Record Check Search Criteria: Torres, Faustino -- D.O.B.: 7/28/1983

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:05-APR-04
Case Number:SC552955 Case Type:GS Offense Date:10/30/2003 Citation/Arrest Date:11/12/2003 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2004 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: 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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Guilty Disposition Date:27-MAY-05
Case Number:SC631521 Case Type:GS Offense Date:5/13/2005 Citation/Arrest Date:5/27/2005 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:5/27/2005 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: 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: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:07-NOV-05
Case Number:SC593745 Case Type:GS Offense Date:7/17/2005 Citation/Arrest Date:8/1/2005 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:11/7/2005 Judge:Holt, Aaron 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:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Guilty Disposition Date:10-JUL-06
Case Number:SC669854 Case Type:GS Offense Date:6/19/2006 Citation/Arrest Date:7/10/2006 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:7/10/2006 Judge:Brown, John P. Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $13.80 Court Fines: $25.00 Total Owed: $12.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Guilty Disposition Date:16-JUN-09
Case Number:SC866369 Case Type:GS Offense Date:5/26/2009 Citation/Arrest Date:6/16/2009 Case Status:CLOSED
Charged Offense:Fail. Comply Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fail. Comply Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:D'Souza, Lisa J. Reason:Settlement

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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition: Disposition Date:
Case Number:*GS606203 Case Type:GS Offense Date:10/18/2012 Citation/Arrest Date:10/19/2012 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Scretchen, Derrick L 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 2013-B-1559

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Guilty Disposition Date:18-OCT-13
Case Number:2013-B-1559 Case Type:CC Offense Date:10/18/2012 Citation/Arrest Date:6/7/2013 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Scretchen, Derrick L Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:48 DAYS 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:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Dismissed Disposition Date:18-OCT-13
Case Number:2013-B-1559 Case Type:CC Offense Date:10/18/2012 Citation/Arrest Date:6/7/2013 Case Status:CLOSED
Charged Offense:DUI - per se Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Scretchen, Derrick L Reason:*Discussion

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:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition: Disposition Date:
Case Number:*GS924868 Case Type:GS Offense Date:8/7/2020 Citation/Arrest Date:8/7/2020 Case Status:CLOSED - INDICTED
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:11/23/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:Scretchen, Derrick L 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 2021-A-367

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Guilty - Lesser Charge Disposition Date:01-JUN-22
Case Number:2021-A-367 Case Type:CC Offense Date:4/15/2020 Citation/Arrest Date:3/25/2021 Case Status:CLOSED
Charged Offense:Consp.C/S-Heroin-o/150 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2022 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Scretchen, Derrick L Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,653.00 Court Fines: $.00 Total Owed: $2,403.00 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres, Faustino Pena Date of Birth:7/28/1983
Disposition:Guilty - Lesser Charge Disposition Date:01-JUN-22
Case Number:2021-A-367 Case Type:CC Offense Date:8/7/2020 Citation/Arrest Date:3/25/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct. 1

Appearance Details:

Date:6/1/2022 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Scretchen, Derrick L Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,653.00 Court Fines: $750.00 Total Owed: $2,403.00 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes: