Record Check Search Criteria: Pena, Felipe -- D.O.B.: 3/26/1977

Case Details:

Name:Pena, Felipe A Date of Birth:3/26/1977
Disposition:Nolo Contendere Disposition Date:12-MAR-09
Case Number:GS418345 Case Type:GS Offense Date:1/11/2009 Citation/Filing Date:1/12/2009 Case Status:CLOSED
Charged Offense:Protect. Order Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Protect. Order Viol. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Felipe A Date of Birth:3/26/1977
Disposition:Guilty Disposition Date:29-SEP-10
Case Number:GS494287 Case Type:GS Offense Date:5/29/2010 Citation/Filing Date:5/29/2010 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Russ, Benjamin Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS SAB%:100 Day for Day?:N Hour for Hour?:Y 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: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Felipe A Date of Birth:3/26/1977
Disposition: Disposition Date:
Case Number:SU23407 Case Type:GS Offense Date:10/26/2014 Citation/Filing Date:11/21/2014 Case Status:CLOSED - INDICTED
Charged Offense:Harassment - Distress Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Byrd, Jack 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:

Case Details:

Name:Pena, Felipe A. Date of Birth:3/26/1977
Disposition:Nolo Contendere Disposition Date:16-DEC-15
Case Number:2015-B-921 Case Type:CC Offense Date:5/18/2014 Citation/Filing Date:4/24/2015 Case Status:CLOSED
Charged Offense:Stalking Charge Type (F/M):MISD Amended Offense: Harassment Convicted Offense:Harassment Repetitive Calls Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2015 Judge:McClendon, Amanda Court Room:Room 506 - Historic Court House
Attorney:Arters, Joshua Reason:*Status

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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Felipe A Date of Birth:3/26/1977
Disposition: Disposition Date:
Case Number:*GS966316 Case Type:GS Offense Date:4/1/2022 Citation/Filing Date:10/21/2022 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/26/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney: 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 2023-B-953

Case Details:

Name:Pena, Felipe A. Date of Birth:3/26/1977
Disposition:Guilty Disposition Date:13-FEB-24
Case Number:2023-B-953 Case Type:CC Offense Date:4/1/2022 Citation/Filing Date:5/24/2023 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Order of Protection/Restraining Order Violation Convicted Type(F/M):MISD
Concurrent With:2023-I-438 Consecutive to:

Appearance Details:

Date:2/13/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Ind Ord all court costs being waived

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Felipe A Date of Birth:3/26/1977
Disposition: Disposition Date:
Case Number:*GS990751 Case Type:GS Offense Date:2/20/2023 Citation/Filing Date:7/5/2023 Case Status:CLOSED - INDICTED
Charged Offense:Viol No Contact Order Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
Attorney:Moreland, Jay 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 2023-I-438

Case Details:

Name:Pena, Felipe A Date of Birth:3/26/1977
Disposition: Disposition Date:
Case Number:*GS990750 Case Type:GS Offense Date:2/20/2023 Citation/Filing Date:7/5/2023 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
Attorney:Moreland, Jay 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 2023-I-438

Case Details:

Name:Pena, Felipe A. Date of Birth:3/26/1977
Disposition:Guilty Disposition Date:13-FEB-24
Case Number:2023-I-438 Case Type:CC Offense Date:2/20/2023 Citation/Filing Date:9/20/2023 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Order of Protection/Restraining Order Violation Convicted Type(F/M):MISD
Concurrent With:2023-B-953 Consecutive to:

Appearance Details:

Date:2/13/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Ind Ord all court costs being waived

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pena, Felipe A. Date of Birth:3/26/1977
Disposition:Dismissed Disposition Date:13-FEB-24
Case Number:2023-I-438 Case Type:CC Offense Date:2/20/2023 Citation/Filing Date:9/20/2023 Case Status:CLOSED
Charged Offense:Viol No Contact Order Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay 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: