Record Check Search Criteria: Levy, Diego -- D.O.B.: 10/7/2003

Case Details:

Name:Levy, Diego D Date of Birth:10/7/2003
Disposition:Guilty - Lesser Charge Disposition Date:02-MAR-23
Case Number:GS970303 Case Type:GS Offense Date:6/4/2022 Citation/Arrest Date:6/5/2022 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2023 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Fisher, Cody 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: $750.19 Court Fines: $.00 Total Owed: $750.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levy, Diego D Date of Birth:10/7/2003
Disposition: Disposition Date:
Case Number:*GS1022407 Case Type:GS Offense Date:1/24/2024 Citation/Arrest Date:1/24/2024 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Woods, Lexi Reason:Trial

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: transferred TO CC CASE 2024-I-93

Case Details:

Name:Levy, Diego D Date of Birth:10/7/2003
Disposition:Nolle Prosequi Disposition Date:11-JAN-24
Case Number:GS1020863 Case Type:GS Offense Date:1/5/2024 Citation/Arrest Date:1/5/2024 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Zange, Rhiannon 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:Levy, Diego Devonne Date of Birth:10/7/2003
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:28-FEB-24
Case Number:2024-I-93 Case Type:CC Offense Date:1/24/2024 Citation/Arrest Date:2/13/2024 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Woods, Lexi Reason:*Arraignment

Incarceration:

Location:Correction Corporation of America Years:3 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: $895.63 Court Fines: $2,000.00 Total Owed: $2,895.63 Fines Special Condition:to be paid by def.

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:State Prob.

Restitution:

$.00
Notes:

Case Details:

Name:Levy, Diego D Date of Birth:10/7/2003
Disposition:Dismissed Disposition Date:04-NOV-24
Case Number:GS1043941 Case Type:GS Offense Date:8/21/2024 Citation/Arrest Date:10/28/2024 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:11/4/2024 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Cassidy, Joseph Duffy 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:Levy, Diego D Date of Birth:10/7/2003
Disposition:Dismissed Disposition Date:04-NOV-24
Case Number:GS1043940 Case Type:GS Offense Date:8/21/2024 Citation/Arrest Date:10/28/2024 Case Status:CLOSED
Charged Offense:Agg Assault - Strangulation Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2024 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Cassidy, Joseph Duffy 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: