Record Check Search Criteria: Pena-Rodriguez, Claudia -- D.O.B.: 4/25/1997

Case Details:

Name:Pena-Rodriguez, Claudia Date of Birth:4/25/1997
Disposition:Dismissed Disposition Date:04-OCT-18
Case Number:2018-B-1417 Case Type:CC Offense Date:2/23/2018 Citation/Filing Date:6/22/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie 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: $655.25 Court Fines: $.00 Total Owed: $655.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena-Rodriguez, Claudia Date of Birth:4/25/1997
Disposition:Guilty Disposition Date:04-OCT-18
Case Number:2018-B-1417 Case Type:CC Offense Date:2/23/2018 Citation/Filing Date:6/22/2018 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- >$1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie 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: $655.25 Court Fines: $.00 Total Owed: $655.25 Fines Special Condition:WAIVE JAIL FEES

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena-Rodriguez, Claudia Date of Birth:4/25/1997
Disposition:Nolle Prosequi Disposition Date:19-MAR-18
Case Number:GS846230 Case Type:GS Offense Date:3/6/2018 Citation/Filing Date:3/6/2018 Case Status:CLOSED
Charged Offense:Crim Simulation $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Bigsby, Julie 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:Pena-Rodriguez, Claudia Date of Birth:4/25/1997
Disposition:Nolle Prosequi Disposition Date:19-MAR-18
Case Number:GS846231 Case Type:GS Offense Date:3/6/2018 Citation/Filing Date:3/7/2018 Case Status:CLOSED
Charged Offense:Crim Simulation $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Bigsby, Julie 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:Pena-Rodriguez, Claudia Date of Birth:4/25/1997
Disposition: Disposition Date:
Case Number:*GS846232 Case Type:GS Offense Date:2/23/2018 Citation/Filing Date:3/7/2018 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Bigsby, Julie 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 2018-B-1417

Case Details:

Name:Pena-Rodriguez, Claudia Date of Birth:4/25/1997
Disposition:Nolle Prosequi Disposition Date:19-MAR-18
Case Number:GS846233 Case Type:GS Offense Date:3/6/2018 Citation/Filing Date:3/7/2018 Case Status:CLOSED
Charged Offense:Identity Theft Trafficking Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Bigsby, Julie 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:Pena-Rodriguez, Claudia Date of Birth:4/25/1997
Disposition:Nolle Prosequi Disposition Date:19-MAR-18
Case Number:GS846234 Case Type:GS Offense Date:3/6/2018 Citation/Filing Date:3/7/2018 Case Status:CLOSED
Charged Offense:Possess Reencoder Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Bigsby, Julie 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: