Record Check Search Criteria: Moniz, Edali -- D.O.B.: 2/2/1977

Case Details:

Name:Moniz, Edali Date of Birth:2/2/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:29-MAR-04
Case Number:SC450590 Case Type:GS Offense Date:10/10/2001 Citation/Arrest Date:10/25/2001 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:3/29/2004 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
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: $175.88 Court Fines: $.00 Total Owed: $175.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moniz, Edali Date of Birth:2/2/1977
Disposition: Disposition Date:
Case Number:*GS397237 Case Type:GS Offense Date:8/28/2008 Citation/Arrest Date:8/28/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Parks, Misty 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 2008-D-3721

Case Details:

Name:Moniz, Edali Date of Birth:2/2/1977
Disposition: Disposition Date:
Case Number:*GS397238 Case Type:GS Offense Date:8/28/2008 Citation/Arrest Date:8/28/2008 Case Status:CLOSED - INDICTED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Parks, Misty 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 2008-D-3721

Case Details:

Name:Moniz, Edali Date of Birth:2/2/1977
Disposition: Disposition Date:
Case Number:*GS397235 Case Type:GS Offense Date:8/28/2008 Citation/Arrest Date:8/28/2008 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Prohib. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Parks, Misty 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 2008-D-3721

Case Details:

Name:Moniz, Edali Date of Birth:2/2/1977
Disposition: Disposition Date:
Case Number:*GS397236 Case Type:GS Offense Date:8/28/2008 Citation/Arrest Date:8/28/2008 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Parks, Misty 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 2008-D-3721

Case Details:

Name:Moniz, Edali Date of Birth:2/2/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:09-APR-12
Case Number:SCE46177 Case Type:GS Offense Date:1/8/2012 Citation/Arrest Date:1/31/2012 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:4/9/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney:Kelly, Kevin M. 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: