Record Check Search Criteria: Avila, Felipe -- D.O.B.: 1/1/1973

Case Details:

Name:Avila, Felipe Sebulbeda Date of Birth:1/1/1973
Disposition: Disposition Date:
Case Number:*GS120995 Case Type:GS Offense Date:3/8/2003 Citation/Filing Date:3/8/2003 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:3/13/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Warfield, Rebecca 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 2003-B-1391

Case Details:

Name:Avila, Felipe Sebulbeda Date of Birth:1/1/1973
Disposition: Disposition Date:
Case Number:*SC432430 Case Type:GS Offense Date:10/31/2000 Citation/Filing Date:3/8/2003 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Warfield, Rebecca 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 2003-B-1391

Case Details:

Name:Avila, Felipe S. Date of Birth:1/1/1973
Disposition: Disposition Date:
Case Number:2003-I-249 Case Type:CC Offense Date:3/8/2003 Citation/Filing Date:3/28/2003 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):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Warfield, Rebecca Reason:*Discussion

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:Avila, Felipe S. Date of Birth:1/1/1973
Disposition: Disposition Date:
Case Number:2003-I-249 Case Type:CC Offense Date:10/31/2000 Citation/Filing Date:3/28/2003 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Criminal Trespass Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Warfield, Rebecca Reason:*Discussion

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:Avila, Felipe S. Date of Birth:1/1/1973
Disposition:Guilty Disposition Date:12-NOV-03
Case Number:2003-B-1391 Case Type:CC Offense Date:3/8/2003 Citation/Filing Date:6/17/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Manning, Jerrilyn 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:11/12/2003
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $11,635.45 Court Fines: $2,000.00 Total Owed: $13,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Felipe S. Date of Birth:1/1/1973
Disposition:Guilty Disposition Date:12-NOV-03
Case Number:2003-B-1391 Case Type:CC Offense Date:3/8/2003 Citation/Filing Date:6/17/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Manning, Jerrilyn 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: $11,635.45 Court Fines: $.00 Total Owed: $13,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Felipe S. Date of Birth:1/1/1973
Disposition:Guilty Disposition Date:18-NOV-03
Case Number:2003-B-1391 Case Type:CC Offense Date:3/8/2003 Citation/Filing Date:6/17/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Manning, Jerrilyn 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: $11,635.45 Court Fines: $.00 Total Owed: $13,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Felipe S. Date of Birth:1/1/1973
Disposition:Guilty Disposition Date:18-DEC-03
Case Number:2003-B-1391 Case Type:CC Offense Date:3/8/2003 Citation/Filing Date:6/17/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Manning, Jerrilyn 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: $11,635.45 Court Fines: $.00 Total Owed: $13,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Felipe S. Date of Birth:1/1/1973
Disposition:Guilty Disposition Date:18-DEC-03
Case Number:2003-B-1391 Case Type:CC Offense Date:3/8/2003 Citation/Filing Date:6/17/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Manning, Jerrilyn 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: $11,635.45 Court Fines: $.00 Total Owed: $13,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Felipe S. Date of Birth:1/1/1973
Disposition:Guilty Disposition Date:05-FEB-04
Case Number:2003-B-1391 Case Type:CC Offense Date:3/8/2003 Citation/Filing Date:6/17/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:federal sentence Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Manning, Jerrilyn 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:11/12/2003
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $11,635.45 Court Fines: $2,000.00 Total Owed: $13,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Felipe S. Date of Birth:1/1/1973
Disposition:Dismissed Disposition Date:12-NOV-03
Case Number:2003-B-1391 Case Type:CC Offense Date:10/31/2000 Citation/Filing Date:6/17/2003 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:7/13/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Manning, Jerrilyn Reason:*Motion/Petition

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: $11,635.45 Court Fines: $.00 Total Owed: $13,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Avila, Felipe S Date of Birth:1/19/1973
Citation/Filing Date:5/21/1998
Charged Offense:Reckless Endangerment- Deadly Weapon

Appearance Details:

Date:9/17/1998 Judge:Norman, Seth Court Room:
Attorney:S Young Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/17/1998
Warrant Number:N468928 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Fr Docket

Case Information:

Name:Avila, Felipe S Date of Birth:1/19/1973
Citation/Filing Date:5/21/1998
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:9/17/1998 Judge:Norman, Seth Court Room:
Attorney:S Young Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/17/1998
Warrant Number:N468929 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Fr Docket

Case Information:

Name:Avila, Felipe S Date of Birth:1/19/1973
Citation/Filing Date:4/25/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/27/1998 Judge:Blackburn, Cheryl Court Room:
Attorney:S Young Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/7/1999
Warrant Number:N465853 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:5/21/1998 12:00:00 AM
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

War Dismissal

Case Information:

Name:Avila, Felipe S Date of Birth:1/19/1973
Citation/Filing Date:4/25/1998
Charged Offense:Disorderly Conduct

Appearance Details:

Date:5/27/1998 Judge:Blackburn, Cheryl Court Room:
Attorney:S Young Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/7/1999
Warrant Number:N465852 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:5/21/1998 12:00:00 AM
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

War Dismissal

Case Information:

Name:Avila, Felipe S Date of Birth:1/19/1973
Citation/Filing Date:3/9/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:9/17/1998 Judge:Norman, Seth Court Room:
Attorney:S Young Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/17/1998
Warrant Number:N460155 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:5/21/1998 12:00:00 AM
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Fr Docket

Case Information:

Name:Avila, Felipe S Date of Birth:1/19/1973
Citation/Filing Date:5/21/1998
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:9/17/1998 Judge:Norman, Seth Court Room:
Attorney:David Briley Reason:

Disposition:

Disposition:Guilty Disposition Date:9/17/1998
Warrant Number:N468927 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:98-I-588 Date Indicted:9/8/1998 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 Max Months: Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:10/5/1998 12:00:00 AM Execution Amount:$5,604.00 Indigent?:

Other:

3yrs Prb Jail Dz120

Case Information:

Name:Avila, Felipe S Date of Birth:1/19/1973
Citation/Filing Date:5/21/1998
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:9/17/1998 Judge:Norman, Seth Court Room:
Attorney:David Briley Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N468927 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:98-I-588 Date Indicted:9/8/1998 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

3yrs Prb Jail Dz120