Record Check Search Criteria: Waters, Carlos -- D.O.B.: 6/14/1974

Case Details:

Name:Waters, Carlos M Date of Birth:6/14/1974
Disposition:Nolle Prosequi Disposition Date:24-JUN-22
Case Number:SC1125875 Case Type:GS Offense Date:4/1/2022 Citation/Arrest Date:4/26/2022 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2022 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 5C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Carlos M Date of Birth:6/14/1974
Disposition:Dismissed Disposition Date:22-MAR-23
Case Number:GS991774 Case Type:GS Offense Date:3/2/2023 Citation/Arrest Date:3/3/2023 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Wilson, Jacob A 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:Waters, Carlos M Date of Birth:6/14/1974
Disposition:Dismissed Disposition Date:22-MAR-23
Case Number:GS991775 Case Type:GS Offense Date:3/2/2023 Citation/Arrest Date:3/3/2023 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Wilson, Jacob A 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:Waters, Carlos M Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:*GS1004820 Case Type:GS Offense Date:7/17/2023 Citation/Arrest Date:7/17/2023 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2024-A-78

Case Details:

Name:Waters, Carlos M Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:*GS1004824 Case Type:GS Offense Date:7/17/2023 Citation/Arrest Date:7/17/2023 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2024-A-78

Case Details:

Name:Waters, Carlos M Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:*GS1004825 Case Type:GS Offense Date:7/17/2023 Citation/Arrest Date:7/17/2023 Case Status:CLOSED - INDICTED
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:9/12/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2024-A-78

Case Details:

Name:Waters, Carlos M Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:*GS1004822 Case Type:GS Offense Date:7/17/2023 Citation/Arrest Date:7/17/2023 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2024-A-78

Case Details:

Name:Waters, Carlos M Date of Birth:6/14/1974
Disposition:Dismissed Disposition Date:12-SEP-23
Case Number:GS1005129 Case Type:GS Offense Date:6/23/2023 Citation/Arrest Date:7/21/2023 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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:Waters, Carlos M Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:*GS1004826 Case Type:GS Offense Date:7/17/2023 Citation/Arrest Date:7/17/2023 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2024-A-78

Case Details:

Name:Waters, Carlos M Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:*GS1004827 Case Type:GS Offense Date:7/17/2023 Citation/Arrest Date:7/17/2023 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:9/12/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2024-A-78

Case Details:

Name:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
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:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Weapon - Felon Poss Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Poss. w/Int Fentanyl .5 gr or Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Wpn - Dang. Fel-poss.w/prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Wpn - Dang. Fel-poss.w/prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
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:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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:Waters, Carlos Montes Date of Birth:6/14/1974
Disposition: Disposition Date:
Case Number:2024-A-78 Case Type:CC Offense Date:7/17/2023 Citation/Arrest Date:1/31/2024 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Salwierak, Stephen Reason:*Discussion

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: