Record Check Search Criteria: Moralez-Diaz, Filamir -- D.O.B.: 5/9/1992

Case Details:

Name:Moralez-Diaz, Filamir Date of Birth:5/9/1992
Disposition:Nolle Prosequi Disposition Date:22-APR-19
Case Number:SCE294376 Case Type:GS Offense Date:1/23/2019 Citation/Arrest Date:2/19/2019 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:4/22/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5D
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moralez-Diaz, Filamir Date of Birth:5/9/1992
Disposition:Dismissed Request of State Disposition Date:03-DEC-20
Case Number:GS922983 Case Type:GS Offense Date:7/11/2020 Citation/Arrest Date:7/11/2020 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:12/3/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Brown, Chase 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:Moralez-Diaz, Filamir Date of Birth:5/9/1992
Disposition:Guilty - Lesser Charge Disposition Date:03-DEC-20, 03-DEC-20
Case Number:GS922982 Case Type:GS Offense Date:7/11/2020 Citation/Arrest Date:7/11/2020 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Brown, Chase Reason:Probation

Incarceration:

Location: 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: