/2005 Citation/Arrest Date:12/14/2005 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:5/17/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
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

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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:24-FEB-06
Case Number:SC686007 Case Type:GS Offense Date:1/31/2006 Citation/Arrest Date:2/24/2006 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:2/24/2006 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:01-MAY-06
Case Number:SC667847 Case Type:GS Offense Date:2/6/2006 Citation/Arrest Date:2/24/2006 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:5/1/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Guilty Disposition Date:03-OCT-06
Case Number:GS265642 Case Type:GS Offense Date:3/28/2006 Citation/Arrest Date:4/21/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan 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

Court Costs:

Court Costs: $592.05 Court Fines: $.00 Total Owed: $592.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Guilty Disposition Date:03-OCT-06
Case Number:GS265643 Case Type:GS Offense Date:3/28/2006 Citation/Arrest Date:4/21/2006 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fr.Use Cr.Card u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan Reason:Probation

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: $442.05 Court Fines: $.00 Total Owed: $442.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:03-OCT-06
Case Number:GS266639 Case Type:GS Offense Date:4/24/2006 Citation/Arrest Date:4/24/2006 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:10/3/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:03-OCT-06
Case Number:GS266640 Case Type:GS Offense Date:4/24/2006 Citation/Arrest Date:4/24/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan 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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:03-OCT-06
Case Number:GS266641 Case Type:GS Offense Date:4/24/2006 Citation/Arrest Date:4/24/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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

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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:09-JAN-08
Case Number:SC738740 Case Type:GS Offense Date:9/17/2007 Citation/Arrest Date:10/17/2007 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:1/9/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:31-DEC-08
Case Number:SC857102 Case Type:GS Offense Date:12/6/2008 Citation/Arrest Date:12/31/2008 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:12/31/2008 Judge:Judge, Special Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed Disposition Date:01-JUN-09
Case Number:SC885083 Case Type:GS Offense Date:1/24/2009 Citation/Arrest Date:2/18/2009 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:6/1/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:28-MAY-09
Case Number:SC855332 Case Type:GS Offense Date:2/11/2009 Citation/Arrest Date:3/12/2009 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:5/28/2009 Judge:Evans, Sue 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition:Guilty - Lesser Charge Disposition Date:30-SEP-09
Case Number:SC798661 Case Type:GS Offense Date:9/16/2009 Citation/Arrest Date:9/30/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:9/30/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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: $202.23 Court Fines: $50.00 Total Owed: $252.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos D Date of Birth:7/21/1970
Disposition:Guilty Disposition Date:09-SEP-10
Case Number:SC903135 Case Type:GS Offense Date:2/11/2010 Citation/Arrest Date:3/8/2010 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Trial

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: $417.15 Court Fines: $.00 Total Owed: $417.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos D Date of Birth:7/21/1970
Disposition:Guilty Disposition Date:09-SEP-10
Case Number:SC903136 Case Type:GS Offense Date:2/11/2010 Citation/Arrest Date:3/8/2010 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:9/9/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $268.20 Court Fines: $.00 Total Owed: $268.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos D Date of Birth:7/21/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:02-NOV-10
Case Number:SC849355 Case Type:GS Offense Date:4/28/2010 Citation/Arrest Date:5/18/2010 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:11/2/2010 Judge:Mondelli, Michael 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: $177.98 Court Fines: $.00 Total Owed: $177.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scales, Carlos D Date of Birth:7/21/1970
Disposition: Disposition Date:
Case Number:*GS534560 Case Type:GS Offense Date:4/14/2011 Citation/Arrest Date:4/14/2011 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:5/25/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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 2011-C-2396

Case Details:

Name:Scales, Carlos D Date of Birth:7/21/1970
Disposition: Disposition Date:
Case Number:*GS534559 Case Type:GS Offense Date:4/14/2011 Citation/Arrest Date:4/14/2011 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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 2011-C-2396

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition: Disposition Date:
Case Number:2011-C-2396 Case Type:CC Offense Date:4/14/2011 Citation/Arrest Date:8/26/2011 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walker, Charles E. Reason:*Final Forfeit

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:

Case Details:

Name:Scales, Carlos Denon Date of Birth:7/21/1970
Disposition: Disposition Date:
Case Number:2011-C-2396 Case Type:CC Offense Date:4/14/2011 Citation/Arrest Date:8/26/2011 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:7/27/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walker, Charles E. Reason:*Final Forfeit

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: