Record Check Search Criteria: Espinal, Elijah -- D.O.B.: 9/16/1999

Case Details:

Name:Espinal, Elijah Date of Birth:9/16/1999
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:GS890326 Case Type:GS Offense Date:5/28/2019 Citation/Filing Date:5/28/2019 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Potter, Timothy V 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:Espinal, Elijah Date of Birth:9/16/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-FEB-24, 13-FEB-25, 21-FEB-25
Case Number:GS1009959 Case Type:GS Offense Date:9/9/2023 Citation/Filing Date:9/9/2023 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Unl.Use Dr. Paraph. Convicted Offense: Convicted Type(F/M):
Concurrent With:GS1009958 Consecutive to:

Appearance Details:

Date:2/21/2025 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Blank, Faith 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: $122.70 Court Fines: $.00 Total Owed: $122.70 Fines Special Condition:

Probation:

Type: Years: Months:24 Days:0
Probation Special Condition:TO BE SUPERVISED BY REC COURT

Restitution:

$.00
Notes:

Case Details:

Name:Espinal, Elijah Date of Birth:9/16/1999
Disposition:Dismissed Request of State Disposition Date:08-FEB-24
Case Number:GS1009956 Case Type:GS Offense Date:9/9/2023 Citation/Filing Date:9/9/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Dowling, Sean R. 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:Espinal, Elijah Date of Birth:9/16/1999
Disposition:Dismissed Request of State Disposition Date:08-FEB-24
Case Number:GS1009954 Case Type:GS Offense Date:9/9/2023 Citation/Filing Date:9/9/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Dowling, Sean R. 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:Espinal, Elijah Date of Birth:9/16/1999
Disposition:Dismissed Request of State Disposition Date:08-FEB-24
Case Number:GS1009955 Case Type:GS Offense Date:9/9/2023 Citation/Filing Date:9/9/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Dowling, Sean R. 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:Espinal, Elijah Date of Birth:9/16/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-FEB-24, 21-FEB-25, 13-FEB-25
Case Number:GS1009960 Case Type:GS Offense Date:9/9/2023 Citation/Filing Date:9/9/2023 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With:GS1009958 Consecutive to:

Appearance Details:

Date:2/21/2025 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Blank, Faith 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: $122.60 Court Fines: $.00 Total Owed: $122.60 Fines Special Condition:

Probation:

Type: Years: Months:24 Days:0
Probation Special Condition:TO BE SUPERVISED BY REC COURT

Restitution:

$.00
Notes:

Case Details:

Name:Espinal, Elijah Date of Birth:9/16/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-FEB-24, 13-FEB-25, 21-FEB-25
Case Number:GS1009958 Case Type:GS Offense Date:9/9/2023 Citation/Filing Date:9/9/2023 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2025 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Blank, Faith 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: $122.70 Court Fines: $.00 Total Owed: $122.70 Fines Special Condition:

Probation:

Type: Years: Months:24 Days:0
Probation Special Condition:TO BE SUPERVISED BY REC COURT

Restitution:

$.00
Notes:

Case Details:

Name:Espinal, Elijah Date of Birth:9/16/1999
Disposition:Dismissed Request of State Disposition Date:08-FEB-24
Case Number:GS1009957 Case Type:GS Offense Date:9/9/2023 Citation/Filing Date:9/9/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Dowling, Sean R. 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:Espinal, Elijah L Date of Birth:9/16/1999
Disposition: Disposition Date:
Case Number:GS1052722 Case Type:GS Offense Date:11/10/2024 Citation/Filing Date:11/10/2024 Case Status:OPEN
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:2/21/2025 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Blank, Faith 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:

Case Details:

Name:Espinal, Elijah L Date of Birth:9/16/1999
Disposition: Disposition Date:
Case Number:GS1052723 Case Type:GS Offense Date:11/10/2024 Citation/Filing Date:11/10/2024 Case Status:OPEN
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2025 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Blank, Faith 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: