Record Check Search Criteria: Maldonado, Epifanio -- D.O.B.: 8/6/1980

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 12/4/2022 6:38:54 AM

CJIS DATA

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:11-JUL-05
Case Number:GS226187 Case Type:GS Offense Date:7/10/2005 Citation/Arrest Date:7/10/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:21-JUL-05
Case Number:GS227863 Case Type:GS Offense Date:7/20/2005 Citation/Arrest Date:7/20/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2005 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Retired Disposition Date:30-JUN-05
Case Number:GS224657 Case Type:GS Offense Date:6/30/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eby, Victoria L. 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:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:30-JUN-05
Case Number:GS224658 Case Type:GS Offense Date:6/30/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eby, Victoria L. Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
Suspended All But: SAB%: Day for Day?:Y 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: $241.05 Court Fines: $.00 Total Owed: $241.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:30-JUN-05
Case Number:SC645823 Case Type:GS Offense Date:5/4/2005 Citation/Arrest Date:6/30/2005 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:6/30/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eby, Victoria L. Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $266.05 Court Fines: $150.00 Total Owed: $416.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Retired Disposition Date:30-JUN-05
Case Number:SC645824 Case Type:GS Offense Date:5/4/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eby, Victoria L. 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:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:01-AUG-05
Case Number:GS229287 Case Type:GS Offense Date:7/29/2005 Citation/Arrest Date:7/30/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $366.05 Court Fines: $.00 Total Owed: $366.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:01-AUG-05
Case Number:GS229288 Case Type:GS Offense Date:7/29/2005 Citation/Arrest Date:7/30/2005 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:7/30/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $171.95 Court Fines: $150.00 Total Owed: $321.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:21-OCT-05
Case Number:GS241046 Case Type:GS Offense Date:10/17/2005 Citation/Arrest Date:10/17/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/21/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 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: $513.70 Court Fines: $.00 Total Owed: $513.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:30-NOV-05
Case Number:GS246462 Case Type:GS Offense Date:11/24/2005 Citation/Arrest Date:11/24/2005 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:11/30/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $197.05 Court Fines: $150.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Retired Disposition Date:30-NOV-05
Case Number:GS246463 Case Type:GS Offense Date:11/24/2005 Citation/Arrest Date:11/24/2005 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:11/30/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John 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:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Nolle Prosequi Disposition Date:09-JAN-06
Case Number:GS251387 Case Type:GS Offense Date:1/3/2006 Citation/Arrest Date:1/3/2006 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2006 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura 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:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Nolle Prosequi Disposition Date:09-JAN-06
Case Number:GS251388 Case Type:GS Offense Date:1/3/2006 Citation/Arrest Date:1/3/2006 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:1/9/2006 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura 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:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:20-FEB-06
Case Number:GS257862 Case Type:GS Offense Date:2/18/2006 Citation/Arrest Date:2/18/2006 Case Status:CLOSED
Charged Offense:No Driver's License 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:2/20/2006 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:McGee, Kevin Reason:Review

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: $314.68 Court Fines: $.00 Total Owed: $314.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:23-FEB-06
Case Number:GS258338 Case Type:GS Offense Date:2/22/2006 Citation/Arrest Date:2/23/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2006 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:McGee, Kevin 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:18-APR-06
Case Number:GS264935 Case Type:GS Offense Date:4/12/2006 Citation/Arrest Date:4/13/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2006 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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: $508.05 Court Fines: $.00 Total Owed: $508.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:19-MAY-06
Case Number:SC706757 Case Type:GS Offense Date:4/25/2006 Citation/Arrest Date:5/18/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2006 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:19-MAY-06
Case Number:SC691250 Case Type:GS Offense Date:4/23/2006 Citation/Arrest Date:5/18/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2006 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:02-JUN-06
Case Number:GS271588 Case Type:GS Offense Date:6/1/2006 Citation/Arrest Date:6/1/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2006 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $261.05 Court Fines: $.00 Total Owed: $261.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:11-MAY-06
Case Number:GS268720 Case Type:GS Offense Date:5/10/2006 Citation/Arrest Date:5/10/2006 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:5/11/2006 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition: Disposition Date:
Case Number:*GS276018 Case Type:GS Offense Date:6/30/2006 Citation/Arrest Date:7/1/2006 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:7/10/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McGhee, Eugenia G 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 2006-I-899

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:25-AUG-06
Case Number:2006-I-899 Case Type:CC Offense Date:6/30/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: 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: $5,917.95 Court Fines: $2,000.00 Total Owed: $7,917.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:06-JUN-07
Case Number:2006-I-899 Case Type:CC Offense Date:6/30/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: 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: $5,917.95 Court Fines: $2,000.00 Total Owed: $7,917.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:06-DEC-06
Case Number:2006-I-899 Case Type:CC Offense Date:6/30/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:until 4/10/07 SAB%:100 Day for Day?:Y 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: $5,917.95 Court Fines: $2,000.00 Total Owed: $7,917.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:31-AUG-06
Case Number:2006-I-899 Case Type:CC Offense Date:6/30/2006 Citation/Arrest Date:8/17/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. 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: $5,917.95 Court Fines: $.00 Total Owed: $7,917.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:02-SEP-06
Case Number:GS285391 Case Type:GS Offense Date:9/1/2006 Citation/Arrest Date:9/1/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $314.70 Court Fines: $.00 Total Owed: $314.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:02-SEP-06
Case Number:GS285392 Case Type:GS Offense Date:9/1/2006 Citation/Arrest Date:9/1/2006 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $184.70 Court Fines: $.00 Total Owed: $184.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:20-SEP-06
Case Number:GS288007 Case Type:GS Offense Date:9/19/2006 Citation/Arrest Date:9/19/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Freimuth, Andrea Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:09-SEP-06
Case Number:GS286476 Case Type:GS Offense Date:9/8/2006 Citation/Arrest Date:9/9/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2006 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $314.70 Court Fines: $.00 Total Owed: $314.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:05-OCT-06
Case Number:GS290232 Case Type:GS Offense Date:10/4/2006 Citation/Arrest Date:10/4/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:11-OCT-06
Case Number:GS291248 Case Type:GS Offense Date:10/10/2006 Citation/Arrest Date:10/10/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Freimuth, Andrea Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maldonado, Epifanio Date of Birth:6/7/1980
Disposition:Guilty Disposition Date:11-OCT-06
Case Number:GS291249 Case Type:GS Offense Date:10/10/2006 Citation/Arrest Date:10/10/2006 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:10/11/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Freimuth, Andrea Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: