Record Check Search Criteria: Cruz, Carlos -- D.O.B.: 5/5/1970

Case Details:

Name:Cruz, Carlos Martinez Date of Birth:5/5/1970
Disposition:Retired Disposition Date:26-FEB-04
Case Number:N905098 Case Type:GS Offense Date:11/7/1999 Citation/Arrest Date:2/22/2004 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:2/26/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy 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:Cruz, Carlos Martinez Date of Birth:5/5/1970
Disposition:Guilty Disposition Date:07-JUN-04
Case Number:GS174745 Case Type:GS Offense Date:5/31/2004 Citation/Arrest Date:6/1/2004 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:6/7/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $800.30 Court Fines: $.00 Total Owed: $800.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cruz, Carlos Martinez Date of Birth:5/5/1970
Disposition:Dismissed Disposition Date:07-JUN-04
Case Number:GS174746 Case Type:GS Offense Date:5/31/2004 Citation/Arrest Date:6/1/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/7/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John 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:Cruz, Carlos Martinez Date of Birth:5/5/1966
Disposition:Dismissed Disposition Date:05-JUL-04
Case Number:GS177276 Case Type:GS Offense Date:6/20/2004 Citation/Arrest Date:6/29/2004 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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:Cruz, Carlos Martinez Date of Birth:5/5/1966
Disposition:Dismissed Disposition Date:05-JUL-04
Case Number:GS177277 Case Type:GS Offense Date:6/20/2004 Citation/Arrest Date:6/29/2004 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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:Cruz, Carlos Martinez Date of Birth:5/5/1970
Disposition:Guilty - Lesser Charge Disposition Date:03-FEB-05
Case Number:GS185909 Case Type:GS Offense Date:9/1/2004 Citation/Arrest Date:1/25/2005 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:gs191530

Appearance Details:

Date:11/2/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Fort, Willow 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: $991.05 Court Fines: $.00 Total Owed: $991.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cruz, Carlos Martinez Date of Birth:5/5/1970
Disposition:Guilty Disposition Date:03-FEB-05
Case Number:GS191530 Case Type:GS Offense Date:10/17/2004 Citation/Arrest Date:1/25/2005 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Fort, Willow Reason:Trial

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: 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: $163.70 Court Fines: $.00 Total Owed: $163.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cruz, Carlos Martinez Date of Birth:5/5/1970
Disposition:Dismissed Disposition Date:03-FEB-05
Case Number:GS203255 Case Type:GS Offense Date:1/25/2005 Citation/Arrest Date:1/25/2005 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Fort, Willow 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:Cruz, Carlos Martinez Date of Birth:5/5/1970
Disposition: Disposition Date:
Case Number:*GS210987 Case Type:GS Offense Date:3/23/2005 Citation/Arrest Date:3/23/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wicker, David 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 2005-I-490

Case Details:

Name:Cruz, Carlos M. Date of Birth:5/5/1970
Disposition:Guilty Disposition Date:24-MAY-05
Case Number:2005-I-490 Case Type:CC Offense Date:3/23/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/24/2005 Judge:Fishburn, Mark Court Room:Room 117 - Division VI - Metro Center, Corners Bldg.
Attorney:Wicker, David Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $3,293.80 Court Fines: $.00 Total Owed: $3,293.80 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:6/12/1999
Charged Offense:Assault - Fear of Bodily Injury

Appearance Details:

Date:6/17/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/17/1999
Warrant Number:N508466 TCA: Description: 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:

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:6/12/1999
Charged Offense:Resisting Stop, Frisk, Halt, Arrest, or Search

Appearance Details:

Date:6/17/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/17/1999
Warrant Number:N508465 TCA: Description: 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:

100%Dfd,Grn Capias Iss 111599

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:6/12/1999
Charged Offense:Disorderly Conduct

Appearance Details:

Date:6/17/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/17/1999
Warrant Number:N508464 TCA: Description: 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:

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:6/12/1999
Charged Offense:Criminal Contempt - Violation of Order of Protection

Appearance Details:

Date:6/17/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/17/1999
Warrant Number:N508463 TCA: Description: 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:

100%Dfd,Grn Capias Iss 111599

Arrest Information:

Name:Cruz, Carlos Montano Date of Birth:5/5/1970
Citation/Arrest Date:6/7/1999
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N804525 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:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:2/22/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/16/1999 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/16/1999
Warrant Number:SC291595 TCA: Description: 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:Yes 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:

70%

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1966
Citation/Arrest Date:3/2/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/20/1998 Judge:Clement, Frank Court Room:
Attorney:H Moore Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N416932 TCA: Description: Offense Type:
Case Number:97-T-920 Date Indicted:12/3/1997 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Tape #N416932,Pas

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:3/26/1996
Charged Offense:Reckless Endangerment- No Weapon

Appearance Details:

Date:4/1/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/1/1996
Warrant Number:N378742 TCA: Description: 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:

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:3/26/1996
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:8/21/1997 Judge:Rueben, Leon Court Room:
Attorney:Walk In Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1996
Warrant Number:N378744 TCA:39-13-101 Description: Assault - Bodily Injury 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:2/26/1997 12:00:00 AM Execution Amount:$573.32 Indigent?:No

Other:

70%,11-29 Prb,Peace,Cd,Prob Revk,Stay Lifted Serve 3 Mths In House

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1970
Citation/Arrest Date:3/26/1996
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:4/1/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/1/1996
Warrant Number:N378743 TCA: Description: 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:

Ret,Ros

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1966
Citation/Arrest Date:3/2/1997
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:8/20/1998 Judge:Clement, Frank Court Room:
Attorney:H Moore Reason:

Disposition:

Disposition:Guilty Disposition Date:8/20/1998
Warrant Number:N416933 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:1ST
Case Number:97-T-920 Date Indicted:12/3/1997 Case Type:CC 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

11-29pb,Pd 1yr,C Prg,Trmt,Pv Sust-3mns Cons T-Curr Sent,Wk Rel Granted

Arrest Information:

Name:Cruz, Carlos M Date of Birth:5/5/1966
Citation/Arrest Date:3/2/1997
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:8/12/1999 Judge:Clement, Frank Court Room:
Attorney:H Moore Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N416933 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:1ST
Case Number:97-T-920 Date Indicted:12/3/1997 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

11-29pb,Pd 1yr,C Prg,Trmt,Pv Sust-3mns Cons T-Curr Sent,Wk Rel Granted