Record Check Search Criteria: Diaz, Felipe -- D.O.B.: 3/27/1957

Case Details:

Name:Diaz, Felipe Date of Birth:3/27/1957
Disposition:Guilty Disposition Date:12-SEP-03
Case Number:GS143840 Case Type:GS Offense Date:9/11/2003 Citation/Arrest Date:9/11/2003 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:9/12/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $157.55 Court Fines: $.00 Total Owed: $157.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Date of Birth:3/27/1957
Disposition:Guilty Disposition Date:12-SEP-03
Case Number:GS143841 Case Type:GS Offense Date:9/11/2003 Citation/Arrest Date:9/11/2003 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $293.45 Court Fines: $50.00 Total Owed: $343.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:3/27/1957
Disposition:Dismissed Disposition Date:13-NOV-03
Case Number:GS151342 Case Type:GS Offense Date:11/12/2003 Citation/Arrest Date:11/12/2003 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Diaz, Felipe Lopez Date of Birth:3/27/1957
Disposition:Guilty Disposition Date:03-FEB-04
Case Number:GS159862 Case Type:GS Offense Date:2/2/2004 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $150.45 Court Fines: $.00 Total Owed: $150.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:3/27/1957
Disposition:Guilty Disposition Date:03-FEB-04
Case Number:SC483870 Case Type:GS Offense Date:1/10/2004 Citation/Arrest Date:2/2/2004 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:2/3/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $303.45 Court Fines: $.00 Total Owed: $303.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:3/27/1957
Disposition:Guilty Disposition Date:28-APR-04
Case Number:SC528582 Case Type:GS Offense Date:2/14/2004 Citation/Arrest Date:4/23/2004 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:4/28/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer 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: $508.45 Court Fines: $.00 Total Owed: $508.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:3/27/1957
Disposition:Guilty Disposition Date:05-JUL-04
Case Number:SC539992 Case Type:GS Offense Date:6/10/2004 Citation/Arrest Date:7/4/2004 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:7/5/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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:Diaz, Felipe Lopez Date of Birth:3/27/1957
Disposition:Guilty Disposition Date:05-JUL-04
Case Number:GS178863 Case Type:GS Offense Date:7/4/2004 Citation/Arrest Date:7/4/2004 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obst. Passage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $219.33 Court Fines: $.00 Total Owed: $219.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:12/8/1966
Disposition:Guilty Disposition Date:02-AUG-04
Case Number:SC596798 Case Type:GS Offense Date:7/16/2004 Citation/Arrest Date:7/31/2004 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:8/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $157.05 Court Fines: $.00 Total Owed: $157.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:12/8/1966
Disposition:Guilty Disposition Date:02-AUG-04
Case Number:SC590710 Case Type:GS Offense Date:7/16/2004 Citation/Arrest Date:7/31/2004 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:8/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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:Diaz, Felipe Lopez Date of Birth:12/8/1966
Disposition:Guilty Disposition Date:02-AUG-04
Case Number:SC473155 Case Type:GS Offense Date:8/31/2001 Citation/Arrest Date:7/31/2004 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:8/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $157.05 Court Fines: $.00 Total Owed: $157.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:12/8/1966
Disposition:Guilty Disposition Date:02-AUG-04
Case Number:GS181945 Case Type:GS Offense Date:7/31/2004 Citation/Arrest Date:7/31/2004 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $329.05 Court Fines: $.00 Total Owed: $329.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Felipe Lopez Date of Birth:12/8/1966
Disposition:Dismissed Disposition Date:02-AUG-04
Case Number:GS181946 Case Type:GS Offense Date:7/31/2004 Citation/Arrest Date:7/31/2004 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy 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: