Record Check Search Criteria: Santillan, Esmeralda -- D.O.B.: 6/10/1996

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:22-FEB-19
Case Number:2019-I-43 Case Type:CC Offense Date:12/7/2018 Citation/Filing Date:2/6/2019 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:18-MAR-21
Case Number:2019-I-43 Case Type:CC Offense Date:12/7/2018 Citation/Filing Date:2/6/2019 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:3 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:29-SEP-21
Case Number:2019-I-43 Case Type:CC Offense Date:12/7/2018 Citation/Filing Date:2/6/2019 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:22-APR-20
Case Number:2019-I-43 Case Type:CC Offense Date:12/7/2018 Citation/Filing Date:2/6/2019 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised by Comm. Corr. Years:3 Months: Days:
Probation Special Condition:Restart Probation

Restitution:

$.00
Notes:

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:28-OCT-20
Case Number:2019-I-43 Case Type:CC Offense Date:12/7/2018 Citation/Filing Date:2/6/2019 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:25-FEB-19
Case Number:2019-I-43 Case Type:CC Offense Date:12/7/2018 Citation/Filing Date:2/6/2019 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:18-JAN-17
Case Number:GS777862 Case Type:GS Offense Date:7/15/2016 Citation/Filing Date:7/16/2016 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Bearman, Talor 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:02-JUL-18, 14-JAN-19, 06-MAR-19, 25-OCT-17
Case Number:GS832199 Case Type:GS Offense Date:10/24/2017 Citation/Filing Date:10/24/2017 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:4/6/2020 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Love, Brian Reason:Probation

Incarceration:

Location: Years: Months:9 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years:2 Months:0 Days:
Probation Special Condition:TO REC CT

Restitution:

$.00
Notes:

Case Details:

Name:Santillan, Esmeralda Date of Birth:9/23/1999
Disposition: Disposition Date:
Case Number:*GS875841 Case Type:GS Offense Date:12/7/2018 Citation/Filing Date:12/7/2018 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Love, Brian Reason:*Motion/Petition

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 2019-I-43

Case Details:

Name:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:01-MAR-21
Case Number:GS937637 Case Type:GS Offense Date:2/24/2021 Citation/Filing Date:2/24/2021 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John 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:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Guilty Disposition Date:04-MAY-22
Case Number:GS967394 Case Type:GS Offense Date:4/29/2022 Citation/Filing Date:4/30/2022 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2022 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane 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:Santillan, Esmeralda Date of Birth:6/10/1996
Disposition:Dismissed-Costs to Defendant Disposition Date:13-OCT-16
Case Number:SCE219542 Case Type:GS Offense Date:5/2/2016 Citation/Filing Date:5/26/2016 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:10/13/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: