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: