Record Check Search Criteria: Lavender, Diamond -- D.O.B.: 7/23/1994

Case Details:

Name:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:26-NOV-12
Case Number:SCE74340 Case Type:GS Offense Date:8/31/2012 Citation/Arrest Date:9/24/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Theft-Merch.u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-APR-13
Case Number:SCE90988 Case Type:GS Offense Date:1/28/2013 Citation/Arrest Date:2/22/2013 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:4/8/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-APR-13
Case Number:GS621198 Case Type:GS Offense Date:2/19/2013 Citation/Arrest Date:2/20/2013 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:4/8/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-APR-13
Case Number:SCE89333 Case Type:GS Offense Date:1/16/2013 Citation/Arrest Date:2/20/2013 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:4/8/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:18-JUN-13
Case Number:SCE90093 Case Type:GS Offense Date:1/21/2013 Citation/Arrest Date:5/20/2013 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:6/18/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:29-JUL-13
Case Number:SCE109518 Case Type:GS Offense Date:6/26/2013 Citation/Arrest Date:7/16/2013 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:7/29/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:29-JUL-13
Case Number:GS638749 Case Type:GS Offense Date:7/5/2013 Citation/Arrest Date:7/5/2013 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:7/29/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:29-JUL-13
Case Number:GS638750 Case Type:GS Offense Date:7/5/2013 Citation/Arrest Date:7/5/2013 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Guilty Disposition Date:29-JUL-13
Case Number:GS638171 Case Type:GS Offense Date:7/1/2013 Citation/Arrest Date:7/1/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Guilty - Lesser Charge Disposition Date:28-AUG-13
Case Number:GS645765 Case Type:GS Offense Date:8/27/2013 Citation/Arrest Date:8/27/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:8/28/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:4 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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Guilty - Lesser Charge Disposition Date:09-JAN-17
Case Number:SCE229122 Case Type:GS Offense Date:8/18/2016 Citation/Arrest Date:9/9/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:1/9/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $212.10 Court Fines: $.00 Total Owed: $212.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Nolle Prosequi Disposition Date:27-MAY-21
Case Number:SCE308782 Case Type:GS Offense Date:8/22/2020 Citation/Arrest Date:9/23/2020 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:5/27/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-MAR-24
Case Number:GS1009179 Case Type:GS Offense Date:8/23/2023 Citation/Arrest Date:2/26/2024 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:3/8/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Guilty - Lesser Charge Disposition Date:08-MAR-24
Case Number:GS1025608 Case Type:GS Offense Date:2/26/2024 Citation/Arrest Date:2/26/2024 Case Status:CLOSED
Charged Offense:Theft of Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $412.19 Court Fines: $.00 Total Owed: $412.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-MAR-24
Case Number:GS1009177 Case Type:GS Offense Date:8/23/2023 Citation/Arrest Date:2/26/2024 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:3/8/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-MAR-24
Case Number:GS1009176 Case Type:GS Offense Date:8/31/2023 Citation/Arrest Date:2/26/2024 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:3/8/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-MAR-24
Case Number:GS1009178 Case Type:GS Offense Date:8/23/2023 Citation/Arrest Date:2/26/2024 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:3/8/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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:Lavender, Diamond Monique Date of Birth:7/23/1994
Disposition:Dismissed Disposition Date:08-MAR-24
Case Number:GS1009170 Case Type:GS Offense Date:8/31/2023 Citation/Arrest Date:2/26/2024 Case Status:CLOSED
Charged Offense:Vandalism $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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: