Record Check Search Criteria: Pena, Denise -- D.O.B.: 1/20/1995

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:10-DEC-13
Case Number:SCE124953 Case Type:GS Offense Date:11/12/2013 Citation/Arrest Date:12/10/2013 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:12/10/2013 Judge:Eisenstein, Dan 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Guilty Disposition Date:10-MAR-14
Case Number:SCE135343 Case Type:GS Offense Date:2/15/2014 Citation/Arrest Date:3/10/2014 Case Status:CLOSED
Charged Offense:Learner's Permit-Cell PhoneUse Charge Type (F/M):MISD Amended Offense: Convicted Offense:Learner's Permit-Cell PhoneUse Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2014 Judge:Evans, Sue 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: $294.48 Court Fines: $25.00 Total Owed: $319.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed-Costs to Defendant Disposition Date:19-MAY-14
Case Number:SCE134960 Case Type:GS Offense Date:2/11/2014 Citation/Arrest Date:3/10/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $185.50 Court Fines: $.00 Total Owed: $185.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:04-NOV-14
Case Number:SC998197 Case Type:GS Offense Date:6/19/2014 Citation/Arrest Date:7/16/2014 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:11/4/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Herbert, Emily 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, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:04-NOV-14
Case Number:SC998196 Case Type:GS Offense Date:6/19/2014 Citation/Arrest Date:7/16/2014 Case Status:CLOSED
Charged Offense:Misuse of Reg. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Herbert, Emily 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, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:04-NOV-14
Case Number:SC998198 Case Type:GS Offense Date:6/19/2014 Citation/Arrest Date:7/16/2014 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Herbert, Emily 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, Denise Date of Birth:1/20/1995
Disposition: Disposition Date:04-NOV-14
Case Number:SC998195 Case Type:GS Offense Date:6/19/2014 Citation/Arrest Date:7/16/2014 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Herbert, Emily Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:7 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: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Guilty Disposition Date:08-JAN-15
Case Number:SCE167984 Case Type:GS Offense Date:12/18/2014 Citation/Arrest Date:1/8/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:1/8/2015 Judge:Bell, Rachel L 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: $198.10 Court Fines: $.00 Total Owed: $198.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed-Costs to Defendant Disposition Date:20-JUL-15
Case Number:SC1053590 Case Type:GS Offense Date:4/20/2015 Citation/Arrest Date:5/15/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/20/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed-Costs to Defendant Disposition Date:11-APR-16
Case Number:SCE200567 Case Type:GS Offense Date:10/28/2015 Citation/Arrest Date:1/9/2016 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $263.01 Court Fines: $.00 Total Owed: $263.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:01-DEC-17
Case Number:SC1105061 Case Type:GS Offense Date:8/16/2017 Citation/Arrest Date:9/12/2017 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:12/1/2017 Judge:Holt, Aaron 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:12-SEP-17
Case Number:SC1105060 Case Type:GS Offense Date:8/16/2017 Citation/Arrest Date:9/12/2017 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2017 Judge:Mondelli, Michael 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Denise Date of Birth:1/20/1995
Disposition:Nolle Prosequi Disposition Date:15-JUN-20
Case Number:SC1087708 Case Type:GS Offense Date:10/22/2018 Citation/Arrest Date:11/20/2018 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/15/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Silva, Meredith Lee 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:Pena, Denise Date of Birth:1/20/1995
Disposition:Nolle Prosequi Disposition Date:15-JUN-20
Case Number:SCE292109 Case Type:GS Offense Date:11/12/2018 Citation/Arrest Date:11/20/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/15/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Silva, Meredith Lee 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:Pena, Denise Date of Birth:1/20/1995
Disposition:Nolle Prosequi Disposition Date:15-JUN-20
Case Number:SC1115877 Case Type:GS Offense Date:3/20/2019 Citation/Arrest Date:4/8/2019 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/15/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Pena, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:30-NOV-21
Case Number:GS943024 Case Type:GS Offense Date:5/11/2021 Citation/Arrest Date:5/11/2021 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:11/30/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney: 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, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:30-NOV-21
Case Number:GS943026 Case Type:GS Offense Date:5/11/2021 Citation/Arrest Date:5/11/2021 Case Status:CLOSED
Charged Offense:Interference w/911 call Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney: 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, Denise Date of Birth:1/20/1995
Disposition:Dismissed Disposition Date:30-NOV-21
Case Number:GS943025 Case Type:GS Offense Date:5/11/2021 Citation/Arrest Date:5/11/2021 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney: 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: