Record Check Search Criteria: Toral, Emmanuel -- D.O.B.: 2/7/1983

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition: Disposition Date:06-OCT-09
Case Number:2009-B-1578 Case Type:CC Offense Date:11/24/2008 Citation/Filing Date:5/22/2009 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

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:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Guilty Disposition Date:02-OCT-09
Case Number:2009-B-1578 Case Type:CC Offense Date:11/24/2008 Citation/Filing Date:5/22/2009 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:20 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:10/30/2009
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:after serving 20 days

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Guilty Disposition Date:17-MAY-19
Case Number:2009-B-1578 Case Type:CC Offense Date:11/24/2008 Citation/Filing Date:5/22/2009 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:10 days SAB%:0 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Guilty Disposition Date:24-FEB-17
Case Number:2009-B-1578 Case Type:CC Offense Date:11/24/2008 Citation/Filing Date:5/22/2009 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:10 days SAB%:0 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Guilty Disposition Date:29-JUN-18
Case Number:2009-B-1578 Case Type:CC Offense Date:11/24/2008 Citation/Filing Date:5/22/2009 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:10 days SAB%:0 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Dismissed Disposition Date:02-OCT-09
Case Number:2009-B-1578 Case Type:CC Offense Date:11/24/2008 Citation/Filing Date:5/22/2009 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelly, Kevin Reason:*Probation Violation

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:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Dismissed Disposition Date:28-SEP-05
Case Number:GS231581 Case Type:GS Offense Date:8/14/2005 Citation/Filing Date:8/14/2005 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Guilty Disposition Date:28-SEP-05
Case Number:GS231582 Case Type:GS Offense Date:8/14/2005 Citation/Filing Date:8/14/2005 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition: Disposition Date:
Case Number:*GS411417 Case Type:GS Offense Date:11/24/2008 Citation/Filing Date:11/24/2008 Case Status:CLOSED - INDICTED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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 2009-B-1578

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition: Disposition Date:
Case Number:*GS411418 Case Type:GS Offense Date:11/24/2008 Citation/Filing Date:11/24/2008 Case Status:CLOSED - INDICTED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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 2009-B-1578

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Dismissed Disposition Date:22-NOV-02
Case Number:GS81780 Case Type:GS Offense Date:3/21/2002 Citation/Filing Date:4/1/2002 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2002 Judge:Robinson, Gale Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Guilty Disposition Date:14-JAN-19
Case Number:SCE274345 Case Type:GS Offense Date:2/21/2018 Citation/Filing Date:3/15/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:2 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: $253.10 Court Fines: $.00 Total Owed: $253.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toral, Emmanuel Date of Birth:2/7/1983
Disposition:Guilty - Lesser Charge Disposition Date:13-MAR-19
Case Number:SCE290897 Case Type:GS Offense Date:10/22/2018 Citation/Filing Date:11/15/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:3/13/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Kelly, Kevin Reason:Trial

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: $251.10 Court Fines: $.00 Total Owed: $251.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: