Record Check Search Criteria: Lopez, Filberto -- D.O.B.: 3/27/1955

Case Details:

Name:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Retired Disposition Date:24-AUG-12
Case Number:SC1006888 Case Type:GS Offense Date:8/2/2012 Citation/Filing Date:8/24/2012 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:8/24/2012 Judge:Holt, Aaron 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:25-SEP-13
Case Number:SCE110047 Case Type:GS Offense Date:7/1/2013 Citation/Filing Date:7/17/2013 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:9/25/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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:

Case Details:

Name:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Dismissed Disposition Date:07-NOV-13
Case Number:SCE111341 Case Type:GS Offense Date:7/11/2013 Citation/Filing Date:8/14/2013 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:11/7/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin M. 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:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Dismissed Disposition Date:07-NOV-13
Case Number:GS643492 Case Type:GS Offense Date:6/12/2013 Citation/Filing Date:8/11/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin M. 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:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Dismissed Disposition Date:07-NOV-13
Case Number:SC979997 Case Type:GS Offense Date:9/20/2013 Citation/Filing Date:10/16/2013 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:11/7/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ross, Andrew J. 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:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:09-APR-14
Case Number:SCE133268 Case Type:GS Offense Date:1/27/2014 Citation/Filing Date:2/5/2014 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:4/9/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney:Forrester, Ellen 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:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Dismissed Disposition Date:19-AUG-14
Case Number:GS689215 Case Type:GS Offense Date:8/11/2014 Citation/Filing Date:8/11/2014 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
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:Lopez, Filberto Hernandez Date of Birth:3/27/1955
Disposition:Guilty Disposition Date:19-AUG-14
Case Number:GS689214 Case Type:GS Offense Date:8/11/2014 Citation/Filing Date:8/11/2014 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:8/13/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 hrs 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: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes: