Record Check Search Criteria: Montiel, Gilberto -- D.O.B.: 2/4/1978

Case Details:

Name:Montiel, Gilberto Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:11-JAN-00
Case Number:SC334549 Case Type:GS Offense Date:11/26/1999 Citation/Arrest Date:12/1/1999 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2000 Judge:Faimon, William Court Room:Court Room III - Ben West Building
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: $143.33 Court Fines: $50.00 Total Owed: $193.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montiel, Gilberto Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:22-JUL-04
Case Number:GS180807 Case Type:GS Offense Date:7/21/2004 Citation/Arrest Date:7/21/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $268.48 Court Fines: $.00 Total Owed: $268.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montiel, Gilberto Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:22-JUL-04
Case Number:GS180808 Case Type:GS Offense Date:7/21/2004 Citation/Arrest Date:7/21/2004 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $265.05 Court Fines: $250.00 Total Owed: $515.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montiel, Gilberto Date of Birth:2/4/1978
Disposition:Dismissed Disposition Date:22-JUL-04
Case Number:SC455634 Case Type:GS Offense Date:6/15/2001 Citation/Arrest Date:7/21/2004 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:7/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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:Montiel, Gilberto Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:22-JUL-04
Case Number:SC587394 Case Type:GS Offense Date:6/14/2004 Citation/Arrest Date:7/21/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $204.43 Court Fines: $.00 Total Owed: $204.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montiel, Gilberto Date of Birth:2/4/1978
Disposition:Guilty - Lesser Charge Disposition Date:29-SEP-04
Case Number:GS188609 Case Type:GS Offense Date:9/24/2004 Citation/Arrest Date:9/25/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 days 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: $583.05 Court Fines: $250.00 Total Owed: $833.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montiel, Gilberto Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:29-SEP-04
Case Number:GS188610 Case Type:GS Offense Date:9/24/2004 Citation/Arrest Date:9/25/2004 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Promoting Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 DAYS 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: $444.05 Court Fines: $50.00 Total Owed: $494.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: