Record Check Search Criteria: Denny, Diana -- D.O.B.: 9/21/1971

Case Details:

Name:Denny, Diana Marie Date of Birth:9/21/1971
Disposition:Guilty - Lesser Charge Disposition Date:02-MAR-04
Case Number:GS159279 Case Type:GS Offense Date:1/28/2004 Citation/Arrest Date:1/28/2004 Case Status:CLOSED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2004 Judge:Dumas, Gloria Court Room:Court Room III - Ben West Building
Attorney:McNamara, Diane Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $914.45 Court Fines: $750.00 Total Owed: $1,664.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Diana Marie Date of Birth:9/21/1971
Disposition:Dismissed Disposition Date:02-MAR-04
Case Number:GS159280 Case Type:GS Offense Date:1/28/2004 Citation/Arrest Date:1/28/2004 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:3/2/2004 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:McNamara, Diane 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:Denny, Diana Marie Date of Birth:9/21/1971
Disposition:Guilty Disposition Date:19-NOV-07
Case Number:SC715954 Case Type:GS Offense Date:2/27/2007 Citation/Arrest Date:3/19/2007 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:11/19/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. Reason:Review

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: $335.58 Court Fines: $.00 Total Owed: $335.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Diana Marie Date of Birth:9/21/1971
Disposition:Dismissed Disposition Date:14-MAY-07
Case Number:SC745088 Case Type:GS Offense Date:3/7/2007 Citation/Arrest Date:5/13/2007 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:5/14/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein 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:Denny, Diana Marie Date of Birth:9/21/1971
Disposition:Guilty Disposition Date:14-MAY-07
Case Number:SC745089 Case Type:GS Offense Date:3/7/2007 Citation/Arrest Date:5/13/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/14/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $303.05 Court Fines: $150.00 Total Owed: $453.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Diana Marie Date of Birth:9/21/1971
Disposition:Guilty - Lesser Charge Disposition Date:10-SEP-08
Case Number:SC668613 Case Type:GS Offense Date:5/17/2008 Citation/Arrest Date:9/6/2008 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:9/10/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Grice, Jessamine Reason:Trial

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: $194.98 Court Fines: $.00 Total Owed: $194.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Diana Marie Date of Birth:9/21/1971
Disposition:Guilty Disposition Date:26-SEP-11
Case Number:GS553503 Case Type:GS Offense Date:9/8/2011 Citation/Arrest Date:9/9/2011 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:9/26/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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: $284.60 Court Fines: $100.00 Total Owed: $384.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: