Record Check Search Criteria: Fuentes, David -- D.O.B.: 7/1/1971

Case Details:

Name:Fuentes, David Luna Date of Birth:7/1/1971
Disposition: Disposition Date:
Case Number:SC454735 Case Type:GS Offense Date:8/2/2001 Citation/Arrest Date:8/13/2001 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:9/4/2001 Judge:Mondelli, Michael Court Room:Court Room IV - Ben West Building
Attorney: 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:Fuentes, David Date of Birth:2/12/1972
Disposition:Guilty Disposition Date:26-JUL-07
Case Number:GS335220 Case Type:GS Offense Date:7/22/2007 Citation/Arrest Date:7/22/2007 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:7/26/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Caldwell, Rodney Lewis Reason:Settlement

Incarceration:

Location: Years: Months: Days:3 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: $152.98 Court Fines: $.00 Total Owed: $152.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fuentes, David Date of Birth:2/12/1972
Disposition:Guilty Disposition Date:26-JUL-07
Case Number:GS335221 Case Type:GS Offense Date:7/22/2007 Citation/Arrest Date:7/22/2007 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Caldwell, Rodney Lewis Reason:Settlement

Incarceration:

Location: Years: Months: Days:3 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: $443.05 Court Fines: $.00 Total Owed: $443.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fuentes, David Date of Birth:6/19/1971
Disposition:Guilty Disposition Date:22-JAN-08
Case Number:SC730312 Case Type:GS Offense Date:10/6/2007 Citation/Arrest Date:1/22/2008 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:1/22/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Grice, Jessamine 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: $265.33 Court Fines: $.00 Total Owed: $265.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fuentes, David Date of Birth:6/19/1971
Disposition:Guilty Disposition Date:22-JAN-08
Case Number:GS363147 Case Type:GS Offense Date:1/22/2008 Citation/Arrest Date:1/22/2008 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:1/22/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Grice, Jessamine 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: $240.33 Court Fines: $.00 Total Owed: $240.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: