Record Check Search Criteria: Branch, Carlos -- D.O.B.: 8/30/1975

Case Details:

Name:Branch, Carlos Montrezz Date of Birth:8/30/1975
Disposition:Guilty Disposition Date:16-OCT-01
Case Number:GS59499 Case Type:GS Offense Date:8/25/2001 Citation/Arrest Date:8/25/2001 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2002 Judge:Dumas, Gloria Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But:5 days SAB%:100 Day for Day?:Y 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: $295.88 Court Fines: $.00 Total Owed: $295.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Branch, Carlos Date of Birth:8/30/1975
Disposition: Disposition Date:
Case Number:*GS137768 Case Type:GS Offense Date:7/24/2003 Citation/Arrest Date:7/24/2003 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2003 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Maze, Lonnie E 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 2003-D-2664

Case Details:

Name:Branch, Carlos M. Date of Birth:8/30/1975
Disposition:Guilty Disposition Date:18-MAR-04
Case Number:2003-D-2664 Case Type:CC Offense Date:7/20/2003 Citation/Arrest Date:10/31/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2003-D-3009

Appearance Details:

Date:3/18/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Maze, Lonnie E Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 Months: 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: $3,459.45 Court Fines: $.00 Total Owed: $3,459.45 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:AFTER 2003-D-3009

Restitution:

$.00
Notes:

Case Details:

Name:Branch, Carlos Date of Birth:8/30/1975
Disposition:Guilty Disposition Date:18-MAR-04
Case Number:2003-D-3009 Case Type:CC Offense Date:3/17/2002 Citation/Arrest Date:12/16/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Maze, Lonnie E Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 Months: 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: $249.45 Court Fines: $.00 Total Owed: $249.45 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Branch, Carlos Date of Birth:8/30/1975
Disposition:Dismissed Disposition Date:18-MAR-04
Case Number:2003-D-3009 Case Type:CC Offense Date:3/26/2002 Citation/Arrest Date:12/16/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Maze, Lonnie E Reason:*Discussion

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: $249.45 Court Fines: $.00 Total Owed: $249.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Branch, Carlus M Date of Birth:8/30/1975
Disposition:Dismissed Request of State Disposition Date:17-JAN-18
Case Number:SCE269097 Case Type:GS Offense Date:12/19/2017 Citation/Arrest Date:1/17/2018 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:1/17/2018 Judge:Mondelli, Michael 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Branch, Carlos M Date of Birth:8/30/1975
Citation/Arrest Date:3/30/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:12/12/1997 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/24/1997
Warrant Number:N420184 TCA:39-13-101 Description: Assault - Offensive or Provocative Contact Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Stay Of Execu,Peace,Cd,Sty Lifted 11-29 To Serve

Arrest Information:

Name:Branch, Carlos Montrezz Date of Birth:8/30/1975
Citation/Arrest Date:5/25/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N3476071 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Branch, Carlos M Date of Birth:8/30/1975
Citation/Arrest Date:1/31/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:7/5/1996 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/10/1995
Warrant Number:N329453 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:3/21/1996 12:00:00 AM Execution Amount:$278.50 Indigent?:No

Other:

11-29 Prb,50%,Kms,Cd,Motn For Susp Sent Denied 070596