Record Check Search Criteria: Bermudez, Diana -- D.O.B.: 3/13/1978

Case Details:

Name:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:15-DEC-05
Case Number:GS228409 Case Type:GS Offense Date:7/23/2005 Citation/Arrest Date:7/23/2005 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:12/15/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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: $288.48 Court Fines: $.00 Total Owed: $288.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:15-DEC-05
Case Number:SC636087 Case Type:GS Offense Date:4/9/2005 Citation/Arrest Date:7/23/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

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:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-MAR-06
Case Number:GS259654 Case Type:GS Offense Date:2/25/2006 Citation/Arrest Date:3/3/2006 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Asl, Dom Bod Inju Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Harcombe, Mary Kathryn Reason:Motion/Petition

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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:17-AUG-06
Case Number:SC691760 Case Type:GS Offense Date:3/24/2006 Citation/Arrest Date:7/18/2006 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:3/31/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Gilliland, Kim C Reason:Motion/Petition

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:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Guilty Disposition Date:17-AUG-06
Case Number:SC691761 Case Type:GS Offense Date:3/24/2006 Citation/Arrest Date:7/18/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Gilliland, Kim C Reason:Motion/Petition

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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:17-AUG-06
Case Number:SC691770 Case Type:GS Offense Date:3/24/2006 Citation/Arrest Date:7/18/2006 Case Status:CLOSED
Charged Offense:FTA Charge Type (F/M):MISD Amended Offense: Crim. Tresp.. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Gilliland, Kim C Reason:Motion/Petition

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:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:13-JAN-14
Case Number:SCE108320 Case Type:GS Offense Date:6/16/2013 Citation/Arrest Date:7/8/2013 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:3/31/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hakes, Patrick Reason:Motion/Petition

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:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Guilty Disposition Date:23-SEP-13
Case Number:SCE108321 Case Type:GS Offense Date:6/16/2013 Citation/Arrest Date:7/8/2013 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hakes, Patrick Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bermudez, Diana Marie Date of Birth:3/13/1978
Disposition:Guilty - Lesser Charge Disposition Date:13-MAR-24
Case Number:SCE326384 Case Type:GS Offense Date:9/6/2023 Citation/Arrest Date:10/3/2023 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:3/13/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Travis, Caroline C. 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: $226.87 Court Fines: $.00 Total Owed: $226.87 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: