Record Check Search Criteria: Montalvo, Cruz -- D.O.B.: 5/3/1992

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Guilty Disposition Date:21-JAN-14
Case Number:SCE129668 Case Type:GS Offense Date:12/29/2013 Citation/Arrest Date:1/21/2014 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:1/21/2014 Judge:Higgins, William 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Dismissed Request of State Disposition Date:17-JUN-14
Case Number:GS676383 Case Type:GS Offense Date:5/4/2014 Citation/Arrest Date:5/4/2014 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:6/17/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney:Fuson, Joseph 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:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Guilty - Lesser Charge Disposition Date:17-JUN-14
Case Number:GS676384 Case Type:GS Offense Date:5/4/2014 Citation/Arrest Date:5/4/2014 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2014 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Fuson, Joseph 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition: Disposition Date:
Case Number:*GS931668 Case Type:GS Offense Date:11/13/2020 Citation/Arrest Date:11/13/2020 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Lopez, Ivan Omar 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 2021-C-1108

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition: Disposition Date:
Case Number:*GS931669 Case Type:GS Offense Date:11/13/2020 Citation/Arrest Date:11/13/2020 Case Status:CLOSED - INDICTED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Lopez, Ivan Omar 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 2021-C-1108

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition: Disposition Date:
Case Number:*GS931670 Case Type:GS Offense Date:11/13/2020 Citation/Arrest Date:11/13/2020 Case Status:CLOSED - INDICTED
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:5/13/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Lopez, Ivan Omar 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 2021-C-1108

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Dismissed Disposition Date:24-MAR-22
Case Number:2021-C-1108 Case Type:CC Offense Date:11/13/2020 Citation/Arrest Date:7/28/2021 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Dismissed Disposition Date:24-MAR-22
Case Number:2021-C-1108 Case Type:CC Offense Date:11/13/2020 Citation/Arrest Date:7/28/2021 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Dismissed Disposition Date:24-MAR-22
Case Number:2021-C-1108 Case Type:CC Offense Date:11/13/2020 Citation/Arrest Date:7/28/2021 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:3/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Guilty Disposition Date:24-MAR-22
Case Number:2021-C-1108 Case Type:CC Offense Date:11/13/2020 Citation/Arrest Date:7/28/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:15 DAYS 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: $5.00 Court Fines: $350.00 Total Owed: $5.00 Fines Special Condition:cOST TO dEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Dismissed Disposition Date:24-MAR-22
Case Number:2021-C-1108 Case Type:CC Offense Date:11/13/2020 Citation/Arrest Date:7/28/2021 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:3/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montalvo, Cruz Pantzo Date of Birth:5/3/1992
Disposition:Dismissed Disposition Date:24-MAR-22
Case Number:2021-C-1108 Case Type:CC Offense Date:11/13/2020 Citation/Arrest Date:7/28/2021 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $5.00 Court Fines: $.00 Total Owed: $5.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: