Record Check Search Criteria: Cruz, Carmelo -- D.O.B.: 7/10/1982

Case Details:

Name:Cruz, Carmelo Romero Date of Birth:7/10/1982
Disposition:Guilty Disposition Date:17-JUL-01
Case Number:SC464059 Case Type:GS Offense Date:6/3/2001 Citation/Arrest Date:6/19/2001 Case Status:CLOSED
Charged Offense:No Driver's License 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:7/17/2001 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cruz, Carmelo Romero Date of Birth:7/10/1982
Disposition:Guilty Disposition Date:17-JUL-01
Case Number:SC464060 Case Type:GS Offense Date:6/3/2001 Citation/Arrest Date:6/19/2001 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2001 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $.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, Carmelo Romero Date of Birth:7/10/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:27-AUG-02
Case Number:SC505569 Case Type:GS Offense Date:5/26/2002 Citation/Arrest Date:7/11/2002 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2002 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
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:Cruz, Carmelo Romero Date of Birth:7/10/1982
Disposition:Guilty Disposition Date:31-JAN-03
Case Number:GS116612 Case Type:GS Offense Date:1/30/2003 Citation/Arrest Date:1/30/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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, Carmelo Soto Date of Birth:7/10/1982
Disposition:Dismissed Disposition Date:02-MAR-11
Case Number:GS527823 Case Type:GS Offense Date:2/20/2011 Citation/Arrest Date:2/23/2011 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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, Carmelo Soto Date of Birth:7/10/1982
Disposition:Nolo Contendere Disposition Date:02-MAR-11, 02-MAR-11
Case Number:GS527824 Case Type:GS Offense Date:2/20/2011 Citation/Arrest Date:2/23/2011 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Solway, Aimee 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$2,800.00
Notes:

Case Details:

Name:Cruz, Carmelo Soto Date of Birth:7/10/1982
Disposition:Dismissed Disposition Date:02-MAR-11
Case Number:GS527822 Case Type:GS Offense Date:2/20/2011 Citation/Arrest Date:2/23/2011 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:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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, Carmelo R Date of Birth:7/1/1982
Disposition:Guilty Disposition Date:17-AUG-11
Case Number:SCE22727 Case Type:GS Offense Date:5/24/2011 Citation/Arrest Date:6/16/2011 Case Status:CLOSED
Charged Offense:No Driver's License 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:8/17/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade Reason:Review

Incarceration:

Location: Years: Months: Days:4 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, Carmelo R Date of Birth:7/10/1982
Disposition:Dismissed Disposition Date:19-MAR-12
Case Number:SCE44105 Case Type:GS Offense Date:12/19/2011 Citation/Arrest Date:1/10/2012 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:3/19/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Yoon, Daniel Ayoade 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: $.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, Carmelo Date of Birth:7/10/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:04-MAY-12
Case Number:SC1005309 Case Type:GS Offense Date:1/27/2012 Citation/Arrest Date:2/27/2012 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:5/4/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:McGee, Sarah 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: $142.28 Court Fines: $.00 Total Owed: $142.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: