Record Check Search Criteria: Moniz, Dennis -- D.O.B.: 4/24/1961

Case Details:

Name:Moniz, Dennis Date of Birth:4/24/1961
Disposition:Guilty Disposition Date:01-JUL-04
Case Number:SC514877 Case Type:GS Offense Date:6/3/2004 Citation/Arrest Date:6/30/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John 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: $274.10 Court Fines: $.00 Total Owed: $274.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis J Date of Birth:4/24/1961
Disposition:Guilty Disposition Date:15-APR-05
Case Number:GS213820 Case Type:GS Offense Date:4/13/2005 Citation/Arrest Date:4/14/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie Reason:Review

Incarceration:

Location: Years: Months: Days:7 Percentage:100
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: $191.08 Court Fines: $.00 Total Owed: $191.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Guilty Disposition Date:10-NOV-05
Case Number:SC684552 Case Type:GS Offense Date:10/27/2005 Citation/Arrest Date:11/10/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2005 Judge:Ruben, Leon Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $191.20 Court Fines: $10.00 Total Owed: $201.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Dismissed Disposition Date:19-OCT-05
Case Number:GS241451 Case Type:GS Offense Date:10/19/2005 Citation/Arrest Date:10/19/2005 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Guilty Disposition Date:18-NOV-06
Case Number:GS297067 Case Type:GS Offense Date:11/17/2006 Citation/Arrest Date:11/17/2006 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2006 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: $314.70 Court Fines: $.00 Total Owed: $314.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Dismissed Disposition Date:18-NOV-06
Case Number:GS297068 Case Type:GS Offense Date:11/17/2006 Citation/Arrest Date:11/17/2006 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2006 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Dismissed Disposition Date:18-NOV-06
Case Number:GS297069 Case Type:GS Offense Date:11/17/2006 Citation/Arrest Date:11/17/2006 Case Status:CLOSED
Charged Offense:Littering Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2006 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Dismissed Disposition Date:19-DEC-06
Case Number:GS298707 Case Type:GS Offense Date:11/29/2006 Citation/Arrest Date:11/29/2006 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Guilty Disposition Date:05-DEC-06
Case Number:SC729009 Case Type:GS Offense Date:10/30/2006 Citation/Arrest Date:11/29/2006 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
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: $595.05 Court Fines: $.00 Total Owed: $595.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Dismissed Disposition Date:16-AUG-08
Case Number:GS394966 Case Type:GS Offense Date:8/15/2008 Citation/Arrest Date:8/15/2008 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C 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:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Guilty Disposition Date:16-AUG-08
Case Number:GS394965 Case Type:GS Offense Date:8/15/2008 Citation/Arrest Date:8/15/2008 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Dennis John Date of Birth:4/24/1961
Disposition:Dismissed Disposition Date:25-SEP-08
Case Number:GS401782 Case Type:GS Offense Date:9/25/2008 Citation/Arrest Date:9/25/2008 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: